| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksei Aleksandrovich MORDASHOV · Aleksei Mordašov · Aleksej Aleksandovic MORDAŠOV · Aleksej Aleksandrovitj MORDASJOV · Aleksej Mordasjov · | [sources] | |||
| Alias | Aleksei Aleksandrovich Mordashov · Aleksei Mordashov · Aleksej Aleksandrovitj Mordasjov · Aleksej Aleksandrovič Mordašov · Aleksey Aleksandrovich Mordashov · | [sources] | |||
| Weak alias | Mordaschow · Mordasjov · Мордашев · Мордашов · Мордашёв · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cherepovets · Cherepovets, RUSSIAN FEDERATION · Cherepovets, Russia · Cherepovets, Russian Federation · Cherepovets, USSR (now Russian Federation) · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Aleksei · Aleksei Aleksandrovich · Aleksej · Aleksey · Aleksey Aleksandrovich · | [sources] | |||
| INN | 352806209266 | [sources] | |||
| Last name | MORDASCHOV · MORDASHOV · MORDASJOV · Mordaschov · Mordashov · | [sources] | |||
| Middle name | Aleksandrovich · Aleksandrovitj · Alexandrovich · Alexandrovits · Александрович | [sources] | |||
| Passport number | 7232021910 · 8253651903 | [sources] | |||
| Patronymic | Alexandrovits · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
| Tax Number | 352806209266 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | QTZBSYF2MEM7 · QU2DALHPBKH1 · QU54YV5J5SX8 · QU5SNCR316C3 · V5DJCNF8CAS5 | [sources] | |||
| Wikidata ID | Q1395387 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary · Chairman of Severstal and Severgroup · Chairman of Severstal and Severgroup. · Président de Severstal et de Severgroup · chief executive officer · | [sources] | |||
| Education | Northumbria University · Saint Petersburg State University of Engineering and Economics | [sources] | |||
| Address | Klara Tsetkin 2, Moscow, Russia, 127299 · Moscow · St. 127299 2 Klary Tsetkin, Moscow, Russia · Російська Федерація, Вологодська область, м. Череповець | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Chairman, Severgroup
(Date of UN designation: 2022-02-28)
Associates: Yuriy Kovalchuk; Nikolay Shamalov
Function: Chairman of Severstal and Severgroup
Alexey Mordashov is a Russian businessperson with close links to the Russian government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”. Alexey Mordashov is the chairman and majority shareholder of the company Severgroup, a private investment company with a diversified portfolio of assets, including Cordiant group of companies, one of Russia’s leading manufacturers of tyres, auto components, thermal equipment and power tools, and whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Associates: Yuriy KOVALCHUK; Nikolay SHAMALOV.
Czech also.
Czech also.
Dutch, Italian, Spanish, Polish, Lithuanian, Estonian, Gaelic, Czech have Mordaschov too in the name column (used to be in a previous regulation, so not updated) but not in the reasons section.
Associates: Yuriy KOVALCHUK; Nikolay SHAMALOV.
Personnes associées: Yuriy Kovalchuk; Nikolay Shamalov. Alexey Mordashov est un homme d’affaires russe entretenant des liens étroits avec le gouvernement russe. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Alexey Mordashov ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie, Vladimir Poutine, et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie, Vladimir Poutine. En outre, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie, Vladimir Poutine, a prononcé un discours et a exhorté les milliardaires à faire passer le patriotisme avant le profit. Alexey Mordashov est président et actionnaire majoritaire de la société Severgroup, une société d’investissement privée disposant d’un portefeuille diversifié d’actifs, dont le groupe Cordiant, l’un des principaux fabricants russes de pneus, de composants automobiles, d’équipements thermiques et d’outils électriques, et dont la filiale, Severstal, exerce des activités dans le secteur sidérurgique et minier et fournit des produits en acier spécial à l’industrie militaire, y compris de l’acier renforcé. Alexey Mordashov est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires actif dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Alexey Mordashov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
The Director Disqualification Sanction was imposed on 09/04/2025.
Personnes associées : Yuriy KOVALCHUK ; Nikolay SHAMALOV
Chair of Severgroup
Aleksiej Mordaszow, objęty sankcjami na podstawie rozporządzenia Rady (UE) nr 269/2014, zał. I, poz. 695, czerpie korzyści z powiązań z rosyjskimi decydentami. Jest prezesem przedsiębiorstwa Severgroup. Przedsiębiorstwo to jest udziałowcem Banku Rossija; w 2017 r. posiadało ok. 5,4 % jego akcji; bank ten jest uznawany za osobisty bank wyższych rangą urzędników Federacji Rosyjskiej. Od momentu bezprawnej aneksji Krymu Bank Rossija otworzył swoje oddziały na Krymie i w Sewastopolu, umacniając tym samym ich integrację z Federacją Rosyjską. Ponadto Severgroup posiada istotne udziały w National Media Group, która z kolei kontroluje stacje telewizyjne aktywnie wspierające agresywną politykę rządu rosyjskiego wobec Ukrainy. Ponadto wymieniony jest obłożony sankcjami Ukrainy i Wielkiej Brytanii oraz Australii.
