OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022)

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 97 -

TAWHID WAL JIHAD; a.k.a. TAWHID AND
JIHAD BRIGADE; a.k.a. "KTJ"), Syria;
Kyrgyzstan; Russia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT].

TAWHID AND JIHAD BRIGADE (a.k.a. JANNAT

OSHIKLARI; a.k.a. KATIBAT AL TAWHID WAL
JIHAD; a.k.a. KHATIBA AL-TAWHID WAL-
JIHAD; a.k.a. "KTJ"), Syria; Kyrgyzstan; Russia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [SDGT].

"KTJ" (a.k.a. JANNAT OSHIKLARI; a.k.a.

KATIBAT AL TAWHID WAL JIHAD; a.k.a.
KHATIBA AL-TAWHID WAL-JIHAD; a.k.a.
TAWHID AND JIHAD BRIGADE), Syria;
Kyrgyzstan; Russia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT].

• 03/11/22

The following [DPRK2] entries have been added
to OFAC's SDN List:

APOLLON LLC (a.k.a. APOLLON OOO; a.k.a.

"APOLLON"), Ul. Semenovskaya D., 8B, Kv. 28,
Vladivostok 690091, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 29 Jun 2015;
Organization Type: Wholesale of food,
beverages and tobacco; Tax ID No. 2540211930
(Russia); Registration Number 1152540004253
(Russia) [DPRK2] (Linked To: PAK, Kwang
Hun).

APOLLON OOO (a.k.a. APOLLON LLC; a.k.a.

CHASOVNIKOV, Aleksandr Aleksandrovich,

Vladivostok, Russia; DOB 09 May 1969;
nationality Russia; 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].

GAEVOI, Aleksandr Andreevich (a.k.a. GAEVOY,

Aleksandr; a.k.a. GAYEVOY, Aleksandr
Andreyevich), Vladivostok, Russia; DOB 16 Jun
1986; POB Artem, Primorkiy Kray, Russia;
nationality Russia; 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] (Linked To: APOLLON
OOO).

GAEVOY, Aleksandr (a.k.a. GAEVOI, Aleksandr

Andreevich; a.k.a. GAYEVOY, Aleksandr
Andreyevich), Vladivostok, Russia; DOB 16 Jun
1986; POB Artem, Primorkiy Kray, Russia;
nationality Russia; 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] (Linked To: APOLLON
OOO).

GAYEVOY, Aleksandr Andreyevich (a.k.a.

GAEVOI, Aleksandr Andreevich; a.k.a.
GAEVOY, Aleksandr), Vladivostok, Russia; DOB
16 Jun 1986; POB Artem, Primorkiy Kray,
Russia; nationality Russia; 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] (Linked To:
APOLLON OOO).

RK BREEZE (a.k.a. RK BRIZ; a.k.a. RK BRIZ

section 510.214; Organization Established Date
18 Jul 2016; Organization Type: Processing and
preserving of fish, crustaceans and molluscs;
Tax ID No. 2503033077 (Russia); Government
Gazette Number 03561816 (Russia);
Registration Number 1162503050654 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).

RK BRIZ (a.k.a. RK BREEZE; a.k.a. RK BRIZ

LLC; a.k.a. RK BRIZ, OOO), Ul. Partizanskaya
D. 2, Pom. 1, Putyatin 692815, Russia;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
18 Jul 2016; Organization Type: Processing and
preserving of fish, crustaceans and molluscs;
Tax ID No. 2503033077 (Russia); Government
Gazette Number 03561816 (Russia);
Registration Number 1162503050654 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).

RK BRIZ LLC (a.k.a. RK BREEZE; a.k.a. RK

BRIZ; a.k.a. RK BRIZ, OOO), Ul. Partizanskaya
D. 2, Pom. 1, Putyatin 692815, Russia;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
18 Jul 2016; Organization Type: Processing and
preserving of fish, crustaceans and molluscs;
Tax ID No. 2503033077 (Russia); Government
Gazette Number 03561816 (Russia);
Registration Number 1162503050654 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).

RK BRIZ, OOO (a.k.a. RK BREEZE; a.k.a. RK

BRIZ; a.k.a. RK BRIZ LLC), Ul. Partizanskaya D.
2, Pom. 1, Putyatin 692815, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 18 Jul 2016;
Organization Type: Processing and preserving of
fish, crustaceans and molluscs; Tax ID No.
2503033077 (Russia); Government Gazette
Number 03561816 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 98 -

Number 1162503050654 (Russia) [DPRK2]
(Linked To: CHASOVNIKOV, Aleksandr
Aleksandrovich).

ZEEL - M CO., LTD. (a.k.a. ZIL-M LLC; a.k.a.

"ZEELM"; a.k.a. "ZIL - M"), Ul. Russkaya D. 19,
V, Vladivostok 690039, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 08 Dec 1998;
Organization Type: Sale of motor vehicles; Tax
ID No. 2539039058 (Russia); Government
Gazette Number 49852298 (Russia);
Registration Number 1022502123995 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).

ZIL-M LLC (a.k.a. ZEEL - M CO., LTD.; a.k.a.

"APOLLON" (a.k.a. APOLLON LLC; a.k.a.

APOLLON OOO), Ul. Semenovskaya D., 8B, Kv.
28, Vladivostok 690091, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 29 Jun 2015;
Organization Type: Wholesale of food,
beverages and tobacco; Tax ID No. 2540211930
(Russia); Registration Number 1152540004253
(Russia) [DPRK2] (Linked To: PAK, Kwang
Hun).

"ZEELM" (a.k.a. ZEEL - M CO., LTD.; a.k.a. ZIL-M

LLC; a.k.a. "ZIL - M"), Ul. Russkaya D. 19, V,
Vladivostok 690039, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or

Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 08 Dec 1998;
Organization Type: Sale of motor vehicles; Tax
ID No. 2539039058 (Russia); Government
Gazette Number 49852298 (Russia);
Registration Number 1022502123995 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).

"ZIL - M" (a.k.a. ZEEL - M CO., LTD.; a.k.a. ZIL-M

LLC; a.k.a. "ZEELM"), Ul. Russkaya D. 19, V,
Vladivostok 690039, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 08 Dec 1998;
Organization Type: Sale of motor vehicles; Tax
ID No. 2539039058 (Russia); Government
Gazette Number 49852298 (Russia);
Registration Number 1022502123995 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).

• 03/11/22

The following [RUSSIA-EO14024] [UKRAINE-
EO13661] entries have been changed:

VOLODIN, Vyacheslav; DOB 04 Feb 1964; POB

Alexeyevka, Khvalynsk district, Saratov, Russia;
First Deputy Chief of Staff of the Presidential
Executive Office (individual) [UKRAINE-
EO13661]. -to-

VOLODIN, Vyacheslav

Victorovich (Cyrillic:

ВОЛОДИН,

Вячеслав

Викторович),

Russia; DOB 04 Feb 1964; POB

Alexeevka, Saratov, Russia; nationality Russia;
Gender Male; Speaker of the State Duma of the
Federal Assembly of the Russian Federation;
Member of Russian Security Council

(individual)

[UKRAINE-EO13661] [RUSSIA-EO14024]

The following [UKRAINE-EO13662] [RUSSIA-
EO14024] entries have been changed:

VEKSELBERG, Viktor Feliksovich, Russia; DOB

14 Apr 1957; POB Drogobych, Lviv region,
Ukraine; Gender Male (individual) [UKRAINE-
EO13662]. -to-

VEKSELBERG, Viktor

Feliksovich (Cyrillic:

ВЕКСЕЛЬБЕРГ,

Виктор

Феликсович)

(

a.k.a. VEKSELBERG, Victor

(Cyrillic:

ВЕКСЕЛЬБЕРГ,

Виктор)

), Russia;

DOB 14 Apr 1957; POB Drogobych, Lviv region,

Ukraine; Gender Male (individual)

[UKRAINE-

EO13662] [RUSSIA-EO14024]

resulting in the following new [UKRAINE-
EO13662] [RUSSIA-EO14024] entries:

VEKSELBERG, Victor (Cyrillic:

ВЕКСЕЛЬБЕРГ,

Виктор)

(a.k.a. VEKSELBERG, Viktor

Feliksovich (Cyrillic:

ВЕКСЕЛЬБЕРГ,

Виктор

Феликсович)),

Russia; DOB 14 Apr 1957; POB

Drogobych, Lviv region, Ukraine; Gender Male
(individual) [UKRAINE-EO13662] [RUSSIA-
EO14024].

The following [RUSSIA-EO14024] entries have
been added to OFAC's SDN List:

AFONIN, Yuri Vyacheslavovich (a.k.a. AFONIN,

Yuri Vyacheslavovich; a.k.a. AFONIN, Yuriy
Vyacheslavovich (Cyrillic:

АФОНИН,

Юрий

Вячеславович);

a.k.a. AFONIN, Yury

Vyacheslavovich), Russia; DOB 22 Mar 1977;
POB Tula, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AFONIN, Yuri Vyacheslavovich (a.k.a. AFONIN,

Yuri Vyacheslavovich; a.k.a. AFONIN, Yuriy
Vyacheslavovich (Cyrillic:

АФОНИН,

Юрий

Вячеславович);

a.k.a. AFONIN, Yury

Vyacheslavovich), Russia; DOB 22 Mar 1977;
POB Tula, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AFONIN, Yuriy Vyacheslavovich (Cyrillic:

АФОНИН,

Юрий

Вячеславович)

(a.k.a.

AFONIN, Yuri Vyacheslavovich; a.k.a. AFONIN,
Yuri Vyacheslavovich; a.k.a. AFONIN, Yury
Vyacheslavovich), Russia; DOB 22 Mar 1977;
POB Tula, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AFONIN, Yury Vyacheslavovich (a.k.a. AFONIN,

Yuri Vyacheslavovich; a.k.a. AFONIN, Yuri
Vyacheslavovich; a.k.a. AFONIN, Yuriy
Vyacheslavovich (Cyrillic:

АФОНИН,

Юрий

Вячеславович)),

Russia; DOB 22 Mar 1977;

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

ANDRESOV, Yuriy Nikolaevich (Cyrillic:

АНДРЕСОВ,

Юрий

Николаевич),

Russia; DOB

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 99 -

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

BESSONOV, Evgeny Ivanovich (a.k.a.

BESSONOV, Yevgeniy Ivanovich (Cyrillic:

БЕССОНОВ,

Евгений

Иванович)),

Russia;

DOB 26 Nov 1968; POB Rostov-Na-Donu,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian (individual) [RUSSIA-
EO14024].

BESSONOV, Yevgeniy Ivanovich (Cyrillic:

БЕССОНОВ,

Евгений

Иванович)

(a.k.a.

BESSONOV, Evgeny Ivanovich), Russia; DOB
26 Nov 1968; POB Rostov-Na-Donu, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian (individual) [RUSSIA-EO14024].

CHOLES, Nikolai (a.k.a. CHOULZ, Nikolay

Dmitrievich; a.k.a. CHOULZ, Nikolay
Dmitriyevich; a.k.a. PESKOV, Nikolay), B.
Dorogomilovskaia, 7 81, Moscow 127473,
Russia; DOB 03 Feb 1990; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 721123760 (Russia) issued 12 Sep
2012 expires 12 Sep 2022; National ID No.
4516913332 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PESKOV, Dmitriy
Sergeevich).

CHOULZ, Nikolay Dmitrievich (a.k.a. CHOLES,

Nikolai; a.k.a. CHOULZ, Nikolay Dmitriyevich;
a.k.a. PESKOV, Nikolay), B. Dorogomilovskaia,
7 81, Moscow 127473, Russia; DOB 03 Feb
1990; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 721123760 (Russia)
issued 12 Sep 2012 expires 12 Sep 2022;
National ID No. 4516913332 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PESKOV, Dmitriy Sergeevich).

CHOULZ, Nikolay Dmitriyevich (a.k.a. CHOLES,

Nikolai; a.k.a. CHOULZ, Nikolay Dmitrievich;
a.k.a. PESKOV, Nikolay), B. Dorogomilovskaia,
7 81, Moscow 127473, Russia; DOB 03 Feb
1990; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 721123760 (Russia)
issued 12 Sep 2012 expires 12 Sep 2022;
National ID No. 4516913332 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PESKOV, Dmitriy Sergeevich).

DERGUNOVA, Olga (a.k.a. DERGUNOVA, Olga

Konstantinovna (Cyrillic:

ДЕРГУНОВА,

Ольга

Константиновна)),

Russia; DOB 15 May 1965;

POB Moscow, Russia; nationality Russia;

Gender Female; Tax ID No. 1802787483
(Russia) (individual) [RUSSIA-EO14024].

DERGUNOVA, Olga Konstantinovna (Cyrillic:

ДЕРГУНОВА,

Ольга

Константиновна)

(a.k.a.

DERGUNOVA, Olga), Russia; DOB 15 May
1965; POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 1802787483
(Russia) (individual) [RUSSIA-EO14024].

DIRKS, Natalia Germanova (Cyrillic:

ДИРКС,

Наталья

Германовна)

(a.k.a. DIRKS, Natalya

Germanovna), Russia; DOB 17 Sep 1961;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

DIRKS, Natalya Germanovna (a.k.a. DIRKS,

Natalia Germanova (Cyrillic:

ДИРКС,

Наталья

Германовна)),

Russia; DOB 17 Sep 1961;

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

KALASHNIKOV, Leonid Ivanovich (Cyrillic:

КАЛАШНИКОВ,

Леонид

Иванович),

Russia;

DOB 06 Aug 1960; POB Stepnoy Dvorets,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KASHIN, Vladimir Ivanovich (Cyrillic:

КАШИН,

Владимир

Иванович),

Russia; DOB 10 Aug

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

KOLOMEITSEV, Nikolai Vasilyevich (a.k.a.

KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

КОЛОМЕЙЦЕВ,

Николай

Васильевич);

a.k.a.

KOLOMEYTSEV, Nikolay Vasilyevich), Russia;
DOB 01 Sep 1956; POB Rostov Region, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

КОЛОМЕЙЦЕВ,

Николай

Васильевич)

(a.k.a.

KOLOMEITSEV, Nikolai Vasilyevich; a.k.a.
KOLOMEYTSEV, Nikolay Vasilyevich), Russia;
DOB 01 Sep 1956; POB Rostov Region, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

KOLOMEYTSEV, Nikolay Vasilyevich (a.k.a.

KOLOMEITSEV, Nikolai Vasilyevich; a.k.a.
KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

КОЛОМЕЙЦЕВ,

Николай

Васильевич)),

Russia; DOB 01 Sep 1956; POB Rostov Region,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KONDRATENKO, Maxim Dmitrievich, Russia;

DOB 31 Jul 1973; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

KULIK, Vadim (a.k.a. KULIK, Vadim Valerievich

(Cyrillic:

КУЛИК,

Вадим

Валерьевич)),

Russia;

DOB 14 Aug 1972; POB Nalchik, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KULIK, Vadim Valerievich (Cyrillic:

КУЛИК,

Вадим

Валерьевич)

(a.k.a. KULIK, Vadim),

Russia; DOB 14 Aug 1972; POB Nalchik,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KURINNIY, Aleksey Vladimirovich (Cyrillic:

КУРИННЫЙ,

Алексей

Владимирович)

(a.k.a.

KURINNY, Alexey Vladimirovich), Russia; DOB
18 Jan 1974; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KURINNY, Alexey Vladimirovich (a.k.a.

KURINNIY, Aleksey Vladimirovich (Cyrillic:

КУРИННЫЙ,

Алексей

Владимирович)),

Russia; DOB 18 Jan 1974; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

LUKYANENKO, Valerii Vasilyevich (Cyrillic:

ЛУКЬЯНЕНКО,

Валерий

Васильевич)

(a.k.a.

LUKYANENKO, Valery), Russia; DOB 1955;
POB Novosibirsk Oblast, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

LUKYANENKO, Valery (a.k.a. LUKYANENKO,

Valerii Vasilyevich (Cyrillic:

ЛУКЬЯНЕНКО,

Валерий

Васильевич)),

Russia; DOB 1955;

POB Novosibirsk Oblast, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

MELNIKOV, Ivan Ivanovich (Cyrillic:

МЕЛЬНИКОВ,

Иван

Иванович),

Russia; DOB

07 Aug 1950; POB Bogoroditsk, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 100 -

NAVKA, Tatiana Aleksandrovna (a.k.a. NAVKA,

Tatyana), 13-3-22 Bolshaya Yakimanka,
Moscow 119180, Russia; Polyanka, Russia;
Tretya Okhota, Russia; Rublyovka, Russia;
Yalta, Crimea, Ukraine; DOB 13 Apr 1975; POB
Dnipropetrovsk, Ukraine; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PESKOV, Dmitriy Sergeevich).

NAVKA, Tatyana (a.k.a. NAVKA, Tatiana

Aleksandrovna), 13-3-22 Bolshaya Yakimanka,
Moscow 119180, Russia; Polyanka, Russia;
Tretya Okhota, Russia; Rublyovka, Russia;
Yalta, Crimea, Ukraine; DOB 13 Apr 1975; POB
Dnipropetrovsk, Ukraine; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PESKOV, Dmitriy Sergeevich).

NOROV, Erkin Rakhmatovich (Cyrillic:

НОРОВ,

Эркин

Рахматович),

Russia; DOB 1954; POB

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

NOVIKOV, Dmitriy Georgievich (Cyrillic:

НОВИКОВ,

Дмитрий

Георгиевич)

(a.k.a.

NOVIKOV, Dmitry Georgievich), Russia; DOB 12
Sep 1969; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NOVIKOV, Dmitry Georgievich (a.k.a. NOVIKOV,

Dmitriy Georgievich (Cyrillic:

НОВИКОВ,

Дмитрий

Георгиевич)),

Russia; DOB 12 Sep

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

OSADCHII, Nikolay (a.k.a. OSADCHIY, Nikolay

Ivanovich (Cyrillic:

ОСАДЧИЙ,

Николай

Иванович);

a.k.a. OSADCHY, Nikolay

Ivanovich), Russia; DOB 08 Dec 1957; POB
Tuapse, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OSADCHIY, Nikolay Ivanovich (Cyrillic:

ОСАДЧИЙ,

Николай

Иванович)

(a.k.a.

OSADCHII, Nikolay; a.k.a. OSADCHY, Nikolay
Ivanovich), Russia; DOB 08 Dec 1957; POB
Tuapse, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OSADCHY, Nikolay Ivanovich (a.k.a. OSADCHII,

Nikolay; a.k.a. OSADCHIY, Nikolay Ivanovich
(Cyrillic:

ОСАДЧИЙ,

Николай

Иванович)),

Russia; DOB 08 Dec 1957; POB Tuapse,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OSTROVSKIY, Svyatoslav Yevgenievich (a.k.a.

OSTROVSKY, Svyatoslav Evgenievich (Cyrillic:

ОСТРОВСКИЙ,

Святослав

Евгеньевич)),

Russia; DOB 09 Mar 1979; POB Krasnodar
Region, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSTROVSKY, Svyatoslav Evgenievich (Cyrillic:

ОСТРОВСКИЙ,

Святослав

Евгеньевич)

(a.k.a.

OSTROVSKIY, Svyatoslav Yevgenievich),
Russia; DOB 09 Mar 1979; POB Krasnodar
Region, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

P4-MIS; Aircraft Manufacture Date 31 May 2007;

Aircraft Model Airbus A319-115; Aircraft
Manufacturer's Serial Number (MSN) 3133;
Aircraft Tail Number P4-MIS (aircraft) [RUSSIA-
EO14024] (Linked To: VEKSELBERG, Viktor
Feliksovich).

PECHATNIKOV, Anatolii Yuryevich (Cyrillic:

ПЕЧАТНИКОВ,

Анатолий

Юрьевич)

(a.k.a.

PECHATNIKOV, Anatoly), Russia; DOB 18 Aug
1969; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

PECHATNIKOV, Anatoly (a.k.a. PECHATNIKOV,

Anatolii Yuryevich (Cyrillic:

ПЕЧАТНИКОВ,

Анатолий

Юрьевич)),

Russia; DOB 18 Aug

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

PESKOV, Liza (a.k.a. PESKOVA, Elizaveta

Dmitrievna; a.k.a. PESKOVA, Elizaveta
Dmitriyevna; a.k.a. PESKOVA, Liza; a.k.a.
PESKOVA, Yelizaveta), Moscow, Russia; Paris,
France; Brussels, Belgium; DOB 09 Jan 1998;
POB Ankara, Turkey; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PESKOV, Dmitriy Sergeevich).

PESKOV, Nikolay (a.k.a. CHOLES, Nikolai; a.k.a.

CHOULZ, Nikolay Dmitrievich; a.k.a. CHOULZ,
Nikolay Dmitriyevich), B. Dorogomilovskaia, 7
81, Moscow 127473, Russia; DOB 03 Feb 1990;
POB Moscow, Russia; nationality Russia;
Gender Male; Passport 721123760 (Russia)
issued 12 Sep 2012 expires 12 Sep 2022;
National ID No. 4516913332 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PESKOV, Dmitriy Sergeevich).

PESKOVA, Elizaveta Dmitrievna (a.k.a. PESKOV,

Liza; a.k.a. PESKOVA, Elizaveta Dmitriyevna;

a.k.a. PESKOVA, Liza; a.k.a. PESKOVA,
Yelizaveta), Moscow, Russia; Paris, France;
Brussels, Belgium; DOB 09 Jan 1998; POB
Ankara, Turkey; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PESKOV, Dmitriy Sergeevich).

PESKOVA, Elizaveta Dmitriyevna (a.k.a.

PESKOV, Liza; a.k.a. PESKOVA, Elizaveta
Dmitrievna; a.k.a. PESKOVA, Liza; a.k.a.
PESKOVA, Yelizaveta), Moscow, Russia; Paris,
France; Brussels, Belgium; DOB 09 Jan 1998;
POB Ankara, Turkey; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PESKOV, Dmitriy Sergeevich).

PESKOVA, Liza (a.k.a. PESKOV, Liza; a.k.a.

PESKOVA, Elizaveta Dmitrievna; a.k.a.
PESKOVA, Elizaveta Dmitriyevna; a.k.a.
PESKOVA, Yelizaveta), Moscow, Russia; Paris,
France; Brussels, Belgium; DOB 09 Jan 1998;
POB Ankara, Turkey; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PESKOV, Dmitriy Sergeevich).

PESKOVA, Yelizaveta (a.k.a. PESKOV, Liza;

a.k.a. PESKOVA, Elizaveta Dmitrievna; a.k.a.
PESKOVA, Elizaveta Dmitriyevna; a.k.a.
PESKOVA, Liza), Moscow, Russia; Paris,
France; Brussels, Belgium; DOB 09 Jan 1998;
POB Ankara, Turkey; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PESKOV, Dmitriy Sergeevich).

PYANOV, Dmitrii Vasilevich (a.k.a. PYANOV,

Dmitrii Vasilyevich (Cyrillic:

ПЬЯНОВ,

Дмитрий

Васильевич)),

Russia; DOB 07 Dec 1977;

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

PYANOV, Dmitrii Vasilyevich (Cyrillic:

ПЬЯНОВ,

Дмитрий

Васильевич)

(a.k.a. PYANOV, Dmitrii

Vasilevich), Russia; DOB 07 Dec 1977;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

TAISAEV, Kazbek Kutsukovich (a.k.a. TAISAYEV,

Kazbek; a.k.a. TAYSAEV, Kazbek Kutsukovich),
Russia; DOB 12 Feb 1967; POB Chikola, North
Ossetia, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TAISAYEV, Kazbek (a.k.a. TAISAEV, Kazbek

Kutsukovich; a.k.a. TAYSAEV, Kazbek
Kutsukovich), Russia; DOB 12 Feb 1967; POB
Chikola, North Ossetia, Russia; nationality
Russia; Gender Male; Member of the State

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 101 -

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

TANGO (E5U3540) Yacht 2,083GRT Cook

Islands flag; Vessel Registration Identification
IMO 1010703; MMSI 518100626 (vessel)
[RUSSIA-EO14024] (Linked To: VEKSELBERG,
Viktor Feliksovich).

TAYSAEV, Kazbek Kutsukovich (a.k.a. TAISAEV,

Kazbek Kutsukovich; a.k.a. TAISAYEV, Kazbek),
Russia; DOB 12 Feb 1967; POB Chikola, North
Ossetia, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZYUGANOV, Gennadiy Andreevich (a.k.a.

ZYUGANOV, Gennady Andreyevich), Russia;
DOB 26 Jun 1944; POB Mymrino, Oryol, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

ZYUGANOV, Gennady Andreyevich (a.k.a.

ZYUGANOV, Gennadiy Andreevich), Russia;
DOB 26 Jun 1944; POB Mymrino, Oryol, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

The following [RUSSIA-EO14024] entries have
been changed:

AKTSIONERNOE OBSHCHESTVO

UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSISKOGO FONDA PRYAMYKH
INVESTITSI (a.k.a. AKTSIONERNOYE
OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSIYSKOGO FONDA
PRYAMYKH INVESTITSIY; a.k.a. JOINT
STOCK COMPANY MANAGEMENT COMPANY
OF THE RUSSIAN DIRECT INVESTMENT
FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC

RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia

(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization
Established Date 11 Apr 2017; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
7703425673 (Russia); Government Gazette
Number 15110384 (Russia); Registration
Number 1177746367017 (Russia) [RUSSIA-
EO14024]. -to- AKTSIONERNOE
OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI (

a.k.a.

AKTSIONERNOYE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY; a.k.a. JOINT STOCK COMPANY
MANAGEMENT COMPANY OF THE RUSSIAN
DIRECT INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC

RDIF"

), Naberezhnaya Presnenskaya, Dom 8

Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

AKTSIONERNOYE OBSHCHESTVO

UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY (a.k.a. AKTSIONERNOE
OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA

PRYAMYKH INVESTITSI; a.k.a. JOINT STOCK
COMPANY MANAGEMENT COMPANY OF
THE RUSSIAN DIRECT INVESTMENT FUND
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC

RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization
Established Date 11 Apr 2017; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
7703425673 (Russia); Government Gazette
Number 15110384 (Russia); Registration
Number 1177746367017 (Russia) [RUSSIA-
EO14024]. -to- AKTSIONERNOYE
OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSIYSKOGO FONDA
PRYAMYKH INVESTITSIY (

a.k.a.

AKTSIONERNOE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSISKOGO FONDA PRYAMYKH
INVESTITSI; a.k.a. JOINT STOCK COMPANY
MANAGEMENT COMPANY OF THE RUSSIAN
DIRECT INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC

RDIF"

), Naberezhnaya Presnenskaya, Dom 8

Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 102 -

JOINT STOCK COMPANY MANAGEMENT

COMPANY OF THE RUSSIAN DIRECT
INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI; a.k.a.
AKTSIONERNOYE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY; f.k.a. LIMITED LIABILITY
COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC

RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization
Established Date 11 Apr 2017; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
7703425673 (Russia); Government Gazette
Number 15110384 (Russia); Registration
Number 1177746367017 (Russia) [RUSSIA-
EO14024]. -to- JOINT STOCK COMPANY
MANAGEMENT COMPANY OF THE RUSSIAN
DIRECT INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ)

(

a.k.a. AKTSIONERNOE

OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI; a.k.a.

AKTSIONERNOYE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY; f.k.a. LIMITED LIABILITY
COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC

RDIF"

), Naberezhnaya Presnenskaya, Dom 8

Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

LIMITED LIABILITY COMPANY MANAGEMENT

COMPANY OF RDIF (a.k.a. AKTSIONERNOE
OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI; a.k.a.
AKTSIONERNOYE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY; a.k.a. JOINT STOCK COMPANY
MANAGEMENT COMPANY OF THE RUSSIAN
DIRECT INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC

RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization
Established Date 11 Apr 2017; Organization

Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
7703425673 (Russia); Government Gazette
Number 15110384 (Russia); Registration
Number 1177746367017 (Russia) [RUSSIA-
EO14024]. -to- LIMITED LIABILITY COMPANY
MANAGEMENT COMPANY OF RDIF (

a.k.a.

