Nex Systems
Person

Yuri Viktorovich Pichugin

Sanctioned entity

Born 18 Oct 1965 (60 years old),Russia. Named in 2 sanctions listings.

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Summary

OFAC document validity: Fraudulent (Passport: 618684)

Gender (OFAC reliability: Reported): Male

Sanctions and listings2

  • Listed
    3 May 2018
    Effective
    22 Dec 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Dec 2017

    Transnational Criminal Organizations - TCO

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

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 23229treasury.govofac.treasury.gov

Connections1

Other links1

  • Thieves-in-LawSanctionedDebarred
    Agent for
    "Acting for or on behalf of"RussiaSpainUnited States

Identifiers2

IdentifierNumber
Passport618684
Passport618684

Other names8

Also known as4

Yuriy PichuginYury PichuginPICHUGIN, Yuri ViktorovichЮРИЙ ВИКТОРОВИЧ ПИЧУГИН

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Volodymyr BilyyVladimir BiliyPichugaПИЧУГА

Addresses3

  • 2/1 Geroyev Panfilovtsev Street, Moscow

  • Moscow

  • Barviha Hills, Moscow

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