Alexey Aleksandrovich Mordashov OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1486080899
- Type
- Person
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 5
Aliases / AKAs
- Aleksei Aleksandrovich Mordashov (a.k.a.)
- Aleksey Aleksandrovich Mordashov (a.k.a.)
- Alexei Alexandrovich Mordashov (a.k.a.)
- Alexey Alexandrovits Mordaschov (a.k.a.)
- Алексей Александрович Мордашов (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