Statements: Alexey Alexandrovits MORDASHOV

Canonical ID: Q1395387 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:notes`	Majority shareholder of Severgroup. Associates: Yuriy KOVALCHUK; Nikolay SHAMALOV.	be_fod_sanctions	`eu-fsf-eu-7537-44`	2024-04-11
`Person:notes`	Czech also.	be_fod_sanctions	`eu-fsf-eu-7537-44`	2024-04-11
`Person:notes`	(Date of UN designation: 2022-02-28)	be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01