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7 SapherCheck records found for Person Mamaev

1. Valentin Gennadyevich MAMAEV

Alias	Валентин Геннадьевич Мамаев Валентин Геннадьевич МАМАЕВ MAMAEV VALENTIN GENNADYEVICH VALENTIN GENNADYEVICH MAMAYEV Мамаев Валентин Геннадьевич
Profile Type	PERSON
Name	MAMAEV VALENTIN GENNADIEVICH VALENTIN GENNADYEVICH MAMAEV VALENTIN GENNADYEVICH MAMAYEV
First Name	VALENTIN GENNADYEVICH VALENTIN
Middle Name	GENNADYEVICH
Last Name	MAMAYEV MAMAEV MAMAEV
Country	RUSSIA
Birth Date	1976
Birth-Place	RUSSIA
Position	Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-24
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	GENERAL DIRECTOR OF SAMOTLORNEFTEGAZ; MEMBER OF THE MANAGEMENT BOARD OF ROSNEFT OIL COMPANY MEMBER OF THE COLLEGIAL EXECUTIVE BODY OF PJSC ROSNEFT OIL COMPANY FORMER DIRECTOR GENERAL OF SAMOTLORNEFTEGAZ; FORMER MEMBER OF THE MANAGEMENT BOARD OF ROSNEFT

5 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-04-06 Country: Australia Entity: NK-HJFzrQqHfcxF8fN4LKFDAz Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 525 Country: Canada Entity: NK-HJFzrQqHfcxF8fN4LKFDAz Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1065 Start Date: 2022-03-24 Modified At: 2022-07-08 Country: United Kingdom Entity: NK-HJFzrQqHfcxF8fN4LKFDAz Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Valentin Mamaev [“Mamaev”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Mamaev is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1065 Start Date: 2022-03-24 Modified At: 2023-03-21 Listing Date: 2022-03-24 Country: United Kingdom Entity: NK-HJFzrQqHfcxF8fN4LKFDAz Program: Russia Provisions: Asset freeze Reason: Valentin Mamaev [“Mamaev”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Mamaev is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: NK-HJFzrQqHfcxF8fN4LKFDAz Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

Profile Type	PERSON
Name	ZAUR MAMAEV
First Name	ZAUR
Last Name	MAMAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-06-10
Birth-Place	MAKHACHKALA TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-68733

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/68733 Country: Russia Entity: interpol-red-2016-68733 Program: Red Notice Reason: Participation in illegal armed formation, training in order to carry out terrorist activities Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MALIK MAMAEV

Profile Type	PERSON
Name	MALIK MAMAEV
First Name	MALIK
Last Name	MAMAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1996-09-11
Birth-Place	KASPIYSK TOWN, DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.68
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-167071

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/167071 Country: Russia Entity: interpol-red-2017-167071 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. NADIRBEK MAMAEV

Profile Type	PERSON
Name	NADIRBEK MAMAEV
First Name	NADIRBEK
Last Name	MAMAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-01-28
Birth-Place	BRAGUNY SETTLEMENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-187890

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/187890 Country: Russia Entity: interpol-red-2017-187890 Program: Red Notice Reason: Participation in illegal armed formation; participation in terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. RUSLAN MAMAEV

Profile Type	PERSON
Name	RUSLAN MAMAEV
First Name	RUSLAN
Last Name	MAMAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-07-11
Birth-Place	KHASAVYURT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-8409

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/8409 Country: Russia Entity: interpol-red-2017-8409 Program: Red Notice Reason: Participation in the activity of terrorist organization; participation in illegal armed formation, getting trained with the aim of terrorist activity/. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ROVSHAN MAMAEV

Profile Type	PERSON
Name	ROVSHAN MAMAEV
First Name	ROVSHAN
Last Name	MAMAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-03-05
Birth-Place	DAGESTANSKIE OGNI TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-43066

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/43066 Country: Russia Entity: interpol-red-2019-43066 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. KHAVAZHDI MAMAEV

Profile Type	PERSON
Name	KHAVAZHDI MAMAEV
First Name	KHAVAZHDI
Last Name	MAMAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-09-09
Birth-Place	GUDERMES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.65
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-71656

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/71656 Country: Russia Entity: interpol-red-2020-71656 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices