Nex Systems
Person

Kimberley Catriona Lucinda Beun

Sanctioned entity

Born 21 May 1988 (38 years old),Netherlands. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    5 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 46815treasury.govofac.treasury.gov

  • Listed
    13 Feb 2025
    Effective
    5 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Eriner LimitedSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Cyprus

Identifiers2

IdentifierNumberIssued byIssuedExpires
PassportNUBF7PLH1
PassportNUBF7PLH1Netherlands31 Oct 2024

Other names1

Also known as1

BEUN, Kimberley Catriona Lucinda

Addresses1

  • EEKLO

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