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	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-37499`	2023-11-17
`Person:addressEntity`	`addr-b1eaf6238a363ed5ca8590b68dda9c32821e8b0b`	eng	us_ofac_sdn	`ofac-37499`	2023-11-02
`Person:alias`	Aleksei Aleksandrovich Mordashov	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:alias`	Alexei Alexandrovich Mordashov	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:alias`	Alexey Alexandrovits Mordaschov	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:alias`	Aleksey Aleksandrovich Mordashov	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:birthDate`	1965-09-26	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:birthPlace`	Cherepovets, Vologda Region, Russia	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:id`	3eb9cbaffec6934374e8ac577fbdb3a599f6d12d	eng	us_ofac_sdn	`ofac-37499`	2025-06-02
`Person:lastName`	Mordashov	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:lastName`	Мордашов	rus	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:lastName`	Mordaschov	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-37499`	2024-10-11
`Person:middleName`	Alexandrovich	eng	us_ofac_sdn	`ofac-37499`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-37499`	2024-10-11
`Person:middleName`	Alexandrovits	eng	us_ofac_sdn	`ofac-37499`	2024-10-11
`Person:name`	Алексей Александрович Мордашов	rus	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:name`	Alexey Aleksandrovich Mordashov	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37499`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37499	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:taxNumber`	352806209266	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37499`	2023-04-20

Previous
1 - 29 of 29
Next