Statements: Aleksandra Melnichenko

Canonical ID: Q15137788 · 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:alias`	Alexandra Meľničenková	slk	be_fod_sanctions	`eu-fsf-eu-8356-50`	2025-12-01
`Person:alias`	Александра МЕЉНИЧЕНКО	srp	be_fod_sanctions	`eu-fsf-eu-8356-50`	2025-12-01
`Person:alias`	Alexandra Melničenková	ces	be_fod_sanctions	`eu-fsf-eu-8356-50`	2025-12-01
`Person:alias`	Aleksandra MELJNIČENKO	hrv	be_fod_sanctions	`eu-fsf-eu-8356-50`	2025-12-01
`Person:alias`	Александра Мелниченко	bul	be_fod_sanctions	`eu-fsf-eu-8356-50`	2025-12-01
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-8356-50`	2023-04-20
`Person:birthDate`	1977-04-21		be_fod_sanctions	`eu-fsf-eu-8356-50`	2023-04-20
`Person:birthDate`	1977-04-21		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:birthPlace`	Belgrade, SERBIA		be_fod_sanctions	`eu-fsf-eu-8356-50`	2023-07-27
`Person:birthPlace`	Belgrade		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:country`	rs		be_fod_sanctions	`eu-fsf-eu-8356-50`	2023-05-04
`Person:country`	rs		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:firstName`	Александра		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:firstName`	Alexandra	ces	be_fod_sanctions	`eu-fsf-eu-8356-50`	2023-05-04
`Person:firstName`	Aleksandra	hrv	be_fod_sanctions	`eu-fsf-eu-8356-50`	2023-05-04
`Person:firstName`	Alexandra		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:firstName`	Aleksandra		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:firstName`	Александра	srp	be_fod_sanctions	`eu-fsf-eu-8356-50`	2023-05-04
`Person:gender`	female		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:gender`	female	ces	be_fod_sanctions	`eu-fsf-eu-8356-50`	2023-04-20
`Person:id`	84fa572bd674850605207f540c588ea3227f6c35		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:id`	fb7b071e7cd39f718e09dd9ffe00dca4491aee20		be_fod_sanctions	`eu-fsf-eu-8356-50`	2025-12-01
`Person:idNumber`	012516964		be_fod_sanctions	`eu-fsf-eu-8356-50`	2023-12-06
`Person:lastName`	Melničenková	ces	be_fod_sanctions	`eu-fsf-eu-8356-50`	2023-05-04
`Person:lastName`	Мелниченко	bul	be_fod_sanctions	`eu-fsf-eu-8356-50`	2023-12-06
`Person:lastName`	MELJNIČENKO	hrv	be_fod_sanctions	`eu-fsf-eu-8356-50`	2023-12-06
`Person:lastName`	MELNICHENKO	eng	be_fod_sanctions	`eu-fsf-eu-8356-50`	2023-05-04
`Person:lastName`	Meľničenková	slk	be_fod_sanctions	`eu-fsf-eu-8356-50`	2023-12-06
`Person:lastName`	МЕЉНИЧЕНКО	srp	be_fod_sanctions	`eu-fsf-eu-8356-50`	2023-05-04
`Person:lastName`	МЕЉНИЧЕНКО		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:lastName`	Meľničenková		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:lastName`	MELNICHENKO		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:lastName`	Мелниченко		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:lastName`	MELJNIČENKO		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:lastName`	Melničenková		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:modifiedAt`	2023-09-15		be_fod_sanctions	`eu-fsf-eu-8356-50`	2025-05-13
`Person:name`	Aleksandra MELNICHENKO		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:name`	Alexandra Melničenková		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:name`	Aleksandra MELNICHENKO	eng	be_fod_sanctions	`eu-fsf-eu-8356-50`	2023-04-20
`Person:name`	Александра Мелниченко		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:name`	Alexandra Meľničenková		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:name`	Aleksandra MELJNIČENKO		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:name`	Александра МЕЉНИЧЕНКО		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:nationality`	hr		be_fod_sanctions	`eu-fsf-eu-8356-50`	2023-04-20
`Person:nationality`	rs		be_fod_sanctions	`eu-fsf-eu-8356-50`	2023-05-04
`Person:notes`	012516964 (passport-National passport) (valid to 2033-05-05)		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:notes`	Associated 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_sanctions	`eu-fsf-eu-8356-50`	2024-03-28
`Person:notes`	(Date of UN designation: 2022-06-03)		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:programId`	EU-UKR		be_fod_sanctions	`eu-fsf-eu-8356-50`	2025-05-16
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8356-50`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11`	2025-12-01

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