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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 216

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1721 -

(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

TURCHAK, Andrei (a.k.a. TURCHAK, Andrey

Anatolyevich (Cyrillic:

ТУРЧАК,

Андрей

Анатольевич)),

Russia; DOB 20 Dec 1975;

POB St. Petersburg, Russia; nationality Russia;
Gender Male; Tax ID No. 781002279818
(Russia); Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

TURCHAK, Andrey Anatolyevich (Cyrillic:

ТУРЧАК,

Андрей

Анатольевич)

(a.k.a.

TURCHAK, Andrei), Russia; DOB 20 Dec 1975;
POB St. Petersburg, Russia; nationality Russia;
Gender Male; Tax ID No. 781002279818
(Russia); Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

TURCIOS ANGEL, Saul Antonio (a.k.a. "EL

TRECE"; a.k.a. "SHAYBOYS"); DOB 17 May
1978; POB Zaragoza, La Libertad, El Salvador;
nationality El Salvador (individual) [TCO].

TUREUKOSASUCHULIPTEULAENJIT CO.,

LTD. (a.k.a. TURKOCA IMPORT EXPORT
TRANSIT CO., LTD. (Korean:

투르코사

수출입

트랜짓

주식회사

)), Rm 401, 4/F, Rishu Bldg, 25

Hangang-daero 48-gil, Yongan-gu, Seoul
04382, Korea, South; Daekyong building,
Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-
dong, Yongsan-gu, Seoul, Korea, South;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 18 Nov 2019; Business
Registration Number 3858701478 (Korea,
South); Registration Number 1101117294773
(Korea, South) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

TUREYA OOO, proezd Nagatinskii 1-1 d. 4,

office 221, Moscow 117105, Russia;
Organization Established Date 26 Nov 2004;
Organization Type: Real estate activities on a
fee or contract basis; Tax ID No. 7736514110
(Russia); Registration Number 1047796905640
(Russia) [RUSSIA-EO14024] (Linked To:
IMPERIYA 19-31 OOO).

TURGEMAN, Mohammed Ramez (a.k.a.

TARJAMAN, Ramez; a.k.a. TORGAMAN,
Mohammed Ramez; a.k.a. TOURJMAN,
Mohammed Ramez; a.k.a. TOURJUMAN,
Mohamed Ramez; a.k.a. TURJUMAN,
Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information
(individual) [SYRIA].

TURIN, Anatolievich (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
TJURIN, Wladimir; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

"TYURYA"), Moscow, Russia; DOB 25 Nov
1958; alt. DOB 20 Dec 1958; POB Tirlyan,
Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen
Russia; alt. citizen Kazakhstan; Gender Male;
Passport EA804478 (Belgium); alt. Passport
432062125 (Russia); alt. Passport 410579055
(Russia); alt. Passport 4511264874 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

TURIN, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

TURIRA COMPANY (a.k.a. TURIRA

ENDUSTRIYEL URUNLER VE TICARET
LIMITED SIRKETI; a.k.a. TURIRA INDUSTRIAL
PRODUCTS AND TRADE LIMITED
COMPANY; a.k.a. TURIRA SANAYI VE
TICARET LIMITED SIRKETI ANA
SOZLESMESI; a.k.a. TURRIRA COMPANY),
Maslak Neighborhood, Bilim Alley, Sun Plaza,
13th Floor, Sisli-Maslak, Istanbul, Turkey; Nish
Ist. Evl D Blok K:14 D:165 No:44, Cobancesme
Mahallesi Sanayi Caddesi, Bahcelievler,
Istanbul 34197, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions;
Tax ID No. 8710518395 (Turkey); Registration
Number 27128 (Turkey); alt. Registration
Number 783756 (Turkey) [IRAN-EO13876]
(Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

TURIRA ENDUSTRIYEL URUNLER VE

TICARET LIMITED SIRKETI (a.k.a. TURIRA
COMPANY; a.k.a. TURIRA INDUSTRIAL
PRODUCTS AND TRADE LIMITED
COMPANY; a.k.a. TURIRA SANAYI VE
TICARET LIMITED SIRKETI ANA
SOZLESMESI; a.k.a. TURRIRA COMPANY),
Maslak Neighborhood, Bilim Alley, Sun Plaza,
13th Floor, Sisli-Maslak, Istanbul, Turkey; Nish
Ist. Evl D Blok K:14 D:165 No:44, Cobancesme
Mahallesi Sanayi Caddesi, Bahcelievler,
Istanbul 34197, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions;
Tax ID No. 8710518395 (Turkey); Registration
Number 27128 (Turkey); alt. Registration
Number 783756 (Turkey) [IRAN-EO13876]
(Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

TURIRA INDUSTRIAL PRODUCTS AND TRADE

LIMITED COMPANY (a.k.a. TURIRA
COMPANY; a.k.a. TURIRA ENDUSTRIYEL
URUNLER VE TICARET LIMITED SIRKETI;
a.k.a. TURIRA SANAYI VE TICARET LIMITED
SIRKETI ANA SOZLESMESI; a.k.a. TURRIRA
COMPANY), Maslak Neighborhood, Bilim Alley,
Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul,
Turkey; Nish Ist. Evl D Blok K:14 D:165 No:44,
Cobancesme Mahallesi Sanayi Caddesi,
Bahcelievler, Istanbul 34197, Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions; Tax ID No. 8710518395 (Turkey);
Registration Number 27128 (Turkey); alt.
Registration Number 783756 (Turkey) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

TURIRA SANAYI VE TICARET LIMITED

SIRKETI ANA SOZLESMESI (a.k.a. TURIRA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1722 -

COMPANY; a.k.a. TURIRA ENDUSTRIYEL
URUNLER VE TICARET LIMITED SIRKETI;
a.k.a. TURIRA INDUSTRIAL PRODUCTS AND
TRADE LIMITED COMPANY; a.k.a. TURRIRA
COMPANY), Maslak Neighborhood, Bilim Alley,
Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul,
Turkey; Nish Ist. Evl D Blok K:14 D:165 No:44,
Cobancesme Mahallesi Sanayi Caddesi,
Bahcelievler, Istanbul 34197, Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions; Tax ID No. 8710518395 (Turkey);
Registration Number 27128 (Turkey); alt.
Registration Number 783756 (Turkey) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

TURISMO HANSA S.A., Avenida 4 Norte No.

