Content .. 118 119 120 121 ..

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 120

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 953 -

ЕГЕРЕВА,

Татьяна

Борисовна);

f.k.a.

GORLACH, Tatyana Borisovna (Cyrillic:

ГОРЛАЧ,

Татьяна

Борисовна)),

Str.

Profsoyuznaya 136-1-200, Moscow 117321,
Russia; DOB 20 Apr 1966; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 714842540 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: KIRYANOV,
Victor Nikolayevich).

KISELEV, Mikhail Sergeyevich (Cyrillic:

КИСЕЛЁВ,

Михаил

Сергеевич),

Russia; DOB

18 Jun 1986; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KISH ASIA NAVAK, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

KISH INTERNATIONAL BANK (a.k.a. KISH

INTERNATIONAL BANK OFFSHORE
COMPANY PJS), NBO-9, Andisheh Blvd,
Sanayi Street, Kish Island, Iran; All offices
worldwide [IRAN].

KISH INTERNATIONAL BANK OFFSHORE

COMPANY PJS (a.k.a. KISH INTERNATIONAL
BANK), NBO-9, Andisheh Blvd, Sanayi Street,
Kish Island, Iran; All offices worldwide [IRAN].

KISH P AND I CLUB (a.k.a. KISH PROTECTION

AND INDEMNITY CLUB; a.k.a. "KPI"), Suite 6,
96 Maalek Ashtar Street Andisheh Blvd. Kish
Island, 7941777844, Iran; No-82, 2nd Floor,
Soltani St., Nelson Mandela Blvd, Tehran
19677-13855, Iran; Website
http://www.kishpandi.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] (Linked To: MEHDI GROUP).

KISH PROTECTION AND INDEMNITY CLUB

(a.k.a. KISH P AND I CLUB; a.k.a. "KPI"), Suite
6, 96 Maalek Ashtar Street Andisheh Blvd. Kish
Island, 7941777844, Iran; No-82, 2nd Floor,
Soltani St., Nelson Mandela Blvd, Tehran
19677-13855, Iran; Website
http://www.kishpandi.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] (Linked To: MEHDI GROUP).

KISH ROOYA-E ZENDEGI, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

KISH SOUTH KAVEH COMPANY (a.k.a. KISH

SOUTH KAVEH STEEL COMPANY (Arabic:

ﺶﯿﮐ

ﺏﻮﻨﺟ

ﻩﻭﺎﮐ

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

); a.k.a. SKS STEEL

COMPANY; a.k.a. SOUTH KAVEH STEEL CO.;
a.k.a. SOUTH KAVEH STEEL COMPANY;

a.k.a. STEEL KAVEH SOUTH KISH; a.k.a.
"SKS CO."), No. 1/2 Seventh Ave., North
Falamak-zarafshan intersections, Phase 4,
Shahrak-E Gharb, Tehran, Iran; Persian Gulf
Special Economic Zone, 13th Km Shahid
Rajaee Highway, Bandar Abbas, Hormozgan,
Iran; Next to Behjat Park, No. 12, Apartment
Complex Kaveh Golabi Stre, Karimkhan Zand
Avenue, Tehran, Iran; Quds District West
District, Phase 4, North Felaamak St., Corner of
Seventh Alley, No. 2/1, Tehran 1467883741,
Iran; Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861569320 (Iran);
Registration Number 7103 (Iran) [IRAN-
EO13871] [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

KISH SOUTH KAVEH STEEL COMPANY

(Arabic:

ﺶﯿﮐ

ﺏﻮﻨﺟ

ﻩﻭﺎﮐ

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

) (a.k.a. KISH

SOUTH KAVEH COMPANY; a.k.a. SKS STEEL
COMPANY; a.k.a. SOUTH KAVEH STEEL CO.;
a.k.a. SOUTH KAVEH STEEL COMPANY;
a.k.a. STEEL KAVEH SOUTH KISH; a.k.a.
"SKS CO."), No. 1/2 Seventh Ave., North
Falamak-zarafshan intersections, Phase 4,
Shahrak-E Gharb, Tehran, Iran; Persian Gulf
Special Economic Zone, 13th Km Shahid
Rajaee Highway, Bandar Abbas, Hormozgan,
Iran; Next to Behjat Park, No. 12, Apartment
Complex Kaveh Golabi Stre, Karimkhan Zand
Avenue, Tehran, Iran; Quds District West
District, Phase 4, North Felaamak St., Corner of
Seventh Alley, No. 2/1, Tehran 1467883741,
Iran; Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861569320 (Iran);
Registration Number 7103 (Iran) [IRAN-
EO13871] [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

KISHK, Samir; DOB 14 May 1955; POB Gharbia,

Egypt (individual) [SDGT].

KISLOV, Andrey Igoryevich (Cyrillic:

КИСЛОВ,

Андрей

Игоревич),

Russia; DOB 29 Aug 1958;

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

KISLYAK, Sergei Ivanovich (Cyrillic:

КИСЛЯК,

Сергей

Иванович),

Russia; DOB 07 Sep 1950;

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

KISLYAKOV, Mikhail Leonidovich (Cyrillic:

КИСЛЯКОВ,

Михаил

Леонидович),

Russia;

DOB 18 Nov 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KITAEVA, Irina Viktorovna (a.k.a. NIKOLAEVA,

Irina Viktorovna (Cyrillic:

НИКОЛАЕВА,

Ирина

Викторовна)),

Russia; DOB 15 Jul 1983; POB

Troitsk, Russia; nationality Russia; citizen
Russia; Gender Female; National ID No.
4607444893 (Russia); Tax ID No.
504603132375 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OOO SERNIYA
INZHINIRING).

KITOKO FOOD FARM (a.k.a. KITOKOFOOD,

SPRL; a.k.a. LA FERME KITOKO FOOD; a.k.a.
"KITOKO"), 70 Avenue Batetela, Immeuble
Tilapia, 5e etage, Gombe, Kinshasa, Congo,
Democratic Republic of the; Along the N'sele
River 50km (30 miles) outside Kinshasa,
Congo, Democratic Republic of the [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

KITOKOFOOD, SPRL (a.k.a. KITOKO FOOD

FARM; a.k.a. LA FERME KITOKO FOOD; a.k.a.
"KITOKO"), 70 Avenue Batetela, Immeuble
Tilapia, 5e etage, Gombe, Kinshasa, Congo,
Democratic Republic of the; Along the N'sele
River 50km (30 miles) outside Kinshasa,
Congo, Democratic Republic of the [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

KITU', 'Abd-al-Latif, Syria; DOB 28 Jan 1984;

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

KIVIKO, Irina Valerievna; DOB 05 Sep 1970;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN,

Ali Riza; a.k.a. RIZA, Ebubekir); DOB 01 Jan
1956; POB Kucuk Sobecimen, Turkey;
nationality Turkey (individual) [SDNTK].

KIWAN, Rula, Syria; DOB 10 May 1974;

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

KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940;

POB Japan (individual) [TCO].

KIZEEV, Mikhail Vladimirovich (Cyrillic:

КИЗЕЕВ,

Михаил

Владимирович),

Russia; DOB 31 Mar

1978; nationality Russia; Gender Male; Member

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 954 -

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

KIZLYAR ELECTRO-MECHANICAL PLANT

(a.k.a. CONCERN KEMZ OJSC; a.k.a.
KIZLYAR ELECTROMECHANICAL PLANT
JSC; a.k.a. OJSC KONTSERN KIZLYARSKY
ELEKTROMEKHANICHESKY FACTORY),
Kutuzov st. 1, Kizlyar, Dagestan Rep., Russia;
Tax ID No. 547003781 (Russia); Registration
Number 1020502308507 (Russia) [RUSSIA-
EO14024].

KIZLYAR ELECTROMECHANICAL PLANT JSC

(a.k.a. CONCERN KEMZ OJSC; a.k.a.
KIZLYAR ELECTRO-MECHANICAL PLANT;
a.k.a. OJSC KONTSERN KIZLYARSKY
ELEKTROMEKHANICHESKY FACTORY),
Kutuzov st. 1, Kizlyar, Dagestan Rep., Russia;
Tax ID No. 547003781 (Russia); Registration
Number 1020502308507 (Russia) [RUSSIA-
EO14024].

KJRC-BOSNIA AND HERZEGOVINA (a.k.a.

ADMINISTRATION OF THE REVIVAL OF
ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
WISDOM; a.k.a. COMMITTEE FOR EUROPE
AND THE AMERICAS; a.k.a. DORA E
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE

KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.

RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

KK YAMATERU (a.k.a. YAMAKI, K.K. (Japanese:

株式会社山輝

)), 5-10-11, Shinohara Nakamachi,

Nada-ku, Kobe, Hyogo 657-0066, Japan
(Japanese:

灘区篠原中町五丁目１０番１１号

神戸市

兵庫県

657-0066, Japan); Company

Number 1400-01-004182 (Japan) [TCO] (Linked
To: YAMAGUCHI-GUMI; Linked To: MORIO,
Utao; Linked To: TSUDA, Chikara).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 955 -

KKBC (a.k.a. KOREA KWANGSON BANKING

CORP), Jungson-dong, Sungri Street, Central
District, 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
[NPWMD].

KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR

THE LIBERATION AND PROTECTION OF
ALBANIAN LANDS) [BALKANS].

KLIMOV, Andrei Akardyevich (a.k.a. KLIMOV,

Andrey Akardyevich (Cyrillic:

КЛИМОВ,

Андрей

Аркадьевич)),

Russia; DOB 09 Nov 1954;

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

KLIMOV, Andrey Akardyevich (Cyrillic:

КЛИМОВ,

Андрей

Аркадьевич)

(a.k.a. KLIMOV, Andrei

Akardyevich), Russia; DOB 09 Nov 1954;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KLIOSA LIMITED, 6023 Afstralias 6, Larnaca

3017, Cyprus; Organization Established Date
10 Jun 2009; Organization Type: Non-
specialized wholesale trade; Registration
Number C250934 (Cyprus) [RUSSIA-EO14024]
(Linked To: VOLFOVICH, Alexander).

KLISHAS, Andrei (a.k.a. KLISHAS, Andrey

Aleksandrovich (Cyrillic:

КЛИШАС,

Андрей

Александрович)),

Russia; DOB 09 Nov 1972;

POB Yekaterinburg, Sverdlovsk, Russia;
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].

