OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 641 -
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].
GOLFRATE FOOD INDUSTRIES (a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro
No. 13, C.P. 6172, Luanda, Angola; Avenida 4
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Fevereiro no 13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].
GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro
No. 13, C.P. 6172, Luanda, Angola; Avenida 4
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Fevereiro no 13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].
GOLFRATE HPC INDUSTRIES (a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro
No. 13, C.P. 6172, Luanda, Angola; Avenida 4
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Fevereiro no 13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].
GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a.
GOLFRATE AFRICA; a.k.a. GOLFRATE
DISTRIBUTION; a.k.a. GOLFRATE FOOD
INDUSTRIES; a.k.a. GOLFRATE HOLDINGS
(ANGOLA) LDA; a.k.a. GOLFRATE HPC
INDUSTRIES), Avenida 4 de Fevereiro No. 13,
C.P. 6172, Luanda, Angola; Avenida 4 de
Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Fevereiro no 13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].
GOLGOHAR MINING AND INDUSTRIAL
COMPANY, No. 273, Dr. Fatemi Ave., Tehran
1414618551, Iran; 55 km, Shiraz Road, Sirjan,
Kerman, Iran; PO Box 178185-111, Sirjan,
Kerman, Iran; Website www.geg.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-EO13871].
GOLIKOV, Andrei Fedorovich (a.k.a. GOLIKOV,
Andrey Fedorovich (Cyrillic:
ГОЛИКОВ,
Андрей
Фёдорович)),
B Hariton Evskiy Pereulok 16-18-
25, Moscow 107078, Russia; DOB 14 Mar
1969; POB Volzhskiy, Volgograd Region,
Russia; nationality Russia; Gender Male;
Passport 717619902 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).
GOLIKOV, Andrey Fedorovich (Cyrillic:
ГОЛИКОВ,
Андрей
Фёдорович)
(a.k.a.
GOLIKOV, Andrei Fedorovich), B Hariton
Evskiy Pereulok 16-18-25, Moscow 107078,
Russia; DOB 14 Mar 1969; POB Volzhskiy,
Volgograd Region, Russia; nationality Russia;
Gender Male; Passport 717619902 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).
GOLIKOV, Oleg Aleksandrovich (Cyrillic:
ГОЛИКОВ,
Олег
Александрович),
Russia;
DOB 21 Oct 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
GOLIKOVA, Tatiyana Alekseyevna (a.k.a.
GOLIKOVA, Tatyana Alekseevna; a.k.a.
GOLIKOVA, Tatyana Alekseyevna (Cyrillic:
ГОЛИКОВА,
Татьяна
Алексеевна)),
Moscow,
Russia; DOB 09 Feb 1966; POB Mytishchi,
Moscow Region, Russia; nationality Russia;
citizen Russia; Gender Female; Tax ID No.
773101409430 (Russia) (individual) [RUSSIA-
EO14024].
GOLIKOVA, Tatyana Alekseevna (a.k.a.
GOLIKOVA, Tatiyana Alekseyevna; a.k.a.
GOLIKOVA, Tatyana Alekseyevna (Cyrillic:
ГОЛИКОВА,
Татьяна
Алексеевна)),
Moscow,
Russia; DOB 09 Feb 1966; POB Mytishchi,
Moscow Region, Russia; nationality Russia;
citizen Russia; Gender Female; Tax ID No.
773101409430 (Russia) (individual) [RUSSIA-
EO14024].
GOLIKOVA, Tatyana Alekseyevna (Cyrillic:
ГОЛИКОВА,
Татьяна
Алексеевна)
(a.k.a.
GOLIKOVA, Tatiyana Alekseyevna; a.k.a.
GOLIKOVA, Tatyana Alekseevna), Moscow,
Russia; DOB 09 Feb 1966; POB Mytishchi,
Moscow Region, Russia; nationality Russia;
citizen Russia; Gender Female; Tax ID No.
773101409430 (Russia) (individual) [RUSSIA-
EO14024].
GOLODETS, Olga Yurevna (a.k.a. GOLODETS,
Olga Yurievna; a.k.a. GOLODETS, Olga
Yuryevna (Cyrillic:
ГОЛОДЕЦ,
Ольга
Юрьевна)),
Russia; DOB 01 Jun 1962; POB
Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).
GOLODETS, Olga Yurievna (a.k.a. GOLODETS,
Olga Yurevna; a.k.a. GOLODETS, Olga
Yuryevna (Cyrillic:
ГОЛОДЕЦ,
Ольга
Юрьевна)),
Russia; DOB 01 Jun 1962; POB
Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).
GOLODETS, Olga Yuryevna (Cyrillic:
ГОЛОДЕЦ,
Ольга
Юрьевна)
(a.k.a. GOLODETS, Olga
Yurevna; a.k.a. GOLODETS, Olga Yurievna),
Russia; DOB 01 Jun 1962; POB Moscow,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).
GOLOVANOV, Viktar Grigoriyevich (a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.