European Commission / DG FISMA
Марина Александровна МОРДАШОВА
Person · eu-140484
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 12, 2026
- Position in source
- 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.
- Date of birth
- 1979-05-17
- Place of birth
- UNKNOWN
- Citizenship in source
- RUSSIAN FEDERATION
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Names and aliases (2)
- Marina Alexandrovna MORDASHOVA
- Marina Mordašovová
Legal history
- Designation date in source
- Jun 3, 2022
2025/527 (OJ L202500527)
Act effective from: Mar 16, 2025
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Documented connections
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Sources & methodology ↗