Nex Systems
Person

Aleksandar Hristov Nikolov

Sanctioned entity

Born 19 Feb 1962 (64 years old),Bulgaria. Named in 7 sanctions listings.

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Summary

(also Aleksandar Hristov NIKOLOV)

(also Alexander Hristov NIKOLOV, Alexandr Hristov NIKOLOV, Aleksandr NIKOLOV, Aleksandar NIKOLOV, Alexander Hristov NIKOLOV, Alexandr Hristov NIKOLOV, Aleksandr NIKOLOV, Aleksandar NIKOLOV)

Sanctions and listings7

  • Listed
    10 Feb 2023

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 40809treasury.govofac.treasury.gov

  • Listed
    31 Mar 2023
    Effective
    10 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    10 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    10 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :

    US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States

    (1)(C) Public Designation.

    state.govstate.gov

  • Listed
    31 Oct 2024
    Effective
    10 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    10 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number6202193988
Passport385595825
Passport385595825BulgariaNov 2023
National ID no6202193988Bulgaria

Other names10

Also known as10

Aleksandar NikolovAleksandr NikolovАлександър НиколовAlexander Hristov NikolovAlexandr Hristov NikolovAlexandr Hristov NIKOLOVAlexander Hristov NIKOLOVAleksandar NIKOLOVAleksandr NIKOLOVNIKOLOV, Aleksandar Hristov

Addresses2

  • VRATSA, 3320 KOZLODUY

  • GK3, BL22, AP13, Vratsa, 3320 Kozloduy

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