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Individual7 sanctions listsRussia

Boris Ivanovich EFREMOV

First seen Feb 26, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Boris Ivanovich EFREMOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-jkzHWbAgLY4j8W9WzWUwpP
Date of Birth
Sep 1, 1943
Gender
male
Position
Directeur de JSC NMZ (autrement connue sous le nom de MariyskiyMachine-Building Plant)
Registration Number
121509344587
First Seen
Feb 26, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · Updates daily

Multi-List Designation

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

Sanctions Lists (7)

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

Programs & Topics

sanction

Addresses

Localisation présumée: Fédération de Russie

Aliases (8)

Also Known As
Ефремов Борис Иванович
Efremov Boris Ivanovich
Борис Иванович ЕФРЕМОВ
Boris Jefremov
Efremov Boris
Єфремов Борис Іванович
ЕФРЕМОВ Борис Иванович
Yefremov Borys Ivanovych

Identification Numbers

TypeNumber
ID Number121509344587

Related Entities (10)

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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.