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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_ofac_sdn | ofac-37501 | |||
Person:addressEntity | addr-3fb5fcb9f0fb60b68feeb585c86ffa4ff5935a90 | eng | us_ofac_sdn | ofac-37501 | |||
Person:birthDate | 2000-12-16 | eng | us_ofac_sdn | ofac-37501 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-37501 | |||
Person:firstName | Nikita | eng | us_ofac_sdn | ofac-37501 | |||
Person:firstName | Никита | rus | us_ofac_sdn | ofac-37501 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37501 | |||
Person:id | 510701ceb7c2bed8748ef584c8e1ab29f8fc6386 | eng | us_ofac_sdn | ofac-37501 | |||
Person:lastName | Mordashov | eng | us_ofac_sdn | ofac-37501 | |||
Person:lastName | Мордашов | rus | us_ofac_sdn | ofac-37501 | |||
Person:middleName | Алексеевич | rus | us_ofac_sdn | ofac-37501 | |||
Person:middleName | Alekseyevich | eng | us_ofac_sdn | ofac-37501 | |||
Person:name | Никита Алексеевич Мордашов | rus | us_ofac_sdn | ofac-37501 | |||
Person:name | Nikita Alekseyevich Mordashov | eng | us_ofac_sdn | ofac-37501 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37501 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37501 | eng | us_ofac_sdn | ofac-37501 | |||
Person:taxNumber | 352807644913 | eng | us_ofac_sdn | ofac-37501 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37501 | |||