Lists of sanctions
3.16.44.178
08.05.2025 19:17:11

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. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.