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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MORDASHOV Nikita Alekseevich · MORDASHOV, Nikita Alekseyevich · Mordashov Nikita · Mr Nikita Mordashov · Nikita Alekseevich MORDASHOV · | [sources] | |||
| Alias | Mordashov Mykyta Oleksiiovych · Никита Алексеевич Мордашов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | - | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Nikita · Nikita Alekseevich · Nikita Alekseyevich · Никита | [sources] | |||
| INN | 352807644913 | [sources] | |||
| Last name | MORDASHOV · Mordashov · Мордашов | [sources] | |||
| Middle name | Alekseyevich · Алексеевич | [sources] | |||
| Tax Number | 352807644913 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | V5PRSZ55NYB9 | [sources] | |||
| Position | Relative of Alexey Mordashov · アレクセイ・モルダショフの親族 | [sources] | |||
| Address | Moscow · St. 127299 2 Klary Tsetkin, Moscow, Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c · ca-sema-news-7842a508190636a594a020e4bedd5b48d8ee9883 · ua-nsdc-19899-mordasov-mikita-oleksijovic · usgsa-s4mrn7072 · ua-ws-person-2033 · gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg · usgsa-83d59c657c763c911e4598e42f04deb88fa53ba5 · ofac-37501 · ca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-FDpsUY77HooCKpifWApyBx?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Nord Gold Plc Disqualified · Sanctioned entity | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Alexey Alexandrovits Mordaschov Sanctioned entity | Family member of | - | - | |
| Ukraine | ГУР МО України | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |