Person
Screen this subjectMaksim Vladimirovich Makarov
Sanctioned entityBorn 23 Mar 1989 (37 years old),Russia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Nov 2025
Cyber-Related Sanctions - CYBER4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CAATSA - RUSSIA, block and CYBER4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 14306 (Cyber)
CAATSA - Section 228
Programme US-CYBReference 56267treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 19 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Positions held1
- Aeza Group LLCSanctionedDebarredLeader or official ofRussia
Identifiers5
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 244309586068 | |||
| Passport | 772555187 | |||
| Tax number | 244309586068 | |||
| Passport | 772555187 | Russia | 19 Feb 2024 | 19 Feb 2034 |
| Tax ID no | 244309586068 | Russia |
Other names1
Also known as1
MAKAROV, Maksim Vladimirovich
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