MORDASHOV Kirill Alekseevich JSON

The son of Alexei Mordashov - Chairman of the Board of Severstal and Severgroup.

Сын Алексея Мордашова - председателя правления «Северсталь» и «Севергрупп».

Син Олексія Мордашова – голови правління «Северсталь» та «Севергруп».

(Linked To: MORDASHOV, Alexey Aleksandrovich)

Address
Full addressCountry
Moscow · Moscow, RussiaRussia
Full addressMoscow · Moscow, Russia[raw]
CityMoscow[raw]
Street addressnot available[raw]
CountryRussia[raw]
Data sources · · · US OFAC Specially Designated Nationals (SDN) List · · · · · US Trade Consolidated Screening List (CSL)
Family members
RelativeRelationshipStart dateEnd date
Aleksej Aleksandovic MORDAŠOVFamily member of--
RelativeAleksej Aleksandovic MORDAŠOV[raw]
RelationshipFamily member of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,927

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker7,292

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ua-nabc-person-2032-mordashov-kirill-alekseevich · ofac-37502

[raw]Type
Person

[raw]Name
Kirill Alekseyevich Mordashov · MORDASHOV Kirill Alekseevich · MORDASHOV, Kirill Alekseyevich · Кирилл Алексеевич Мордашов

[raw]Nationality
Russia

[raw]Birth date
·

[raw]Country
Russia

[raw]Created at

[raw]First name
Kirill · Кирилл

[raw]Gender
male

[raw]Last name
Mordashov · Мордашов

[raw]Other name
МОРДАШОВ Кирилл Алексеевич · МОРДАШОВ Кирило Олексійович

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Tax Number
352803586202

[raw]Topics
Sanctioned entity