Alexey Alexandrovits MORDASCHOV
Alexey Alexandrovits MORDASCHOV 概述
| ID | RUS0770 |
|---|---|
| 制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结, 旅行禁令, 信托服务制裁 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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 组 ID | 14721 |
Alexey Alexandrovits MORDASCHOV 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| Alexey Alexandrovits MORDASCHOV | Primary Name | МОРДАШОВ Алексей Александрович (Russian / Cyrillic) | ||
| Alexey Alexandrovich MORDASCHOV | Primary Name Variation |
Alexey Alexandrovits MORDASCHOV 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| Male | 1965年9月26日 | Cherepovets, Vologda region | Russia | Russia |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0