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Kirill Alekseyevich Mordashov

Sanctioned entity

Kirill Alekseyevich Mordashov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIRILL ALEKSEYEVICH MORDASHOV · Kirill Alekseevich MORDASHOV · Kirill Alekseyevich Mordashov · Kirill Mordashov · MORDASHOV, Kirill Alekseyevich · 5 more...				[sources]
Other name	Mordashov Kirill · Кирилл Алексеевич Мордашов · Мордашов Кирилл Алексеевич				[sources]
Birth date	1999-09-01 · 1999-09-21 · 1999-09-30				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	KIRILL ALEKSEYEVICH · Kirill · Kirill Alekseevich · Кирилл				[sources]
INN	`352803586202`				[sources]
Last name	MORDASHOV · Mordashov · Мордашов				[sources]
Middle name	Alekseyevich · Алексеевич				[sources]
Registration number	`V5PTS12B1SD5`				[sources]
Tax Number	`352803586202`				[sources]
Title	Mr				[sources]
Unique Entity ID	`V5PTS12B1SD5`				[sources]
Position	Relative of Alexey Mordashov · アレクセイ・モルダショフの親族				[sources]
Address	MOSCOW, RUS · Moscow · St. 127299 2 Klary Tsetkin, Moscow, Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Nord Gold Plc Sanctioned entity	-	2021-03-23	2021-12-28

Family members
Relative	Relationship	Start date	End date
Alexey Alexandrovits MORDASCHOV Sanctioned entity	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-02	-
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）	2022-07-05	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-

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)21,254

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) List33,376

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 Exclusions112,259

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 Control604

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-f473f62984702952744b61786b9539e97183f97c · ua-nabc-person-2032-mordashov-kirill-alekseevich · ca-sema-1-part-1-1114-ru-kirill-alekseevich-mordashov · ua-nsdc-19898-mordasov-kirilo-oleksijovic · NK-Cbsc3hdMZiyyZyDugGjdQc · ca-sema-1-1114-ru-kirill-alekseevich-mordashov · usgsa-s4mrn7073 · ca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89 · ua-nazk-person-2032 · ofac-37502 · gb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk

For experts: raw data explorer

Factsheet Data sources

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