AKTSIONERNOE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSISKOGO FONDA PRYAMYKH
INVESTITSI; a.k.a. AKTSIONERNOYE
OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSIYSKOGO FONDA
PRYAMYKH INVESTITSIY; a.k.a. JOINT
STOCK COMPANY MANAGEMENT COMPANY
OF THE RUSSIAN DIRECT INVESTMENT
FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC

RDIF"

), Naberezhnaya Presnenskaya, Dom 8

Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 103 -

STOCK COMPANY MANAGEMENT COMPANY
OF THE RUSSIAN DIRECT INVESTMENT
FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; a.k.a. "AO UK RFPI" (Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC RDIF"), Naberezhnaya

Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7,
Moscow 123112, Russia (Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia); Website www.rdif.ru;

alt. Website www.investinrussia.com;
Organization Established Date 11 Apr 2017;
Organization Type: Trusts, funds and similar
financial entities; Target Type Financial
Institution; alt. Target Type State-Owned
Enterprise; Tax ID No. 7703425673 (Russia);
Government Gazette Number 15110384
(Russia); Registration Number 1177746367017
(Russia) [RUSSIA-EO14024]. -to-

OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI; a.k.a.
AKTSIONERNOYE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY; a.k.a. JOINT STOCK COMPANY
MANAGEMENT COMPANY OF THE RUSSIAN
DIRECT INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; a.k.a. "AO UK RFPI" (Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC RDIF"), Naberezhnaya

Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7,
Moscow 123112, Russia (Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia); Website www.rdif.ru;

Enterprise; Tax ID No. 7703425673 (Russia);
Government Gazette Number 15110384
(Russia); Registration Number 1177746367017
(Russia) [RUSSIA-EO14024].

"AO UK RFPI" (Cyrillic:

"АО

УК

РФПИ")

(a.k.a.

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "JSC MC

RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

"АО

УК

РФПИ")

(

a.k.a. AKTSIONERNOE

OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI; a.k.a.
AKTSIONERNOYE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY; a.k.a. JOINT STOCK COMPANY
MANAGEMENT COMPANY OF THE RUSSIAN
DIRECT INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF

RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ);

a.k.a. "JSC MC RDIF"

Naberezhnaya Presnenskaya, Dom 8 Stroyeniye
1, Etaj 7, Moscow 123112, Russia (Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia); Website

www.rdif.ru; alt. Website
www.investinrussia.com; Organization
Established Date 11 Apr 2017; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
7703425673 (Russia); Government Gazette
Number 15110384 (Russia); Registration
Number 1177746367017 (Russia) [RUSSIA-
EO14024].

"JSC MC RDIF" (a.k.a. AKTSIONERNOE

OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI; a.k.a.
AKTSIONERNOYE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY; a.k.a. JOINT STOCK COMPANY
MANAGEMENT COMPANY OF THE RUSSIAN
DIRECT INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ")),

Naberezhnaya

Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7,
Moscow 123112, Russia (Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia); Website www.rdif.ru;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 104 -

(Russia) [RUSSIA-EO14024]. -to- "JSC MC
RDIF" (

a.k.a. AKTSIONERNOE

OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI; a.k.a.
AKTSIONERNOYE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY; a.k.a. JOINT STOCK COMPANY
MANAGEMENT COMPANY OF THE RUSSIAN
DIRECT INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ")

), Naberezhnaya

Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7,
Moscow 123112, Russia (Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia); Website www.rdif.ru;

The following [BELARUS-EO14038] entries have
been changed:

DMITRY, Pantus Aleksandrovich (a.k.a. PANTUS,

Dmitriy (Cyrillic:

ПАНТУС,

Дмитрий);

a.k.a.

PANTUS, Dzmitry), Minsk, Belarus; DOB 06 Sep
1982; POB Beryozovka, Lida District, Grodno
Region, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038]. -to-

PANTUS, Dmitry Aleksandrovich

(a.k.a.

PANTUS, Dmitriy (Cyrillic:

ПАНТУС,

Дмитрий);

a.k.a. PANTUS, Dzmitry), Minsk, Belarus; DOB
06 Sep 1982; POB Beryozovka, Lida District,
Grodno Region, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

PANTUS, Dmitriy (Cyrillic:

ПАНТУС,

Дмитрий)

(a.k.a. DMITRY, Pantus Aleksandrovich; a.k.a.

PANTUS, Dzmitry), Minsk, Belarus; DOB 06 Sep
1982; POB Beryozovka, Lida District, Grodno
Region, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038]. -to-
PANTUS, Dmitriy (Cyrillic:

ПАНТУС,

Дмитрий)

(

a.k.a. PANTUS, Dmitry Aleksandrovich; a.k.a.

PANTUS, Dzmitry

), Minsk, Belarus; DOB 06 Sep

1982; POB Beryozovka, Lida District, Grodno
Region, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

PANTUS, Dzmitry (a.k.a. DMITRY, Pantus

Aleksandrovich; a.k.a. PANTUS, Dmitriy (Cyrillic:

ПАНТУС,

Дмитрий)),

Minsk, Belarus; DOB 06

Sep 1982; POB Beryozovka, Lida District,
Grodno Region, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].
-to- PANTUS, Dzmitry (

a.k.a. PANTUS, Dmitriy

(Cyrillic:

ПАНТУС,

Дмитрий);

a.k.a. PANTUS,

Dmitry Aleksandrovich

), Minsk, Belarus; DOB 06

Sep 1982; POB Beryozovka, Lida District,
Grodno Region, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

• 03/11/22

The following [RUSSIA-EO14024] [UKRAINE-
EO13661] entries have been changed:

CJSC ABR MANAGEMENT (a.k.a. ABR

MANAGEMENT CJSC; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO ABR
MANAGEMENT; a.k.a. "ABR"), 2 Liter A,
Rastrelli Sq, St. Petersburg 191124, Russia;
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg
197022, Russia [UKRAINE-EO13661] (Linked
To: BANK ROSSIYA). -to-

AO ABR

MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ)

(

a.k.a. ABR MANAGEMENT

AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a.

AKTSIONERNOE OBSHCHESTVO ABR
MENEDZHMENT; a.k.a. AO ABR
MENEDZHMENT; a.k.a. JOINT STOCK
COMPANY ABR MANAGEMENT; a.k.a. "ABR
MANAGEMENT"

)

, ul. Graftio, d. 7 litera A, g.

Sankt-Peterburg 197022, Russia; Tax ID No.
7842467053 (Russia); Registration Number
1117847707383 (Russia)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

(Linked To: BANK

ROSSIYA).

KOVALCHUK, Kirill Mikhailovich, Russia; DOB

1968; Gender Male (individual) [UKRAINE-
EO13661]. -to-

KOVALCHUK, Kirill Mikhailovich

(Cyrillic:

КОВАЛЬЧУК,

Кирилл

Михайлович)

(

a.k.a. KOVALCHUK, Kyrylo Mykhailovych;

a.k.a. KOVALCHUK, Kyrylo Mykhaylovych
(Cyrillic:

КОВАЛЬЧУК,

Кирило

Михайлович)

)

Moscow, Russia; DOB 22 Dec 1968; POB
Moscow, Russia; alt. POB St. Petersburg,
Russia; nationality Russia; Gender Male;
Passport 643267034 (Russia); Tax ID No.
773600308808 (Russia)

(individual)

[UKRAINE-

EO13661] [RUSSIA-EO14024]

(

Linked To: AO

ABR MANAGEMENT

KOVALCHUK, Yuri Valentinovich (a.k.a.

KOVALCHUK, Yury Valentinovich); DOB 25 Jul
1951; POB Saint Petersburg, Russia (individual)
[UKRAINE-EO13661]. -to-

KOVALCHUK, Yuri

Valentinovich (Cyrillic:

КОВАЛЧУК,

Юрий

Валентинович)

(

a.k.a. KOVALCHUK, Yuriy

Valentynovych (Cyrillic:

КОВАЛЬЧУК,

Юрій

Валентинович);

a.k.a. KOVALCHUK, Yury

Valentinovich

)

, Russia; DOB 25 Jul 1951; POB

St. Petersburg, Russia; nationality Russia;
Gender Male; Tax ID No. 780105029790
(Russia)

(individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

(

Linked To: AO ABR

MANAGEMENT

KOVALCHUK, Yury Valentinovich (a.k.a.

KOVALCHUK, Yuri Valentinovich); DOB 25 Jul
1951; POB Saint Petersburg, Russia (individual)
[UKRAINE-EO13661]. -to-

KOVALCHUK, Yuriy

Valentynovych (Cyrillic:

КОВАЛЬЧУК,

Юрій

Валентинович)

(

a.k.a. KOVALCHUK, Yuri

Valentinovich (Cyrillic:

КОВАЛЧУК,

Юрий

Валентинович);

a.k.a. KOVALCHUK, Yury

Valentinovich

)

, Russia; DOB 25 Jul 1951; POB

St. Petersburg, Russia; nationality Russia;
Gender Male; Tax ID No. 780105029790
(Russia)

(individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

(

Linked To: AO ABR

MANAGEMENT

LEBEDEV, Dmitri Alekseevich, Russia; DOB

1968; Gender Male (individual) [UKRAINE-
EO13661]. -to-

LEBEDEV, Dmitri Alekseevich

(Cyrillic:

ЛЕБЕДЕВ,

Дмитрий

Алексеевич),

Russia; DOB 30 Mar 1968; POB St. Petersburg,
Russia; nationality Russia; Gender Male

(individual)

[UKRAINE-EO13661] [RUSSIA-

EO14024]

(

Linked To: AO ABR

MANAGEMENT

resulting in the following new [RUSSIA-EO14024]
[UKRAINE-EO13661] entries:

ABR MANAGEMENT AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
AO ABR MANAGEMENT (Cyrillic:

АО

АБР

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 105 -

МЕНЕДЖМЕНТ);

a.k.a. AO ABR

MENEDZHMENT; a.k.a. JOINT STOCK
COMPANY ABR MANAGEMENT; a.k.a. "ABR
MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
Sankt-Peterburg 197022, Russia; Tax ID No.
7842467053 (Russia); Registration Number
1117847707383 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024] (Linked To: BANK
ROSSIYA).

AKTSIONERNOE OBSHCHESTVO ABR

MENEDZHMENT (a.k.a. ABR MANAGEMENT
AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a.

AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. AO ABR

AO ABR MENEDZHMENT (a.k.a. ABR

MANAGEMENT AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a. AKTSIONERNOE

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. JOINT STOCK

COMPANY ABR MANAGEMENT; a.k.a. "ABR
MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
Sankt-Peterburg 197022, Russia; Tax ID No.
7842467053 (Russia); Registration Number
1117847707383 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024] (Linked To: BANK
ROSSIYA).

JOINT STOCK COMPANY ABR MANAGEMENT

(a.k.a. ABR MANAGEMENT AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a. AKTSIONERNOE

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. AO ABR

MENEDZHMENT; a.k.a. "ABR
MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
Sankt-Peterburg 197022, Russia; Tax ID No.
7842467053 (Russia); Registration Number
1117847707383 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024] (Linked To: BANK
ROSSIYA).

KOVALCHUK, Kyrylo Mykhailovych (a.k.a.

KOVALCHUK, Kirill Mikhailovich (Cyrillic:

КОВАЛЬЧУК,

Кирилл

Михайлович);

a.k.a.

KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:

КОВАЛЬЧУК,

Кирило

Михайлович)),

Moscow,

Russia; DOB 22 Dec 1968; POB Moscow,
Russia; alt. POB St. Petersburg, Russia;
nationality Russia; Gender Male; Passport
643267034 (Russia); Tax ID No. 773600308808
(Russia) (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024] (Linked To: AO ABR
MANAGEMENT).

KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:

КОВАЛЬЧУК,

Кирило

Михайлович)

(a.k.a.

KOVALCHUK, Kirill Mikhailovich (Cyrillic:

КОВАЛЬЧУК,

Кирилл

Михайлович);

a.k.a.

KOVALCHUK, Kyrylo Mykhailovych), Moscow,
Russia; DOB 22 Dec 1968; POB Moscow,
Russia; alt. POB St. Petersburg, Russia;
nationality Russia; Gender Male; Passport
643267034 (Russia); Tax ID No. 773600308808
(Russia) (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024] (Linked To: AO ABR
MANAGEMENT).

KOVALCHUK, Yury Valentinovich (a.k.a.

KOVALCHUK, Yuri Valentinovich (Cyrillic:

КОВАЛЧУК,

Юрий

Валентинович);

a.k.a.

KOVALCHUK, Yuriy Valentynovych (Cyrillic:

КОВАЛЬЧУК,

Юрій

Валентинович)),

Russia;

DOB 25 Jul 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Tax ID No.
780105029790 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To: AO
ABR MANAGEMENT).

"ABR MANAGEMENT" (a.k.a. ABR

MANAGEMENT AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a. AKTSIONERNOE

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. AO ABR

MENEDZHMENT; a.k.a. JOINT STOCK
COMPANY ABR MANAGEMENT), ul. Graftio, d.
7 litera A, g. Sankt-Peterburg 197022, Russia;
Tax ID No. 7842467053 (Russia); Registration
Number 1117847707383 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
BANK ROSSIYA).

resulting in the removal of the following [RUSSIA-
EO14024] [UKRAINE-EO13661] entries:

ABR MANAGEMENT CJSC (a.k.a. CJSC ABR

MANAGEMENT; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO ABR
MANAGEMENT; a.k.a. "ABR"), 2 Liter A,
Rastrelli Sq, St. Petersburg 191124, Russia;
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg
197022, Russia [UKRAINE-EO13661] (Linked
To: BANK ROSSIYA).

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

ABR MANAGEMENT (a.k.a. ABR
MANAGEMENT CJSC; a.k.a. CJSC ABR
MANAGEMENT; a.k.a. "ABR"), 2 Liter A,
Rastrelli Sq, St. Petersburg 191124, Russia;
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg
197022, Russia [UKRAINE-EO13661] (Linked
To: BANK ROSSIYA).

"ABR" (a.k.a. ABR MANAGEMENT CJSC; a.k.a.

CJSC ABR MANAGEMENT; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO ABR
MANAGEMENT), 2 Liter A, Rastrelli Sq, St.
Petersburg 191124, Russia; Ulitsa Graftio, Dom
7, Liter A, St. Petersburg 197022, Russia
[UKRAINE-EO13661] (Linked To: BANK
ROSSIYA).

The following [RUSSIA-EO14024] entries have
been added to OFAC's SDN List:

BELOUS, German (Cyrillic:

БЕЛОУС,

Герман)

(a.k.a. BELOUS, German Valentinovich (Cyrillic:

БЕЛОУС,

Герман

Валентинович)),

12-2

Chistoprudny Boul, Apt 79, Moscow 101000,
Russia; DOB 14 Nov 1977; POB Klin, Russia;
nationality Russia; Gender Male; Passport
718489066 (Russia); National ID No.
4514863944 (Russia) (individual) [RUSSIA-
EO14024].

BELOUS, German Valentinovich (Cyrillic:

БЕЛОУС,

Герман

Валентинович)

(a.k.a.

BELOUS, German (Cyrillic:

БЕЛОУС,

Герман)),

12-2 Chistoprudny Boul, Apt 79, Moscow
101000, Russia; DOB 14 Nov 1977; POB Klin,
Russia; nationality Russia; Gender Male;
Passport 718489066 (Russia); National ID No.
4514863944 (Russia) (individual) [RUSSIA-
EO14024].

GEORGIEVA, Elena Aleksandrovna (Cyrillic:

ГЕОРГИЕВА,

Елена

Александровна),

Moscow,

Russia; DOB 15 Feb 1977; POB Moscow,
Russia; nationality Russia; Gender Female; Tax
ID No. 771988299175 (Russia) (individual)
[RUSSIA-EO14024].

KNIAGININ, Vladimir Nikolaevich (a.k.a.

KNIAGININ, Vladimir Nikolayevich; a.k.a.
KNYAGININ, Vladimir Nikolaevich (Cyrillic:

КНЯГИНИН,

Владимир

Николаевич);

a.k.a.

KNYAGININ, Vladimir Nikolayevich), Russia;
DOB 20 Jan 1961; POB Abakan, Khakasia
Republic, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
AO ABR MANAGEMENT).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 106 -

KNIAGININ, Vladimir Nikolayevich (a.k.a.

KNIAGININ, Vladimir Nikolaevich; a.k.a.
KNYAGININ, Vladimir Nikolaevich (Cyrillic:

КНЯГИНИН,

Владимир

Николаевич);

a.k.a.

KNYAGININ, Vladimir Nikolayevich), Russia;
DOB 20 Jan 1961; POB Abakan, Khakasia
Republic, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
AO ABR MANAGEMENT).

KNYAGININ, Vladimir Nikolaevich (Cyrillic:

КНЯГИНИН,

Владимир

Николаевич)

(a.k.a.

KNIAGININ, Vladimir Nikolaevich; a.k.a.
KNIAGININ, Vladimir Nikolayevich; a.k.a.
KNYAGININ, Vladimir Nikolayevich), Russia;
DOB 20 Jan 1961; POB Abakan, Khakasia
Republic, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
AO ABR MANAGEMENT).

KNYAGININ, Vladimir Nikolayevich (a.k.a.

KNIAGININ, Vladimir Nikolaevich; a.k.a.
KNIAGININ, Vladimir Nikolayevich; a.k.a.
KNYAGININ, Vladimir Nikolaevich (Cyrillic:

КНЯГИНИН,

Владимир

Николаевич)),

Russia;

DOB 20 Jan 1961; POB Abakan, Khakasia
Republic, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
AO ABR MANAGEMENT).

KOVALCHUK, Boris Yurievich (Cyrillic:

КОВАЛЬЧУК,

Борис

Юрьевич),

Russia; DOB

01 Dec 1977; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Tax ID No.
780150854932 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KOVALCHUK, Yuri
Valentinovich).

KOVALCHUK, Kira Valentinovna (Cyrillic:

КОВАЛЬЧУК,

Кира

Валентиновна),

Moscow,

Russia; DOB 18 May 1971; POB Russia;
nationality Russia; Gender Female; Passport
643267033 (Russia); Tax ID No. 770305521971
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: KOVALCHUK, Kirill Mikhailovich).

KOVALCHUK, Stepan Kirillovich (Cyrillic:

КОВАЛЬЧУК,

Степан

Кириллович),

Moscow,

Russia; DOB 03 May 1994; POB Russia;
nationality Russia; Gender Male; Passport
644557612 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KOVALCHUK, Kirill
Mikhailovich).

KOVALCHUK, Tatiana Aleksandrovna (a.k.a.

KOVALCHUK, Tatyana Aleksandrovna (Cyrillic:

КОВАЛЬЧУК,

Татьяна

Александровна);

a.k.a.

KOVALCHUK, Tatyana Alexandrovna), Russia;
DOB 08 Feb 1968; POB Russia; nationality

Russia; Gender Female; Passport 51N0128733
(Russia); Tax ID No. 780150859761 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
KOVALCHUK, Yuri Valentinovich).

KOVALCHUK, Tatyana Aleksandrovna (Cyrillic:

КОВАЛЬЧУК,

Татьяна

Александровна)

(a.k.a.

KOVALCHUK, Tatiana Aleksandrovna; a.k.a.
KOVALCHUK, Tatyana Alexandrovna), Russia;
DOB 08 Feb 1968; POB Russia; nationality
Russia; Gender Female; Passport 51N0128733
(Russia); Tax ID No. 780150859761 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
KOVALCHUK, Yuri Valentinovich).

KOVALCHUK, Tatyana Alexandrovna (a.k.a.

KOVALCHUK, Tatiana Aleksandrovna; a.k.a.
KOVALCHUK, Tatyana Aleksandrovna (Cyrillic:

КОВАЛЬЧУК,

Татьяна

Александровна)),

Russia; DOB 08 Feb 1968; POB Russia;
nationality Russia; Gender Female; Passport
51N0128733 (Russia); Tax ID No.
780150859761 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KOVALCHUK, Yuri
Valentinovich).

SAPELIN, Andrey Yurievich (Cyrillic:

САПЕЛИН,

Андрей

Юрьевич),

Chertanovskaya Street 1B-

1-289, Moscow 117639, Russia; DOB 16 Sep
1965; POB Belgorod, Russia; nationality Russia;
Gender Male; Passport 530186647 (Russia);
Tax ID No. 772616582963 (Russia) (individual)
[RUSSIA-EO14024].

VAVULIN, Dmitri Nikolaevich (Cyrillic:

ВАВУЛИН,

Дмитрий

Николаевич),

Moscow, Russia; DOB

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

• 03/15/22

The following [BELARUS] entries have been
added to OFAC's SDN List:

LUKASHENKA, Halina Radzivonawna (a.k.a.

LUKASHENKO, Galina Rodionovna (Cyrillic:

ЛУКАШЕНКО,

Галина

Родионовна)),

Belarus;

DOB 01 Jan 1955; nationality Belarus; Gender
Female (individual) [BELARUS].

LUKASHENKO, Galina Rodionovna (Cyrillic:

ЛУКАШЕНКО,

Галина

Родионовна)

(a.k.a.

LUKASHENKA, Halina Radzivonawna), Belarus;
DOB 01 Jan 1955; nationality Belarus; Gender
Female (individual) [BELARUS].

The following [BELARUS] entries have been
changed:

LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS]. -to-

LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

ЛУКАШЭНКА,

Аляксандр

Рыгоравiч)

(

a.k.a.

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigorevich (Cyrillic:

ЛУКАШЕНКО,

Александр

Григорьевич);

a.k.a.

LUKASHENKO, Alexander Grigoryevich; a.k.a.
LUKASHENKO, Alexandr Grigorievich

)

, Official

residence of the President of the Republic of
Belarus Drozdiy, pr-d Drozdiy, 11, Minsk,
Belarus (Cyrillic:

официальная

резиденция

Президента

Республики

Беларусь

Дрозды,

пр-д

Дрозды,

11,

Минск,

Belarus); 38 Karl Marx

St., Minsk, Belarus; DOB 30 Aug 1954; alt. DOB
31 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; nationality Belarus; Gender Male

(individual) [BELARUS].

resulting in the following new [BELARUS] entries:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 107 -

LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a.

LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

ЛУКАШЭНКА,

Аляксандр

Рыгоравiч);

a.k.a.

LUKASHENKO, Aleksander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigorevich (Cyrillic:

ЛУКАШЕНКО,

Александр

Григорьевич);

a.k.a.

LUKASHENKO, Alexander Grigoryevich; a.k.a.
LUKASHENKO, Alexandr Grigorievich), Official
residence of the President of the Republic of
Belarus Drozdiy, pr-d Drozdiy, 11, Minsk,
Belarus (Cyrillic:

официальная

резиденция

Президента

Республики

Беларусь

Дрозды,

пр-д

Дрозды,

11,

Минск,

Belarus); 38 Karl Marx

St., Minsk, Belarus; DOB 30 Aug 1954; alt. DOB
31 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LUKASHENKO, Aleksander Grigoriyevich (a.k.a.

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

ЛУКАШЭНКА,

Аляксандр

Рыгоравiч);

a.k.a.

LUKASHENKO, Aleksandr Grigorevich (Cyrillic:

ЛУКАШЕНКО,

Александр

Григорьевич);

a.k.a.

LUKASHENKO, Alexander Grigoryevich; a.k.a.
LUKASHENKO, Alexandr Grigorievich), Official
residence of the President of the Republic of
Belarus Drozdiy, pr-d Drozdiy, 11, Minsk,
Belarus (Cyrillic:

официальная

резиденция

Президента

Республики

Беларусь

Дрозды,

пр-д

Дрозды,

11,

Минск,

Belarus); 38 Karl Marx

St., Minsk, Belarus; DOB 30 Aug 1954; alt. DOB
31 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LUKASHENKO, Aleksandr Grigorevich (Cyrillic:

ЛУКАШЕНКО,

Александр

Григорьевич)

(a.k.a.

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

ЛУКАШЭНКА,

Аляксандр

Рыгоравiч);

a.k.a.

LUKASHENKO, Aleksander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoryevich; a.k.a.
LUKASHENKO, Alexandr Grigorievich), Official
residence of the President of the Republic of
Belarus Drozdiy, pr-d Drozdiy, 11, Minsk,
Belarus (Cyrillic:

официальная

резиденция

Президента

Республики

Беларусь

Дрозды,

пр-д

Дрозды,

11,

Минск,

Belarus); 38 Karl Marx

St., Minsk, Belarus; DOB 30 Aug 1954; alt. DOB
31 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LUKASHENKO, Alexander Grigoryevich (a.k.a.

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.

LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

ЛУКАШЭНКА,

Аляксандр

Рыгоравiч);

a.k.a.

LUKASHENKO, Aleksander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigorevich (Cyrillic:

ЛУКАШЕНКО,

Александр

Григорьевич);

a.k.a.

LUKASHENKO, Alexandr Grigorievich), Official
residence of the President of the Republic of
Belarus Drozdiy, pr-d Drozdiy, 11, Minsk,
Belarus (Cyrillic:

официальная

резиденция

Президента

Республики

Беларусь

Дрозды,

пр-д

Дрозды,

11,

Минск,

Belarus); 38 Karl Marx

St., Minsk, Belarus; DOB 30 Aug 1954; alt. DOB
31 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LUKASHENKO, Alexandr Grigorievich (a.k.a.

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

ЛУКАШЭНКА,

Аляксандр

Рыгоравiч);

a.k.a.

LUKASHENKO, Aleksander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigorevich (Cyrillic:

ЛУКАШЕНКО,

Александр

Григорьевич);

a.k.a.

LUKASHENKO, Alexander Grigoryevich),
Official residence of the President of the
Republic of Belarus Drozdiy, pr-d Drozdiy, 11,
Minsk, Belarus (Cyrillic:

официальная

резиденция

Президента

Республики

Беларусь

Дрозды,

пр-д

Дрозды,

11,

Минск,

Belarus); 38 Karl Marx St., Minsk, Belarus; DOB
30 Aug 1954; alt. DOB 31 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

resulting in the removal of the following
[BELARUS] entries:

LUKASHENKA, Aleksandr Grigorievich (a.k.a.

LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.

LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKA, Aleksandr Grigoriyevich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKA, Aleksandr Hryhoryavich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 108 -

LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKA, Aleksandr Ryhoravich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.

LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKA, Alexander Grigorievich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKA, Alexander Grigoriyevich (a.k.a.

LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKA, Alexander Hryhoryavich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 109 -

LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKA, Alexander Ryhoravich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKA, Aliaksandr Grigorievich (a.k.a.

LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKA, Aliaksandr Grigoriyevich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.

LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKA, Aliaksandr Hryhoryavich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKA, Aliaksandr Ryhoravich (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 110 -

LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKA, Alyaksandr Grigorievich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKA, Alyaksandr Grigoriyevich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKA, Alyaksandr Ryhoravich (a.k.a.

LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKO, Aleksandr Grigorievich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKO, Aleksandr Grigoriyevich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 111 -

LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKO, Aleksandr Hryhoryavich (a.k.a.

LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKO, Aleksandr Ryhoravich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKO, Alexander Grigorievich (a.k.a.

LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKO, Alexander Grigoriyevich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 112 -

LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKO, Alexander Hryhoryavich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKO, Alexander Ryhoravich (a.k.a.

LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKO, Aliaksandr Grigorievich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.

LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKO, Aliaksandr Grigoriyevich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKO, Aliaksandr Hryhoryavich (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 113 -

LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKO, Aliaksandr Ryhoravich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKO, Alyaksandr Grigorievich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKO, Alyaksandr Grigoriyevich (a.k.a.

LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKO, Alyaksandr Hryhoryavich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

LUKASHENKO, Alyaksandr Ryhoravich (a.k.a.

LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 114 -

LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].

The following [RUSSIA-EO14024] [UKRAINE-
EO13661] entries have been changed:

ZOLOTOV, Viktor Vasiliyevich, Russia; DOB 27

Jan 1954; POB Ryazanskaya oblast, Russia;
nationality Russia; Gender Male; Director of the
Federal Service of National Guard Troops and
Commander of the National Guard Troops of the
Russian Federation (individual) [UKRAINE-
EO13661]. -to-

ZOLOTOV, Viktor

(

a.k.a.

ZOLOTOV, Viktor Vasilyevich

)

, Russia; DOB 27

Jan 1954; POB Ryazanskaya oblast, Russia;
nationality Russia; Gender Male

(individual)

[UKRAINE-EO13661] [RUSSIA-EO14024]

resulting in the following new [RUSSIA-EO14024]
[UKRAINE-EO13661] entries:

ZOLOTOV, Viktor Vasilyevich (a.k.a. ZOLOTOV,

Viktor), Russia; DOB 27 Jan 1954; POB
Ryazanskaya oblast, Russia; nationality Russia;
Gender Male (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

The following [MAGNIT] entries have been added
to OFAC's SDN List:

AKHMATOV, Dzhabrail (Cyrillic:

АХМАТОВ,

Джабраил)

(a.k.a. AKHMATOV, Dzhabrail

Alkhazurovich (Cyrillic:

АХМАТОВ,

Джабраил

Алхазурович)),

Kurchaloi District, Chechen

Republic, Russia; DOB 1981; POB Gudermes,
Chechen Republic, Russia; nationality Russia;
Gender Male (individual) [MAGNIT].

AKHMATOV, Dzhabrail Alkhazurovich (Cyrillic:

АХМАТОВ,

Джабраил

Алхазурович)

(a.k.a.

AKHMATOV, Dzhabrail (Cyrillic:

АХМАТОВ,

Джабраил)),

Kurchaloi District, Chechen

Republic, Russia; DOB 1981; POB Gudermes,
Chechen Republic, Russia; nationality Russia;
Gender Male (individual) [MAGNIT].

KHUTAEV, Khusein (Cyrillic:

ХУТАЕВ,

Хусейн)

(a.k.a. KHUTAEV, Khusein Merlovich (Cyrillic:

ХУТАЕВ,

Хусейн

Мерлович);

a.k.a. KHUTAEV,

Khussein; a.k.a. KHUTAYEV, Hussein),
Achkhoy-Martan, Chechen Republic, Russia;
DOB 1975; POB Stavropol Territory, Russia;
nationality Russia; Gender Male (individual)
[MAGNIT].

KHUTAEV, Khusein Merlovich (Cyrillic:

ХУТАЕВ,

Хусейн

Мерлович)

(a.k.a. KHUTAEV, Khusein

(Cyrillic:

ХУТАЕВ,

Хусейн);

a.k.a. KHUTAEV,

Khussein; a.k.a. KHUTAYEV, Hussein),
Achkhoy-Martan, Chechen Republic, Russia;
DOB 1975; POB Stavropol Territory, Russia;
nationality Russia; Gender Male (individual)
[MAGNIT].

KHUTAEV, Khussein (a.k.a. KHUTAEV, Khusein

(Cyrillic:

ХУТАЕВ,

Хусейн);

a.k.a. KHUTAEV,

Khusein Merlovich (Cyrillic:

ХУТАЕВ,

Хусейн

Мерлович);

a.k.a. KHUTAYEV, Hussein),

Achkhoy-Martan, Chechen Republic, Russia;
DOB 1975; POB Stavropol Territory, Russia;
nationality Russia; Gender Male (individual)
[MAGNIT].

KHUTAYEV, Hussein (a.k.a. KHUTAEV, Khusein

(Cyrillic:

ХУТАЕВ,

Хусейн);

a.k.a. KHUTAEV,

Khusein Merlovich (Cyrillic:

ХУТАЕВ,

Хусейн

Мерлович);

a.k.a. KHUTAEV, Khussein),

Achkhoy-Martan, Chechen Republic, Russia;
DOB 1975; POB Stavropol Territory, Russia;
nationality Russia; Gender Male (individual)
[MAGNIT].

KURCHALOI DISTRICT BRANCH OF THE MVD

OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ)

(a.k.a.

KURCHALOI DISTRICT MVD BRANCH (Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT OF

THE CHECHEN REPUBLIC BRANCH OF THE
MINISTRY OF INTERNAL AFFAIRS OF THE
RUSSIAN FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a. KURCHALOI
ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a. KURCHALOY DIVISION OF THE
RUSSIAN MINISTRY OF INTERNAL AFFAIRS;
a.k.a. KURCHALOY POLICE DEPARTMENT;
a.k.a. KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization

Established Date 16 Nov 2004; Tax ID No.
2027000900 (Russia); Registration Number
1042002408140 (Russia) [MAGNIT].

KURCHALOI DISTRICT MVD BRANCH (Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ)

(a.k.a. KURCHALOI DISTRICT

BRANCH OF THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a. KURCHALOI
ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a. KURCHALOY DIVISION OF THE
RUSSIAN MINISTRY OF INTERNAL AFFAIRS;
a.k.a. KURCHALOY POLICE DEPARTMENT;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 115 -

a.k.a. KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization

Established Date 16 Nov 2004; Tax ID No.
2027000900 (Russia); Registration Number
1042002408140 (Russia) [MAGNIT].

KURCHALOI DISTRICT OF THE CHECHEN

REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ)

(a.k.a. KURCHALOI DISTRICT

BRANCH OF THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH (Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a. KURCHALOI
ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization

Established Date 16 Nov 2004; Tax ID No.

2027000900 (Russia); Registration Number
1042002408140 (Russia) [MAGNIT].

KURCHALOI DISTRICT POLICE DEPARTMENT

(a.k.a. KURCHALOI DISTRICT BRANCH OF
THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT OF

THE CHECHEN REPUBLIC BRANCH OF THE
MINISTRY OF INTERNAL AFFAIRS OF THE
RUSSIAN FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI OMVD

(Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a.

KURCHALOI POLICE; a.k.a. KURCHALOI
ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization

Established Date 16 Nov 2004; Tax ID No.
2027000900 (Russia); Registration Number
1042002408140 (Russia) [MAGNIT].

KURCHALOI OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД)

(a.k.a. KURCHALOI DISTRICT

BRANCH OF THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH (Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT OF

THE CHECHEN REPUBLIC BRANCH OF THE
MINISTRY OF INTERNAL AFFAIRS OF THE
RUSSIAN FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
POLICE; a.k.a. KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a. KURCHALOY

DIVISION OF THE RUSSIAN MINISTRY OF
INTERNAL AFFAIRS; a.k.a. KURCHALOY
POLICE DEPARTMENT; a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization

Established Date 16 Nov 2004; Tax ID No.
2027000900 (Russia); Registration Number
1042002408140 (Russia) [MAGNIT].

KURCHALOI POLICE (a.k.a. KURCHALOI

DISTRICT BRANCH OF THE MVD OF RUSSIA
(Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH (Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT OF

THE CHECHEN REPUBLIC BRANCH OF THE
MINISTRY OF INTERNAL AFFAIRS OF THE
RUSSIAN FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a. KURCHALOY

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 116 -

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization

Established Date 16 Nov 2004; Tax ID No.
2027000900 (Russia); Registration Number
1042002408140 (Russia) [MAGNIT].

KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД)

(a.k.a. KURCHALOI DISTRICT BRANCH

OF THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT MVD

BRANCH (Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
KURCHALOY POLICE DEPARTMENT; a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization

Established Date 16 Nov 2004; Tax ID No.
2027000900 (Russia); Registration Number
1042002408140 (Russia) [MAGNIT].

KURCHALOY DIVISION OF THE RUSSIAN

MINISTRY OF INTERNAL AFFAIRS (a.k.a.
KURCHALOI DISTRICT BRANCH OF THE MVD
OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH (Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT OF

THE CHECHEN REPUBLIC BRANCH OF THE
MINISTRY OF INTERNAL AFFAIRS OF THE
RUSSIAN FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a. KURCHALOI
ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a. KURCHALOY POLICE DEPARTMENT;
a.k.a. KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization

Established Date 16 Nov 2004; Tax ID No.
2027000900 (Russia); Registration Number
1042002408140 (Russia) [MAGNIT].

KURCHALOY POLICE DEPARTMENT (a.k.a.

KURCHALOI DISTRICT BRANCH OF THE MVD
OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH (Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT OF

THE CHECHEN REPUBLIC BRANCH OF THE
MINISTRY OF INTERNAL AFFAIRS OF THE
RUSSIAN FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a. KURCHALOI
ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a. KURCHALOY DIVISION OF THE
RUSSIAN MINISTRY OF INTERNAL AFFAIRS;
a.k.a. KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY

POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization

Established Date 16 Nov 2004; Tax ID No.
2027000900 (Russia); Registration Number
1042002408140 (Russia) [MAGNIT].

KURCHALOYEVSKY DISTRICT POLICE

DEPARTMENT (a.k.a. KURCHALOI DISTRICT
BRANCH OF THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH (Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT OF

THE CHECHEN REPUBLIC BRANCH OF THE
MINISTRY OF INTERNAL AFFAIRS OF THE
RUSSIAN FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a. KURCHALOI
ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a. KURCHALOY DIVISION OF THE
RUSSIAN MINISTRY OF INTERNAL AFFAIRS;
a.k.a. KURCHALOY POLICE DEPARTMENT;
a.k.a. KURCHALOYEVSKY POLICE
DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization

Established Date 16 Nov 2004; Tax ID No.
2027000900 (Russia); Registration Number
1042002408140 (Russia) [MAGNIT].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 117 -

KURCHALOYEVSKY POLICE DEPARTMENT

(a.k.a. KURCHALOI DISTRICT BRANCH OF
THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT OF

THE CHECHEN REPUBLIC BRANCH OF THE
MINISTRY OF INTERNAL AFFAIRS OF THE
RUSSIAN FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a. KURCHALOI
ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a. KURCHALOY DIVISION OF THE
RUSSIAN MINISTRY OF INTERNAL AFFAIRS;
a.k.a. KURCHALOY POLICE DEPARTMENT;
a.k.a. KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization

Established Date 16 Nov 2004; Tax ID No.
2027000900 (Russia); Registration Number
1042002408140 (Russia) [MAGNIT].

MINISTRY OF INTERNAL AFFAIRS IN

KURCHALOYEVSKY DISTRICT (a.k.a.
KURCHALOI DISTRICT BRANCH OF THE MVD
OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH (Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT OF

THE CHECHEN REPUBLIC BRANCH OF THE
MINISTRY OF INTERNAL AFFAIRS OF THE
RUSSIAN FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI

OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a. KURCHALOI
ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a. KURCHALOY DIVISION OF THE
RUSSIAN MINISTRY OF INTERNAL AFFAIRS;
a.k.a. KURCHALOY POLICE DEPARTMENT;
a.k.a. KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT), 163a A.A. Kadyrov
Prospekt, Kurchaloi, Kurchaloi District, Chechen
Republic 366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization

Established Date 16 Nov 2004; Tax ID No.
2027000900 (Russia); Registration Number
1042002408140 (Russia) [MAGNIT].

MUSHNIKOVA, Natalia Evgenievna (Cyrillic:

МУШНИКОВА,

Наталья

Евгеньевна)

(a.k.a.

MUSHNIKOVA, Natalya (Cyrillic:

МУШНИКОВА,

Наталья)),

Moscow, Russia; DOB 11 Feb 1973;

nationality Russia; Gender Female (individual)
[MAGNIT].

MUSHNIKOVA, Natalya (Cyrillic:

МУШНИКОВА,

Наталья)

(a.k.a. MUSHNIKOVA, Natalia

Evgenievna (Cyrillic:

МУШНИКОВА,

Наталья

Евгеньевна)),

Moscow, Russia; DOB 11 Feb

1973; nationality Russia; Gender Female
(individual) [MAGNIT].

SALAMOV, Nurid (Cyrillic:

САЛАМОВ,

Нурид)

(a.k.a. SALAMOV, Nurid Denilbekovich (Cyrillic:

САЛАМОВ,

Нурид

Денильбекович)),

Geldagan, Kurchaloi District, Chechen Republic,
Russia; DOB 1987; nationality Russia; Gender
Male (individual) [MAGNIT].

SALAMOV, Nurid Denilbekovich (Cyrillic:

САЛАМОВ,

Нурид

Денильбекович)

(a.k.a.

SALAMOV, Nurid (Cyrillic:

САЛАМОВ,

Нурид)),

Geldagan, Kurchaloi District, Chechen Republic,
Russia; DOB 1987; nationality Russia; Gender
Male (individual) [MAGNIT].

The following [RUSSIA-EO14024] entries have
been added to OFAC's SDN List:

BULGAKOV, Dmitry, Russia; DOB 20 Oct 1954;

POB Verkhneye Gurovo, Kursk Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

EVKUROV, Yunus-Bek (a.k.a. YEVKUROV,

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

IVANOV, Timur (a.k.a. IVANOV, Timur

Vadimovich), Russia; DOB 12 Aug 1975; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

IVANOV, Timur Vadimovich (a.k.a. IVANOV,

Timur), Russia; DOB 12 Aug 1975; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

KRIVORUCHKO, Aleksey (a.k.a.

KRIVORUCHKO, Alexei), Russia; DOB 17 Jul
1975; POB Stavropol, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO,

Aleksey), Russia; DOB 17 Jul 1975; POB
Stavropol, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

MIKHEEV, Aleksander Aleksandrovich (a.k.a.

