Nex Systems
Person

Anatoli Anatolevich SMOLIN

Sanctioned entity

Born 29 Aug 1964 (62 years old),Russia. Named in 4 sanctions listings.

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Summary

(also Anatoliy Anatolyevich SMOLIN)

(also Anatoli Anatolevich SMOLIN, Anatoly SMOLIN, Anatoli Anatolevich SMOLIN, Anatoly SMOLIN)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Jul 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 44225treasury.govofac.treasury.gov

Connections1

Positions held1

Identifiers3

IdentifierNumberIssued by
ID number773432805690
Tax number773432805690
Tax ID no773432805690Russia

Other names6

Also known as6

Anatoli Anatolevich SmolinAnatoly SmolinAnatoliy Anatolyevich SmolinSMOLIN, Anatoliy AnatolyevichAnatoly SMOLINАнатолий Анатольевич Смолин

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