---
title: "Marina Aleksandrovna MORDASHOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b10013d-243e-45b3-9bdf-3efb6f8f671d
json: https://whiteintel.dev/api/public/dossier/7b10013d-243e-45b3-9bdf-3efb6f8f671d
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Marina Aleksandrovna MORDASHOVA

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7b10013d-243e-45b3-9bdf-3efb6f8f671d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b10013d-243e-45b3-9bdf-3efb6f8f671d  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Marina Aleksandrovna MORDASHOVA](https://whiteintel.dev/entity/653dbb51-9668-5d08-bf4c-558aea4374b7)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-eYB98X7w34n8oQ5fNvzZau/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marina Aleksandrovna MORDASHOVA**. Human view: https://whiteintel.dev/entity/7b10013d-243e-45b3-9bdf-3efb6f8f671d · Structured JSON: https://whiteintel.dev/api/public/dossier/7b10013d-243e-45b3-9bdf-3efb6f8f671d._

_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"._