MORDASHOV, Alexey Aleksandrovich SDN — Treasury
Why on the list
(Linked To: SEVERGROUP LIMITED LIABILITY COMPANY)
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 37499
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- RU
- Aliases tracked
- 4
Aliases / AKAs
- MORDASHOV, Aleksey Aleksandrovich
- MORDASCHOV, Alexey Alexandrovits
- MORDASHOV, Aleksei Aleksandrovich
- MORDASHOV, Alexei Alexandrovich
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