Active SanctionpersonID: NK-cnEb8iZaZDL2DLTKYm56uX
Stanislav Makarov
Станислав Игорьевич МAКАРОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Stanislav Makarov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | Stanislav Makarov |
| Cyrillic Alias | Станислав Игорьевич МAКАРОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю «Науково-виробниче Підприємство «Авіаком»
Общество с ограниченной ответственностью «Научно-производственное предприятие “АВИАКОМ»
Vitali Viktaravich Sinila
Виталий Викторович СИНИЛО
Ostec-test LTD
Общество с ограниченной ответственностью "Остек-Тест"
JSC Upravlenie Otgruzok
Акционерное общество “Управление Отгрузок”
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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