US Treasury / OFAC
Alexey Aleksandrovich MORDASHOV
Person · ofac-37499
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 26 Sep 1965
- Place of birth
- Cherepovets, Vologda Region, Russia
- Addresses in source
- Moscow, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (10)
- Aleksey Aleksandrovich MORDASHOV
- Alexey Alexandrovits MORDASCHOV
- Aleksei Aleksandrovich MORDASHOV
- Alexei Alexandrovich MORDASHOV
- Mordashov Alexey Aleksandrovich
- Мордашов Алексей Александрович
- Mordashov Aleksey Aleksandrovich
- Mordaschov Alexey Alexandrovits
- Mordashov Aleksei Aleksandrovich
- Mordashov Alexei Alexandrovich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: SEVERGROUP LIMITED LIABILITY COMPANY)
Source ↗Documented connections (7)
- Mordashov Kirill AlekseyevichAlexey Aleksandrovich MORDASHOV
Family member of
OFAC · Source ↗ - Mordashov Nikita AlekseyevichAlexey Aleksandrovich MORDASHOV
Family member of
OFAC · Source ↗ - Mordashova Marina AleksandrovnaAlexey Aleksandrovich MORDASHOV
Family member of
OFAC · Source ↗ - Alexey Aleksandrovich MORDASHOVSevergroup Limited Liability Company
Leader or official of
OFAC · Source ↗ - Public Joint Stock Company SeverstalAlexey Aleksandrovich MORDASHOV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company AlgoritmAlexey Aleksandrovich MORDASHOV
Owned or Controlled By
OFAC · Source ↗ - NORD GOLD PLCAlexey Aleksandrovich MORDASHOV
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