Lists of sanctions
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29.04.2025 02:15:09

Andrei Anatolyevich EFREMOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.06.2024

Names (2)

Last name/Name EFREMOV
First name/Name Andrei Anatolyevich
Full name/Name Andrei Anatolyevich EFREMOV
Type Name
Last name/Name EFREMOV
First name/Name Andrey
Full name/Name Andrey EFREMOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (3)

Type Tax ID No.: 772642282067
Country Russian Federation
Type Passport: 530144516
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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