Oleksander Yefremov

Олександр Сергійович Єфремов

Oleksander Serhiyovych Yefremov was a Ukrainian parliamentarian and politician. He was caught in 2016 during an attempt to flee to Austria and detained for three years in Ukraine for charges of treason, attempt to flee, contributing to the operations of the “LPR” terrorist organization, and misappropriation of property in the Luhansk region. Since July 2019, he has been under house arrest. [1]

Information

IDENTIFYING INFORMATIONLeader of the political group, the Party of Regions
DATE OF BIRTH22.08.1954
PLACE OF BIRTHUnknown
NATIONALITYUkraine
COUNTRY OF RESIDENCEUkraine
FULL NAMEOleksander Serhiyovych Yefremov
FIRST AND MIDDLE NAME(S)Oleksander Serhiyovych
ALIASESAleksandr
FAMILY MEMBERSYefremova Larysa Oleksiivna - wife
Yefremova Nataliia Viktorivna - daughter in law
Azarova Liudmyla Mykolaivna - mother
Yefremov Ihor Oleksandrovych - son
FAMILY MEMBERS SUBJECT TO SANCTIONSNone
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIESPrivate enterprise "Portex",Limited Liability Company "Trading House "Krasnoluckyi Machine Building Plant",Joint Venture "Intersplav",Limited Liability Company "Indeksprom"; Limited Liability Company "DS-8",Limited Liability Company "Thermo Trade Ukraine", Society with limited liability "Novostroy", Public Joint Stock Company "Ukrainian Communal Bank",Limited Liability Company "High Thermal Technologies",Public Joint Stock Company "Insurance company "Oranta Lugan",Private Joint-Stock Company "Finansyst",TBM Holdings, Inc. [1]
SUSPECTED OR CONFIRMED LINKS TO BANK ACCOUNTSBank accounts in Liechtenstein and Switzerland. [1]
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDBank accounts in Liechtenstein and Switzerland. [1]
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESForeign Illicit Assets Act - Asset Freezing Orders. [1]
START OF SANCTIONS25.05.2016 [1]