Statements: Marina Alexandrovna MORDASHOVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1979eu_fsfeu-fsf-eu-8304-13
Person:birthDate1979-05-17eu_fsfeu-fsf-eu-8304-13
Person:createdAt2025-03-15eu_fsfeu-fsf-eu-8304-13
Person:firstNameMarinaengeu_fsfeu-fsf-eu-8304-13
Person:firstNameМаринаruseu_fsfeu-fsf-eu-8304-13
Person:genderfemaleruseu_fsfeu-fsf-eu-8304-13
Person:id1ec3077b5e1c49d14137aa69294d626e19a3ebcdeu_fsfeu-fsf-eu-8304-13
Person:lastNameMORDASHOVAengeu_fsfeu-fsf-eu-8304-13
Person:lastNameMordašovováceseu_fsfeu-fsf-eu-8304-13
Person:lastNameМОРДАШОВАruseu_fsfeu-fsf-eu-8304-13
Person:middleNameАлександровнаruseu_fsfeu-fsf-eu-8304-13
Person:middleNameAlexandrovnaengeu_fsfeu-fsf-eu-8304-13
Person:nameMarina Mordašovováceseu_fsfeu-fsf-eu-8304-13
Person:nameМарина Александровна МОРДАШОВАruseu_fsfeu-fsf-eu-8304-13
Person:nameMarina Alexandrovna MORDASHOVAengeu_fsfeu-fsf-eu-8304-13
Person:nationalityrueu_fsfeu-fsf-eu-8304-13
Person:notesAssociated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup.eu_fsfeu-fsf-eu-8304-13
Person:positionAlexey 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 throug various offshore companies, including Unifirm Limited, Onderò Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova.engeu_fsfeu-fsf-eu-8304-13
Person:topicssanctioneu_fsfeu-fsf-eu-8304-13
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