OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 124

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 985 -

Oleg Vladimirovich; Linked To: BASIC
ELEMENT LIMITED).

KUBAYSY, Abd Al Munhim (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.
KOBEISSY, Abdul Menhem; 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].

KUBRAKOU, Ivan Uladzimiravich (Cyrillic:

КУБРАКОЎ,

Іван

Уладзіміравіч)

(a.k.a.

KUBRAKOV, Ivan (Cyrillic:

КУБРАКОВ,

Иван);

a.k.a. KUBRAKOV, Ivan Vladimirovich (Cyrillic:

КУБРАКОВ,

Иван

Владимирович)),

Minsk,

Belarus; DOB 05 May 1975; POB Malinawka,
Mahilyou Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

KUBRAKOV, Ivan (Cyrillic:

КУБРАКОВ,

Иван)

(a.k.a. KUBRAKOU, Ivan Uladzimiravich
(Cyrillic:

КУБРАКОЎ,

Іван

Уладзіміравіч);

a.k.a. KUBRAKOV, Ivan Vladimirovich (Cyrillic:

КУБРАКОВ,

Иван

Владимирович)),

Minsk,

Belarus; DOB 05 May 1975; POB Malinawka,
Mahilyou Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

KUBRAKOV, Ivan Vladimirovich (Cyrillic:

КУБРАКОВ,

Иван

Владимирович)

(a.k.a.

KUBRAKOU, Ivan Uladzimiravich (Cyrillic:

КУБРАКОЎ,

Іван

Уладзіміравіч);

a.k.a.

KUBRAKOV, Ivan (Cyrillic:

КУБРАКОВ,

Иван)),

Minsk, Belarus; DOB 05 May 1975; POB
Malinawka, Mahilyou Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj,

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

KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan;

a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB
Barlah Village, Qareh Bagh District, Ghazni
Province, Afghanistan (individual) [SDGT].

KUCHKZA'I, Ebrahim Mohammad (a.k.a.

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

ﻢﯿﻫﺍﺮﺑﺍ

ﯽﯾﺍﺰﮑﭼﻮﮐ

); a.k.a. KOUCHEKZAEI, Ebrahim),

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).

KUCHMENT, Mikhail Lvovich (Cyrillic:

КУЧМЕНТ,

Михаил

Львович),

Demiana

Bednogo Street, 23, block 1, flat 40, Moscow,
Russia; DOB 28 Aug 1973; nationality Russia;
Gender Male; Passport 756767859 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

KUCHUMOVA, Nadezhda Leonidovna (a.k.a.

KUCHUMOVA, Nadia), St. Petersburg, Russia;
DOB 28 Nov 1980; POB St. Petersburg, Russia;
nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 753982883 (Russia); National ID No.
4003756042 (individual) [CYBER2] (Linked To:
NPP PT OKEANOS, AO).

KUCHUMOVA, Nadia (a.k.a. KUCHUMOVA,

Nadezhda Leonidovna), St. Petersburg, Russia;
DOB 28 Nov 1980; POB St. Petersburg, Russia;
nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 753982883 (Russia); National ID No.
4003756042 (individual) [CYBER2] (Linked To:
NPP PT OKEANOS, AO).

KUDDAM E ISLAMI (a.k.a. ARMY OF

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. JAISH-I-MOHAMMED; a.k.a.
KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a.
TEHRIK UL-FURQAAN), Pakistan [FTO]
[SDGT].

KUDOKAI (a.k.a. FIFTH KUDO-KAI; a.k.a.

GODAIME KUDO-KAI; a.k.a. KUDO-KAI), 1-1-
12 Kantake Kokurakita-ku, Kitakyushu City,
Fukuoka, Japan [TCO].

KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a.

GODAIME KUDO-KAI; a.k.a. KUDOKAI), 1-1-
12 Kantake Kokurakita-ku, Kitakyushu City,
Fukuoka, Japan [TCO].

KUDRYAKOV, Dmitry; DOB 11 Dec 1964; POB

Irkutsk, Russia; nationality Russia; Gender
Male; Passport 531079231 (Russia) expires 24
Mar 2026; NIT # 79478034 (Guatemala); C.U.I.
3749997750101 (Guatemala) (individual)
[GLOMAG].