KLISHAS, Andrey Aleksandrovich (Cyrillic:

КЛИШАС,

Андрей

Александрович)

(a.k.a.

KLISHAS, Andrei), Russia; DOB 09 Nov 1972;
POB Yekaterinburg, Sverdlovsk, Russia;
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].

KLISHIN, Mikhail Alekseevich, Russia; DOB 09

Oct 1954; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

KLIUIEV, Andrii Petrovych (a.k.a. KLUEV, Andriy;

a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV,
Andrey; a.k.a. KLYUYEV, Andriy Petrovych);
DOB 12 Aug 1964; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KLUAI YUAI, Choi Luang (a.k.a. CHANG, Chin

Sung; a.k.a. "AH SUNG"), Shan State, Burma;
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
Taeng, Chiang Mai, Thailand; DOB 20 Dec
1959; National ID No. 3550700628151
(Thailand) (individual) [SDNTK].

KLUEV, Andriy (a.k.a. KLIUIEV, Andrii Petrovych;

KLYCHKOV, Andrey Evgenyevich (Cyrillic:

КЛЫЧКОВ,

Андрей

Евгеньевич),

Orel Region,

Russia; DOB 02 Sep 1979; POB Kaliningrad,
Kaliningrad Region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
390406666037 (Russia) (individual) [RUSSIA-
EO14024].

KLYUEV, Andriy (a.k.a. KLIUIEV, Andrii

Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy
Petrovych); DOB 12 Aug 1964; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KLYUEV, Dmitry Vladislavovich (a.k.a.

KLYUYEV, Dmitriy); DOB 10 Aug 1967
(individual) [MAGNIT].

KLYUKIN, Mikhail Vasilyevich (Cyrillic:

КЛЮКИН,

Михаил

Васильевич),

1st Krasnoarmeyskiy

per. 4 flat 187, Mytishi, Moscow, Russia; DOB
22 Sep 1977; POB Kirov, Russia; nationality
Russia; alt. nationality Cyprus; Gender Male;
Passport K00299010 (Cyprus) (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

KLYUYEV, Andrey (a.k.a. KLIUIEV, Andrii

Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
KLYUEV, Andriy; a.k.a. KLYUYEV, Andriy
Petrovych); DOB 12 Aug 1964; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV,

Andrii Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey);
DOB 12 Aug 1964; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KLYUYEV, Dmitriy (a.k.a. KLYUEV, Dmitry

Vladislavovich); DOB 10 Aug 1967 (individual)
[MAGNIT].

KNAAPO (Cyrillic:

КНААПО)

(a.k.a.

KOMSOMOLSK-ON-AMUR AIRCRAFT
PRODUCTION ASSOCIATION; a.k.a.
KOMSOMOLSK-ON-AMUR AVIATION
PLANT), 1 Sovetskaya Str., Komsomolsk On
Amur 681018, Russia; Website www.knaapo.ru;
Tax ID No. 2703019760 (Russia) [RUSSIA-
EO14024].

KNAYA, Lina (a.k.a. AL-CANAIYA, Leena

Muhammad Nathir; a.k.a. AL-KINAYA, Lina
Muhammed Nazir; a.k.a. AL-KINAYEH, Leena;
a.k.a. AL-KINAYEH, Lina (Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺎﻨﻴﻟ

);

a.k.a. AL-KINAYEH, Lina Mohammad Natheer;
a.k.a. AL-KINAYEH, Lina Mohammed Nazir
(Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺮﻳﺬﻧ

ﺪﻤﺤﻣ

ﺎﻨﻴﻟ

); a.k.a. KINAYEH,

Lina (Arabic:

ﺔﻳﺎﻨﻛ

ﺎﻨﻴﻟ

); a.k.a. KNIYA, Lina), Al-

Zahiriya, Northern Tripoli, Lebanon; DOB 20
Jan 1980; nationality Lebanon; alt. nationality
Syria; Gender Female; National ID No.
000036055655 (Lebanon) (individual) [SYRIA].

KNEZEVIC, Dusan; DOB 23 Jun 1955; POB

Orlovci, Bosnia-Herzegovina; ICTY indictee in
custody (individual) [BALKANS].

KNIAGININ, Vladimir Nikolaevich (a.k.a.

KNIAGININ, Vladimir Nikolayevich; a.k.a.
KNYAGININ, Vladimir Nikolaevich (Cyrillic:

КНЯГИНИН,

Владимир

Николаевич);

a.k.a.

KNYAGININ, Vladimir Nikolayevich), Russia;
DOB 20 Jan 1961; POB Abakan, Khakasia
Republic, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: AO ABR MANAGEMENT).

KNIAGININ, Vladimir Nikolayevich (a.k.a.

KNIAGININ, Vladimir Nikolaevich; a.k.a.
KNYAGININ, Vladimir Nikolaevich (Cyrillic:

КНЯГИНИН,

Владимир

Николаевич);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 956 -

KNYAGININ, Vladimir Nikolayevich), Russia;
DOB 20 Jan 1961; POB Abakan, Khakasia
Republic, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: AO ABR MANAGEMENT).

