Anton Anatolevich EFIMOV

Sanctioned entity

Born 8 Aug 1975 (51 years old),Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also Anton Anatolevich EFIMOV, Anton Anatolevich EFIMOV)

(also Anton Anatolyevich EFIMOV)

Sanctions and listings3

Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 42010treasury.gov ofac.treasury.gov
Listed
17 Aug 2023
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

Elfaro OUSanctionedDebarred
Share not stated
Owned or Controlled ByEstonia

Other names3

Also known as3

Anton Anatolevich EfimovAnton Anatolyevich EfimovEFIMOV, Anton Anatolyevich

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.