On a sanctions listindividual
MAKAROV, Maksim Vladimirovich
MAKAROV, Maksim Vladimirovich is listed on the OFAC Specially Designated Nationals (SDN) under the programs CAATSA - RUSSIA, CYBER4.
Sanctions programs
Details
- Date of birth
- 23 Mar 1989
- Nationality
- Russia
Addresses
- Russia
Remarks
DOB 23 Mar 1989; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 772555187 (Russia) issued 19 Feb 2024 expires 19 Feb 2034; Tax ID No. 244309586068 (Russia); Linked To: AEZA GROUP LLC.