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 |
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)
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.
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)
Associated individuals: Alexey Mordashov (life partner), Kirill Mordashov (stepson), Nikita Mordashov (stepson)
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)
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)
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
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.
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)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ch-seco-55202
· ua-nazk-person-2031
· usgsa-s4mrn7071
· gb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi
· NK-GEYVDaA5uQN4kwVkqLrrMM
· fr-ga-4843
· ua-ws-e9609fadbfb4badb9d32e097629153f22f001281
· ua-nabc-person-2031-mordashova-marina-aleksandrovna
· ua-nabc-person-25741-ezhova-marina
· eu-tb-logical-140484
· ua-nsdc-20946-ezova-marina-uriivna
· ca-sema-1-1112-ru-marina-alexandrovna-mordashova
· mc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac
· gb-hmt-16217
· gb-fcdo-rus2001
· ja-mof-130f43eba3b0184d914517805ea170565518deae
· eu-fsf-eu-8304-13
· ua-nsdc-17397-mordasova-marina-oleksandrivna
· ua-nazk-person-25741
· ofac-37500
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 | - | - |