Statements: Marina Alexandrovna MORDASHOVA

Canonical ID: NK-SoTWLhvjF4cTVdLeZXUWkc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Fetcham Park House Lower Road, Fetcham, Leatherhead, Surrey KT22 9HD, United Kingdom	eng	ext_gb_coh_psc	`gb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi`	2025-04-29
`Person:alias`	MARINA ALEXANDROVNA MORDASHOVA	eng	us_sam_exclusions	`usgsa-s4mrn7071`	2024-11-02
`Person:alias`	МОРДАШОВА Марина Александровна	rus	ch_seco_sanctions	`ch-seco-55202`	2023-06-18
`Person:alias`	Marina Alexandrovna Mordashova	eng	us_ofac_sdn	`ofac-37500`	2023-04-20
`Person:alias`	Mordashova Marina		ua_nsdc_sanctions	`ua-nsdc-17397-mordasova-marina-oleksandrivna`	2023-04-20
`Person:alias`	Марина Александровна МОРДАШОВА		eu_journal_sanctions	`eu-oj-208f5c2587f40284e0ab52585e14de535dbd1481`	2025-03-18
`Person:alias`	Марина Александровна МОРДАШОВА	fra	fr_tresor_gels_avoir	`fr-ga-4843`	2023-09-15
`Person:alias`	MARINA ALEKSANDROVNA MORDASHOVA	eng	us_sam_exclusions	`usgsa-s4mrtyf2q`	2024-11-02
`Person:alias`	Мордашова Марина Александровна		ua_nsdc_sanctions	`ua-nsdc-17397-mordasova-marina-oleksandrivna`	2023-04-20
`Person:alias`	Єжова Марина Юріївна		ua_nsdc_sanctions	`ua-nsdc-20946-ezova-marina-uriivna`	2023-05-22
`Person:alias`	Мордашова Марина Олександрівна		ua_nsdc_sanctions	`ua-nsdc-17397-mordasova-marina-oleksandrivna`	2023-04-20
`Person:alias`	Ежова Марина Юрьевна		ua_nsdc_sanctions	`ua-nsdc-20946-ezova-marina-uriivna`	2023-05-22
`Person:alias`	Марина Александровна Мордашова	eng	gb_hmt_sanctions	`gb-hmt-16217`	2023-11-08
`Person:alias`	Ezhova Marina		ua_nsdc_sanctions	`ua-nsdc-20946-ezova-marina-uriivna`	2023-05-22
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-16217`	2024-06-27
`Person:birthDate`	1979-05-17	fra	mc_fund_freezes	`mc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac`	2024-08-14
`Person:birthDate`	1979-05-17		eu_travel_bans	`eu-tb-logical-140484`	2023-04-20
`Person:birthDate`	1979		eu_fsf	`eu-fsf-eu-8304-13`	2023-04-20
`Person:birthDate`	1979-05-17	eng	gb_hmt_sanctions	`gb-hmt-16217`	2023-11-08
`Person:birthDate`	1979-05	eng	ext_gb_coh_psc	`gb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi`	2025-04-29
`Person:birthDate`	1979-05-17	jpn	jp_mof_sanctions	`ja-mof-130f43eba3b0184d914517805ea170565518deae`	2024-10-14
`Person:birthDate`	1979-05-17		ua_war_sanctions	`ua-ws-e9609fadbfb4badb9d32e097629153f22f001281`	2024-11-28
`Person:birthDate`	1979-05-17		be_fod_sanctions	`eu-fsf-eu-8304-13`	2023-04-20
`Person:birthDate`	1979-05-17		eu_fsf	`eu-fsf-eu-8304-13`	2023-04-20
`Person:birthDate`	1979-05-17	fra	fr_tresor_gels_avoir	`fr-ga-4843`	2023-04-20
`Person:birthDate`	1979		be_fod_sanctions	`eu-fsf-eu-8304-13`	2023-04-20
`Person:birthDate`	1979-05-17		ua_nsdc_sanctions	`ua-nsdc-17397-mordasova-marina-oleksandrivna`	2023-04-20
`Person:birthDate`	1979-05-17		ua_nsdc_sanctions	`ua-nsdc-20946-ezova-marina-uriivna`	2023-04-20
`Person:birthDate`	1979-05-17		eu_journal_sanctions	`eu-oj-208f5c2587f40284e0ab52585e14de535dbd1481`	2025-03-18
`Person:birthDate`	1979-05-17	eng	gb_fcdo_sanctions	`gb-fcdo-rus2001`	2024-05-09
`Person:birthDate`	1979-05-17	eng	us_ofac_sdn	`ofac-37500`	2023-04-20
