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Alexey Alexandrovits MORDASCHOV

Person of interest · Oligarch · Sanctioned entity
TypePerson[sources]
NameALEXEY ALEKSANDROVICH MORDASHOV · Aleksei Mordašov · Aleksej Aleksandovic MORDAŠOV · Aleksej Aleksandrovitj MORDASJOV · Aleksej Mordasjov · 33 more...[sources]
Other nameALEKSEI ALEKSANDROVICH MORDASHOV · ALEKSEY ALEKSANDROVICH MORDASHOV · ALEXEI ALEXANDROVICH MORDASHOV · ALEXEY ALEXANDROVITS MORDASCHOV · Aleksei Aleksandrovich Mordashov · 46 more...[sources]
Birth date[sources]
Place of birthCherepovets · Cherepovets (Tcherepovets) : RUSSIE · Cherepovets (Tcherepovets) ex-URSS · Cherepovets, RUSSIAN FEDERATION · Cherepovets, Russia · 8 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameALEXEY ALEKSANDROVICH · Aleksei · Aleksej · Aleksey · Aleksiej · 7 more...[sources]
INN352806209266[sources]
Last nameMORDASCHOV · MORDASHOV · MORDASJOV · Mordaschov · Mordashov · 4 more...[sources]
Middle nameAleksandrovich · Aleksandrovitj · Alexandrovich · Alexandrovits · Александрович[sources]
Passport number7232021910 · 8253651903[sources]
PatronymicAlexandrovits · АЛЕКСАНДРОВИЧ · Александрович[sources]
Registration numberV5DJCNF8CAS5[sources]
Second nameAlexandrovich · Alexandrovits[sources]
SummaryProbable Organizer[sources]
Tax Number352806209266[sources]
TitleMr[sources]
Wikidata IDQ1395387[sources]
PositionChairman of Severstal and Severgroup · Président de Severstal et de Severgroup · chief executive officer · Генеральний директор публічного акціонерного товариства «Сєвєрсталь» · Російський мільярдер · 7 more...[sources]
EducationNorthumbria University · Saint Petersburg State University of Engineering and Economics[sources]
AddressKlara Tsetkin 2, Moscow, 127299 · MOSCOW, RUS · Moscow · St. 127299 2 Klary Tsetkin, Moscow · Російська Федерація, Вологодська область, м. Череповець[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · peps.dossier.center · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chairman, Severgroup

Australian Sanctions Consolidated List,

Czech also.

Belgian Financial Sanctions,

Majority shareholder of Severgroup. Associates: Yuriy KOVALCHUK; Nikolay SHAMALOV.

Belgian Financial Sanctions,

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. Finally, he is also responsible for providing financial and material support, and benefitting from the Government of the Russian Federation responsible for the annexation of Crimea and the destabilisation of Ukraine. 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’s. 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 whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel.

Swiss SECO Sanctions/Embargoes,

Associates: Yuriy Kovalchuk; Nikolay Shamalov

Swiss SECO Sanctions/Embargoes,

Function: Chairman of Severstal and Severgroup

Swiss SECO Sanctions/Embargoes,

Majority shareholder of Severgroup. Associates: Yuriy KOVALCHUK; Nikolay SHAMALOV.

EU Financial Sanctions Files (FSF),

Czech also.

EU Financial Sanctions Files (FSF),

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.

EU Consolidated Travel Bans,

Czech also.

EU Consolidated Travel Bans,

Majority shareholder of Severgroup. Associates: Yuriy KOVALCHUK; Nikolay SHAMALOV.

EU Consolidated Travel Bans,

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 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. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans des secteurs économiques fournissant une source substantielle de revenus au 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.

French National Asset Freezing System,

Personnes associées: Yuriy KOVALCHUK; Nikolay SHAMALOV

Monaco National Fund Freezing List,

Chair of Severgroup

New Zealand Russia Sanctions,

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.

