Active SanctionpersonID: Q4275369

Макаров Ігор Вікторович

Макаров Игорь Викторович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Макаров Ігор Вікторович has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameМакаров Ігор Вікторович
Cyrillic AliasМакаров Игорь Викторович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Vyacheslavovich Karpushin
Олег Вячеславович Карпушин
CA DFATD SEMA SANCTIONS
Alexander Vladimirovich Smirnov
Смирнов Александр Владимирович
CA DFATD SEMA SANCTIONS
Демченко Тетяна Трохимівна
Татьяна Трофимовна Демченко
CA DFATD SEMA SANCTIONS
Матвієнко Юлія Олександрівна
Матвиенко Юлия Александровна
CA DFATD SEMA 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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