Statements: ANTON ANATOLEVICH EFIMOV

Canonical ID: NK-ichc3TKzuiQuLP6eeaoGVH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAnton Anatolevich Efimovengus_ofac_sdnofac-42010
Person:aliasYefimov Anton Anatoliiovychua_nsdc_sanctionsua-nsdc-22839-efimov-anton-anatolijovic
Person:birthDate1975-08-31ua_nsdc_sanctionsua-nsdc-22839-efimov-anton-anatolijovic
Person:birthDate1975-08-31us_ofac_sdnofac-42010
Person:birthDate1975-08-08us_ofac_sdnofac-42010
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22839-efimov-anton-anatolijovic
Person:countryruus_ofac_sdnofac-42010
Person:countryesus_sam_exclusionsusgsa-s4mrty28g
Person:countryruext_ru_egrulru-inn-781403161620
Person:countryesus_sam_exclusionsusgsa-s4mrqm7vc
Person:countryesus_ofac_sdnofac-42010
Person:countryesus_sam_exclusionsusgsa-s4mrty75q
Person:countryeeus_ofac_sdnofac-42010
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty75q
Person:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm7vc
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty28g
Person:fatherNameАНАТОЛЬЕВИЧext_ru_egrulru-inn-781403161620
Person:firstNameAntonengus_ofac_sdnofac-42010
Person:firstNameАНТОНext_ru_egrulru-inn-781403161620
Person:firstNameANTON ANATOLYEVICHengus_sam_exclusionsusgsa-s4mrqm7vc
Person:firstNameANTON ANATOLEVICHengus_sam_exclusionsusgsa-s4mrty28g
Person:firstNameANTON ANATOLEVICHengus_sam_exclusionsusgsa-s4mrty75q
Person:gendermaleus_ofac_sdnofac-42010
Person:idf16c32d072740170d0265541b9a7cd978f1477e6us_trade_cslofac-42010
Person:id0be79ca57af1dbfa959aaca7c4fbe656da1c2914us_ofac_sdnofac-42010
Person:id3841cbb77ba7aa71f0da0ab4d3f3877a23b8f4e0us_sam_exclusionsusgsa-s4mrqm7vc
Person:idb2385f66373b983645679267c0b5b41f6633e8e0ext_ru_egrulru-inn-781403161620
Person:id7b5c45d44783f3337e92a8058f8d80d4874e643bus_sam_exclusionsusgsa-s4mrty75q
Person:ida200e801968c1a6b7ee26e0cc54020ff66d19949ext_us_ofac_press_releasesofac-pr-fec865f666be31de406f3819068f936e0f2c0bfa
Person:idd4acc06175137f7ddab2977a944220153e8f2dc3ua_nsdc_sanctionsua-nsdc-22839-efimov-anton-anatolijovic
Person:ida105867bc21853848c3f6788ff7b8f5127dc682aus_sam_exclusionsusgsa-s4mrty28g
Person:innCode781403161620ext_ru_egrulru-inn-781403161620
Person:innCode781403161620ua_nsdc_sanctionsua-nsdc-22839-efimov-anton-anatolijovic
Person:lastNameEfimovengus_ofac_sdnofac-42010
Person:lastNameEFIMOVengus_sam_exclusionsusgsa-s4mrty75q
Person:lastNameЕФИМОВext_ru_egrulru-inn-781403161620
Person:lastNameEFIMOVengus_sam_exclusionsusgsa-s4mrty28g
Person:lastNameEFIMOVengus_sam_exclusionsusgsa-s4mrqm7vc
Person:middleNameAnatolevichengus_ofac_sdnofac-42010
Person:middleNameAnatolyevichengus_ofac_sdnofac-42010
Person:nameANTON ANATOLYEVICH EFIMOVengus_sam_exclusionsusgsa-s4mrqm7vc
Person:nameEFIMOV, Anton Anatolyevichus_trade_cslofac-42010
Person:nameANTON ANATOLEVICH EFIMOVengus_sam_exclusionsusgsa-s4mrty75q
Person:nameЕфимов Антон Анатольевичua_nsdc_sanctionsua-nsdc-22839-efimov-anton-anatolijovic
Person:nameEfimov Antonua_nsdc_sanctionsua-nsdc-22839-efimov-anton-anatolijovic
Person:nameЄфімов Антон Анатолійовичukrua_nsdc_sanctionsua-nsdc-22839-efimov-anton-anatolijovic
Person:nameЄфімов Антон Анатолійовичua_nsdc_sanctionsua-nsdc-22839-efimov-anton-anatolijovic
Person:nameANTON ANATOLEVICH EFIMOVengus_sam_exclusionsusgsa-s4mrty28g
Person:nameAnton Anatolyevich Efimovengus_ofac_sdnofac-42010
Person:nameАНТОН АНАТОЛЬЕВИЧ ЕФИМОВext_ru_egrulru-inn-781403161620
Person:nameAnton Anatolyevich Efimovengext_us_ofac_press_releasesofac-pr-fec865f666be31de406f3819068f936e0f2c0bfa
Person:nationalityruext_us_ofac_press_releasesofac-pr-fec865f666be31de406f3819068f936e0f2c0bfa
Person:nationalityruus_ofac_sdnofac-42010
Person:notes(also ANTON ANATOLEVICH EFIMOV, ANTON ANATOLEVICH EFIMOV)engus_sam_exclusionsusgsa-s4mrqm7vc
Person:notes(also ANTON ANATOLYEVICH EFIMOV)engus_sam_exclusionsusgsa-s4mrty75q
Person:notes(also ANTON ANATOLYEVICH EFIMOV)engus_sam_exclusionsusgsa-s4mrty28g
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22839-efimov-anton-anatolijovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-42010
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1494ext_us_ofac_press_releasesofac-pr-fec865f666be31de406f3819068f936e0f2c0bfa
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42010us_ofac_sdnofac-42010
Person:topicssanctionus_trade_cslofac-42010
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty28g
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm7vc
Person:topicssanctionus_ofac_sdnofac-42010
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty75q
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22839-efimov-anton-anatolijovic
Person:uniqueEntityIdJDADRK564167engus_sam_exclusionsusgsa-s4mrty75q
Person:uniqueEntityIdH5AUHHTD3QT4engus_sam_exclusionsusgsa-s4mrqm7vc
Person:uniqueEntityIdJDADRK564167engus_sam_exclusionsusgsa-s4mrty28g
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