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Alexey Mikhaylovich EFREMOV

Sanctioned entity
TypePerson[sources]
NameAlexey Mikhaylovich EFREMOV · Alexey Mikhaylovich YEFREMOV · EFREMOV Aleksei · EFREMOV Alexey · YEFREMOV Alexey · 4 more...[sources]
AliasAlexey Mikhaylovich EFREMOV · Efremov Alexey Mikhaylovich · YeFREMOV Oleksii Mykhailovych · Алексей Михайлович ЕФРЕМОВ · ЕФРЕМОВ Алексей Михайлович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAlexey · Alexey Mikhaylovich · Алексей[sources]
ID Number615435962020[sources]
INN615435962020[sources]
Last nameEfremov · Yefremov · ЕФРЕМОВ[sources]
Middle nameMikhaylovich[sources]
PatronymicMikhaylovich · МИХАЙЛОВИЧ · Михайлович[sources]
Tax Number615435962020[sources]
PositionDirecteur général de State Unitary Enterprise “State Grain Operator” · General Director of the UAP "Gidravlika"[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-05-20)

Belgian Financial Sanctions,

615435962020 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Belgian Financial Sanctions,

Tax Identification Number: 615435962020

Swiss SECO Sanctions/Embargoes,

Associated entities: State Unitary Enterprise “State Grain Operator”

Swiss SECO Sanctions/Embargoes,

Alexey Yefremov is the General Director of State Unitary Enterprise “State Grain Operator”, an entity established in the illegally occupied Zaporizhzhia region of Ukraine by the occupying authorities. Since 2022, SUE “State Grain Operator” has been integrating local grain agriculture facilities and exploiting their production, to the benefit of the occupying authorities. Therefore, Alexey Yefremov is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and is associated with SUE “State Grain Operator”.

Swiss SECO Sanctions/Embargoes,

Function: General Director of State Unitary Enterprise “State Grain Operator”

Swiss SECO Sanctions/Embargoes,

Associated entities: State Unitary Enterprise “State Grain Operator”.

EU Financial Sanctions Files (FSF),

Entités associées: State Unitary Enterprise “State Grain Operator” - Alexey Yefremov est le directeur général de State Unitary Enterprise “State Grain Operator”, une entité établie par les autorités d'occupation dans la région ukrainienne de Zaporijjia illégalement occupée. Depuis 2022, SUE “State Grain Operator” intègre des installations locales d'agriculture céréalière dont elle exploite la production, au bénéfice des autorités d'occupation. Par conséquent, Alexey Yefremov soutient des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et est associé à SUE “State Grain Operator”.

French National Asset Freezing System,

Numéro d'identification fiscale : 615435962020 Entités associées : State Unitary Enterprise “State Grain Operator”

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions8,542

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,817

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,853

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,474

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,879

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

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-31890-efremov-oleksij-mihajlovic · ch-seco-93514 · NK-2WznZr64p4EJY3op6de9C8 · eu-oj-c3f820baf678a2a1681af3648858be5a07ffec2a · fr-ga-8144 · mc-freezes-0de336710b91370967bae3c12c0a690ae37125d5 · eu-fsf-eu-13040-68 · ru-inn-615435962020 · be-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326

For experts: raw data explorer