Marina Aleksandrovna MORDASJOVA JSON

Personnes associées: Alexey Mordashov (mari) - 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 (États-Unis) - NordgoldMarina Mordashova est l'épouse d'Alexey Mordashov, président de la société Severgroup. Alexey Mordashov a transféré ses parts du géant du voyage TUI et de la société d'extraction d'or Nordgold, d'une valeur totale de plus de 1,5 milliard d'euros, à son épouse, 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 Alexandrovna Mordashova est donc une personne physique associée à une personne inscrite sur la liste qui est responsable de soutenir des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine ainsi que d'apporter un soutien financier et matériel, et elle tire avantage de décideurs russes responsables de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

Marina Mordashova is the wife 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 1.5 billion euros, to his wife Marina Mordashova through various offshore companies, including Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. Marina Alexandrovna Mordashova is therefore a natural person associated with a listed person responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.

Wife of Alexei Mordashov - Chairman of the Board of Severstal and Severgroup.Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold, together worth more than 1.5 billion euros, to his wife Marina Mordashova through various offshore companies, including Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. Marina Alexandrovna Mordashova is therefore a natural person associated with a listed person responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

Жена Алексея Мордашова – председатели правления "Северсталь" и "Севергрупп". Алексей Мордашов передал свои акции туристического гиганта TUI и золотой компании Nordgold на сумму свыше 1,5 миллиарда евро своей жене Марине Мордашовой через различные оффшорные компании, в частности Unifirm Limited, Ondero Limited и Ranel Assets Limited, принадлежащие или контролирующие Мариной Мордашовой. Следовательно, Марина Александровна Мордашова является физическим лицом, связанным с лицом, ответственным за поддержку действий и политики, которые подрывают территориальную целостность, суверенитет и независимость Украины.

Дружина Олексія Мордашова - голови правління "Северсталь" та "Севергруп". Олексій Мордашов передав свої акції туристичного гіганта TUI та золотої компанії Nordgold на суму понад 1,5 мільярда євро своїй дружині Марині Мордашовій через різні офшорні компанії, зокрема Unifirm Limited, Ondero Limited та Ranel Assets Limited, які належать або контролює Марина Мордашова. Отже, Марина Олександрівна Мордашова є фізичною особою, пов’язаною з особою, відповідальною за підтримку дій і політики, які підривають територіальну цілісність, суверенітет і незалежність України.

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

Associated individuals: Alexey Mordashov (husband), Kirill Mordashov (stepson), Nikita Mordashov (stepson)

(Linked To: MORDASHOV, Alexey Aleksandrovich)

Assets and shares
AssetPercentage heldStart dateEnd date
NORD GOLD PLC---
AssetNORD GOLD PLC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Family members
RelativeRelationshipStart dateEnd date
Aleksej Aleksandovic MORDAŠOVFamily member of--
RelativeAleksej Aleksandovic MORDAŠOV[raw]
RelationshipFamily member of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8304.13[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/878 (OJ L153)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8304.13[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/878 (OJ L153)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

French Freezing of Assets3,513

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

Swiss SECO Sanctions/Embargoes4,692

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)

EU Financial Sanctions Files (FSF)3,413

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

US Trade Consolidated Screening List (CSL)13,903

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 NABC Sanctions Tracker7,292

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions3,685

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-37500 · ua-nabc-person-2031-mordashova-marina-aleksandrovna · fr-ga-4843 · ch-seco-55202 · eu-fsf-eu-8304-13

[raw]Type
Person

[raw]Name
MORDASHOVA Marina Aleksandrovna · MORDASHOVA, Marina Aleksandrovna · Marina Aleksandrovna MORDASJOVA · Marina Aleksandrovna Mordashova · Marina Alexandrovna MORDASHOVA · 3 more...

[raw]Nationality
Russia

[raw]Birth date

[raw]Country
Russia

[raw]Created at

[raw]First name
Marina · Marina Alexandrovna · Марина

[raw]Gender
female

[raw]Last name
MORDASHOVA · Mordashova · МОРДАШОВА · Мордашова

[raw]Modified on

[raw]Other name
MORDASHOVA, Marina Alexandrovna · Marina Alexandrovna Mordashova · МОРДАШОВА Марина Александровна · МОРДАШОВА Марина Олександрівна

[raw]Patronymic
Alexandrovna · Александровна

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity