Entity record
PRIVATE JOINT-STOCK COMPANY MAKO HOLDINGOrganization
PRIVATE JOINT-STOCK COMPANY MAKO HOLDING appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13660; reflected as observed on 2026-04-23.
Also known as
- MAKO HOLDING
Designations
- Designated by US OFAC under program UKRAINE-EO13660. Other entities under UKRAINE-EO13660
Source remarks: (Linked To: YANUKOVYCH, Oleksandr Viktorovych) (official source)
Key properties
Identifiers
- Government Gazette Number
- 34436105
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Website
- http://mako.ua/
- Email Address
- a.kyzura@mako-holding.com
Addresses
Bohdan Khmelnytsky Avenue, Building 102, Donetsk, Donetsk Oblast, 83015Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PRIVATE JOINT-STOCK COMPANY MAKO HOLDING. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/private-joint-stock-company-mako-holding-nk583d0a37/
Machine-readable export (FTM + lineage): /organizations/private-joint-stock-company-mako-holding-nk583d0a37/entity.json