Nex Systems
Person

Evgeni Markovich PAKERMANOV

Sanctioned entity

Born 16 Jul 1973 (53 years old),Russia. Named in 5 sanctions listings.

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Summary

(also Evgeny Markovich PAKERMANOV)

(also Evgeni Markovich PAKERMANOV, Evgeni Markovich PAKERMANOV)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 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 42074treasury.govofac.treasury.gov

  • Listed
    20 Jul 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against 20 individuals who are linked to Russia's military-industrial complex, including important military figureheads who have been active in Africa and Ukraine, individuals linked to the Russian nuclear sector.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    19 Jul 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 1308international.gc.cainternational.gc.ca

  • Listed
    14 Apr 2023
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Positions held1

Identifiers3

IdentifierNumberIssued by
ID number666301000031
Tax number666301000031
Tax ID no666301000031Russia

Other names5

Also known as5

Evgeni Markovich PakermanovЕвгений Маркович ПакермановEvgeny Markovich PAKERMANOVPAKERMANOV, Evgeny MarkovichEvgeny Markovich Pakermanov

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