---
title: "Mordashova Marina Aleksandrovna Мордашова Марина Александровна — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b3cf2ca-70ab-5407-b357-dbdac378b3fe
json: https://whiteintel.dev/api/public/dossier/2b3cf2ca-70ab-5407-b357-dbdac378b3fe
identifier: ofac:37500
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mordashova Marina Aleksandrovna Мордашова Марина Александровна

**Type:** Person  
**Identifier:** `ofac:37500`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2b3cf2ca-70ab-5407-b357-dbdac378b3fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b3cf2ca-70ab-5407-b357-dbdac378b3fe  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Mordashova Marina Aleksandrovna Мордашова Марина Александровна

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37500

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mordashova Marina Aleksandrovna Мордашова Марина Александровна**. Human view: https://whiteintel.dev/entity/2b3cf2ca-70ab-5407-b357-dbdac378b3fe · Structured JSON: https://whiteintel.dev/api/public/dossier/2b3cf2ca-70ab-5407-b357-dbdac378b3fe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._