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Vitaly Nikolaevich EFANOV

Sanctioned entity
TypePerson[sources]
NameEfanov Vitaly Nikolaevich · Vitali Mikalaevich YAFANAU · Vitalij Jafanaŭ · Vitalij Jefanov · Vitalij Mikalajevitj JAFANAU · 5 more...[sources]
Other nameVitali Mikalaevich YAFANAU · Yafanau Vitali Mikalaevich · Виталий Николаевич ЕФАНОВ · Віталій Мікалаевіч ЯФАНАЎ · ЕФАНОВ Виталий Николаевич · 1 more...[sources]
Birth date[sources]
Place of birthBELARUS, Gorodets, Shklov District · Belarus, Gorodets · Gorodets, district de Chklow, région de Moguilev, URSS · Gorodets, district de Chklow, région de Moguilev, URSS (aujourd’hui Biélorussie)[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameVitali · Vitalij · Vitaly · Vitaly Nikolaevich · Витали · 2 more...[sources]
Last nameEFANOV · Efanov · JAFANAU · JEFANOV · Jafanaŭ · 6 more...[sources]
Middle nameMikalaevich · Mikalajevitj · Nikolaevich · Nikolajevitj · Мікалаевіч · 1 more...[sources]
PatronymicMikalaevich · Nikolaevich · Мікалаевіч · Николаевич[sources]
TitleColonel[sources]
PositionChef du 174e centre d’entraînement de l’armée de l’air et des forces de défense aérienne “Domanovsky” · Chef du 174e centre d’entraînement de l’armée de l’air et des forces de défense aérienne “Domanovsky”, colonel · Colonel · Head of the 174th training ground of the Air Force and Air Defence forces “Domanovsky”[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Colonel Vitaly Efanov is the Head of the 174th training ground of the Air Force and Air Defence forces “Domanovsky”. In his capacity as the Head of the 174th training ground of the Air Force and Air Defence forces “Domanovsky” he is responsible for training Russian army conscripts and soldiers in the facilities which he is heading. Therefore, Vitaly Efanov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Head of the 174th training ground of the Air Force and Air Defence forces “Domanovsky”, Colonel

Swiss SECO Sanctions/Embargoes,

Le colonel Vitaly Efanov est chef du 174e centre d’entraînement de l’armée de l’air et des forces de défense aérienne “Domanovsky”. En sa qualité de chef du 174e centre d’entraînement de l’armée de l’air et des forces de défense aérienne “Domanovsky”, il est responsable de l’entraînement des appelés et des soldats de l’armée russe dans les installations qu’il dirige. Par conséquent, Vitaly Efanov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: mc-freezes-a3e58f38f1a76d6b610b35601356d6c8020998ae · fr-ga-6952 · ua-nazk-person-28220 · rupep-person-38930 · ch-seco-69965 · eu-tb-logical-159575 · eu-fsf-eu-10898-13

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