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OFAC UID 38718 · SDN · Individual

Mariya Gennadevna ERMAKOVA

List
SDN
Type
Individual
Programs
UKRAINE-EO13685
Designated
Sep 15, 2022

Also known as

  • Maria YERMAKOVA · a.k.a.

Addresses

  • Crimea Ukraine

Identifiers

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