Alexey Alexandrovits MORDASCHOV
Overview of Alexey Alexandrovits MORDASCHOV
| ID | RUS0770 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Alexey Alexandrovich MORDASHOV is the Chairman of the Board of Directors of, and is the majority shareholder in, steel and mining company PAO Severstal, Russia’s fourth-largest steel producer by tonnage. As such, MORDASHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia – the Russian extractives sector. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 14721 |
What alternative names has Alexey Alexandrovits MORDASCHOV used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Alexey Alexandrovits MORDASCHOV | Primary Name | МОРДАШОВ Алексей Александрович (Russian / Cyrillic) | ||
| Alexey Alexandrovich MORDASCHOV | Primary Name Variation |
What are the personal details of Alexey Alexandrovits MORDASCHOV?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Sep 26, 1965 | Cherepovets, Vologda region | Russia | Russia |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0