Nex Systems
Person

Alexander Zhuchkovsky

Sanctioned entity

Born 9 Sep 1986 (40 years old),Russia. Named in 6 sanctions listings.

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Summary

(also Alexandr ZHUCHKOVSKY, Alexandr ZHUCHKOVSKIY, Aleksander ZHUCHKOVSKIY, Alexander Grigorevich ZHUCHKOVSKIY)

(also Alexander ZHUCHKOVSKY)

Sanctions and listings6

  • Listed
    31 Oct 2024
    Effective
    15 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jun 2022

    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 34417treasury.govofac.treasury.gov

  • Listed
    29 Nov 2022
    Effective
    15 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers9

IdentifierNumberIssued by
ID number781697836992
ID number2187800076825
Passport4014075407
Passport4009930376
Tax number781697836992
Passport4014075407Russia
Government gazette number2187800076825Russia
Tax ID no781697836992Russia
Passport4009930376Russia

Other names13

Also known as13

ZHUCHKOVSKIY, Alexander GrigorevichAlexandr ZhuchkovskyZHUCHKOVSKIY, AlexandrZHUCHKOVSKY, AlexandrZHUCHKOVSKIY, AleksanderAlexander Grigorevich ZhuchkovskiyAlexandr ZhuchkovskiyAleksander ZhuchkovskiyAlexandr ZHUCHKOVSKIYZHUCHKOVSKY, AlexanderAleksander ZHUCHKOVSKIYAlexander Grigorevich ZHUCHKOVSKIYAlexandr ZHUCHKOVSKY

Addresses7

  • SAINT PETERSBURG, 190000

  • Ul Voronezhskaya D 62 KV 10 Saint Petersburg 658000 Russia

  • Profinterna 12 3 Rostov Na Donu 344000 Russia

  • Profinterna 12 3, Rostov Na Donu, 344000

  • Voronezhskaya Dom 62 10, Saint Petersburg, 190000

  • Voronezhskaya Dom 62 10 Saint Petersburg 190000 Russia

  • Ul Voronezhskaya D 62 KV 10, Saint Petersburg, 658000

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