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	Source dataset	Source ID	First seen
`Person:createdAt`	2024-10-31	us_sam_exclusions	`usgsa-013f7e588d073da0d555a912fb6482a337d8e700`	2026-03-30
`Person:createdAt`	2024-10-31	us_sam_exclusions	`usgsa-e454b422c13be2d706667b1182bf068f76a289c6`	2026-03-30
`Person:createdAt`	2024-10-31	us_sam_exclusions	`usgsa-e9112925586f50fe361bebec77ce8748ebb1065c`	2026-03-30
`Person:createdAt`	2022-11-29	us_sam_exclusions	`usgsa-1cce43778975c9574184a95571e34cbf7ae74715`	2026-03-30
`Person:createdAt`	2024-10-31	us_sam_exclusions	`usgsa-6444867b9829439242d7eba6386d263c129a46e5`	2026-03-30
`Person:createdAt`	2022-10-13	ru_acf_bribetakers	`acf-a2237f1fc07df4e79d0b4f19f4f341b8aa554e6c`	2023-04-20
`Person:createdAt`	2022-03-14	au_dfat_sanctions	`au-dfat-6753-alexey-alexandrovits-mordaschov`	2025-09-26
`Person:createdAt`	2022-03-04	ch_seco_sanctions	`ch-seco-50994`	2023-04-20
`Person:createdAt`	2022-03-15	gb_hmt_sanctions	`gb-hmt-14721`	2024-10-14