MORDASHOVA, Marina Aleksandrovna
Individual · Russia · 2 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States, European Union, United Kingdom, Switzerland (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- CH:Situation in Ukraine, EU:UKR, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
- Address
- RU
RU - Also known as
- MORDASHOVA, Marina Alexandrovna; Марина Александровна МОРДАШОВА; Marina Alexandrovna MORDASHOVA; Marina Mordašovová; Marina Aleksandrovna Mordashova; Marina Alexandrovna Mordashova
- Born
- 1979-05-17; 17/05/1979
- Nationality
- RU, Russian Federation
- Identifiers
- Gender, Female; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
- Remarks
- (Linked To: MORDASHOV, Alexey Aleksandrovich) [EU] (Date of UN designation: 2022-06-03) [UK] 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. [CH] 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.
- Official records
- United States
European Union
United Kingdom
Switzerland