Nex Systems
Person

Marshavin Roman Anatolyevich

Sanctioned entity

Born 16 Sep 1977 (49 years old),Russia. Named in 2 sanctions listings.

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Summary

Deputy Minister of Energy of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 51681treasury.govofac.treasury.gov

Positions held2

  1. Period not retained

    Senior Federal Officials

  2. Period not retained

    Высшие федеральные чиновники

Other names3

Also known as3

Маршавин Роман АнатольевичRoman Anatolyevich MarshavinMARSHAVIN, Roman Anatolyevich

Addresses1

  • Russia

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