Nex Systems
Person

Aleksei Malyarevich

Sanctioned entity

Born 27 Aug 1965 (61 years old),Russia. Named in 6 sanctions listings.

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Summary

(also Aleksey MALYAREVICH, Aleksey MALYAREVICH)

(also Aleksei Alekseevich MALYAREVICH)

Birth date as published: 1965-08-27T00:00:00

Sanctions and listings6

  • Listed
    26 Jan 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 40572treasury.govofac.treasury.gov

  • Listed
    19 Jul 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 1298international.gc.cainternational.gc.ca

  • Effective
    28 Feb 2023

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 683mof.go.jp

  • Listed
    31 Oct 2024
    Effective
    26 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.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
    31 Mar 2023
    Effective
    26 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held2

  1. Period not retained

    チャーター・グリーン・ライト・モスクワ創設者兼CEO

  2. Period not retained

    Founder and CEO of Charter Green Light

Connections1

Other links1

Other names7

Also known as7

Aleksey MalyarevichАлексей Алексеевич МаляревичAleksei Alekseevich MalyarevichAleksei Alekseevich MALYAREVICHAleksey MALYAREVICHアレクセイ・マリャレヴィチMALYAREVICH, Aleksei Alekseevich

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