Search OpenSanctions

Efimova Natalia Vyacheslavovna

Person of interest

Efimova Natalia Vyacheslavovna is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	EFIMOVA Natalia Vyacheslavovna · Efimova Natalia Vyacheslavovna · ЄФІМОВА Наталія В'ячеславівна · ЕФИМОВА Наталия Вячеславовна				[sources]
Other name	Ефимова Наталия Вячеславовна				[sources]
Birth date	1960-05-11				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Keywords	Керівництво ЦОВВ				[sources]
Position	Director of the Department of Departmental Financial Control and Audit of the Ministry of Defense of the Russian Federation · Директор департамента ведомственного финансового контроля и аудита Министерства обороны Российской Федерации · Директор департаменту відомчого фінансового контролю та аудиту Міністерства оборони Російської Федерації				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-02-27	Last checked	2024-04-26	First seen	2023-02-15

Descriptions

Official of the Ministry of Defense of the Russian Federation. Director of the department of departmental financial control and audit of the Ministry of Defense of the Russian Federation. Holds a senior position in the federal state body responsible for the military actions of the Russian armed forces against Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Head of the department of the state body supporting actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine

— Ukraine NABC Sanctions Tracker, 2024-02-09

Руководитель департамента органа власти, поддерживающего действия и политику, которые подрывают территориальную целостность, суверенитет и независимость Украины

— Ukraine NABC Sanctions Tracker, 2024-02-09

Керівник департаменту органу влади, який підтримує дії та політику, що підривають територіальну цілісність, суверенітет та незалежність України

— Ukraine NABC Sanctions Tracker, 2024-02-09

Relationships

No relationships to other entities found.

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: ua-nazk-person-3990 · acf-c7e6fc2a59d18af1d0b0bfd17abb0d7d743dfa0d

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk