Lists of sanctions
18.190.239.193
29.04.2025 04:31:58

Sergei Vyacheslavovich MAKAROV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: IPM LIMITED)
Date of publication 01.05.2024

Names (2)

Last name/Name MAKAROV
First name/Name Sergei Vyacheslavovich
Full name/Name Sergei Vyacheslavovich MAKAROV
Type Name
Last name/Name MAKAROV
First name/Name Sergei
Full name/Name Sergei MAKAROV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Austria
Full address Austria

Birth data (2)

Birthdate
Place Vladivostok, Russia
Country Russian Federation

Identification documents (4)

Type Passport: 750663876
Country Russian Federation
Type Tax ID No.: 253804091667
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Email Address: makarov_away@mail.ru

Historical data

No records
Updated: 29.04.2025. 03:15
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