OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 226

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1801 -

 

 

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 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, Lidziya Mikhailovna; a.k.a. 
YARMOSHYNA, Lydia Mihaulauna; 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].

 

YARMOUK BRIGADE (a.k.a. AL YARMUK 

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

 

YARMOUK MARTYRS BRIGADE (a.k.a. AL 

YARMUK BRIGADE; a.k.a. ARMY OF KHALED 
BIN ALWALEED; a.k.a. BRIGADE OF THE 
YARMOUK MARTYRS; a.k.a. JAISH KHALED 
BIN ALWALEED; a.k.a. JAYSH KHALED BIN 
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-

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

 

YAROSH, Petro (a.k.a. JAROSH, Petr 

Grigorievich; a.k.a. YAROSH, Pyotr), Crimea, 
Ukraine; DOB 30 Jan 1971; POB Skvortsovo 
village, Simferopol region, Crimea, Ukraine; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660].

 

YAROSH, Pyotr (a.k.a. JAROSH, Petr 

Grigorievich; a.k.a. YAROSH, Petro), Crimea, 
Ukraine; DOB 30 Jan 1971; POB Skvortsovo 
village, Simferopol region, Crimea, Ukraine; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660].

 

YAROSHUK, Alexander Georgievich (Cyrillic: 

ЯРОШУК,

 

Александр

 

Георгиевич),

 Russia; 

DOB 15 Nov 1965; nationality Russia; Gender 
Male; Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

YAROSLAVL SHIPYARD OPEN JOINT-STOCK 

COMPANY (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ЯРОСЛАВСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД)

 (a.k.a. OJSC YAROSLAVSKY 

SHIPBUILDING PLANT; a.k.a. OJSC 
YAROSLAVSKY SHIPYARD; a.k.a. PJSC 
YAROSLAVSKY SHIPBUILDING PLANT 
(Cyrillic: 

ПАО

 

ЯРОСЛАВСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

YAROSLAVSKY SHIPBUILDING PLANT 
(Cyrillic: 

ЯРОСЛАВСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД)),

 1, 

Korabelnaya Str., Yaroslavl 150006, Russia; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 [UKRAINE-EO13662].

 

YAROSLAVSKY SHIPBUILDING PLANT 

(Cyrillic: 

ЯРОСЛАВСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД)

 (a.k.a. OJSC 

YAROSLAVSKY SHIPBUILDING PLANT; a.k.a. 

OJSC YAROSLAVSKY SHIPYARD; a.k.a. 
PJSC YAROSLAVSKY SHIPBUILDING PLANT 
(Cyrillic: 

ПАО

 

ЯРОСЛАВСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

YAROSLAVL SHIPYARD OPEN JOINT-
STOCK COMPANY (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ЯРОСЛАВСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД)),

 1, Korabelnaya Str., Yaroslavl 

150006, Russia; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13662].

 

YAROVAYA, Irina Anatolievna (Cyrillic: 

ЯРОВАЯ,

 

Ирина

 

Анатольевна),

 Russia; DOB 

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

 

YARZA, Aitzol Iriondo (a.k.a. "BALAK"; a.k.a. 

"BARBAS"; a.k.a. "GURBITA"; a.k.a. 
"GURBITZ"); DOB 08 Mar 1977; POB San 
Sebastina, Guipuzcoa, Spain; nationality Spain; 
Personal ID Card 72.467.565 (Spain); 
Organization: Basque Fatherland and Liberty 
(ETA); In custody in France (individual) [SDGT].

 

YAS AIR (a.k.a. POUYA AIR; a.k.a. POUYA 

AIRLINES; a.k.a. YAS AIR KISH; a.k.a. YASAIR 
CARGO AIRLINE), Mehrabad International 
Airport, Next to Terminal No. 6, Tehran, Iran; 
Number 37, Ahour Alley, Shariati St., Tehran, 
Iran; Website www.pouyaair.com; Email 
Address info@pouyaair.com; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [SDGT] [IRGC] [IFSR].

 

YAS AIR KISH (a.k.a. POUYA AIR; a.k.a. 

POUYA AIRLINES; a.k.a. YAS AIR; a.k.a. 
YASAIR CARGO AIRLINE), Mehrabad 
International Airport, Next to Terminal No. 6, 
Tehran, Iran; Number 37, Ahour Alley, Shariati 
St., Tehran, Iran; Website www.pouyaair.com; 
Email Address info@pouyaair.com; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [SDGT] [IRGC] [IFSR].

 

YASA PART (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. Y.A.S. CO LTD.), 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

 

- 1802 -

 

 

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

 

YASAIR CARGO AIRLINE (a.k.a. POUYA AIR; 

a.k.a. POUYA AIRLINES; a.k.a. YAS AIR; a.k.a. 
YAS AIR KISH), Mehrabad International Airport, 
Next to Terminal No. 6, Tehran, Iran; Number 
37, Ahour Alley, Shariati St., Tehran, Iran; 
Website www.pouyaair.com; Email Address 
info@pouyaair.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[SDGT] [IRGC] [IFSR].

 

YASIN, Abdul Hadi (a.k.a. IDA, Laode; a.k.a. 

KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin 
Mahmud; a.k.a. MUBARAK, Laode Agussalim; 
a.k.a. MUBAROK, Muhamad; a.k.a. 
MUHAMMAD, Ustad Haji Laudi Agus Salim; 
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, 
Yassin; a.k.a. YASIN, Salim; a.k.a. YASIN, 
Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU 
SETA"; a.k.a. "AGUS SALIM"; a.k.a. 
"MAHMUD"); DOB 03 Sep 1962; POB 
Makassar, Indonesia; nationality Indonesia; 
citizen Indonesia (individual) [SDGT].

 

YASIN, Abdul Rahman (a.k.a. TAHA, Abdul 

Rahman S.; a.k.a. TAHER, Abdul Rahman S.; 
a.k.a. YASIN, Abdul Rahman Said; a.k.a. 
YASIN, Aboud); DOB 10 Apr 1960; POB 
Bloomington, Indiana USA; citizen United 
States; Passport 27082171 (United States) 
issued 21 Jun 1992; alt. Passport M0887925 
(Iraq); SSN 156-92-9858 (United States); U.S.A. 
Passport issued 21 Jun 1992 in Amman, Jordan 
(individual) [SDGT].

 

YASIN, Abdul Rahman Said (a.k.a. TAHA, Abdul 

Rahman S.; a.k.a. TAHER, Abdul Rahman S.; 
a.k.a. YASIN, Abdul Rahman; a.k.a. YASIN, 
Aboud); DOB 10 Apr 1960; POB Bloomington, 
Indiana USA; citizen United States; Passport 
27082171 (United States) issued 21 Jun 1992; 
alt. Passport M0887925 (Iraq); SSN 156-92-
9858 (United States); U.S.A. Passport issued 
21 Jun 1992 in Amman, Jordan (individual) 
[SDGT].

