amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › KONDRAKHINA Melaniya Andreyevna

KONDRAKHINA Melaniya Andreyevna

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia / Russie
Nationality
Russia
Date of birth
2000-01-11T00:00:00.000Z
Place of birth
Moscow, Russia

Also known as

Aliases
KONDRAKHINA · KONDRAKHINA Melaniya Andreyevna · KONDRAKHINA, Melaniya Andreyevna · Melania · Melania KONDRAKHINA · Melaniya Andreyevna KONDRAKHINA · Мелания Андреевна Кондрахина

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 14/10/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 14/10/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 14/10/2022 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 14/10/2022 09/06/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗

Listed on · 6

CA_DFATDOFAC_SDNCA_GACCA_DFATDCA_GACUS_TRADE_CSL

More sanctioned entities from Russia / Russie

person

VASILEVA Evgeniya Nikolaevna

 person

ARTYAKOV Vladimir Vladimirovich

 person

TSYB Sergey Anatolyevich

 person

VOLOBUEV Nikolai Anatolevich

 person

ADAMENKO Svetlana Viktorovna

 person

NAZAROV Aleksander Yuryevich

 person

LELIKOV Dmitry Yuryevich

 person

ZAVIYALOV Igor Nikolaevich

View all sanctioned entities from Russia / Russie →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is KONDRAKHINA Melaniya Andreyevna sanctioned?

Yes. KONDRAKHINA Melaniya Andreyevna (individual) is subject to 3 active sanctions designations from Canada GAC, Canada DFATD, OFAC SDN, the earliest dated 2022-10-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned KONDRAKHINA Melaniya Andreyevna?

KONDRAKHINA Melaniya Andreyevna is listed by Canada GAC, Canada DFATD, OFAC SDN under programs CA-Russia, CA-SEMA, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.

When was KONDRAKHINA Melaniya Andreyevna first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-10-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that KONDRAKHINA Melaniya Andreyevna is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.