OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 1065 -
Regulations; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HIZBALLAH).
MAKLED, Ryan Hassan (a.k.a. MOUKALLED,
Rayan; a.k.a. MOUKALLED, Rayyan Hassan
(Arabic:
ﺪﻠﻘﻣ
ﻦﺴﺣ
ﻥﺎﻳﺭ
); a.k.a. MUQALLAD,
Rayyan), Jarjo, Nabatiyeh, Lebanon; DOB 25
Oct 1993; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: MOUKALLED, Hassan Ahmed).
MAKO HOLDING (a.k.a. PRIVATE JOINT-
STOCK COMPANY MAKO HOLDING), Bohdan
Khmelnytsky Avenue, Building 102,
Voroshilovsky District, Donetsk, Donetsk Oblast
83015, Ukraine; Website http://mako.ua/; Email
Address a.kyzura@mako-holding.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Government Gazette
Number 34436105 (Ukraine) [UKRAINE-
EO13660] (Linked To: YANUKOVYCH,
Oleksandr Viktorovych).
MAKOL, Gabriel Jok Riak (a.k.a. JOK RIAK,
Gabriel; a.k.a. JOK, Gabriel; a.k.a. MAKOL, Jok
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
Western Bahr El Ghazal State, South Sudan;
Unity State, South Sudan; DOB 1966; POB Bor,
South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN].
MAKOL, Jok Riak (a.k.a. JOK RIAK, Gabriel;
a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
Western Bahr El Ghazal State, South Sudan;
Unity State, South Sudan; DOB 1966; POB Bor,
South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN].
MAKOLO, Marcelin Basengezi (a.k.a.
BASENGEZI, Marcellin; a.k.a. BASENGEZI,
Marcellin Mukolo; a.k.a. MUKOLO, Basengezi
Marcellin), Appartement 29 Cite Du Fleuve, Cite
Du Fleuve, Kingabwa Limete, Kinshasa, Congo,
Democratic Republic of the; DOB 30 Nov 1985;
POB Kaziba, Congo, Democratic Republic of
the; Gender Male; Passport OP0155187
(Congo, Democratic Republic of the) issued 24
Jan 2016 expires 19 Jan 2021 (individual)
[DRCONGO].
MAKSHAKOV, Stanislav Valentinovich (Cyrillic:
МАКШАКОВ,
Станислав
Валентинович),
Moscow, Russia; DOB 1966; nationality Russia;
Gender Male (individual) [NPWMD].
MAKSIMENKO, Vladimir Ilich (a.k.a.
MAXIMENKO, Vladimir), Russia; DOB 01 Jan
1954; nationality Russia; Gender Male
(individual) [ELECTION-EO13848] (Linked To:
THE STRATEGIC CULTURE FOUNDATION).
MAKSTECH (a.k.a. LIMITED LIABILITY
COMPANY MAXTECH; a.k.a. LIMITED
LIABILITY COMPANY MAXTEH; a.k.a.
MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;
a.k.a. MAXTECH SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.
"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,
Moscow 127576, Russia; ul. Novgorodskaya d.
1, ofis A 212, Moscow 127576, Russia;
Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration
Number 1177746103303 (Russia) [RUSSIA-
EO14024].
MAKSTEKH (a.k.a. LIMITED LIABILITY
COMPANY MAXTECH; a.k.a. LIMITED
LIABILITY COMPANY MAXTEH; a.k.a.
MAKSTECH; a.k.a. MAXTECH IT SOLUTIONS;
a.k.a. MAXTECH SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.
"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,
Moscow 127576, Russia; ul. Novgorodskaya d.
1, ofis A 212, Moscow 127576, Russia;
Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration
Number 1177746103303 (Russia) [RUSSIA-
EO14024].
MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH
PARTY NATIONAL SECURITY BUREAU;
a.k.a. SYRIAN NATIONAL SECURITY
BUREAU), Syria [SYRIA].
MAKUEI, Michael (a.k.a. LUETH, Michael
Makuei; a.k.a. LUETH, Michael Makwei; a.k.a.
MAKUEI, Michael Makuei Lueth), Juba, South
Sudan; DOB 1947; POB Bor, South Sudan; alt.
POB Bor, Sudan; nationality South Sudan; alt.
nationality Sudan; alt. nationality Kenya; Gender
Male; Minister of Information and Broadcasting;
Minister of Information, Broadcasting,
Telecommunication and Postal Services;
Government Spokesperson (individual) [SOUTH
SUDAN].
MAKUEI, Michael Makuei Lueth (a.k.a. LUETH,
Michael Makuei; a.k.a. LUETH, Michael
Makwei; a.k.a. MAKUEI, Michael), Juba, South
Sudan; DOB 1947; POB Bor, South Sudan; alt.
POB Bor, Sudan; nationality South Sudan; alt.
nationality Sudan; alt. nationality Kenya; Gender
Male; Minister of Information and Broadcasting;
Minister of Information, Broadcasting,
Telecommunication and Postal Services;
Government Spokesperson (individual) [SOUTH
SUDAN].
MALACHITE DESIGN BUREAU (a.k.a. JOINT
STOCK COMPANY THE ST. PETERSBURG'S
SEA BUREAU OF MECHANICAL
ENGINEERING MALACHITE; a.k.a. JOINT-
STOCK COMPANY SAINT PETERSBURG
CITY SEA OFFICE MECHANICAL
ENGINEERING MALAKHIT; a.k.a. JOINT-
STOCK COMPANY SPMBM MALAKHIT; a.k.a.
JOINT-STOCK COMPANY ST. PETERSBURG
MARINE DESIGN BUREAU MALACHITE;
a.k.a. JSC SAINT-PETERSBURG MARINE
DESIGN BUREAU MALACHITE; a.k.a. JSC
SANKT-PETERBURGSKOYE MORSKOYE
BYURO MASHINOSTROYENIYA MALAKHIT
(Cyrillic:
АО
САНКТ-ПЕТЕРБУРГСКОЕ
МОРСКОЕ
БЮРО
МАШИНОСТРОЕНИЯ
МАЛАХИТ)),
18 Frunze Str., Saint-Petersburg
196135, Russia; Organization Established Date
18 Nov 2008; Tax ID No. 7810537540 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).
MALADZEZHNAE SPARTYUNAE
HRAMADSKAE ABYADNANNE SPARTYUNY
KLUB SHOK (Cyrillic:
МАЛАДЗЕЖНАЕ
СПАРТЫЎНАЕ
ГРАМАДСКАЕ
АБЯДНАННЕ
СПАРТЫЎНЫ
КЛУБ
ШОК)
(a.k.a.
MOLODEZHNOYE SPORTIVNOYE
OBSCHESTVENNOYE OBEDINENIYE SHOK
(Cyrillic:
МОЛОДЕЖНОЕ
СПОРТИВНОЕ
ОБЩЕСТВЕННОЕ
ОБЪЕДИНЕНИЕ
СПОРТИВНЫЙ
КЛУБ
ШОК);
a.k.a. MSOO SK
SHOCK (Cyrillic:
МСОО
СК
ШОК);
a.k.a.
SHOCK SPORTS CLUB (Cyrillic:
СПОРТИВНЫЙ
КЛУБ
ШОК);
a.k.a. "SHOCK
TEAM"; a.k.a. "SPORTS CLUB SHOCK"), ul.
Boleslava Beruta, 12, Minsk, Belarus (Cyrillic:
улица
Болеслава
Берута,
12,
Минск,
Belarus);
ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk,
Belarus (Cyrillic:
ул.
Филимонова,
д.
55
корпус
3,
пом.
3н
(каб.2),
Минск,
Belarus);
Organization Established Date 12 Oct 2010;
Registration Number 194901875 (Belarus)
[BELARUS].
MALA'IKAH, Usamah Ramadan, Syria; DOB 27
Aug 1984; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].