OFAC sanctions listing
MAKIYEV, Zurab Gayozovich
MAKIYEV, Zurab Gayozovich is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the RUSSIA-EO14024 programme. Member of the State Duma of the Federal Assembly of the Russian Federation. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 30 Sep 1976; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | RUSSIA-EO14024 |
| Source record ID | ofac:35676 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Member of the State Duma of the Federal Assembly of the Russian Federation |
|---|---|
| Date of birth | 30 Sep 1976 |
| Nationality / country | Russia |
| Gender | Male |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you MAKIYEV, Zurab Gayozovich, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:35676 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |