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Boris Ivanovich EFREMOV

Person of interest · Sanctioned entity
Boris Ivanovich EFREMOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBoris Ivanovich EFREMOV · Boris Jefremov · EFREMOV Boris Ivanovich · Efremov Boris Ivanovich · ЄФРЕМОВ Борис Іванович · 2 more...[sources]
Other nameБорис Иванович ЕФРЕМОВ · ЕФРЕМОВ Борис Иванович[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameBoris · Boris Ivanovich · Борис[sources]
ID Number121509344587[sources]
INN121509344587[sources]
KeywordsКерівництво підприємств ВПК[sources]
Last nameEFREMOV · Efremov · ЕФРЕМОВ[sources]
PatronymicIvanovich · Иванович[sources]
Tax Number121509344587[sources]
PositionDirecteur de JSC NMZ (autrement connue sous le nom de Mariyskiy Machine-Building Plant) · Director of JSC MMZ (Mariyskiy Machine-Building Plant) · General Director of JSC "MARIYSKY MACHINE-BUILDING PLANT" (TIN 1200001885) · Генеральний директор АТ "МАРІЙСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД" (ІПН 1200001885) · Генеральный директор АО "МАРИЙСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД" (ИНН 1200001885)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Suspected location: Russian Federation

Belgian Financial Sanctions,

Function: Director of JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant)

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Suspected location: Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 121509344587

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Suspected location: Russian Federation

EU Financial Sanctions Files (FSF),

Suspected location: Russian Federation

EU Consolidated Travel Bans,

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

French Freezing of Assets,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: fr-ga-7262 · ua-nazk-person-5602 · eu-tb-logical-162963 · eu-fsf-eu-11305-44 · ch-seco-73271

For experts: raw data explorer