Aleksey MAKAROV

List

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	1974-08-06

Identification documents (1)

Type	Passport: 753533725
Country	Russian Federation
Expiration date	2

Historical data

No records

Updated: 30.04.2025. 02:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.