Mariya Gennadevna ERMAKOVA
Sanctioned entityBorn 1984,Russia. Named in 4 sanctions listings.
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
- 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
Positions held2
Period not retained
Self-proclaimed “Judge of the Dzhankoi District Court of the Republic of Crimea”
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
Addresses1
Crimea, Crimea
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