KNIYA, Lina (a.k.a. AL-CANAIYA, Leena

Muhammad Nathir; a.k.a. AL-KINAYA, Lina
Muhammed Nazir; a.k.a. AL-KINAYEH, Leena;
a.k.a. AL-KINAYEH, Lina (Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺎﻨﻴﻟ

);

a.k.a. AL-KINAYEH, Lina Mohammad Natheer;
a.k.a. AL-KINAYEH, Lina Mohammed Nazir
(Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺮﻳﺬﻧ

ﺪﻤﺤﻣ

ﺎﻨﻴﻟ

); a.k.a. KINAYEH,

Lina (Arabic:

ﺔﻳﺎﻨﻛ

ﺎﻨﻴﻟ

); a.k.a. KNAYA, Lina), Al-

Zahiriya, Northern Tripoli, Lebanon; DOB 20
Jan 1980; nationality Lebanon; alt. nationality
Syria; Gender Female; National ID No.
000036055655 (Lebanon) (individual) [SYRIA].

KNOWLES, JR., Samuel (a.k.a. KNOWLES,

Samuel); DOB 28 May 1959; POB Bahamas
(individual) [SDNTK].

KNOWLES, Samuel (a.k.a. KNOWLES, JR.,

Samuel); DOB 28 May 1959; POB Bahamas
(individual) [SDNTK].

KNS GROUP LLC (a.k.a. KNS GROUP OOO

(Cyrillic:

КНС

ГРУПП

ООО);

a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVESTSTVENNOSTYU KNS GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КНС

ГРУПП);

a.k.a.

"YADRO" (Cyrillic:

"ЯДРО")),

Rochdelskaya

street, house 15, building 15, floor 4, unit 4,
room 4, Moscow 123376, Russia; Tax ID No.
7701411241 (Russia); Business Registration
Number 5147746249668 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY HOLDING INTELLIGENT
COMPUTER SYSTEMS).

KNS GROUP OOO (Cyrillic:

КНС

ГРУПП

ООО)

(a.k.a. KNS GROUP LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVESTSTVENNOSTYU KNS GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КНС

ГРУПП);

a.k.a.

"YADRO" (Cyrillic:

"ЯДРО")),

Rochdelskaya

KNYAGININ, Vladimir Nikolaevich (Cyrillic:

КНЯГИНИН,

Владимир

Николаевич)

(a.k.a.

KNIAGININ, Vladimir Nikolaevich; a.k.a.
KNIAGININ, Vladimir Nikolayevich; a.k.a.

KNYAGININ, Vladimir Nikolayevich), Russia;
DOB 20 Jan 1961; POB Abakan, Khakasia
Republic, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: AO ABR MANAGEMENT).

KNYAGININ, Vladimir Nikolayevich (a.k.a.

KNIAGININ, Vladimir Nikolaevich; a.k.a.
KNIAGININ, Vladimir Nikolayevich; a.k.a.
KNYAGININ, Vladimir Nikolaevich (Cyrillic:

КНЯГИНИН,

Владимир

Николаевич)),

Russia;

DOB 20 Jan 1961; POB Abakan, Khakasia
Republic, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: AO ABR MANAGEMENT).

KNYRIK, Konstantin Sergeyevich, Crimea,

Ukraine; DOB 14 Aug 1989; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
910406732278 (Russia) (individual) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] (Linked To:
NEWSFRONT; Linked To: FEDERAL
SECURITY SERVICE).

KO, Chol Man (a.k.a. KO, Ch'o'l-man), Shenyang,

China; DOB 30 Sep 1967; 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;
Passport 472420180; Foreign Trade Bank of
the Democratic People's Republic of Korea
representative (individual) [DPRK2].

KO, Ch'o'l-Chae, Dalian, China; nationality 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; Deputy Representative,
KOMID (individual) [NPWMD].

KO, Ch'o'l-man (a.k.a. KO, Chol Man), Shenyang,

KO, Il Hwan (a.k.a. KO, Il-hwan), Shenyang,

China; DOB 28 Aug 1967; nationality Korea,
North; Gender Male; 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; Passport
927220424 expires 12 Jun 2022; Korea
Daesong Bank Official (individual) [DPRK4].

KO, Il-hwan (a.k.a. KO, Il Hwan), Shenyang,

China; DOB 28 Aug 1967; nationality Korea,
North; Gender Male; 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; Passport
927220424 expires 12 Jun 2022; Korea
Daesong Bank Official (individual) [DPRK4].

KO, Maung (a.k.a. KO, U Maung), Burma; DOB

17 Jun 1950; nationality Burma; citizen Burma;
Gender Male; National ID No.
1MAKATANAING033491 (Burma); Mandalay
Region Chief Minister (individual) [BURMA-
EO14014].

KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25

May 1972; 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; Passport 563120630 (Korea,
North) expires 20 Mar 2018; Tanchon
Commercial Bank Representative (individual)
[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

KO, U Maung (a.k.a. KO, Maung), Burma; DOB

17 Jun 1950; nationality Burma; citizen Burma;
Gender Male; National ID No.
1MAKATANAING033491 (Burma); Mandalay
Region Chief Minister (individual) [BURMA-
EO14014].