KUDRYASHOVA, Olga (a.k.a. BEGLOVA, Olga

Aleksandrovna (Cyrillic:

БЕГЛОВА,

Ольга

Александровна);

a.k.a. BEGLOVA, Olga

Alexandrova), Russia; DOB 11 May 1985;
nationality Russia; Gender Female (individual)

[RUSSIA-EO14024] (Linked To: BEGLOV,
Aleksandr Dmitrievich).

KUDRYAVTSEV, Konstantin (Cyrillic:

КУДРЯВЦЕВ,

Константин)

(a.k.a.

KUDRYAVTSEV, Konstantin Borisovich; a.k.a.
SOKOLOV, Konstantin; a.k.a. SOKOLOV,
Konstantin Yevgenievich), Russia; DOB 28 Apr
1980; alt. DOB 28 Apr 1979; nationality Russia;
Gender Male (individual) [NPWMD].

KUDRYAVTSEV, Konstantin Borisovich (a.k.a.

KUDRYAVTSEV, Konstantin (Cyrillic:

КУДРЯВЦЕВ,

Константин);

a.k.a. SOKOLOV,

Konstantin; a.k.a. SOKOLOV, Konstantin
Yevgenievich), Russia; DOB 28 Apr 1980; alt.
DOB 28 Apr 1979; nationality Russia; Gender
Male (individual) [NPWMD].

KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30

Jan 1961; POB Suho Polje, Doboj, Bosnia-
Herzegovina (individual) [BALKANS].

KUKPANG KWAHAK-WON (a.k.a. 2ND

ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a.
CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. NATIONAL
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES; a.k.a. SECOND ACADEMY OF
NATURAL SCIENCES RESEARCH
INSTITUTE), 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].

KULIK, Konstantin (a.k.a. KULYK, Konstantin

(Cyrillic:

КУЛИК,

Костянтин);

a.k.a. KULYK,

Konstantyn Hennadiyovych; a.k.a. KULYK,
Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;
DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].

KULIK, Vadim (a.k.a. KULIK, Vadim Valerievich

(Cyrillic:

КУЛИК,

Вадим

Валерьевич)),

Russia;

DOB 14 Aug 1972; POB Nalchik, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KULIK, Vadim Valerievich (Cyrillic:

КУЛИК,

Вадим

Валерьевич)

(a.k.a. KULIK, Vadim),

Russia; DOB 14 Aug 1972; POB Nalchik,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KULIKOVSKIH, Nina Germanovna (Cyrillic:

КУЛИКОВСКИХ,

Нина

Германовна)

(a.k.a.

KULIKOVSKIKH, Nina Germanovna), Russia;
DOB 05 Feb 1961; nationality Russia; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 986 -

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

KULIKOVSKIKH, Nina Germanovna (a.k.a.

KULIKOVSKIH, Nina Germanovna (Cyrillic:

КУЛИКОВСКИХ,

Нина

Германовна)),

Russia;

DOB 05 Feb 1961; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KULINICH, Larisa (Cyrillic:

КУЛИНИЧ,

Лариса)

(a.k.a. KULINICH, Larisa Vitalievna (Cyrillic:

КУЛИНИЧ,

Лариса

Витальевна)),

Simferopol,

Crimea, Ukraine; DOB 02 Mar 1976; POB
Ostapovka, Mirgorod District, Poltava Oblast,
Ukraine; nationality Ukraine; alt. nationality
Russia; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KULINICH, Larisa Vitalievna (Cyrillic:

КУЛИНИЧ,

Лариса

Витальевна)

(a.k.a. KULINICH, Larisa

(Cyrillic:

КУЛИНИЧ,

Лариса)),

Simferopol,

KULYGINA, Olga Ivanovna (Cyrillic:

КУЛЫГИНА,

Ольга

Ивановна)

(a.k.a. KULYHINA, Olha

Ivanivna (Cyrillic:

КУЛИГІНА,

Ольга

Іваніна)),

Moscow, Russia; DOB 14 Sep 1972; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KULYHINA, Olha Ivanivna (Cyrillic:

КУЛИГІНА,

Ольга

Іваніна)

(a.k.a. KULYGINA, Olga

Ivanovna (Cyrillic:

КУЛЫГИНА,

Ольга

Ивановна)),

Moscow, Russia; DOB 14 Sep

1972; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KULYK, Konstantin (Cyrillic:

КУЛИК,

Костянтин)

(a.k.a. KULIK, Konstantin; a.k.a. KULYK,
Konstantyn Hennadiyovych; a.k.a. KULYK,
Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;
DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].

