Nex Systems
Person

Kirill Alekseyevich Mordashov

Sanctioned entity

Born Sep 1999,Russia. Named in 5 sanctions listings.

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Summary

Birthdate (OFAC date interval): start 1999-09-01 to 1999-09-01; end 1999-09-30 to 1999-09-30

Sanctions and listings5

  • Listed
    2 Jun 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 37502treasury.govofac.treasury.gov

  • Listed
    23 Feb 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 1114international.gc.cainternational.gc.ca

  • Listed
    23 Feb 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against 7 senior managers at companies involved in Russia’s defence industry, including the production of tanks, missiles and weapons systems that Russia is using in Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    29 Nov 2022
    Effective
    2 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    5 Jul 2022

    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）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 512mof.go.jp

Positions held2

  1. Period not retained

    アレクセイ・モルダショフの親族

  2. Period not retained

    Relative of Alexey Mordashov

Connections1

Family1

Identifiers3

IdentifierNumberIssued by
ID number352803586202
Tax number352803586202
Tax ID no352803586202Russia

Other names5

Also known as5

Кирилл Алексеевич МордашовKirill Alekseevich MORDASHOVキリル・モルダショフMORDASHOV, Kirill AlekseyevichKirill Mordashov

Addresses1

  • Moscow

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