---
title: "ERMAKOVA Mariya Gennadevna Ермакова Мария Геннадьевна — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a1fb81f-c2ff-580e-85cd-e925cecc4fb0
json: https://whiteintel.dev/api/public/dossier/1a1fb81f-c2ff-580e-85cd-e925cecc4fb0
identifier: ofac:38718
risk: High
source: WhiteIntel corporate-ownership graph
---

# ERMAKOVA Mariya Gennadevna Ермакова Мария Геннадьевна

**Type:** Person  
**Identifier:** `ofac:38718`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a1fb81f-c2ff-580e-85cd-e925cecc4fb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a1fb81f-c2ff-580e-85cd-e925cecc4fb0  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: ERMAKOVA Mariya Gennadevna Ермакова Мария Геннадьевна

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38718

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERMAKOVA Mariya Gennadevna Ермакова Мария Геннадьевна**. Human view: https://whiteintel.dev/entity/1a1fb81f-c2ff-580e-85cd-e925cecc4fb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a1fb81f-c2ff-580e-85cd-e925cecc4fb0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._