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:id`	dc26826742ff62738862d56508a79d432adc9efe		ru_billionaires_2021	`Q1395387`	2022-01-01
`LegalEntity:id`	ce0b470ae9eb95519018030ea2f9aceac3b7f364		lv_fiu_sanctions	`lv-sanction-16a45a725a0d620a8f2ead607c8f0e2dc614ddca`	2025-08-07
`Person:id`	625650641a732356d1f63067c86d554f0dd3146a	pol	pl_mswia_sanctions	`plmswia-osoby-mordaszow-aleksiej`	2024-12-04
`Person:id`	81f4d37926b546fa3e52e406eaa654c3bd5788b4		nz_russia_sanctions	`nz-ru-ind-473-alexey-mordaschov`	2025-05-22
`Person:id`	43557bf5b70017dc854a9f7ae7e6b436a3b1dfe6		ua_nsdc_sanctions	`ua-nsdc-11077-mordasov-oleksij-oleksandrovic`	2025-05-28
`Person:id`	c6222acf7b52ca9f5dd675a9429e3c2c17326834	fra	mc_fund_freezes	`mc-freezes-3d08fc0905f4ade349dc02590238c703a6ac8ac9`	2025-09-17
`Person:id`	0bba216681cb45eab91e165a4112abdcd9878366	eng	gb_hmt_sanctions	`gb-hmt-14721`	2025-12-08
`Person:id`	dbdd9a7ebd29909b61d916e0d8bbaf72695bebdb		eu_travel_bans	`eu-tb-logical-136153`	2025-05-27
`Person:id`	ff9a252f91e4ef34bc709ddf0946af25a72c4b56	eng	gb_hmt_sanctions	`gb-hmt-14721`	2025-12-08
`LegalEntity:id`	8fc20705d20336fbaaff6e231c276405aa52abb0		lt_fiu_freezes	`ltfiu-sanctioned-alexey-alexandrovits-mordaschov`	2023-05-16
`Person:id`	a80db08f21f820bba7ca88caff16f29bebb6e659	eng	gb_fcdo_sanctions	`gb-fcdo-rus0770`	2025-12-09
`Person:id`	334e80cfa2be34b54a4a1fbcdedd6395ab52648e		wd_oligarchs	`Q1395387`	2024-06-20
`Person:id`	82fbe9acbcf085fb92728adb919d73011f5fc4c4		ru_acf_bribetakers	`acf-a2237f1fc07df4e79d0b4f19f4f341b8aa554e6c`	2024-05-10
`Person:id`	8b82c0e90c91db9cc27cd81f0745d2b9192e01e8		au_dfat_sanctions	`au-dfat-6753-alexey-alexandrovits-mordaschov`	2025-09-26
`Person:id`	9ffaa63d3d8d0920955da23acb4c73bf282f84ec		ch_seco_sanctions	`ch-seco-50994`	2025-05-15
`Person:id`	0e8d7ea2b712845d48f5aed08964f1ec8bbe4b8f		wd_curated	`Q1395387`	2024-03-27
`Person:id`	8f152333a7438ad538f7be67b3fab61ec1cd7f0e	eng	us_sam_exclusions	`usgsa-s4mrtyf2p`	2025-07-23
`Person:id`	4efdb29a2ebd7ec3b8ca891155db289bc9101588		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:id`	ffea8e8e6ba6984596d17cfe423ce03fc4482ef8		ru_dossier_center_poi	`ru-dc-poi-aleksej-aleksandrovic-mordasov`	2024-11-14
`Person:id`	150fd792b4c336cfdc61a93ef642b9eb86aa7e36	fra	fr_tresor_gels_avoir	`fr-ga-4285`	2025-09-17
`Person:id`	02e46e0c4c88356a2059ad55bc34661a4925109c		eu_fsf	`eu-fsf-eu-7537-44`	2025-12-01
`Person:id`	fb06216970b56e70319fbd829add0c7883522f1e	jpn	jp_mof_sanctions	`ja-mof-bdf2987ce01848679fe915ee3d246edb35e26664`	2024-10-14
`Person:id`	c192a00ce724bad9c79ede1c9c191abbd42936d0	eng	us_sam_exclusions	`usgsa-s4mrtyf2l`	2025-07-23
`Person:id`	3eb9cbaffec6934374e8ac577fbdb3a599f6d12d	eng	us_ofac_sdn	`ofac-37499`	2025-06-02
