Russian Individuals & Entities Sanctioned by the US (i)

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EFREMOV, Andrei Anatolyevich

AKA

EFREMOV, Andrey
Nationality: RU

Identifications

Tax ID No. 772642282067 (RU)
Passport 530144516 (RU)
Gender Male
Birth Date: 1978-09-06

Addresses

Moscow, RU
Birth Place: Moscow, Russia
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024

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