Statements: Boris Ivanovich EFREMOV

Canonical ID: NK-jkzHWbAgLY4j8W9WzWUwpP · 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`	Localisation présumée: Fédération de Russie	fra	fr_tresor_gels_avoir	`fr-ga-7262`	2024-05-29
`Person:alias`	Ефремов Борис Иванович	rus	ru_acf_bribetakers	`acf-ee72ef85203fd7aa64aea6b434244b5e908e6e21`	2023-04-20
`Person:alias`	Yefremov Borys Ivanovych		ua_nsdc_sanctions	`ua-nsdc-31152-efremov-boris-ivanovic`	2025-06-30
`Person:alias`	Yefremov Borys Ivanovych		ua_nsdc_sanctions	`ua-nsdc-31373-efremov-boris-ivanovic`	2025-06-30
`Person:alias`	Борис Иванович ЕФРЕМОВ	fra	fr_tresor_gels_avoir	`fr-ga-7262`	2024-02-29
`Person:alias`	Yefremov Borys Ivanovych		ua_nsdc_sanctions	`ua-nsdc-31251-efremov-boris-ivanovic`	2025-06-30
`Person:alias`	ЕФРЕМОВ Борис Иванович	rus	ch_seco_sanctions	`ch-seco-73271`	2024-03-01
`Person:birthDate`	1943-09-01		ua_nsdc_sanctions	`ua-nsdc-31373-efremov-boris-ivanovic`	2025-06-30
`Person:birthDate`	1943-09-01		ua_nsdc_sanctions	`ua-nsdc-31251-efremov-boris-ivanovic`	2025-06-30
`Person:birthDate`	1943-09-01		ua_nsdc_sanctions	`ua-nsdc-31152-efremov-boris-ivanovic`	2025-06-30
`Person:birthDate`	1943-09-01		ru_acf_bribetakers	`acf-ee72ef85203fd7aa64aea6b434244b5e908e6e21`	2023-08-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31373-efremov-boris-ivanovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31152-efremov-boris-ivanovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31251-efremov-boris-ivanovic`	2025-06-30
`Person:country`	ru		ext_ru_egrul	`ru-inn-121509344587`	2025-07-21
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11305-44`	2024-02-28
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11305-44`	2024-02-26
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-162963`	2024-02-26
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-73271`	2024-03-01
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-ee72ef85203fd7aa64aea6b434244b5e908e6e21`	2023-04-20
`Person:fatherName`	ИВАНОВИЧ		ext_ru_egrul	`ru-inn-121509344587`	2025-07-21
`Person:fatherName`	Иванович	rus	ch_seco_sanctions	`ch-seco-73271`	2024-03-01
`Person:fatherName`	Ivanovich		ch_seco_sanctions	`ch-seco-73271`	2024-03-01
`Person:firstName`	Boris Ivanovich	fra	fr_tresor_gels_avoir	`fr-ga-7262`	2024-02-29
`Person:firstName`	Boris	eng	be_fod_sanctions	`eu-fsf-eu-11305-44`	2024-02-28
`Person:firstName`	Boris Ivanovich	fra	mc_fund_freezes	`mc-freezes-809664c655a9357535dc2b04aa064da5fd3b5ce9`	2024-08-14
`Person:firstName`	БОРИС		ext_ru_egrul	`ru-inn-121509344587`	2025-07-21
`Person:firstName`	Boris	eng	eu_fsf	`eu-fsf-eu-11305-44`	2024-02-26
`Person:firstName`	Boris		ch_seco_sanctions	`ch-seco-73271`	2024-03-01
`Person:firstName`	Борис	rus	ch_seco_sanctions	`ch-seco-73271`	2024-03-01
`Person:firstName`	Boris		eu_travel_bans	`eu-tb-logical-162963`	2024-02-26
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-11305-44`	2024-02-28
`Person:gender`	male		ru_acf_bribetakers	`acf-ee72ef85203fd7aa64aea6b434244b5e908e6e21`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-809664c655a9357535dc2b04aa064da5fd3b5ce9`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7262`	2024-02-29
