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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q15137788 | Person:alias | МЕЉНИЧЕНКО Александра | srp | ch_seco_sanctions | ch-seco-55349 | ||||
| Q15137788 | Person:alias | MELJNIČENKO Aleksandra | hrv | ch_seco_sanctions | ch-seco-55349 | ||||
| Q15137788 | Person:birthCountry | rs | ch_seco_sanctions | ch-seco-55349 | |||||
| Q15137788 | Person:birthDate | 1977-04-21 | ch_seco_sanctions | ch-seco-55349 | |||||
| Q15137788 | Person:birthPlace | Belgrade, Republic of Serbia | ch_seco_sanctions | ch-seco-55349 | |||||
| Q15137788 | Person:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55349 | |||||
| Q15137788 | Person:firstName | Aleksandra | ch_seco_sanctions | ch-seco-55349 | |||||
| Q15137788 | Person:firstName | Александра | srp | ch_seco_sanctions | ch-seco-55349 | ||||
| Q15137788 | Person:gender | female | ch_seco_sanctions | ch-seco-55349 | |||||
| Q15137788 | Person:id | 2b8f7b434186278a4c0df650c8ceaee1d019c852 | ch_seco_sanctions | ch-seco-55349 | |||||
| Q15137788 | Person:lastName | МЕЉНИЧЕНКО | srp | ch_seco_sanctions | ch-seco-55349 | ||||
| Q15137788 | Person:lastName | MELJNIČENKO | hrv | ch_seco_sanctions | ch-seco-55349 | ||||
| Q15137788 | Person:lastName | Melnichenko | ch_seco_sanctions | ch-seco-55349 | |||||
| Q15137788 | Person:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-55349 | |||||
| Q15137788 | Person:name | Melnichenko Aleksandra | ch_seco_sanctions | ch-seco-55349 | |||||
| Q15137788 | Person:nationality | rs | ch_seco_sanctions | ch-seco-55349 | |||||
| Q15137788 | Person:nationality | hr | ch_seco_sanctions | ch-seco-55349 | |||||
| Q15137788 | Person:notes | Aleksandra Melnichenko is the wife of Andrey Melnichenko, a Russian industrialist who transferred his effective ownership and benefit of the major fertiliser producer EuroChem Group and the coal company SUEK to her on 9 March 2022. | ch_seco_sanctions | ch-seco-55349 | |||||
| Q15137788 | Person:notes | Therefore, she is an immediate family member benefitting from her husband Andrey Melnichenko and linked to him by common financial interests. | ch_seco_sanctions | ch-seco-55349 | |||||
| Q15137788 | Person:notes | Aleksandra Melnichenko takes advantage of the fortune and benefits from the wealth of her husband. In March 2022, Aleksandra Melnichenko replaced her husband as the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group. | ch_seco_sanctions | ch-seco-55349 | |||||
| Q15137788 | Person:notes | Associated individual: Andrey Igorevich Melnichenko (husband) | ch_seco_sanctions | ch-seco-55349 | |||||
| Q15137788 | Person:passportNumber | 012516964 | ch_seco_sanctions | ch-seco-55349 | |||||
| Q15137788 | Person:topics | sanction | ch_seco_sanctions | ch-seco-55349 | |||||