Nex Systems
Person

Bernd Guenter DIEGELMANN

Sanctioned entity

Born 12 Sep 1990 (36 years old),Germany. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Feb 2024

    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 47733treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • PALOMA FOUNDATIONSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Liechtenstein

Identifiers2

IdentifierNumberIssued by
PassportC4YL28X5C
PassportC4YL28X5CGermany

Other names1

Also known as1

DIEGELMANN, Bernd Guenter

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