OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 961 -
KOMANA HOLDINGS LLC (a.k.a.
SOVCOMBANK SECURITIES LIMITED),
Chapo Central, Flat No: 1, Floor No: 1, Spyrou
Kyprianoy 20, Nicosia 1075, Cyprus;
Registration Number C339207 (Cyprus)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).
KOMANOV, Viktor Alekseevich, Russia; DOB
1973; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].
KOMAROV, Igor Anatolievich (a.k.a. KOMAROV,
Igor Anatolyevich (Cyrillic:
КОМАРОВ,
Игорь
Анатольевич)),
Russia; DOB 25 May 1964;
POB Engels, Saratov Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].
KOMAROV, Igor Anatolyevich (Cyrillic:
КОМАРОВ,
Игорь
Анатольевич)
(a.k.a.
KOMAROV, Igor Anatolievich), Russia; DOB 25
May 1964; POB Engels, Saratov Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].
KOMAROVA, Natalia Vladimirovna (a.k.a.
KOMAROVA, Natalya Vladimirovna (Cyrillic:
КОМАРОВА,
Наталья
Владимировна)),
Khanty-Mansiysk Autonomous Region, Russia;
DOB 21 Oct 1955; POB Yazvo, Pskov Region,
Russia; nationality Russia; citizen Russia;
Gender Female; Tax ID No. 890400636784
(Russia) (individual) [RUSSIA-EO14024].
KOMAROVA, Natalya Vladimirovna (Cyrillic:
КОМАРОВА,
Наталья
Владимировна)
(a.k.a.
KOMAROVA, Natalia Vladimirovna), Khanty-
Mansiysk Autonomous Region, Russia; DOB 21
Oct 1955; POB Yazvo, Pskov Region, Russia;
nationality Russia; citizen Russia; Gender
Female; Tax ID No. 890400636784 (Russia)
(individual) [RUSSIA-EO14024].
KOMITE EMDAD EMAM (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN;
a.k.a. EMDAD ASSISTANCE FOUNDATION;
a.k.a. EMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O.
Box 25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].
KOMITET GOSUDARSTVENNOI
BEZOPASNOSTI RESPUBLIKI BELARUS
(Cyrillic:
КОМИТЕТ
ГОСУДАРСТВЕННОЙ
БЕЗОПАСНОСТИ
РЕСПУБЛИКИ
БЕЛАРУСЬ)
(a.k.a. BELARUSIAN KGB; a.k.a.
BELARUSIAN STATE SECURITY
COMMITTEE; a.k.a. KAMITET
DZYARZHAUNAI BIASPEKI RESPUBLIKI
BELARUS (Cyrillic:
КАМІТЭТ
ДЗЯРЖАЎНАЙ
БЯСПЕКІ
РЭСПУБЛІКІ
БЕЛАРУСЬ);
a.k.a.
STATE SECURITY COMMITTEE OF THE
REPUBLIC OF BELARUS), Nezalezhnastsi
Avenue, 17, Minsk 220030, Belarus;
Komsomolskaya str., 30, Minsk 220030,
Belarus; Target Type Government Entity
[BELARUS].
KOMLEV, Vladimir Valerievich (Cyrillic:
КОМЛЕВ,
Владимир
Валерьевич)
(a.k.a.
KOMLEV, Vladimir Valeryevich), Russia; DOB
11 Apr 1966; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].
KOMLEV, Vladimir Valeryevich (a.k.a. KOMLEV,
Vladimir Valerievich (Cyrillic:
КОМЛЕВ,
Владимир
Валерьевич)),
Russia; DOB 11 Apr
1966; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].
KOMMERCHESKI BANK UKRSIBBANK
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU (a.k.a. CETELEM
BANK LIMITED LIABILITY COMPANY; a.k.a.
CETELEM BANK LLC (Cyrillic:
СЕТЕЛЕМ
БАНК
ООО);
a.k.a. SETELEM BANK LIMITED
LIABILITY COMPANY (Cyrillic:
ОБЩЕСТВО
С
ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ
СЕТЕЛЕМ
БАНК);
a.k.a. SETELEM BANK
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM
BANK OOO), 26 ul. Pravdy, Moscow 125124,
Russia (Cyrillic:
ул.
Правды,
д.
26,
г.
Москва
125124, Russia); SWIFT/BIC CETBRUMM;
Website www.cetelem.ru; 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; Registration ID 1027739664260 (Russia);
Tax ID No. 6452010742 (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] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).
KOMMERCHESKI BANK YAROSLAVICH, PAO
(f.k.a. COMMERCIAL JOINT-STOCK
INCORPORATION BANK YAROSLAVICH;
a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT-
STOCK COMPANY BANK VVB; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO BANK VVB; a.k.a.
PUBLICHNOYE JOINT-STOCK COMPANY
BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya
Bastionnaya, Sevastopol, Crimea 299011,
Ukraine; Voronina, 10, Sevastopol, Crimea
299011, Ukraine; 39A Ul. Suvorova,
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC
YARORU21; BIK (RU) 046711106; alt. BIK
(RU) 043510133; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].
KOMNOV, Dmitriy; DOB 17 May 1977; POB
Kashira Region, Moscow, Russia (individual)
[MAGNIT].
KOMOTKO, 12 Pop Lukina, Belgrade, Serbia;
Registration ID 17307746 (Serbia); Tax ID No.
100036378 (Serbia) [BALKANS].
KOMOTSKY, Boris Olegovich (Cyrillic:
КОМОЦКИЙ,
Борис
Олегович),
Russia; DOB
31 Jan 1956; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
KOMPANIYA GAZ-ALYANS, OOO (a.k.a.
COMPANY GAZ-ALLIANCE LLC; a.k.a.