Active SanctionpersonID: Q4275338

Andrey Mikhailovich Makarov

Макаров Андрей Михайлович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Andrey Mikhailovich Makarov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrey Mikhailovich Makarov
Cyrillic AliasМакаров Андрей Михайлович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Pavel Vasilyev
Васильев Павел Александрович
EU FSF
Igor Yurievich Afanasiev
Игорь Юрьевич АФАНАСЬЕВ
EU FSF
LLC “uvs Avia”
Общество с ограниченной ответственностью «ЮВС Авиа»
EU FSF
Federal State Enterprise Kamensky Combine
Федеральное казенное предприятие "Комбинат "Каменский"
EU FSF

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only