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Sanctions Screening

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Sanctioned Entity Found

MAKAROV Andrey Mikhailovich

Date of Birth: 1954-07-22

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: ofac/37339
uid: 37339
firstName: Andrey Mikhailovich
lastName: MAKAROV
title: Member of the State Duma of the Federal Assembly of the Russian Federation
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[174571]/uid: 174571
idList/id[174571]/idType: Secondary sanctions risk:
idList/id[174571]/idNumber: See Section 11 of Executive Order 14024.
idList/id[151937]/uid: 151937
idList/id[151937]/idType: Gender
idList/id[151937]/idNumber: Male
addressList/address[55806]/uid: 55806
addressList/address[55806]/country: Russia
nationalityList/nationality[51938]/uid: 51938
nationalityList/nationality[51938]/country: Russia
nationalityList/nationality[51938]/mainEntry: true
dateOfBirthList/dateOfBirthItem[51936]/uid: 51936
dateOfBirthList/dateOfBirthItem[51936]/dateOfBirth: 22 Jul 1954
dateOfBirthList/dateOfBirthItem[51936]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Makarov Andrey Mikhailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/makarov

Andrey Mikhailovich MAKAROV

Date of Birth: 1954-07-22

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: uk/RUS0593
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0593
OFSI Group ID: 14538
Name 6: MAKAROV
Name 1: Andrey
Name 2: Mikhailovich
Name type: Primary name
Name non-latin script: Макаров Андрей Михайлович
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 1 Okhotny Ryad str
Address Postal Code: 103265
Address Country: Russia
Date Designated: 11/03/2022
D.O.B: 22/07/1954
Nationality(/ies): Russia
Passport number: 707067
Passport number: 726457392
Passport number: 753337929
Position: Member of the State Duma of the Russian Federation
Gender: Male
Town of birth: Moscow
Country of birth: Russia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Andrey Mikhailovich MAKAROV

Date of Birth: 1954-07-22

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: eu/135636
fileGenerationDate: 23/10/2026
Entity_LogicalId: 135636
Entity_EU_ReferenceNumber: EU.7443.8
Entity_DesignationDate: 2022-02-25
Entity_Remark: (Date of UN designation: 2022-02-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-02-25
Entity_Regulation_EntryIntoForceDate: 2022-02-25
Entity_Regulation_NumberTitle: 2022/332 (OJ L53)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
NameAlias_WholeName: Andrej Mikhajlovitj MAKAROV
NameAlias_WholeName: Andrey Mikhailovich MAKAROV
NameAlias_WholeName: Андрей  Михайлович Макаров
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 135637
NameAlias_LogicalId: 135638
NameAlias_LogicalId: 135949
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-02-25
NameAlias_Regulation_EntryIntoForceDate: 2022-02-25
NameAlias_Regulation_NumberTitle: 2022/332 (OJ L53)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
BirthDate_BirthDate: 1954-07-22
BirthDate_Day: 22
BirthDate_Month: 7
BirthDate_Year: 1954
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 135639
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-25
BirthDate_Regulation_EntryIntoForceDate: 2022-02-25
BirthDate_Regulation_NumberTitle: 2022/332 (OJ L53)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions