Canonical ID: NK-2yzruxRkzoq8MzL86RrPHz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Алексей Михайлович ЕФРЕМОВ | fra | fr_tresor_gels_avoir | fr-ga-8144 | |||
Person:alias | Efremov Alexey Mikhaylovich | rus | ch_seco_sanctions | ch-seco-93514 | |||
Person:alias | Alexey Mikhaylovich EFREMOV | fra | mc_fund_freezes | mc-freezes-0de336710b91370967bae3c12c0a690ae37125d5 | |||
Person:alias | ЕФРЕМОВ Алексей Михайлович | rus | ch_seco_sanctions | ch-seco-93514 | |||
Person:alias | YeFREMOV Oleksii Mykhailovych | ua_nsdc_sanctions | ua-nsdc-31890-efremov-oleksij-mihajlovic | ||||
Person:alias | Alexey Mikhaylovich EFREMOV | eu_journal_sanctions | eu-oj-c3f820baf678a2a1681af3648858be5a07ffec2a | ||||
Person:alias | Alexey Mikhaylovich EFREMOV | fra | fr_tresor_gels_avoir | fr-ga-8144 | |||
Person:birthDate | 1972-03-26 | ua_nsdc_sanctions | ua-nsdc-31890-efremov-oleksij-mihajlovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31890-efremov-oleksij-mihajlovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-615435962020 | ||||
Person:createdAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93514 | ||||
Person:fatherName | МИХАЙЛОВИЧ | ext_ru_egrul | ru-inn-615435962020 | ||||
Person:fatherName | Михайлович | rus | ch_seco_sanctions | ch-seco-93514 | |||
Person:fatherName | Mikhaylovich | ch_seco_sanctions | ch-seco-93514 | ||||
Person:firstName | Alexey Mikhaylovich | fra | mc_fund_freezes | mc-freezes-0de336710b91370967bae3c12c0a690ae37125d5 | |||
Person:firstName | АЛЕКСЕЙ | ext_ru_egrul | ru-inn-615435962020 | ||||
Person:firstName | Alexey | be_fod_sanctions | be-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326 | ||||
Person:firstName | Алексей | rus | ch_seco_sanctions | ch-seco-93514 | |||
Person:firstName | Alexey Mikhaylovich | fra | fr_tresor_gels_avoir | fr-ga-8144 | |||
Person:firstName | Alexey | eng | eu_fsf | eu-fsf-eu-13040-68 | |||
Person:firstName | Alexey | ch_seco_sanctions | ch-seco-93514 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-c3f820baf678a2a1681af3648858be5a07ffec2a | ||||
Person:gender | male | be_fod_sanctions | be-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-93514 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-0de336710b91370967bae3c12c0a690ae37125d5 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8144 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-13040-68 | |||
Person:id | 298e26b1b62e8b30f36aa22eb70b7a34bbf98da7 | fra | mc_fund_freezes | mc-freezes-0de336710b91370967bae3c12c0a690ae37125d5 | |||
Person:id | 41bd5c3075f1a1d74f2d747c059414dc459badfc | eu_fsf | eu-fsf-eu-13040-68 | ||||
Person:id | 62c1cf0477fed4d03ed1100e7357d0ed2b5d24a1 | fra | fr_tresor_gels_avoir | fr-ga-8144 | |||
Person:id | a2cbd767f6ac766fede9e2626c09d3f6c3935c7c | ua_nsdc_sanctions | ua-nsdc-31890-efremov-oleksij-mihajlovic | ||||
Person:id | 71d462ea33594768f42c6822cbce199241b16e63 | be_fod_sanctions | be-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326 | ||||
Person:id | 82547b43da3603e701d399c2db170856af51e729 | ext_ru_egrul | ru-inn-615435962020 | ||||
Person:id | fe178633ee0033a72b8ce366af0b87005dc277e6 | eu_journal_sanctions | eu-oj-c3f820baf678a2a1681af3648858be5a07ffec2a | ||||
Person:id | f92844751c49e41056752821ea80fad4b18f4aba | ch_seco_sanctions | ch-seco-93514 | ||||
Person:idNumber | 615435962020 | fra | fr_tresor_gels_avoir | fr-ga-8144 | |||
Person:innCode | 615435962020 | ext_ru_egrul | ru-inn-615435962020 | ||||
Person:innCode | 615435962020 | ua_nsdc_sanctions | ua-nsdc-31890-efremov-oleksij-mihajlovic | ||||
Person:lastName | YEFREMOV | be_fod_sanctions | be-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326 | ||||
Person:lastName | Efremov | rus | ch_seco_sanctions | ch-seco-93514 | |||
Person:lastName | Yefremov | ch_seco_sanctions | ch-seco-93514 | ||||
Person:lastName | YEFREMOV | fra | mc_fund_freezes | mc-freezes-0de336710b91370967bae3c12c0a690ae37125d5 | |||
Person:lastName | ЕФРЕМОВ | ext_ru_egrul | ru-inn-615435962020 | ||||
Person:lastName | EFREMOV | be_fod_sanctions | be-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326 | ||||
Person:lastName | EFREMOV | eng | eu_fsf | eu-fsf-eu-13040-68 | |||
Person:lastName | YEFREMOV | eng | eu_fsf | eu-fsf-eu-13040-68 | |||
Person:lastName | YEFREMOV | fra | fr_tresor_gels_avoir | fr-ga-8144 | |||
Person:lastName | ЕФРЕМОВ | rus | ch_seco_sanctions | ch-seco-93514 | |||
Person:middleName | Mikhaylovich | be_fod_sanctions | be-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326 | ||||
Person:middleName | Mikhaylovich | eng | eu_fsf | eu-fsf-eu-13040-68 | |||
Person:modifiedAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93514 | ||||
Person:modifiedAt | 2025-05-20 | eu_fsf | eu-fsf-eu-13040-68 | ||||
Person:name | Алексей Михайлович ЕФРЕМОВ | eu_journal_sanctions | eu-oj-c3f820baf678a2a1681af3648858be5a07ffec2a | ||||
Person:name | Alexey Mikhaylovich YEFREMOV | eu_journal_sanctions | eu-oj-c3f820baf678a2a1681af3648858be5a07ffec2a | ||||
Person:name | YEFREMOV Alexey | ua_nsdc_sanctions | ua-nsdc-31890-efremov-oleksij-mihajlovic | ||||
Person:name | ЕФРЕМОВ Алексей Михайлович | ua_nsdc_sanctions | ua-nsdc-31890-efremov-oleksij-mihajlovic | ||||
Person:name | Yefremov Alexey Mikhaylovich | ch_seco_sanctions | ch-seco-93514 | ||||
Person:name | Alexey Mikhaylovich YEFREMOV | eng | eu_fsf | eu-fsf-eu-13040-68 | |||
Person:name | Alexey Mikhaylovich EFREMOV | eng | eu_fsf | eu-fsf-eu-13040-68 | |||
Person:name | Алексей Михайлович ЕФРЕМОВ | rus | eu_fsf | eu-fsf-eu-13040-68 | |||
Person:name | EFREMOV Alexey | ua_nsdc_sanctions | ua-nsdc-31890-efremov-oleksij-mihajlovic | ||||
Person:name | Alexey Mikhaylovich EFREMOV | be_fod_sanctions | be-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326 | ||||
Person:name | Алексей Михайлович ЕФРЕМОВ | be_fod_sanctions | be-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326 | ||||
Person:name | Alexey Mikhaylovich YEFREMOV | be_fod_sanctions | be-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326 | ||||
Person:name | EFREMOV Aleksei | ua_nsdc_sanctions | ua-nsdc-31890-efremov-oleksij-mihajlovic | ||||
Person:name | Alexey Mikhaylovich YEFREMOV | fra | mc_fund_freezes | mc-freezes-0de336710b91370967bae3c12c0a690ae37125d5 | |||
Person:name | Alexey Mikhaylovich YEFREMOV | fra | fr_tresor_gels_avoir | fr-ga-8144 | |||
Person:name | АЛЕКСЕЙ МИХАЙЛОВИЧ ЕФРЕМОВ | ext_ru_egrul | ru-inn-615435962020 | ||||
Person:name | ЄФРЕМОВ Олексій Михайлович | ukr | ua_nsdc_sanctions | ua-nsdc-31890-efremov-oleksij-mihajlovic | |||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-8144 | |||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-0de336710b91370967bae3c12c0a690ae37125d5 | |||
Person:nationality | ru | ch_seco_sanctions | ch-seco-93514 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-13040-68 | ||||
Person:notes | (Date of UN designation: 2025-05-20) | be_fod_sanctions | be-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326 | ||||
