Andrei Anatolyevich Efremov
Sanctioned entityBorn 6 Sep 1978 (48 years old),Russia. Named in 3 sanctions listings.
Summary
(also Andrey EFREMOV)
(also Andrei Anatolyevich EFREMOV)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 21 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Oct 2024
- Effective
- 21 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jun 2024
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 45817treasury.govofac.treasury.gov
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 772642282067 | |
| Passport | 530144516 | |
| Tax number | 772642282067 | |
| Tax ID no | 772642282067 | Russia |
| Passport | 530144516 | Russia |
Other names4
Also known as4
Addresses1
Moscow
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.