OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 122

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 969 -

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; Company Number 1414592
[DPRK4].

KOREA RYENGWANG TRADING

CORPORATION (a.k.a. KOREA RYONGWANG
TRADING CORPORATION), Rakwon-dong,
Pothonggang 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].

KOREA RYENHA MACHINERY J/V

CORPORATION (a.k.a. CHOSUN YUNHA
MACHINERY JOINT OPERATION COMPANY;
a.k.a. KOREA RYONHA MACHINERY JOINT
VENTURE CORPORATION; a.k.a. RYONHA
MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu,
Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; 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].

KOREA RYONBONG GENERAL

CORPORATION (a.k.a. KOREA YONBONG
GENERAL CORPORATION; f.k.a.
LYONGAKSAN GENERAL TRADING
CORPORATION), Pot'onggang District,
Pyongyang, Korea, North; Rakwon-dong,
Pothonggang 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].

KOREA RYONGWANG TRADING

CORPORATION (a.k.a. KOREA RYENGWANG
TRADING CORPORATION), Rakwon-dong,
Pothonggang 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].

KOREA RYONHA MACHINERY JOINT

VENTURE CORPORATION (a.k.a. CHOSUN
YUNHA MACHINERY JOINT OPERATION
COMPANY; a.k.a. KOREA RYENHA
MACHINERY J/V CORPORATION; a.k.a.
RYONHA MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu,
Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; 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].

KOREA SAMILPO SHIPPING CO, Tonghung-

dong, Chung-guyok, 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; Vessel Registration
Identification IMO 1701459 [DPRK3].

KOREA SAMJONG SHIPPING CO, Tonghung-

KOREA SAMMA SHIPPING CO (a.k.a. KOREA

SAMMA SHPG CO), Rakrang 3-dong, Rakrang-
guyok, 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;
Company Number IMO 5145892 [DPRK4].

KOREA SAMMA SHPG CO (a.k.a. KOREA

SAMMA SHIPPING CO), Rakrang 3-dong,
Rakrang-guyok, 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; Company Number IMO
5145892 [DPRK4].

KOREA SOUTH-SOUTH COOPERATION

CORPORATION (a.k.a. NAM NAM GENERAL
CORPORATION; a.k.a. NAM-NAM (SOUTH-
SOUTH) COOPERATIVE GENERAL
COMPANY), Central District, Pyongyang,
Korea, North; China; Russia; Poland;
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 [DPRK3].

KOREA SUNGRISAN TRADING

CORPORATION (a.k.a. SUNGNISAN
TRADING CORPORATION (Korean:

조선승리산무역회사

)), Chungsong 2-dong,

Nangnang 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; Target Type State-Owned
Enterprise [NPWMD] (Linked To: MINISTRY OF
ROCKET INDUSTRY).

KOREA TAEJIN TRADING (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION
(Korean:

대진무역총회사

); a.k.a. KOREA

DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING CORPORATION;
a.k.a. KOREA TAIJIN TRADE CORPORATION;
a.k.a. TAECHIN TRADING CORPORATION;
a.k.a. TAEJIN TRADING COMPANY; a.k.a.
TAEJIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING GENERAL COMPANY),
Hu'ngbu-dong, Moranbong District, Pyongyang,
Korea, North; Hanoi, Vietnam; 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;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

KOREA TAEJIN TRADING CORPORATION

(a.k.a. 126 ECONOMIC EXCHANGE
COMPANY; a.k.a. DAEJIN TRADING
GENERAL CORPORATION (Korean:

대진무역총회사

); a.k.a. KOREA DAIZIN

TRADING CORP.; a.k.a. KOREA DAIZIN
TRADING CORPORATION; a.k.a. KOREA
TAEJIN TRADING; a.k.a. KOREA TAIJIN
TRADE CORPORATION; a.k.a. TAECHIN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 970 -

TRADING CORPORATION; a.k.a. TAEJIN
TRADING COMPANY; a.k.a. TAEJIN TRADING
CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong,
Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; 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; Organization
Type: Mining of hard coal [DPRK2] [DPRK3].

KOREA TAERYONGGANG TRADING

CORPORATION (a.k.a. KOREA NAMHUNG
TRADING CORPORATION; a.k.a. NAM CHON
GANG CORPORATION; a.k.a.
NAMCHONGANG TRADING; a.k.a.
NAMCHONGANG TRADING CORPORATION;
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG
TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae 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].

KOREA TAESONG TRADING COMPANY,

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].

KOREA TAIJIN TRADE CORPORATION (a.k.a.

126 ECONOMIC EXCHANGE COMPANY;
a.k.a. DAEJIN TRADING GENERAL
CORPORATION (Korean:

대진무역총회사

);

a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a.
KOREA DAIZIN TRADING CORPORATION;
a.k.a. KOREA TAEJIN TRADING; a.k.a.
KOREA TAEJIN TRADING CORPORATION;
a.k.a. TAECHIN TRADING CORPORATION;
a.k.a. TAEJIN TRADING COMPANY; a.k.a.
TAEJIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING GENERAL COMPANY),
Hu'ngbu-dong, Moranbong District, Pyongyang,
Korea, North; Hanoi, Vietnam; 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;

Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

KOREA TANGUN TRADING CORPORATION

(a.k.a. KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. RYUNG SENG
TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION;
a.k.a. RYUNGSONG TRADING
CORPORATION), 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] [DPRK2].

KOREA TRADE BANK (a.k.a. FOREIGN TRADE

BANK OF THE DEMOCRATIC PEOPLE'S
REPUBLIC OF KOREA; a.k.a. MOOYOKBANK;
a.k.a. NORTH KOREA'S FOREIGN TRADE
BANK), FTB Building, Jungsong-dong, Central
District, Pyongyang, Korea, North; SWIFT/BIC
FTBDKPPY; 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] [DPRK3].

KOREA UNGUM COMPANY (a.k.a. KOREA

UNGUM CORPORATION), 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 [DPRK3].

KOREA UNGUM CORPORATION (a.k.a.

KOREA UNGUM COMPANY), 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 [DPRK3].

KOREA UNITED DEVELOPMENT BANK,

Pyongyang, Korea, North; SWIFT/BIC
KUDBKPPY; 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 [DPRK3].

KOREA UNPHA SHIPPING & TRADING (a.k.a.

KOREA UNPHA SHIPPING AND TRADING),
Puksong-dong, Pyongchon-guyok, 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; Company Number IMO
6005935 [DPRK4].

KOREA UNPHA SHIPPING AND TRADING

(a.k.a. KOREA UNPHA SHIPPING &
TRADING), Puksong-dong, Pyongchon-guyok,
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;
Company Number IMO 6005935 [DPRK4].

KOREA YONBONG GENERAL CORPORATION

(a.k.a. KOREA RYONBONG GENERAL
CORPORATION; f.k.a. LYONGAKSAN
GENERAL TRADING CORPORATION),
Pot'onggang District, Pyongyang, Korea, North;
Rakwon-dong, Pothonggang 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].

KOREA YUJONG SHIPPING CO LTD, Puksong

2-dong, Pyongchon-guyok, 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; Company Number IMO
5434358 [DPRK4].

KOREA ZINC INDUSTRIAL GROUP (a.k.a.

KOREA ZINC INDUSTRY GENERAL
CORPORATION; a.k.a. KOREA ZINC
INDUSTRY GROUP; a.k.a. NORTH KOREAN
ZINC INDUSTRY GROUP), Korea, North;
Dalian, China; 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 [DPRK3].

KOREA ZINC INDUSTRY GENERAL

CORPORATION (a.k.a. KOREA ZINC
INDUSTRIAL GROUP; a.k.a. KOREA ZINC
INDUSTRY GROUP; a.k.a. NORTH KOREAN
ZINC INDUSTRY GROUP), Korea, North;
Dalian, China; Secondary sanctions risk: North

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 971 -

KOREA ZINC INDUSTRY GROUP (a.k.a.

KOREA ZINC INDUSTRIAL GROUP; a.k.a.
KOREA ZINC INDUSTRY GENERAL
CORPORATION; a.k.a. NORTH KOREAN
ZINC INDUSTRY GROUP), Korea, North;
Dalian, China; 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 [DPRK3].

KOREA ZUZAGBONG MARITIME LTD, Kinmaul-

dong, Moranbong-guyok, 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; Vessel Registration
Identification IMO 1991835 [DPRK3].

KOREAN BUYON SHIPPING CO. LTD. (a.k.a.

KOREA BUYON SHIPPING CO; a.k.a.
KOREAN BUYON SHIPPING COMPANY
LIMITED), Wonsan, Kangwon-do, 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; Vessel Registration
Identification IMO 5057119 [DPRK3].

KOREAN BUYON SHIPPING COMPANY

LIMITED (a.k.a. KOREA BUYON SHIPPING
CO; a.k.a. KOREAN BUYON SHIPPING CO.
LTD.), Wonsan, Kangwon-do, 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; Vessel Registration
Identification IMO 5057119 [DPRK3].

KOREAN COMMITTEE FOR SPACE

TECHNOLOGY (a.k.a. COMMITTEE FOR
SPACE TECHNOLOGY; a.k.a. DEPARTMENT
OF SPACE TECHNOLOGY OF NORTH
KOREA; a.k.a. DPRK COMMITTEE FOR
SPACE TECHNOLOGY; a.k.a. KCST),
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].

KOREAN MINING AND INDUSTRIAL

DEVELOPMENT CORPORATION (a.k.a.
CHANGGWANG SINYONG CORPORATION;
a.k.a. DPRKN MINING DEVELOPMENT
TRADING COOPERATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. KOREA KUMRYONG TRADING
COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. NORTH KOREAN MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. "KOMID"), Central District, Pyongyang,
Korea, North; Beijing, China; Moscow, Russia;
Tehran, Iran; Damascus, Syria; 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] [DPRK2].

KOREAN PEOPLE'S ARMY, Korea, North;

KOREAN PEOPLE'S ARMY SECURITY

BUREAU (a.k.a. MILITARY SECURITY
BUREAU; a.k.a. MILITARY SECURITY
COMMAND), 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
[DPRK3].

KOREAN POLISH SHPG CO LTD, Kinmaul-

KOREAN WORKERS PARTY, PROPAGANDA

AND AGITATION DEPARTMENT (a.k.a.
PROPAGANDA AND AGITATION
DEPARTMENT; a.k.a. PROPAGANDA AND

AGITATION DEPARTMENT, WORKERS
PARTY OF KOREA), 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 [DPRK3].

KORNET, Igor (a.k.a. KORNET, Igor

Aleksandrovich; a.k.a. KORNET, Ihor),
Luhansk, Ukraine; DOB 29 Apr 1973; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KORNET, Igor Aleksandrovich (a.k.a. KORNET,

Igor; a.k.a. KORNET, Ihor), Luhansk, Ukraine;
DOB 29 Apr 1973; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KORNET, Ihor (a.k.a. KORNET, Igor; a.k.a.

