Statements: Kirill Mordashov

Canonical ID: NK-KxgiEDjCYkTjvTkE9Sfsgk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSt. 127299 2 Klary Tsetkin, Moscow, Russiaengext_gb_coh_pscgb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk
Person:addressMoscowengus_ofac_sdnofac-37502
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrn7073
Person:addressEntityaddr-43051bd72993a8a9e7f53b2299c7df62a5d7dcbbus_ofac_sdnofac-37502
Person:aliasКирилл Алексеевич Мордашовca_dfatd_sema_sanctionsca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89
Person:aliasMordashov Kyrylo Oleksiiovychua_nsdc_sanctionsua-nsdc-19898-mordasov-kirilo-oleksijovic
Person:birthDate1999-09-01us_ofac_sdnofac-37502
Person:birthDate1999-09-30us_ofac_sdnofac-37502
Person:birthDate1999-09jp_mof_sanctionsja-mof-f473f62984702952744b61786b9539e97183f97c
Person:birthDate1999-09-21ua_nsdc_sanctionsua-nsdc-19898-mordasov-kirilo-oleksijovic
Person:birthDate1999-09ca_dfatd_sema_sanctionsca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89
Person:birthDate1999-09ext_gb_coh_pscgb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk
Person:citizenshipruua_nsdc_sanctionsua-nsdc-19898-mordasov-kirilo-oleksijovic
Person:countryruus_sam_exclusionsusgsa-s4mrn7073
Person:countryruus_ofac_sdnofac-37502
Person:countryruext_gb_coh_pscgb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk
Person:countryruca_dfatd_sema_sanctionsca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89
Person:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn7073
Person:firstNameKirill Alekseevichca_dfatd_sema_sanctionsca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89
Person:firstNameKirillengext_gb_coh_pscgb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk
Person:firstNameKIRILL ALEKSEYEVICHengus_sam_exclusionsusgsa-s4mrn7073
Person:firstNameКириллrusus_ofac_sdnofac-37502
Person:firstNameKirillengus_ofac_sdnofac-37502
Person:gendermaleus_ofac_sdnofac-37502
Person:id485c3767a96b4befe532f684cf4e339d90ff29beus_trade_cslofac-37502
Person:id506e0a93412b8464d58419f5e9d6580ae87e2543ext_gb_coh_pscgb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk
Person:id620d0a47a4d753a134958e206cb4524fd5682740us_sam_exclusionsusgsa-s4mrn7073
Person:ide2e154dd6f137e9ab37b14cb5933ecb05b1f6505ua_nsdc_sanctionsua-nsdc-19898-mordasov-kirilo-oleksijovic
Person:id7c19d0bced1b4d9a64fc719600beeeade03272e9ca_dfatd_sema_sanctionsca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89
Person:id367b48275e696b4c854e6d203a4e268315f74271us_ofac_sdnofac-37502
Person:id74af61e9988aebeda5a2a93a70b4f6e6e58d278djp_mof_sanctionsja-mof-f473f62984702952744b61786b9539e97183f97c
Person:innCode352803586202ua_nsdc_sanctionsua-nsdc-19898-mordasov-kirilo-oleksijovic
Person:lastNameMORDASHOVca_dfatd_sema_sanctionsca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89
Person:lastNameMORDASHOVengus_sam_exclusionsusgsa-s4mrn7073
Person:lastNameМордашовrusus_ofac_sdnofac-37502
Person:lastNameMordashovengus_ofac_sdnofac-37502
Person:lastNameMordashovengext_gb_coh_pscgb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk
Person:middleNameАлексеевичrusus_ofac_sdnofac-37502
Person:middleNameAlekseyevichengus_ofac_sdnofac-37502
Person:nameМордашов Кирило Олексійовичukrua_nsdc_sanctionsua-nsdc-19898-mordasov-kirilo-oleksijovic
Person:nameKirill Mordashovengjp_mof_sanctionsja-mof-f473f62984702952744b61786b9539e97183f97c
Person:nameKirill Alekseevich MORDASHOVca_dfatd_sema_sanctionsca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89
Person:nameMORDASHOV, Kirill Alekseyevichus_trade_cslofac-37502
Person:nameKIRILL ALEKSEYEVICH MORDASHOVengus_sam_exclusionsusgsa-s4mrn7073
Person:nameKirill Alekseyevich Mordashovengus_ofac_sdnofac-37502
Person:nameКирилл Алексеевич Мордашовrusus_ofac_sdnofac-37502
Person:nameキリル・モルダショフjpnjp_mof_sanctionsja-mof-f473f62984702952744b61786b9539e97183f97c
Person:nameMordashov Kirillua_nsdc_sanctionsua-nsdc-19898-mordasov-kirilo-oleksijovic
Person:nameМордашов Кирилл Алексеевичua_nsdc_sanctionsua-nsdc-19898-mordasov-kirilo-oleksijovic
Person:nameMr Kirill Mordashovengext_gb_coh_pscgb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk
Person:nationalityruext_gb_coh_pscgb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk
Person:nationalityruus_ofac_sdnofac-37502
Person:positionアレクセイ・モルダショフの親族engjp_mof_sanctionsja-mof-f473f62984702952744b61786b9539e97183f97c
Person:positionRelative of Alexey Mordashovengjp_mof_sanctionsja-mof-f473f62984702952744b61786b9539e97183f97c
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19898-mordasov-kirilo-oleksijovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-37502
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37502us_ofac_sdnofac-37502
Person:taxNumber352803586202engus_ofac_sdnofac-37502
Person:titleMrengext_gb_coh_pscgb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn7073
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19898-mordasov-kirilo-oleksijovic
Person:topicssanctionus_trade_cslofac-37502
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89
Person:topicssanctionjp_mof_sanctionsja-mof-f473f62984702952744b61786b9539e97183f97c
Person:topicssanctionus_ofac_sdnofac-37502
Person:uniqueEntityIdV5PTS12B1SD5engus_sam_exclusionsusgsa-s4mrn7073
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