Nex Systems
Person

Kirill Konstantinovich Shcherbakov

Sanctioned entity

Born 18 May 1968 (58 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    15 Apr 2021

    Cyber-Related Sanctions - CYBER2

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

    Block, CYBER2, UKRAINE-EO13661 and ELECTION-EO13848

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

    Executive Order 13757 (Cyber)

    Executive Order 13660 (Ukraine)

    Executive Order 13848 (Election)

    Programme US-CYBReference 31303treasury.govofac.treasury.gov

  • Listed
    16 Apr 2021
    Effective
    15 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

  • OOO ALKONSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Other links1

  • OOO YUNIDZHETSanctionedDebarred
    Agent for
    "Acting for or on behalf of"Russia

Identifiers3

IdentifierNumberIssued by
ID number774302261730
Tax number774302261730
Tax ID no774302261730Russia

Other names1

Also known as1

SHCHERBAKOV, Kirill Konstantinovich

Addresses1

  • Moscow

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