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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kirill Alekseevich MORDASHOV · Kirill Alekseyevich Mordashov · Kirill Mordashov · MORDASHOV, Kirill Alekseyevich · Mordashov Kirill · | [sources] | |||
| Other name | Mordashov Kyrylo Oleksiiovych · Кирилл Алексеевич Мордашов | [sources] | |||
| Birth date | · · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | KIRILL ALEKSEYEVICH · Kirill · Kirill Alekseevich · Кирилл | [sources] | |||
| INN | 352803586202 | [sources] | |||
| Last name | Mordashov · Мордашов | [sources] | |||
| Middle name | Alekseyevich · Алексеевич | [sources] | |||
| Tax Number | 352803586202 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | V5PTS12B1SD5 | [sources] | |||
| Position | Relative of Alexey Mordashov · アレクセイ・モルダショフの親族 | [sources] | |||
| Address | MOSCOW, RUS · Moscow · St. 127299 2 Klary Tsetkin, Moscow, Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ja-mof-f473f62984702952744b61786b9539e97183f97c · ofac-37502 · ca-sema-1-1114-ru-kirill-alekseevich-mordashov · ca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89 · usgsa-s4mrn7073 · gb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk · ca-sema-1-part-1-1114-ru-kirill-alekseevich-mordashov · ua-nsdc-19898-mordasov-kirilo-oleksijovic · NK-Cbsc3hdMZiyyZyDugGjdQcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NORDGOLD Disqualified · Sanctioned entity | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Alexey Alexandrovits MORDASHOV Sanctioned entity | Family member of | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |