Statements: Nikita Alekseyevich Mordashov

Canonical ID: NK-FDpsUY77HooCKpifWApyBx · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37501`	2023-04-20
`Person:country`	ru		ext_gb_coh_psc	`gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg`	2024-08-17
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn7072`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510`	2024-08-06