Statements: Marina Aleksandrovna Mordashova

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameМОРДАШОВАbe_fod_sanctionsbe-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56
Person:lastNameМордашоваrusus_ofac_sdnofac-37500
Person:lastNameMordashovaengus_ofac_sdnofac-37500
Person:lastNameMordashovaenggb_fcdo_sanctionsgb-fcdo-rus2001
Person:lastNameMORDASHOVAfrafr_tresor_gels_avoirfr-ga-4843
Person:lastNameМОРДАШОВАruseu_fsfeu-fsf-eu-8304-13
Person:lastNameMordašovováceseu_fsfeu-fsf-eu-8304-13
Person:lastNameMORDASHOVAengeu_fsfeu-fsf-eu-8304-13
Person:lastNameMORDASHOVAeu_travel_banseu-tb-logical-140484
Person:lastNameMORDASJOVAeu_travel_banseu-tb-logical-140484
Person:lastNameMordašovováeu_travel_banseu-tb-logical-140484
Person:lastNameМОРДАШОВАeu_travel_banseu-tb-logical-140484
Person:lastNameMORDASHOVAframc_fund_freezesmc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac
Person:lastNameMORDASHOVAengus_sam_exclusionsusgsa-s4mrn7071
Person:lastNameMORDASHOVAengus_sam_exclusionsusgsa-s4mrtyf2q
Person:middleNameAleksandrovnaswebe_fod_sanctionseu-fsf-eu-8304-13
Person:middleNameAleksandrovnaengext_gb_coh_pscgb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi
Person:middleNameAleksandrovnaeu_travel_banseu-tb-logical-140484
Person:middleNameАлександровнаeu_travel_banseu-tb-logical-140484
Person:middleNameAlexandrovnaeu_travel_banseu-tb-logical-140484
Person:middleNameАлександровнаrusus_ofac_sdnofac-37500
Person:middleNameAleksandrovnaengus_ofac_sdnofac-37500
Person:middleNameAlexandrovnabe_fod_sanctionsbe-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56
Person:middleNameАлександровнаbe_fod_sanctionsbe-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56
Person:middleNameAlexandrovnaengus_ofac_sdnofac-37500
Person:middleNameAlexandrovnaengeu_fsfeu-fsf-eu-8304-13
Person:middleNameАлександровнаruseu_fsfeu-fsf-eu-8304-13
Person:middleNameАлександровнаrusbe_fod_sanctionseu-fsf-eu-8304-13
Person:middleNameAlexandrovnaengbe_fod_sanctionseu-fsf-eu-8304-13
Person:modifiedAt2023-11-08enggb_hmt_sanctionsgb-hmt-16217
Person:modifiedAt2025-04-22ch_seco_sanctionsch-seco-55202
Person:modifiedAt2025-03-16eu_fsfeu-fsf-eu-8304-13
Person:modifiedAt2023-09-15be_fod_sanctionseu-fsf-eu-8304-13
Person:nameМарина Александровна МОРДАШОВАbe_fod_sanctionsbe-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56
Person:nameMarina Aleksandrovna Mordashovaenggb_fcdo_sanctionsgb-fcdo-rus2001
Person:nameMarina Mordašovovábe_fod_sanctionsbe-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56
Person:nameMarina Alexandrovna MORDASHOVAbe_fod_sanctionsbe-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56
Person:nameМордашова Марина Олександрівнаukrua_nsdc_sanctionsua-nsdc-17397-mordasova-marina-oleksandrivna
Person:nameMarina Aleksandrovna Mordashovaengus_ofac_sdnofac-37500
Person:nameMarina Aleksandrovna MORDASJOVAeu_travel_banseu-tb-logical-140484
Person:nameMarina Mordašovováeu_travel_banseu-tb-logical-140484
Person:nameМарина Александровна МОРДАШОВАeu_travel_banseu-tb-logical-140484
Person:nameMordashova Marina Alexandrovnach_seco_sanctionsch-seco-55202
Person:nameMordashova Marinaua_nsdc_sanctionsua-nsdc-17397-mordasova-marina-oleksandrivna
Person:nameМарина Александровна Мордашоваrusus_ofac_sdnofac-37500
Person:nameЄЖОВА Марина Юріївнаukrua_war_sanctionsua-ws-person-25741
Person:nameMrs Marina Aleksandrovna Mordashovaengext_gb_coh_pscgb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi
Person:nameMORDASHOVA, Marina Aleksandrovnaus_trade_cslofac-37500
Person:nameЄжова Марина Юріївнаukrua_nsdc_sanctionsua-nsdc-20946-ezova-marina-uriivna
Person:nameMarina Alexandrovna MORDASHOVAframc_fund_freezesmc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac
Person:nameМордашова Марина Александровнаua_nsdc_sanctionsua-nsdc-17397-mordasova-marina-oleksandrivna
Person:nameEzhova Marinaua_nsdc_sanctionsua-nsdc-20946-ezova-marina-uriivna
Person:nameЕжова Марина Юрьевнаua_nsdc_sanctionsua-nsdc-20946-ezova-marina-uriivna
Person:nameМарина Александровна МОРДАШОВАrusbe_fod_sanctionseu-fsf-eu-8304-13
Person:nameMARINA ALEKSANDROVNA MORDASHOVAengus_sam_exclusionsusgsa-s4mrn7071
Person:nameEZHOVA Marina Yurievnaengua_war_sanctionsua-ws-person-25741
Person:nameMarina Alexandrovna MORDASHOVAfrafr_tresor_gels_avoirfr-ga-4843
Person:nameMarina Alexandrovna MORDASHOVAengbe_fod_sanctionseu-fsf-eu-8304-13
Person:nameЕЖОВА Марина Юрьевнаrusua_war_sanctionsua-ws-person-25741
Person:nameMarina Alexandrovna MORDASHOVAeu_travel_banseu-tb-logical-140484
Person:nameMarina Alexandrovna MORDASHOVAengeu_fsfeu-fsf-eu-8304-13
Person:nameМарина Александровна МОРДАШОВАruseu_fsfeu-fsf-eu-8304-13
Person:nameMarina Aleksandrovna Mordashovaenggb_hmt_sanctionsgb-hmt-16217
Person:nameMARINA ALEXANDROVNA MORDASHOVAengus_sam_exclusionsusgsa-s4mrtyf2q
Person:nameMarina Mordashovaengjp_mof_sanctionsja-mof-130f43eba3b0184d914517805ea170565518deae
Person:nameマリーナ・モルダショヴァjpnjp_mof_sanctionsja-mof-130f43eba3b0184d914517805ea170565518deae
Person:nationalityruengext_gb_coh_pscgb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi
Person:nationalityrube_fod_sanctionseu-fsf-eu-8304-13
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-4843
Person:nationalityruch_seco_sanctionsch-seco-55202
Person:nationalityrueu_fsfeu-fsf-eu-8304-13
Person:nationalityruframc_fund_freezesmc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac
Person:nationalityrueu_travel_banseu-tb-logical-140484
Person:notesAssociated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup.eu_fsfeu-fsf-eu-8304-13
Person:notes(Date of UN designation: 2022-06-03)be_fod_sanctionsbe-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56
Person:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2001
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:notesPersonnes associées : Alexey Mordashov (compagnon) Marina Mordashova est la compagne d’Alexey Mordashov, président de la société Severgroup. Alexey Mordashov a transféré ses parts dans le géant du voyage TUI et la société d’extraction d’or Nordgold, d’une valeur totale de plus de 1,5 milliard d’euros, à sa compagne, Marina Mordashova, par l’intermédiaire de diverses sociétés offshore, notamment Unifirm Limited, Ondero Limited et Ranel Assets Limited, qui sont détenues ou contrôlées par Marina Mordashova. Marina Mordashova est donc membre de la famille proche d’Alexey Mordashov, son compagnon, dont elle tire avantage.frafr_tresor_gels_avoirfr-ga-4843
Person:notes(also MARINA ALEKSANDROVNA MORDASHOVA)engus_sam_exclusionsusgsa-s4mrtyf2q
Person:notesAssociated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup.eu_travel_banseu-tb-logical-140484
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:notesPersonnes associées : Alexey Mordashov (compagnon)framc_fund_freezesmc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac
Person:notes(also MARINA ALEXANDROVNA MORDASHOVA)engus_sam_exclusionsusgsa-s4mrn7071
Person:positionAlexey 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_sanctionsbe-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56
Person:positionアレクセイ・モルダショフの妻engjp_mof_sanctionsja-mof-130f43eba3b0184d914517805ea170565518deae
Person:positionCommissioner for Children's Rights in the Republic of Dagestanua_war_sanctionsua-ws-person-25741
Person:positionWife of Alexey Mordashovengjp_mof_sanctionsja-mof-130f43eba3b0184d914517805ea170565518deae
Person:positionAlexey 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_banseu-tb-logical-140484
Person:positionAlexey 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.engeu_fsfeu-fsf-eu-8304-13
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2001
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55202
Person:programIdUS-RUSHARengus_ofac_sdnofac-37500
Person:programIdUA-WS-KIDNAPPERSua_war_sanctionsua-ws-person-25741
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4843
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16217
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8304-13
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17397-mordasova-marina-oleksandrivna
Person:programIdEU-UKReu_fsfeu-fsf-eu-8304-13
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20946-ezova-marina-uriivna
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