Lists of sanctions
18.223.121.54
28.04.2025 14:57:06

Maksim Yuryevich ERMAKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (2)

Last name/Name ERMAKOV
First name/Name Maksim Yuryevich
Full name/Name Maksim Yuryevich ERMAKOV
Type Name
Last name/Name ERMAKOV
First name/Name Maxim
Full name/Name Maxim ERMAKOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

Identification documents (1)

Status Historical (last time active at 12.06.2024 17:15)
Type Tax ID No.: 772200526045
Country Russian Federation
Updated: 28.04.2025. 14:16
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