Active SanctionpersonID: NK-cnEb8iZaZDL2DLTKYm56uX
Stanislav Makarov
Станислав Игорьевич МAКАРОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Stanislav Makarov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, 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 | Stanislav Makarov |
| Cyrillic Alias | Станислав Игорьевич МAКАРОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking 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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