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:firstName`	MELANIA	eng	us_sam_exclusions	`usgsa-s4mrtyfdn`	2024-11-02
`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`	Мелания	rus	us_ofac_sdn	`ofac-37855`	2023-04-20
`Person:firstName`	Melaniya	eng	us_ofac_sdn	`ofac-37855`	2023-04-20
`Person:firstName`	Melania	eng	us_ofac_sdn	`ofac-37855`	2023-04-20