Nex Systems
Person

Victor Petrovich IVANOV

Sanctioned entity

Born 1952,Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also Victor Petrovich IVANOV)

(also Viktor IVANOV)

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Sanctions and listings5

  • Listed
    21 Mar 2014

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 24international.gc.cainternational.gc.ca

  • Listed
    20 Mar 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Mar 2014

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661

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

    Block and UKRAINE-EO13661

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

    Executive Order 13661 (Ukraine)

    Programme US-UKRRUS-RELReference 16690treasury.govofac.treasury.gov

  • Listed
    20 Mar 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

    Programme AU-RUSSIALast updated 27 Aug 2023dfat.gov.audfat.gov.au

Positions held1

  1. Period not retained

    Director of the Federal Drug Control Service of the Russian Federation (FSKN)

Other names3

Also known as3

Viktor Petrovych IVANOVViktor IVANOVIVANOV, Victor Petrovich

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.