Sergei MAKAROV

Sanctioned entity

Born 5 Dec 1978 (47 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Sergei MAKAROV)

(also Sergei Vyacheslavovich MAKAROV)

Sanctions and listings3

Listed
1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48766treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

B&W CONSULTINGSanctionedDebarredExport controlled
Share not stated
Owns, controls, or operatesHong KongChinaAustria

Identifiers5

Identifier	Number	Issued by
ID number	253804091667
Passport	750663876
Tax number	253804091667
Tax ID no	253804091667	Russia
Passport	750663876	Russia

Other names4

Also known as4

MAKAROV, SergeiSergei MakarovSergei Vyacheslavovich MakarovMAKAROV, Sergei Vyacheslavovich

Addresses1

Austria

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