Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MORDASHOV, Nikita Alekseyevich · Mordashov Mykyta Oleksiiovych · Mr Nikita Mordashov · NIKITA ALEKSEYEVICH MORDASHOV · Nikita Alekseevich MORDASHOV · | [sources] | |||
Other name | Mordashov Nikita · Мордашов Никита Алексеевич · Никита Алексеевич Мордашов | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | NIKITA ALEKSEYEVICH · Nikita · Nikita Alekseevich · Никита | [sources] | |||
INN | 352807644913 | [sources] | |||
Last name | MORDASHOV · Mordashov · Мордашов | [sources] | |||
Middle name | Alekseyevich · Алексеевич | [sources] | |||
Registration number | V5PRSZ55NYB9 | [sources] | |||
Tax Number | 352807644913 | [sources] | |||
Title | Mr | [sources] | |||
Unique Entity ID | V5PRSZ55NYB9 | [sources] | |||
Position | Relative of Alexey Mordashov · アレクセイ・モルダショフの親族 | [sources] | |||
Address | MOSCOW, RUS · Moscow · St. 127299 2 Klary Tsetkin, Moscow, Russia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Nord Gold Plc Sanctioned entity | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Alexey Alexandrovits MORDASCHOV Sanctioned entity | Family member of | - | - |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c
· ca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510
· gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg
· ua-nazk-person-2033
· ca-sema-1-part-1-1115-ru-nikita-alekseevich-mordashov
· usgsa-s4mrn7072
· ua-nabc-person-2033-mordashov-nikita-alekseevich
· ofac-37501
· ua-nsdc-19899-mordasov-mikita-oleksijovic
· ca-sema-1-1115-ru-nikita-alekseevich-mordashov
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.