MIKHEEV, Alexander A.; a.k.a. MIKHEYEV,
Alexander), Russia; DOB 18 Nov 1961; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

MIKHEEV, Alexander A. (a.k.a. MIKHEEV,

Aleksander Aleksandrovich; a.k.a. MIKHEYEV,
Alexander), Russia; DOB 18 Nov 1961; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

MIKHEYEV, Alexander (a.k.a. MIKHEEV,

Aleksander Aleksandrovich; a.k.a. MIKHEEV,
Alexander A.), Russia; DOB 18 Nov 1961; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

PANKOV, Nikolai (a.k.a. PANKOV, Nikolay),

Russia; DOB 02 Dec 1954; POB Mar'yino,
Kostroma Region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

PANKOV, Nikolay (a.k.a. PANKOV, Nikolai),

Russia; DOB 02 Dec 1954; POB Mar'yino,
Kostroma Region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SADOVENKO, Yuri (a.k.a. SADOVENKO, Yuriy),

Russia; DOB 11 Sep 1969; POB Zhitomyr,
Ukraine; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SADOVENKO, Yuriy (a.k.a. SADOVENKO, Yuri),

Russia; DOB 11 Sep 1969; POB Zhitomyr,
Ukraine; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 118 -

SHUGAEV, Dmitry Evgenyevich (a.k.a.

SHUGAYEV, Dmitry), Moscow, Russia; DOB 11
Aug 1965; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SHUGAYEV, Dmitry (a.k.a. SHUGAEV, Dmitry

Evgenyevich), Moscow, Russia; DOB 11 Aug
1965; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

TSALIKOV, Ruslan, Russia; DOB 31 Jul 1956;

POB Ordzhonikidze, North Ossetia, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

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].

ZHIDKO, Gennady, Russia; DOB 12 Sep 1965;

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

• 03/17/22

The following [DRCONGO] entries have been
added to OFAC's SDN List:

AFRICAN GOLD REFINERY LIMITED (a.k.a.

AFRICAN GOLD REFINERY UGANDA), Plot
No. M103 and 106, Sebugwawo Road, Entebbe,
Uganda; P.O. Box 37574, Kampala, Uganda;
Organization Type: Mining of other non-ferrous
metal ores; Target Type Private Company;
Registration Number 180334 (Uganda)
[DRCONGO] (Linked To: GOETZ, Alain Francois
Viviane).

AFRICAN GOLD REFINERY UGANDA (a.k.a.

AFRICAN GOLD REFINERY LIMITED), Plot No.
M103 and 106, Sebugwawo Road, Entebbe,
Uganda; P.O. Box 37574, Kampala, Uganda;
Organization Type: Mining of other non-ferrous
metal ores; Target Type Private Company;
Registration Number 180334 (Uganda)
[DRCONGO] (Linked To: GOETZ, Alain Francois
Viviane).

AGOR DMCC (a.k.a. AGOR LTD; a.k.a. AGOR

PRECIOUS METALS), Office Number 703A, 7th
Floor, Mazaya Business Avenue, AAI, JLT,
Dubai, United Arab Emirates; Organization Type:
Manufacture of jewellery and related articles;
Commercial Registry Number 30641 (United
Arab Emirates); alt. Commercial Registry
Number 805920 (United Arab Emirates)

[DRCONGO] (Linked To: GOETZ, Alain Francois
Viviane).

AGOR LTD (a.k.a. AGOR DMCC; a.k.a. AGOR

AGOR PRECIOUS METALS (a.k.a. AGOR

DMCC; a.k.a. AGOR LTD), Office Number 703A,
7th Floor, Mazaya Business Avenue, AAI, JLT,
Dubai, United Arab Emirates; Organization Type:
Manufacture of jewellery and related articles;
Commercial Registry Number 30641 (United
Arab Emirates); alt. Commercial Registry
Number 805920 (United Arab Emirates)
[DRCONGO] (Linked To: GOETZ, Alain Francois
Viviane).

AGR INTERNATIONAL LIMITED, Global

Gateway, 8 rue de la Perle, Providence, Mahe,
Seychelles; Organization Type: Activities of
holding companies; Target Type Private
Company; Company Number 200304
(Seychelles) [DRCONGO] (Linked To: GOETZ,
Alain Francois Viviane).

ALAXY (a.k.a. ALAXY BVBA; f.k.a.

BERKENRODE BVBA), Jacob Jacobsstraat 56,
Antwerp 2018, Belgium; Organization Type:
Other business support service activities n.e.c.;
Target Type Private Company; Enterprise
Number 0478862274 (Belgium) [DRCONGO]
(Linked To: GOETZ, Alain Francois Viviane).

ALAXY BVBA (a.k.a. ALAXY; f.k.a.

BERKENRODE BVBA (a.k.a. ALAXY; a.k.a.

ALAXY BVBA), Jacob Jacobsstraat 56, Antwerp
2018, Belgium; Organization Type: Other
business support service activities n.e.c.; Target
Type Private Company; Enterprise Number
0478862274 (Belgium) [DRCONGO] (Linked To:
GOETZ, Alain Francois Viviane).

CG - VASTGOED INVEST, Jacob Jacobsstraat

56, Antwerp 204818, Belgium; Organization
Type: Activities of holding companies; Target

Type Public Company; Enterprise Number
0806408906 (Belgium) [DRCONGO] (Linked To:
GOETZ, Alain Francois Viviane).

GOETZ GOLD LLC (a.k.a. PGR GOLD LLC;

a.k.a. PGR GOLD TRADING LLC), Dubai,
United Arab Emirates; Organization Type:
Mining of other non-ferrous metal ores;
Commercial Registry Number 689308 (United
Arab Emirates) [DRCONGO] (Linked To:
GOETZ, Alain Francois Viviane).

GOETZ, Alain (a.k.a. GOETZ, Alain Francois

Viviane; a.k.a. GOZ, Alen), The Palm Jumeirah
0-35, 65919, Dubai, United Arab Emirates; Villa
39, Frond N, The Palm Jumeirah, Dubai, United
Arab Emirates; DOB 24 Apr 1965; alt. DOB 20
Apr 1965; POB Antwerp, Belgium; nationality
Belgium; citizen Turkey; Gender Male; Passport
EP985086 (Belgium) issued 08 May 2018
expires 07 May 2025; alt. Passport
50641895930 (Turkey) expires 10 Jul 2030;
Identification Number 784196536027277 (United
Arab Emirates) (individual) [DRCONGO] (Linked
To: AFRICAN GOLD REFINERY LIMITED).

GOETZ, Alain Francois Viviane (a.k.a. GOETZ,

Alain; a.k.a. GOZ, Alen), The Palm Jumeirah 0-
35, 65919, Dubai, United Arab Emirates; Villa
39, Frond N, The Palm Jumeirah, Dubai, United
Arab Emirates; DOB 24 Apr 1965; alt. DOB 20
Apr 1965; POB Antwerp, Belgium; nationality
Belgium; citizen Turkey; Gender Male; Passport
EP985086 (Belgium) issued 08 May 2018
expires 07 May 2025; alt. Passport
50641895930 (Turkey) expires 10 Jul 2030;
Identification Number 784196536027277 (United
Arab Emirates) (individual) [DRCONGO] (Linked
To: AFRICAN GOLD REFINERY LIMITED).

GOZ, Alen (a.k.a. GOETZ, Alain; a.k.a. GOETZ,

Alain Francois Viviane), The Palm Jumeirah 0-
35, 65919, Dubai, United Arab Emirates; Villa
39, Frond N, The Palm Jumeirah, Dubai, United
Arab Emirates; DOB 24 Apr 1965; alt. DOB 20
Apr 1965; POB Antwerp, Belgium; nationality
Belgium; citizen Turkey; Gender Male; Passport
EP985086 (Belgium) issued 08 May 2018
expires 07 May 2025; alt. Passport
50641895930 (Turkey) expires 10 Jul 2030;
Identification Number 784196536027277 (United
Arab Emirates) (individual) [DRCONGO] (Linked
To: AFRICAN GOLD REFINERY LIMITED).

OROFINO NV (a.k.a. "OROFINO"), Jacob

Jacobsstraat 56, Antwerp 2018, Belgium;
Organization Type: Activities of holding
companies; Target Type Public Company;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 119 -

Enterprise Number 0892529761 (Belgium)
[DRCONGO] (Linked To: GOETZ, Alain Francois
Viviane).

PGR GOLD LLC (a.k.a. GOETZ GOLD LLC;

PGR GOLD TRADING LLC (a.k.a. GOETZ GOLD

LLC; a.k.a. PGR GOLD LLC), Dubai, United
Arab Emirates; Organization Type: Mining of
other non-ferrous metal ores; Commercial
Registry Number 689308 (United Arab Emirates)
[DRCONGO] (Linked To: GOETZ, Alain Francois
Viviane).

PREMIER GOLD REFINERY LLC, Al Qusais

Industrial 5, Dubai, United Arab Emirates; P.O.
Box 64701, Dubai, United Arab Emirates; Plot
No. 248-384, Dubai, United Arab Emirates;
Organization Type: Manufacture of basic
precious and other non-ferrous metals; Business
Registration Number 716708 (United Arab
Emirates) [DRCONGO] (Linked To: GOETZ,
Alain Francois Viviane).

WWG DIAMONDS, Jacob Jacobsstraat 56,

Antwerp 2018, Belgium; Target Type Private
Company; Enterprise Number 0821135682
(Belgium) [DRCONGO] (Linked To: GOETZ,
Alain Francois Viviane).

"OROFINO" (a.k.a. OROFINO NV), Jacob

Jacobsstraat 56, Antwerp 2018, Belgium;
Organization Type: Activities of holding
companies; Target Type Public Company;
Enterprise Number 0892529761 (Belgium)
[DRCONGO] (Linked To: GOETZ, Alain Francois
Viviane).

• 03/18/22

The following [ILLICIT-DRUGS-EO] entries have
been added to OFAC's SDN List:

COMPRADORES Y EXPORTADORES DE CAFE

CAPTZIN, SOCIEDAD ANONIMA (a.k.a.
"COMEXCAFE"), Canton La Candelaria Z.0, La
Democracia, Huehuetenango, Guatemala; NIT #
68897952 (Guatemala) [ILLICIT-DRUGS-EO].

LOS HUISTAS DRUG TRAFFICKING

ORGANIZATION (a.k.a. "LOS HUISTAS DTO"),
Santa Ana Huista, Huehuetenango, Guatemala;
San Antonio Huista, Huehuetenango,
Guatemala; La Democracia, Huehuetenango,

Guatemala; Target Type Criminal Organization
[ILLICIT-DRUGS-EO].

MOLINA LOPEZ, Eugenio Dario, La Democracia,

Huehuetenango, Guatemala; Agua Zarca,
Huehuetenango, Guatemala; Santa Ana Huista,
Huehuetenango, Guatemala; San Antonio
Huista, Huehuetenango, Guatemala; DOB 02
Jun 1964; POB Guatemala; nationality
Guatemala; Gender Male; NIT # 6574734
(Guatemala); C.U.I. 1798585561331
(Guatemala) (individual) [ILLICIT-DRUGS-EO].

MOLINA MONTEJO, Werner Dario, Aldea Agua

Zarca, Huehuetenango, Guatemala; Canton La
Candelaria Z.0, La Democracia,
Huehuetenango, Guatemala; DOB 12 Nov 1984;
POB Santa Ana Huista, Huehuetenango,
Guatemala; nationality Guatemala; Gender
Male; Cedula No. Cedula: M-137560
(Guatemala); Passport 111331000075604
(Guatemala) issued 08 Feb 2007 expires 26 Oct
2012; NIT # 27751171 (Guatemala); Driver's
License No. 20332679 (Guatemala); C.U.I.
1785205271331 (Guatemala) (individual)
[ILLICIT-DRUGS-EO].

MONTEJO SAENZ, Axel Bladimir (a.k.a.

"MOSH"), Guatemala; DOB 26 Oct 1986; POB
Santa Ana Huista, Huehuetenango, Guatemala;
nationality Guatemala; Gender Male; Cedula No.
M-138057 (Guatemala); NIT # 35348208
(Guatemala); C.U.I. 1613087591331
(Guatemala) (individual) [ILLICIT-DRUGS-EO].

MORENO LOPEZ, Ervin Rene, Canton La

Candelaria Z.0, La Democracia,
Huehuetenango, Guatemala; DOB 26 Jan 1976;
POB Guatemala; nationality Guatemala; Gender
Male; NIT # 1654613K (Guatemala); C.U.I.
1596467901301 (Guatemala) (individual)
[ILLICIT-DRUGS-EO].

SALAZAR FLORES, Freddy Arnoldo (a.k.a.

SALAZAR FLORES, Fredy Arnoldo; a.k.a.
"BOICA"; a.k.a. "BOYCA"), Guatemala; DOB 14
Feb 1984; POB Guatemala; nationality
Guatemala; Gender Male; NIT # 34746072
(Guatemala); C.U.I. 2639667390611
(Guatemala) (individual) [ILLICIT-DRUGS-EO].

SALAZAR FLORES, Fredy Arnoldo (a.k.a.

SALAZAR FLORES, Freddy Arnoldo; a.k.a.
"BOICA"; a.k.a. "BOYCA"), Guatemala; DOB 14
Feb 1984; POB Guatemala; nationality
Guatemala; Gender Male; NIT # 34746072
(Guatemala); C.U.I. 2639667390611
(Guatemala) (individual) [ILLICIT-DRUGS-EO].

SAMAYOA MONTEJO, Roger Antulio (a.k.a.

"TULI"), Guatemala; DOB 07 Oct 1989; POB
Guatemala; nationality Guatemala; Gender
Male; NIT # 72405902 (Guatemala); C.U.I.
2344272801331 (Guatemala) (individual)
[ILLICIT-DRUGS-EO].

