OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 51

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 401 -

04 May 2003; arrested 30 Sep 2002 (individual)
[SDGT].

BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA,

Maria Anatolyevna), Russia; DOB 21 Feb 1986;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

BOVDA, Robert Sergeyevich, Russia; DOB 27

Aug 1989; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a.

ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia;
Garowe, Somalia; DOB circa 1966; POB Eyl,
Somalia (individual) [SOMALIA].

BOYARKIN, V.A. (Cyrillic:

БОЯРКИН,

В.А.)

(a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
Victor Alekseevich; a.k.a. BOYARKIN, Victor
Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич);

a.k.a. BOYARKIN, Viktor), #189,

20, BLD1, Generala Beloborodova, Moscow,
Federal District 125222, Russia; DOB 12 Oct
1958; POB Meschovsk, Russia; nationality
Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 200042334
(Russia); alt. Passport 642348547 (Russia)
(individual) [UKRAINE-EO13661] [UKRAINE-
EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich).

BOYARKIN, Victor (a.k.a. BOYARKIN, V.A.

(Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN,

Victor Alekseevich; a.k.a. BOYARKIN, Victor
Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич);

a.k.a. BOYARKIN, Viktor), #189,

BOYARKIN, Victor Alekseevich (a.k.a.

BOYARKIN, V.A. (Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
Victor Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич);

a.k.a. BOYARKIN,

Viktor), #189, 20, BLD1, Generala
Beloborodova, Moscow, Federal District
125222, Russia; DOB 12 Oct 1958; POB
Meschovsk, Russia; nationality Russia; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport 200042334 (Russia); alt. Passport
642348547 (Russia) (individual) [UKRAINE-
EO13661] [UKRAINE-EO13662] (Linked To:
DERIPASKA, Oleg Vladimirovich).

BOYARKIN, Victor Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич)

(a.k.a.

BOYARKIN, V.A. (Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
Victor Alekseevich; a.k.a. BOYARKIN, Viktor),
#189, 20, BLD1, Generala Beloborodova,
Moscow, Federal District 125222, Russia; DOB
12 Oct 1958; POB Meschovsk, Russia;
nationality Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 200042334
(Russia); alt. Passport 642348547 (Russia)
(individual) [UKRAINE-EO13661] [UKRAINE-
EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich).

BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A.

(Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN,

Victor; a.k.a. BOYARKIN, Victor Alekseevich;
a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич)),

#189, 20,

BLD1, Generala Beloborodova, Moscow,
Federal District 125222, Russia; DOB 12 Oct
1958; POB Meschovsk, Russia; nationality
Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 200042334
(Russia); alt. Passport 642348547 (Russia)
(individual) [UKRAINE-EO13661] [UKRAINE-
EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich).

BOYARSKIY, Sergey Mikhaylovich (Cyrillic:

БОЯРСКИЙ,

Сергей

Михайлович),

Russia;

DOB 24 Jan 1980; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BOYLE CHEMICAL CO., LTD. (a.k.a.

SHANGHAI BOYLE CHEMICAL CO., LTD.),
Rm. 402, No.12, Lane 429, Pudong New Area,

Shanghai, China; Building 12, No. 3802
ShenGang Road, Xinfei Corporation Home,
SongJiang District, Shanghai 201611, China;
Block C11, Xinfei Enterprises Home, No. 3,
Shanghai 201611, China; Room 520-522, No.
135, Dongfang Road, Pudong New District,
Shanghai 200120, China; Website
http://www.boylechem.com; alt. Website
http://annaboylechem.globalimporter.net;
Registration ID 310106000205236 (China)
[SDNTK].

BOZHKOV, Vasil (Cyrillic:

БОЖКОВ,

ВАСИЛ)

(a.k.a. BOJKOV, Vassil Kroumov; a.k.a.
"Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski
Blvd, Sofia 1000, Bulgaria; Dubai, United Arab
Emirates; DOB 29 Jul 1956; POB Velingrad,
Bulgaria; nationality Bulgaria; Gender Male;
Passport 440210366 (Bulgaria) expires 23 Aug
2023; alt. Passport 385950465 (Bulgaria)
expires 11 Apr 2024; National ID No.
647475973 (Bulgaria) (individual) [GLOMAG].

BOZIZE, Francois (a.k.a. BOZIZE, Francois

Yangouvonda; a.k.a. YANGOUVONDA,
Bozize); DOB 14 Oct 1946; POB Gabon;
Former President of the Central African
Republic (individual) [CAR].

BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE,

Francois; a.k.a. YANGOUVONDA, Bozize);
DOB 14 Oct 1946; POB Gabon; Former
President of the Central African Republic
(individual) [CAR].

BOZORG, Marzieh; Additional Sanctions

Information - Subject to Secondary Sanctions;
Passport 16650550 (Iran); Commercial Director
(individual) [NPWMD] [IFSR] (Linked To:
SAZEH MORAKAB CO. LTD).

BOZTEPE, Omer; DOB 01 Jan 1966; POB

Bozova, Sanliurfa, Turkey; nationality Turkey
(individual) [SDNTK].

BPS SBERBANK OJSC (a.k.a. BPS-SBERBANK

OAO (Cyrillic:

ОАО

СБЕР

БАНК);

a.k.a. OPEN

JOINT STOCK COMPANY BPS-SBERBANK
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕР

БАНК);

a.k.a. SBER

BANK), 6 Mulyavina Boulevard, Minsk 220005,
Belarus; SWIFT/BIC BPSBBY2X; Website
www.sber-bank.by; alt. Website www.bps-
sberbank.by; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 402 -

issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 100219673 (Belarus); For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

BPS-SBERBANK OAO (Cyrillic:

ОАО

СБЕР

БАНК)

(a.k.a. BPS SBERBANK OJSC; a.k.a.

OPEN JOINT STOCK COMPANY BPS-
SBERBANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕР

БАНК);

a.k.a. SBER BANK), 6 Mulyavina Boulevard,
Minsk 220005, Belarus; SWIFT/BIC
BPSBBY2X; Website www.sber-bank.by; alt.
Website www.bps-sberbank.by; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 100219673 (Belarus); For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

BRACRO S.A., Panama City, Panama; RUC #

990805-1-534158 (Panama) [SDNTK].

BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct

1967; POB Kratine, Vitez (individual)
[BALKANS].

BRANCH 1 OF THE SHIRAZ REVOLUTIONARY

COURT (a.k.a. FIRST BRANCH OF THE
REVOLUTIONARY COURT OF SHIRAZ; a.k.a.
FIRST BRANCH OF THE SHIRAZ
REVOLUTIONARY COURT), New Quran
Boulevard, District 3, Shiraz City, Fars Province,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [CAATSA - IRAN].

BRANCH 248 MILITARY INTELLIGENCE

(Arabic:

ﻱﺮﻜﺴﻌﻟﺍ

ﻖﻴﻘﺤﺘﻟﺍ

ﻉﺮﻓ

) (a.k.a. SYRIAN

MILITARY INTELLIGENCE BRANCH 248 -
INVESTIGATION (Arabic:

ﻖﻴﻘﺤﺘﻟﺍ

ﻉﺮﻓ

; Arabic:

248

ﻉﺮﻓ

)), Al Tawajoh Street, Alsyasi Street, 6th

of May Street, Damascus, Syria [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

BRAVERMAN, Anatoli Aleksandrovich (a.k.a.

BRAVERMAN, Anatoly Alexandrovich (Cyrillic:

БРАВЕРМАН,

Анатолий

Александрович)),

Russia; DOB 05 Aug 1985; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 530152537 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

BRAVERMAN, Anatoly Alexandrovich (Cyrillic:

БРАВЕРМАН,

Анатолий

Александрович)

(a.k.a. BRAVERMAN, Anatoli Aleksandrovich),
Russia; DOB 05 Aug 1985; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 530152537 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

BRAVERY MARITIME CORP (a.k.a. BRAVERY

MARITIME CORPORATION), Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Identification
Number IMO 6161246 [SDGT] (Linked To: AL
HABSI, Mahmood Rashid Amur).

BRAVERY MARITIME CORPORATION (a.k.a.

BRAVERY MARITIME CORP), Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Identification
Number IMO 6161246 [SDGT] (Linked To: AL
HABSI, Mahmood Rashid Amur).

BRDJANIN, Radoslav; DOB 09 Feb 1948; POB

Popovac, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

BRECHALOV, Aleksandr Vladimirovich (Cyrillic:

БРЕЧАЛОВ,

Александр

Владимирович)

(a.k.a. BRECHALOV, Alexander Vladimirovich),
Udmurtia Republic, Russia; DOB 18 Nov 1973;
POB Tlyustenkhabl, Adygeya Republic, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 231106982106 (Russia) (individual)
[RUSSIA-EO14024].

BRECHALOV, Alexander Vladimirovich (a.k.a.

BRECHALOV, Aleksandr Vladimirovich (Cyrillic:

БРЕЧАЛОВ,

Александр

Владимирович)),

Udmurtia Republic, Russia; DOB 18 Nov 1973;
POB Tlyustenkhabl, Adygeya Republic, Russia;
nationality Russia; citizen Russia; Gender Male;

Tax ID No. 231106982106 (Russia) (individual)
[RUSSIA-EO14024].

BREIHMATT, Salem ould (a.k.a. OULD ABED,

Cheikh ould Mohamed Saleck; a.k.a. "Abu
Hamza al-Shanqiti"; a.k.a. "Abu Hamza al-
Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB
1978; POB Mauritania; nationality Mauritania;
Gender Male (individual) [SDGT] (Linked To:
JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

BREMINO GROUP LLC (a.k.a. LIMITED

LIABILITY COMPANY BREMINO GROUP;
a.k.a. OBSHCHESTVO S OGRANNICHENOY
OTVETSTVENNOSTYU BREMINO GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРЕМИНО

ГРУПП);

a.k.a. OOO BREMINO GRUPP (Cyrillic:

ООО

БРЕМИНО

ГРУПП);

a.k.a. TAA BREMINA

GRUP (Cyrillic:

ТАА

БРЭМІНА

ГРУП);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BREMINA GRUP (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БРЭМІНА

ГРУП)),

ul.

Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
Orsha district, Vitebsk oblast 211004, Belarus
(Cyrillic:

ул.

Заводская,

д.

1К,

пом.

гп.

Болбасово,

Оршанский

район,

Витебская

область

211004, Belarus); Organization

Established Date 05 Nov 2013; Registration
Number 691598938 (Belarus) [BELARUS-
EO14038].

BRESTOBLISPOLKOM DEPARTMENT OF

INTERNAL AFFAIRS (a.k.a.
BRESTOBLISPOLKOM UVD (Cyrillic:

УВД

БРЕСТОБЛИСПОЛКОМА);

a.k.a.

DEPARTMENT OF INTERNAL AFFAIRS OF
BREST OBLAST EXECUTIVE COMMITTEE;
a.k.a. DIRECTORATE OF INTERNAL AFFAIRS
OF THE BREST OBLAST EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

БРЕСТСКОГО

ОБЛИСПОЛКОМА);

a.k.a. UVD OF THE

BREST OBLAST EXECUTIVE COMMITTEE
(Cyrillic:

УВД

БРЕСТСКОГО

ОБЛИСПОЛКОМА)),

28, Communist str., Brest

224000, Belarus; Target Type Government
Entity; Registration Number 200127206
(Belarus) [BELARUS].

BRESTOBLISPOLKOM UVD (Cyrillic:

УВД

БРЕСТОБЛИСПОЛКОМА)

(a.k.a.

BRESTOBLISPOLKOM DEPARTMENT OF
INTERNAL AFFAIRS; a.k.a. DEPARTMENT OF
INTERNAL AFFAIRS OF BREST OBLAST
EXECUTIVE COMMITTEE; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 403 -

DIRECTORATE OF INTERNAL AFFAIRS OF
THE BREST OBLAST EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

БРЕСТСКОГО

ОБЛИСПОЛКОМА);

a.k.a. UVD OF THE

BREST OBLAST EXECUTIVE COMMITTEE
(Cyrillic:

УВД

БРЕСТСКОГО

ОБЛИСПОЛКОМА)),

28, Communist str., Brest

224000, Belarus; Target Type Government
Entity; Registration Number 200127206
(Belarus) [BELARUS].

BREYELLER KALTBAND GMBH (a.k.a.

ASCOTEC MINERAL & MACHINERY GMBH;
a.k.a. ASCOTEC MINERAL AND MACHINERY
GMBH), Tersteegenstr. 10, Dusseldorf 40474,
Germany; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
HRB 55668 (Germany); all offices worldwide
[IRAN].

BREYELLER STAHL TECHNOLOGY GMBH &

CO. KG (a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH AND CO. KG; f.k.a.
ROETZEL-STAHL GMBH & CO. KG; f.k.a.
ROETZEL-STAHL GMBH AND CO. KG),
Josefstrasse 82, Nettetal 41334, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRA
4528 (Germany); all offices worldwide [IRAN].

BREYELLER STAHL TECHNOLOGY GMBH

AND CO. KG (a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH & CO. KG; f.k.a.
ROETZEL-STAHL GMBH & CO. KG; f.k.a.
ROETZEL-STAHL GMBH AND CO. KG),
Josefstrasse 82, Nettetal 41334, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRA
4528 (Germany); all offices worldwide [IRAN].

BRIC INMOBILIARIA, Naciones Unidas # 6875,

local 8a, Fracc. Vista del Tule, Zapopan,
Jalisco, Mexico; Website
www.bricinmobiliaria.com [SDNTK].

BRIGADA ESPECIAL NACIONAL DEL

MINISTERIO DEL INTERIOR, Cuba; Target
Type Government Entity [GLOMAG].

BRIGADE OF THE EMIGRANTS AND HELPERS

(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
OF FOREIGN FIGHTERS AND
SUPPORTERS; a.k.a. ARMY OF THE
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.

MUHAJIRIN AND ANSAR ARMY), Syria
[SDGT].

BRIGADE OF THE YARMOUK MARTYRS (a.k.a.

AL YARMUK BRIGADE; a.k.a. ARMY OF
KHALED BIN ALWALEED; a.k.a. JAISH
KHALED BIN ALWALEED; a.k.a. JAYSH
KHALED BIN AL WALID; a.k.a. JAYSH KHALID
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
AL-YARMOUK; a.k.a. KHALID BIN AL-
WALEED ARMY; a.k.a. KHALID BIN AL-WALID
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
LIWA' SHUHADA' AL-YARMOUK; a.k.a.
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

BRILKA, Sergei (a.k.a. BRILKA, Sergey

Fateevich (Cyrillic:

БРИЛКА,

Сергей

Фатеевич)),

Russia; DOB 14 Mar 1954; POB

Anga village, Irkutsk Oblast, Russia; nationality
Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

BRILKA, Sergey Fateevich (Cyrillic:

БРИЛКА,

Сергей

Фатеевич)

(a.k.a. BRILKA, Sergei),

Russia; DOB 14 Mar 1954; POB Anga village,
Irkutsk Oblast, Russia; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

BRILLIANCE BANKING CORPORATION, LTD.

(a.k.a. GORGEOUS BANK OF NORTH
KOREA; a.k.a. HANA BANKING
CORPORATION LTD; a.k.a. HUALI BANK
(Chinese Simplified:

朝鲜华丽银行

); a.k.a.

HWARYO BANK (Korean:

화려은행

)),

Haebangsan Hotel, Jungsong-Dong, Sungri
Street, Central District, Pyongyang, Korea,
North; Dandong, China; SWIFT/BIC
BRBKKPP1; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

BRIONES RUIZ, Abel, Calle Bustamante No.

187, Matamoros, Tamaulipas, Mexico; DOB 31
Oct 1973; POB Matamoros, Tamaulipas,
Mexico; R.F.C. BIRA731031BU4 (Mexico);

C.U.R.P. BIRA731031HTSRZB03 (Mexico);
I.F.E. 05116040222575 (Mexico) (individual)
[SDNTK].

BRIONES RUIZ, Claudia Aide, Calle Bustamante

19 y 20, No. 187, Zona Centro, Matamoros,
Tamaulipas 87300, Mexico; DOB 01 Oct 1981;
POB Matamoros, Tamaulipas, Mexico; R.F.C.
BIRC811001A56 (Mexico); C.U.R.P.
BIRC811001MTSRZL05 (Mexico); I.F.E.
0516041106955 (Mexico) (individual) [SDNTK].

BRITO RODRIGUEZ, Jose Dionisio, Anzoategui,

Venezuela; DOB 15 Jan 1972; Gender Male;
Cedula No. V-8263861 (Venezuela) (individual)
[VENEZUELA].

BRKIC, Nikola, Serbia; DOB 13 Jan 1954;

nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: TESIC, Slobodan).

BRODSKI, Ilya Borisovich (a.k.a. BRODSKIY,

Ilya Borisovich (Cyrillic:

БРОДСКИЙ,

Илья

Борисович)),

Russia; DOB 01 Jul 1972; POB

Moscow, Russia; nationality Russia; alt.
nationality Cyprus; Gender Male; Passport
K00227238 (Cyprus) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BRODSKIY, Ilya Borisovich (Cyrillic:

БРОДСКИЙ,

Илья

Борисович)

(a.k.a.

BRODSKI, Ilya Borisovich), Russia; DOB 01 Jul
1972; POB Moscow, Russia; nationality Russia;
alt. nationality Cyprus; Gender Male; Passport
K00227238 (Cyprus) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BROOJEN PETROCHEMICAL COMPANY

(a.k.a. BROUJEN PETROCHEMICAL
COMPANY), About 8 km southwest of Borujen
City, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY;
Linked To: DAH DASHT PETROCHEMICAL
INDUSTRIES; Linked To: MODABBERAN
EQTESAD COMPANY).

BROUGERE, Jacques (a.k.a. BRUGERE,

Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT].

BROUJEN PETROCHEMICAL COMPANY

(a.k.a. BROOJEN PETROCHEMICAL
COMPANY), About 8 km southwest of Borujen
City, Iran; Additional Sanctions Information -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 404 -

Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY;
Linked To: DAH DASHT PETROCHEMICAL
INDUSTRIES; Linked To: MODABBERAN
EQTESAD COMPANY).

BROVKO, Vasiliy Yurevich (a.k.a. BROVKO,

Vasily Yuryevich (Cyrillic:

БРОВКО,

Василий

Юрьевич);

a.k.a. BROVKO, Vasly Yuryevich),

5920 Oktyabrskaya, Il Nskiy, Moscow Region
140121, Russia; DOB 06 Feb 1987; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 514408357 (Russia); National
ID No. 4611771881 (Russia) (individual)
[RUSSIA-EO14024].

BROVKO, Vasily Yuryevich (Cyrillic:

БРОВКО,

Василий

Юрьевич)

(a.k.a. BROVKO, Vasiliy

Yurevich; a.k.a. BROVKO, Vasly Yuryevich),
5920 Oktyabrskaya, Il Nskiy, Moscow Region
140121, Russia; DOB 06 Feb 1987; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 514408357 (Russia); National
ID No. 4611771881 (Russia) (individual)
[RUSSIA-EO14024].

BROVKO, Vasly Yuryevich (a.k.a. BROVKO,

Vasiliy Yurevich; a.k.a. BROVKO, Vasily
Yuryevich (Cyrillic:

БРОВКО,

Василий

Юрьевич)),

5920 Oktyabrskaya, Il Nskiy,

Moscow Region 140121, Russia; DOB 06 Feb
1987; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 514408357 (Russia);
National ID No. 4611771881 (Russia)
(individual) [RUSSIA-EO14024].

BROWNING, Natalia (a.k.a. BROWNING,

Natalya; f.k.a. TIMCHENKO, Natalya), Russia;
South Kensington, United Kingdom; 27
Barkston Gardens, London SW5 0ER, United
Kingdom; DOB 11 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; alt.
nationality United Kingdom; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

BROWNING, Natalya (a.k.a. BROWNING,

Natalia; f.k.a. TIMCHENKO, Natalya), Russia;
South Kensington, United Kingdom; 27
Barkston Gardens, London SW5 0ER, United
Kingdom; DOB 11 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; alt.
nationality United Kingdom; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

BRUGERE, Jacques (a.k.a. BROUGERE,

Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL

KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT].

BRUNETTI, Luciano (a.k.a. "BIFF TANNEN";

a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB
30 Aug 1988; POB Argentina; nationality
Argentina; Gender Male; Passport AAC206993
(Argentina); D.N.I. 34142353 (Argentina)
(individual) [SDNTK].

BRYKIN, Nikolay Gavrilovich (Cyrillic:

БРЫКИН,

Николай

Гаврилович),

Russia; DOB 25 Nov

1959; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

BRYKSIN, Aleksandr Yuryevich (a.k.a.

BRYKSIN, Alexander Yuryevich (Cyrillic:

БРЫКСИН,

Александр

Юрьевич)),

Russia;

DOB 20 Jan 1967; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BRYKSIN, Alexander Yuryevich (Cyrillic:

БРЫКСИН,

Александр

Юрьевич)

(a.k.a.

BRYKSIN, Aleksandr Yuryevich), Russia; DOB
20 Jan 1967; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BS COMPANY OFFSHORE (a.k.a. B S

COMPANY; a.k.a. B.S. COMPANY
OFFSHORE; a.k.a. BS COMPANY SAL
OFFSHORE), Salame Building, Beit Mery,
Lebanon [SYRIA].

BS COMPANY SAL OFFSHORE (a.k.a. B S

COMPANY; a.k.a. B.S. COMPANY
OFFSHORE; a.k.a. BS COMPANY
OFFSHORE), Salame Building, Beit Mery,
Lebanon [SYRIA].

BSQRD LIMITED, Mansion House Manchester

Road, Altrincham Cheshire WA14 4RW, United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; D-U-
N-S Number 22-369-0096; Company Number
11207847 (United Kingdom) [SDGT] (Linked
To: BAZZI, Wael).

BSVT - NEW TECHNOLOGIES (a.k.a. AAT

KIDMA TEK (Cyrillic:

ААТ

КIДМА

ТЭК);

a.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
KIDMA TEK (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК);

f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC;
a.k.a. OAO KIDMA TEK (Cyrillic:

ОАО

КИДМА

ТЕК);

f.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO KIDMA
TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)),

Room 20,

Administrative Building 187, Soltysa St., Minsk
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Ustye 211003, Belarus (Cyrillic:

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)
[BELARUS-EO14038].

BSVT-NT (a.k.a. AAT KIDMA TEK (Cyrillic:

ААТ

КIДМА

ТЭК);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA KIDMA TEK
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК);

f.k.a. BSVT -

NEW TECHNOLOGIES; a.k.a. KIDMA TECH
OJSC; a.k.a. OAO KIDMA TEK (Cyrillic:

ОАО

КИДМА

ТЕК);

f.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO KIDMA
TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)),

Room 20,

Administrative Building 187, Soltysa St., Minsk
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Ustye 211003, Belarus (Cyrillic:

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)
[BELARUS-EO14038].

BU ALI GROUP (a.k.a. BOALI GROUP), Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

BU ALI SINA PETROCHEMICAL COMPANY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 405 -

Sanctions Information - Subject to Secondary
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

BUALI INVESTMENT COMPANY, No. 13, 11th

(Shahab) Street, Gandy Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: DAY BANK).

BUALI SINA PETROCHEMICAL COMPANY

(a.k.a. BOU ALI SINA PETROCHEMICAL
COMPANY; a.k.a. BU ALI SINA
PETROCHEMICAL COMPANY), No. 17, 1st
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
Ave, Tehran 19697, Iran; Petrochemical Special
Economic Zone (PETZONE), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

BU'AYTI, Faysal, Syria; DOB 01 Jan 1966;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

BUBNOVA, Irina Sergeyevna, Russia; DOB 01

Apr 1983; nationality Russia; Gender Female;
Passport 703828693 (Russia) (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

BUCARAN PARAGUAN, Chaim Jose, Calle

Ayacucho Cruce con Calle Apure, Casa Nro.
04, Sector Pueblo Nuevo, Anaco, Anzoategui
6003, Venezuela; DOB 16 Aug 1972; POB
Anaco, Anzoategui, Venezuela; nationality
Venezuela; Gender Male; Cedula No. V-
10998672 (Venezuela); Passport 024751597
(Venezuela) issued 03 Jul 2009 expires 02 Jul
2014 (individual) [VENEZUELA].

BUDARINA, Natalia (a.k.a. BUDARINA, Natalya

Alekseevna (Cyrillic:

БУДАРИНА,

Наталья

Алексеевна)),

Moscow, Russia; DOB 24 Jul

1980; POB Magdeburg, Germany; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024].

BUDARINA, Natalya Alekseevna (Cyrillic:

БУДАРИНА,

Наталья

Алексеевна)

(a.k.a.

BUDARINA, Natalia), Moscow, Russia; DOB 24
Jul 1980; POB Magdeburg, Germany;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

BUDUYEV, Nikolay Robertovich (Cyrillic:

БУДУЕВ,

Николай

Робертович),

Russia; DOB

24 Mar 1974; nationality Russia; Gender Male;
Member of the State Duma of the Federal

Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz

Abdul Salam; a.k.a. BHATTVI, Molvi
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Abdul Salam; a.k.a. BHUTVI, Hafiz
Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam);
DOB 1940; POB Gujranwala, Punjab Province,
Pakistan; nationality Pakistan (individual)
[SDGT].

BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz

Abdul Salam; a.k.a. BHATTVI, Molvi
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Abdul Salam; a.k.a. BHUTVI, Hafiz
Abdussalaam; a.k.a. BUDVI, Abdul Salam);
DOB 1940; POB Gujranwala, Punjab Province,
Pakistan; nationality Pakistan (individual)
[SDGT].

BUENO GARCIA, Santos, c/o NUEVA

INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Granate 816,
Culiacan, Sinaloa 80015, Mexico; Calle Rio
Fuerte 581, Culiacan, Sinaloa 80220, Mexico;
DOB 27 Mar 1964; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; Passport
040035868 (Mexico); C.U.R.P.
BUGS640327MSLNRN01 (Mexico) (individual)
[SDNTK].

BUENOS AIRES SERVICIOS, S.A. DE C.V.

(n.k.a. GASOLINERA MULTILOMAS, S.A. DE
C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
Col. Buenos Aires, Culiacan, Sinaloa C.P.
80199, Mexico; R.F.C. BAS-960417-PY6
(Mexico) [SDNTK].

BUGAENKO, Dmitrii Vitalyevich (a.k.a.

BUGAENKO, Dmitry; a.k.a. BUGAYENKO,
Dmitry Vitalyevich), 6/1 Michurinsky Prospekt,
187-188, Moscow 119295, Russia; DOB 15 Dec
1966; POB Moscow, Russia; nationality Russia;
alt. nationality Cyprus; Gender Male; Passport
K00148307 (Cyprus) issued 26 Sep 2013
expires 26 Sep 2023; National ID No. 1274836
(Cyprus) (individual) [RUSSIA-EO14024].

BUGAENKO, Dmitry (a.k.a. BUGAENKO, Dmitrii

Vitalyevich; a.k.a. BUGAYENKO, Dmitry
Vitalyevich), 6/1 Michurinsky Prospekt, 187-188,
Moscow 119295, Russia; DOB 15 Dec 1966;
POB Moscow, Russia; nationality Russia; alt.
nationality Cyprus; Gender Male; Passport

K00148307 (Cyprus) issued 26 Sep 2013
expires 26 Sep 2023; National ID No. 1274836
(Cyprus) (individual) [RUSSIA-EO14024].

BUGAYENKO, Dmitry Vitalyevich (a.k.a.

BUGAENKO, Dmitrii Vitalyevich; a.k.a.
BUGAENKO, Dmitry), 6/1 Michurinsky
Prospekt, 187-188, Moscow 119295, Russia;
DOB 15 Dec 1966; POB Moscow, Russia;
nationality Russia; alt. nationality Cyprus;
Gender Male; Passport K00148307 (Cyprus)
issued 26 Sep 2013 expires 26 Sep 2023;
National ID No. 1274836 (Cyprus) (individual)
[RUSSIA-EO14024].

BUISIR, Ibrahim, Ireland; DOB circa 1962; POB

Libya; IARA Representative in Ireland
(individual) [SDGT].

BUITRAGO PARADA, Hector German (a.k.a.

"MARTIN LLANOS"); DOB 21 Jan 1968; POB
Monterrey, Casanare, Colombia; Cedula No.
79436816 (Colombia) (individual) [SDNTK].

BUJAR, Farhad (a.k.a. BOUJAR, Farhad);

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport R10789966; Managing Director, TESA
(individual) [NPWMD] [IFSR].

BUKHATTALAH, Ahmad (a.k.a. KHATTALAH,

Ahmed Abu), Benghazi, Libya; DOB 1970 to
1972; POB Libya (individual) [SDGT].

BUL PARTNERS TRAVEL OOD (Cyrillic:

БУЛ

ПАРТНЕРС

ТРАВЕЛ

ООД),

4, Trapezitsa,

Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 1997; V.A.T. Number BG
121211051 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

BULAEV, Nikolay Ivanovich (Cyrillic:

БУЛАЕВ,

Николай

Иванович),

Moscow, Russia; DOB 01

Sep 1949; POB Kazachya Sloboda, Shatsky
district, Ryazan Oblast, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BULAVIN, Vladimir Ivanovich, Russia; DOB 11

Feb 1953; POB Lipetsk Oblast, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

BULAVINOV, Vadim Yevgenyevich (Cyrillic:

БУЛАВИНОВ,

Вадим

Евгеньевич),

Russia;

DOB 20 Mar 1963; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BULGAKOV, Dmitry, Russia; DOB 20 Oct 1954;

POB Verkhneye Gurovo, Kursk Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 406 -

BULGAKOV, Sergei Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергей

Викторович)

(a.k.a.

BULGAKOV, Sergej Viktorovich; a.k.a.
BULHAKOV, Serhiy Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергій

Вікторович)),

13/64, Apt

72, 60 Years of October Street, Simferopol,
Crimea, Ukraine (Cyrillic:

ул.

лет

октября

13, 64,

кв.

72,

Симферополь,

Крым,

Ukraine);

DOB 01 Mar 1976; POB Simferopol, Crimea,
Ukraine; nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685].

BULGAKOV, Sergej Viktorovich (a.k.a.

BULGAKOV, Sergei Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергей

Викторович);

a.k.a.

BULHAKOV, Serhiy Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергій

Вікторович)),

13/64, Apt

72, 60 Years of October Street, Simferopol,
Crimea, Ukraine (Cyrillic:

ул.

лет

октября

13, 64,

кв.

72,

Симферополь,

Крым,

Ukraine);

BULGAKOV, Vadim Viktorovich, Crimea,

Ukraine; DOB 30 Jan 1969; POB Simferopol,
Crimea, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BULGARIAN NATIONAL MOVEMENT OF

RUSSOPHILES (a.k.a. RUSSOPHILES
NATIONAL MOVEMENT; a.k.a. THE
RUSSOPHILE NATIONAL MOVEMENT
ASSOCIATION (Cyrillic:

СДРУЖЕНИЕ

НАЦИАОНАЛНО

ДВИЖЕНИЕ

РУСОФИЛИ)),

Georgi S. Rakovski, 108, 1000, Sofia, Bulgaria;
Organization Established Date 2003; Business
Registration Number 131049199 (Bulgaria)
[GLOMAG] (Linked To: MALINOV, Nikolay
Simeonov).

BULGARIAN SUMMER, Bulgaria; Organization

Established Date Jan 2021; Organization Type:
Activities of political organizations [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

BULGARSKIY, Salman (a.k.a. BULGARSKY,

Salman; a.k.a. VAHITOV, Aiat Nasimovich;
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich;
a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB

Naberezhnye Chelny, Republic of Tatarstan,
Russia (individual) [SDGT].

BULGARSKY, Salman (a.k.a. BULGARSKIY,

Salman; a.k.a. VAHITOV, Aiat Nasimovich;
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich;
a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB
Naberezhnye Chelny, Republic of Tatarstan,
Russia (individual) [SDGT].

BULHAKOV, Serhiy Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергій

Вікторович)

(a.k.a.

BULGAKOV, Sergei Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергей

Викторович);

a.k.a.

BULGAKOV, Sergej Viktorovich), 13/64, Apt 72,
60 Years of October Street, Simferopol, Crimea,
Ukraine (Cyrillic:

ул.

лет

октября

13, 64,

кв.

72,

Симферополь,

Крым,

Ukraine); DOB 01

Mar 1976; POB Simferopol, Crimea, Ukraine;
nationality Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13685].

BULLET TRADE OOD (a.k.a. "BULIT TRADE

LTD"), 43 Moskovska Str., R-N Oborishte Distr,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2001; Government Gazette
Number 121457476 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

BULYUTIN, Andrey, London, United Kingdom;

DOB 19 Oct 1979; POB Izhevsk, Russia; citizen
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 515356705
(Russia); Business Development Manager at
Kalashnikov Concern (individual) [UKRAINE-
EO13661].

BUMERZ DENIZCILIK VE TICARET ANONIM

SIRKETI (a.k.a. BUMERZ SHIPPING; f.k.a.
TURKUAZ DENIZCILIK VE TICARET ANONIM
SIRKETI), Istinye Mah. Bostan Sok., No: 12,
Sariyer, Istanbul, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 10 Apr 2006;
Istanbul Chamber of Comm. No. 584894
(Turkey); Registration Number 584894-0
(Turkey); Central Registration System Number
0871-0476-9280-0013 (Turkey) [SDGT] (Linked
To: AYAN, Bahaddin).

BUMERZ SHIPPING (a.k.a. BUMERZ

DENIZCILIK VE TICARET ANONIM SIRKETI;
f.k.a. TURKUAZ DENIZCILIK VE TICARET
ANONIM SIRKETI), Istinye Mah. Bostan Sok.,
No: 12, Sariyer, Istanbul, Turkey; Secondary

sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 10 Apr 2006;
Istanbul Chamber of Comm. No. 584894
(Turkey); Registration Number 584894-0
(Turkey); Central Registration System Number
0871-0476-9280-0013 (Turkey) [SDGT] (Linked
To: AYAN, Bahaddin).

BUNAKOV, Andrei (Cyrillic:

БУНАКОВ,

Андрей)

(a.k.a. BUNAKOV, Andrei Nikolayevich (Cyrillic:

БУНАКОВ,

Андрей

Николаевич);

a.k.a.

BUNAKOV, Andrey), Belarus; DOB 05 Jul 1971;
POB Svetlogorsk, Gomel Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

BUNAKOV, Andrei Nikolayevich (Cyrillic:

БУНАКОВ,

Андрей

Николаевич)

(a.k.a.

BUNAKOV, Andrei (Cyrillic:

БУНАКОВ,

Андрей);

a.k.a. BUNAKOV, Andrey), Belarus;

DOB 05 Jul 1971; POB Svetlogorsk, Gomel
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

BUNAKOV, Andrey (a.k.a. BUNAKOV, Andrei

(Cyrillic:

БУНАКОВ,

Андрей);

a.k.a. BUNAKOV,

Andrei Nikolayevich (Cyrillic:

БУНАКОВ,

Андрей

Николаевич)),

Belarus; DOB 05 Jul

1971; POB Svetlogorsk, Gomel Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

BUNDUQJI, Rana, Syria; DOB 09 Jan 1984;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing;

a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
Bun; a.k.a. HIENG, Hing Bun), Takhmao,
Cambodia; 22, St. 118, Phnom Penh,
Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].

BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing;

a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
Bun; a.k.a. HIENG, Hing Bun), Takhmao,
Cambodia; 22, St. 118, Phnom Penh,
Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].

BUNTHAWEE, Sae Chang (a.k.a.

BOONTHAWEE, Sae Jang; a.k.a.
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;
a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"),
Shan, Burma; 199/132, Mu 8, Tambon Non
Jom, Amphur San Sai, Chiang Mai, Thailand;
725, Mu 10, Tambon Nong Bua, Amphur
Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun
1961; Passport X638456 (Thailand); National ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 407 -

No. 5502100007251 (Thailand) (individual)
[SDNTK].

BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE,

Sae Jang; a.k.a. BUNTHAWEE, Sae Chang;
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
CHENG YU"), Shan, Burma; 199/132, Mu 8,
Tambon Non Jom, Amphur San Sai, Chiang
Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
Amphur Chaiprakan, Chiang Mai, Thailand;
DOB 06 Jun 1961; Passport X638456
(Thailand); National ID No. 5502100007251
(Thailand) (individual) [SDNTK].

