Active SanctionpersonID: Q916992

Мамут Олександр Леонідович

Мамут Александр Леонидович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

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

Banking Impact

Due to designation on CA DFATD SEMA 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
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ruslan Shakhaevich Alkhanov
Руслан Шахаевич Алханов
CA DFATD SEMA SANCTIONS
Анісімов Василь Васильович
Анисимов Василий Васильевич
CA DFATD SEMA SANCTIONS
Ахмедов Фархад Теймурович
Ахмедов Фархад Теймурович
CA DFATD SEMA SANCTIONS
Бабіч Михайло Вікторович
Бабич Михаил Викторович
CA DFATD SEMA 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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