Statements: Alexey Alexandrovits Mordaschov

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_sam_exclusions	`usgsa-s4mrn7070`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtyf2p`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtyf2l`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtyf2n`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtyf2m`	2025-12-29
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyf2l`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn7070`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyf2m`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyf2p`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyf2n`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf2l`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf2m`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf2n`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf2p`	2024-11-02
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn7070`	2024-06-14
`Person:firstName`	ALEKSEY ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrtyf2l`	2024-11-02
`Person:firstName`	ALEXEY ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrn7070`	2024-06-14
`Person:firstName`	ALEKSEI ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrtyf2n`	2024-11-02
`Person:firstName`	ALEXEY ALEXANDROVITS	eng	us_sam_exclusions	`usgsa-s4mrtyf2m`	2024-11-02
`Person:firstName`	ALEXEI ALEXANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrtyf2p`	2024-11-02
`Person:id`	ebfc94dcd21ab852aa85a7943c011d1752bdaa0f		us_sam_exclusions	`usgsa-s4mrtyf2m`	2026-01-06
`Person:id`	c7ee25d372332cdbc167e8112054cd4f478f7be6		us_sam_exclusions	`usgsa-s4mrtyf2n`	2026-01-06
`Person:id`	e40c97c3be2221a2ae2c1b14f022b5499e0cea53		us_sam_exclusions	`usgsa-s4mrtyf2l`	2026-01-06
`Person:id`	36744aaf7f69c843536e04abb0159ce6f82a5099		us_sam_exclusions	`usgsa-s4mrtyf2p`	2026-01-06
`Person:id`	5c0445a4b35ff08aca40051fdd2d1ccc473251b2		us_sam_exclusions	`usgsa-s4mrn7070`	2026-01-06
`Person:lastName`	MORDASHOV	eng	us_sam_exclusions	`usgsa-s4mrn7070`	2024-06-14
`Person:lastName`	MORDASCHOV	eng	us_sam_exclusions	`usgsa-s4mrtyf2m`	2024-11-02
`Person:lastName`	MORDASHOV	eng	us_sam_exclusions	`usgsa-s4mrtyf2l`	2024-11-02
`Person:lastName`	MORDASHOV	eng	us_sam_exclusions	`usgsa-s4mrtyf2n`	2024-11-02
`Person:lastName`	MORDASHOV	eng	us_sam_exclusions	`usgsa-s4mrtyf2p`	2024-11-02
`Person:name`	ALEXEY ALEKSANDROVICH MORDASHOV	eng	us_sam_exclusions	`usgsa-s4mrn7070`	2024-06-14
`Person:name`	ALEKSEY ALEKSANDROVICH MORDASHOV	eng	us_sam_exclusions	`usgsa-s4mrtyf2l`	2024-11-02
`Person:name`	ALEXEI ALEXANDROVICH MORDASHOV	eng	us_sam_exclusions	`usgsa-s4mrtyf2p`	2024-11-02
`Person:name`	ALEKSEI ALEKSANDROVICH MORDASHOV	eng	us_sam_exclusions	`usgsa-s4mrtyf2n`	2024-11-02
`Person:name`	ALEXEY ALEXANDROVITS MORDASCHOV	eng	us_sam_exclusions	`usgsa-s4mrtyf2m`	2024-11-02
`Person:notes`	(also ALEXEY ALEKSANDROVICH MORDASHOV)	eng	us_sam_exclusions	`usgsa-s4mrtyf2l`	2025-07-23
`Person:notes`	(also ALEXEY ALEKSANDROVICH MORDASHOV)	eng	us_sam_exclusions	`usgsa-s4mrtyf2n`	2025-07-23
`Person:notes`	(also ALEKSEY ALEKSANDROVICH MORDASHOV, ALEXEY ALEXANDROVITS MORDASCHOV, ALEKSEI ALEKSANDROVICH MORDASHOV, ALEXEI ALEXANDROVICH MORDASHOV)	eng	us_sam_exclusions	`usgsa-s4mrn7070`	2025-07-23
`Person:notes`	(also ALEXEY ALEKSANDROVICH MORDASHOV)	eng	us_sam_exclusions	`usgsa-s4mrtyf2p`	2025-07-23
`Person:notes`	(also ALEXEY ALEKSANDROVICH MORDASHOV)	eng	us_sam_exclusions	`usgsa-s4mrtyf2m`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyf2l`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyf2m`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyf2p`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn7070`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyf2n`	2025-12-29
`Person:uniqueEntityId`	V5DJCNF8CAS5	eng	us_sam_exclusions	`usgsa-s4mrn7070`	2024-12-03
`Person:uniqueEntityId`	QU5SNCR316C3	eng	us_sam_exclusions	`usgsa-s4mrtyf2p`	2024-12-03
`Person:uniqueEntityId`	QU54YV5J5SX8	eng	us_sam_exclusions	`usgsa-s4mrtyf2n`	2024-12-03
`Person:uniqueEntityId`	QU2DALHPBKH1	eng	us_sam_exclusions	`usgsa-s4mrtyf2m`	2024-12-03
`Person:uniqueEntityId`	QTZBSYF2MEM7	eng	us_sam_exclusions	`usgsa-s4mrtyf2l`	2024-12-03

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