Active SanctionpersonID: NK-jkzHWbAgLY4j8W9WzWUwpP
Boris Ivanovich Efremov
Борис Иванович ЕФРЕМОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Boris Ivanovich Efremov has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | Борис Иванович ЕФРЕМОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Advanced Planet
ООО Эдвансд Планет
Товариство З Обмеженою Відповідальністю "Соллерс Алабуга"
Общество с ограниченной ответственностью "Соллерс Алабуга"
Grant Instrument.
Общество с ограниченной ответственностью "Грант Инструмент"
Joint Stock Company Radiopribor
Акционерное Общество «Радиоприбор»
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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