Nex Systems
Person

Denis Grigorievich Chemodanov

Sanctioned entity

Born 11 Sep 1977 (49 years old),Belarus. Named in 6 sanctions listings.

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Summary

(also Denis Grigorievich CHEMODANOV)

(also Denis CHEMODANOV, Denis CHEMODANOV)

Sanctions and listings6

  • Listed
    16 Feb 2025
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    1 Jan 2018
    Ended
    26 Mar 2031

    Official designation

    Migration Department under the Ministry of the Interior of the Republic of LithuaniaLithuania Designated Persons Under Magnitsky AmendmentsLithuania

    UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

    migracija.lt

  • Listed
    2 Dec 2021

    Belarus Sanctions - BELARUS-EO14038

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

    BELARUS-EO14038 and block

    Executive Order 14038 (Belarus)

    Programme US-BRUSReference 33019treasury.govofac.treasury.gov

  • Official designation

    VälisministeeriumEstonia International Sanctions Act ListEstonia

    The sanctions of the Government of the Republic in view of the situation in Belarus

    vm.eevm.ee

  • Listed
    2 Dec 2021

    Special Economic Measures Act - Belarus

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 89international.gc.cainternational.gc.ca

  • Listed
    16 Feb 2025
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers5

IdentifierNumberIssued by
ID number3110977B057PB9
ID numberKA6808948
Tax numberKA6808948
National ID no3110977B057PB9Belarus
Tax ID noKA6808948Belarus

Other names4

Also known as4

Denis ChemodanovЧЕМОДАНОВ Денис ГригорьевичДенис Григорьевич ЧемодановCHEMODANOV, Denis Grigorievich

Addresses3

  • MINSK REGION, BOROVLYANY VILLAGE

  • Minsk Region, Borovlyany village, 40-let Pobyedy St., 34-41

  • ул. 40-лет Победы 34-41, Боровляны, Минский р-н д.

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