Active SanctionpersonID: NK-Z99McibNpozPPs7zs4BKvk
Ivan Sergeyevich Yermakov
Иван Сергеевич Ермаков
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Ivan Sergeyevich Yermakov is currently designated under US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ivan Sergeyevich Yermakov |
| Cyrillic Alias | Иван Сергеевич Ермаков |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rzhanov Institute of Semiconductor Physics Siberian Branch of Russian Academy of Sciences
Федеральное Государственное Бюджетное Учреждение Науки Институт Физики Полупроводников им. А.В. Ржанова Сибирского Отделения Российской Академии Наук
Vela-marine Ltd.
Общество с ограниченной ответственностью «Вела-Марин»
Islamic State of Iraq and the Levant - Caucasus Province
Исламик Стате Оф Ирак Анд Те Левант - Каукасус Провинсе
Joint Stock Company Institute For Networking Technology
Акционерное общество "Институт сетевых технологий"
Due Diligence Inquiry
Independent Risk Assessment
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