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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 167

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1329 -

Belarus; DOB 19 Feb 1979; POB Lyuban,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

PLYSHEVSKIY, Ihor Anatolievich (Cyrillic:

ПЛЫШЕВСКИЙ,

Игорь

Анатольевич)

(a.k.a.

PLYSHEUSKI, Igar Anatolievich (Cyrillic:

ПЛЫШЭЎСКI,

Iгар

Анатольевiч);

a.k.a.

PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
Anatolevich; a.k.a. PLYSHEVSKII, Igor
Anatolevich; a.k.a. PLYSHEVSKY, Igor; a.k.a.
PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

PLYSHEVSKY, Igor (a.k.a. PLYSHEUSKI, Igar

Anatolievich (Cyrillic:

ПЛЫШЭЎСКI,

Iгар

Анатольевiч);

a.k.a. PLYSHEUSKI, Ihar; a.k.a.

PLYSHEUSKI, Ihar Anatolevich; a.k.a.
PLYSHEVSKII, Igor Anatolevich; a.k.a.
PLYSHEVSKIY, Ihor Anatolievich (Cyrillic:

ПЛЫШЕВСКИЙ,

Игорь

Анатольевич);

a.k.a.

PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

PLYSHEWSKI, Ihar Anatoljevich (a.k.a.

PLYSHEUSKI, Igar Anatolievich (Cyrillic:

ПЛЫШЭЎСКI,

Iгар

Анатольевiч);

a.k.a.

PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
Anatolevich; a.k.a. PLYSHEVSKII, Igor
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolievich (Cyrillic:

ПЛЫШЕВСКИЙ,

Игорь

Анатольевич);

a.k.a. PLYSHEVSKY, Igor),

Minsk, Belarus; DOB 19 Feb 1979; POB
Lyuban, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

PMC REDUT (a.k.a. LIMITED LIABILITY

COMPANY REDUT SECURITY; a.k.a. LIMITED
LIABILITY COMPANY REDUT-
BEZOPASNOST; a.k.a. PRIVATE MILITARY
COMPANY REDOUBT; a.k.a. PRIVATE
MILITARY COMPANY REDUT), Belarus;
Ukraine; Ul. Dubininskaya D. 61, Pom. IV,
Komnata 35, Moscow 115054, Russia;
Organization Established Date 13 Dec 2019;
Organization Type: Private security activities;
Tax ID No. 9725026517 (Russia); Registration
Number 1197746727530 (Russia) [RUSSIA-
EO14024].

PMC WAGNER (a.k.a. CHASTNAYA

VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
CHVK VAGNER; a.k.a. PRIVATE MILITARY
COMPANY 'WAGNER'; a.k.a. WAGNER
GROUP (Cyrillic:

ГРУППА

ВАГНЕРА)),

Russia;

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [TCO] [UKRAINE-
EO13660] [CAR] [RUSSIA-EO14024].

PNITI PAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO PERMSKI NAUCHNO-
ISSLEDOVATELSKI TEKHNOLOGICHESKI
INSTITUT (Cyrillic:

АКЦИОНЕРНОЕ

ОЬЩЕСТВО

ПЕРМСКИЙ

НАУЧНО-

ИССЛЬСКИЙ

ТЕХНОЛОГИЧЕСКИЙ

ИНСТИТУТ);

a.k.a. JSC PNITI; a.k.a. PERM

SCIENTIFIC RESEARCH TECHNOLOGICAL
INSTITUTE; a.k.a. PNITI, AO (Cyrillic:

АО

ПНИТИ)),

Ul. Geroev Khasana D. 41, Perm

614990, Russia; D. 41 Korp. 1, Pm. A261, Ul.
Geroev Khasana, Perm 614064, Russia; Tax ID
No. 5904000518 (Russia); Government Gazette
Number 07501343 (Russia); Registration
Number 1025900913390 (Russia) [RUSSIA-
EO14024].

PNITI, AO (Cyrillic:

АО

ПНИТИ)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO PERMSKI
NAUCHNO-ISSLEDOVATELSKI
TEKHNOLOGICHESKI INSTITUT (Cyrillic:

АКЦИОНЕРНОЕ

ОЬЩЕСТВО

ПЕРМСКИЙ

НАУЧНО-ИССЛЬСКИЙ

ТЕХНОЛОГИЧЕСКИЙ

ИНСТИТУТ);

a.k.a.

JSC PNITI; a.k.a. PERM SCIENTIFIC
RESEARCH TECHNOLOGICAL INSTITUTE;
f.k.a. PNITI PAO), Ul. Geroev Khasana D. 41,
Perm 614990, Russia; D. 41 Korp. 1, Pm. A261,
Ul. Geroev Khasana, Perm 614064, Russia;
Tax ID No. 5904000518 (Russia); Government
Gazette Number 07501343 (Russia);
Registration Number 1025900913390 (Russia)
[RUSSIA-EO14024].

PO YING JEWELLERY (HK) CO. LIMITED

(a.k.a. TING SHING TAI JEWELLERY (HK)
CO. LIMITED), Room 3605 36/F Wu Chung
House, 213 Queens Road East, Wan Chai,
Hong Kong; Business Registration Document #
32369313 (Hong Kong); Certificate of
Incorporation Number 784702 (Hong Kong)
[SDNTK].

PO, Kong (a.k.a. PU, Chiang; a.k.a. "PO KONG";

a.k.a. "P'U LI"), c/o HONG PANG GEMS &
JEWELLERY (HK) CO. LIMITED, Mandalay,
Yunnan, Hong Kong; c/o TING SHING TAI
JEWELLERY (HK) CO. LIMITED, Hong Kong,
Hong Kong; c/o SHUEN WAI HOLDING
LIMITED, Hong Kong, Hong Kong; Flat B, 16/F,
Dragon View, No. 5 Dragon Terrace, Hong
Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen,
Chai Wan, Hong Kong; DOB 01 Sep 1944;
Passport H90011666 (Hong Kong); National ID

No. K357514(4) (Hong Kong) (individual)
[SDNTK].

