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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Marina Alexandrovna MORDASHOVA

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
RU
Date of birth
1979-05-17T00:00:00.000Z

Also known as

Aliases
5 billion · Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold · including Unifirm Limited · Marina Alexandrovna MORDASHOVA · Marina Mordašovová · Onderò Limited and Ranel Assets Limited · together worth more than EUR 1 · to his life partner Marina Mordashova throug various offshore companies · which are owned or controlled by Marina Mordashova. · Марина Александровна МОРДАШОВА · Марина Александровна МОРДАШОВА Marina Alexandrovna MORDASHOVA Marina Mordašovová

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2025/527 (OJ L202500527)) Ukraine 15/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 07/07/2026 source ↗

Listed on · 3

BE_FODEU_FSFBE_FOD

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
Active source list: CA_DFATD

70% indicative

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

70% indicative

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

70% indicative

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

Marina Aleksandrovna Mordashova


Active source lists: CH_SECO, OFAC_SDN, UK_OFSI

70% indicative

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
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Marina Alexandrovna MORDASHOVA sanctioned?

Yes. Marina Alexandrovna MORDASHOVA (individual) is subject to 2 active sanctions designations from EU FSF, BE FOD, the earliest dated 2023-03-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Marina Alexandrovna MORDASHOVA?

Marina Alexandrovna MORDASHOVA is listed by EU FSF, BE FOD under programs UKR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Marina Alexandrovna MORDASHOVA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-03-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Marina Alexandrovna 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.