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Mariya ERMAKOVA

Sanctioned entity

Mariya ERMAKOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ERMAKOVA, Mariya Gennadevna · Ermakova Mariia · MARIA YERMAKOVA · Mariya (Maria, Mariia) ERMAKOVA (YERMAKOVA) · Mariya ERMAKOVA · 5 more...				[sources]
Alias	Maria Yermakova · Yermakova Mariia Hennadiyivna · Мария Ермакова				[sources]
Birth date	1984-02-08				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Russia				[sources]
First name	MARIYA GENNADEVNA · Maria · Mariya · Мария				[sources]
INN	`343703312500`				[sources]
Last name	ERMAKOVA · Yermakova · Ермакова				[sources]
Middle name	Gennadevna · Геннадьевна				[sources]
Passport number	`1804472100`				[sources]
Unique Entity ID	`QQ39QK3BNPZ5` · `RXPAQFNMR5S5`				[sources]
Position	Self-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]
Address	CRIMEA, CRIMEA, UKR · Crimea				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-05	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also MARIYA GENNADEVNA ERMAKOVA)

— US SAM Procurement Exclusions, 2025-07-23

(also MARIA YERMAKOVA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Finance		2022-10-07	-

Address
Full address	Country
Crimea	Ukraine

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,687

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

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

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Factsheet Descriptions Data sources

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