{"id":"9b01bd8d-9ae9-4876-af51-3d59ea76f503","canonicalName":"Марина Александровна МОРДАШОВА","primaryCountryId":"RU","dateOfBirth":"1979-05-17","placeOfBirth":"UNKNOWN","nationality":"RU","position":"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.","createdAt":"2026-08-07T19:30:48.381Z","updatedAt":"2026-08-07T19:30:48.381Z","aliases":[{"id":"99cd4d29-451c-4445-b9cf-a72871c2f36f","personId":"9b01bd8d-9ae9-4876-af51-3d59ea76f503","name":"Марина Александровна МОРДАШОВА","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:30:48.383Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"89075c51-2cda-4399-abc6-9a252f6b3c64","personId":"9b01bd8d-9ae9-4876-af51-3d59ea76f503","name":"Marina Alexandrovna MORDASHOVA","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:30:48.385Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"0f4eb4aa-3f21-419d-b6f9-bb5d2d32f1f7","personId":"9b01bd8d-9ae9-4876-af51-3d59ea76f503","name":"Marina Mordašovová","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:30:48.388Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"5482e6d2-e781-4dae-8e17-0e7dc62a8d40","personId":"9b01bd8d-9ae9-4876-af51-3d59ea76f503","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:30:48.390Z","lastSeenAt":"2026-10-19T04:32:28.558Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}}],"sourceLinks":[{"externalId":"140484","fetchedAt":"2026-10-19T04:32:28.558Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}