Active SanctionpersonID: Q1395387
Alexey Alexandrovits Mordaschov
Алексей Александрович Мордашов
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Alexey Alexandrovits Mordaschov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL 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 FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexey Alexandrovits Mordaschov |
| Cyrillic Alias | Алексей Александрович Мордашов |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gas Industry Insurance Company Sogaz
Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»
Aleksandr Valerievich Potapov
Потапов Александр Валерьевич
Marina Leonidovna Peschanskaya
Песчанская Марина Леонидовна
Federal State Unitary Enterprise “novorossiya Railways”
Федеральное государственное унитарное предприятие "Железные дороги Новороссии"
Due Diligence Inquiry
Independent Risk Assessment
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