Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Yefremov Oleksii Vasylovych · Єфремов Олексій Васильович · АЛЕКСЕЙ ВАСИЛЬЕВИЧ ЕФРЕМОВ | [sources] | |||
| Other name | Efremov Aleksei · Єфремов Олексій Васильович · Ефремов Алексей Васильевич | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | АЛЕКСЕЙ | [sources] | |||
| INN | 753005190707 | [sources] | |||
| Last name | ЕФРЕМОВ | [sources] | |||
| Patronymic | ВАСИЛЬЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-person-25394-efremov-aleksei-vasilevich · ua-nsdc-20775-efremov-oleksij-vasilovic · ua-nazk-person-25394 · ru-inn-753005190707For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МОРИОН" | - | |||
| ООО "ОРЕОЛ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| МОО "ФЕДЕРАЦИЯ БОКСА" ГОРОДА КРАСНОКАМЕНСКА И КРАСНОКАМЕНСКОГО РАЙОНА | ПРЕДСЕДАТЕЛЬ | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "PPHKhO-Posluhy" Sanctioned entity | ДИРЕКТОР | - | ||