Removed: Aleksey MAKAROVHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SYRIA-CAESAR SYRIA |
| Remark | (Linked To: CENTRAL BANK OF SYRIA) |
| Date of publication | 27.03.2024 |
Names (2)
| Last name/Name | MAKAROV |
|---|---|
| First name/Name | Aleksey |
| Full name/Name | Aleksey MAKAROV |
| Type | Name |
| Last name/Name | MAKAROV |
|---|---|
| First name/Name | Alexey |
| Full name/Name | Alexey MAKAROV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: 753533725 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
Historical data
No records
Updated: 18.10.2025. 16:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.