Nex Systems
Person

Andrey Viktorovich Borisov

Sanctioned entity

Born 18 Mar 1978 (48 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    10 Feb 2026

    Counter Terrorism - SDGT

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

    Block and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 56930treasury.govofac.treasury.gov

  • Listed
    25 Feb 2026
    Effective
    10 Feb 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesLebanon

Identifiers6

IdentifierNumberIssued byIssuedExpires
ID number4505484392
Passport764083448
Passport530156715
Passport530156715Russia17 Aug 2021
National ID no4505484392Russia
Passport764083448Russia12 Mar 2031

Other names1

Also known as1

BORISOV, Andrey Viktorovich

Addresses3

  • 21-2-264 Yasnogorskaya Str., Moscow, 117463

  • 21-2-264 Yasnogorskaya Str. Moscow 117463 Russia

  • MOSCOW, 117463

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