Statements: SERGEI MAKAROV

Canonical ID: NK-YFrvrSLK5kqfTJqhHXqCHT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAustriatw_shtctw-shtc-e7ac801ff089e83e3568412cfba5110a444a6f61
Person:aliasSergei Makarovengus_ofac_sdnofac-48766
LegalEntity:aliasMAKAROV, Sergeitw_shtctw-shtc-e7ac801ff089e83e3568412cfba5110a444a6f61
Person:birthDate1978-12-05engus_ofac_sdnofac-48766
Person:birthPlaceVladivostok, Russiaengus_ofac_sdnofac-48766
Person:countryatengus_sam_exclusionsusgsa-s4mrtxsnd
Person:countryruengus_ofac_sdnofac-48766
Person:countryatengus_ofac_sdnofac-48766
Person:countryatengus_sam_exclusionsusgsa-s4mrtl541
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsnd
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl541
Person:emailmakarov_away@mail.ruengus_ofac_sdnofac-48766
Person:firstNameSERGEIengus_sam_exclusionsusgsa-s4mrtxsnd
Person:firstNameSergeiengus_ofac_sdnofac-48766
Person:firstNameSERGEI VYACHESLAVOVICHengus_sam_exclusionsusgsa-s4mrtl541
Person:gendermaleengus_ofac_sdnofac-48766
Person:ide837d1743631cfa42b90e6020a3e51323e995cd0engus_ofac_sdnofac-48766
Person:id8f47fb2abbbe234ce52e2550ef3b2cab8e3705e1engus_sam_exclusionsusgsa-s4mrtxsnd
Person:id27a941fec2739e85973d95abf05ed3026e57826cengus_sam_exclusionsusgsa-s4mrtl541
Person:idd26b70e3734e6b4710ca47458cd3cca8bc01dfcbus_trade_cslofac-48766
LegalEntity:id6e129930b781ce2cbd7d881b569c49b7dd2985bbtw_shtctw-shtc-e7ac801ff089e83e3568412cfba5110a444a6f61
Person:lastNameMAKAROVengus_sam_exclusionsusgsa-s4mrtl541
Person:lastNameMakarovengus_ofac_sdnofac-48766
Person:lastNameMAKAROVengus_sam_exclusionsusgsa-s4mrtxsnd
Person:middleNameVyacheslavovichengus_ofac_sdnofac-48766
Person:nameSERGEI VYACHESLAVOVICH MAKAROVengus_sam_exclusionsusgsa-s4mrtl541
Person:nameMAKAROV, Sergei Vyacheslavovichus_trade_cslofac-48766
Person:nameSERGEI MAKAROVengus_sam_exclusionsusgsa-s4mrtxsnd
Person:nameSergei Vyacheslavovich Makarovengus_ofac_sdnofac-48766
LegalEntity:nameMAKAROV, Sergei Vyacheslavovichtw_shtctw-shtc-e7ac801ff089e83e3568412cfba5110a444a6f61
Person:notes(also SERGEI VYACHESLAVOVICH MAKAROV)engus_sam_exclusionsusgsa-s4mrtxsnd
Person:notes(also SERGEI MAKAROV)engus_sam_exclusionsusgsa-s4mrtl541
Person:passportNumber750663876engus_ofac_sdnofac-48766
Person:programIdUS-RUSHARengus_ofac_sdnofac-48766
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48766engus_ofac_sdnofac-48766
Person:taxNumber253804091667engus_ofac_sdnofac-48766
Person:topicssanctionengus_ofac_sdnofac-48766
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsnd
Person:topicssanctionus_trade_cslofac-48766
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl541
LegalEntity:topicsexport.controltw_shtctw-shtc-e7ac801ff089e83e3568412cfba5110a444a6f61
Person:uniqueEntityIdHUE5XT68KRM1engus_sam_exclusionsusgsa-s4mrtl541
Person:uniqueEntityIdDTPEMMMBRWK7engus_sam_exclusionsusgsa-s4mrtxsnd
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