Active SanctionpersonID: NK-jkzHWbAgLY4j8W9WzWUwpP
Boris Ivanovich Efremov
Ефремов Борис Иванович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Boris Ivanovich Efremov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Boris Ivanovich Efremov |
| Cyrillic Alias | Ефремов Борис Иванович |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Elektrotyaga
Акционерное общество "Электротяга"
Task Force Rusich
Диверсионно-штурмовая разведывательная группа (ДШРГ) "Русич"
JSC Nnk (Novaia Naftavaia Kampania)
Закрытое акционерное общество "Новая нефтяная компания"
Inna Nikolayevna Guzeeva
Гузеева Инна Николаевна
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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