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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Алексей Александрович МОРДАШОВ

Date of Birth: 1965-09-26

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 90

Information:

Remark: Associates: Yuriy  KOVALCHUK;  Nikolay SHAMALOV.
Remark: Czech also.
Function: Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary
Alias: МОРДАШОВ Алексей Александрович
Alias: MORDASHOV Alexey Alexandrovits
Alias: MORDASJOV Aleksej Aleksandrovitj
Alias: Mordašov Alexej
Alias: Mordaszow Aleksiej
Alias: MORDASCHOV Alexey Alexandrovits
Alias: MORDASHOV Alexey Alexandrovich
Birth: 1965-09-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexey Alexandrovich MORDAShOV

Date of Birth: 1965-09-26

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Remark: Associates: Yuriy  KOVALCHUK;  Nikolay SHAMALOV.
Remark: Czech also.
Function: Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary
Alias: МОРДАШОВ Алексей Александрович
Alias: MORDASHOV Alexey Alexandrovits
Alias: MORDASJOV Aleksej Aleksandrovitj
Alias: Mordašov Alexej
Alias: Mordaszow Aleksiej
Alias: MORDASCHOV Alexey Alexandrovits
Alias: MORDASHOV Alexey Alexandrovich
Birth: 1965-09-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexey Alexandrovich MORDAShOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Remark: Associates: Yuriy  KOVALCHUK;  Nikolay SHAMALOV.
Remark: Czech also.
Function: Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary
Alias: МОРДАШОВ Алексей Александрович
Alias: MORDASHOV Alexey Alexandrovits
Alias: MORDASJOV Aleksej Aleksandrovitj
Alias: Mordašov Alexej
Alias: Mordaszow Aleksiej
Alias: MORDASCHOV Alexey Alexandrovits
Alias: MORDASHOV Alexey Alexandrovich
Birth: 1965-09-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksey Aleksandrovich MORDAShOV

Date of Birth: 1965-09-26

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Remark: Associates: Yuriy  KOVALCHUK;  Nikolay SHAMALOV.
Remark: Czech also.
Function: Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary
Alias: МОРДАШОВ Алексей Александрович
Alias: MORDASHOV Alexey Alexandrovits
Alias: MORDASJOV Aleksej Aleksandrovitj
Alias: Mordašov Alexej
Alias: Mordaszow Aleksiej
Alias: MORDASCHOV Alexey Alexandrovits
Alias: MORDASHOV Alexey Alexandrovich
Birth: 1965-09-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksey Aleksandrovich MORDAShOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Remark: Associates: Yuriy  KOVALCHUK;  Nikolay SHAMALOV.
Remark: Czech also.
Function: Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary
Alias: МОРДАШОВ Алексей Александрович
Alias: MORDASHOV Alexey Alexandrovits
Alias: MORDASJOV Aleksej Aleksandrovitj
Alias: Mordašov Alexej
Alias: Mordaszow Aleksiej
Alias: MORDASCHOV Alexey Alexandrovits
Alias: MORDASHOV Alexey Alexandrovich
Birth: 1965-09-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

МОРДАШОВ Алексей Александрович

Date of Birth: 1965-09-26

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Remark: Associates: Yuriy  KOVALCHUK;  Nikolay SHAMALOV.
Remark: Czech also.
Function: Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary
Alias: МОРДАШОВ Алексей Александрович
Alias: MORDASHOV Alexey Alexandrovits
Alias: MORDASJOV Aleksej Aleksandrovitj
Alias: Mordašov Alexej
Alias: Mordaszow Aleksiej
Alias: MORDASCHOV Alexey Alexandrovits
Alias: MORDASHOV Alexey Alexandrovich
Birth: 1965-09-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Мордашов Алексей Александрович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 05:13:01

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/mordashov

MORDAShOV Alexey Alexandrovich

Date of Birth: 1965-09-26

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Remark: Associates: Yuriy  KOVALCHUK;  Nikolay SHAMALOV.
Remark: Czech also.
Function: Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary
Alias: МОРДАШОВ Алексей Александрович
Alias: MORDASHOV Alexey Alexandrovits
Alias: MORDASJOV Aleksej Aleksandrovitj
Alias: Mordašov Alexej
Alias: Mordaszow Aleksiej
Alias: MORDASCHOV Alexey Alexandrovits
Alias: MORDASHOV Alexey Alexandrovich
Birth: 1965-09-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MORDAShOV Alexey Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Remark: Associates: Yuriy  KOVALCHUK;  Nikolay SHAMALOV.
Remark: Czech also.
Function: Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary
Alias: МОРДАШОВ Алексей Александрович
Alias: MORDASHOV Alexey Alexandrovits
Alias: MORDASJOV Aleksej Aleksandrovitj
Alias: Mordašov Alexej
Alias: Mordaszow Aleksiej
Alias: MORDASCHOV Alexey Alexandrovits
Alias: MORDASHOV Alexey Alexandrovich
Birth: 1965-09-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mordashov Alexey Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 05:13:01

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/mordashov

MORDAShOV Aleksey Aleksandrovich

Date of Birth: 1965-09-26

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Remark: Associates: Yuriy  KOVALCHUK;  Nikolay SHAMALOV.
Remark: Czech also.
Function: Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary
Alias: МОРДАШОВ Алексей Александрович
Alias: MORDASHOV Alexey Alexandrovits
Alias: MORDASJOV Aleksej Aleksandrovitj
Alias: Mordašov Alexej
Alias: Mordaszow Aleksiej
Alias: MORDASCHOV Alexey Alexandrovits
Alias: MORDASHOV Alexey Alexandrovich
Birth: 1965-09-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MORDAShOV Aleksey Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Remark: Associates: Yuriy  KOVALCHUK;  Nikolay SHAMALOV.
Remark: Czech also.
Function: Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary
Alias: МОРДАШОВ Алексей Александрович
Alias: MORDASHOV Alexey Alexandrovits
Alias: MORDASJOV Aleksej Aleksandrovitj
Alias: Mordašov Alexej
Alias: Mordaszow Aleksiej
Alias: MORDASCHOV Alexey Alexandrovits
Alias: MORDASHOV Alexey Alexandrovich
Birth: 1965-09-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mordashov Aleksey Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 05:13:01

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/mordashov