OFAC UID 37855 · SDN · Individual

Melaniya Andreyevna KONDRAKHINA

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jun 28, 2022

Also known as

  • Melania KONDRAKHINA · a.k.a.

Addresses

  • Krylatskie Holmi St. 37-269 Moscow 121614 Russia

Identifiers

  • Passport: 651944507 (Russia)
  • Gender: Female
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: BROVKO, Vasily Yuryevich)