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Sergei Vyacheslavovich Makarov

Sanctioned entity

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

Type	Person				[sources]
Name	MAKAROV, Sergei Vyacheslavovich · SERGEI VYACHESLAVOVICH MAKAROV · Sergei Vyacheslavovich Makarov				[sources]
Other name	SERGEI MAKAROV · Sergei Makarov				[sources]
Birth date	1978-12-05				[sources]
Place of birth	Vladivostok, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Austria · Russia				[sources]
E-Mail	makarov_away@mail.ru				[sources]
First name	SERGEI VYACHESLAVOVICH · Sergei				[sources]
Last name	MAKAROV · Makarov				[sources]
Middle name	Vyacheslavovich				[sources]
Passport number	`750663876`				[sources]
Registration number	`HUE5XT68KRM1`				[sources]
Tax Number	`253804091667`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-05-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
IPM LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`750663876`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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

US SAM Procurement Exclusions123,363

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

United States · GSA

Source data IDs: usgsa-s4mrtl541 · ofac-48766

For experts: raw data explorer

Factsheet Data sources

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