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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ERMAKOV, Maksim Yuryevich · Maksim Yermakov · Maksim Yuryevich Ermakov · Maxim Ermakov | [sources] | |||
| Alias | Maksim Yermakov · Maxim Ermakov · Максим Юрьевич Ермаков | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | MAKSIM YURYEVICH · Maksim · Maxim | [sources] | |||
| Last name | Ermakov · Yermakov | [sources] | |||
| Middle name | Yuryevich | [sources] | |||
| Unique Entity ID | LU1UN6AP4YJ3 · REK8WDYCA5F6 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MAXIM ERMAKOV, MAXIM ERMAKOV)
(also MAKSIM YURYEVICH ERMAKOV)
(also MAKSIM YURYEVICH ERMAKOV)
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
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
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 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
gb-fcdo-rus1987 · gb-hmt-16194 · usgsa-s4mrvqhz8 · ofac-pr-4cc9b14ef6d6db23d5a3179ec7d962f52ac58dc7 · ofac-pr-d9163d790ded10d80cf0bc076079f7b02df8d12d · NK-299SqfXMGs6zHY4Rkbf4nt · usgsa-s4mrvqgl1 · usgsa-s4mrvqqk7 · ofac-45704 · usgsa-s4mrvqp87For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |