Nex Systems
Person

Maksim Valerevich SAFONOV

Sanctioned entity

Born 18 Feb 1980 (46 years old),Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also Maksim Valeryevich SAFONOV)

(also Maksim Valerevich SAFONOV, Maxim SAFONOV, Maksim Valerevich SAFONOV, Maxim SAFONOV)

Sanctions and listings4

  • Listed
    24 Feb 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 40916treasury.govofac.treasury.gov

  • Listed
    31 Mar 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID number4511601701
National ID no4511601701Russia

Other names5

Also known as5

Maxim SafonovMaksim Valerevich SafonovMaksim Valeryevich SafonovSAFONOV, Maksim ValeryevichMaxim SAFONOV

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.