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-11305-44`	2024-02-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-73271`	2024-03-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162963`	2024-02-26
`Person:id`	18295d5eed0be926a29cc65e0886925517fbdd18		eu_travel_bans	`eu-tb-logical-162963`	2024-10-11
`Person:id`	17551a40241af6aa2e2feb51197ba117202ec18a	fra	mc_fund_freezes	`mc-freezes-809664c655a9357535dc2b04aa064da5fd3b5ce9`	2024-08-27
`Person:id`	cd915b3006f7c2aea6b42cf945795785d413a038		ru_acf_bribetakers	`acf-ee72ef85203fd7aa64aea6b434244b5e908e6e21`	2024-02-27
`Person:id`	9d865f14000ca0fd47c6c9cd16bad12f26ad89fd		ch_seco_sanctions	`ch-seco-73271`	2025-05-15
`Person:id`	fa4cd64c1a44425de5adb2fd8e68f2fbecc48bc7		be_fod_sanctions	`eu-fsf-eu-11305-44`	2025-05-16
`Person:id`	0f53f766936fc53f5ceeafcd28c863ff2c09eaef	fra	fr_tresor_gels_avoir	`fr-ga-7262`	2025-05-30
`Person:id`	362d71d19deb6ea2630937f139d382e8e33db3eb		eu_fsf	`eu-fsf-eu-11305-44`	2025-05-16
`Person:id`	1b6d61a4ba790b7f2ad62ba66bdd1eabc09fba0e		ext_ru_egrul	`ru-inn-121509344587`	2025-07-21
`Person:id`	b2f93547fd8ebb28eebd09bb8294a3a8aaaeefd0		ua_nsdc_sanctions	`ua-nsdc-31373-efremov-boris-ivanovic`	2025-06-30
`Person:id`	94d02c27065eec6fa0add91c5258049852624ae0		ua_nsdc_sanctions	`ua-nsdc-31251-efremov-boris-ivanovic`	2025-06-30
`Person:id`	9c89053fad823171ceabe618ef0f27687a329c5e		ua_nsdc_sanctions	`ua-nsdc-31152-efremov-boris-ivanovic`	2025-06-30
`Person:idNumber`	121509344587	fra	fr_tresor_gels_avoir	`fr-ga-7262`	2024-02-29
`Person:innCode`	121509344587		ua_nsdc_sanctions	`ua-nsdc-31373-efremov-boris-ivanovic`	2025-06-30
`Person:innCode`	121509344587		ua_nsdc_sanctions	`ua-nsdc-31251-efremov-boris-ivanovic`	2025-06-30
`Person:innCode`	121509344587		ext_ru_egrul	`ru-inn-121509344587`	2025-07-21
`Person:innCode`	121509344587		ua_nsdc_sanctions	`ua-nsdc-31152-efremov-boris-ivanovic`	2025-06-30
`Person:lastName`	EFREMOV	eng	eu_fsf	`eu-fsf-eu-11305-44`	2024-02-26
`Person:lastName`	EFREMOV		eu_travel_bans	`eu-tb-logical-162963`	2024-02-26
`Person:lastName`	EFREMOV	fra	mc_fund_freezes	`mc-freezes-809664c655a9357535dc2b04aa064da5fd3b5ce9`	2024-08-14
`Person:lastName`	EFREMOV	eng	be_fod_sanctions	`eu-fsf-eu-11305-44`	2024-02-28
`Person:lastName`	ЕФРЕМОВ	rus	ch_seco_sanctions	`ch-seco-73271`	2024-03-01
`Person:lastName`	Efremov		ch_seco_sanctions	`ch-seco-73271`	2024-03-01
`Person:lastName`	ЕФРЕМОВ		ext_ru_egrul	`ru-inn-121509344587`	2025-07-21
`Person:lastName`	EFREMOV	fra	fr_tresor_gels_avoir	`fr-ga-7262`	2024-02-29
`Person:middleName`	Ivanovich	eng	eu_fsf	`eu-fsf-eu-11305-44`	2024-10-11
`Person:middleName`	Ivanovich	eng	be_fod_sanctions	`eu-fsf-eu-11305-44`	2024-10-11
`Person:middleName`	Ivanovich		eu_travel_bans	`eu-tb-logical-162963`	2024-10-11
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11305-44`	2025-05-13
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11305-44`	2025-05-13
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-73271`	2024-03-01
