Statements: Marina Alexandrovna MORDASHOVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1979be_fod_sanctionseu-fsf-eu-8304-13
Person:birthDate1979-05-17be_fod_sanctionseu-fsf-eu-8304-13
Person:createdAt2023-09-14be_fod_sanctionseu-fsf-eu-8304-13
Person:firstNameMarinaswebe_fod_sanctionseu-fsf-eu-8304-13
Person:firstNameМаринаrusbe_fod_sanctionseu-fsf-eu-8304-13
Person:genderfemalerusbe_fod_sanctionseu-fsf-eu-8304-13
Person:id410a06affc12fa10c39d7579ec0660979ab090f8be_fod_sanctionseu-fsf-eu-8304-13
Person:lastNameMordašovovácesbe_fod_sanctionseu-fsf-eu-8304-13
Person:lastNameMORDASJOVAswebe_fod_sanctionseu-fsf-eu-8304-13
Person:lastNameMORDASHOVAengbe_fod_sanctionseu-fsf-eu-8304-13
Person:lastNameМОРДАШОВАrusbe_fod_sanctionseu-fsf-eu-8304-13
Person:middleNameАлександровнаrusbe_fod_sanctionseu-fsf-eu-8304-13
Person:middleNameAlexandrovnaengbe_fod_sanctionseu-fsf-eu-8304-13
Person:middleNameAleksandrovnaswebe_fod_sanctionseu-fsf-eu-8304-13
Person:nameMarina Alexandrovna MORDASHOVAengbe_fod_sanctionseu-fsf-eu-8304-13
Person:nameMarina Aleksandrovna MORDASJOVAswebe_fod_sanctionseu-fsf-eu-8304-13
Person:nameMarina Mordašovovácesbe_fod_sanctionseu-fsf-eu-8304-13
Person:nameМарина Александровна МОРДАШОВАrusbe_fod_sanctionseu-fsf-eu-8304-13
Person:nationalityrube_fod_sanctionseu-fsf-eu-8304-13
Person: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
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8304-13
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