Statements: Kirill Mordashov

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-19898-mordasov-kirilo-oleksijovic`	2024-03-06
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-f473f62984702952744b61786b9539e97183f97c`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-37502`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn7073`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37502`	2023-04-20