Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-16217
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameMarina Alexandrovna MORDASHOVAengeu_fsfeu-fsf-eu-8304-13
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameMordashova Marina Alexandrovnach_seco_sanctionsch-seco-55202
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameMarina Mordašovováceseu_fsfeu-fsf-eu-8304-13
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameMarina Aleksandrovna Mordashovaengus_ofac_sdnofac-37500
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameMarina Alexandrovna MORDASHOVAca_dfatd_sema_sanctionsca-sema-1-1112-ru-marina-alexandrovna-mordashova
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameMarina Alexandrovna MORDASHOVAengbe_fod_sanctionseu-fsf-eu-8304-13
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameMarina Mordašovovácesbe_fod_sanctionseu-fsf-eu-8304-13
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameМарина Александровна МОРДАШОВАrusbe_fod_sanctionseu-fsf-eu-8304-13
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameMarina Aleksandrovna MORDASJOVAswebe_fod_sanctionseu-fsf-eu-8304-13
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameEzhova Marinaengua_nabc_sanctionsua-nazk-person-25741
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameMrs Marina Aleksandrovna Mordashovaext_gb_coh_pscgb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameЄжова Марина Юріївнаukrua_nabc_sanctionsua-nazk-person-25741
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameЕжова Марина Юрьевнаrusua_nabc_sanctionsua-nazk-person-25741
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameМарина Александровна Мордашоваengus_ofac_sdnofac-37500
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameマリーナ・モルダショヴァjpnjp_mof_sanctionsja-mof-130f43eba3b0184d914517805ea170565518deae
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameЄжова Марина Юріївнаukrua_nsdc_sanctionsua-nsdc-20946-ezova-marina-uriivna
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameYezhova Maryna Yuriyivnaengua_nsdc_sanctionsua-nsdc-20946-ezova-marina-uriivna
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameMarina Aleksandrovna Mordashovagb_hmt_sanctionsgb-hmt-16217
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameMarina Mordashovaengjp_mof_sanctionsja-mof-130f43eba3b0184d914517805ea170565518deae
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameMarina Aleksandrovna MORDASJOVAsweeu_fsfeu-fsf-eu-8304-13
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameМарина Александровна МОРДАШОВАeu_travel_banseu-tb-logical-140484
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameMarina Alexandrovna MORDASHOVAeu_travel_banseu-tb-logical-140484
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameMarina Mordašovováeu_travel_banseu-tb-logical-140484
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameМордашова Марина Олександрівнаukrua_nsdc_sanctionsua-nsdc-17397-mordasova-marina-oleksandrivna
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameMordashova Maryna Oleksandrivnaengua_nsdc_sanctionsua-nsdc-17397-mordasova-marina-oleksandrivna
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameМОРДАШОВА Марина Олександрівнаukrua_nabc_sanctionsua-nazk-person-2031
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameMORDASHOVA Marina Aleksandrovnaengua_nabc_sanctionsua-nazk-person-2031
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameМарина Александровна МОРДАШОВАruseu_fsfeu-fsf-eu-8304-13
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameМОРДАШОВА Марина Александровнаrusua_nabc_sanctionsua-nazk-person-2031
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameMarina Aleksandrovna MORDASJOVAeu_travel_banseu-tb-logical-140484
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nameMarina Alexandrovna MORDASHOVAfrafr_tresor_gels_avoirfr-ga-4843
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nationalityrufrafr_tresor_gels_avoirfr-ga-4843
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nationalityrueu_fsfeu-fsf-eu-8304-13
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nationalityrube_fod_sanctionseu-fsf-eu-8304-13
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nationalityruua_nsdc_sanctionsua-nsdc-20946-ezova-marina-uriivna
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nationalityruua_nsdc_sanctionsua-nsdc-17397-mordasova-marina-oleksandrivna
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nationalityruch_seco_sanctionsch-seco-55202
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nationalityrueu_travel_banseu-tb-logical-140484
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:nationalityruext_gb_coh_pscgb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:notesAssociated individuals: Alexey Mordashov (life partner), Kirill Mordashov (stepson), Nikita Mordashov (stepson)ch_seco_sanctionsch-seco-55202
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:notesMarina 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.ch_seco_sanctionsch-seco-55202
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:notesAssociated 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)be_fod_sanctionseu-fsf-eu-8304-13
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:notesAssociated 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)ch_seco_sanctionsch-seco-55202
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:notesAssociated 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_travel_banseu-tb-logical-140484
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:notesPersonnes 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 avantagefrafr_tresor_gels_avoirfr-ga-4843
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:notesAssociated 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_fsfeu-fsf-eu-8304-13
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:positionアレクセイ・モルダショフの妻engjp_mof_sanctionsja-mof-130f43eba3b0184d914517805ea170565518deae
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:positionWife of Alexey Mordashovengjp_mof_sanctionsja-mof-130f43eba3b0184d914517805ea170565518deae
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:secondNameAleksandrovnagb_hmt_sanctionsgb-hmt-16217
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37500engus_ofac_sdnofac-37500
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/25741/ua_nabc_sanctionsua-nazk-person-25741
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4843frafr_tresor_gels_avoirfr-ga-4843
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/2031/ua_nabc_sanctionsua-nazk-person-2031
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:titleMrsext_gb_coh_pscgb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-4843
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:topicssanctionua_nsdc_sanctionsua-nsdc-17397-mordasova-marina-oleksandrivna
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:topicssanctionch_seco_sanctionsch-seco-55202
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:topicssanctionua_nsdc_sanctionsua-nsdc-20946-ezova-marina-uriivna
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:topicssanctionua_nabc_sanctionsua-nazk-person-2031
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:topicssanctionengus_ofac_sdnofac-37500
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16217
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:topicssanctionjpnjp_mof_sanctionsja-mof-130f43eba3b0184d914517805ea170565518deae
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-8304-13
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:topicssanctionua_nabc_sanctionsua-nazk-person-25741
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:topicssanctioneu_fsfeu-fsf-eu-8304-13
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:topicssanctioneu_travel_banseu-tb-logical-140484
NK-SoTWLhvjF4cTVdLeZXUWkcPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-1112-ru-marina-alexandrovna-mordashova
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