{"id":"8a7aa1a9-33fe-4c65-88d0-47d7f5dac9b9","canonicalName":"Marina Alexandrovna Mordashova","primaryCountryId":null,"dateOfBirth":"17.5.1979","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:29:12.195Z","updatedAt":"2026-09-08T11:12:29.168Z","aliases":[{"id":"9475d1bf-2d06-49d9-bde3-a394e7fd6baf","personId":"8a7aa1a9-33fe-4c65-88d0-47d7f5dac9b9","name":"Marina Alexandrovna Mordashova","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:12.198Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"c169e40a-90f6-495a-a5cc-3dd675258774","personId":"8a7aa1a9-33fe-4c65-88d0-47d7f5dac9b9","name":"Mordashova Marina Alexandrovna","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:12.203Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"4adbbee6-3b8d-4b37-b0cc-cadaca699401","personId":"8a7aa1a9-33fe-4c65-88d0-47d7f5dac9b9","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:12.206Z","lastSeenAt":"2026-10-19T09:03:10.613Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":"Marina Mordashova is the life partner of Alexey Mordashov, Chairman of the company Severgroup. 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 through various offshore companies, including Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. Marina Mordashova is therefore an immediate family member benefitting from her life partner Alexey Mordashov.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"55202","fetchedAt":"2026-10-19T09:03:10.613Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}