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:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-473-alexey-mordaschov`	2024-03-21
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6753-alexey-alexandrovits-mordaschov`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-50994`	2025-03-26
`Person:topics`	role.oligarch		wd_oligarchs	`Q1395387`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14721`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7537-44`	2023-04-20
`Person:topics`	sanction	pol	pl_mswia_sanctions	`plmswia-osoby-mordaszow-aleksiej`	2024-03-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136153`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-bdf2987ce01848679fe915ee3d246edb35e26664`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0770`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-b63c468c9e06fb3d580f8ed4030a27c3054f8fa5`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-37499`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7537-44`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4285`	2023-04-20
`Person:topics`	poi		ru_dossier_center_poi	`ru-dc-poi-aleksej-aleksandrovic-mordasov`	2024-04-10
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-11077-mordasov-oleksij-oleksandrovic`	2024-03-06
`Person:topics`	poi		ru_billionaires_2021	`Q1395387`	2022-01-01
`Person:topics`	poi		wd_curated	`Q1395387`	2024-03-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-3d08fc0905f4ade349dc02590238c703a6ac8ac9`	2024-09-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf2l`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf2n`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf2p`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn7070`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf2m`	2024-11-02
`Person:topics`	role.oligarch		ru_acf_bribetakers	`acf-a2237f1fc07df4e79d0b4f19f4f341b8aa554e6c`	2023-02-15
`Person:topics`	poi		ru_acf_bribetakers	`acf-a2237f1fc07df4e79d0b4f19f4f341b8aa554e6c`	2024-02-27

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