Nex Systems
Person

KIRILL VIKTOROVICH MARKIN

Sanctioned entity

Born 14 Mar 1988 (38 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Aug 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 50429treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers5

IdentifierNumberIssued by
ID number771385560380
Passport4510076072
Tax number771385560380
Passport4510076072Russia
Tax ID no771385560380Russia

Other names2

Also known as2

MARKIN, KIRILL VIKTOROVICHКирилл Викторович Маркин

Addresses1

  • Russia

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