Active SanctionpersonID: Q42296283
Zurab Gayozovich Makiev
Зураб Гайозович Макиев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Zurab Gayozovich Makiev is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Zurab Gayozovich Makiev |
| Cyrillic Alias | Зураб Гайозович Макиев |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Evgeniy Borisovich Rastorguev
Евгений Борисович РАСТОРГУЕВ
Kirill Mikhailovich Kovalchuk
Ковальчук Кирилл Михайлович
JSC Academician M.f. Reshetnev Information Satellite Systems
Акционерное общество "Информационные спутниковые системы" имени академика М.Ф. Решетнёва"
State Research Center of the Russian Federation Concern Csri Elektropribor, JSC
Акционерное Общество "Концерн "Центральный Научно-Исследовательский Институт "Электроприбор""
Due Diligence Inquiry
Independent Risk Assessment
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