Nex Systems
Person

Denis Yuryevich RYAUZOV

Sanctioned entity

Born 23 May 1974 (52 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Jun 2018
    Effective
    20 Jun 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Jun 2017

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13660 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13660 (Ukraine)

    Programme US-UKRRUS-RELReference 22556treasury.govofac.treasury.gov

Other names5

Also known as5

Denis RJAUZOWDenis RYAUZOWDenis RYAUZOVRyauzov Denis JURJEVICHRYAUZOV, Denis Yuryevich

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