Watchlist Profile: Marina Aleksandrovna Mordashova

Global Watchlist

Name

Marina Aleksandrovna Mordashova

Year of birth

1979

Source

UK - Sanctions List

Type

Individual

Aliases

Marina Aleksandrovna Mordashova

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Additional Information

Regime: Russia

(UK Sanctions List Ref):RUS2001. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Marina Aleksandrovna Mordashova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Marina Mordashova is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexey Alexandrovich MORDASHOV. (Gender):Female

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