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Canonical ID: NK-eYB98X7w34n8oQ5fNvzZau · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1979 | eu_travel_bans | eu-tb-logical-140484 | ||||
Person:birthDate | 1979-05-17 | eu_travel_bans | eu-tb-logical-140484 | ||||
Person:firstName | Marina | eu_travel_bans | eu-tb-logical-140484 | ||||
Person:firstName | Марина | eu_travel_bans | eu-tb-logical-140484 | ||||
Person:gender | female | eu_travel_bans | eu-tb-logical-140484 | ||||
Person:id | 708c2e7f9b33b9536c3ad12339a9156307f24e37 | eu_travel_bans | eu-tb-logical-140484 | ||||
Person:lastName | MORDASJOVA | eu_travel_bans | eu-tb-logical-140484 | ||||
Person:lastName | Mordašovová | eu_travel_bans | eu-tb-logical-140484 | ||||
Person:lastName | МОРДАШОВА | eu_travel_bans | eu-tb-logical-140484 | ||||
Person:lastName | MORDASHOVA | eu_travel_bans | eu-tb-logical-140484 | ||||
Person:middleName | Александровна | eu_travel_bans | eu-tb-logical-140484 | ||||
Person:middleName | Aleksandrovna | eu_travel_bans | eu-tb-logical-140484 | ||||
Person:middleName | Alexandrovna | eu_travel_bans | eu-tb-logical-140484 | ||||
Person:name | Marina Aleksandrovna MORDASJOVA | eu_travel_bans | eu-tb-logical-140484 | ||||
Person:name | Marina Mordašovová | eu_travel_bans | eu-tb-logical-140484 | ||||
Person:name | Марина Александровна МОРДАШОВА | eu_travel_bans | eu-tb-logical-140484 | ||||
Person:name | Marina Alexandrovna MORDASHOVA | eu_travel_bans | eu-tb-logical-140484 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-140484 | ||||
Person:notes | Associated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup. | eu_travel_bans | eu-tb-logical-140484 | ||||
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. | eu_travel_bans | eu-tb-logical-140484 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-140484 | ||||