Active SanctionpersonID: ca-sema-60436050a8aeae707150ea964953ac074b3f5507

Sergey Gennadevich Makeev

Сергей Геннадьевич Макеев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Sergey Gennadevich Makeev has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameSergey Gennadevich Makeev
Cyrillic AliasСергей Геннадьевич Макеев
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Vladimirovich Dedov
Александр Владимирович Дедов
CA DFATD SEMA SANCTIONS
Відкрите Акціонерне Товариство "Гомельське Конструкторське Бюро "Луч"
Открытое акционерное общество "Гомельское конструкторское бюро "Луч"
CA DFATD SEMA SANCTIONS
Alexei Kozak
Козак Алексей Николаевич
CA DFATD SEMA SANCTIONS
Полюшкін Юрій Володимирович
Юрий Владимирович Полюшкин
CA DFATD SEMA SANCTIONS

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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