Search OpenSanctions

Alexey Mordashov

Sanction-linked entity

Alexey Mordashov is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Alexey Mordashov · Mr Alexey Mordashov				[sources]
Birth date	1965-09				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Alexey				[sources]
Last name	Mordashov				[sources]
Title	Mr				[sources]
Address	Klara Tsetkin 2, Moscow, 127299				[sources]
Last changed	2024-03-23	Last checked	2024-04-26	First seen	2023-11-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
TT Baltics SIA	-	2022-01-26	-
OPELOAK LTD	-	2016-04-06	2016-04-06

Data sources

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

The Latvian company registry lists directors, shareholders and beneficial owners as well as bank accounts for all companies and traders in the country.

External dataset · Latvia · Latvijas Republikas Uzņēmumu reģistrs

UK Companies House People with Significant Control22,862

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

External dataset · United Kingdom · UK Companies House

Source data IDs: lv-c465bf40ee85a950a0a3714511e26300e64b8ef1 · gb-coh-psc-05716547-9qg7hndrmd7exhita9-abwrw4kw

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk