Aleksandr Aleksandrovich Mordovin

Sanctioned

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Last update: 01/06/2026

Name: Aleksandr Aleksandrovich Mordovin

Gender: label.gender.m

Birth: 1974

Nationality: RUS

Person type: label.person_type.P

Other names: александр александрович мордовин, Aleksandr Aleksandrovich Mordovin, Mordovin Aleksandr Aleksandrovich

Aliases: александр александрович мордовин

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Sanctions

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-	Aleksandr Mordovin est juge à la cour d'appel militaire de la Fédération de Russie. En cette qualité, il a rendu de nombreuses décisions à motivation politique contre des opposants à l'annexion illéga
-	Aleksandr Mordovin est juge à la cour d’appel militaire de la Fédération de Russie. En cette qualité, il a rendu de nombreuses décisions à motivation politique contre des opposants à l’annexion illéga
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Judge of the Military Court of Appeal of the Russian Federation
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Judge of the Military Court of Appeal of the Russian Federation
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Judge of the Military Court of Appeal of the Russian Federation

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Frequently Asked Questions

1. Does Aleksandr Aleksandrovich Mordovin have any sanctions?

Yes, Aleksandr Aleksandrovich Mordovin is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksandr Aleksandrovich Mordovin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksandr Aleksandrovich Mordovin:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.