Marina mordashova sanctions
Web25 jan. 2024 · Mordashov’s son is conscripted, booted out of family business. Nikita Mordashov is one of the most privileged children on the planet: his father, Alexei Mordashov controls steelmaker Severstal and is ranked the fourth richest person in Russia by Forbes magazine with an estimated fortune of $16.8 billion. But this week Nikita was sent off to ... Web18 mrt. 2024 · Fri 18 Mar 2024 12.52 EDT Last modified on Fri 18 Mar 2024 14.45 EDT Germany is investigating deals under which most of the stake in Tui held by the …
Marina mordashova sanctions
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WebMarina Mordashova is the wife of Alexey Mordashov, Chairman of the company Severgroup. Alexey Mordashov has transferred his shares in the travel giant TUI and … Web18 mrt. 2024 · Mordashova has been named in media reports as Mordashov’s wife. According to Refinitiv data, the 34% stake in Tui owned by the Mordashov family is worth about €1.5bn (£1.3bn). Germany’s economy ministry has “initiated an investigation procedure under the foreign trade and payments act against Ondero Ltd regarding the …
Web18 mrt. 2024 · Un porte-parole a déclaré que ni Mordashov ni Mordashova n’étaient immédiatement disponibles pour commenter. Dans une déclaration précédente, Mordashov a décrit le conflit en Ukraine comme « une tragédie pour deux nations fraternelles » et a déclaré : « Je ne comprends pas comment ces sanctions contre moi contribueront au … Web2 mrt. 2024 · Mordashov -- who made a fortune in steel in newly post-Soviet Russia -- was sanctioned Monday by the European Union in the wake of his country’s invasion of Ukraine. A filing in the U.K. on Wednesday showed …
Web18 mrt. 2024 · Due to the EU sanctions, Mr. Mordashov has no access to these shares as well as the voting rights and cannot derive any economic benefit from them. It was also … Web11 apr. 2024 · Sanctions affecting Nordgold. ... United Kingdom company filings show Mordashov transferred part of his more than 75% stake in Nordgold to Marina Aleksandrovna Mordashova on February 28, ...
Web5 mrt. 2024 · Published 5th March, 2024 by Catherine Hill. Alexei Mordashov, Russia's wealthiest oligarch and one of the people sanctioned this week by the European Union, has transferred control of a $1.1 billion stake in mining company Nordgold to his wife, according to a report by US media company Bloomberg. Marina Aleksandrovna Mordashova …
Web14 jun. 2024 · In addition, Marina Mordashova was recently added to the US and EU sanctions lists. In any case, the company downplayed the case. "The sanctions or bans only have a direct impact on the shareholder and his investment, which he or she cannot dispose of," Business Insider quoted the company as saying. bodysong fullWebIn March 2024, the sanctioned Russian metals magnate Alexey Mordashov transferred his assets – including a stake in travel company TUI – to his wife, Marina Mordashova. Sanctions regimes have evolved over time to account for such attempts to circumvent them, and Mordashova’s stake in TUI is now the subject of an investigation by the … body song lyrics 1 hourWeb19 mrt. 2024 · Due to the EU sanctions, Mr Mordashov has no access to these shares as well as the voting rights and cannot derive any economic benefit from them. It was also … glide motion 400 hz king adjustable baseWebEUR-Lex — Access to European Union law — choose your language glide path army powerpoint templateWeb21 mrt. 2024 · The EU accused Mordashov of "supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine" when it … bodysonic machineWeb22 mrt. 2024 · March 22, 2024. Sanctioned Russian oligarch Alexei Mordashov transferred most of his ownership stake in TUI to a Caribbean shell company. That company has … bodysonic bs mg03 blackWeb23 mrt. 2024 · Mordashov was sanctioned in February by the EU, the U.K. and other countries. Documents laying out the EU sanctions said he has a history of benefiting from “his links to Russian decision-makers.” Through a Cyprus-based company, Unifirm Ltd., Mordashov also has stakes in coal mining, media and other sectors. glide path aviation