 

YASIN, Aboud (a.k.a. TAHA, Abdul Rahman S.; 

a.k.a. TAHER, Abdul Rahman S.; a.k.a. YASIN, 
Abdul Rahman; a.k.a. YASIN, Abdul Rahman 
Said); DOB 10 Apr 1960; POB Bloomington, 
Indiana USA; citizen United States; Passport 
27082171 (United States) issued 21 Jun 1992; 
alt. Passport M0887925 (Iraq); SSN 156-92-
9858 (United States); U.S.A. Passport issued 
21 Jun 1992 in Amman, Jordan (individual) 
[SDGT].

 

YASIN, Salim (a.k.a. IDA, Laode; a.k.a. KHAN, 

Mohd Shahwal; a.k.a. MOCHTAR, Yasin 
Mahmud; a.k.a. MUBARAK, Laode Agussalim; 
a.k.a. MUBAROK, Muhamad; a.k.a. 
MUHAMMAD, Ustad Haji Laudi Agus Salim; 
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, 
Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, 
Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU 
SETA"; a.k.a. "AGUS SALIM"; a.k.a. 
"MAHMUD"); DOB 03 Sep 1962; POB 
Makassar, Indonesia; nationality Indonesia; 
citizen Indonesia (individual) [SDGT].

 

YASIN, Syawal (a.k.a. IDA, Laode; a.k.a. KHAN, 

Mohd Shahwal; a.k.a. MOCHTAR, Yasin 
Mahmud; a.k.a. MUBARAK, Laode Agussalim; 
a.k.a. MUBAROK, Muhamad; a.k.a. 
MUHAMMAD, Ustad Haji Laudi Agus Salim; 
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, 
Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, 
Salim; a.k.a. "ABU MUAMAR"; a.k.a. "ABU 
SETA"; a.k.a. "AGUS SALIM"; a.k.a. 
"MAHMUD"); DOB 03 Sep 1962; POB 
Makassar, Indonesia; nationality Indonesia; 
citizen Indonesia (individual) [SDGT].

 

YASIR, Abu (a.k.a. KAMBAR, Abu Yasir; a.k.a. 

KAMBAR, Abubakar; a.k.a. KAMBAR, 
Abubakar Adam), Nigeria; DOB 1977; POB 
Maiduguri, Nigeria (individual) [SDGT].

 

YASMIN FOR CONTRACTING (a.k.a. AL-

YASMEEEN CONTRACTING COMPANY; 
a.k.a. AL-YASMEEN FOR CONTRACTING; 
a.k.a. AL-YAZMEEN FOR CONTRACTING; 
a.k.a. JASMINE CONTRACTING COMPANY 
(Arabic: 

ﺕﺍﺪﻬﻌﺘﻟﺍ

 

ﻦﻴﻤﺳﺎﻴﻟﺍ

 

ﺔﻛﺮﺷ

)), Damascus, 

Syria; Organization Established Date 14 Dec 
2017 [SYRIA] (Linked To: BIN ALI, Khodr 
Taher).

 

YASSIN, Sheik Ahmed Ismail, Gaza Strip, 

undetermined; DOB 1938; POB al-Jawrah, al-
Majdal District, Gaza (individual) [SDGT].

 

YATSENKO, Victor V. (a.k.a. YATSENKO, Victor 

Vyacheslavovich; a.k.a. YATSENKO, Viktor); 
DOB 22 Apr 1985; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660].

 

YATSENKO, Victor Vyacheslavovich (a.k.a. 

YATSENKO, Victor V.; a.k.a. YATSENKO, 
Viktor); DOB 22 Apr 1985; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660].

 

YATSENKO, Viktor (a.k.a. YATSENKO, Victor V.; 

a.k.a. YATSENKO, Victor Vyacheslavovich); 
DOB 22 Apr 1985; Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660].

 

YATSKIN, Andrey Vladimirovich (Cyrillic: 

ЯЦКИН,

 

Андрей

 

Владимирович),

 Russia; DOB 

25 Apr 1969; nationality Russia; Gender Male; 
Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

YAYASAN AL HARAMAIN (a.k.a. AL 

HARAMAIN; a.k.a. AL-HARAMAIN : 
INDONESIA BRANCH; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. YAYASAN AL 
HARAMAINI; a.k.a. YAYASAN AL-MANAHIL-
INDONESIA), Jalan Laut Sulawesi Blok DII/4, 
Kavling Angkatan Laut Duren Sawit, Jakarta 
Timur 13440, Indonesia [SDGT].

 

YAYASAN AL HARAMAINI (a.k.a. AL 

HARAMAIN; a.k.a. AL-HARAMAIN : 
INDONESIA BRANCH; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. YAYASAN AL 
HARAMAIN; a.k.a. YAYASAN AL-MANAHIL-
INDONESIA), Jalan Laut Sulawesi Blok DII/4, 
Kavling Angkatan Laut Duren Sawit, Jakarta 
Timur 13440, Indonesia [SDGT].

 

YAYASAN AL-MANAHIL-INDONESIA (a.k.a. AL 

HARAMAIN; a.k.a. AL-HARAMAIN : 
INDONESIA BRANCH; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. YAYASAN AL 
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI), 
Jalan Laut Sulawesi Blok DII/4, Kavling 
Angkatan Laut Duren Sawit, Jakarta Timur 
13440, Indonesia [SDGT].

 

YAYASAN HILAL AHMAR (a.k.a. HILAL AHMAR 

SOCIETY INDONESIA; a.k.a. HILAL AHMAR 
SOCIETY OF INDONESIA; a.k.a. INDONESIA 
HILAL AHMAR SOCIETY FOR SYRIA), 
Lampung, Indonesia; Jakarta, Indonesia; 
Semarang, Indonesia; Yogyakarta, Indonesia; 
Solo, Indonesia; Surabaya, Indonesia; 
Makassar, Indonesia [SDGT].

 

YAYLA, Bulut (a.k.a. INCE, Samet); DOB 1981; 

POB Zonguldak, Turkey (individual) [SDGT].

 

YAZBAK, Muhammad (a.k.a. ASSAF, Hosein; 

a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK, 
Mohammad; a.k.a. YAZBIK, Muhammad), 
Lebanon; DOB 1950; POB Bodai, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
Head of the Judicial Council of Hizballah 
(individual) [SDGT] (Linked To: HIZBALLAH).

 

YAZBECK, Ahmad Mohamad (Arabic:  

ﺪﻤﺤﻣ

 

ﺪﻤﺣﺍ

ﻚﺑﺰﻳ

), Kared Al Hassan Building, 1st Floor, 

Haret Hreik, Baabda, Lebanon; Nahala 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1803 -

 

 

Baalbek, Baalbek and Hermel, Lebanon; DOB 
01 Dec 1971; nationality Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Gender Male 
(individual) [SDGT] (Linked To: AL-QARD AL-
HASSAN ASSOCIATION).

 

YAZBECK, Mohammad (a.k.a. ASSAF, Hosein; 

a.k.a. YAZBAK, Muhammad; a.k.a. YAZBEK, 
Mohammad; a.k.a. YAZBIK, Muhammad), 
Lebanon; DOB 1950; POB Bodai, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
Head of the Judicial Council of Hizballah 
(individual) [SDGT] (Linked To: HIZBALLAH).

 

YAZBEK, Mohammad (a.k.a. ASSAF, Hosein; 

a.k.a. YAZBAK, Muhammad; a.k.a. YAZBECK, 
Mohammad; a.k.a. YAZBIK, Muhammad), 
Lebanon; DOB 1950; POB Bodai, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
Head of the Judicial Council of Hizballah 
(individual) [SDGT] (Linked To: HIZBALLAH).

 

YAZBIK, Muhammad (a.k.a. ASSAF, Hosein; 

a.k.a. YAZBAK, Muhammad; a.k.a. YAZBECK, 
Mohammad; a.k.a. YAZBEK, Mohammad), 
Lebanon; DOB 1950; POB Bodai, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
Head of the Judicial Council of Hizballah 
(individual) [SDGT] (Linked To: HIZBALLAH).

 

YAZD AFKAR SYSTEM PRIVATE JOINT 

STOCK COMPANY (a.k.a. AFKAR SYSTEM 
YAZD COMPANY (Arabic:  

ﻢﺘﺴﯿﺳ

 

ﺭﺎﮑﻓﺍ

 

ﺖﮐﺮﺷ

ﺩﺰﯾ

)), Building 5, 2nd Floor, Amir al-Momenein 

Alley, 31st Alley, Central Area, Yazd 
8916984626, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Organization Established Date 30 Jun 2007; 
Organization Type: Other information 
technology and computer service activities; 
Target Type Private Company; National ID No. 
10860176637 (Iran); Registration ID 8862 (Iran) 
[IRGC] [IFSR] [CYBER2] (Linked To: KHATIBI 
AGHADA, Ahmad).

 

YAZD INDUSTRIAL CONSTRUCTIONAL STEEL 

ROLLING MILL (a.k.a. FOULAD YAZD), 17th 
KM, towards Taft Town, Yazd-Kerman New 
Ring Road, Yazd, Iran; Foulad Building, no. 235 
Azadi Avenue, Tehran 1457966191, Iran; 
Website www.yazdrollingmill.com; Additional 
Sanctions Information - Subject to Secondary 

Sanctions; Organization Established Date 1996; 
Registration Number 51556 (Iran) [IRAN-
EO13871].

 

YAZD METALLURGICAL IND'S CO. (a.k.a. 

YAZD METALLURGICAL INDUSTRIES; a.k.a. 
YAZD METALLURGY INDUSTRIES), Pasdaran 
Avenue, Next To Telecommunication Industry, 
Tehran 16588, Iran; Postal Box 89195/878, 
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 
5 of Taft Road, Yazd, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR].

 

YAZD METALLURGICAL INDUSTRIES (a.k.a. 

YAZD METALLURGICAL IND'S CO.; a.k.a. 
YAZD METALLURGY INDUSTRIES), Pasdaran 
Avenue, Next To Telecommunication Industry, 
Tehran 16588, Iran; Postal Box 89195/878, 
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 
5 of Taft Road, Yazd, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR].

 

YAZD METALLURGY INDUSTRIES (a.k.a. 

YAZD METALLURGICAL IND'S CO.; a.k.a. 
YAZD METALLURGICAL INDUSTRIES), 
Pasdaran Avenue, Next To Telecommunication 
Industry, Tehran 16588, Iran; Postal Box 
89195/878, Yazd, Iran; P.O. Box 89195-678, 
Yazd, Iran; Km 5 of Taft Road, Yazd, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR].

 

YAZDAN JOO, Mohammad Ali (Arabic:  

ﯽﻠﻋ

 

ﺪﻤﺤﻣ

ﻮﺟ

 

ﻥﺍﺩﺰﯾ

) (a.k.a. YAZDAN JOO, Mohammad-Ali 

(Arabic: 

ﻮﺟ

 

ﻥﺍﺩﺰﯾ

 

ﯽﻠﻋﺪﻤﺤﻣ

)), Iran; DOB 03 Jun 

1962; POB Kashan, Esfahan Province, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 1262630568 
(Iran) (individual) [IRAN] [IRAN-EO13876] 
(Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

YAZDAN JOO, Mohammad-Ali (Arabic:  

ﯽﻠﻋﺪﻤﺤﻣ

ﻮﺟ

 

ﻥﺍﺩﺰﯾ

) (a.k.a. YAZDAN JOO, Mohammad Ali 

(Arabic: 

ﻮﺟ

 

ﻥﺍﺩﺰﯾ

 

ﯽﻠﻋ

 

ﺪﻤﺤﻣ

)), Iran; DOB 03 Jun 

1962; POB Kashan, Esfahan Province, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 1262630568 
(Iran) (individual) [IRAN] [IRAN-EO13876] 
(Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

YAZDANPARAST, Omid, Tehran, Iran; DOB 14 

Jul 1984; POB Tehran, Iran; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; National ID 

No. 0450190986 (Iran) (individual) [SDGT] 
(Linked To: QASIR, Ali).

 

YAZDI, Mohammad, Iran; DOB 02 Jul 1931; alt. 

DOB 1931; alt. DOB 1932; POB Isfahan, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [IRAN-EO13876].

 

YAZID, Mebrak (a.k.a. ABU OBEIDA, Youcef; 

a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI, 
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf 
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida 
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf; 
a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid; 
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu 
Obayda; a.k.a. "ABOU YOUCEF"), Algeria; 
DOB 01 Jan 1969; POB Annaba, Algeria; 
citizen Algeria (individual) [SDGT].

 

YAZID, Mibrak (a.k.a. ABU OBEIDA, Youcef; 

a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI, 
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf 
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida 
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf; 
a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid; 
a.k.a. YAZID, Mebrak; a.k.a. YAZID, Yousif Abu 
Obayda; a.k.a. "ABOU YOUCEF"), Algeria; 
DOB 01 Jan 1969; POB Annaba, Algeria; 
citizen Algeria (individual) [SDGT].

 

YAZID, Yousif Abu Obayda (a.k.a. ABU OBEIDA, 

Youcef; a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 
'ANABI, Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, 
Yusuf Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou 
Obeida Youssef; a.k.a. AL-INABI, Abu-Ubaydah 
Yusuf; a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, 
Yazid; a.k.a. YAZID, Mebrak; a.k.a. YAZID, 
Mibrak; a.k.a. "ABOU YOUCEF"), Algeria; DOB 
01 Jan 1969; POB Annaba, Algeria; citizen 
Algeria (individual) [SDGT].

 

YBARRA YEPIS, Priciliano (a.k.a. IBARRA 

YEPIS, Priciliano; a.k.a. IBARRA YEPIS, 
Prisciliano; a.k.a. IBARRA YEPIZ, Prisciliano), 
Mexico; DOB 04 Jan 1977; POB Sonora, 
Mexico; nationality Mexico; citizen Mexico; 
C.U.R.P. IAYP770104HSRBPR00 (Mexico) 
(individual) [SDNTK].

 

YE, Chuan Fa (a.k.a. YIP, Chuen Fat), China; 

DOB 03 Aug 1953; nationality China; citizen 
China; Gender Male (individual) [ILLICIT-
DRUGS-EO14059].

 

YE, Daw Theit Thinzar (a.k.a. YE, Theit Thinzar), 

Burma; DOB 07 May 1997; nationality Burma; 
Gender Female; National ID No. 
12AHLANAN048417 (Burma) (individual) 
[BURMA-EO14014].

 

YE, Theit Thinzar (a.k.a. YE, Daw Theit Thinzar), 

Burma; DOB 07 May 1997; nationality Burma; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1804 -

 

 

Gender Female; National ID No. 
12AHLANAN048417 (Burma) (individual) 
[BURMA-EO14014].

 

YEE, Khin Maung (a.k.a. YEE, Khin Mg; a.k.a. 

YEE, U Khin Maung; a.k.a. YI, Khin Maung; 
a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung), 
No. 3132, Khatta (18) Street, Ottayathiri 
Township, Naypyitaw, Burma; DOB 15 Feb 
1965; POB Rangoon, Burma; nationality Burma; 
citizen Burma; Gender Male; Passport 
DM000956 (Burma) issued 25 Jan 2012 expires 
24 Jan 2022; National ID No. 
14HATHATAN059290 (Burma); alt. National ID 
No. 13MAYATANAING002216; Minister for 
Natural Resources and Environmental 
Conservation (individual) [BURMA-EO14014].

 

YEE, Khin Mg (a.k.a. YEE, Khin Maung; a.k.a. 

YEE, U Khin Maung; a.k.a. YI, Khin Maung; 
a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung), 
No. 3132, Khatta (18) Street, Ottayathiri 
Township, Naypyitaw, Burma; DOB 15 Feb 
1965; POB Rangoon, Burma; nationality Burma; 
citizen Burma; Gender Male; Passport 
DM000956 (Burma) issued 25 Jan 2012 expires 
24 Jan 2022; National ID No. 
14HATHATAN059290 (Burma); alt. National ID 
No. 13MAYATANAING002216; Minister for 
Natural Resources and Environmental 
Conservation (individual) [BURMA-EO14014].

 

YEE, U Khin Maung (a.k.a. YEE, Khin Maung; 

a.k.a. YEE, Khin Mg; a.k.a. YI, Khin Maung; 
a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung), 
No. 3132, Khatta (18) Street, Ottayathiri 
Township, Naypyitaw, Burma; DOB 15 Feb 
1965; POB Rangoon, Burma; nationality Burma; 
citizen Burma; Gender Male; Passport 
DM000956 (Burma) issued 25 Jan 2012 expires 
24 Jan 2022; National ID No. 
14HATHATAN059290 (Burma); alt. National ID 
No. 13MAYATANAING002216; Minister for 
Natural Resources and Environmental 
Conservation (individual) [BURMA-EO14014].

 

YEFIMOV, Vitaly Borisovich (Cyrillic: 

ЕФИМОВ,

 

Виталий

 

Борисович),

 Russia; DOB 04 Apr 

1940; nationality Russia; Gender Male; Member 
of the State Duma of the Federal Assembly of 
the Russian Federation (individual) [RUSSIA-
EO14024].

 

YEGANE AKSIT, Gulnihal (a.k.a. YEGANE, 

Gulnihal; a.k.a. YEGANE, Gulnihal Kulak), 
Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul 
21344, Turkey; Egs Bloklari B-1 Blok K.1 No: 
114, Yesilkoy-Bakirkoy, Istanbul, Turkey; DOB 
15 Sep 1975; POB Karabuk, Kula, Turkey; alt. 
POB Manisa, Kula, Turkey; nationality Turkey; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Female; 
Passport 791029 (Turkey); National ID No. 
27224237098 (Turkey) (individual) [SDGT] 
[IFSR] (Linked To: MAHAN AIR).

 

YEGAN-E VIZHE (Arabic: 

ﺎﺟﺎﻧ

 

ﻩﮋﯾﻭ

 

ﻥﺎﮕﯾ

) (a.k.a. 

IRANIAN POLICE SPECIAL UNITS; a.k.a. LEF 
SPECIAL UNITS; a.k.a. NAJA SPECIAL 
UNITS; a.k.a. SPECIAL UNITS OF IRAN'S 
LAW ENFORCEMENT FORCES; a.k.a. 
"YEGOP"), Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Target Type Government Entity [IRAN-HR] 
(Linked To: LAW ENFORCEMENT FORCES 
OF THE ISLAMIC REPUBLIC OF IRAN).

 

YEGANE, Gulnihal (a.k.a. YEGANE AKSIT, 

Gulnihal; a.k.a. YEGANE, Gulnihal Kulak), 
Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul 
21344, Turkey; Egs Bloklari B-1 Blok K.1 No: 
114, Yesilkoy-Bakirkoy, Istanbul, Turkey; DOB 
15 Sep 1975; POB Karabuk, Kula, Turkey; alt. 
POB Manisa, Kula, Turkey; nationality Turkey; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Female; 
Passport 791029 (Turkey); National ID No. 
27224237098 (Turkey) (individual) [SDGT] 
[IFSR] (Linked To: MAHAN AIR).

 

YEGANE, Gulnihal Kulak (a.k.a. YEGANE 

AKSIT, Gulnihal; a.k.a. YEGANE, Gulnihal), 
Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul 
21344, Turkey; Egs Bloklari B-1 Blok K.1 No: 
114, Yesilkoy-Bakirkoy, Istanbul, Turkey; DOB 
15 Sep 1975; POB Karabuk, Kula, Turkey; alt. 
POB Manisa, Kula, Turkey; nationality Turkey; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Female; 
Passport 791029 (Turkey); National ID No. 
27224237098 (Turkey) (individual) [SDGT] 
[IFSR] (Linked To: MAHAN AIR).

 

YEHYA MOALLA, Mohammad; DOB 1951; POB 

Lattakia, Syria; Minister of Higher Education 
(individual) [SYRIA].

 

YEKATOM SARAGBA, Alfred (a.k.a. EKATOM, 

Alfred; a.k.a. SARAGBA, Alfred; a.k.a. 
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. 
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh"; 
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, 
Central African Republic; Bimbo, Ombella-
Mpoko Prefecture, Central African Republic; 
DOB 23 Jun 1976; POB Central African 
Republic; nationality Central African Republic 
(individual) [CAR].

 

YEKATOM, Alfred (a.k.a. EKATOM, Alfred; a.k.a. 

SARAGBA, Alfred; a.k.a. YEKATOM 
SARAGBA, Alfred; a.k.a. "Rambo"; a.k.a. 

"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh"; 
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, 
Central African Republic; Bimbo, Ombella-
Mpoko Prefecture, Central African Republic; 
DOB 23 Jun 1976; POB Central African 
Republic; nationality Central African Republic 
(individual) [CAR].

 

YELISEYEV, Ilya Vladimirovich (a.k.a. ELISEEV, 

Iliya Vladimirovich), Moscow, Russia; DOB 19 
Dec 1965; nationality Russia; Gender Male 
(individual) [RUSSIA-EO14024].

 

YELISEYEV, Sergei (a.k.a. YELISEYEV, Sergey 

Vladimirovich (Cyrillic: 

ЕЛИСЕЕВ,

 

Сергей

 

Владимирович)),

 Kherson Oblast, Ukraine; 

DOB 05 May 1971; POB Stavropol, Russia; 
nationality Russia; Gender Male (individual) 
[RUSSIA-EO14024].

 

YELISEYEV, Sergey Vladimirovich (Cyrillic: 

ЕЛИСЕЕВ,

 

Сергей

 

Владимирович)

 (a.k.a. 

YELISEYEV, Sergei), Kherson Oblast, Ukraine; 
DOB 05 May 1971; POB Stavropol, Russia; 
nationality Russia; Gender Male (individual) 
[RUSSIA-EO14024].

 

YEMELYANOV, Gennady Egorovich (a.k.a. 

EMELYANOV, Gennady Egorovich (Cyrillic: 

ЕМЕЛЬЯНОВ,

 

Геннадий

 

Егорович)),

 Russia; 

DOB 01 Jan 1957; nationality Russia; Gender 
Male; Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

YEMILIANOVA, Svetlana Petrovna (a.k.a. 

EMELYANOVA, Svetlana Petrovna (Cyrillic: 

ЕМЕЛЬЯНОВА,

 

Светлана

 

Петровна);

 a.k.a. 

EMILIANOVA, Svetlana Petrovna; a.k.a. 
YEMILYANOVA, Svetlana Petrovna), Russia; 
DOB 07 Oct 1971; POB Novorossiysk, Russia; 
nationality Russia; Gender Female (individual) 
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 
STOCK COMPANY BANK FINANCIAL 
CORPORATION OTKRITIE).

 

YEMILYANOVA, Svetlana Petrovna (a.k.a. 

EMELYANOVA, Svetlana Petrovna (Cyrillic: 

ЕМЕЛЬЯНОВА,

 

Светлана

 

Петровна);

 a.k.a. 

EMILIANOVA, Svetlana Petrovna; a.k.a. 
YEMILIANOVA, Svetlana Petrovna), Russia; 
DOB 07 Oct 1971; POB Novorossiysk, Russia; 
nationality Russia; Gender Female (individual) 
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 
STOCK COMPANY BANK FINANCIAL 
CORPORATION OTKRITIE).

 

YEPES VELEZ, Silvio (a.k.a. YEPEZ VELEZ, 

Silvio), Carrera 30 No. 77-26, Bogota, 
Colombia; c/o HOTEL LA CASCADA S.A., 
Girardot, Colombia; DOB 09 Nov 1948; POB 
Manizales, Caldas, Colombia; Cedula No. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1805 -

 

 

19065009 (Colombia); NIT # 19065009-4 
(Colombia) (individual) [SDNT].

 

YEPEZ VELEZ, Silvio (a.k.a. YEPES VELEZ, 

Silvio), Carrera 30 No. 77-26, Bogota, 
Colombia; c/o HOTEL LA CASCADA S.A., 
Girardot, Colombia; DOB 09 Nov 1948; POB 
Manizales, Caldas, Colombia; Cedula No. 
19065009 (Colombia); NIT # 19065009-4 
(Colombia) (individual) [SDNT].

 

YEPISHIN, Andrei Nikolayevich (Cyrillic: 

ЕПИШИН,

 

Андрей

 

Николаевич)

 (a.k.a. 

YEPISHIN, Andrey Nikolayevich), Russia; DOB 
29 Oct 1967; nationality Russia; Gender Male; 
Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

YEPISHIN, Andrey Nikolayevich (a.k.a. 

YEPISHIN, Andrei Nikolayevich (Cyrillic: 

ЕПИШИН,

 

Андрей

 

Николаевич)),

 Russia; DOB 

29 Oct 1967; nationality Russia; Gender Male; 
Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

YERMAKOV, Ivan Sergeyevich, Russia; DOB 10 

Apr 1986; nationality Russia; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 (individual) [CAATSA - RUSSIA] 
(Linked To: MAIN INTELLIGENCE 
DIRECTORATE).

 

YERMAKOVA, Maria (Cyrillic: 

ЕРМАКОВА,

 

Мария)

 (a.k.a. ERMAKOVA, Mariya 

Gennadevna (Cyrillic: 

ЕРМАКОВА,

 

Мария

 

Геннадьевна)),

 Crimea, Ukraine; DOB 1984; 

nationality Russia; Gender Female; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13685].

 

YERMOSHINA, 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 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 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].

 

YERMOSHINA, 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, 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, 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].

 

YERMOSHINA, 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 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 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].

 

YERMOSHINA, 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, 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, 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].

 

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

 

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

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1806 -

 

 

YERSHOV, Sergey Aleksandrovich (Cyrillic: 

ЕРШОВ,

 

Сергей

 

Александрович)

 (a.k.a. 

ERSHOV, Sergei Aleksandrovich), Russia; 
DOB 16 Oct 1952; nationality Russia; Gender 
Male; Tax ID No. 502601808086 (Russia) 
(individual) [RUSSIA-EO14024] (Linked To: 
OOO SERNIYA INZHINIRING; Linked To: OOO 
SERTAL).

 

YERSHOVA, Anna Sergeyevna (a.k.a. 

ERSHOVA, Anna Sergeevna (Cyrillic: 

ЕРШОВА,

 

Анна

 

Сергеевна);

 f.k.a. 

SOBIANINA, Anna Sergeyevna; f.k.a. 
SOBYANINA, Anna Sergeevna (Cyrillic: 

СОБЯНИНА,

 

Анна

 

Сергеевна);

 f.k.a. 

SOBYANINA, Anna Sergeyevna), Moscow, 
Russia; DOB 02 Oct 1986; POB Tyumen, 
Russia; nationality Russia; Gender Female 
(individual) [RUSSIA-EO14024] (Linked To: 
SOBYANIN, Sergey Semyonovich).

 

YESHIVAT HARAV MEIR (a.k.a. AMERICAN 

FRIENDS OF THE UNITED YESHIVA; a.k.a. 
AMERICAN FRIENDS OF YESHIVAT RAV 
MEIR; a.k.a. COMMITTEE FOR THE SAFETY 
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. 
FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. 
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 
KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE WAY OF THE TORAH; 
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 
a.k.a. "CARD") [SDGT].

 

YEVKUROV, Yunus-Bek (a.k.a. EVKUROV, 

Yunus-Bek), Russia; DOB 30 Jul 1963; POB 
Tarskoye, Prigorodny District, North Ossetia, 
Russia; nationality Russia; Gender Male 
(individual) [RUSSIA-EO14024].

 

YEVPATORIA COMMERCIAL SEAPORT (a.k.a. 

PORT OF EVPATORIA; a.k.a. PORT OF 
YEVPATORIA; a.k.a. SEAPORT OF 
YEVPATORIYA; a.k.a. STATE ENTERPRISE 
EVPATORIA SEA COMMERCIAL PORT; a.k.a. 
YEVPATORIA MERCHANT SEA PORT; a.k.a. 
YEVPATORIA SEA PORT; a.k.a. 
YEVPATORIYA COMMERCIAL SEA PORT; 
a.k.a. YEVPATORIYA SEA PORT), Mariners 
Square 1, Evpatoria, Crimea 97416, Ukraine; 1, 
Moryakov Sq, Yevpatoriya, Crimea 97408, 
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea 
97416, Ukraine; Ukraine; 1 Moryakov Sq, 
Yevpatoriya, Crimea 97416, Ukraine; Email 
Address lada1@seavenue.net; alt. Email 
Address zamves@emtp.com.ua; UN/LOCODE 
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
01125583 (Ukraine) [UKRAINE-EO13685].

 

YEVPATORIA MERCHANT SEA PORT (a.k.a. 

PORT OF EVPATORIA; a.k.a. PORT OF 
YEVPATORIA; a.k.a. SEAPORT OF 
YEVPATORIYA; a.k.a. STATE ENTERPRISE 
EVPATORIA SEA COMMERCIAL PORT; a.k.a. 
YEVPATORIA COMMERCIAL SEAPORT; 
a.k.a. YEVPATORIA SEA PORT; a.k.a. 
YEVPATORIYA COMMERCIAL SEA PORT; 
a.k.a. YEVPATORIYA SEA PORT), Mariners 
Square 1, Evpatoria, Crimea 97416, Ukraine; 1, 
Moryakov Sq, Yevpatoriya, Crimea 97408, 
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea 
97416, Ukraine; Ukraine; 1 Moryakov Sq, 
Yevpatoriya, Crimea 97416, Ukraine; Email 
Address lada1@seavenue.net; alt. Email 
Address zamves@emtp.com.ua; UN/LOCODE 
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
01125583 (Ukraine) [UKRAINE-EO13685].

 

YEVPATORIA SEA PORT (a.k.a. PORT OF 

EVPATORIA; a.k.a. PORT OF YEVPATORIA; 
a.k.a. SEAPORT OF YEVPATORIYA; a.k.a. 
STATE ENTERPRISE EVPATORIA SEA 
COMMERCIAL PORT; a.k.a. YEVPATORIA 
COMMERCIAL SEAPORT; a.k.a. 
YEVPATORIA MERCHANT SEA PORT; a.k.a. 
YEVPATORIYA COMMERCIAL SEA PORT; 
a.k.a. YEVPATORIYA SEA PORT), Mariners 
Square 1, Evpatoria, Crimea 97416, Ukraine; 1, 
Moryakov Sq, Yevpatoriya, Crimea 97408, 
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea 
97416, Ukraine; Ukraine; 1 Moryakov Sq, 
Yevpatoriya, Crimea 97416, Ukraine; Email 
Address lada1@seavenue.net; alt. Email 

Address zamves@emtp.com.ua; UN/LOCODE 
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
01125583 (Ukraine) [UKRAINE-EO13685].

 

YEVPATORIYA COMMERCIAL SEA PORT 

(a.k.a. PORT OF EVPATORIA; a.k.a. PORT OF 
YEVPATORIA; a.k.a. SEAPORT OF 
YEVPATORIYA; a.k.a. STATE ENTERPRISE 
EVPATORIA SEA COMMERCIAL PORT; a.k.a. 
YEVPATORIA COMMERCIAL SEAPORT; 
a.k.a. YEVPATORIA MERCHANT SEA PORT; 
a.k.a. YEVPATORIA SEA PORT; a.k.a. 
YEVPATORIYA SEA PORT), Mariners Square 
1, Evpatoria, Crimea 97416, Ukraine; 1, 
Moryakov Sq, Yevpatoriya, Crimea 97408, 
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea 
97416, Ukraine; Ukraine; 1 Moryakov Sq, 
Yevpatoriya, Crimea 97416, Ukraine; Email 
Address lada1@seavenue.net; alt. Email 
Address zamves@emtp.com.ua; UN/LOCODE 
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
01125583 (Ukraine) [UKRAINE-EO13685].

 

YEVPATORIYA SEA PORT (a.k.a. PORT OF 

EVPATORIA; a.k.a. PORT OF YEVPATORIA; 
a.k.a. SEAPORT OF YEVPATORIYA; a.k.a. 
STATE ENTERPRISE EVPATORIA SEA 
COMMERCIAL PORT; a.k.a. YEVPATORIA 
COMMERCIAL SEAPORT; a.k.a. 
YEVPATORIA MERCHANT SEA PORT; a.k.a. 
YEVPATORIA SEA PORT; a.k.a. 
YEVPATORIYA COMMERCIAL SEA PORT), 
Mariners Square 1, Evpatoria, Crimea 97416, 
Ukraine; 1, Moryakov Sq, Yevpatoriya, Crimea 
97408, Ukraine; 1 Moryakov Sq., Yevpatoria, 
Crimea 97416, Ukraine; Ukraine; 1 Moryakov 
Sq, Yevpatoriya, Crimea 97416, Ukraine; Email 
Address lada1@seavenue.net; alt. Email 
Address zamves@emtp.com.ua; UN/LOCODE 
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
01125583 (Ukraine) [UKRAINE-EO13685].

 

YEVRAYEV, Mikhail Yakovlevich (a.k.a. 

EVRAEV, Mikhail Yakovlevich (Cyrillic: 

ЕВРАЕВ,

 

Михаил

 

Яковлевич)),

 Yaroslavl 

Region, Russia; DOB 21 Apr 1971; POB St. 
Petersburg, Russia; nationality Russia; citizen 
Russia; Gender Male; Tax ID No. 
780100747702 (Russia) (individual) [RUSSIA-
EO14024].

 

YEVTUSHENKO, Oleg Nikolayevich (a.k.a. 

EVTUSHENKO, Oleg Nikolaevich (Cyrillic: 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1807 -

 

 

ЕВТУШЕНКО,

 

Олег

 

Николаевич)),

 Russia; 

DOB 09 Nov 1975; POB Stavropol, Russia; 
nationality Russia; Gender Male (individual) 
[RUSSIA-EO14024].

 

YEVTYUKHOVA, Yelena Aleksandrovna (Cyrillic: 

ЕВТЮХОВА,

 

Елена

 

Александровна),

 Russia; 

DOB 07 Aug 1970; nationality Russia; Gender 
Female; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

YEZERSKY, Nikolay Nikolayevich (Cyrillic: 

ЕЗЕРСКИЙ,

 

Николай

 

Николаевич),

 Russia; 

DOB 08 May 1956; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

YEZHIKOV, Vladimir (a.k.a. EZHIKOV, Vladimir 

Vladimirovich (Cyrillic: 

ЕЖИКОВ,

 

Владимир

 

Владимирович)),

 Donetsk, Russia; DOB 20 

Jun 1987; nationality Russia; Gender Male 
(individual) [RUSSIA-EO14065].

 

YEZUBOV, Alexey Petrovich (Cyrillic: 

ЕЗУБОВ,

 

Алексей

 

Петрович),

 Russia; DOB 10 Feb 

1948; nationality Russia; Gender Male; Member 
of the State Duma of the Federal Assembly of 
the Russian Federation (individual) [RUSSIA-
EO14024].

 

YI, Khin Maung (a.k.a. YEE, Khin Maung; a.k.a. 

YEE, Khin Mg; a.k.a. YEE, U Khin Maung; 
a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung), 
No. 3132, Khatta (18) Street, Ottayathiri 
Township, Naypyitaw, Burma; DOB 15 Feb 
1965; POB Rangoon, Burma; nationality Burma; 
citizen Burma; Gender Male; Passport 
DM000956 (Burma) issued 25 Jan 2012 expires 
24 Jan 2022; National ID No. 
14HATHATAN059290 (Burma); alt. National ID 
No. 13MAYATANAING002216; Minister for 
Natural Resources and Environmental 
Conservation (individual) [BURMA-EO14014].

 

YI, Khin Mg (a.k.a. YEE, Khin Maung; a.k.a. YEE, 

Khin Mg; a.k.a. YEE, U Khin Maung; a.k.a. YI, 
Khin Maung; a.k.a. YI, U Khin Maung), No. 
3132, Khatta (18) Street, Ottayathiri Township, 
Naypyitaw, Burma; DOB 15 Feb 1965; POB 
Rangoon, Burma; nationality Burma; citizen 
Burma; Gender Male; Passport DM000956 
(Burma) issued 25 Jan 2012 expires 24 Jan 
2022; National ID No. 14HATHATAN059290 
(Burma); alt. National ID No. 
13MAYATANAING002216; Minister for Natural 
Resources and Environmental Conservation 
(individual) [BURMA-EO14014].

 

YI, U Khin Maung (a.k.a. YEE, Khin Maung; 

a.k.a. YEE, Khin Mg; a.k.a. YEE, U Khin 

Maung; a.k.a. YI, Khin Maung; a.k.a. YI, Khin 
Mg), No. 3132, Khatta (18) Street, Ottayathiri 
Township, Naypyitaw, Burma; DOB 15 Feb 
1965; POB Rangoon, Burma; nationality Burma; 
citizen Burma; Gender Male; Passport 
DM000956 (Burma) issued 25 Jan 2012 expires 
24 Jan 2022; National ID No. 
14HATHATAN059290 (Burma); alt. National ID 
No. 13MAYATANAING002216; Minister for 
Natural Resources and Environmental 
Conservation (individual) [BURMA-EO14014].

 

YI, Yo'ng-kil (a.k.a. RI, Yong Gi; a.k.a. RI, Yong 

Gil; a.k.a. RI, Yo'ng-kil), Korea, North; DOB 01 
Jan 1955 to 31 Dec 1955; nationality Korea, 
North; Gender Male; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214 (individual) 
[DPRK2].

 

YIGIT, Faruk; DOB 13 Mar 1962; POB Turkey; 

CAATSA Section 235 Information: SANCTIONS 
ON PRINCIPAL EXECUTIVE OFFICERS. Sec 
235(a)(12); alt. CAATSA Section 235 
Information: BLOCKING PROPERTY AND 
INTERESTS IN PROPERTY. Sec 235(a)(9); alt. 
CAATSA Section 235 Information: FOREIGN 
EXCHANGE. Sec 235(a)(7); alt. CAATSA 
Section 235 Information: BANKING 
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA 
Section 235 Information: EXCLUSION OF 
CORPORATE OFFICERS. Sec 235(a)(11); 
Passport S00499470 (Turkey) expires 15 Sep 
2016 (individual) [CAATSA - RUSSIA] (Linked 
To: PRESIDENCY OF DEFENSE 
INDUSTRIES).

 

YILMAZ, Adem, Sudliche Ringstrasse 133, 

Langen 63225, Germany; DOB 04 Nov 1978; 
alt. DOB 11 Apr 1978; POB Bayburt, Turkey; 
citizen Turkey; Passport TR-P 614166 (Turkey); 
alt. Passport 0018850 (Turkey); currently 
incarcerated at Weiterstadt, Germany 
(individual) [SDGT].

 

YIMINGBAHAI, Ailigeng (a.k.a. IMIRBAKI, Arken 

(Chinese Simplified: 

艾力更

·

依明巴海

; Chinese 

Traditional: 

艾力更依明巴海

)), Beijing, China; 

DOB Sep 1953; POB Yengisar County, Xinjiang 
Uyghur Autonomous Region, China; citizen 
China; Gender Male; Secondary sanctions risk: 
pursuant to the Hong Kong Autonomy Act of 
2020 - Public Law 116-149; Vice-Chairperson, 
13th National People's Congress Standing 
Committee (individual) [HK-EO13936].

 

YIN, Zonghua (Chinese Simplified: 

尹宗华

; 

Chinese Traditional: 

尹宗華

), Hong Kong; DOB 

Aug 1964; POB Shengzhou, Zhejiang Province, 
China; citizen China; Gender Male; Secondary 
sanctions risk: pursuant to the Hong Kong 
Autonomy Act of 2020 - Public Law 116-149 
(individual) [HK-EO13936].

 

YIP, Chuen Fat (a.k.a. YE, Chuan Fa), China; 

DOB 03 Aug 1953; nationality China; citizen 
China; Gender Male (individual) [ILLICIT-
DRUGS-EO14059].

 

YOBELUO, Corneille Nangaa (a.k.a. NANGAA, 

Corneille Yobeluo), 36 Q Solongo Blvd, 
Biangala, Lemba, Kinshasa, Congo, Democratic 
Republic of the; DOB 09 Jul 1970; POB 
Bagboya, Congo, Democratic Republic of the; 
Gender Male; Passport DP0003850 (Congo, 
Democratic Republic of the) issued 20 Nov 
2017 expires 19 Nov 2022; alt. Passport 
DP0000149 (Congo, Democratic Republic of 
the) issued 12 Jan 2016 expires 11 Jan 2021 
(individual) [DRCONGO].

 

YOL, Marial Chanoung (a.k.a. CHINOUM, Marial; 

a.k.a. CHINUONG, Marial; a.k.a. MANGOK, 
Marial Chanuong Yol; a.k.a. "CHAN, Marial"); 
DOB 01 Jan 1960; POB Yirol, Lakes State; 
Commander, Presidential Guard Unit; Major 
General, Sudan People's Liberation Army 
(individual) [SOUTH SUDAN].

 

YO'N, Cho'ng-Nam, Dalian, China; nationality 

Korea, North; 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; Chief Representative, KOMID 
(individual) [NPWMD].

 

YONA HOLDING (a.k.a. UNISTAR COMPANY; 

a.k.a. YONA STAR; a.k.a. YONA STAR 
COMPANY; a.k.a. YONA STAR 
INTERNATIONAL; a.k.a. YONA STAR 
SHIPPING; a.k.a. YONA STAR TRADING 
INTERNATIONAL CO. LTD.), Damascus Airport 
Free Zone, Damascus, Syria; Al Maktoum 
Street, Building MM Office # 7, Deira, Dubai, 
United Arab Emirates; Website 
http://www.yonastar.com [SYRIA].

 

YONA STAR (a.k.a. UNISTAR COMPANY; a.k.a. 

YONA HOLDING; a.k.a. YONA STAR 
COMPANY; a.k.a. YONA STAR 
INTERNATIONAL; a.k.a. YONA STAR 
SHIPPING; a.k.a. YONA STAR TRADING 
INTERNATIONAL CO. LTD.), Damascus Airport 
Free Zone, Damascus, Syria; Al Maktoum 
Street, Building MM Office # 7, Deira, Dubai, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1808 -

 

 

United Arab Emirates; Website 
http://www.yonastar.com [SYRIA].

 

YONA STAR COMPANY (a.k.a. UNISTAR 

COMPANY; a.k.a. YONA HOLDING; a.k.a. 
YONA STAR; a.k.a. YONA STAR 
INTERNATIONAL; a.k.a. YONA STAR 
SHIPPING; a.k.a. YONA STAR TRADING 
INTERNATIONAL CO. LTD.), Damascus Airport 
Free Zone, Damascus, Syria; Al Maktoum 
Street, Building MM Office # 7, Deira, Dubai, 
United Arab Emirates; Website 
http://www.yonastar.com [SYRIA].

