Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Boris Ivanovich EFREMOV · Boris Jefremov · Efremov Boris Ivanovich · БОРИС ИВАНОВИЧ ЕФРЕМОВ · Борис Иванович ЕФРЕМОВ | [sources] | |||
Other name | Борис Иванович ЕФРЕМОВ · ЕФРЕМОВ Борис Иванович · Ефремов Борис Иванович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Boris · Boris Ivanovich · БОРИС · Борис | [sources] | |||
ID Number | 121509344587 | [sources] | |||
INN | 121509344587 | [sources] | |||
Last name | EFREMOV · Efremov · ЕФРЕМОВ | [sources] | |||
Middle name | Ivanovich | [sources] | |||
Patronymic | Ivanovich · ИВАНОВИЧ · Иванович | [sources] | |||
Tax Number | 121509344587 | [sources] | |||
Position | Directeur de JSC NMZ (autrement connue sous le nom de Mariyskiy Machine-Building Plant) · Directeur de JSC NMZ (autrement connue sous le nom de MariyskiyMachine-Building Plant) · Director of JSC MMZ (Mariyskiy Machine-Building Plant) · Presidential proxies in elections · Доверенные лица президента на выборах | [sources] | |||
Address | Localisation présumée: Fédération de Russie | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Suspected location: Russian Federation
Boris Efremov is the Director of JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant). JSC MMZ is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as CEO of JSC MMZ, Boris Efremov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Boris Efremov is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
Suspected location: Russian Federation
Function: Director of JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant)
Tax Identification Number: 121509344587
Suspected location: Russian Federation
Suspected location: Russian Federation
Boris Efremov est le directeur de JSC MMZ (autrement connue sous le nom de Mariyskiy Machine-Building Plant). JSC MMZ est une entreprise d’État militaro-industrielle russe qui met au point des systèmes de contrôle pour la défense aérienne, y compris le système de missiles antiaériens S-300V, déployés par les forces armées russes. En outre, JSC MMZ fait partie de la Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de PDG de JSC MMZ, Boris Efremov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, Boris Efremov est associé à la Joint Stock Company Almaz-Antey air and space defence corporation
Localisation présumée: Fédération de Russie Numéro d’identification fiscale: 121509344587
Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
mc-freezes-809664c655a9357535dc2b04aa064da5fd3b5ce9
· ru-inn-121509344587
· acf-ee72ef85203fd7aa64aea6b434244b5e908e6e21
· fr-ga-7262
· ch-seco-73271
· eu-tb-logical-162963
· eu-fsf-eu-11305-44
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
Open Joint Stock Company Mariyskiy Machine-Building Plant Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |