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Yefimenko Yevhen Mykolaiovych

Sanctioned entity

Yefimenko Yevhen Mykolaiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Yefimenko Yevhen Mykolaiovych · Єфіменко Євген Миколайович · ЕВГЕНИЙ НИКОЛАЕВИЧ ЕФИМЕНКО				[sources]
Other name	Efimenko Evgenii · Єфіменко Євген Миколайович · Ефименко Евгений Николаевич				[sources]
Birth date	1974-08-07				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`772436299837`				[sources]
Last name	ЕФИМЕНКО				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fors – Tsentr rozrobky" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-04	-

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-26207 · ru-inn-772436299837 · ua-nsdc-22813-efimenko-evgen-mikolajovic

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