| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Boris Ivanovich EFREMOV · Boris Jefremov · Efremov Boris · Efremov Boris Ivanovich · Єфремов Борис Іванович · | [sources] | |||
| Other name | Yefremov Borys Ivanovych · Борис Иванович ЕФРЕМОВ · Ефремов Борис Иванович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Boris · Boris Ivanovich · Борис | [sources] | |||
| ID Number | 121509344587 | [sources] | |||
| INN | 121509344587 | [sources] | |||
| Last name | Efremov · ЕФРЕМОВ | [sources] | |||
| Middle name | Ivanovich | [sources] | |||
| Patronymic | Ivanovich · ИВАНОВИЧ · Иванович | [sources] | |||
| Tax Number | 121509344587 | [sources] | |||
| Position | Directeur de JSC NMZ (autrement connue sous le nom de Mariyskiy Machine-Building Plant) · Directeur de JSC NMZ (autrement connue sous le nom de MariyskiyMachine-Building Plant) · Director of JSC MMZ (Mariyskiy Machine-Building Plant) · Presidential proxies in elections · Доверенные лица президента на выборах | [sources] | |||
| Address | Localisation présumée: Fédération de Russie | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Suspected location: Russian Federation
Boris Efremov is the Director of JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant). JSC MMZ is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as CEO of JSC MMZ, Boris Efremov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Boris Efremov is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
Tax Identification Number: 121509344587
Suspected location: Russian Federation
Function: Director of JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant)
Suspected location: Russian Federation
Suspected location: Russian Federation
Boris Efremov est le directeur de JSC MMZ (autrement connue sous le nom de Mariyskiy Machine-Building Plant). JSC MMZ est une entreprise d’État militaro-industrielle russe qui met au point des systèmes de contrôle pour la défense aérienne, y compris le système de missiles antiaériens S-300V, déployés par les forces armées russes. En outre, JSC MMZ fait partie de la Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de PDG de JSC MMZ, Boris Efremov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il 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, et tire avantage de ce gouvernement. De plus, Boris Efremov est associé à la Joint Stock Company Almaz-Antey air and space defence corporation
Localisation présumée: Fédération de Russie Numéro d’identification fiscale: 121509344587
Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
eu-fsf-eu-11305-44 · ua-nsdc-31373-efremov-boris-ivanovic · fr-ga-7262 · mc-freezes-809664c655a9357535dc2b04aa064da5fd3b5ce9 · NK-LjPh47p4DibgTCoJLFkkJs · acf-ee72ef85203fd7aa64aea6b434244b5e908e6e21 · ua-nsdc-31152-efremov-boris-ivanovic · ru-inn-121509344587 · eu-tb-logical-162963 · ua-nsdc-31251-efremov-boris-ivanovic · ch-seco-73271For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Mariyskiy Machine-Building Plant Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - | 
| European Union | Council of the European Union | - | - | - | 
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - | 
| Monaco | La Principauté de Monaco | - | - | - | 
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | 
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | 
| European Union | Council of the European Union | - | - | - |