MORDASHOV, Alexey Aleksandrovich

Individual · Moscow · 7 linked parties

Record

Kind

Individual

Listed by

United States

List

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

Programs

RUSSIA-EO14024

Address

Moscow, RU
Moscow, RU

Also known as

MORDASHOV, Aleksey Aleksandrovich; MORDASCHOV, Alexey Alexandrovits; MORDASHOV, Aleksei Aleksandrovich; MORDASHOV, Alexei Alexandrovich

Born

1965-09-26

Nationality

RU

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)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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