Nex Systems
Person

Oleg CHIRIKOV

Sanctioned entity

Born 26 Nov 1984 (41 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Oleg Sergeyevich CHIRIKOV)

(also Oleg CHIRIKOV)

Sanctions and listings3

  • Listed
    11 Jun 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Jun 2018

    Cyber-Related Sanctions - CYBER2

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

    CYBER2 and block

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

    Executive Order 13694 (Cyber)

    Programme US-CYBReference 24649treasury.govofac.treasury.gov

  • Listed
    11 Jun 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • DivetechnoservicesSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Russia

Identifiers2

IdentifierNumberIssued by
Passport715896188
Passport715896188Russia

Other names3

Also known as3

Oleg ChirikovOleg Sergeyevich ChirikovCHIRIKOV, Oleg Sergeyevich

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