US Treasury / OFAC
Anton Anatolyevich EFIMOV
Person · ofac-42010
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 31 Aug 197508 Aug 1975
- Addresses in source
- SpainEstoniaRussia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- Anton Anatolevich EFIMOV
- Efimov Anton Anatolyevich
- Efimov Anton Anatolevich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (1)
- Elfaro OUAnton Anatolyevich EFIMOV
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