Active SanctionpersonID: NK-JoGzQdfqLYgrXabiGbY8hb
Mariya Gennadevna Ermakova
Мария Геннадьевна Ермакова
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Mariya Gennadevna Ermakova is a sanctioned Individual associated with US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mariya Gennadevna Ermakova |
| Cyrillic Alias | Мария Геннадьевна Ермакова |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitriy Alekseyevich Dmitriev
Дмитрий Алексеевич Дмитриев
Aktsionernoe Obshchestvo Upravlenie Po Povysheniyu Nefteotdachi Plastov I Kapitalnomu Remontu Skvazhin
Акционерне Общество "Управлиння з пидвищення нафтовиддачи пластив и капитального ремонту свердловин"
Public Joint Stock Company National Bank Trust
Натионал Банк Труст
Ruslan Zamulko
Руслан Замулко
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only