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Єфремов Олексій Васильович

Sanctioned entity

Єфремов Олексій Васильович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Efremov Aleksei · Єфремов Олексій Васильович · АЛЕКСЕЙ ВАСИЛЬЕВИЧ ЕФРЕМОВ · Ефремов Алексей Васильевич				[sources]
Alias	Yefremov Oleksii Vasylovych				[sources]
Birth date	1976-10-11 · 1976-10-17				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`753005190707`				[sources]
Last name	ЕФРЕМОВ				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Last change	2026-01-09	Last processed	2026-02-04	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-20775-efremov-oleksij-vasilovic · ru-inn-753005190707

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-12	2073-02-12

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЕОЛ"	-	2007-07-19	2011-09-22

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "ППГХО-Послуги" Sanctioned entity	ДИРЕКТОР	2017-11-09	-