OFAC UID 37499 · SDN · Individual
Alexey Aleksandrovich MORDASHOV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Jun 2, 2022
Also known as
- Aleksey Aleksandrovich MORDASHOV · a.k.a.
- Alexey Alexandrovits MORDASCHOV · a.k.a.
- Aleksei Aleksandrovich MORDASHOV · a.k.a.
- Alexei Alexandrovich MORDASHOV · a.k.a.
Addresses
- Moscow Russia
Identifiers
- Tax ID No.: 352806209266 (Russia)
- Gender: Male
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: SEVERGROUP LIMITED LIABILITY COMPANY)