Statements: Maksim Yuryevich Ermakov

Canonical ID: NK-jd9KC8r3NLBkdRiHCeQC4t · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrvqp87
Person:addressMoscowengus_ofac_sdnofac-45704
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrvqqk7
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrvqgl1
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrvqhz8
Person:addressEntityaddr-73ee9cc6480863da10b773deee535b2817093715engus_ofac_sdnofac-45704
Person:aliasМаксим Юрьевич Ермаковenggb_hmt_sanctionsgb-hmt-16194
Person:aliasMaxim Ermakovenggb_hmt_sanctionsgb-hmt-16194
Person:aliasMaxim Ermakovengus_ofac_sdnofac-45704
Person:aliasMaksim Yermakovenggb_hmt_sanctionsgb-hmt-16194
Person:birthDate1979-03-16engus_ofac_sdnofac-45704
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-45704
Person:countryruengus_ofac_sdnofac-45704
Person:countryruengus_sam_exclusionsusgsa-s4mrvqp87
Person:countryruengus_sam_exclusionsusgsa-s4mrvqqk7
Person:countryruengus_sam_exclusionsusgsa-s4mrvqhz8
Person:countryruengus_sam_exclusionsusgsa-s4mrvqgl1
Person:countryruengext_us_ofac_press_releasesNK-jd9KC8r3NLBkdRiHCeQC4t
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhz8
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqk7
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp87
Person:createdAt2023-11-08enggb_hmt_sanctionsgb-hmt-16194
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgl1
Person:firstNameMaximenggb_fcdo_sanctionsgb-fcdo-rus1987
Person:firstNameMaksimenggb_hmt_sanctionsgb-hmt-16194
Person:firstNameMaximenggb_hmt_sanctionsgb-hmt-16194
Person:firstNameMaksimenggb_fcdo_sanctionsgb-fcdo-rus1987
Person:firstNameMaximengus_ofac_sdnofac-45704
Person:firstNameMaksimengus_ofac_sdnofac-45704
Person:firstNameMAKSIM YURYEVICHengus_sam_exclusionsusgsa-s4mrvqgl1
Person:firstNameMAKSIM YURYEVICHengus_sam_exclusionsusgsa-s4mrvqhz8
Person:firstNameMAXIMengus_sam_exclusionsusgsa-s4mrvqp87
Person:firstNameMAXIMengus_sam_exclusionsusgsa-s4mrvqqk7
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16194
Person:gendermaleengus_ofac_sdnofac-45704
Person:id82c035d38f2a8208c8b18bfbb3b3e51170ad90f6enggb_hmt_sanctionsgb-hmt-16194
Person:ida4b452b8536cab86d08bc4e948ad69e483e52ff0enggb_hmt_sanctionsgb-hmt-16194
Person:id5a155ec2eea4f1bac0a6c1f67dc3dc77707664a7engus_sam_exclusionsusgsa-s4mrvqhz8
Person:idb70a750d681d9d838a0fe0e55d145eeec43e4e0dengus_sam_exclusionsusgsa-s4mrvqgl1
Person:id0ba9dbbc2b7180ae6d5b93fb3cb9ea59b0fb3d66us_trade_cslofac-45704
Person:idc35ce5b5e5e43fc89a4fbb478c3a04ae3e529da0ext_us_ofac_press_releasesNK-jd9KC8r3NLBkdRiHCeQC4t
Person:id0f18effc09f730bf3eb919355ece43de5e57838fenggb_fcdo_sanctionsgb-fcdo-rus1987
Person:id5e58cf96600991eb67c221f4d02d92b372a92f1dengus_sam_exclusionsusgsa-s4mrvqqk7
Person:ida0317033b64dc28a729e13b58ebc6f7f61e93bbbenggb_hmt_sanctionsgb-hmt-16194
Person:idd8ee3bf5a65860a7d1eae7452840e9f574ef5485engus_sam_exclusionsusgsa-s4mrvqp87
Person:id5cfe70df54dab3103a6e0bf64b9762ae919e0727engus_ofac_sdnofac-45704
Person:lastNameYermakovenggb_fcdo_sanctionsgb-fcdo-rus1987
Person:lastNameERMAKOVengus_sam_exclusionsusgsa-s4mrvqgl1
