Nex Systems
Person

Svetlana Andreyevna Boyko

Sanctioned entity

Born 14 Apr 1990 (36 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    5 Jun 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 43543treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    5 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number781102544700
Tax number781102544700
Tax ID no781102544700Russia

Other names3

Also known as2

BOYKO, Svetlana AndreyevnaСветлана Андреевна Бойко

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Sveta Boyko

Addresses1

  • ST. PETERSBURG

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