Search OpenSanctions

Advanced

Ефим Александрович Волков

Sanctioned entity
TypePerson[sources]
NameЕфим Александрович Волков[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameЕфим[sources]
INN000914551432[sources]
Last nameВолков[sources]
Middle nameАлександрович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,564

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting