Active SanctionpersonID: NK-ZzVAnfu5tEktGWASEpu4Ez

Мордашов Ілля Олексійович

Мордашов Илья Алексеевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Мордашов Ілля Олексійович (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameМордашов Ілля Олексійович
Cyrillic AliasМордашов Илья Алексеевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Єрмішко Андрій Миколайович
Ермишко Андрей Николаевич
CA DFATD SEMA SANCTIONS
Фрідман Лариса Михайлівна
Фридман Лариса Михайловна
CA DFATD SEMA SANCTIONS
Бреєв Микола Юрійович
Бреев Николай Юрьевич
CA DFATD SEMA SANCTIONS
Кабанов Євген Костянтинович
Кабанов Евген Костянтинович
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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