Alexey Alexandrovits Mordaschov
Алексей Александрович Мордашов
Compliance Profile
"Compliance Notice: Alexey Alexandrovits Mordaschov is a listed Individual in Multi-Source Risk Profile. Active records found in: EU TRAVEL BANS, EU FSF, US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, PL MSWIA SANCTIONS, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, RU DOSSIER CENTER POI, RU ACF BRIBETAKERS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU TRAVEL BANS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Alexey Alexandrovits Mordaschov |
| Cyrillic Alias | Алексей Александрович Мордашов |
| Source Records | EU TRAVEL BANSEU FSFUS OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSPL MSWIA SANCTIONSAU DFAT SANCTIONSEU JOURNAL SANCTIONSUS SAM EXCLUSIONSRU DOSSIER CENTER POIRU ACF BRIBETAKERSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 352806209266 / Q1395387 |
| Risk Topics | sanction, debarment, regulatory, poi, role.oligarch |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.