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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI ANATOLYEVICH EFREMOV · ANDREY EFREMOV · Andrei Anatolyevich Efremov · EFREMOV, Andrei Anatolyevich | [sources] | |||
| Other name | ANDREI ANATOLYEVICH EFREMOV · ANDREY EFREMOV · Andrey Efremov · Андрей Ефремов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ANDREI ANATOLYEVICH · ANDREY · Andrei · Andrey · Андрей | [sources] | |||
| Last name | EFREMOV · Efremov · Ефремов | [sources] | |||
| Middle name | Anatolyevich | [sources] | |||
| Passport number | 530144516 | [sources] | |||
| Tax Number | 772642282067 | [sources] | |||
| Unique Entity ID | SQUZSM9XTBN5 · ZXFBHXM1HCS4 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |