Nex Systems
Person

Andrei Denisovich Zalevskii

Sanctioned entity

Born 2 Nov 1997 (28 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Andrei Denisovich ZALEVSKII)

(also Andrei ZALEVSKI DENISOVICH, Andrei ZALEVSKI DENISOVICH)

Sanctions and listings3

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 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 46831treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers3

IdentifierNumberIssued by
ID number771818408885
Tax number771818408885
Tax ID no771818408885Russia

Other names5

Also known as5

ZALEVSKI DENISOVICH, AndreiAndrei Denisovich ZalevskiZALEVSKIIZALEVSKII, Andrei DenisovichAndrei ZALEVSKI DENISOVICH

Addresses1

  • Russia

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