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EFREMOV Aleksei Vasilevich

Sanctioned entity

EFREMOV Aleksei Vasilevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EFREMOV Aleksei Vasilevich · Yefremov Oleksii Vasylovych · ЄФРЕМОВ Олексій Васильович · Єфремов Олексій Васильович · АЛЕКСЕЙ ВАСИЛЬЕВИЧ ЕФРЕМОВ · 1 more...				[sources]
Other name	Efremov Aleksei · Єфремов Олексій Васильович · Ефремов Алексей Васильевич				[sources]
Birth date	1976-10-11 · 1976-10-17				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`753005190707`				[sources]
Last name	ЕФРЕМОВ				[sources]
Patronymic	ВАСИЛЬЕВИЧ				[sources]
Position	Director "PPGHO-POSLUGI" LIMITED LIABILITY COMPANY · Директор ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ППГХО-УСЛУГИ" · Директор СУСПІЛЬСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ППГХО-ПОСЛУГИ"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРИОН"	-	2007-04-03	2013-08-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЕОЛ"	-	2007-07-19	2011-09-22

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "PPHKhO-Posluhy"	ДИРЕКТОР	2017-11-09	-
МЕСТНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ БОКСА" ГОРОДА КРАСНОКАМЕНСКА И КРАСНОКАМЕНСКОГО РАЙОНА	ПРЕДСЕДАТЕЛЬ	2020-10-16	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-12	-
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-20775-efremov-oleksij-vasilovic · ua-nazk-person-25394 · ru-inn-753005190707 · ua-nabc-person-25394-efremov-aleksei-vasilevich

For experts: raw data explorer

Factsheet Data sources

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