Active SanctionpersonID: Q2026222
Vladimir Vladimirovich Makey
Уладзи́мир Уладзи́миравич Маке́й
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Vladimir Vladimirovich Makey is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vladimir Vladimirovich Makey |
| Cyrillic Alias | Уладзи́мир Уладзи́миравич Маке́й |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Ivanovich Kuznets
Кузнец Сергей Иванович
Марковська Россіяна Володимирівна
Марковская Россияна Владимировна
Mikhail Anatolievich Borodin
Михаил Анатольевич Бородин
Полякова Світлана Олександрівна
ПОЛЯКОВА Светлана Александровна
Due Diligence Inquiry
Independent Risk Assessment
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