MORDASHOV Nikita 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 address

Country

Moscow · Moscow, Russia

Russia

Full address	Moscow · Moscow, Russia	[raw]
City	Moscow	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · · US OFAC Specially Designated Nationals (SDN) List · · · · · ·

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

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-06-02	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Data sources

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

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)

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 2022-06-02 and last updated 2022-07-04.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: 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
2000-12-16

[raw]Country
Russia

[raw]Created at
2022-06-02

[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 Number
352807644913

[raw]Topics
Sanctioned entity

Project

Collections

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