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:citizenship`	ru		ru_dossier_center_poi	`ru-dc-poi-aleksej-aleksandrovic-mordasov`	2024-11-14
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-11077-mordasov-oleksij-oleksandrovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q1395387`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q1395387`	2024-11-19
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-4285`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-e9112925586f50fe361bebec77ce8748ebb1065c`	2026-03-30
`Person:country`	ru		us_sam_exclusions	`usgsa-013f7e588d073da0d555a912fb6482a337d8e700`	2026-03-30
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-b63c468c9e06fb3d580f8ed4030a27c3054f8fa5`	2024-08-06
`Person:country`	ru		us_sam_exclusions	`usgsa-e454b422c13be2d706667b1182bf068f76a289c6`	2026-03-30
`Person:country`	ru		eu_fsf	`eu-fsf-eu-7537-44`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-6444867b9829439242d7eba6386d263c129a46e5`	2026-03-30
`Person:country`	ru		ext_gb_coh_psc	`gb-coh-psc-13287342-sfdwcmt-fxndwml-l43rywvbzym`	2025-12-30
`Person:country`	ru		ext_ru_egrul	`ru-inn-352806209266`	2025-12-30
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-136153`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-1cce43778975c9574184a95571e34cbf7ae74715`	2026-03-30
`Person:country`	ru		ext_gb_coh_psc	`gb-coh-psc-05716547-9qg7hndrmd7exhita9-abwrw4kw`	2025-12-30
`Person:country`	ru		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:country`	ru		us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50994`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-a2237f1fc07df4e79d0b4f19f4f341b8aa554e6c`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-e454b422c13be2d706667b1182bf068f76a289c6`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-013f7e588d073da0d555a912fb6482a337d8e700`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-6444867b9829439242d7eba6386d263c129a46e5`	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`	2022-03-14		au_dfat_sanctions	`au-dfat-6753-alexey-alexandrovits-mordaschov`	2025-09-26
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14721`	2024-10-14
`Person:education`	Northumbria University	eng	wikidata	`Q1395387`	2023-07-18
`Person:education`	Saint Petersburg State University of Engineering and Economics	eng	wikidata	`Q1395387`	2023-07-18
`Person:fatherName`	Александрович	rus	ch_seco_sanctions	`ch-seco-50994`	2023-04-20
`Person:fatherName`	Alexandrovits		ch_seco_sanctions	`ch-seco-50994`	2023-04-20
`Person:fatherName`	АЛЕКСАНДРОВИЧ		ext_ru_egrul	`ru-inn-352806209266`	2025-12-30
`Person:firstName`	Alexey		ch_seco_sanctions	`ch-seco-50994`	2023-04-20
`Person:firstName`	Alexey Alexandrovits	eng	us_sam_exclusions	`usgsa-6444867b9829439242d7eba6386d263c129a46e5`	2026-03-30
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-50994`	2023-04-20
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:firstName`	Alexey	eng	eu_fsf	`eu-fsf-eu-7537-44`	2023-04-21
`Person:firstName`	Alexey Alexandrovits	fra	fr_tresor_gels_avoir	`fr-ga-4285`	2024-09-17
`Person:firstName`	Алексей	rus	eu_fsf	`eu-fsf-eu-7537-44`	2023-04-21
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:firstName`	Alexej	ces	eu_fsf	`eu-fsf-eu-7537-44`	2023-04-21
`Person:firstName`	Aleksiej	pol	pl_mswia_sanctions	`plmswia-osoby-mordaszow-aleksiej`	2024-12-04
`Person:firstName`	Alexey	eng	nz_russia_sanctions	`nz-ru-ind-473-alexey-mordaschov`	2024-03-21
`Person:firstName`	Alexej	slk	eu_fsf	`eu-fsf-eu-7537-44`	2026-01-06
`Person:firstName`	Alexei Alexandrovich	eng	us_sam_exclusions	`usgsa-e9112925586f50fe361bebec77ce8748ebb1065c`	2026-03-30
`Person:firstName`	Alexei Alexandrovich		ca_dfatd_sema_sanctions	`ca-sema-b63c468c9e06fb3d580f8ed4030a27c3054f8fa5`	2024-08-06
`Person:firstName`	Aleksei Aleksandrovich	eng	us_sam_exclusions	`usgsa-013f7e588d073da0d555a912fb6482a337d8e700`	2026-03-30
`Person:firstName`	Aleksiej	pol	eu_fsf	`eu-fsf-eu-7537-44`	2023-04-21
`Person:firstName`	Alexey	eng	ext_gb_coh_psc	`gb-coh-psc-05716547-9qg7hndrmd7exhita9-abwrw4kw`	2025-12-30
`Person:firstName`	АЛЕКСЕЙ		ext_ru_egrul	`ru-inn-352806209266`	2025-12-30
`Person:firstName`	Alexey Aleksandrovich	eng	us_sam_exclusions	`usgsa-1cce43778975c9574184a95571e34cbf7ae74715`	2026-03-30
