Lists of sanctions
18.222.231.86
08.05.2025 19:25:32

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 Aleksey Aleksandrovich
Full name/Name Aleksey 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 Aleksei Aleksandrovich
Full name/Name Aleksei Aleksandrovich MORDASHOV
Type Alias
Quality Strong
Last name/Name MORDASHOV
First name/Name Alexei Alexandrovich
Full name/Name Alexei Alexandrovich 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: 08.05.2025. 18:16
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