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SERGEI MAKAROV

Export controlled · Sanctioned entity

SERGEI MAKAROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAKAROV, Sergei Vyacheslavovich · SERGEI MAKAROV · Sergei Vyacheslavovich Makarov				[sources]
Alias	MAKAROV, Sergei · Sergei Makarov				[sources]
Birth date	1978-12-05				[sources]
Place of birth	Vladivostok, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Austria · Russia				[sources]
E-Mail	makarov_away@mail.ru				[sources]
First name	SERGEI VYACHESLAVOVICH · Sergei				[sources]
Last name	Makarov				[sources]
Middle name	Vyacheslavovich				[sources]
Passport number	`750663876`				[sources]
Tax Number	`253804091667`				[sources]
Unique Entity ID	`DTPEMMMBRWK7` · `HUE5XT68KRM1`				[sources]
Address	Austria				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	First seen	2024-05-01

Descriptions

(also SERGEI MAKAROV)

— US SAM Procurement Exclusions, 2025-07-23

(also SERGEI VYACHESLAVOVICH MAKAROV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-05-01	-

Assets and shares
Asset	Percentage held	Start date	End date
B&W CONSULTING Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtl541 · usgsa-s4mrtxsnd · tw-shtc-aad16417e0f1c03a6bfd10aa77c17b301f6e838e · ofac-48766 · tw-shtc-e7ac801ff089e83e3568412cfba5110a444a6f61

For experts: raw data explorer

Factsheet Descriptions Data sources

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