On official sanctions lists
Alexey Alexandrovits Mordaschov
74 names and spellings · found in 29 data sources · on 19 official sanctions lists
Also known as
- אלכסיי מורדשוב
- MORDASHOV OLEKSII
- Aleksei Aleksandrovich MORDASHOV
- Alexey Alexandrovich MORDASCHOV
- الکسی مورداشوف
- Mordashov - Alexey
- Aleksey Aleksandrovich MORDASHOV
- Alexey Alexandrovich MORDASHOV
- Aleksei Mordašov
- Алексей Александрович Мордашов
- Aleksey Mordaşov
- Aleksej Mordašov
- Alexei Mordashov
- Aleksej Aleksandrovitj MORDASJOV
- Мордашов Алексей Александрович
- MORDASHOV Alexey Aleksandrovich
- Mordashov Alexey Alexandrovits
- Alexeï Mordachov
- Alexej Mordašov
- アレクセイ・モルダショフ
- 알렉세이 모르다쇼프
- 阿列克謝·莫爾達紹夫
- Alexei Alexandrowitsch Mordaschow
- အဲလက်စီ မော်ဒါရှော့ဗ်
- Mordashov Alexey Alexandrovich
- Alexei Alexandrovich MORDASHOV
- Mordashov Alexey
- Alexey Alexandrovits MORDASHOV
- Alexey Mordashov
- Alexey Aleksandrovich Mordashov
- MORDASHOV, Alexey Aleksandrovich
- Aleksej Aleksandovic MORDAŠOV
- Alexei Mordașov
- 阿列克谢·莫尔达绍夫
- Аляксей Аляксандравіч Мардашоў
- Aleksiej Mordaszow
- Aleksej Mordasjov
- اليكسى مورداشوڤ
- Мордашов Олексій Олександрович
- Alekséi Mordashov
- Alexei Mordaschow
- Mordaschov Alexandrovich
- Aleksiej Aleksandrowicz Mordaszow
- Мордашов, Алексей Александрович
- Алексей Мордашёв
- Alekséi Aleksándrovich Mordashov
- Мордашёв, Алексей Александрович
- Мордашев, Алексей Александрович
- 알렉세이 알렉산드로비치 모르다쇼프
- Aleksei Mordashov
Named on 19 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Latvia FIU Sanctions and Asset FreezesFinanšu izlūkošanas dienests
- Lithuanian International SanctionsFinansinių Nusikaltimų Tyrimo Tarnyba
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Polish List of Persons and Entities Subject to SanctionsMinisterstwo Spraw Wewnętrznych i Administracji
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 74 names and spellings
- 8 identifiers (passport, tax and registration numbers)
- 3 addresses
- 9 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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