Nex Systems
Person

Pavel Vladimirovich Malgin

Sanctioned entity

Born 30 Mar 1968 (58 years old),Ukraine. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    21 Jun 2018
    Effective
    26 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Mar 2019

    Special Economic Measures Act - Ukraine

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 120international.gc.cainternational.gc.ca

  • Listed
    26 Jan 2018

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660

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

    UKRAINE-EO13660 and block

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

    Executive Order 13660 (Ukraine)

    Programme US-UKRRUS-RELReference 23550treasury.govofac.treasury.gov

Other names4

Also known as4

Pavlo MalhinPavlo Volodymirovich MalginPavel Vladimirovich MALGINMALGIN, Pavel Vladimirovich

Addresses3

  • Quarter Koshevogo 37, Apt. 28, Molodogvardeysk

  • Lenin Street 3, Apt. 1, Sorokino Krasnodon

  • MOLODOGVARDEYSK

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