OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 163

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1297 -

DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. TEHREEK AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

PASCHE, Jacques, Switzerland; DOB 1955;

nationality Switzerland; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
MILUR SA).

PASDARAN (a.k.a. AGIR; a.k.a. ARMY OF THE

GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. IRAN'S REVOLUTIONARY GUARD
CORPS; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN-E
INQILAB; a.k.a. PASDARN-E ENGHELAB-E
ISLAMI; a.k.a. REVOLUTIONARY GUARD;
a.k.a. REVOLUTIONARY GUARDS; a.k.a.
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[ELECTION-EO13848].

PASDARAN-E ENGHELAB-E ISLAMI

(PASDARAN) (a.k.a. AL QODS; a.k.a. IRGC-
QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS-QODS

FORCE; a.k.a. JERUSALEM FORCE; a.k.a.
QODS (JERUSALEM) FORCE OF THE IRGC;
a.k.a. QODS FORCE; a.k.a. QUDS FORCE;
a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS
(JERUSALEM FORCE)), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [SYRIA]
[IRGC] [IFSR] [IRAN-HR] [ELECTION-
EO13848].

PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a.

ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a.
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS; a.k.a. PASDARAN; a.k.a. PASDARN-
E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[ELECTION-EO13848].

PASDARN-E ENGHELAB-E ISLAMI (a.k.a.

AGIR; a.k.a. ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a.
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E

ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[ELECTION-EO13848].

PASECHNIK, Leonid Ivanovich (Cyrillic:

ПАСІЧНИК,

Леонід

Іванович;

Cyrillic:

ПАСЕЧНИК,

Леонид

Иванович)

(a.k.a.

PASECHNYK, Leonid; a.k.a. PASICHNIK,
Leonid Ivanovich; a.k.a. PASICHNYK, Leonid
Ivanovych), 7 30-Letiya Pobedy St., Apt.90,
Luhansk, Luhansk region, Ukraine; DOB 15 Mar
1970; nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
2564117759 (Ukraine) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

PASECHNYK, Leonid (a.k.a. PASECHNIK,

Leonid Ivanovich (Cyrillic:

ПАСІЧНИК,

Леонід

Іванович;

Cyrillic:

ПАСЕЧНИК,

Леонид

Иванович);

a.k.a. PASICHNIK, Leonid

Ivanovich; a.k.a. PASICHNYK, Leonid
Ivanovych), 7 30-Letiya Pobedy St., Apt.90,
Luhansk, Luhansk region, Ukraine; DOB 15 Mar
1970; nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
2564117759 (Ukraine) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

PASHKOV, Vladimir Igorevich, Russia; Ukraine;

DOB 1961; POB Bratsk, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC; Linked To: LUHANSK PEOPLE'S
REPUBLIC).

PASICHNIK, Leonid Ivanovich (a.k.a.

PASECHNIK, Leonid Ivanovich (Cyrillic:

ПАСІЧНИК,

Леонід

Іванович;

Cyrillic:

ПАСЕЧНИК,

Леонид

Иванович);

a.k.a.

PASECHNYK, Leonid; a.k.a. PASICHNYK,
Leonid Ivanovych), 7 30-Letiya Pobedy St.,
Apt.90, Luhansk, Luhansk region, Ukraine; DOB
15 Mar 1970; nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
2564117759 (Ukraine) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1298 -

PASICHNYK, Leonid Ivanovych (a.k.a.

PASECHNIK, Leonid Ivanovich (Cyrillic:

ПАСІЧНИК,

Леонід

Іванович;

Cyrillic:

ПАСЕЧНИК,

Леонид

Иванович);

a.k.a.

PASECHNYK, Leonid; a.k.a. PASICHNIK,
Leonid Ivanovich), 7 30-Letiya Pobedy St.,
Apt.90, Luhansk, Luhansk region, Ukraine; DOB
15 Mar 1970; nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
2564117759 (Ukraine) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

PASIT, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO PASIT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПАСИТ)),

Avenue Leninsky, Building 30, Premise IA,
Moscow 11934, Russia; Tax ID No.
7736185530 (Russia) [RUSSIA-EO14024].

PASK (a.k.a. PARS AMAYESH SANAAT KISH;

a.k.a. VACUUM KARAN; a.k.a. VACUUM
KARAN CO.; a.k.a. VACUUMKARAN), 3rd
Floor, No. 6, East 2nd, North Kheradmand,
Karimkhan Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

PASKAL LLC (a.k.a. PASKAL OOO (Cyrillic:

ООО

ПАСКАЛЬ)),

Ul. Smirnovskaya D. 10, Str.

8 Kabinet 12, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская

д.

