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OFAC UID 48259 · SDN · IndividualNo longer listed

Aleksey MAKAROV

List
SDN
Type
Individual
Programs
SYRIASYRIA-CAESAR
Designated
Mar 26, 2024
Delisted
Jun 30, 2025

Also known as

  • Alexey MAKAROV · a.k.a.

Addresses

  • Russia

Identifiers

  • Gender: Male
  • Passport: 753533725 (Russia)

Remarks

(Linked To: CENTRAL BANK OF SYRIA)