KULYK, Konstantyn Hennadiyovych (a.k.a.

KULIK, Konstantin; a.k.a. KULYK, Konstantin
(Cyrillic:

КУЛИК,

Костянтин);

a.k.a. KULYK,

Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;
DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].

KULYK, Kostiantyn (a.k.a. KULIK, Konstantin;

a.k.a. KULYK, Konstantin (Cyrillic:

КУЛИК,

Костянтин);

a.k.a. KULYK, Konstantyn

Hennadiyovych; a.k.a. KULYK, Kostyantyn),
Ukraine; DOB 03 Nov 1977; nationality Ukraine;
Gender Male (individual) [ELECTION-
EO13848].

KULYK, Kostyantyn (a.k.a. KULIK, Konstantin;

a.k.a. KULYK, Konstantin (Cyrillic:

КУЛИК,

Костянтин);

a.k.a. KULYK, Konstantyn

Hennadiyovych; a.k.a. KULYK, Kostiantyn),
Ukraine; DOB 03 Nov 1977; nationality Ukraine;
Gender Male (individual) [ELECTION-
EO13848].

KUMAR, Akhilesh; DOB 15 Jun 1976; POB

Patna, India; nationality India; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Seafarer's
Identification Document MUM 85917 (India)
expires 11 Nov 2023 (individual) [SDGT]
(Linked To: MEHDI GROUP).

KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba;

a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB
28 May 1964; nationality Congo, Democratic
Republic of the; Gender Male; Major General;
Commander of the First Defense Zone; Former
Armed Forces of the Democratic Republic of the
Congo land forces commander (individual)
[DRCONGO].

KUMBYOL TRADING (a.k.a. KOREA KUMBYOL

TRADING COMPANY; a.k.a. KUMBYOL
TRADING COMPANY OF NORTH KOREAN
WORKERS' PARTY), 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 [DPRK4].

KUMBYOL TRADING COMPANY OF NORTH

KOREAN WORKERS' PARTY (a.k.a. KOREA
KUMBYOL TRADING COMPANY; a.k.a.
KUMBYOL TRADING), 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 [DPRK4].

KUMERTAU AVIATION PRODUCTION

ENTERPRISE (a.k.a. JOINT STOCK
COMPANY KUMERTAU AVIATION

PRODUCTION ENTERPRISE; a.k.a. "AO
KUMAPP"; a.k.a. "JSC KUMAPE"), Ul.
Novozarinskaya D. 15 A, Kumertau 453300,
Russia; Organization Established Date 09 Jul
1992; Tax ID No. 0262016287 (Russia);
Registration Number 1080262000609 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

KUMGANG BANK, Kumgang Bank Building,

Jungsong-don, Pyongyang, Korea, North;
SWIFT/BIC KMBKKPPY; 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].

KU'MHAERYONG COMPANY LTD (a.k.a.

CHO'NGSONG UNITED TRADING COMPANY;
a.k.a. CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado,
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 [DPRK].

KUMIN, Vadim Valentinovich (Cyrillic:

КУМИН,

Вадим

Валентинович),

Russia; DOB 01 Jan

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

KUMPILOV, Murat Karalbiyevich (Cyrillic:

КУМПИЛОВ,

Мурат

Каральбиевич),

Adygeya

Republic, Russia; DOB 27 Feb 1973; POB
Ulyap, Adygeya Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 010200122926 (Russia) (individual)
[RUSSIA-EO14024].

KUNARAC, Dragoljub; DOB 15 May 1960; POB

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

KUNFUTH, Abbas Khalaf, House 21, Lane 17,

Subdivision 603, Dragh District, Al-Mansour;
DOB 1955; POB Baghdad, Iraq (individual)
[IRAQ2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 987 -

KUNLUN HOLDING COMPANY LTD., Vistra

Corporate Services Centre, Wickhams Cay II,
Road Town, Tortola VG1110, Virgin Islands,
British; Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].

KUNLUN SHIPPING COMPANY LIMITED

(Chinese Traditional:

香港昆侖船務有限公司

17th Floor, Siu Ying Commercial Building, 151-
155 Queen's Road Central, Hong Kong;
Building 5, 815 Dongdaming Lu, Hongkou Qu,
Shanghai 200082, China; Website
www.kunlunholding.com; Email Address
admin@sinocpa.com; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Business
Registration Number 1298446 [IRAN-
EO13846].

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

KUOL, Santino Deng (a.k.a. WOL, Santino Deng;

a.k.a. WUOL, Santino Deng); DOB 09 Nov
1962; POB Aweil, South Sudan; alt. POB Aweil,
Sudan; Major General; Sudan People's
Liberation Army Third Division Commander
(individual) [SOUTH SUDAN].

KUPRIYANOV, Aleksey Aleksandrovich (a.k.a.

KUPRIYANOV, Alexey Aleksandrovich),
Russia; DOB 18 Feb 1981; POB Ryazan,

Russia; nationality Russia; Gender Male;
National ID No. 622905256403 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

KUPRIYANOV, Alexey Aleksandrovich (a.k.a.

KUPRIYANOV, Aleksey Aleksandrovich),
Russia; DOB 18 Feb 1981; POB Ryazan,
Russia; nationality Russia; Gender Male;
National ID No. 622905256403 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

KURBANOV, Nuri (a.k.a. KOURMPANOV,

Nourmourad; 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).

KURBANOV, Nurmurad (a.k.a. KOURMPANOV,

Nourmourad; a.k.a. KURBANOV, Nuri; 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).

KURBANOV, Nurmurat (a.k.a. KOURMPANOV,

Nourmourad; a.k.a. KURBANOV, Nuri; a.k.a.
KURBANOV, Nurmurad), 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).

KURBANOV, Rizvan Daniyalovich (Cyrillic:

КУРБАНОВ,

Ризван

Даниялович),

Russia;

DOB 03 Jan 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KURCHALOI DISTRICT BRANCH OF THE MVD

OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ)

(a.k.a.

KURCHALOI DISTRICT MVD BRANCH

(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
KURCHALOY POLICE DEPARTMENT; a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOI DISTRICT MVD BRANCH (Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ)

(a.k.a. KURCHALOI DISTRICT

BRANCH OF THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 988 -

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOI DISTRICT OF THE CHECHEN

REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ)

(a.k.a. KURCHALOI DISTRICT

BRANCH OF THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOI OMVD
(Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a.

KURCHALOI POLICE; a.k.a. KURCHALOI
ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a. KURCHALOY DIVISION OF THE
RUSSIAN MINISTRY OF INTERNAL AFFAIRS;
a.k.a. KURCHALOY POLICE DEPARTMENT;
a.k.a. KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOI DISTRICT POLICE DEPARTMENT

(a.k.a. KURCHALOI DISTRICT BRANCH OF
THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI OMVD

(Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a.

KURCHALOI POLICE; a.k.a. KURCHALOI
ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOI OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД)

(a.k.a. KURCHALOI DISTRICT

BRANCH OF THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF

INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
POLICE; a.k.a. KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOI POLICE (a.k.a. KURCHALOI

DISTRICT BRANCH OF THE MVD OF RUSSIA
(Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 989 -

INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД)

(a.k.a. KURCHALOI DISTRICT

BRANCH OF THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
KURCHALOY POLICE DEPARTMENT; a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOY DIVISION OF THE RUSSIAN

MINISTRY OF INTERNAL AFFAIRS (a.k.a.
KURCHALOI DISTRICT BRANCH OF THE
MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

KURCHALOY POLICE DEPARTMENT; a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOY POLICE DEPARTMENT (a.k.a.

KURCHALOI DISTRICT BRANCH OF THE
MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOYEVSKY DISTRICT POLICE

DEPARTMENT (a.k.a. KURCHALOI DISTRICT
BRANCH OF THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
KURCHALOY POLICE DEPARTMENT; a.k.a.
KURCHALOYEVSKY POLICE DEPARTMENT;
a.k.a. MINISTRY OF INTERNAL AFFAIRS IN
KURCHALOYEVSKY DISTRICT), 163a A.A.
Kadyrov Prospekt, Kurchaloi, Kurchaloi District,
Chechen Republic 366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 990 -

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh.

Kadyrov Street, Kurchaloi village, Kurchaloi
district, Chechen Republic, Russia (Cyrillic:

улица

А-Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOYEVSKY POLICE DEPARTMENT

(a.k.a. KURCHALOI DISTRICT BRANCH OF
THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
KURCHALOY POLICE DEPARTMENT; a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHENKO, Sergei (a.k.a. KURCHENKO,

Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;
a.k.a. KURCHENKO, Serhiy; a.k.a.
KURCHENKO, Serhiy Vitaliyovych); DOB 21
Sep 1985; Secondary sanctions risk: Ukraine-

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

KURCHENKO, Sergey Vitalievich (a.k.a.

KURCHENKO, Sergei; a.k.a. KURCHENKO,
Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a.
KURCHENKO, Serhiy Vitaliyovych); DOB 21
Sep 1985; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KURCHENKO, Sergii (a.k.a. KURCHENKO,

Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
a.k.a. KURCHENKO, Serhiy; a.k.a.
KURCHENKO, Serhiy Vitaliyovych); DOB 21
Sep 1985; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KURCHENKO, Serhiy (a.k.a. KURCHENKO,

Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
a.k.a. KURCHENKO, Sergii; a.k.a.
KURCHENKO, Serhiy Vitaliyovych); DOB 21
Sep 1985; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KURCHENKO, Serhiy Vitaliyovych (a.k.a.

KURCHENKO, Sergei; a.k.a. KURCHENKO,
Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;
a.k.a. KURCHENKO, Serhiy); DOB 21 Sep
1985; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KURDISTAN BATTALION OF ISLAMIC STATE

IN IRAQ (a.k.a. AL-QA'IDA KURDISH
BATTALIONS; a.k.a. KURDISTAN BRIGADE
OF AL-QAEDA IN IRAQ; a.k.a. KURDISTAN
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].

KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ

(a.k.a. AL-QA'IDA KURDISH BATTALIONS;
a.k.a. KURDISTAN BATTALION OF ISLAMIC
STATE IN IRAQ; a.k.a. KURDISTAN
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].

KURDISTAN BRIGADES (a.k.a. AL-QA'IDA

KURDISH BATTALIONS; a.k.a. KURDISTAN
BATTALION OF ISLAMIC STATE IN IRAQ;
a.k.a. KURDISTAN BRIGADE OF AL-QAEDA
IN IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT].

KURDISTAN CEMENT (a.k.a. SIMAN-E

KURDISTAN), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

KURDISTAN FREE LIFE PARTY (a.k.a. FREE

LIFE PARTY OF KURDISTAN; a.k.a. PARTIYA
JIYANA AZAD A KURDISTANE; a.k.a. PARTY
OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK;
a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain,
Irbil Governorate, Iraq; Razgah, Iran [SDGT].

KURDISTAN FREEDOM AND DEMOCRACY

CONGRESS (a.k.a. FREEDOM AND
DEMOCRACY CONGRESS OF KURDISTAN;
a.k.a. HALU MESRU SAVUNMA KUVVETI;
a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA-
GEL; a.k.a. KURDISTAN PEOPLE'S
CONGRESS; a.k.a. KURDISTAN WORKERS'
PARTY; a.k.a. PARTIYA KARKERAN
KURDISTAN; a.k.a. PEOPLE'S CONGRESS
OF KURDISTAN; a.k.a. PKK; a.k.a. THE
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK";
a.k.a. "KHK") [SDNTK] [FTO] [SDGT].

KURDISTAN FREEDOM HAWKS (a.k.a.

TEYREBAZEN AZADIYA KURDISTAN; a.k.a.
THE FREEDOM HAWKS OF KURDISTAN;
a.k.a. "TAK") [SDGT].

KURDISTAN PEOPLE'S CONGRESS (a.k.a.

FREEDOM AND DEMOCRACY CONGRESS
OF KURDISTAN; a.k.a. HALU MESRU
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[FTO] [SDGT].

KURDISTAN WORKERS' PARTY (a.k.a.

