Canonical ID: Q1395387 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Czech also. | eu_fsf | eu-fsf-eu-7537-44 | ||||
Person:notes | (also ALEXEY ALEKSANDROVICH MORDASHOV) | eng | us_sam_exclusions | usgsa-s4mrtyf2m | |||
Person:notes | (also ALEXEY ALEKSANDROVICH MORDASHOV) | eng | us_sam_exclusions | usgsa-s4mrtyf2l | |||
Person:notes | Function: Chairman of Severstal and Severgroup | ch_seco_sanctions | ch-seco-50994 | ||||
Person:notes | (also ALEKSEY ALEKSANDROVICH MORDASHOV, ALEXEY ALEXANDROVITS MORDASCHOV, ALEKSEI ALEKSANDROVICH MORDASHOV, ALEXEI ALEXANDROVICH MORDASHOV) | eng | us_sam_exclusions | usgsa-s4mrn7070 | |||
Person:notes | He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Alexey Mordashov is a Russian businessperson with close links to the Russian government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”. Alexey Mordashov is the chairman and majority shareholder of the company Severgroup, a private investment company with a diversified portfolio of assets, including Cordiant group of companies, one of Russia’s leading manufacturers of tyres, auto components, thermal equipment and power tools, whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel. | ch_seco_sanctions | ch-seco-50994 | ||||
Person:notes | (Date of UN designation: 2022-02-28) | be_fod_sanctions | be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118 | ||||
Person:notes | Personnes associées: Yuriy Kovalchuk; Nikolay Shamalov. Alexey Mordashov est un homme d’affaires russe entretenant des liens étroits avec le gouvernement russe. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Alexey Mordashov ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie, Vladimir Poutine, et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie, Vladimir Poutine. En outre, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie, Vladimir Poutine, a prononcé un discours et a exhorté les milliardaires à faire passer le patriotisme avant le profit. Alexey Mordashov est président et actionnaire majoritaire de la société Severgroup, une société d’investissement privée disposant d’un portefeuille diversifié d’actifs, dont le groupe Cordiant, l’un des principaux fabricants russes de pneus, de composants automobiles, d’équipements thermiques et d’outils électriques, et dont la filiale, Severstal, exerce des activités dans le secteur sidérurgique et minier et fournit des produits en acier spécial à l’industrie militaire, y compris de l’acier renforcé. Alexey Mordashov est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires actif dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Alexey Mordashov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-4285 | |||
Person:notes | (also ALEXEY ALEKSANDROVICH MORDASHOV) | eng | us_sam_exclusions | usgsa-s4mrtyf2n | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0770 | |||
Person:notes | Associates: Yuriy Kovalchuk; Nikolay Shamalov | ch_seco_sanctions | ch-seco-50994 | ||||
Person:notes | Associates: Yuriy KOVALCHUK; Nikolay SHAMALOV. | eu_travel_bans | eu-tb-logical-136153 | ||||
Person:passportNumber | 8253651903 | ua_nsdc_sanctions | ua-nsdc-11077-mordasov-oleksij-oleksandrovic | ||||
Person:passportNumber | 7232021910 | ua_nsdc_sanctions | ua-nsdc-11077-mordasov-oleksij-oleksandrovic | ||||
Person:position | председатель совета директоров ПАО «Северсталь» | ru_dossier_center_poi | ru-dc-poi-aleksej-aleksandrovic-mordasov | ||||
Person:position | Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary | eu_travel_bans | eu-tb-logical-136153 | ||||
Person:position | Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary | be_fod_sanctions | be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118 | ||||
Person:position | Chairman of Severstal and Severgroup | eng | be_fod_sanctions | eu-fsf-eu-7537-44 | |||
Person:position | Président de Severstal et de Severgroup | fra | mc_fund_freezes | mc-freezes-3d08fc0905f4ade349dc02590238c703a6ac8ac9 | |||
Person:position | chief executive officer | eng | wikidata | Q1395387 | |||
Person:position | генеральний директор ПАТ "Северсталь" | ukr | ua_nsdc_sanctions | ua-nsdc-11077-mordasov-oleksij-oleksandrovic | |||
Person:position | голова правління публічного акціонерного товариства «Силові Машини» | ukr | ua_nsdc_sanctions | ua-nsdc-11077-mordasov-oleksij-oleksandrovic | |||
Person:position | Генеральний директор публічного акціонерного товариства «Сєвєрсталь» | ukr | ua_nsdc_sanctions | ua-nsdc-11077-mordasov-oleksij-oleksandrovic | |||
Person:position | Російський мільярдер | ukr | ua_nsdc_sanctions | ua-nsdc-11077-mordasov-oleksij-oleksandrovic | |||
Person:position | голова правління ПАТ "Силові Машини", засновник ВАТ АБ "Росія" | ukr | ua_nsdc_sanctions | ua-nsdc-11077-mordasov-oleksij-oleksandrovic | |||
Person:position | засновник ВАТ АБ «Россия» | ukr | ua_nsdc_sanctions | ua-nsdc-11077-mordasov-oleksij-oleksandrovic | |||
Person:position | засновник акціонерного товариства «Акціонерний банк «Росія». | ukr | ua_nsdc_sanctions | ua-nsdc-11077-mordasov-oleksij-oleksandrovic | |||
Person:position | Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary | eng | eu_fsf | eu-fsf-eu-7537-44 | |||
