Statements: Vitaly Borisovich EFIMOV

Canonical ID: Q19844165 · 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:id`	650b36ee53507c1a50474ea3cd34cc1e50dbe174		everypolitician	`evpo-fc95fa2d-20f8-4b00-8f39-13e0ddf3e0bf`	2019-05-21
`Person:id`	cd7fbd5c286649ac33ad62d9f576c71a93bdcc5a		wd_peps	`Q19844165`	2025-07-01
`Person:id`	23625d173d32d3eba3d5986eeea5453b28ae511d		ca_dfatd_sema_sanctions	`ca-sema-719b063a25e709c6739a8e7f5c5caaf114a102f1`	2025-05-19
`Person:id`	945ee13f8b56ea5e3d1830d3caaa23318dea4dd9		wikidata	`Q19844165`	2025-04-03
`Person:id`	2b65830b5bd4282b4251fc48166590c115b46f22		eu_travel_bans	`eu-tb-logical-134808`	2024-10-11
`Person:id`	78d0936cde7da5eb849361cf97bd63775d0149ab	eng	us_sam_exclusions	`usgsa-s4mrn9405`	2025-02-23
`Person:id`	1ae439a1b3fdc973862e7ec2261a52b671d9a975		ann_pep_positions	`Q19844165`	2025-07-01
`Person:id`	7fae624ede29658a3ec483da9d45a6116e01a1b5	eng	us_ofac_sdn	`ofac-35617`	2025-06-02
`Person:id`	577fccafc3a62311303548f6f3175b8321025335	fra	mc_fund_freezes	`mc-freezes-541abb4c68f3a85b418d17ce48ee37d4eda2db06`	2024-08-14
`Person:id`	f590cbf8eb6e9963c06f86ae076d1a5839bf03ff		be_fod_sanctions	`eu-fsf-eu-7268-20`	2025-05-16
`Person:id`	90ec1415423c2d93b248219e8f8fa5f8a0b6b446	eng	gb_fcdo_sanctions	`gb-fcdo-rus0382`	2025-05-21
`Person:id`	f5fcc0953d85ec402d64027feea0315c7a9ddd1c	eng	gb_hmt_sanctions	`gb-hmt-14327`	2025-07-28
`Person:id`	59e4ad45f610afb7c12df87af46c6c4aa30c797b		au_dfat_sanctions	`au-dfat-6550-vitali-jefimow`	2025-09-26
`Person:id`	a481a2226c34c36ad4403119700a274f8486ea32	jpn	jp_mof_sanctions	`ja-mof-40d509c06dc4b545fb3f8482517995a8c083bedf`	2025-02-10
`Person:id`	85156842d6fb909c3e44b7516c10820d44ec2795		eu_fsf	`eu-fsf-eu-7268-20`	2025-05-16
`Person:id`	06b042dc35e02c57bdb3c0c1f3d1476132d04ec9		wd_curated	`Q19844165`	2024-04-08
`Person:id`	f9219a91e65fe302a31a2f3240fd8c29a6c9dec5		everypolitician	`evpo-fc95fa2d-20f8-4b00-8f39-13e0ddf3e0bf`	2019-05-21
`Person:id`	d26bf3d272ba7f75b75463e3ad3170bd971c09a0		everypolitician	`evpo-fc95fa2d-20f8-4b00-8f39-13e0ddf3e0bf`	2019-05-21
`LegalEntity:id`	d948101b4decb8e15cb939697ff5020f1ff2cc54		tw_shtc	`tw-shtc-7d3e1d94b3ced61337b5df4ceacadf4af40c43e1`	2025-07-21
`Person:id`	2d7d4ca19fecaf48bc2f8e92fff2da7b6b889a33		wd_categories	`Q19844165`	2024-10-05
`Person:id`	b960ab32172549a542338c2c7dceb6afa6bf507b	fra	fr_tresor_gels_avoir	`fr-ga-4123`	2025-05-30
`Person:id`	f27ab6f8fc04aa3cd04067a209c35d9c1ceb53f5		us_trade_csl	`ofac-35617`	2024-05-07
`Person:id`	730f07ce6d717ba4016b25e046e95ed719034203		nz_russia_sanctions	`nz-ru-ind-972-vitaly-yefimov`	2025-05-22
`Person:id`	90d44f306ee3fd934f8c9c0873c7c11eee286f86		ua_nsdc_sanctions	`ua-nsdc-13710-efimov-vitalij-borisovic`	2025-05-28
`Person:id`	28fc98ef8a6757d0eee10819a9e48184d80f671e		ru_acf_bribetakers	`acf-feba767f9ca8397789a1fe8332a502979b5db7cb`	2024-02-27
`Person:id`	5579ef228eb88db38ff38d088b4b846a57f044b1		ch_seco_sanctions	`ch-seco-49255`	2025-05-15
`Person:id`	e699b20f56da986b8538269a91572344f8d12ff3	eng	gb_coh_disqualified	`gb-coh-qhmoz2blmbxdb4paktzbbm4-tc0`	2025-06-12
`Person:lastName`	JEFIMOW		eu_travel_bans	`eu-tb-logical-134808`	2023-04-20
`Person:lastName`	EFIMOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0382`	2024-05-09
`Person:lastName`	EFIMOV	eng	gb_coh_disqualified	`gb-coh-qhmoz2blmbxdb4paktzbbm4-tc0`	2025-04-10
`Person:lastName`	EFIMOV	eng	gb_hmt_sanctions	`gb-hmt-14327`	2023-04-20
`Person:lastName`	Efimov	eng	wikidata	`Q19844165`	2024-11-04
`Person:lastName`	Jefimow	fra	fr_tresor_gels_avoir	`fr-ga-4123`	2023-04-20
`Person:lastName`	ЕФИМОВ		eu_travel_bans	`eu-tb-logical-134808`	2023-04-20
`Person:lastName`	JEFIMOW	fra	mc_fund_freezes	`mc-freezes-541abb4c68f3a85b418d17ce48ee37d4eda2db06`	2024-08-14
`Person:lastName`	Ефимов	rus	ch_seco_sanctions	`ch-seco-49255`	2023-04-20
`Person:lastName`	Jefimow		ch_seco_sanctions	`ch-seco-49255`	2023-04-20
`Person:lastName`	Efimov		everypolitician	`evpo-fc95fa2d-20f8-4b00-8f39-13e0ddf3e0bf`	2021-07-26
`Person:lastName`	ЕФИМОВ	rus	eu_fsf	`eu-fsf-eu-7268-20`	2023-04-20
`Person:lastName`	JEFIMOW		eu_fsf	`eu-fsf-eu-7268-20`	2023-04-20
`Person:lastName`	Ефимов	rus	us_ofac_sdn	`ofac-35617`	2023-04-20
`Person:lastName`	JEFIMOW		be_fod_sanctions	`eu-fsf-eu-7268-20`	2023-04-20
`Person:lastName`	ЕФИМОВ	rus	be_fod_sanctions	`eu-fsf-eu-7268-20`	2023-04-20
`Person:lastName`	Yefimov	eng	us_ofac_sdn	`ofac-35617`	2023-04-20
`Person:lastName`	Yefimov	eng	nz_russia_sanctions	`nz-ru-ind-972-vitaly-yefimov`	2024-03-21
`Person:lastName`	YEFIMOV	eng	us_sam_exclusions	`usgsa-s4mrn9405`	2024-06-14
`Person:lastName`	EFIMOV		ca_dfatd_sema_sanctions	`ca-sema-719b063a25e709c6739a8e7f5c5caaf114a102f1`	2024-08-06
`Person:middleName`	Borisovich	eng	us_ofac_sdn	`ofac-35617`	2024-10-11
`Person:middleName`	Борисович	rus	us_ofac_sdn	`ofac-35617`	2024-10-11
`Person:middleName`	Borisovich		eu_fsf	`eu-fsf-eu-7268-20`	2024-10-11
`Person:middleName`	Борисович	rus	eu_fsf	`eu-fsf-eu-7268-20`	2024-10-11
`Person:middleName`	Borisovich		eu_travel_bans	`eu-tb-logical-134808`	2024-10-11
`Person:middleName`	Borisovich	eng	nz_russia_sanctions	`nz-ru-ind-972-vitaly-yefimov`	2024-10-11
`Person:middleName`	Борисович	rus	be_fod_sanctions	`eu-fsf-eu-7268-20`	2024-10-11
`Person:middleName`	Borisovich		be_fod_sanctions	`eu-fsf-eu-7268-20`	2024-10-11
`Person:middleName`	Борисович		eu_travel_bans	`eu-tb-logical-134808`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14327`	2024-10-14
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7268-20`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49255`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7268-20`	2025-05-13
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-fc95fa2d-20f8-4b00-8f39-13e0ddf3e0bf`	2022-01-21
`Person:name`	Vitali Borisovich JEFIMOW		be_fod_sanctions	`eu-fsf-eu-7268-20`	2023-04-20
`Person:name`	Vitaly Borisovich EFIMOV	eng	gb_hmt_sanctions	`gb-hmt-14327`	2023-04-20
`Person:name`	Виталий Борисович Ефимов	rus	us_ofac_sdn	`ofac-35617`	2023-04-20
`Person:name`	Vitaly Borisovich Yefimov	eng	us_ofac_sdn	`ofac-35617`	2023-04-20
`Person:name`	Виталий Борисович ЕФИМОВ		eu_travel_bans	`eu-tb-logical-134808`	2023-04-20
`Person:name`	Vitalij Borisovitj JEFIMOV		eu_travel_bans	`eu-tb-logical-134808`	2023-04-20
`Person:name`	Vitali Borisovich JEFIMOW		eu_travel_bans	`eu-tb-logical-134808`	2023-04-20
`Person:name`	Vitaly Efimov		wd_peps	`Q19844165`	2023-04-20
`Person:name`	Ефімов Віталій Борисович		ua_nsdc_sanctions	`ua-nsdc-13710-efimov-vitalij-borisovic`	2025-05-28
`Person:name`	ЕФИМОВ ВИТАЛИЙ БОРИСОВИЧ		ua_nsdc_sanctions	`ua-nsdc-13710-efimov-vitalij-borisovic`	2025-05-28
`Person:name`	Ефимов Виталий Борисович		ua_nsdc_sanctions	`ua-nsdc-13710-efimov-vitalij-borisovic`	2025-05-28
`Person:name`	EFIMOV VITALII		ua_nsdc_sanctions	`ua-nsdc-13710-efimov-vitalij-borisovic`	2025-05-28
`Person:name`	Єфімов Віталій Борисович	ukr	ua_nsdc_sanctions	`ua-nsdc-13710-efimov-vitalij-borisovic`	2024-03-06
`Person:name`	Vitaly Borisovich Yefimov	eng	nz_russia_sanctions	`nz-ru-ind-972-vitaly-yefimov`	2024-03-21
`Person:name`	Vitaly EFIMOV	eng	gb_coh_disqualified	`gb-coh-qhmoz2blmbxdb4paktzbbm4-tc0`	2025-04-10
`Person:name`	VITALY BORISOVICH YEFIMOV	eng	us_sam_exclusions	`usgsa-s4mrn9405`	2024-06-14
`Person:name`	Vitaly Borisovich EFIMOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0382`	2024-05-09
`Person:name`	Виталий Борисович ЕФИМОВ	rus	eu_fsf	`eu-fsf-eu-7268-20`	2023-04-20
`Person:name`	Vitalij Borisovitj JEFIMOV	swe	eu_fsf	`eu-fsf-eu-7268-20`	2023-04-20
`Person:name`	Vitali Borisovich JEFIMOW		eu_fsf	`eu-fsf-eu-7268-20`	2023-04-20
`LegalEntity:name`	YEFIMOV, Vitaly Borisovich		tw_shtc	`tw-shtc-7d3e1d94b3ced61337b5df4ceacadf4af40c43e1`	2025-07-21
`Person:name`	Виталий Борисович ЕФИМОВ	rus	be_fod_sanctions	`eu-fsf-eu-7268-20`	2023-04-20
`Person:name`	Vitalij Borisovitj JEFIMOV	swe	be_fod_sanctions	`eu-fsf-eu-7268-20`	2023-04-20
`Person:name`	Vitali Borisovich JEFIMOW	fra	mc_fund_freezes	`mc-freezes-541abb4c68f3a85b418d17ce48ee37d4eda2db06`	2024-08-14
`Person:name`	Vitaly Efimov	eng	wd_categories	`Q19844165`	2024-09-03
`Person:name`	Ефимов Виталий Борисович		everypolitician	`evpo-fc95fa2d-20f8-4b00-8f39-13e0ddf3e0bf`	2021-07-26
`Person:name`	Vitalii (Vitaly) Efimov	eng	jp_mof_sanctions	`ja-mof-40d509c06dc4b545fb3f8482517995a8c083bedf`	2023-04-20
`Person:name`	ヴィターリー・エフィモフ	jpn	jp_mof_sanctions	`ja-mof-40d509c06dc4b545fb3f8482517995a8c083bedf`	2023-04-20
`Person:name`	Vitalii Efimov	eng	jp_mof_sanctions	`ja-mof-40d509c06dc4b545fb3f8482517995a8c083bedf`	2025-02-10
`Person:name`	Vitaly Borisovich EFIMOV		ca_dfatd_sema_sanctions	`ca-sema-719b063a25e709c6739a8e7f5c5caaf114a102f1`	2024-08-06
`Person:name`	YEFIMOV, Vitaly Borisovich		us_trade_csl	`ofac-35617`	2024-05-07
`Person:name`	Vitali Borisovich Jefimow	fra	fr_tresor_gels_avoir	`fr-ga-4123`	2023-04-20
`Person:name`	Vitali Jefimow		au_dfat_sanctions	`au-dfat-6550-vitali-jefimow`	2022-04-27
`Person:name`	Jefimow Vitali Borisovich		ch_seco_sanctions	`ch-seco-49255`	2023-12-21
`Person:name`	Efimov Vitaly Borisovich	eng	ru_acf_bribetakers	`acf-feba767f9ca8397789a1fe8332a502979b5db7cb`	2023-04-20
`Person:name`	Vitalij Boriszovics Jefimov	hun	wikidata	`Q19844165`	2024-01-31
`Person:name`	Vitaly Yefimov	sqi	wikidata	`Q19844165`	2024-01-31
`Person:name`	ڤيتالى يفيموڤ	ara	wikidata	`Q19844165`	2024-11-29
`Person:name`	Vitalij Jefimov	nor	wikidata	`Q19844165`	2024-11-29

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