On a sanctions listindividual
ERMAKOVA, Mariya Gennadevna
ERMAKOVA, Mariya Gennadevna is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (1)
- YERMAKOVA, Maria (aka)
Details
- Date of birth
- 1984
- Nationality
- Russia
Addresses
- Crimea, Ukraine
Remarks
DOB 1984; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.