Nikolay Andreevich Makarov
Nikolay Andreevich MAKAROV Russian: Николай Андреевич МАКАРОВ
Compliance Profile
"Risk Warning: Confirming the inclusion of Nikolay Andreevich Makarov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 | Nikolay Andreevich Makarov |
| Cyrillic Alias | Nikolay Andreevich MAKAROV Russian: Николай Андреевич МАКАРОВ |
| Source Records | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Numéro fiscal: 770300190130 / 770300190130 |
| Risk Topics | sanction, poi |
| 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.