Active SanctionpersonID: Q42296283
Zurab Gayozovich Makiev
Зураб Гайозович Макиев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Zurab Gayozovich Makiev is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT 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 FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Pavel Obukhov
Обухов Павло Борисович
All-russia State Television and Radio Broadcasting Company (Vgtrk)
Телеканалы "РТР-Планета", информационный канал "Россия-24", которые входят в структуру Федерального государственного унитарного предприятия "Всероссийская государственная телевизионная и радиовещательная компания"
Joint-stock Company the Berkakit-tommot-yakutsk Railway Line's Construction Directorate
АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск»
Nikolai Vladimirovich Klein
Клейн Николай Владимирович
Due Diligence Inquiry
Independent Risk Assessment
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