19N-34 ofc. 302, Cali, Colombia; Centro
Comercial New Point Local 204, San Andres,
Colombia; NIT # 860027780-4 (Colombia)
[SDNT].

TURIYAN, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;
a.k.a. TURIN, Vladimir; a.k.a. TYURIN, Anatoly;
a.k.a. TYURIN, Vladimir Anatolievich; a.k.a.
TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

TURJUMAN, Muhammad Ramiz (a.k.a.

TARJAMAN, Ramez; a.k.a. TORGAMAN,
Mohammed Ramez; a.k.a. TOURJMAN,
Mohammed Ramez; a.k.a. TOURJUMAN,
Mohamed Ramez; a.k.a. TURGEMAN,
Mohammed Ramez); DOB 1966; POB
Damascus, Syria; Minister of Information
(individual) [SYRIA].

TURKI, Hassan (a.k.a. AL-TURKI, Hassan; a.k.a.

AL-TURKI, Hassan Abdullah Hersi; a.k.a.
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
circa 1944; POB Ogaden Region, Ethiopia;
nationality Somalia (individual) [SOMALIA].

TURKI, Hassan Abdillahi Hersi (a.k.a. AL-TURKI,

Hassan; a.k.a. AL-TURKI, Hassan Abdullah
Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI,
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
circa 1944; POB Ogaden Region, Ethiopia;
nationality Somalia (individual) [SOMALIA].

TURKI, Sheikh Hassan (a.k.a. AL-TURKI,

Hassan; a.k.a. AL-TURKI, Hassan Abdullah
Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI,
Hassan Abdillahi Hersi; a.k.a. XIRSI, Xasan
Cabdilaahi; a.k.a. XIRSI, Xasan Cabdulle),
Somalia; DOB circa 1944; POB Ogaden
Region, Ethiopia; nationality Somalia
(individual) [SOMALIA].

TURKMAN, Musab (a.k.a. TURKMEN, Musab

(Latin: TÜRKMEN, Musab)), Sinanagha Mah.
Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey;
DOB 11 Jan 1988; POB Eyup, Sanliurfa
Merkez, Sanliurfa, Turkey; nationality Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U01884667
(Turkey) expires 07 Apr 2021; Turkish
Identification Number 68941120966 (Turkey)
(individual) [SDGT] (Linked To: TALIB, Ahmed
Luqman).

TURKMEN, Musab (Latin: TÜRKMEN, Musab)

(a.k.a. TURKMAN, Musab), Sinanagha Mah.
Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey;
DOB 11 Jan 1988; POB Eyup, Sanliurfa
Merkez, Sanliurfa, Turkey; nationality Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U01884667
(Turkey) expires 07 Apr 2021; Turkish
Identification Number 68941120966 (Turkey)
(individual) [SDGT] (Linked To: TALIB, Ahmed
Luqman).

TURKOCA IMPORT EXPORT TRANSIT CO.,

LTD. (Korean:

투르코사

수출입

트랜짓

주식회사

) (f.k.a.

TUREUKOSASUCHULIPTEULAENJIT CO.,
LTD.), Rm 401, 4/F, Rishu Bldg, 25 Hangang-
daero 48-gil, Yongan-gu, Seoul 04382, Korea,
South; Daekyong building, Ground floor 9-79,
59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu,
Seoul, Korea, South; Secondary sanctions risk:

section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 18 Nov 2019;
Business Registration Number 3858701478
(Korea, South); Registration Number
1101117294773 (Korea, South) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

TURKUAZ DENIZCILIK VE TICARET ANONIM

SIRKETI (a.k.a. BUMERZ DENIZCILIK VE
TICARET ANONIM SIRKETI; a.k.a. BUMERZ
SHIPPING), Istinye Mah. Bostan Sok., No: 12,
Sariyer, Istanbul, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 10 Apr 2006;
Istanbul Chamber of Comm. No. 584894
(Turkey); Registration Number 584894-0
(Turkey); Central Registration System Number
0871-0476-9280-0013 (Turkey) [SDGT] (Linked
To: AYAN, Bahaddin).

TUROV, Artyom Viktorovich (Cyrillic:

ТУРОВ,

Артём

Викторович),

Russia; DOB 01 Mar

1984; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

TURRIRA COMPANY (a.k.a. TURIRA

COMPANY; a.k.a. TURIRA ENDUSTRIYEL
URUNLER VE TICARET LIMITED SIRKETI;
a.k.a. TURIRA INDUSTRIAL PRODUCTS AND
TRADE LIMITED COMPANY; a.k.a. TURIRA
SANAYI VE TICARET LIMITED SIRKETI ANA
SOZLESMESI), Maslak Neighborhood, Bilim
Alley, Sun Plaza, 13th Floor, Sisli-Maslak,
Istanbul, Turkey; Nish Ist. Evl D Blok K:14
D:165 No:44, Cobancesme Mahallesi Sanayi
Caddesi, Bahcelievler, Istanbul 34197, Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Tax ID No. 8710518395
(Turkey); Registration Number 27128 (Turkey);
alt. Registration Number 783756 (Turkey)
[IRAN-EO13876] (Linked To: KAVEH PARS
MINING INDUSTRIES DEVELOPMENT
COMPANY).

TUT, John Top Lam (a.k.a. LAM, John Top),

Nairobi 248-00100, Kenya; DOB 12 Sep 1979;
POB Ayod, South Sudan; nationality South
Sudan; Gender Male; Passport R00339720
(South Sudan) issued 21 Mar 2016 expires 21
Mar 2021; National ID No. 000119903 (South
Sudan) (individual) [GLOMAG].

TUTAEVSKI MOTORNY ZAVOD OTKRYTOE

AKTSIONERNOE OBSHCHESTVO (a.k.a.
PUBLIC JOINT STOCK COMPANY TUTAEV

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1723 -

MOTOR PLANT; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO
TUTAEVSKI MOTORNY ZAVOD; a.k.a. "TMZ
PAO"), 1, Builders Street, Tutayev 152 300,
Russia; d. 1, ul. Stroitelei Tutaev, Tutaevski
Raion, Yaroslavskaya Obl. 152303, Russia;
Organization Established Date 04 Nov 2002;
Tax ID No. 7611000399 (Russia); Government
Gazette Number 00233218 (Russia);
Registration Number 1027601272082 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

TUTOVA, Larisa Nikolayevna (Cyrillic:

ТУТОВА,

Лариса

Николаевна),

Russia; DOB 18 Oct

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

TUTU, Mzee (a.k.a. ALIRABAKI, Steven; a.k.a.

JUNJU, Abdullah; a.k.a. KYAGULANYI,
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein;
a.k.a. MUKULU, Jamil; a.k.a.
TALENGELANIMIRO; a.k.a.
TALENGELANIMIRO, Musezi); DOB 1965; alt.
DOB 01 Jan 1964; POB Kayunga, Uganda; alt.
POB Ntoke Village, Ntenjeru Sub County,
Kayunga District, Uganda; nationality Uganda;
Head of the Allied Democratic Forces;
Commander, Allied Democratic Forces
(individual) [DRCONGO].

TVITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a.

REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.
TUITO, David; a.k.a. TUITO, Oded; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12
Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK].

TVITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a.

REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.
TUITO, David; a.k.a. TUITO, Oded; a.k.a.
TVITO, Daniel); DOB 27 Dec 1959; alt. DOB 29
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12
Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK].

TWEHWAY, Bill (a.k.a. TWEHWAY, Bill Teah),

Monrovia, Liberia; DOB 27 Oct 1965; POB
River Cess Town, Liberia; nationality Liberia;
Gender Male; Passport DP0003004 (Liberia)
expires 27 Dec 2022 (individual) [GLOMAG].

TWEHWAY, Bill Teah (a.k.a. TWEHWAY, Bill),

Monrovia, Liberia; DOB 27 Oct 1965; POB
River Cess Town, Liberia; nationality Liberia;
Gender Male; Passport DP0003004 (Liberia)
expires 27 Dec 2022 (individual) [GLOMAG].

TWELFTH OCEAN ADMINISTRATION GMBH,

Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
HRB94573 [IRAN].

TWELFTH OCEAN GMBH & CO. KG (a.k.a.

TWELFTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
102506 [IRAN].

TWELFTH OCEAN GMBH AND CO. KG (a.k.a.

TWELFTH OCEAN GMBH & CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
102506 [IRAN].

TYMOFEEV, Oleksandr Yuriyovich (a.k.a.

TIMOFEEV, Aleksandr Yurievich; a.k.a.
TIMOFEYEV, Aleksandr Yuryevich), 134 Ulitsa
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB
15 May 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

TYURIKOVA, Eugenia (a.k.a. DYATKOVA,

Evgeniya Sergeyevna; a.k.a. SMIRNOVA,
Evgeniya Sergeyevna; a.k.a. TYURIKOVA,
Evgenia; a.k.a. TYURIKOVA, Evgeniya
Sergeyevna; a.k.a. TYURIKOVA, Yevgenia
(Cyrillic:

ТЮРИКОВА,

Евгения)),

Bolshaya

Serpuhovskaya Street, Moscow 115093,
Russia; Hungary; DOB 25 Sep 1975; POB
Sevastopol, Ukraine; nationality Russia; Gender
Female; Passport 762948132 (Russia) expires
01 Apr 2030; alt. Passport 752900261 (Russia)
issued 04 Mar 2016 expires 04 Mar 2026
(individual) [RUSSIA-EO14024].

TYURIKOVA, Evgenia (a.k.a. DYATKOVA,

Evgeniya Sergeyevna; a.k.a. SMIRNOVA,
Evgeniya Sergeyevna; a.k.a. TYURIKOVA,
Eugenia; a.k.a. TYURIKOVA, Evgeniya
Sergeyevna; a.k.a. TYURIKOVA, Yevgenia
(Cyrillic:

ТЮРИКОВА,

Евгения)),

Bolshaya

TYURIKOVA, Evgeniya Sergeyevna (a.k.a.

DYATKOVA, Evgeniya Sergeyevna; a.k.a.
SMIRNOVA, Evgeniya Sergeyevna; a.k.a.

TYURIKOVA, Eugenia; a.k.a. TYURIKOVA,
Evgenia; a.k.a. TYURIKOVA, Yevgenia (Cyrillic:

ТЮРИКОВА,

Евгения)),

Bolshaya

TYURIKOVA, Yevgenia (Cyrillic:

ТЮРИКОВА,

Евгения)

(a.k.a. DYATKOVA, Evgeniya

Sergeyevna; a.k.a. SMIRNOVA, Evgeniya
Sergeyevna; a.k.a. TYURIKOVA, Eugenia;
a.k.a. TYURIKOVA, Evgenia; a.k.a.
TYURIKOVA, Evgeniya Sergeyevna), Bolshaya
Serpuhovskaya Street, Moscow 115093,
Russia; Hungary; DOB 25 Sep 1975; POB
Sevastopol, Ukraine; nationality Russia; Gender
Female; Passport 762948132 (Russia) expires
01 Apr 2030; alt. Passport 752900261 (Russia)
issued 04 Mar 2016 expires 04 Mar 2026
(individual) [RUSSIA-EO14024].

TYURIN, Anatoly (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;
a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,
Vladimir; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

TYURIN, Denis Valeriyevich (Cyrillic:

ТЮРИН,

Денис

Валерьевич),

Moscow, Russia; DOB 01

Apr 1976; POB Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1724 -

Regulations, 31 CFR 589.201 (individual)
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

TYURIN, Vachelav (a.k.a. TYURIN, Vyacheslav

Aleksandrovich), Moscow, Russia; DOB 1960;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

TYURIN, Vladimir Anatolievich (a.k.a. GROMOV,

Vladimir Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV,

Aleksei Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a.

PUGACHEV, Alexei Pavlovich; a.k.a.
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN, Volodya;

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"
(Cyrillic:

"ТЮРИК");

a.k.a. "TYURYA"), Moscow,

Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
1958; POB Tirlyan, Beloretskiy Rayon,
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
POB Bratsk, Russia; citizen Russia; alt. citizen
Kazakhstan; Gender Male; Passport EA804478
(Belgium); alt. Passport 432062125 (Russia);
alt. Passport 410579055 (Russia); alt. Passport
4511264874 (Russia) (individual) [TCO] (Linked
To: THIEVES-IN-LAW).

TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ)

(a.k.a.

GROMOV, Vladimir Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a.

PUGACHEV, Aleksei Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei Pavlovich; a.k.a.
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
Anatolievich; a.k.a. TYURIN, Volodya; a.k.a.
TYURINE, Anatoly; a.k.a. TYURINE, Vladimir;
a.k.a. "TIURIK"; a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a. "TYURYA"), Moscow, Russia;

DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB
Tirlyan, Beloretskiy Rayon, Bashkiria, Russia;

alt. POB Irkutsk, Russia; alt. POB Bratsk,
Russia; citizen Russia; alt. citizen Kazakhstan;
Gender Male; Passport EA804478 (Belgium);
alt. Passport 432062125 (Russia); alt. Passport
410579055 (Russia); alt. Passport 4511264874
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TYURIN, Volodya (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;
a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,
Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN,
Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURINE, Anatoly; a.k.a. TYURINE, Vladimir;
a.k.a. "TIURIK"; a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a. "TYURYA"), Moscow, Russia;

DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB
Tirlyan, Beloretskiy Rayon, Bashkiria, Russia;
alt. POB Irkutsk, Russia; alt. POB Bratsk,
Russia; citizen Russia; alt. citizen Kazakhstan;
Gender Male; Passport EA804478 (Belgium);
alt. Passport 432062125 (Russia); alt. Passport
410579055 (Russia); alt. Passport 4511264874
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TYURIN, Vyacheslav Aleksandrovich (a.k.a.

TYURIN, Vachelav), Moscow, Russia; DOB
1960; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

TYURINA, Natalya Aleksandrovna (Cyrillic:

ТЮРИНА,

Наталья

Александровна),

Russia;

DOB 12 Mar 1971; nationality Russia; Gender
Female; Tax ID No. 772908211099 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
TSARGRAD-MEDIA OOO; Linked To:
TSARGRAD PARK OOO).

TYURINE, Anatoly (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,
Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN,
Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN,

Volodya; a.k.a. TYURINE, Vladimir; a.k.a.
"TIURIK"; a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a. "TYURYA"), Moscow, Russia; DOB 25
Nov 1958; alt. DOB 20 Dec 1958; POB Tirlyan,
Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen
Russia; alt. citizen Kazakhstan; Gender Male;
Passport EA804478 (Belgium); alt. Passport
432062125 (Russia); alt. Passport 410579055
(Russia); alt. Passport 4511264874 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

TYURINE, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;
a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,
Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN,
Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN,

Volodya; a.k.a. TYURINE, Anatoly; a.k.a.
"TIURIK"; a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

U.I. INTERNATIONAL, United Kingdom [IRAQ2].

UBAIDULLAH, Maulana (a.k.a. MARUF,

Muhammad; a.k.a. MUSANNA, Maulana; a.k.a.
"HAMZAH, Ali"), Afghanistan; DOB 31 Jan
1988; alt. DOB 31 Jan 1985; POB Pakistan;
nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1725 -

UBRIR PAO (a.k.a. PJSC KB UBRIR; a.k.a.

PJSC UBRD; a.k.a. PUBLIC JOINT STOCK
COMPANY URAL BANK FOR
RECONSTRUCTION AND DEVELOPMENT;
a.k.a. URAL BANK FOR RECONSTRUCTION
AND DEVELOPMENT), d. 67, ul. Sakko i
Vantsetti, Yekaterinburg, Sverdlovsk Oblast
620014, Russia; SWIFT/BIC UBRDRU4E;
Website www.ubrr.ru; Organization Established
Date 01 Sep 1990 to 30 Sep 1990; Tax ID No.
6608008004 (Russia); Registration Number
1026600000350 (Russia) [RUSSIA-EO14024].

UCHIBORI, Kazuo (a.k.a. UCHIBORI, Kazuya);

DOB 1952; POB Kawasaki, Kanagawa
Prefecture, Japan (individual) [TCO].

UCHIBORI, Kazuya (a.k.a. UCHIBORI, Kazuo);

DOB 1952; POB Kawasaki, Kanagawa
Prefecture, Japan (individual) [TCO].

UCHREZHDENIYE TSENTR IZOLYATSII

PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА)

(a.k.a.

AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA DETENTION CENTER; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THE
MINSK GUVD; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION
OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a.
OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a. USTANOVA

TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

UCK (a.k.a. NATIONAL LIBERATION ARMY;

a.k.a. NLA) [BALKANS].

UCPMB (a.k.a. LIBERATION ARMY OF

PRESEVO, MEDVEDJA, AND BUJANOVAC)
[BALKANS].

UDIH, Ahmad (a.k.a. ODEH, Ahmad; a.k.a.

ODEH, Ahmed; a.k.a. ODEH, Ahmed Sharif
Abdallah; a.k.a. ODEH, Ahmed Sharif Abdullah;
a.k.a. OUDA, Ahmed Charif Abdellah), Jordan;
DOB 01 Jan 1951; POB Jordan; nationality
Jordan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

UDIN, Mohamad Rafi (a.k.a. UDIN, Mohd Rafi;

a.k.a. UDIN, Rafi; a.k.a. "AL-MALISI, Abu
Awn"), Syria; DOB 03 Jun 1966; POB Negri
Sembilan, Malaysia; nationality Malaysia; citizen
Malaysia; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

UDIN, Mohd Rafi (a.k.a. UDIN, Mohamad Rafi;

UDIN, Rafi (a.k.a. UDIN, Mohamad Rafi; a.k.a.

UDIN, Mohd Rafi; a.k.a. "AL-MALISI, Abu
Awn"), Syria; DOB 03 Jun 1966; POB Negri
Sembilan, Malaysia; nationality Malaysia; citizen
Malaysia; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

UDODOV, Aleksandr Evgenevich (a.k.a.

UDODOV, Aleksandr Yevgenyevich; a.k.a.
UDODOV, Alexander), 108 6 Zaporozhskaya
Street, Moscow 121596, Russia; DOB 10 Jun
1969; POB Kizilyurt, Republic of Dagestan,
Russia; nationality Russia; alt. nationality Czech
Republic; Gender Male; Passport 753657458
(Russia); alt. Passport 752981959 (Russia)
issued 29 Mar 2016 expires 29 Mar 2026;
National ID No. 4514642127 (Russia); Tax ID
No. 771804785139 (Russia) (individual)
[RUSSIA-EO14024].

UDODOV, Aleksandr Yevgenyevich (a.k.a.

UDODOV, Aleksandr Evgenevich; a.k.a.
UDODOV, Alexander), 108 6 Zaporozhskaya
Street, Moscow 121596, Russia; DOB 10 Jun
1969; POB Kizilyurt, Republic of Dagestan,
Russia; nationality Russia; alt. nationality Czech
Republic; Gender Male; Passport 753657458
(Russia); alt. Passport 752981959 (Russia)
issued 29 Mar 2016 expires 29 Mar 2026;
National ID No. 4514642127 (Russia); Tax ID
No. 771804785139 (Russia) (individual)
[RUSSIA-EO14024].

UDODOV, Alexander (a.k.a. UDODOV,

Aleksandr Evgenevich; a.k.a. UDODOV,
Aleksandr Yevgenyevich), 108 6
Zaporozhskaya Street, Moscow 121596,
Russia; DOB 10 Jun 1969; POB Kizilyurt,
Republic of Dagestan, Russia; nationality
Russia; alt. nationality Czech Republic; Gender
Male; Passport 753657458 (Russia); alt.
Passport 752981959 (Russia) issued 29 Mar
2016 expires 29 Mar 2026; National ID No.
4514642127 (Russia); Tax ID No.
771804785139 (Russia) (individual) [RUSSIA-
EO14024].

UDOMDECH, Ronnayuth (a.k.a. UDOMDET,

Ronnayut), c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; DOB 17 Jun 1967
(individual) [SDNTK].

UDOMDET, Ronnayut (a.k.a. UDOMDECH,

Ronnayuth), c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; DOB 17 Jun 1967
(individual) [SDNTK].

UE BELARUSIAN OIL TRADE HOUSE (a.k.a.

BELARUSIAN OIL TRADE HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE
REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. "B.O.T.H."; a.k.a. "UNITED
TRADING SITE"), Prospect Dzerzhinskogo, 73,
Minsk 220116, Belarus; 73 Derzhinskiy Ave.,
Minsk 220116, Belarus; Dzerzhinsky Avenue,
73, Minsk 220116, Belarus; Website
WWW.BNTDTORG.BY; alt. Website
WWW.BNTD.BY; Business Registration
Document # UNP 101119568 (Belarus)
[BELARUS].

UE MINOTOR-SERVICE (a.k.a. INDUSTRIAL-

COMMERCIAL PRIVATE UNITARY
ENTERPRISE MINOTOR-SERVICE; a.k.a.
MINOTOR-SERVICE ENTERPRISE; a.k.a.
PROIZVODSTVENNO-TORGOVOYE
CHASTNOYE UNITARNOYE PREDPRIYATIYE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1726 -

MINOTOR-SERVIS (Cyrillic:

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

ЧАСТНОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

МИНОТОР-СЕРВИС);

a.k.a. UP MINATOR-

SERVIS (Cyrillic:

УП

МIНАТОР-СЭРВIС);

a.k.a. UP MINOTOR-SERVIS (Cyrillic:

УП

МИНОТОР-СЕРВИС);

a.k.a. VYTVORCHA-

HANDLEVAYE PRYVATNAYE UNITARNAYE
PRADPRYEMSTVA MINATOR-SERVIS
(Cyrillic:

ВЫТВОРЧА-ГАНДЛЕВАЕ

ПРЫВАТНАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

МIНАТОР-СЭРВIС)),

ul.

Karvata, d. 84, kom. 1, Minsk 220139, Belarus
(Cyrillic:

ул.

Карвата,

д.

84,

ком.

г.

Минск

220139, Belarus); Radialnaya str., 40, Minsk
220070, Belarus; Organization Established Date
1991; Registration Number 100665069
(Belarus) [BELARUS-EO14038].

UEC-SATURN (a.k.a. ODK-SATURN PAO; a.k.a.

ODK-SATURN PUBLIC JOINT-STOCK
COMPANY; a.k.a. PJSC UEC-SATURN
(Cyrillic:

ПАО

ОДК-САТУРН)),

163 Lenin Ave.,

Rybinsk, Yaroslavl Region 152903, Russia; 13
Kasatkin St., Moscow 129301, Russia; 4 A
Novoroshchinskaya St., St. Petersburg 196084,
Russia; 140 Kuybyshev St., 3rd Floor, Perm,
Russia; 3 Okruzhnaya Doroga St., Omsk
644076, Russia; Website www.uec-saturn.ru;
Tax ID No. 7610052644 (Russia) [RUSSIA-
EO14024].

UFA ENGINE BUILDING MANUFACTURING

COMPANY (a.k.a. ODK-UMPO ENGINE
BUILDING ASSOCIATION; a.k.a. ODK-UMPO
ENGINE BUILDING ENTERPRISE; a.k.a. PAO
ODK-UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE-
MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
UMPO"), 2 Ferina St., UFA, Republic of
Bashkortostan 450039, Russia; Tax ID No.
0273008320 (Russia) [RUSSIA-EO14024].

UFA ENGINE-MANUFACTURING COMPANY

(a.k.a. ODK-UMPO ENGINE BUILDING
ASSOCIATION; a.k.a. ODK-UMPO ENGINE
BUILDING ENTERPRISE; a.k.a. PAO ODK-
UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
UMPO"), 2 Ferina St., UFA, Republic of
Bashkortostan 450039, Russia; Tax ID No.
0273008320 (Russia) [RUSSIA-EO14024].

UFIMSKOYE MOTOROSTROITELNOYE

PROIZVODSTVENNOYE OBYEDINENIYE
(a.k.a. ODK-UMPO ENGINE BUILDING
ASSOCIATION; a.k.a. ODK-UMPO ENGINE
BUILDING ENTERPRISE; a.k.a. PAO ODK-
UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
MANUFACTURING COMPANY; a.k.a. UFA
ENGINE-MANUFACTURING COMPANY; a.k.a.
UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
UMPO"), 2 Ferina St., UFA, Republic of
Bashkortostan 450039, Russia; Tax ID No.
0273008320 (Russia) [RUSSIA-EO14024].

UGANDA COMMERCIAL IMPEX, P. O. Box

22709, Kampala, Uganda; Kamaoja Area,
Kanjokuu Street, Plot 22, Kampala, Uganda
[DRCONGO].

UGLOV, Andrei Aleksandrovich (a.k.a. UGLOV,

Andrey Aleksandrovich), Moscow, Russia; DOB
27 Jul 1984; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY ILYENKO ELARA
RESEARCH AND PRODUCTION COMPLEX).

UGLOV, Andrey Aleksandrovich (a.k.a. UGLOV,

Andrei Aleksandrovich), Moscow, Russia; DOB
27 Jul 1984; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY ILYENKO ELARA
RESEARCH AND PRODUCTION COMPLEX).

UGOLNYE TEKHNOLOGII, OOO (a.k.a. COAL

TECHNOLOGIES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
"UGOLNYE TEKHNOLOGII"), d. 25 ofis 13, 14,
per. Avtomobilny, Rostov-on-Don, Rostovskaya
Oblast 344038, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1146164002621 [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC; Linked To: LUHANSK PEOPLE'S
REPUBLIC).

UIBA, Valentin Viktorovich (a.k.a. UYBA, Valentin

Viktorovich; a.k.a. UYBA, Vladimir Viktorovich
(Cyrillic:

УЙБА,

Владимир

Викторович)),

Komi

Republic, Russia; DOB 04 Oct 1958; POB
Omsk, Omsk Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 772858584889 (Russia) (individual)
[RUSSIA-EO14024].

UK BITRIVER, LLC (a.k.a. MC BITRIVER, LLC;

a.k.a. OOO MANAGEMENT COMPANY
BITRIVER), Ul. Annenskaya D. 17, Str. 1, Office
1.18, Moscow 127521, Russia; Organization
Established Date 22 Sep 2021; Tax ID No.
9715406566 (Russia); Registration Number
1217700448448 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

UK KAPO-ZHBS (a.k.a. LIMITED LIABILITY

COMPANY KAPO-ZHILBILTSERVIS; a.k.a. UK
KAPO-ZHILBYTSERVIS OOO), ul Akademika
Pavlova d 9, Kazan 420127, Russia; Tax ID No.
1661022862 (Russia); Registration Number
1081690080450 (Russia) [RUSSIA-EO14024]
(Linked To: TUPOLEV PUBLIC JOINT STOCK
COMPANY).

UK KAPO-ZHILBYTSERVIS OOO (a.k.a.

LIMITED LIABILITY COMPANY KAPO-
ZHILBILTSERVIS; a.k.a. UK KAPO-ZHBS), ul
Akademika Pavlova d 9, Kazan 420127, Russia;
Tax ID No. 1661022862 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1727 -

Number 1081690080450 (Russia) [RUSSIA-
EO14024] (Linked To: TUPOLEV PUBLIC
JOINT STOCK COMPANY).

UK OTKRYTIE (a.k.a. OOO OTKRITIE ASSET

MANAGEMENT (Cyrillic:

ООО

УК

ОТКРЫТИЕ);

a.k.a. OTKRITIE ASSET

MANAGEMENT LTD), Ul. Kozhevnicheskaya,
d. 14, str. 5, Moscow 115114, Russia;
Organization Established Date 08 Dec 2000;
Tax ID No. 7705394773 (Russia); Registration
Number 1027739072613 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

UK PROMSVYAZ OOO (a.k.a. MANAGEMENT

COMPANY PROMSVYAZ LLC (Cyrillic:

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ПРОМСВЯЗЬ)),

d.13 str. 1 etazh 5 kom. 1-31,

ul. Nikoloyamskaya, Moscow 109240, Russia;
Organization Established Date 10 Jul 2002; Tax
ID No. 7718218817 (Russia); Registration
Number 1027718000067 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

UK VELES MANAGEMENT (a.k.a. UK VELES

MENEDZHMENT OOO; a.k.a. VELES
MANAGEMENT LTD), Nab.
Krasnopresnenskaya d. 12, pod. 7, et. 14,
Moscow 123610, Russia; Organization
Established Date 16 Jul 2004; Tax ID No.
7703523568 (Russia); Identification Number
961WVX.99999.SL.643 (Russia); Legal Entity
Number 253400JX3PEQDBPL8052;
Registration Number 1047796515470 (Russia)
[RUSSIA-EO14024].

UK VELES MENEDZHMENT OOO (a.k.a. UK

VELES MANAGEMENT; a.k.a. VELES
MANAGEMENT LTD), Nab.
Krasnopresnenskaya d. 12, pod. 7, et. 14,
Moscow 123610, Russia; Organization
Established Date 16 Jul 2004; Tax ID No.
7703523568 (Russia); Identification Number
961WVX.99999.SL.643 (Russia); Legal Entity
Number 253400JX3PEQDBPL8052;
Registration Number 1047796515470 (Russia)
[RUSSIA-EO14024].

UKHNALEV, Svetlana (a.k.a. UKHNALEVA,

Svetlana V.; a.k.a. UKHNALYOVA, Svetlana);
DOB 14 Mar 1973; POB Moscow, Russia
(individual) [MAGNIT].

UKHNALEVA, Svetlana V. (a.k.a. UKHNALEV,

Svetlana; a.k.a. UKHNALYOVA, Svetlana);
DOB 14 Mar 1973; POB Moscow, Russia
(individual) [MAGNIT].

UKHNALYOVA, Svetlana (a.k.a. UKHNALEV,

Svetlana; a.k.a. UKHNALEVA, Svetlana V.);
DOB 14 Mar 1973; POB Moscow, Russia
(individual) [MAGNIT].

UKRAINE SALVATION COMMITTEE (a.k.a.

COMMITTEE FOR THE RESCUE OF
UKRAINE; a.k.a. SALVATION COMMITTEE OF
UKRAINE; a.k.a. SAVIOR OF UKRAINE
COMMITTEE), Russia; Website
http://comitet.su/about/; Email Address
comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660] (Linked To:
AZAROV, Mykola Yanovych).

