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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