Lists › OFAC SDN › ofac_sdn-48766
Sergei Vyacheslavovich MAKAROV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48766.
Programs
Names and aliases
| Sergei Vyacheslavovich MAKAROV | primary |
| Sergei MAKAROV | alias (strong) |
Identifiers
| Passport | 750663876 | Russia |
| Tax ID No. | 253804091667 | Russia |
Details
| Countries |  Austria  Russia |
| Birth dates | 1978-12-05 |
| Birth places | Vladivostok, Russia |
| Addresses | Austria |
Remarks (as published)
(Linked To: IPM LIMITED)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.