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Canonical ID: NK-FDpsUY77HooCKpifWApyBx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrn7072 | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-37501 | |||
Person:address | St. 127299 2 Klary Tsetkin, Moscow, Russia | eng | ext_gb_coh_psc | gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg | |||
Person:addressEntity | addr-3fb5fcb9f0fb60b68feeb585c86ffa4ff5935a90 | us_ofac_sdn | ofac-37501 | ||||
Person:alias | Никита Алексеевич Мордашов | ca_dfatd_sema_sanctions | ca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510 | ||||
Person:alias | Mordashov Mykyta Oleksiiovych | ua_nsdc_sanctions | ua-nsdc-19899-mordasov-mikita-oleksijovic | ||||
Person:birthDate | 2000-12-16 | us_ofac_sdn | ofac-37501 | ||||
Person:birthDate | 2000-12-16 | ca_dfatd_sema_sanctions | ca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510 | ||||
Person:birthDate | 2000-12-16 | ua_nsdc_sanctions | ua-nsdc-19899-mordasov-mikita-oleksijovic | ||||
Person:birthDate | 2000-12 | ext_gb_coh_psc | gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg | ||||
Person:birthDate | 2000-12-16 | jp_mof_sanctions | ja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-19899-mordasov-mikita-oleksijovic | ||||
Person:country | ru | us_ofac_sdn | ofac-37501 | ||||
Person:country | ru | ext_gb_coh_psc | gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn7072 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn7072 | ||||
Person:firstName | Nikita | eng | us_ofac_sdn | ofac-37501 | |||
Person:firstName | NIKITA ALEKSEYEVICH | eng | us_sam_exclusions | usgsa-s4mrn7072 | |||
Person:firstName | Никита | rus | us_ofac_sdn | ofac-37501 | |||
Person:firstName | Nikita | eng | ext_gb_coh_psc | gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg | |||
Person:firstName | Nikita Alekseevich | ca_dfatd_sema_sanctions | ca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510 | ||||
Person:gender | male | us_ofac_sdn | ofac-37501 | ||||
Person:id | c4b65e5e91a37fbf3cab476cfbc022f144e97c2f | us_ofac_sdn | ofac-37501 | ||||
Person:id | b2bd2a89466d338d01da051fbe326ffd5fe5db4d | jp_mof_sanctions | ja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c | ||||
Person:id | cc9a4142c2ba9f88e13474e819c7ef4e401d0929 | ca_dfatd_sema_sanctions | ca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510 | ||||
Person:id | c90369abfcfbd74be19568246def4bb8965b7772 | ua_nsdc_sanctions | ua-nsdc-19899-mordasov-mikita-oleksijovic | ||||
Person:id | 21354385d4f4f9b06b31e03da3bc934fbc11b773 | ext_gb_coh_psc | gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg | ||||
Person:id | c627009d3184d00c7100e519572753dc1c12edd2 | us_trade_csl | ofac-37501 | ||||
Person:id | 50a56cff43c1e3e32ca0c355a3681ff765cc251f | us_sam_exclusions | usgsa-s4mrn7072 | ||||
Person:innCode | 352807644913 | ua_nsdc_sanctions | ua-nsdc-19899-mordasov-mikita-oleksijovic | ||||
Person:lastName | Мордашов | rus | us_ofac_sdn | ofac-37501 | |||
Person:lastName | MORDASHOV | ca_dfatd_sema_sanctions | ca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510 | ||||
Person:lastName | Mordashov | eng | us_ofac_sdn | ofac-37501 | |||
Person:lastName | Mordashov | eng | ext_gb_coh_psc | gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg | |||
Person:lastName | MORDASHOV | eng | us_sam_exclusions | usgsa-s4mrn7072 | |||
Person:middleName | Alekseyevich | eng | us_ofac_sdn | ofac-37501 | |||
Person:middleName | Алексеевич | rus | us_ofac_sdn | ofac-37501 | |||
Person:name | Nikita Alekseyevich Mordashov | eng | us_ofac_sdn | ofac-37501 | |||
Person:name | ニキータ・モルダショフ | jpn | jp_mof_sanctions | ja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c | |||
Person:name | Nikita Alekseevich MORDASHOV | ca_dfatd_sema_sanctions | ca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510 | ||||
Person:name | Никита Алексеевич Мордашов | rus | us_ofac_sdn | ofac-37501 | |||
Person:name | Mr Nikita Mordashov | eng | ext_gb_coh_psc | gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg | |||
Person:name | MORDASHOV, Nikita Alekseyevich | us_trade_csl | ofac-37501 | ||||
Person:name | Мордашов Никита Алексеевич | ua_nsdc_sanctions | ua-nsdc-19899-mordasov-mikita-oleksijovic | ||||
Person:name | Мордашов Микита Олексійович | ukr | ua_nsdc_sanctions | ua-nsdc-19899-mordasov-mikita-oleksijovic | |||
Person:name | Mordashov Nikita | ua_nsdc_sanctions | ua-nsdc-19899-mordasov-mikita-oleksijovic | ||||
Person:name | Nikita Mordashov | eng | jp_mof_sanctions | ja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c | |||
Person:name | NIKITA ALEKSEYEVICH MORDASHOV | eng | us_sam_exclusions | usgsa-s4mrn7072 | |||
Person:nationality | ru | ext_gb_coh_psc | gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg | ||||
Person:position | Relative of Alexey Mordashov | eng | jp_mof_sanctions | ja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c | |||
Person:position | アレクセイ・モルダショフの親族 | eng | jp_mof_sanctions | ja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37501 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19899-mordasov-mikita-oleksijovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37501 | us_ofac_sdn | ofac-37501 | ||||
Person:taxNumber | 352807644913 | eng | us_ofac_sdn | ofac-37501 | |||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19899-mordasov-mikita-oleksijovic | ||||
Person:topics | sanction | us_trade_csl | ofac-37501 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37501 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn7072 | ||||
Person:uniqueEntityId | V5PRSZ55NYB9 | eng | us_sam_exclusions | usgsa-s4mrn7072 | |||