Statements: Aleksandra MELNICHENKO

Canonical ID: Q15137788 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1977-04-21be_fod_sanctionseu-fsf-eu-8356-50
Person:birthDate1977be_fod_sanctionseu-fsf-eu-8356-50
Person:birthPlaceBelgrade, SERBIAbe_fod_sanctionseu-fsf-eu-8356-50
Person:countryrsbe_fod_sanctionseu-fsf-eu-8356-50
Person:createdAt2023-09-14be_fod_sanctionseu-fsf-eu-8356-50
Person:firstNameAlexandracesbe_fod_sanctionseu-fsf-eu-8356-50
Person:firstNameAleksandrahrvbe_fod_sanctionseu-fsf-eu-8356-50
Person:firstNameАлександраsrpbe_fod_sanctionseu-fsf-eu-8356-50
Person:genderfemalecesbe_fod_sanctionseu-fsf-eu-8356-50
Person:id6bfc1b4a1052ff616b191fbe8d95ff778e96ae7bbe_fod_sanctionseu-fsf-eu-8356-50
Person:idNumber012516964be_fod_sanctionseu-fsf-eu-8356-50
Person:lastNameMELNICHENKOengbe_fod_sanctionseu-fsf-eu-8356-50
Person:lastNameMelničenkovácesbe_fod_sanctionseu-fsf-eu-8356-50
Person:lastNameMeľničenkováslkbe_fod_sanctionseu-fsf-eu-8356-50
Person:lastNameМелниченкоbulbe_fod_sanctionseu-fsf-eu-8356-50
Person:lastNameМЕЉНИЧЕНКОsrpbe_fod_sanctionseu-fsf-eu-8356-50
Person:lastNameMELJNIČENKOhrvbe_fod_sanctionseu-fsf-eu-8356-50
Person:nameAleksandra MELJNIČENKOhrvbe_fod_sanctionseu-fsf-eu-8356-50
Person:nameAlexandra Melničenkovácesbe_fod_sanctionseu-fsf-eu-8356-50
Person:nameАлександра Мелниченкоbulbe_fod_sanctionseu-fsf-eu-8356-50
Person:nameАлександра МЕЉНИЧЕНКОsrpbe_fod_sanctionseu-fsf-eu-8356-50
Person:nameAlexandra Meľničenkováslkbe_fod_sanctionseu-fsf-eu-8356-50
Person:nameAleksandra MELNICHENKOengbe_fod_sanctionseu-fsf-eu-8356-50
Person:nationalityrsbe_fod_sanctionseu-fsf-eu-8356-50
Person:nationalityhrbe_fod_sanctionseu-fsf-eu-8356-50
Person:notesAssociated individual: Andrey Igorevich Melnichenko (husband); on 9 March 2022 he transferred effective ownership of fertiliser producer EuroChem Group and coal company SUEK to her; she became the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group.be_fod_sanctionseu-fsf-eu-8356-50
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8356-50
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