Nex Systems
Person

Dmitrii KARASAVIDI

Sanctioned entity

Born 9 Jul 1985 (41 years old),Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also Dmitrii KARASAVIDI)

(also Dmitriy KARASAVIDI)

Sanctions and listings3

  • Listed
    1 Oct 2020
    Effective
    16 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Sep 2020

    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 29585treasury.govofac.treasury.gov

  • Listed
    1 Oct 2020
    Effective
    16 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued byIssuedExpires
Passport75 5276391
Passport75 5276391Russia29 Jun 2027

Other names4

Also known as4

Dmitriy KarasavidiDmitriy KARASAVIDIДмитрий КАРАСАВИДИKARASAVIDI, Dmitrii

Addresses1

  • Moscow

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