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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ERMAKOVA, Mariya Gennadevna · Ermakova Mariia · MARIA YERMAKOVA · Mariya (Maria, Mariia) ERMAKOVA (YERMAKOVA) · Mariya ERMAKOVA · | [sources] | |||
| Other name | 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 | 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 | Last processed | First seen | |||
(also MARIYA GENNADEVNA ERMAKOVA)
(also MARIA YERMAKOVA)
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ja-mof-8f34a790809430b3f609eb0e8009bc6b29f6bb0f · ua-nsdc-25479-ermakova-maria-gennadiivna · usgsa-s4mrn6pxt · ofac-38718 · usgsa-s4mrtyfmdFor 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 | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Crimea | Ukraine | |
| Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |