Nikita Dmitrijevitj Mazepin

Sanctioned
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Last update: 11/05/2026
Name: Nikita Dmitrijevitj Mazepin
Gender: label.gender.m
Birth: 1999-03-02 RUS
Nationality: RUS
Person type: label.person_type.P
Name original: МАЗЕПИН Никита Дмитриевич
Other names: Nikita Dmitrijevič Mazepin, Nikita Dmitrijevitj Mazepin, ники́та дми́триевич мазепин, Nikita Dmitrievich Mazepin, никита дмитриевич мазепин, Nikita Dmitryevich Mazepin, Nikita Dmitrijevics Mazepin
Aliases: ники́та дми́триевич мазе́пин, никита дмитриевич мазепин
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Sanctions

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[CAN.RUSSIA] - Measures against Russia
- Nikita Mazepin est le fils de Dmitry Arkadievich Mazepin, ancien directeur général de JSC UCC Uralchem. Jusqu’en mars 2022, il a été pilote de course de l’écurie de Formule 1 Haas, parrainée par Uranc
- Nikita Mazepin est le fils de Dmitry Mazepin, propriétaire et ancien directeur général de JSC UCC Uralchem. Jusqu’en mars 2022, il a été pilote de course de l’écurie de Formule 1 Haas, parrainée par D
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- (UK Sanctions List Ref):RUS0785 (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
- Nikita Dmitrievich MAZEPIN is the son of Dmitry Arkadievich MAZEPIN (RUS0776). Nikita Dmitrievich MAEZPIN is therefore associated with and has obtained a financial benefit or other material benefit fr
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Frequently Asked Questions

1. Does Nikita Dmitrijevitj Mazepin have any sanctions?

Yes, Nikita Dmitrijevitj Mazepin is sanctioned by:

2. Can I receive AML sanctions alerts on Nikita Dmitrijevitj Mazepin?

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 Nikita Dmitrijevitj Mazepin:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Government of Canada Sanctioned CAN
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.
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