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
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-48606`	2024-05-01
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-6d057907c780377308617a81ba9146332bc316dd`	2025-08-09
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtl4zs`	2024-09-20
`Person:addressEntity`	`addr-361179a3a205c1160b360ec677f1e3c58af3fa07`	eng	us_ofac_sdn	`ofac-48606`	2024-05-01
`LegalEntity:alias`	MOZHAYEV, Yegor		tw_shtc	`tw-shtc-6d057907c780377308617a81ba9146332bc316dd`	2025-08-09
`LegalEntity:alias`	MOZHAEV, Egor Igorevich		tw_shtc	`tw-shtc-6d057907c780377308617a81ba9146332bc316dd`	2025-08-09
`Person:birthDate`	1982-05-31	eng	us_ofac_sdn	`ofac-48606`	2024-05-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl4zs`	2024-09-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-48606`	2024-05-01
`Person:country`	ru	eng	ext_us_ofac_press_releases	`NK-bVdSMXEHHVdy8JbeVyJBzv`	2025-10-29
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl4zs`	2024-09-20
`Person:firstName`	YEGOR IGORYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtl4zs`	2024-09-20
`Person:firstName`	Yegor	eng	us_ofac_sdn	`ofac-48606`	2024-05-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48606`	2024-05-01
`LegalEntity:id`	5c8262b0a358deb0d3fe72b6428e94ce823c4f7e		tw_shtc	`tw-shtc-6d057907c780377308617a81ba9146332bc316dd`	2025-08-09
`Person:id`	ffe93509eec163fa6758ccb62ce3934052076e08	eng	us_ofac_sdn	`ofac-48606`	2025-06-02
`Person:id`	9ab601095f865047104c7015d9035911eb166934	eng	us_sam_exclusions	`usgsa-s4mrtl4zs`	2025-02-23
`Person:id`	5a421066daed228bb937bffc28d25055783a6f36		ext_us_ofac_press_releases	`NK-bVdSMXEHHVdy8JbeVyJBzv`	2025-10-29
`Person:id`	8d3362e732943dfd552b7aca7004badadb985935		us_trade_csl	`ofac-48606`	2024-05-07
`Person:lastName`	MOZHAYEV	eng	us_sam_exclusions	`usgsa-s4mrtl4zs`	2024-09-20
`Person:lastName`	Mozhayev	eng	us_ofac_sdn	`ofac-48606`	2024-05-01
`Person:middleName`	Igoryevich	eng	us_ofac_sdn	`ofac-48606`	2024-10-11
`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
`LegalEntity:name`	MOZHAYEV, Yegor Igoryevich		tw_shtc	`tw-shtc-6d057907c780377308617a81ba9146332bc316dd`	2025-08-09
`Person:name`	YEGOR IGORYEVICH MOZHAYEV	eng	us_sam_exclusions	`usgsa-s4mrtl4zs`	2024-09-20
`Person:name`	Yegor Igoryevich Mozhayev	eng	ext_us_ofac_press_releases	`NK-bVdSMXEHHVdy8JbeVyJBzv`	2025-10-29
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48606`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48606	eng	us_ofac_sdn	`ofac-48606`	2024-05-01
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2318	eng	ext_us_ofac_press_releases	`NK-bVdSMXEHHVdy8JbeVyJBzv`	2025-10-29
`Person:topics`	sanction		us_trade_csl	`ofac-48606`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6d057907c780377308617a81ba9146332bc316dd`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4zs`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48606`	2024-05-01
`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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