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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAKAROV, Sergei Vyacheslavovich · SERGEI MAKAROV · SERGEI VYACHESLAVOVICH MAKAROV · Sergei Vyacheslavovich Makarov | [sources] | |||
| Other name | SERGEI MAKAROV · SERGEI VYACHESLAVOVICH MAKAROV · Sergei Makarov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Vladivostok, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Austria · Russia | [sources] | |||
| makarov_away@mail.ru | [sources] | ||||
| First name | SERGEI · SERGEI VYACHESLAVOVICH · Sergei | [sources] | |||
| Last name | MAKAROV · Makarov | [sources] | |||
| Middle name | Vyacheslavovich | [sources] | |||
| Passport number | 750663876 | [sources] | |||
| Tax Number | 253804091667 | [sources] | |||
| Unique Entity ID | DTPEMMMBRWK7 · HUE5XT68KRM1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IPM LIMITED Sanctioned entity | - | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.