Research tool

ERMAKOVA Mariya Gennadevna

Mariya Gennadevna Ermakova doled out harsh judgments against members of religious minority groups, including Jehovah’s Witnesses, based on their exercise of religious freedoms, which is contrary to international human rights law.

Мария Геннадьевна Ермакова выносила суровые приговоры членам групп религиозных меньшинств, включая Свидетелей Иеговы, на основании их осуществления религиозных свобод, что противоречит международному праву прав человека.

Марія Геннадівна Єрмакова виносила суворі вироки щодо представників релігійних меншин, у тому числі Свідків Єгови, на основі здійснення ними релігійних свобод, що суперечить міжнародному праву прав людини.

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Address
Full addressCountry
CrimeaUkraine · Crimea (Occupied Ukraine)
Full addressCrimea[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUkraine · Crimea (Occupied Ukraine)[raw]
RegionCrimea[raw]
StateCrimea[raw]
Data sources US Trade Consolidated Screening List (CSL) · · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13685 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13685[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentUKRAINE-EO13685--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramUKRAINE-EO13685[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Ukraine NABC Sanctions Tracker7,584

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)14,082

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ua-nabc-person-24206-ermakova-mariya-gennadevna · ofac-38718

[raw]Type
Person

[raw]Name
ERMAKOVA Mariya Gennadevna · ERMAKOVA, Mariya Gennadevna · Mariya Gennadevna ERMAKOVA · Мария Геннадьевна Ермакова

[raw]Nationality
Russia

[raw]Birth date

[raw]Country
Ukraine · Crimea (Occupied Ukraine)

[raw]Created at

[raw]First name
Maria · Mariya · Мария

[raw]Gender
female

[raw]Last name
ERMAKOVA · Yermakova · Ермакова

[raw]Other name
Maria Yermakova · YERMAKOVA, Maria · ЄРМАКОВА Марія Геннадіївна · ЕРМАКОВА Мария Геннадьевна · Мария Ермакова

[raw]Place of birth
Crimea, Ukraine · Крим, Україна · Крым, Украина

[raw]Position
«Суддя» в Джанкойському районному суді так званої Республіки Крим · «Судья» в Джанкойском районном суде т.н. Республики Крым · “Judge” in the Dzhankoi District Court of the so-called Republic of Crimea

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity