Statements: Andrei Anatolyevich Efremov

Canonical ID: NK-CJjbbTuorLYNtxgWLiC7jz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxrsl
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtqy5x
Person:addressMoscowengus_ofac_sdnofac-45817
Person:addressEntityaddr-e6a5e8c0de7119d11a6292ef060f22bef5330a37engus_ofac_sdnofac-45817
Person:aliasAndrey Efremovengus_ofac_sdnofac-45817
Person:aliasАндрей Ефремовrusus_ofac_sdnofac-45817
Person:birthDate1978-09-06engus_ofac_sdnofac-45817
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-45817
Person:countryruengus_ofac_sdnofac-45817
Person:countryruengus_sam_exclusionsusgsa-s4mrtqy5x
Person:countryruengus_sam_exclusionsusgsa-s4mrtxrsl
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrsl
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy5x
Person:firstNameAndreiengus_ofac_sdnofac-45817
Person:firstNameANDREI ANATOLYEVICHengus_sam_exclusionsusgsa-s4mrtqy5x
Person:firstNameAndreyengus_ofac_sdnofac-45817
Person:firstNameANDREYengus_sam_exclusionsusgsa-s4mrtxrsl
Person:firstNameАндрейrusus_ofac_sdnofac-45817
Person:gendermaleengus_ofac_sdnofac-45817
Person:id849e9e31edd13f42ff441a435e344f21f0baef28us_trade_cslofac-45817
Person:ida66208e7e2f01b84f41533ca2166235a3a9c6781ext_us_ofac_press_releasesNK-CJjbbTuorLYNtxgWLiC7jz
Person:id54d2f7cbd09cf73cd290a23ae6f51e8d9f44cbc1engus_ofac_sdnofac-45817
Person:id0d636779df2d5267f5b7ff2367c3b06c3e20fc43engus_sam_exclusionsusgsa-s4mrtqy5x
Person:idea8c658d1057459181b2ba2d17b4beb9ab09e24aengus_sam_exclusionsusgsa-s4mrtxrsl
Person:lastNameEFREMOVengus_sam_exclusionsusgsa-s4mrtqy5x
Person:lastNameEFREMOVengus_sam_exclusionsusgsa-s4mrtxrsl
Person:lastNameЕфремовrusus_ofac_sdnofac-45817
Person:lastNameEfremovengus_ofac_sdnofac-45817
Person:middleNameAnatolyevichengus_ofac_sdnofac-45817
Person:nameANDREY EFREMOVengus_sam_exclusionsusgsa-s4mrtxrsl
Person:nameAndrei Anatolyevich Efremovengext_us_ofac_press_releasesNK-CJjbbTuorLYNtxgWLiC7jz
Person:nameANDREI ANATOLYEVICH EFREMOVengus_sam_exclusionsusgsa-s4mrtqy5x
Person:nameAndrei Anatolyevich Efremovengus_ofac_sdnofac-45817
Person:nameEFREMOV, Andrei Anatolyevichus_trade_cslofac-45817
Person:notes(also ANDREY EFREMOV)engus_sam_exclusionsusgsa-s4mrtqy5x
Person:notes(also ANDREI ANATOLYEVICH EFREMOV)engus_sam_exclusionsusgsa-s4mrtxrsl
Person:passportNumber530144516engus_ofac_sdnofac-45817
Person:programIdUS-RUSHARengus_ofac_sdnofac-45817
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2420engext_us_ofac_press_releasesNK-CJjbbTuorLYNtxgWLiC7jz
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45817engus_ofac_sdnofac-45817
Person:taxNumber772642282067engus_ofac_sdnofac-45817
Person:topicssanctionus_trade_cslofac-45817
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy5x
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrsl
Person:topicssanctionengus_ofac_sdnofac-45817
Person:uniqueEntityIdSQUZSM9XTBN5engus_sam_exclusionsusgsa-s4mrtqy5x
Person:uniqueEntityIdZXFBHXM1HCS4engus_sam_exclusionsusgsa-s4mrtxrsl
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