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 address | Country | |||||||||||||||
Moscow · Moscow, Russia | Russia | |||||||||||||||
|
Family members | ||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Relative | Relationship | Start date | End date | |||||||||||||||
Aleksej Aleksandovic MORDAŠOV | Family member of | - | - | |||||||||||||||
|
Sanctions | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | ||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
|
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-37501
· ua-nabc-person-2033-mordashov-nikita-alekseevich
[raw]Type
Person
[raw]Name
MORDASHOV Nikita Alekseevich · MORDASHOV, Nikita Alekseyevich · Nikita Alekseyevich Mordashov · Никита Алексеевич Мордашов
[raw]Nationality
Russia
[raw]Birth date
[raw]Country
Russia
[raw]Created at
[raw]First name
Nikita · Никита
[raw]Gender
male
[raw]Last name
Mordashov · Мордашов
[raw]Other name
МОРДАШОВ Микита Олексійович · МОРДАШОВ Никита Алексеевич
[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov
[raw]Tax Number352807644913
[raw]Topics
Sanctioned entity