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EFIMOV, Anton Anatolyevich

Sanctioned entity

EFIMOV, Anton Anatolyevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anton Anatolyevich Efimov · EFIMOV, Anton Anatolyevich · Efimov Anton · Yefimov Anton Anatoliiovych · Єфімов Антон Анатолійович · 2 more...				[sources]
Other name	Anton Anatolevich Efimov · Efimov Anton · Єфімов Антон Анатолійович · Ефимов Антон Анатольевич				[sources]
Birth date	1975-08-08 · 1975-08-31				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Estonia · Spain · Russia				[sources]
First name	Anton · АНТОН				[sources]
INN	`781403161620`				[sources]
Last name	Efimov · ЕФИМОВ				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Inelso"	100	2019-06-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБРИС НПФ"	100	2010-04-28	2015-06-17
Elfaro OU	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Avesto"	100	2018-09-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБРИС ЭНЕРГОСБЕРЕГАЮЩИЕ ТЕХНОЛОГИИ"	100	2010-04-28	2015-06-17

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-15	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,092

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-26233 · ru-inn-781403161620 · ofac-42010 · ua-nsdc-22839-efimov-anton-anatolijovic

For experts: raw data explorer

Factsheet Data sources

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