KORNET, Igor Aleksandrovich), Luhansk,
Ukraine; DOB 29 Apr 1973; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KORNIYENKO, Alexey Viktorovich (Cyrillic:

КОРНИЕНКО,

Алексей

Викторович),

Russia;

DOB 22 Jul 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOROBOV, Igor (a.k.a. KOROBOV, Igor

Valentinovich); DOB 03 Aug 1956; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
100119726 (Russia); alt. Passport 100115101
(Russia); Chief of GRU (individual) [CYBER2]
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

KOROBOV, Igor Valentinovich (a.k.a.

KOROBOV, Igor); DOB 03 Aug 1956;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 100119726 (Russia); alt. Passport
100115101 (Russia); Chief of GRU (individual)
[CYBER2] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

KOROBOVA, Olga Vladimirovna (Cyrillic:

КОРОБОВА,

Ольга

Владимировна),

Russia;

DOB 15 Sep 1978; nationality Russia; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 972 -

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

KORPORATSIYA IRKUT PAO (a.k.a. IRKUT

CORP PJSC; a.k.a. IRKUT CORPORATION
JOINT STOCK COMPANY; a.k.a. NP
KORPORATSIYA IRKUT PAO; f.k.a. OAO
SCIENTIFIC PRODUCTION CORPORATION
IRKUT; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO NAUCHNO-
PROIZVODSTVENNAYA IRKUT), 68,
Leningradsky Prospekt, Moscow 125315,
Russia; Tax ID No. 3807002509 (Russia);
Registration Number 1023801428111 (Russia)
[RUSSIA-EO14024].

KORUS CONSULTING CIS LLC (a.k.a. KORUS

CONSULTING SNG; a.k.a. LIMITED LIABILITY
COMPANY KORUS CONSULTING CIS), Room
1N, 68 letter N Bolshoy Sampsonievskiy Ave,
St. Petersburg 194100, Russia; Tax ID No.
7801392271 (Russia); Registration Number
1057812752502 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

KORUS CONSULTING SNG (a.k.a. KORUS

CONSULTING CIS LLC; a.k.a. LIMITED
LIABILITY COMPANY KORUS CONSULTING
CIS), Room 1N, 68 letter N Bolshoy
Sampsonievskiy Ave, St. Petersburg 194100,
Russia; Tax ID No. 7801392271 (Russia);
Registration Number 1057812752502 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

KORUS DISTRIBUTION LIMITED (a.k.a.

LIMITED LIABILITY COMPANY SBERBANK
FACTORING; a.k.a. SBERBANK FACTORING
LLC; a.k.a. SBERBANK FAKTORING), Room I,
31a/bld. 1 Leningradsky Ave, Moscow 125284,
Russia; 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; Tax ID No. 7802754982 (Russia);
Registration Number 1117847260794 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

KORYO BANK, Koryo Bank Building, Pulgun

Street, Pyongyang, Korea, North; SWIFT/BIC
KORBKPPY; 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; all offices worldwide [DPRK3].

KORYO COMMERCIAL BANK LTD., Pyongyang,

Korea, North; Beijing, China; Shenyang, China;
SWIFT/BIC KCBKKPP1; 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
[DPRK4].

KORYO CREDIT DEVELOPMENT BANK (a.k.a.

DAESONG CREDIT DEVELOPMENT BANK;
a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a.
KORYO GLOBAL TRUST BANK), Yanggakdo
International Hotel, RYUS, Pyongyang, Korea,
North; SWIFT/BIC KGCBKPPY; 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;
all offices worldwide [DPRK3].

KORYO GLOBAL CREDIT BANK (a.k.a.

DAESONG CREDIT DEVELOPMENT BANK;
a.k.a. KORYO CREDIT DEVELOPMENT
BANK; a.k.a. KORYO GLOBAL TRUST BANK),
Yanggakdo International Hotel, RYUS,
Pyongyang, Korea, North; SWIFT/BIC
KGCBKPPY; 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; all offices worldwide [DPRK3].

KORYO GLOBAL TRUST BANK (a.k.a.

DAESONG CREDIT DEVELOPMENT BANK;
a.k.a. KORYO CREDIT DEVELOPMENT
BANK; a.k.a. KORYO GLOBAL CREDIT
BANK), Yanggakdo International Hotel, RYUS,
Pyongyang, Korea, North; SWIFT/BIC
KGCBKPPY; 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; all offices worldwide [DPRK3].

KORZYUK, Dmitriy (Cyrillic:

КОРЗЮК,

Дмитрий)

(a.k.a. KORZYUK, Dmitriy Mikhaylovich
(Cyrillic:

КОРЗЮК,

Дмитрий

Михайлович)),

Belarus; DOB 06 Oct 1971; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

KORZYUK, Dmitriy Mikhaylovich (Cyrillic:

КОРЗЮК,

Дмитрий

Михайлович)

(a.k.a.

KORZYUK, Dmitriy (Cyrillic:

КОРЗЮК,

Дмитрий)),

Belarus; DOB 06 Oct 1971; POB

Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

KOS, Milojica; DOB 01 Apr 1963; POB Lamovita,

Bosnia-Herzegovina; ICTY indictee (individual)
[BALKANS].

KOSACHEV, Konstantin Iosifovich (Cyrillic:

КОСАЧЕВ,

Константин

Иосифович),

Russia;

DOB 17 Sep 1962; POB Moscow, 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].

KOSAR COMPANY (a.k.a. AL-KAWTHAR

FOUNDATION; a.k.a. BAHJAT AL KAWTHAR
COMPANY FOR CONSTRUCTION AND
TRADING LTD.), Khabateh, Toosi St., Najaf,
Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a.

CASARYANIFARD, Pejman; a.k.a.
KOSARAYANIFARD, Pejman Mahmood; f.k.a.
KOSARIAN FARD; a.k.a. KOSARIAN FARD,
Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
KOSARYANI-FARD, Pejman), P.O. Box 52404,
Dubai, United Arab Emirates; DOB 27 Feb
1973; Passport C20423657 (individual) [SDGT].

KOSARAYANIFARD, Pejman Mahmood (a.k.a.

CASARYANIFARD, Pejman; a.k.a.
KOSARAYAN FARD, Ali Pejman Mahmud;
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN
FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
KOSARYANI-FARD, Pejman), P.O. Box 52404,
Dubai, United Arab Emirates; DOB 27 Feb
1973; Passport C20423657 (individual) [SDGT].

KOSARIAN FARD (a.k.a. CASARYANIFARD,

Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman
Mahmud; a.k.a. KOSARAYANIFARD, Pejman
Mahmood; a.k.a. KOSARIAN FARD, Pejman;
a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI-
FARD, Pejman), P.O. Box 52404, Dubai, United
Arab Emirates; DOB 27 Feb 1973; Passport
C20423657 (individual) [SDGT].

KOSARIAN FARD, Pejman (a.k.a.

CASARYANIFARD, Pejman; a.k.a.
KOSARAYAN FARD, Ali Pejman Mahmud;
a.k.a. KOSARAYANIFARD, Pejman Mahmood;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 973 -

f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN,
Amir; a.k.a. KOSARYANI-FARD, Pejman), P.O.
Box 52404, Dubai, United Arab Emirates; DOB
27 Feb 1973; Passport C20423657 (individual)
[SDGT].

KOSARIAN, Amir (a.k.a. CASARYANIFARD,

Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman
Mahmud; a.k.a. KOSARAYANIFARD, Pejman
Mahmood; f.k.a. KOSARIAN FARD; a.k.a.
KOSARIAN FARD, Pejman; a.k.a.
KOSARYANI-FARD, Pejman), P.O. Box 52404,
Dubai, United Arab Emirates; DOB 27 Feb
1973; Passport C20423657 (individual) [SDGT].

KOSARYANI-FARD, Pejman (a.k.a.

CASARYANIFARD, Pejman; a.k.a.
KOSARAYAN FARD, Ali Pejman Mahmud;
a.k.a. KOSARAYANIFARD, Pejman Mahmood;
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN
FARD, Pejman; a.k.a. KOSARIAN, Amir), P.O.
Box 52404, Dubai, United Arab Emirates; DOB
27 Feb 1973; Passport C20423657 (individual)
[SDGT].

KOSHELEV, Vladimir Alekseyevich (Cyrillic:

КОШЕЛЕВ,

Владимир

Алексеевич),

Russia;

DOB 01 Oct 1974; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOSHLAF, Mohamed (Arabic:

ﻑﻼﺸﻛ

ﺪﻤﺤﻣ

)

(a.k.a. KASHLAF, Mohamed; a.k.a. KASHLAF,
Mohammed Al Amin Al-Arabi (Arabic:

ﺪﻤﺤﻣ

ﻑﻼﺸﻛ

ﻲﺑﺮﻌﻟﺍ

ﻦﻴﻣﻷﺍ

); a.k.a. KHUSHLAF,

Mohamed; a.k.a. KOSHLAF, Mohamed al-
Aameen al-Arabi; a.k.a. "Al Qasseb"), Zawiya,
Libya; DOB 12 Dec 1985; alt. DOB 02 Dec
1985; POB Zawiya, Libya; nationality Libya;
Gender Male; Passport C17HLRL3 issued 30
Dec 2015 (individual) [LIBYA3].

KOSHLAF, Mohamed al-Aameen al-Arabi (a.k.a.

KASHLAF, Mohamed; a.k.a. KASHLAF,
Mohammed Al Amin Al-Arabi (Arabic:

ﺪﻤﺤﻣ

ﻑﻼﺸﻛ

ﻲﺑﺮﻌﻟﺍ

ﻦﻴﻣﻷﺍ

); a.k.a. KHUSHLAF,

Mohamed; a.k.a. KOSHLAF, Mohamed (Arabic:

ﻑﻼﺸﻛ

ﺪﻤﺤﻣ

); a.k.a. "Al Qasseb"), Zawiya, Libya;

DOB 12 Dec 1985; alt. DOB 02 Dec 1985; POB
Zawiya, Libya; nationality Libya; Gender Male;
Passport C17HLRL3 issued 30 Dec 2015
(individual) [LIBYA3].

KOSIKHINA, Natalya Vladimirovna (a.k.a.

KOSYKHINA, Natalia Vladimirovna (Cyrillic:

КОСИХИНА,

Наталия

Владимировна)),

Russia; DOB 07 Aug 1972; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KOSSIEV, Sergey Leonidovich (Cyrillic:

КОССИЕВ,

Сергей

Леонидович)

(a.k.a.

KOSSIYEV, Sergei); DOB 19 May 1975;
Gender Male; Head of the Institution, Captain of
Internal Service, Penal Colony IK-7 (individual)
[MAGNIT].

KOSSIYEV, Sergei (a.k.a. KOSSIEV, Sergey

Leonidovich (Cyrillic:

КОССИЕВ,

Сергей

Леонидович));

DOB 19 May 1975; Gender

Male; Head of the Institution, Captain of Internal
Service, Penal Colony IK-7 (individual)
[MAGNIT].

KOSTENKO, Elena Nikolaevna (a.k.a.

KOSTENKO, Olena Mykolaivna), Novoannivka
Street, No. 9, Krasnodonsky District, Luhansk
Region, Ukraine; DOB 13 Nov 1968; POB
Krasnodonsky, Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KOSTENKO, Natalya Vasilyevna (Cyrillic:

КОСТЕНКО,

Наталья

Васильевна),

Russia;

DOB 09 Aug 1980; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KOSTENKO, Olena Mykolaivna (a.k.a.

KOSTENKO, Elena Nikolaevna), Novoannivka
Street, No. 9, Krasnodonsky District, Luhansk
Region, Ukraine; DOB 13 Nov 1968; POB
Krasnodonsky, Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KOSTIN, Andrey Leonidovich, Moscow, Russia;

DOB 21 Sep 1956; POB Moscow, Russian
Federation; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV,

Nicholas; a.k.a. SEPIASHVILI, Moshe Israel;
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
SHUSHANASHVILI, Kakha; a.k.a.
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov
Street, Mariinskiy Posad, Chuvash Republic,
Russia; DOB 08 Feb 1972; POB Rustavi,
Georgia; alt. POB Kutaisi, Georgia; nationality
Georgia (individual) [TCO].

KOSTRUBITSKY, Aleksey Aleksandrovich

(Cyrillic:

КОСТРУБИЦКИЙ,

Алексей

Александрович)

(a.k.a. KOSTRUBITSKY,

Olexiy Oleksandrovych), in/h A-0050, Donetsk,
Ukraine; DOB 24 Aug 1978; POB Russia;
nationality Ukraine; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 2872516676 (Ukraine) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024]
(Linked To: MINISTRY OF EMERGENCY
SITUATIONS OF THE DONETSK PEOPLE'S
REPUBLIC).

KOSTRUBITSKY, Olexiy Oleksandrovych (a.k.a.

KOSTRUBITSKY, Aleksey Aleksandrovich
(Cyrillic:

КОСТРУБИЦКИЙ,

Алексей

Александрович)),

in/h A-0050, Donetsk,

Ukraine; DOB 24 Aug 1978; POB Russia;
nationality Ukraine; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 2872516676 (Ukraine) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024]
(Linked To: MINISTRY OF EMERGENCY
SITUATIONS OF THE DONETSK PEOPLE'S
REPUBLIC).

KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor

Olegovich); DOB 21 Feb 1961; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 100130896 (Russia); alt. Passport
100132253 (Russia); First Deputy Chief of GRU
(individual) [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOSTYUKOV, Igor Olegovich (a.k.a.

KOSTYUKOV, Igor); DOB 21 Feb 1961;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 100130896 (Russia); alt.
Passport 100132253 (Russia); First Deputy
Chief of GRU (individual) [CYBER2] [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOSYKHINA, Natalia Vladimirovna (Cyrillic:

КОСИХИНА,

Наталия

Владимировна)

(a.k.a.

KOSIKHINA, Natalya Vladimirovna), Russia;
DOB 07 Aug 1972; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KOTEY, Alex (a.k.a. KOTEY, Alexanda; a.k.a.

KOTEY, Alexanda Amon; a.k.a. KOTEY,
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 974 -

Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

KOTEY, Alexanda (a.k.a. KOTEY, Alex; a.k.a.

KOTEY, Alexanda Amon; a.k.a. KOTEY,
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

KOTEY, Alexanda Amon (a.k.a. KOTEY, Alex;

a.k.a. KOTEY, Alexanda; a.k.a. KOTEY,
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

KOTEY, Alexander (a.k.a. KOTEY, Alex; a.k.a.

KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
Amon; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

KOTEY, Alexe (a.k.a. KOTEY, Alex; a.k.a.

KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

KOTEY, Allexanda (a.k.a. KOTEY, Alex; a.k.a.

KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY,
Alexe; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a.
"SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Dec
1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

KOTI CORP, Panama City, Panama; 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;
Company Number IMO 5982254 [DPRK4].

KOTKIN, Sergey Nikolayevich (Cyrillic:

КОТКИН,

Сергей

Николаевич),

Russia; DOB 11 Mar

1956; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KOTO MACHINERY CO., LTD (a.k.a.

HANGZHOU FUYANG KOTO MACHINERY;
a.k.a. HANGZHOU FUYANG KOTO
MACHINERY CO.; a.k.a. HANGZHOU
FUYANG KOTO MACHINERY CO., LTD; a.k.a.
KOTO MACHINRY CO., LTD), No. 19 Jingping
Road Fuchun Street, Fuyang Hangzhou,
Zhejiang, China; No.3 hengliangting, Fuyang
City, Zhejiang Province, China; Website
https://kotomachinery.wixsite.com/kotomach/bla
nk; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

KOTO MACHINRY CO., LTD (a.k.a. HANGZHOU

FUYANG KOTO MACHINERY; a.k.a.
HANGZHOU FUYANG KOTO MACHINERY
CO.; a.k.a. HANGZHOU FUYANG KOTO
MACHINERY CO., LTD; a.k.a. KOTO
MACHINERY CO., LTD), No. 19 Jingping Road
Fuchun Street, Fuyang Hangzhou, Zhejiang,
China; No.3 hengliangting, Fuyang City,
Zhejiang Province, China; Website
https://kotomachinery.wixsite.com/kotomach/bla
nk; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

KOTYAKOV, Anton Olegovich (Cyrillic:

КОТЯКОВ,

Антон

Олегович),

Moscow, Russia;

DOB 15 Aug 1980; POB Samara, Samara
Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
631903462483 (Russia) (individual) [RUSSIA-
EO14024].

