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MELNICHENKO Aleksandra

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Russia / Russie
Nationality
SRB
Date of birth
1977-04-21T00:00:00.000Z
Place of birth
Belgrade

Also known as

Aliases
Aleksandra · Aleksandra Melnichenko · Alexandra Melničenková; Aleksandra MELNIČENKO; Сандра НИКОЛИЧ; Alexandra Meľničenková; Александра МЕЉНИЧЕНКО; Aleksandra Meljničenko; Aleksandra MELNICHENKO; Sandra NIKOLIĆ; Александра Мелниченко · MELJNIČENKO · MELNICHENKO Aleksandra · Sandra Nikoli · Александра · Александра Мельниченко · Александра МЕЉНИЧЕНКО Aleksandra MELNICHENKO Alexandra Melničenková Aleksandra MELJNIČENKO Александра Мелниченко Alexandra Meľničenková · МЕЉНИЧЕНКО · Сандра Мељниченко

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 21/02/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 09/06/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 21/02/2025 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

CA_DFATDBE_FODCH_SECOCA_DFATDEU_TRAVEL_BANS
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.