Alexey Aleksandrovich MORDASHOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SEVERGROUP LIMITED LIABILITY COMPANY) |
| Date of publication | 02.06.2022 |
Names (5)
| Last name/Name | MORDASHOV |
|---|---|
| First name/Name | Alexey Aleksandrovich |
| Full name/Name | Alexey Aleksandrovich MORDASHOV |
| Type | Name |
| Last name/Name | MORDASHOV |
|---|---|
| First name/Name | Alexei Alexandrovich |
| Full name/Name | Alexei Alexandrovich MORDASHOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MORDASHOV |
|---|---|
| First name/Name | Aleksei Aleksandrovich |
| Full name/Name | Aleksei Aleksandrovich MORDASHOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MORDASCHOV |
|---|---|
| First name/Name | Alexey Alexandrovits |
| Full name/Name | Alexey Alexandrovits MORDASCHOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MORDASHOV |
|---|---|
| First name/Name | Aleksey Aleksandrovich |
| Full name/Name | Aleksey Aleksandrovich MORDASHOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Cherepovets, Vologda Region, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 352806209266 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 27.10.2025. 09:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.