OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 220

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1753 -

Kinshasa, Congo, Democratic Republic of the;
57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

VENTORA MINING (a.k.a. VENTORA MINING

S.A.S.U.), 8th floor, Immeuble 1113, Boulevard
Du 30 Juin No. 110, Gombe, Kinshasa,
Kinshasa, Congo, Democratic Republic of the;
Identification Number 01-83-N36154C (Congo,
Democratic Republic of the); Commercial
Registry Number CD/KNG/RCCM/18-B-01222
(Congo, Democratic Republic of the)
[GLOMAG] (Linked To: MUKONDA MAYANDU,
Alain).

VENTORA MINING S.A.S.U. (a.k.a. VENTORA

MINING), 8th floor, Immeuble 1113, Boulevard
Du 30 Juin No. 110, Gombe, Kinshasa,
Kinshasa, Congo, Democratic Republic of the;
Identification Number 01-83-N36154C (Congo,
Democratic Republic of the); Commercial
Registry Number CD/KNG/RCCM/18-B-01222
(Congo, Democratic Republic of the)
[GLOMAG] (Linked To: MUKONDA MAYANDU,
Alain).

VENTSPILS ATTISTIBAS AGENTURA (a.k.a.

VENTSPILS DEVELOPMENT AGENCY; a.k.a.
VENTSPILS DEVELOPMENT ASSOCIATION),
Inzenieru 101A, Ventspils 3601, Latvia; Tax ID
No. 40008033300 (Latvia) [GLOMAG] (Linked
To: LEMBERGS, Aivars).

VENTSPILS DEVELOPMENT AGENCY (a.k.a.

VENTSPILS ATTISTIBAS AGENTURA; a.k.a.
VENTSPILS DEVELOPMENT ASSOCIATION),
Inzenieru 101A, Ventspils 3601, Latvia; Tax ID
No. 40008033300 (Latvia) [GLOMAG] (Linked
To: LEMBERGS, Aivars).

VENTSPILS DEVELOPMENT ASSOCIATION

(a.k.a. VENTSPILS ATTISTIBAS AGENTURA;
a.k.a. VENTSPILS DEVELOPMENT AGENCY),
Inzenieru 101A, Ventspils 3601, Latvia; Tax ID
No. 40008033300 (Latvia) [GLOMAG] (Linked
To: LEMBERGS, Aivars).

VERA CALVA, Carlos, Calle E. Zapata No. 2,

Col. Plan de Ayala, Tihuatlan, Veracruz,
Mexico; DOB 10 Jul 1970; POB Poza Rica de
Hidalgo, Veracruz; alt. POB Tuxpam, Veracruz;
nationality Mexico; citizen Mexico; R.F.C.
VECC700710 (Mexico); C.U.R.P.
VECC700710HVZRLR13 (Mexico); Cartilla de

Servicio Militar Nacional B0759939 (Mexico)
(individual) [SDNTK].

VERA FERNANDEZ, Nestor Gregorio (a.k.a.

"MORDISCO, Ivan"), Guaviare Department,
Colombia; DOB 08 Oct 1974; alt. DOB 09 Oct
1974; POB Penon, Cundinamarca Department,
Colombia; nationality Colombia; citizen
Colombia; Gender Male; Cedula No. 80167962
(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

VERA LOPEZ, Fabian Felipe (a.k.a. LOPEZ,

Favian Felipe; a.k.a. VARELLA LOPEZ, Ton;
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).

VERA LOPEZ, Felipe (a.k.a. LOPEZ, Favian

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

VERABEI, Mikalai Mikalaevich (Cyrillic:

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч)

(a.k.a.

VARABEI, Mikalai Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай);

a.k.a.

VARABEY, Mikalai; a.k.a. VERABEY, Mikalai
(Cyrillic:

ВЕРАБЕЙ,

Мiкалай);

a.k.a. VOROBEI,

Mykola Mykolaiovych; a.k.a. VOROBEI, Nikolai;
a.k.a. VOROBEY, Nikolay (Cyrillic:

ВОРОБЕЙ,

Николай);

a.k.a. VOROBEY, Nikolay

Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

Николаевич)),

Belarus; DOB 04 May 1963;

POB Ukraine; Gender Male (individual)
[BELARUS].

VERABEY, Mikalai (Cyrillic:

ВЕРАБЕЙ,

Мiкалай)

(a.k.a. VARABEI, Mikalai Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай);

a.k.a.

VARABEY, Mikalai; a.k.a. VERABEI, Mikalai
Mikalaevich (Cyrillic:

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч);

a.k.a. VOROBEI, Mykola

Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.
VOROBEY, Nikolay (Cyrillic:

ВОРОБЕЙ,

Николай);

a.k.a. VOROBEY, Nikolay

Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

Николаевич)),

Belarus; DOB 04 May 1963;

POB Ukraine; Gender Male (individual)
[BELARUS].

VERANILLO DIVE CENTER LTDA. (a.k.a. CLUB

DE PESCA VERANILLO), Via 40 No. 67-42,
Barranquilla, Colombia; NIT # 802008393-5
(Colombia) [SDNT].

VERANILLO S.A. (a.k.a. MARTIN HODWALKER

M. & CIA. S. EN C.; a.k.a. MARTIN

HODWALKER M. AND CIA. S. EN C.; f.k.a.
VERANILLO Y CIA. S. EN C.), Via 40 No. 67-
20/42, Barranquilla, Colombia; NIT #
802007314-9 (Colombia) [SDNT].

VERANILLO Y CIA. S. EN C. (a.k.a. MARTIN

HODWALKER M. & CIA. S. EN C.; a.k.a.
MARTIN HODWALKER M. AND CIA. S. EN C.;
n.k.a. VERANILLO S.A.), Via 40 No. 67-20/42,
Barranquilla, Colombia; NIT # 802007314-9
(Colombia) [SDNT].

VERDUGO GARCIA, Monica Janeth, Cipriano

Obeso 1520, Colonia Chapultepec, Culiacan,
Sinaloa, Mexico; DOB 31 Jul 1992; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
VEGM920731MSLRRN06 (Mexico) (individual)
[SDNTK].

VEREMEENKO, Sergey Alekseyevich (Cyrillic:

ВЕРЕМЕЕНКО,

Сергей

Алексеевич),

Russia;

DOB 26 Sep 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VERTEX IMOTI EOOD (a.k.a. VERTEX

PROPERTIES EOOD), 126 Tsar Boris III
Str./blvd., R-N Krasno Selo Distr, Sofia,
Stolichna 1612, Bulgaria; Organization
Established Date 2007; Government Gazette
Number 175387373 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

VERTEX PROPERTIES EOOD (a.k.a. VERTEX

IMOTI EOOD), 126 Tsar Boris III Str./blvd., R-N
Krasno Selo Distr, Sofia, Stolichna 1612,
Bulgaria; Organization Established Date 2007;
Government Gazette Number 175387373
(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

VERTOLETY ROSSII AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
VERTOLETY ROSSII; a.k.a. JOINT STOCK
COMPANY RUSSIAN HELICOPTERS; a.k.a.
JSC RUSSIAN HELICOPTERS; a.k.a. OPEN
JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. RUSSIAN
HELICOPTERS JOINT STOCK COMPANY),
Entrance 9, 12, Krasnopresnenskaya emb.,
Moscow 123610, Russia; 1, Ul. Bolshaya
Pionerskaya, Moscow 115054, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1077746003334 (Russia); Tax
ID No. 7731559044 (Russia); Government
Gazette Number 98927243 (Russia); For more

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1754 -

information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

VESELINOVIC, Zharko Jovan (a.k.a.

"VESELINOVIC, Zarko"), Kralj Peter St.,
Mitrovica, Kosovo; DOB 23 Feb 1985; POB
Dolane Village, Zvecan, Kosovo; nationality
Serbia; alt. nationality Kosovo; Gender Male;
Driver's License No. 2806 (Serbia);
Identification Number 1502145386 (individual)
[GLOMAG].

VESELINOVIC, Zvonko, Kralj Peter St.,

Mitrovica, Kosovo; DOB 30 Dec 1980; POB
Dolane Village, Zvecan, Kosovo; nationality
Kosovo; alt. nationality Serbia; Gender Male
(individual) [GLOMAG].

VESNA HOTEL AND SPA (f.k.a. OAO KOTEHK

VESNA; a.k.a. ZAO SPA-OTEL VESNA
(Cyrillic:

ЗАО

СПА-ОТЕЛЬ

ВЕСНА)),

Ul.

Lenina, D. 219A, Sochi 354364, Russia;
Registration ID 1022302715214 (Russia); Tax
ID No. 2317011051 (Russia); alt. Tax ID No.
231701001 (Russia); Identification Number
04816460 (Russia) [TCO].

VEST SPECTRUM (S) PTE. LTD., 9 Haig

Avenue, 438864, Singapore; 704 Bedok
Reservoir Road, 470704, Singapore;
Registration ID 199306257C (Singapore) issued
23 Sep 1993 [SDNTK].

VESTIMENTA J Y J S. DE H., Calle 78 No. 53-

70, Local 112, Barranquilla, Colombia; NIT #
802001338-8 (Colombia) [SDNT].

VETENEVICH, Aleksandr Petrovich (Cyrillic:

ВЕТЕНЕВИЧ,

Александр

Петрович)

(a.k.a.

VETENEVICH, Alexander; a.k.a.
VETSIANEVICH, Aliaksandr; a.k.a.
VETSIANEVICH, Aliaksandr Piatrovich (Cyrillic:

ВЕЦЯНЕВІЧ,

Аляксандр

Пятровіч)),

Kolesnikova Str. 30, ap. 63, Minsk, Belarus;
DOB 20 Jun 1976; nationality Belarus; Gender
Male; Passport MC0978411 (Belarus); National
ID No. 3200676B070PB8 (Belarus) (individual)
[BELARUS-EO14038].

VETENEVICH, Alexander (a.k.a. VETENEVICH,

Aleksandr Petrovich (Cyrillic:

ВЕТЕНЕВИЧ,

Александр

Петрович);

a.k.a. VETSIANEVICH,

Aliaksandr; a.k.a. VETSIANEVICH, Aliaksandr
Piatrovich (Cyrillic:

ВЕЦЯНЕВІЧ,

Аляксандр

Пятровіч)),

Kolesnikova Str. 30, ap. 63, Minsk,

Belarus; DOB 20 Jun 1976; nationality Belarus;
Gender Male; Passport MC0978411 (Belarus);

National ID No. 3200676B070PB8 (Belarus)
(individual) [BELARUS-EO14038].

VETSIANEVICH, Aliaksandr (a.k.a.

VETENEVICH, Aleksandr Petrovich (Cyrillic:

ВЕТЕНЕВИЧ,

Александр

Петрович);

a.k.a.

VETENEVICH, Alexander; a.k.a.
VETSIANEVICH, Aliaksandr Piatrovich (Cyrillic:

ВЕЦЯНЕВІЧ,

Аляксандр

Пятровіч)),

Kolesnikova Str. 30, ap. 63, Minsk, Belarus;
DOB 20 Jun 1976; nationality Belarus; Gender
Male; Passport MC0978411 (Belarus); National
ID No. 3200676B070PB8 (Belarus) (individual)
[BELARUS-EO14038].

VETSIANEVICH, Aliaksandr Piatrovich (Cyrillic:

ВЕЦЯНЕВІЧ,

Аляксандр

Пятровіч)

(a.k.a.

VETENEVICH, Aleksandr Petrovich (Cyrillic:

ВЕТЕНЕВИЧ,

Александр

Петрович);

a.k.a.

VETENEVICH, Alexander; a.k.a.
VETSIANEVICH, Aliaksandr), Kolesnikova Str.
30, ap. 63, Minsk, Belarus; DOB 20 Jun 1976;
nationality Belarus; Gender Male; Passport
MC0978411 (Belarus); National ID No.
3200676B070PB8 (Belarus) (individual)
[BELARUS-EO14038].

VEZARATE DEFA (a.k.a. GOVERNMENT OF

IRAN DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
FOR ARMED FORCES LOGISTICS; a.k.a.
MODAFL; a.k.a. MODSAF; a.k.a. VEZARAT-E
DEFA VA POSHTYBANI-E NIRU-HAYE
MOSALLAH), Ferdowsi Avenue, Sarhang
Sakhaei Street, Tehran, Iran; PO Box 11365-
8439, Pasdaran Ave., Tehran, Iran; West side
of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

VEZARAT-E DEFA VA POSHTYBANI-E NIRU-

HAYE MOSALLAH (a.k.a. GOVERNMENT OF
IRAN DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE

FOR ARMED FORCES LOGISTICS; a.k.a.
MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE
DEFA), Ferdowsi Avenue, Sarhang Sakhaei
Street, Tehran, Iran; PO Box 11365-8439,
Pasdaran Ave., Tehran, Iran; West side of
Dabestan Street, Abbas Abad District, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

VEZARAT-E ETTELA'AT VA AMNIAT-E

KESHVAR (a.k.a. IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY; a.k.a.
"MOIS"; a.k.a. "VEVAK"), bounded roughly by
Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran;
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Target Type Government
Entity [SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-
IR] [CYBER2].

VEZIR (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. VAZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT].

VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : PAKISTAN BRANCH; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1755 -

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. VAZIR),
House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT].

VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : KENYA 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. VAZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT].

VEZIR (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. VAZIR),
PO Box 3616, Dar es Salaam, Tanzania;
Tanga, Tanzania; Singida, Tanzania [SDGT].

VFC SOLUTIONS LTD, Danias 1, Limassol 4521,

Cyprus; Organization Established Date 19 Jul
2019; Registration Number C400224 (Cyprus)
[RUSSIA-EO14024] (Linked To: VOLFOVICH,
Alexander).

VH ANTIBES SAS, 200 Impasse Felix, Antibes

06160, France; 19 Boulevard Malesherbes,
Paris 75008, France; Organization Established
Date 15 May 2008; Organization Type: Real
estate activities with own or leased property;
Registration Number 504317025 (France)
[RUSSIA-EO14024] (Linked To: KERIMOVA,
Gulnara Suleymanovna).

VIAJES GUAMA, S.A., Spain [CUBA].

VIAN STEEL COMPLEX (a.k.a. VIAN STEEL

MELTING AND CASTING COMPANY; a.k.a.
"VISCO"), No. 16, Esfandiar Blvd., Vali-e Asr
Ave., Tehran 1968656391, Iran; 42nd Km. of
Hamedan- Tehran Road, South Eastern of

Mofatteh Power Plant, Hamedan, Iran; Website
www.viansteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-EO13871].

VIAN STEEL MELTING AND CASTING

COMPANY (a.k.a. VIAN STEEL COMPLEX;
a.k.a. "VISCO"), No. 16, Esfandiar Blvd., Vali-e
Asr Ave., Tehran 1968656391, Iran; 42nd Km.
of Hamedan- Tehran Road, South Eastern of
Mofatteh Power Plant, Hamedan, Iran; Website
www.viansteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-EO13871].

VIC DEL INC. (OFF SHORE), Aquilino de la

Guardia, PH Plaza Banco General, Piso 20, Of.
20A, Panama, Panama; RUC # 1794835-1-
704338 (Panama); Folio Mercantil No. 704338
(Panama) [SDNTK].

VICTORY SOMO GROUP HK LIMITED, 19/F.,

No. 3 Lockhart Road, Wanchai, Hong Kong,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2700467 (Hong Kong) [SDGT] (Linked To:
SONG, Jing).

VIDA PANAMA (ZONA LIBRE) S.A., Enrique A.

Jimenez y Calle 16, Zona Libre de Colon,
Colon, Panama; RUC # 238590056210046
(Panama) [SDNTK].

VIDEMATO, Santiago (a.k.a. "JAMES

DUGGAN"; a.k.a. "RAMONA IBARRA"),
Buenos Aires, Argentina; DOB 04 Oct 1983;
POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAA920679
(Argentina); D.N.I. 30555776 (Argentina)
(individual) [SDNTK].

VIEIRA DIAS JUNIOR, Manuel Helder (a.k.a.

VIEIRA DIAS, Manuel Helder; a.k.a.
"KOPELIPA"), Rua de Coimbra, No 3, Luanda,
Luanda, Angola; DOB 04 Oct 1953; POB
Luanda, Angola; nationality Angola; Gender
Male; Passport N2360712 (Angola) expires 07
Aug 2028 (individual) [GLOMAG].

VIEIRA DIAS, Manuel Helder (a.k.a. VIEIRA

DIAS JUNIOR, Manuel Helder; a.k.a.
"KOPELIPA"), Rua de Coimbra, No 3, Luanda,
Luanda, Angola; DOB 04 Oct 1953; POB
Luanda, Angola; nationality Angola; Gender
Male; Passport N2360712 (Angola) expires 07
Aug 2028 (individual) [GLOMAG].

VIELMA MORA, Jose Gregorio, Caracas, Capital

District, Venezuela; DOB 26 Oct 1964; Gender
Male; Cedula No. 6206038 (Venezuela)
(individual) [VENEZUELA].

VIETNAM-RUSSIA JOINT VENTURE BANK

(a.k.a. NGAN HANG LIEN DOANH VIET-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1756 -

NGA), No.1 Yet Kieu str., Hoan Kiem District,
Hanoi, Vietnam; Floor 1, 2nd Floor, No 1, Yet
Kieu Street,, Tran Hung Dao Ward, Hoan Kiem
District, Hanoi, Vietnam; SWIFT/BIC
VRBAVNVX; Website vrbank.com.vn/en; Target
Type Financial Institution; Registration Number
0102100878 (Vietnam) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VIGILAR COLOMBIA LTDA., Cl. 99 # 106-20,

Apartado, Antioquia, Colombia; NIT #
8909390136 (Colombia) [SDNTK].

VIHROGONIKA AD, 43 Moskovska Str., R-N

Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2016;
Government Gazette Number 203892599
(Bulgaria) [GLOMAG] (Linked To: VABO
MANAGEMENT EOOD).

VILA MICHELENA, Fermin; DOB 12 Mar 1970;

POB Irun, Guipuzcoa Province, Spain; D.N.I.
15.254.214 (Spain); Member ETA (individual)
[SDGT].

VILAYAT KAVKAZ (a.k.a. CAUCASUS

WILAYAH; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT - CAUCASUS PROVINCE;
a.k.a. WILAYAH QAWKAZ; a.k.a. WILAYAT
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),
Dagestan, Russia; Chechnya, Russia;
lngushetia, Russia; Kabardino-Balkaria, Russia
[SDGT].

VILLA D'ARTE (a.k.a. VILLA DE ARTE S. DE

H.), Carrera 54 No. 74-79, Barranquilla,
Colombia; Aereo Apartado 51881, Barranquilla,
Colombia; NIT # 800125346-2 (Colombia)
[SDNT].

VILLA DE ARTE S. DE H. (a.k.a. VILLA

D'ARTE), Carrera 54 No. 74-79, Barranquilla,
Colombia; Aereo Apartado 51881, Barranquilla,
Colombia; NIT # 800125346-2 (Colombia)
[SDNT].

VILLA DE CIFUENTES, Carlina, c/o

FUNDACION OKCOFFEE COLOMBIA, Bogota,
Colombia; c/o FUNDACION PARA EL
BIENESTAR Y EL PORVENIR, Medellin,
Colombia; c/o ROBLE DE MINAS S.A.,
Medellin, Colombia; Calle 7D No. 43C-95,
Medellin, Colombia; Calle 18B Sur No. 36-35
Apto. 603, Medellin, Colombia; Carrera 41 No.
6B Sur-9, Medellin, Colombia; DOB 30 Aug
1934; POB Yolombo, Antioquia, Colombia;
Cedula No. 21342467 (Colombia) (individual)
[SDNTK].

VILLA DIAZ, Oscar Domingo (a.k.a. VILLA DIAZ,

Oscar Dominguez), Calle Acapulco No. 35
Interior 804, Colonia Roma, Delegacion

Cuauhtemoc, Distrito Federal Codigo Postal
06700, Mexico; DOB 20 Sep 1945; POB
Guadalajara, Jalisco, Mexico; Passport
06340040209 (Mexico); R.F.C.
VIDO450920SK6 (Mexico) (individual)
[SDNTK].

VILLA DIAZ, Oscar Dominguez (a.k.a. VILLA

DIAZ, Oscar Domingo), Calle Acapulco No. 35
Interior 804, Colonia Roma, Delegacion
Cuauhtemoc, Distrito Federal Codigo Postal
06700, Mexico; DOB 20 Sep 1945; POB
Guadalajara, Jalisco, Mexico; Passport
06340040209 (Mexico); R.F.C.
VIDO450920SK6 (Mexico) (individual)
[SDNTK].

VILLA LEXA ESTATES SAS, 19 Boulevard

Malesherbes, Paris 75008, France;
Organization Established Date 01 Dec 2010;
Organization Type: Real estate activities with
own or leased property; Tax ID No. 528873854
(France) [RUSSIA-EO14024] (Linked To:
KERIMOVA, Gulnara Suleymanovna).

VILLA SANCHEZ, Arnoldo (a.k.a. CALDERON

SANCHEZ, Erick Rene), Calle Paseo San
Carlos 3013, Fraccionamiento Valle Real,
Zapopan, Jalisco, Mexico; DOB 31 Jan 1974;
POB Guerrero, Mexico; nationality Mexico; Tax
ID No. 39037400668 (Mexico); C.U.R.P.
VISA740131HGRLNR07 (Mexico) (individual)
[SDNTK].

VILLA VINASCO, Armando Alonso, Calle Angel

Larra, 4, Madrid 28027, Spain; Miranda, Cauca,
Colombia; DOB 24 Oct 1960; Cedula No.
16645357 (Colombia) (individual) [SDNT].

VILLA, Frederic Pierre, Malta; DOB 21 Oct 1967;

nationality Italy; alt. nationality Switzerland;
Gender Male; Passport X6107409
(Switzerland); alt. Passport YA6181234 (Italy)
(individual) [RUSSIA-EO14024] (Linked To:
STRATTON INVESTMENT GROUP LTD).

VILLARROEL KOTOSKY, Angel (a.k.a.

VILLARROEL RAMIREZ, Vassyly Kotosky);
DOB 27 Mar 1972; POB Caracas, Venezuela;
nationality Venezuela; citizen Venezuela;
Cedula No. 11295239 (Venezuela) (individual)
[SDNTK].

VILLARROEL RAMIREZ, Vassyly Kotosky (a.k.a.

VILLARROEL KOTOSKY, Angel); DOB 27 Mar
1972; POB Caracas, Venezuela; nationality
Venezuela; citizen Venezuela; Cedula No.
11295239 (Venezuela) (individual) [SDNTK].

VILLEGAS GOMEZ, Diego (a.k.a. PEREZ

HENAO, Diego; a.k.a. "DIEGO RASTROJO");
DOB 07 Apr 1971; POB Bolivar, Valle de
Cauca, Colombia; nationality Colombia; citizen

Colombia; Cedula No. 94369359 (Colombia);
Passport AI729787 (Colombia) (individual)
[SDNTK] (Linked To: LOS RASTROJOS).

VILLEGAS LOERA, Juan Carlos, Calle Golfo de

California No. 1635, Colonia Nuevo Culiacan,
Culiacan, Sinaloa, Mexico; DOB 11 Apr 1958;
POB Culiacan, Sinaloa, Mexico; C.U.R.P.
VILJ580411HSLLRN09 (Mexico) (individual)
[SDNTK] (Linked To: BUENOS AIRES
SERVICIOS, S.A. DE C.V.; Linked To:
ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE
C.V.).

VILLEGAS POLJAK, Ernesto Emilio, Caracas,

Capital District, Venezuela; DOB 29 Apr 1970;
citizen Venezuela; Gender Male; Cedula No.
9487963 (Venezuela); Venezuela's Minster of
Culture (individual) [VENEZUELA].

VILLOTA SEGURA, Aldemar; DOB 03 Nov 1979;

POB Policarpa, Narino, Colombia; Cedula No.
98367490 (Colombia) (individual) [SDNTK].

VILLOTA SEGURA, Segundo Alberto; DOB 22

Apr 1975; POB Policarpa, Narino, Colombia;
Cedula No. 97445691 (Colombia) (individual)
[SDNTK].

VINALES TOURS, Cancun, Mexico; Guadalajara,

Mexico; Mexico City, Mexico; Monterey, Mexico;
Roma, Mexico [CUBA].

VINOGRADOVA, Natalya V.; DOB 16 Jun 1973;

POB Michurinsk, Russia (individual) [MAGNIT].

VINOKUROV, Vladimir Nikolaevich, Moscow,

Russia; DOB 1959; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

VINOKUROVA, Yekaterina Sergeyevna (Cyrillic:

ВИНОКУРОВА,

Екатерина

Сергеевна)

(a.k.a.

LAVROVA, Yekaterina Sergeyevna (Cyrillic:

ЛАВРОВА,

Екатерина

Сергеевна)),

Russia;

DOB 03 Apr 1983; POB New York, United
States; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

VIRGO MARINE (Arabic:

ﻦﯾﺭﺎﻣ

ﻮﻗﺮﯿﻓ

), Office 401,

The Binary Tower Omniyat, Business Bay, Bur
Dubai, Dubai, United Arab Emirates; Website
www.virgo-marine.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 06 Sep 2021;
Identification Number IMO 6256316;
Registration Number 980285 (United Arab
Emirates); Economic Register Number (CBLS)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1757 -

11723718 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

VISCAYA LTDA. (a.k.a. VIZCAYA LTDA.),

Carrera 3 No. 11-99, Cartago, Valle, Colombia;
Carrera 4 No. 12-20 of. 206, Cartago, Valle,
Colombia; Km 7 Via Cartago-Obando, Hacienda
El Vergel, Cartago, Colombia; NIT #
800054357-8 (Colombia) [SDNT].

VISION 20-20, S.A., Panama; RUC # 2107640-1-

757913 (Panama) [SDNTK].

VISMURADOV, Abuzayed, Chechen Republic,

Russia; DOB 21 Dec 1975; Gender Male;
Commander of the Special Quick-Reaction
Detachment (SOBR) Team "Terek" (individual)
[MAGNIT].

VISTA CLARA SHIPPING CORPORATION,

Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall
Islands; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 22 Apr 2021; Commercial
Registry Number 108904 (Marshall Islands)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

VITAL SILUET CENTRO DE ESTETICA, Calle

8B No. 78-22, Bogota, Colombia; Matricula
Mercantil No 1419756 (Colombia) [SDNTK].

VIVAS LANDINO, Miguel Alcides; DOB 08 Jul

1961; POB Venezuela; nationality Venezuela;
citizen Venezuela; Gender Male; Cedula No.
7.617.778 (Venezuela); Passport B0097656
(Venezuela); Major General, Inspector General
of Venezuela's Bolivarian National Armed
Forces (FANB); former Commander of the
Strategic Region for the Integral Defense
(REDI) of the Andes Region, Venezuela's
Bolivarian National Armed Forces (FANB)
(individual) [VENEZUELA].

VIVAS VELASCO, Ramon Dario, Vargas,

Venezuela; DOB 12 Jun 1950; citizen
Venezuela; Gender Male; Cedula No. 3569721
(Venezuela); Constituent of Venezuela's
Constituent Assembly for Vargas Municipality in
Vargas State (individual) [VENEZUELA].

VIVEROS CARTES, Horacio (a.k.a. CARTES

JARA, Horacio Manuel; a.k.a. CARTES,
Horacio), Paraguay; DOB 05 Jul 1956; POB
Asuncion, Paraguay; nationality Paraguay;
Gender Male; Passport P486167 (Paraguay)
issued 09 Nov 2018 expires 09 Nov 2023;
National ID No. 492599 (Paraguay) (individual)
[GLOMAG].

VIZCAINO GIL, Gustavo Adolfo, Caracas, Capital

District, Venezuela; DOB 03 May 1966; Gender
Male; Cedula No. 6297704 (Venezuela)
(individual) [VENEZUELA].

VIZCAYA LTDA. (a.k.a. VISCAYA LTDA.),

VLADIMIROV, Nikolai Nikolayevich (a.k.a.

VLADIMIROV, Nikolay Nikolayevich (Cyrillic:

ВЛАДИМИРОВ,

Николай

Николаевич)),

Russia; DOB 18 Nov 1979; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

VLADIMIROV, Nikolay Nikolayevich (Cyrillic:

ВЛАДИМИРОВ,

Николай

Николаевич)

(a.k.a.

VLADIMIROV, Nikolai Nikolayevich), Russia;
DOB 18 Nov 1979; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VLADIMIROV, Vladimir Vladimirovich (Cyrillic:

ВЛАДИМИРОВ,

Владимир

Владимирович),

Stavropol, Russia; DOB 14 Oct 1975; POB
Georgievsk, Stavropol, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 860802075924 (Russia) (individual)
[RUSSIA-EO14024].

VLADIVOSTOK ELECTRICAL COMPANY ERA

JSC (a.k.a. AKTSIONERNOYE
OBSHCHESTVO VLADIVOSTOKSKOYE
PREDPRIYATIE
ELEKTRORADIOAVTIMATIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИВОСТОКСКОЕ

ПРЕДПРИЯТИЕ

ЭЛЕКТРОРАДИОАВТОМАТИКА);

a.k.a.

ELEKTRORADIOAVTOMATIKA
VLADIVOSTOK ENTERPRISE JOINT STOCK
COMPANY; a.k.a. "ERA AO"), 1 Ulitsa
Pionerskaya, Vladivostok 690001, Russia;
Organization Established Date 11 Jul 2000; Tax
ID No. 2504000733 (Russia); Registration
Number 1022501275455 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

VLASOV, Vasily Maksimovich (Cyrillic:

ВЛАСОВ,

Василий

Максимович),

Russia; DOB 27 Jun

1995; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of

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

VLASOVA, Veronika Valerievna (Cyrillic:

ВЛАСОВА,

Вероника

Валериевна),

Russia;

DOB 02 Nov 1966; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

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

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a.

VEB.RF (Cyrillic:

ВЭБ.РФ);

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.

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].

VNESHEKONOMBANK GK (f.k.a. BANK FOR

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a.

VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a.

VNESHECONOMBANK; f.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1758 -

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.

Город

Москва

VNESHEKONOMBANK SSSR (f.k.a. BANK FOR

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a.

VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a.

VNESHECONOMBANK; f.k.a.
VNESHEKONOMBANK GK; 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.

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].

VNESHTORGBANK (f.k.a. BANK FOR

FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Petersburg 190000, Russia; 37 Plyushchikha
ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia;
11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
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 17 Oct 1990;

Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (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].

VNESHTORGBANK OF RSFSR (f.k.a. BANK

FOR FOREIGN TRADE OF RSFSR; f.k.a.
BANK OF FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
ROSSII CLOSED JOINT STOCK COMPANY;
a.k.a. VTB BANK; f.k.a. VTB BANK OAO; f.k.a.
VTB BANK OPEN JOINT STOCK COMPANY;
a.k.a. VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1759 -

109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
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 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (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].

VNESHTORGBANK ROSSII CLOSED JOINT

STOCK COMPANY (f.k.a. BANK FOR
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK
COMPANY; a.k.a. VTB BANK PAO; a.k.a. VTB
BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a.

VTB BANK PUBLIC JOINT STOCK COMPANY
(Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

Morskaya str., St. Petersburg 190000, Russia;
37 Plyushchikha ul., Moscow 119121, Russia;
43, Vorontsovskaya str., Moscow 109044,

Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
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 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (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].

VNII SIGNAL JSC (a.k.a. AO VNII SIGNAL; a.k.a.

JOINT STOCK COMPANY ALL-RUSSIAN
RESEARCH INSTITUTE SIGNAL; a.k.a. OAO
VNII SIGNAL; a.k.a. OAO VSEROSSIYSKIY
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
SIGNAL; a.k.a. OJSC ALL-RUSSIAN
RESEARCH INSTITUTE SIGNAL), 57 UL.
Krupskoy, Kovrov, Vladimir Oblast 601903,
Russia; Tax ID No. 3305708964 (Russia);
Registration Number 1103332000232 (Russia)
[RUSSIA-EO14024].

VO PROMSYRIEIMPORT (Cyrillic:

ВО

ПРОМСЫРЬЕИМПОРТ)

(a.k.a. FEDERAL

STATE UNITARY ENTERPRISE FOREIGN
ECONOMIC ASSOCIATION
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT FOREIGN ECONOMIC
ASSOCIATION S.O.C.; a.k.a. VO
PROMSYRIEIMPORT FGUP; a.k.a. VO
PROMSYRIOIMPORT), d. 13 str. 4, bulvar
Novinski, Moscow 121099, Russia; 13 Novinski
Boulevard, Moscow 121834, Russia; Novinskiy
Boulevard 13, Building 4, Moscow 123995,
Russia; Novinsky bld. 13, build 4, Moscow
121099, Russia; Tax ID No. 7704140399
(Russia); Government Gazette Number
01860331; Registration Number

1027700499903 (Russia) [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

VO PROMSYRIEIMPORT FGUP (a.k.a.

FEDERAL STATE UNITARY ENTERPRISE
FOREIGN ECONOMIC ASSOCIATION
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT FOREIGN ECONOMIC
ASSOCIATION S.O.C.; a.k.a. VO
PROMSYRIEIMPORT (Cyrillic:

ВО

ПРОМСЫРЬЕИМПОРТ);

a.k.a. VO

PROMSYRIOIMPORT), d. 13 str. 4, bulvar
Novinski, Moscow 121099, Russia; 13 Novinski
Boulevard, Moscow 121834, Russia; Novinskiy
Boulevard 13, Building 4, Moscow 123995,
Russia; Novinsky bld. 13, build 4, Moscow
121099, Russia; Tax ID No. 7704140399
(Russia); Government Gazette Number
01860331; Registration Number
1027700499903 (Russia) [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

VO PROMSYRIOIMPORT (a.k.a. FEDERAL

STATE UNITARY ENTERPRISE FOREIGN
ECONOMIC ASSOCIATION
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT FOREIGN ECONOMIC
ASSOCIATION S.O.C.; a.k.a. VO
PROMSYRIEIMPORT (Cyrillic:

ВО

ПРОМСЫРЬЕИМПОРТ);

a.k.a. VO

PROMSYRIEIMPORT FGUP), d. 13 str. 4,
bulvar Novinski, Moscow 121099, Russia; 13
Novinski Boulevard, Moscow 121834, Russia;
Novinskiy Boulevard 13, Building 4, Moscow
123995, Russia; Novinsky bld. 13, build 4,
Moscow 121099, Russia; Tax ID No.
7704140399 (Russia); Government Gazette
Number 01860331; Registration Number
1027700499903 (Russia) [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

VO TEKHNOPROMEKSPORT, OAO (a.k.a.

JOINT STOCK COMPANY FOREIGN
ECONOMIC ASSOCIATION
TECHNOPROMEXPORT; a.k.a. JOINT STOCK
COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
VO TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. "JSC TPE"),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1760 -

d. 15 str. 2 ul. Novy Arbat, Moscow 119019,
Russia; Email Address inform@tpe.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1067746244026 (Russia); Tax ID No.
7705713236 (Russia); Government Gazette
Number 02839043 (Russia) [UKRAINE-
EO13685].

VODOLATSKY, Victor Petrovich (Cyrillic:

ВОДОЛАЦКИЙ,

Виктор

Петрович),

Russia;

DOB 19 Aug 1957; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VODYANOV, Roman Mikhaylovich (Cyrillic:

ВОДЯНОВ,

Роман

Михайлович),

Russia; DOB

25 Nov 1982; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VOENNO-PROMYSHLENNAYA

KORPORATSIYA NAUCHNO-
PROIZVODSTVENNOE OBEDINENIE
MASHINOSTROENIYA OAO (a.k.a. JOINT
STOCK COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JOINT STOCK COMPANY MILITARY-
INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIA JSC; a.k.a. MIC NPO
MASHINOSTROYENIYA JSC; a.k.a. MILITARY
INDUSTRIAL CORPORATION NPO
MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VPK NPO
MASHINOSTROENIYA), 33, Gagarina St.,
Reutov-town, Moscow Region 143966, Russia;
33 Gagarin Street, Reutov, Moscow Region
143966, Russia; 33 Gagarina ul., Reutov,
Moskovskaya obl 143966, Russia; Website
www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax
ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

VOLASYS SILVER STAR, 41 Ulitsa Klary

Tsetskin, Vladivostok, Russia; 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] [DPRK4].

VOLFOVICH, Aleksandr (Cyrillic:

ВОЛФОВИЧ,

Александр)

(a.k.a. VOLFOVICH, Alexander;

a.k.a. VOLFOVITS, Alexanter; a.k.a.
WOLFOVITZ, Alexander), 1 Danias, Agios
Tychonas, Limassol, Cyprus; DOB 26 Oct 1961;
nationality Cyprus; alt. nationality Israel; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: ZIMENKOV, Igor Vladimirovich).

VOLFOVICH, Aleksandr Grigorievich (Cyrillic:

ВОЛЬФОВИЧ,

Александр

Григорьевич),

Minsk, Belarus; DOB 28 Jun 1967; POB Kazan,
Russia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

VOLFOVICH, Alexander (a.k.a. VOLFOVICH,

Aleksandr (Cyrillic:

ВОЛФОВИЧ,

Александр);

VOLFOVICH, Ariel (a.k.a. VOLFOVITS, Ariel

(Greek:

ΒΟΛΦΟΒΙΤΣ,

Αριελ)),

Cyprus; DOB 17

Nov 1992; nationality Cyprus; citizen Cyprus;
Gender Male; Passport L00019196 (Cyprus)
expires 19 Apr 2031 (individual) [RUSSIA-
EO14024] (Linked To: VFC SOLUTIONS LTD).

VOLFOVICH, Stanislav (a.k.a. VOLFOVITS,

Stanislav (Greek:

ΒΟΛΦΟΒΙΤΣ,

Στανισλαβ)),

Cyprus; Israel; DOB 04 May 1983; POB
Dnepropetrovsk, Ukraine; nationality Cyprus;
alt. nationality Israel; citizen Cyprus; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: VFC SOLUTIONS LTD).

VOLFOVITS, Alexanter (a.k.a. VOLFOVICH,

Aleksandr (Cyrillic:

ВОЛФОВИЧ,

Александр);

a.k.a. VOLFOVICH, Alexander; a.k.a.
WOLFOVITZ, Alexander), 1 Danias, Agios
Tychonas, Limassol, Cyprus; DOB 26 Oct 1961;
nationality Cyprus; alt. nationality Israel; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: ZIMENKOV, Igor Vladimirovich).

VOLFOVITS, Ariel (Greek:

ΒΟΛΦΟΒΙΤΣ,

Αριελ)

(a.k.a. VOLFOVICH, Ariel), Cyprus; DOB 17
Nov 1992; nationality Cyprus; citizen Cyprus;
Gender Male; Passport L00019196 (Cyprus)
expires 19 Apr 2031 (individual) [RUSSIA-
EO14024] (Linked To: VFC SOLUTIONS LTD).

VOLFOVITS, Stanislav (Greek:

ΒΟΛΦΟΒΙΤΣ,

Στανισλαβ)

(a.k.a. VOLFOVICH, Stanislav),

Cyprus; Israel; DOB 04 May 1983; POB
Dnepropetrovsk, Ukraine; nationality Cyprus;
alt. nationality Israel; citizen Cyprus; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: VFC SOLUTIONS LTD).

VOLFSON, Ilya Svetoslavovich (Cyrillic:

ВОЛЬФСОН,

Илья

Светославович),

Russia;

DOB 08 Jun 1981; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VOLGA GROUP HOLDING LIMITED LIABILITY

COMPANY (a.k.a. OOO VOLGA GROUP
(Cyrillic:

ООО

ВОЛГА

ГРУП)),

Begovaya St.,

Dom 3, Str. 1, Moscow 12528, Russia; Timura
Frunze, House 11, Building 1, floor 2, unit IV,
room 2, Moscow, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7718989383 (Russia); Registration
Number 1147746803049 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

VOLOBUEV, Nikolai Anatolevich (Cyrillic:

ВОЛОБУЕВ,

Николай

Анатольевич),

Moscow,

Russia; DOB 24 Feb 1952; POB Rassvet, Orel
Region, Russia; nationality Russia; Gender
Male; Tax ID No. 770470065105 (Russia)
(individual) [RUSSIA-EO14024].

VOLODIN, Vyacheslav Victorovich (Cyrillic:

ВОЛОДИН,

Вячеслав

Викторович),

Russia;

DOB 04 Feb 1964; POB Alexeevka, Saratov,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Speaker of the State
Duma of the Federal Assembly of the Russian
Federation; Member of Russian Security
Council (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

VOLOGDA OPTICAL AND MECHANICAL

PLANT JSC (a.k.a. JOINT STOCK COMPANY
VOLOGODSKY OPTIKO MEKHANICHESKY
FACTORY; a.k.a. JOINT STOCK COMPANY
VOMZ), 54 Maltseva Str., Vologda, Vologda
Region 160009, Russia; Organization
Established Date 14 Apr 1994; Tax ID No.
3525023010 (Russia); Registration Number
1023500882437 (Russia) [RUSSIA-EO14024].

VOLOSHYN, Oleg (a.k.a. VOLOSHYN, Oleh),

131 Antonovicha, Kyiv 03150, Ukraine; DOB 07
Apr 1981; POB Ukraine; nationality Ukraine;
Gender Male; Passport ET870130 (Ukraine)
expires 10 Apr 2022; National ID No.

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