Statements: Alexey Mikhaylovich EFREMOV

Canonical ID: NK-2yzruxRkzoq8MzL86RrPHz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesTax Identification Number: 615435962020ch_seco_sanctionsch-seco-93514
Person:notesAlexey 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_sanctionsch-seco-93514
Person:notesFunction: General Director of State Unitary Enterprise “State Grain Operator”ch_seco_sanctionsch-seco-93514
Person:notesAssociated entities: State Unitary Enterprise “State Grain Operator”ch_seco_sanctionsch-seco-93514
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Raw data: Alexey Mikhaylovich EFREMOV - OpenSanctions