Marina Aleksandrovna Mordashova
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Nationality
- Russia
- Date of birth
- 1979-05-17T00:00:00.000Z
- Place of birth
- Russia
Also known as
Designation timeline · 3
- — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS2001) Russia publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 3
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
MORDASHOVA Marina Alexandrovna
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
alexandrovna, marina, mordashova - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MORDASHOVA Marina Alexandrovna
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
alexandrovna, marina, mordashova - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Marina Alexandrovna MORDASHOVA
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
alexandrovna, marina, mordashova - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
Марина Александровна МОРДАШОВА Marina Alexandrovna MORDASHOVA Marina Mordašovová
Active source lists: BE_FOD, EU_FSF
Why we surfaced this:
- ✓ Shares 3 name tokens:
alexandrovna, marina, mordashova - ✓ Both sources report nationality russia
- ✓ Dates of birth match
- • Sanctioned under shared regime(s): ukraine
Frequently asked questions
Is Marina Aleksandrovna Mordashova sanctioned?
Yes. Marina Aleksandrovna Mordashova (individual) is subject to 3 active sanctions designations from UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2022-06-09T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Marina Aleksandrovna Mordashova?
Marina Aleksandrovna Mordashova is listed by UK OFSI, Switzerland SECO, OFAC SDN under programs UK-Russia, CH-Situation in Ukraine, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.
When was Marina Aleksandrovna Mordashova first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-06-09T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Marina Aleksandrovna Mordashova is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.