Statements: MELANIA KONDRAKHINA

Canonical ID: NK-gs9VCmyEwf8SuZ2qf3buyX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, 121614	eng	us_sam_exclusions	`usgsa-s4mrtyfdn`	2025-12-29
`Person:address`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-17261-kondrahina-melania-andriivna`	2024-03-06
`Person:address`	Krylatskie Holmi St. 37-269, 121614 Moscow	eng	us_ofac_sdn	`ofac-37855`	2023-11-17
`Person:address`	MOSCOW, 121614	eng	us_sam_exclusions	`usgsa-s4mrn70cq`	2025-12-29
`Person:addressEntity`	`addr-a0036d87cbe98ce44ac7e622f067824d81a1b047`		us_ofac_sdn	`ofac-37855`	2023-11-02
`Person:alias`	Мелания Андреевна Кондрахина		ca_dfatd_sema_sanctions	`ca-sema-d7afb5d6832d02131e18ed527e5bb630cfcc1407`	2024-08-06
`Person:alias`	Kondrakhina Melaniia Andriyivna		ua_nsdc_sanctions	`ua-nsdc-17261-kondrahina-melania-andriivna`	2025-05-28
`Person:alias`	Melania Kondrakhina	eng	us_ofac_sdn	`ofac-37855`	2023-04-20
`Person:birthDate`	2000-01-11		ua_nsdc_sanctions	`ua-nsdc-17261-kondrahina-melania-andriivna`	2023-04-20
`Person:birthDate`	2000-01-11		ca_dfatd_sema_sanctions	`ca-sema-d7afb5d6832d02131e18ed527e5bb630cfcc1407`	2024-08-12
`Person:birthDate`	2000-01-11		us_ofac_sdn	`ofac-37855`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-37855`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17261-kondrahina-melania-andriivna`	2024-11-13
`Person:country`	ru		us_ofac_sdn	`ofac-37855`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-d7afb5d6832d02131e18ed527e5bb630cfcc1407`	2024-08-06
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn70cq`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfdn`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfdn`	2024-11-02
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn70cq`	2024-06-14
`Person:firstName`	Мелания	rus	us_ofac_sdn	`ofac-37855`	2023-04-20
`Person:firstName`	MELANIA	eng	us_sam_exclusions	`usgsa-s4mrtyfdn`	2024-11-02
`Person:firstName`	Melaniya	eng	us_ofac_sdn	`ofac-37855`	2023-04-20
`Person:firstName`	MELANIYA ANDREYEVNA	eng	us_sam_exclusions	`usgsa-s4mrn70cq`	2024-06-14
`Person:firstName`	Melaniya Andreyevna		ca_dfatd_sema_sanctions	`ca-sema-d7afb5d6832d02131e18ed527e5bb630cfcc1407`	2025-07-28
`Person:firstName`	Melania	eng	us_ofac_sdn	`ofac-37855`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-37855`	2023-04-20
`Person:id`	bcb6e3c38beef6a235a2460e82fb4aa339fabf5e		ca_dfatd_sema_sanctions	`ca-sema-d7afb5d6832d02131e18ed527e5bb630cfcc1407`	2025-07-28
`Person:id`	5c77006e8feff7fe7a510dd789c0329e3c81668c		us_trade_csl	`ofac-37855`	2026-01-06
`Person:id`	9ad45c4f352757f5d05cecf6fc016ed06e453f1b		ua_nsdc_sanctions	`ua-nsdc-17261-kondrahina-melania-andriivna`	2026-01-06
`Person:id`	d52575b564c538ad5097b7f1c9cdade6704fb899		us_sam_exclusions	`usgsa-s4mrtyfdn`	2026-01-06
`Person:id`	3704e5a55f94ce02662c562b5c3a7bb9bf98d9a6		us_sam_exclusions	`usgsa-s4mrn70cq`	2026-01-06
`Person:id`	9186e2c2e0b3ab4b09e5e807cabab7a41a20af1e		ann_graph_topics	`NK-gs9VCmyEwf8SuZ2qf3buyX`	2025-03-29
`Person:id`	931db62c3649849c4e70c1bb84445b4dc7365f13		us_ofac_sdn	`ofac-37855`	2026-01-06