KOUCHAKZAEI, Ebrahim (Arabic:

ﻢﯿﻫﺍﺮﺑﺍ

ﯽﯾﺍﺰﮑﭼﻮﮐ

) (a.k.a. KOOCHAK ZAIE, Ebrahim;

a.k.a. KOUCHEKZAEI, Ebrahim; a.k.a.
KUCHKZA'I, Ebrahim Mohammad), Iran; DOB
1963 to 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; LEF Colonel

(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

KOUCHEKZAEI, Ebrahim (a.k.a. KOOCHAK

ZAIE, Ebrahim; a.k.a. KOUCHAKZAEI, Ebrahim
(Arabic:

ﯽﯾﺍﺰﮑﭼﻮﮐ

ﻢﯿﻫﺍﺮﺑﺍ

); a.k.a. KUCHKZA'I,

Ebrahim Mohammad), Iran; DOB 1963 to 1964;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; LEF Colonel (individual) [IRAN-
HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODO-

KAI (Japanese:

弘道会

); 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).

KOUFFA, Amadou (a.k.a. KOUFFA, Hamadou;

a.k.a. KOUFFA, Hamadoun; a.k.a. "BARRY,
Amadou"), Mali; DOB 1958; POB Mali;
nationality Mali; Gender Male (individual)
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN).

KOUFFA, Hamadou (a.k.a. KOUFFA, Amadou;

a.k.a. KOUFFA, Hamadoun; a.k.a. "BARRY,
Amadou"), Mali; DOB 1958; POB Mali;
nationality Mali; Gender Male (individual)
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN).

KOUFFA, Hamadoun (a.k.a. KOUFFA, Amadou;

a.k.a. KOUFFA, Hamadou; a.k.a. "BARRY,
Amadou"), Mali; DOB 1958; POB Mali;
nationality Mali; Gender Male (individual)
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN).

KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI,

Martin Nadingar; a.k.a. MISKINE, Abdoulaye;
a.k.a. NKOUMTAMADJI, Martin), Congo,
Republic of the; DOB 05 Oct 1965; alt. DOB 03
Mar 1965; POB Kobo, Central African Republic;
alt. POB Ndinaba, Chad; nationality Chad;
General (individual) [CAR].

KOUMTAMADJI, Martin Nadingar (a.k.a.

KOUMTA MADJI, Martin; a.k.a. MISKINE,
Abdoulaye; a.k.a. NKOUMTAMADJI, Martin),
Congo, Republic of the; DOB 05 Oct 1965; alt.
DOB 03 Mar 1965; POB Kobo, Central African
Republic; alt. POB Ndinaba, Chad; nationality
Chad; General (individual) [CAR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 975 -

KOUNOU, Ousmane Illasou (a.k.a. DJIBO, Halid

Illiassou; a.k.a. DJIBO, Ousmane Illiassou;
a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";
a.k.a. "TCHAPORI, Petit"), Menaka Region,
Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;
DOB 1984; POB Niger; nationality Niger;
Gender Male (individual) [SDGT].

KOURF OOO (Cyrillic:

ООО

КОУРФ)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOURF (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОУРФ)),

Pr-Kt

Oktyabrskii D. 111/119, Pom. 1, Komnata 6,
Floor 2, Lyubertsy 140002, Russia (Cyrillic:

Проспект

Октябрьский,

Дом

111/119,

Помещение

Комната

Этаж

Люберцы

140002, Russia); Organization Established Date
05 Apr 2010; Tax ID No. 5027160402 (Russia);
Registration Number 1105027004213 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

KOURMPANOV, Nourmourad (a.k.a.

KURBANOV, Nuri; a.k.a. KURBANOV,
Nurmurad; a.k.a. KURBANOV, Nurmurat),
Cyprus; DOB 17 Oct 1962; POB Turkmenistan;
nationality Turkmenistan; citizen Russia;
Gender Male (individual) [BELARUS-EO14038]
(Linked To: OKB TSP SCIENTIFIC
PRODUCTION LIMITED LIABILITY
COMPANY).

KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci

Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul
1978; POB Ljubljana, Slovenia; nationality
Slovenia; Passport P01104005 (Slovenia);
Registration ID 1907978500063 (Slovenia)
(individual) [SDNTK] (Linked To: BAMEX
LIMITED; Linked To: PALEA D.O.O.; Linked To:
KARNER D.O.O. LJUBLJANA; Linked To:
PABAS HOLDING CORP.).

KOVAC, Tomislav (a.k.a. "TOMO"); DOB 04 Dec

1959; POB Sarajevo, Bosnia-Herzegovina;
Passport 412959171315 (Bosnia and
Herzegovina) (individual) [BALKANS].

KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY

indictee (individual) [BALKANS].

KOVACH, Dmitriy Aleksandrovich (Cyrillic:

КОВАЧ,

Дмитрий

Александрович),

Myastrovskaya St., 24-63, Minsk, Belarus
(Cyrillic:

ул.

