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: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`	Кондрахин	rus	us_ofac_sdn	`ofac-37855`	2023-04-20
`Person:lastName`	KONDRAKHINA	eng	us_sam_exclusions	`usgsa-s4mrtyfdn`	2024-11-02
`Person:lastName`	KONDRAKHINA	eng	us_sam_exclusions	`usgsa-s4mrn70cq`	2024-06-14