Polish List of Persons and Entities Subject to Sanctions,

Возможные нарушения закона | В действиях Мордашова Алексея Александровича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 291 УК РФ «Дача взятки». | — Ст. 353 УК РФ «Планирование, подготовка, развязывание или ведение агрессивной войны», в том числе осуществление агрессии в отношении Украины, а также необоснованное использование вооруженных сил Российской Федерации на территории других государств.

Russian Persons of Interest published by Dossier Center non-official source,

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Вместе с Юрием Ковальчуком, входящем в число друзей Путина, владеет «Национальной медиа группой», ООО «Т2 РТК Холдинг» (объединяющим российские активы Tele2 и «Ростелекома»), а также банком «Россия». | По данным OCCRP, в 2007 году через офшор Levens Trading Ltd, связанный с Мордашовым, компании Sonnette Overseas, принадлежащей другу президента России, виолончелисту Сергею Ролдугину, удалось заработать 6 млн долларов США. Levens Trading Ltd. предоставил эту сумму офшору Ролдугина в качестве займа, а через несколько месяцев простил долг за вознаграждение размером в один доллар. | Как следует из публикации OCCRP, в 2009–2010 годах аффилированные с Мордашовым компании также заключили ряд сомнительных сделок с офшорами Ролдугина, включая подписание соглашений о консультационных услугах на сумму в 30 млн долларов. | В 2014 году США ввели санкции в отношении АБ «Россия» в связи с «оказанием банком материальной поддержки российским правительственным чиновникам» и нахождением банка под контролем Юрия Ковальчука — представителя «ближнего круга» президента Путина. К санкциям против банка позднее также присоединилась Канада.

Russian Persons of Interest published by Dossier Center non-official source,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,368

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

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Lithuanian International Sanctions30

A list of entities whose property is legally owned or controlled by a sanctioned entity.

Lithuania · FNTT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Polish List of Persons and Entities Subject to Sanctions529

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

EU Consolidated Travel Bans4,018

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,003

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 · ITA

French National Asset Freezing System5,121

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

Wikidata Persons in Relevant Categories425,717

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,889

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

United States · GSA

ACF List of War Enablers7,945

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

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

External databases

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

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)59

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

UK Companies House People with Significant Control290

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

External dataset · United Kingdom · CoH

Wikidata379,241

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ua-nazk-person-965 · nz-ru-ind-473-alexey-mordaschov · eu-tb-logical-136153 · ca-sema-1-part-1-1111-ru-alexei-alexandrovich-mordashov · eu-fsf-eu-7537-44 · ru-dc-poi-aleksej-aleksandrovic-mordasov · ltfiu-sanctioned-alexey-alexandrovits-mordaschov · ua-nsdc-11077-mordasov-oleksij-oleksandrovic · ru-inn-352806209266 · gb-coh-psc-05716547-9qg7hndrmd7exhita9-abwrw4kw · ca-sema-b63c468c9e06fb3d580f8ed4030a27c3054f8fa5 · ua-nsdc-person-176-2018-1344 · plmswia-mordaszow-aleksiej · ca-sema-1-1111-ru-alexei-alexandrovich-mordashov · ofac-37499 · ja-mof-bdf2987ce01848679fe915ee3d246edb35e26664 · gb-coh-psc-13287342-sfdwcmt-fxndwml-l43rywvbzym · gb-coh-psc-se000102-e5pnde3p3-ekweqdog86iahmevi · acf-169c626e2c90c195fe6d77667edce9cbc8379bb2 · usgsa-s4mrn7070 · lv-c465bf40ee85a950a0a3714511e26300e64b8ef1 · plmswia-osoby-mordaszow-aleksiej · acf-a2237f1fc07df4e79d0b4f19f4f341b8aa554e6c · fr-ga-4285 · au-dfat-6753-alexey-alexandrovits-mordaschov · gb-fcdo-rus0770 · mc-freezes-3d08fc0905f4ade349dc02590238c703a6ac8ac9 · gb-hmt-14721 · nz-ru-ind-473 · rupep-person-16852 · NK-RoJ2HSnCY9kefPaPqgetop · ch-seco-50994 · ua-nabc-person-965-mordashov-alexey-aleksandrovich

For experts: raw data explorer