Maksim Yuryevich Ermakov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Maksim Yermakov est le PDG, le directeur exécutif et le directeur des achats de FLY BRIDGE, société importatrice du secteur de l’électronique inscrite sur la liste de l’Union pour sa participation à u |
| - | Executive Director and Purchasing Director of Fly Bridge, an electronics importer listed by the Union for being part of an established logistics scheme for delivering predominantly EU technology (micr |
| - |
Adverse media
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Frequently Asked Questions
1. Does Maksim Yuryevich Ermakov have any sanctions?
Yes, Maksim Yuryevich Ermakov is sanctioned by:
2. Can I receive AML sanctions alerts on Maksim Yuryevich Ermakov?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maksim Yuryevich Ermakov:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |