Statements: Marina Aleksandrovna Mordashova

Canonical ID: NK-eYB98X7w34n8oQ5fNvzZau · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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:notes(Date of UN designation: 2022-06-03)be_fod_sanctionsbe-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56
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