Aleksandra MELNICHENKO - Sanctions record
18.188.15.246
08.05.2025 22:58:01
Aleksandra MELNICHENKO - Sanctions record

Aleksandra MELNICHENKO

List

Type Individual
List name European Union
Programs (1) UKR
Listed (4) 15.09.2023
15.04.2023
15.03.2023
03.06.2022
Decision links (4) 14.09.2023, European Union's sanctions document (EN) Download 0.34 €
14.04.2023, European Union's sanctions document (EN) Download 5.10 €
03.06.2022, European Union's sanctions document (EN) Download 6.80 €
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Names (6)

Last name/Name Melničenková
First name/Name Alexandra
Full name/Name Alexandra Melničenková
Last name/Name Мелниченко
First name/Name Александра
Full name/Name Александра Мелниченко
Last name/Name MELJNIČENKO
First name/Name Aleksandra
Full name/Name Aleksandra MELJNIČENKO
Last name/Name Meľničenková
First name/Name Alexandra
Full name/Name Alexandra Meľničenková
Last name/Name МЕЉНИЧЕНКО
First name/Name Александра
Full name/Name Александра МЕЉНИЧЕНКО
Last name/Name MELNICHENKO
First name/Name Aleksandra
Full name/Name Aleksandra MELNICHENKO

Citizenships (2)

Country Republic of Serbia
Country Croatia

Birth data (1)

Birthdate
Place Belgrade
Country Republic of Serbia

Identification documents (1)

Type National passport: 012516964
Country Croatia
Expiration date 2

Historical data

Names (4)

Status Historical (last time active at 14.11.2023 20:15)
Last name/Name НИКОЛИЧ
First name/Name Сандра
Full name/Name Сандра НИКОЛИЧ
Status Historical (last time active at 14.11.2023 20:15)
Last name/Name NIKOLIĆ
First name/Name Sandra
Full name/Name Sandra NIKOLIĆ
Status Historical (last time active at 26.04.2023 20:15)
Full name/Name Aleksandra MELNIČENKO
Status Historical (last time active at 14.11.2023 20:15)
Last name/Name Meljničenko
First name/Name Aleksandra
Full name/Name Aleksandra Meljničenko

Identification documents (1)

Status Historical (last time active at 14.11.2023 20:15)
Type National passport: 094949450
Country Croatia
Expiration date 2
Updated: 08.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.