Andrei Iosifovich Makarevich
Андрей Иосифович Макаревич
Compliance Profile
"Database Alert: A profile matching Andrei Iosifovich Makarevich appears in global sanction registries. Associations with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS are key risk indicators under AML/KYC regulations. Reference ID NK-4x9DyLnnaiJwLwS65qP2nW acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrei Iosifovich Makarevich |
| Cyrillic Alias | Андрей Иосифович Макаревич |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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