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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTON ANATOLEVICH EFIMOV · Anton Anatolyevich Efimov · EFIMOV, Anton Anatolyevich · Efimov Anton · Єфімов Антон Анатолійович · | [sources] | |||
| Alias | Anton Anatolevich Efimov · Yefimov Anton Anatoliiovych | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Estonia · Spain · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANTON ANATOLEVICH · ANTON ANATOLYEVICH · Anton · АНТОН | [sources] | |||
| INN | 781403161620 | [sources] | |||
| Last name | Efimov · ЕФИМОВ | [sources] | |||
| Middle name | Anatolevich · Anatolyevich | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
| Unique Entity ID | H5AUHHTD3QT4 · JDADRK564167 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANTON ANATOLYEVICH EFIMOV)
(also ANTON ANATOLYEVICH EFIMOV)
(also ANTON ANATOLEVICH EFIMOV, ANTON ANATOLEVICH EFIMOV)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty28g · usgsa-s4mrqm7vc · ru-inn-781403161620 · ua-nsdc-22839-efimov-anton-anatolijovic · ofac-42010 · ofac-pr-fec865f666be31de406f3819068f936e0f2c0bfa · usgsa-s4mrty75qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Avesto OOO Sanctioned entity | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБРИС ЭНЕРГОСБЕРЕГАЮЩИЕ ТЕХНОЛОГИИ" |
| 100 |
| Inelso LLC Export controlled · Sanctioned entity | 100 |
| Elfaro OU Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБРИС НПФ" | 100 |