Statements: Boris Ivanovich EFREMOV

Canonical ID: NK-jkzHWbAgLY4j8W9WzWUwpP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityrube_fod_sanctionseu-fsf-eu-11305-44
Person:nationalityruch_seco_sanctionsch-seco-73271
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7262
Person:nationalityruframc_fund_freezesmc-freezes-809664c655a9357535dc2b04aa064da5fd3b5ce9
Person:nationalityrueu_fsfeu-fsf-eu-11305-44
Person:notesLocalisation présumée: Fédération de Russie Numéro d’identification fiscale: 121509344587framc_fund_freezesmc-freezes-809664c655a9357535dc2b04aa064da5fd3b5ce9
Person:notesSuspected location: Russian Federationeu_travel_banseu-tb-logical-162963
Person:notesSuspected location: Russian Federationbe_fod_sanctionseu-fsf-eu-11305-44
Person:notes(Date of UN designation: 2024-02-23)be_fod_sanctionsbe-fod-c4de1c08e806676a795242910bc1fc1c61b86ac2
Person:notesSuspected location: Russian Federationeu_fsfeu-fsf-eu-11305-44
Person:notesTax Identification Number: 121509344587ch_seco_sanctionsch-seco-73271
Person:notesSuspected location: Russian Federationch_seco_sanctionsch-seco-73271
Person:notesBoris Efremov is the Director of JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant). JSC MMZ is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as CEO of JSC MMZ, Boris Efremov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Boris Efremov is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.ch_seco_sanctionsch-seco-73271
Person:notesFunction: Director of JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant)ch_seco_sanctionsch-seco-73271
Person:notesBoris Efremov est le directeur de JSC MMZ (autrement connue sous le nom de Mariyskiy Machine-Building Plant). JSC MMZ est une entreprise d’État militaro-industrielle russe qui met au point des systèmes de contrôle pour la défense aérienne, y compris le système de missiles antiaériens S-300V, déployés par les forces armées russes. En outre, JSC MMZ fait partie de la Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de PDG de JSC MMZ, Boris Efremov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, Boris Efremov est associé à la Joint Stock Company Almaz-Antey air and space defence corporationfrafr_tresor_gels_avoirfr-ga-7262
Person:notesTrusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.ru_acf_bribetakersacf-ee72ef85203fd7aa64aea6b434244b5e908e6e21
Person:notes121509344587 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-c4de1c08e806676a795242910bc1fc1c61b86ac2
Person:positionDirector of JSC MMZ (Mariyskiy Machine-Building Plant)be_fod_sanctionsbe-fod-c4de1c08e806676a795242910bc1fc1c61b86ac2
Person:positionDirector of JSC MMZ (Mariyskiy Machine-Building Plant)engbe_fod_sanctionseu-fsf-eu-11305-44
Person:positionDirecteur de JSC NMZ (autrement connue sous le nom de Mariyskiy Machine-Building Plant)frafr_tresor_gels_avoirfr-ga-7262
Person:positionDirector of JSC MMZ (Mariyskiy Machine-Building Plant)engeu_fsfeu-fsf-eu-11305-44
Person:positionPresidential proxies in electionsengru_acf_bribetakersacf-ee72ef85203fd7aa64aea6b434244b5e908e6e21
Person:positionDirector of JSC MMZ (Mariyskiy Machine-Building Plant)eu_travel_banseu-tb-logical-162963
Person:positionDirecteur de JSC NMZ (autrement connue sous le nom de MariyskiyMachine-Building Plant)framc_fund_freezesmc-freezes-809664c655a9357535dc2b04aa064da5fd3b5ce9
Person:positionДоверенные лица президента на выборахrusru_acf_bribetakersacf-ee72ef85203fd7aa64aea6b434244b5e908e6e21
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31373-efremov-boris-ivanovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-73271
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11305-44
Person:programIdEU-UKReu_fsfeu-fsf-eu-11305-44
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7262
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-c4de1c08e806676a795242910bc1fc1c61b86ac2
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7262frafr_tresor_gels_avoirfr-ga-7262
Person:taxNumber121509344587be_fod_sanctionseu-fsf-eu-11305-44
Person:taxNumber121509344587eu_fsfeu-fsf-eu-11305-44
Person:topicssanctioneu_travel_banseu-tb-logical-162963
Person:topicssanctionframc_fund_freezesmc-freezes-809664c655a9357535dc2b04aa064da5fd3b5ce9
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31152-efremov-boris-ivanovic
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7262
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31251-efremov-boris-ivanovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31373-efremov-boris-ivanovic
Person:topicssanctionbe_fod_sanctionsbe-fod-c4de1c08e806676a795242910bc1fc1c61b86ac2
Person:topicssanctioneu_fsfeu-fsf-eu-11305-44
Person:topicspoiru_acf_bribetakersacf-ee72ef85203fd7aa64aea6b434244b5e908e6e21
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11305-44
Person:topicssanctionch_seco_sanctionsch-seco-73271
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