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ERMAKOVA Mariya Gennadevna

Sanctioned entity

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

Type	Person				[sources]
Name	ERMAKOVA Mariya Gennadevna · ERMAKOVA, Mariya Gennadevna · Mariya (Maria, Mariia) ERMAKOVA (YERMAKOVA) · Mariya Gennadevna ERMAKOVA · Yermakova Mariia Hennadiyivna · 5 more...				[sources]
Other name	Ermakova Mariia · Maria Yermakova · Ермакова Мария Геннадьевна · Мария Ермакова				[sources]
Birth date	1984-02-08				[sources]
Place of birth	Crimea, Ukraine · Крим, Україна · Крым, Украина				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Ukraine				[sources]
First name	Maria · Mariya · Мария				[sources]
INN	`343703312500`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Судді районних судів, що переслідували за війну				[sources]
Last name	ERMAKOVA · Yermakova · Ермакова				[sources]
Passport number	`1804472100`				[sources]
Position	Self-proclaimed “Judge of the Dzhankoi District Court of the Republic of Crimea” · «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 · 「クリミア共和国ジャンコイ地区裁判所裁判官」（自称）				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1804472100`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-06-11	-
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）	2022-10-07	-
National Security and Defense Council	321/2023	2023-06-11	2028-06-11
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-25479-ermakova-maria-gennadiivna · ofac-38718 · ua-nabc-person-24206-ermakova-mariya-gennadevna · ja-mof-8f34a790809430b3f609eb0e8009bc6b29f6bb0f · ua-nazk-person-24206

For experts: raw data explorer

Factsheet Data sources

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