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
`LegalEntity:id`	eea9fb98321562448fdce12b1fb67d69acd5a782		ch_seco_sanctions	`ch-seco-b885b90f3a639ed672ae760724d85cb59ef466fa`	2026-02-16
`Person:id`	656bc08be436420e74afec116fbea1c19e66ab47		eu_journal_sanctions	`eu-oj-9f518b27663e84525ef6aae0b3f0dee551016239`	2025-09-23
`Person:id`	84cdd5f49ab2d2e39d61084e5f136e1325f05f39		us_ofac_sdn	`ofac-37499`	2026-01-26
`Person:id`	a99907840eb345580a9f640fe14268491cebb28c		gb_fcdo_sanctions	`gb-fcdo-rus0770`	2026-01-07
`Person:id`	dc26826742ff62738862d56508a79d432adc9efe		ru_billionaires_2021	`Q1395387`	2022-01-01
`Person:id`	59ecbede6a9bdcc24e368e79e7ceb8ec5fd2dc45		gb_fcdo_sanctions	`gb-fcdo-rus0770`	2026-01-09
`Person:id`	b8b61cb2a8b74a245e42a010aef450278b4749b0		gb_fcdo_sanctions	`gb-fcdo-rus0770`	2026-01-09
`Person:id`	fe192177aaefd51e39039acf30200374f02e24da		eu_fsf	`eu-fsf-eu-7537-44`	2026-04-24
`Person:id`	4efdb29a2ebd7ec3b8ca891155db289bc9101588		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:id`	58ec427191ea22326200423c40ca5cb20bdb1af2		ext_ru_egrul	`ru-inn-352806209266`	2026-01-09
`Person:id`	625650641a732356d1f63067c86d554f0dd3146a		pl_mswia_sanctions	`plmswia-osoby-mordaszow-aleksiej`	2024-12-04
`Person:id`	3fba8d83db2286657c02edb4dbfffc01bc10f0f8		ua_nsdc_sanctions	`ua-nsdc-11077-mordasov-oleksij-oleksandrovic`	2026-01-06
`Person:id`	dbdd9a7ebd29909b61d916e0d8bbaf72695bebdb		eu_travel_bans	`eu-tb-logical-136153`	2025-05-27
`Person:id`	0d0e4a2af672fcba2c51f54925678dd004cefc6a		ua_war_sanctions	`ua-ws-person-965`	2026-05-11
`LegalEntity:id`	ce0b470ae9eb95519018030ea2f9aceac3b7f364		lv_fiu_sanctions	`lv-sanction-16a45a725a0d620a8f2ead607c8f0e2dc614ddca`	2025-08-07
`Person:id`	298790f86ed1f8c9618cf57f83754dff01bb3e81		us_sam_exclusions	`usgsa-013f7e588d073da0d555a912fb6482a337d8e700`	2026-03-30
`Person:id`	4a45658bc703f9e92b8cc7483aa510ffad2d59d2		us_sam_exclusions	`usgsa-e454b422c13be2d706667b1182bf068f76a289c6`	2026-03-30
`Person:id`	03fa26967ae471a5a44717cb93bc87e774b6e854		us_sam_exclusions	`usgsa-e9112925586f50fe361bebec77ce8748ebb1065c`	2026-03-30
`Person:id`	b6bf4f6a6255e304b9c72902340b4ae858289666		us_sam_exclusions	`usgsa-1cce43778975c9574184a95571e34cbf7ae74715`	2026-05-13
`Person:id`	72d83861e0ecb568ad404ecec84125f6f384c0a9		us_sam_exclusions	`usgsa-6444867b9829439242d7eba6386d263c129a46e5`	2026-03-30
`Person:id`	64165a8d486b0ef32fb643e5d50d9b10c107c002		nz_russia_sanctions	`nz-ru-ind-473-alexey-mordaschov`	2026-01-06
`Person:id`	e000448da63cba739832c00e466f25a98c5aeb85		gb_hmt_sanctions	`gb-hmt-14721`	2026-01-28
`Person:innCode`	352806209266		ua_nsdc_sanctions	`ua-nsdc-11077-mordasov-oleksij-oleksandrovic`	2023-04-20
`Person:innCode`	352806209266		ext_ru_egrul	`ru-inn-352806209266`	2025-12-30
`Person:lastName`	МОРДАШОВ		ext_ru_egrul	`ru-inn-352806209266`	2025-12-30
