Statements: Alexey Mikhaylovich EFREMOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasEfremov Alexey Mikhaylovichrusch_seco_sanctionsch-seco-93514
Person:aliasAlexey Mikhaylovich EFREMOVfrafr_tresor_gels_avoirfr-ga-8144
Person:aliasАлексей Михайлович ЕФРЕМОВfrafr_tresor_gels_avoirfr-ga-8144
Person:aliasAlexey Mikhaylovich EFREMOVeu_journal_sanctionseu-oj-c3f820baf678a2a1681af3648858be5a07ffec2a
Person:aliasAlexey Mikhaylovich EFREMOVframc_fund_freezesmc-freezes-0de336710b91370967bae3c12c0a690ae37125d5
Person:aliasЕФРЕМОВ Алексей Михайловичrusch_seco_sanctionsch-seco-93514
Person:aliasYeFREMOV Oleksii Mykhailovychua_nsdc_sanctionsua-nsdc-31890-efremov-oleksij-mihajlovic
Person:birthDate1972-03-26ua_nsdc_sanctionsua-nsdc-31890-efremov-oleksij-mihajlovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31890-efremov-oleksij-mihajlovic
Person:countryruext_ru_egrulru-inn-615435962020
Person:createdAt2025-06-03ch_seco_sanctionsch-seco-93514
Person:fatherNameМихайловичrusch_seco_sanctionsch-seco-93514
Person:fatherNameMikhaylovichch_seco_sanctionsch-seco-93514
Person:fatherNameМИХАЙЛОВИЧext_ru_egrulru-inn-615435962020
Person:firstNameAlexeyengeu_fsfeu-fsf-eu-13040-68
Person:firstNameАЛЕКСЕЙext_ru_egrulru-inn-615435962020
Person:firstNameAlexeybe_fod_sanctionsbe-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326
Person:firstNameAlexeych_seco_sanctionsch-seco-93514
Person:firstNameАлексейrusch_seco_sanctionsch-seco-93514
Person:firstNameAlexey Mikhaylovichfrafr_tresor_gels_avoirfr-ga-8144
Person:firstNameAlexey Mikhaylovichframc_fund_freezesmc-freezes-0de336710b91370967bae3c12c0a690ae37125d5
Person:gendermalebe_fod_sanctionsbe-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326
Person:gendermaleeu_journal_sanctionseu-oj-c3f820baf678a2a1681af3648858be5a07ffec2a
Person:gendermaleengeu_fsfeu-fsf-eu-13040-68
Person:gendermalech_seco_sanctionsch-seco-93514
Person:gendermaleframc_fund_freezesmc-freezes-0de336710b91370967bae3c12c0a690ae37125d5
Person:gendermalefrafr_tresor_gels_avoirfr-ga-8144
Person:id41bd5c3075f1a1d74f2d747c059414dc459badfceu_fsfeu-fsf-eu-13040-68
Person:ida2cbd767f6ac766fede9e2626c09d3f6c3935c7cua_nsdc_sanctionsua-nsdc-31890-efremov-oleksij-mihajlovic
Person:id62c1cf0477fed4d03ed1100e7357d0ed2b5d24a1frafr_tresor_gels_avoirfr-ga-8144
Person:id82547b43da3603e701d399c2db170856af51e729ext_ru_egrulru-inn-615435962020
Person:id298e26b1b62e8b30f36aa22eb70b7a34bbf98da7framc_fund_freezesmc-freezes-0de336710b91370967bae3c12c0a690ae37125d5
Person:idfe178633ee0033a72b8ce366af0b87005dc277e6eu_journal_sanctionseu-oj-c3f820baf678a2a1681af3648858be5a07ffec2a
Person:id71d462ea33594768f42c6822cbce199241b16e63be_fod_sanctionsbe-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326
Person:idf92844751c49e41056752821ea80fad4b18f4abach_seco_sanctionsch-seco-93514
Person:idNumber615435962020frafr_tresor_gels_avoirfr-ga-8144
Person:innCode615435962020ua_nsdc_sanctionsua-nsdc-31890-efremov-oleksij-mihajlovic
Person:innCode615435962020ext_ru_egrulru-inn-615435962020
Person:lastNameYefremovch_seco_sanctionsch-seco-93514
Person:lastNameYEFREMOVframc_fund_freezesmc-freezes-0de336710b91370967bae3c12c0a690ae37125d5
Person:lastNameYEFREMOVfrafr_tresor_gels_avoirfr-ga-8144
Person:lastNameYEFREMOVengeu_fsfeu-fsf-eu-13040-68
Person:lastNameEFREMOVengeu_fsfeu-fsf-eu-13040-68
Person:lastNameYEFREMOVbe_fod_sanctionsbe-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326
Person:lastNameЕФРЕМОВrusch_seco_sanctionsch-seco-93514
Person:lastNameEFREMOVbe_fod_sanctionsbe-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326
Person:lastNameEfremovrusch_seco_sanctionsch-seco-93514
Person:lastNameЕФРЕМОВext_ru_egrulru-inn-615435962020
Person:middleNameMikhaylovichengeu_fsfeu-fsf-eu-13040-68
Person:middleNameMikhaylovichbe_fod_sanctionsbe-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326
Person:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93514
Person:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13040-68
Person:nameAlexey Mikhaylovich YEFREMOVbe_fod_sanctionsbe-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326
Person:nameAlexey Mikhaylovich YEFREMOVfrafr_tresor_gels_avoirfr-ga-8144
Person:nameAlexey Mikhaylovich YEFREMOVframc_fund_freezesmc-freezes-0de336710b91370967bae3c12c0a690ae37125d5
Person:nameAlexey Mikhaylovich EFREMOVengeu_fsfeu-fsf-eu-13040-68
Person:nameAlexey Mikhaylovich YEFREMOVengeu_fsfeu-fsf-eu-13040-68
Person:nameАлексей Михайлович ЕФРЕМОВruseu_fsfeu-fsf-eu-13040-68
Person:nameYefremov Alexey Mikhaylovichch_seco_sanctionsch-seco-93514
Person:nameАлексей Михайлович ЕФРЕМОВbe_fod_sanctionsbe-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326
Person:nameAlexey Mikhaylovich EFREMOVbe_fod_sanctionsbe-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326
Person:nameAlexey Mikhaylovich YEFREMOVeu_journal_sanctionseu-oj-c3f820baf678a2a1681af3648858be5a07ffec2a
Person:nameАлексей Михайлович ЕФРЕМОВeu_journal_sanctionseu-oj-c3f820baf678a2a1681af3648858be5a07ffec2a
Person:nameАЛЕКСЕЙ МИХАЙЛОВИЧ ЕФРЕМОВext_ru_egrulru-inn-615435962020
Person:nameEFREMOV Alekseiua_nsdc_sanctionsua-nsdc-31890-efremov-oleksij-mihajlovic
Person:nameЄФРЕМОВ Олексій Михайловичukrua_nsdc_sanctionsua-nsdc-31890-efremov-oleksij-mihajlovic
Person:nameЕФРЕМОВ Алексей Михайловичua_nsdc_sanctionsua-nsdc-31890-efremov-oleksij-mihajlovic
Person:nameYEFREMOV Alexeyua_nsdc_sanctionsua-nsdc-31890-efremov-oleksij-mihajlovic
Person:nameEFREMOV Alexeyua_nsdc_sanctionsua-nsdc-31890-efremov-oleksij-mihajlovic
Person:nationalityruframc_fund_freezesmc-freezes-0de336710b91370967bae3c12c0a690ae37125d5
Person:nationalityrueu_fsfeu-fsf-eu-13040-68
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-8144
Person:nationalityruch_seco_sanctionsch-seco-93514
Person:notesFunction: General Director of State Unitary Enterprise “State Grain Operator”ch_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:notesAssociated entities: State Unitary Enterprise “State Grain Operator”.eu_fsfeu-fsf-eu-13040-68
Person:notesNuméro d'identification fiscale : 615435962020 Entités associées : State Unitary Enterprise “State Grain Operator”framc_fund_freezesmc-freezes-0de336710b91370967bae3c12c0a690ae37125d5
Person:notesEntités 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”.frafr_tresor_gels_avoirfr-ga-8144
Person:notesAssociated entities: State Unitary Enterprise “State Grain Operator”ch_seco_sanctionsch-seco-93514
Person:notes615435962020 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326
Person:notes(Date of UN designation: 2025-05-20)be_fod_sanctionsbe-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326
Person:notesTax Identification Number: 615435962020ch_seco_sanctionsch-seco-93514
Person:positionGeneral Director of the UAP "Gidravlika"be_fod_sanctionsbe-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326
Person:positionDirecteur général de State Unitary Enterprise “State Grain Operator”frafr_tresor_gels_avoirfr-ga-8144
Person:positionDirecteur général de State Unitary Enterprise “State Grain Operator”framc_fund_freezesmc-freezes-0de336710b91370967bae3c12c0a690ae37125d5
Person:positionGeneral Director of the UAP "Gidravlika"engeu_fsfeu-fsf-eu-13040-68
Person:programIdEU-UKReu_fsfeu-fsf-eu-13040-68
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8144
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-93514
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31890-efremov-oleksij-mihajlovic
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933be_fod_sanctionsbe-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936eu_journal_sanctionseu-oj-c3f820baf678a2a1681af3648858be5a07ffec2a
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8144frafr_tresor_gels_avoirfr-ga-8144
Person:taxNumber615435962020eu_journal_sanctionseu-oj-c3f820baf678a2a1681af3648858be5a07ffec2a
Person:taxNumber615435962020eu_fsfeu-fsf-eu-13040-68
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8144
Person:topicssanctioneu_fsfeu-fsf-eu-13040-68
Person:topicssanctionframc_fund_freezesmc-freezes-0de336710b91370967bae3c12c0a690ae37125d5
Person:topicssanctionch_seco_sanctionsch-seco-93514
Person:topicssanctionbe_fod_sanctionsbe-fod-9749f18f2a1e086fa39851e7e9ad0b8fc401e326
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting