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Individual12 sanctions listsRussia

Marina Aleksandrovna Mordashova

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Marina Aleksandrovna Mordashova
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-eYB98X7w34n8oQ5fNvzZau
Date of Birth
May 17, 1979
Place of Birth
Russia
Gender
female
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.
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Marina Aleksandrovna Mordashova appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (18)

Also Known As
マリーナ・モルダショヴァ
MORDASHOVA, Marina Aleksandrovna
Marina Alexandrovna MORDASHOVA
Marina Mordashova
Єжова Марина Юріївна
Мордашова Марина Александровна
Marina Mordašovová
Marina Aleksandrovna MORDASJOVA
Mordashova Marina
Ежова Марина Юрьевна
Mordashova Marina Alexandrovna
Марина Александровна Мордашова
Ezhova Marina
Мордашова Марина Олександрівна
Marina Alexandrovna Mordashova
МОРДАШОВА Марина Александровна
Yezhova Maryna Yuriyivna
Mordashova Maryna Oleksandrivna

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.