Active SanctionpersonID: NK-ZzVAnfu5tEktGWASEpu4Ez
Мордашов Ілля Олексійович
Мордашов Илья Алексеевич
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Мордашов Ілля Олексійович (Individual) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC 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 Name | Мордашов Ілля Олексійович |
| Cyrillic Alias | Мордашов Илья Алексеевич |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Петров Михайло Вікторович
Петров Михаил Викторович
Кальонов Георгій Дмитрович
Кальонов Георгий Дмитрович
Товариство З Обмеженою Відповідальністю "Мультимедійний Інформаційний Центр "Ізвєстія"
Общество с ограниченной ответственностью "Мультимедийный информационный центр "Известия", ООО "МИЦ "Известия"
Глєбов Олег Костянтинович
Олег Константинович Глебов
Due Diligence Inquiry
Independent Risk Assessment
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