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MORDASHOV Kirill Alekseevich

Sanctioned entity

MORDASHOV Kirill Alekseevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kirill Alekseevich MORDASHOV · Kirill Alekseyevich Mordashov · Kirill Mordashov · MORDASHOV Kirill Alekseevich · MORDASHOV, Kirill Alekseyevich · 7 more...				[sources]
Other name	Mordashov Kirill · Кирилл Алексеевич Мордашов · Мордашов Кирилл Алексеевич				[sources]
Birth date	1999-09-01 · 1999-09-21 · 1999-09-30				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Kirill · Kirill Alekseevich · Кирилл				[sources]
INN	`352803586202`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	MORDASHOV · Mordashov · Мордашов				[sources]
Tax Number	`352803586202`				[sources]
Title	Mr				[sources]
Position	Relative of Alexey Mordashov · アレクセイ・モルダショフの親族				[sources]
Address	Moscow · St. 127299 2 Klary Tsetkin, Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-02-28

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Nord Gold Plc	-	2021-03-23	2021-12-28

Family members
Relative	Relationship	Start date	End date
Alexey Alexandrovits MORDASCHOV	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-07-05	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control1,281

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

Source data IDs: ofac-37502 · ua-nabc-person-2032-mordashov-kirill-alekseevich · NK-Cbsc3hdMZiyyZyDugGjdQc · gb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk · ja-mof-f473f62984702952744b61786b9539e97183f97c · ca-sema-1-1114-ru-kirill-alekseevich-mordashov · ua-nazk-person-2032 · ua-nsdc-19898-mordasov-kirilo-oleksijovic

For experts: raw data explorer

Factsheet Data sources

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