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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 197

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1569 -

HASSAN DTO), Tanzania; South Africa
[SDNTK].

SHMANAI, Darya (Cyrillic:

ШМАНАЙ,

Дарья),

Moscow, Russia; Ostroshitskaya, 8-35, Minsk
220129, Belarus; DOB 02 May 1993; POB
Minsk, Belarus; nationality Belarus; Gender
Female; National ID No. 4020593A018PB8
(Belarus) (individual) [BELARUS-EO14038].

SHMELEV, Aleksei Borisovich (a.k.a. SHMELEV,

Alexey Borisovich (Cyrillic:

ШМЕДЕВ,

Адексей

Борисович)),

8 Kutuzovskiy Ave, Apt 104,

Moscow, Moscow Region 121248, Russia; DOB
22 Feb 1973; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 728723089
(Russia); Tax ID No. 773000449370 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
CLOSED JOINT STOCK COMPANY RSK
TECHNOLOGIES).

SHMELEV, Alexey Borisovich (Cyrillic:

ШМЕДЕВ,

Адексей

Борисович)

(a.k.a.

SHMELEV, Aleksei Borisovich), 8 Kutuzovskiy
Ave, Apt 104, Moscow, Moscow Region
121248, Russia; DOB 22 Feb 1973; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 728723089 (Russia); Tax ID No.
773000449370 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CLOSED JOINT STOCK
COMPANY RSK TECHNOLOGIES).

SHOCK SPORTS CLUB (Cyrillic:

СПОРТИВНЫЙ

КЛУБ

ШОК)

(a.k.a.

MALADZEZHNAE SPARTYUNAE
HRAMADSKAE ABYADNANNE SPARTYUNY
KLUB SHOK (Cyrillic:

МАЛАДЗЕЖНАЕ

СПАРТЫЎНАЕ

ГРАМАДСКАЕ

АБЯДНАННЕ

СПАРТЫЎНЫ

КЛУБ

ШОК);

a.k.a.

MOLODEZHNOYE SPORTIVNOYE
OBSCHESTVENNOYE OBEDINENIYE SHOK
(Cyrillic:

МОЛОДЕЖНОЕ

СПОРТИВНОЕ

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. MSOO SK

SHOCK (Cyrillic:

МСОО

СК

ШОК);

a.k.a.

"SHOCK TEAM"; a.k.a. "SPORTS CLUB
SHOCK"), ul. Boleslava Beruta, 12, Minsk,
Belarus (Cyrillic:

улица

Болеслава

Берута,

12,

Минск,

Belarus); ul. Filimonova, 55/3, Pom. 3H

(cab.2), Minsk, Belarus (Cyrillic:

ул.

Филимонова,

д.

корпус

пом.

3н

(каб.2),

Минск,

Belarus); Organization Established Date

12 Oct 2010; Registration Number 194901875
(Belarus) [BELARUS].

SHOFESO, Olatude I. (a.k.a. ADEMULERO,

Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.
OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole

A.; a.k.a. SHOFESO, Olatunde Irewole); DOB
04 Mar 1953; POB Nigeria (individual) [SDNTK].

SHOFESO, Olatunde Irewole (a.k.a.

ADEMULERO, Babestan Oluwole; a.k.a.
BABESTAN, Wole A.; a.k.a. OGUNGBUYI,
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Olatude I.); DOB 04 Mar 1953; POB Nigeria
(individual) [SDNTK].

SHOFESO, Olatutu Temitope (a.k.a.

BABESTAN, Abeni O.; a.k.a. OGUNGBUYI,
Abeni O.); DOB 30 Jun 1952; POB Nigeria
(individual) [SDNTK].

SHOHADAA AL-YARMOUK BRIGADE (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

SHOHRAT, Zakir (a.k.a. ZAKIR, Shohrat (Arabic:

ﺮﯩﻛﺍﺯ

ﺕەﺮﮬﯚﺷ

; Chinese Simplified:

雪克来提扎克尔

); a.k.a. ZAKIR, Shohret; a.k.a.

ZHAKER, Xuekelaiti), Xinjiang, China; DOB Aug
1953; POB Yining City, Xinjiang, China;
nationality China; Gender Male (individual)
[GLOMAG] (Linked To: XINJIANG PUBLIC
SECURITY BUREAU).

SHOIGU, Irina Aleksandrovna (Cyrillic:

ШОЙГУ,

Ирина

Александровна)

(a.k.a. ANTIPINA, Irina

Aleksandrovna; a.k.a. SHOYGU, Irina
Aleksandrovna), Russia; DOB 31 May 1955;
POB Krasnoyarsk, Russia; nationality Russia;
Gender Female; Tax ID No. 503201763587
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: SHOIGU, Sergei Kuzhugetovich).

SHOIGU, Ksenia (a.k.a. CHOIGU, Xenia; a.k.a.

SHOIGU, Kseniya Sergeyevna (Cyrillic:

ШОЙГУ,

Ксения

Сергеевна)),

Moscow,

Russia; DOB 10 Jan 1991; POB Moscow,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
SHOIGU, Sergei Kuzhugetovich).

SHOIGU, Kseniya Sergeyevna (Cyrillic:

ШОЙГУ,

Ксения

Сергеевна)

(a.k.a. CHOIGU, Xenia;

a.k.a. SHOIGU, Ksenia), Moscow, Russia; DOB
10 Jan 1991; POB Moscow, Russia; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: SHOIGU, Sergei
Kuzhugetovich).

SHOIGU, Sergei Kuzhugetovich (a.k.a. SHOIGU,

Sergey; a.k.a. SHOYGU, Sergey
Kuzhugetovich), Russia; DOB 21 May 1955;
POB Chadan, Republic of Tyva, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SHOIGU, Sergey (a.k.a. SHOIGU, Sergei

Kuzhugetovich; a.k.a. SHOYGU, Sergey
Kuzhugetovich), Russia; DOB 21 May 1955;
POB Chadan, Republic of Tyva, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SHOIGU, Yuliya Sergeyevna (Cyrillic:

ШОЙГУ,

Юлия

Сергеевна),

Moscow, Russia; DOB

1977; POB Krasnoyarsk, Russia; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: SHOIGU, Sergei
Kuzhugetovich).

SHOKOHI, Amin (a.k.a. "Pejvak"); DOB 11 Jul

1990; alt. DOB 11 Jul 1989; alt. DOB 05 Aug
1981; POB Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2] (Linked To: ITSEC
TEAM).

