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Canonical ID: NK-eYB98X7w34n8oQ5fNvzZau · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Marina Aleksandrovna MORDASJOVA | swe | be_fod_sanctions | eu-fsf-eu-8304-13 | |||
Person:alias | Marina Mordašovová | ces | be_fod_sanctions | eu-fsf-eu-8304-13 | |||
Person:birthDate | 1979-05-17 | be_fod_sanctions | be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56 | ||||
Person:birthDate | 1979 | be_fod_sanctions | eu-fsf-eu-8304-13 | ||||
Person:birthDate | 1979-05-17 | be_fod_sanctions | eu-fsf-eu-8304-13 | ||||
Person:firstName | Марина | rus | be_fod_sanctions | eu-fsf-eu-8304-13 | |||
Person:firstName | Marina | be_fod_sanctions | be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56 | ||||
Person:firstName | Марина | be_fod_sanctions | be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56 | ||||
Person:firstName | Marina | swe | be_fod_sanctions | eu-fsf-eu-8304-13 | |||
Person:gender | female | rus | be_fod_sanctions | eu-fsf-eu-8304-13 | |||
Person:gender | female | be_fod_sanctions | be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56 | ||||
Person:id | 9cba20d9b9a8296192ede975a86aed8a71c8aa67 | be_fod_sanctions | be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56 | ||||
Person:id | 2f91e2233d32a0720238649e1c724415c3016127 | be_fod_sanctions | eu-fsf-eu-8304-13 | ||||
Person:lastName | Mordašovová | ces | be_fod_sanctions | eu-fsf-eu-8304-13 | |||
Person:lastName | МОРДАШОВА | rus | be_fod_sanctions | eu-fsf-eu-8304-13 | |||
Person:lastName | MORDASHOVA | eng | be_fod_sanctions | eu-fsf-eu-8304-13 | |||
Person:lastName | MORDASHOVA | be_fod_sanctions | be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56 | ||||
Person:lastName | МОРДАШОВА | be_fod_sanctions | be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56 | ||||
Person:lastName | Mordašovová | be_fod_sanctions | be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56 | ||||
Person:lastName | MORDASJOVA | swe | be_fod_sanctions | eu-fsf-eu-8304-13 | |||
Person:middleName | Alexandrovna | eng | be_fod_sanctions | eu-fsf-eu-8304-13 | |||
Person:middleName | Александровна | be_fod_sanctions | be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56 | ||||
Person:middleName | Alexandrovna | be_fod_sanctions | be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56 | ||||
Person:middleName | Aleksandrovna | swe | be_fod_sanctions | eu-fsf-eu-8304-13 | |||
Person:middleName | Александровна | rus | be_fod_sanctions | eu-fsf-eu-8304-13 | |||
Person:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-8304-13 | ||||
Person:name | Marina Alexandrovna MORDASHOVA | eng | be_fod_sanctions | eu-fsf-eu-8304-13 | |||
Person:name | Marina Mordašovová | be_fod_sanctions | be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56 | ||||
Person:name | Марина Александровна МОРДАШОВА | be_fod_sanctions | be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56 | ||||
Person:name | Marina Alexandrovna MORDASHOVA | be_fod_sanctions | be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56 | ||||
Person:name | Марина Александровна МОРДАШОВА | rus | be_fod_sanctions | eu-fsf-eu-8304-13 | |||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-8304-13 | ||||
Person:notes | Associated 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_sanctions | eu-fsf-eu-8304-13 | ||||
Person:notes | (Date of UN designation: 2022-06-03) | be_fod_sanctions | be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56 | ||||
Person:position | 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 throug various offshore companies, including Unifirm Limited, Onderò Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. | be_fod_sanctions | be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56 | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-8304-13 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 | be_fod_sanctions | be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-8304-13 | ||||