Melaniya Andreyevna Kondrakhina

Sanctioned

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Last update: 11/06/2026

Name: Melaniya Andreyevna Kondrakhina

Birth: 2000-01-11 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Melaniya Andreyevna Kondrakhina, Melania Kondrakhina

Aliases: мелания андреевна кондрахина

Identifiers: Array

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia

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Frequently Asked Questions

1. Does Melaniya Andreyevna Kondrakhina have any sanctions?

Yes, Melaniya Andreyevna Kondrakhina is sanctioned by:

2. Can I receive AML sanctions alerts on Melaniya Andreyevna Kondrakhina?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Melaniya Andreyevna Kondrakhina:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.