Statements: MELANIA KONDRAKHINA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Мелания Андреевна Кондрахина		ca_dfatd_sema_sanctions	`ca-sema-d7afb5d6832d02131e18ed527e5bb630cfcc1407`	2024-08-06
`Person:alias`	Melania Kondrakhina	eng	us_ofac_sdn	`ofac-37855`	2023-04-20
`Person:alias`	Kondrakhina Melaniia Andriyivna		ua_nsdc_sanctions	`ua-nsdc-17261-kondrahina-melania-andriivna`	2025-05-28