Statements: Yegor Igoryevich Mozhayev

Canonical ID: NK-bVdSMXEHHVdy8JbeVyJBzv · 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
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-6d057907c780377308617a81ba9146332bc316dd`	2025-08-09
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-48606`	2024-05-01
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtl4zs`	2025-12-29
`Person:addressEntity`	`addr-0208bbf47d03c4171db307711617a7ccb64d8fd3`		us_ofac_sdn	`ofac-48606`	2026-01-26
`LegalEntity:alias`	MOZHAEV, Egor Igorevich		tw_shtc	`tw-shtc-6d057907c780377308617a81ba9146332bc316dd`	2025-08-09
`LegalEntity:alias`	MOZHAYEV, Yegor		tw_shtc	`tw-shtc-6d057907c780377308617a81ba9146332bc316dd`	2025-08-09
`Person:birthDate`	1982-05-31		us_ofac_sdn	`ofac-48606`	2024-05-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtl4zs`	2024-09-20
`Person:country`	ru		us_ofac_sdn	`ofac-48606`	2024-05-01
`Person:country`	ru		ext_us_ofac_press_releases	`ofac-pr-611651d18c32b232ab12e99cb26a9f364491e488`	2026-02-23
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl4zs`	2024-09-20
`Person:firstName`	Yegor	eng	us_ofac_sdn	`ofac-48606`	2024-05-01
`Person:firstName`	YEGOR IGORYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtl4zs`	2024-09-20
`Person:gender`	male		us_ofac_sdn	`ofac-48606`	2024-05-01
`Person:id`	8d3362e732943dfd552b7aca7004badadb985935		us_trade_csl	`ofac-48606`	2026-01-06
`LegalEntity:id`	5c8262b0a358deb0d3fe72b6428e94ce823c4f7e		tw_shtc	`tw-shtc-6d057907c780377308617a81ba9146332bc316dd`	2025-08-09
`Person:id`	23b6abab7a130bb787c613b36a6414d1e65e9a27		us_ofac_sdn	`ofac-48606`	2026-01-26
`Person:id`	84d1f90e57808f39e88484f095ecd8c11336911d		us_sam_exclusions	`usgsa-s4mrtl4zs`	2026-01-06
`Person:id`	8e26cf4f24213348aa523c49426f7d1267a3b398		ext_us_ofac_press_releases	`ofac-pr-611651d18c32b232ab12e99cb26a9f364491e488`	2026-02-23
`Person:lastName`	Mozhayev	eng	us_ofac_sdn	`ofac-48606`	2024-05-01
`Person:lastName`	MOZHAYEV	eng	us_sam_exclusions	`usgsa-s4mrtl4zs`	2024-09-20
`Person:middleName`	Igoryevich	eng	us_ofac_sdn	`ofac-48606`	2024-10-11
`Person:name`	Yegor Igoryevich Mozhayev	eng	ext_us_ofac_press_releases	`ofac-pr-611651d18c32b232ab12e99cb26a9f364491e488`	2026-02-23
`Person:name`	Yegor Igoryevich Mozhayev	eng	us_ofac_sdn	`ofac-48606`	2024-05-01
`Person:name`	MOZHAYEV, Yegor Igoryevich		us_trade_csl	`ofac-48606`	2024-05-07
`Person:name`	YEGOR IGORYEVICH MOZHAYEV	eng	us_sam_exclusions	`usgsa-s4mrtl4zs`	2024-09-20
`LegalEntity:name`	MOZHAYEV, Yegor Igoryevich		tw_shtc	`tw-shtc-6d057907c780377308617a81ba9146332bc316dd`	2025-08-09
`Person:nationality`	ru		us_ofac_sdn	`ofac-48606`	2026-01-26
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48606`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48606		us_ofac_sdn	`ofac-48606`	2024-05-01
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2318		ext_us_ofac_press_releases	`ofac-pr-611651d18c32b232ab12e99cb26a9f364491e488`	2026-02-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6d057907c780377308617a81ba9146332bc316dd`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-48606`	2024-05-01
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl4zs`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-48606`	2025-12-30
`Person:uniqueEntityId`	HJQ5FAHT2448	eng	us_sam_exclusions	`usgsa-s4mrtl4zs`	2024-12-03
`Person:weakAlias`	Egor Igorevich Mozhaev	eng	us_ofac_sdn	`ofac-48606`	2024-05-01
`Person:weakAlias`	Yegor Mozhayev	eng	us_ofac_sdn	`ofac-48606`	2024-05-01

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