Active SanctionpersonID: NK-6oFoyNdoboPfVd9jfCe67q
Dmitry Ivanovich Makorin
Дмитрий Иванович МАКОРИН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Dmitry Ivanovich Makorin is a listed Individual subject to restrictive measures. Active records found in: EU FSF, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, MC FUND FREEZES, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Dmitry Ivanovich Makorin |
| Cyrillic Alias | Дмитрий Иванович МАКОРИН |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRAU DFAT SANCTIONSMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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