Statements: Marina Aleksandrovna Mordashova

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionCommissioner for Children's Rights in the Republic of Dagestanua_war_sanctionsua-ws-person-25741
Person:positionアレクセイ・モルダショフの妻engjp_mof_sanctionsja-mof-130f43eba3b0184d914517805ea170565518deae
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
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