Nex Systems
Person

Andrey Bulyutin

Sanctioned entity

Born 19 Oct 1979 (46 years old),United Kingdom. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Jul 2015

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661

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

    Block and UKRAINE-EO13661

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13661 (Ukraine)

    Programme US-UKRRUS-RELReference 18313treasury.govofac.treasury.gov

  • Listed
    1 Feb 2016
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Business Development Manager at Kalashnikov Concern

Identifiers2

IdentifierNumberIssued by
Passport515356705
Passport515356705Russia

Other names1

Also known as1

BULYUTIN, Andrey

Addresses1

  • LONDON

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