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Sanctions Screening

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Screening Results

Sanctioned Entity Found

МОРДАШОВА Марина Александровна

Date of Birth: 1979-05-17

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 90

Information:

Remark: Associated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup.
Function: 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 throug various offshore companies, including Unifirm Limited, Onderò Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova.
Alias: МОРДАШОВА Марина Александровна
Alias: MORDASHOVA Marina Alexandrovna
Alias: Mordašovová Marina
Birth: 1979-05-17

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MORDAShOVA Marina Alexandrovna

Date of Birth: 1979-05-17

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 80

Information:

Remark: Associated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup.
Function: 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 throug various offshore companies, including Unifirm Limited, Onderò Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova.
Alias: МОРДАШОВА Марина Александровна
Alias: MORDASHOVA Marina Alexandrovna
Alias: Mordašovová Marina
Birth: 1979-05-17

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MORDAShOVA Marina Alexandrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 80

Information:

Remark: Associated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup.
Function: 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 throug various offshore companies, including Unifirm Limited, Onderò Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova.
Alias: МОРДАШОВА Марина Александровна
Alias: MORDASHOVA Marina Alexandrovna
Alias: Mordašovová Marina
Birth: 1979-05-17

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MORDASHOVA Marina Aleksandrovna

Date of Birth: 1979-05-17

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 17 May 1979; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: MORDASHOV, Alexey Aleksandrovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MORDAShOVA Marina Aleksandrovna

Date of Birth: 1979-05-17

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 80

Information:

Remark: Associated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup.
Function: 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 throug various offshore companies, including Unifirm Limited, Onderò Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova.
Alias: МОРДАШОВА Марина Александровна
Alias: MORDASHOVA Marina Alexandrovna
Alias: Mordašovová Marina
Birth: 1979-05-17

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MORDAShOVA Marina Aleksandrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 80

Information:

Remark: Associated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup.
Function: 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 throug various offshore companies, including Unifirm Limited, Onderò Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova.
Alias: МОРДАШОВА Марина Александровна
Alias: MORDASHOVA Marina Alexandrovna
Alias: Mordašovová Marina
Birth: 1979-05-17

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Марина Александровна МОРДАШОВА

Date of Birth: 1979-05-17

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 75

Information:

Remark: Associated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup.
Function: 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 throug various offshore companies, including Unifirm Limited, Onderò Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova.
Alias: МОРДАШОВА Марина Александровна
Alias: MORDASHOVA Marina Alexandrovna
Alias: Mordašovová Marina
Birth: 1979-05-17

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Marina Alexandrovna MORDAShOVA

Date of Birth: 1979-05-17

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 75

Information:

Remark: Associated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup.
Function: 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 throug various offshore companies, including Unifirm Limited, Onderò Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova.
Alias: МОРДАШОВА Марина Александровна
Alias: MORDASHOVA Marina Alexandrovna
Alias: Mordašovová Marina
Birth: 1979-05-17

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Marina Alexandrovna MORDAShOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 75

Information:

Remark: Associated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup.
Function: 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 throug various offshore companies, including Unifirm Limited, Onderò Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova.
Alias: МОРДАШОВА Марина Александровна
Alias: MORDASHOVA Marina Alexandrovna
Alias: Mordašovová Marina
Birth: 1979-05-17

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Marina Aleksandrovna MORDASHOVA

Date of Birth: 1979-05-17

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 75

Information:

Birthplace: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2001. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Marina Aleksandrovna Mordashova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Marina Mordashova is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexey Alexandrovich MORDASHOV.  (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Marina Aleksandrovna MORDAShOVA

Date of Birth: 1979-05-17

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 75

Information:

Remark: Associated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup.
Function: 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 throug various offshore companies, including Unifirm Limited, Onderò Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova.
Alias: МОРДАШОВА Марина Александровна
Alias: MORDASHOVA Marina Alexandrovna
Alias: Mordašovová Marina
Birth: 1979-05-17

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Marina Aleksandrovna MORDAShOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 75

Information:

Remark: Associated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup.
Function: 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 throug various offshore companies, including Unifirm Limited, Onderò Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova.
Alias: МОРДАШОВА Марина Александровна
Alias: MORDASHOVA Marina Alexandrovna
Alias: Mordašovová Marina
Birth: 1979-05-17

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions