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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivan Sergeyevich Yermakov · YERMAKOV, Ivan Sergeyevich | [sources] | |||
| Alias | Ivan Sergeyevich Ermakov · Ермаков Иван Сергеевич · “James McMorgans · “Karen W. Millen” · “Kate S. Milton | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chelyabinskaya Oblast, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | IVAN SERGEYEVICH · Ivan | [sources] | |||
| Hair color | Brown | [sources] | |||
| Last name | Yermakov | [sources] | |||
| Middle name | Sergeyevich | [sources] | |||
| Position | Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU) | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W444340124
Yermakov is alleged to have been a Russian military intelligence officer, assigned to Unit 26165. Yermakov was last known to be located in Moscow, Russia.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
us-fbi-ivan-sergeyevich-yermakov · gb-fcdo-cyb0089 · ofac-pr-f7034363687a3e03730e15323264ccc2545a0a8d · ofac-26185 · NK-B2T8HuS97uYPKsqovy7iro · usgsa-s4mr7qfnm · gb-hmt-16999For 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 Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Main Intelligence Directorate Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | US Countering America's Adversaries Through Sanctions Act (CAATSA) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| United States | TREAS-OFAC | Reciprocal | - |