OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 633 -
Jun 1971; Cedula No. 16791184 (Colombia)
(individual) [SDNT].
GIRALDO SERNA, Hernan; DOB 16 Oct 1948;
Cedula No. 12531356 (Colombia) (individual)
[SDNTK].
GIRALDO VELASCO, Hector Fabio, c/o
CRIADERO SANTA GERTRUDIS S.A.,
Jamundi, Valle, Colombia; DOB 17 Mar 1965;
Cedula No. 16711573 (Colombia) (individual)
[SDNT].
GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV,
Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a.
STRELOK, Igor), Shenkurskiy Passage
(Proyezd), House 8-6, Apartment 136, Moscow,
Russia; DOB 17 Dec 1970; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 4506460961
(individual) [UKRAINE-EO13660].
GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey
Aleksandrovich); DOB 18 Oct 1956; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 4501712967 (Russia);
Deputy Chief of GRU (individual) [CYBER2]
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
GIZUNOV, Sergey Aleksandrovich (a.k.a.
GIZUNOV, Sergey); DOB 18 Oct 1956; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 4501712967 (Russia);
Deputy Chief of GRU (individual) [CYBER2]
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
GK VEB.RF (f.k.a. BANK FOR FOREIGN TRADE
OF THE U.S.S.R.; a.k.a.
GOSUDARSTVENNAYA KORPORATSIYA
RAZVITIYA VEB.RF; a.k.a. STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK; a.k.a. STATE
DEVELOPMENT CORPORATION VEB.RF
(Cyrillic:
ГОСУДАРСТВЕННАЯ
КОРПОРАЦИЯ
РАЗВИТИЯ
ВЭБ.РФ);
a.k.a. VEB.RF (Cyrillic:
ВЭБ.РФ);
f.k.a. VNESHECONOMBANK; f.k.a.
VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK
FOR DEVELOPMENT"; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996,
Russia; Pr-kt, Akademika Sakharova, D. 9,
Moscow 107078, Russia (Cyrillic:
Пр-Кт
Академика
Сахарова,
Д.
9,
Город
Москва
107078, Russia); SWIFT/BIC BFEARUMM;
Website www.veb.ru; BIK (RU) 044525060;
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;
Organization Established Date 18 Aug 1922;
Target Type State-Owned Enterprise; alt.
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration
Number 1077711000102 (Russia); 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].
GLADKIKH, Boris Mikhaylovich (Cyrillic:
ГЛАДКИХ,
Борис
Михайлович),
Russia; DOB
16 Feb 1983; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
GLADKIKH, Evgeny Viktorovich (Cyrillic:
ГЛАДКИХ,
Евгений
Викторович)
(a.k.a.
GLADKIKH, Yevgeniy Viktorovich), Moscow,
Russia; DOB 05 Sep 1985; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CAATSA - RUSSIA] (Linked To: STATE
RESEARCH CENTER OF THE RUSSIAN
FEDERATION FGUP CENTRAL SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND
MECHANICS).
GLADKIKH, Yevgeniy Viktorovich (a.k.a.
GLADKIKH, Evgeny Viktorovich (Cyrillic:
ГЛАДКИХ,
Евгений
Викторович)),
Moscow,
Russia; DOB 05 Sep 1985; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CAATSA - RUSSIA] (Linked To: STATE
RESEARCH CENTER OF THE RUSSIAN
FEDERATION FGUP CENTRAL SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND
MECHANICS).
GLADKOV, Viacheslav Vladimirovich (a.k.a.
GLADKOV, Vyacheslav Vladimirovich (Cyrillic:
ГЛАДКОВ,
Вячеслав
Владимирович)),
Belgorod Region, Russia; DOB 15 Jan 1969;
POB Kuchki, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
583800610358 (Russia) (individual) [RUSSIA-
EO14024].
GLADKOV, Vyacheslav Vladimirovich (Cyrillic:
ГЛАДКОВ,
Вячеслав
Владимирович)
(a.k.a.
GLADKOV, Viacheslav Vladimirovich), Belgorod
Region, Russia; DOB 15 Jan 1969; POB
Kuchki, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
583800610358 (Russia) (individual) [RUSSIA-
EO14024].
GLAVGOSEKSPERTIZA (a.k.a. FAU
'GLAVGOSEKSPERTIZA ROSSII'; a.k.a.
FEDERAL AUTONOMOUS INSTITUTION
'MAIN DIRECTORATE OF STATE
EXAMINATION'; a.k.a. GENERAL BOARD OF
STATE EXPERT REVIEW), Furkasovskiy Lane,
building 6, Moscow 101000, Russia; 13
Demidova Street, Sevastopol, Crimea, Ukraine;
10 Vokzalnaya Street, Sevastopol, Crimea,
Ukraine; Website http://gge.ru; Email Address
info@gge.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].
GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE
(Cyrillic:
ГЛАВНОЕ
РАЗВЕДЫВАТЕЛЬНОЕ
УПРАВЛЕНИЕ)
(a.k.a. GRU; a.k.a. MAIN
DIRECTORATE OF THE GENERAL STAFF;
a.k.a. MAIN INTELLIGENCE DEPARTMENT;
a.k.a. MAIN INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka,
Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2,
Moscow 119160, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Target Type
Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].
GLAVNOYE UPRAVLENIE GLUBOKOVODSK
ISSLEDOVANII (a.k.a. FEDERAL STATE
INSTITUTION MILITARY UNIT 40056; a.k.a.
MAIN DIRECTORATE OF DEEP SEA
RESEARCH; a.k.a. "GUGI"), 26A Onezhskaya
Str., Moscow 125413, Russia; Organization
Established Date 08 Dec 2009; Tax ID No.
7443763446 (Russia) [RUSSIA-EO14024].
GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL
MINSKOVO GORISPOLKOMA (a.k.a. MAIN
INTERNAL AFFAIRS DIRECTORATE OF THE
MINSK CITY EXECUTIVE COMMITTEE
(Cyrillic:
ГЛАВНОЕ
УПРАВЛЕНИЕ
ВНУТРЕННИХ
ДЕЛ
МИНСКОГО
ГОРОДСКОГО
ИСПОЛНИТЕЛЬНОГО
КОМИТЕТА);
a.k.a. MINSK GUVD (Cyrillic:
ГУВД
МИНСК);
a.k.a. THE GENERAL
DIRECTORATE OF INTERNAL AFFAIRS OF
MINSK CITY EXECUTIVE COMMITTEE),
Dobromislenski Lane, 5, Minsk, Belarus
(Cyrillic:
пер.Добромысленский,5,
г.Минск,