Statements: Marina Aleksandrovna Mordashova

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4843frafr_tresor_gels_avoirfr-ga-4843
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37500engus_ofac_sdnofac-37500
Person:taxNumber56210422354ua_war_sanctionsua-ws-person-25741
Person:titleMrsengext_gb_coh_pscgb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi
Person:topicssanctionframc_fund_freezesmc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac
Person:topicssanctionch_seco_sanctionsch-seco-55202
Person:topicssanctionus_trade_cslofac-37500
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16217
Person:topicssanctionua_nsdc_sanctionsua-nsdc-20946-ezova-marina-uriivna
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4843
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn7071
Person:topicssanctioneu_fsfeu-fsf-eu-8304-13
Person:topicssanctioneu_travel_banseu-tb-logical-140484
Person:topicssanctionjpnjp_mof_sanctionsja-mof-130f43eba3b0184d914517805ea170565518deae
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17397-mordasova-marina-oleksandrivna
Person:topicssanctionengus_ofac_sdnofac-37500
Person:topicssanctionbe_fod_sanctionsbe-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56
Person:topicspoiua_war_sanctionsua-ws-person-25741
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8304-13
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf2q
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2001
Person:uniqueEntityIdQU68LR7C7WB5engus_sam_exclusionsusgsa-s4mrtyf2q
Person:uniqueEntityIdV5DLKNWXLV67engus_sam_exclusionsusgsa-s4mrn7071
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