| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexey Mikhaylovich EFREMOV · Alexey Mikhaylovich YEFREMOV · EFREMOV Aleksei · EFREMOV Alexey · YEFREMOV Alexey · | [sources] | |||
| Other name | Alexey Mikhaylovich EFREMOV · Efremov Alexey Mikhaylovich · YeFREMOV Oleksii Mykhailovych · Алексей Михайлович ЕФРЕМОВ · ЕФРЕМОВ Алексей Михайлович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Alexey · Alexey Mikhaylovich · Алексей | [sources] | |||
| ID Number | 615435962020 | [sources] | |||
| INN | 615435962020 | [sources] | |||
| Last name | Efremov · Yefremov · ЕФРЕМОВ | [sources] | |||
| Middle name | Mikhaylovich | [sources] | |||
| Patronymic | Mikhaylovich · МИХАЙЛОВИЧ · Михайлович | [sources] | |||
| Tax Number | 615435962020 | [sources] | |||
| Position | Directeur général de State Unitary Enterprise “State Grain Operator” · General Director of the UAP "Gidravlika" | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Function: General Director of State Unitary Enterprise “State Grain Operator”
Associated entities: State Unitary Enterprise “State Grain Operator”
Tax Identification Number: 615435962020
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”.
Associated entities: State Unitary Enterprise “State Grain Operator”.
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”.
Numéro d'identification fiscale : 615435962020 Entités associées : State Unitary Enterprise “State Grain Operator”
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-8144 · mc-freezes-0de336710b91370967bae3c12c0a690ae37125d5 · NK-2WznZr64p4EJY3op6de9C8 · eu-oj-c3f820baf678a2a1681af3648858be5a07ffec2a · eu-fsf-eu-13040-68 · ch-seco-93514 · ua-nsdc-31890-efremov-oleksij-mihajlovic · ru-inn-615435962020For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТЕХНОЛОГИЧЕСКОЙ КОМПЛЕКТАЦИИ" | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "МЕЛИТОПОЛЬСКАЯ ЖЕЛЕЗНАЯ ДОРОГА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРИТОРИАЛЬНО-ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "ГОРНЯЦКИЙ" | Руководитель юридического лица | - |