Nex Systems
Person

Pavel Sergeevich GRACHYOV

Sanctioned entity

Born 21 Jan 1973 (53 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Pavel Sergeevich GRACHYOV, Pavel Sergeevich GRACHYOV)

(also Pavel Sergeyevich GRACHEV)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 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 43241treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number770200640178
Tax number770200640178
Tax ID no770200640178Russia

Other names4

Also known as4

Pavel Sergeevich GrachyovGRACHEV, Pavel SergeyevichPavel Sergeyevich GrachevПавел Сергеевич Грачёв

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