SHOLOKHOV, Alexander Mikhailovich (Cyrillic:

ШОЛОХОВ,

Александр

Михайлович),

Russia;

DOB 25 Jan 1962; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHOMAL CEMENT COMPANY, No. 269, Shahid

Beheshti Street, Tehran, Iran; Website
www.shomalcement.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: CEMENT
INDUSTRY INVESTMENT AND
DEVELOPMENT COMPANY).

SHONGALE, Fouad (a.k.a. KALAF, Fuad

Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a.
QALAF, Fuad Mohamed; a.k.a. SHANGOLE,
Fuad; a.k.a. SHONGALE, Fuad; a.k.a.
SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad
Muhammad Khalaf; a.k.a. SONGALE, Fuad),
Mogadishu, Somalia; DOB 28 Mar 1965; alt.
DOB 28 May 1965; POB Somalia; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1570 -

Somalia; alt. nationality Sweden; Gender Male
(individual) [SOMALIA].

SHONGALE, Fuad (a.k.a. KALAF, Fuad

Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a.
QALAF, Fuad Mohamed; a.k.a. SHANGOLE,
Fuad; a.k.a. SHONGALE, Fouad; a.k.a.
SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad
Muhammad Khalaf; a.k.a. SONGALE, Fuad),
Mogadishu, Somalia; DOB 28 Mar 1965; alt.
DOB 28 May 1965; POB Somalia; nationality
Somalia; alt. nationality Sweden; Gender Male
(individual) [SOMALIA].

SHONGOLE, Fuad (a.k.a. KALAF, Fuad

Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a.
QALAF, Fuad Mohamed; a.k.a. SHANGOLE,
Fuad; a.k.a. SHONGALE, Fouad; a.k.a.
SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad
Muhammad Khalaf; a.k.a. SONGALE, Fuad),
Mogadishu, Somalia; DOB 28 Mar 1965; alt.
DOB 28 May 1965; POB Somalia; nationality
Somalia; alt. nationality Sweden; Gender Male
(individual) [SOMALIA].

SHONGOLE, Fuad Muhammad Khalaf (a.k.a.

KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad
Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.
nationality Sweden; Gender Male (individual)
[SOMALIA].

SHOR PARTY (a.k.a. PARTIDUL SOR; f.k.a.

RAVNOPRAVIE), 36 Vasile Lupu Street, OF
326, Orhei, Moldova; Organization Established
Date Jun 1998; Organization Type: Activities of
political organizations [RUSSIA-EO14024]
(Linked To: SHOR, Ilan Mironovich).

SHOR, Ilan Mironovich, Israel; DOB 06 Mar

1987; POB Tel Aviv, Israel; nationality Moldova;
alt. nationality Israel; Gender Male (individual)
[RUSSIA-EO14024].

SHOR, Sara Lvovna (a.k.a. MANAKHIMOVA,

Sara Lvovna; a.k.a. SHORE, Jasmine; a.k.a.
"ZHASMIN" (Cyrillic:

"ЖАСМИН")),

Russia;

DOB 12 Oct 1977; POB Russia; nationality

Russia; Gender Female; Passport 752329813
(Russia); National ID No. 4611519895 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHOR, Ilan Mironovich).

SHORE, Jasmine (a.k.a. MANAKHIMOVA, Sara

Lvovna; a.k.a. SHOR, Sara Lvovna; a.k.a.
"ZHASMIN" (Cyrillic:

"ЖАСМИН")),

Russia;

DOB 12 Oct 1977; POB Russia; nationality
Russia; Gender Female; Passport 752329813
(Russia); National ID No. 4611519895 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHOR, Ilan Mironovich).

SHOUSHTARIPOUSTI, Masoud (Arabic:

ﺩﻮﻌﺴﻣ

ﯽﺘﺳﻮﭘ

ﯼﺮﺘﺷﻮﺷ

) (a.k.a. SHUSHTARI, Masoud;

a.k.a. SHUSHTARI, Mas'ud), Iran; Iraq; DOB 08
Dec 1956; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport J32382248 (Iran); alt.
Passport H46090737 (Iran); National ID No.
1754030661 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

SHOYGU, Irina Aleksandrovna (a.k.a. ANTIPINA,

Irina Aleksandrovna; a.k.a. SHOIGU, Irina
Aleksandrovna (Cyrillic:

ШОЙГУ,

Ирина

Александровна)),

Russia; DOB 31 May 1955;

POB Krasnoyarsk, Russia; nationality Russia;
Gender Female; Tax ID No. 503201763587
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: SHOIGU, Sergei Kuzhugetovich).

SHOYGU, Sergey Kuzhugetovich (a.k.a.

SHOIGU, Sergei Kuzhugetovich; a.k.a.
SHOIGU, Sergey), Russia; DOB 21 May 1955;
POB Chadan, Republic of Tyva, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SHPEROV, Pavel Valentinovich; DOB 04 Jul

1971; POB Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

SHRI, Amin (a.k.a. CHERRI, Amin; a.k.a. SHARI,

'Amin Abi; a.k.a. SHARY, Amin Muhammad;
a.k.a. SHERRI, Amin; a.k.a. SHIRRI, Ameen;
a.k.a. SHIRRI, Amin), Beirut, Lebanon; DOB 02
Aug 1957; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 380858
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

SHUAB, Ayad Hammed Muhal (a.k.a. AL-IRAQI,

Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed
Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,

Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Ayad Miuhammed; a.k.a. MAHAR, Ayad
Muhammad; a.k.a. "YAHYA, Abu"); DOB 01 Jan
1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SHUAYHANAH, Hadil, Syria; DOB 20 May 1983;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA

(a.k.a. SYRIAN MILITARY INTELLIGENCE;
a.k.a. SYRIAN MILITARY INTELLIGENCE
DIRECTORATE (Arabic:

ﺔﻳﺮﻜﺴﻌﻟﺍ

ﺕﺍﺮﺑﺎﺨﻤﻟﺍ

ﺔﺒﻌﺷ

ﺎﺑﺭﻮﺳ

)), Syria; Organization Established Date

1969 [SYRIA].

SHUBIN, Aleksandr (a.k.a. SHUBIN, Alexandr;

a.k.a. SHUBIN, Alexandr Vasilievich); DOB 20
May 1972; POB Luhansk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

SHUBIN, Alexandr (a.k.a. SHUBIN, Aleksandr;

SHUBIN, Alexandr Vasilievich (a.k.a. SHUBIN,

Aleksandr; a.k.a. SHUBIN, Alexandr); DOB 20
May 1972; POB Luhansk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

SHUBIN, Igor Nikolayevich (Cyrillic:

ШУБИН,

Игорь

Николаевич),

Russia; DOB 20 Dec

1955; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

SHUEN WAI HOLDING LIMITED, Room 3605

36/F Wu Chang House, 213 Queen's Road E,
Wan Chai, Hong Kong, Hong Kong; Business
Registration Document # 15895496 (Hong
Kong); Certificate of Incorporation Number
330330 (Hong Kong) [SDNTK].

SHUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud;

a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB
Johor, Malaysia; nationality Malaysia; Passport
A10472263 (Malaysia) (individual) [SDGT].

SHUGAEV, Dmitry Evgenyevich (a.k.a.

SHUGAYEV, Dmitry), Moscow, Russia; DOB 11
Aug 1965; POB Moscow, Russia; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1571 -

Russia; Gender Male (individual) [RUSSIA-
EO14024].

SHUGAYEV, Dmitry (a.k.a. SHUGAEV, Dmitry

Evgenyevich), Moscow, Russia; DOB 11 Aug
1965; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SHUHADA AL YARMOUK BRIGADE (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

SHUHDA AL-YARMOUK (a.k.a. AL YARMUK

BRIGADE; a.k.a. ARMY OF KHALED BIN
ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SUHADA'A AL-
YARMOUK BRIGADE; a.k.a. YARMOUK
BRIGADE; a.k.a. YARMOUK MARTYRS
BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"),
Yarmouk Valley, Daraa Province, Syria [SDGT].

SHUKR, Fu'ad (a.k.a. CHAKAR, Fouad Ali; a.k.a.

CHAKAR, Fu'ad; a.k.a. "CHAKAR, Al-Hajj
Mohsin"), Harat Hurayk, Lebanon; Ozai,
Lebanon; Al-Firdaws Building, Al-'Arid Street,
Haret Hreik, Lebanon; Damascus, Syria; DOB
15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,
Ba'labakk, Biqa' Valley, Lebanon; alt. POB
Beirut, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport

RL2418369 (Lebanon) (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

SHUKRI KURDI, Fuad; DOB 1953; POB Aleppo,

Syria; Minister of Industry (individual) [SYRIA].

SHULGINOV, Nikolay Grigorevich (Cyrillic:

ШУЛЬГИНОВ,

Николай

Григорьевич),

Moscow, Russia; DOB 18 May 1951; POB
Sablinskoe, Stavropol Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 263204964309 (Russia) (individual)
[RUSSIA-EO14024].

SHUMILOVA, Elena Borisovna (Cyrillic:

ШУМИЛОВА,

Елена

Борисовна)

(a.k.a.

SHUMILOVA, Yelena Borisovna), Russia; DOB
01 Apr 1978; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SHUMILOVA, Yelena Borisovna (a.k.a.

SHUMILOVA, Elena Borisovna (Cyrillic:

ШУМИЛОВА,

Елена

Борисовна)),

Russia;

DOB 01 Apr 1978; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SHUMKOV, Vadim Mikhailovich (Cyrillic:

ШУМКОВ,

Вадим

Михайлович)

(a.k.a.

SHUMKOV, Vadim Mikhaylovich), Kurgan
Region, Russia; DOB 09 Mar 1971; POB
Shastovo, Kurgan Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 860400395106 (Russia) (individual)
[RUSSIA-EO14024].

SHUMKOV, Vadim Mikhaylovich (a.k.a.

SHUMKOV, Vadim Mikhailovich (Cyrillic:

ШУМКОВ,

Вадим

Михайлович)),

Kurgan

Region, Russia; DOB 09 Mar 1971; POB
Shastovo, Kurgan Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 860400395106 (Russia) (individual)
[RUSSIA-EO14024].

SHUNATI, Haytham, Syria; DOB 04 Jun 1965;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

SHURAYQI, 'Abd-al-Salam, Syria; DOB 14 Apr

1966; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

SHURUF, 'Abd-al-Hakim, Syria; DOB 25 Apr

1967; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

SHUSHANASHVILI, Iasha Pavlovich (a.k.a.

MALGASOV, Ymar; a.k.a. SHUSHANASHVILI,

Lasha Pavlovich (Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA

RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKIY"
(Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a.

"LASHA RUSTAVSKY"; a.k.a. "LASHA
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;
DOB 25 Jul 1961; POB Rustavi, Georgia;
nationality Georgia; Gender Male; Passport
5752452 (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

SHUSHANASHVILI, Kajaver (a.k.a. KOSTOV,

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

SHUSHANASHVILI, Kakha (a.k.a. KOSTOV,

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

SHUSHANASHVILI, Kakhaber Pavlovich (a.k.a.

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

SHUSHANASHVILI, Lasha Pavlovich (Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ)

(a.k.a.

MALGASOV, Ymar; a.k.a. SHUSHANASHVILI,
Iasha Pavlovich; a.k.a. "LASHA RUSTAVSKI";
a.k.a. "LASHA RUSTAVSKIY" (Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a. "LASHA RUSTAVSKY";

a.k.a. "LASHA TOLSTIY"; a.k.a. "LASHA
TOLSTY"), Greece; DOB 25 Jul 1961; POB
Rustavi, Georgia; nationality Georgia; Gender
Male; Passport 5752452 (individual) [TCO]
(Linked To: THIEVES-IN-LAW).

SHUSHTARI, Masoud (a.k.a.

SHOUSHTARIPOUSTI, Masoud (Arabic:

ﺩﻮﻌﺴﻣ

ﯽﺘﺳﻮﭘ

ﯼﺮﺘﺷﻮﺷ

); a.k.a. SHUSHTARI, Mas'ud),

Iran; Iraq; DOB 08 Dec 1956; nationality Iran;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1572 -

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
J32382248 (Iran); alt. Passport H46090737
(Iran); National ID No. 1754030661 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

SHUSHTARI, Mas'ud (a.k.a.

SHOUSHTARIPOUSTI, Masoud (Arabic:

ﺩﻮﻌﺴﻣ

ﯽﺘﺳﻮﭘ

ﯼﺮﺘﺷﻮﺷ

); a.k.a. SHUSHTARI, Masoud),

Iran; Iraq; DOB 08 Dec 1956; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
J32382248 (Iran); alt. Passport H46090737
(Iran); National ID No. 1754030661 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

SHUTOV, Andrey Yurievich (Cyrillic:

ШУТОВ,

Андрей

Юрьевич),

Moscow, Russia; DOB 09

Mar 1963; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SHUVALOV, Evgeni Igorevich (a.k.a.

SHUVALOV, Evgeny Igorevich (Cyrillic:

ШУВАЛОВ,

Евгений

Игоревич)),

Russia; DOB

06 May 1993; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 750758221
(Russia); Tax ID No. 773612603893 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHUVALOV, Igor Ivanovich).

SHUVALOV, Evgeny Igorevich (Cyrillic:

ШУВАЛОВ,

Евгений

Игоревич)

(a.k.a.

SHUVALOV, Evgeni Igorevich), Russia; DOB
06 May 1993; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 750758221
(Russia); Tax ID No. 773612603893 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHUVALOV, Igor Ivanovich).

SHUVALOV, Igor (a.k.a. SHUVALOV, Igor

Ivanovich (Cyrillic:

ШУВАЛОВ,

Игорь

Иванович)),

Russia; DOB 04 Jan 1967; POB

Bilibino, Chukotka Autonomous Region, Russia;
nationality Russia; Gender Male; Tax ID No.
772615073145 (Russia) (individual) [RUSSIA-
EO14024].

SHUVALOV, Igor Ivanovich (Cyrillic:

ШУВАЛОВ,

Игорь

Иванович)

(a.k.a. SHUVALOV, Igor),

Russia; DOB 04 Jan 1967; POB Bilibino,
Chukotka Autonomous Region, Russia;
nationality Russia; Gender Male; Tax ID No.
772615073145 (Russia) (individual) [RUSSIA-
EO14024].

SHUVALOV, Vadim Nikolayevich (Cyrillic:

ШУВАЛОВ,

Вадим

Николаевич),

Russia; DOB

17 Feb 1958; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHUVALOVA, Maria Igorevna (Cyrillic:

ШУВАЛОВА,

Мария

Игоревна)

(a.k.a.

SHUVALOVA, Marija Igorevna), Russia; DOB
04 Aug 1998; nationality Russia; Gender
Female; Passport 514735868 (Russia); Tax ID
No. 773612613436 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SHUVALOV,
Igor Ivanovich).

SHUVALOVA, Marija Igorevna (a.k.a.

SHUVALOVA, Maria Igorevna (Cyrillic:

ШУВАЛОВА,

Мария

Игоревна)),

Russia; DOB

04 Aug 1998; nationality Russia; Gender
Female; Passport 514735868 (Russia); Tax ID
No. 773612613436 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SHUVALOV,
Igor Ivanovich).

SHUVALOVA, Olga Viktorovna (Cyrillic:

ШУВАЛОВА,

Ольга

Викторовна),

Russia;

DOB 27 Mar 1969; alt. DOB 27 Mar 1966; POB
Kaluga, Russia; nationality Russia; Gender
Female; Passport 514895091 (Russia); Tax ID
No. 773178714204 (individual) [RUSSIA-
EO14024] (Linked To: SHUVALOV, Igor
Ivanovich).

SHUWAYKI, Mohamad Amer (a.k.a. AL CHWIKI,

Mohamad Amer Mohamad Akram; a.k.a.
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI,
Mohamad Amer; a.k.a. AL-SHUWAYKI,
Muhammad 'Amir Muhammad Akram; a.k.a. AL-
SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI,
Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer
(Cyrillic:

АЛЬШВИКИ,

Мхд

Амер);

a.k.a.

CHWIKI, Mohammad Amer; a.k.a. SHWEIKI,
Mohammad Amer), 71 Linton Road, Acton,
London W3 9HL, United Kingdom; Syria; DOB
04 Sep 1972; POB Damascus, Syria; nationality
Syria; citizen Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt.
Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: GLOBAL VISION GROUP; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

SHVABE PAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO SHVABE; a.k.a. AO SHVABE;
a.k.a. JOINT STOCK COMPANY SHVABE),
176, Prospekt Mira, Moscow 129366, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type State-Owned Enterprise;
Registration ID 1107746256727 (Russia); Tax
ID No. 7717671799 (Russia); Government
Gazette Number 07508641 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

SHVED, Andrei Ivanavich (Cyrillic:

ШВЕД,

Андрэй

Іванавіч)

(a.k.a. SHVED, Andrei

Ivanovich (Cyrillic:

ШВЕД,

Андрей

Иванович);

a.k.a. SHVED, Andrey Ivanovich), Belarus;
DOB 21 Apr 1973; POB Glushkovichi, Lelchitsy
District, Gomel Oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

SHVED, Andrei Ivanovich (Cyrillic:

ШВЕД,

Андрей

Иванович)

(a.k.a. SHVED, Andrei

Ivanavich (Cyrillic:

ШВЕД,

Андрэй

Іванавіч);

a.k.a. SHVED, Andrey Ivanovich), Belarus;
DOB 21 Apr 1973; POB Glushkovichi, Lelchitsy
District, Gomel Oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

SHVED, Andrey Ivanovich (a.k.a. SHVED, Andrei

Ivanavich (Cyrillic:

ШВЕД,

Андрэй

Іванавіч);

a.k.a. SHVED, Andrei Ivanovich (Cyrillic:

ШВЕД,

Андрей

Иванович)),

Belarus; DOB 21

Apr 1973; POB Glushkovichi, Lelchitsy District,
Gomel Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

SHVYTKIN, Yuri Nikolayevich (Cyrillic:

ШВЫТКИН,

Юрий

Николаевич),

Russia; DOB

24 May 1965; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHWEIKI, Mohammad Amer (a.k.a. AL CHWIKI,

АЛЬШВИКИ,

Мхд

Амер);

a.k.a.

CHWIKI, Mohammad Amer; a.k.a. SHUWAYKI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1573 -

Mohamad Amer), 71 Linton Road, Acton,
London W3 9HL, United Kingdom; Syria; DOB
04 Sep 1972; POB Damascus, Syria; nationality
Syria; citizen Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt.
Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: GLOBAL VISION GROUP; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

SIA FALCON INTERNATIONAL GROUP (f.k.a.

