Active SanctionpersonID: Q916992

Мамут Олександр Леонідович

Мамут Александр Леонидович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Мамут Олександр Леонідович is a sanctioned Individual associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."

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 Registry Metadata

Source: OpenSanctions
Full Legal NameМамут Олександр Леонідович
Cyrillic AliasМамут Александр Леонидович
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Сагал Олексій Едуардович
САГАЛ Алексей Эдуардович
UA NSDC SANCTIONS
Ганькіна Наталія Вікторівна
Ганькина Наталья Викторовна
UA NSDC SANCTIONS
Акімов Олексій Володимирович
АКИМОВ Алексей Владимирович
UA NSDC SANCTIONS
Державне Об’єднання "Білоруська Залізниця"
государственное объединение "Белорусская железная дорога"
UA NSDC SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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