Active SanctionpersonID: NK-ZmZsDCjuYwKvPC8pnaEbXM
Sergey Makarovich Nazarov
Назаров Сергей Макарович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Sergey Makarovich Nazarov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 | Sergey Makarovich Nazarov |
| Cyrillic Alias | Назаров Сергей Макарович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexander Anatolievich Seryozhenko
Александр Анатольевич СЕРЁЖЕНКО
Dmitry Yurievich Nozhkin
Дмитрий Юрьевич НОЖКИН
Service Fédéral De Supervision Des Communications, Des Technologies De L’information Et Des Médias De Masse
Федеральная служба по надзору в сфере связи
Mercury LLC
Общество с ограниченной ответственностью "Меркурий"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only