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Marina Alexandrovna MORDASHOVA

Sanctioned entity

Marina Alexandrovna MORDASHOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ezhova Marina · MORDASHOVA Marina Aleksandrovna · MORDASHOVA, Marina Aleksandrovna · Marina Aleksandrovna MORDASJOVA · Marina Aleksandrovna Mordashova · 15 more...				[sources]
Other name	Ezhova Marina · Marina Alexandrovna Mordashova · Mordashova Marina · Єжова Марина Юріївна · Ежова Марина Юрьевна · 5 more...				[sources]
Birth date	1979-05-17 · 1980				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Marina · Marina Alexandrovna · Марина				[sources]
Keywords	Олігархи та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	MORDASHOVA · MORDASJOVA · Mordashova · Mordašovová · МОРДАШОВА · 1 more...				[sources]
Middle name	Aleksandrovna				[sources]
Patronymic	Alexandrovna · Александровна				[sources]
Second name	Aleksandrovna				[sources]
Title	Mrs				[sources]
Position	Wife of Alexey Mordashov · アレクセイ・モルダショフの妻				[sources]
Address	Fetcham Park House Lower Road, Fetcham, Leatherhead, Surrey KT22 9HD				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	First seen	2023-02-28

Descriptions

Associated individuals: Alexey Mordashov (life partner) Kirill Mordashov (stepson) Nikita Mordashov (stepson) Associated entities: Ondero Limited, British Virgin Islands Unifirm Limited, Cyprus Ranel Assets Limited, British Virgin Islands Rayglow Limited, Cyprus SeverGroup LLC (Russian Federation) KN-Holding LLC (Russian Federation)

— Belgian Financial Sanctions, 2024-03-28

Associated individuals: Alexey Mordashov (life partner), Kirill Mordashov (stepson), Nikita Mordashov (stepson)

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Associated entities: Ondero Limited, British Virgin Islands, Unifirm Limited, Cyprus, Ranel Assets Limited, British Virgin Islands, Rayglow Limited, Cyprus, SeverGroup LLC (Russian Federation), KN-Holding LLC (Russian Federation)

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Marina Mordashova is the life partner of Alexey Mordashov, Chairman of the company Severgroup. Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold, together worth more than EUR 1.5 billion, to his life partner Marina Mordashova through various offshore companies, including Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. Marina Mordashova is therefore an immediate family member benefitting from her life partner Alexey Mordashov.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Associated individuals: Alexey Mordashov (life partner) Kirill Mordashov (stepson) Nikita Mordashov (stepson) Associated entities: Ondero Limited, British Virgin Islands Unifirm Limited, Cyprus Ranel Assets Limited, British Virgin Islands Rayglow Limited, Cyprus SeverGroup LLC (Russian Federation) KN-Holding LLC (Russian Federation)

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated individuals: Alexey Mordashov (life partner) Kirill Mordashov (stepson) Nikita Mordashov (stepson) Associated entities: Ondero Limited, British Virgin Islands Unifirm Limited, Cyprus Ranel Assets Limited, British Virgin Islands Rayglow Limited, Cyprus SeverGroup LLC (Russian Federation) KN-Holding LLC (Russian Federation)

— EU Consolidated Travel Bans, 2024-03-28

Personnes associées: Alexey Mordashov (compagnon), Kirill Mordashov (beau-fils), Nikita Mordashov (beau-fils) - Entités associées: Ondero Limited, Îles Vierges britanniques; Unifirm Limited, Chypre; Ranel Assets Limited, Îles Vierges britanniques; Rayglow Limited, Chypre; ServerGroup LLC (Fédération de Russie); KN-Holding LLC (Fédération de Russie). Marina Mordashova est la compagne d’Alexey Mordashov, président de la société Severgroup. Alexey Mordashov a transféré ses parts dans le géant du voyage TUI et la société d’extraction d’or Nordgold, d’une valeur totale de plus de 1,5 milliard d’euros, à sa compagne, Marina Mordashova, par l’intermédiaire de diverses sociétés offshore, notamment Unifirm Limited, Ondero Limited et Ranel Assets Limited, qui sont détenues ou contrôlées par Marina Mordashova. Marina Mordashova est donc membre de la famille proche d’Alexey Mordashov, son compagnon, dont elle tire avantage

— French Freezing of Assets, 2023-09-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Nord Gold Plc	-	2022-02-28	-
Nord Gold Plc	-	-	-

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

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2023-09-15	-
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	-
National Security and Defense Council	115/2023	2023-02-26	2073-02-26
Global Affairs Canada	Russia / Russie	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2023-09-15	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-
National Agency on Corruption Prevention	-	2023-02-26	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,244

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 people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

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

UK Companies House People with Significant Control22,862

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: ca-sema-1-1112-ru-marina-alexandrovna-mordashova · ua-nsdc-17397-mordasova-marina-oleksandrivna · ch-seco-55202 · ofac-37500 · gb-hmt-16217 · ja-mof-130f43eba3b0184d914517805ea170565518deae · ua-nazk-person-2031 · eu-tb-logical-140484 · NK-GEYVDaA5uQN4kwVkqLrrMM · ua-nabc-person-2031-mordashova-marina-aleksandrovna · gb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi · ua-nazk-person-25741 · eu-fsf-eu-8304-13 · ua-nsdc-20946-ezova-marina-uriivna · fr-ga-4843 · ua-nabc-person-25741-ezhova-marina

For experts: raw data explorer

Factsheet Descriptions Data sources

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