Nex Systems
Person

Elena Vladimirovna Radomskaya

Sanctioned entity

Born 15 Nov 1974 (51 years old),Ukraine. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Jun 2018
    Effective
    26 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2018

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660

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

    UKRAINE-EO13660 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13660 (Ukraine)

    Programme US-UKRRUS-RELReference 23587treasury.govofac.treasury.gov

Connections1

Other links1

Other names3

Also known as3

Olena RadomskaYelena RadomskayaRADOMSKAYA, Elena Vladimirovna

Addresses2

  • 211 Ulitsa Kuibysheva, Apt. 65, Donetsk Region, Donetsk

  • DONETSK REGION, DONETSK

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