Active SanctionpersonID: NK-FGYZfhW3QTsifiqVJNHZnb
Aelita Leonidovna Mamakova
Мамакова Аэлита Леонидовна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aelita Leonidovna Mamakova (Individual) in global watchlists, including US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aelita Leonidovna Mamakova |
| Cyrillic Alias | Мамакова Аэлита Леонидовна |
| Sanction Program | US OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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