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-14721`	2023-04-20
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0770`	2024-05-09
`Person:firstName`	Alexey	eng	ext_gb_coh_psc	`gb-coh-psc-13287342-sfdwcmt-fxndwml-l43rywvbzym`	2025-12-30
`Person:firstName`	Alexey	nld	eu_fsf	`eu-fsf-eu-7537-44`	2026-01-06
`Person:firstName`	Alexey Alexandrovits	fra	mc_fund_freezes	`mc-freezes-3d08fc0905f4ade349dc02590238c703a6ac8ac9`	2024-09-15
`Person:firstName`	Aleksej		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:firstName`	Alexej		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:firstName`	Алексей		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:firstName`	Aleksiej		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:firstName`	Alexey		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:firstName`	Aleksey	eng	wikidata	`Q1395387`	2025-03-24
`Person:firstName`	Aleksiej		eu_travel_bans	`eu-tb-logical-136153`	2023-09-04
`Person:firstName`	Алексей		eu_travel_bans	`eu-tb-logical-136153`	2023-09-04
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:firstName`	Aleksej		eu_travel_bans	`eu-tb-logical-136153`	2023-09-04
`Person:firstName`	Alexey		eu_travel_bans	`eu-tb-logical-136153`	2023-09-04
`Person:firstName`	Alexej		eu_travel_bans	`eu-tb-logical-136153`	2023-09-04
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:firstName`	Alexey	pol	eu_fsf	`eu-fsf-eu-7537-44`	2026-01-06
`Person:firstName`	Aleksej	swe	eu_fsf	`eu-fsf-eu-7537-44`	2023-04-21
`Person:firstName`	Aleksey Aleksandrovich	eng	us_sam_exclusions	`usgsa-e454b422c13be2d706667b1182bf068f76a289c6`	2026-03-30
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4285`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-50994`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0770`	2026-01-08
`Person:gender`	male		ru_acf_bribetakers	`acf-a2237f1fc07df4e79d0b4f19f4f341b8aa554e6c`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14721`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:gender`	male		eu_journal_sanctions	`eu-oj-9f518b27663e84525ef6aae0b3f0dee551016239`	2025-09-15
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7537-44`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136153`	2023-04-20
`Person:gender`	male		wikidata	`Q1395387`	2023-07-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-3d08fc0905f4ade349dc02590238c703a6ac8ac9`	2024-09-15
`Person:id`	b8b61cb2a8b74a245e42a010aef450278b4749b0		gb_fcdo_sanctions	`gb-fcdo-rus0770`	2026-01-09
`Person:id`	f40d129e087f779492d963bcbacc712ea7caea2d		us_trade_csl	`ofac-37499`	2026-01-06
`Person:id`	59ecbede6a9bdcc24e368e79e7ceb8ec5fd2dc45		gb_fcdo_sanctions	`gb-fcdo-rus0770`	2026-01-09
`Person:id`	625650641a732356d1f63067c86d554f0dd3146a		pl_mswia_sanctions	`plmswia-osoby-mordaszow-aleksiej`	2024-12-04
`Person:id`	64165a8d486b0ef32fb643e5d50d9b10c107c002		nz_russia_sanctions	`nz-ru-ind-473-alexey-mordaschov`	2026-01-06
`Person:id`	2ead4c213e9cc3c4286ab11a0f46947ee1b5e727		ru_acf_bribetakers	`acf-a2237f1fc07df4e79d0b4f19f4f341b8aa554e6c`	2026-01-06
`Person:id`	03fa26967ae471a5a44717cb93bc87e774b6e854		us_sam_exclusions	`usgsa-e9112925586f50fe361bebec77ce8748ebb1065c`	2026-03-30
`Person:id`	e1f2d34f82a79ff37c5784ca0abb4b20b4ee6d46		ca_dfatd_sema_sanctions	`ca-sema-b63c468c9e06fb3d580f8ed4030a27c3054f8fa5`	2025-05-19
`Person:id`	656bc08be436420e74afec116fbea1c19e66ab47		eu_journal_sanctions	`eu-oj-9f518b27663e84525ef6aae0b3f0dee551016239`	2025-09-23
`Person:id`	a99907840eb345580a9f640fe14268491cebb28c		gb_fcdo_sanctions	`gb-fcdo-rus0770`	2026-01-07
`Person:id`	58ec427191ea22326200423c40ca5cb20bdb1af2		ext_ru_egrul	`ru-inn-352806209266`	2026-01-09
`Person:id`	298790f86ed1f8c9618cf57f83754dff01bb3e81		us_sam_exclusions	`usgsa-013f7e588d073da0d555a912fb6482a337d8e700`	2026-03-30
`Person:id`	ab282a7507a18577f10ba5f202c909958970ce91		jp_mof_sanctions	`ja-mof-bdf2987ce01848679fe915ee3d246edb35e26664`	2026-01-06
`LegalEntity:id`	ce0b470ae9eb95519018030ea2f9aceac3b7f364		lv_fiu_sanctions	`lv-sanction-16a45a725a0d620a8f2ead607c8f0e2dc614ddca`	2025-08-07
`Person:id`	6f8eebc268b3245a6aa758245f54d2bd56de8de6		us_sam_exclusions	`usgsa-1cce43778975c9574184a95571e34cbf7ae74715`	2026-05-06

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