UKSHINI, Sami (a.k.a. UKSINI, Sami); DOB 05

Mar 1963; POB Gjakova, Serbia and
Montenegro (individual) [BALKANS].

UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB 05

Mar 1963; POB Gjakova, Serbia and
Montenegro (individual) [BALKANS].

UL-ABIDEEN, Zain (a.k.a. ABD EL-RAHMAN,

Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,
Abu; a.k.a. MUHAMMAD, Sahib; a.k.a.
MUHAMMAD, Suhayl Salim; a.k.a. SALIM,
Suhayl; a.k.a. ZAYN, Haytham; a.k.a. "SABA";
a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun
1984; alt. DOB 1990; POB Rabak, Sudan;
Passport C0004350; Personal ID Card
A00710804 (individual) [SOMALIA].

'ULA'LAH, 'Ali Salih Husayn (a.k.a. 'ALA'LAH, 'Ali

Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-
Dhahak; a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.
HUSAIN, Ali Saleh; a.k.a. "DAHHAK, Abu");
DOB circa 1970; POB al-Hudaydah, Yemen;
nationality Yemen; Individual's height is 5 feet 9
inches. (individual) [SDGT].

ULAN-UDE AVIATION PLANT (a.k.a. JOINT

STOCK COMPANY ULAN-UDE AVIATION
PLANT; a.k.a. "AO U-UAZ"), Ul. Khorinskaya D.
1, Ulan-Ude 670009, Russia; Organization
Established Date 28 Feb 1994; Tax ID No.
0323018510 (Russia); Registration Number
1020300887793 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

'ULAYQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.

'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
ALIQ, Qasim); DOB 1956; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

'ULAYSHAH, Rana, Syria; DOB 25 Oct 1981;

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

ULBASHEV, Mukharby Magomedovich (Cyrillic:

УЛЬБАШЕВ,

Мухарбий

Магомедович),

Russia; DOB 15 May 1960; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

UL-HAQ, Dr. Amin (a.k.a. AH HAQ, Dr. Amin;

a.k.a. AL-HAQ, Amin; a.k.a. AMIN,
Muhammad); DOB 1960; POB Nangahar
Province, Afghanistan (individual) [SDGT].

ULLAH, Haji Khair (a.k.a. BARAKZAI, Haji

Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;
a.k.a. KHERULLAH, Haji; a.k.a. MOHAMMAD,
Hajji Khair), Abdul Manan Chowk,
Pashtunabad, Quetta, Pakistan; DOB 1965;
POB Zumbaleh Village, Nahr-e Saraj District,
Helmand Province, Afghanistan; alt. POB
Qal'ah Abdulla, Pakistan; alt. POB Mirmadaw
Village, Gereshk District, Helmand Province,
Afghanistan; Passport BP4199631 (Pakistan)
expires 25 Jun 2014; National ID No.
5440005229635 (Pakistan) (individual) [SDGT]
(Linked To: TALIBAN; Linked To: HAJI
KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE).

ULLOA ESPITIA, Hubel, c/o MINIMERCADO EL

MANANTIAL DEL NEUTA, Soacha,
Cundinamarca, Colombia; Carrera 3B E No. 91-
28 Sur, Bogota, Colombia; DOB 22 Jun 1965;
Cedula No. 5712762 (Colombia) (individual)
[SDNTK].

ULSTER DEFENCE ASSOCIATION (a.k.a.

ULSTER FREEDOM FIGHTERS), United
Kingdom [SDGT].

ULSTER FREEDOM FIGHTERS (a.k.a. ULSTER

DEFENCE ASSOCIATION), United Kingdom
[SDGT].

ULTIMATE TRADING LLC (a.k.a. TIMEET

TRADING LLC (Arabic:

ﺓﺭﺎﺠﺘﻠﻟ

ﺖﻴﻤﻴﺘﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

)), Rural Damascus, Syria;

Organization Type: Real estate activities with
own or leased property [SYRIA] [SYRIA-
CAESAR].

ULVA FARM, Marondera, Zimbabwe

[ZIMBABWE].

UL-WAFA, Abu (a.k.a. AL WAFA, Yahya Abu;

a.k.a. GILL, Muhammad Hussain; a.k.a. GILL,
Muhammad Hussein; a.k.a. WAFA, Abdul), 4-
Lake Road, Lahore, Pakistan; DOB 07 Apr
1937; nationality Pakistan; National ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1728 -

35202-8457000-3 (Pakistan) (individual)
[SDGT].

ULYUTINA, Galina (a.k.a. SOLOVIEVA, Galina

Olegovna; a.k.a. ULYUTINA, Galina Olegovna),
8-1-60 Philippovskiy, Moscow 119019, Russia;
DOB 20 Oct 1977; POB Avdeevka, Ukraine;
nationality Russia; alt. nationality Bulgaria;
Gender Female; National ID No. 4510519178
(Russia); alt. National ID No. 7710206574
(Bulgaria) (individual) [RUSSIA-EO14024]
(Linked To: SOLOVIEV, Yuriy Alekseyevich).

ULYUTINA, Galina Olegovna (a.k.a.

SOLOVIEVA, Galina Olegovna; a.k.a.
ULYUTINA, Galina), 8-1-60 Philippovskiy,
Moscow 119019, Russia; DOB 20 Oct 1977;
POB Avdeevka, Ukraine; nationality Russia; alt.
nationality Bulgaria; Gender Female; National
ID No. 4510519178 (Russia); alt. National ID
No. 7710206574 (Bulgaria) (individual)
[RUSSIA-EO14024] (Linked To: SOLOVIEV,
Yuriy Alekseyevich).

UMAHANOV, Ilyas Magomed-Salamovich

(Cyrillic:

УМАХАНОВ,

Ильяс

Магомед-

Саламович)

(a.k.a. UMAKHANOV, Iliyas),

Russia; DOB 27 Mar 1957; POB Makhachkala,
Dagestan, Russia; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

UMAIRI, Faruq (a.k.a. AL-OMAIRI, Faruk; a.k.a.

AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk;
a.k.a. OMAIRI, Farouk Abdul Haj), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
06 Dec 1945; POB Hermel, Lebanon; citizen
Brazil; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

UMAKHANOV, Iliyas (a.k.a. UMAHANOV, Ilyas

Magomed-Salamovich (Cyrillic:

УМАХАНОВ,

Ильяс

Магомед-Саламович)),

Russia; DOB 27

Mar 1957; POB Makhachkala, Dagestan,
Russia; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

UMAKHANOV, Saygidpasha Darbishevich

(Cyrillic:

УМАХАНОВ,

Сайгидпаша

Дарбишевич),

Russia; DOB 03 Apr 1962;

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

UMAR, Abu Umar (a.k.a. ABU UMAR, Abu Omar;

a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.

TAKFIRI, Abu Umr; a.k.a. UTHMAN, Al-
Samman; a.k.a. UTHMAN, Omar Mahmoud;
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
London, United Kingdom; Jordan; DOB 30 Dec
1960; alt. DOB 13 Dec 1960; POB Bethlehem,
West Bank, Palestinian Territories; nationality
Jordan (individual) [SDGT].

UMAR, Asim (a.k.a. HAQ, Sanaul; a.k.a. UMER,

Asim), Afghanistan; Pakistan; Bangladesh; DOB
1974 to 1976; POB Sambhal, Uttar Pradesh,
India; nationality India; Maulana (individual)
[SDGT].

UMAR, Farhaad (a.k.a. HOOMER, Farhad; a.k.a.

OMAR, Farhad; a.k.a. 'UMAR, Farhad), 57
Spathodia Drive, Isipingo Hills, KwaZulu Natal
4133, South Africa; 72 Riley Road, Overport,
Essenwood, Berea 4001, South Africa; 9
Nugget Road, Reservoir Hills, Durban 4090,
South Africa; DOB 18 Nov 1976; nationality
South Africa; citizen South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A05256584
(South Africa); alt. Passport A04151202 (South
Africa); National ID No. 7611185236087 (South
Africa) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

'UMAR, Farhad (a.k.a. HOOMER, Farhad; a.k.a.

OMAR, Farhad; a.k.a. UMAR, Farhaad), 57
Spathodia Drive, Isipingo Hills, KwaZulu Natal
4133, South Africa; 72 Riley Road, Overport,
Essenwood, Berea 4001, South Africa; 9
Nugget Road, Reservoir Hills, Durban 4090,
South Africa; DOB 18 Nov 1976; nationality
South Africa; citizen South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A05256584
(South Africa); alt. Passport A04151202 (South
Africa); National ID No. 7611185236087 (South
Africa) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

UMAR, Muhammad (a.k.a. AL-SINDHI, Abdallah;

a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
Abdullah; a.k.a. AZMARAI, Umar Siddique
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
CHANDUO, Umar; a.k.a. CHANDYO, Omar;
a.k.a. KATHIO, Muhammad Umar; a.k.a.
KATIO, Muhammad Umar Sidduque; a.k.a.
OMER, Muhammad; a.k.a. SINDHI, 'Abdallah),
Karachi, Pakistan; Miram Shah, North
Waziristan Agency, Federally Administered
Tribal Areas, Pakistan; DOB 1977; POB Saudi
Arabia; nationality Pakistan; National ID No.

466-77-221879 (Pakistan); alt. National ID No.
42201-015024707-7 (individual) [SDGT].

UMAR, Sheikh Ahmed (a.k.a. ABDIKARIM,

Sheikh Mahad Omar; a.k.a. ABU UBAIDAH,
Ahmad Umar; a.k.a. ABU UBAIDAH, Ahmed
Omar; a.k.a. ABU UBAIDAH, Sheikh Ahmad
Umar; a.k.a. ABU UBAIDAH, Sheikh Ahmed
Umar; a.k.a. ABU UBAIDAHA, Sheikh Omar;
a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].

UMAROV, Doku; DOB 13 Apr 1964; nationality

Russia (individual) [SDGT].

UMATEX GROUP (f.k.a. NPK

KHIMPROMINZHINIRING AO; a.k.a. UMATEX
JOINT-STOCK COMPANY; a.k.a. UMATEX
JSC; a.k.a. YUMATEKS AO), PR-KT
Volgogradskii D. 43, Korp. 3, BTS Avilon,
Moscow 109316, Russia; D. 46 Etazh 6 Pom.
54, Shosse Varshavskoe, Moscow 115230,
Russia; Organization Established Date 28 Apr
2008; Tax ID No. 7706688991 (Russia);
Government Gazette Number 86396208
(Russia); Registration Number 1087746570383
(Russia) [RUSSIA-EO14024].

UMATEX GROUP EUROPE S.R.O., Namesti I.

P. Pavlova 1789/5, Prague 12000, Czech
Republic; Organization Established Date 10
Nov 2016; V.A.T. Number CZ05556121 (Czech
Republic); Registration Number 05556121
(Czech Republic) [RUSSIA-EO14024] (Linked
To: UMATEX JOINT-STOCK COMPANY).

UMATEX JOINT-STOCK COMPANY (f.k.a. NPK

KHIMPROMINZHINIRING AO; a.k.a. UMATEX
GROUP; a.k.a. UMATEX JSC; a.k.a.
YUMATEKS AO), PR-KT Volgogradskii D. 43,
Korp. 3, BTS Avilon, Moscow 109316, Russia;
D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe,
Moscow 115230, Russia; Organization
Established Date 28 Apr 2008; Tax ID No.
7706688991 (Russia); Government Gazette
Number 86396208 (Russia); Registration
Number 1087746570383 (Russia) [RUSSIA-
EO14024].

UMATEX JSC (f.k.a. NPK

KHIMPROMINZHINIRING AO; a.k.a. UMATEX
GROUP; a.k.a. UMATEX JOINT-STOCK
COMPANY; a.k.a. YUMATEKS AO), PR-KT
Volgogradskii D. 43, Korp. 3, BTS Avilon,
Moscow 109316, Russia; D. 46 Etazh 6 Pom.
54, Shosse Varshavskoe, Moscow 115230,
Russia; Organization Established Date 28 Apr
2008; Tax ID No. 7706688991 (Russia);
Government Gazette Number 86396208

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