KOACH (a.k.a. AMERICAN FRIENDS OF THE

UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 957 -

a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY
CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND;
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV
MEIR; a.k.a. "CARD") [SDGT].

KOBE YAMAGUCHI-GUMI (Japanese:

神戸山口組

), 88-1 Shizuki, Awaji-shi, Hyogo-

ken, Japan (Japanese:

八十八番地一志筑

淡路市

兵庫県

, Japan) [TCO] (Linked To:

YAKUZA).

KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI,

Abd-al-Munim; a.k.a. KOBEISSI, Abdel
Menhem; a.k.a. KOBEISSI, Abdul Menhem;
a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL 1622378 (Lebanon) (individual)
[SDGT].

KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI,

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdul Menhem;
a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL 1622378 (Lebanon) (individual)
[SDGT].

KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI,

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdel Menhem;
a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;

Passport RL 1622378 (Lebanon) (individual)
[SDGT].

KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI,

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdel Menhem;
a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL 1622378 (Lebanon) (individual)
[SDGT].

KOBETS, Aleksandr Yurevich (Cyrillic:

КОБЕЦ,

Александр

Юрьевич)

(a.k.a. KOBETS,

Oleksandr Yuriyovych (Cyrillic:

КОБЕЦЬ,

Олександр

Юрійович)),

Kherson Region,

Ukraine; DOB 27 Sep 1959; nationality Ukraine;
Gender Male; Tax ID No. 2181924159 (Ukraine)
(individual) [RUSSIA-EO14024].

KOBETS, Oleksandr Yuriyovych (Cyrillic:

КОБЕЦЬ,

Олександр

Юрійович)

(a.k.a.

KOBETS, Aleksandr Yurevich (Cyrillic:

КОБЕЦ,

Александр

Юрьевич)),

Kherson Region,

Ukraine; DOB 27 Sep 1959; nationality Ukraine;
Gender Male; Tax ID No. 2181924159 (Ukraine)
(individual) [RUSSIA-EO14024].

KOBYLKIN, Dmitry Nikolaevich (Cyrillic:

КОБЫЛКИН,

Дмитрий

Николаевич),

Russia;

DOB 07 Jul 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOBZEV, Igor Ivanovich (Cyrillic:

КОБЗЕВ,

Игорь

Иванович),

Irkutsk Region, Russia; DOB

29 Oct 1966; POB Voronezh, Voronezh Region,
Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 366218895903
(Russia) (individual) [RUSSIA-EO14024].

KOCHANOVA, Natalia Ivanovna (Cyrillic:

КОЧАНОВА,

Наталья

Ивановна)

(a.k.a.

KACHANAVA, Natallia Ivanauna (Cyrillic:

КАЧАНАВА,

Наталля

Iванаўна);

a.k.a.

KOCHANOVA, Natalya), Minsk, Belarus; DOB
25 Sep 1960; POB Polotsk, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Female
(individual) [BELARUS].

KOCHANOVA, Natalya (a.k.a. KACHANAVA,

Natallia Ivanauna (Cyrillic:

КАЧАНАВА,

Наталля

Iванаўна);

a.k.a. KOCHANOVA,

Natalia Ivanovna (Cyrillic:

КОЧАНОВА,

Наталья

Ивановна)),

Minsk, Belarus; DOB 25

Sep 1960; POB Polotsk, Vitebsk Oblast,

Belarus; nationality Belarus; Gender Female
(individual) [BELARUS].

KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat;

a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a.
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN,
Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ";
a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai,
United Arab Emirates; Peshawar, Pakistan;
Hanover, Germany; c/o DUBAI TRADING
COMPANY, Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany;
c/o SAF TECH S.L., Barcelona, Spain; c/o
SHAHBAZ KHAN GENERAL TRADING LLC,
Dubai, United Arab Emirates; c/o SHAHBAZ TV
CENTER, Peshawar, Pakistan; c/o
SHAHNAWAZ TRADERS, Peshawar, Pakistan;
c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; DOB 01 Jan
1948; POB Landi Kotal, Pakistan; citizen
Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK].

KOCHIEV, Robert Ivanovich (Cyrillic:

КОЧИЕВ,

Роберт

Иванович),

Russia; DOB 16 Mar 1966;

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

KOCHMAN, Evgenii Borisovich (a.k.a.

KOCHMAN, Evgeniy Borisovich (Cyrillic:

КОЧМАН,

Евгений

Борисович)),

Russia;

Monaco; France; DOB 25 Aug 1980; nationality
Russia; Gender Male; Tax ID No.
770465009803 (Russia) (individual) [RUSSIA-
EO14024].

KOCHMAN, Evgeniy Borisovich (Cyrillic:

КОЧМАН,

Евгений

Борисович)

(a.k.a.

KOCHMAN, Evgenii Borisovich), Russia;
Monaco; France; DOB 25 Aug 1980; nationality
Russia; Gender Male; Tax ID No.
770465009803 (Russia) (individual) [RUSSIA-
EO14024].

KOCNER, Marian, Slovakia; DOB 17 May 1963;

POB Ruzomberok, Slovakia; nationality
Slovakia; Gender Male; Passport 4305176196
(Slovakia) expires 31 Mar 2025 (individual)
[GLOMAG].

KODE SHIMIYAIE OREH LORDEGAN (a.k.a.

