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Canonical ID: NK-2yzruxRkzoq8MzL86RrPHz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Associated entities: State Unitary Enterprise “State Grain Operator”. | eu_fsf | eu-fsf-eu-13040-68 | ||||
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 | 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” | ch_seco_sanctions | ch-seco-93514 | ||||
Person:notes | Numéro d'identification fiscale : 615435962020 Entités associées : State Unitary Enterprise “State Grain Operator” | fra | mc_fund_freezes | mc-freezes-0de336710b91370967bae3c12c0a690ae37125d5 | |||