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Anton Anatolyevich Efimov

Sanctioned entity

Anton Anatolyevich Efimov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTON ANATOLYEVICH EFIMOV · Anton Anatolyevich Efimov · EFIMOV, Anton Anatolyevich · Yefimov Anton Anatoliiovych · Єфімов Антон Анатолійович · 1 more...				[sources]
Other name	ANTON ANATOLEVICH EFIMOV · Anton Anatolevich Efimov · Efimov Anton · Єфімов Антон Анатолійович · Ефимов Антон Анатольевич				[sources]
Birth date	1975-08-08 · 1975-08-31				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Estonia · Spain · Russia				[sources]
Citizenship	Russia				[sources]
First name	ANTON ANATOLYEVICH · Anton · АНТОН				[sources]
INN	`781403161620`				[sources]
Last name	EFIMOV · Efimov · ЕФИМОВ				[sources]
Middle name	Anatolevich · Anatolyevich				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Registration number	`H5AUHHTD3QT4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Elfaro OU	-	-	-
Avesto OOO	100	2018-09-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБРИС НПФ"	100	2010-04-28	2015-06-17
Inelso OOO	100	2019-06-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБРИС ЭНЕРГОСБЕРЕГАЮЩИЕ ТЕХНОЛОГИИ"	100	2010-04-28	2015-06-17

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,005

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-42010 · ua-nazk-person-26233 · ua-nsdc-22839-efimov-anton-anatolijovic · ru-inn-781403161620 · usgsa-s4mrqm7vc

For experts: raw data explorer

Factsheet Data sources

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