Statements: NIKITA MURAVJOV

Canonical ID: NK-kQjss468gYcz6bxqq5RiLM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLeinelantie 1 B 49, 01340 Vantaaengus_ofac_sdnofac-27885
Person:address01340 VANTAAengus_sam_exclusionsusgsa-s4mrvr6ch
Person:address01340 VANTAAengus_sam_exclusionsusgsa-s4mrvr453
Person:addressEntityaddr-eb2008a8e3739a23b9a3d0365bfbee438ee494d4engus_ofac_sdnofac-27885
Person:aliasNikita Kovalevskyengus_ofac_sdnofac-27885
Person:aliasNikita Muravjovengus_ofac_sdnofac-27885
Person:birthDate1978-11-21engus_ofac_sdnofac-27885
Person:birthPlaceMoscowengus_ofac_sdnofac-27885
Person:citizenshipfiengus_ofac_sdnofac-27885
Person:countryruengus_ofac_sdnofac-27885
Person:countryfiengus_sam_exclusionsusgsa-s4mrvr6ch
Person:countryfiengus_sam_exclusionsusgsa-s4mrdvjmq
Person:countryfiengus_sam_exclusionsusgsa-s4mrvr453
Person:countryfiengus_ofac_sdnofac-27885
LegalEntity:countryfiext_icij_offshoreleaksicijol-12166779
LegalEntity:countryfiext_icij_offshoreleaksicijol-13006896
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm4w
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6ch
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjmq
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr453
Person:firstNameNIKITAengus_sam_exclusionsusgsa-s4mrdvm4w
Person:firstNameNIKITAengus_sam_exclusionsusgsa-s4mrvr6ch
Person:firstNameNIKITA GENNADIEVITCHengus_sam_exclusionsusgsa-s4mrdvjmq
Person:firstNameNikitaengus_ofac_sdnofac-27885
Person:firstNameNIKITAengus_sam_exclusionsusgsa-s4mrvr453
Person:gendermaleengus_ofac_sdnofac-27885
LegalEntity:icijId12166779ext_icij_offshoreleaksicijol-12166779
LegalEntity:icijId13006896ext_icij_offshoreleaksicijol-13006896
LegalEntity:idf40eca802c3af57aafba47430add4fe0488850fbext_icij_offshoreleaksicijol-12166779
Person:id7ec074764bdd2a0dc245c307c86da932b5322d55engus_sam_exclusionsusgsa-s4mrdvjmq
Person:id67b8c26a3a9432dcd282324cbdba8b5e3129d245us_trade_cslofac-27885
Person:idefba28001ee13b1b3cc85ea70130dd76d33de840engus_ofac_sdnofac-27885
LegalEntity:idb1b510b895335efa5a581ce84039c6cd21fbb15fext_icij_offshoreleaksicijol-13006896
Person:idcf969d918931d45a1163e1dd586cd88c0983c8fbengus_sam_exclusionsusgsa-s4mrdvm4w
Person:id6fd25488ae3eaf90e78bece2bd2e2a8b6315cd4fengus_sam_exclusionsusgsa-s4mrvr453
Person:ida6074a55661236da182eb3809bb912765a0f09c2engus_sam_exclusionsusgsa-s4mrvr6ch
Person:idNumber211178-2697engus_ofac_sdnofac-27885
Person:lastNameMURAVJOVengus_sam_exclusionsusgsa-s4mrvr6ch
Person:lastNameKOVALEVSKYengus_sam_exclusionsusgsa-s4mrdvm4w
Person:lastNameKOVALEVSKIJengus_sam_exclusionsusgsa-s4mrdvjmq
Person:lastNameMuravjovengus_ofac_sdnofac-27885
Person:lastNameMURAVJOVengus_sam_exclusionsusgsa-s4mrvr453
Person:lastNameKovalevskijengus_ofac_sdnofac-27885
Person:lastNameKovalevskyengus_ofac_sdnofac-27885
Person:middleNameGennadievitchengus_ofac_sdnofac-27885
Person:nameNikita Gennadievitch Kovalevskijengus_ofac_sdnofac-27885
LegalEntity:nameNIKITA GENNADIEVITCH KOVALEVSKIJext_icij_offshoreleaksicijol-12166779
LegalEntity:nameNIKITA GENNADIEVITCH KOVALEVSKIJext_icij_offshoreleaksicijol-13006896
Person:nameNIKITA KOVALEVSKYengus_sam_exclusionsusgsa-s4mrdvm4w
Person:nameNIKITA MURAVJOVengus_sam_exclusionsusgsa-s4mrvr453
Person:nameNIKITA MURAVJOVengus_sam_exclusionsusgsa-s4mrvr6ch
Person:nameNIKITA GENNADIEVITCH KOVALEVSKIJengus_sam_exclusionsusgsa-s4mrdvjmq
Person:nameKOVALEVSKIJ, Nikita Gennadievitchus_trade_cslofac-27885
Person:nationalityfiengus_ofac_sdnofac-27885
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12166779
Person:notes(also NIKITA KOVALEVSKY, NIKITA MURAVJOV, NIKITA MURAVJOV)engus_sam_exclusionsusgsa-s4mrdvjmq
Person:notes(also NIKITA GENNADIEVITCH KOVALEVSKIJ)engus_sam_exclusionsusgsa-s4mrvr453
Person:notes(also NIKITA GENNADIEVITCH KOVALEVSKIJ)engus_sam_exclusionsusgsa-s4mrdvm4w
Person:notes(also NIKITA GENNADIEVITCH KOVALEVSKIJ)engus_sam_exclusionsusgsa-s4mrvr6ch
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-13006896
Person:passportNumber53 1216997engus_ofac_sdnofac-27885
Person:passportNumberFP3994119engus_ofac_sdnofac-27885
Person:passportNumberFP4892455engus_ofac_sdnofac-27885
Person:programIdUS-CYBengus_ofac_sdnofac-27885
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12166779
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-13006896
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12166779ext_icij_offshoreleaksicijol-12166779
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27885engus_ofac_sdnofac-27885
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/13006896ext_icij_offshoreleaksicijol-13006896
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrdvm4w
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrdvjmq
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr453
Person:topicssanctionengus_ofac_sdnofac-27885
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr6ch
Person:topicssanctionus_trade_cslofac-27885
Person:uniqueEntityIdMYEJN8CYZNB7engus_sam_exclusionsusgsa-s4mrvr453
Person:uniqueEntityIdMYEJN8CYZNB7engus_sam_exclusionsusgsa-s4mrvr6ch
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