Nex Systems
Person

Andrei Gennadyevich Tikhonov

Sanctioned entity

Born 9 Nov 1966 (59 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Andrey TIKHONOV)

(also Andrei Gennadyevich TIKHONOV)

Sanctions and listings3

  • Listed
    7 Oct 2024
    Effective
    21 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    21 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jun 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 45815treasury.govofac.treasury.gov

Identifiers7

IdentifierNumberIssued by
ID number4511483349
ID number774334095919
Passport530193947
Tax number774334095919
Passport530193947Russia
Tax ID no774334095919Russia
National ID no4511483349Russia

Other names4

Also known as4

Андрей ТихоновAndrey TikhonovTIKHONOV, Andrei GennadyevichAndrey TIKHONOV

Addresses1

  • Moscow

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