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Yefimov Hennadii Mykolaiovych

Sanctioned entity

Yefimov Hennadii Mykolaiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Yefimov Hennadii Mykolaiovych · Єфімов Геннадій Миколайович · ГЕННАДИЙ НИКОЛАЕВИЧ ЕФИМОВ				[sources]
Other name	Efimov Gennadii · Єфімов Геннадій Миколайович · Ефимов Геннадий Николаевич				[sources]
Birth date	1963-03-22				[sources]
Nationality	Russia				[sources]
First name	ГЕННАДИЙ				[sources]
INN	`504700982434`				[sources]
Last name	ЕФИМОВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "MikroEM Tekhnolohiyi"	7	2014-11-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-26309 · ru-inn-504700982434 · ua-nsdc-22915-efimov-gennadij-mikolajovic

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