Nex Systems
Person

Nicholas TRUSHCHALOV

Sanctioned entity

Born 1 Jan 1980 (46 years old),Russia. Named in 7 sanctions listings.

Screen this subject

Summary

(also Nikolay Nikolayevich TRUSHCHALOV)

Sanctions and listings7

  • Listed
    7 Apr 2020
    Effective
    6 Apr 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Apr 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Apr 2020
    Effective
    6 Apr 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Apr 2020
    Effective
    6 Apr 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2020

    Counter Terrorism - SDGT

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

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 28706treasury.govofac.treasury.gov

  • Listed
    7 Apr 2020
    Effective
    6 Apr 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Apr 2020
    Effective
    6 Apr 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Positions held1

Other names16

Also known as16

Nikolay TrushchalovNicholas TrushchalovTRUSHCHALOV, NicholasTRUSHHALOV, Nikolaj NikolaevichNikolaj Nikolaevich TrushhalovMykola Mykolayovych TrushchalovTRUSHCHALOV, Mykola MykolayovychTRUSHCHALOV, NikolayNicholas TruschalovTRUSCHALOV, NicholasNikolaj Nikolaevich TRUSHHALOVNikolay Nikolayevich TrushchalovMykola Mykolayovych TRUSHCHALOVNicholas TRUSCHALOVTRUSHCHALOV, Nikolay NikolayevichNikolay TRUSHCHALOV

Addresses2

  • SAINT PETERSBURG

  • Saint Petersburg Russia

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