Statements: Aleksandra Melnichenko

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAlexandra Meľničenkováslkbe_fod_sanctionseu-fsf-eu-8356-50
Person:aliasАлександра МЕЉНИЧЕНКОsrpbe_fod_sanctionseu-fsf-eu-8356-50
Person:aliasAlexandra Melničenkovácesbe_fod_sanctionseu-fsf-eu-8356-50
Person:aliasAleksandra MELJNIČENKOhrvbe_fod_sanctionseu-fsf-eu-8356-50
Person:aliasАлександра Мелниченкоbulbe_fod_sanctionseu-fsf-eu-8356-50
Person:birthDate1977be_fod_sanctionseu-fsf-eu-8356-50
Person:birthDate1977-04-21be_fod_sanctionseu-fsf-eu-8356-50
Person:birthDate1977-04-21be_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:birthPlaceBelgrade, SERBIAbe_fod_sanctionseu-fsf-eu-8356-50
Person:birthPlaceBelgradebe_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:countryrsbe_fod_sanctionseu-fsf-eu-8356-50
Person:countryrsbe_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:firstNameАлександраbe_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:firstNameAlexandracesbe_fod_sanctionseu-fsf-eu-8356-50
Person:firstNameAleksandrahrvbe_fod_sanctionseu-fsf-eu-8356-50
Person:firstNameAlexandrabe_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:firstNameAleksandrabe_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:firstNameАлександраsrpbe_fod_sanctionseu-fsf-eu-8356-50
Person:genderfemalebe_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:genderfemalecesbe_fod_sanctionseu-fsf-eu-8356-50
Person:id84fa572bd674850605207f540c588ea3227f6c35be_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:idfb7b071e7cd39f718e09dd9ffe00dca4491aee20be_fod_sanctionseu-fsf-eu-8356-50
Person:idNumber012516964be_fod_sanctionseu-fsf-eu-8356-50
Person:lastNameMelničenkovácesbe_fod_sanctionseu-fsf-eu-8356-50
Person:lastNameМелниченкоbulbe_fod_sanctionseu-fsf-eu-8356-50
Person:lastNameMELJNIČENKOhrvbe_fod_sanctionseu-fsf-eu-8356-50
Person:lastNameMELNICHENKOengbe_fod_sanctionseu-fsf-eu-8356-50
Person:lastNameMeľničenkováslkbe_fod_sanctionseu-fsf-eu-8356-50
Person:lastNameМЕЉНИЧЕНКОsrpbe_fod_sanctionseu-fsf-eu-8356-50
Person:lastNameМЕЉНИЧЕНКОbe_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:lastNameMeľničenkovábe_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:lastNameMELNICHENKObe_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:lastNameМелниченкоbe_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:lastNameMELJNIČENKObe_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:lastNameMelničenkovábe_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:modifiedAt2023-09-15be_fod_sanctionseu-fsf-eu-8356-50
Person:nameAleksandra MELNICHENKObe_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:nameAlexandra Melničenkovábe_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:nameAleksandra MELNICHENKOengbe_fod_sanctionseu-fsf-eu-8356-50
Person:nameАлександра Мелниченкоbe_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:nameAlexandra Meľničenkovábe_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:nameAleksandra MELJNIČENKObe_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:nameАлександра МЕЉНИЧЕНКОbe_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:nationalityhrbe_fod_sanctionseu-fsf-eu-8356-50
Person:nationalityrsbe_fod_sanctionseu-fsf-eu-8356-50
Person:notes012516964 (passport-National passport) (valid to 2033-05-05)be_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
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:notes(Date of UN designation: 2022-06-03)be_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8356-50
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765be_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8356-50
Person:topicssanctionbe_fod_sanctionsbe-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11
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