Statements: SERGEI MAKAROV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Austria		tw_shtc	`tw-shtc-e7ac801ff089e83e3568412cfba5110a444a6f61`	2025-08-09
`Person:alias`	Sergei Makarov	eng	us_ofac_sdn	`ofac-48766`	2024-05-01
`LegalEntity:alias`	MAKAROV, Sergei		tw_shtc	`tw-shtc-e7ac801ff089e83e3568412cfba5110a444a6f61`	2025-08-09
`Person:birthDate`	1978-12-05		us_ofac_sdn	`ofac-48766`	2024-05-01
`Person:birthPlace`	Vladivostok, Russia	eng	us_ofac_sdn	`ofac-48766`	2024-05-01
`Person:country`	at		us_sam_exclusions	`usgsa-s4mrtxsnd`	2024-11-01
`Person:country`	ru		us_ofac_sdn	`ofac-48766`	2024-05-01
`Person:country`	at		us_ofac_sdn	`ofac-48766`	2024-05-01
`Person:country`	at		us_sam_exclusions	`usgsa-s4mrtl541`	2024-09-20
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl541`	2024-09-20
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsnd`	2024-11-01
`Person:email`	makarov_away@mail.ru		us_ofac_sdn	`ofac-48766`	2024-05-01
`Person:firstName`	SERGEI VYACHESLAVOVICH	eng	us_sam_exclusions	`usgsa-s4mrtl541`	2024-09-20
`Person:firstName`	SERGEI	eng	us_sam_exclusions	`usgsa-s4mrtxsnd`	2024-11-01
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-48766`	2024-05-01
`Person:gender`	male		us_ofac_sdn	`ofac-48766`	2024-05-01
`Person:id`	5c4638d181daa925a9b172069ae545413c5f733c		us_sam_exclusions	`usgsa-s4mrtl541`	2026-01-06
`Person:id`	d26b70e3734e6b4710ca47458cd3cca8bc01dfcb		us_trade_csl	`ofac-48766`	2026-01-06
`Person:id`	232d8d3c34726c314b02d3c341b0dbb7e15988b4		us_ofac_sdn	`ofac-48766`	2026-01-06
`LegalEntity:id`	6e129930b781ce2cbd7d881b569c49b7dd2985bb		tw_shtc	`tw-shtc-e7ac801ff089e83e3568412cfba5110a444a6f61`	2025-08-09
`Person:id`	34eec47e75c06fcc2855a12bbbd9080b779ab855		us_sam_exclusions	`usgsa-s4mrtxsnd`	2026-01-06
`Person:lastName`	Makarov	eng	us_ofac_sdn	`ofac-48766`	2024-05-01
`Person:lastName`	MAKAROV	eng	us_sam_exclusions	`usgsa-s4mrtxsnd`	2024-11-01
`Person:lastName`	MAKAROV	eng	us_sam_exclusions	`usgsa-s4mrtl541`	2024-09-20
`Person:middleName`	Vyacheslavovich	eng	us_ofac_sdn	`ofac-48766`	2024-10-11
`LegalEntity:name`	MAKAROV, Sergei Vyacheslavovich		tw_shtc	`tw-shtc-e7ac801ff089e83e3568412cfba5110a444a6f61`	2025-08-09
`Person:name`	MAKAROV, Sergei Vyacheslavovich		us_trade_csl	`ofac-48766`	2024-05-07
`Person:name`	SERGEI MAKAROV	eng	us_sam_exclusions	`usgsa-s4mrtxsnd`	2024-11-01
`Person:name`	Sergei Vyacheslavovich Makarov	eng	us_ofac_sdn	`ofac-48766`	2024-05-01
`Person:name`	SERGEI VYACHESLAVOVICH MAKAROV	eng	us_sam_exclusions	`usgsa-s4mrtl541`	2024-09-20
`Person:notes`	(also SERGEI MAKAROV)	eng	us_sam_exclusions	`usgsa-s4mrtl541`	2025-07-23
`Person:notes`	(also SERGEI VYACHESLAVOVICH MAKAROV)	eng	us_sam_exclusions	`usgsa-s4mrtxsnd`	2025-07-23
`Person:passportNumber`	750663876	eng	us_ofac_sdn	`ofac-48766`	2024-05-01
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48766`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48766		us_ofac_sdn	`ofac-48766`	2024-05-01
`Person:taxNumber`	253804091667	eng	us_ofac_sdn	`ofac-48766`	2024-05-01
`Person:topics`	sanction		us_trade_csl	`ofac-48766`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e7ac801ff089e83e3568412cfba5110a444a6f61`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsnd`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-48766`	2024-05-01
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl541`	2025-12-29
`Person:uniqueEntityId`	DTPEMMMBRWK7	eng	us_sam_exclusions	`usgsa-s4mrtxsnd`	2024-12-03
`Person:uniqueEntityId`	HUE5XT68KRM1	eng	us_sam_exclusions	`usgsa-s4mrtl541`	2024-12-03

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