Person

Mariya Gennadevna ERMAKOVA

Sanctioned entity

Born 1984,Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also Mariya Gennadevna ERMAKOVA)

(also Maria YERMAKOVA)

Sanctions and listings4

  • Listed
    28 Nov 2022
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Sep 2022

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13685 and block

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

    Executive Order 13685 (Ukraine)

    Programme US-UKRRUS-RELReference 38718treasury.govofac.treasury.gov

  • Effective
    7 Oct 2022

    クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 264mof.go.jp

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held2

  1. Period not retained

    Self-proclaimed “Judge of the Dzhankoi District Court of the Republic of Crimea”

  2. Period not retained

    「クリミア共和国ジャンコイ地区裁判所裁判官」(自称)

Other names8

Also known as8

Мария ЕрмаковаMaria YermakovaMariya (Maria, Mariia) ERMAKOVA (YERMAKOVA)Мария Геннадьевна ЕрмаковаERMAKOVA, Mariya GennadevnaMariya ERMAKOVAマリヤ・エルマコヴァMaria YERMAKOVA

Addresses1

  • Crimea, Crimea

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