Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksei Mordašov · Aleksej Aleksandovic MORDAŠOV · Aleksej Aleksandrovitj MORDASJOV · Aleksej Mordasjov · Aleksej Mordašov · 32 more... | [sources] | |||
Other name | Aleksei Aleksandrovich Mordashov · Aleksei Mordashov · Aleksej Aleksandrovitj Mordasjov · Aleksej Aleksandrovič Mordašov · Aleksey Aleksandrovich Mordashov · 40 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Cherepovets · Cherepovets (Tcherepovets) · Cherepovets, RUSSIAN FEDERATION · Cherepovets, Russia · Cherepovets, Russian Federation · 7 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Aleksei · Aleksej · Aleksey · Aleksiej · Alexei · 6 more... | [sources] | |||
INN | 352806209266 | [sources] | |||
Keywords | Керівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | MORDASCHOV · MORDASHOV · MORDASJOV · Mordaschov · Mordashov · 4 more... | [sources] | |||
Passport number | 7232021910 · 8253651903 | [sources] | |||
Patronymic | Alexandrovits · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
Second name | Alexandrovich · Alexandrovits | [sources] | |||
Tax Number | 352806209266 | [sources] | |||
Wikidata ID | Q1395387 | [sources] | |||
Position | Chairman of Severstal and Severgroup · Chairman of Severstal and Severgroup. · Président de Severstal et de Severgroup · chief executive officer · Генеральний директор публічного акціонерного товариства «Сєвєрсталь» · 9 more... | [sources] | |||
Education | Northumbria University · Saint Petersburg State University of Engineering and Economics | [sources] | |||
Address | Moscow · Російська Федерація, Вологодська область, м. Череповець | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Poland · Ministerstwo Spraw Wewnętrznych i Administracji
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ja-mof-bdf2987ce01848679fe915ee3d246edb35e26664
· ca-sema-1-1111-ru-alexei-alexandrovich-mordashov
· plmswia-osoby-mordaszow-aleksiej
· ltfiu-sanctioned-alexey-alexandrovits-mordaschov
· fr-ga-4285
· ua-nazk-person-965
· ch-seco-50994
· rupep-person-16852
· acf-169c626e2c90c195fe6d77667edce9cbc8379bb2
· au-dfat-6753-alexey-alexandrovits-mordaschov
· eu-fsf-eu-7537-44
· ru-inn-352806209266
· eu-tb-logical-136153
· nz-ru-ind-473
· plmswia-mordaszow-aleksiej
· ua-nsdc-person-176-2018-1344
· ua-nabc-person-965-mordashov-alexey-aleksandrovich
· ua-nsdc-11077-mordasov-oleksij-oleksandrovic
· gb-coh-psc-se000102-e5pnde3p3-ekweqdog86iahmevi
· ofac-37499
· gb-hmt-14721
· acf-a2237f1fc07df4e79d0b4f19f4f341b8aa554e6c
· nz-ru-ind-473-alexey-mordaschov
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Limited Liability Company Algoritm | - | - | - | |
Limited Liability Company Algoritm | 100 | - | ||
Terraprof LLC | 0.003 | |||
FS Holding LLC | 100 | - | ||
Garant Plyus LLC | - | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРИТЕТ" | - | |||
Olezhkino LLC | 100 | |||
Limited Liability Company ‘Staltrast’ | - | |||
Nord Gold Plc | - | - | - | |
Estate LLC | 100 | - | ||
Public Joint Stock Company Severstal | - | - | - | |
Severgroup Limited Liability Company | 97.5355 | - | ||
Sveza LLC | 0.001 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРСТАЛЬ - ГРУПП" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Garant Plyus LLC | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Ekonomiks LLC | Руководитель юридического лица | |||
Nordenergogrupp LLC | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРИТЕТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Kholdingovaya Gornaya Kompaniya' LLC | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Severstal-Garant CJSC | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
АССОЦИАЦИЯ ПРЕДПРИЯТИЙ ЧЕРНОЙ МЕТАЛЛУРГИИ "РУССКАЯ СТАЛЬ" | ПРЕЗИДЕНТ | - | ||
Severgroup Limited Liability Company | Leader or official of | - | - | |
Limited Liability Company Algoritm | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Severgroup Limited Liability Company | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Tamga' Limited Liability Company | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Terraprof LLC | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
7232021910 | Russia | doc:passport | - | - | |
8253651903 | Russia | doc:passport | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
TT Baltics SIA | - | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Marina Alexandrovna MORDASHOVA | Family member of | - | - | |
MORDASHOV Nikita Alekseevich | Family member of | - | - | |
MORDASHOV Kirill Alekseevich | Family member of | - | - |