(also Alexey Aleksandrovich MORDASHOV)
(also Alexey Aleksandrovich MORDASHOV)
(also Alexey Aleksandrovich MORDASHOV)
(also Aleksei Aleksandrovich MORDASHOV, Aleksey Aleksandrovich MORDASHOV, Alexei Alexandrovich MORDASHOV, Alexey Alexandrovits MORDASCHOV)
(also Alexey Aleksandrovich MORDASHOV)
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian businessman
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-013f7e588d073da0d555a912fb6482a337d8e700 · usgsa-1cce43778975c9574184a95571e34cbf7ae74715 · ca-sema-news-be5ab110d2fc784a501a03e6e562776865dfa5ad · ltfiu-sanctioned-alexey-alexandrovits-mordaschov · ru-inn-352806209266 · plmswia-osoby-mordaszow-aleksiej · ua-nsdc-11077-mordasov-oleksij-oleksandrovic · ch-seco-b885b90f3a639ed672ae760724d85cb59ef466fa · gb-hmt-14721 · ch-seco-50994 · usgsa-e454b422c13be2d706667b1182bf068f76a289c6 · ru-dc-poi-aleksej-aleksandrovic-mordasov · lv-c465bf40ee85a950a0a3714511e26300e64b8ef1 · ofac-37499 · au-dfat-6753-alexey-alexandrovits-mordaschov · usgsa-s4mrtyf2l · ja-mof-bdf2987ce01848679fe915ee3d246edb35e26664 · usgsa-s4mrtyf2n · usgsa-s4mrtyf2m · usgsa-e9112925586f50fe361bebec77ce8748ebb1065c · eu-oj-9f518b27663e84525ef6aae0b3f0dee551016239 · usgsa-s4mrtyf2p · acf-a2237f1fc07df4e79d0b4f19f4f341b8aa554e6c · ua-ws-person-965 · be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118 · eu-tb-logical-136153 · mc-freezes-3d08fc0905f4ade349dc02590238c703a6ac8ac9 · usgsa-s4mrn7070 · lv-sanction-16a45a725a0d620a8f2ead607c8f0e2dc614ddca · gb-coh-psc-13287342-sfdwcmt-fxndwml-l43rywvbzym · nz-ru-ind-473-alexey-mordaschov · gb-fcdo-rus0770 · usgsa-6444867b9829439242d7eba6386d263c129a46e5 · ca-sema-b63c468c9e06fb3d580f8ed4030a27c3054f8fa5 · fr-ga-4285 · eu-fsf-eu-7537-44 · gb-coh-psc-05716547-9qg7hndrmd7exhita9-abwrw4kwFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q1395387?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Nord Gold Plc Disqualified · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LLC ALGORITM Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"СТАЛЬТРАСТ" | - |
| Severgroup Limited Liability Company Sanctioned entity | 46.5355 | - |
| Nord Gold Plc Disqualified · Sanctioned entity | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРИТЕТ" | - |
| LLC ALGORITM Sanctioned entity | - | - | - |
| PAO SEVERSTAL Disqualified · Sanctioned entity | - | - | - |
| 05716547 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРАПРОФ" | 0.003 |
| LLC ALGORITM Sanctioned entity | 100 | - |
| Severgroup Limited Liability Company Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОНОМИКС" | Руководитель юридического лица | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРИТЕТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ ПЛЮС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АССОЦИАЦИЯ ПРЕДПРИЯТИЙ ЧЕРНОЙ МЕТАЛЛУРГИИ "РУССКАЯ СТАЛЬ" | ПРЕЗИДЕНТ |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМГА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ ГОРНАЯ КОМПАНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВАРТА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| TT Baltics SIA Sanctioned entity | - | - | - |
| GRUMELON BUSINESS LTD | Līdzekļi | - | - | |
| TT Baltics SIA Sanctioned entity | Līdzekļi | - | - |
| Mr Nikita Mordashov Sanctioned entity | Family member of | - | - | |
| Marina Aleksandrovna Mordashova Sanctioned entity | Family member of · life partner | - | - | |
| Mr Kirill Mordashov Sanctioned entity | Family member of | - | - |