Lists of sanctions
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26.01.2025 11:10:42

Marina Aleksandrovna Mordashova

List

Type Individual
Gender Female
List name United Kingdom
Programs (1) Russia
Listed (1) 08.11.2023

Names (2)

Last name/Name Mordashova
First name/Name Marina
Second name/Name Aleksandrovna
Full name/Name Marina Aleksandrovna Mordashova
Type Primary name
Full name/Name Марина Александровна Мордашова
Type Non-Latin script
Remark Language: Russian

Birth data (1)

Birthdate
Country Russian Federation

Notes (1)

Marina Aleksandrovna Mordashova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Marina Mordashova is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexey Alexandrovich MORDASHOV.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 08.11.2023

Historical data

No records
Updated: 26.01.2025. 10:16
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