amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Алексей Александрович МОРДАШОВ Alexey Alexandrovits MORDASHOV Aleksej Aleksandrovitj MORDASJOV Alexej Mordašov Aleksiej Mordaszow Alexej Mordašov Alexey Alexandrovits MORDASCHOV Alexey Alexandrovich MORDASHOV

Алексей Александрович МОРДАШОВ Alexey Alexandrovits MORDASHOV Aleksej Aleksandrovitj MORDASJOV Alexej Mordašov Aleksiej Mordaszow Alexej Mordašov Alexey Alexandrovits MORDASCHOV Alexey Alexandrovich MORDASHOV

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RUS
Date of birth
1965-09-26T00:00:00.000Z
Place of birth
Cherepovets

Also known as

Aliases
Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.