Active SanctionpersonID: NK-JoGzQdfqLYgrXabiGbY8hb
Mariya Gennadevna Ermakova
Мария Геннадьевна Ермакова
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Mariya Gennadevna Ermakova is a sanctioned Individual associated with US OFAC SDN, JP MOF SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL 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 SANCTIONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy I Servis
Общество С Ограниченнои Отвецтвенностиу Технологические Системы И Сервис
JSC Iqb Technologies
Икб Течнологиес
Limited Liability Company Nskh Aziya Drilling
Общество с ограниченной ответственностью "Нсх Азия Дриллинг"
Teshilovo OOO
Общество с ограниченной ответственностью "Тешилово"
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