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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ERMAKOVA, Mariya Gennadevna · Ermakova Mariia · MARIA YERMAKOVA · MARIYA GENNADEVNA ERMAKOVA · Mariya (Maria, Mariia) ERMAKOVA (YERMAKOVA) · | [sources] | |||
| Other name | MARIA YERMAKOVA · MARIYA GENNADEVNA ERMAKOVA · Maria Yermakova · Yermakova Mariia Hennadiyivna · Мария Ермакова | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | MARIA · MARIYA GENNADEVNA · Maria · Mariya · Мария | [sources] | |||
| INN | 343703312500 | [sources] | |||
| Last name | ERMAKOVA · YERMAKOVA · 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 | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ja-mof-8f34a790809430b3f609eb0e8009bc6b29f6bb0f · usgsa-s4mrtyfmd · ofac-38718 · ua-nsdc-25479-ermakova-maria-gennadiivna · usgsa-s4mrn6pxtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Finance | - | |||