Valentin Gennadyevich Mamayev

Sanctioned

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Last update: 03/06/2026

Name: Valentin Gennadyevich Mamayev

Gender: label.gender.m

Birth: 1976 RUS

Person type: label.person_type.P

Name original: Валентин Геннадьевич МАМАЕВ

Other names: Valentin Gennadyevich Mamaev, Valentin Gennadyevich Mamayev

Aliases: валентин геннадьевич мамаев

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS1065 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS1065 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS1065 (UK Statement of Reasons):Valentin Mamaev [“Mamaev”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil co
-	(UK Sanctions List Ref):RUS1065. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Valentin Mamae
-	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

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Frequently Asked Questions

1. Does Valentin Gennadyevich Mamayev have any sanctions?

Yes, Valentin Gennadyevich Mamayev is sanctioned by:

2. Can I receive AML sanctions alerts on Valentin Gennadyevich Mamayev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Valentin Gennadyevich Mamayev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.