Statements: ANTON ANATOLEVICH EFIMOV

Canonical ID: NK-ichc3TKzuiQuLP6eeaoGVH · 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:country`	es	eng	us_sam_exclusions	`usgsa-s4mrty28g`	2024-11-02
`Person:country`	es	eng	us_sam_exclusions	`usgsa-s4mrty75q`	2024-11-02
`Person:country`	es	eng	us_sam_exclusions	`usgsa-s4mrqm7vc`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty75q`	2024-11-02
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7vc`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty28g`	2024-11-02
`Person:firstName`	ANTON ANATOLEVICH	eng	us_sam_exclusions	`usgsa-s4mrty75q`	2024-11-02
`Person:firstName`	ANTON ANATOLEVICH	eng	us_sam_exclusions	`usgsa-s4mrty28g`	2024-11-02
`Person:firstName`	ANTON ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mrqm7vc`	2024-06-14
`Person:id`	10245d74ab45a76eaf22b5d72b5e3f3b579bc96e	eng	us_sam_exclusions	`usgsa-s4mrty28g`	2025-07-23
`Person:id`	9adbe8a897d0f18ddd9d54f0d39fbf29836345e3	eng	us_sam_exclusions	`usgsa-s4mrty75q`	2025-07-23
`Person:id`	d1289b3e7bf561cd6ae5f68492e8fec66310de2e	eng	us_sam_exclusions	`usgsa-s4mrqm7vc`	2025-07-23
`Person:lastName`	EFIMOV	eng	us_sam_exclusions	`usgsa-s4mrqm7vc`	2024-06-14
`Person:lastName`	EFIMOV	eng	us_sam_exclusions	`usgsa-s4mrty28g`	2024-11-02
`Person:lastName`	EFIMOV	eng	us_sam_exclusions	`usgsa-s4mrty75q`	2024-11-02
`Person:name`	ANTON ANATOLEVICH EFIMOV	eng	us_sam_exclusions	`usgsa-s4mrty28g`	2024-11-02
`Person:name`	ANTON ANATOLEVICH EFIMOV	eng	us_sam_exclusions	`usgsa-s4mrty75q`	2024-11-02
`Person:name`	ANTON ANATOLYEVICH EFIMOV	eng	us_sam_exclusions	`usgsa-s4mrqm7vc`	2024-06-14
`Person:notes`	(also ANTON ANATOLYEVICH EFIMOV)	eng	us_sam_exclusions	`usgsa-s4mrty28g`	2025-07-23
`Person:notes`	(also ANTON ANATOLEVICH EFIMOV, ANTON ANATOLEVICH EFIMOV)	eng	us_sam_exclusions	`usgsa-s4mrqm7vc`	2025-07-23
`Person:notes`	(also ANTON ANATOLYEVICH EFIMOV)	eng	us_sam_exclusions	`usgsa-s4mrty75q`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty75q`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty28g`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7vc`	2024-06-28
`Person:uniqueEntityId`	JDADRK564167	eng	us_sam_exclusions	`usgsa-s4mrty28g`	2024-12-03
`Person:uniqueEntityId`	H5AUHHTD3QT4	eng	us_sam_exclusions	`usgsa-s4mrqm7vc`	2024-12-03
`Person:uniqueEntityId`	JDADRK564167	eng	us_sam_exclusions	`usgsa-s4mrty75q`	2024-12-03

Previous
1 - 27 of 27
Next