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Marina Alexandrovna MORDASHOVA

Person of interest · Sanctioned entity
TypePerson[sources]
NameEZHOVA Marina Yurievna · MARINA ALEKSANDROVNA MORDASHOVA · MORDASHOVA, Marina Aleksandrovna · Marina Aleksandrovna MORDASJOVA · Marina Aleksandrovna Mordashova · 14 more...[sources]
Other nameEzhova Marina · MARINA ALEXANDROVNA MORDASHOVA · Marina Alexandrovna Mordashova · Mordashova Marina · Єжова Марина Юріївна · 6 more...[sources]
Birth date[sources]
Place of birthMakhachkala, Dagestan ASSR, RSFSR, USSR · Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameMARINA ALEKSANDROVNA · Marina · Marina Alexandrovna · Марина[sources]
Last nameMORDASHOVA · MORDASJOVA · Mordashova · Mordašovová · МОРДАШОВА · 1 more...[sources]
Middle nameAleksandrovna · Alexandrovna · Александровна[sources]
PatronymicAlexandrovna · Александровна[sources]
Registration numberV5DLKNWXLV67[sources]
Second nameAleksandrovna[sources]
Tax Number56210422354[sources]
TitleMrs[sources]
Unique Entity IDV5DLKNWXLV67[sources]
PositionCommissioner for Children's Rights in the Republic of Dagestan · Wife of Alexey Mordashov · アレクセイ・モルダショフの妻[sources]
AddressFetcham Park House Lower Road, Fetcham, Leatherhead, Surrey KT22 9HD, United Kingdom[sources]
Source linkdeti.gov.ru · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.mos.ru[sources]
Last changeLast processedFirst seen

Descriptions

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)

Belgian Financial Sanctions,

Associated individuals: Alexey Mordashov (life partner), Kirill Mordashov (stepson), Nikita Mordashov (stepson)

Swiss SECO Sanctions/Embargoes,

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)

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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)

EU Financial Sanctions Files (FSF),

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)

EU Consolidated Travel Bans,

Personnes associées: Alexey Mordashov (compagnon), Kirill Mordashov (beau-fils), Nikita Mordashov (beau-fils) - Entités associées: Ondero Limited, Îles Vierges britanniques; Unifirm Limited, Chypre; Ranel Assets Limited, Îles Vierges britanniques; Rayglow Limited, Chypre; ServerGroup LLC (Fédération de Russie); KN-Holding LLC (Fédération de Russie). 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

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

Personnes associées: Alexey Mordashov (compagnon), Kirill Mordashov (beau-fils), Nikita Mordashov (beau-fils) Entités associées: Ondero Limited, Îles Vierges britanniques; Unifirm Limited, Chypre; Ranel Assets Limited, Îles Vierges britanniques; Rayglow Limited, Chypre; ServerGroup LLC (Fédération de Russie); KN-Holding LLC (Fédération de Russie)

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions1,734

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: ja-mof-130f43eba3b0184d914517805ea170565518deae · eu-fsf-eu-8304-13 · mc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac · ch-seco-55202 · gb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi · gb-fcdo-rus2001 · gb-hmt-16217 · ua-ws-e9609fadbfb4badb9d32e097629153f22f001281 · ua-nabc-person-25741-ezhova-marina · fr-ga-4843 · eu-tb-logical-140484 · ua-nsdc-20946-ezova-marina-uriivna · ca-sema-1-1112-ru-marina-alexandrovna-mordashova · ofac-37500 · ua-nazk-person-2031 · ua-nabc-person-2031-mordashova-marina-aleksandrovna · ua-nazk-person-25741 · NK-GEYVDaA5uQN4kwVkqLrrMM · ua-nsdc-17397-mordasova-marina-oleksandrivna · usgsa-s4mrn7071

For experts: raw data explorer