10,

стр.

каб.

12,

Москва

109052, Russia); Organization Established Date
09 Apr 2015; Tax ID No. 7725269347 (Russia);
Registration Number 1157746322370 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

PASKAL OOO (Cyrillic:

ООО

ПАСКАЛЬ)

(a.k.a.

PASKAL LLC), Ul. Smirnovskaya D. 10, Str. 8
Kabinet 12, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская

д.

10,

стр.

каб.

12,

Москва

PASLER, Denis Vladimirovich (Cyrillic:

ПАСЛЕР,

Денис

Владимирович),

Orenburg, Russia;

DOB 29 Oct 1978; POB Severouralsk,
Sverdlovsk region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
663103035975 (Russia) (individual) [RUSSIA-
EO14024].

PASMACIU, Xhemail (a.k.a. NDROQI, Ylli Bahri;

a.k.a. PASMACIU, Xhemal), Tirana, Albania;

DOB 11 Mar 1965; POB Tirana, Albania;
nationality Albania; Gender Male (individual)
[BALKANS-EO14033].

PASMACIU, Xhemal (a.k.a. NDROQI, Ylli Bahri;

a.k.a. PASMACIU, Xhemail), Tirana, Albania;
DOB 11 Mar 1965; POB Tirana, Albania;
nationality Albania; Gender Male (individual)
[BALKANS-EO14033].

PASNA (a.k.a. PARDAZAN SYSTEM HOUSES

ARMAN; a.k.a. PARDAZAN SYSTEM NAMAD
ARMAN; a.k.a. PASNA INDUSTRY CO.; a.k.a.
PASNA INTERNATION TRADING CO.),
Number 8, Unit 14, Tavana Building, Khan
Babaei Alley, Nik Zare Street, Akbari Street,
Ashrafti Esfahani Avenue, Tehran, Iran;
Ghodarzi Alley, Building No. 11, Alborz, Third
Floor, No. 9, Monacoheri St., Saadi St., Tehran,
Iran; Sa'di St., Manoucohehri St., Goodarzi
Alley, Building No. 11, Alborz, Third Floor, No.
9, Tehran, Iran; Website
http://www.pasnaindustry.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

PASNA INDUSTRY CO. (a.k.a. PARDAZAN

SYSTEM HOUSES ARMAN; a.k.a. PARDAZAN
SYSTEM NAMAD ARMAN; a.k.a. PASNA;
a.k.a. PASNA INTERNATION TRADING CO.),
Number 8, Unit 14, Tavana Building, Khan
Babaei Alley, Nik Zare Street, Akbari Street,
Ashrafti Esfahani Avenue, Tehran, Iran;
Ghodarzi Alley, Building No. 11, Alborz, Third
Floor, No. 9, Monacoheri St., Saadi St., Tehran,
Iran; Sa'di St., Manoucohehri St., Goodarzi
Alley, Building No. 11, Alborz, Third Floor, No.
9, Tehran, Iran; Website
http://www.pasnaindustry.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

PASNA INTERNATION TRADING CO. (a.k.a.

PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.
PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.
PASNA; a.k.a. PASNA INDUSTRY CO.),
Number 8, Unit 14, Tavana Building, Khan
Babaei Alley, Nik Zare Street, Akbari Street,
Ashrafti Esfahani Avenue, Tehran, Iran;
Ghodarzi Alley, Building No. 11, Alborz, Third
Floor, No. 9, Monacoheri St., Saadi St., Tehran,
Iran; Sa'di St., Manoucohehri St., Goodarzi
Alley, Building No. 11, Alborz, Third Floor, No.
9, Tehran, Iran; Website
http://www.pasnaindustry.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

PATEK, Omar (a.k.a. ARSALAN, Mike; a.k.a. BIN

ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.

KECIL, Umar; a.k.a. PATEK, Umar; a.k.a. "AL
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

PATEK, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN

ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
KECIL, Umar; a.k.a. PATEK, Omar; a.k.a. "AL
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

PATINO FOMEQUE, Victor Hugo (a.k.a. PATINO

FOMEQUE, Victor Julio), Avenida 4N No. 10N-
100, Cali, Colombia; c/o INDUSTRIA DE
PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; c/o TAURA S.A., Cali,
Colombia; c/o GALAPAGOS S.A., Cali,
Colombia; DOB 31 Jan 1959; Cedula No.
16473543 (Colombia) (individual) [SDNT].

PATINO FOMEQUE, Victor Julio (a.k.a. PATINO

FOMEQUE, Victor Hugo), Avenida 4N No. 10N-
100, Cali, Colombia; c/o INDUSTRIA DE
PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; c/o TAURA S.A., Cali,
Colombia; c/o GALAPAGOS S.A., Cali,
Colombia; DOB 31 Jan 1959; Cedula No.
16473543 (Colombia) (individual) [SDNT].

PATINO RESTREPO, Carlos Arturo (a.k.a.

"PATE MURO"; a.k.a. "PATEMURO"), c/o
COMERCIALIZADORA DE CAFE DEL
OCCIDENTE CODECAFE LTDA., Pereira,
Risaralda, Colombia; c/o INVERSIONES
MACARNIC PATINO Y CIA S.C.S., Pereira,
Risaralda, Colombia; Calle 20 No. 6-30, Ofc.
1304, Pereira, Risaralda, Colombia; Carrera 8-
21, Viterbo, Caldas, Colombia; DOB 27 Apr
1964; POB La Virginia, Risaralda, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 9991679 (Colombia); Passport 9991679
(Colombia); alt. Passport AF186124 (Colombia);
alt. Passport AC455469 (Colombia); alt.
Passport PO69381 (Colombia) (individual)
[SDNT].

PATRACA PONCE, Jorge Normando, Escobedo

No. 366 Oriente, Departamento No. 102,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366-102, Colonia Centro,
Tijuana, Baja California, Mexico; Edo. de
Tabasco # 1423, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
OPERADORA INTEGRAL DE COMERCIO,
S.A. DE C.V., Tijuana, Baja California, Mexico;
Cll Cerro de San Cayetano 728, Colinas de San

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1299 -

Miguel, Culiacan Circuito Ceroo de la Silla,
Culiacan Rosales, Culiacan, Mexico; Avenida
Jose Maria Morelos 302 Pte, Local 3, Col.
Sector Culiacan Centro, Culiacan, Sinaloa
80000, Mexico; DOB 23 Apr 1974; POB
Culiacan, Sinaloa, Mexico; alt. POB Tijuana,
Baja California, Mexico; nationality Mexico;
citizen Mexico; Passport 040015561 (Mexico);
R.F.C. PAPJ740423DB8 (Mexico); Electoral
Registry No. PTPNJR74042325H500 (Mexico)
(individual) [SDNTK].

PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE

PATRACA), Calle Miguel Hgo No. 302, Col.
Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
Obregon No. 1800, 74M, Col. Colinas de San
Miguel, Culiacan, Sinaloa 80228, Mexico; Col.
Proyecto Urbano Tres Rios, Culiacan, Sinaloa,
Mexico; Calle Benito Juarez, No. 302, Col.
Centro, Culiacan, Sinaloa, Mexico; Calle Benito
Juarez 302 A altos S/N, Col. Centro, Culiacan,
Sinaloa, Mexico; Alvaro Obregon y Cerro de
Montelargo Local 74M, 75M, 76M, 7 Colinas de
San Miguel, Culiacan 80228, Mexico; Ave
Alvaro Obregon No. 1800, 74M, Col. Colinas de
San Miguel, Culiacan, Sinaloa 80228, Mexico;
Cll Jose Diego Valadez Rios 16, Plaza Patraca
PB-24, Proyecto Urbano Tres Rios, Culiacan
Rosales, Culiacan 80000, Mexico; Cll Jose
Diego Valadez Rios 16, Plaza Patraca PB-16,
Proyecto Urbano Tres Rios, Culiacan Rosales,
Culiacan 80000, Mexico; Cll Jose Diego
Valadez Rios 16, Plaza Patraca PB-39,
Proyecto Urbano Tres Rios, Culiacan Rosales,
Culiacan 80000, Mexico; Cll Jose Diego
Valadez Rios No. 1676, Col. Proyecto Urbano
Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
Jose Diego Valadez Rios No. 1676, 16, Col.
Proyecto Urbano Tres Rios, Culiacan, Sinaloa
80000, Mexico; Avenida Jose Maria Morelos
302 Pte, Local 3, Col. Sector Culiacan Centro,
Culiacan, Sinaloa 80000, Mexico; R.F.C.
PAT040318GF7 (Mexico) [SDNTK].

PATRIOT INSURANCE BROKERS CO. LTD,

The Gambia [GLOMAG] (Linked To: JAMMEH,
Yahya).

PATRUSHEV, Andrey (Cyrillic:

ПАТРУШЕВ,

Андрей),

St. Petersburg, Russia; DOB 1981;

POB Saint Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: PATRUSHEV, Nikolai
Platonovich).

PATRUSHEV, Nikolai (a.k.a. PATRUSHEV,

Nikolai Platonovich (Cyrillic:

ПАТРУШЕВ,

Николай

Платонович)),

Moscow, Russia; DOB

11 Jul 1951; POB St. Petersburg, Russian

Federation; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

PATRUSHEV, Nikolai Platonovich (Cyrillic:

ПАТРУШЕВ,

Николай

Платонович)

(a.k.a.

PATRUSHEV, Nikolai), Moscow, Russia; DOB
11 Jul 1951; POB St. Petersburg, Russian
Federation; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

PATTERSON FARM, Mazowe, Zimbabwe

[ZIMBABWE].

PAULICHENKA, Dmitri Valeryevich (a.k.a.

PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAULICHENKA, Dmitri Vasilyevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAULICHENKA, Dmitry Valeryevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAULICHENKA, Dmitry Vasilyevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAULICHENKA, Dzmitry Valeryevich (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1300 -

PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAULICHENKA, Dzmitry Vasilyevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAURA, Jorge Alejandro (a.k.a. "LARRY"),

Buenos Aires, Argentina; DOB 31 Oct 1967;
POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAB376848
(Argentina); D.N.I. 18580686 (Argentina);
C.U.I.T. 20185806864 (Argentina) (individual)
[SDNTK] (Linked To: BAJER S.R.L.; Linked To:
HIGH NUTRITION SOCIEDAD DE
RESPONSABILIDAD LIMITADA).

PAURA, Lucas Daniel, Buenos Aires, Argentina;

DOB 04 Jan 1988; POB Buenos Aires,
Argentina; nationality Argentina; Gender Male;
Passport 33533978N (Argentina); D.N.I.
33533978 (Argentina) (individual) [SDNTK].

PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt.

DOB 16 Apr 1946; POB Senjski Rudnik, Serbia

and Montenegro; Ex-VJ Chief of Staff
(individual) [BALKANS].

PAVLENKO, Vladimir Nikolaevich (Cyrillic:

ПАВЛЕНКО,

Владимир

Николаевич)

(a.k.a.

PAVLENKO, Vladimir Viktorovich (Cyrillic:

ПАВЛЕНКО,

Владимир

Викторович);

a.k.a.

PAVLENKO, Volodymyr Mykolaiovych; a.k.a.
PAVLENKO, Volodymyr Viktorovich (Cyrillic:

ПАВЛЕНКО,

Володимир

Вікторович)),

Donetsk, Donetsk Oblast, Ukraine; DOB 14 Apr
1962; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Minister of State Security of the so-called
Donetsk People's Republic (individual)
[UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC).

PAVLENKO, Vladimir Viktorovich (Cyrillic:

ПАВЛЕНКО,

Владимир

Викторович)

(a.k.a.

PAVLENKO, Vladimir Nikolaevich (Cyrillic:

ПАВЛЕНКО,

Владимир

Николаевич);

a.k.a.

PAVLENKO, Volodymyr Mykolaiovych; a.k.a.
PAVLENKO, Volodymyr Viktorovich (Cyrillic:

ПАВЛЕНКО,

Володимир

Вікторович)),

PAVLENKO, Volodymyr Mykolaiovych (a.k.a.

PAVLENKO, Vladimir Nikolaevich (Cyrillic:

ПАВЛЕНКО,

Владимир

Николаевич);

a.k.a.

PAVLENKO, Vladimir Viktorovich (Cyrillic:

ПАВЛЕНКО,

Владимир

Викторович);

a.k.a.

PAVLENKO, Volodymyr Viktorovich (Cyrillic:

ПАВЛЕНКО,

Володимир

Вікторович)),

PAVLENKO, Volodymyr Viktorovich (Cyrillic:

ПАВЛЕНКО,

Володимир

Вікторович)

(a.k.a.

PAVLENKO, Vladimir Nikolaevich (Cyrillic:

ПАВЛЕНКО,

Владимир

Николаевич);

a.k.a.

PAVLENKO, Vladimir Viktorovich (Cyrillic:

ПАВЛЕНКО,

Владимир

Викторович);

a.k.a.

PAVLENKO, Volodymyr Mykolaiovych),
Donetsk, Donetsk Oblast, Ukraine; DOB 14 Apr

1962; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Minister of State Security of the so-called
Donetsk People's Republic (individual)
[UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC).

PAVLICHENKO, Dmitri Valeryevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLICHENKO, Dmitri Vasilyevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLICHENKO, Dmitry Valeryevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1301 -

PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLICHENKO, Dmitry Vasilyevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLICHENKO, Dzmitry Valeryevich (a.k.a.

PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLICHENKO, Dzmitry Vasilyevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLIUCHENKO, Dmitri Valeryevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLIUCHENKO, Dmitri Vasilyevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.

PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLIUCHENKO, Dmitry Valeryevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLIUCHENKO, Dmitry Vasilyevich (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1302 -

PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLIUCHENKO, Dzmitry Valeryevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLIUCHENKO, Dzmitry Vasilyevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].

PAVLOV, Andrei (a.k.a. PAVLOV, Andrei

Alexeyevich; a.k.a. PAVLOV, Andrey; a.k.a.
PAVLOV, Andrey Aleksandrovich); DOB 07 Aug

1977; nationality Russia; Gender Male
(individual) [MAGNIT].

PAVLOV, Andrei Alexeyevich (a.k.a. PAVLOV,

Andrei; a.k.a. PAVLOV, Andrey; a.k.a.
PAVLOV, Andrey Aleksandrovich); DOB 07 Aug
1977; nationality Russia; Gender Male
(individual) [MAGNIT].

PAVLOV, Andrey (a.k.a. PAVLOV, Andrei; a.k.a.

PAVLOV, Andrei Alexeyevich; a.k.a. PAVLOV,
Andrey Aleksandrovich); DOB 07 Aug 1977;
nationality Russia; Gender Male (individual)
[MAGNIT].

PAVLOV, Andrey Aleksandrovich (a.k.a.

PAVLOV, Andrei; a.k.a. PAVLOV, Andrei
Alexeyevich; a.k.a. PAVLOV, Andrey); DOB 07
Aug 1977; nationality Russia; Gender Male
(individual) [MAGNIT].

PAVLOV, Vladimir Victorovich (Cyrillic:

ПАВЛОВ,

Владимир

Викторович),

Russia; DOB 01 Jun

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

PAVLOVA, Margarita Nikolayevna (Cyrillic:

ПАВЛОВА,

Маргарита

Николаевна),

Russia;

DOB 22 Jan 1979; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

PAVLYUK, Mikhail Ilyich (Cyrillic:

ПАВЛЮК,

Михаил

Ильич),

Armenia; Russia; DOB 16 Nov

1966; POB Ukraine; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: MILUR ELECTRONICS LLC).

PAYA PARTOV CO., No. 128 - Mahestan, 7th

Street, Iran Zamin Ave., San'at Square, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

PAYA SAMAN PARS (Arabic:

ﺱﺭﺎﭘ

ﻥﺎﻣﺎﺳ

ﺎﯾﺎﭘ

)

(a.k.a. PAYA SAMAN PARS COMPANY
(Arabic:

ﺱﺭﺎﭘ

ﻥﺎﻣﺎﺳ

ﺎﯾﺎﭘ

ﺖﮐﺮﺷ

)), 10th Floor,

Central Building, Mostazafan Foundation,
toward Africa Blvd, Resalat Highway, Tehran,
Iran; Website http://www.payasamanpars.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103464995 (Iran); Registration Number
308460 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

PAYA SAMAN PARS COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

ﻥﺎﻣﺎﺳ

ﺎﯾﺎﭘ

) (a.k.a. PAYA SAMAN PARS

(Arabic:

ﺱﺭﺎﭘ

ﻥﺎﻣﺎﺳ

ﺎﯾﺎﭘ

)), 10th Floor, Central

Building, Mostazafan Foundation, toward Africa
Blvd, Resalat Highway, Tehran, Iran; Website

http://www.payasamanpars.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10103464995 (Iran);
Registration Number 308460 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

PAYA SANAT SINA (a.k.a. BONYAD IMPORT

AND EXPORT CO; a.k.a. GOSTARESH PAYA
SANAT SINA; a.k.a. GOSTARESH
PAYASANAT SINA HOLDING; a.k.a. SINA
PAYA SANAT DEVELOPMENT CO. (Arabic:

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

); a.k.a. SINA PAYA

SANAT DEVELOPMENT COMPANY PJS;
a.k.a. SINA PAYA SANAT GOSTARESH CO.;
a.k.a. SINA SANAT PAYA DEVELOPMENT
COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
Karaj Special Road, Tehran, Iran; No. 42, 17th
Street, Gandhi Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

PAYAN AVARAN OMRAN (a.k.a. ERTEBATE

EGHTESSADE MONIR; a.k.a. NEGIN PARTO;
a.k.a. NEGIN PARTO KHAVAR; a.k.a. NEGIN
PARTO KHAVAR CO. LTD.), Fatmi Gharabi
Street, between Sindokht and Etemad Zadeh,
Block 307, Floor 3, Unit 7, Tehran 1411816191,
Iran; Unit 7, No. 279 West Fatemi Street,
Tehran 1411816191, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

PAYAN MERAZ, Juana, Mexico; DOB 08 Mar

1974; POB Badiraguato, Sinaloa, Mexico;
nationality Mexico; Gender Female; C.U.R.P.
PAMJ740308MSLYRN17 (Mexico) (individual)
[SDNTK].

PAYAN MERAZ, Raul, Mexico; DOB 30 Jun

1975; POB Guasave, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
PAMR750630HSLYRL06 (Mexico) (individual)
[SDNTK].

PAYANDAN (Arabic:

ﻥﺍﺪﻨﯾﺎﭘ

) (a.k.a. PAYANDAN

CO.; a.k.a. PAYANDAN COMPANY), #2, North
Bakeri Highway, West Hakim Highway, Tehran,
Tehran, Iran; West Hakim Expressway - Bakeri
St. - No. 2, Tehran, Iran; Website
www.payandan.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100665370 (Iran);
Registration Number 20990 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1303 -

PAYANDAN CO. (a.k.a. PAYANDAN (Arabic:

ﻥﺍﺪﻨﯾﺎﭘ

); a.k.a. PAYANDAN COMPANY), #2,

North Bakeri Highway, West Hakim Highway,
Tehran, Tehran, Iran; West Hakim Expressway
- Bakeri St. - No. 2, Tehran, Iran; Website
www.payandan.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100665370 (Iran);
Registration Number 20990 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

PAYANDAN COMPANY (a.k.a. PAYANDAN

(Arabic:

ﻥﺍﺪﻨﯾﺎﭘ

); a.k.a. PAYANDAN CO.), #2,

PAYANDEH JAAM ELECTRICITY ENERGY,

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

PAYKIN, Boris Romanovich (Cyrillic:

ПАЙКИН,

Борис

Романович),

Russia; DOB 26 Mar 1965;

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

PAYVAR ANDISH, Iran; Additional Sanctions

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

PAZARGAD NON INDUSTRIAL OPERATION

COMPANY (a.k.a. NON-INDUSTRIAL
OPERATION SERVICES PAZARGAD; a.k.a.
PAZARGAD NON-INDUSTRIAL OPERATIONS
CO.), Complex of Petrochemical Projects,
Triangular Site, P.O. Box 9531795616,
Assaluyeh, Bushehr, Iran; Khalid Islumboli
Street, Fifth Alley, No. 22, Second Floor, Tehran
1513643911, Iran; Website www.pazargad.org;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

PAZARGAD NON-INDUSTRIAL OPERATIONS

CO. (a.k.a. NON-INDUSTRIAL OPERATION
SERVICES PAZARGAD; a.k.a. PAZARGAD
NON INDUSTRIAL OPERATION COMPANY),
Complex of Petrochemical Projects, Triangular
Site, P.O. Box 9531795616, Assaluyeh,

Bushehr, Iran; Khalid Islumboli Street, Fifth
Alley, No. 22, Second Floor, Tehran
1513643911, Iran; Website www.pazargad.org;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

PB SADR CONSTRUCTION COMPANY (a.k.a.

P.B. SADR CO.; a.k.a. PARS BANAYE SADR
CONSTRUCTION COMPANY; a.k.a. PARS
BANAYE SADR INDUSTRIAL
CONSTRUCTION COMPANY PJS; a.k.a.
PARS BANAYE SADR INDUSTRIES
COMPANY; a.k.a. SHERKATE SANATI
OMRANI PARS BANAYE SADR; a.k.a. "PARS
BANA SADR"; a.k.a. "PBS CONSTRUCTION
CO"; a.k.a. "PBS CONSTRUCTION
COMPANY"), No. 13, 1st Koohestan Ave.,
Pasdaran Street, Tehran, Iran; No. 17
Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-
bana.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 2003 [NPWMD] [IFSR]
(Linked To: PARCHIN CHEMICAL
INDUSTRIES).

PCA XIANG GANG LIMITED (Chinese

Traditional:

披思埃香港有限公司

), Unit C2,

12/F., Block A, Universal Industrial Centre, 19-
25 Shan Mei Street, Fo Tan, New Territories,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 1669316 (Hong Kong) [SDGT] [IFSR]
(Linked To: HASHEMI, Seyed Morteza Minaye).

PCC (UK) (a.k.a. PCC UK; a.k.a. PCC UK LTD;

a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY (U.K.) LIMITED), 4 Victoria Street,
London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; UK Company Number 02647333
(United Kingdom); all offices worldwide [IRAN].

PCC FZE (a.k.a. PETROCHEMICAL

COMMERCIAL COMPANY FZE), 1703, 17th
Floor, Dubai World Trade Center Tower, Sheikh
Zayed Road, Dubai, United Arab Emirates;
Office No. 99-A, Maker Tower "F" 9th Floor
Cutte Pavade, Colabe, Mumbai 700005, India;
Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide
[IRAN].

PCC SINGAPORE PTE LTD (a.k.a. P.C.C.

(SINGAPORE) PRIVATE LIMITED; a.k.a.
P.C.C. SINGAPORE BRANCH), 78 Shenton
Way, #08-02, 079120, Singapore; 78 Shenton
Way, 26-02A Lippo Centre, 079120, Singapore;

Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID
199708410K (Singapore); all offices worldwide
[IRAN].

PCC UK (a.k.a. PCC (UK); a.k.a. PCC UK LTD;

PCC UK LTD (a.k.a. PCC (UK); a.k.a. PCC UK;

PCF (a.k.a. PARA CHEMICAL INDUSTRIES;

a.k.a. PARCHIN CHEMICAL FACTORIES;
a.k.a. PARCHIN CHEMICAL INDUSTRIES;
a.k.a. PARCHIN CHEMICAL INDUSTRIES
GROUP; a.k.a. "PCI"), Khavaran Road Km 35,
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor,
Sanam Bldg., P.O. Box 16765-358, Nobonyad
Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

PCPMB (a.k.a. POLITICAL COUNCIL OF

PRESEVO, MEDVEDJA, AND BUJANOVAC)
[BALKANS].

PDVSA (a.k.a. PETROLEOS DE VENEZUELA S

A; a.k.a. PETROLEOS DE VENEZUELA S.A;
a.k.a. PETROLEOS DE VENEZUELA, S.A.;
a.k.a. REFINERIA EL PALITO), Edificio
Petroleos De Venezuela, Torre Este, Piso 9,
Avenida Libertador con calle El Empalme, La
Campina, Caracas 1010, Venezuela; Torre Este
Piso 9, Edif Petroleos de Venezuela, Avenida
Libertador, Urb La Campina, Caracas, Distrito
Federal, Venezuela; RIF # J-00095036-9
(Venezuela) [VENEZUELA-EO13850].

PE PROMCOMPLEKTLOGISTIC (a.k.a.

PRIVATE COMPANY
PROMCOMPLEKTLOGISTIC), Office 202, 16A
Prospekt A. Navoi, Tashkent 100011,
Uzbekistan; Tax ID No. 305655390
(Uzbekistan); Registration Number 27930106
(Uzbekistan) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

PEACEKEEPING BATTALION (a.k.a.

INTERNATIONAL BATTALION; a.k.a. ISLAMIC
PEACEKEEPING INTERNATIONAL BRIGADE;
a.k.a. THE INTERNATIONAL BRIGADE; a.k.a.
THE ISLAMIC INTERNATIONAL BRIGADE;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1304 -

a.k.a. THE ISLAMIC PEACEKEEPING ARMY;
a.k.a. THE ISLAMIC PEACEKEEPING
BRIGADE) [SDGT].

PEAKVIEW INDUSTRY (a.k.a. PEAKVIEW

INDUSTRY CO., LIMITED), Room 1105 Hua
Qin International Bldg, 340 Queen's RD C,
Sheung Wan, Hong Kong, Hong Kong;
Shanghai, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 2026419 (Hong Kong) [IRAN-
EO13846] (Linked To: NATIONAL IRANIAN OIL
COMPANY).

PEAKVIEW INDUSTRY CO., LIMITED (a.k.a.

PEAKVIEW INDUSTRY), Room 1105 Hua Qin
International Bldg, 340 Queen's RD C, Sheung
Wan, Hong Kong, Hong Kong; Shanghai,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 2026419 (Hong Kong) [IRAN-EO13846]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

PECHAN, Ihar Mikalaevich (Cyrillic:

ПЕЧАНЬ,

Ігар

Мікалаевіч)

(a.k.a. PECHEN, Igor

Nikolaevich (Cyrillic:

ПЕЧЕНЬ,

Игорь

Николаевич)),

Minsk, Belarus; DOB 01 May

1965; POB Smolensk, Russia; nationality
Belarus; Gender Male (individual) [BELARUS-
EO14038].

PECHATNIKOV, Anatolii Yuryevich (Cyrillic:

ПЕЧАТНИКОВ,

Анатолий

Юрьевич)

(a.k.a.

PECHATNIKOV, Anatoly), Russia; DOB 18 Aug
1969; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

PECHATNIKOV, Anatoly (a.k.a. PECHATNIKOV,

Anatolii Yuryevich (Cyrillic:

ПЕЧАТНИКОВ,

Анатолий

Юрьевич)),

Russia; DOB 18 Aug

1969; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

PECHEGIN, Andrey I.; DOB 24 Sep 1965; POB

Moscow Region, Russia (individual) [MAGNIT].

