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Alexey Mikhaylovich YEFREMOV

Sanctioned

Алексей Михайлович ЕФРЕМОВ

Type

person

Subtype

Country

Russia

Listings

3 · 2 Sanctioning jurisdiction

Export

European Union2 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.13040.68

Asset freeze

2025-05-20activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

European Union

EU Implementing Regulation 2026/2160

32026R2160:person:1935

Asset freeze

2025-05-20activeSource

Official source conditions

Asset freeze

Source ↗

France

Registre national des gels d'avoirs

8144

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

European Union

EU amendment 2025/933 (OJ L202500933)regulation 2025/933 (OJ L202500933)

Source

European Union

Council Implementing Regulation (EU) 2026/2160regulation 2026/2160 · Annex I

Source

France

3919

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

Alexey Mikhaylovich EFREMOVAlias
en
EU FSF ↗
Record provenance
ID
EU.13040.68
SHA-256
8454d0d36fcbe8fe83a2bbff2b99872f93aeb316e4e6aa0c5300d8b5a47adfde
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Alexey Mikhaylovich YEFREMOVPrimary name
en
EU FSF ↗
Record provenance
ID
EU.13040.68
SHA-256
8454d0d36fcbe8fe83a2bbff2b99872f93aeb316e4e6aa0c5300d8b5a47adfde
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
YEFREMOVAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
8144
SHA-256
3bc2bb58acb4cd3a3fd0ae243dded1a6e5a70e824b093da1a47e3938474c8e88
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Alexey Mikhaylovich YEFREMOVPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
8144
SHA-256
3bc2bb58acb4cd3a3fd0ae243dded1a6e5a70e824b093da1a47e3938474c8e88
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Алексей Михайлович ЕФРЕМОВOriginal script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
8144
SHA-256
3bc2bb58acb4cd3a3fd0ae243dded1a6e5a70e824b093da1a47e3938474c8e88
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Alexey Mikhaylovich EFREMOVAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
8144
SHA-256
3bc2bb58acb4cd3a3fd0ae243dded1a6e5a70e824b093da1a47e3938474c8e88
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Алексей Михайлович ЕФРЕМОВAlias
ru
EU FSF ↗
Record provenance
ID
EU.13040.68
SHA-256
a975782378f53251db2f3378c71a8e1e675f1a2714c1605b59f31bb0a71bef7c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Alexey Mikhaylovich YEFREMOVAlias
en
EU FSF ↗
Record provenance
ID
EU.13040.68
SHA-256
a975782378f53251db2f3378c71a8e1e675f1a2714c1605b59f31bb0a71bef7c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Alexey Mikhaylovich EFREMOVPrimary name
en
EU FSF ↗
Record provenance
ID
EU.13040.68
SHA-256
a975782378f53251db2f3378c71a8e1e675f1a2714c1605b59f31bb0a71bef7c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

615435962020tax_id
Registre national des gels d'avoirs ↗
Record provenance
ID
8144
SHA-256
986208f9fe3a9def4e9ade7570d72fef8f0729823ac11c73f0c1dbbdb0e79fb8
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
615435962020FISCAL_CODE
EU FSF ↗
Record provenance
ID
EU.13040.68
SHA-256
8454d0d36fcbe8fe83a2bbff2b99872f93aeb316e4e6aa0c5300d8b5a47adfde
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Countries and roles

RUSSIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
8144
SHA-256
3bc2bb58acb4cd3a3fd0ae243dded1a6e5a70e824b093da1a47e3938474c8e88
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaNationality
EU FSF ↗
Record provenance
ID
EU.13040.68
SHA-256
a975782378f53251db2f3378c71a8e1e675f1a2714c1605b59f31bb0a71bef7c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)