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Valentin Gennadyevich MAMAEV

Person of interest · Sanctioned entity

Valentin Gennadyevich MAMAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAMAEV Valentin Gennadyevich · Mamaev Valentin Gennadievich · Valentin Gennadyevich MAMAEV · МАМАЄВ Валентин Геннадійович · МАМАЕВ Валентин Геннадьевич				[sources]
Other name	MAMAEV Valentin Gennadyevich · Valentin Gennadyevich MAMAYEV · Валентин Геннадьевич МАМАЕВ · Валентин Геннадьевич Мамаев · Мамаев Валентин Геннадьевич				[sources]
Birth date	1976				[sources]
Place of birth	Russia · Россия · Росія				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Valentin · Valentin Gennadyevich				[sources]
INN	`860402486278`				[sources]
Keywords	Керівництво підприємств з видобутку надр				[sources]
Last name	MAMAEV · MAMAEV · MAMAYEV				[sources]
Second name	Gennadyevich				[sources]
Position	Former CEO of Samotlorneftegaz · Top Management of State Owned Companies · Бывший генеральный директор «Самотлорнефтегаза» · Колишній генеральний директор «Самотлорнафтогазу» · Руководители госкомпаний				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-04-06				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-03-22	First seen	2022-04-27

Descriptions

General Director of Samotlorneftegaz; Member of the Management Board of Rosneft Oil Company

— Australian Sanctions Consolidated List, 2023-04-20

Former Director General of Samotlorneftegaz; former member of the Management Board of Rosneft

— New Zealand Russia Sanctions, 2024-03-21

Member of the collegial executive body of PJSC Rosneft Oil Company

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-04-06	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

New Zealand Russia Sanctions1,674

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: au-dfat-6929-valentin-gennadyevich-mamaev · ca-sema-russia-1-525 · nz-ru-ind-789 · nz-ru-ind-778-valentin-mamaev · ua-nazk-person-789 · ca-sema-1-525-ru-valentin-gennadyevich-mamaev · gb-hmt-15008 · acf-0468e0a874e4433d931514640193949ae0d1e959 · acf-7ac8c4d26fad1c459d53ad890dbf6f1af2b766c6 · ua-nabc-person-789-mamaev-valentin-gennadyevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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