 

YONA STAR INTERNATIONAL (a.k.a. UNISTAR 

COMPANY; a.k.a. YONA HOLDING; a.k.a. 
YONA STAR; a.k.a. YONA STAR COMPANY; 
a.k.a. YONA STAR SHIPPING; a.k.a. YONA 
STAR TRADING INTERNATIONAL CO. LTD.), 
Damascus Airport Free Zone, Damascus, Syria; 
Al Maktoum Street, Building MM Office # 7, 
Deira, Dubai, United Arab Emirates; Website 
http://www.yonastar.com [SYRIA].

 

YONA STAR SHIPPING (a.k.a. UNISTAR 

COMPANY; a.k.a. YONA HOLDING; a.k.a. 
YONA STAR; a.k.a. YONA STAR COMPANY; 
a.k.a. YONA STAR INTERNATIONAL; a.k.a. 
YONA STAR TRADING INTERNATIONAL CO. 
LTD.), Damascus Airport Free Zone, 
Damascus, Syria; Al Maktoum Street, Building 
MM Office # 7, Deira, Dubai, United Arab 
Emirates; Website http://www.yonastar.com 
[SYRIA].

 

YONA STAR TRADING INTERNATIONAL CO. 

LTD. (a.k.a. UNISTAR COMPANY; a.k.a. YONA 
HOLDING; a.k.a. YONA STAR; a.k.a. YONA 
STAR COMPANY; a.k.a. YONA STAR 
INTERNATIONAL; a.k.a. YONA STAR 
SHIPPING), Damascus Airport Free Zone, 
Damascus, Syria; Al Maktoum Street, Building 
MM Office # 7, Deira, Dubai, United Arab 
Emirates; Website http://www.yonastar.com 
[SYRIA].

 

YONDAIME YAMAKEN-GUMI (a.k.a. FOURTH 

GENERATION YAMAKEN-GUMI (Japanese: 

四代目山健組

); a.k.a. YAMAKEN-GUMI 

(Japanese: 

山健組

)), 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).

 

YONG, Isma'il 'Ali (a.k.a. ALEONG, Eddie; a.k.a. 

MOHAMMED, Ishmael; a.k.a. MUHAMMAD, 
Ishmail), Trinidad and Tobago; DOB 14 Aug 
1984; nationality Trinidad and Tobago; Gender 
Male; National ID No. 19840814025 (Trinidad 

and Tobago); Identification Number 752536B 
(Trinidad and Tobago) (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

YONGJIN SHIP MANAGEMENT COMPANY 

LIMITED, Tonghung-dong, Chung-guyok, 
Pyongyang, Korea, North; Tonghung-dong, 
Central District, Korea, North; Email Address 
yonmgjinsm@silibank.net.kp; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214; 
Identification Number IMO 5814883; alt. 
Identification Number IMO 5814906; alt. 
Identification Number IMO 5820255 [DPRK].

 

YOO, Jin (a.k.a. YU, Chin; a.k.a. YU, Jin (Korean: 

유진

)), Korea, North; DOB 1960; nationality 

Korea, North; Gender Male; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214 
(individual) [DPRK2].

 

YOOMONEY LIMITED LIABILITY COMPANY 

(a.k.a. LIMITED LIABILITY COMPANY 
YOOMONEY; a.k.a. YOOMONEY LLC), 82 bld. 
2 Sadovnicheskaya St., Moscow 115035, 
Russia; Executive Order 14024 Directive 
Information - For more information on directives, 
please visit the following link: 
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing 
Date (EO 14024 Directive 2): 24 Feb 2022; 
Effective Date (EO 14024 Directive 2): 26 Mar 
2022; Tax ID No. 7736554890 (Russia); 
Registration Number 1077746365113 (Russia) 
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 
STOCK COMPANY SBERBANK OF RUSSIA).

 

YOOMONEY LLC (a.k.a. LIMITED LIABILITY 

COMPANY YOOMONEY; a.k.a. YOOMONEY 
LIMITED LIABILITY COMPANY), 82 bld. 2 
Sadovnicheskaya St., Moscow 115035, Russia; 
Executive Order 14024 Directive Information - 
For more information on directives, please visit 
the following link: 
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing 
Date (EO 14024 Directive 2): 24 Feb 2022; 

Effective Date (EO 14024 Directive 2): 26 Mar 
2022; Tax ID No. 7736554890 (Russia); 
Registration Number 1077746365113 (Russia) 
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 
STOCK COMPANY SBERBANK OF RUSSIA).

 

YORV INMOBILIARIA, Av. Naciones Unidas 

6875 LB17-1, Zapopan, Jalisco, Mexico; 
Website http://yorvinmobiliaria.com [SDNTK].

 

YOU, Quan (Chinese Simplified: 

尤权

), Beijing, 

China; DOB Jan 1954; POB Lulong County, 
Hebei Province, China; nationality China; 
Gender Male; Secondary sanctions risk: 
pursuant to the Hong Kong Autonomy Act of 
2020 - Public Law 116-149 (individual) [HK-
EO13936].

 

YOUCHEM GENERAL TRADING FZE, B.C. 

1303245, Ajman Free Zone, Ajman, United 
Arab Emirates; Additional Sanctions Information 
- Subject to Secondary Sanctions; License 
27087 (United Arab Emirates) [IRAN-EO13846] 
(Linked To: TRILIANCE PETROCHEMICAL 
CO. LTD.).

 

YOUNOUS, Omar (a.k.a. ABDOULAY, Oumar 

Younnes; a.k.a. ABDOULAY, Oumar Younous; 
a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a. 
SODIAM, Oumar; a.k.a. YOUNOUS, Oumar; 
a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto 
Prefecture, Central African Republic; Birao, 
Vakaga Prefecture, Central African Republic; 
Darfur, Sudan; DOB 02 Apr 1970; POB Tullus, 
Southern Darfur, Sudan; nationality Sudan; 
Passport D00000898 issued 04 Nov 2013 
(individual) [CAR].

 

YOUNOUS, Oumar (a.k.a. ABDOULAY, Oumar 

Younnes; a.k.a. ABDOULAY, Oumar Younous; 
a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a. 
SODIAM, Oumar; a.k.a. YOUNOUS, Omar; 
a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto 
Prefecture, Central African Republic; Birao, 
Vakaga Prefecture, Central African Republic; 
Darfur, Sudan; DOB 02 Apr 1970; POB Tullus, 
Southern Darfur, Sudan; nationality Sudan; 
Passport D00000898 issued 04 Nov 2013 
(individual) [CAR].

 

YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN, 

Raific Mohamad), Kathe Dorsch Ring 21, Berlin 
12353, Germany; Mannheim Prison, Germany; 
DOB 27 Aug 1974; POB Baghdad, Iraq; 
nationality Iraq; Travel Document Number 
A0092301 (Germany) (individual) [SDGT].

 

YOUSEFPOUR, Ali; DOB 01 Jan 1955 to 31 Dec 

1955; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male 
(individual) [IRAN].