Melaniya Andreyevna KONDRAKHINA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: BROVKO, Vasily Yuryevich) |
| Date of publication | 28.06.2022 |
Names (2)
| Last name/Name | KONDRAKHINA |
|---|---|
| First name/Name | Melaniya Andreyevna |
| Full name/Name | Melaniya Andreyevna KONDRAKHINA |
| Type | Name |
| Last name/Name | KONDRAKHINA |
|---|---|
| First name/Name | Melania |
| Full name/Name | Melania KONDRAKHINA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Krylatskie Holmi St. 37-269 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Krylatskie Holmi St. 37-269, Moscow, 121614, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Passport: 651944507 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 29.06.2025. 02:15
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