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Nikita Alekseyevich Mordashov

Sanctioned entity
TypePerson[sources]
NameMORDASHOV, Nikita Alekseyevich · Mordashov Mykyta Oleksiiovych · Mr Nikita Mordashov · NIKITA ALEKSEYEVICH MORDASHOV · Nikita Alekseevich MORDASHOV · 5 more...[sources]
Other nameMordashov Nikita · Мордашов Никита Алексеевич · Никита Алексеевич Мордашов[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameNIKITA ALEKSEYEVICH · Nikita · Nikita Alekseevich · Никита[sources]
INN352807644913[sources]
Last nameMORDASHOV · Mordashov · Мордашов[sources]
Middle nameAlekseyevich · Алексеевич[sources]
Registration numberV5PRSZ55NYB9[sources]
Tax Number352807644913[sources]
TitleMr[sources]
Unique Entity IDV5PRSZ55NYB9[sources]
PositionRelative of Alexey Mordashov · アレクセイ・モルダショフの親族[sources]
AddressMOSCOW, RUS · Moscow · St. 127299 2 Klary Tsetkin, Moscow, Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
MoscowRussia
Assets and shares
AssetPercentage heldStart dateEnd date
Nord Gold Plc Sanctioned entity-
Family members
RelativeRelationshipStart dateEnd date
Alexey Alexandrovits MORDASCHOV Sanctioned entityFamily member of--
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council727/2022
Office of Foreign Assets ControlSDN List--
Global Affairs CanadaRussia / Russie--
TREAS-OFACReciprocal-
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,301

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control610

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: ja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c · ca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510 · gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg · ua-nazk-person-2033 · ca-sema-1-part-1-1115-ru-nikita-alekseevich-mordashov · usgsa-s4mrn7072 · ua-nabc-person-2033-mordashov-nikita-alekseevich · ofac-37501 · ua-nsdc-19899-mordasov-mikita-oleksijovic · ca-sema-1-1115-ru-nikita-alekseevich-mordashov

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