LORDEGAN PETROCHEMICAL CO.; a.k.a.
LORDEGAN UREA FERTILIZER CO.; a.k.a.
LORDEGAN UREA FERTILIZER COMPANY),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 958 -

No. 48, Saadat Abad, Farahzadi Boulevard,
Nakhlestan Street, Golestan Alley-I, Tehran
1517769513, Iran; 3rd Floor, No. 24, Kafi Abadi
Street, Pesyan Street, Moghadas Ardebili
Avenue, Zaferanieh, Tehran 1987957553, Iran;
Beginning of Kashan Boulevard, Second Floor,
No. 2, Shahrekord, Iran; P.O. Box 1517769513,
Tehran, Iran; Website www.lordegan.co;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 7603
(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

KODOKAI (a.k.a. KODO-KAI (Japanese:

弘道会

);

a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-
KAI (Japanese:

三代目弘道会

); a.k.a. THIRD

KODO-KAI), 1-117 Shukuatocho, Nakamura
Ward, Nagoya, Aichi, Japan (Japanese: 1-117

宿跡町中村区

名古屋市

愛知県

, Japan) [TCO]

(Linked To: YAMAGUCHI-GUMI; Linked To:
TAKAYAMA, Kiyoshi; Linked To: SHINODA,
Kenichi).

KODO-KAI (Japanese:

弘道会

) (a.k.a. KODOKAI;

a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-
KAI (Japanese:

三代目弘道会

); a.k.a. THIRD

KODO-KAI), 1-117 Shukuatocho, Nakamura
Ward, Nagoya, Aichi, Japan (Japanese: 1-117

宿跡町中村区

名古屋市

愛知県

, Japan) [TCO]

(Linked To: YAMAGUCHI-GUMI; Linked To:
TAKAYAMA, Kiyoshi; Linked To: SHINODA,
Kenichi).

KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN,

Oleksandr); DOB 30 Aug 1977; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr

Igorevich); DOB 30 Aug 1977; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KOGAN, Alexander Borisovich (Cyrillic:

КОГАН,

Александр

Борисович),

Russia; DOB 26 Feb

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

KOGOGIN, Sergei Anatolyevich (Cyrillic:

КОГОГИН,

Сергей

Анатольевич)

(a.k.a.

KOGOGIN, Sergey), Russia; DOB 16 Nov
1957; POB Bolshie Klyuchi village, Zelenodolsk
Region, the Republic of Tatarstan, Russia;
nationality Russia; Gender Male; Tax ID No.
164804995925 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

KOGOGIN, Sergey (a.k.a. KOGOGIN, Sergei

Anatolyevich (Cyrillic:

КОГОГИН,

Сергей

Анатольевич)),

Russia; DOB 16 Nov 1957;

POB Bolshie Klyuchi village, Zelenodolsk
Region, the Republic of Tatarstan, Russia;
nationality Russia; Gender Male; Tax ID No.
164804995925 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

KOGOGINA, Alfia Gumarovna (Cyrillic:

КОГОГИНА,

Альфия

Гумаровна),

Russia;

DOB 22 Feb 1968; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KOHAS AG, Route des Arsenaux 15, Fribourg,

FR 1700, Switzerland; 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; C.R.
No. CH-217.0.135.719-4 (Switzerland)
[NPWMD].

KOI, Wan Kuok (a.k.a. KUOK-KUI, Wan; a.k.a.

"Broken Tooth"; a.k.a. "Brokentooth"; a.k.a.
"GUOJU, Yin"; a.k.a. "KUI, Bung Nga"), Macau;
DOB 29 Jul 1955; Gender Male; Passport
31135083 (Portugal) expires 27 Mar 2023
(individual) [GLOMAG].

KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov

1950; POB Bijela Voda, Sokolac Canton,
Bosnia-Herzegovina; Passport 3943074 (Bosnia
and Herzegovina) issued 27 Sep 2002;
Passport issued in Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS].

KOKOREV, Alexander Aleksandrovich, Russia;

DOB 23 Sep 1973; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KOKOREVA, Natalia Vasilyevna, Russia; DOB

28 May 1979; POB Moscow, Russia; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024].

KOKOV, Kazbek Valerevich (a.k.a. KOKOV,

Kazbek Valeryevich (Cyrillic:

КОКОВ,

Казбек

Валерьевич)),

Kabardino-Balkaria Republic,

Russia; DOB 20 Jul 1973; POB Nalchik,
Kabardino-Balkaria Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 071306654254 (Russia) (individual)
[RUSSIA-EO14024].

KOKOV, Kazbek Valeryevich (Cyrillic:

КОКОВ,

Казбек

Валерьевич)

(a.k.a. KOKOV, Kazbek

Valerevich), Kabardino-Balkaria Republic,

Russia; DOB 20 Jul 1973; POB Nalchik,
Kabardino-Balkaria Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 071306654254 (Russia) (individual)
[RUSSIA-EO14024].

KOKSOKHIMTRANS LTD. (a.k.a.

