Nex Systems
Person

Pavel Vladimirovich Kuzmin

Sanctioned entity

Born 27 Dec 1981 (44 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Nov 2022
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Apr 2022

    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 36483treasury.govofac.treasury.gov

Connections2

Positions held1

Other links1

  • Konstantin MalofeyevSanctionedDebarredClose associate of PEPPerson of interest
    Linked to
    "Providing support to"Born 3 Jul 1974Russia

Identifiers2

IdentifierNumberIssued by
ID number7003029772
National ID no7003029772Russia

Other names1

Also known as1

KUZMIN, Pavel Vladimirovich

Addresses2

  • MOSCOW, 109341

  • Verhnie Polya Street, 14 Build 1, Apt. 300, Moscow, 109341

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