Statements: Marina Aleksandrovna Mordashova

Canonical ID: NK-eYB98X7w34n8oQ5fNvzZau · 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`	2025-08-09
`Person:alias`	Марина Александровна МОРДАШОВА	fra	fr_tresor_gels_avoir	`fr-ga-4843`	2023-09-15
`Person:alias`	Mordashova Maryna Oleksandrivna		ua_nsdc_sanctions	`ua-nsdc-17397-mordasova-marina-oleksandrivna`	2025-05-28
`Person:alias`	МОРДАШОВА Марина Александровна	rus	ch_seco_sanctions	`ch-seco-55202`	2023-06-18
`Person:alias`	Yezhova Maryna Yuriyivna		ua_nsdc_sanctions	`ua-nsdc-20946-ezova-marina-uriivna`	2025-05-28
`Person:alias`	Marina Alexandrovna Mordashova	eng	us_ofac_sdn	`ofac-37500`	2023-04-20
`Person:alias`	Марина Александровна Мордашова	eng	gb_hmt_sanctions	`gb-hmt-16217`	2023-11-08
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-16217`	2024-06-27
`Person:birthDate`	1979-05	eng	ext_gb_coh_psc	`gb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi`	2025-08-09
`Person:birthDate`	1979-05-17	eng	gb_hmt_sanctions	`gb-hmt-16217`	2023-11-08
`Person:birthDate`	1979		be_fod_sanctions	`eu-fsf-eu-8304-13`	2023-04-20
`Person:birthDate`	1979-05-17	jpn	jp_mof_sanctions	`ja-mof-130f43eba3b0184d914517805ea170565518deae`	2024-10-14
`Person:birthDate`	1979-05-17	fra	mc_fund_freezes	`mc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac`	2024-08-14
`Person:birthDate`	1979-05-17		be_fod_sanctions	`eu-fsf-eu-8304-13`	2023-04-20
`Person:birthDate`	1979-05-17		ch_seco_sanctions	`ch-seco-55202`	2023-04-20
`Person:birthDate`	1979-05-17	eng	gb_fcdo_sanctions	`gb-fcdo-rus2001`	2024-05-09
`Person:birthDate`	1979-05-17		ua_war_sanctions	`ua-ws-person-25741`	2025-10-06
`Person:birthDate`	1979-05-17	fra	fr_tresor_gels_avoir	`fr-ga-4843`	2023-04-20
`Person:birthDate`	1979		eu_fsf	`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		eu_fsf	`eu-fsf-eu-8304-13`	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_travel_bans	`eu-tb-logical-140484`	2023-04-20
`Person:birthDate`	1979		eu_travel_bans	`eu-tb-logical-140484`	2023-04-20
`Person:birthDate`	1979-05-17	eng	us_ofac_sdn	`ofac-37500`	2023-04-20
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus2001`	2024-05-09
`Person:birthPlace`	Makhachkala, Dagestan ASSR, RSFSR, USSR		ua_war_sanctions	`ua-ws-person-25741`	2025-10-06
`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-person-25741`	2025-10-06
`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	eng	us_sam_exclusions	`usgsa-s4mrtyf2q`	2024-11-02
`Person:country`	ru	eng	ext_gb_coh_psc	`gb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi`	2025-08-09
`Person:createdAt`	2023-11-08	eng	gb_hmt_sanctions	`gb-hmt-16217`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf2q`	2024-11-02
`Person:createdAt`	2022-06-10		ch_seco_sanctions	`ch-seco-55202`	2023-04-20
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn7071`	2024-06-14
`Person:fatherName`	Александровна	rus	ch_seco_sanctions	`ch-seco-55202`	2023-04-20
`Person:fatherName`	Alexandrovna		ch_seco_sanctions	`ch-seco-55202`	2023-04-20
`Person:firstName`	Марина	rus	ch_seco_sanctions	`ch-seco-55202`	2023-04-20
`Person:firstName`	Марина	rus	eu_fsf	`eu-fsf-eu-8304-13`	2023-04-26
`Person:firstName`	Marina	eng	us_ofac_sdn	`ofac-37500`	2023-04-20
`Person:firstName`	Марина	rus	us_ofac_sdn	`ofac-37500`	2023-04-20
`Person:firstName`	Marina	eng	eu_fsf	`eu-fsf-eu-8304-13`	2023-04-26
`Person:firstName`	Marina Alexandrovna	fra	fr_tresor_gels_avoir	`fr-ga-4843`	2023-04-20
`Person:firstName`	Marina	eng	gb_fcdo_sanctions	`gb-fcdo-rus2001`	2024-05-09
`Person:firstName`	Marina Alexandrovna	fra	mc_fund_freezes	`mc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac`	2024-08-14
`Person:firstName`	MARINA ALEXANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrtyf2q`	2024-11-02
`Person:firstName`	Marina		eu_travel_bans	`eu-tb-logical-140484`	2023-09-04
`Person:firstName`	Марина		eu_travel_bans	`eu-tb-logical-140484`	2023-09-04
`Person:firstName`	Marina		ch_seco_sanctions	`ch-seco-55202`	2023-04-20
`Person:firstName`	Marina	swe	be_fod_sanctions	`eu-fsf-eu-8304-13`	2023-05-04
