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Individual4 sanctions listsUkraine

Mariya Gennadevna ERMAKOVA

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Mariya Gennadevna ERMAKOVA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-JoGzQdfqLYgrXabiGbY8hb
Date of Birth
Feb 8, 1984
Gender
female
Position
「クリミア共和国ジャンコイ地区裁判所裁判官」（自称）
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Mariya Gennadevna ERMAKOVA appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Crimea

Aliases (15)

Also Known As
Єрмакова Марія Геннадіївна
ERMAKOVA, Mariya Gennadevna
Мария Геннадьевна Ермакова
Mariia YERMAKOVA
Mariia ERMAKOVA
Mariya YERMAKOVA
Maria YERMAKOVA
Ermakova Mariia
Ермакова Мария Геннадьевна
Mariya ERMAKOVA
マリヤ・エルマコヴァ
Maria ERMAKOVA
Yermakova Mariia Hennadiyivna
Мария Ермакова
Maria Yermakova

Identification Numbers

TypeNumber
Passport1804472100

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Denis Aleksandrovich DIDENKOIndividual
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.