Active SanctionpersonID: NK-VUwcXQ8ydzFbhUCcigfAPM

Yury Yuryevich Makolov

Юрий Юрьевич Маколов

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Yury Yuryevich Makolov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameYury Yuryevich Makolov
Cyrillic AliasЮрий Юрьевич Маколов
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Proizvodstvennoe Obedinenie Fort
Акционерное общество "Производственное объединение Форт"
US OFAC SDN
Armorgrupp
Арморгрупп
US OFAC SDN
Alexey Anatolyevich Subbotin
Алексей Анатолевич Субботин
US OFAC SDN
Ekaterina Vladimirovna Krivoruchko
Екатерина Владимировна Криворучко
US OFAC SDN

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 Consultation
Confidential Review
Export PDFSubscriber Only