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Boris Ivanovich EFREMOV

Sanctioned entity

Boris Ivanovich EFREMOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Boris Ivanovich EFREMOV · Boris Jefremov · Efremov Boris Ivanovich · БОРИС ИВАНОВИЧ ЕФРЕМОВ · Борис Иванович ЕФРЕМОВ				[sources]
Other name	Борис Иванович ЕФРЕМОВ · ЕФРЕМОВ Борис Иванович				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Boris · Boris Ivanovich · БОРИС · Борис				[sources]
ID Number	`121509344587`				[sources]
INN	`121509344587`				[sources]
Last name	EFREMOV · 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)				[sources]
Address	Localisation présumée: Fédération de Russie				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Suspected location: Russian Federation

— Belgian Financial Sanctions, 2024-02-28

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Tax Identification Number: 121509344587

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Function: Director of JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant)

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Suspected location: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Suspected location: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-02-26

Suspected location: Russian Federation

— EU Consolidated Travel Bans, 2024-02-26

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

— French National Asset Freezing System, 2024-02-29

Localisation présumée: Fédération de Russie Numéro d’identification fiscale: 121509344587

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Directorships
Organization	Role	Start date	End date
Open Joint Stock Company Mariyskiy Machine-Building Plant Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-07-08	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Federal Public Service Finance	UKR	2024-02-23	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,271

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

Belgian Financial Sanctions6,602

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/Embargoes8,695

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

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)172,800

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

External dataset · Russia · FNS

Source data IDs: mc-freezes-809664c655a9357535dc2b04aa064da5fd3b5ce9 · fr-ga-7262 · ua-nazk-person-5602 · eu-fsf-eu-11305-44 · ch-seco-73271 · ru-inn-121509344587 · eu-tb-logical-162963

For experts: raw data explorer

Factsheet Descriptions Data sources

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