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Mr Alexey Mordashov

Sanction-linked entity
Mr Alexey Mordashov is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameMr Alexey Mordashov[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAlexey[sources]
Last nameMordashov[sources]
TitleMr[sources]
AddressSt. 127299 2 Klary Tsetkin, Moscow[sources]
Last changedLast checkedFirst seen

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Data sources

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

UK Companies House People with Significant Control14,323

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

External dataset · United Kingdom · UK Companies House


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