Anton Anatolyevich EFIMOV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	19.05.2023

Names (2)

Last name/Name	EFIMOV
First name/Name	Anton Anatolyevich
Full name/Name	Anton Anatolyevich EFIMOV
Type	Name

Last name/Name	EFIMOV
First name/Name	Anton Anatolevich
Full name/Name	Anton Anatolevich EFIMOV
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (3)

Country	Spain
Full address	Spain

Country	Estonia
Full address	Estonia

Country	Russian Federation
Full address	Russia

Birth data (2)

Birthdate	1975-08-31

Birthdate	1975-08-08

Identification documents (1)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 27.09.2024. 04:15

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