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Canonical ID: NK-JoGzQdfqLYgrXabiGbY8hb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Crimea | eng | us_ofac_sdn | ofac-38718 | |||
Person:address | CRIMEA, CRIMEA, UKR | eng | us_sam_exclusions | usgsa-s4mrn6pxt | |||
Person:address | CRIMEA, CRIMEA, UKR | eng | us_sam_exclusions | usgsa-s4mrtyfmd | |||
Person:addressEntity | addr-00b25ea50fb3b58568b247f2f81f811763f946ae | eng | us_ofac_sdn | ofac-38718 | |||
Person:alias | Мария Ермакова | rus | us_ofac_sdn | ofac-38718 | |||
Person:alias | Yermakova Mariia Hennadiyivna | ua_nsdc_sanctions | ua-nsdc-25479-ermakova-maria-gennadiivna | ||||
Person:alias | Maria Yermakova | eng | us_ofac_sdn | ofac-38718 | |||
Person:birthDate | 1984 | eng | us_ofac_sdn | ofac-38718 | |||
Person:birthDate | 1984 | jpn | jp_mof_sanctions | ja-mof-8f34a790809430b3f609eb0e8009bc6b29f6bb0f | |||
Person:birthDate | 1984-02-08 | ua_nsdc_sanctions | ua-nsdc-25479-ermakova-maria-gennadiivna | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25479-ermakova-maria-gennadiivna | ||||
Person:country | ua | eng | us_ofac_sdn | ofac-38718 | |||
Person:country | ua | eng | us_sam_exclusions | usgsa-s4mrtyfmd | |||
Person:country | ua | eng | us_sam_exclusions | usgsa-s4mrn6pxt | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfmd | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pxt | |||
Person:firstName | Мария | rus | us_ofac_sdn | ofac-38718 | |||
Person:firstName | MARIA | eng | us_sam_exclusions | usgsa-s4mrtyfmd | |||
Person:firstName | Maria | eng | us_ofac_sdn | ofac-38718 | |||
Person:firstName | MARIYA GENNADEVNA | eng | us_sam_exclusions | usgsa-s4mrn6pxt | |||
Person:firstName | Mariya | eng | us_ofac_sdn | ofac-38718 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-38718 | |||
Person:id | eae368e9d6f0b6e990599b622a20715806c13055 | us_trade_csl | ofac-38718 | ||||
Person:id | 8ac78d911cd335067736964a075b447d26de7d69 | eng | us_sam_exclusions | usgsa-s4mrtyfmd | |||
Person:id | f94f4eab2cb8189a561e87bb7df97dc3343e8d58 | jpn | jp_mof_sanctions | ja-mof-8f34a790809430b3f609eb0e8009bc6b29f6bb0f | |||
Person:id | 9420dfb4f29fc970de69eb831e683a89920513dd | eng | us_sam_exclusions | usgsa-s4mrn6pxt | |||
Person:id | 29f96227d9d970b44e61596dfc9d909f4c8ece8e | eng | us_ofac_sdn | ofac-38718 | |||
Person:id | 97ac3118ed9c17384bb135f3bd43ba08297e18ea | ua_nsdc_sanctions | ua-nsdc-25479-ermakova-maria-gennadiivna | ||||
Person:innCode | 343703312500 | ua_nsdc_sanctions | ua-nsdc-25479-ermakova-maria-gennadiivna | ||||
Person:lastName | YERMAKOVA | eng | us_sam_exclusions | usgsa-s4mrtyfmd | |||
Person:lastName | Yermakova | eng | us_ofac_sdn | ofac-38718 | |||
Person:lastName | Ермакова | rus | us_ofac_sdn | ofac-38718 | |||
Person:lastName | ERMAKOVA | eng | us_ofac_sdn | ofac-38718 | |||
Person:lastName | ERMAKOVA | eng | us_sam_exclusions | usgsa-s4mrn6pxt | |||
Person:middleName | Геннадьевна | rus | us_ofac_sdn | ofac-38718 | |||
Person:middleName | Gennadevna | eng | us_ofac_sdn | ofac-38718 | |||
Person:name | Єрмакова Марія Геннадіївна | ukr | ua_nsdc_sanctions | ua-nsdc-25479-ermakova-maria-gennadiivna | |||
Person:name | Mariya Gennadevna ERMAKOVA | eng | us_ofac_sdn | ofac-38718 | |||
Person:name | Ермакова Мария Геннадьевна | ua_nsdc_sanctions | ua-nsdc-25479-ermakova-maria-gennadiivna | ||||
Person:name | Ermakova Mariia | ua_nsdc_sanctions | ua-nsdc-25479-ermakova-maria-gennadiivna | ||||
Person:name | Мария Геннадьевна Ермакова | rus | us_ofac_sdn | ofac-38718 | |||
Person:name | マリヤ・エルマコヴァ | jpn | jp_mof_sanctions | ja-mof-8f34a790809430b3f609eb0e8009bc6b29f6bb0f | |||
Person:name | MARIA YERMAKOVA | eng | us_sam_exclusions | usgsa-s4mrtyfmd | |||
Person:name | ERMAKOVA, Mariya Gennadevna | us_trade_csl | ofac-38718 | ||||
Person:name | Mariya (Maria, Mariia) ERMAKOVA (YERMAKOVA) | eng | jp_mof_sanctions | ja-mof-8f34a790809430b3f609eb0e8009bc6b29f6bb0f | |||
Person:name | MARIYA GENNADEVNA ERMAKOVA | eng | us_sam_exclusions | usgsa-s4mrn6pxt | |||
Person:name | Mariya ERMAKOVA | eng | jp_mof_sanctions | ja-mof-8f34a790809430b3f609eb0e8009bc6b29f6bb0f | |||
Person:notes | (also MARIYA GENNADEVNA ERMAKOVA) | eng | us_sam_exclusions | usgsa-s4mrtyfmd | |||
Person:notes | (also MARIA YERMAKOVA) | eng | us_sam_exclusions | usgsa-s4mrn6pxt | |||
Person:passportNumber | 1804472100 | ua_nsdc_sanctions | ua-nsdc-25479-ermakova-maria-gennadiivna | ||||
Person:position | 「クリミア共和国ジャンコイ地区裁判所裁判官」（自称） | eng | jp_mof_sanctions | ja-mof-8f34a790809430b3f609eb0e8009bc6b29f6bb0f | |||
Person:position | Self-proclaimed “Judge of the Dzhankoi District Court of the Republic of Crimea” | eng | jp_mof_sanctions | ja-mof-8f34a790809430b3f609eb0e8009bc6b29f6bb0f | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25479-ermakova-maria-gennadiivna | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-38718 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38718 | eng | us_ofac_sdn | ofac-38718 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38718 | |||
Person:topics | sanction | us_trade_csl | ofac-38718 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-8f34a790809430b3f609eb0e8009bc6b29f6bb0f | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pxt | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25479-ermakova-maria-gennadiivna | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfmd | |||
Person:uniqueEntityId | QQ39QK3BNPZ5 | eng | us_sam_exclusions | usgsa-s4mrn6pxt | |||
Person:uniqueEntityId | RXPAQFNMR5S5 | eng | us_sam_exclusions | usgsa-s4mrtyfmd | |||