Nex Systems
Person

Viktor Pavlovich Perevalov

Sanctioned entity

Born 27 Jun 1963 (63 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    26 Jan 2018

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685

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

    RUSSIA-EO14024, UKRAINE-EO13685 and block

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

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13685 (Ukraine)

    Programme US-UKRRUS-RELReference 23556treasury.govofac.treasury.gov

  • Listed
    21 Jun 2018
    Effective
    26 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    First Deputy General Director

Connections1

Other links1

  • CJSC VADSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Russia

Identifiers3

IdentifierNumberIssued by
ID number780201527164
Tax number780201527164
Tax ID no780201527164Russia

Other names1

Also known as1

PEREVALOV, Viktor Pavlovich

Addresses3

  • ST. PETERSBURG

  • 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267

  • 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019

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