Statements: Andrei Anatolyevich Efremov

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtqy5x`	2024-10-09
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxrsl`	2024-11-01
`Person:alias`	ANDREY EFREMOV	eng	us_sam_exclusions	`usgsa-s4mrtqy5x`	2024-11-01
`Person:alias`	ANDREI ANATOLYEVICH EFREMOV	eng	us_sam_exclusions	`usgsa-s4mrtxrsl`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxrsl`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtqy5x`	2024-10-09
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy5x`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrsl`	2024-11-01
`Person:firstName`	ANDREI ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtqy5x`	2024-10-09
`Person:firstName`	ANDREY	eng	us_sam_exclusions	`usgsa-s4mrtxrsl`	2024-11-01
`Person:id`	e97cb8bff3db867b7e0305e13352dfd48304970a	eng	us_sam_exclusions	`usgsa-s4mrtqy5x`	2025-02-23
`Person:id`	b928541cff67c60dd7f0fd12cb37092d345b2375	eng	us_sam_exclusions	`usgsa-s4mrtxrsl`	2025-02-23
`Person:lastName`	EFREMOV	eng	us_sam_exclusions	`usgsa-s4mrtqy5x`	2024-10-09
`Person:lastName`	EFREMOV	eng	us_sam_exclusions	`usgsa-s4mrtxrsl`	2024-11-01
`Person:name`	ANDREI ANATOLYEVICH EFREMOV	eng	us_sam_exclusions	`usgsa-s4mrtqy5x`	2024-10-09
`Person:name`	ANDREY EFREMOV	eng	us_sam_exclusions	`usgsa-s4mrtxrsl`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrsl`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy5x`	2024-10-09
`Person:uniqueEntityId`	SQUZSM9XTBN5	eng	us_sam_exclusions	`usgsa-s4mrtqy5x`	2024-12-03
`Person:uniqueEntityId`	ZXFBHXM1HCS4	eng	us_sam_exclusions	`usgsa-s4mrtxrsl`	2024-12-03

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