NK-FDpsUY77HooCKpifWApyBx | | Person:address | | St. 127299 2 Klary Tsetkin, Moscow | | ext_gb_coh_psc | | gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg | |
NK-FDpsUY77HooCKpifWApyBx | | Person:address | | Moscow | eng | us_ofac_sdn | | ofac-37501 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:addressEntity | | addr-3fb5fcb9f0fb60b68feeb585c86ffa4ff5935a90 | eng | us_ofac_sdn | | ofac-37501 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:alias | | Никита Алексеевич Мордашов | | ca_dfatd_sema_sanctions | | ca-sema-1-1115-ru-nikita-alekseevich-mordashov | |
NK-FDpsUY77HooCKpifWApyBx | | Person:alias | | Мордашов Никита Алексеевич | | ua_nsdc_sanctions | | ua-nsdc-19899-mordasov-mikita-oleksijovic | |
NK-FDpsUY77HooCKpifWApyBx | | Person:alias | | Mordashov Nikita | | ua_nsdc_sanctions | | ua-nsdc-19899-mordasov-mikita-oleksijovic | |
NK-FDpsUY77HooCKpifWApyBx | | Person:birthDate | | 2000-12-16 | | ua_nsdc_sanctions | | ua-nsdc-19899-mordasov-mikita-oleksijovic | |
NK-FDpsUY77HooCKpifWApyBx | | Person:birthDate | | 2000-12 | | ext_gb_coh_psc | | gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg | |
NK-FDpsUY77HooCKpifWApyBx | | Person:birthDate | | 2000-12-16 | eng | us_ofac_sdn | | ofac-37501 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:birthDate | | 2000 | | ca_dfatd_sema_sanctions | | ca-sema-1-1115-ru-nikita-alekseevich-mordashov | |
NK-FDpsUY77HooCKpifWApyBx | | Person:birthDate | | 2000 | jpn | jp_mof_sanctions | | ja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c | |
NK-FDpsUY77HooCKpifWApyBx | | Person:birthDate | | 2000-12-16 | | ua_nabc_sanctions | | ua-nazk-person-2033 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:country | | ru | | ext_gb_coh_psc | | gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg | |
NK-FDpsUY77HooCKpifWApyBx | | Person:country | | ru | | ua_nabc_sanctions | | ua-nazk-person-2033 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:country | | ru | eng | us_ofac_sdn | | ofac-37501 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:country | | ru | | ca_dfatd_sema_sanctions | | ca-sema-1-1115-ru-nikita-alekseevich-mordashov | |
NK-FDpsUY77HooCKpifWApyBx | | Person:firstName | | Nikita | eng | us_ofac_sdn | | ofac-37501 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:firstName | | Nikita | | ext_gb_coh_psc | | gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg | |
NK-FDpsUY77HooCKpifWApyBx | | Person:firstName | | Никита | eng | us_ofac_sdn | | ofac-37501 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:firstName | | Nikita Alekseevich | | ca_dfatd_sema_sanctions | | ca-sema-1-1115-ru-nikita-alekseevich-mordashov | |
NK-FDpsUY77HooCKpifWApyBx | | Person:gender | | male | eng | us_ofac_sdn | | ofac-37501 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:id | | 0254f3be3654bc0765ce173a9c2061d14caf0f67 | eng | us_ofac_sdn | | ofac-37501 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:id | | 19e081e9101aca735886115a75edf573231d6d4c | | ua_nsdc_sanctions | | ua-nsdc-19899-mordasov-mikita-oleksijovic | |
NK-FDpsUY77HooCKpifWApyBx | | Person:id | | f29bc8d536febcadb2bc0d1919e7f56790de1ef7 | | ua_nabc_sanctions | | ua-nazk-person-2033 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:id | | 05ee9decf2128713b69a4b098dbcc1106b722f9a | jpn | jp_mof_sanctions | | ja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c | |
NK-FDpsUY77HooCKpifWApyBx | | Person:id | | 674959cebee9478809209f1b794a7ecc2075f921 | | ca_dfatd_sema_sanctions | | ca-sema-1-1115-ru-nikita-alekseevich-mordashov | |
NK-FDpsUY77HooCKpifWApyBx | | Person:id | | c627009d3184d00c7100e519572753dc1c12edd2 | | us_trade_csl | | ofac-37501 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:id | | 19d2ce45ee57e473884c74598da06b3279584e94 | | ext_gb_coh_psc | | gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg | |
NK-FDpsUY77HooCKpifWApyBx | | Person:innCode | | 352807644913 | | ua_nabc_sanctions | | ua-nazk-person-2033 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:innCode | | 352807644913 | | ua_nsdc_sanctions | | ua-nsdc-19899-mordasov-mikita-oleksijovic | |