`Person:name`	Борис Иванович ЕФРЕМОВ		eu_travel_bans	`eu-tb-logical-162963`	2024-02-26
`Person:name`	Ефремов Борис Иванович		ua_nsdc_sanctions	`ua-nsdc-31152-efremov-boris-ivanovic`	2025-06-30
`Person:name`	Efremov Boris Ivanovich	eng	ru_acf_bribetakers	`acf-ee72ef85203fd7aa64aea6b434244b5e908e6e21`	2023-04-20
`Person:name`	Efremov Boris		ua_nsdc_sanctions	`ua-nsdc-31152-efremov-boris-ivanovic`	2025-06-30
`Person:name`	Єфремов Борис Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-31152-efremov-boris-ivanovic`	2025-06-30
`Person:name`	Boris Ivanovich EFREMOV	eng	be_fod_sanctions	`eu-fsf-eu-11305-44`	2024-02-28
`Person:name`	Efremov Boris Ivanovich		ch_seco_sanctions	`ch-seco-73271`	2024-03-01
`Person:name`	Boris Ivanovich EFREMOV	fra	fr_tresor_gels_avoir	`fr-ga-7262`	2024-02-29
`Person:name`	Boris Jefremov	ces	be_fod_sanctions	`eu-fsf-eu-11305-44`	2024-02-28
`Person:name`	Борис Иванович ЕФРЕМОВ	rus	be_fod_sanctions	`eu-fsf-eu-11305-44`	2024-02-28
`Person:name`	Борис Иванович ЕФРЕМОВ	rus	eu_fsf	`eu-fsf-eu-11305-44`	2024-02-26
`Person:name`	Boris Jefremov	ces	eu_fsf	`eu-fsf-eu-11305-44`	2024-02-26
`Person:name`	Boris Ivanovich EFREMOV	eng	eu_fsf	`eu-fsf-eu-11305-44`	2024-02-26
`Person:name`	Boris Ivanovich EFREMOV	fra	mc_fund_freezes	`mc-freezes-809664c655a9357535dc2b04aa064da5fd3b5ce9`	2024-08-14
`Person:name`	Boris Jefremov		eu_travel_bans	`eu-tb-logical-162963`	2024-02-26
`Person:name`	БОРИС ИВАНОВИЧ ЕФРЕМОВ		ext_ru_egrul	`ru-inn-121509344587`	2025-07-21
`Person:name`	Єфремов Борис Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-31373-efremov-boris-ivanovic`	2025-06-30
`Person:name`	Ефремов Борис Иванович		ua_nsdc_sanctions	`ua-nsdc-31373-efremov-boris-ivanovic`	2025-06-30
`Person:name`	Efremov Boris		ua_nsdc_sanctions	`ua-nsdc-31373-efremov-boris-ivanovic`	2025-06-30
`Person:name`	Boris Ivanovich EFREMOV		eu_travel_bans	`eu-tb-logical-162963`	2024-02-26
`Person:name`	Єфремов Борис Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-31251-efremov-boris-ivanovic`	2025-06-30
`Person:name`	Efremov Boris		ua_nsdc_sanctions	`ua-nsdc-31251-efremov-boris-ivanovic`	2025-06-30
`Person:name`	Ефремов Борис Иванович		ua_nsdc_sanctions	`ua-nsdc-31251-efremov-boris-ivanovic`	2025-06-30
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-162963`	2024-02-26
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-11305-44`	2024-02-26
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-809664c655a9357535dc2b04aa064da5fd3b5ce9`	2024-08-14
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-11305-44`	2024-02-28
`Person:nationality`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7262`	2024-02-29
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-73271`	2024-03-01
`Person:notes`	Suspected location: Russian Federation		eu_fsf	`eu-fsf-eu-11305-44`	2024-02-26
`Person:notes`	Tax Identification Number: 121509344587		ch_seco_sanctions	`ch-seco-73271`	2024-03-01
`Person:notes`	Function: Director of JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant)		ch_seco_sanctions	`ch-seco-73271`	2024-03-01

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