`Person:id`	d1795d6caf79ae799dc46b1de258f49dfafd2f09		ext_gb_coh_psc	`gb-coh-psc-13287342-sfdwcmt-fxndwml-l43rywvbzym`	2025-08-09
`Person:id`	6cefe19d37e216b633de389eec1adabe706bbbeb	eng	us_sam_exclusions	`usgsa-s4mrn7070`	2025-07-23
`Person:id`	656bc08be436420e74afec116fbea1c19e66ab47		eu_journal_sanctions	`eu-oj-9f518b27663e84525ef6aae0b3f0dee551016239`	2025-09-23
`Person:id`	f40d129e087f779492d963bcbacc712ea7caea2d		us_trade_csl	`ofac-37499`	2024-05-07
`Person:id`	b4e85666a81b7d35aa4b0b34b384158ecf3e1118	eng	us_sam_exclusions	`usgsa-s4mrtyf2n`	2025-07-23
`Person:id`	60539a28b0f3f194f8aeffba2e99df2c017a451c	eng	us_sam_exclusions	`usgsa-s4mrtyf2m`	2025-07-23
`Person:id`	dc7d65ec0bbc86f411a4f1092700fab7d7ca2a58		be_fod_sanctions	`eu-fsf-eu-7537-44`	2025-12-01
`Person:innCode`	352806209266		ext_ru_egrul	`ru-inn-352806209266`	2025-07-21
`Person:innCode`	352806209266		ua_nsdc_sanctions	`ua-nsdc-11077-mordasov-oleksij-oleksandrovic`	2023-04-20
`Person:lastName`	Mordašov	ces	be_fod_sanctions	`eu-fsf-eu-7537-44`	2023-04-24
`Person:lastName`	Mordašov	ces	eu_fsf	`eu-fsf-eu-7537-44`	2023-04-21
`Person:lastName`	MORDASHOV	fra	mc_fund_freezes	`mc-freezes-3d08fc0905f4ade349dc02590238c703a6ac8ac9`	2024-09-15
`Person:lastName`	Mordashov		ch_seco_sanctions	`ch-seco-50994`	2023-11-02
`Person:lastName`	МОРДАШОВ	rus	ch_seco_sanctions	`ch-seco-50994`	2023-04-20
`Person:lastName`	Мордашов	rus	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:lastName`	Mordashov	eng	ext_gb_coh_psc	`gb-coh-psc-13287342-sfdwcmt-fxndwml-l43rywvbzym`	2025-08-09
`Person:lastName`	MORDASHOV	eng	eu_fsf	`eu-fsf-eu-7537-44`	2023-04-21
`Person:lastName`	MORDASHOV	eng	us_sam_exclusions	`usgsa-s4mrtyf2l`	2024-11-02
`Person:lastName`	MORDASZOW	pol	pl_mswia_sanctions	`plmswia-osoby-mordaszow-aleksiej`	2024-12-04
`Person:lastName`	МОРДАШОВ	rus	eu_fsf	`eu-fsf-eu-7537-44`	2023-04-21
`Person:lastName`	MORDASHOV	eng	us_sam_exclusions	`usgsa-s4mrtyf2p`	2024-11-02
`Person:lastName`	MORDASHOV		ca_dfatd_sema_sanctions	`ca-sema-b63c468c9e06fb3d580f8ed4030a27c3054f8fa5`	2024-08-06
`Person:lastName`	MORDASJOV	swe	eu_fsf	`eu-fsf-eu-7537-44`	2023-04-21
`Person:lastName`	MORDASHOV	eng	us_sam_exclusions	`usgsa-s4mrn7070`	2024-06-14
`Person:lastName`	MORDASCHOV		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:lastName`	Mordaszow		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:lastName`	MORDASHOV		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:lastName`	Mordašov		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:lastName`	МОРДАШОВ		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:lastName`	MORDASJOV		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:lastName`	MORDASCHOV	pol	eu_fsf	`eu-fsf-eu-7537-44`	2023-11-14
`Person:lastName`	MORDASCHOV	eng	us_sam_exclusions	`usgsa-s4mrtyf2m`	2024-11-02
