Nex Systems
Person

Sergey Vladimirovich KOSTENOK

Sanctioned entity

Born 10 Dec 1984 (41 years old),Belarus. Named in 3 sanctions listings.

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Summary

(also Siarhei Uladzimiravich KASTSIANOK)

(also Sergey Vladimirovich KOSTENOK)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    9 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2024
    Effective
    9 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Aug 2024

    Belarus Sanctions - BELARUS-EO14038

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

    BELARUS-EO14038 and block

    Executive Order 14038 (Belarus)

    Programme US-BRUSReference 50234treasury.govofac.treasury.gov

Connections1

Other links1

  • LLC Grosver GrupSanctionedDebarred
    Agent for
    "Acting for or on behalf of"BelarusRussia

Identifiers4

IdentifierNumberIssued by
ID number3101284C003PB0
PassportMC3337847
PassportMC3337847Belarus
National ID no3101284C003PB0Belarus

Other names5

Also known as5

Сергей Владимирович КостeнокSergey Vladimirovich KostenokСяргей Уладзіміравіч КасцянокSiarhei Uladzimiravich KastsianokKASTSIANOK, Siarhei Uladzimiravich

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