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:topics`	poi		ru_acf_bribetakers	`acf-feba767f9ca8397789a1fe8332a502979b5db7cb`	2024-02-27
`Person:topics`	role.pep		wd_curated	`Q19844165`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-541abb4c68f3a85b418d17ce48ee37d4eda2db06`	2024-08-14
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13710-efimov-vitalij-borisovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134808`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-qhmoz2blmbxdb4paktzbbm4-tc0`	2025-04-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn9405`	2024-06-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7268-20`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-40d509c06dc4b545fb3f8482517995a8c083bedf`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-719b063a25e709c6739a8e7f5c5caaf114a102f1`	2024-08-06
`Person:topics`	role.pep		wikidata	`Q19844165`	2023-07-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7d3e1d94b3ced61337b5df4ceacadf4af40c43e1`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-35617`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4123`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6550-vitali-jefimow`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49255`	2025-03-26
`Person:topics`	role.pep		wd_peps	`Q19844165`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q19844165`	2024-09-03
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14327`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35617`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0382`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7268-20`	2023-04-20
`Person:topics`	role.pep		everypolitician	`evpo-fc95fa2d-20f8-4b00-8f39-13e0ddf3e0bf`	2021-07-26
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-972-vitaly-yefimov`	2024-03-21

Previous
1 - 24 of 24
Next