Canonical ID: NK-eYB98X7w34n8oQ5fNvzZau
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | МОРДАШОВА Марина Александровна | rus | ch_seco_sanctions | ch-seco-55202 | |||
Person:birthDate | 1979-05-17 | ch_seco_sanctions | ch-seco-55202 | ||||
Person:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55202 | ||||
Person:fatherName | Александровна | rus | ch_seco_sanctions | ch-seco-55202 | |||
Person:fatherName | Alexandrovna | ch_seco_sanctions | ch-seco-55202 | ||||
Person:firstName | Marina | ch_seco_sanctions | ch-seco-55202 | ||||
Person:firstName | Марина | rus | ch_seco_sanctions | ch-seco-55202 | |||
Person:gender | female | ch_seco_sanctions | ch-seco-55202 | ||||
Person:id | 4259d7564e5a29c11f75ba18702d2ef512b4a58b | ch_seco_sanctions | ch-seco-55202 | ||||
Person:lastName | МОРДАШОВА | rus | ch_seco_sanctions | ch-seco-55202 | |||
Person:lastName | Mordashova | ch_seco_sanctions | ch-seco-55202 | ||||
Person:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-55202 | ||||
Person:name | Mordashova Marina Alexandrovna | ch_seco_sanctions | ch-seco-55202 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-55202 | ||||
Person:notes | Associated individuals: Alexey Mordashov (life partner) | ch_seco_sanctions | ch-seco-55202 | ||||
Person:notes | Marina Mordashova is the life partner of Alexey Mordashov, Chairman of the company Severgroup. 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 through various offshore companies, including Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. Marina Mordashova is therefore an immediate family member benefitting from her life partner Alexey Mordashov. | ch_seco_sanctions | ch-seco-55202 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-55202 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-55202 |