Statements: Marina Aleksandrovna Mordashova

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasМОРДАШОВА Марина Александровнаrusch_seco_sanctionsch-seco-55202
Person:birthDate1979-05-17ch_seco_sanctionsch-seco-55202
Person:createdAt2022-06-10ch_seco_sanctionsch-seco-55202
Person:fatherNameАлександровнаrusch_seco_sanctionsch-seco-55202
Person:fatherNameAlexandrovnach_seco_sanctionsch-seco-55202
Person:firstNameMarinach_seco_sanctionsch-seco-55202
Person:firstNameМаринаrusch_seco_sanctionsch-seco-55202
Person:genderfemalech_seco_sanctionsch-seco-55202
Person:id4259d7564e5a29c11f75ba18702d2ef512b4a58bch_seco_sanctionsch-seco-55202
Person:lastNameМОРДАШОВАrusch_seco_sanctionsch-seco-55202
Person:lastNameMordashovach_seco_sanctionsch-seco-55202
Person:modifiedAt2025-04-22ch_seco_sanctionsch-seco-55202
Person:nameMordashova Marina Alexandrovnach_seco_sanctionsch-seco-55202
Person:nationalityruch_seco_sanctionsch-seco-55202
Person:notesAssociated individuals: Alexey Mordashov (life partner)ch_seco_sanctionsch-seco-55202
Person:notesMarina 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_sanctionsch-seco-55202
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55202
Person:topicssanctionch_seco_sanctionsch-seco-55202
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