Lists › OFAC SDN › ofac_sdn-38718
Mariya Gennadevna ERMAKOVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 38718.
Programs
Names and aliases
| Mariya Gennadevna ERMAKOVA | primary |
| Maria YERMAKOVA | alias (strong) |
Details
| Countries |  Russia  Ukraine |
| Birth dates | 1984 |
| Addresses | Crimea Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.