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Mariya ERMAKOVA

Sanctioned entity
TypePerson[sources]
NameERMAKOVA, Mariya Gennadevna · Ermakova Mariia · MARIA YERMAKOVA · Mariya (Maria, Mariia) ERMAKOVA (YERMAKOVA) · Mariya ERMAKOVA · 5 more...[sources]
Other nameMaria Yermakova · Yermakova Mariia Hennadiyivna · Мария Ермакова[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameMARIYA GENNADEVNA · Maria · Mariya · Мария[sources]
INN343703312500[sources]
Last nameERMAKOVA · Yermakova · Ермакова[sources]
Middle nameGennadevna · Геннадьевна[sources]
Passport number1804472100[sources]
Unique Entity IDQQ39QK3BNPZ5 · RXPAQFNMR5S5[sources]
PositionSelf-proclaimed “Judge of the Dzhankoi District Court of the Republic of Crimea” · 「クリミア共和国ジャンコイ地区裁判所裁判官」（自称）[sources]
AddressCRIMEA, CRIMEA, UKR · Crimea[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MARIYA GENNADEVNA ERMAKOVA)

— US SAM Procurement Exclusions,

(also MARIA YERMAKOVA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ja-mof-8f34a790809430b3f609eb0e8009bc6b29f6bb0f · ofac-38718 · ua-nsdc-25479-ermakova-maria-gennadiivna · usgsa-s4mrn6pxt · usgsa-s4mrtyfmd

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting