Sign in Request access

OFAC UID 45817 · SDN · Individual

Andrei Anatolyevich EFREMOV

List: SDN
Type: Individual
Programs: RUSSIA-EO14024
Designated: Jun 21, 2024

Also known as

Andrey EFREMOV · a.k.a.

Addresses

Moscow Russia

Identifiers

Tax ID No.: 772642282067 (Russia)
Passport: 530144516 (Russia)
Gender: Male
Secondary sanctions risk:: See Section 11 of Executive Order 14024.