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Sanctions Screening

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Screening Results

Sanctioned Entity Found

MORDAShOVA Marina Alexandrovna

Date of Birth: 1979-05-17

Type: individual

Updated: 2026-06-16 22:57:27

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: 0000-00-00

Type: individual

Updated: 2026-06-16 22:57:27

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

Marina Alexandrovna MORDAShOVA

Date of Birth: 1979-05-17

Type: individual

Updated: 2026-06-16 22:57:27

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: 2026-06-16 22:57:27

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