PECHEN, Igor Nikolaevich (Cyrillic:

ПЕЧЕНЬ,

Игорь

Николаевич)

(a.k.a. PECHAN, Ihar

Mikalaevich (Cyrillic:

ПЕЧАНЬ,

Ігар

Мікалаевіч)),

Minsk, Belarus; DOB 01 May

1965; POB Smolensk, Russia; nationality
Belarus; Gender Male (individual) [BELARUS-
EO14038].

PEEVSKI, Delyan Slavchev (Cyrillic:

ПЕЕВСКИ,

Делян

Славчев),

7 Nezabravka Street, Floor 7,

Ap. 28, Sofia 1113, Bulgaria; DOB 27 Jul 1980;
POB Sofia, Bulgaria; nationality Bulgaria;
Gender Male; Passport 383862880 (Bulgaria)
expires 11 Mar 2021 (individual) [GLOMAG].

PEGASUS 88 LIMITED, 17th Floor, Siu Ying

Commercial Building, 151-155 Queen's Road

Central, Hong Kong; 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 2757748 [IRAN-
EO13846].

PEIJNENBURG, Alex Adrianus Martin (a.k.a.

PEIJNENBURG, Alex Adrianus Martinus; a.k.a.
"PEIJNENBURG, Aam"), Boxtel, Netherlands;
DOB 06 Jan 1987; POB Boxtel, Netherlands;
citizen Netherlands; Website therealrc.com;
Gender Male; Digital Currency Address - XBT
1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF;
alt. Digital Currency Address - XBT
1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7;
alt. Digital Currency Address - XBT
3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4
; alt. Digital Currency Address - XBT
129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt.
Digital Currency Address - XBT
12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt.
Digital Currency Address - XBT
1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr;
alt. Digital Currency Address - XBT
3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt.
Digital Currency Address - XBT
1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF;
alt. Digital Currency Address - XBT
1Js6goCey2NaqPQptiLANLQGuk4d6mowjP;
alt. Digital Currency Address - XBT
13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;
alt. Digital Currency Address - XBT
1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt.
Digital Currency Address - XBT
1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN;
alt. Digital Currency Address - XBT
1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt.
Digital Currency Address - XBT
bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf;
alt. Digital Currency Address - XBT
386wa1UM6nA798AWNh64jdrejZyedeXgUN;
alt. Digital Currency Address - XBT
15UdZbmGPa2LatD3abtGpphgkHLFWftV4R;
alt. Digital Currency Address - XBT
16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt.

Digital Currency Address - XBT
1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d;
Digital Currency Address - ETH
0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A
25e0D; alt. Digital Currency Address - ETH
0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC54
4251; alt. Digital Currency Address - ETH
0x04DBA1194ee10112fE6C3207C0687DEf0e7
8baCf; alt. Digital Currency Address - ETH
0x0Ee5067b06776A89CcC7dC8Ee369984AD7
Db5e06; alt. Digital Currency Address - ETH
0x502371699497d08D5339c870851898D6D72
521Dd; alt. Digital Currency Address - ETH
0x5A14E72060c11313E38738009254a90968F
58f51; alt. Digital Currency Address - ETH
0xEFE301d259F525cA1ba74A7977b80D5b060
B3ccA; Digital Currency Address - BCH
qpusmp64rajses77x95g9ah825mtyyv74smwwk
xhx3; Passport NK6788642 (Netherlands)
(individual) [ILLICIT-DRUGS-EO14059].

PEIJNENBURG, Alex Adrianus Martinus (a.k.a.

PEIJNENBURG, Alex Adrianus Martin; a.k.a.
"PEIJNENBURG, Aam"), Boxtel, Netherlands;
DOB 06 Jan 1987; POB Boxtel, Netherlands;
citizen Netherlands; Website therealrc.com;
Gender Male; Digital Currency Address - XBT
1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF;
alt. Digital Currency Address - XBT
1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7;
alt. Digital Currency Address - XBT
3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4
; alt. Digital Currency Address - XBT
129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt.
Digital Currency Address - XBT
12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt.
Digital Currency Address - XBT
1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr;
alt. Digital Currency Address - XBT
3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt.
Digital Currency Address - XBT
1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF;
alt. Digital Currency Address - XBT
1Js6goCey2NaqPQptiLANLQGuk4d6mowjP;
alt. Digital Currency Address - XBT
13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;
alt. Digital Currency Address - XBT
1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt.
Digital Currency Address - XBT
1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN;
alt. Digital Currency Address - XBT
1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt.
Digital Currency Address - XBT
bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf;
alt. Digital Currency Address - XBT
386wa1UM6nA798AWNh64jdrejZyedeXgUN;

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