MORDASHOV, Alexey Aleksandrovich

Individual · Moscow · 7 linked parties

Record

Kind

Individual

Listed by

United States, European Union, United Kingdom, Australia, Canada, Switzerland (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

AU:Autonomous (Russia), CA:Russia, CH:Situation in Ukraine, EU:UKR, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019

Address

Moscow, RU
Moscow, RU

Also known as

MORDASHOV, Aleksey Aleksandrovich; MORDASCHOV, Alexey Alexandrovits; MORDASHOV, Aleksei Aleksandrovich; MORDASHOV, Alexei Alexandrovich; Алексей Александрович МОРДАШОВ; Alexey Alexandrovits MORDASHOV; Aleksej Aleksandrovitj MORDASJOV; Alexej Mordašov; Aleksiej Mordaszow; Alexey Alexandrovits MORDASCHOV; Alexey Alexandrovich MORDASHOV; Alexey Alexandrovich MORDASCHOV; Alexei Alexandrovich MORDASHOV; Алексей Александрович Мордашов; Alexey Alexandrovits Mordashov

Born

1965-09-26; 26/09/1965; 1965-09-26 00:00:00

Nationality

RU, Russia, Russian Federation

Identifiers

Tax ID No., 352806209266, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male

Remarks

(Linked To: SEVERGROUP LIMITED LIABILITY COMPANY) [EU] (Date of UN designation: 2022-02-28) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Chairman, Severgroup [CA] Schedule 1, Part 1; Item 1111 [CH] 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, and whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel.

Official records

United States
European Union
United Kingdom
Australia
Canada
Switzerland

Linked to

• MORDASHOVA, Marina Aleksandrovna Individual, Russia
• NORD GOLD PLC Entity, London
• SEVERGROUP LIMITED LIABILITY COMPANY Entity, Vologda
• MORDASHOV, Nikita Alekseyevich Individual, Moscow
• MORDASHOV, Kirill Alekseyevich Individual, Moscow
• PUBLIC JOINT STOCK COMPANY SEVERSTAL Entity, Vologda
• LIMITED LIABILITY COMPANY ALGORITM Entity, Vologda