Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EZHOVA Marina Yurievna · MARINA ALEKSANDROVNA MORDASHOVA · MORDASHOVA, Marina Aleksandrovna · Marina Aleksandrovna MORDASJOVA · Marina Aleksandrovna Mordashova · | [sources] | |||
Other name | Ezhova Marina · MARINA ALEXANDROVNA MORDASHOVA · Marina Alexandrovna Mordashova · Mordashova Marina · Єжова Марина Юріївна · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Makhachkala, Dagestan ASSR, RSFSR, USSR · Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | MARINA ALEKSANDROVNA · Marina · Marina Alexandrovna · Марина | [sources] | |||
Last name | MORDASHOVA · MORDASJOVA · Mordashova · Mordašovová · МОРДАШОВА · | [sources] | |||
Middle name | Aleksandrovna · Alexandrovna · Александровна | [sources] | |||
Patronymic | Alexandrovna · Александровна | [sources] | |||
Registration number | V5DLKNWXLV67 | [sources] | |||
Second name | Aleksandrovna | [sources] | |||
Tax Number | 56210422354 | [sources] | |||
Title | Mrs | [sources] | |||
Unique Entity ID | V5DLKNWXLV67 | [sources] | |||
Position | Commissioner 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] | |||
Address | Fetcham Park House Lower Road, Fetcham, Leatherhead, Surrey KT22 9HD, United Kingdom | [sources] | |||
Source link | deti.gov.ru · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.mos.ru | [sources] | |||
Last change | Last processed | First seen |
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-fcdo-rus2001
· NK-GEYVDaA5uQN4kwVkqLrrMM
· ua-nsdc-20946-ezova-marina-uriivna
· fr-ga-4843
· mc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac
· gb-hmt-16217
· ua-nazk-person-25741
· ua-nsdc-17397-mordasova-marina-oleksandrivna
· eu-tb-logical-140484
· ua-nazk-person-2031
· usgsa-s4mrn7071
· ca-sema-1-1112-ru-marina-alexandrovna-mordashova
· ofac-37500
· ua-ws-e9609fadbfb4badb9d32e097629153f22f001281
· gb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi
· ja-mof-130f43eba3b0184d914517805ea170565518deae
· ua-nabc-person-2031-mordashova-marina-aleksandrovna
· eu-fsf-eu-8304-13
· ch-seco-55202
· ua-nabc-person-25741-ezhova-marina
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Nord Gold Plc Sanctioned entity | - | - | ||
Nord Gold Plc Sanctioned entity | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Alexey Alexandrovits MORDASCHOV Sanctioned entity | Family member of | - | - |