Nex Systems
Person

David Guberman

Sanctioned entity

Born 1 Mar 1971 (55 years old),Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    5 Dec 2019

    Cyber-Related Sanctions - CYBER2

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

    CYBER2 and block

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

    Executive Order 13694 (Cyber)

    Programme US-CYBReference 26682treasury.govofac.treasury.gov

  • Listed
    27 Dec 2019
    Effective
    5 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • DRIDEX GANGSanctionedDebarred
    Linked to
    "Providing support to"RussiaMoldova

Identifiers2

IdentifierNumberIssued by
ID number7201105
National ID no7201105

Other names1

Also known as1

GUBERMAN, David

Addresses1

  • Moscow

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