BUNYAN DAMASCUS (a.k.a. BUNYAN

DAMASCUS PRIVATE JOINT STOCK
COMPANY (Arabic:

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﻖﺸﻣﺩ

ﻥﺎﻴﻨﺑ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻔﻠﻐﻤﻟﺍ

)), Marota City, Eastern Villas,

Mazeh, Damascus 096311, Syria; Organization
Established Date Apr 2018; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SYRIA] (Linked To: DAMASCUS
CHAM HOLDING COMPANY).

BUNYAN DAMASCUS PRIVATE JOINT STOCK

COMPANY (Arabic:

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﻖﺸﻣﺩ

ﻥﺎﻴﻨﺑ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻔﻠﻐﻤﻟﺍ

) (a.k.a. BUNYAN DAMASCUS),

Marota City, Eastern Villas, Mazeh, Damascus
096311, Syria; Organization Established Date
Apr 2018; Organization Type: Construction of
buildings; alt. Organization Type: Real estate
activities with own or leased property [SYRIA]
(Linked To: DAMASCUS CHAM HOLDING
COMPANY).

BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a.

ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
1973; POB Malindi, Kenya; nationality Kenya
(individual) [SDGT].

BURANOV, Mansur (a.k.a. BURANOV, Suhail;

a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BURANOV, Suhayl Fatilloevich; a.k.a.
BURANOV, Sukhail Fatilloevich; a.k.a.
MANSUR, Sohail; a.k.a. MANSUR, Suhail;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Building 12, Apartment 59, Tashkent,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
POB Tashkent, Uzbekistan; nationality
Uzbekistan (individual) [SDGT].

BURANOV, Suhail (a.k.a. BURANOV, Mansur;

POB Tashkent, Uzbekistan; nationality
Uzbekistan (individual) [SDGT].

BURANOV, Suhail Fatilloyevich (a.k.a.

BURANOV, Mansur; a.k.a. BURANOV, Suhail;
a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a.
BURANOV, Sukhail Fatilloevich; a.k.a.
MANSUR, Sohail; a.k.a. MANSUR, Suhail;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Building 12, Apartment 59, Tashkent,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
POB Tashkent, Uzbekistan; nationality
Uzbekistan (individual) [SDGT].

BURANOV, Suhayl Fatilloevich (a.k.a.

BURANOV, Mansur; a.k.a. BURANOV, Suhail;
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BURANOV, Sukhail Fatilloevich; a.k.a.
MANSUR, Sohail; a.k.a. MANSUR, Suhail;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Building 12, Apartment 59, Tashkent,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
POB Tashkent, Uzbekistan; nationality
Uzbekistan (individual) [SDGT].

BURANOV, Sukhail Fatilloevich (a.k.a.

BURANOV, Mansur; a.k.a. BURANOV, Suhail;
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BURANOV, Suhayl Fatilloevich; a.k.a.
MANSUR, Sohail; a.k.a. MANSUR, Suhail;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Building 12, Apartment 59, Tashkent,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
POB Tashkent, Uzbekistan; nationality
Uzbekistan (individual) [SDGT].

BURANOVA, Larisa Nikolaevna (Cyrillic:

БУРАНОВА,

Лариса

Николаевна),

Russia;

DOB 03 Apr 1969; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BURCHIK, Mikhail Leonidovich (a.k.a.

ABRAMOV, Mikhail), Russia; DOB 07 Jun
1986; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

BUREAU 39 (a.k.a. CENTRAL COMMITTEE

BUREAU 39; a.k.a. DIVISION 39; a.k.a.
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa),
Chungso'ng, Urban Town (Korean - Dong),
Chung Ward, Pyongyang, Korea, North; Chung-
Guyok (Central District), Sosong Street,
Kyongrim-Dong, Pyongyang, Korea, North;
Changgwang Street, Pyongyang, Korea, North;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK].

BUREAU D'ACHAT DE DIAMANT EN

CENTRAFRIQUE (a.k.a. BADICA), BP 333,
Bangui, Central African Republic [CAR].

BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher

Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
United Arab Emirates; Baghdad, Iraq; DOB
1967; nationality Iraq (individual) [IRAQ2].

BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan;

a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr.
Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab
Emirates; Baghdad, Iraq; DOB 1967; nationality
Iraq (individual) [IRAQ2].

BURIKO, Alexandra Yurevna (Cyrillic:

БУРИКО,

Александра

Юрьевна),

Russia; DOB 06 Jun

1977; POB Moscow, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

BURITICA HINCAPIE, Geova (a.k.a. "CAMILO

CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970;
POB San Rafael, Antioquia, Colombia; Cedula
No. 71215823 (Colombia) (individual) [SDNTK].

BURKHONOVA, Gulsara, Moscow, Russia; DOB

06 Apr 1977; POB Russia; alt. POB Tajikistan;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
9707561379 (Russia) (individual) [CYBER2]
(Linked To: EVIL CORP).

BURKOV, Aleksandr Leonidovich (Cyrillic:

БУРКОВ,

Александр

Леонидович)

(a.k.a.

BURKOV, Oleksandr Leonidovych), Omsk
Region, Russia; DOB 23 Apr 1967; POB
Kushva, Sverdlovsk Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 667206777013 (Russia) (individual)
[RUSSIA-EO14024].

BURKOV, Oleksandr Leonidovych (a.k.a.

BURKOV, Aleksandr Leonidovich (Cyrillic:

БУРКОВ,

Александр

Леонидович)),

Omsk

Region, Russia; DOB 23 Apr 1967; POB
Kushva, Sverdlovsk Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 667206777013 (Russia) (individual)
[RUSSIA-EO14024].

BURLAKOV, Sergey Vladimirovich (Cyrillic:

БУРЛАКОВ,

Сергей

Владимирович),

Russia;

DOB 26 May 1971; nationality Russia; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 408 -

Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BURLINOVA, Natalia Valeryevna (a.k.a.