`Person:lastName`	KONDRAKHINA	eng	us_sam_exclusions	`usgsa-s4mrn70cq`	2024-06-14
`Person:lastName`	Кондрахин	rus	us_ofac_sdn	`ofac-37855`	2023-04-20
`Person:lastName`	KONDRAKHINA		ca_dfatd_sema_sanctions	`ca-sema-d7afb5d6832d02131e18ed527e5bb630cfcc1407`	2024-08-06
`Person:lastName`	Kondrakhina	eng	us_ofac_sdn	`ofac-37855`	2023-04-20
`Person:lastName`	KONDRAKHINA	eng	us_sam_exclusions	`usgsa-s4mrtyfdn`	2024-11-02
`Person:middleName`	Андреевна	rus	us_ofac_sdn	`ofac-37855`	2024-10-11
`Person:middleName`	Andreyevna	eng	us_ofac_sdn	`ofac-37855`	2024-10-11
`Person:name`	Melaniya Andreyevna KONDRAKHINA		ca_dfatd_sema_sanctions	`ca-sema-d7afb5d6832d02131e18ed527e5bb630cfcc1407`	2024-08-06
`Person:name`	Кондрахіна Меланія Андріївна		ua_nsdc_sanctions	`ua-nsdc-17261-kondrahina-melania-andriivna`	2023-04-20
`Person:name`	Кондрахіна Меланія Андріївна	ukr	ua_nsdc_sanctions	`ua-nsdc-17261-kondrahina-melania-andriivna`	2023-04-20
`Person:name`	Кондрахина Мелания Андреевна		ua_nsdc_sanctions	`ua-nsdc-17261-kondrahina-melania-andriivna`	2025-05-28
`Person:name`	MELANIA KONDRAKHINA	eng	us_sam_exclusions	`usgsa-s4mrtyfdn`	2024-11-02
`Person:name`	KONDRAKHINA, Melaniya Andreyevna		us_trade_csl	`ofac-37855`	2024-05-07
`Person:name`	MELANIYA ANDREYEVNA KONDRAKHINA	eng	us_sam_exclusions	`usgsa-s4mrn70cq`	2024-06-14
`Person:name`	Kondrakhina Melaniya		ua_nsdc_sanctions	`ua-nsdc-17261-kondrahina-melania-andriivna`	2025-05-28
`Person:name`	Melaniya Andreyevna Kondrakhina	eng	us_ofac_sdn	`ofac-37855`	2023-04-20
`Person:name`	Мелания Андреевна Кондрахин	rus	us_ofac_sdn	`ofac-37855`	2023-04-20
`Person:notes`	(also MELANIYA ANDREYEVNA KONDRAKHINA)	eng	us_sam_exclusions	`usgsa-s4mrtyfdn`	2025-07-23
`Person:notes`	(also MELANIA KONDRAKHINA)	eng	us_sam_exclusions	`usgsa-s4mrn70cq`	2025-07-23
`Person:passportNumber`	651944507		ua_nsdc_sanctions	`ua-nsdc-17261-kondrahina-melania-andriivna`	2023-04-20
`Person:passportNumber`	651944507	eng	us_ofac_sdn	`ofac-37855`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37855`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17261-kondrahina-melania-andriivna`	2025-05-21
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-d7afb5d6832d02131e18ed527e5bb630cfcc1407`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37855		us_ofac_sdn	`ofac-37855`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfdn`	2025-12-29
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-d7afb5d6832d02131e18ed527e5bb630cfcc1407`	2024-08-06
`Person:topics`	role.rca		ann_graph_topics	`NK-gs9VCmyEwf8SuZ2qf3buyX`	2025-03-29
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17261-kondrahina-melania-andriivna`	2024-03-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-37855`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37855`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn70cq`	2025-12-29
`Person:uniqueEntityId`	RGPEKKMAA1F1	eng	us_sam_exclusions	`usgsa-s4mrtyfdn`	2024-12-03
`Person:uniqueEntityId`	VHADBG6EUTB5	eng	us_sam_exclusions	`usgsa-s4mrn70cq`	2024-12-03

Previous
1 - 67 of 67
Next