Last Updated: January 19, 2026
Aleksey MAKAROVde-listed
Aliases
Alexey MAKAROV
Nationality
Russia
DoB
06 Aug 1974
Address
Russia
Reg. ID
753533725, Passport
Official reason
Syria-based Maya Exchange Company (Maya), alongside previously sanctioned Syrian exchanges Al-Fadel Exchange and Al-Adham Exchange, facilitated millions of dollars of illicit transactions, foreign currency transfers, and sanctions evasion schemes for the benefit of the Syrian government. In mid-2023, Maya agreed to assist Aleksey Makarov (Makarov),...
Other Information
https://home.treasury.gov/news/press-releases/jy2210
Date of listing
2024-03-26
Program information
Authority
US
Program
Sections 7404-7438 of the National Defense Authorization Act for Fiscal Year 2020, Title LXXIV—Caesar Syria Civilian Protection Act of 2019
Regime
OFAC country specific
Target State
Syria
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1571 Pursuant to the Caesar Syria Civilian Protection Act of 2019, non-U.S. persons who knowingly provide significant financial, material, or technological support to, or knowingly engage in a significant transaction with the Government of Syria, including the CBoS, or certain other persons sanctioned with r...
Official Information
It is the policy of the United States that diplomatic and coercive economic means should be utilized to compel the government of Bashar al-Assad to halt its murderous attacks on the Syrian people and to support a transition to a government in Syria that respects the rule of law, human rights, and peaceful co-existence with its neighbors.
Additional Details
SDN
Program URL