KOKSOKHIMTRANS OOO; a.k.a. LLC
KOKSOKHIMTRANS (Cyrillic: OOO

КОКСОХИМТРАНС)),

Rakhmanovskiy lane, 4,

bld. 1, Morskoy House, Moscow 127994,
Russia; prospekt Olimpiyskiy 14, Moscow
129090, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7707294809 (Russia); Government
Gazette Number 57067113 (Russia); Business
Registration Number 1037739709138 (Russia)
[UKRAINE-EO13685] [PEESA-EO14039].

KOKSOKHIMTRANS OOO (a.k.a.

KOKSOKHIMTRANS LTD.; a.k.a. LLC
KOKSOKHIMTRANS (Cyrillic: OOO

КОКСОХИМТРАНС)),

Rakhmanovskiy lane, 4,

KOL, Abud Stephen Thiong (a.k.a. THIONGKOL,

Abud Stephen), South Sudan; DOB 23 Feb
1962; Gender Male (individual) [GLOMAG].

KOLBAEV, Kamchi (a.k.a. ASANBEK, Kamchi;

a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,
Asanbeka; a.k.a. KOLBAEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV, Kamchibek

(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

Bahar 1 Sector, C09-T02 Tower, Apartment
3203, Dubai 31672, United Arab Emirates;
Murjan 6, Jumeirah Beach Residences, Dubai,
United Arab Emirates; DOB 03 Aug 1974; alt.
DOB 01 Jan 1973; POB Cholpon-Ata,
Kyrgyzstan; nationality Kyrgyzstan; Gender
Male; Passport AC2499982 (Kyrgyzstan); alt.
Passport AC732709 (Kyrgyzstan); Identification
Number 20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 959 -

(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

KOLBAEV, Kamchibek (a.k.a. ASANBEK,

Kamchi; a.k.a. ASANBEK, Kamchy; a.k.a.
KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchi;
a.k.a. KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV,

Kamchibek (Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ)

(a.k.a. ASANBEK, Kamchi; a.k.a.

ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka;
a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchibek
(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

KOLBAYEV, Kamchibek (Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК)

(a.k.a. ASANBEK, Kamchi; a.k.a.

ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka;
a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV,

Kamchy; a.k.a. KOLBAYEV, Kamchybek
Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY"
(Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a.

"KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02
Tower, Apartment 3203, Dubai 31672, United
Arab Emirates; Murjan 6, Jumeirah Beach
Residences, Dubai, United Arab Emirates; DOB
03 Aug 1974; alt. DOB 01 Jan 1973; POB
Cholpon-Ata, Kyrgyzstan; nationality
Kyrgyzstan; Gender Male; Passport AC2499982
(Kyrgyzstan); alt. Passport AC732709
(Kyrgyzstan); Identification Number
20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

KOLBAYEV, Kamchy (a.k.a. ASANBEK, Kamchi;

a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,
Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a.
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a.

KOLBAYEV, Kamchibek (Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a. KOLBAYEV, Kamchybek

Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY"
(Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a.

KOLBAYEV, Kamchybek Asanbekovich (a.k.a.

ASANBEK, Kamchi; a.k.a. ASANBEK, Kamchy;
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV, Kamchibek

(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

KOLBAYEV, Kamchy; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a.

KOLBIN, Petr Viktorovich; a.k.a. KOLBIN,
Pyotr); DOB 02 Jan 1952; POB Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a.

KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter;

a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Pyotr);
DOB 02 Jan 1952; POB Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

KOLBIN, Pyotr (a.k.a. KOLBIN, Peter; a.k.a.

KOLBIN, Petr; a.k.a. KOLBIN, Petr Viktorovich);
DOB 02 Jan 1952; POB Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

KOLBIN, Sergei Nikolayevich (a.k.a. KOLBIN,

Sergey Nikolayevich (Cyrillic:

КОЛБИН,

Сергей

Николаевич)),

Russia; DOB 29 Oct 1969;

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

KOLBIN, Sergey Nikolayevich (Cyrillic:

КОЛБИН,

Сергей

Николаевич)

(a.k.a. KOLBIN, Sergei

Nikolayevich), Russia; DOB 29 Oct 1969;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KOLCHANOV, Vasili Aleksandrovich (Cyrillic:

КОЛЧАНОВ,

Василий

Александрович)

(a.k.a.

KOLCHANOV, Vasiliy Aleksandrovich; a.k.a.
KOLCHANOV, Vasily); DOB 25 Mar 1946;
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; Profinet Director General
(individual) [DPRK4] (Linked To: PROFINET
PTE. LTD.).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 960 -

KOLCHANOV, Vasiliy Aleksandrovich (a.k.a.

KOLCHANOV, Vasili Aleksandrovich (Cyrillic:

КОЛЧАНОВ,

Василий

Александрович);

a.k.a.

KOLCHANOV, Vasily); DOB 25 Mar 1946;
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; Profinet Director General
(individual) [DPRK4] (Linked To: PROFINET
PTE. LTD.).

KOLCHANOV, Vasily (a.k.a. KOLCHANOV,

Vasili Aleksandrovich (Cyrillic:

КОЛЧАНОВ,

Василий

Александрович);

a.k.a.

KOLCHANOV, Vasiliy Aleksandrovich); DOB 25
Mar 1946; 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; Profinet Director General
(individual) [DPRK4] (Linked To: PROFINET
PTE. LTD.).

