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Ivan Sergeyevich Yermakov

Crime · Sanctioned entity · Wanted

Ivan Sergeyevich Yermakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVAN SERGEYEVICH YERMAKOV · Ivan Sergeyevich Yermakov · YERMAKOV, Ivan Sergeyevich				[sources]
Other name	Ivan Sergeyevich Ermakov · Ермаков Иван Сергеевич · “James McMorgans” · “Karen W. Millen” · “Kate S. Milton”				[sources]
Birth date	1986-04-10				[sources]
Place of birth	Chelyabinskaya Oblast, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	Brown				[sources]
First name	IVAN SERGEYEVICH · Ivan				[sources]
Hair color	Brown				[sources]
Last name	YERMAKOV · Yermakov				[sources]
Middle name	Sergeyevich				[sources]
Position	Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU)				[sources]
Ethnicity	White				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

NCIC: W444340124

— US FBI Most Wanted, 2024-04-01

Yermakov is alleged to have been a Russian military intelligence officer, assigned to Unit 26165. Yermakov was last known to be located in Moscow, Russia.

— US FBI Most Wanted, 2024-04-01

Relationships

Clients
Client	Role	Start date	End date
Main Intelligence Directorate	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-12-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US FBI Most Wanted437

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-26185 · usgsa-s4mr7qfnm · us-fbi-ivan-sergeyevich-yermakov

For experts: raw data explorer

Factsheet Descriptions Data sources

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