Active SanctionpersonID: NK-Z99McibNpozPPs7zs4BKvk

Ivan Sergeyevich Yermakov

Ермаков Иван Сергеевич

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Ivan Sergeyevich Yermakov appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameIvan Sergeyevich Yermakov
Cyrillic AliasЕрмаков Иван Сергеевич
Source Records
US OFAC SDNGB FCDO SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUS FBI MOST WANTEDUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, regulatory, wanted, crime, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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