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Sanctions Screening

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Sanctioned Entity Found

MORDAShOVA Marina Alexandrovna

Date of Birth: 1979-05-17

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: eu/140484
fileGenerationDate: 23/10/2026
Entity_LogicalId: 140484
Entity_EU_ReferenceNumber: EU.8304.13
Entity_DesignationDate: 2022-06-03
Entity_Remark: (Date of UN designation: 2022-06-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_LastName: MORDASHOVA
NameAlias_LastName: Mordašovová
NameAlias_LastName: МОРДАШОВА
NameAlias_FirstName: Marina
NameAlias_FirstName: Марина
NameAlias_MiddleName: Alexandrovna
NameAlias_MiddleName: Александровна
NameAlias_WholeName: Marina Alexandrovna MORDASHOVA
NameAlias_WholeName: Marina Mordašovová
NameAlias_WholeName: Марина Александровна МОРДАШОВА
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: F
NameAlias_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.
NameAlias_LogicalId: 140487
NameAlias_LogicalId: 140488
NameAlias_LogicalId: 152197
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1979-05-17
BirthDate_Day: 17
BirthDate_Month: 5
BirthDate_Year: 1979
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 140485
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-06-03
BirthDate_Regulation_EntryIntoForceDate: 2022-06-03
BirthDate_Regulation_NumberTitle: 2022/878 (OJ L153)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 140486
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-06-03
Citizenship_Regulation_EntryIntoForceDate: 2022-06-03
Citizenship_Regulation_NumberTitle: 2022/878 (OJ L153)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

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: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: ofac/37500
uid: 37500
firstName: Marina Aleksandrovna
lastName: MORDASHOVA
sdnType: Individual
remarks: (Linked To: MORDASHOV, Alexey Aleksandrovich)
programList/program: RUSSIA-EO14024
idList/id[152364]/uid: 152364
idList/id[152364]/idType: Gender
idList/id[152364]/idNumber: Female
idList/id[173417]/uid: 173417
idList/id[173417]/idType: Secondary sanctions risk:
idList/id[173417]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[58757]/uid: 58757
akaList/aka[58757]/type: a.k.a.
akaList/aka[58757]/category: strong
akaList/aka[58757]/lastName: MORDASHOVA
akaList/aka[58757]/firstName: Marina Alexandrovna
addressList/address[56095]/uid: 56095
addressList/address[56095]/country: Russia
nationalityList/nationality[52367]/uid: 52367
nationalityList/nationality[52367]/country: Russia
nationalityList/nationality[52367]/mainEntry: true
dateOfBirthList/dateOfBirthItem[52362]/uid: 52362
dateOfBirthList/dateOfBirthItem[52362]/dateOfBirth: 17 May 1979
dateOfBirthList/dateOfBirthItem[52362]/mainEntry: true

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

Marina Alexandrovna MORDAShOVA

Date of Birth: 1979-05-17

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: eu/140484
fileGenerationDate: 23/10/2026
Entity_LogicalId: 140484
Entity_EU_ReferenceNumber: EU.8304.13
Entity_DesignationDate: 2022-06-03
Entity_Remark: (Date of UN designation: 2022-06-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_LastName: MORDASHOVA
NameAlias_LastName: Mordašovová
NameAlias_LastName: МОРДАШОВА
NameAlias_FirstName: Marina
NameAlias_FirstName: Марина
NameAlias_MiddleName: Alexandrovna
NameAlias_MiddleName: Александровна
NameAlias_WholeName: Marina Alexandrovna MORDASHOVA
NameAlias_WholeName: Marina Mordašovová
NameAlias_WholeName: Марина Александровна МОРДАШОВА
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: F
NameAlias_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.
NameAlias_LogicalId: 140487
NameAlias_LogicalId: 140488
NameAlias_LogicalId: 152197
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1979-05-17
BirthDate_Day: 17
BirthDate_Month: 5
BirthDate_Year: 1979
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 140485
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-06-03
BirthDate_Regulation_EntryIntoForceDate: 2022-06-03
BirthDate_Regulation_NumberTitle: 2022/878 (OJ L153)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 140486
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-06-03
Citizenship_Regulation_EntryIntoForceDate: 2022-06-03
Citizenship_Regulation_NumberTitle: 2022/878 (OJ L153)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

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: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: uk/RUS2001
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2001
OFSI Group ID: 16217
Name 6: Mordashova
Name 1: Marina
Name 2: Aleksandrovna
Name type: Primary Name
Name non-latin script: Марина Александровна Мордашова
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information'
Other Information: 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. The Director Disqualification Sanction was imposed on 09/04/2025.
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. 
Date Designated: 08/11/2023
D.O.B: 17/05/1979
Gender: Female
Country of birth: Russia

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