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Melaniya Andreyevna Kondrakhina

Sanctioned entity

Melaniya Andreyevna Kondrakhina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KONDRAKHINA, Melaniya Andreyevna · Kondrakhina Melaniia Andriyivna · MELANIYA ANDREYEVNA KONDRAKHINA · Melaniya Andreyevna KONDRAKHINA · Melaniya Andreyevna Kondrakhina · 2 more...				[sources]
Other name	Kondrakhina Melaniya · MELANIA KONDRAKHINA · Melania Kondrakhina · Кондрахина Мелания Андреевна · Кондрахіна Меланія Андріївна · 1 more...				[sources]
Birth date	2000-01-11				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	MELANIYA ANDREYEVNA · Melania · Melaniya · Melaniya Andreyevna · Мелания				[sources]
Last name	KONDRAKHINA · Kondrakhina · Кондрахин				[sources]
Middle name	Andreyevna · Андреевна				[sources]
Passport number	`651944507`				[sources]
Registration number	`VHADBG6EUTB5`				[sources]
Address	Krylatskie Holmi St. 37-269, 121614 Moscow · MOSCOW, RUS, 121614 · Російська Федерація, м. Москва				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Krylatskie Holmi St. 37-269, 121614 Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Vasily Yuryevich Brovko	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`651944507`	Russia	Passport	-	-
`651944507`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

For experts: raw data explorer

Factsheet Data sources

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