US Treasury / OFAC
Marina Aleksandrovna MORDASHOVA
Person · ofac-37500
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 17 May 1979
- Addresses in source
- Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- Marina Alexandrovna MORDASHOVA
- Mordashova Marina Aleksandrovna
- Мордашова Марина Александровна
- Mordashova Marina Alexandrovna
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: MORDASHOV, Alexey Aleksandrovich)
Source ↗Documented connections (2)
- Marina Aleksandrovna MORDASHOVAMordashov Alexey Aleksandrovich
Family member of
OFAC · Source ↗ - NORD GOLD PLCMarina Aleksandrovna MORDASHOVA
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