Person:lastNameErmakovengus_ofac_sdnofac-45704
Person:lastNameERMAKOVengus_sam_exclusionsusgsa-s4mrvqhz8
Person:lastNameErmakovenggb_fcdo_sanctionsgb-fcdo-rus1987
Person:lastNameERMAKOVengus_sam_exclusionsusgsa-s4mrvqp87
Person:lastNameErmakovenggb_hmt_sanctionsgb-hmt-16194
Person:lastNameERMAKOVengus_sam_exclusionsusgsa-s4mrvqqk7
Person:lastNameYermakovenggb_hmt_sanctionsgb-hmt-16194
Person:middleNameYuryevichengus_ofac_sdnofac-45704
Person:modifiedAt2023-11-08enggb_hmt_sanctionsgb-hmt-16194
Person:nameMAKSIM YURYEVICH ERMAKOVengus_sam_exclusionsusgsa-s4mrvqhz8
Person:nameMaksim Yuryevich Ermakovengus_ofac_sdnofac-45704
Person:nameMaksim Yermakovenggb_fcdo_sanctionsgb-fcdo-rus1987
Person:nameMaxim Ermakovenggb_fcdo_sanctionsgb-fcdo-rus1987
Person:nameMaksim Yuryevich Ermakovengext_us_ofac_press_releasesNK-jd9KC8r3NLBkdRiHCeQC4t
Person:nameMaksim Yuryevich Ermakovengext_us_ofac_press_releasesNK-jd9KC8r3NLBkdRiHCeQC4t
Person:nameMAXIM ERMAKOVengus_sam_exclusionsusgsa-s4mrvqqk7
Person:nameMAKSIM YURYEVICH ERMAKOVengus_sam_exclusionsusgsa-s4mrvqgl1
Person:nameMaksim Yuryevich Ermakovenggb_hmt_sanctionsgb-hmt-16194
Person:nameERMAKOV, Maksim Yuryevichus_trade_cslofac-45704
Person:nameMAXIM ERMAKOVengus_sam_exclusionsusgsa-s4mrvqp87
Person:nameMaksim Yuryevich Ermakovenggb_fcdo_sanctionsgb-fcdo-rus1987
Person:nationalityruengext_us_ofac_press_releasesNK-jd9KC8r3NLBkdRiHCeQC4t
Person:notes(also MAKSIM YURYEVICH ERMAKOV)engus_sam_exclusionsusgsa-s4mrvqp87
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1987
Person:notes(also MAKSIM YURYEVICH ERMAKOV)engus_sam_exclusionsusgsa-s4mrvqqk7
Person:notes(also MAXIM ERMAKOV, MAXIM ERMAKOV)engus_sam_exclusionsusgsa-s4mrvqhz8
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16194
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1987
Person:programIdUS-RUSHARengus_ofac_sdnofac-45704
Person:secondNameYuryevichenggb_fcdo_sanctionsgb-fcdo-rus1987
Person:secondNameYuryevichenggb_hmt_sanctionsgb-hmt-16194
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45704engus_ofac_sdnofac-45704
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2404engext_us_ofac_press_releasesNK-jd9KC8r3NLBkdRiHCeQC4t
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1871engext_us_ofac_press_releasesNK-jd9KC8r3NLBkdRiHCeQC4t
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16194
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgl1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp87
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1987
Person:topicssanctionengus_ofac_sdnofac-45704
Person:topicssanctionus_trade_cslofac-45704
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqk7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhz8
Person:uniqueEntityIdREK8WDYCA5F6engus_sam_exclusionsusgsa-s4mrvqgl1
Person:uniqueEntityIdLU1UN6AP4YJ3engus_sam_exclusionsusgsa-s4mrvqp87
Person:uniqueEntityIdREK8WDYCA5F6engus_sam_exclusionsusgsa-s4mrvqhz8
Person:uniqueEntityIdLU1UN6AP4YJ3engus_sam_exclusionsusgsa-s4mrvqqk7
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