Nex Systems
Person

Maksim TSERNOSJOV

Sanctioned entity

Born 23 Aug 1985 (41 years old),United Kingdom. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    14 Jul 2026

    Iran Sanctions - IRAN-EO13902

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

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 58123treasury.govofac.treasury.gov

Connections1

Other links1

  • Hossein SHAMKHANISanctionedDebarred
    Linked to
    "Providing support to"Born 1985United Arab EmiratesDominicaIran

Identifiers2

IdentifierNumberIssued by
Passport124013929
Passport124013929United Kingdom

Other names1

Also known as1

TSERNOSJOV, Maksim

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