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Canonical ID: NK-KxgiEDjCYkTjvTkE9Sfsgk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | St. 127299 2 Klary Tsetkin, Moscow, Russia | eng | ext_gb_coh_psc | gb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-37502 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrn7073 | |||
Person:addressEntity | addr-43051bd72993a8a9e7f53b2299c7df62a5d7dcbb | us_ofac_sdn | ofac-37502 | ||||
Person:alias | Кирилл Алексеевич Мордашов | ca_dfatd_sema_sanctions | ca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89 | ||||
Person:alias | Mordashov Kyrylo Oleksiiovych | ua_nsdc_sanctions | ua-nsdc-19898-mordasov-kirilo-oleksijovic | ||||
Person:birthDate | 1999-09-01 | us_ofac_sdn | ofac-37502 | ||||
Person:birthDate | 1999-09-30 | us_ofac_sdn | ofac-37502 | ||||
Person:birthDate | 1999-09 | jp_mof_sanctions | ja-mof-f473f62984702952744b61786b9539e97183f97c | ||||
Person:birthDate | 1999-09-21 | ua_nsdc_sanctions | ua-nsdc-19898-mordasov-kirilo-oleksijovic | ||||
Person:birthDate | 1999-09 | ca_dfatd_sema_sanctions | ca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89 | ||||
Person:birthDate | 1999-09 | ext_gb_coh_psc | gb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-19898-mordasov-kirilo-oleksijovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn7073 | ||||
Person:country | ru | us_ofac_sdn | ofac-37502 | ||||
Person:country | ru | ext_gb_coh_psc | gb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn7073 | ||||
Person:firstName | Kirill Alekseevich | ca_dfatd_sema_sanctions | ca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89 | ||||
Person:firstName | Kirill | eng | ext_gb_coh_psc | gb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk | |||
Person:firstName | KIRILL ALEKSEYEVICH | eng | us_sam_exclusions | usgsa-s4mrn7073 | |||
Person:firstName | Кирилл | rus | us_ofac_sdn | ofac-37502 | |||
Person:firstName | Kirill | eng | us_ofac_sdn | ofac-37502 | |||
Person:gender | male | us_ofac_sdn | ofac-37502 | ||||
Person:id | 485c3767a96b4befe532f684cf4e339d90ff29be | us_trade_csl | ofac-37502 | ||||
Person:id | 506e0a93412b8464d58419f5e9d6580ae87e2543 | ext_gb_coh_psc | gb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk | ||||
Person:id | 620d0a47a4d753a134958e206cb4524fd5682740 | us_sam_exclusions | usgsa-s4mrn7073 | ||||
Person:id | e2e154dd6f137e9ab37b14cb5933ecb05b1f6505 | ua_nsdc_sanctions | ua-nsdc-19898-mordasov-kirilo-oleksijovic | ||||
Person:id | 7c19d0bced1b4d9a64fc719600beeeade03272e9 | ca_dfatd_sema_sanctions | ca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89 | ||||
Person:id | 367b48275e696b4c854e6d203a4e268315f74271 | us_ofac_sdn | ofac-37502 | ||||
Person:id | 74af61e9988aebeda5a2a93a70b4f6e6e58d278d | jp_mof_sanctions | ja-mof-f473f62984702952744b61786b9539e97183f97c | ||||
Person:innCode | 352803586202 | ua_nsdc_sanctions | ua-nsdc-19898-mordasov-kirilo-oleksijovic | ||||
Person:lastName | MORDASHOV | ca_dfatd_sema_sanctions | ca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89 | ||||
Person:lastName | MORDASHOV | eng | us_sam_exclusions | usgsa-s4mrn7073 | |||
Person:lastName | Мордашов | rus | us_ofac_sdn | ofac-37502 | |||
Person:lastName | Mordashov | eng | us_ofac_sdn | ofac-37502 | |||
Person:lastName | Mordashov | eng | ext_gb_coh_psc | gb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk | |||
Person:middleName | Алексеевич | rus | us_ofac_sdn | ofac-37502 | |||
Person:middleName | Alekseyevich | eng | us_ofac_sdn | ofac-37502 | |||
Person:name | Мордашов Кирило Олексійович | ukr | ua_nsdc_sanctions | ua-nsdc-19898-mordasov-kirilo-oleksijovic | |||
Person:name | Kirill Mordashov | eng | jp_mof_sanctions | ja-mof-f473f62984702952744b61786b9539e97183f97c | |||
Person:name | Kirill Alekseevich MORDASHOV | ca_dfatd_sema_sanctions | ca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89 | ||||
Person:name | MORDASHOV, Kirill Alekseyevich | us_trade_csl | ofac-37502 | ||||
Person:name | KIRILL ALEKSEYEVICH MORDASHOV | eng | us_sam_exclusions | usgsa-s4mrn7073 | |||
Person:name | Kirill Alekseyevich Mordashov | eng | us_ofac_sdn | ofac-37502 | |||
Person:name | Кирилл Алексеевич Мордашов | rus | us_ofac_sdn | ofac-37502 | |||
Person:name | キリル・モルダショフ | jpn | jp_mof_sanctions | ja-mof-f473f62984702952744b61786b9539e97183f97c | |||
Person:name | Mordashov Kirill | ua_nsdc_sanctions | ua-nsdc-19898-mordasov-kirilo-oleksijovic | ||||
Person:name | Мордашов Кирилл Алексеевич | ua_nsdc_sanctions | ua-nsdc-19898-mordasov-kirilo-oleksijovic | ||||
Person:name | Mr Kirill Mordashov | eng | ext_gb_coh_psc | gb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk | |||
Person:nationality | ru | ext_gb_coh_psc | gb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk | ||||
Person:nationality | ru | us_ofac_sdn | ofac-37502 | ||||
Person:position | アレクセイ・モルダショフの親族 | eng | jp_mof_sanctions | ja-mof-f473f62984702952744b61786b9539e97183f97c | |||
Person:position | Relative of Alexey Mordashov | eng | jp_mof_sanctions | ja-mof-f473f62984702952744b61786b9539e97183f97c | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19898-mordasov-kirilo-oleksijovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37502 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37502 | us_ofac_sdn | ofac-37502 | ||||
Person:taxNumber | 352803586202 | eng | us_ofac_sdn | ofac-37502 | |||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn7073 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19898-mordasov-kirilo-oleksijovic | ||||
Person:topics | sanction | us_trade_csl | ofac-37502 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-f473f62984702952744b61786b9539e97183f97c | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37502 | ||||
Person:uniqueEntityId | V5PTS12B1SD5 | eng | us_sam_exclusions | usgsa-s4mrn7073 | |||