Lists of sanctions
3.237.27.159
05.10.2022 08:04:36

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 Russia

Addresses (1)

Street Krylatskie Holmi St. 37-269
City Moscow
Country Russia
Postal code 121614
Full address Krylatskie Holmi St. 37-269, Moscow, 121614, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russia

Identification documents (1)

Type Passport: 651944507
Country Russia

Historical data

No records
Updated: 05.10.2022. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.