Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-SoTWLhvjF4cTVdLeZXUWkc | Person:alias | МОРДАШОВА Марина Александровна | rus | ch_seco_sanctions | ch-seco-55202 | ||||
| NK-SoTWLhvjF4cTVdLeZXUWkc | Person:birthDate | 1979-05-17 | ch_seco_sanctions | ch-seco-55202 | |||||
| NK-SoTWLhvjF4cTVdLeZXUWkc | Person:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55202 | |||||
| NK-SoTWLhvjF4cTVdLeZXUWkc | Person:fatherName | Александровна | rus | ch_seco_sanctions | ch-seco-55202 | ||||
| NK-SoTWLhvjF4cTVdLeZXUWkc | Person:fatherName | Alexandrovna | ch_seco_sanctions | ch-seco-55202 | |||||
| NK-SoTWLhvjF4cTVdLeZXUWkc | Person:firstName | Marina | ch_seco_sanctions | ch-seco-55202 | |||||
| NK-SoTWLhvjF4cTVdLeZXUWkc | Person:firstName | Марина | rus | ch_seco_sanctions | ch-seco-55202 | ||||
| NK-SoTWLhvjF4cTVdLeZXUWkc | Person:gender | female | ch_seco_sanctions | ch-seco-55202 | |||||
| NK-SoTWLhvjF4cTVdLeZXUWkc | Person:id | de79f06f42b77cf00ff81b028aced1e7defd8c4e | ch_seco_sanctions | ch-seco-55202 | |||||
| NK-SoTWLhvjF4cTVdLeZXUWkc | Person:lastName | МОРДАШОВА | rus | ch_seco_sanctions | ch-seco-55202 | ||||
| NK-SoTWLhvjF4cTVdLeZXUWkc | Person:lastName | Mordashova | ch_seco_sanctions | ch-seco-55202 | |||||
| NK-SoTWLhvjF4cTVdLeZXUWkc | Person:modifiedAt | 2023-11-02 | ch_seco_sanctions | ch-seco-55202 | |||||
| NK-SoTWLhvjF4cTVdLeZXUWkc | Person:name | Mordashova Marina Alexandrovna | ch_seco_sanctions | ch-seco-55202 | |||||
| NK-SoTWLhvjF4cTVdLeZXUWkc | Person:nationality | ru | ch_seco_sanctions | ch-seco-55202 | |||||
| NK-SoTWLhvjF4cTVdLeZXUWkc | Person:notes | 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. | ch_seco_sanctions | ch-seco-55202 | |||||
| NK-SoTWLhvjF4cTVdLeZXUWkc | Person:notes | Associated individuals: Alexey Mordashov (life partner), Kirill Mordashov (stepson), Nikita Mordashov (stepson) | ch_seco_sanctions | ch-seco-55202 | |||||
| NK-SoTWLhvjF4cTVdLeZXUWkc | Person:notes | 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) | ch_seco_sanctions | ch-seco-55202 | |||||
| NK-SoTWLhvjF4cTVdLeZXUWkc | Person:topics | sanction | ch_seco_sanctions | ch-seco-55202 | |||||