Мястровская,

24-63,

г.

Минск,

Belarus); DOB 14 Jan 1979; nationality Belarus;
Gender Male; National ID No.
3140179M004PB1 (Belarus); Tax ID No.

MA6914146 (Belarus) (individual) [BELARUS-
EO14038].

KOVALCHUK, Boris Yurievich (Cyrillic:

КОВАЛЬЧУК,

Борис

Юрьевич),

Russia; DOB

01 Dec 1977; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Tax ID No.
780150854932 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KOVALCHUK, Yuri
Valentinovich).

KOVALCHUK, Dmytro Volodymyrovych (Cyrillic:

КОВАЛЬЧУК,

Дмитро

Володимирович),

Str. 9

A Grushevskogo Apt V 5 1, Kiev 01021,
Ukraine; DOB 13 Jun 1987; POB Ukraine;
nationality Ukraine; Gender Male; Identification
Number 3194020675 (Ukraine) (individual)
[ELECTION-EO13848] (Linked To: DERKACH,
Andrii Leonidovych).

KOVALCHUK, Kira Valentinovna (Cyrillic:

КОВАЛЬЧУК,

Кира

Валентиновна),

Moscow,

Russia; DOB 18 May 1971; POB Russia;
nationality Russia; Gender Female; Passport
643267033 (Russia); Tax ID No. 770305521971
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: KOVALCHUK, Kirill Mikhailovich).

KOVALCHUK, Kirill Mikhailovich (Cyrillic:

КОВАЛЬЧУК,

Кирилл

Михайлович)

(a.k.a.

KOVALCHUK, Kyrylo Mykhailovych; a.k.a.
KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:

КОВАЛЬЧУК,

Кирило

Михайлович)),

Moscow,

Russia; DOB 22 Dec 1968; POB Moscow,
Russia; alt. POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 643267034 (Russia); Tax ID
No. 773600308808 (Russia) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: AO ABR MANAGEMENT).

KOVALCHUK, Kyrylo Mykhailovych (a.k.a.

KOVALCHUK, Kirill Mikhailovich (Cyrillic:

КОВАЛЬЧУК,

Кирилл

Михайлович);

a.k.a.

KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:

КОВАЛЬЧУК,

Кирило

Михайлович)),

Moscow,

KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:

КОВАЛЬЧУК,

Кирило

Михайлович)

(a.k.a.

KOVALCHUK, Kirill Mikhailovich (Cyrillic:

КОВАЛЬЧУК,

Кирилл

Михайлович);

a.k.a.

KOVALCHUK, Kyrylo Mykhailovych), Moscow,
Russia; DOB 22 Dec 1968; POB Moscow,
Russia; alt. POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 643267034 (Russia); Tax ID
No. 773600308808 (Russia) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: AO ABR MANAGEMENT).

KOVALCHUK, Stepan Kirillovich (Cyrillic:

КОВАЛЬЧУК,

Степан

Кириллович),

Moscow,

Russia; DOB 03 May 1994; POB Russia;
nationality Russia; Gender Male; Passport
644557612 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KOVALCHUK, Kirill
Mikhailovich).

KOVALCHUK, Tatiana Aleksandrovna (a.k.a.

KOVALCHUK, Tatyana Aleksandrovna (Cyrillic:

КОВАЛЬЧУК,

Татьяна

Александровна);

a.k.a.

KOVALCHUK, Tatyana Alexandrovna), Russia;
DOB 08 Feb 1968; POB Russia; nationality
Russia; Gender Female; Passport 51N0128733
(Russia); Tax ID No. 780150859761 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
KOVALCHUK, Yuri Valentinovich).

KOVALCHUK, Tatyana Aleksandrovna (Cyrillic:

КОВАЛЬЧУК,

Татьяна

Александровна)

(a.k.a.

KOVALCHUK, Tatiana Aleksandrovna; a.k.a.
KOVALCHUK, Tatyana Alexandrovna), Russia;
DOB 08 Feb 1968; POB Russia; nationality
Russia; Gender Female; Passport 51N0128733
(Russia); Tax ID No. 780150859761 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
KOVALCHUK, Yuri Valentinovich).

KOVALCHUK, Tatyana Alexandrovna (a.k.a.

KOVALCHUK, Tatiana Aleksandrovna; a.k.a.
KOVALCHUK, Tatyana Aleksandrovna (Cyrillic:

КОВАЛЬЧУК,

Татьяна

Александровна)),

Russia; DOB 08 Feb 1968; POB Russia;
nationality Russia; Gender Female; Passport
51N0128733 (Russia); Tax ID No.
780150859761 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KOVALCHUK, Yuri
Valentinovich).

KOVALCHUK, Yuri Valentinovich (Cyrillic:

КОВАЛЧУК,

Юрий

Валентинович)

(a.k.a.

KOVALCHUK, Yuriy Valentynovych (Cyrillic:

КОВАЛЬЧУК,

Юрій

Валентинович);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 976 -

589.209; Tax ID No. 780105029790 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: AO ABR
MANAGEMENT).

KOVALCHUK, Yuriy Valentynovych (Cyrillic:

КОВАЛЬЧУК,

Юрій

Валентинович)

(a.k.a.

KOVALCHUK, Yuri Valentinovich (Cyrillic:

КОВАЛЧУК,

Юрий

Валентинович);

a.k.a.

KOVALCHUK, Yury Valentinovich), Russia;
DOB 25 Jul 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780105029790 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: AO ABR
MANAGEMENT).