SAMAYOA RECINOS, Aler Baldomero (a.k.a. "EL

CHICHARRA"), Aldea Cuatro Caminos, Santa
Ana Huista, Huehuetenango, Guatemala; Aldea
Yuxen, Santa Ana Huista, Huehuetenango,
Guatemala; DOB 27 Feb 1967; POB Santa Ana
Huista, Huehuetenango, Guatemala; nationality
Guatemala; Gender Male; Cedula No. M-
1300003118 (Guatemala); Passport
111331000031186 (Guatemala) issued 12 Feb
2001 expires 03 Jul 2012; NIT # 5566568
(Guatemala); Driver's License No. 30791794
(Guatemala); C.U.I. 1892644891331
(Guatemala) (individual) [ILLICIT-DRUGS-EO].

"BOICA" (a.k.a. SALAZAR FLORES, Freddy

Arnoldo; a.k.a. SALAZAR FLORES, Fredy
Arnoldo; a.k.a. "BOYCA"), Guatemala; DOB 14
Feb 1984; POB Guatemala; nationality
Guatemala; Gender Male; NIT # 34746072
(Guatemala); C.U.I. 2639667390611
(Guatemala) (individual) [ILLICIT-DRUGS-EO].

"BOYCA" (a.k.a. SALAZAR FLORES, Freddy

Arnoldo; a.k.a. SALAZAR FLORES, Fredy
Arnoldo; a.k.a. "BOICA"), Guatemala; DOB 14
Feb 1984; POB Guatemala; nationality
Guatemala; Gender Male; NIT # 34746072
(Guatemala); C.U.I. 2639667390611
(Guatemala) (individual) [ILLICIT-DRUGS-EO].

"COMEXCAFE" (a.k.a. COMPRADORES Y

EXPORTADORES DE CAFE CAPTZIN,
SOCIEDAD ANONIMA), Canton La Candelaria
Z.0, La Democracia, Huehuetenango,
Guatemala; NIT # 68897952 (Guatemala)
[ILLICIT-DRUGS-EO].

"EL CHICHARRA" (a.k.a. SAMAYOA RECINOS,

Aler Baldomero), Aldea Cuatro Caminos, Santa
Ana Huista, Huehuetenango, Guatemala; Aldea
Yuxen, Santa Ana Huista, Huehuetenango,
Guatemala; DOB 27 Feb 1967; POB Santa Ana
Huista, Huehuetenango, Guatemala; nationality
Guatemala; Gender Male; Cedula No. M-
1300003118 (Guatemala); Passport
111331000031186 (Guatemala) issued 12 Feb
2001 expires 03 Jul 2012; NIT # 5566568
(Guatemala); Driver's License No. 30791794
(Guatemala); C.U.I. 1892644891331
(Guatemala) (individual) [ILLICIT-DRUGS-EO].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 120 -

"LOS HUISTAS DTO" (a.k.a. LOS HUISTAS

DRUG TRAFFICKING ORGANIZATION), Santa
Ana Huista, Huehuetenango, Guatemala; San
Antonio Huista, Huehuetenango, Guatemala; La
Democracia, Huehuetenango, Guatemala;
Target Type Criminal Organization [ILLICIT-
DRUGS-EO].

"MOSH" (a.k.a. MONTEJO SAENZ, Axel

Bladimir), Guatemala; DOB 26 Oct 1986; POB
Santa Ana Huista, Huehuetenango, Guatemala;
nationality Guatemala; Gender Male; Cedula No.
M-138057 (Guatemala); NIT # 35348208
(Guatemala); C.U.I. 1613087591331
(Guatemala) (individual) [ILLICIT-DRUGS-EO].

"TULI" (a.k.a. SAMAYOA MONTEJO, Roger

Antulio), Guatemala; DOB 07 Oct 1989; POB
Guatemala; nationality Guatemala; Gender
Male; NIT # 72405902 (Guatemala); C.U.I.
2344272801331 (Guatemala) (individual)
[ILLICIT-DRUGS-EO].

• 03/18/22

The following [SDNTK] entries have been
removed:

ROSENTHAL HIDALGO, Yani Benjamin, 5 Calle,

24 Avenida S.O. #226, San Pedro Sula,
Honduras; DOB 14 Jul 1965; POB Honduras;
Passport B255530 (Honduras); National ID No.
0501196506001 (Honduras); RTN
05011965060013 (Honduras) (individual)
[SDNTK].

• 03/21/22

The following [GLOMAG] entries have been
added to OFAC's SDN List:

ABU TIRA (a.k.a. CENTRAL POLICE RESERVE;

a.k.a. CENTRAL RESERVE FORCES; a.k.a.
CENTRAL RESERVE POLICE; a.k.a. EL
ITTIHAD EL MARKAZI), Sudan; Organization
Type: Public order and safety activities
[GLOMAG].

CENTRAL POLICE RESERVE (a.k.a. ABU TIRA;

a.k.a. CENTRAL RESERVE FORCES; a.k.a.
CENTRAL RESERVE POLICE; a.k.a. EL
ITTIHAD EL MARKAZI), Sudan; Organization
Type: Public order and safety activities
[GLOMAG].

CENTRAL RESERVE FORCES (a.k.a. ABU

TIRA; a.k.a. CENTRAL POLICE RESERVE;
a.k.a. CENTRAL RESERVE POLICE; a.k.a. EL

ITTIHAD EL MARKAZI), Sudan; Organization
Type: Public order and safety activities
[GLOMAG].

CENTRAL RESERVE POLICE (a.k.a. ABU TIRA;

a.k.a. CENTRAL POLICE RESERVE; a.k.a.
CENTRAL RESERVE FORCES; a.k.a. EL
ITTIHAD EL MARKAZI), Sudan; Organization
Type: Public order and safety activities
[GLOMAG].

EL ITTIHAD EL MARKAZI (a.k.a. ABU TIRA;

a.k.a. CENTRAL POLICE RESERVE; a.k.a.
CENTRAL RESERVE FORCES; a.k.a.
CENTRAL RESERVE POLICE), Sudan;
Organization Type: Public order and safety
activities [GLOMAG].

• 03/24/22

The following [UKRAINE-EO13662] [RUSSIA-
EO14024] entries have been added to OFAC's
SDN List:

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA (a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. JSC SPC TECHMASH;
a.k.a. NPK TEKHMASH OAO; a.k.a. OJSC
MACHINE ENGINEERING TECHNOLOGIES;
a.k.a. SCIENTIFIC INDUSTRIAL CONCERN
MANUFACTURING ENGINEERING OJSC), d.
58 str. 4 shosse Leningradskoe, Moscow
125212, Russia; Ul. Bolshaya Tatarskaya D. 35,
Str. 5, Moscow 115184, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 3; Organization Established Date 06
Apr 2011; Registration ID 1117746260477
(Russia); Tax ID No. 7743813961 (Russia);
Government Gazette Number 91420386
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC).

AKTSIONERNOE OBSHCHESTVO NPO

VYSOKOTOCHNYE KOMPLEKSY (a.k.a. HIGH
PRECISION WEAPONS JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION
ASSOCIATION; a.k.a. JSC NPO HIGH
PRECISION SYSTEMS (Cyrillic:

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ);

a.k.a. JSC

NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.

NPO VYSOKOTOCHNYE KOMPLEKSY, AO),
21 str. 1, bulvar Gogolevski, Moscow 119019,
Russia; 7 Kievskaya Str., Moscow 121059,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3;
Organization Established Date 12 Feb 2009;
Registration ID 1097746068012 (Russia); Tax ID
No. 7704721192 (Russia); Government Gazette
Number 60390527 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC).

AKTSIONERNOE OBSHCHESTVO VERTOLETY

ROSSII (a.k.a. JOINT STOCK COMPANY
RUSSIAN HELICOPTERS; a.k.a. JSC RUSSIAN
HELICOPTERS; a.k.a. OPEN JOINT STOCK
COMPANY RUSSIAN HELICOPTERS; a.k.a.
RUSSIAN HELICOPTERS JOINT STOCK
COMPANY; a.k.a. VERTOLETY ROSSII AO),
Entrance 9, 12, Krasnopresnenskaya emb.,
Moscow 123610, Russia; 1, Ul. Bolshaya
Pionerskaya, Moscow 115054, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID
1077746003334 (Russia); Tax ID No.
7731559044 (Russia); Government Gazette
Number 98927243 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC).

HIGH PRECISION WEAPONS JOINT STOCK

COMPANY SCIENTIFIC PRODUCTION
ASSOCIATION (a.k.a. AKTSIONERNOE
OBSHCHESTVO NPO VYSOKOTOCHNYE
KOMPLEKSY; a.k.a. JSC NPO HIGH
PRECISION SYSTEMS (Cyrillic:

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ);

a.k.a. JSC

NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.
NPO VYSOKOTOCHNYE KOMPLEKSY, AO),
21 str. 1, bulvar Gogolevski, Moscow 119019,
Russia; 7 Kievskaya Str., Moscow 121059,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3;
Organization Established Date 12 Feb 2009;
Registration ID 1097746068012 (Russia); Tax ID
No. 7704721192 (Russia); Government Gazette
Number 60390527 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 121 -

center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC).

JOINT STOCK COMPANY RUSSIAN

HELICOPTERS (a.k.a. AKTSIONERNOE
OBSHCHESTVO VERTOLETY ROSSII; a.k.a.
JSC RUSSIAN HELICOPTERS; a.k.a. OPEN
JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. RUSSIAN
HELICOPTERS JOINT STOCK COMPANY;
a.k.a. VERTOLETY ROSSII AO), Entrance 9,
12, Krasnopresnenskaya emb., Moscow 123610,
Russia; 1, Ul. Bolshaya Pionerskaya, Moscow
115054, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3;
Registration ID 1077746003334 (Russia); Tax ID
No. 7731559044 (Russia); Government Gazette
Number 98927243 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC).

JOINT STOCK COMPANY SCIENTIFIC

INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING (a.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
JSC SPC TECHMASH; a.k.a. NPK TEKHMASH
OAO; a.k.a. OJSC MACHINE ENGINEERING
TECHNOLOGIES; a.k.a. SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING OJSC), d. 58 str. 4 shosse
Leningradskoe, Moscow 125212, Russia; Ul.
Bolshaya Tatarskaya D. 35, Str. 5, Moscow
115184, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3;
Organization Established Date 06 Apr 2011;
Registration ID 1117746260477 (Russia); Tax ID
No. 7743813961 (Russia); Government Gazette
Number 91420386 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC).

JSC NPO HIGH PRECISION SYSTEMS (Cyrillic:

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ)

(a.k.a. AKTSIONERNOE OBSHCHESTVO NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. HIGH
PRECISION WEAPONS JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION

ASSOCIATION; a.k.a. JSC NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO
VYSOKOTOCHNYE KOMPLEKSY, AO), 21 str.
1, bulvar Gogolevski, Moscow 119019, Russia; 7
Kievskaya Str., Moscow 121059, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 3; Organization Established
Date 12 Feb 2009; Registration ID
1097746068012 (Russia); Tax ID No.
7704721192 (Russia); Government Gazette
Number 60390527 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC).

JSC NPO VYSOKOTOCHNYE KOMPLEKSY

(a.k.a. AKTSIONERNOE OBSHCHESTVO NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. HIGH
PRECISION WEAPONS JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION
ASSOCIATION; a.k.a. JSC NPO HIGH
PRECISION SYSTEMS (Cyrillic:

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ);

a.k.a. NPO

VYSOKOTOCHNYE KOMPLEKSY, AO), 21 str.
1, bulvar Gogolevski, Moscow 119019, Russia; 7
Kievskaya Str., Moscow 121059, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 3; Organization Established
Date 12 Feb 2009; Registration ID
1097746068012 (Russia); Tax ID No.
7704721192 (Russia); Government Gazette
Number 60390527 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC).

JSC RUSSIAN HELICOPTERS (a.k.a.

AKTSIONERNOE OBSHCHESTVO
VERTOLETY ROSSII; a.k.a. JOINT STOCK
COMPANY RUSSIAN HELICOPTERS; a.k.a.
OPEN JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. RUSSIAN
HELICOPTERS JOINT STOCK COMPANY;
a.k.a. VERTOLETY ROSSII AO), Entrance 9,
12, Krasnopresnenskaya emb., Moscow 123610,
Russia; 1, Ul. Bolshaya Pionerskaya, Moscow
115054, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3;
Registration ID 1077746003334 (Russia); Tax ID
No. 7731559044 (Russia); Government Gazette
Number 98927243 (Russia); For more

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

JSC SPC TECHMASH (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. NPK TEKHMASH OAO;
a.k.a. OJSC MACHINE ENGINEERING
TECHNOLOGIES; a.k.a. SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING OJSC), d. 58 str. 4 shosse
Leningradskoe, Moscow 125212, Russia; Ul.
Bolshaya Tatarskaya D. 35, Str. 5, Moscow
115184, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3;
Organization Established Date 06 Apr 2011;
Registration ID 1117746260477 (Russia); Tax ID
No. 7743813961 (Russia); Government Gazette
Number 91420386 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC).

NPK TEKHMASH OAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. JSC SPC TECHMASH;
a.k.a. OJSC MACHINE ENGINEERING
TECHNOLOGIES; a.k.a. SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING OJSC), d. 58 str. 4 shosse
Leningradskoe, Moscow 125212, Russia; Ul.
Bolshaya Tatarskaya D. 35, Str. 5, Moscow
115184, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3;
Organization Established Date 06 Apr 2011;
Registration ID 1117746260477 (Russia); Tax ID
No. 7743813961 (Russia); Government Gazette
Number 91420386 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 122 -

NPO VYSOKOTOCHNYE KOMPLEKSY, AO

(a.k.a. AKTSIONERNOE OBSHCHESTVO NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. HIGH
PRECISION WEAPONS JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION
ASSOCIATION; a.k.a. JSC NPO HIGH
PRECISION SYSTEMS (Cyrillic:

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ);

a.k.a. JSC

NPO VYSOKOTOCHNYE KOMPLEKSY), 21 str.
1, bulvar Gogolevski, Moscow 119019, Russia; 7
Kievskaya Str., Moscow 121059, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 3; Organization Established
Date 12 Feb 2009; Registration ID
1097746068012 (Russia); Tax ID No.
7704721192 (Russia); Government Gazette
Number 60390527 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC).

