{"id":"NK-c0f606a4e2acc0d15d2ae9e7b68fa19a","schema":"Person","caption":"Marina Mordašovová","canonical_url":"https://proofaml.com/people/marina-mordasovova-nkc0f606a4/","properties":{"name":["Marina Mordašovová","Марина Александровна МОРДАШОВА","Marina Alexandrovna MORDASHOVA"],"ns:nameScript":["Latn","Cyrl","Latn"],"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."],"birthDate":["1979-05-17"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.8304.13"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"eu_fsf@2026-06-05","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/eu_fsf/versions/2026-06-05/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}