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Canonical ID: Q1395387 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | голова правління публічного акціонерного товариства «Силові Машини» | 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 | голова правління ПАТ "Силові Машини", засновник ВАТ АБ "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 | be_fod_sanctions | be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118 | ||||
Person:position | Російський мільярдер | ukr | ua_nsdc_sanctions | ua-nsdc-11077-mordasov-oleksij-oleksandrovic | |||
Person:position | chief executive officer | eng | wikidata | Q1395387 | |||
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 | Chairman of Severstal and Severgroup | eng | jp_mof_sanctions | ja-mof-bdf2987ce01848679fe915ee3d246edb35e26664 | |||
Person:position | засновник акціонерного товариства «Акціонерний банк «Росія». | ukr | ua_nsdc_sanctions | ua-nsdc-11077-mordasov-oleksij-oleksandrovic | |||
Person:position | генеральний директор ПАТ "Северсталь" | ukr | ua_nsdc_sanctions | ua-nsdc-11077-mordasov-oleksij-oleksandrovic | |||
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 | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14721 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-473-alexey-mordaschov | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b63c468c9e06fb3d580f8ed4030a27c3054f8fa5 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-11077-mordasov-oleksij-oleksandrovic | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7537-44 | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0770 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4285 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-50994 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37499 | us_ofac_sdn | ofac-37499 | ||||
Person:sourceUrl | https://peps.dossier.center/person/219-mordashov/ | ru_dossier_center_poi | ru-dc-poi-aleksej-aleksandrovic-mordasov | ||||
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://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4285 | fr_tresor_gels_avoir | fr-ga-4285 | ||||
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 | poi | ru_billionaires_2021 | Q1395387 | ||||
Person:topics | poi | wd_curated | Q1395387 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-a2237f1fc07df4e79d0b4f19f4f341b8aa554e6c | ||||
Person:topics | role.oligarch | ru_acf_bribetakers | acf-a2237f1fc07df4e79d0b4f19f4f341b8aa554e6c | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0770 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-3d08fc0905f4ade349dc02590238c703a6ac8ac9 | ||||
Person:topics | sanction | pl_mswia_sanctions | plmswia-osoby-mordaszow-aleksiej | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf2p | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-bdf2987ce01848679fe915ee3d246edb35e26664 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7537-44 | ||||
Person:topics | role.oligarch | wd_oligarchs | Q1395387 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf2m | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-473-alexey-mordaschov | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-136153 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37499 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-11077-mordasov-oleksij-oleksandrovic | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-4285 | ||||
Person:topics | poi | ru_dossier_center_poi | ru-dc-poi-aleksej-aleksandrovic-mordasov | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn7070 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6753-alexey-alexandrovits-mordaschov | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-50994 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf2n | ||||
Person:topics | sanction | us_trade_csl | ofac-37499 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf2l | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b63c468c9e06fb3d580f8ed4030a27c3054f8fa5 | ||||
Person:uniqueEntityId | QU54YV5J5SX8 | eng | us_sam_exclusions | usgsa-s4mrtyf2n | |||
Person:uniqueEntityId | V5DJCNF8CAS5 | eng | us_sam_exclusions | usgsa-s4mrn7070 | |||
Person:uniqueEntityId | QTZBSYF2MEM7 | eng | us_sam_exclusions | usgsa-s4mrtyf2l | |||
Person:uniqueEntityId | QU5SNCR316C3 | eng | us_sam_exclusions | usgsa-s4mrtyf2p | |||
Person:uniqueEntityId | QU2DALHPBKH1 | eng | us_sam_exclusions | usgsa-s4mrtyf2m | |||
Person:weakAlias | 阿列克谢·莫达佐夫 | zho | wikidata | Q1395387 | |||
Person:weakAlias | Мордашов | rus | wikidata | Q1395387 | |||
Person:weakAlias | 阿列克谢·莫尔达索夫 | zho | wikidata | Q1395387 | |||
Person:weakAlias | Mordaschow | deu | wikidata | Q1395387 | |||
Person:weakAlias | Мордашев | rus | wikidata | Q1395387 | |||
Person:weakAlias | Mordasjov | swe | wikidata | Q1395387 | |||
Person:weakAlias | Мордашёв | rus | wikidata | Q1395387 | |||
Person:wikidataId | Q1395387 | wikidata | Q1395387 | ||||
Person:wikidataId | Q1395387 | ru_billionaires_2021 | Q1395387 | ||||
Person:wikidataId | Q1395387 | wd_curated | Q1395387 | ||||