BURLINOVA, Natalya Valeryevna (Cyrillic:

БУРЛИНОВА,

Наталья

Валерьевна)),

Evseeva 21a, Ramenskoye, Moscow Region
140100, Russia; DOB 22 Jul 1983; POB
Ramenskoye, Russia; nationality Russia;
Gender Female; Passport 653978234 (Russia);
alt. Passport 605896418 (Russia); Tax ID No.
504011885451 (Russia) (individual) [RUSSIA-
EO14024].

BURLINOVA, Natalya Valeryevna (Cyrillic:

БУРЛИНОВА,

Наталья

Валерьевна)

(a.k.a.

BURLINOVA, Natalia Valeryevna), Evseeva
21a, Ramenskoye, Moscow Region 140100,
Russia; DOB 22 Jul 1983; POB Ramenskoye,
Russia; nationality Russia; Gender Female;
Passport 653978234 (Russia); alt. Passport
605896418 (Russia); Tax ID No. 504011885451
(Russia) (individual) [RUSSIA-EO14024].

BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna),

Russia; South Africa; DOB 18 Jan 1973;
Gender Female; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual)
[DPRK3] (Linked To: VELMUR MANAGEMENT
PTE LTD).

BURLYAYEV, Nikolay Petrovich (Cyrillic:

БУРЛЯЕВ,

Николай

Петрович),

Russia; DOB

03 Aug 1946; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BURMATOV, Vladimir Vladimirovich (Cyrillic:

БУРМАТОВ,

Владимир

Владимирович),

Russia; DOB 18 Aug 1981; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BUROV, Andrei Vladimirovich (a.k.a. BUROV,

Andrey Vladimirovich (Cyrillic:

БУРОВ,

Андрей

Владимирович)),

Russia; DOB 30 Nov 1971;

POB Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 616704717503 (Russia) (individual)
[RUSSIA-EO14024].

BUROV, Andrey Vladimirovich (Cyrillic:

БУРОВ,

Андрей

Владимирович)

(a.k.a. BUROV, Andrei

Vladimirovich), Russia; DOB 30 Nov 1971; POB
Rostov-on-Don, Rostov Region, Russia;

nationality Russia; citizen Russia; Gender Male;
Tax ID No. 616704717503 (Russia) (individual)
[RUSSIA-EO14024].

BUROVAYA KOMPANIYA OAO GAZPROM,

DOCHERNEE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
(a.k.a. GAZPROM BURENIE, OOO; a.k.a.
GAZPROM BURENIYE LLC; a.k.a. GAZPROM
DRILLING; a.k.a. LIMITED LIABILITY
COMPANY GAZPROM BURENIYE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM
BURENIE), 12A, ul. Nametkina, Moscow
117420, Russia; Website www.burgaz.ru; Email
Address mail@burgaz.gazprom.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1028900620319; Tax
ID No. 5003026493; Government Gazette
Number 00156251 [UKRAINE-EO13662]
(Linked To: ROTENBERG, Igor Arkadyevich).

BUSARGIN, Roman Viktorovich (Cyrillic:

БУСАРГИН,

Роман

Викторович),

Saratov

Region, Russia; DOB 29 Jul 1981; POB
Bolshaya Sakma, Saratov Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 645201686790 (individual)
[RUSSIA-EO14024].

BUSEL, Nikita Petrovich (Cyrillic:

БУСЕЛ,

Никита

Петрович),

Melitopol, Zaporizhzhia

Region, Ukraine; DOB 11 Dec 1982; POB
Samara, Russian Federation; nationality
Russia; Gender Male; Tax ID No.
526097814054 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: STATE UNITARY
ENTERPRISE STATE GRAIN OPERATOR).

BUSHEHR PETROCHEMICAL COMPANY

(a.k.a. "BUPC"), No. 7, 3rd and 4th Floor,
Sattarkhan St., Habib Elah St., Metolian Blvd.,
Tehran 1455693916, Iran; Pars Energy Special
Economic Zone, Petrochemical Complexes
Phase II, Asalouye, Bushehr 7511811374, Iran;
Asli Neighborhood, Asli Road Street, Nakhl
Taqi's 15 Kilometer Road, Number 0, Ground
Floor, Nakhl Taqi, Bushehr 7511811374, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Company Number 10101920878 (Iran) [IRAN-
EO13846].

BUSHEHR PRISON (Arabic:

ﺮﻬﺷﻮﺑ

ﻥﺍﺪﻧﺯ

), Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

BUSHEHR SHIPPING COMPANY LIMITED,

143/1 Tower Road, Sliema, Malta; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. C 37422 (Malta)
[IRAN].

BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN,

Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10
Oct 1958; POB Lopatino, Sergachiisky Region,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Deputy Speaker of the
Federation Council of the Russian Federation;
Chairman of the Council of the Federation
Budget and Financial Markets Committee
(individual) [UKRAINE-EO13661].

BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni

Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB
10 Oct 1958; POB Lopatino, Sergachiisky
Region, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Speaker of the Federation Council of
the Russian Federation; Chairman of the
Council of the Federation Budget and Financial
Markets Committee (individual) [UKRAINE-
EO13661].

BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni

Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10
Oct 1958; POB Lopatino, Sergachiisky Region,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Deputy Speaker of the
Federation Council of the Russian Federation;
Chairman of the Council of the Federation
Budget and Financial Markets Committee
(individual) [UKRAINE-EO13661].

BUSHRA SHIP MANAGEMENT PRIVATE

LIMITED (a.k.a. BUSHRA SHIP
MANAGEMENT PVT LTD), 102, Mohid Height,
Suresh Nagar, Mumbai City, Maharashtra
400053, India; 102, Mohid Height, Suresh
Nagar Near Rto Office, Four Bungalows, Anderi
(W), Mumbai, Maharashtra 400053, India;
Mohid Height, 102, Lokhandwala Complex
Road, Suresh Nagar, Anderi (W), Mumbai
400053, India; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration
Number 233897 (India); alt. Registration
Number U63090MH2012PTC233897 (India)
[SDGT] (Linked To: MEHDI GROUP).

BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a.

BUSHRA SHIP MANAGEMENT PRIVATE
LIMITED), 102, Mohid Height, Suresh Nagar,
Mumbai City, Maharashtra 400053, India; 102,
Mohid Height, Suresh Nagar Near Rto Office,

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