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:name`	Melaniya Andreyevna KONDRAKHINA		ca_dfatd_sema_sanctions	`ca-sema-d7afb5d6832d02131e18ed527e5bb630cfcc1407`	2024-08-06
`Person:name`	KONDRAKHINA, Melaniya Andreyevna		us_trade_csl	`ofac-37855`	2024-05-07
`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:name`	Кондрахіна Меланія Андріївна	ukr	ua_nsdc_sanctions	`ua-nsdc-17261-kondrahina-melania-andriivna`	2023-04-20
`Person:name`	Kondrakhina Melaniya		ua_nsdc_sanctions	`ua-nsdc-17261-kondrahina-melania-andriivna`	2025-05-28
`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`	MELANIYA ANDREYEVNA KONDRAKHINA	eng	us_sam_exclusions	`usgsa-s4mrn70cq`	2024-06-14