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:birthDate1975-08-08engus_ofac_sdnofac-42010
Person:birthDate1975-08-31engus_ofac_sdnofac-42010
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22839-efimov-anton-anatolijovic
Person:countryesengus_sam_exclusionsusgsa-s4mrty28g
Person:countryeeengus_ofac_sdnofac-42010
Person:countryesengus_ofac_sdnofac-42010
Person:countryesengus_sam_exclusionsusgsa-s4mrqm7vc
Person:countryesengus_sam_exclusionsusgsa-s4mrty75q
Person:countryruext_ru_egrulru-inn-781403161620
Person:countryruengus_ofac_sdnofac-42010
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty28g
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7vc
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty75q
Person:fatherNameАНАТОЛЬЕВИЧext_ru_egrulru-inn-781403161620
Person:firstNameANTON ANATOLEVICHengus_sam_exclusionsusgsa-s4mrty28g
Person:firstNameAntonengus_ofac_sdnofac-42010
Person:firstNameАНТОНext_ru_egrulru-inn-781403161620
Person:firstNameANTON ANATOLYEVICHengus_sam_exclusionsusgsa-s4mrqm7vc
Person:firstNameANTON ANATOLEVICHengus_sam_exclusionsusgsa-s4mrty75q
Person:gendermaleengus_ofac_sdnofac-42010
Person:idd1289b3e7bf561cd6ae5f68492e8fec66310de2eengus_sam_exclusionsusgsa-s4mrqm7vc
Person:idf16c32d072740170d0265541b9a7cd978f1477e6us_trade_cslofac-42010
Person:iddbb57acacaeb915a58bf4186c9f493b22a075abdua_nsdc_sanctionsua-nsdc-22839-efimov-anton-anatolijovic
Person:id9adbe8a897d0f18ddd9d54f0d39fbf29836345e3engus_sam_exclusionsusgsa-s4mrty75q
Person:ide43d630939c2b678f1d76a3ef77dbbc2e2df2880engus_ofac_sdnofac-42010
Person:id10245d74ab45a76eaf22b5d72b5e3f3b579bc96eengus_sam_exclusionsusgsa-s4mrty28g
Person:idb2385f66373b983645679267c0b5b41f6633e8e0ext_ru_egrulru-inn-781403161620
Person:innCode781403161620ext_ru_egrulru-inn-781403161620
Person:innCode781403161620ua_nsdc_sanctionsua-nsdc-22839-efimov-anton-anatolijovic
Person:lastNameEFIMOVengus_sam_exclusionsusgsa-s4mrqm7vc
Person:lastNameEFIMOVengus_sam_exclusionsusgsa-s4mrty75q
Person:lastNameЕФИМОВext_ru_egrulru-inn-781403161620
Person:lastNameEFIMOVengus_sam_exclusionsusgsa-s4mrty28g
Person:lastNameEfimovengus_ofac_sdnofac-42010
Person:middleNameAnatolyevichengus_ofac_sdnofac-42010
Person:middleNameAnatolevichengus_ofac_sdnofac-42010
Person:nameEfimov Antonua_nsdc_sanctionsua-nsdc-22839-efimov-anton-anatolijovic
Person:nameANTON ANATOLEVICH EFIMOVengus_sam_exclusionsusgsa-s4mrty28g
Person:nameAnton Anatolyevich Efimovengus_ofac_sdnofac-42010
Person:nameANTON ANATOLYEVICH EFIMOVengus_sam_exclusionsusgsa-s4mrqm7vc
Person:nameANTON ANATOLEVICH EFIMOVengus_sam_exclusionsusgsa-s4mrty75q
Person:nameЄфімов Антон Анатолійовичukrua_nsdc_sanctionsua-nsdc-22839-efimov-anton-anatolijovic
Person:nameЕфимов Антон Анатольевичua_nsdc_sanctionsua-nsdc-22839-efimov-anton-anatolijovic
Person:nameEFIMOV, Anton Anatolyevichus_trade_cslofac-42010
Person:nameАНТОН АНАТОЛЬЕВИЧ ЕФИМОВext_ru_egrulru-inn-781403161620
Person:notes(also ANTON ANATOLYEVICH EFIMOV)engus_sam_exclusionsusgsa-s4mrty28g
Person:notes(also ANTON ANATOLEVICH EFIMOV, ANTON ANATOLEVICH EFIMOV)engus_sam_exclusionsusgsa-s4mrqm7vc
Person:notes(also ANTON ANATOLYEVICH EFIMOV)engus_sam_exclusionsusgsa-s4mrty75q
Person:programIdUS-RUSHARengus_ofac_sdnofac-42010
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22839-efimov-anton-anatolijovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42010engus_ofac_sdnofac-42010
Person:topicssanctionus_trade_cslofac-42010
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22839-efimov-anton-anatolijovic
Person:topicssanctionengus_ofac_sdnofac-42010
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7vc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty75q
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty28g
Person:uniqueEntityIdJDADRK564167engus_sam_exclusionsusgsa-s4mrty28g
Person:uniqueEntityIdH5AUHHTD3QT4engus_sam_exclusionsusgsa-s4mrqm7vc
Person:uniqueEntityIdJDADRK564167engus_sam_exclusionsusgsa-s4mrty75q
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