Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXEY ALEKSANDROVICH MORDASHOV · Aleksei Mordašov · Aleksej Aleksandovic MORDAŠOV · Aleksej Aleksandrovitj MORDASJOV · Aleksej Mordasjov · | [sources] | |||
Other name | ALEKSEI ALEKSANDROVICH MORDASHOV · ALEKSEY ALEKSANDROVICH MORDASHOV · ALEXEI ALEXANDROVICH MORDASHOV · ALEXEY ALEXANDROVITS MORDASCHOV · Aleksei Aleksandrovich Mordashov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Cherepovets · Cherepovets (Tcherepovets) : RUSSIE · Cherepovets (Tcherepovets) ex-URSS · Cherepovets, RUSSIAN FEDERATION · Cherepovets, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEXEY ALEKSANDROVICH · Aleksei · Aleksej · Aleksey · Aleksiej · | [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] | |||
Registration number | V5DJCNF8CAS5 | [sources] | |||
Second name | Alexandrovich · Alexandrovits | [sources] | |||
Summary | Probable Organizer | [sources] | |||
Tax Number | 352806209266 | [sources] | |||
Title | Mr | [sources] | |||
Wikidata ID | Q1395387 | [sources] | |||
Position | Chairman of Severstal and Severgroup · Président de Severstal et de Severgroup · chief executive officer · Генеральний директор публічного акціонерного товариства «Сєвєрсталь» · Російський мільярдер · | [sources] | |||
Education | Northumbria University · Saint Petersburg State University of Engineering and Economics | [sources] | |||
Address | Klara Tsetkin 2, Moscow, 127299 · MOSCOW, RUS · Moscow · St. 127299 2 Klary Tsetkin, Moscow · Російська Федерація, Вологодська область, м. Череповець | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Russia · Dossier Center · non-official source
The record has been enriched with data from the following external databases:
External dataset · Latvia · UR
External dataset · Russia · FNS
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
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
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 | |
Kirill Alekseyevich Mordashov | Family member of | - | - | |
Marina Alexandrovna MORDASHOVA | Family member of | - | - | |
Nikita Alekseyevich Mordashov | Family member of | - | - |