Nex Systems
Person

Aleksandr Yevgenyevich Pentya

Sanctioned entity

Born 7 Sep 1985 (41 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Jun 2018
    Effective
    26 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2018

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661

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

    UKRAINE-EO13661 and block

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

    Executive Order 13661 (Ukraine)

    Programme US-UKRRUS-RELReference 23560treasury.govofac.treasury.gov

Connections1

Other links1

  • AO ABR ManagementSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Russia

Other names2

Also known as2

Alexander PentyaPENTYA, Aleksandr Yevgenyevich

Addresses1

  • ST. PETERSBURG

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