Active SanctionpersonID: NK-ichc3TKzuiQuLP6eeaoGVH

Anton Anatolyevich Efimov

Ефимов Антон Анатольевич

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Anton Anatolyevich Efimov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAnton Anatolyevich Efimov
Cyrillic AliasЕфимов Антон Анатольевич
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Silk Way Rally Association
Силк Вай Раллы Ассосятион
US OFAC SDN
Kamskii Kabel
Общество с ограниченной ответственностью "Камский кабель"
US OFAC SDN
Dmitri Flerovich Mansurov
Мансуров Дмитро Флерович
US OFAC SDN
Limited Liability Company Head Point
Геад Поинт
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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