POBOBED, Yuri Nikolaevich (a.k.a. PODOBED,

Yury Nikolaevich); DOB 05 Mar 1962; POB
Slutsk, Minsk district, Belarus; nationality
Belarus; citizen Belarus; Commander of the
Special Riot Police in Minsk (OMON)
(individual) [BELARUS].

POCHON SHIPPING & MANAGEMENT (a.k.a.

POCHON SHIPPING AND MANAGEMENT),
Sonnae-dong, Mangyongdae-guyok,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Company Number IMO 5990271 [DPRK4].

POCHON SHIPPING AND MANAGEMENT

(a.k.a. POCHON SHIPPING &
MANAGEMENT), Sonnae-dong, Mangyongdae-
guyok, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Company Number IMO 5990271 [DPRK4].

PODGORNOVA, Yevgeniya Aleksandrovna

(f.k.a. BOLTACHEVA, Yevgeniya
Aleksandrovna), Russia; DOB 16 Jul 1980;
nationality Russia; Gender Female; Passport
754582022 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OOO SERNIYA
INZHINIRING).

PODKOPAEV, Vadim Vladimirovich (a.k.a.

PODKOPAYEV, Vadim), Russia; DOB 01 May
1985; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

PODKOPAYEV, Vadim (a.k.a. PODKOPAEV,

Vadim Vladimirovich), Russia; DOB 01 May
1985; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

PODLINEU, Raman Leanidavich (Cyrillic:

ПОДЛIНЕЎ,

Раман

Леанідавіч)

(a.k.a.

PODLINEV, Roman; a.k.a. PODLINEV, Roman
Leonidovich (Cyrillic:

ПОДЛИНЕВ,

Роман

Леонидович)),

Minsk, Belarus; DOB 1976; POB

Kazanka, Nikolaev Oblast, Ukraine; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1330 -

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

PODLINEV, Roman (a.k.a. PODLINEU, Raman

Leanidavich (Cyrillic:

ПОДЛIНЕЎ,

Раман

Леанідавіч);

a.k.a. PODLINEV, Roman

Leonidovich (Cyrillic:

ПОДЛИНЕВ,

Роман

Леонидович)),

Minsk, Belarus; DOB 1976; POB

Kazanka, Nikolaev Oblast, Ukraine; nationality
Belarus; Gender Male (individual) [BELARUS-
EO14038].

PODLINEV, Roman Leonidovich (Cyrillic:

ПОДЛИНЕВ,

Роман

Леонидович)

(a.k.a.

PODLINEU, Raman Leanidavich (Cyrillic:

ПОДЛIНЕЎ,

Раман

Леанідавіч);

a.k.a.

PODLINEV, Roman), Minsk, Belarus; DOB
1976; POB Kazanka, Nikolaev Oblast, Ukraine;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

PODOBED, Yury Nikolaevich (a.k.a. POBOBED,

Yuri Nikolaevich); DOB 05 Mar 1962; POB
Slutsk, Minsk district, Belarus; nationality
Belarus; citizen Belarus; Commander of the
Special Riot Police in Minsk (OMON)
(individual) [BELARUS].

PODOPRIGOROV, Sergei G.; DOB 08 Jan 1974;

POB Moscow, Russia (individual) [MAGNIT].

POGC (a.k.a. PARS OIL AND GAS COMPANY),

No. 133, Side of Parvin Etesami Alley, opposite
Sazman Ab - Dr. Fatemi Avenue, Tehran, Iran;
No. 1 Parvin Etesami Street, Fatemi Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

POGORELYY, Dmitriy Viktorovich (Cyrillic:

ПОГОРЕЛЫЙ,

Дмитрий

Викторович),

Russia;

DOB 04 Oct 1977; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

POGREBENKOV, Valeriy Ivanovich, Russia;

DOB 19 Jul 1947; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

POKLONSKA, Natalya (a.k.a. POKLONSKAYA,

Natalia; a.k.a. POKLONSKAYA, Natalia
Vladimirovna; a.k.a. POKLONSKAYA, Natalya);
DOB 18 Mar 1980; POB Eupatoria, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Prosecutor of Crimea
(individual) [UKRAINE-EO13660].

POKLONSKAYA, Natalia (a.k.a. POKLONSKA,

Natalya; a.k.a. POKLONSKAYA, Natalia

Vladimirovna; a.k.a. POKLONSKAYA, Natalya);
DOB 18 Mar 1980; POB Eupatoria, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Prosecutor of Crimea
(individual) [UKRAINE-EO13660].

POKLONSKAYA, Natalia Vladimirovna (a.k.a.

POKLONSKA, Natalya; a.k.a. POKLONSKAYA,
Natalia; a.k.a. POKLONSKAYA, Natalya); DOB
18 Mar 1980; POB Eupatoria, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Prosecutor of Crimea
(individual) [UKRAINE-EO13660].

POKLONSKAYA, Natalya (a.k.a. POKLONSKA,

Natalya; a.k.a. POKLONSKAYA, Natalia; a.k.a.
POKLONSKAYA, Natalia Vladimirovna); DOB
18 Mar 1980; POB Eupatoria, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Prosecutor of Crimea
(individual) [UKRAINE-EO13660].

POLA RAIZ OOO (Cyrillic:

ПОЛА

РАЙЗ

ООО)

(a.k.a. POLA RAYZ OOO; a.k.a. POLA RISE
LLC), Naberezhnaya Reki Fontanki, Dom 161,
Ofis 118, Saint Petersburg 190068, Russia; Tax
ID No. 7838046334 (Russia); Registration
Number 1157847410753 (Russia) [RUSSIA-
EO14024].

POLA RAYZ OOO (a.k.a. POLA RAIZ OOO

(Cyrillic:

ПОЛА

РАЙЗ

ООО);

a.k.a. POLA RISE

LLC), Naberezhnaya Reki Fontanki, Dom 161,
Ofis 118, Saint Petersburg 190068, Russia; Tax
ID No. 7838046334 (Russia); Registration
Number 1157847410753 (Russia) [RUSSIA-
EO14024].

POLA RISE LLC (a.k.a. POLA RAIZ OOO

(Cyrillic:

ПОЛА

РАЙЗ

ООО);

a.k.a. POLA

RAYZ OOO), Naberezhnaya Reki Fontanki,
Dom 161, Ofis 118, Saint Petersburg 190068,
Russia; Tax ID No. 7838046334 (Russia);
Registration Number 1157847410753 (Russia)
[RUSSIA-EO14024].

POLANI, Atif (a.k.a. POLANI, Atif Abdul Aziz), D-

31, Block-5, Clifton, Karachi, Pakistan; Dubai,
United Arab Emirates; DOB 09 Jan 1978;
Passport KE155664 (Pakistan); National ID No.
42301-4685763-5 (Pakistan) (individual) [TCO]
(Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION; Linked To: AL
ZAROONI EXCHANGE).

POLANI, Atif Abdul Aziz (a.k.a. POLANI, Atif), D-

31, Block-5, Clifton, Karachi, Pakistan; Dubai,
United Arab Emirates; DOB 09 Jan 1978;
Passport KE155664 (Pakistan); National ID No.

42301-4685763-5 (Pakistan) (individual) [TCO]
(Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION; Linked To: AL
ZAROONI EXCHANGE).

POLARAK, Hassan (a.k.a. PELARAK, Hassan

(Arabic:

ﮎﺭﻼﭘ

ﻦﺴﺣ

); a.k.a. "JA'FARI, Hasan"),

Iran; Iraq; DOB 03 Sep 1961; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
D10001869 (Iran); alt. Passport V43936121
(Iran); National ID No. 3051910163 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

POLETAYEV, Vladimir Vladimirovich (Cyrillic:

ПОЛЕТАЕВ,

Владимир

Владимирович),

Russia; DOB 23 May 1975; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

POLIANIN, Evegnii Igorevich (a.k.a. POLYANIN,

Evgenii Igorevich; a.k.a. POLYANIN, Evgeniy;
a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a.
POLYANIN, Yevgeniy Igorevich (Cyrillic:

ПОЛЯНИН,

Евгений

Игоревич)),

Baltiiskaya

63-16, Barnaul 656058, Russia; DOB 04 Mar
1993; POB Russia; nationality Russia; Gender
Male; Digital Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.
Digital Currency Address - XBT
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.
Digital Currency Address - XBT
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB;
alt. Digital Currency Address - XBT
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;
alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8d
a7; Passport 0118665722 (Russia); Driver's
License No. 2202811729 (Russia) (individual)
[CYBER2].

POLICIA NACIONAL DE NICARAGUA (a.k.a.

NICARAGUAN NATIONAL POLICE; a.k.a.
"NNP"), Centro Comercial Metrocentro, 2
Cuadras al Este, Edificio Faustino Ruiz (Plaza
el Sol), Managua, Nicaragua [NICARAGUA]
[NICARAGUA-NHRAA].

POLICIA NACIONAL REVOLUCIONARIA,

Manzana que ocupan las calles Cuba, Tacon y
Chacon, La Habana Vieja, Havana, Cuba;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1331 -

Target Type Government Entity [GLOMAG]
(Linked To: MINISTRY OF INTERIOR).

POLIGONO SANTA MARTA S.A.S., Calle 23c 4-

27 LC 1, Gaira Paraiso, Santa Marta, Colombia;
NIT # 901297752-3 (Colombia) [SDNTK].

POLIMER ARYA SAASOOL (a.k.a. ARYA

SASOL POLYMER (Arabic:

ﻝﻮﺳﺎﺳ

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

);

a.k.a. ARYA SASOL POLYMER CO.; a.k.a.
ARYA SASOL POLYMER COMPANY; a.k.a.
ARYA SASOL POLYMERS; a.k.a.
ARYASASOL POLYMER COMPANY; a.k.a.
ARYASASOL POLYMERS; a.k.a. POLYMER
ARIA SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri
Street, P.O. Box: 15875-8393, Tehran
1968643111, Iran; Pars Energy Specific
Economic Zone, Lenj Square, Kangan,
Assaluyeh, Bushehr Province 7511811365,
Iran; No. 114, 10th Street, Qaem Maqame
Farahani Street, Tehran, Iran; 7th Floor, Kian
Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
Road, Kolmeter 15, Number 0, Ground Floor
Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone
Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. 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); National ID No.
10320053498 (Iran); Registration Number 777
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

POLINA CAPITAL PTE LTD (a.k.a. CONFIDERI

ADVISORY GROUP; a.k.a. CONFIDERI
FAMILY OFFICE; a.k.a. CONFIDERI PTE LTD;
f.k.a. INDERSEN GLOBAL PTE LTD), Bolshaya
Serpukhovskaya Str., 25 Bld. 1, Moscow,
Russia; Six Battery Road, Level 30, Singapore,
Singapore; Tong Eng Building, 101 Cecil Street

#16-04, Singapore 69533, Singapore; Cayman
Islands; Organization Established Date 2010;
Legal Entity Number 984500E975B997FA5E48;
Registration Number 201207051Z (Singapore)
[RUSSIA-EO14024].

POLINEX GENERAL TRADING LLC, Health

Care City, Umm Hurair Rd., Oud Mehta Offices,
Block A, 4th Floor 420, Dubai, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

POLITICAL COUNCIL OF PRESEVO,

MEDVEDJA, AND BUJANOVAC (a.k.a.
PCPMB) [BALKANS].

POLITICAL SECURITY DEPARTMENT (a.k.a.

IDARAT AL-'AMN AL-SIYYASI; a.k.a.
POLITICAL SECURITY DIRECTORATE),
Damascus, Syria [SYRIA].

POLITICAL SECURITY DIRECTORATE (a.k.a.

IDARAT AL-'AMN AL-SIYYASI; a.k.a.
POLITICAL SECURITY DEPARTMENT),
Damascus, Syria [SYRIA].

POLO TRADING, Fakhani Building, Korniche

Mazraa Street, Beirut, Lebanon; Grand Hills/GF
Al Khansa St., Beirut, Lebanon; Website polo-
trading.com [NPWMD] (Linked To: KATRANGI,
Amir).

POLONSKY, Dmitry Anatolievich; DOB 02 Aug

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

POLOTSK PRODUCTION ASSOCIATION

STEKLOVOLOKNO (a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK
COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a.
STEKLOVOLOKNO), Industrial Zone Ksty,
Vitebsk Region, Polotsk 21140, Belarus; Ksty
Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTSK STEKLOVOLOKNO OAO (a.k.a.

POLOTSK PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD

STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK
COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a.
STEKLOVOLOKNO), Industrial Zone Ksty,
Vitebsk Region, Polotsk 21140, Belarus; Ksty
Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTSKOE STEKLOVOLOKNO OAO (a.k.a.

POLOTSK PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK
COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a.
STEKLOVOLOKNO), Industrial Zone Ksty,
Vitebsk Region, Polotsk 21140, Belarus; Ksty
Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTSK-STEKLOVOLOKNO (a.k.a. POLOTSK

PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK
COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a.
STEKLOVOLOKNO), Industrial Zone Ksty,
Vitebsk Region, Polotsk 21140, Belarus; Ksty
Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTSK-STEKLOVOLOKNO JSC (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1332 -

STEKLOVOLOKNO), Industrial Zone Ksty,
Vitebsk Region, Polotsk 21140, Belarus; Ksty
Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTSK-STEKLOVOLOKNO JSC SD

STEKLOKOMPOZIT (a.k.a. POLOTSK
PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK
COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a.
STEKLOVOLOKNO), Industrial Zone Ksty,
Vitebsk Region, Polotsk 21140, Belarus; Ksty
Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTSK-STEKLOVOLOKNO OPEN JOINT-

STOCK COMPANY (a.k.a. POLOTSK
PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a.
STEKLOVOLOKNO), Industrial Zone Ksty,
Vitebsk Region, Polotsk 21140, Belarus; Ksty
Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTZK STEKLOVOLOKNO OAO (a.k.a.

POLOTSK PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK
COMPANY; a.k.a. STEKLOVOLOKNO),
Industrial Zone Ksty, Vitebsk Region, Polotsk
21140, Belarus; Ksty Industrial Zone, 211400
Vitebskaya oblast, Polotsk, Belarus; ul.
Stroitelnaya, Polotsk, 211412, Belarus;

Promuzel Ksty, Polotsk 211400, Belarus
[BELARUS].

POLOZOV, Sergey Pavlovich, Russia; DOB 13

Oct 1987; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

POLTAVCHENKO, Georgii Sergeevich (Cyrillic:

ПОЛТАВЧЕНКО,

Георгий

Сергеевич)

(a.k.a.

POLTAVCHENKO, Georgiy Sergeyevich; a.k.a.
POLTAVCHENKO, Georgy S), Russia; DOB 24
Feb 1953; POB Baku, Azerbaijan; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

POLTAVCHENKO, Georgiy Sergeyevich (a.k.a.

POLTAVCHENKO, Georgii Sergeevich (Cyrillic:

ПОЛТАВЧЕНКО,

Георгий

Сергеевич);

a.k.a.

POLTAVCHENKO, Georgy S), Russia; DOB 24
Feb 1953; POB Baku, Azerbaijan; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

POLTAVCHENKO, Georgy S (a.k.a.

POLTAVCHENKO, Georgii Sergeevich (Cyrillic:

ПОЛТАВЧЕНКО,

Георгий

Сергеевич);

a.k.a.

POLTAVCHENKO, Georgiy Sergeyevich),
Russia; DOB 24 Feb 1953; POB Baku,
Azerbaijan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

POLUYANOVA, Nataliya Vladimirovna (Cyrillic:

ПОЛУЯНОВА,

Наталия

Владимировна),

Russia; DOB 11 Mar 1981; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

POLYAKOV, Alexander Alekseevich (Cyrillic:

ПОЛЯКОВ,

Александр

Алексеевич),

Russia;

DOB 31 Jan 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

POLYAKOVA, Alla Viktorovna (Cyrillic:

ПОЛЯКОВА,

Алла

Викторовна),

Russia; DOB

26 Nov 1970; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

POLYANIN EVGENII IGOREVICH IP (Cyrillic:

ИП

ПОЛЯНИН

ЕВГЕНИЙ

ИГОРЕВИЧ),

Barnaul, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Organization
Established Date 12 May 2019; Tax ID No.
222262509862 (Russia); Business Registration
Number 319222500100953 (Russia) [CYBER2].

POLYANIN, Evgenii Igorevich (a.k.a. POLIANIN,

Evegnii Igorevich; a.k.a. POLYANIN, Evgeniy;
a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a.
POLYANIN, Yevgeniy Igorevich (Cyrillic:

ПОЛЯНИН,

Евгений

Игоревич)),

Baltiiskaya

POLYANIN, Evgeniy (a.k.a. POLIANIN, Evegnii

Igorevich; a.k.a. POLYANIN, Evgenii Igorevich;
a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a.
POLYANIN, Yevgeniy Igorevich (Cyrillic:

ПОЛЯНИН,

Евгений

Игоревич)),

Baltiiskaya

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1333 -

a7; Passport 0118665722 (Russia); Driver's
License No. 2202811729 (Russia) (individual)
[CYBER2].

POLYANIN, Evgeniy Igorevich (a.k.a. POLIANIN,

Evegnii Igorevich; a.k.a. POLYANIN, Evgenii
Igorevich; a.k.a. POLYANIN, Evgeniy; a.k.a.
POLYANIN, Yevgeniy Igorevich (Cyrillic:

ПОЛЯНИН,

Евгений

Игоревич)),

Baltiiskaya

POLYANIN, Yevgeniy Igorevich (Cyrillic:

ПОЛЯНИН,

Евгений

Игоревич)

(a.k.a.

POLIANIN, Evegnii Igorevich; a.k.a.
POLYANIN, Evgenii Igorevich; a.k.a.
POLYANIN, Evgeniy; a.k.a. POLYANIN,
Evgeniy Igorevich), Baltiiskaya 63-16, Barnaul
656058, Russia; DOB 04 Mar 1993; POB
Russia; nationality Russia; Gender Male; Digital
Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.
Digital Currency Address - XBT
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.
Digital Currency Address - XBT
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB;
alt. Digital Currency Address - XBT
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;
alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8d
a7; Passport 0118665722 (Russia); Driver's

License No. 2202811729 (Russia) (individual)
[CYBER2].

POLYMEDICS LLC (Arabic:

ﺓﺩﺪﻌﺘﻤﻟﺍ

ﺕﺎﯿﺒﻄﻟﺍ

ﺔﻛﺮﺷ

)

(a.k.a. "POLYMEDICS COMPANY"),
Damascus, Syria; Organization Established
Date 19 Oct 2011; Organization Type:
Wholesale of other machinery and equipment
[SYRIA] (Linked To: MASOUTI, Mohammed
Hammam Mohammed Adnan).

POLYMER ARIA SASOL COMPANY (a.k.a.

ARYA SASOL POLYMER (Arabic:

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

ﻝﻮﺳﺎﺳ

); a.k.a. ARYA SASOL POLYMER CO.;

a.k.a. ARYA SASOL POLYMER COMPANY;
a.k.a. ARYA SASOL POLYMERS; a.k.a.
ARYASASOL POLYMER COMPANY; a.k.a.
ARYASASOL POLYMERS; a.k.a. POLIMER
ARYA SAASOOL; a.k.a. "ASPC"), Qian Tower,
No 2551, Vali-e-Asr Avenue, Naseri Street, P.O.
Box: 15875-8393, Tehran 1968643111, Iran;
Pars Energy Specific Economic Zone, Lenj
Square, Kangan, Assaluyeh, Bushehr Province
7511811365, Iran; No. 114, 10th Street, Qaem
Maqame Farahani Street, Tehran, Iran; 7th
Floor, Kian Tower, No. 2551, Naseri St., Vali-e-
Asr Ave, Tehran, Iran; Nakhl Taghi City, Nakhl
Taghi Road, Kolmeter 15, Number 0, Ground
Floor Kangan, Bushehr 7511811365, Iran;
Phase 1 Petrochemical, Special Petrochemical
Zone Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. 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); National ID No.
10320053498 (Iran); Registration Number 777
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

POLYNAR COMPANY, No. 58, St. 14,

Qanbarzadeh Avenue, Resalat Highway,
Tehran, Iran; Website http://www.polynar.com;

Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

POLYUS INSTITUTE (a.k.a. JOINT STOCK

COMPANY INSTITUTE FOR SCIENTIFIC
RESEARCH POLYUS NAMED AFTER M. F.
STELMAKHA; a.k.a. JOINT STOCK COMPANY
RESEARCH INSTITUTE POLYUS OF M.F.
STELMAKH; a.k.a. NAUCHNO-
ISSLEDOVATELSKIY INSTITUT POLYUS
IMENI M. F. STELMAKHA; a.k.a. NII POLYUS;
a.k.a. NII POLYUS IMENI M. F. STELMAKHA),
Building 1, 3 Vvedenskogo St., Moscow
117342, Russia; Organization Established Date
21 Aug 2012; Tax ID No. 7728816598 (Russia);
Registration Number 1127746646510 (Russia)
[RUSSIA-EO14024].

POMOJAC, Marin (a.k.a. GOTMAN, David; a.k.a.

GUSEV, Denis Igorevich (Cyrillic:

ГУСЕВ,

ДЕНИС

ИГОРЕВИЧ)),

Moscow, Russia; DOB

10 Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07
Oct 1987; POB Moscow, Russia; alt. POB
Ceadir-Lunga, Moldova; citizen Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 717386212 (Russia); alt.
Passport A1167292 (Moldova); alt. Passport
1213007 (Israel) (individual) [CYBER2] (Linked
To: EVIL CORP).

PONCE FELIX, Martin Humberto, Calle Rodolfo

G. Robles No. 40, Colonia Centro, Culiacan,
Sinaloa, Mexico; Calle Jardines No. 2413
Interior 27, Colonia Los Patios, Culiacan,
Sinaloa C.P. 80100, Mexico; DOB 04 Sep 1964;
POB Culiacan, Sinaloa, Mexico; R.F.C.
POFM640904874 (Mexico); C.U.R.P.
POFM640904HSLNLR08 (Mexico) (individual)
[SDNTK] (Linked To: BUENOS AIRES
SERVICIOS, S.A. DE C.V.; Linked To:
ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: SERVICIOS CHULAVISTA, S.A. DE C.V.).

PONENTE PARRA, Miguel Antonio Jose,

Urbanizacion Los Sauces II, Calle 6, Casa N D-
19, San Felipe, Yaracuy 3201, Venezuela; DOB
05 Feb 1975; POB San Felipe, Yaracuy,
Venezuela; nationality Venezuela; Gender
Male; Cedula No. V-12277477 (Venezuela);
Passport 066562397 (Venezuela) issued 17 Jan
2013 expires 16 Jan 2018 (individual)
[VENEZUELA].

PONOMARENKO, Aleksandr Anatolevich (a.k.a.

PONOMARENKO, Alexander Anatolevich
(Cyrillic:

ПОНОМАРЕНКО,

Александр

Анатольевич);

a.k.a. PONOMARENKO,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1334 -

Alexander Anatolyevich), 19 A 20 Malaya
Bronnaya Street, Moscow 123104, Russia;
DOB 27 Oct 1964; POB Belogorsk, Ukraine;
nationality Russia; alt. nationality Cyprus;
Gender Male; Tax ID No. 770304224623
(Russia) (individual) [RUSSIA-EO14024].

PONOMARENKO, Alexander Anatolevich

(Cyrillic:

ПОНОМАРЕНКО,

Александр

Анатольевич)

(a.k.a. PONOMARENKO,

Aleksandr Anatolevich; a.k.a.
PONOMARENKO, Alexander Anatolyevich), 19
A 20 Malaya Bronnaya Street, Moscow 123104,
Russia; DOB 27 Oct 1964; POB Belogorsk,
Ukraine; nationality Russia; alt. nationality
Cyprus; Gender Male; Tax ID No.
770304224623 (Russia) (individual) [RUSSIA-
EO14024].

PONOMARENKO, Alexander Anatolyevich

(a.k.a. PONOMARENKO, Aleksandr
Anatolevich; a.k.a. PONOMARENKO,
Alexander Anatolevich (Cyrillic:

ПОНОМАРЕНКО,

Александр

Анатольевич)),

19 A 20 Malaya Bronnaya Street, Moscow
123104, Russia; DOB 27 Oct 1964; POB
Belogorsk, Ukraine; nationality Russia; alt.
nationality Cyprus; Gender Male; Tax ID No.
770304224623 (Russia) (individual) [RUSSIA-
EO14024].

PONOMAREV, Arkady Nikolayevich (Cyrillic:

ПОНОМАРЁВ,

Аркадий

Николаевич),

Russia;

DOB 16 May 1956; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PONOMAREV, Valeriy Andreevich (Cyrillic:

ПОНОМАРЕВ,

Валерий

Андреевич)

(a.k.a.

PONOMAREV, Valery), Russia; DOB 17 Aug
1959; POB Tikhoe, Sakhalin Oblast, Russia;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

PONOMAREV, Valery (a.k.a. PONOMAREV,

Valeriy Andreevich (Cyrillic:

ПОНОМАРЕВ,

Валерий

Андреевич)),

Russia; DOB 17 Aug

1959; POB Tikhoe, Sakhalin Oblast, Russia;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

PONOMAREV, Vyacheslav (a.k.a.

PONOMARYOV, Vachislav; a.k.a.
PONOMARYOV, Vyacheslav); DOB 02 May
1965; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PONOMARYOV, Vachislav (a.k.a.

PONOMAREV, Vyacheslav; a.k.a.
PONOMARYOV, Vyacheslav); DOB 02 May
1965; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PONOMARYOV, Vyacheslav (a.k.a.

PONOMAREV, Vyacheslav; a.k.a.
PONOMARYOV, Vachislav); DOB 02 May
1965; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PONTUS NAVIGATION CORP., Trust Company

Complex, Ajeltake Road, Ajeltake Island,
Majuro MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Commercial Registry Number 113562 (Marshall
Islands) [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

POORIA, Mostafa (a.k.a. PURIYA, Mostafa

(Arabic:

ﺎﯾﺭﻮﭘ

ﯽﻔﻄﺼﻣ

)), Iran; DOB 25 Feb 1982;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0074683217
(Iran) (individual) [SDGT] [IFSR] (Linked To:
AMINI, Meghdad).

POOYESH ENVIRONMENTAL INSTRUMENTS

(a.k.a. ZIEST TAJHIEZ POOYESH; a.k.a. ZIST
TAJHIZ POOYESH COMPANY), 16, Afshar
Alley, Fajr Street, Motahari Avenue, Tehran,
Iran; Website www.pooyeshenviro.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

POPALZAI, Hafiz Mohammed, Chaman,

Balochistan, Pakistan; DOB 1967 to 1969;
nationality Afghanistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN;
Linked To: ISHAKZAI, Gul Agha).

POPOV, Aleksander Nikolayevich (a.k.a.

POPOV, Aleksandr Nikolaevich (Cyrillic:

ПОПОВ,

Александр

Николаевич);

a.k.a.

POPOV, Alexander Nikolayevich; a.k.a.
POPOV, Alexandr Nikolaevich), Russia; DOB
30 Jun 1967; POB Podolsk, Moscow Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

POPOV, Aleksandr Nikolaevich (Cyrillic:

ПОПОВ,

Александр

Николаевич)

(a.k.a. POPOV,

Aleksander Nikolayevich; a.k.a. POPOV,
Alexander Nikolayevich; a.k.a. POPOV,

Alexandr Nikolaevich), Russia; DOB 30 Jun
1967; POB Podolsk, Moscow Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

POPOV, Alexander Nikolayevich (a.k.a. POPOV,

Aleksander Nikolayevich; a.k.a. POPOV,
Aleksandr Nikolaevich (Cyrillic:

ПОПОВ,

Александр

Николаевич);

a.k.a. POPOV,

Alexandr Nikolaevich), Russia; DOB 30 Jun
1967; POB Podolsk, Moscow Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

POPOV, Alexandr Nikolaevich (a.k.a. POPOV,

Aleksander Nikolayevich; a.k.a. POPOV,
Aleksandr Nikolaevich (Cyrillic:

ПОПОВ,

Александр

Николаевич);

a.k.a. POPOV,

Alexander Nikolayevich), Russia; DOB 30 Jun
1967; POB Podolsk, Moscow Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

POPOV, Anatoliy Leonidovich (Cyrillic:

ПОПОВ,

Анатолий

Леонидович)

(a.k.a. POPOV,

Anatoly), Russia; DOB 05 Dec 1974; POB
Novosibirsk, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

POPOV, Anatoly (a.k.a. POPOV, Anatoliy

Leonidovich (Cyrillic:

ПОПОВ,

Анатолий

Леонидович)),

Russia; DOB 05 Dec 1974; POB

Novosibirsk, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

POPOV, Dimitri Igorevich; DOB 13 Feb 1961; alt.

DOB 13 Feb 1965; POB Irkutsk, Russia;
General Manager, Great Lakes Business
Company and Compagnie Aerienne des Grands
Lacs (individual) [DRCONGO].

POPOV, Pavel Anatolievich (Cyrillic:

ПОПОВ,

Павел

Анатольевич),

Russia; DOB 01 Jan

1957; POB Krasnoyarsk, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

POPOV, Yevgeny (Cyrillic:

ПОПОВ,

Евгений),

Russia; DOB 11 Sep 1978; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

POPOVA, Natalia Valerevna (a.k.a. POPOVA,

Natalya Valeryevna (Cyrillic:

ПОПОВА,

Наталья

Валерьевна)),

Bolshaya

Dorogomilovskaya Str., 10-50, Moscow 121059,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1335 -

Russia; DOB 28 Jul 1981; alt. DOB 03 Sep
1984; POB Dedovsk, Russia; nationality Russia;
Gender Female; Passport 753835603 (Russia)
issued 20 Oct 2016 expires 20 Oct 2026;
National ID No. 4516843328 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: LLC
VEB VENTURES; Linked To: DMITRIEV, Kirill
Aleksandrovich).

POPOVA, Natalya Valeryevna (Cyrillic:

ПОПОВА,

Наталья

Валерьевна)

(a.k.a.

POPOVA, Natalia Valerevna), Bolshaya
Dorogomilovskaya Str., 10-50, Moscow 121059,
Russia; DOB 28 Jul 1981; alt. DOB 03 Sep
1984; POB Dedovsk, Russia; nationality Russia;
Gender Female; Passport 753835603 (Russia)
issued 20 Oct 2016 expires 20 Oct 2026;
National ID No. 4516843328 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: LLC
VEB VENTURES; Linked To: DMITRIEV, Kirill
Aleksandrovich).

POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY

indictee (individual) [BALKANS].

POPOVICH, Aleksei Valerievich (a.k.a.

POPOVICH, Aleksey Valeryevich), Moscow,
Russia; DOB 1987; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

POPOVICH, Aleksey Valeryevich (a.k.a.

POPOVICH, Aleksei Valerievich), Moscow,
Russia; DOB 1987; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

POPULAR CREDIT BANK (a.k.a. "PCB"), Dar El-

Mohandeseen- Mysaloun St., P.O. Box: 2841,
Damascus, Syria; P.O. Box 2841, Maysaloun
Street, Damascus, Syria; Dar Al Mouhandseen
Building, 6th Floor, Maysaloun Street, Dar Al
Mohandessin Area, Damascus 2841, Syria
[SYRIA].

POPULAR FRONT FOR THE LIBERATION OF

PALESTINE (a.k.a. HALHUL GANG; a.k.a.
HALHUL SQUAD; a.k.a. MARTYR ABU-ALI
MUSTAFA BATTALION; a.k.a. PALESTINIAN
POPULAR RESISTANCE FORCES; a.k.a.
PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG;
a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [FTO] [SDGT].

POPULAR FRONT FOR THE LIBERATION OF

PALESTINE - GENERAL COMMAND (a.k.a.
PFLP-GC) [FTO] [SDGT].

POPULAR MOVEMENT OF KOSOVO (a.k.a.

LPK) [BALKANS].

POPULAR REVOLUTIONARY STRUGGLE

(a.k.a. ASKATASUNA; a.k.a. BASQUE
FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a.
EPANASTATIKI PIRINES; a.k.a. EUSKAL

HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. XAKI; a.k.a.
"ETA"; a.k.a. "K.A.S.") [SDGT].

POPULAR REVOLUTIONARY STRUGGLE

(a.k.a. EPANASTATIKOS LAIKOS AGONAS;
a.k.a. LIBERATION STRUGGLE; a.k.a.
ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a.
REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
[SDGT].

PORRAS CORTES, Gustavo Eduardo; DOB 11

Oct 1954; POB Managua, Nicaragua; nationality
Nicaragua; Gender Male (individual)
[NICARAGUA] [NICARAGUA-NHRAA].

PORT OF EVPATORIA (a.k.a. PORT OF

YEVPATORIA; a.k.a. SEAPORT OF
YEVPATORIYA; a.k.a. STATE ENTERPRISE
EVPATORIA SEA COMMERCIAL PORT; a.k.a.
YEVPATORIA COMMERCIAL SEAPORT;
a.k.a. YEVPATORIA MERCHANT SEA PORT;
a.k.a. YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. YEVPATORIYA SEA PORT), Mariners
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

PORT OF FEODOSIA (a.k.a. SEAPORT OF

FEODOSIYA; a.k.a. STATE ENTERPRISE
FEODOSIA SEA TRADING PORT; a.k.a.
THEODOSIA COMMERCIAL SEAPORT; a.k.a.
THEODOSIA MERCHANT SEA PORT; a.k.a.
THEODOSIA SEA PORT), 14 Gorky Street,
Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky
Street 11, Feodosia, Crimea 98100, Ukraine;
Website www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE
UA FEO; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125577 (Russia) [UKRAINE-EO13685].

PORT OF KERCH (a.k.a. KERCH

COMMERCIAL SEAPORT; a.k.a. KERCH
MERCHANT SEA PORT; a.k.a. KERCH SEA
PORT; a.k.a. SEAPORT OF KERCH; a.k.a.
STATE ENTERPRISE KERCH COMMERCIAL
SEA PORT; a.k.a. STATE ENTERPRISE
KERCH SEA COMMERCIAL PORT), Kirova
Street 28, Kerch, Crimea 98312, Ukraine; 28
Kirova Str., Kerch, Crimea 98312, Ukraine; 28,
Kirov Str., Kerch, Crimea 98312, Ukraine; Ul.
Kirov, 28, Kerch, Crimea 98312, Ukraine; ul
Kirova 28, Kerch 98312, Ukraine; Website
http://www.kerchport.com; alt. Website
http://www.ukrport.org.ua; Email Address
kmtp@kerch.sf.ukrtel.net; alt. Email Address
referent.port@mail.ru; alt. Email Address
kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125554 [UKRAINE-EO13685].

PORT OF SEVASTOPOL (a.k.a. SEAPORT OF

SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING
PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol,
Crimea 99011, Ukraine; Nahimova Square 5,
Sevastopol, Crimea 99011, Ukraine; Email
Address Sevport@stel.sebastopol.ua; alt. Email
Address sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

PORT OF YALTA (a.k.a. SEAPORT OF YALTA;

a.k.a. STATE ENTERPRISE YALTA SEA
TRADING PORT; a.k.a. YALTA COMMERCIAL
SEAPORT; a.k.a. YALTA MERCHANT SEA
PORT; a.k.a. YALTA SEA PORT), Roosevelt
Street 3, Yalta, Crimea 98600, Ukraine; 5,
Roosevelt Str., Yalta, Crimea 98600, Ukraine; 5
Roosevelt Street, Yalta, Crimea 98600, Ukraine;
Website yaltaport.com.ua; Email Address
yasko@ukrpost.ua; alt. Email Address
yasco@mail.ylt.crimea.com; UN/LOCODE UA
YAL; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1336 -

589.201 and/or 589.209; Registration ID
01125591 (Ukraine) [UKRAINE-EO13685].

