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Aleksey Makarov

Sanctioned entity

Aleksey Makarov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEY MAKAROV · Aleksey Makarov · MAKAROV, Aleksey				[sources]
Other name	ALEXEY MAKAROV · Alexey Makarov				[sources]
Birth date	1974-08-06				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEKSEY · Aleksey · Alexey				[sources]
Last name	MAKAROV · Makarov				[sources]
Passport number	`753533725`				[sources]
Registration number	`HM96VW48TJV3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-25	First seen	2024-03-26

Relationships

Identifications
Document number	Country	Type	Start date	End date
`753533725`	Russia	Passport	-	2026-08-03

Linked to
Object	Role	Start date	End date
Central Bank of Syria	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: usgsa-s4mrtqy95 · ofac-48259

For experts: raw data explorer

Factsheet Data sources

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