Active SanctionpersonID: NK-kWRHbVuquy3y89t4n7R7sw
Maksim Vladimirovich Makarov
Максим Владимирович Макаров
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Maksim Vladimirovich Makarov has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Maksim Vladimirovich Makarov |
| Cyrillic Alias | Максим Владимирович Макаров |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nadia Narimanovna Cherkasova
Черкасова Надия Наримановна
Aktsionernoe Obshchestvo Gruppa Kremnii El
Публичное акционерное общество "Кремний"
Aleksandr Nikolayevich Vorobev
Воробйов Олександр Миколайович
Limited Liability Company International Business Corporation
Общество с Ограниченной Ответственностью Международный Бизнес Корпорация
Due Diligence Inquiry
Independent Risk Assessment
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