NK-FDpsUY77HooCKpifWApyBx | | Person:keywords | | Олігархи та члени їх сімей | | ua_nabc_sanctions | | ua-nazk-person-2033 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:lastName | | Mordashov | eng | us_ofac_sdn | | ofac-37501 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:lastName | | Мордашов | eng | us_ofac_sdn | | ofac-37501 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:lastName | | MORDASHOV | | ca_dfatd_sema_sanctions | | ca-sema-1-1115-ru-nikita-alekseevich-mordashov | |
NK-FDpsUY77HooCKpifWApyBx | | Person:lastName | | Mordashov | | ext_gb_coh_psc | | gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg | |
NK-FDpsUY77HooCKpifWApyBx | | Person:name | | Мордашов Микита Олексійович | ukr | ua_nsdc_sanctions | | ua-nsdc-19899-mordasov-mikita-oleksijovic | |
NK-FDpsUY77HooCKpifWApyBx | | Person:name | | Nikita Alekseevich MORDASHOV | | ca_dfatd_sema_sanctions | | ca-sema-1-1115-ru-nikita-alekseevich-mordashov | |
NK-FDpsUY77HooCKpifWApyBx | | Person:name | | MORDASHOV, Nikita Alekseyevich | | us_trade_csl | | ofac-37501 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:name | | Nikita Alekseyevich Mordashov | eng | us_ofac_sdn | | ofac-37501 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:name | | Nikita Mordashov | eng | jp_mof_sanctions | | ja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c | |
NK-FDpsUY77HooCKpifWApyBx | | Person:name | | ニキータ・モルダショフ | jpn | jp_mof_sanctions | | ja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c | |
NK-FDpsUY77HooCKpifWApyBx | | Person:name | | Mordashov Mykyta Oleksiiovych | eng | ua_nsdc_sanctions | | ua-nsdc-19899-mordasov-mikita-oleksijovic | |
NK-FDpsUY77HooCKpifWApyBx | | Person:name | | MORDASHOV Nikita Alekseevich | eng | ua_nabc_sanctions | | ua-nazk-person-2033 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:name | | МОРДАШОВ Никита Алексеевич | rus | ua_nabc_sanctions | | ua-nazk-person-2033 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:name | | МОРДАШОВ Микита Олексійович | ukr | ua_nabc_sanctions | | ua-nazk-person-2033 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:name | | Никита Алексеевич Мордашов | eng | us_ofac_sdn | | ofac-37501 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:name | | Mr Nikita Mordashov | | ext_gb_coh_psc | | gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg | |
NK-FDpsUY77HooCKpifWApyBx | | Person:nationality | | ru | | ua_nsdc_sanctions | | ua-nsdc-19899-mordasov-mikita-oleksijovic | |
NK-FDpsUY77HooCKpifWApyBx | | Person:nationality | | ru | | ext_gb_coh_psc | | gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg | |
NK-FDpsUY77HooCKpifWApyBx | | Person:position | | Relative of Alexey Mordashov | eng | jp_mof_sanctions | | ja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c | |
NK-FDpsUY77HooCKpifWApyBx | | Person:position | | アレクセイ・モルダショフの親族 | eng | jp_mof_sanctions | | ja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c | |
NK-FDpsUY77HooCKpifWApyBx | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37501 | eng | us_ofac_sdn | | ofac-37501 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/2033/ | | ua_nabc_sanctions | | ua-nazk-person-2033 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:taxNumber | | 352807644913 | eng | us_ofac_sdn | | ofac-37501 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:title | | Mr | | ext_gb_coh_psc | | gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg | |
NK-FDpsUY77HooCKpifWApyBx | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-37501 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-1115-ru-nikita-alekseevich-mordashov | |
NK-FDpsUY77HooCKpifWApyBx | | Person:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c | |
NK-FDpsUY77HooCKpifWApyBx | | Person:topics | | sanction | | us_trade_csl | | ofac-37501 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-2033 | |
NK-FDpsUY77HooCKpifWApyBx | | Person:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-19899-mordasov-mikita-oleksijovic | |