Boris Ivanovich Efremov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Boris Ivanovich Efremov

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Other names: Boris Ivanovich Efremov, борис иванович ефремов, Boris Jefremov, Efremov Boris Ivanovich

Aliases: борис иванович ефремов

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Boris Efremov est le directeur de JSC MMZ (autrement connue sous le nom de Mariyskiy Machine-Building Plant). JSC MMZ est une entreprise d’État militaro-industrielle russe qui met au point des système
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Director of JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) Suspected location: Russian Federation T
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Director of JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) Suspected location: Russian Fed
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Director of JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) Suspected location

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Boris Ivanovich Efremov have any sanctions?

Yes, Boris Ivanovich Efremov is sanctioned by:

2. Can I receive AML sanctions alerts on Boris Ivanovich Efremov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Boris Ivanovich Efremov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.