PORT OF YEVPATORIA (a.k.a. PORT OF

EVPATORIA; a.k.a. SEAPORT OF
YEVPATORIYA; a.k.a. STATE ENTERPRISE
EVPATORIA SEA COMMERCIAL PORT; a.k.a.
YEVPATORIA COMMERCIAL SEAPORT;
a.k.a. YEVPATORIA MERCHANT SEA PORT;
a.k.a. YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. YEVPATORIYA SEA PORT), Mariners
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

PORTICELLO RESTAURANT (f.k.a. SCOGLITTI

RESTAURANT), 8, Boat Street Marsamxett,
Valletta, Malta; Website
www.facebook.com/porticellomalta; Email
Address porticellomalta@gmail.com [LIBYA3]
(Linked To: DEBONO, Darren).

PORTILLA BARRAZA, Jorge, c/o ORIENTE

CONTRATISTAS GENERALES S.A., Trujillo,
Peru; Pasaje Vincente Morales, Poblacion 11
de Septiembre, Arica, Chile; DOB 26 Feb 1948;
D.N.I. 52249376 (Chile) (individual) [SDNTK].

PORTILLO CORADO, Jeny Judith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith); DOB 07 Dec 1980
(individual) [TCO].

PORTNOV, Andrij Volodymyrovych (a.k.a.

PORTNOV, Andriy; a.k.a. PORTNOV, Andriy
Volodymyrovych (Cyrillic:

ПОРТНОВ,

Андрій

Володимирович)),

Ukraine; DOB 27 Oct 1973;

POB Luhansk, Ukraine; nationality Ukraine;
Gender Male; Passport PU262444 (Ukraine);
National ID No. CO168696 (Ukraine)
(individual) [GLOMAG].

PORTNOV, Andriy (a.k.a. PORTNOV, Andrij

Volodymyrovych; a.k.a. PORTNOV, Andriy
Volodymyrovych (Cyrillic:

ПОРТНОВ,

Андрій

Володимирович)),

Ukraine; DOB 27 Oct 1973;

POB Luhansk, Ukraine; nationality Ukraine;
Gender Male; Passport PU262444 (Ukraine);
National ID No. CO168696 (Ukraine)
(individual) [GLOMAG].

PORTNOV, Andriy Volodymyrovych (Cyrillic:

ПОРТНОВ,

Андрій

Володимирович)

(a.k.a.

PORTNOV, Andrij Volodymyrovych; a.k.a.
PORTNOV, Andriy), Ukraine; DOB 27 Oct
1973; POB Luhansk, Ukraine; nationality
Ukraine; Gender Male; Passport PU262444
(Ukraine); National ID No. CO168696 (Ukraine)
(individual) [GLOMAG].

POSH 8 DYNAMIC, INC., 18555 Collins Avenue,

Unit 4401, Sunny Isles, FL 33160, United
States; DE, United States [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO,
Raul).

POSPELOV, Vladimir Yakovlevich (Cyrillic:

ПОСПЕЛОВ,

Владимир

Яковлевич)

(a.k.a.

"POSPELOV, Vladimir Y"), Russia; DOB 21 Jul
1954; POB Sverodvinsk, Arkhangelsk Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

POST BANK OF IRAN (a.k.a. POSTBANK), 237

Motahari Avenue, Tehran 1587618118, Iran;
Kouh-e Nour Street, Shahid Motahari Avenue,
Tehran 1587618111, Iran; SWIFT/BIC
PBIRIRTH; Website www.postbank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[IRAN] [NPWMD] [IFSR] (Linked To: BANK
SEPAH).

POSTBANK (a.k.a. POST BANK OF IRAN), 237

POTANIN, Ivan Vladimirovich (Cyrillic:

ПОТАНИН,

Иван

Владимирович),

3-7,

Skatertny Pereulok, Moscow 121069, Russia;
DOB 11 Apr 1989; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
725464065 (Russia); National ID No.
4510126532 (Russia); Tax ID No.
770370541696 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POTANIN, Vladimir
Olegovich).

POTANIN, Vladimir Olegovich (Cyrillic:

ПОТАНИН,

Владимир

Олегович),

Moscow,

Russia; DOB 03 Jan 1961; POB Moscow,
Russia; nationality Russia; Gender Male; Tax ID
No. 770300244227 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
KHOLDINGOVAYA KOMPANIYA INTERROS
OOO).

POTANINA, Anastasia Vladimirovna (Cyrillic:

ПОТАНИНА,

Анастасия

Владимировна)

(a.k.a. POTANINA, Anastasiya Vladimirovna),
3-7, Skatertny Pereulok, Moscow 121069,
Russia; DOB 30 Apr 1984; nationality Russia;
Gender Female; Passport 530370637 (Russia);
National ID No. 4507487205 (Russia); Tax ID
No. 770302055000 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: POTANIN,
Vladimir Olegovich).

POTANINA, Anastasiya Vladimirovna (a.k.a.

POTANINA, Anastasia Vladimirovna (Cyrillic:

ПОТАНИНА,

Анастасия

Владимировна)),

3-7,

Skatertny Pereulok, Moscow 121069, Russia;
DOB 30 Apr 1984; nationality Russia; Gender
Female; Passport 530370637 (Russia); National
ID No. 4507487205 (Russia); Tax ID No.
770302055000 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POTANIN, Vladimir
Olegovich).

POTANINA, Ekaterina Viktorovna (Cyrillic:

ПОТАНИНА,

Екатерина

Викторовна),

Bolshoy

Kozikhsky Pereulok 14, Bl. 2, Ap. 7, Moscow
123104, Russia; DOB 18 Apr 1976; POB
Moscow, Russia; nationality Russia; Gender
Female; Passport 531201239 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
POTANIN, Vladimir Olegovich).

POTEKHIN, Danil (Cyrillic:

ПОТЕХИН,

Данил)

(a.k.a. "cronuswar"; a.k.a. "SERGEY, Kireev
Valerievich"), Voronezh, Russia; DOB 14 Sep
1995; alt. DOB 14 Sep 1990; alt. DOB 08 Aug
1990; Email Address potekhinl4@bk.ru; Gender
Male; Digital Currency Address - XBT
1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X;
alt. Digital Currency Address - XBT
1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh;
Digital Currency Address - ETH
0x7F367cC41522cE07553e823bf3be79A889D
Ebe1B; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

POTEMKIN, Aleksey Aleksandrovich, Russia;

DOB 20 Mar 1983; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]

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