ATACAR OTOMOTIV DIS TICARET VE
SAVUNMA SANAYI LIMITED SIRKETI; a.k.a.
FALCON INTERNATIONAL SIA; f.k.a. MURAT
INSAAT DIS TICARET VE SAVUNMA SANAYI
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
IEROBEZOTU ATBILDIBU 'FALON
INTERNATIONAL'; a.k.a. SIA FALCON
INTERNATIONAL TARIM VE HAYVANCILIK
LIMITED SIKRETI), Fulya Mah. Buyukdere
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
Caddesi Sisli, Istanbul, Turkey; Varpas
Baldones pagasts Baldones novads, LV 2125,
Latvia; Istanbul, Turkey; Riga, Latvia;
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; Tax ID No. 6240194059
(Turkey); Registration Number 464933 (Turkey);
alt. Registration Number 45403041088 (Latvia)
[DPRK].

SIA FALCON INTERNATIONAL TARIM VE

HAYVANCILIK LIMITED SIKRETI (f.k.a.
ATACAR OTOMOTIV DIS TICARET VE
SAVUNMA SANAYI LIMITED SIRKETI; a.k.a.
FALCON INTERNATIONAL SIA; f.k.a. MURAT
INSAAT DIS TICARET VE SAVUNMA SANAYI
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
IEROBEZOTU ATBILDIBU 'FALON
INTERNATIONAL'; a.k.a. SIA FALCON
INTERNATIONAL GROUP), Fulya Mah.
Buyukdere Cad. Akabe Ticaret Merkezi 78-80A
Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey;
Akabe Is Hani, 78-80 A/1, Fulya Mahallesi
Buyukdere Caddesi Sisli, Istanbul, Turkey;

Varpas Baldones pagasts Baldones novads, LV
2125, Latvia; Istanbul, Turkey; Riga, Latvia;
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; Tax ID No. 6240194059
(Turkey); Registration Number 464933 (Turkey);
alt. Registration Number 45403041088 (Latvia)
[DPRK].

SIAL, Abdul Samad (a.k.a. AL-REHMAN, Matti;

a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati
ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN,
Mati-ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL,
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
nationality Pakistan (individual) [SDGT].

SIAL, Samad (a.k.a. AL-REHMAN, Matti; a.k.a.

RAHMAN, Matiur; a.k.a. REHMAN, Mati ur;
a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Mati-
ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL, Abdul
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
nationality Pakistan (individual) [SDGT].

SIAM NICE COMPANY LTD., 273 Soi Thiam

Ruammit, Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK].

SIAVASH, Nader Khoon (Arabic:

ﺵﻭﺎﯿﺳ

ﻥﻮﺧ

ﺭﺩﺎﻧ

)

(a.k.a. SIAVASHI, Nader Khun (Arabic:

ﻥﻮﺧ

ﺭﺩﺎﻧ

ﯽﺷﻭﺎﯿﺳ

)), Iran; DOB 30 Apr 1963; nationality

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0048894753 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: AEROSPACE INDUSTRIES
ORGANIZATION).

SIAVASHI, Nader Khun (Arabic:

ﯽﺷﻭﺎﯿﺳ

ﻥﻮﺧ

ﺭﺩﺎﻧ

)

(a.k.a. SIAVASH, Nader Khoon (Arabic:

ﻥﻮﺧ

ﺭﺩﺎﻧ

ﺵﻭﺎﯿﺳ

)), Iran; DOB 30 Apr 1963; nationality

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0048894753 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: AEROSPACE INDUSTRIES
ORGANIZATION).

SIBSHUR LIMITED, Hong Kong, China;

Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 2826353 (Hong
Kong) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SIDAR COMPANY (Arabic:

ﺭﺍﺪﻴﺳ

ﺔﻛﺮﺷ

) (a.k.a.

EDDAR INTERNATIONAL COMPANY; a.k.a.
SARL SIDAR; a.k.a. SIDAR INTERNATIONAL
HOLDING COMPANY WLL), 141 Coup
Imobiliere el bina lot N 141, Dely Ibrahim,
Algiers, Algeria; Lotissement 108 Lot N50
Commune, El Hachiniia, Algeria; 141
Cooperative Immobilere De Construction Lot

N141, Dely Ibrahim, Algeria; 141 Hai El Bina,
Dely Ibrahim, Algeria; Website http://sidar-
dz.com/en; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

SIDAR INTERNATIONAL HOLDING COMPANY

WLL (a.k.a. EDDAR INTERNATIONAL
COMPANY; a.k.a. SARL SIDAR; a.k.a. SIDAR
COMPANY (Arabic:

ﺭﺍﺪﻴﺳ

ﺔﻛﺮﺷ

)), 141 Coup

Imobiliere el bina lot N 141, Dely Ibrahim,
Algiers, Algeria; Lotissement 108 Lot N50
Commune, El Hachiniia, Algeria; 141
Cooperative Immobilere De Construction Lot
N141, Dely Ibrahim, Algeria; 141 Hai El Bina,
Dely Ibrahim, Algeria; Website http://sidar-
dz.com/en; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

SIDIKI, Abbas (a.k.a. ABASS, Sidiki; a.k.a.

ABBAS, Sidiki; a.k.a. BI SIDI, Souleymane;
a.k.a. SOULEMAN, Bi Sidi; a.k.a.
SOULEMANE, Bi Sidi; a.k.a. SOULEYMANE, Bi
Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a.
"Sidiki"), Central African Republic; DOB 20 Jul
1962; POB Bocaranga, Ouham-Pende
prefecture, Central African Republic; nationality
Central African Republic; alt. nationality Chad;
alt. nationality Cameroon; Gender Male
(individual) [CAR].

SIERRA ARIAS, Eddy Manuel, Calle 206A, No.

2119B, Entre 21 y 23, Atabey, Playa, Havana,
Cuba; DOB 03 Sep 1971; POB Holguin, Cuba;
nationality Cuba; Gender Male; Passport
A008237 (Cuba) expires 20 Apr 2027; National
ID No. 71090325982 (Cuba); Deputy Director,
Policia Nacional Revolucionaria (individual)
[GLOMAG] (Linked To: POLICIA NACIONAL
REVOLUCIONARIA).

SIERRA GAS S.A.L. OFFSHORE (a.k.a. SIRRA

GAS S.A.L. OFF SHORE), Unesco Center, 4th
Floor, Office No. 19, Verdun, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 1804895 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).

SIERRA VISTA TRADING LIMITED, Unit A222,

3F, Hang Fung Industrial Phase 2, No 2G, Hok
Yuen St., Hunghom, Hong Kong, China;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1574 -

Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 3034154 (Hong
Kong) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SIERRA, Elena Oduliovna (Cyrillic:

СИЭРРА,

Елена

Одулиовна),

9 Universitetsky Pr 9 AP

357, Moscow 117295, Russia; DOB 26 Dec
1960; POB Moscow, Russia; nationality Russia;
Gender Female; Passport 511758917 (Russia)
(individual) [RUSSIA-EO14024].

SIGMA TECH COMPANY, Fayez Mansour

Street, Bldg No/35/-Floor No/2/Baramkeh, P.O.
Box 34081, Damascus, Syria [NPWMD].

SIGNATORIES IN BLOOD (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
AL-ABBAS BRIGADE; a.k.a. SIGNED-IN-
BLOOD BATTALION; a.k.a. THOSE SIGNED
IN BLOOD BATTALION; a.k.a. THOSE WHO
SIGN IN BLOOD; a.k.a. "MASKED MEN
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
"WITNESSES IN BLOOD"), Algeria; Mali [FTO]
[SDGT].

SIGNED-IN-BLOOD BATTALION (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
BLOOD; a.k.a. THOSE SIGNED IN BLOOD
BATTALION; a.k.a. THOSE WHO SIGN IN
BLOOD; a.k.a. "MASKED MEN BRIGADE";
a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES
IN BLOOD"), Algeria; Mali [FTO] [SDGT].

SIGURO EOOD, 43 Moskovska Str., R-N

Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2005;
Government Gazette Number 131567042
(Bulgaria) [GLOMAG] (Linked To:
EUROGROUP ENGINEERING EAD).

SIGUTA, Andrei Leonidovich (Cyrillic:

СИГУТА,

Андрей

Леонидович)

(a.k.a. SIGUTA, Andriy

Leonidovich (Cyrillic:

СІГУТА,

Андрій

Леонідович)),

26 30-letia Pobedi Blvd., Apt. 3,

Melitopol, Zaporizhzhia region, Ukraine; DOB
05 May 1979; POB Berdyansk, Zaporizhzhia
region, Ukraine; nationality Ukraine; Gender
Male; Tax ID No. 2897911059 (Ukraine)
(individual) [RUSSIA-EO14024].

SIGUTA, Andriy Leonidovich (Cyrillic:

СІГУТА,

Андрій

Леонідович)

(a.k.a. SIGUTA, Andrei

Leonidovich (Cyrillic:

СИГУТА,

Андрей

Леонидович)),

26 30-letia Pobedi Blvd., Apt. 3,

Melitopol, Zaporizhzhia region, Ukraine; DOB
05 May 1979; POB Berdyansk, Zaporizhzhia
region, Ukraine; nationality Ukraine; Gender
Male; Tax ID No. 2897911059 (Ukraine)
(individual) [RUSSIA-EO14024].

SIHAB, Ahmed Abdulrahman Sihab Ahmed

(a.k.a. AL-SHARQI, Abdulrahman); DOB 16
Aug 1983; POB Muharraq, Bahrain; nationality
Bahrain; Passport 1732174 (Bahrain) issued 20
Aug 2007 (individual) [SDGT].

SIIB (a.k.a. SYRIA INTERNATIONAL ISLAMIC

BANK; a.k.a. SYRIAN INTERNATIONAL
ISLAMIC BANK), Syria International Islamic
Building, Main Highway Road, Al Mazzeh Area,
P.O. Box 35494, Damascus, Syria; PO Box
35494, Mezza'h Vellat Sharqia'h, beside the
Saudi Arabia Consulate, Damascus, Syria;
SWIFT/BIC SIIBSYDA; all offices worldwide
[NPWMD].

SIKIRICA, Dusko; DOB 23 Mar 1964; POB Cirkin

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

SIKORSKI, Artsiom Igaravich (Cyrillic:

СIКОРСКI,

Арцём

Iгаравiч)

(a.k.a. SIKORSKIY, Artem

Igorevich (Cyrillic:

СИКОРСКИЙ,

Артем

Игоревич);

a.k.a. SIKORSKY, Artem; a.k.a.

SIKORSKY, Artyom), Minsk, Belarus; DOB
1983; POB Soligorsk, Minsk Oblast, Belarus;
nationality Belarus; Gender Male; Passport
MP3785448 (Belarus) (individual) [BELARUS-
EO14038].

SIKORSKIY, Artem Igorevich (Cyrillic:

СИКОРСКИЙ,

Артем

Игоревич)

(a.k.a.

SIKORSKI, Artsiom Igaravich (Cyrillic:

СIКОРСКI,

Арцём

Iгаравiч);

a.k.a. SIKORSKY,

Artem; a.k.a. SIKORSKY, Artyom), Minsk,
Belarus; DOB 1983; POB Soligorsk, Minsk
Oblast, Belarus; nationality Belarus; Gender
Male; Passport MP3785448 (Belarus)
(individual) [BELARUS-EO14038].

SIKORSKY, Artem (a.k.a. SIKORSKI, Artsiom

Igaravich (Cyrillic:

СIКОРСКI,

Арцём

Iгаравiч);

a.k.a. SIKORSKIY, Artem Igorevich (Cyrillic:

СИКОРСКИЙ,

Артем

Игоревич);

a.k.a.

SIKORSKY, Artyom), Minsk, Belarus; DOB
1983; POB Soligorsk, Minsk Oblast, Belarus;
nationality Belarus; Gender Male; Passport
MP3785448 (Belarus) (individual) [BELARUS-
EO14038].

SIKORSKY, Artyom (a.k.a. SIKORSKI, Artsiom

Igaravich (Cyrillic:

СIКОРСКI,

Арцём

Iгаравiч);

a.k.a. SIKORSKIY, Artem Igorevich (Cyrillic:

СИКОРСКИЙ,

Артем

Игоревич);

a.k.a.

SIKORSKY, Artem), Minsk, Belarus; DOB 1983;
POB Soligorsk, Minsk Oblast, Belarus;
nationality Belarus; Gender Male; Passport
MP3785448 (Belarus) (individual) [BELARUS-
EO14038].