Person:position | Chairman of Severstal and Severgroup | eng | jp_mof_sanctions | ja-mof-bdf2987ce01848679fe915ee3d246edb35e26664 | |||
Person:position | セヴェルスターリ・セヴェルグループ会長 | eng | jp_mof_sanctions | ja-mof-bdf2987ce01848679fe915ee3d246edb35e26664 | |||
Person:position | Président de Severstal et de Severgroup | fra | fr_tresor_gels_avoir | fr-ga-4285 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-50994 | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7537-44 | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-7537-44 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b63c468c9e06fb3d580f8ed4030a27c3054f8fa5 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-473-alexey-mordaschov | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0770 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-11077-mordasov-oleksij-oleksandrovic | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14721 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37499 | |||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6753-alexey-alexandrovits-mordaschov | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4285 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4285 | fra | fr_tresor_gels_avoir | fr-ga-4285 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 | be_fod_sanctions | be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118 | ||||
Person:sourceUrl | https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5 | wd_oligarchs | Q1395387 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-9f518b27663e84525ef6aae0b3f0dee551016239 | ||||
Person:sourceUrl | https://peps.dossier.center/person/219-mordashov/ | ru_dossier_center_poi | ru-dc-poi-aleksej-aleksandrovic-mordasov | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37499 | eng | us_ofac_sdn | ofac-37499 | |||
Person:summary | Probable Organizer | ru_dossier_center_poi | ru-dc-poi-aleksej-aleksandrovic-mordasov | ||||
Person:taxNumber | 352806209266 | eng | us_ofac_sdn | ofac-37499 | |||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-13287342-sfdwcmt-fxndwml-l43rywvbzym | |||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-05716547-9qg7hndrmd7exhita9-abwrw4kw | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0770 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-50994 | ||||
Person:topics | poi | ru_dossier_center_poi | ru-dc-poi-aleksej-aleksandrovic-mordasov | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-11077-mordasov-oleksij-oleksandrovic | ||||
Person:topics | poi | ru_billionaires_2021 | Q1395387 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-136153 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf2m | |||
Person:topics | poi | wd_curated | Q1395387 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-3d08fc0905f4ade349dc02590238c703a6ac8ac9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn7070 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7537-44 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf2p | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf2l | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf2n | |||
Person:topics | role.oligarch | ru_acf_bribetakers | acf-a2237f1fc07df4e79d0b4f19f4f341b8aa554e6c | ||||
Person:topics | poi | ru_acf_bribetakers | acf-a2237f1fc07df4e79d0b4f19f4f341b8aa554e6c | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14721 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4285 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7537-44 | ||||
Person:topics | sanction | us_trade_csl | ofac-37499 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-473-alexey-mordaschov | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b63c468c9e06fb3d580f8ed4030a27c3054f8fa5 | ||||
Person:topics | role.oligarch | wd_oligarchs | Q1395387 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-bdf2987ce01848679fe915ee3d246edb35e26664 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6753-alexey-alexandrovits-mordaschov | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37499 | |||
Person:topics | sanction | pol | pl_mswia_sanctions | plmswia-osoby-mordaszow-aleksiej | |||
Person:uniqueEntityId | QU2DALHPBKH1 | eng | us_sam_exclusions | usgsa-s4mrtyf2m | |||
Person:uniqueEntityId | QTZBSYF2MEM7 | eng | us_sam_exclusions | usgsa-s4mrtyf2l | |||
Person:uniqueEntityId | V5DJCNF8CAS5 | eng | us_sam_exclusions | usgsa-s4mrn7070 | |||
Person:uniqueEntityId | QU5SNCR316C3 | eng | us_sam_exclusions | usgsa-s4mrtyf2p | |||
Person:uniqueEntityId | QU54YV5J5SX8 | eng | us_sam_exclusions | usgsa-s4mrtyf2n | |||
Person:weakAlias | Mordasjov | swe | wikidata | Q1395387 | |||
Person:weakAlias | Мордашев | rus | wikidata | Q1395387 | |||
Person:weakAlias | 阿列克谢·莫达佐夫 | zho | wikidata | Q1395387 | |||
Person:weakAlias | Мордашёв | rus | wikidata | Q1395387 | |||
Person:weakAlias | 阿列克谢·莫尔达索夫 | zho | wikidata | Q1395387 | |||
Person:weakAlias | Мордашов | rus | wikidata | Q1395387 | |||
Person:weakAlias | Mordaschow | deu | wikidata | Q1395387 | |||
Person:wikidataId | Q1395387 | ru_billionaires_2021 | Q1395387 | ||||
Person:wikidataId | Q1395387 | wikidata | Q1395387 | ||||
Person:wikidataId | Q1395387 | wd_curated | Q1395387 | ||||