Nex Systems
Person

Vasiliy Viktorovich Gromovikov

Sanctioned entity

Born 31 Mar 1993 (33 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    17 Aug 2023
    Effective
    5 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Jun 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 43541treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number5528037522335
Tax number5528037522335
Tax ID no5528037522335Russia

Other names3

Also known as2

GROMOVIKOV, Vasiliy ViktorovichВасилий Викторович Громовиков

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Zevsgod2000

Addresses1

  • ST. PETERSBURG

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