`Person:birthDate`	1979		eu_travel_bans	`eu-tb-logical-140484`	2023-04-20
`Person:birthDate`	1979-05-17		ch_seco_sanctions	`ch-seco-55202`	2023-04-20
`Person:birthPlace`	Makhachkala, Dagestan ASSR, RSFSR, USSR		ua_war_sanctions	`ua-ws-e9609fadbfb4badb9d32e097629153f22f001281`	2024-11-28
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus2001`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17397-mordasova-marina-oleksandrivna`	2024-11-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-20946-ezova-marina-uriivna`	2024-11-13
`Person:citizenship`	ru		ua_war_sanctions	`ua-ws-e9609fadbfb4badb9d32e097629153f22f001281`	2024-11-28
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyf2q`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn7071`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37500`	2023-04-20
`Person:country`	ru		eu_journal_sanctions	`eu-oj-208f5c2587f40284e0ab52585e14de535dbd1481`	2025-03-18
`Person:country`	ru	eng	ext_gb_coh_psc	`gb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi`	2025-04-29
`Person:createdAt`	2025-03-15		eu_fsf	`eu-fsf-eu-8304-13`	2025-03-31
`Person:createdAt`	2023-09-14		be_fod_sanctions	`eu-fsf-eu-8304-13`	2023-12-06
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf2q`	2024-11-02
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn7071`	2024-06-14
`Person:createdAt`	2023-11-08	eng	gb_hmt_sanctions	`gb-hmt-16217`	2024-10-14
`Person:createdAt`	2022-06-10		ch_seco_sanctions	`ch-seco-55202`	2023-04-20
`Person:fatherName`	Alexandrovna		ch_seco_sanctions	`ch-seco-55202`	2023-04-20
`Person:fatherName`	Александровна	rus	ch_seco_sanctions	`ch-seco-55202`	2023-04-20
`Person:firstName`	Marina	eng	eu_fsf	`eu-fsf-eu-8304-13`	2023-04-26
`Person:firstName`	Марина	rus	eu_fsf	`eu-fsf-eu-8304-13`	2023-04-26
`Person:firstName`	Marina Alexandrovna	fra	mc_fund_freezes	`mc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac`	2024-08-14
`Person:firstName`	Marina	eng	gb_fcdo_sanctions	`gb-fcdo-rus2001`	2024-05-09
`Person:firstName`	MARINA ALEKSANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrn7071`	2024-06-14
`Person:firstName`	Marina	eng	gb_hmt_sanctions	`gb-hmt-16217`	2023-11-08
`Person:firstName`	MARINA ALEXANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrtyf2q`	2024-11-02
`Person:firstName`	Марина	rus	be_fod_sanctions	`eu-fsf-eu-8304-13`	2023-05-04
`Person:firstName`	Marina	eng	ext_gb_coh_psc	`gb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi`	2025-04-29
`Person:firstName`	Марина	eng	us_ofac_sdn	`ofac-37500`	2023-04-20
`Person:firstName`	Марина	rus	ch_seco_sanctions	`ch-seco-55202`	2023-04-20
`Person:firstName`	Marina		ch_seco_sanctions	`ch-seco-55202`	2023-04-20
`Person:firstName`	Марина		eu_travel_bans	`eu-tb-logical-140484`	2023-09-04
`Person:firstName`	Marina	swe	be_fod_sanctions	`eu-fsf-eu-8304-13`	2023-05-04
`Person:firstName`	Marina Alexandrovna	fra	fr_tresor_gels_avoir	`fr-ga-4843`	2023-04-20
`Person:firstName`	Marina		eu_travel_bans	`eu-tb-logical-140484`	2023-09-04
`Person:firstName`	Marina	eng	us_ofac_sdn	`ofac-37500`	2023-04-20
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac`	2024-08-14
