Nex Systems
Person

SERGEY YEVGENYEVICH KLINOV

Crime

Born 18 Feb 1968 (58 years old),Russia. Named in 2 sanctions listings.

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Summary

NCIC: W196000828

Sergey Klinov and his co-conspirator,

Regarding his appearance, Klinov has long ears and a mustache. He travels and has traveled to Austria, China, Germany, Hong Kong, and Italy.

Sanctions and listings2

  • BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR).

    Programme US-BIS-ELReference 77 FR 61249 No. 195bis.govtrade.govbis.doc.gov

  • Listed
    7 Mar 2013
    Effective
    5 Mar 2013
    Ended
    4 Mar 2028

    Reciprocal

    USNUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    Proposed Debarment 9/4/2019; Debarment 10/24/2019

    sam.gov

Positions held1

  1. Period not retained

    Klinov is the owner of APEX and Mig Electronics is a subsidiary of that company.

Other names3

Also known as3

Sergey Yevgenyevich KlinovSergey Evgenevich KlinovSergei Evgenevich Klinov

Addresses6

  • 26 Generala Belova St Office 1010, Moscow, 115583

  • 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318

  • 26 General Belov St Office 1010, Moscow, 115583

  • 26 General Belov St Office 415, Moscow, 115583

  • 26 Generala Belova Street, Office 415, Moscow, 115583

  • Moscow

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