Person:notes | Entités associées: State Unitary Enterprise “State Grain Operator” - Alexey Yefremov est le directeur général de State Unitary Enterprise “State Grain Operator”, une entité établie par les autorités d'occupation dans la région ukrainienne de Zaporijjia illégalement occupée. Depuis 2022, SUE “State Grain Operator” intègre des installations locales d'agriculture céréalière dont elle exploite la production, au bénéfice des autorités d'occupation. Par conséquent, Alexey Yefremov soutient des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et est associé à SUE “State Grain Operator”. | fra | fr_tresor_gels_avoir | fr-ga-8144 | |||
Person:notes | Alexey Yefremov is the General Director of State Unitary Enterprise “State Grain Operator”, an entity established in the illegally occupied Zaporizhzhia region of Ukraine by the occupying authorities. Since 2022, SUE “State Grain Operator” has been integrating local grain agriculture facilities and exploiting their production, to the benefit of the occupying authorities. Therefore, Alexey Yefremov is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and is associated with SUE “State Grain Operator”. | ch_seco_sanctions | ch-seco-93514 | ||||
Person:notes | Associated entities: State Unitary Enterprise “State Grain Operator” | ch_seco_sanctions | ch-seco-93514 | ||||
Person:notes | Tax Identification Number: 615435962020 | ch_seco_sanctions | ch-seco-93514 | ||||
Person:notes | Function: General Director of State Unitary Enterprise “State Grain Operator” | ch_seco_sanctions | ch-seco-93514 | ||||
Person:notes | Associated entities: State Unitary Enterprise “State Grain Operator”. | eu_fsf | eu-fsf-eu-13040-68 | ||||
Person:notes | 615435962020 (fiscalcode-National Fiscal Code) (Tax Identification Number) | be_fod_sanctions | be-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326 | ||||
Person:notes | Numéro d'identification fiscale : 615435962020 Entités associées : State Unitary Enterprise “State Grain Operator” | fra | mc_fund_freezes | mc-freezes-0de336710b91370967bae3c12c0a690ae37125d5 | |||
Person:position | General Director of the UAP "Gidravlika" | be_fod_sanctions | be-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326 | ||||
Person:position | Directeur général de State Unitary Enterprise “State Grain Operator” | fra | fr_tresor_gels_avoir | fr-ga-8144 | |||
Person:position | Directeur général de State Unitary Enterprise “State Grain Operator” | fra | mc_fund_freezes | mc-freezes-0de336710b91370967bae3c12c0a690ae37125d5 | |||
Person:position | General Director of the UAP "Gidravlika" | eng | eu_fsf | eu-fsf-eu-13040-68 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31890-efremov-oleksij-mihajlovic | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-13040-68 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8144 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-93514 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 | be_fod_sanctions | be-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8144 | fra | fr_tresor_gels_avoir | fr-ga-8144 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936 | eu_journal_sanctions | eu-oj-c3f820baf678a2a1681af3648858be5a07ffec2a | ||||
Person:taxNumber | 615435962020 | eu_journal_sanctions | eu-oj-c3f820baf678a2a1681af3648858be5a07ffec2a | ||||
Person:taxNumber | 615435962020 | eu_fsf | eu-fsf-eu-13040-68 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13040-68 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-0de336710b91370967bae3c12c0a690ae37125d5 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-93514 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8144 | |||