Макаров Ігор Вікторович
Макаров Игорь Викторович
Compliance Profile
"Due Diligence Flag: Макаров Ігор Вікторович has records on compliance watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, RU ACF BRIBETAKERS, UA WAR SANCTIONS, WD OLIGARCHS, RU BILLIONAIRES 2021, WD CURATED). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Макаров Ігор Вікторович |
| Cyrillic Alias | Макаров Игорь Викторович |
| Source Records | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSRU ACF BRIBETAKERSUA WAR SANCTIONSWD OLIGARCHSRU BILLIONAIRES 2021WD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 773100652778 / Q4275369 |
| Risk Topics | sanction, poi, role.oligarch, role.rca |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.