FREEDOM AND DEMOCRACY CONGRESS
OF KURDISTAN; a.k.a. HALU MESRU
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
a.k.a. PARTIYA KARKERAN KURDISTAN;
a.k.a. PEOPLE'S CONGRESS OF
KURDISTAN; a.k.a. PKK; a.k.a. THE
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK";
a.k.a. "KHK") [SDNTK] [FTO] [SDGT].

KURDIUMOV, Aleksandr Borisovich (Cyrillic:

КУРДЮМОВ,

Александр

Борисович)

(a.k.a.

KURDYUMOV, Alexander), Moscow, Russia;
DOB 26 Nov 1967; POB Nizhny Novgorod,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KURDYUMOV, Alexander (a.k.a. KURDIUMOV,

Aleksandr Borisovich (Cyrillic:

КУРДЮМОВ,

Александр

Борисович)),

Moscow, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 991 -

DOB 26 Nov 1967; POB Nizhny Novgorod,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KURENKOV, Aleksandr Vyacheslavovich

(Cyrillic:

КУРЕНКОВ,

Александр

Вячеславович)

(a.k.a. KURENKOV, Alexander

Vyacheslavovich), Moscow, Russia; DOB 02
Jun 1972; POB Moscow, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 502723272765 (Russia) (individual)
[RUSSIA-EO14024].

KURENKOV, Alexander Vyacheslavovich (a.k.a.

KURENKOV, Aleksandr Vyacheslavovich
(Cyrillic:

КУРЕНКОВ,

Александр

Вячеславович)),

Moscow, Russia; DOB 02 Jun

1972; POB Moscow, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
502723272765 (Russia) (individual) [RUSSIA-
EO14024].

KUREPINA, Tatyana Vladimirovna (a.k.a.

ARTYAKOVA, Tatiana Vladimirovna (Cyrillic:

АРТЯКОВА,

Татьяна

Владимировна)),

A 148

3 Chobotovskaya Street, Moscow 119634,
Russia; DOB 23 Dec 1960; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 512034624 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ARTYAKOV,
Vladimir Vladimirovich).

KURGANMASHZAVOD (a.k.a.

KURGANMASHZAVOD PJSC; a.k.a.
KURGANMASHZAVOD PUBLIC JOINT-
STOCK COMPANY; a.k.a. PJSC KURGANSKY
MASHINOSTROITELNY FACTORY (Cyrillic:

ПАО

КУРГАНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

Mashinostroitely Ave. Letter 1J, Kurgan 640021,
Russia; Website www.kurganmash.ru;
Organization Established Date 23 Mar 1992;
Target Type State-Owned Enterprise; Tax ID
No. 4501008142 (Russia) [RUSSIA-EO14024].

KURGANMASHZAVOD PJSC (a.k.a.

KURGANMASHZAVOD; a.k.a.
KURGANMASHZAVOD PUBLIC JOINT-
STOCK COMPANY; a.k.a. PJSC KURGANSKY
MASHINOSTROITELNY FACTORY (Cyrillic:

ПАО

КУРГАНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

KURGANMASHZAVOD PUBLIC JOINT-STOCK

COMPANY (a.k.a. KURGANMASHZAVOD;
a.k.a. KURGANMASHZAVOD PJSC; a.k.a.

PJSC KURGANSKY MASHINOSTROITELNY
FACTORY (Cyrillic:

ПАО

КУРГАНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

KURINNIY, Aleksey Vladimirovich (Cyrillic:

КУРИННЫЙ,

Алексей

Владимирович)

(a.k.a.

KURINNY, Alexey Vladimirovich), Russia; DOB
18 Jan 1974; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KURINNY, Alexey Vladimirovich (a.k.a.

KURINNIY, Aleksey Vladimirovich (Cyrillic:

КУРИННЫЙ,

Алексей

Владимирович)),

Russia; DOB 18 Jan 1974; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KURORT LIVADIYA OOO, ul. Baturina d. 44,

Livadia 298655, Ukraine; Organization
Established Date 05 Feb 2016; Organization
Type: Other human health activities; Tax ID No.
9102204257 (Russia); Registration Number
1169102055451 (Russia) [RUSSIA-EO14024]
(Linked To: TSARGRAD OOO).

