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Alexey Mikhaylovich YEFREMOV

Sanctioned entity
TypePerson[sources]
NameAlexey Mikhaylovich EFREMOV · Alexey Mikhaylovich YEFREMOV · EFREMOV Aleksei · EFREMOV Alexey · YEFREMOV Alexey · 4 more...[sources]
Other nameAlexey 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 · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

Associated entities: State Unitary Enterprise “State Grain Operator”

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 615435962020

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,

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

French National Asset Freezing System5,863

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,812

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

European Union · Council

EU Financial Sanctions Files (FSF)7,497

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

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO

Monaco National Fund Freezing List5,807

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

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities243,877

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

External dataset · Russia · FNS


Source data IDs: 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-615435962020

For experts: raw data explorer