Active SanctionpersonID: Q42296283

Zurab Gayozovich Makiev

Макиев Зураб Гайозович

Primary Source
EU TRAVEL BANS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Zurab Gayozovich Makiev appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU TRAVEL BANS 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameZurab Gayozovich Makiev
Cyrillic AliasМакиев Зураб Гайозович
Source Records
EU TRAVEL BANSCH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED
Enforcement TypeMulti-Source Risk Profile
Identifiers150100511518 / Q42296283
Risk Topicssanction, export.control, debarment, regulatory, poi, role.pep
Official SourceView source record

Associated Subject Network

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Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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