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Kirill Mordashov

Sanctioned entity

Kirill Mordashov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kirill Alekseevich MORDASHOV · Kirill Alekseyevich Mordashov · Kirill Mordashov · MORDASHOV, Kirill Alekseyevich · Mordashov Kirill · 5 more...				[sources]
Other name	Mordashov Kyrylo Oleksiiovych · Кирилл Алексеевич Мордашов				[sources]
Birth date	1999-09-01 · 1999-09-21 · 1999-09-30				[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	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
NORDGOLD Disqualified · Sanctioned entity	-	2021-03-23	2021-12-28

Family members
Relative	Relationship	Start date	End date
Alexey Alexandrovits MORDASHOV Sanctioned entity	Family member of	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

External databases

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

UK Companies House People with Significant Control781

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

External dataset · United Kingdom · CoH

Source data IDs: usgsa-s4mrn7073 · ca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89 · ofac-37502 · gb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk · ca-sema-1-1114-ru-kirill-alekseevich-mordashov · NK-Cbsc3hdMZiyyZyDugGjdQc · ca-sema-1-part-1-1114-ru-kirill-alekseevich-mordashov · ua-nsdc-19898-mordasov-kirilo-oleksijovic · ja-mof-f473f62984702952744b61786b9539e97183f97c

For experts: raw data explorer

Factsheet Data sources

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