`Person:lastName`	Mordaszow	pol	eu_fsf	`eu-fsf-eu-7537-44`	2023-04-21
`Person:lastName`	MORDASHOV	eng	be_fod_sanctions	`eu-fsf-eu-7537-44`	2023-04-24
`Person:lastName`	MORDASCHOV	pol	be_fod_sanctions	`eu-fsf-eu-7537-44`	2023-12-06
`Person:lastName`	МОРДАШОВ	rus	be_fod_sanctions	`eu-fsf-eu-7537-44`	2023-04-24
`Person:lastName`	MORDASJOV	swe	be_fod_sanctions	`eu-fsf-eu-7537-44`	2023-04-24
`Person:lastName`	Mordaszow	pol	be_fod_sanctions	`eu-fsf-eu-7537-44`	2023-04-24
`Person:lastName`	Mordaschov	eng	nz_russia_sanctions	`nz-ru-ind-473-alexey-mordaschov`	2024-03-21
`Person:lastName`	MORDASHOV	eng	us_sam_exclusions	`usgsa-s4mrtyf2n`	2024-11-02
`Person:lastName`	Mordashov	eng	ext_gb_coh_psc	`gb-coh-psc-05716547-9qg7hndrmd7exhita9-abwrw4kw`	2025-08-09
`Person:lastName`	Mordashov	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:lastName`	Mordaschov	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:lastName`	Mordašov		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`	MORDASCHOV		eu_travel_bans	`eu-tb-logical-136153`	2023-12-18
`Person:lastName`	МОРДАШОВ		eu_travel_bans	`eu-tb-logical-136153`	2023-09-04
`Person:lastName`	MORDASJOV		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	fra	fr_tresor_gels_avoir	`fr-ga-4285`	2024-03-14
`Person:lastName`	MORDASCHOV	eng	gb_hmt_sanctions	`gb-hmt-14721`	2023-04-20
`Person:lastName`	MORDASCHOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0770`	2024-05-09
`Person:lastName`	МОРДАШОВ		ext_ru_egrul	`ru-inn-352806209266`	2025-07-21
`Person:middleName`	Александрович	rus	eu_fsf	`eu-fsf-eu-7537-44`	2024-10-11
`Person:middleName`	Alexandrovits		eu_travel_bans	`eu-tb-logical-136153`	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`	Александрович		eu_travel_bans	`eu-tb-logical-136153`	2024-10-11
`Person:middleName`	Alexandrovits	eng	nz_russia_sanctions	`nz-ru-ind-473-alexey-mordaschov`	2024-10-11
`Person:middleName`	Aleksandrovitj	swe	eu_fsf	`eu-fsf-eu-7537-44`	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`	Александрович	rus	be_fod_sanctions	`eu-fsf-eu-7537-44`	2024-10-11
`Person:middleName`	Aleksandrovitj	swe	be_fod_sanctions	`eu-fsf-eu-7537-44`	2024-10-11
`Person:middleName`	Alexandrovich	nld	be_fod_sanctions	`eu-fsf-eu-7537-44`	2024-10-11
`Person:middleName`	Alexandrovits	eng	be_fod_sanctions	`eu-fsf-eu-7537-44`	2024-10-11
`Person:middleName`	Alexandrovich		be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:middleName`	Alexandrovits		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`	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`	Александрович	rus	us_ofac_sdn	`ofac-37499`	2024-10-11
`Person:modifiedAt`	2025-04-22		ch_seco_sanctions	`ch-seco-50994`	2025-04-23
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14721`	2024-10-14

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