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	Source dataset	Source ID	First seen
`Person:country`	ru	us_sam_exclusions	`usgsa-s4mrtyf2n`	2024-11-02
`Person:country`	ru	us_sam_exclusions	`usgsa-s4mrtyf2l`	2024-11-02
`Person:country`	ru	us_sam_exclusions	`usgsa-s4mrtyf2p`	2024-11-02
`Person:country`	ru	us_sam_exclusions	`usgsa-s4mrn7070`	2024-06-14
`Person:country`	ru	us_sam_exclusions	`usgsa-s4mrtyf2m`	2024-11-02
`Person:country`	ru	eu_travel_bans	`eu-tb-logical-136153`	2023-04-20
`Person:country`	ru	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:country`	ru	ext_gb_coh_psc	`gb-coh-psc-05716547-9qg7hndrmd7exhita9-abwrw4kw`	2025-12-30
`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_fsf	`eu-fsf-eu-7537-44`	2023-04-20
`Person:country`	ru	be_fod_sanctions	`be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118`	2025-12-01
`Person:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-b63c468c9e06fb3d580f8ed4030a27c3054f8fa5`	2024-08-06
`Person:country`	ru	fr_tresor_gels_avoir	`fr-ga-4285`	2023-04-20