Nex Systems
Person

Anastasiya Borisovna BONDARENKO

Sanctioned entity

Born 9 Apr 1978 (48 years old),Russia. Named in 2 sanctions listings.

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Summary

Former Deputy Minister of Energy of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Sanctions and listings2

  • Listed
    2 Nov 2023

    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 46007treasury.govofac.treasury.gov

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held2

  1. Period not retained

    Low priority

  2. Period not retained

    Низкий приоритет

Other names4

Also known as4

Бондаренко Анастасия БорисовнаBondarenko Anastasia BorisovnaBONDARENKO, Anastasiya BorisovnaАнастасия Борисовна Бондаренко

Addresses1

  • Moscow

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