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Efimov Anton Anatolyevich

Sanctioned
Efimov Anton Anatolevich
Type
person
Subtype
Country
Estonia, Russia, Spain
Date of birth
1975-08-31; 1975-08-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42010
Asset freeze
2023-05-19activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Efimov Anton AnatolyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    42010
    SHA-256
    1e716e1abf714ba64dd1beebe21e9544ec81a8f4cec89e35003436e7965befe2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Efimov Anton AnatolevichAlias
    OFAC ↗
    Record provenance
    ID
    42010
    SHA-256
    1e716e1abf714ba64dd1beebe21e9544ec81a8f4cec89e35003436e7965befe2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 42010OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42010
    SHA-256
    f94b2f352910367ca526c504f9067a3878bcfb0e9285b836582c85ce41ce0ae7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-08-31; 1975-08-08Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • EstoniaResidence
    OFAC ↗
    Record provenance
    ID
    42010
    SHA-256
    1e716e1abf714ba64dd1beebe21e9544ec81a8f4cec89e35003436e7965befe2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    42010
    SHA-256
    1e716e1abf714ba64dd1beebe21e9544ec81a8f4cec89e35003436e7965befe2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SpainResidence
    OFAC ↗
    Record provenance
    ID
    42010
    SHA-256
    1e716e1abf714ba64dd1beebe21e9544ec81a8f4cec89e35003436e7965befe2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)