Active SanctionpersonID: NK-KxgiEDjCYkTjvTkE9Sfsgk
Kirill Alekseyevich Mordashov
Кирилл Алексеевич Мордашов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Kirill Alekseyevich Mordashov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kirill Alekseyevich Mordashov |
| Cyrillic Alias | Кирилл Алексеевич Мордашов |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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