Active SanctionpersonID: Q4275381
Nikolay Andreevich Makarov
Nikolay Andreevich MAKAROV Russian: Николай Андреевич МАКАРОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Nikolay Andreevich Makarov (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Name | Nikolay Andreevich Makarov |
| Cyrillic Alias | Nikolay Andreevich MAKAROV Russian: Николай Андреевич МАКАРОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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