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MORDASHOV Nikita Alekseevich

Sanctioned entity

MORDASHOV Nikita Alekseevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MORDASHOV Nikita Alekseevich · MORDASHOV, Nikita Alekseyevich · Mordashov Mykyta Oleksiiovych · Mr Nikita Mordashov · Nikita Alekseevich MORDASHOV · 7 more...				[sources]
Other name	Mordashov Nikita · Мордашов Никита Алексеевич · Никита Алексеевич Мордашов				[sources]
Birth date	2000-12-16				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Nikita · Nikita Alekseevich · Никита				[sources]
INN	`352807644913`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	MORDASHOV · Mordashov · Мордашов				[sources]
Tax Number	`352807644913`				[sources]
Title	Mr				[sources]
Position	Relative of Alexey Mordashov · アレクセイ・モルダショフの親族				[sources]
Address	Moscow · St. 127299 2 Klary Tsetkin, Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-18	Last checked	2024-04-25	First seen	2023-02-28

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Nord Gold Plc	-	2021-03-23	2021-12-28

Family members
Relative	Relationship	Start date	End date
Alexey Alexandrovits MORDASCHOV	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
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）	2022-07-05	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control22,862

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

Source data IDs: ofac-37501 · ua-nabc-person-2033-mordashov-nikita-alekseevich · ua-nazk-person-2033 · ja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c · ua-nsdc-19899-mordasov-mikita-oleksijovic · ca-sema-1-1115-ru-nikita-alekseevich-mordashov · gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg

For experts: raw data explorer

Factsheet Data sources

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