Active SanctionpersonID: Q2026222

Vladimir Vladimirovich Makey

Уладзи́мир Уладзи́миравич Маке́й

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Vladimir Vladimirovich Makey is a listed Individual in Multi-Source Risk Profile. Active records found in: CA DFATD SEMA SANCTIONS, WD CURATED. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameVladimir Vladimirovich Makey
Cyrillic AliasУладзи́мир Уладзи́миравич Маке́й
Source Records
CA DFATD SEMA SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ2026222
Risk Topicssanction, poi, role.pep

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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