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Aelita Leonidovna MAMAKOVA

Sanctioned entity
TypePerson[sources]
NameAELITA LEONIDOVNA MAMAKOVA · Aelita Leonidovna MAMAKOVA · Aelita Leonidovna Mamakova · Aelita Leonidovna Mamokova · Aelita Mamakowa · 3 more...[sources]
Other nameAelita Mamakowa · Mamakova Aelita · Аэлита Леонидовна Мамакова · Мамакова Аеліта Леонідівна · Мамакова Аэлита Леонидовна[sources]
Birth date[sources]
Place of birthRussia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAELITA LEONIDOVNA · Aelita · Aelita Leonidovna [sources]
ID NumberOGRNIP: 321547600026521 TIN: 041104686952[sources]
Last nameMAMAKOVA · Mamakova · Mamakowa · Mamokova[sources]
Middle nameLeonidovna[sources]
Second nameLeonidovna[sources]
PositionResponsible for soliciting financial donations from readers to SouthFront and publishing material[sources]
AddressProspekt Nikolskiy, Dom 2, Kvartira 71, 630559 Rabochiy poselok Kolkovo, Oblast Novosibirskaya · Prospekt Nikolskiy, Dom 2, Kvartira 71, Rabochiy poselok Kolkovo, Oblast Novosibirskaya, 630559[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Finance, Publishing, SouthFront

Australian Sanctions Consolidated List,

Financial solicitor for SouthFront, a FSB-connected disinformation website.

New Zealand Russia Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,868

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US SAM Procurement Exclusions112,333

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,441

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

Canada · Global Affairs Canada


Source data IDs: ca-sema-1-part-1-988-ru-aelita-leonidovna-mamakova · gb-hmt-15441 · nz-ru-ind-43-aelita-mamokova · au-dfat-6801-aelita-leonidovna-mamakova · gb-fcdo-rus1501 · ua-nsdc-17036-mamakova-aelita-leonidivna · ua-nazk-person-417 · ca-sema-26347b675679ec3b973c97f3c68b78a7253d1f62 · ua-nabc-person-417-mamakova-aelita-leonidovna · gb-hmt-14614 · usgsa-s4mrky6ns · nz-ru-ind-43 · ca-sema-1-988-ru-aelita-leonidovna-mamakova · ofac-34836

For experts: raw data explorer