`Person:lastName`	MORDASHOV		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:lastName`	Mordaszow		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:lastName`	МОРДАШОВ		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:lastName`	MORDASCHOV		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:lastName`	Mordašov		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:lastName`	MORDASJOV		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:lastName`	Мордашов	rus	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:lastName`	MORDASZOW	pol	pl_mswia_sanctions	`plmswia-osoby-mordaszow-aleksiej`	2024-12-04
`Person:lastName`	Mordašov	ces	eu_fsf	`eu-fsf-eu-7537-44`	2023-04-21
`Person:lastName`	MORDASJOV	swe	eu_fsf	`eu-fsf-eu-7537-44`	2023-04-21
`Person:lastName`	MORDASCHOV	pol	eu_fsf	`eu-fsf-eu-7537-44`	2023-11-14
`Person:lastName`	MORDASHOV	eng	eu_fsf	`eu-fsf-eu-7537-44`	2023-04-21
`Person:lastName`	MORDASHOV	nld	eu_fsf	`eu-fsf-eu-7537-44`	2026-01-06
`Person:lastName`	Mordašov	slk	eu_fsf	`eu-fsf-eu-7537-44`	2026-01-06
`Person:lastName`	MORDASCHOV		eu_travel_bans	`eu-tb-logical-136153`	2023-12-18
`Person:lastName`	Mordašov		eu_travel_bans	`eu-tb-logical-136153`	2023-09-04
`Person:lastName`	МОРДАШОВ		eu_travel_bans	`eu-tb-logical-136153`	2023-09-04
`Person:lastName`	Mordaszow		eu_travel_bans	`eu-tb-logical-136153`	2023-09-04
`Person:lastName`	MORDASHOV		eu_travel_bans	`eu-tb-logical-136153`	2023-09-04
`Person:lastName`	Mordashov	eng	ext_gb_coh_psc	`gb-coh-psc-13287342-sfdwcmt-fxndwml-l43rywvbzym`	2025-12-30
`Person:lastName`	MORDASHOV	fra	mc_fund_freezes	`mc-freezes-3d08fc0905f4ade349dc02590238c703a6ac8ac9`	2024-09-15
`Person:lastName`	MORDASCHOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0770`	2024-05-09
`Person:lastName`	MORDASHOV	fra	fr_tresor_gels_avoir	`fr-ga-4285`	2024-03-14
`Person:lastName`	MORDASHOV		ca_dfatd_sema_sanctions	`ca-sema-b63c468c9e06fb3d580f8ed4030a27c3054f8fa5`	2024-08-06
`Person:lastName`	Mordaschov	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:lastName`	МОРДАШОВ	rus	ch_seco_sanctions	`ch-seco-50994`	2023-04-20
`Person:lastName`	Mordashov		ch_seco_sanctions	`ch-seco-50994`	2023-11-02
`Person:lastName`	Mordashov	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:lastName`	Mordaschov	eng	nz_russia_sanctions	`nz-ru-ind-473-alexey-mordaschov`	2024-03-21
`Person:lastName`	Mordashov	eng	ext_gb_coh_psc	`gb-coh-psc-05716547-9qg7hndrmd7exhita9-abwrw4kw`	2025-12-30
`Person:lastName`	MORDASCHOV	eng	us_sam_exclusions	`usgsa-6444867b9829439242d7eba6386d263c129a46e5`	2026-03-30
`Person:lastName`	MORDASHOV	eng	us_sam_exclusions	`usgsa-1cce43778975c9574184a95571e34cbf7ae74715`	2026-03-30
`Person:lastName`	MORDASHOV	eng	us_sam_exclusions	`usgsa-e9112925586f50fe361bebec77ce8748ebb1065c`	2026-03-30
`Person:lastName`	MORDASCHOV	eng	gb_hmt_sanctions	`gb-hmt-14721`	2023-04-20
`Person:lastName`	MORDASHOV	eng	us_sam_exclusions	`usgsa-e454b422c13be2d706667b1182bf068f76a289c6`	2026-03-30
`Person:lastName`	MORDASHOV	eng	us_sam_exclusions	`usgsa-013f7e588d073da0d555a912fb6482a337d8e700`	2026-03-30
`Person:lastName`	MORDASJOV		eu_travel_bans	`eu-tb-logical-136153`	2023-09-04
`Person:lastName`	Mordaszow	pol	eu_fsf	`eu-fsf-eu-7537-44`	2023-04-21
`Person:lastName`	МОРДАШОВ	rus	eu_fsf	`eu-fsf-eu-7537-44`	2023-04-21
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-37499`	2024-10-11
