EU consolidated financial sanctions list
Марина Александровна МОРДАШОВА
- Name
- Марина Александровна МОРДАШОВА · Marina Alexandrovna MORDASHOVA · Marina Mordašovová
- EU reference
- EU.8304.13
- UN reference
- not on file
- Type
- person
- Programme
- UKR
- Regulation
- 2025/527 (OJ L202500527)
- Published
- 2025-03-15
- In force
- 2025-03-16
- Designated
- 2022-06-03
- 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.
- Title
- not on file
- Address city
- not on file
- Address country
- not on file
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2022-06-03)
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- 90b0565c0cc4
- Size
- 25161013 bytes
- Published
- 2026-10-12
- Read
- 2026-10-13T03:17:16.853Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-14
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 90b0565c0cc4, published 2026-10-12