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Andrei Anatolyevich Efremov

Sanctioned entity

Andrei Anatolyevich Efremov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY EFREMOV · Andrei Anatolyevich Efremov · EFREMOV, Andrei Anatolyevich				[sources]
Other name	Andrey Efremov · Андрей Ефремов				[sources]
Birth date	1978-09-06				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ANDREI ANATOLYEVICH · Andrei · Andrey · Андрей				[sources]
Last name	Efremov · Ефремов				[sources]
Middle name	Anatolyevich				[sources]
Passport number	`530144516`				[sources]
Tax Number	`772642282067`				[sources]
Unique Entity ID	`SQUZSM9XTBN5` · `ZXFBHXM1HCS4`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2024-06-21

Descriptions

(also ANDREY EFREMOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDREI ANATOLYEVICH EFREMOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-21	-

Address
Full address	Country
Moscow	Russia

Documents
Document	Date
Treasury Sanctions Kaspersky Lab Leadership in Response to Continued Cybersecurity Risks	2024-06-21

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases5,818

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-45817 · ofac-pr-c43ad4d97bc41216e5206450e3d02415ccc8617a · usgsa-s4mrtxrsl · usgsa-s4mrtqy5x

For experts: raw data explorer

Factsheet Descriptions Data sources

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