Nex Systems
Person

Brett Warrick Mac Donald

Sanctioned entity

Born 3 Jul 1975 (51 years old),South Africa. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    12 Jun 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

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

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 48201treasury.govofac.treasury.gov

  • Listed
    7 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • PMC WagnerSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"Russia

Identifiers2

IdentifierNumberIssued by
ID number7507035002085
National ID no7507035002085South Africa

Other names1

Also known as1

MAC DONALD, Brett Warrick

Addresses1

  • South Africa

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.