Nex Systems
Person

Dmitrii Aleksandrovich VELESLAVOV

Sanctioned entity

Born 18 Oct 1970 (55 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Dec 2023

    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 46591treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number782573356000
Tax number782573356000
Tax ID no782573356000Russia

Other names2

Also known as2

VELESLAVOVVELESLAVOV, Dmitrii Aleksandrovich

Addresses1

  • Russia

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