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 VANTAA, FINengus_sam_exclusionsusgsa-s4mrvr6ch
Person:address01340 VANTAA, FINengus_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:countryfiengus_ofac_sdnofac-27885
Person:countryruengus_ofac_sdnofac-27885
LegalEntity:countryfiext_icij_offshoreleaksicijol-12166779
LegalEntity:countryfiext_icij_offshoreleaksicijol-13006896
Person:countryfiengus_sam_exclusionsusgsa-s4mrvr453
Person:countryfiengus_sam_exclusionsusgsa-s4mrvr6ch
Person:countryfiengus_sam_exclusionsusgsa-s4mrdvjmq
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6ch
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjmq
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr453
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm4w
Person:firstNameNIKITAengus_sam_exclusionsusgsa-s4mrvr453
Person:firstNameNIKITAengus_sam_exclusionsusgsa-s4mrdvm4w
Person:firstNameNikitaengus_ofac_sdnofac-27885
Person:firstNameNIKITAengus_sam_exclusionsusgsa-s4mrvr6ch
Person:firstNameNIKITA GENNADIEVITCHengus_sam_exclusionsusgsa-s4mrdvjmq
Person:gendermaleengus_ofac_sdnofac-27885
LegalEntity:icijId13006896ext_icij_offshoreleaksicijol-13006896
LegalEntity:icijId12166779ext_icij_offshoreleaksicijol-12166779
Person:id4d30bb86caebfd9c478397358789654e0fcd434aengus_sam_exclusionsusgsa-s4mrdvjmq
Person:id590149b92a002ceaf08f20b79b748e7eefd29652ext_us_ofac_press_releasesNK-kQjss468gYcz6bxqq5RiLM
Person:id8c4e100ce977ec8047b05dc67c09aa65cafaf1d3engus_sam_exclusionsusgsa-s4mrvr6ch
Person:id8f9e3dfd2ae34ea27c1bf8cf73687d0f06430599engus_sam_exclusionsusgsa-s4mrdvm4w
Person:id6e5a687298a22e1639d2bd6b2c9cf6209b223512us_trade_cslofac-27885
LegalEntity:idacf2779c6116aac34fea5f73bc49c408ffc45c7eext_icij_offshoreleaksicijol-12166779
Person:idd1e88cb7ec1838b8f0eacc5b94da332c5a404036engus_sam_exclusionsusgsa-s4mrvr453
LegalEntity:id0b8f556730923b70ea744e3f13930a8b4d5e1c04ext_icij_offshoreleaksicijol-13006896
Person:idefba28001ee13b1b3cc85ea70130dd76d33de840engus_ofac_sdnofac-27885
Person:idNumber211178-2697engus_ofac_sdnofac-27885
Person:lastNameMURAVJOVengus_sam_exclusionsusgsa-s4mrvr6ch
Person:lastNameKOVALEVSKIJengus_sam_exclusionsusgsa-s4mrdvjmq
Person:lastNameMuravjovengus_ofac_sdnofac-27885
Person:lastNameKovalevskijengus_ofac_sdnofac-27885
Person:lastNameKOVALEVSKYengus_sam_exclusionsusgsa-s4mrdvm4w
Person:lastNameMURAVJOVengus_sam_exclusionsusgsa-s4mrvr453
Person:lastNameKovalevskyengus_ofac_sdnofac-27885
Person:middleNameGennadievitchengus_ofac_sdnofac-27885
LegalEntity:nameNIKITA GENNADIEVITCH KOVALEVSKIJext_icij_offshoreleaksicijol-12166779
Person:nameNikita Gennadievitch Kovalevskijengus_ofac_sdnofac-27885
Person:nameKOVALEVSKIJ, Nikita Gennadievitchus_trade_cslofac-27885
LegalEntity:nameNIKITA GENNADIEVITCH KOVALEVSKIJext_icij_offshoreleaksicijol-13006896
Person:nameNikita Gennadievitch Kovalevskijengext_us_ofac_press_releasesNK-kQjss468gYcz6bxqq5RiLM
Person:nameNIKITA KOVALEVSKYengus_sam_exclusionsusgsa-s4mrdvm4w
Person:nameNIKITA MURAVJOVengus_sam_exclusionsusgsa-s4mrvr453
Person:nameNIKITA GENNADIEVITCH KOVALEVSKIJengus_sam_exclusionsusgsa-s4mrdvjmq
Person:nameNIKITA MURAVJOVengus_sam_exclusionsusgsa-s4mrvr6ch
Person:nationalityfiengus_ofac_sdnofac-27885
Person:notes(also NIKITA GENNADIEVITCH KOVALEVSKIJ)engus_sam_exclusionsusgsa-s4mrvr453
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-13006896
Person:notes(also NIKITA GENNADIEVITCH KOVALEVSKIJ)engus_sam_exclusionsusgsa-s4mrvr6ch
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-s4mrdvm4w
Person:passportNumberFP3994119engus_ofac_sdnofac-27885
Person:passportNumberFP4892455engus_ofac_sdnofac-27885
Person:passportNumber53 1216997engus_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/13006896ext_icij_offshoreleaksicijol-13006896
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12166779ext_icij_offshoreleaksicijol-12166779
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1133engext_us_ofac_press_releasesNK-kQjss468gYcz6bxqq5RiLM
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27885engus_ofac_sdnofac-27885
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm4w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjmq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr453
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6ch
Person:topicssanctionengus_ofac_sdnofac-27885
Person:topicssanctionus_trade_cslofac-27885
Person:uniqueEntityIdMYEJN8CYZNB7engus_sam_exclusionsusgsa-s4mrvr453
Person:uniqueEntityIdMYEJN8CYZNB7engus_sam_exclusionsusgsa-s4mrvr6ch
  • 1 - 80 of 80
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting