OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 219

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1745 -

 

 

Quindio, Colombia; Calle 30 No. 23B-22, Cali, 
Colombia; Carrera 85 No. 14A-57, Cali, 
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, 
Colombia; DOB 06 Nov 1954; POB Roldanillo, 
Valle, Colombia; alt. POB Armenia, Quindio, 
Colombia; citizen Colombia; Cedula No. 
16891223 (Colombia); alt. Cedula No. 
16545384 (Colombia); Passport AF427757 
(Colombia) (individual) [SDNT].

 

VARELA, Wilber (a.k.a. GARCIA GARCIA, Jairo; 

a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a. 
VARELA FAJARDO, Wilber Alirio; a.k.a. 
VARELA, Fredy; a.k.a. VARELA, Wilber Alirio; 
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; 
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, 
Quindio, Colombia; Calle 30 No. 23B-22, Cali, 
Colombia; Carrera 85 No. 14A-57, Cali, 
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, 
Colombia; DOB 06 Nov 1954; POB Roldanillo, 
Valle, Colombia; alt. POB Armenia, Quindio, 
Colombia; citizen Colombia; Cedula No. 
16891223 (Colombia); alt. Cedula No. 
16545384 (Colombia); Passport AF427757 
(Colombia) (individual) [SDNT].

 

VARELA, Wilber Alirio (a.k.a. GARCIA GARCIA, 

Jairo; a.k.a. GARCIA VARELA, Wilber Alirio; 
a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a. 
VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a. 
VARELA, Wilmer; a.k.a. "DON JAIRO"; a.k.a. 
"JABON"), Calle 22 No. 15-53, Armenia, 
Quindio, Colombia; Calle 30 No. 23B-22, Cali, 
Colombia; Carrera 85 No. 14A-57, Cali, 
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, 
Colombia; DOB 06 Nov 1954; POB Roldanillo, 
Valle, Colombia; alt. POB Armenia, Quindio, 
Colombia; citizen Colombia; Cedula No. 
16891223 (Colombia); alt. Cedula No. 
16545384 (Colombia); Passport AF427757 
(Colombia) (individual) [SDNT].

 

VARELA, Wilmer (a.k.a. GARCIA GARCIA, Jairo; 

a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a. 
VARELA FAJARDO, Wilber Alirio; a.k.a. 
VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a. 
VARELA, Wilber Alirio; a.k.a. "DON JAIRO"; 
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, 
Quindio, Colombia; Calle 30 No. 23B-22, Cali, 
Colombia; Carrera 85 No. 14A-57, Cali, 
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, 
Colombia; DOB 06 Nov 1954; POB Roldanillo, 
Valle, Colombia; alt. POB Armenia, Quindio, 
Colombia; citizen Colombia; Cedula No. 
16891223 (Colombia); alt. Cedula No. 
16545384 (Colombia); Passport AF427757 
(Colombia) (individual) [SDNT].

 

VARELLA LOPEZ, Ton (a.k.a. LOPEZ, Favian 

Felipe; a.k.a. VERA LOPEZ, Fabian Felipe; 
a.k.a. VERA LOPEZ, Felipe), Mexico; DOB 28 
Oct 1967; POB Guadalajara, Jalisco, Mexico; 
C.U.R.P. VELF671028HJCRPL08 (Mexico) 
(individual) [SDNTK] (Linked To: LOS CUINIS).

 

VARFOLOMEEV, Alexander Georgyevich 

(Cyrillic: 

ВАРФОЛОМЕЕВ,

 

Александр

 

Георгиевич)

 (a.k.a. VARFOLOMEYEV, 

Aleksandr Georgyevich), Russia; DOB 04 Jun 
1965; nationality Russia; Gender Male; Member 
of the Federation Council of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

VARFOLOMEYEV, Aleksandr Georgyevich 

(a.k.a. VARFOLOMEEV, Alexander 
Georgyevich (Cyrillic: 

ВАРФОЛОМЕЕВ,

 

Александр

 

Георгиевич)),

 Russia; DOB 04 Jun 

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

 

VARGAS CORREA, Humberto; DOB 25 Mar 

1959; POB Iztacalco, Distrito Federal, Mexico; 
R.F.C. VACH5903253B0 (Mexico); C.U.R.P. 
VACH590325HDFRRM07 (Mexico) (individual) 
[SDNTK].

 

VARGAS GARCIA, Nabor, Mexico; DOB 12 Jul 

1976; POB Pachuca, Hidalgo, Mexico; alt. POB 
Pachuca De Soto, Hidalgo, Mexico; nationality 
Mexico; citizen Mexico; C.U.R.P. 
VAGN760712HHGRRB06 (Mexico) (individual) 
[SDNTK].

 

VARGAS GIRALDO, Claudia Mercedes, 

Colombia; DOB 04 Dec 1964; POB Medellin, 
Antioquia, Colombia; Gender Female; Cedula 
No. 42885957 (Colombia) (individual) [SDNTK] 
(Linked To: CLAMASAN S.A.S.; Linked To: 
GUISANES S.A.S.; Linked To: C.M.V. CARNES 
S.A.S.; Linked To: AGROPECUARIA MAIS 
SOCIEDAD POR ACCIONES SIMPLIFICADA).

 

VARGAS MORALES, Jorge Estuardo (a.k.a. 

VARGAS, Jorge), Kilometro 19.5 Carretera A 
Fraijanes, Lote 69A, Guatemala City, 
Guatemala; DOB 22 Aug 1973; POB 
Guatemala; nationality Guatemala; Gender 
Male; Passport 223273090 (Guatemala) expires 
24 Oct 2022; National ID No. 2232730900101 
(Guatemala); Guatemalan Congressman 
(individual) [GLOMAG].

 

VARGAS, Jorge (a.k.a. BECERRA MIRELES, 

Martin; a.k.a. BECERRA, Martin; a.k.a. 
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, 
Polo; a.k.a. MALARBE, Oscar; a.k.a. 

MALERBE, Oscar; a.k.a. MALERHBE DE 
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. 
MALHARBE DE LEON, Oscar; a.k.a. 
MALHERBE DE LEON, Oscar; a.k.a. 
MALHERBE DELEON, Oscar; a.k.a. 
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; 
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE 
DE LEON, Oscar); DOB 10 Jan 1964; POB 
Mexico (individual) [SDNTK].

 

VARGAS, Jorge (a.k.a. VARGAS MORALES, 

Jorge Estuardo), Kilometro 19.5 Carretera A 
Fraijanes, Lote 69A, Guatemala City, 
Guatemala; DOB 22 Aug 1973; POB 
Guatemala; nationality Guatemala; Gender 
Male; Passport 223273090 (Guatemala) expires 
24 Oct 2022; National ID No. 2232730900101 
(Guatemala); Guatemalan Congressman 
(individual) [GLOMAG].

 

VARIEDADES BRITNEY, Carrera 24A #3-58, 

Cali, Valle, Colombia; Matricula Mercantil No 
606223-2 (Cali) [SDNTK].

 

VARIEDADES HARB SPORT, Cra. 50A # 83-

165, Ofc. 402, Medellin, Colombia; NIT # 
6070026706 (Colombia) [SDNT].

 

VARON CADENA, Greilyn Fernando (a.k.a. 

"MARTIN BALA"); DOB 02 Mar 1982; POB Cali, 
Valle, Colombia; citizen Colombia; Cedula No. 
16943202 (Colombia) (individual) [SDNTK] 
(Linked To: INMOBILIARIA FER CADENA).

 

VARON CADENA, Ingrid Edith, Spain; DOB 21 

Sep 1976; POB Cali, Valle, Colombia; citizen 
Colombia; Cedula No. 31479317 (Colombia) 
(individual) [SDNTK] (Linked To: LITOGRAFIA 
VARON).

 

VARON CADENA, Maribel, Spain; DOB 27 Dec 

1977; POB Cali, Valle, Colombia; citizen 
Colombia; Cedula No. 31480963 (Colombia) 
(individual) [SDNTK] (Linked To: VARIEDADES 
BRITNEY).

 

VASEGHI, Layla (a.k.a. VASEGHI, Leila (Arabic: 

ﯽﻘﺛﺍﻭ

 

ﻼﻴﻟ

); a.k.a. VASEGHI, Leyla; a.k.a. 

VASEQI, Layla), Iran; DOB 1973; alt. DOB 
1972; POB Sari, Mazandaran Province, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Female (individual) [IRAN-HR].

 

VASEGHI, Leila (Arabic: 

ﯽﻘﺛﺍﻭ

 

ﻼﻴﻟ

) (a.k.a. 

VASEGHI, Layla; a.k.a. VASEGHI, Leyla; a.k.a. 
VASEQI, Layla), Iran; DOB 1973; alt. DOB 
1972; POB Sari, Mazandaran Province, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Female (individual) [IRAN-HR].

 

VASEGHI, Leyla (a.k.a. VASEGHI, Layla; a.k.a. 

VASEGHI, Leila (Arabic: 

ﯽﻘﺛﺍﻭ

 

ﻼﻴﻟ

); a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1746 -

 

 

VASEQI, Layla), Iran; DOB 1973; alt. DOB 
1972; POB Sari, Mazandaran Province, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Female (individual) [IRAN-HR].

 

VASEPARI SEPEHR PARS, Iran; Additional 

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

 

VASEQI, Layla (a.k.a. VASEGHI, Layla; a.k.a. 

VASEGHI, Leila (Arabic: 

ﯽﻘﺛﺍﻭ

 

ﻼﻴﻟ

); a.k.a. 

VASEGHI, Leyla), Iran; DOB 1973; alt. DOB 
1972; POB Sari, Mazandaran Province, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Female (individual) [IRAN-HR].

 

VASHKEVICH, Vladimir (a.k.a. VASHKEVICH, 

Vladimir Vladimirovich (Cyrillic: 

ВАШКЕВИЧ,

 

Владимир

 

Владимирович)),

 99-1-39, 

Mayakovskogo St., Minsk, Belarus (Cyrillic: 99-
1-39, 

ул.

 

Маяковского,

 

г.

 

Минск,

 Belarus); 

DOB 29 Nov 1977; nationality Belarus; Gender 
Male; National ID No. 3291177B038PB2 
(Belarus); Tax ID No. AB3145969 (Belarus) 
(individual) [BELARUS-EO14038].

 

VASHKEVICH, Vladimir Vladimirovich (Cyrillic: 

ВАШКЕВИЧ,

 

Владимир

 

Владимирович)

 

(a.k.a. VASHKEVICH, Vladimir), 99-1-39, 
Mayakovskogo St., Minsk, Belarus (Cyrillic: 99-
1-39, 

ул.

 

Маяковского,

 

г.

 

Минск,

 Belarus); 

DOB 29 Nov 1977; nationality Belarus; Gender 
Male; National ID No. 3291177B038PB2 
(Belarus); Tax ID No. AB3145969 (Belarus) 
(individual) [BELARUS-EO14038].

 

VASIC, Dragomir, Bosnia and Herzegovina; DOB 

1964; POB Brnjica, Bosina-Herzegovina 
(individual) [BALKANS].

 

VASILCHENKO, Gleb Igorevich, Russia; DOB 13 

Apr 1991; Gender Male; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 (individual) 
[CYBER2] (Linked To: INTERNET RESEARCH 
AGENCY LLC).

 

VASILENKO, Dmitriy Yuryevich (Cyrillic: 

ВАСИЛЕНКО,

 

Дмитрий

 

Юрьевич)

 (a.k.a. 

VASILENKO, Dmitry), Russia; DOB 11 May 
1969; POB Kirishi, Russia; nationality Russia; 
Gender Male; Member of the Federation 
Council of the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

VASILENKO, Dmitry (a.k.a. VASILENKO, Dmitriy 

Yuryevich (Cyrillic: 

ВАСИЛЕНКО,

 

Дмитрий

 

Юрьевич)),

 Russia; DOB 11 May 1969; POB 

Kirishi, Russia; nationality Russia; Gender Male; 
Member of the Federation Council of the 

Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

VASILEVA, Evgeniya Nikolaevna (Cyrillic: 

ВАСИЛЬЕВА,

 

Евгения

 

Николаевна)

 (a.k.a. 

VASLEVA, Evgeniia Nikolayevna), 6 Molochnyy 
Lane Apt. 4, Moscow 119034, Russia; DOB 20 
Feb 1979; POB St. Petersburg, Russia; 
nationality Russia; Gender Female; Passport 
759330304 (Russia); National ID No. 
4003281235 (Russia); Tax ID No. 
781423329246 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SERDYUKOV, Anatoly 
Eduardovich).

 

VASILIEV, Anatoly Ivanovich (Cyrillic: 

ВАСИЛЬЕВ,

 

Анатолий

 

Иванович)

 (a.k.a. 

VASILYEV, Anatoliy Ivanovich), Minsk, Belarus; 
DOB 1978; POB Georgia; nationality Belarus; 
Gender Male (individual) [BELARUS-EO14038].

 

VASILIEV, Kirill (a.k.a. VASILIEV, Kirill Yurievich 

(Cyrillic: 

ВАСИЛЬЕВ,

 

Кирилл

 

Юрьевич);

 a.k.a. 

VASILYEV, Kirill), Russia; DOB 22 Feb 1973; 
nationality Russia; Gender Male; Tax ID No. 
773721109701 (Russia) (individual) [RUSSIA-
EO14024].

 

VASILIEV, Kirill Yurievich (Cyrillic: 

ВАСИЛЬЕВ,

 

Кирилл

 

Юрьевич)

 (a.k.a. VASILIEV, Kirill; 

a.k.a. VASILYEV, Kirill), Russia; DOB 22 Feb 
1973; nationality Russia; Gender Male; Tax ID 
No. 773721109701 (Russia) (individual) 
[RUSSIA-EO14024].

 

VASILIEV, Vladimir Abdualievich (Cyrillic: 

ВАСИЛЬЕВ,

 

Владимир

 

Абдуалиевич),

 

Russia; DOB 11 Aug 1949; nationality Russia; 
Gender Male; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

VASILJEVIC, Mitar; DOB 25 Aug 1954; POB 

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

 

VASILKOVA, Maria Viktorovna (Cyrillic: 

ВАСИЛЬКОВА,

 

Мария

 

Викторовна),

 Russia; 

DOB 13 Feb 1978; nationality Russia; Gender 
Female; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

VASILYEV, Anatoliy Ivanovich (a.k.a. VASILIEV, 

Anatoly Ivanovich (Cyrillic: 

ВАСИЛЬЕВ,

 

Анатолий

 

Иванович)),

 Minsk, Belarus; DOB 

1978; POB Georgia; nationality Belarus; Gender 
Male (individual) [BELARUS-EO14038].

 

VASILYEV, Kirill (a.k.a. VASILIEV, Kirill; a.k.a. 

VASILIEV, Kirill Yurievich (Cyrillic: 

ВАСИЛЬЕВ,

 

Кирилл

 

Юрьевич)),

 Russia; DOB 22 Feb 1973; 

nationality Russia; Gender Male; Tax ID No. 

773721109701 (Russia) (individual) [RUSSIA-
EO14024].

 

VASILYEV, Nikolay Ivanovich (Cyrillic: 

ВАСИЛЬЕВ,

 

Николай

 

Иванович),

 Russia; 

DOB 28 Mar 1958; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

VASILYEV, Valery Nikolayevich (Cyrillic: 

ВАСИЛЬЕВ,

 

Валерий

 

Николаевич),

 Russia; 

DOB 17 Jul 1965; nationality Russia; Gender 
Male; Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

VASINSKYI, Yaroslav (Cyrillic: 

ВАСИНСКИЙ,

 

Ярослав),

 Ukraine; DOB 20 Oct 1999; POB 

Ukraine; citizen Ukraine; Gender Male; Digital 
Currency Address - XBT 
35QpLWYkvD3ALhjbge5bK2kd7HfHYcDMu3; 
alt. Digital Currency Address - XBT 
3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX; alt. 
Digital Currency Address - XBT 
3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm; alt. 
Digital Currency Address - XBT 
372Wk9NLrMkJzKgqJdatWJy4bYRfxFjgat 
(individual) [CYBER2].

 

VASLEVA, Evgeniia Nikolayevna (a.k.a. 

VASILEVA, Evgeniya Nikolaevna (Cyrillic: 

ВАСИЛЬЕВА,

 

Евгения

 

Николаевна)),

 6 

Molochnyy Lane Apt. 4, Moscow 119034, 
Russia; DOB 20 Feb 1979; POB St. Petersburg, 
Russia; nationality Russia; Gender Female; 
Passport 759330304 (Russia); National ID No. 
4003281235 (Russia); Tax ID No. 
781423329246 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SERDYUKOV, Anatoly 
Eduardovich).

 

VASQUES HERNANDEZ, Alfredo (a.k.a. BAZAN 

OROZCO, Alberto; a.k.a. VASQUEZ 
HERNANDEZ, Alfredo; a.k.a. VAZQUEZ 
HERNANDEZ, Alfredo; a.k.a. "ALFREDO 
COMPADRE"; a.k.a. "DON ALFREDO"), 
Manuel Clouthier #486, Colonia Prados 
Vallarta, Guadalajara, Jalisco, Mexico; Plaza 
Del Sol Local #28, Zona R, Guadalajara, 
Jalisco, Mexico; Paseo Del Heliotropo 3426, 
Monraz, Guadalajara, Jalisco, Mexico; DOB 09 
Aug 1955; POB Jalisco, Mexico; nationality 
Mexico; citizen Mexico; Passport 02140193905 
(Mexico); alt. Passport 97140107075 (Mexico); 
C.U.R.P. VAHA550809HJCZRL02 (Mexico) 
(individual) [SDNTK].

 

VASQUEZ HERNANDEZ, Alfredo (a.k.a. BAZAN 

OROZCO, Alberto; a.k.a. VASQUES 
HERNANDEZ, Alfredo; a.k.a. VAZQUEZ 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1747 -

 

 

HERNANDEZ, Alfredo; a.k.a. "ALFREDO 
COMPADRE"; a.k.a. "DON ALFREDO"), 
Manuel Clouthier #486, Colonia Prados 
Vallarta, Guadalajara, Jalisco, Mexico; Plaza 
Del Sol Local #28, Zona R, Guadalajara, 
Jalisco, Mexico; Paseo Del Heliotropo 3426, 
Monraz, Guadalajara, Jalisco, Mexico; DOB 09 
Aug 1955; POB Jalisco, Mexico; nationality 
Mexico; citizen Mexico; Passport 02140193905 
(Mexico); alt. Passport 97140107075 (Mexico); 
C.U.R.P. VAHA550809HJCZRL02 (Mexico) 
(individual) [SDNTK].

 

VASQUEZ MIRELES, Victor Manuel (a.k.a. 

VAZQUEZ MIRELES, Victor Manuel), 
Guadalupe, Nuevo Leon, Mexico; San Nicholas, 
Nuevo Leon, Mexico; Tampico, Tamaulipas, 
Mexico; Calle Abelardo Rodriguez, Matamoros, 
Tamaulipas, Mexico; DOB 03 Jun 1967; alt. 
DOB 03 Jun 1977; POB Tamaulipas, Mexico; 
alt. POB Mexico; nationality Mexico; citizen 
Mexico; C.U.R.P. VAMV670603HTSZRC06 
(Mexico) (individual) [SDNTK].

 

VASQUEZ VALENCIA, Natalia Andrea, c/o 

AGROGANADERA LOS SANTOS S.A., 
Medellin, Colombia; c/o ASES DE 
COMPETENCIA Y CIA. S.A., Medellin, 
Colombia; c/o FRANZUL S.A., Medellin, 
Colombia; c/o HIERROS DE JERUSALEM S.A., 
Medellin, Colombia; c/o TAXI AEREO 
ANTIOQUENO S.A., Medellin, Colombia; DOB 
01 Oct 1974; POB Medellin, Colombia; Cedula 
No. 43587931 (Colombia) (individual) [SDNT].

 

VASYUTA, Andrey Gennadievich; DOB 07 Mar 

1965; POB Simferopol, Ukraine; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

VATECH LEBANON (a.k.a. VATECH SARL; 

a.k.a. VATECH VIDEO AND PRO AUDIO; 
a.k.a. "VATECH"), P.O. Box 14-5728, Jishi 
Building, Salim Slam Street, Mazraa, Beirut, 
Lebanon; P.O. Box 14-5728, Borj al Salam 
Building, Salim Slam Street, Beirut, Lebanon; 
Jaafar Building, Mazraa Street, Beirut, Lebanon; 
Jaafar Building, Moseitbi Street, Beirut, 
Lebanon; Jaafar Building, Salim Slam Street, 
Mazraa, Beirut, Lebanon; Jishi Building, Mazraa 
Street, Beirut, Lebanon; Website 
www.vatech.com.lb; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations [SDGT] (Linked To: SERHAN, Fadi 
Hussein).

 

VATECH SARL (a.k.a. VATECH LEBANON; 

a.k.a. VATECH VIDEO AND PRO AUDIO; 

a.k.a. "VATECH"), P.O. Box 14-5728, Jishi 
Building, Salim Slam Street, Mazraa, Beirut, 
Lebanon; P.O. Box 14-5728, Borj al Salam 
Building, Salim Slam Street, Beirut, Lebanon; 
Jaafar Building, Mazraa Street, Beirut, Lebanon; 
Jaafar Building, Moseitbi Street, Beirut, 
Lebanon; Jaafar Building, Salim Slam Street, 
Mazraa, Beirut, Lebanon; Jishi Building, Mazraa 
Street, Beirut, Lebanon; Website 
www.vatech.com.lb; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations [SDGT] (Linked To: SERHAN, Fadi 
Hussein).

 

VATECH VIDEO AND PRO AUDIO (a.k.a. 

VATECH LEBANON; a.k.a. VATECH SARL; 
a.k.a. "VATECH"), P.O. Box 14-5728, Jishi 
Building, Salim Slam Street, Mazraa, Beirut, 
Lebanon; P.O. Box 14-5728, Borj al Salam 
Building, Salim Slam Street, Beirut, Lebanon; 
Jaafar Building, Mazraa Street, Beirut, Lebanon; 
Jaafar Building, Moseitbi Street, Beirut, 
Lebanon; Jaafar Building, Salim Slam Street, 
Mazraa, Beirut, Lebanon; Jishi Building, Mazraa 
Street, Beirut, Lebanon; Website 
www.vatech.com.lb; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations [SDGT] (Linked To: SERHAN, Fadi 
Hussein).

 

VATO 2002 EOOD, 43 Moskovska Str., Sofia, 

Stolichna 1000, Bulgaria; Organization 
Established Date 2002; Government Gazette 
Number 130839906 (Bulgaria) [GLOMAG] 
(Linked To: NOVE INTERNAL EOOD).

 

VAVULIN, Dmitri Nikolaevich (Cyrillic: 

ВАВУЛИН,

 

Дмитрий

 

Николаевич),

 Moscow, Russia; DOB 

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

 

VAYNBERG, Aleksandr Vladelenovich (a.k.a. 

VAINBERG, Alexander Vladelenovich (Cyrillic: 

ВАЙНБЕРГ,

 

Александр

 

Владеленович)),

 

Russia; DOB 02 Feb 1961; nationality Russia; 
Gender Male; Member of the Federation 
Council of the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN; a.k.a. ALHARAMAIN 
FOUNDATION; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. ALHARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; 
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), 
Somalia; 64 Poturmahala, Travnik, Bosnia and 
Herzegovina [SDGT].

 

VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : PAKISTAN BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), 
House #279, Nazimuddin road, F-10/1, 
Islamabad, Pakistan [SDGT].

 

VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : KENYA BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1748 -

 

 

HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), 
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya 
[SDGT].

 

VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : TANZANIA BRANCH; a.k.a. 
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. 
ALHARAMAIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. 
ALHARAMAYN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMAYN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMAYN ISLAMIC FOUNDATION; 
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. 
ALHARAMEIN HUMANITARIAN 
FOUNDATION; a.k.a. AL-HARAMEIN 
HUMANITARIAN FOUNDATION; a.k.a. 
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 
a.k.a. MU'ASSASAT AL-HARAMAYN AL-

KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), 
PO Box 3616, Dar es Salaam, Tanzania; 
Tanga, Tanzania; Singida, Tanzania [SDGT].

 

VAZIRI, Ahmad (a.k.a. VAZIRI, Ahmed; a.k.a. 

VAZIRI, Hossein Nosratollah), 3-C-C Impiana 
Condo Jalan, Ulu Klang, Kuala Lumpur, 
Malaysia; DOB 21 Mar 1961; POB Damghan, 
Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Passport R19246338 (Iran) (individual) 
[NPWMD] [IFSR].

 

VAZIRI, Ahmed (a.k.a. VAZIRI, Ahmad; a.k.a. 

VAZIRI, Hossein Nosratollah), 3-C-C Impiana 
Condo Jalan, Ulu Klang, Kuala Lumpur, 
Malaysia; DOB 21 Mar 1961; POB Damghan, 
Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Passport R19246338 (Iran) (individual) 
[NPWMD] [IFSR].

 

VAZIRI, Hossein Nosratollah (a.k.a. VAZIRI, 

Ahmad; a.k.a. VAZIRI, Ahmed), 3-C-C Impiana 
Condo Jalan, Ulu Klang, Kuala Lumpur, 
Malaysia; DOB 21 Mar 1961; POB Damghan, 
Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Passport R19246338 (Iran) (individual) 
[NPWMD] [IFSR].

 

VAZIRI, Reza; DOB 05 Mar 1967; nationality 

Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male; 
Passport T45534988 (Iran) expires 08 May 
2023 (individual) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

VAZQUEZ HERNANDEZ, Alfredo (a.k.a. BAZAN 

OROZCO, Alberto; a.k.a. VASQUES 
HERNANDEZ, Alfredo; a.k.a. VASQUEZ 
HERNANDEZ, Alfredo; a.k.a. "ALFREDO 
COMPADRE"; a.k.a. "DON ALFREDO"), 
Manuel Clouthier #486, Colonia Prados 
Vallarta, Guadalajara, Jalisco, Mexico; Plaza 
Del Sol Local #28, Zona R, Guadalajara, 
Jalisco, Mexico; Paseo Del Heliotropo 3426, 
Monraz, Guadalajara, Jalisco, Mexico; DOB 09 
Aug 1955; POB Jalisco, Mexico; nationality 
Mexico; citizen Mexico; Passport 02140193905 
(Mexico); alt. Passport 97140107075 (Mexico); 
C.U.R.P. VAHA550809HJCZRL02 (Mexico) 
(individual) [SDNTK].

 

VAZQUEZ MIRELES, Victor Manuel (a.k.a. 

VASQUEZ MIRELES, Victor Manuel), 
Guadalupe, Nuevo Leon, Mexico; San Nicholas, 
Nuevo Leon, Mexico; Tampico, Tamaulipas, 
Mexico; Calle Abelardo Rodriguez, Matamoros, 
Tamaulipas, Mexico; DOB 03 Jun 1967; alt. 

DOB 03 Jun 1977; POB Tamaulipas, Mexico; 
alt. POB Mexico; nationality Mexico; citizen 
Mexico; C.U.R.P. VAMV670603HTSZRC06 
(Mexico) (individual) [SDNTK].

 

VAZQUEZ VILLAVICENCIO, Gabriela, Edificio 

G-11 Interior No. 24, Unidad Habitacional, 
Lomas de Plateros, Delegacion Alvaro 
Obregon, Distrito Federal Codigo Postal 01480, 
Mexico; Calle Campos Eliseos No. 403 Interior 
202, Colonia Polanco, Delegacion Miguel 
Hidalgo, Distrito Federal Codigo Postal 11550, 
Mexico; Calle Moliere No. 66, Colonia Palmas 
Polanco, Delegacion Miguel Hidalgo, Distrito 
Federal Codigo Postal 11560, Mexico; Calle 
Ferrocarril de Cintura No. 300, Colonia 
Carranza Emilio, Delegacion Venustiano 
Carranza, Distrito Federal Codigo Postal 15230, 
Mexico; Calle Moliere No. 227, Colonia 
Polanco, Delegacion Miguel Hidalgo, Distrito 
Federal Codigo Postal 11560, Mexico; 
Francisco P. Miranda 3, Colonia Lomas de 
Plateros, Ciudad de Mexico CP 01480, Mexico; 
DOB 28 Feb 1965; POB Distrito Federal, 
Mexico; C.U.R.P. VAVG650228MDFZLB05 
(Mexico) (individual) [SDNTK].

 

VB MANAGEMENT EOOD, 43 Moskovska Str., 

Sofia, Stolichna 1000, Bulgaria; Organization 
Established Date 2012; Government Gazette 
Number 202080417 (Bulgaria) [GLOMAG] 
(Linked To: BOJKOV, Vassil Kroumov).

 

VB-SERVICE COMPANY LIMITED (a.k.a. VB-

SERVICE LTD (Cyrillic: 

ООО

 

ВБ-СЕРВИС)),

 d. 

12 kom. A8, naberezhnaya Presnenskaya, 
Moscow 123112, Russia; Ul. Marksistskaya D. 
5, Kor. 1, Moscow 109147, Russia; 
Organization Established Date 26 Nov 1998; 
Organization Type: Real estate activities on a 
fee or contract basis; Tax ID No. 7709266211 
(Russia); Government Gazette Number 
18700821 (Russia); Registration Number 
1027739150900 (Russia) [RUSSIA-EO14024] 
(Linked To: VTB BANK PUBLIC JOINT STOCK 
COMPANY).

 

VB-SERVICE LTD (Cyrillic: 

ООО

 

ВБ-СЕРВИС)

 

(a.k.a. VB-SERVICE COMPANY LIMITED), d. 
12 kom. A8, naberezhnaya Presnenskaya, 
Moscow 123112, Russia; Ul. Marksistskaya D. 
5, Kor. 1, Moscow 109147, Russia; 
Organization Established Date 26 Nov 1998; 
Organization Type: Real estate activities on a 
fee or contract basis; Tax ID No. 7709266211 
(Russia); Government Gazette Number 
18700821 (Russia); Registration Number 
1027739150900 (Russia) [RUSSIA-EO14024] 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1749 -

 

 

(Linked To: VTB BANK PUBLIC JOINT STOCK 
COMPANY).

 

VEB ASIA LIMITED, Suite 5808, 58/F, Two 

International Finance Center, 8 Finance Street 
Central, Hong Kong, China; Executive Order 
13662 Directive Determination - Subject to 
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Organization 
Established Date 08 Apr 2013; Registration 
Number 1886537 (Hong Kong); 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 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

VEB CAPITAL (a.k.a. LLC VEB CAPITAL; a.k.a. 

OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU INVESTITSIONNA YA 
KOMPANIYA VNESHEKONOMBANKA; a.k.a. 
OOO VEB KAPITAL), d. 7 str. A ul. Mashi 
Poryvaevoi, Moscow 107078, Russia; Website 
vebcapital.ru; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Organization 
Established Date 24 Dec 2009; Tax ID No. 
7708710924 (Russia); Registration Number 
1097746831709 (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 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

VEB ENGINEERING LIMITED LIABILITY 

COMPANY (a.k.a. OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU 
VEB INZHINIRING; a.k.a. OOO VEB 
ENGINEERING; a.k.a. OOO VEB 
INZHINIRING; a.k.a. VEB ENGINEERING 
LLC), d. 9 prospekt Akademika Sakharova, 
Moscow 107996, Russia; Per. Lyalin D. 19, 
Korpus 1, Pom. XXIV, Kom 11, Moscow 
101000, Russia; Website vebeng.ru; Executive 
Order 13662 Directive Determination - Subject 
to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 

Organization Established Date 11 Mar 2010; 
Tax ID No. 7708715560 (Russia); Registration 
Number 1107746181674 (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 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

VEB ENGINEERING LLC (a.k.a. 

OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU VEB INZHINIRING; 
a.k.a. OOO VEB ENGINEERING; a.k.a. OOO 
VEB INZHINIRING; a.k.a. VEB ENGINEERING 
LIMITED LIABILITY COMPANY), d. 9 prospekt 
Akademika Sakharova, Moscow 107996, 
Russia; Per. Lyalin D. 19, Korpus 1, Pom. XXIV, 
Kom 11, Moscow 101000, Russia; Website 
vebeng.ru; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Organization 
Established Date 11 Mar 2010; Tax ID No. 
7708715560 (Russia); Registration Number 
1107746181674 (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 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

VEB INNOVATIONS (a.k.a. LLC VEB 

VENTURES; a.k.a. OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU 
VEB VENCHURS; f.k.a. OOO VEB 
INNOVATSIYA; a.k.a. OOO VEB VENCHURS; 
a.k.a. VEB VENCHURS), D. 2 etazh 7, Ul. 
Bleza Paskalya Ter. Skolkovo Innovatsionnogo, 
Moscow 121205, Russia; Website 
vebinnovations.ru; Tax ID No. 7731373995 
(Russia); Registration Number 1177746639036 
(Russia) [RUSSIA-EO14024] (Linked To: 
STATE CORPORATION BANK FOR 
DEVELOPMENT AND FOREIGN ECONOMIC 
AFFAIRS VNESHECONOMBANK).

 

VEB LEASING OJSC (a.k.a. OAO VEB LIZING; 

a.k.a. OJSC VEB LEASING; a.k.a. OPEN 
JOINT STOCK COMPANY VEB LEASING; 
a.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO VEB LIZING), d. 10 ul. 

Vozdvizhenka, Moscow 125009, Russia; Str. 
Dolgorukovskaya, 7, Novoslobodskaya, 
Moscow 127006, Russia; Website veb-
leasing.ru; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Organization 
Established Date 2003; Tax ID No. 7709413138 
(Russia); Registration Number 1037709024781 
(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 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

VEB SERVICE (a.k.a. LLC VEB SERVICE; a.k.a. 

VEB SERVIS), PR-KT Akademika Sakharova 
D. 9, Komnata 205 K, Moscow 107078, Russia; 
Tax ID No. 7708325680 (Russia); Registration 
Number 1177746934023 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

VEB SERVIS (a.k.a. LLC VEB SERVICE; a.k.a. 

VEB SERVICE), PR-KT Akademika Sakharova 
D. 9, Komnata 205 K, Moscow 107078, Russia; 
Tax ID No. 7708325680 (Russia); Registration 
Number 1177746934023 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

VEB VENCHURS (a.k.a. LLC VEB VENTURES; 

a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU VEB VENCHURS; 
f.k.a. OOO VEB INNOVATSIYA; a.k.a. OOO 
VEB VENCHURS; f.k.a. VEB INNOVATIONS), 
D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo 
Innovatsionnogo, Moscow 121205, Russia; 
Website vebinnovations.ru; Tax ID No. 
7731373995 (Russia); Registration Number 
1177746639036 (Russia) [RUSSIA-EO14024] 
(Linked To: STATE CORPORATION BANK 
FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

VEB.RF (Cyrillic: 

ВЭБ.РФ)

 (f.k.a. BANK FOR 

FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK 
VEB.RF; a.k.a. GOSUDARSTVENNAYA 
KORPORATSIYA RAZVITIYA VEB.RF; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1750 -

 

 

STATE CORPORATION BANK FOR 
DEVELOPMENT AND FOREIGN ECONOMIC 
AFFAIRS VNESHECONOMBANK; a.k.a. 
STATE DEVELOPMENT CORPORATION 
VEB.RF (Cyrillic: 

ГОСУДАРСТВЕННАЯ

 

КОРПОРАЦИЯ

 

РАЗВИТИЯ

 

ВЭБ.РФ);

 f.k.a. 

VNESHECONOMBANK; f.k.a. 
VNESHEKONOMBANK GK; f.k.a. 
VNESHEKONOMBANK SSSR; a.k.a. "BANK 
FOR DEVELOPMENT"; a.k.a. "VEB"), 
Akademik Sakharov Ave 9, Moscow 107996, 
Russia; Pr-kt, Akademika Sakharova, D. 9, 
Moscow 107078, Russia (Cyrillic: 

Пр-Кт

 

Академика

 

Сахарова,

 

Д.

 9, 

Город

 

Москва

 

107078, Russia); SWIFT/BIC BFEARUMM; 
Website www.veb.ru; BIK (RU) 044525060; 
Executive Order 13662 Directive Determination 
- Subject to Directive 1; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Organization Established Date 18 Aug 1922; 
Target Type State-Owned Enterprise; alt. 
Target Type Financial Institution; Tax ID No. 
7750004150 (Russia); Government Gazette 
Number 00005061 (Russia); Registration 
Number 1077711000102 (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].

 

VEB.RF UPRAVLENIE AKTIVAMI (a.k.a. LLC 

VEB.RF ASSET MANAGEMENT), B-R 31 
Novinskii D., Floor 7, Pomeshch. I. Kom 16, 
Moscow 123242, Russia; Tax ID No. 
9704032929 (Russia); Registration Number 
1207700367930 (Russia) [RUSSIA-EO14024] 
(Linked To: STATE CORPORATION BANK 
FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

VECTURA TRANS DOO (a.k.a. VECTURA 

TRANS DOO NOVI BEOGRAD), Narodnih 
Heroja 16, Belgrade, Serbia; Tax ID No. 
109894091 (Serbia); Registration Number 
21262358 (Serbia) [GLOMAG] (Linked To: 
TESIC, Slobodan).

 

VECTURA TRANS DOO NOVI BEOGRAD 

(a.k.a. VECTURA TRANS DOO), Narodnih 
Heroja 16, Belgrade, Serbia; Tax ID No. 
109894091 (Serbia); Registration Number 
21262358 (Serbia) [GLOMAG] (Linked To: 
TESIC, Slobodan).

 

VEDERNIKOV, Mikhail Yuryevich (Cyrillic: 

ВЕДЕРНИКОВ,

 

Михаил

 

Юрьевич),

 Pskov 

Region, Russia; DOB 07 Mar 1975; POB 
Vyborg, Leningrad Region, Russia; nationality 
Russia; citizen Russia; Gender Male; Tax ID 
No. 470412500544 (Russia) (individual) 
[RUSSIA-EO14024].

 

VEDYAKHIN, Aleksandr (a.k.a. VEDYAKHIN, 

Alexander; a.k.a. VEDYAKHIN, Alexander 
Aleksandrovich (Cyrillic: 

ВЕДЯХИН,

 

Александр

 

Александрович)),

 Russia; DOB 20 Feb 1977; 

POB Volgograd, Russia; nationality Russia; 
Gender Male; Passport 531179415 (Russia); 
National ID No. 1801541495 (Russia) 
(individual) [RUSSIA-EO14024].

 

VEDYAKHIN, Alexander (a.k.a. VEDYAKHIN, 

Aleksandr; a.k.a. VEDYAKHIN, Alexander 
Aleksandrovich (Cyrillic: 

ВЕДЯХИН,

 

Александр

 

Александрович)),

 Russia; DOB 20 Feb 1977; 

POB Volgograd, Russia; nationality Russia; 
Gender Male; Passport 531179415 (Russia); 
National ID No. 1801541495 (Russia) 
(individual) [RUSSIA-EO14024].

 

VEDYAKHIN, Alexander Aleksandrovich (Cyrillic: 

ВЕДЯХИН,

 

Александр

 

Александрович)

 (a.k.a. 

VEDYAKHIN, Aleksandr; a.k.a. VEDYAKHIN, 
Alexander), Russia; DOB 20 Feb 1977; POB 
Volgograd, Russia; nationality Russia; Gender 
Male; Passport 531179415 (Russia); National 
ID No. 1801541495 (Russia) (individual) 
[RUSSIA-EO14024].

 

VEGA LUJAN, Diego Rodrigo (a.k.a. AGUILAR 

DEL BOSQUE, Mauricio; a.k.a. AGUILAR 
VELEZ, Luis Antonio; a.k.a. BERMUDEZ 
SUAZA, Pedro Antonio; a.k.a. "EL 
ARQUITECTO"), c/o ASES DE COMPETENCIA 
Y CIA. S.A., Medellin, Colombia; c/o 
CONSTRUCTORA GUADALEST S.A., 
Medellin, Colombia; c/o FRANZUL S.A., 
Medellin, Colombia; c/o GRUPO GUADALEST 
S.A. DE C.V., Mexico City, Distrito Federal, 
Mexico; c/o HIERROS DE JERUSALEM S.A., 
Medellin, Colombia; Av. Hipolito Taine 253 2, 
Col. Chapultepec Morales, Miguel Hidalgo, 
Mexico City, Distrito Federal 11560, Mexico; 
Camino a San Mateo 41, edificio Mackenzie, la 
Cuspide departamento 1003, Colonia Lomas 
Verdes, Naucalpan de Juarez, Estado de 
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 
Aug 1959; POB Medellin, Colombia; alt. POB 
Huamantla, Tlaxcala, Mexico; Cedula No. 
70123377 (Colombia); Passport 05400005349 
(Mexico); R.F.C. VELD580310 (Mexico); 
Credencial electoral AGBSMR59033015H800 
(Mexico) (individual) [SDNT].

 

VEGA SANCHEZ, Jose Raul, c/o AGRICOLA 

GAXIOLA S.A. DE C.V., Hermosillo, Sonora, 
Mexico; c/o INMUEBLES SIERRA VISTA S.A. 
DE C.V., Hermosillo, Sonora, Mexico; c/o 
TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, 
Sonora, Mexico; DOB 19 Oct 1956; POB 
Cananea, Sonora, Mexico; nationality Mexico; 
citizen Mexico; C.U.R.P. 
VESR561019HSRGNL09 (Mexico); alt. 
C.U.R.P. VEXR561019HSRGXL05 (Mexico) 
(individual) [SDNTK].

 

VEGA TOBON, Carlos Mario (a.k.a. GONZALEZ 

ZAPATA, Antonio; a.k.a. MARTINEZ PEREZ, 
Juan Carlos; a.k.a. OCHOA VASCO, Carlos 
Mario; a.k.a. OCHOA VASCO, Fabio Enrique; 
a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a. 
"KIKO EL CHIQUITO"), Medellin, Antioquia, 
Colombia; Av Miguel Angel 18, Real Vallarta, 
Zapopan, Jalisco 44020, Mexico; Av Mexico 
2867-17, Col Vallarta, Norte, Guadalajara, 
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt. 
DOB 20 Nov 1963; POB Medellin, Colombia; 
Cedula No. 79281039 (Colombia); alt. Cedula 
No. 15508422 (Colombia); Passport AE063894 
(Colombia) (individual) [SDNT].

 

VEKSELBERG, Victor (Cyrillic: 

ВЕКСЕЛЬБЕРГ,

 

Виктор)

 (a.k.a. VEKSELBERG, Viktor 

Feliksovich (Cyrillic: 

ВЕКСЕЛЬБЕРГ,

 

Виктор

 

Феликсович)),

 Russia; DOB 14 Apr 1957; POB 

Drogobych, Lviv region, Ukraine; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13662] [RUSSIA-EO14024].

 

VEKSELBERG, Viktor Feliksovich (Cyrillic: 

ВЕКСЕЛЬБЕРГ,

 

Виктор

 

Феликсович)

 (a.k.a. 

VEKSELBERG, Victor (Cyrillic: 

ВЕКСЕЛЬБЕРГ,

 

Виктор)),

 Russia; DOB 14 Apr 

1957; POB Drogobych, Lviv region, Ukraine; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13662] [RUSSIA-
EO14024].

 

VELA-MARINE LTD. (Cyrillic: OOO 

ВЕЛА-

МАРИН),

 Saint Petersburg, Russia; Website 

http://vela-marine.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 [CYBER2] 
(Linked To: DIVETECHNOSERVICES).

 

VELASQUEZ CABALLERO, Daniel (a.k.a. 

VELASQUEZ CABALLERO, Juan Daniel; a.k.a. 
VELAZQUEZ CABALLERO, Juan Daniel), 
Colonia Infonavit, Nuevo Laredo, Tamaulipas, 
Mexico; Colonia Buena Vista, Nuevo Laredo, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1751 -

 

 

Tamaulipas, Mexico; Calle Coahuila No. 5958, 
Colonia Las Torres, Seccion 864, Nuevo 
Laredo, Tamaulipas, Mexico; DOB 26 Nov 
1976; alt. DOB 1968; POB Tamaulipas, Mexico; 
nationality Mexico; citizen Mexico; Electoral 
Registry No. VLCBJN73112628H700 (Mexico) 
(individual) [SDNTK].

 

VELASQUEZ CABALLERO, Ivan (a.k.a. 

VELAZQUES CABALLERO, Ivan; a.k.a. 
VELAZQUEZ CABALLERO, Ivan), Calle Nuevo 
Leon, Colonia Riveras Del Rio, Nuevo Laredo, 
Tamaulipas CP88000, Mexico; Calle Belden 
5936, Colonia Militar, Nuevo Laredo, 
Tamaulipas, Mexico; Calle Mundial 55, Nuevo 
Laredo, Tamaulipas, Mexico; Calle 15 
Septiember y Leandro Valle, Nuevo Laredo, 
Tamaulipas, Mexico; Calle Veracruz 500 o 550, 
Colonia Electricistas, Nuevo Laredo, 
Tamaulipas, Mexico; Calle Lucio  Blanco 1324, 
Colonia Militar, Nuevo Laredo, Tamaulipas, 
Mexico; Avenida Abasolo No. 620, Colonia 
Hidalgo, Seccion 770, Nuevo Laredo, 
Tamaulipas, Mexico; Villa Hidalgo, Coahuila, 
Mexico; Paseo Colon St., Nuevo Laredo, 
Tamaulipas, Mexico; Lago St. and La Chapalla, 
Nuevo Laredo, Tamaulipas, Mexico; 1418 
Yucatan, Nuevo Laredo, Tamaulipas, Mexico; 
DOB 10 Feb 1970; POB Nuevo Laredo, 
Tamaulipas, Mexico; nationality Mexico; citizen 
Mexico; C.U.R.P. VECI700210HTSLBV09 
(Mexico) (individual) [SDNTK].

 

VELASQUEZ CABALLERO, Juan Daniel (a.k.a. 

VELASQUEZ CABALLERO, Daniel; a.k.a. 
VELAZQUEZ CABALLERO, Juan Daniel), 
Colonia Infonavit, Nuevo Laredo, Tamaulipas, 
Mexico; Colonia Buena Vista, Nuevo Laredo, 
Tamaulipas, Mexico; Calle Coahuila No. 5958, 
Colonia Las Torres, Seccion 864, Nuevo 
Laredo, Tamaulipas, Mexico; DOB 26 Nov 
1976; alt. DOB 1968; POB Tamaulipas, Mexico; 
nationality Mexico; citizen Mexico; Electoral 
Registry No. VLCBJN73112628H700 (Mexico) 
(individual) [SDNTK].

 

VELASQUEZ FIGUEROA, Adrian Jose (a.k.a. 

VELASQUEZ, Adrian), Cap Cana, Dominican 
Republic; Spain; DOB 02 Nov 1979; citizen 
Venezuela; Gender Male; Cedula No. 13813453 
(Venezuela); Passport 024421568 (Venezuela) 
expires 25 Jun 2014 (individual) [VENEZUELA-
EO13850].

 

VELASQUEZ RODRIGUEZ, Ruth Cecilia, c/o 

CANALES VENECIA LTDA., Envigado, 
Antioquia, Colombia; c/o FLOREZ HERMANOS 
LTDA., Medellin, Colombia; c/o INVERSIONES 
FLOREZ Y FLOREZ Y CIA S.C.A., Medellin, 

Colombia; nationality Colombia; citizen 
Colombia; Cedula No. 32335973 (Colombia) 
(individual) [SDNT].

 

VELASQUEZ SALDARRIAGA, Hernan Dario 

(a.k.a. VELASQUEZ, Hernan Dario; a.k.a. 
"BUITRAGO, Hermides"; a.k.a. "EL PAISA"; 
a.k.a. "GARCIA, Carlos Alberto"; a.k.a. 
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a. 
"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"), 
Apure, Venezuela; Colombia; DOB 10 Jan 
1963; POB Remedios, Antioquia, Colombia; 
nationality Colombia; Gender Male; Cedula No. 
71391335 (Colombia) (individual) [SDGT] 
(Linked To: SEGUNDA MARQUETALIA).

 

VELASQUEZ, Adrian (a.k.a. VELASQUEZ 

FIGUEROA, Adrian Jose), Cap Cana, 
Dominican Republic; Spain; DOB 02 Nov 1979; 
citizen Venezuela; Gender Male; Cedula No. 
13813453 (Venezuela); Passport 024421568 
(Venezuela) expires 25 Jun 2014 (individual) 
[VENEZUELA-EO13850].

 

VELASQUEZ, Hernan Dario (a.k.a. VELASQUEZ 

SALDARRIAGA, Hernan Dario; a.k.a. 
"BUITRAGO, Hermides"; a.k.a. "EL PAISA"; 
a.k.a. "GARCIA, Carlos Alberto"; a.k.a. 
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a. 
"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"), 
Apure, Venezuela; Colombia; DOB 10 Jan 
1963; POB Remedios, Antioquia, Colombia; 
nationality Colombia; Gender Male; Cedula No. 
71391335 (Colombia) (individual) [SDGT] 
(Linked To: SEGUNDA MARQUETALIA).

 

VELAYATI, Ali Akbar, Iran; DOB 25 Jun 1945; 

POB Shemiran, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male (individual) [IRAN-
EO13876].

 

VELAZQUES CABALLERO, Ivan (a.k.a. 

VELASQUEZ CABALLERO, Ivan; a.k.a. 
VELAZQUEZ CABALLERO, Ivan), Calle Nuevo 
Leon, Colonia Riveras Del Rio, Nuevo Laredo, 
Tamaulipas CP88000, Mexico; Calle Belden 
5936, Colonia Militar, Nuevo Laredo, 
Tamaulipas, Mexico; Calle Mundial 55, Nuevo 
Laredo, Tamaulipas, Mexico; Calle 15 
Septiember y Leandro Valle, Nuevo Laredo, 
Tamaulipas, Mexico; Calle Veracruz 500 o 550, 
Colonia Electricistas, Nuevo Laredo, 
Tamaulipas, Mexico; Calle Lucio  Blanco 1324, 
Colonia Militar, Nuevo Laredo, Tamaulipas, 
Mexico; Avenida Abasolo No. 620, Colonia 
Hidalgo, Seccion 770, Nuevo Laredo, 
Tamaulipas, Mexico; Villa Hidalgo, Coahuila, 
Mexico; Paseo Colon St., Nuevo Laredo, 
Tamaulipas, Mexico; Lago St. and La Chapalla, 

Nuevo Laredo, Tamaulipas, Mexico; 1418 
Yucatan, Nuevo Laredo, Tamaulipas, Mexico; 
DOB 10 Feb 1970; POB Nuevo Laredo, 
Tamaulipas, Mexico; nationality Mexico; citizen 
Mexico; C.U.R.P. VECI700210HTSLBV09 
(Mexico) (individual) [SDNTK].

 

VELAZQUEZ CABALLERO, Ivan (a.k.a. 

VELASQUEZ CABALLERO, Ivan; a.k.a. 
VELAZQUES CABALLERO, Ivan), Calle Nuevo 
Leon, Colonia Riveras Del Rio, Nuevo Laredo, 
Tamaulipas CP88000, Mexico; Calle Belden 
5936, Colonia Militar, Nuevo Laredo, 
Tamaulipas, Mexico; Calle Mundial 55, Nuevo 
Laredo, Tamaulipas, Mexico; Calle 15 
Septiember y Leandro Valle, Nuevo Laredo, 
Tamaulipas, Mexico; Calle Veracruz 500 o 550, 
Colonia Electricistas, Nuevo Laredo, 
Tamaulipas, Mexico; Calle Lucio  Blanco 1324, 
Colonia Militar, Nuevo Laredo, Tamaulipas, 
Mexico; Avenida Abasolo No. 620, Colonia 
Hidalgo, Seccion 770, Nuevo Laredo, 
Tamaulipas, Mexico; Villa Hidalgo, Coahuila, 
Mexico; Paseo Colon St., Nuevo Laredo, 
Tamaulipas, Mexico; Lago St. and La Chapalla, 
Nuevo Laredo, Tamaulipas, Mexico; 1418 
Yucatan, Nuevo Laredo, Tamaulipas, Mexico; 
DOB 10 Feb 1970; POB Nuevo Laredo, 
Tamaulipas, Mexico; nationality Mexico; citizen 
Mexico; C.U.R.P. VECI700210HTSLBV09 
(Mexico) (individual) [SDNTK].

 

VELAZQUEZ CABALLERO, Juan Daniel (a.k.a. 

VELASQUEZ CABALLERO, Daniel; a.k.a. 
VELASQUEZ CABALLERO, Juan Daniel), 
Colonia Infonavit, Nuevo Laredo, Tamaulipas, 
Mexico; Colonia Buena Vista, Nuevo Laredo, 
Tamaulipas, Mexico; Calle Coahuila No. 5958, 
Colonia Las Torres, Seccion 864, Nuevo 
Laredo, Tamaulipas, Mexico; DOB 26 Nov 
1976; alt. DOB 1968; POB Tamaulipas, Mexico; 
nationality Mexico; citizen Mexico; Electoral 
Registry No. VLCBJN73112628H700 (Mexico) 
(individual) [SDNTK].

 

VELAZQUEZ MANJARREZ, Miguel (a.k.a. 

CABRERA SARABIA, Felipe; a.k.a. "EL 
INGENIERO"; a.k.a. "EL SENOR DE LA 
SIERRA"); DOB 23 Aug 1971; POB Santiago 
Papasquiaro, Durango, Mexico; nationality 
Mexico; Gender Male; C.U.R.P. 
CASF710823HDGBRL06 (Mexico) (individual) 
[SDNTK].

 

VELAZQUEZ MORENO, Hugo Adalberto, 

Asuncion, Paraguay; DOB 03 Sep 1967; POB 
Itacurubi del Rosario, Paraguay; nationality 
Paraguay; Gender Male; Passport D15449 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1752 -

 

 

(Paraguay) issued 20 Nov 2018 expires 20 Nov 
2023 (individual) [GLOMAG].

 

VELCOM TRADE DOO BEOGRAD (a.k.a. 

VELCOM TRADE PREDUZECE ZA 
PROIZVODNJU PROMET I USLUGE DOO, 
BEOGRAD STARI GRAD), Tadeusa Koscuskog 
56, Belgrade 11000, Serbia; Tax ID No. 
102858071 (Serbia); Registration Number 
17499858 (Serbia) [GLOMAG] (Linked To: 
ANDRIC, Goran).

 

VELCOM TRADE PREDUZECE ZA 

PROIZVODNJU PROMET I USLUGE DOO, 
BEOGRAD STARI GRAD (a.k.a. VELCOM 
TRADE DOO BEOGRAD), Tadeusa Koscuskog 
56, Belgrade 11000, Serbia; Tax ID No. 
102858071 (Serbia); Registration Number 
17499858 (Serbia) [GLOMAG] (Linked To: 
ANDRIC, Goran).

 

VELES AKTIV OOO, Sh. Khoroshevskoe d. 32A, 

et 5 pom XVI kom 24-26, Moscow 123007, 
Russia; Organization Established Date 04 Jun 
2004; Tax ID No. 5015005970 (Russia); Legal 
Entity Number 253400VTMXV2UE7XNN67; 
Registration Number 1045002900898 (Russia) 
[RUSSIA-EO14024].

 

VELES INTERNATIONAL LIMITED, Globe 

House, Floor No. 5, 23 Kennedy, Nicosia 1075, 
Cyprus; Organization Established Date 21 Sep 
2005; Tax ID No. 10165706H (Cyprus); 
Identification Number M9DR4T.99999.SL.196 
(Cyprus); Legal Entity Number 
213800HFBG8GID98ID84; Registration 
Number C165706 (Cyprus) [RUSSIA-EO14024] 
(Linked To: BUGAYENKO, Dmitry Vitalyevich).

 

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

MANAGEMENT; a.k.a. UK VELES 
MENEDZHMENT OOO), 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].

 

VELES TRAST OOO (a.k.a. LIMITED LIABILITY 

COMPANY VELES TRUST; a.k.a. VELES 
TRUST LLC), Per. Khokhlovskii d. 16, str. 1, 
Moscow 109028, Russia; Organization 
Established Date 14 Aug 2006; Tax ID No. 
7703603950 (Russia); Registration Number 
5067746107391 (Russia) [RUSSIA-EO14024].

 

VELES TRUST LLC (a.k.a. LIMITED LIABILITY 

COMPANY VELES TRUST; a.k.a. VELES 
TRAST OOO), Per. Khokhlovskii d. 16, str. 1, 

Moscow 109028, Russia; Organization 
Established Date 14 Aug 2006; Tax ID No. 
7703603950 (Russia); Registration Number 
5067746107391 (Russia) [RUSSIA-EO14024].

 

VELEZ RENGIFO, Piedad, Carrera 15 No. 127A-

33 Apt. 605, Bogota, Colombia; Avenida El 
Logo Calle Chiminangos Casa No. 3, Cali, 
Colombia; c/o INTERCONTINENTAL DE 
AVIACION S.A., Bogota, Colombia; c/o 
DESARROLLOS AGROINDUSTRIALES S.A., 
Bogota, Colombia; c/o ACCIRENT S.A., 
Bogota, Colombia; DOB 22 Oct 1959; POB Cali, 
Colombia; Cedula No. 31835778 (Colombia); 
Passport AF314384 (Colombia); alt. Passport 
AD217712 (Colombia) (individual) [SDNT].

 

VELEZ TRUJILLO, Jairo de Jesus, c/o CANALES 

VENECIA LTDA., Envigado, Antioquia, 
Colombia; nationality Colombia; citizen 
Colombia; Cedula No. 70410564 (Colombia) 
(individual) [SDNT].

 

VELINVESTMENT D.O.O., Vilharjeva Cesta 27, 

Ljubljana 1000, Slovenia; Registration ID 
2333970 (Slovenia); Tax ID No. SI26557576 
(Slovenia) [SDNTK].

 

VELLER, Alexey Borisovich (Cyrillic: 

ВЕЛЛЕР,

 

Алексей

 

Борисович),

 Russia; DOB 09 Jan 

1966; nationality Russia; Gender Male; Member 
of the State Duma of the Federal Assembly of 
the Russian Federation (individual) [RUSSIA-
EO14024].

 

VELMUR MANAGEMENT PTE LTD, 2 Marina 

Blvd., No. 66-08, The Sail at Marina Bay, 
018987, Singapore; 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 [DPRK3] (Linked 
To: TRANSATLANTIC PARTNERS PTE. LTD.).

 

VENCHURNY FOND MSB OOO (a.k.a. 

OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU PSB BIZNES; a.k.a. 
OOO PSB BIZNES; a.k.a. OOO VENTURE 
FUND SME; a.k.a. PSB BIZNES OOO (Cyrillic: 

ООО

 

ПСБ

 

БИЗНЕС);

 a.k.a. SME VENTURE 

LLC), d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 
1O, 1P, ul. Lva Tolstogo, Moscow 119021, 
Russia; Organization Established Date 23 Sep 
2013; Tax ID No. 5042129460 (Russia); 
Government Gazette Number 18098784 
(Russia); Registration Number 1135042007539 
(Russia) [RUSSIA-EO14024] (Linked To: 
PROMSVYAZBANK PUBLIC JOINT STOCK 
COMPANY).

 

VEND ORE GMBH, Novaragasse 55/4B, Vienna 

1020, Austria; Organization Established Date 26 
Sep 2019 [RUSSIA-EO14024] (Linked To: 
RAYKES, Olga Borisovna; Linked To: 
SAVELOV, Marat Maratovich).

 

VENEDIG CAPITAL S.A.S. (a.k.a. SAABF & 

COMPANIA S.C.A.; a.k.a. SAABF AND 
COMPANIA S.C.A.; a.k.a. SAABF Y 
COMPANIA S.C.A.), CR 53 No 82 - 86 Of 410, 
Barranquilla, Atlantico, Colombia; NIT # 
9002697181 (Colombia) [VENEZUELA-
EO13850].

 

VENKOV, Vladimir (a.k.a. VENKOV, Vladimir 

Dmitriyevich), Russia; DOB 28 May 1990; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 (individual) 
[CYBER2] [ELECTION-EO13848] (Linked To: 
INTERNET RESEARCH AGENCY LLC).

 

VENKOV, Vladimir Dmitriyevich (a.k.a. VENKOV, 

Vladimir), Russia; DOB 28 May 1990; Gender 
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 (individual) [CYBER2] [ELECTION-
EO13848] (Linked To: INTERNET RESEARCH 
AGENCY LLC).

 

VENTORA DEVELOPMENT SASU, 08eme 

etage, Immeuble 1113, Boulevard Du 30 Juin 
No 110, Gombe, Kinshasa, Kinshasa, Congo, 
Democratic Republic of the; Identification 
Number 01-9-N36511Y (Congo, Democratic 
Republic of the); Commercial Registry Number 
CD/KNG/RCCM/18-B-01273 (Congo, 
Democratic Republic of the) [GLOMAG] (Linked 
To: AFRICA HORIZONS INVESTMENT 
LIMITED).

 

VENTORA GLOBAL SERVICES, 110 Boulevard 

Du 30 Juin, Immeuble Onze Treize, 8th Floor, 
Kinshasa, Kinshasa, Kinshasa, Congo, 
Democratic Republic of the; Commercial 
Registry Number CD/KNG/RCCM/18-B-00322 
(Congo, Democratic Republic of the) 
[GLOMAG] (Linked To: MUKONDA MAYANDU, 
Alain).

 

VENTORA INVESTMENTS S.A.SU (a.k.a. 

FLEURETTE DUTCH GROUP; a.k.a. 
FLEURETTE GROUP; a.k.a. FLEURETTE 
PROPERTIES LIMITED; a.k.a. GROUPE 
FLEURETTE; a.k.a. KARIBU AU 
DEVELOPMENT DURABLE AU CONGO), 
Strawinskylaan 335, WTC, B-Tower 3rd floor, 
Amsterdam 1077 XX, Netherlands; Gustav 
Mahlerplein 60, 7th Floor, ITO Tower, 
Amsterdam 1082 MA, Netherlands; 70 Batetela 
Avenue, Tilapia Building, 5th floor, Gombe,