SILCHENKO, Oleg F.; DOB 25 Jun 1977; POB

Samarkand, Uzbekistan (individual) [MAGNIT].

SILOVYE MASHINY, PAO (a.k.a. OPEN JOINT

STOCK COMPANY POWER MACHINES - ZTL,
LMZ, ELECTROSILA,
ENERGOMACHEXPORT; a.k.a. PJSC POWER
MACHINES; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO SILOVYE
MASHINY - ZTL, LMZ, ELEKTROSILA,
ENERGOMASHEKSPORT), 3A Vatutina St., St.
Petersburg 195009, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700004012
(Russia) [UKRAINE-EO13685].

SILSALAT AL DHAB (a.k.a. AL SILSILAH AL

DHAHABA; a.k.a. GOLDEN CHAIN (Arabic:

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

); a.k.a. SELSELAT AL THAHAB;

a.k.a. SELSELAT AL THAHAB FOR MONEY
EXCHANGE; a.k.a. SILSILAH MONEY
EXCHANGE COMPANY; a.k.a. SILSILAT
MONEY EXCHANGE COMPANY; a.k.a.
SILSILET AL THAHAB), Al-Kadhumi Complex,
al Harthia, Baghdad, Iraq; al Abbas Street,
Karbala, Iraq [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

SILSILAH MONEY EXCHANGE COMPANY

(a.k.a. AL SILSILAH AL DHAHABA; a.k.a.
GOLDEN CHAIN (Arabic:

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

); a.k.a.

SELSELAT AL THAHAB; a.k.a. SELSELAT AL
THAHAB FOR MONEY EXCHANGE; a.k.a.
SILSALAT AL DHAB; a.k.a. SILSILAT MONEY
EXCHANGE COMPANY; a.k.a. SILSILET AL
THAHAB), Al-Kadhumi Complex, al Harthia,
Baghdad, Iraq; al Abbas Street, Karbala, Iraq
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SILSILAT MONEY EXCHANGE COMPANY

(a.k.a. AL SILSILAH AL DHAHABA; a.k.a.
GOLDEN CHAIN (Arabic:

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

); a.k.a.

SELSELAT AL THAHAB; a.k.a. SELSELAT AL
THAHAB FOR MONEY EXCHANGE; a.k.a.
SILSALAT AL DHAB; a.k.a. SILSILAH MONEY
EXCHANGE COMPANY; a.k.a. SILSILET AL
THAHAB), Al-Kadhumi Complex, al Harthia,
Baghdad, Iraq; al Abbas Street, Karbala, Iraq
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SILSILET AL THAHAB (a.k.a. AL SILSILAH AL

DHAHABA; a.k.a. GOLDEN CHAIN (Arabic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1575 -

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

); a.k.a. SELSELAT AL THAHAB;

a.k.a. SELSELAT AL THAHAB FOR MONEY
EXCHANGE; a.k.a. SILSALAT AL DHAB; a.k.a.
SILSILAH MONEY EXCHANGE COMPANY;
a.k.a. SILSILAT MONEY EXCHANGE
COMPANY), Al-Kadhumi Complex, al Harthia,
Baghdad, Iraq; al Abbas Street, Karbala, Iraq
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SILUANOV, Anton Germanovich (Cyrillic:

СИЛУАНОВ,

Антон

Германович),

Russia;

DOB 12 Apr 1963; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SILVER BAY PARTNERS FZE, Manara Industrial

Zone, Ras Al Khaimah Economic Zone, Ras Al
Khaimah, United Arab Emirates; Flexi Office,
Business Center, Rakez Business Zone, Ras Al
Khaimah, United Arab Emirates [VENEZUELA-
EO13850].

SILVER BRIDGE SHIPPING CO., LIMITED

(a.k.a. SILVER BRIDGE SHIPPING CO., LTD.;
a.k.a. SILVER BRIDGE SHIPPING CO-HKG),
Unit B-01, 20th Floor, Full Win Commercial
Centre, 573 Nathan Road, Yau Ma Tei,
Kowloon, Hong Kong; 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; Identification
Number IMO 5931563; Company Number
2400341 (Hong Kong) [DPRK4].

SILVER BRIDGE SHIPPING CO., LTD. (a.k.a.

SILVER BRIDGE SHIPPING CO., LIMITED;
a.k.a. SILVER BRIDGE SHIPPING CO-HKG),
Unit B-01, 20th Floor, Full Win Commercial
Centre, 573 Nathan Road, Yau Ma Tei,
Kowloon, Hong Kong; 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; Identification
Number IMO 5931563; Company Number
2400341 (Hong Kong) [DPRK4].

SILVER BRIDGE SHIPPING CO-HKG (a.k.a.

SILVER BRIDGE SHIPPING CO., LIMITED;
a.k.a. SILVER BRIDGE SHIPPING CO., LTD.),
Unit B-01, 20th Floor, Full Win Commercial
Centre, 573 Nathan Road, Yau Ma Tei,
Kowloon, Hong Kong; 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; Identification
Number IMO 5931563; Company Number
2400341 (Hong Kong) [DPRK4].

SILVER STAR CHINA (a.k.a. CHINA SILVER

STAR INTERNET TECHNOLOGY COMPANY;
a.k.a. SILVER STAR INTERNET
TECHNOLOGY CORPORATION; a.k.a.
UNSONG INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVER
STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a.
YANBIAN SILVERSTAR NETWORK
TECHNOLOGY CO., LTD. (Chinese Simplified:

延边银星网络科技有限公司

; Korean:

은성인터네트기술회사

); a.k.a. YANJI SILVER

STAR NETWORK TECHNOLOGY CO. LTD.),
20998B-26 Changbaishan East Road, Yanji,
Jilin, China; No. 213-214, Building 2, Science
and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan
Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,
China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Unified Social Credit Code
(USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

SILVER STAR INTERNET TECHNOLOGY

CORPORATION (a.k.a. CHINA SILVER STAR
INTERNET TECHNOLOGY COMPANY; a.k.a.
SILVER STAR CHINA; a.k.a. UNSONG
INTERNET TECHNOLOGY CORPORATION;
a.k.a. YANBIAN SILVER STAR; a.k.a.
YANBIAN SILVERSTAR; a.k.a. YANBIAN
SILVERSTAR NETWORK TECHNOLOGY CO.,
LTD. (Chinese Simplified:

延边银星网络科技有限公司

; Korean:

은성인터네트기술회사

); a.k.a. YANJI SILVER

SIM, Kwang Sok (a.k.a. SIM, Kwang-so'k),

Dalian, China; DOB 16 Sep 1971; nationality
Korea, North; Gender Male; 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;
Passport 745120331 (Korea, North) issued 19
Mar 2015 expires 19 Mar 2020 (individual)
[NPWMD] (Linked To: SECOND ACADEMY OF
NATURAL SCIENCES).

SIM, Kwang-so'k (a.k.a. SIM, Kwang Sok),

SIMA GENERAL TRADING & INDUSTRIALS

FOR BUILDING MATERIAL CO FZE (a.k.a.
SIMA GENERAL TRADING CO FZE), Office
No. 703 Office Tower, Twin Tower, Baniyas
Rd., Deira, P.O. Box 49754, Dubai, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

SIMA GENERAL TRADING CO FZE (a.k.a. SIMA

GENERAL TRADING & INDUSTRIALS FOR
BUILDING MATERIAL CO FZE), Office No. 703
Office Tower, Twin Tower, Baniyas Rd., Deira,
P.O. Box 49754, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SIMA SHIPPING COMPANY LIMITED, 198 Old

Bakery Street, Valletta VLT 1455, Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone
(356)(21241232) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT),

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

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

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

SIMAN'E SEFID SHARGH (a.k.a. SHARQ

WHITE CEMENT), Iran; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1576 -

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

SIMAN-E SHARGH (a.k.a. SHARQ CEMENT),

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

SIMANOVSKII, Aleksey Iurievich (a.k.a.

SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexei Iurevich; a.k.a.
SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич);

a.k.a.

SIMANOVSKIY, Alexey Yuryevich),
Ulmolodogvardeyskaya 66, 4, 1, Moscow,
Russia; DOB 06 Sep 1955; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 200110994 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

SIMANOVSKIY, Aleksei Yurievich (a.k.a.

SIMANOVSKII, Aleksey Iurievich; a.k.a.
SIMANOVSKIY, Alexei Iurevich; a.k.a.
SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич);

a.k.a.

SIMANOVSKIY, Alexei Iurevich (a.k.a.

SIMANOVSKII, Aleksey Iurievich; a.k.a.
SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич);

a.k.a.

SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич)

(a.k.a.

SIMANOVSKII, Aleksey Iurievich; a.k.a.
SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexei Iurevich; a.k.a.
SIMANOVSKIY, Alexey Yuryevich),
Ulmolodogvardeyskaya 66, 4, 1, Moscow,
Russia; DOB 06 Sep 1955; POB Moscow,
Russia; nationality Russia; Gender Male;

Passport 200110994 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

SIMANOVSKIY, Alexey Yuryevich (a.k.a.

SIMANOVSKII, Aleksey Iurievich; a.k.a.
SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexei Iurevich; a.k.a.
SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич)),

Ulmolodogvardeyskaya 66, 4, 1, Moscow,
Russia; DOB 06 Sep 1955; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 200110994 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

SIMANOVSKIY, Leonid Jakovlevitch (Cyrillic:

СИМАНОВСКИЙ,

Леонид

Яковлевич),

Russia; DOB 19 Jul 1949; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SIMATIC DEVELOPMENT CO., Tehran, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SIMATOVIC, Franko (a.k.a. "FRENKI"); DOB 01

Apr 1950; POB Belgrade, Serbia and
Montenegro; ICTY indictee in Serb custody
(individual) [BALKANS].

SIMFEROPOL REMAND PRISON (a.k.a.

DETENTION CENTER NO 1 IN SIMFEROPOL;
a.k.a. FEDERAL GOVERNMENT INSTITUTION
PRETRIAL DETENTION CENTER NO 1 OF
THE DIRECTORATE OF THE FEDERAL
PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. FKU SIZO-1 UFSIN

OF RUSSIA FOR THE REPUBLIC OF CRIMEA
AND SEVASTOPOL (Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL

SIZO), Bulvar Lenina, dom 4, Simferopol,
Crimea 295006, Ukraine; Lenin Boulevard, 4,
Simferopol, Crimea 295006, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102002109 (Russia); Registration Number
1149102002389 (Russia) [UKRAINE-EO13685].

SIMFEROPOL SIZO (a.k.a. DETENTION

CENTER NO 1 IN SIMFEROPOL; a.k.a.
FEDERAL GOVERNMENT INSTITUTION
PRETRIAL DETENTION CENTER NO 1 OF
THE DIRECTORATE OF THE FEDERAL
PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. FKU SIZO-1 UFSIN

OF RUSSIA FOR THE REPUBLIC OF CRIMEA
AND SEVASTOPOL (Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL

REMAND PRISON), Bulvar Lenina, dom 4,
Simferopol, Crimea 295006, Ukraine; Lenin
Boulevard, 4, Simferopol, Crimea 295006,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102002109 (Russia); Registration Number
1149102002389 (Russia) [UKRAINE-EO13685].

SIMIC, Blagoje; DOB 01 Jul 1960; POB Kruskovo

Polje; ICTY indictee in custody (individual)
[BALKANS].

SIMIC, Milan; DOB 09 Aug 1960; POB Sarajevo,

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

SIMIGIN, Pavel Vladimirovich (Cyrillic:

СИМИГИН,

Павел

Владимирович),

Russia;

DOB 26 Jul 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SIMONENKO, Anton Oleksandrovych (Cyrillic:

СІМОНЕНКО,

Антон

Олександрович),

Mishugi

2 App 361, Kiev 02140, Ukraine; DOB 08 Jan
1987; POB Russia; nationality Ukraine; Gender
Male; Passport FE229065 (Ukraine) (individual)
[ELECTION-EO13848] (Linked To: DERKACH,
Andrii Leonidovych).

SIMORGH PETROCHEMICAL COMPANY

(Arabic:

ﻍﺮﻤﯿﺳ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a.

MAHSHAHR SIMORGH PETROCHEMICAL
COMPANY (Arabic:

ﻍﺮﻤﯿﺳ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺮﻬﺸﻫﺎﻣ

)), Lower Level 1, No. 21, 23 Shahid

Ahmad Nasifi Street, Sa'adat Abad Street,
Neighborhood Dariya, Tehran, Tehran Province,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Organization
Established Date 14 Mar 2010; National ID No.
10320204241 (Iran); Business Registration

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