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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Alexey Alexandrovits MORDASCHOV

Date of Birth: 1965-09-26

Type: individual

Updated: 2026-03-24 01:51:16

Accuracy: 90

Information:

Nationality: Russia
Birthplace: Cherepovets, Vologda region, Russia
Regime: Russia
Info: (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 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 tonnage.   As such, MORDASHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia – the Russian extractives sector.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MORDASCHOV Alexey Alexandrovits

Date of Birth: 1965-09-26

Type: individual

Updated: 2026-03-24 01:51:16

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