OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 537 -
Hadzijahica #42, Sarajevo, Bosnia and
Herzegovina [SDGT].
DZHABAROV, Vladimir (a.k.a. DZHABAROV,
Vladimir Michailovich; a.k.a. DZHABAROV,
Vladimir Mikhailovich (Cyrillic:
ДЖАБАРОВ,
Владимир
Михайлович)),
Russia; DOB 29 Sep
1952; POB Samarkand, Uzbekistan; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].
DZHABAROV, Vladimir Michailovich (a.k.a.
DZHABAROV, Vladimir; a.k.a. DZHABAROV,
Vladimir Mikhailovich (Cyrillic:
ДЖАБАРОВ,
Владимир
Михайлович)),
Russia; DOB 29 Sep
1952; POB Samarkand, Uzbekistan; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].
DZHABAROV, Vladimir Mikhailovich (Cyrillic:
ДЖАБАРОВ,
Владимир
Михайлович)
(a.k.a.
DZHABAROV, Vladimir; a.k.a. DZHABAROV,
Vladimir Michailovich), Russia; DOB 29 Sep
1952; POB Samarkand, Uzbekistan; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].
DZHAMAAT MODZHAKHEDOV (a.k.a. AL-
DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
[FTO] [SDGT].
DZHI AI INVEST OOO, Ul. Shchipok, D. 20,
Komnata 5, Moscow 115054, Russia;
Organization Established Date 03 Jul 2020; Tax
ID No. 9705145033 (Russia); Government
Gazette Number 44611957 (Russia);
Registration Number 1207700216294 (Russia)
[RUSSIA-EO14024].
DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a.
ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit-
Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad";
a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29
Jun 1983; POB Stavropol Region, Russia;
nationality Russia; Passport 620169661
(Russia); alt. Passport 9103314932 (Russia)
issued 16 Aug 2003 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
DZHUMA, Abbas (Cyrillic:
ДЖУМА,
Аббас)
(a.k.a. DJUMA, Abbas; a.k.a. DZHUMA, Abbas
Mokhammadovich (Cyrillic:
ДЖУМА,
Аббас
Мохаммадович)),
Moscow, Russia; DOB 10 Jul
1993; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 724609161 (Russia)
expires 23 May 2023 (individual) [RUSSIA-
EO14024] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').
DZHUMA, Abbas Mokhammadovich (Cyrillic:
ДЖУМА,
Аббас
Мохаммадович)
(a.k.a.
DJUMA, Abbas; a.k.a. DZHUMA, Abbas
(Cyrillic:
ДЖУМА,
Аббас)),
Moscow, Russia;
DOB 10 Jul 1993; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
724609161 (Russia) expires 23 May 2023
(individual) [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').
DZINIKASHVILI, Dmitrij Vladimirovich (a.k.a.
DZINIKASHVILI, Dmitriy Vladimirovich (Cyrillic:
ДЖИНИКАШВИЛИ,
Дмитрий
Владимирович);
a.k.a. DZYNIKASHVILI, Dmytro
Volodymyrovych (Cyrillic:
ДЖИНIКАШВIЛI,
Дмитро
Володимирович)),
Rostov-na-Donu,
Russia; DOB 17 Jul 1987; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).
DZINIKASHVILI, Dmitriy Vladimirovich (Cyrillic:
ДЖИНИКАШВИЛИ,
Дмитрий
Владимирович)
(a.k.a. DZINIKASHVILI, Dmitrij Vladimirovich;
a.k.a. DZYNIKASHVILI, Dmytro
Volodymyrovych (Cyrillic:
ДЖИНIКАШВIЛI,
Дмитро
Володимирович)),
Rostov-na-Donu,
Russia; DOB 17 Jul 1987; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).
DZYARZHAUNAYE PRADPRYEMSTVA
TSENTRKURORT (Cyrillic:
ДЗЯРЖАЎНАЕ
ПРАДПРЫЕМСТВА
ЦЭНТРКУРОРТ)
(a.k.a.
CENTRKURORT; a.k.a.
GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:
ГОСУДАРСТВЕННОЕ
ПРЕДПРИЯТИЕ
ЦЕНТРКУРОРТ);
a.k.a. REPUBLICAN
UNITARY ENTERPRISE TSENTRKURORT;
a.k.a. RESPUBLIKANSKAYE UNITARNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:
РЭСПУБЛІКАНСКАЕ
ЎНІТАРНАЕ
ПРАДПРЫЕМСТВА
ЦЭНТРКУРОРТ);
a.k.a.
RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:
РЕСПУБЛИКАНСКОЕ
УНИТАРНОЕ
ПРЕДПРИЯТИЕ
ЦЕНТРКУРОРТ);
a.k.a.
STATE ENTERPRISE TSENTRKURORT;
a.k.a. TSENTRKURORT), ul. Myasnikova, d.
39, kom. 338, Minsk 220048, Belarus (Cyrillic:
ул.
Мясникова,
д.
39,
ком.
338,
г.
Минск
220048, Belarus); Organization Established
Date 19 Jul 2000; Organization Type: Tour
operator activities; alt. Organization Type:
Travel agency activities; Target Type State-
Owned Enterprise; Registration Number
100726604 (Belarus) [BELARUS-EO14038].
DZYNIKASHVILI, Dmytro Volodymyrovych
(Cyrillic:
ДЖИНIКАШВIЛI,
Дмитро
Володимирович)
(a.k.a. DZINIKASHVILI,
Dmitrij Vladimirovich; a.k.a. DZINIKASHVILI,
Dmitriy Vladimirovich (Cyrillic:
ДЖИНИКАШВИЛИ,
Дмитрий
Владимирович)),
Rostov-na-Donu, Russia;
DOB 17 Jul 1987; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).
DZYUBA, Viktor Viktorovich (Cyrillic:
ДЗЮБА,
Виктор
Викторович),
Russia; DOB 10 Aug
1977; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].
E.C.A. S.A. (a.k.a. ENSAMBLADORA
COLOMBIANA AUTOMOTRIZ S.A.), Carrera
39 No. 43-75, Barranquilla, Colombia; NIT #
817000791-1 (Colombia) [SDNT].
E.K.T. (KATRANGI BROS.) (a.k.a. AL AMIR
ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. EKT (KATRANGI
BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT
KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS
KATRANGI TRADING; a.k.a. KATRANGI
ELECTRONICS; a.k.a. KATRANGI FOR
ELECTRONICS INDUSTRIES; a.k.a.
KATRANGI TRADING; a.k.a. KATRANJI LABS;