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Individual7 sanctions listsRussia

Alexey Mikhaylovich EFREMOV

First seen May 20, 2025 · Last confirmed Oct 29, 2026 · Last updated Oct 9, 2026

Entity Overview

Full Name
Alexey Mikhaylovich EFREMOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-2yzruxRkzoq8MzL86RrPHz
Date of Birth
Mar 26, 1972
Gender
male
Position
ancien directeur général de State Unitary Enterprise “State Grain Operator”; député à la soi-disant assemblée législative de la région temporairement occupée de Zaporijjia
First Seen
May 20, 2025
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 9, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Alexey Mikhaylovich EFREMOV appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • ch_seco_sanctions

Programs & Topics

sanction

Aliases (10)

Also Known As
Alexey Mikhaylovich YEFREMOV
ЄФРЕМОВ Олексій Михайлович
ЕФРЕМОВ Алексей Михайлович
Yefremov Alexey Mikhaylovich
EFREMOV Alexey
Алексей Михайлович ЕФРЕМОВ
EFREMOV Aleksei
YEFREMOV Alexey
YeFREMOV Oleksii Mykhailovych
Efremov Alexey Mikhaylovich

Identification Numbers

TypeNumber
ID Number615435962020

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.