Alexey Alexandrovits MORDASHOV
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | UKR |
| Listed (6) |
16.03.2025 14.09.2024 14.03.2024 15.09.2023 15.03.2023 28.02.2022 |
| Decision links (6) |
15.03.2025, European Union's sanctions document (EN) Download
0.34 € 13.09.2024, European Union's sanctions document (EN) Download 0.34 € 13.03.2024, European Union's sanctions document (EN) Download 0.34 € 14.09.2023, European Union's sanctions document (EN) Download 0.34 € 28.02.2022, European Union's sanctions document (EN) Download 6.12 € https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 |
Names (8)
| Last name/Name | МОРДАШОВ |
|---|---|
| First name/Name | Алексей |
| Second name/Name | Александрович |
| Full name/Name | Алексей Александрович МОРДАШОВ |
| Last name/Name | MORDASHOV |
|---|---|
| First name/Name | Alexey |
| Second name/Name | Alexandrovits |
| Full name/Name | Alexey Alexandrovits MORDASHOV |
| Description | Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary |
| Last name/Name | MORDASJOV |
|---|---|
| First name/Name | Aleksej |
| Second name/Name | Aleksandrovitj |
| Full name/Name | Aleksej Aleksandrovitj MORDASJOV |
| Last name/Name | Mordašov |
|---|---|
| First name/Name | Alexej |
| Full name/Name | Alexej Mordašov |
| Last name/Name | Mordaszow |
|---|---|
| First name/Name | Aleksiej |
| Full name/Name | Aleksiej Mordaszow |
| Last name/Name | MORDASHOV |
|---|---|
| First name/Name | Alexey |
| Second name/Name | Alexandrovich |
| Full name/Name | Alexey Alexandrovich MORDASHOV |
| Last name/Name | Mordašov |
|---|---|
| First name/Name | Alexej |
| Full name/Name | Alexej Mordašov |
| Last name/Name | MORDASCHOV |
|---|---|
| First name/Name | Alexey |
| Second name/Name | Alexandrovits |
| Full name/Name | Alexey Alexandrovits MORDASCHOV |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Cherepovets |
| Country | Russian Federation |
Notes (1)
| Alexey Mordaschov is benefiting from his links with Russian decision-makers. He is chairman of the company Severgroup. This company is a shareholder of Bank Rossiya, of which he owned around 5,4 % in 2017 and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Severgroup has considerable stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. Additionally, Severgroup is owner of the company JSC Power machines which is responsible for selling four wind turbines to the occupied Crimean peninsula. He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. He is also responsible for providing financial and material support, and benefiting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine |
Historical data
Names (3)
| Status | Historical (last time active at 10.04.2024 19:15) |
|---|---|
| Last name/Name | MORDASCHOV |
| First name/Name | Alexey |
| Second name/Name | Alexandrovits |
| Full name/Name | Alexey Alexandrovits MORDASCHOV |
| Status | Historical (last time active at 31.03.2025 17:16) |
|---|---|
| Last name/Name | Mordašov |
| First name/Name | Aleksej |
| Full name/Name | Aleksej Mordašov |
| Status | Historical (last time active at 21.04.2023 17:15) |
|---|---|
| Full name/Name | Aleksej Aleksandovic MORDAŠOV |
Updated: 04.05.2025. 07:15
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