KOLEDA, Mariya Vasilevna (a.k.a. KOLEDA,

Mariya Vasilyevna (Cyrillic:

КОЛЕДА,

Мария

Васильевна);

a.k.a. KOLEDA, Mariya Vasylivna

(Cyrillic:

КОЛЄДА,

Марiя

Василiвна)),

Russia;

DOB 07 Jun 1991; POB Saint Petersburg,
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KOLEDA, Mariya Vasilyevna (Cyrillic:

КОЛЕДА,

Мария

Васильевна)

(a.k.a. KOLEDA, Mariya

Vasilevna; a.k.a. KOLEDA, Mariya Vasylivna
(Cyrillic:

КОЛЄДА,

Марiя

Василiвна)),

Russia;

DOB 07 Jun 1991; POB Saint Petersburg,
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KOLEDA, Mariya Vasylivna (Cyrillic:

КОЛЄДА,

Марiя

Василiвна)

(a.k.a. KOLEDA, Mariya

Vasilevna; a.k.a. KOLEDA, Mariya Vasilyevna
(Cyrillic:

КОЛЕДА,

Мария

Васильевна)),

Russia; DOB 07 Jun 1991; POB Saint
Petersburg, Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

KOLESNIK, Andrey Ivanovich (Cyrillic:

КОЛЕСНИК,

Андрей

Иванович),

Russia; DOB

26 Feb 1960; nationality Russia; Gender Male;
Member of the State Duma of the Federal

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

KOLESNIKOV, Oleg Alekseyevich (Cyrillic:

КОЛЕСНИКОВ,

Олег

Алексеевич),

Russia;

DOB 11 Sep 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLLER, Bruno, Switzerland; DOB 14 Aug 1956;

nationality Switzerland; Gender Male; Passport
X7607094 (Switzerland) (individual) [RUSSIA-
EO14024] (Linked To: MORETTI, Walter).

KOLNET LIMITED (a.k.a. GBD LIMITED),

Afstralias 6, Limassol 3017, Cyprus;
Organization Established Date 03 Aug 1998;
Organization Type: Non-specialized wholesale
trade; Registration Number C96489 (Cyprus)
[RUSSIA-EO14024] (Linked To: VOLFOVICH,
Alexander).

KOLOKOLTSEV, Vladimir Alexandrovich (Cyrillic:

КОЛОКОЛТСЕВ,

Владимир

Александрович),

Moscow, Russia; DOB 11 May 1961; POB
Nizhny Lomov, Penza Region, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

KOLOMEITSEV, Nikolai Vasilyevich (a.k.a.

KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

КОЛОМЕЙЦЕВ,

Николай

Васильевич);

a.k.a.

KOLOMEYTSEV, Nikolay Vasilyevich), Russia;
DOB 01 Sep 1956; POB Rostov Region,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

КОЛОМЕЙЦЕВ,

Николай

Васильевич)

(a.k.a.

KOLOMEITSEV, Nikolai Vasilyevich; a.k.a.
KOLOMEYTSEV, Nikolay Vasilyevich), Russia;
DOB 01 Sep 1956; POB Rostov Region,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLOMEYTSEV, Nikolay Vasilyevich (a.k.a.

KOLOMEITSEV, Nikolai Vasilyevich; a.k.a.
KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

КОЛОМЕЙЦЕВ,

Николай

Васильевич)),

Russia; DOB 01 Sep 1956; POB Rostov
Region, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLOMNA MACHINE BUILDING DESIGN

BUREAU (a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA; a.k.a. "JSC
RPC KBM"), 42, Okskiy Prospekt, Kolomna,
Moscow Region 140402, Russia; Website
www.kbm.ru; Organization Established Date 02
Jul 2012; Tax ID No. 5022039177 (Russia)
[RUSSIA-EO14024].

KOLOSOV, Bogdan (a.k.a. KOLOSOV, Bogdan

Valeryevich), House 177, Apt. 64, Izhevsk,
Udmurtskaya Respublika 426060, Russia; DOB
06 May 1985; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
(Linked To: KALASHNIKOV CONCERN).

KOLOSOV, Bogdan Valeryevich (a.k.a.

KOLOSOV, Bogdan), House 177, Apt. 64,
Izhevsk, Udmurtskaya Respublika 426060,
Russia; DOB 06 May 1985; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] (Linked To: KALASHNIKOV
CONCERN).

KOLTSOV, Anton Viktorovich (Cyrillic:

КОЛЬЦОВ,

Антон

Викторович),

Zaporizhzhia,

Ukraine; DOB 24 Jun 1973; POB Cherepovets,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KOLUNOV, Sergey Vladimirovich (Cyrillic:

КОЛУНОВ,

Сергей

Владимирович),

Russia;

DOB 22 Mar 1973; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLYCHEV, Vladimir Vladimirovich (Cyrillic:

КОЛЫЧЕВ,

Владимир

Владимирович),

Moscow, Russia; DOB 24 Jun 1983; POB
Chernoe, Moscow Region, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

KOLYUSHIN, Yevgeny Ivanovich (Cyrillic:

КОЛЮШИН,

Евгений

Иванович),

Moscow,

Russia; DOB 08 Oct 1947; POB Cherepovets,
Vologda region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

Content .. 118 119 120 121 ..