Lists of sanctions
216.73.216.181
07.06.2025 05:20:38

Ivan Sergeyevich YERMAKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CAATSA - RUSSIA
Remark (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Date of publication 31.12.2019

Names (1)

Last name/Name YERMAKOV
First name/Name Ivan Sergeyevich
Full name/Name Ivan Sergeyevich YERMAKOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 07.06.2025. 04:15
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