KOVALCHUK, Yury Valentinovich (a.k.a.

KOVALCHUK, Yuri Valentinovich (Cyrillic:

КОВАЛЧУК,

Юрий

Валентинович);

a.k.a.

KOVALCHUK, Yuriy Valentynovych (Cyrillic:

КОВАЛЬЧУК,

Юрій

Валентинович)),

Russia;

DOB 25 Jul 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780105029790 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: AO ABR
MANAGEMENT).

KOVALENKO, Andrey; DOB 30 Dec 1985;

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

KOVALEV, Anatoliy Sergeyevich, Russia; DOB

02 Aug 1991; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOVALEV, Vitaliy (a.k.a. KOVALEV, Vitaly

Nikolayevich; a.k.a. "Ben"; a.k.a. "Bentley"),
Russia; DOB 23 Jun 1988; nationality Russia;
Gender Male (individual) [CYBER2].

KOVALEV, Vitaly Nikolayevich (a.k.a. KOVALEV,

Vitaliy; a.k.a. "Ben"; a.k.a. "Bentley"), Russia;
DOB 23 Jun 1988; nationality Russia; Gender
Male (individual) [CYBER2].

KOVALEVSKIJ, Nikita Gennadievitch (a.k.a.

KOVALEVSKY, Nikita), Finland; DOB 21 Nov
1978; nationality Finland; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201; Passport 2111702697 (individual)
[CYBER2] (Linked To: OPTIMA FREIGHT OY).

KOVALEVSKY, Nikita (a.k.a. KOVALEVSKIJ,

Nikita Gennadievitch), Finland; DOB 21 Nov
1978; nationality Finland; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 2111702697 (individual)
[CYBER2] (Linked To: OPTIMA FREIGHT OY).

KOVALSKIY, Andrey Vechislavovich (a.k.a.

PLOTNITSKIY, Andrey; a.k.a. STREL, Andrey),
Moscow, Russia; DOB 25 Jul 1989; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2] (Linked To: EVIL
CORP).

KOVITIDI, Olga (a.k.a. KOVITIDI, Olga

Fedorovna (Cyrillic:

КОВИТИДИ,

Ольга

Федоровна)),

Russia; DOB 07 May 1962; POB

Simferopol, Crimea, Ukraine; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KOVITIDI, Olga Fedorovna (Cyrillic:

КОВИТИДИ,

Ольга

Федоровна)

(a.k.a. KOVITIDI, Olga),

Russia; DOB 07 May 1962; POB Simferopol,
Crimea, Ukraine; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KOVPAK, Lev Igorevich (Cyrillic:

КОВПАК,

Лев

Игоревич),

Russia; DOB 23 Oct 1978;

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

KOVTUN, Dmitri, Russia; DOB 1965; Gender

Male (individual) [MAGNIT].

KOZACHEK, Nikolay Yuryevich, Russia; DOB 29

Jul 1989; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOZAK, Dmitry; DOB 07 Nov 1958; POB

Kirovograd, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Prime Minister of the Russian
Federation (individual) [UKRAINE-EO13661].

KOZAK, Taras Romanovych, Ukraine; DOB 06

Apr 1972; POB Lviv, Ukraine; nationality
Ukraine; Gender Male (individual) [RUSSIA-
EO14024].

KOZENKO, Andrei (a.k.a. KOZENKO, Andrey

Dmitrievich (Cyrillic:

КОЗЕНКО,

Андрей

Дмитриевич);

a.k.a. KOZENKO, Andrii

Dmytrovych (Cyrillic:

КОЗЕНКО,

Андрій

Дмитрович)),

Ukraine; Russia; DOB 03 Aug

1981; POB Simferopol, Crimea, Ukraine;
nationality Ukraine; alt. nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

KOZENKO, Andrey Dmitrievich (Cyrillic:

КОЗЕНКО,

Андрей

Дмитриевич)

(a.k.a.

KOZENKO, Andrei; a.k.a. KOZENKO, Andrii
Dmytrovych (Cyrillic:

КОЗЕНКО,

Андрій

Дмитрович)),

Ukraine; Russia; DOB 03 Aug

KOZENKO, Andrii Dmytrovych (Cyrillic:

КОЗЕНКО,

Андрій

Дмитрович)

(a.k.a.

KOZENKO, Andrei; a.k.a. KOZENKO, Andrey
Dmitrievich (Cyrillic:

КОЗЕНКО,

Андрей

Дмитриевич)),

Ukraine; Russia; DOB 03 Aug

KOZHANOVA, Irina Andreyevna (Cyrillic:

КОЖАНОВА,

Ирина

Андреевна),

Russia; DOB

06 Jul 1987; nationality Russia; Gender Female;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KOZHEMIAKO, Oleh Mykolaiovych (a.k.a.

KOZHEMYAKO, Oleg Nikolayevich (Cyrillic:

КОЖЕМЯКО,

Олег

Николаевич)),

Primorye

Region, Russia; DOB 17 Mar 1962; POB
Chernigovka, Primorye Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 772451305972 (Russia) (individual)
[RUSSIA-EO14024].

KOZHEMYAKO, Oleg Nikolayevich (Cyrillic:

КОЖЕМЯКО,

Олег

Николаевич)

(a.k.a.

KOZHEMIAKO, Oleh Mykolaiovych), Primorye
Region, Russia; DOB 17 Mar 1962; POB
Chernigovka, Primorye Region, Russia;

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