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 | · | [sources] | |||
Place of birth | Russia | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · United Kingdom · UK Companies House
eu-fsf-eu-8304-13
· ua-nabc-person-2031-mordashova-marina-aleksandrovna
· ua-nazk-person-25741
· ca-sema-1-1112-ru-marina-alexandrovna-mordashova
· ch-seco-55202
· ua-nazk-person-2031
· ua-nsdc-17397-mordasova-marina-oleksandrivna
· ja-mof-130f43eba3b0184d914517805ea170565518deae
· ua-nsdc-20946-ezova-marina-uriivna
· gb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi
· NK-GEYVDaA5uQN4kwVkqLrrMM
· fr-ga-4843
· eu-tb-logical-140484
· gb-hmt-16217
· gb-fcdo-rus2001
· ofac-37500
· ua-nabc-person-25741-ezhova-marina
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Nord Gold Plc | - | - | - | |
Nord Gold Plc | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Alexey Alexandrovits MORDASCHOV | Family member of | - | - |