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MAMAEV Alexander Gennadievich

Sanctioned entity
MAMAEV Alexander Gennadievich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMAMAEV Alexander Gennadievich · Mamaiev Oleksandr Hennadiiovych · АЛЕКСАНДР ГЕННАДЬЕВИЧ МАМАЕВ · МАМАЄВ Олександр Геннадійович · МАМАЕВ Александр Геннадьевич · 1 more...[sources]
Other nameMamaev Alexandr · Мамаев Александр Геннадьевич · Мамаєв Олександр Геннадійович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameАЛЕКСАНДР[sources]
INN246501686103[sources]
KeywordsКерівництво логістичних компаній[sources]
Last nameМАМАЕВ[sources]
PatronymicГЕННАДЬЕВИЧ[sources]
PositionCEO of LLC "Aerogeo" · Генеральний директор ТОВ "Аерогео" · Генеральный директор ООО "Аэрогео" · генеральний директор товариства з обмеженою відповідальністю «Аерогео»[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,844

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-person-3453-mamaev-alexander-gennadievich · ua-nsdc-17813-mamaev-oleksandr-gennadijovic · ua-nazk-person-3453 · ru-inn-246501686103

For experts: raw data explorer