Mariya Gennadevna ERMAKOVA

List

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (1)	UKRAINE-EO13685
Date of publication	15.09.2022

Names (2)

Last name/Name	ERMAKOVA
First name/Name	Mariya Gennadevna
Full name/Name	Mariya Gennadevna ERMAKOVA
Type	Name

Last name/Name	YERMAKOVA
First name/Name	Maria
Full name/Name	Maria YERMAKOVA
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Ukraine
Region	Crimea
Full address	Crimea, Ukraine

Birth data (1)

Birthdate	1984

Identification documents (1)

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records

Updated: 29.04.2025. 09:16

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