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.
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
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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.