Aleksej Aleksandrovits Mordasjov

Sanctioned

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Last update: 02/06/2026

Name: Aleksej Aleksandrovits Mordasjov

Gender: label.gender.m

Birth: 1965-09-26 tcherepovets, urss

Nationality: RUS

Person type: label.person_type.P

Name original: МОРДАШОВ Алексей Александрович

Other names: Alexey Alexandrovits Mordaschov, Aleksej Aleksandovic Mordašov, алексей александрович мордашов, Aleksej Aleksandrovits Mordasjov, Alexey Aleksandrovich Mordashov, Aleksey Aleksandrovich Mordashov, Aleksei Aleksandrovich Mordashov, Alexei Alexandrovich Mordashov, Alexey Alexandrovich Mordaschov, Alexey Alexandrovits Mordashov, Aleksej Aleksandrovitj Mordasjov, Aleksej Mordašov, Alexej Mordašov, Aleksiej Mordaszow, Alexey Alexandrovich Mordashov, Mordashov Alexey Alexandrovits

Aliases: алексей александрович мордашов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary
-	Personnes associées: Yuriy Kovalchuk; Nikolay Shamalov - Alexey Mordashov est un homme d’affaires russe entretenant des liens étroits avec le gouvernement russe. Le 24 février 2022, après les première
-	Personnes associées: Yuriy Kovalchuk; Nikolay Shamalov. Alexey Mordashov est un homme d’affaires russe entretenant des liens étroits avec le gouvernement russe. Le 24 février 2022, après les premières
-	Personnes associées: Yuriy Kovalchuk; Nikolay Shamalov Alexey Mordashov est un homme d’affaires russe entretenant des liens étroits avec le gouvernement russe. Le 24 février 2022, après les premières
-	Associés: Yuriy KOVALCHUK; Nikolay SHAMALOV - Alexey Mordaschov tire profit de ses relations avec des décideurs russes. Il est président de la société Severgroup. L’entreprise est un actionnaire de Ba
-	Personnes associées: Yuriy Kovalchuk; Nikolay Shamalov - Alexey Mordashov est un homme d’affaires russe entretenant des liens étroits avec le gouvernement russe. Le 24 février 2022, après les première
-	Personnes associées: Yuriy KOVALCHUK; Nikolay SHAMALOV - Alexey Mordashov est un homme d’affaires russe entretenant des liens étroits avec le gouvernement russe. Le 24 février 2022, après les première
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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: Chairman of Severstal and Severgroup Associates: Yuriy Kovalchuk; Nikolay Shamalov
[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: Chairman of Severstal and Severgroup Associates: Yuriy Kovalchuk; Nikolay Shamalov
[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: Chairman of Severstal and Severgroup Associates: Yuriy Kovalchuk; Nikolay Shamal
-	(UK Sanctions List Ref):RUS0770 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS0770. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey Alexand
-	(UK Sanctions List Ref):RUS0770 (UK Statement of Reasons):Alexey Alexandrovich MORDASHOV is the Chairman of the Board of Directors of, and is the majority shareholder in, steel and mining company PAO
-	(UK Sanctions List Ref):RUS0770 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	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 tonna
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Frequently Asked Questions

1. Does Aleksej Aleksandrovits Mordasjov have any sanctions?

Yes, Aleksej Aleksandrovits Mordasjov is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksej Aleksandrovits Mordasjov?

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 Aleksej Aleksandrovits Mordasjov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Ministerstwo Spraw Wewnętrznych i Administracji	Sanctioned	POL-MSWIA POL
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.