Nex Systems
Person

Aleksandr Aleksandrovich Chasovnikov

Sanctioned entity

Born 9 May 1969 (57 years old),Russia. Named in 3 sanctions listings.

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Summary

性別：男性

Sanctions and listings3

  • Listed
    11 Mar 2022

    North Korea Sanctions - DPRK2

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

    Block and DPRK2

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13687 (North Korea)

    Programme US-NKReference 35756treasury.govofac.treasury.gov

  • Listed
    14 Mar 2022
    Effective
    11 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    1 Apr 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 63mof.go.jp

Positions held1

  1. Period not retained

    ジール・エム・カンパニー・リミテッドの代表

Connections2

Owns2

All 2 markedSanctionedDebarredExport controlled

Other names2

Also known as2

アレクサンドル・アレクサンドロヴィッチ・チャソヴニコフCHASOVNIKOV, Aleksandr Aleksandrovich

Addresses3

  • VLADIVOSTOK

  • Vladivostok Russia

  • ロシア連邦ウラジオストク市

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