First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
High
8 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Aelita Leonidovna Mamakova appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Prospekt Nikolskiy, Dom 2, Kvartira 71, 630559 Rabochiy poselok Kolkovo, Oblast Novosibirskaya; Russia
| Also Known As |
|---|
| Мамакова Аеліта Леонідівна |
| MAMAKOVA, Aelita Leonidovna |
| Mamakova Aelita |
| Aelita Leonidovna MAMAKOVA |
| Aelita Mamakowa |
| Мамакова Аэлита Леонидовна |
| Aelita Leonidovna Mamokova |
| Mamakova Aelita Leonidivna |
| Аэлита Леонидовна Мамакова |
| Type | Number |
|---|---|
| ID Number | OGRNIP: 321547600026521 |
| ID Number | TIN: 041104686952 |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.