Statements: Nikita Alekseyevich Mordashov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameМордашовengus_ofac_sdnofac-37501
Person:lastNameMordashovengus_ofac_sdnofac-37501
Person:lastNameMordashovext_gb_coh_pscgb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg
Person:lastNameMORDASHOVengus_sam_exclusionsusgsa-s4mrn7072
Person:lastNameMORDASHOVca_dfatd_sema_sanctionsca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510
  • Previous
  • 1 - 5 of 5
  • Next