Statements: Nikita Mordashov

Canonical ID: NK-FDpsUY77HooCKpifWApyBx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSt. 127299 2 Klary Tsetkin, Moscow, Russiaengext_gb_coh_pscgb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrn7072
Person:addressMoscowengus_ofac_sdnofac-37501
Person:addressEntityaddr-3fb5fcb9f0fb60b68feeb585c86ffa4ff5935a90engus_ofac_sdnofac-37501
Person:aliasMordashov Mykyta Oleksiiovychua_nsdc_sanctionsua-nsdc-19899-mordasov-mikita-oleksijovic
Person:aliasНикита Алексеевич Мордашовca_dfatd_sema_sanctionsca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510
Person:birthDate2000-12engext_gb_coh_pscgb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg
Person:birthDate2000-12-16ua_nsdc_sanctionsua-nsdc-19899-mordasov-mikita-oleksijovic
Person:birthDate2000-12-16engus_ofac_sdnofac-37501
Person:birthDate2000-12-16ca_dfatd_sema_sanctionsca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510
Person:birthDate2000-12-16jpnjp_mof_sanctionsja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c
Person:citizenshipruua_nsdc_sanctionsua-nsdc-19899-mordasov-mikita-oleksijovic
Person:countryruengus_sam_exclusionsusgsa-s4mrn7072
Person:countryruca_dfatd_sema_sanctionsca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510
Person:countryruengus_ofac_sdnofac-37501
Person:countryruengext_gb_coh_pscgb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn7072
Person:firstNameНикитаrusus_ofac_sdnofac-37501
Person:firstNameNIKITA ALEKSEYEVICHengus_sam_exclusionsusgsa-s4mrn7072
Person:firstNameNikitaengus_ofac_sdnofac-37501
Person:firstNameNikita Alekseevichca_dfatd_sema_sanctionsca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510
Person:firstNameNikitaengext_gb_coh_pscgb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg
Person:gendermaleengus_ofac_sdnofac-37501
Person:ide3169de9a2e282aa545e13a3b680dd649d57f834ext_gb_coh_pscgb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg
Person:id6ee732635d8979fd171a0ec3f4b0ad461c62d7f7jpnjp_mof_sanctionsja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c
Person:idcc9a4142c2ba9f88e13474e819c7ef4e401d0929ca_dfatd_sema_sanctionsca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510
Person:idc627009d3184d00c7100e519572753dc1c12edd2us_trade_cslofac-37501
Person:ide19f7b6746d13f209723652c5507d6c0b921c15bua_nsdc_sanctionsua-nsdc-19899-mordasov-mikita-oleksijovic
Person:id721fbcc65aa611bc5de1c8f7390d0999aea6cefbengus_sam_exclusionsusgsa-s4mrn7072
Person:id510701ceb7c2bed8748ef584c8e1ab29f8fc6386engus_ofac_sdnofac-37501
Person:innCode352807644913ua_nsdc_sanctionsua-nsdc-19899-mordasov-mikita-oleksijovic
Person:lastNameMORDASHOVengus_sam_exclusionsusgsa-s4mrn7072
Person:lastNameMORDASHOVca_dfatd_sema_sanctionsca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510
Person:lastNameМордашовrusus_ofac_sdnofac-37501
Person:lastNameMordashovengus_ofac_sdnofac-37501
Person:lastNameMordashovengext_gb_coh_pscgb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg
Person:middleNameАлексеевичrusus_ofac_sdnofac-37501
Person:middleNameAlekseyevichengus_ofac_sdnofac-37501
Person:nameNikita Alekseyevich Mordashovengus_ofac_sdnofac-37501
Person:nameМордашов Никита Алексеевичua_nsdc_sanctionsua-nsdc-19899-mordasov-mikita-oleksijovic
Person:nameMORDASHOV, Nikita Alekseyevichus_trade_cslofac-37501
Person:nameMordashov Nikitaua_nsdc_sanctionsua-nsdc-19899-mordasov-mikita-oleksijovic
Person:nameMr Nikita Mordashovengext_gb_coh_pscgb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg
Person:nameМордашов Микита Олексійовичukrua_nsdc_sanctionsua-nsdc-19899-mordasov-mikita-oleksijovic
Person:nameNikita Alekseevich MORDASHOVca_dfatd_sema_sanctionsca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510
Person:nameНикита Алексеевич Мордашовrusus_ofac_sdnofac-37501
Person:nameニキータ・モルダショフjpnjp_mof_sanctionsja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c
Person:nameNIKITA ALEKSEYEVICH MORDASHOVengus_sam_exclusionsusgsa-s4mrn7072
Person:nameNikita Mordashovengjp_mof_sanctionsja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c
Person:nationalityruengext_gb_coh_pscgb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg
Person:positionRelative of Alexey Mordashovengjp_mof_sanctionsja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c
Person:positionアレクセイ・モルダショフの親族engjp_mof_sanctionsja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c
Person:programIdUS-RUSHARengus_ofac_sdnofac-37501
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19899-mordasov-mikita-oleksijovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37501engus_ofac_sdnofac-37501
Person:taxNumber352807644913engus_ofac_sdnofac-37501
Person:titleMrengext_gb_coh_pscgb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19899-mordasov-mikita-oleksijovic
Person:topicssanctionus_trade_cslofac-37501
Person:topicssanctionengus_ofac_sdnofac-37501
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510
Person:topicssanctionjpnjp_mof_sanctionsja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn7072
Person:uniqueEntityIdV5PRSZ55NYB9engus_sam_exclusionsusgsa-s4mrn7072
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