Мамут Олександр Леонідович
Мамут Александр Леонидович
Compliance Profile
"Risk Advisory: Records indicate that Мамут Олександр Леонідович is associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, RU ACF BRIBETAKERS, UA WAR SANCTIONS, WD OLIGARCHS, RU BILLIONAIRES 2021, WD CURATED. Source-list verification is recommended."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Мамут Олександр Леонідович |
| Cyrillic Alias | Мамут Александр Леонидович |
| Source Records | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSRU ACF BRIBETAKERSUA WAR SANCTIONSWD OLIGARCHSRU BILLIONAIRES 2021WD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 770400355820 / Q916992 |
| Risk Topics | sanction, poi, role.oligarch, role.rca |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.