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Yefimenko Yevhen Mykolaiovych

Sanctioned entity

Yefimenko Yevhen Mykolaiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Efimenko Evgenii · Yefimenko Yevhen Mykolaiovych · Єфіменко Євген Миколайович · ЕВГЕНИЙ НИКОЛАЕВИЧ ЕФИМЕНКО · Ефименко Евгений Николаевич				[sources]
Other name	Efimenko Evgenii · Єфіменко Євген Миколайович · Ефименко Евгений Николаевич				[sources]
Birth date	1974-08-07				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`772436299837`				[sources]
Last name	ЕФИМЕНКО				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-15	First seen	2022-01-01

Directorships
Organization	Role	Start date	End date
Товариство з обмеженою відповідальністю "Форс – Центр розробки"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-04	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-15	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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-nazk-person-26207 · ru-inn-772436299837 · ua-nsdc-22813-efimenko-evgen-mikolajovic

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