Statements: Yegor Igoryevich Mozhayev

Canonical ID: NK-bVdSMXEHHVdy8JbeVyJBzv · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Yegor Igoryevich Mozhayev	eng	ext_us_ofac_press_releases	`NK-bVdSMXEHHVdy8JbeVyJBzv`	2025-10-29
`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