Statements: Kirill Alekseyevich Mordashov

Canonical ID: NK-KxgiEDjCYkTjvTkE9Sfsgk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	St. 127299 2 Klary Tsetkin, Moscow		ext_gb_coh_psc	`gb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk`	2024-08-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn7073`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-37502`	2023-11-17