Nex Systems
Person

Andrei Vladimirovich TIMOSHIN

Sanctioned entity

Born 3 Dec 1978 (47 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Andrey Vladimirovich TIMOSHIN)

(also Andrei Vladimirovich TIMOSHIN, Andrei Vladimirovich TIMOSHIN)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 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 42996treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID number771574784272
Identification number771574784272Russia

Other names3

Also known as3

Andrei Vladimirovich TimoshinAndrey Vladimirovich TimoshinTIMOSHIN, Andrey Vladimirovich

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