`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	eng	ext_gb_coh_psc	`gb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi`	2025-08-09
`Person:firstName`	Марина	rus	be_fod_sanctions	`eu-fsf-eu-8304-13`	2023-05-04
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-4843`	2023-04-20
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac`	2024-08-14
`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		ch_seco_sanctions	`ch-seco-55202`	2023-04-20
`Person:gender`	female	rus	be_fod_sanctions	`eu-fsf-eu-8304-13`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-140484`	2023-04-20
`Person:gender`	female	rus	eu_fsf	`eu-fsf-eu-8304-13`	2023-04-20
`Person:id`	ea68832cb80d6e3babcb3befc12c329fc9edb15e	fra	mc_fund_freezes	`mc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac`	2025-03-20
`Person:id`	a4191843e208c2bbf2765a380c7b5e7413ea5144	eng	gb_fcdo_sanctions	`gb-fcdo-rus2001`	2025-05-21
`Person:id`	02494f0fec67c2be2061468e40a835e7f99c7939	eng	gb_hmt_sanctions	`gb-hmt-16217`	2025-07-28
`Person:id`	95b045b37202a2c6d6923b0d057760e4ca68662a		us_trade_csl	`ofac-37500`	2024-05-07
`Person:id`	48866ce854860f2d81e9bff1f27337ced2ed629d	eng	us_sam_exclusions	`usgsa-s4mrtyf2q`	2025-07-23
`Person:id`	45ed3566b5dab6f08ad794200545b0f72493e00e	jpn	jp_mof_sanctions	`ja-mof-130f43eba3b0184d914517805ea170565518deae`	2024-10-14
`Person:id`	510261e1f048f8e7ede7186d5b0fe925efadef6d	eng	us_ofac_sdn	`ofac-37500`	2025-06-02
`Person:id`	4259d7564e5a29c11f75ba18702d2ef512b4a58b		ch_seco_sanctions	`ch-seco-55202`	2025-05-15
`Person:id`	fac908ee4ca7e9a4623e961f244f6d32d5ef8953	eng	us_sam_exclusions	`usgsa-s4mrn7071`	2025-07-23
`Person:id`	cccb871a48335e5060908cc259dc141d25cbb0ca		be_fod_sanctions	`eu-fsf-eu-8304-13`	2025-05-16
`Person:id`	3906e8d19ec36b05700fb2df0cf2f0748df6a7e0		ua_war_sanctions	`ua-ws-person-25741`	2025-10-09
`Person:id`	5b6ec950b7500e8a6da91763c28062e0e9874d1f		ua_nsdc_sanctions	`ua-nsdc-20946-ezova-marina-uriivna`	2025-05-28
`Person:id`	325a75596d107c2382321daa4daa9fcb77e5e8a5		ext_gb_coh_psc	`gb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi`	2025-08-09
`Person:id`	708c2e7f9b33b9536c3ad12339a9156307f24e37		eu_travel_bans	`eu-tb-logical-140484`	2025-05-27
`Person:id`	6c4ece2a6a77205964349d367b6d05d56105a1a3		eu_fsf	`eu-fsf-eu-8304-13`	2025-05-16
`Person:id`	8c924d11cbcac07334d3621bf3796c99f552d177		ua_nsdc_sanctions	`ua-nsdc-17397-mordasova-marina-oleksandrivna`	2025-05-28
`Person:id`	e747b9c91862b12e2a3be4b9831ccc15e6a06063	fra	fr_tresor_gels_avoir	`fr-ga-4843`	2025-05-30
`Person:lastName`	MORDASHOVA	fra	fr_tresor_gels_avoir	`fr-ga-4843`	2023-04-20
`Person:lastName`	MORDASHOVA		eu_travel_bans	`eu-tb-logical-140484`	2023-09-04
`Person:lastName`	Mordašovová	ces	eu_fsf	`eu-fsf-eu-8304-13`	2023-04-26
`Person:lastName`	MORDASHOVA	fra	mc_fund_freezes	`mc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac`	2024-08-14
`Person:lastName`	Мордашова	rus	us_ofac_sdn	`ofac-37500`	2023-04-20
`Person:lastName`	Mordašovová	ces	be_fod_sanctions	`eu-fsf-eu-8304-13`	2023-05-04
`Person:lastName`	Mordashova	eng	gb_fcdo_sanctions	`gb-fcdo-rus2001`	2024-05-09
`Person:lastName`	МОРДАШОВА	rus	eu_fsf	`eu-fsf-eu-8304-13`	2023-04-26
`Person:lastName`	MORDASHOVA	eng	be_fod_sanctions	`eu-fsf-eu-8304-13`	2023-05-04
`Person:lastName`	МОРДАШОВА		eu_travel_bans	`eu-tb-logical-140484`	2023-09-04
`Person:lastName`	MORDASHOVA	eng	us_sam_exclusions	`usgsa-s4mrtyf2q`	2024-11-02
`Person:lastName`	Mordashova		ch_seco_sanctions	`ch-seco-55202`	2023-04-20
`Person:lastName`	МОРДАШОВА	rus	ch_seco_sanctions	`ch-seco-55202`	2023-04-20
`Person:lastName`	MORDASJOVA	swe	be_fod_sanctions	`eu-fsf-eu-8304-13`	2023-05-04
`Person:lastName`	MORDASJOVA		eu_travel_bans	`eu-tb-logical-140484`	2023-09-04
`Person:lastName`	Mordashova	eng	gb_hmt_sanctions	`gb-hmt-16217`	2023-11-08
`Person:lastName`	MORDASHOVA	eng	us_sam_exclusions	`usgsa-s4mrn7071`	2024-06-14
`Person:lastName`	МОРДАШОВА	rus	be_fod_sanctions	`eu-fsf-eu-8304-13`	2023-05-04

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