Yury Yuryevich Makolov
Sanctioned entityBorn 27 Mar 1995 (31 years old),Russia. Named in 2 sanctions listings.
Summary
OFAC document validity: Fraudulent (Passport: 711393126)
Sanctions and listings2
- Listed
- 17 Aug 2023
- Effective
- 5 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Jun 2023
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 43539treasury.govofac.treasury.gov
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 711393126 | |
| Passport | 711393126 | Russia |
Other names2
Also known as2
Addresses2
Beringa, St. Petersburg, St. Petersburg, 199406
ST. PETERSBURG, ST. PETERSBURG, 199406
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.