Lists of sanctions
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30.04.2025 17:36:31

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: 30.04.2025. 16:15
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