Alexey Mikhaylovich Yefremov

Sanctioned

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Last update: 01/06/2026

Name: Alexey Mikhaylovich Yefremov

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Other names: Alexey Mikhaylovich Yefremov, Alexey Mikhaylovich Efremov, алексей михайлович ефремов

Aliases: алексей михайлович ефремов, Alexey Mikhaylovich Efremov

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Sanctions

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-	Entités associées: State Unitary Enterprise “State Grain Operator” - Alexey Yefremov est le directeur général de State Unitary Enterprise “State Grain Operator”, une entité établie par les autorités d
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Frequently Asked Questions

1. Does Alexey Mikhaylovich Yefremov have any sanctions?

Yes, Alexey Mikhaylovich Yefremov is sanctioned by:

2. Can I receive AML sanctions alerts on Alexey Mikhaylovich Yefremov?

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 Alexey Mikhaylovich Yefremov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.