OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 225

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1793 -

 

 

Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, 
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. 
Thames 2406 (CP 1425) C.F., Buenos Aires, 
Argentina; Av. Amazonas No. 22-11B Y 
Veintimilla-Quito, Quito, Ecuador; Avenida 
Portugal No. 20, Of. 27 - Comuna Santiago 
Centro, Santiago, Chile; Boyaca 1012 Y P. 
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero 
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo 
Domingo, Dominican Republic; 1ra Avenida de 
Los Palos Grandes, Centro Comercial Quinora 
P.B., Locales L-1A y L-2A, Caracas, Venezuela; 
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 
C.P., Mexico City D.F. 065000, Mexico; Av. 
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), 
Cordoba, Argentina; Rivadavia 209 (CP-5500), 
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, 
Argentina; Bogota, Colombia; 8940 NW 24 
Terrace, Miami, FL 33172, United States; NIT # 
8300720300 (Colombia); US FEIN 55-2197267; 
RUC # 20108363101 (Peru); Business 
Registration Document # F01000003035 
(United States) [SDNTK].

 

WWW.AEROCONTINENTE.COM.PE (a.k.a. 

AERO CONTINENT S.A.; a.k.a. AERO 
CONTINENTE S.A; a.k.a. AEROCONTINENTE 
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. 
NUEVOCONTINENTE S.A.; a.k.a. 
WWW.AEROCONTINENTE.COM; n.k.a. 
WWW.NUEVOCONTINENTE.COM.PE), Jr. 
Francisco Bolognesi 125, Piso 16, Miraflores, 
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, 
Peru; Plaza Camacho TDA 3-C, La Molina, 
Lima, Peru; Av. Antunez de Mayolo 889, Los 
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San 
Isidro, Lima, Peru; Av. Arequipa 326, Santa 
Beatriz, Lima, Peru; Av. Benavides 4581, Surco 
I, Lima, Peru; Av. Saenz Pena 184, Callao, 
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; 
Av. Enrique Llosa 395-A, Magdalena, Lima, 
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin 
de Porres, Lima, Peru; C.C. San Miguel 
Shopping Center, TDA. 50 - Av. La Mar 2291, 
San Miguel, Lima, Peru; Av. La Encalada 1587, 
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 
Miraflores, Lima, Peru; Av. Peru 3421, San 
Martin, Lima, Peru; Av. Grau 624, Barranco, 
Lima, Peru; Av. La Marina 2095, San Miguel, 
Lima, Peru; Sta Catalina 105 A-B, Arequipa, 
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; 

Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San 
Jose 867-879, Chiclayo, Peru; Portal de Carnes 
254, Cusco, Peru; Jr. Prospero 232, Iquitos, 
Peru; Calle San Roman 175, Juliaca, Peru; Jr. 
Libertad 945-951, Piura, Peru; Leon Velarde 
584, Puerto Maldonado, Peru; Jr. 7 de Junio 
861, Pucallpa, Peru; Alonso de Alvarado 726, 
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; 
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, 
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. 
Thames 2406 (CP 1425) C.F., Buenos Aires, 
Argentina; Av. Amazonas No. 22-11B Y 
Veintimilla-Quito, Quito, Ecuador; Avenida 
Portugal No. 20, Of. 27 - Comuna Santiago 
Centro, Santiago, Chile; Boyaca 1012 Y P. 
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero 
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo 
Domingo, Dominican Republic; 1ra Avenida de 
Los Palos Grandes, Centro Comercial Quinora 
P.B., Locales L-1A y L-2A, Caracas, Venezuela; 
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 
C.P., Mexico City D.F. 065000, Mexico; Av. 
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), 
Cordoba, Argentina; Rivadavia 209 (CP-5500), 
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, 
Argentina; Bogota, Colombia; 8940 NW 24 
Terrace, Miami, FL 33172, United States; NIT # 
8300720300 (Colombia); US FEIN 55-2197267; 
RUC # 20108363101 (Peru); Business 
Registration Document # F01000003035 
(United States) [SDNTK].

 

WWW.CUBA-SHOP.NET (a.k.a. LA COMPANIA 

TIENDAS UNIVERSO S.A.) [CUBA].

 

WWW.NUEVOCONTINENTE.COM.PE (a.k.a. 

AERO CONTINENT S.A.; a.k.a. AERO 
CONTINENTE S.A; a.k.a. AEROCONTINENTE 
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. 
NUEVOCONTINENTE S.A.; a.k.a. 
WWW.AEROCONTINENTE.COM; a.k.a. 
WWW.AEROCONTINENTE.COM.PE), Jr. 
Francisco Bolognesi 125, Piso 16, Miraflores, 
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, 
Peru; Plaza Camacho TDA 3-C, La Molina, 
Lima, Peru; Av. Antunez de Mayolo 889, Los 
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San 
Isidro, Lima, Peru; Av. Arequipa 326, Santa 
Beatriz, Lima, Peru; Av. Benavides 4581, Surco 
I, Lima, Peru; Av. Saenz Pena 184, Callao, 
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; 
Av. Enrique Llosa 395-A, Magdalena, Lima, 
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin 

de Porres, Lima, Peru; C.C. San Miguel 
Shopping Center, TDA. 50 - Av. La Mar 2291, 
San Miguel, Lima, Peru; Av. La Encalada 1587, 
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 
Miraflores, Lima, Peru; Av. Peru 3421, San 
Martin, Lima, Peru; Av. Grau 624, Barranco, 
Lima, Peru; Av. La Marina 2095, San Miguel, 
Lima, Peru; Sta Catalina 105 A-B, Arequipa, 
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; 
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San 
Jose 867-879, Chiclayo, Peru; Portal de Carnes 
254, Cusco, Peru; Jr. Prospero 232, Iquitos, 
Peru; Calle San Roman 175, Juliaca, Peru; Jr. 
Libertad 945-951, Piura, Peru; Leon Velarde 
584, Puerto Maldonado, Peru; Jr. 7 de Junio 
861, Pucallpa, Peru; Alonso de Alvarado 726, 
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; 
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, 
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. 
Thames 2406 (CP 1425) C.F., Buenos Aires, 
Argentina; Av. Amazonas No. 22-11B Y 
Veintimilla-Quito, Quito, Ecuador; Avenida 
Portugal No. 20, Of. 27 - Comuna Santiago 
Centro, Santiago, Chile; Boyaca 1012 Y P. 
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero 
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo 
Domingo, Dominican Republic; 1ra Avenida de 
Los Palos Grandes, Centro Comercial Quinora 
P.B., Locales L-1A y L-2A, Caracas, Venezuela; 
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 
C.P., Mexico City D.F. 065000, Mexico; Av. 
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), 
Cordoba, Argentina; Rivadavia 209 (CP-5500), 
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, 
Argentina; Bogota, Colombia; 8940 NW 24 
Terrace, Miami, FL 33172, United States; NIT # 
8300720300 (Colombia); US FEIN 55-2197267; 
RUC # 20108363101 (Peru); Business 
Registration Document # F01000003035 
(United States) [SDNTK].

 

WWW.SERCUBA.COM (a.k.a. SERCUBA), Gral. 

Gomez #105 e/ Maceo e Independencia, 
Camaguey, Cuba; Calle 29 #5218 e/ 52 y 54 
Edif. Cimex, Cienfuegos, Cuba; Libertad s/n, e/ 
Honorato del Castillo y Maceo, Ciego de Avila, 
Cuba; Calle 6 #408 esq. 3ra. Ave. Miramar 
Playa, La Habana, Cuba; Edif. Las Novedades 
altos Ave. Frank Pais e/ Segunda y Aven. 
Figueredo. Rpto. Jesus Menendez. Bayamo, 
Granma, Cuba; Crombet s/n e/ Los Maceos y 
Moncada, Guantanamo, Cuba; Frexes #216 e/ 
Maceo y Martires, Holguin, Cuba; Ave. 1ro. De 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1794 -

 

 

Mayo s/n. Moa, Holguin, Cuba; Vicente Garcia 
#28 e/ Julian Santana y Francisco Vega, Tienda 
La Nueva, Las Tunas, Cuba; Calle 40 esq. 
Playa. Varadero, Matanzas, Cuba; Calle 
Ayuntamiento e/ Medio y Rio, Matanzas, Cuba; 
Gerardo Medina #633, Pinar del Rio, Cuba; 
Independencia #171 Sur, altos, Sancti Spiritus, 
Cuba; Felix Pena #565 e/ Jose A. Saco y 
Aguilera, Santiago de Cuba, Cuba; Carretera 
Central Km. 298 Banda Esperanza, Villa Clara, 
Cuba; Calle 39 e/ 30 y 32 Altos del Servi Cupet 
"El parque", Isla de la Juventud, Cuba [CUBA].

 

XAKI (a.k.a. ASKATASUNA; a.k.a. BASQUE 

FATHERLAND AND LIBERTY; a.k.a. 
BATASUNA; a.k.a. EKIN; a.k.a. 
EPANASTATIKI PIRINES; a.k.a. EUSKAL 
HERRITARROK; a.k.a. EUZKADI TA 
ASKATASUNA; a.k.a. HERRI BATASUNA; 
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR 
REVOLUTIONARY STRUGGLE; a.k.a. "ETA"; 
a.k.a. "K.A.S.") [SDGT].

 

XAMAN HA CENTER (a.k.a. PLAZA XAMAN 

HA), Av. Balam Kanche Mza. 30, Lote 002, 
Condominio Playa Car Fase II, Playa del 
Carmen, Quintana Roo 77710, Mexico; 
Carretera Cancun-Tulum, Playacar, Solidaridad, 
Playa del Carmen, Quintana Roo 77717, 
Mexico; Avenida 50, Playa del Carmen, 
Quintana Roo, Mexico [SDNTK].

 

XASHANIMEHR, Alireza (a.k.a. KASHANI, 

Alireza; a.k.a. KASHANIMEHR, Alireza), Iran; 
DOB 13 Mar 1990; nationality Iran; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport R40925019 
(Iran) expires 14 Mar 2022; alt. Passport 
X15243089 (Iran) expires 05 Feb 2014 
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

XHAFERI, Shefit; DOB 1960 (individual) 

[BALKANS].

 

XHEMAJLI, Emrush; DOB 05 May 1959; POB 

Urosevac, Serbia and Montenegro (individual) 
[BALKANS].

 

XHEMAJLI, Muhamet; DOB 08 Feb 1958; POB 

Muhovac, Serbia and Montenegro (individual) 
[BALKANS].

 

XIA, Baolong (Chinese Simplified: 

夏宝龙

; 

Chinese Traditional: 

夏寶龍

), China; DOB 01 

Dec 1952 to 31 Dec 1952; POB Tianjin, China; 
Gender Male; Secondary sanctions risk: 
pursuant to the Hong Kong Autonomy Act of 
2020 - Public Law 116-149; Director, Hong 

Kong and Macao Affairs Office of the State 
Council (individual) [HK-EO13936].

 

XIANGHE TRADE CO., LTD. (a.k.a. DANDONG 

XIANGHE TRADING CO., LTD.; a.k.a. 
DANDONG XIANGHE TRADING 
CORPORATION; a.k.a. DANDONG XIANGHE 
TRADING LTD. CO), China; No. 603, 2F, Jiadi 
Square, Developing Zone, Dandong, Liaoning, 
China; Beida Rd., Pingxiang City, Chongzuo, 
Guangxi 532600, China; Room 703, No. 7 
Building, Fangba, Yanjiang Development Zone, 
Dandong, China; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214 [DPRK4].

 

XIANHUA, Jack (a.k.a. QIN, Jack; a.k.a. 

XIANHUA, Qin); DOB 08 Jan 1979; citizen 
China; Additional Sanctions Information - 
Subject to Secondary Sanctions; Passport 
E31457650 expires 21 Oct 2023 (individual) 
[NPWMD] [IFSR].

 

XIANHUA, Qin (a.k.a. QIN, Jack; a.k.a. 

XIANHUA, Jack); DOB 08 Jan 1979; citizen 
China; Additional Sanctions Information - 
Subject to Secondary Sanctions; Passport 
E31457650 expires 21 Oct 2023 (individual) 
[NPWMD] [IFSR].

 

XINJIANG BUREAU OF PUBLIC SECURITY 

(a.k.a. PUBLIC SECURITY DEPARTMENT OF 
THE AUTONOMOUS REGION; a.k.a. PUBLIC 
SECURITY DEPARTMENT OF XINJIANG 
UYGAR AUTONOMOUS REGION; a.k.a. 
PUBLIC SECURITY DEPARTMENT OF XUAR; 
a.k.a. XINJIANG PUBLIC SECURITY BUREAU 
(Chinese Simplified: 

新疆公安局

)), Xinjiang, 

China [GLOMAG].

 

XINJIANG PRODUCTION AND 

CONSTRUCTION CORPS (Chinese Simplified: 

新疆生产建设兵团

), Xinjiang, China [GLOMAG] 

(Linked To: CHEN, Quanguo).

 

XINJIANG PUBLIC SECURITY BUREAU 

(Chinese Simplified: 

新疆公安局

) (a.k.a. 

PUBLIC SECURITY DEPARTMENT OF THE 
AUTONOMOUS REGION; a.k.a. PUBLIC 
SECURITY DEPARTMENT OF XINJIANG 
UYGAR AUTONOMOUS REGION; a.k.a. 
PUBLIC SECURITY DEPARTMENT OF XUAR; 
a.k.a. XINJIANG BUREAU OF PUBLIC 
SECURITY), Xinjiang, China [GLOMAG].

 

XINRONG, Zhuo (a.k.a. ZHUO, Longxiong; a.k.a. 

ZHUO, Xinrong), China; Flat B, 27th Floor, Ko 
On Mansion, Taikoo Shing, Hong Kong, China; 
DOB 10 Nov 1964; POB Fuzhou, China; 

nationality Hong Kong; Gender Male; Passport 
D00579743 (Hong Kong) issued 28 Apr 2018 
expires 28 Apr 2025; National ID No. R4016407 
(Hong Kong) (individual) [GLOMAG].

 

XIROS, Christodoulos; DOB 1958; alt. DOB 

1959; POB Ikaria, Greece (individual) [SDGT].

 

XIRSI, Xasan Cabdilaahi (a.k.a. AL-TURKI, 

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

 

XIRSI, Xasan Cabdulle (a.k.a. AL-TURKI, 

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

 

XU, Bin, 10-301 No. 888 Dongdaming Rd, 

Shanghai 200082, China; Suite 202, No. 10, 
Lane 888, East Da Ming Road, Shanghai, 
China; No. 7, Western Section, Dongfanghong 
Street, Mudan District, Heze, Shandong, China; 
DOB 21 Apr 1976; POB Heze, China; 
nationality China; Email Address 
1044064266@qq.com; Executive Order 13846 
information: FOREIGN EXCHANGE.  Sec. 
5(a)(ii); alt. Executive Order 13846 information: 
BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. 
Executive Order 13846 information: BLOCKING 
PROPERTY AND INTERESTS IN PROPERTY.  
Sec. 5(a)(iv); alt. Executive Order 13846 
information: IMPORT SANCTIONS.  Sec. 
5(a)(vi); alt. Executive Order 13846 information: 
EXCLUSION OF CORPORATE OFFICERS.  
Sec. 4(e); Passport E60816568 (China); 
National ID No. 372901197604210416 (China) 
(individual) [IRAN-EO13846].

 

XZACT, INC., Panama; RUC # 697297-1-467988 

(Panama) [SDNTK].

 

Y.A.S. CO LTD. (a.k.a. ARFA PAINT COMPANY; 

a.k.a. ARFEH COMPANY; a.k.a. 
FARASEPEHR ENGINEERING COMPANY; 
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. 
IRAN SAFFRON COMPANY; a.k.a. 
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. 
SHETAB GAMAN; a.k.a. SHETAB TRADING; 
a.k.a. YASA PART), West Lavansai, Tehran 
009821, Iran; Sa'adat Abaad, Shahrdari Sq 
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; 
No 17, Balooch Alley, Vaezi St, Shariati Ave, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1795 -

 

 

Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

YA MAHDI INDUSTRIAL COMPLEX (a.k.a. YA 

MAHDI INDUSTRIAL RESEARCH COMPLEX; 
a.k.a. YA MAHDI INDUSTRIES GROUP; a.k.a. 
"YMA"), PO Box 19395-4731, Tehran, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR].

 

YA MAHDI INDUSTRIAL RESEARCH 

COMPLEX (a.k.a. YA MAHDI INDUSTRIAL 
COMPLEX; a.k.a. YA MAHDI INDUSTRIES 
GROUP; a.k.a. "YMA"), PO Box 19395-4731, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

YA MAHDI INDUSTRIES GROUP (a.k.a. YA 

MAHDI INDUSTRIAL COMPLEX; a.k.a. YA 
MAHDI INDUSTRIAL RESEARCH COMPLEX; 
a.k.a. "YMA"), PO Box 19395-4731, Tehran, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR].

 

YAAK, Peter Gadet (a.k.a. GADET, Peter; a.k.a. 

GATDET, Peter; a.k.a. YAAK, Peter Gatdet; 
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter 
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 
to 1959; POB Mayon County Unity State; alt. 
POB Mayan, Unity State; General (individual) 
[SOUTH SUDAN].

 

YAAK, Peter Gatdet (a.k.a. GADET, Peter; a.k.a. 

GATDET, Peter; a.k.a. YAAK, Peter Gadet; 
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter 
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 
to 1959; POB Mayon County Unity State; alt. 
POB Mayan, Unity State; General (individual) 
[SOUTH SUDAN].

 

YACINE DI ANNABA (a.k.a. AHMED NACER, 

Yacine), Rue Mohamed Khemisti, 6, Annaba, 
Algeria; Via Genova, 121, Naples, Italy; Vicolo 
Duchessa, 16, Naples, Italy; DOB 02 Dec 1967; 
POB Annaba, Algeria (individual) [SDGT].

 

YACOUB, Adam (a.k.a. SHANT, Adam Yacub; 

a.k.a. SHARIF, Adam Yacub); DOB circa 1976; 
Commander for the Sudan Liberation Army 
(SLA) (individual) [DARFUR].

 

YACUB, Eric (a.k.a. REFKE, Taufek; a.k.a. 

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, 
Tawfiq; a.k.a. "ABU OBAIDA"; a.k.a. "ABU 
OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU 
OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI 
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI 
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. 
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA 
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug 

1974; alt. DOB 19 Aug 1980; POB Dacusuman 
Surakarta, Central Java, Indonesia; nationality 
Indonesia (individual) [SDGT].

 

YADRO FAB DUBNA OOO (a.k.a. LIMITED 

LIABILITY COMPANY YADRO FAB DUBNA; 
a.k.a. LLC YADRO FAB DUBNA), 4 
Programmistov Str., Dubna, Moscow Region 
141983, Russia; Organization Established Date 
26 May 2020; Tax ID No. 5010057397 (Russia); 
Registration Number 1205000041245 (Russia) 
[RUSSIA-EO14024].

 

YAGAFAROV, Azat Ferdinandovich (Cyrillic: 

ЯГАФАРОВ,

 

Азат

 

Фердинандович),

 Russia; 

DOB 04 Apr 1961; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

YAGHOOBI MAYAB, Hossein (a.k.a. 

YAGHOOBI, Hossein; a.k.a. YAGHOUBI MIAB, 
Hossein; a.k.a. YAGHUBI MAYAB, Hosein; 
a.k.a. YAQUBI, Hosein), Iran; DOB 23 Jul 1961; 
POB Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport G9342868 (Iran) issued 
16 Mar 2016 expires 16 Mar 2021 (individual) 
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

YAGHOOBI, Hossein (a.k.a. YAGHOOBI 

MAYAB, Hossein; a.k.a. YAGHOUBI MIAB, 
Hossein; a.k.a. YAGHUBI MAYAB, Hosein; 
a.k.a. YAQUBI, Hosein), Iran; DOB 23 Jul 1961; 
POB Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport G9342868 (Iran) issued 
16 Mar 2016 expires 16 Mar 2021 (individual) 
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

YAGHOUBI MIAB, Hossein (a.k.a. YAGHOOBI 

MAYAB, Hossein; a.k.a. YAGHOOBI, Hossein; 
a.k.a. YAGHUBI MAYAB, Hosein; a.k.a. 
YAQUBI, Hosein), Iran; DOB 23 Jul 1961; POB 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions; Gender Male; 
Passport G9342868 (Iran) issued 16 Mar 2016 
expires 16 Mar 2021 (individual) [SDGT] [IRGC] 
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

YAGHUBI MAYAB, Hosein (a.k.a. YAGHOOBI 

MAYAB, Hossein; a.k.a. YAGHOOBI, Hossein; 
a.k.a. YAGHOUBI MIAB, Hossein; a.k.a. 
YAQUBI, Hosein), Iran; DOB 23 Jul 1961; POB 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions; Gender Male; 

Passport G9342868 (Iran) issued 16 Mar 2016 
expires 16 Mar 2021 (individual) [SDGT] [IRGC] 
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

YAGUBOV, Gennady Vladimirovich (Cyrillic: 

ЯГУБОВ,

 

Геннадий

 

Владимирович),

 Russia; 

DOB 17 Apr 1968; nationality Russia; Gender 
Male; Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

YAHYA AYYASH UNITS (a.k.a. HAMAS; a.k.a. 

HARAKAT AL-MUQAWAMA AL-ISLAMIYA; 
a.k.a. ISLAMIC RESISTANCE MOVEMENT; 
a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; 
a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; 
a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. 
IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. 
IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ 
AL-DIN AL-QASSIM FORCES; a.k.a. 
STUDENTS OF AYYASH; a.k.a. STUDENTS 
OF THE ENGINEER) [FTO] [SDGT].

 

YAHYA RAHIM-SAFAVI, Seyyed (a.k.a. AL-

SIFAWI, Yahya Rahim; a.k.a. RAHIM SAFAWI, 
Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. 
SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim; 
a.k.a. YAHYA SAFAVI, Sayed); DOB circa 
1952; POB Esfahan, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

 

YAHYA SAFAVI, Sayed (a.k.a. AL-SIFAWI, 

Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia; 
a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, 
Rahim; a.k.a. SAFAVI, Yahya Rahim; a.k.a. 
YAHYA RAHIM-SAFAVI, Seyyed); DOB circa 
1952; POB Esfahan, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

 

YAHYA ZADEH, Hamidreza (a.k.a. 

YAHYAZADEH, Hamid Reza; a.k.a. 
YAHYAZADEH, Hamidreza), Bandar Abbas, 
Iran; DOB 12 Oct 1961; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; National ID 
No. 4431472851 (Iran) (individual) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

YAHYAZADEH, Hamid Reza (a.k.a. YAHYA 

ZADEH, Hamidreza; a.k.a. YAHYAZADEH, 
Hamidreza), Bandar Abbas, Iran; DOB 12 Oct 
1961; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 4431472851 
(Iran) (individual) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1796 -

 

 

YAHYAZADEH, Hamidreza (a.k.a. YAHYA 

ZADEH, Hamidreza; a.k.a. YAHYAZADEH, 
Hamid Reza), Bandar Abbas, Iran; DOB 12 Oct 
1961; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 4431472851 
(Iran) (individual) [IRAN] (Linked To: NATIONAL 
IRANIAN TANKER COMPANY).

 

YAK, Peter Gadet (a.k.a. GADET, Peter; a.k.a. 

GATDET, Peter; a.k.a. YAAK, Peter Gadet; 
a.k.a. YAAK, Peter Gatdet; a.k.a. YAKA, Peter 
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 
to 1959; POB Mayon County Unity State; alt. 
POB Mayan, Unity State; General (individual) 
[SOUTH SUDAN].

 

YAKA, Peter Gatdeet (a.k.a. GADET, Peter; 

a.k.a. GATDET, Peter; a.k.a. YAAK, Peter 
Gadet; a.k.a. YAAK, Peter Gatdet; a.k.a. YAK, 
Peter Gadet; a.k.a. YAKA, Peter Gatdet); DOB 
1957 to 1959; POB Mayon County Unity State; 
alt. POB Mayan, Unity State; General 
(individual) [SOUTH SUDAN].

 

YAKA, Peter Gatdet (a.k.a. GADET, Peter; a.k.a. 

GATDET, Peter; a.k.a. YAAK, Peter Gadet; 
a.k.a. YAAK, Peter Gatdet; a.k.a. YAK, Peter 
Gadet; a.k.a. YAKA, Peter Gatdeet); DOB 1957 
to 1959; POB Mayon County Unity State; alt. 
POB Mayan, Unity State; General (individual) 
[SOUTH SUDAN].

 

YAKHNYUK, Sergey Vasilyevich (Cyrillic: 

ЯХНЮК,

 

Сергей

 

Васильевич),

 Russia; DOB 

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

 

YAKHT TREID (a.k.a. OOO YAKHT-TREID 

(Cyrillic: 

ООО

 

ЯХТ-ТРЕЙД)),

 Sh. 

Leningradskoe D. 39, Str. 6, Moscow 125212, 
Russia; Organization Established Date 01 Oct 
2010; Tax ID No. 7743794726 (Russia); 
Registration Number 1107746800270 (Russia) 
[RUSSIA-EO14024] (Linked To: KOCHMAN, 
Evgeniy Borisovich).

 

YAKIMA OIL TRADING, LLP, 7 Welbeck Street, 

London W1G 9YE, United Kingdom; 
Commercial Registry Number OC390985 
(United Kingdom) [SDNTK].

 

YAKIMA TRADING CORPORATION, Ph Ocean 

Business Plaza (Torre Banesco) Plaza 
Marbella, Piso 24, Oficina 24-08, Calle Aquilino 
de la Guardia y Calle 47 (Zona Bancaria), 
Panama; Barbados; RUC # 3196611412868 
(Panama) [SDNTK].

 

YAKOOB, Mohammad (a.k.a. GHANI, Hamad; 

a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB 

1967; POB Faisalabad, Pakistan; alt. POB Jeda 
Walah, Punjab Province, Pakistan (individual) 
[SDGT].

 

YAKU E.U. (a.k.a. CAMPO LIBRE A LA 

DIVERSION E.U.; a.k.a. PARQUE YAKU), 
Calle 15 No. 27-33, Yumbo, Valle, Colombia; 
NIT # 805026848-1 (Colombia) [SDNT].

 

YAKUBETS, Artem Viktorovich, Moscow, Russia; 

DOB 17 Jan 1986; POB Polonnoye, 
Khmelnitskaya Oblast, Ukraine; citizen Russia; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 (individual) 
[CYBER2] (Linked To: EVIL CORP).

 

YAKUBETS, Maksim Viktorovich (a.k.a. "AQUA"), 

Moscow, Russia; DOB 20 May 1987; POB 
Polonnoye, Khmelnitskaya Oblast, Ukraine; 
citizen Russia; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201; 
Passport 4509135586 (Russia) (individual) 
[CYBER2] (Linked To: EVIL CORP; Linked To: 
FEDERAL SECURITY SERVICE).

 

YAKUBOVSKY, Alexander Vladimirovich (Cyrillic: 

ЯКУБОВСКИЙ,

 

Александр

 

Владимирович),

 

Russia; DOB 07 May 1985; nationality Russia; 
Gender Male; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

YAKUNIN, Vladimir Ivanovich; DOB 30 Jun 1948; 

POB Zakharovo Village, Gus-Khrustalnyy 
Rayon, Vladimir Oblast, Russia; alt. POB 
Melenki, Vladimir Oblast, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; President of OJSC Russian Railways 
(individual) [UKRAINE-EO13661].

 

YAKUSHEV, Mikhail Ilich (Cyrillic: 

ЯКУШЕВ,

 

Михаил

 

Ильич),

 Russia; DOB 26 Nov 1959; 

POB Moscow, Russia; nationality Russia; 
Gender Male; National ID No. 4507855726 
(Russia) (individual) [RUSSIA-EO14024] 
(Linked To: AUTONOMOUS 
NONCOMMERCIAL ORGANIZATION FOR 
THE STUDY AND DEVELOPMENT OF 
INTERNATIONAL COOPERATION IN THE 
ECONOMIC SPHERE INTERNATIONAL 
AGENCY OF SOVEREIGN DEVELOPMENT; 
Linked To: ANALITICHESKI TSENTR 
KATEKHON OOO).

 

YAKUSHEV, Vladimir Vladimirovich (Cyrillic: 

ЯКУШЕВ,

 

Владимир

 

Владимирович),

 Russia; 

DOB 14 Jun 1968; POB Neftekamsk, 
Bashkortostan, Russia; nationality Russia; 
Gender Male (individual) [RUSSIA-EO14024].

 

YAKUT, Cumhur (a.k.a. TANN, Ahmet), Dubai, 

United Arab Emirates; Bartin, Turkey; DOB 18 
Mar 1955; POB Turkey; nationality Turkey; 
citizen Turkey (individual) [SDNTK].

 

YAKUZA (a.k.a. BORYOKUDAN; a.k.a. 

GOKUDO), Japan [TCO].

 

YALALOV, Irek Ishmukhametovich (Cyrillic: 

ЯЛАЛОВ,

 

Ирек

 

Ишмухаметович),

 Russia; 

DOB 27 Jan 1961; nationality Russia; Gender 
Male; Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

YALBAGHA COMPLEX (Arabic: 

ﺎﻐﺒﻠﻳ

 

ﻊﻤﺠﻣ

) (a.k.a. 

YALBUGHA COMPLEX; a.k.a. YALBUGHA 
REAL ESTATE COMPOUND), Damascus, 
Syria; Organization Type: Short term 
accommodation activities [SYRIA].

 

YALBUGHA COMPLEX (a.k.a. YALBAGHA 

COMPLEX (Arabic: 

ﺎﻐﺒﻠﻳ

 

ﻊﻤﺠﻣ

); a.k.a. 

YALBUGHA REAL ESTATE COMPOUND), 
Damascus, Syria; Organization Type: Short 
term accommodation activities [SYRIA].

 

YALBUGHA REAL ESTATE COMPOUND (a.k.a. 

YALBAGHA COMPLEX (Arabic: 

ﺎﻐﺒﻠﻳ

 

ﻊﻤﺠﻣ

); 

a.k.a. YALBUGHA COMPLEX), Damascus, 
Syria; Organization Type: Short term 
accommodation activities [SYRIA].

 

YALOURIS, Gregory Vasilis Dimitry (a.k.a. 

ADUOL, Gregory Deng Kuac; a.k.a. DIMITRY, 
Gregory Vasili; a.k.a. KUAC, Gregory Deng; 
a.k.a. KUACH, Gregory Deng), Juba, South 
Sudan; DOB 01 Jan 1961; POB Ajogo, South 
Sudan; nationality South Sudan; Gender Male 
(individual) [SOUTH SUDAN].

 

YALTA COMMERCIAL SEAPORT (a.k.a. PORT 

OF YALTA; a.k.a. SEAPORT OF YALTA; a.k.a. 
STATE ENTERPRISE YALTA SEA TRADING 
PORT; a.k.a. YALTA MERCHANT SEA PORT; 
a.k.a. YALTA SEA PORT), Roosevelt Street 3, 
Yalta, Crimea 98600, Ukraine; 5, Roosevelt Str., 
Yalta, Crimea 98600, Ukraine; 5 Roosevelt 
Street, Yalta, Crimea 98600, Ukraine; Website 
yaltaport.com.ua; Email Address 
yasko@ukrpost.ua; alt. Email Address 
yasco@mail.ylt.crimea.com; UN/LOCODE UA 
YAL; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
01125591 (Ukraine) [UKRAINE-EO13685].

 

YALTA FILM STUDIO (a.k.a. AKTSIONERNOE 

OBSCHESTVO 'YALTINSKAYA 
KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM; 
a.k.a. FILM STUDIO YALTA-FILM; a.k.a. JOINT 
STOCK COMPANY YALTA FILM STUDIO; 
a.k.a. JSC YALTA FILM STUDIO; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1797 -

 

 

KINOSTUDIYA YALTA-FILM; a.k.a. OAO 
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA 
FILM STUDIOS), Ulitsa Mukhina, Building 3, 
Yalta, Crimea 298063, Ukraine; 
Sevastopolskaya 4, Yalta, Crimea, Ukraine; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
30993572 [UKRAINE-EO13685].

 

YALTA FILM STUDIOS (a.k.a. AKTSIONERNOE 

OBSCHESTVO 'YALTINSKAYA 
KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM; 
a.k.a. FILM STUDIO YALTA-FILM; a.k.a. JOINT 
STOCK COMPANY YALTA FILM STUDIO; 
a.k.a. JSC YALTA FILM STUDIO; a.k.a. 
KINOSTUDIYA YALTA-FILM; a.k.a. OAO 
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA 
FILM STUDIO), Ulitsa Mukhina, Building 3, 
Yalta, Crimea 298063, Ukraine; 
Sevastopolskaya 4, Yalta, Crimea, Ukraine; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
30993572 [UKRAINE-EO13685].

 

YALTA MERCHANT SEA PORT (a.k.a. PORT 

OF YALTA; a.k.a. SEAPORT OF YALTA; a.k.a. 
STATE ENTERPRISE YALTA SEA TRADING 
PORT; a.k.a. YALTA COMMERCIAL 
SEAPORT; a.k.a. YALTA SEA PORT), 
Roosevelt Street 3, Yalta, Crimea 98600, 
Ukraine; 5, Roosevelt Str., Yalta, Crimea 98600, 
Ukraine; 5 Roosevelt Street, Yalta, Crimea 
98600, Ukraine; Website yaltaport.com.ua; 
Email Address yasko@ukrpost.ua; alt. Email 
Address yasco@mail.ylt.crimea.com; 
UN/LOCODE UA YAL; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 01125591 (Ukraine) [UKRAINE-
EO13685].

 

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

a.k.a. SEAPORT OF YALTA; a.k.a. STATE 
ENTERPRISE YALTA SEA TRADING PORT; 
a.k.a. YALTA COMMERCIAL SEAPORT; a.k.a. 
YALTA MERCHANT SEA PORT), Roosevelt 
Street 3, Yalta, Crimea 98600, Ukraine; 5, 
Roosevelt Str., Yalta, Crimea 98600, Ukraine; 5 
Roosevelt Street, Yalta, Crimea 98600, Ukraine; 
Website yaltaport.com.ua; Email Address 
yasko@ukrpost.ua; alt. Email Address 
yasco@mail.ylt.crimea.com; UN/LOCODE UA 
YAL; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
01125591 (Ukraine) [UKRAINE-EO13685].

 

YAMAGUCHI-GUMI (a.k.a. ROKUDAIME 

YAMAGUCHI-GUMI; a.k.a. SIXTH 
YAMAGUCHI-GUMI), 4-3-1 Shinohara-
honmachi, Nada-Ku, Kobe City, Hyogo, Japan 
[TCO].

 

YAMAHA VERANILLO DISTRIBUIDORES, Via 

40 No. 67-42, Barranquilla, Colombia [SDNT].

 

YAMAKEN-GUMI (Japanese: 

山健組

) (a.k.a. 

FOURTH GENERATION YAMAKEN-GUMI 
(Japanese: 

四代目山健組

); a.k.a. YONDAIME 

YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-
ku, Kobe-shi, Hyogo-ken 650-0013, Japan 
(Japanese: 26-4 

花隈町中央区

, 

神戸市

, 

兵庫県

 

650-0013, Japan) [TCO] (Linked To: KOBE 
YAMAGUCHI-GUMI; Linked To: INOUE, 
Kunio).

 

YAMAKI, K.K. (Japanese: 

株式会社山輝

) (a.k.a. 

KK YAMATERU), 5-10-11, Shinohara 
Nakamachi, Nada-ku, Kobe, Hyogo 657-0066, 
Japan (Japanese: 

灘区篠原中町五丁目１０番１１号

, 

神戸市

, 

兵庫県

 657-0066, Japan); Company Number 

1400-01-004182 (Japan) [TCO] (Linked To: 
YAMAGUCHI-GUMI; Linked To: MORIO, Utao; 
Linked To: TSUDA, Chikara).

 

YAMEN BENIN SARL, 01 BP 6269, Cotonou, 

Benin [SDNTK].

 

YAMIL GEORGES, Fahd (a.k.a. JAMIL 

GEORGES, Fahd; a.k.a. JAMIL GEORGES, 
Fuad; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), 
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro 
Juan Caballero, Amambay, Paraguay; DOB 07 
Jun 1941; nationality Lebanon; citizen Brazil; 
Cedula No. RG-013147 (Brazil) (individual) 
[SDNTK].

 

YAMIN, Abdur Rehman Muhammad (a.k.a. AL-

SINDHI, Abdul Rehman; a.k.a. AL-SINDHI, 
Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. 
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. 
SINDHI, Abdul Rehman; a.k.a. SINDHI, 
Abdurahman; a.k.a. SINDI, Abdur Rehman; 
a.k.a. UR-REHMAN, Abd; a.k.a. "ABDULLAH 
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; 
POB Mirpur Khas, Pakistan; nationality 
Pakistan; Passport CV9157521 (Pakistan) 
issued 08 Sep 2008 expires 07 Sep 2013; 
National ID No. 44103-5251752-5 (Pakistan) 
(individual) [SDGT].

 

YAMPOLSKAYA, Elena Alexandrovna (Cyrillic: 

ЯМПОЛЬСКАЯ,

 

Елена

 

Александровна),

 

Russia; DOB 20 Jun 1971; nationality Russia; 
Gender Female; Member of the State Duma of 
the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

YAN, Su Xuan (Chinese Simplified: 

颜素炫

) 

(a.k.a. YAN, Suxuan; a.k.a. YAN, Yen), Room 
902, Building 5, 12 Tangjing Road, Tangxia, 
Baiyun District, Guangzhou City, China; Taiwan; 
DOB 08 Oct 1983; POB Guangdong, China; 
nationality China; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Female; Passport EA4917489 (China) 
expires 20 Jun 2027 (individual) [SDGT] (Linked 
To: HASHEMI, Seyed Morteza Minaye).

 

YAN, Suxuan (a.k.a. YAN, Su Xuan (Chinese 

Simplified: 

颜素炫

); a.k.a. YAN, Yen), Room 

902, Building 5, 12 Tangjing Road, Tangxia, 
Baiyun District, Guangzhou City, China; Taiwan; 
DOB 08 Oct 1983; POB Guangdong, China; 
nationality China; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Female; Passport EA4917489 (China) 
expires 20 Jun 2027 (individual) [SDGT] (Linked 
To: HASHEMI, Seyed Morteza Minaye).

 

YAN, Xiaobing (Chinese Traditional: 

顏曉兵

; 

Chinese Simplified: 

颜晓兵

) (a.k.a. "YAN, 

Steven"; a.k.a. "ZHOU, William"), Wuhan, 
Hubei, China (; Chinese Simplified: 

武汉市

, 

湖北省

, ChinaChinese Traditional: 

武漢市

, 

湖北省

, China); DOB 25 Mar 1977; POB Wuhan 

City, Hubei, China; citizen China; Gender Male; 
Digital Currency Address - XBT 
12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h; 
alt. Digital Currency Address - XBT 
1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo; 
alt. Digital Currency Address - XBT 
13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC; 
alt. Digital Currency Address - XBT 
1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y; 
alt. Digital Currency Address - XBT 
1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6; alt. 
Digital Currency Address - XBT 
1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC; 
Chinese Commercial Code 7346 2556 0365; 
Citizen's Card Number 421002197703250019 
(China) (individual) [SDNTK].

 

YAN, Yen (a.k.a. YAN, Su Xuan (Chinese 

Simplified: 

颜素炫

); a.k.a. YAN, Suxuan), Room 

902, Building 5, 12 Tangjing Road, Tangxia, 
Baiyun District, Guangzhou City, China; Taiwan; 
DOB 08 Oct 1983; POB Guangdong, China; 
nationality China; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Female; Passport EA4917489 (China) 
expires 20 Jun 2027 (individual) [SDGT] (Linked 
To: HASHEMI, Seyed Morteza Minaye).

 

YAN, Zhiyong, Beijing, China; DOB 15 Feb 1980; 

POB Shandong, China; nationality China; 
Gender Male; Secondary sanctions risk: North 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1798 -

 

 

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; National ID No. 
370827198002151333 (China) (individual) 
[DPRK3] (Linked To: AIR KORYO).

 

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

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

延边银星网络科技有限公司

; Korean: 

은성인터네트기술회사

); a.k.a. YANJI SILVER 

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

 

YANBIAN SILVERSTAR (a.k.a. CHINA SILVER 

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

延边银星网络科技有限公司

; Korean: 

은성인터네트기술회사

); a.k.a. YANJI SILVER 

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

(USCC) 91222401MA0Y31E659 (China) 
[DPRK3] [DPRK4].

 

YANBIAN SILVERSTAR NETWORK 

TECHNOLOGY CO., LTD. (Chinese Simplified: 

延边银星网络科技有限公司

; Korean: 

은성인터네트기술회사

) (a.k.a. CHINA SILVER 

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

 

YANCHENG THREE LINE ONE POINT 

ANIMATION CO., LTD., 1272 Jinan Road, 
Jinsha Lake, Funing County, Yancheng City, 
Jiangsu Province, China; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214 
[DPRK3] (Linked To: SEK STUDIO).

 

YANEZ GUERRERO, Rigoberto; DOB 1962; 

nationality Mexico (individual) [SDNTK].

 

YANG LOPEZ, Jason Antonio, Guatemala; DOB 

29 Mar 1981; POB Mazatenango, Guatemala; 
nationality Guatemala; citizen Guatemala; 
Gender Male (individual) [ILLICIT-DRUGS-
EO14059].

 

YANG, Jianping (Chinese Simplified: 

杨建平

; 

Chinese Traditional: 

楊建平

), Hong Kong; DOB 

Dec 1959; POB Jingxing, Hebei Province, 
China; citizen China; Gender Male (individual) 
[HK-EO13936].

 

YANGON AIRWAYS (a.k.a. YANGON AIRWAYS 

COMPANY LIMITED), MMB Tower, Level 5, 
166 Upper Pansodan Rd., Mingalar Taung 
Nyunt Township, Rangoon, Burma [SDNTK].

 

YANGON AIRWAYS COMPANY LIMITED (a.k.a. 

YANGON AIRWAYS), MMB Tower, Level 5, 

166 Upper Pansodan Rd., Mingalar Taung 
Nyunt Township, Rangoon, Burma [SDNTK].

 

YANGON GALLERY (a.k.a. THE YANGON 

GALLERY), People's Park Compound, Near 
Planetarium Museum, Ahlone Road, Dagon 
Township, Yangon, Burma; People's Park 
Compound, Near Planetarium Museum, Ahlon 
Road, Dagon Township, Yangon, Burma; 
Phone Number 09 738 27777 [BURMA-
EO14014].

 

YANGOUVONDA, Bozize (a.k.a. BOZIZE, 

Francois; a.k.a. BOZIZE, Francois 
Yangouvonda); DOB 14 Oct 1946; POB Gabon; 
Former President of the Central African 
Republic (individual) [CAR].

 

YANJI SILVER STAR NETWORK 

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

延边银星网络科技有限公司

; Korean: 

은성인터네트기술회사

)), 20998B-26 

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

 

YANTAR SHIPYARD (a.k.a. JOINT STOCK 

COMPANY BALTIC SHIPBUILDING PLANT 
YANTAR; a.k.a. JOINT-STOCK COMPANY 
PSZ YANTAR; a.k.a. JOINT-STOCK 
COMPANY YANTAR SHIPYARD; a.k.a. JSC 
PRIBALTIYSKY SUDOSTROITELNY 
FACTORY YANTAR; a.k.a. JSC 
PRIBALTIYSKY SUDOSTROITELNY ZAVOD 
YANTAR (Cyrillic: 

АО

 

ПРИБАЛТИЙСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД

 

ЯНТАРЬ);

 

a.k.a. JSC SHIPYARD YANTAR), 1 Guskov 
Square, Kaliningrad, Kaliningrad Region 
236005, Russia; Organization Established Date 
07 Sep 1993; Tax ID No. 3900000111 (Russia) 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1799 -

 

 

[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

YANUKOVICH, Alexander (a.k.a. YANUKOVICH, 

Oleksander; a.k.a. YANUKOVYCH, Aleksandr 
Viktorovych; a.k.a. YANUKOVYCH, Oleksandr 
Viktorovych; a.k.a. YANUKOVYCH, Olexander); 
DOB 01 Jul 1973; POB Donetsk, Ukraine; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

YANUKOVICH, Oleksander (a.k.a. 

YANUKOVICH, Alexander; a.k.a. 
YANUKOVYCH, Aleksandr Viktorovych; a.k.a. 
YANUKOVYCH, Oleksandr Viktorovych; a.k.a. 
YANUKOVYCH, Olexander); DOB 01 Jul 1973; 
POB Donetsk, Ukraine; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660].

 

YANUKOVYCH, Aleksandr Viktorovych (a.k.a. 

YANUKOVICH, Alexander; a.k.a. 
YANUKOVICH, Oleksander; a.k.a. 
YANUKOVYCH, Oleksandr Viktorovych; a.k.a. 
YANUKOVYCH, Olexander); DOB 01 Jul 1973; 
POB Donetsk, Ukraine; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660].

 

YANUKOVYCH, Oleksandr Viktorovych (a.k.a. 

YANUKOVICH, Alexander; a.k.a. 
YANUKOVICH, Oleksander; a.k.a. 
YANUKOVYCH, Aleksandr Viktorovych; a.k.a. 
YANUKOVYCH, Olexander); DOB 01 Jul 1973; 
POB Donetsk, Ukraine; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660].

 

YANUKOVYCH, Olexander (a.k.a. 

YANUKOVICH, Alexander; a.k.a. 
YANUKOVICH, Oleksander; a.k.a. 
YANUKOVYCH, Aleksandr Viktorovych; a.k.a. 
YANUKOVYCH, Oleksandr Viktorovych); DOB 
01 Jul 1973; POB Donetsk, Ukraine; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

YANUKOVYCH, Viktor Fedorovych; DOB 09 Jul 

1950; POB Yenakiyeve, Donetsk Region, 
Ukraine; alt. POB Makiivka, Donbas, Ukraine; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Former President of 
Ukraine (individual) [UKRAINE-EO13660].

 

YAODONG, Yue (a.k.a. YUE, Richard); DOB 22 

May 1974; Additional Sanctions Information - 
Subject to Secondary Sanctions (individual) 
[NPWMD] [IFSR].

 

YAQOOB, Mohammad (a.k.a. SHEIKH, Qari 

Muhammad Yaqoob; a.k.a. SHEIKH, Qari 
Muhammad Yaqub; a.k.a. YAQOOB, Qari 
Shaikh Muhammad); DOB 20 Dec 1972; POB 
Bahawalpur, Punjab, Pakistan; Passport 
BX5192361 (Pakistan) issued 04 Aug 2007 
expires 02 Aug 2012; National ID No. 
3120128002365 (Pakistan) (individual) [SDGT].

 

YAQOOB, Qari Shaikh Muhammad (a.k.a. 

SHEIKH, Qari Muhammad Yaqoob; a.k.a. 
SHEIKH, Qari Muhammad Yaqub; a.k.a. 
YAQOOB, Mohammad); DOB 20 Dec 1972; 
POB Bahawalpur, Punjab, Pakistan; Passport 
BX5192361 (Pakistan) issued 04 Aug 2007 
expires 02 Aug 2012; National ID No. 
3120128002365 (Pakistan) (individual) [SDGT].

 

YAQUB, Ahmed (a.k.a. GHANI, Hamad; a.k.a. 

YAKOOB, Mohammad); DOB 1966; alt. DOB 
1967; POB Faisalabad, Pakistan; alt. POB Jeda 
Walah, Punjab Province, Pakistan (individual) 
[SDGT].

 

YAQUBI, Hosein (a.k.a. YAGHOOBI MAYAB, 

Hossein; a.k.a. YAGHOOBI, Hossein; a.k.a. 
YAGHOUBI MIAB, Hossein; a.k.a. YAGHUBI 
MAYAB, Hosein), Iran; DOB 23 Jul 1961; POB 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions; Gender Male; 
Passport G9342868 (Iran) issued 16 Mar 2016 
expires 16 Mar 2021 (individual) [SDGT] [IRGC] 
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

YARE, Bashir (a.k.a. GAP, Gure; a.k.a. 

MAHAMOUD, Bashir Mohamed; a.k.a. 
MAHMOUD, Bashir Mohamed; a.k.a. 
MOHAMMED, Bashir Mahmud; a.k.a. 
MOHAMOUD, Bashir Mohamed; a.k.a. 
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, 
Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. 
"QORGAB"), Mogadishu, Somalia; nationality 
Somalia; DOB circa 1979-1982; alt. DOB 1982 
(individual) [SOMALIA].

 

YARIN, Andrei Veniaminovich (Cyrillic: 

ЯРИН,

 

Aндрей

 

Вениаминович),

 Moscow, Russia; 

DOB 13 Feb 1970; POB Nizhny Tagil, Russia; 
nationality Russia; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13661].

 

YARMOSHINA, Lidya Mihaulauna (a.k.a. 

YARMOSHINA, Lidya Mikhailovna; a.k.a. 
YARMOSHINA, Lidziya Mihaulauna; a.k.a. 

YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. 
YARMOSHINA, Lydia Mikhailovna; a.k.a. 
YARMOSHYNA, Lidya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidya Mikhailovna; a.k.a. 
YARMOSHYNA, Lidziya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. 
YARMOSHYNA, Lydia Mihaulauna; a.k.a. 
YARMOSHYNA, Lydia Mikhailovna; a.k.a. 
YERMOSHINA, Lidya Mihaulauna; a.k.a. 
YERMOSHINA, Lidya Mikhailovna; a.k.a. 
YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. 
YERMOSHINA, Lydia Mihaulauna; a.k.a. 
YERMOSHINA, Lydia Mikhailovna); DOB 29 
Jan 1953; POB Slutsk, Belarus; Head of the 
Central Commission for Elections and National 
Referendums (CEC) (individual) [BELARUS].

 

YARMOSHINA, Lidya Mikhailovna (a.k.a. 

YARMOSHINA, Lidya Mihaulauna; a.k.a. 
YARMOSHINA, Lidziya Mihaulauna; a.k.a. 
YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. 
YARMOSHINA, Lydia Mikhailovna; a.k.a. 
YARMOSHYNA, Lidya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidya Mikhailovna; a.k.a. 
YARMOSHYNA, Lidziya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. 
YARMOSHYNA, Lydia Mihaulauna; a.k.a. 
YARMOSHYNA, Lydia Mikhailovna; a.k.a. 
YERMOSHINA, Lidya Mihaulauna; a.k.a. 
YERMOSHINA, Lidya Mikhailovna; a.k.a. 
YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. 
YERMOSHINA, Lydia Mihaulauna; a.k.a. 
YERMOSHINA, Lydia Mikhailovna); DOB 29 
Jan 1953; POB Slutsk, Belarus; Head of the 
Central Commission for Elections and National 
Referendums (CEC) (individual) [BELARUS].

 

YARMOSHINA, Lidziya Mihaulauna (a.k.a. 

YARMOSHINA, Lidya Mihaulauna; a.k.a. 
YARMOSHINA, Lidya Mikhailovna; a.k.a. 
YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. 
YARMOSHINA, Lydia Mikhailovna; a.k.a. 
YARMOSHYNA, Lidya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidya Mikhailovna; a.k.a. 
YARMOSHYNA, Lidziya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. 
YARMOSHYNA, Lydia Mihaulauna; a.k.a. 
YARMOSHYNA, Lydia Mikhailovna; a.k.a. 
YERMOSHINA, Lidya Mihaulauna; a.k.a. 
YERMOSHINA, Lidya Mikhailovna; a.k.a. 
YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1800 -

 

 

YERMOSHINA, Lydia Mihaulauna; a.k.a. 
YERMOSHINA, Lydia Mikhailovna); DOB 29 
Jan 1953; POB Slutsk, Belarus; Head of the 
Central Commission for Elections and National 
Referendums (CEC) (individual) [BELARUS].

 

YARMOSHINA, Lidziya Mikhailovna (a.k.a. 

YARMOSHINA, Lidya Mihaulauna; a.k.a. 
YARMOSHINA, Lidya Mikhailovna; a.k.a. 
YARMOSHINA, Lidziya Mihaulauna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. 
YARMOSHINA, Lydia Mikhailovna; a.k.a. 
YARMOSHYNA, Lidya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidya Mikhailovna; a.k.a. 
YARMOSHYNA, Lidziya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. 
YARMOSHYNA, Lydia Mihaulauna; a.k.a. 
YARMOSHYNA, Lydia Mikhailovna; a.k.a. 
YERMOSHINA, Lidya Mihaulauna; a.k.a. 
YERMOSHINA, Lidya Mikhailovna; a.k.a. 
YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. 
YERMOSHINA, Lydia Mihaulauna; a.k.a. 
YERMOSHINA, Lydia Mikhailovna); DOB 29 
Jan 1953; POB Slutsk, Belarus; Head of the 
Central Commission for Elections and National 
Referendums (CEC) (individual) [BELARUS].

 

YARMOSHINA, Lydia Mihaulauna (a.k.a. 

YARMOSHINA, Lidya Mihaulauna; a.k.a. 
YARMOSHINA, Lidya Mikhailovna; a.k.a. 
YARMOSHINA, Lidziya Mihaulauna; a.k.a. 
YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mikhailovna; a.k.a. 
YARMOSHYNA, Lidya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidya Mikhailovna; a.k.a. 
YARMOSHYNA, Lidziya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. 
YARMOSHYNA, Lydia Mihaulauna; a.k.a. 
YARMOSHYNA, Lydia Mikhailovna; a.k.a. 
YERMOSHINA, Lidya Mihaulauna; a.k.a. 
YERMOSHINA, Lidya Mikhailovna; a.k.a. 
YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. 
YERMOSHINA, Lydia Mihaulauna; a.k.a. 
YERMOSHINA, Lydia Mikhailovna); DOB 29 
Jan 1953; POB Slutsk, Belarus; Head of the 
Central Commission for Elections and National 
Referendums (CEC) (individual) [BELARUS].

 

YARMOSHINA, Lydia Mikhailovna (a.k.a. 

YARMOSHINA, Lidya Mihaulauna; a.k.a. 
YARMOSHINA, Lidya Mikhailovna; a.k.a. 
YARMOSHINA, Lidziya Mihaulauna; a.k.a. 
YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. 
YARMOSHYNA, Lidya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidya Mikhailovna; a.k.a. 

YARMOSHYNA, Lidziya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. 
YARMOSHYNA, Lydia Mihaulauna; a.k.a. 
YARMOSHYNA, Lydia Mikhailovna; a.k.a. 
YERMOSHINA, Lidya Mihaulauna; a.k.a. 
YERMOSHINA, Lidya Mikhailovna; a.k.a. 
YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. 
YERMOSHINA, Lydia Mihaulauna; a.k.a. 
YERMOSHINA, Lydia Mikhailovna); DOB 29 
Jan 1953; POB Slutsk, Belarus; Head of the 
Central Commission for Elections and National 
Referendums (CEC) (individual) [BELARUS].

 

YARMOSHYNA, Lidya Mihaulauna (a.k.a. 

YARMOSHINA, Lidya Mihaulauna; a.k.a. 
YARMOSHINA, Lidya Mikhailovna; a.k.a. 
YARMOSHINA, Lidziya Mihaulauna; a.k.a. 
YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. 
YARMOSHINA, Lydia Mikhailovna; a.k.a. 
YARMOSHYNA, Lidya Mikhailovna; a.k.a. 
YARMOSHYNA, Lidziya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. 
YARMOSHYNA, Lydia Mihaulauna; a.k.a. 
YARMOSHYNA, Lydia Mikhailovna; a.k.a. 
YERMOSHINA, Lidya Mihaulauna; a.k.a. 
YERMOSHINA, Lidya Mikhailovna; a.k.a. 
YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. 
YERMOSHINA, Lydia Mihaulauna; a.k.a. 
YERMOSHINA, Lydia Mikhailovna); DOB 29 
Jan 1953; POB Slutsk, Belarus; Head of the 
Central Commission for Elections and National 
Referendums (CEC) (individual) [BELARUS].

 

YARMOSHYNA, Lidya Mikhailovna (a.k.a. 

YARMOSHINA, Lidya Mihaulauna; a.k.a. 
YARMOSHINA, Lidya Mikhailovna; a.k.a. 
YARMOSHINA, Lidziya Mihaulauna; a.k.a. 
YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. 
YARMOSHINA, Lydia Mikhailovna; a.k.a. 
YARMOSHYNA, Lidya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidziya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. 
YARMOSHYNA, Lydia Mihaulauna; a.k.a. 
YARMOSHYNA, Lydia Mikhailovna; a.k.a. 
YERMOSHINA, Lidya Mihaulauna; a.k.a. 
YERMOSHINA, Lidya Mikhailovna; a.k.a. 
YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. 
YERMOSHINA, Lydia Mihaulauna; a.k.a. 
YERMOSHINA, Lydia Mikhailovna); DOB 29 
Jan 1953; POB Slutsk, Belarus; Head of the 
Central Commission for Elections and National 
Referendums (CEC) (individual) [BELARUS].

 

YARMOSHYNA, Lidziya Mihaulauna (a.k.a. 

YARMOSHINA, Lidya Mihaulauna; a.k.a. 
YARMOSHINA, Lidya Mikhailovna; a.k.a. 
YARMOSHINA, Lidziya Mihaulauna; a.k.a. 
YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. 
YARMOSHINA, Lydia Mikhailovna; a.k.a. 
YARMOSHYNA, Lidya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidya Mikhailovna; a.k.a. 
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. 
YARMOSHYNA, Lydia Mihaulauna; a.k.a. 
YARMOSHYNA, Lydia Mikhailovna; a.k.a. 
YERMOSHINA, Lidya Mihaulauna; a.k.a. 
YERMOSHINA, Lidya Mikhailovna; a.k.a. 
YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. 
YERMOSHINA, Lydia Mihaulauna; a.k.a. 
YERMOSHINA, Lydia Mikhailovna); DOB 29 
Jan 1953; POB Slutsk, Belarus; Head of the 
Central Commission for Elections and National 
Referendums (CEC) (individual) [BELARUS].

 

YARMOSHYNA, Lidziya Mikhailovna (a.k.a. 

YARMOSHINA, Lidya Mihaulauna; a.k.a. 
YARMOSHINA, Lidya Mikhailovna; a.k.a. 
YARMOSHINA, Lidziya Mihaulauna; a.k.a. 
YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. 
YARMOSHINA, Lydia Mikhailovna; a.k.a. 
YARMOSHYNA, Lidya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidya Mikhailovna; a.k.a. 
YARMOSHYNA, Lidziya Mihaulauna; a.k.a. 
YARMOSHYNA, Lydia Mihaulauna; a.k.a. 
YARMOSHYNA, Lydia Mikhailovna; a.k.a. 
YERMOSHINA, Lidya Mihaulauna; a.k.a. 
YERMOSHINA, Lidya Mikhailovna; a.k.a. 
YERMOSHINA, Lidziya Mihaulauna; a.k.a. 
YERMOSHINA, Lidziya Mikhailovna; a.k.a. 
YERMOSHINA, Lydia Mihaulauna; a.k.a. 
YERMOSHINA, Lydia Mikhailovna); DOB 29 
Jan 1953; POB Slutsk, Belarus; Head of the 
Central Commission for Elections and National 
Referendums (CEC) (individual) [BELARUS].

 

YARMOSHYNA, Lydia Mihaulauna (a.k.a. 

YARMOSHINA, Lidya Mihaulauna; a.k.a. 
YARMOSHINA, Lidya Mikhailovna; a.k.a. 
YARMOSHINA, Lidziya Mihaulauna; a.k.a. 
YARMOSHINA, Lidziya Mikhailovna; a.k.a. 
YARMOSHINA, Lydia Mihaulauna; a.k.a. 
YARMOSHINA, Lydia Mikhailovna; a.k.a. 
YARMOSHYNA, Lidya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidya Mikhailovna; a.k.a. 
YARMOSHYNA, Lidziya Mihaulauna; a.k.a. 
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. 
YARMOSHYNA, Lydia Mikhailovna; a.k.a. 
YERMOSHINA, Lidya Mihaulauna; a.k.a.