`Person:middleName`	Alexandrovich		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:middleName`	Aleksandrovitj		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:middleName`	Александрович		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:middleName`	Alexandrovits	eng	nz_russia_sanctions	`nz-ru-ind-473-alexey-mordaschov`	2024-10-11
`Person:middleName`	Александрович		eu_travel_bans	`eu-tb-logical-136153`	2024-10-11
`Person:middleName`	Alexandrovich	nld	eu_fsf	`eu-fsf-eu-7537-44`	2024-10-11
`Person:middleName`	Alexandrovits	eng	eu_fsf	`eu-fsf-eu-7537-44`	2024-10-11
`Person:middleName`	Alexandrovits		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:middleName`	Alexandrovits		eu_travel_bans	`eu-tb-logical-136153`	2024-10-11
`Person:middleName`	Alexandrovich	eng	us_ofac_sdn	`ofac-37499`	2024-10-11
`Person:middleName`	Alexandrovits	eng	us_ofac_sdn	`ofac-37499`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-37499`	2024-10-11
`Person:middleName`	Aleksandrovitj		eu_travel_bans	`eu-tb-logical-136153`	2024-10-11
`Person:middleName`	Alexandrovich		eu_travel_bans	`eu-tb-logical-136153`	2024-10-11
`Person:middleName`	Aleksandrovitj	swe	eu_fsf	`eu-fsf-eu-7537-44`	2024-10-11
`Person:middleName`	Александрович	rus	eu_fsf	`eu-fsf-eu-7537-44`	2024-10-11
`Person:middleName`	Alexandrovits	pol	eu_fsf	`eu-fsf-eu-7537-44`	2026-01-06
`Person:modifiedAt`	2025-03-16		eu_fsf	`eu-fsf-eu-7537-44`	2025-05-13
`Person:modifiedAt`	2026-02-24		ch_seco_sanctions	`ch-seco-50994`	2026-02-24
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14721`	2024-10-14
`Person:name`	Alexey Alexandrovich MORDASCHOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0770`	2024-05-09
`LegalEntity:name`	Alexey Mordashov		ch_seco_sanctions	`ch-seco-b885b90f3a639ed672ae760724d85cb59ef466fa`	2026-02-16
`Person:name`	Mordashov Alexey Alexandrovits		ch_seco_sanctions	`ch-seco-50994`	2023-11-02
`Person:name`	Alexey Alexandrovits MORDASHOV	eng	eu_fsf	`eu-fsf-eu-7537-44`	2026-04-24
`Person:name`	Алексей Александрович МОРДАШОВ	rus	eu_fsf	`eu-fsf-eu-7537-44`	2026-04-24
`Person:name`	Alexey Alexandrovits MORDASCHOV		au_dfat_sanctions	`au-dfat-6753-alexey-alexandrovits-mordaschov`	2022-04-27
`Person:name`	Alexey Alexandrovits MORDASHOV	fra	mc_fund_freezes	`mc-freezes-3d08fc0905f4ade349dc02590238c703a6ac8ac9`	2024-09-15
`Person:name`	Alexey Alexandrovits MORDASHOV	fra	fr_tresor_gels_avoir	`fr-ga-4285`	2024-09-17
`Person:name`	Алексей Александрович МОРДАШОВ		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:name`	Alexey Alexandrovits MORDASHOV		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:name`	Alexey Alexandrovich MORDASHOV		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:name`	Alexej Mordašov		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:name`	Aleksej Aleksandrovitj MORDASJOV		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:name`	Alexey Alexandrovits MORDASCHOV		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:name`	Aleksiej Mordaszow		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01

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