KURORT TSARGRAD SPAS-TESHILOVO OOO

(f.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA
UST-KACHKA ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO), D. Spas-Teshilovo,
Serpukhov 142260, Russia; Organization
Established Date 11 Apr 2005; Organization
Type: Other human health activities; Tax ID No.
5043066510 (Russia); Registration Number
1195074004377 (Russia) [RUSSIA-EO14024]
(Linked To: IMENIE TSARGRAD OOO).

KURORT ZOLOTOE KOLTSO (Cyrillic:

КУРОРТ

ЗОЛОТОЕ

КОЛЬЦО)

(a.k.a. LLC KURORT

ZOLOTOE KOLTSO; a.k.a. LLC RESORT
ZOLOTOE KOLTSO), ul. Svobody D. 8, office
6, g. Pereslavl-Zalesskii, 152020, Russia;
Shosse Varshavskoe D 47, korp 4, Moscow
114230, Russia; Tax ID No. 7724331673
(Russia); Registration Number 1157746795733
(Russia) [RUSSIA-EO14024] (Linked To:
STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

KUSAYKO, Tatyana Alekseyevna (Cyrillic:

КУСАЙКО,

Татьяна

Алексеевна),

Russia;

DOB 15 Jan 1960; nationality Russia; Gender
Female; Member of the State Duma of the

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

KUSHNAREV, Vitaliy Vasilyevich (Cyrillic:

КУШНАРЁВ,

Виталий

Васильевич),

Russia;

DOB 01 May 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KUSIUK, Sergey (a.k.a. KUSYUK, Sergej

Nikolaevich; a.k.a. KUSYUK, Serhiy; a.k.a.
KYSYUK, Sergei), Moscow, Russia; DOB 01
Dec 1966; POB Malaya Mochulka, Vinnitska,
Ukraine; nationality Ukraine; alt. nationality
Russia; Gender Male (individual) [GLOMAG].

KUSYUK, Sergej Nikolaevich (a.k.a. KUSIUK,

Sergey; a.k.a. KUSYUK, Serhiy; a.k.a.
KYSYUK, Sergei), Moscow, Russia; DOB 01
Dec 1966; POB Malaya Mochulka, Vinnitska,
Ukraine; nationality Ukraine; alt. nationality
Russia; Gender Male (individual) [GLOMAG].

KUSYUK, Serhiy (a.k.a. KUSIUK, Sergey; a.k.a.

KUSYUK, Sergej Nikolaevich; a.k.a. KYSYUK,
Sergei), Moscow, Russia; DOB 01 Dec 1966;
POB Malaya Mochulka, Vinnitska, Ukraine;
nationality Ukraine; alt. nationality Russia;
Gender Male (individual) [GLOMAG].

KUTEPOV, Andrey Viktorovich (Cyrillic:

КУТЕПОВ,

Андрей

Викторович),

Russia; DOB

06 Apr 1971; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KUTHERANI, Adnan (a.k.a. AL-KAWTHARANI,

Adnan; a.k.a. KAWTHARANI, Adnan Hussein;
a.k.a. KAWTHARANI, Adnan Mahmud; a.k.a.
KAWTHRANI, Adnan), Al Zahrani, Lebanon;
Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

KUTRY MANAGEMENT INC., Torre Universal

Building, 3rd Floor, Federico Boyd Avenue and
51st Street, Panama City, Panama; RUC #
34407212255995 (Panama) [SDNT].

KUVSHINNIKOV, Oleg Aleksandrovich (Cyrillic:

КУВШИННИКОВ,

Олег

Александрович)

(a.k.a. KUVSHINNIKOV, Oleg Alexandrovich),
Vologda Region, Russia; DOB 02 Feb 1965;
POB Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352803590135 (Russia) (individual) [RUSSIA-
EO14024].

KUVSHINNIKOV, Oleg Alexandrovich (a.k.a.

KUVSHINNIKOV, Oleg Aleksandrovich (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 992 -

КУВШИННИКОВ,

Олег

Александрович)),

Vologda Region, Russia; DOB 02 Feb 1965;
POB Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352803590135 (Russia) (individual) [RUSSIA-
EO14024].

KUWAIT GENERAL COMMITTEE FOR AID

(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. KJRC-BOSNIA AND
HERZEGOVINA; 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].

KUWAITI HERITAGE (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. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL

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