Statements: Igor Yevgenyevich Molotov

Canonical ID: NK-Dd7ha45Rb3x8MPZzU8UtVA · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-0ae8cdab193d985c4e2891a089f38b259391afec`	2025-07-21
`Person:birthDate`	1962-03-06	eng	us_ofac_sdn	`ofac-47551`	2024-02-23
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-47551`	2024-02-23
`Person:country`	ru	eng	us_ofac_sdn	`ofac-47551`	2024-02-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26jz`	2024-06-14
`Person:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26jz`	2024-06-14
`Person:firstName`	IGOR YEVGENYEVICH	eng	us_sam_exclusions	`usgsa-s4mrs26jz`	2024-06-14
`Person:firstName`	Igor	eng	us_ofac_sdn	`ofac-47551`	2024-02-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47551`	2024-02-23
`LegalEntity:id`	b10885d437cb156feddfd540c6dccdff50db0c7a		tw_shtc	`tw-shtc-0ae8cdab193d985c4e2891a089f38b259391afec`	2025-07-21
`Person:id`	97827d9f2e03fc4a8d088e7f09d72a08f9b01cd3	eng	us_sam_exclusions	`usgsa-s4mrs26jz`	2025-02-23
`Person:id`	8eae0c623f31cb598a64aefc34c780bb24f1f2cf	eng	us_ofac_sdn	`ofac-47551`	2025-06-02
`Person:id`	436e249732ee45e3abfd1383be13d99ee2d3f1b2		us_trade_csl	`ofac-47551`	2024-05-07
`LegalEntity:idNumber`	4509154695		tw_shtc	`tw-shtc-0ae8cdab193d985c4e2891a089f38b259391afec`	2025-07-21
`Person:idNumber`	4509154695	eng	us_ofac_sdn	`ofac-47551`	2024-02-23
`Person:lastName`	MOLOTOV	eng	us_sam_exclusions	`usgsa-s4mrs26jz`	2024-06-14
`Person:lastName`	Molotov	eng	us_ofac_sdn	`ofac-47551`	2024-02-23
`Person:middleName`	Yevgenyevich	eng	us_ofac_sdn	`ofac-47551`	2024-10-11
`Person:name`	MOLOTOV, Igor Yevgenyevich		us_trade_csl	`ofac-47551`	2024-05-07
`Person:name`	Igor Yevgenyevich Molotov	eng	us_ofac_sdn	`ofac-47551`	2024-02-23
`LegalEntity:name`	MOLOTOV, Igor Yevgenyevich		tw_shtc	`tw-shtc-0ae8cdab193d985c4e2891a089f38b259391afec`	2025-07-21
`Person:name`	IGOR YEVGENYEVICH MOLOTOV	eng	us_sam_exclusions	`usgsa-s4mrs26jz`	2024-06-14
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47551`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47551	eng	us_ofac_sdn	`ofac-47551`	2024-02-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47551`	2024-02-23
`Person:topics`	sanction		us_trade_csl	`ofac-47551`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26jz`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0ae8cdab193d985c4e2891a089f38b259391afec`	2025-07-21
`Person:uniqueEntityId`	U9BJPX65ENE3	eng	us_sam_exclusions	`usgsa-s4mrs26jz`	2024-12-03

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