Lists of sanctions
18.118.32.116
04.05.2025 05:12:21

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. 04:15
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