Марина Александровна МОРДАШОВА
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | UKR |
| Listed (5) |
16.03.2025 15.09.2023 15.03.2023 16.09.2022 03.06.2022 |
| Decision links (5) |
15.03.2025, European Union's sanctions document (EN) Download
0.34 € 14.09.2023, European Union's sanctions document (EN) Download 0.34 € 15.09.2022, European Union's sanctions document (EN) Download 6.80 € 03.06.2022, European Union's sanctions document (EN) Download 6.80 € https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 |
Names (3)
| Last name/Name | МОРДАШОВА |
|---|---|
| First name/Name | Марина |
| Second name/Name | Александровна |
| Full name/Name | Марина Александровна МОРДАШОВА |
| Last name/Name | MORDASHOVA |
|---|---|
| First name/Name | Marina |
| Second name/Name | Alexandrovna |
| Full name/Name | Marina Alexandrovna MORDASHOVA |
| Description | 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. |
| Last name/Name | Mordašovová |
|---|---|
| First name/Name | Marina |
| Full name/Name | Marina Mordašovová |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place |
Historical data
Names (2)
| Status | Historical (last time active at 31.03.2025 17:16) |
|---|---|
| Last name/Name | Mordašovová |
| First name/Name | Marina |
| Full name/Name | Marina Mordašovová |
| Status | Historical (last time active at 31.03.2025 17:16) |
|---|---|
| Last name/Name | MORDASJOVA |
| First name/Name | Marina |
| Second name/Name | Aleksandrovna |
| Full name/Name | Marina Aleksandrovna MORDASJOVA |
Updated: 01.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.