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Registration Number	SQUZSM9XTBN5
Alias	ANDREY EFREMOV Андрей Ефремов
Profile Type	PERSON
Name	EFREMOV, ANDREI ANATOLYEVICH ANDREI ANATOLYEVICH EFREMOV ANDREI ANATOLYEVICH EFREMOV
First Name	Андрей ANDREY ANDREI ANDREI ANATOLYEVICH
Middle Name	ANATOLYEVICH
Last Name	EFREMOV Ефремов EFREMOV
Country	RUSSIA
Birth Date	1978-09-06
Birth-Place	MOSCOW, RUSSIA
First Seen	2024-06-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Tax Number	772642282067
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45817

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45817 Country: United States Entity: NK-CJjbbTuorLYNtxgWLiC7jz Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY5X Start Date: 2024-06-21 Listing Date: 2024-10-07 Country: United States Entity: NK-CJjbbTuorLYNtxgWLiC7jz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view