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Ivan Sergeyevich YERMAKOV

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
Russia
Date of birth
1986-04-10T00:00:00.000Z

Also known as

Aliases
[] · Ivan Sergeyevich YERMAKOV · YERMAKOV, Ivan Sergeyevich

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Cyber UK OFSI: Cyber (CYB0089) Cyber 18/07/2025 source ↗
OFAC_SDN CAATSA - RUSSIA OFAC SDN: CAATSA - RUSSIA Russia — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 3

UK_OFSIOFAC_SDNUS_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.