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Database freshness: 2026-08-14
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MA

Marina Aleksandrovna Mordashova

Sanctioned
Marina Alexandrovna MORDASHOVA
Type
person
Subtype
Country
Russia
Date of birth
1979-05-17
Listings
5 ยท 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
55202
Asset freeze
2022-06-10activeSource
European Union
EU FSF
EU.8304.13
Asset freeze
2022-06-03activeSource
France
Registre national des gels d'avoirs
4843
Asset freeze
activeSource
United Kingdom
UKSL
RUS2001
Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban
2023-11-08activeSource
United States
SDN
37500
Asset freeze
2022-06-02activeSource
Legal bases
European Union
EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)
Source
France
2378
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source