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Canonical ID: NK-KxgiEDjCYkTjvTkE9Sfsgk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-37502 | |||
Person:addressEntity | addr-1d16131f41bb9d016127b614416567355c194ee2 | eng | us_ofac_sdn | ofac-37502 | |||
Person:birthDate | 1999-09-30 | eng | us_ofac_sdn | ofac-37502 | |||
Person:birthDate | 1999-09-01 | eng | us_ofac_sdn | ofac-37502 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-37502 | |||
Person:firstName | Kirill | eng | us_ofac_sdn | ofac-37502 | |||
Person:firstName | Кирилл | rus | us_ofac_sdn | ofac-37502 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37502 | |||
Person:id | 72f4eb584ff81657528beb7797062b6d077ea50e | eng | us_ofac_sdn | ofac-37502 | |||
Person:lastName | Mordashov | eng | us_ofac_sdn | ofac-37502 | |||
Person:lastName | Мордашов | rus | us_ofac_sdn | ofac-37502 | |||
Person:middleName | Alekseyevich | eng | us_ofac_sdn | ofac-37502 | |||
Person:middleName | Алексеевич | rus | us_ofac_sdn | ofac-37502 | |||
Person:name | Кирилл Алексеевич Мордашов | rus | us_ofac_sdn | ofac-37502 | |||
Person:name | Kirill Alekseyevich Mordashov | eng | us_ofac_sdn | ofac-37502 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37502 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37502 | eng | us_ofac_sdn | ofac-37502 | |||
Person:taxNumber | 352803586202 | eng | us_ofac_sdn | ofac-37502 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37502 | |||