Active SanctionpersonID: NK-YFrvrSLK5kqfTJqhHXqCHT
Sergei Vyacheslavovich Makarov
Сергеи Вячеславович Макаров
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Sergei Vyacheslavovich Makarov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergei Vyacheslavovich Makarov |
| Cyrillic Alias | Сергеи Вячеславович Макаров |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Institution Federal Scientific Center Scientific Research Institute For System Analysis of the Russian Academy of Sciences
Федеральное государственное учреждение «Федеральный научный центр Научно-исследовательский институт системных исследований Российской академии наук»
Tradestory LLC
Ооо Трейдстори
Aktsionernoe Obshchestvo Korporatsiya Galaktika
Акционерное общество "Корпорация галактика"
Russian Artificial Intelligence Research Institute of the Russian Academy of Sciences
Институт проблем искусственного интеллекта
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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