Nex Systems
Person

Elena Nikolaevna Ivanova

Sanctioned entity

Born 7 Nov 1964 (61 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Sep 2020

    Cyber-Related Sanctions - CYBER2

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

    CYBER2 and block

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

    Executive Order 13694 (Cyber)

    Programme US-CYBReference 29886treasury.govofac.treasury.gov

  • Listed
    1 Oct 2020
    Effective
    23 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • NPP PT OKEANOS, AOSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Russia

Identifiers4

IdentifierNumberIssued by
ID number4009952155
Passport737144264
Passport737144264Russia
National ID no4009952155

Other names2

Also known as2

Елена Николаевна ИВАНОВАIVANOVA, Elena Nikolaevna

Addresses1

  • ST. PETERSBURG

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