Nex Systems
Person

Sergey Pavlovich Polozov

Sanctioned entity

Born 13 Oct 1987 (39 years old),Russia. Named in 2 sanctions listings.

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Summary

NCIC: W293161954

Sergey Pavlovich Polozov is wanted by the FBI for his alleged involvement in a

Polozov speaks Russian and English.  He has ties to Russia.

Build: Slim

Sanctions and listings2

  • Listed
    15 Mar 2018

    Cyber-Related Sanctions - CYBER2

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

    CYBER2 and block

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

    Executive Order 13757 (Cyber)

    Programme US-CYBReference 23948treasury.govofac.treasury.gov

  • Listed
    21 Jun 2018
    Effective
    15 Mar 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Other names1

Also known as1

POLOZOV, Sergey Pavlovich

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