`Person:gender`	female	rus	be_fod_sanctions	`eu-fsf-eu-8304-13`	2023-04-20
`Person:gender`	female		eu_journal_sanctions	`eu-oj-208f5c2587f40284e0ab52585e14de535dbd1481`	2025-03-18
`Person:gender`	female	eng	us_ofac_sdn	`ofac-37500`	2023-04-20
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-16217`	2023-11-08
`Person:gender`	female	rus	eu_fsf	`eu-fsf-eu-8304-13`	2023-04-20
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-4843`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-140484`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-55202`	2023-04-20
`Person:id`	ea68832cb80d6e3babcb3befc12c329fc9edb15e	fra	mc_fund_freezes	`mc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac`	2025-03-20
`Person:id`	95b045b37202a2c6d6923b0d057760e4ca68662a		us_trade_csl	`ofac-37500`	2024-05-07
`Person:id`	7b01c7139cc232bd68cb4e5352d5c886715ffe3c		eu_journal_sanctions	`eu-oj-208f5c2587f40284e0ab52585e14de535dbd1481`	2025-03-18
`Person:id`	b2d2b2fd98945c46a4a7a3fff06323fa558a4331		ua_nsdc_sanctions	`ua-nsdc-20946-ezova-marina-uriivna`	2024-11-13
`Person:id`	06b55c7af4d0b04c9fa7a5d3cef97fd26d706e70	fra	fr_tresor_gels_avoir	`fr-ga-4843`	2025-03-18
`Person:id`	409c8fbb730e94b1e453e5aeec83669767443a96	eng	us_sam_exclusions	`usgsa-s4mrtyf2q`	2025-02-23
`Person:id`	221c4ba573d58a3205dcd4f6cb3db952be8a91c5		ua_war_sanctions	`ua-ws-e9609fadbfb4badb9d32e097629153f22f001281`	2024-11-28
`Person:id`	9fd9b67b4260c4f77a7303b955757d1acc00172b		ua_nsdc_sanctions	`ua-nsdc-17397-mordasova-marina-oleksandrivna`	2024-11-13
`Person:id`	4d2fc0b0c84568ed905a93c208b75330cb8f1374	eng	gb_fcdo_sanctions	`gb-fcdo-rus2001`	2025-04-09
`Person:id`	accb7f4fc5cd8386ea0bdc56d0d0f01d9fc78f4f	eng	gb_hmt_sanctions	`gb-hmt-16217`	2024-10-14
`Person:id`	1ec3077b5e1c49d14137aa69294d626e19a3ebcd		eu_fsf	`eu-fsf-eu-8304-13`	2025-03-31
`Person:id`	325a75596d107c2382321daa4daa9fcb77e5e8a5		ext_gb_coh_psc	`gb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi`	2025-04-29
`Person:id`	a82e51f64ec08e5ea5b23e96bb499a62f20fef54		ch_seco_sanctions	`ch-seco-55202`	2025-04-23
`Person:id`	45ed3566b5dab6f08ad794200545b0f72493e00e	jpn	jp_mof_sanctions	`ja-mof-130f43eba3b0184d914517805ea170565518deae`	2024-10-14
`Person:id`	410a06affc12fa10c39d7579ec0660979ab090f8		be_fod_sanctions	`eu-fsf-eu-8304-13`	2024-10-11
`Person:id`	b5ebe2276a4deaf8aef5d5bbe1f47ac3d09fe786	eng	us_sam_exclusions	`usgsa-s4mrn7071`	2025-02-23
`Person:id`	93c75fadfb84c3a0ee74fb19e52373f8a696d18d		eu_travel_bans	`eu-tb-logical-140484`	2024-10-11
`Person:id`	7bc1fba44c0eec56b1a7c745cada64998ab645f7	eng	us_ofac_sdn	`ofac-37500`	2024-10-11
`Person:lastName`	МОРДАШОВА		eu_travel_bans	`eu-tb-logical-140484`	2023-09-04
`Person:lastName`	MORDASHOVA	fra	mc_fund_freezes	`mc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac`	2024-08-14
`Person:lastName`	MORDASHOVA		eu_travel_bans	`eu-tb-logical-140484`	2023-09-04
`Person:lastName`	Mordashova	eng	ext_gb_coh_psc	`gb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi`	2025-04-29
`Person:lastName`	MORDASHOVA	eng	us_sam_exclusions	`usgsa-s4mrn7071`	2024-06-14

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