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Melaniya Andreyevna Kondrakhina

Sanctioned entity
TypePerson[sources]
NameKONDRAKHINA, Melaniya Andreyevna · Kondrakhina Melaniia Andriyivna · MELANIA KONDRAKHINA · MELANIYA ANDREYEVNA KONDRAKHINA · Melaniya Andreyevna KONDRAKHINA · 3 more...[sources]
Other nameKondrakhina Melaniya · MELANIA KONDRAKHINA · MELANIYA ANDREYEVNA KONDRAKHINA · Melania Kondrakhina · Кондрахина Мелания Андреевна · 2 more...[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameMELANIA · MELANIYA ANDREYEVNA · Melania · Melaniya · Melaniya Andreyevna · 1 more...[sources]
Last nameKONDRAKHINA · Kondrakhina · Кондрахин[sources]
Middle nameAndreyevna · Андреевна[sources]
Passport number651944507[sources]
Registration numberRGPEKKMAA1F1 · VHADBG6EUTB5[sources]
Unique Entity IDRGPEKKMAA1F1 · VHADBG6EUTB5[sources]
AddressKrylatskie Holmi St. 37-269, 121614 Moscow · MOSCOW, RUS, 121614 · Російська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrn70cq · ca-sema-1-part-1-962-ru-melaniya-andreyevna-kondrakhina · usgsa-s4mrtyfdn · ca-sema-d7afb5d6832d02131e18ed527e5bb630cfcc1407 · ua-nazk-person-20985 · ofac-37855 · ua-nabc-person-20985-kondrakhina-melaniya-andreyevna · ua-nsdc-17261-kondrahina-melania-andriivna · ca-sema-1-962-ru-melaniya-andreyevna-kondrakhina · rupep-person-35288

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