Melania KONDRAKHINA
Sanctioned entityBorn 11 Jan 2000 (26 years old),Russia. Named in 5 sanctions listings.
Summary
(also Melania KONDRAKHINA)
(also Melaniya Andreyevna KONDRAKHINA)
Sanctions and listings5
- Listed
- 29 Nov 2022
- Effective
- 28 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 28 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Oct 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following individuals were identified as Russian disinformation agents, who bear responsibility for enabling and supporting Russia’s unjustifiable invasion and attempted annexation of Ukrainian territory.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 14 Oct 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 962international.gc.cainternational.gc.ca
- Listed
- 28 Jun 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 37855treasury.govofac.treasury.gov
Connections1
Family1
- Vasily Yuryevich BrovkoSanctionedDebarredPerson of interestRelativeBorn 6 Feb 1987Russia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 651944507 | |
| Passport | 651944507 | Russia |
Other names6
Also known as6
Addresses2
Krylatskie Holmi St. 37-269, Moscow, 121614
MOSCOW, 121614
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