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Canonical ID: NK-eYB98X7w34n8oQ5fNvzZau · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Associated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup. | eu_travel_bans | eu-tb-logical-140484 | ||||
Person:notes | Personnes associées : Alexey Mordashov (compagnon) | fra | mc_fund_freezes | mc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac | |||
Person:notes | (also MARINA ALEXANDROVNA MORDASHOVA) | eng | us_sam_exclusions | usgsa-s4mrn7071 | |||
Person:notes | (also MARINA ALEKSANDROVNA MORDASHOVA) | eng | us_sam_exclusions | usgsa-s4mrtyf2q | |||
Person:notes | Associated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup. | eu_fsf | eu-fsf-eu-8304-13 | ||||
Person:notes | Associated 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_sanctions | eu-fsf-eu-8304-13 | ||||
Person:notes | (Date of UN designation: 2022-06-03) | be_fod_sanctions | be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56 | ||||
Person:notes | Personnes 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. | fra | fr_tresor_gels_avoir | fr-ga-4843 | |||
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:notes | Transport 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus2001 | |||