Mariya Gennadevna ERMAKOVA
List
Type | Individual |
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Gender | Female |
List name | SDN (OFAC) |
Programs (1) | UKRAINE-EO13685 |
Date of publication | 15.09.2022 |
Names (2)
Last name/Name | ERMAKOVA |
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First name/Name | Mariya Gennadevna |
Full name/Name | Mariya Gennadevna ERMAKOVA |
Type | Name |
Last name/Name | YERMAKOVA |
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First name/Name | Maria |
Full name/Name | Maria YERMAKOVA |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
Country | Ukraine |
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Region | Crimea |
Full address | Crimea, Ukraine |
Birth data (1)
Birthdate |
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Identification documents (1)
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Historical data
No records
Updated: 29.04.2025. 14:16
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