Statements: Alexey Alexandrovits MORDASCHOV

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:lastName`	Mordashov		ext_lv_business_register	`lv-c465bf40ee85a950a0a3714511e26300e64b8ef1`	2024-12-19
`Person:lastName`	Mordaschov		nz_russia_sanctions	`nz-ru-ind-473-alexey-mordaschov`	2024-03-21
`Person:lastName`	MORDASZOW	pol	pl_mswia_sanctions	`plmswia-osoby-mordaszow-aleksiej`	2024-12-04
`Person:lastName`	Mordashov		ch_seco_sanctions	`ch-seco-50994`	2023-11-02
`Person:lastName`	МОРДАШОВ	rus	ch_seco_sanctions	`ch-seco-50994`	2023-04-20
`Person:lastName`	MORDASCHOV	eng	gb_hmt_sanctions	`gb-hmt-14721`	2023-04-20
`Person:lastName`	MORDASHOV	eng	be_fod_sanctions	`eu-fsf-eu-7537-44`	2023-04-24
`Person:lastName`	Mordaszow	pol	be_fod_sanctions	`eu-fsf-eu-7537-44`	2023-04-24
`Person:lastName`	MORDASJOV	swe	be_fod_sanctions	`eu-fsf-eu-7537-44`	2023-04-24
`Person:lastName`	MORDASCHOV	pol	be_fod_sanctions	`eu-fsf-eu-7537-44`	2023-12-06
`Person:lastName`	Mordašov	ces	be_fod_sanctions	`eu-fsf-eu-7537-44`	2023-04-24
`Person:lastName`	МОРДАШОВ	rus	be_fod_sanctions	`eu-fsf-eu-7537-44`	2023-04-24
`Person:lastName`	Mordaschov	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:lastName`	Мордашов	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:lastName`	Mordashov	eng	us_ofac_sdn	`ofac-37499`	2023-04-20
`Person:lastName`	MORDASHOV	fra	mc_fund_freezes	`mc-freezes-3d08fc0905f4ade349dc02590238c703a6ac8ac9`	2024-09-15
`Person:lastName`	MORDASHOV		eu_travel_bans	`eu-tb-logical-136153`	2023-09-04
`Person:lastName`	MORDASJOV		eu_travel_bans	`eu-tb-logical-136153`	2023-09-04
`Person:lastName`	Mordaszow		eu_travel_bans	`eu-tb-logical-136153`	2023-09-04
`Person:lastName`	MORDASCHOV		eu_travel_bans	`eu-tb-logical-136153`	2023-12-18
`Person:lastName`	МОРДАШОВ		eu_travel_bans	`eu-tb-logical-136153`	2023-09-04
`Person:lastName`	Mordašov		eu_travel_bans	`eu-tb-logical-136153`	2023-09-04
`Person:lastName`	МОРДАШОВ		ext_ru_egrul	`ru-inn-352806209266`	2023-08-14
`Person:lastName`	MORDASCHOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0770`	2024-05-09
`Person:lastName`	MORDASHOV		ca_dfatd_sema_sanctions	`ca-sema-b63c468c9e06fb3d580f8ed4030a27c3054f8fa5`	2024-08-06
`Person:lastName`	Mordashov	eng	ext_gb_coh_psc	`gb-coh-psc-13287342-sfdwcmt-fxndwml-l43rywvbzym`	2024-12-16
`Person:lastName`	Mordashov	eng	ext_gb_coh_psc	`gb-coh-psc-13287342-sfdwcmt-fxndwml-l43rywvbzym`	2024-12-16
`Person:lastName`	Mordashov	eng	ext_gb_coh_psc	`gb-coh-psc-05716547-9qg7hndrmd7exhita9-abwrw4kw`	2024-12-16
`Person:lastName`	Mordašov	ces	eu_fsf	`eu-fsf-eu-7537-44`	2023-04-21
`Person:lastName`	MORDASCHOV	pol	eu_fsf	`eu-fsf-eu-7537-44`	2023-11-14
`Person:lastName`	Mordaszow	pol	eu_fsf	`eu-fsf-eu-7537-44`	2023-04-21
`Person:lastName`	МОРДАШОВ	rus	eu_fsf	`eu-fsf-eu-7537-44`	2023-04-21
`Person:lastName`	MORDASJOV	swe	eu_fsf	`eu-fsf-eu-7537-44`	2023-04-21
`Person:lastName`	MORDASHOV	eng	eu_fsf	`eu-fsf-eu-7537-44`	2023-04-21
`Person:lastName`	MORDASHOV	fra	fr_tresor_gels_avoir	`fr-ga-4285`	2024-03-14
`Person:lastName`	MORDASHOV	eng	us_sam_exclusions	`usgsa-s4mrtyf2l`	2024-11-02
`Person:lastName`	MORDASHOV	eng	us_sam_exclusions	`usgsa-s4mrtyf2n`	2024-11-02
`Person:lastName`	MORDASHOV	eng	us_sam_exclusions	`usgsa-s4mrn7070`	2024-06-14
`Person:lastName`	MORDASCHOV	eng	us_sam_exclusions	`usgsa-s4mrtyf2m`	2024-11-02
`Person:lastName`	MORDASHOV	eng	us_sam_exclusions	`usgsa-s4mrtyf2p`	2024-11-02

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