{"raw_record_id":"e37ea240-9ace-4784-aa7c-60fd4685b7a7","external_id":"55202","record_hash":"977522c2ace5a71706c4b45edad252f7bdf801bb7b558399ff35001d42da9f91","raw_record":{"individual":{"identity":{"name":{"name-part":[{"value":"Mordashova","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"МОРДАШОВА","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Marina","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"Марина","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Alexandrovna","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":{"_text":"Александровна","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"55206","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"55204"},"nationality":{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"55207"}},"day-month-year":{"_text":null,"@attributes":{"day":"17","ssid":"55205","year":"1979","month":"5","quality":"good","calendar":"Gregorian"}}},"@attributes":{"sex":"female"},"justification":{"_text":"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.","@attributes":{"ssid":"91260"}},"other-information":{"_text":"Associated individuals: Alexey Mordashov (life partner)","@attributes":{"ssid":"91261"}}},"@attributes":{"ssid":"55202"},"modification":[{"added":{"justification":{"_text":"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.","@attributes":{"ssid":"91260"}},"other-information":{"_text":"Associated individuals: Alexey Mordashov (life partner)","@attributes":{"ssid":"91261"}}},"removed":{"justification":{"_text":"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.","@attributes":{"ssid":"67150"}},"other-information":[{"_text":"Associated individuals: Alexey Mordashov (life partner), Kirill Mordashov (stepson), Nikita Mordashov (stepson)","@attributes":{"ssid":"67151"}},{"_text":"Associated entities: Ondero Limited, British Virgin Islands, Unifirm Limited, Cyprus, Ranel Assets Limited, British Virgin Islands, Rayglow Limited, Cyprus, SeverGroup LLC (Russian Federation), KN-Holding LLC (Russian Federation)","@attributes":{"ssid":"67152"}}]},"@attributes":{"effective-date":"2025-04-23","enactment-date":"2025-04-17","publication-date":"2025-04-22","modification-type":"amended"}},{"added":{"justification":{"_text":"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.","@attributes":{"ssid":"67150"}},"other-information":[{"_text":"Associated individuals: Alexey Mordashov (life partner), Kirill Mordashov (stepson), Nikita Mordashov (stepson)","@attributes":{"ssid":"67151"}},{"_text":"Associated entities: Ondero Limited, British Virgin Islands, Unifirm Limited, Cyprus, Ranel Assets Limited, British Virgin Islands, Rayglow Limited, Cyprus, SeverGroup LLC (Russian Federation), KN-Holding LLC (Russian Federation)","@attributes":{"ssid":"67152"}}]},"removed":{"justification":{"_text":"Marina Mordashova is the wife 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 1.5 billion euros, to his wife Marina Mordashova through various offshore companies, including Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. Marina Alexandrovna Mordashova is therefore a natural person associated with a listed person responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"55203"}},"other-information":[{"_text":"Associated individuals: Alexey Mordashov (husband), Kirill Mordashov (stepson), Nikita Mordashov (stepson)","@attributes":{"ssid":"55208"}},{"_text":"Associated entities: Ondero Limited, British Virgin Islands, Unifirm Limited, Cyprus, Ranel Assets Limited, British Virgin Islands, Rayglow Limited, Cyprus, ServerGroup LLC (Russian Federation), KN-Holding LLC (USA), Nordgold","@attributes":{"ssid":"55209"}}]},"@attributes":{"effective-date":"2023-11-02","enactment-date":"2023-11-01","publication-date":"2023-11-02","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":{"name-part":[{"value":"Mordashova","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"МОРДАШОВА","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Marina","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"Марина","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Alexandrovna","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":{"_text":"Александровна","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"55206","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"55204"},"nationality":{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"55207"}},"day-month-year":{"_text":null,"@attributes":{"day":"17","ssid":"55205","year":"1979","month":"5","quality":"good","calendar":"Gregorian"}}},"@attributes":{"sex":"female"},"justification":{"_text":"Marina Mordashova is the wife 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 1.5 billion euros, to his wife Marina Mordashova through various offshore companies, including Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. Marina Alexandrovna Mordashova is therefore a natural person associated with a listed person responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"55203"}},"other-information":[{"_text":"Associated individuals: Alexey Mordashov (husband), Kirill Mordashov (stepson), Nikita Mordashov (stepson)","@attributes":{"ssid":"55208"}},{"_text":"Associated entities: Ondero Limited, British Virgin Islands, Unifirm Limited, Cyprus, Ranel Assets Limited, British Virgin Islands, Rayglow Limited, Cyprus, ServerGroup LLC (Russian Federation), KN-Holding LLC (USA), Nordgold","@attributes":{"ssid":"55209"}}]},"@attributes":{"ssid":"55202"},"sanctions-set-id":"27286"}},"@attributes":{"effective-date":"2022-06-10","enactment-date":"2022-06-09","publication-date":"2022-06-10","modification-type":"listed"}}],"sanctions-set-id":"27286"},"snapshot_id":"d25acfa3-8a86-480d-8ca0-d7f9a81f8c55","snapshot_sha256":"daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319","fetched_at":"2026-08-20T03:00:40.719280+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}