Nex Systems
Person

Pavel Pavlovich Shevelin

Sanctioned entity

Born 10 Oct 1989 (37 years old),Russia. Named in 2 sanctions listings.

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Summary

A Russian national with affiliation to the Wagner Group, who is reported to have negotiated arms transfers from the DPRK to Russia with representatives of the Korea Mining Development Trading Corporation (KOMID, KPe.001) in 2022.

Sanctions and listings2

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 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 44974treasury.govofac.treasury.gov

Connections1

Other links1

  • PMC WagnerSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Affiliated"Russia

Identifiers3

IdentifierNumberIssued by
Passport8617230995
Passport8617230995Russia
Identification8617230995Russia

Other names1

Also known as1

SHEVELIN, Pavel Pavlovich

Addresses2

  • ST. PETERSBURG

  • Nikolay Sokolov Street, Building 40, Apartment 57, St. Petersburg

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