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Sanctions Screening

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Sanctioned Entity Found

Sergey Makrovich NAZAROV

Date of Birth: 1961-07-27

Type: individual

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: eu/149769
fileGenerationDate: 23/10/2026
Entity_LogicalId: 149769
Entity_EU_ReferenceNumber: EU.9688.67
Entity_DesignationDate: 2023-02-25
Entity_Remark: (Date of UN designation: 2023-02-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-02-25
Entity_Regulation_EntryIntoForceDate: 2023-02-25
Entity_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
NameAlias_LastName: NAZAROV
NameAlias_LastName: НАЗАРОВ
NameAlias_FirstName: Sergey
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Makarovich
NameAlias_MiddleName: Макрович
NameAlias_WholeName: Sergej Makarovitj NAZAROV
NameAlias_WholeName: Sergey Makarovich NAZAROV
NameAlias_WholeName: Сергей Макрович НАЗАРОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Deputy Minister of the Russian Ministry of Economic Development
NameAlias_LogicalId: 149773
NameAlias_LogicalId: 149774
NameAlias_LogicalId: 151036
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entity: Russian Ministry of Economic Development
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-25
NameAlias_Regulation_EntryIntoForceDate: 2023-02-25
NameAlias_Regulation_NumberTitle: 2023/429 (OJ L59 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
BirthDate_BirthDate: 1961-07-27
BirthDate_Day: 27
BirthDate_Month: 7
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Perm Krai
BirthDate_City: Kizel
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 149770
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-02-25
BirthDate_Regulation_EntryIntoForceDate: 2023-02-25
BirthDate_Regulation_NumberTitle: 2023/429 (OJ L59 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Identification_Number: 616402746272 (fiscalcode-National Fiscal Code) (Tax ID No.)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 149772
Identification_RegulationLanguage: EN
Identification_Remark: Tax ID No.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-02-25
Identification_Regulation_EntryIntoForceDate: 2023-02-25
Identification_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 149771
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-02-25
Citizenship_Regulation_EntryIntoForceDate: 2023-02-25
Citizenship_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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

NAZAROV Sergey Makrovich

Date of Birth: 1961-07-27

Type: individual

Updated: 2026-11-13 06:09:51

Accuracy: 75

Information:

Source record: eu/149769
fileGenerationDate: 23/10/2026
Entity_LogicalId: 149769
Entity_EU_ReferenceNumber: EU.9688.67
Entity_DesignationDate: 2023-02-25
Entity_Remark: (Date of UN designation: 2023-02-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-02-25
Entity_Regulation_EntryIntoForceDate: 2023-02-25
Entity_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
NameAlias_LastName: NAZAROV
NameAlias_LastName: НАЗАРОВ
NameAlias_FirstName: Sergey
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Makarovich
NameAlias_MiddleName: Макрович
NameAlias_WholeName: Sergej Makarovitj NAZAROV
NameAlias_WholeName: Sergey Makarovich NAZAROV
NameAlias_WholeName: Сергей Макрович НАЗАРОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Deputy Minister of the Russian Ministry of Economic Development
NameAlias_LogicalId: 149773
NameAlias_LogicalId: 149774
NameAlias_LogicalId: 151036
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entity: Russian Ministry of Economic Development
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-25
NameAlias_Regulation_EntryIntoForceDate: 2023-02-25
NameAlias_Regulation_NumberTitle: 2023/429 (OJ L59 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
BirthDate_BirthDate: 1961-07-27
BirthDate_Day: 27
BirthDate_Month: 7
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Perm Krai
BirthDate_City: Kizel
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 149770
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-02-25
BirthDate_Regulation_EntryIntoForceDate: 2023-02-25
BirthDate_Regulation_NumberTitle: 2023/429 (OJ L59 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Identification_Number: 616402746272 (fiscalcode-National Fiscal Code) (Tax ID No.)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 149772
Identification_RegulationLanguage: EN
Identification_Remark: Tax ID No.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-02-25
Identification_Regulation_EntryIntoForceDate: 2023-02-25
Identification_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 149771
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-02-25
Citizenship_Regulation_EntryIntoForceDate: 2023-02-25
Citizenship_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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