Nex Systems
Person

Sergei Vladimirovich DOKUCHAEV

Sanctioned entity

Born 19 Jul 1957 (69 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Sergey Vladimirovich DOKUCHAEV)

(also Sergei Vladimirovich DOKUCHAEV, Sergei Vladimirovich DOKUCHAEV)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 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 46848treasury.govofac.treasury.gov

Connections1

Other links1

  • JSC VysochaishySanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Russia

Identifiers3

IdentifierNumberIssued by
ID number772130881808
Tax number772130881808
Tax ID no772130881808Russia

Other names5

Also known as5

DOKUCHAEV, Sergei VladimirovichSergei Vladimirovich DokuchaevDOKUCHAEVSergey Vladimirovich DokuchaevDOKUCHAEV, Sergey Vladimirovich

Addresses1

  • Russia

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