OJSC MACHINE ENGINEERING

TECHNOLOGIES (a.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. JSC SPC TECHMASH;
a.k.a. NPK TEKHMASH OAO; a.k.a.
SCIENTIFIC INDUSTRIAL CONCERN
MANUFACTURING ENGINEERING OJSC), d.
58 str. 4 shosse Leningradskoe, Moscow
125212, Russia; Ul. Bolshaya Tatarskaya D. 35,
Str. 5, Moscow 115184, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 3; Organization Established Date 06
Apr 2011; Registration ID 1117746260477
(Russia); Tax ID No. 7743813961 (Russia);
Government Gazette Number 91420386
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC).

OPEN JOINT STOCK COMPANY RUSSIAN

HELICOPTERS (a.k.a. AKTSIONERNOE
OBSHCHESTVO VERTOLETY ROSSII; a.k.a.
JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. JSC RUSSIAN
HELICOPTERS; a.k.a. RUSSIAN

HELICOPTERS JOINT STOCK COMPANY;
a.k.a. VERTOLETY ROSSII AO), Entrance 9,
12, Krasnopresnenskaya emb., Moscow 123610,
Russia; 1, Ul. Bolshaya Pionerskaya, Moscow
115054, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3;
Registration ID 1077746003334 (Russia); Tax ID
No. 7731559044 (Russia); Government Gazette
Number 98927243 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC).

RUSSIAN HELICOPTERS JOINT STOCK

COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO VERTOLETY ROSSII; a.k.a.
JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. JSC RUSSIAN
HELICOPTERS; a.k.a. OPEN JOINT STOCK
COMPANY RUSSIAN HELICOPTERS; a.k.a.
VERTOLETY ROSSII AO), Entrance 9, 12,
Krasnopresnenskaya emb., Moscow 123610,
Russia; 1, Ul. Bolshaya Pionerskaya, Moscow
115054, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3;
Registration ID 1077746003334 (Russia); Tax ID
No. 7731559044 (Russia); Government Gazette
Number 98927243 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC).

SCIENTIFIC INDUSTRIAL CONCERN

MANUFACTURING ENGINEERING OJSC
(a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. JSC SPC TECHMASH;
a.k.a. NPK TEKHMASH OAO; a.k.a. OJSC
MACHINE ENGINEERING TECHNOLOGIES),
d. 58 str. 4 shosse Leningradskoe, Moscow
125212, Russia; Ul. Bolshaya Tatarskaya D. 35,
Str. 5, Moscow 115184, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 3; Organization Established Date 06
Apr 2011; Registration ID 1117746260477
(Russia); Tax ID No. 7743813961 (Russia);
Government Gazette Number 91420386
(Russia); For more information on directives,

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

VERTOLETY ROSSII AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
VERTOLETY ROSSII; a.k.a. JOINT STOCK
COMPANY RUSSIAN HELICOPTERS; a.k.a.
JSC RUSSIAN HELICOPTERS; a.k.a. OPEN
JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. RUSSIAN
HELICOPTERS JOINT STOCK COMPANY),
Entrance 9, 12, Krasnopresnenskaya emb.,
Moscow 123610, Russia; 1, Ul. Bolshaya
Pionerskaya, Moscow 115054, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID
1077746003334 (Russia); Tax ID No.
7731559044 (Russia); Government Gazette
Number 98927243 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC).

The following [RUSSIA-EO14024] entries have
been added to OFAC's SDN List:

AKTSIONERNOE OBSCHCHESTVO

KONTSERN GRANIT ELEKTRON (a.k.a. AO
KONSTERN GRANIT ELEKTRON; a.k.a. JOINT
STOCK COMPANY CONCERN GRANIT-
ELECTRON; a.k.a. JSC CONCERN GRANIT
ELEKTRON), Ul. Gospitalnaya D. 3, Saint
Petersburg 191014, Russia; Organization
Established Date 1910; Tax ID No. 7842335610
(Russia); Registration Number 5067847016782
(Russia) [RUSSIA-EO14024] (Linked To:
TACTICAL MISSILES CORPORATION JSC).

AKTSIONERNOE OBSCHESTVO

KORPORATSIYA TAKTICHESKOE RAKETNOE
VOORUZHENIE (a.k.a. TACTICAL MISSILES
CORPORATION JSC (Cyrillic:

АО

КОРПОРАЦИЯ

ТАКТИЧЕСКОЕ

РАКЕТНОЕ

ВООРУЖЕНИЕ);

a.k.a. "KTRV" (Cyrillic:

"КТРВ")),

d. 7, ul. Ilicha, Korolev, Moskovskaya

Obl. 141080, Russia (Cyrillic:

д.

ул.

Ильича,

Королёв,

Московская

Область

141080,

Russia); Organization Established Date 13 Mar
2003; Government Gazette Number 07503313
(Russia); Registration Number 1035003364021
(Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 123 -

AKTSIONERNOE OBSHCHESTVO

ELEKTROTYAGA (a.k.a. AO ELEKTROTYAGA;
a.k.a. JOINT STOCK COMPANY
ELECTROTYAGA), Ul. Kalinina D. 50 A, Saint
Petersburg 198099, Russia; Organization
Established Date 01 Nov 2001; Tax ID No.
7805230257 (Russia); Registration Number
1027802718437 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

AKTSIONERNOE OBSHCHESTVO

GOSUDARSTVENNOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE
REGION (a.k.a. AO GNPP REGION; a.k.a.
REGION SCIENTIFIC & PRODUCTION
ENTERPRISE JSC; a.k.a. REGION SCIENTIFIC
AND PRODUCTION ENTERPRISE JSC), Sh
Kashirskoe D. 13A, Moscow 115230, Russia;
Organization Established Date 13 Jan 1992; Tax
ID No. 7724552070 (Russia); Registration
Number 1057747873875 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

AKTSIONERNOE OBSHCHESTVO KONSTERN

MORSKOE PODVONOE ORUZHIE
GIDROPRIBOR (a.k.a. AO KONSTERN MPO
GIDROPRIBOR; a.k.a. JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR; a.k.a. JSC
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR), PR-KT B. Sampsonievskii D.
24, Saint Petersburg 194044, Russia;
Organization Established Date 15 Sep 1943; Tax
ID No. 7802375889 (Russia); Registration
Number 1069847557394 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

AKTSIONERNOE OBSHCHESTVO

KRONSHTADT (a.k.a. AO KRONSHTADT;
a.k.a. JOINT STOCK COMPANY
KRONSHTADT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРОНШТАДТ)),

Descartes

Business Center, Building 9, No. 18, Andropova
Prospekt, Moscow 1115432, Russia (Cyrillic:

Бизнес-центр

Декарт,

д.

18,

корп.

Пр.

Андропова,

Москва

1115432, Russia); Building

4, No. 54, Maliy Prospekt, Vasilevskiy Island, St.
Petersburg 199178, Russia; Organization
Established Date 1990; Tax ID No. 7808035536
(Russia); Registration Number 1027809176141
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO PETROVSKII

ELEKTROMEKHANICHESKII ZAVOD MOLOT
(a.k.a. AO PEMZ MOLOT; a.k.a. PETROVSKY
ELECTROMECHANICAL ZAVOD MOLOT), Ul.
Gogolya D. 40, Petrovsk 412540, Russia;
Organization Established Date 27 Dec 1991; Tax
ID No. 6444009038 (Russia); Registration
Number 5067847016782 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AKTSIONERNOE OBSHCHESTVO

RAVENSTVO-SERVICE (a.k.a. AO
RAVENSTVO-SERVICE; a.k.a. SC
RAWENSTVO-SERVICE), Ul. Promyshlennaya
D. 19, Saint Petersburg 198099, Russia;
Organization Established Date 25 Mar 1993; Tax
ID No. 7805417618 (Russia); Registration
Number 1079847012453 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AKTSIONERNOE OBSHCHESTVO

SARATOVSKI RADIOPRIBORNYI ZAVOD
(a.k.a. JSC SARATOVSKI RADIOPRIBORNYI
ZAVOD; a.k.a. "AO SRZ"; a.k.a. "SRZ PAO"),
PR-KT 50 Let Oktyabrya D. 108, Saratov
410040, Russia; Organization Established Date
1970; Tax ID No. 6453104288 (Russia);
Registration Number 1096453002690 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AKTSIONERNOE OBSHCHESTVO

TURAEVSKOE MASHINOSTROITELNOE
KONSTRUKTORSKOE BYURO SOYUZ (a.k.a.
AO TMKB SOYUZ; a.k.a. SOYUZ TURAEVO
ENGINEERING DESIGN BUREAU JSC), Ter.
Promzona Turaevo Str 10, Lytkarino 140080,
Russia; Organization Established Date 01 Aug
1964; Tax ID No. 5026000759 (Russia);
Registration Number 1035004901700 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

AKTSIONERNOE OBSHCHESTVO

VERKHNEUFALEISKII ZAVOD URALELEMENT
(a.k.a. AO URALELEMENT; a.k.a. JSC
VERHNEUFALEYSKY ZAVOD
URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy
Ufaley 456800, Russia; Organization
Established Date 12 May 1992; Tax ID No.
7402006277 (Russia); Registration Number
1047401500046 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

AO ELEKTROTYAGA (a.k.a. AKTSIONERNOE

OBSHCHESTVO ELEKTROTYAGA; a.k.a.
JOINT STOCK COMPANY ELECTROTYAGA),
Ul. Kalinina D. 50 A, Saint Petersburg 198099,
Russia; Organization Established Date 01 Nov
2001; Tax ID No. 7805230257 (Russia);
Registration Number 1027802718437 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

AO GNPP REGION (a.k.a. AKTSIONERNOE

OBSHCHESTVO GOSUDARSTVENNOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE REGION; a.k.a. REGION
SCIENTIFIC & PRODUCTION ENTERPRISE
JSC; a.k.a. REGION SCIENTIFIC AND
PRODUCTION ENTERPRISE JSC), Sh
Kashirskoe D. 13A, Moscow 115230, Russia;
Organization Established Date 13 Jan 1992; Tax
ID No. 7724552070 (Russia); Registration
Number 1057747873875 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

AO GOS MKB VYMPEL IM. I.I. TOROPOVA

(a.k.a. GOS MKB VYMPEL IM. I.I. TOROPOVA
AO; a.k.a. JOINT STOCK COMPANY STATE
MACHINE BUILDING DESIGN BUREAU
VYMPEL BY NAME I.I. TOROPOV; a.k.a.
VYMPEL STATE ENGINEERING DESIGN
BUREAU JSC NAMED AFTER I.I. TOROPOV),
Sh. Volokolamskoe D. 90, Moscow 125424,
Russia; Organization Established Date 26 Dec
1991; Tax ID No. 7733546058 (Russia);
Registration Number 1057747296166 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

AO GOSMKB RADUGA IM. A.YA.BEREZNYAKA

(a.k.a. RADUGA DESIGN BUREAU; a.k.a.
RADUGA STATE ENGINEERING DESIGN
BUREAU JSC NAMED AFTER A.Y.
BEREZNYAK; a.k.a. RADUGA STATE
MACHINE BUILDING DESIGN BUREAU JOINT
STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit.
A, Dubna 141980, Russia; Organization
Established Date 25 Dec 1991; Tax ID No.
5010031470 (Russia); Registration Number
1055024900006 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

AO GOSNIIMASH (a.k.a. SCIENTIFIC

RESEARCH INSTITUTE FOR MECHANICAL
ENGINEERING JSC IN THE NAME OF V.V.
BAKHIREV; a.k.a. STATE SCIENTIFIC

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 124 -

RESEARCH INSTITUTE OF MECHANICAL
ENGINEERING IMENI V.V. BAKHIREVA), PR-
KT Sverdlova D. 11 A, Dzerzhinsk 606002,
Russia; Organization Established Date 13 Jan
1992; Tax ID No. 5249093130 (Russia);
Registration Number 1085249000650 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

AO KAZANSKII VERTOLETNYI ZAVOD (a.k.a.

JOINT STOCK COMPANY KAZAN
HELICOPTERS; a.k.a. KAZAN HELICOPTERS;
a.k.a. KAZANSKI VERTOLETNY ZAVOD AO),
Ul. Tetsevskaya D. 14, Kazan 420085, Russia;
Organization Established Date 1993; Tax ID No.
1656002652 (Russia); Registration Number
1021603881683 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

AO KONSTERN GRANIT ELEKTRON (a.k.a.

AKTSIONERNOE OBSCHCHESTVO
KONTSERN GRANIT ELEKTRON; a.k.a. JOINT
STOCK COMPANY CONCERN GRANIT-
ELECTRON; a.k.a. JSC CONCERN GRANIT
ELEKTRON), Ul. Gospitalnaya D. 3, Saint
Petersburg 191014, Russia; Organization
Established Date 1910; Tax ID No. 7842335610
(Russia); Registration Number 5067847016782
(Russia) [RUSSIA-EO14024] (Linked To:
TACTICAL MISSILES CORPORATION JSC).

AO KONSTERN MPO GIDROPRIBOR (a.k.a.

AKTSIONERNOE OBSHCHESTVO KONSTERN
MORSKOE PODVONOE ORUZHIE
GIDROPRIBOR; a.k.a. JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR; a.k.a. JSC
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR), PR-KT B. Sampsonievskii D.
24, Saint Petersburg 194044, Russia;
Organization Established Date 15 Sep 1943; Tax
ID No. 7802375889 (Russia); Registration
Number 1069847557394 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

AO KRONSHTADT (a.k.a. AKTSIONERNOE

OBSHCHESTVO KRONSHTADT; a.k.a. JOINT
STOCK COMPANY KRONSHTADT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРОНШТАДТ)),

Descartes Business Center, Building 9, No. 18,
Andropova Prospekt, Moscow 1115432, Russia
(Cyrillic:

Бизнес-центр

Декарт,

д.

18,

корп.

Пр.

Андропова,

Москва

1115432, Russia);

Building 4, No. 54, Maliy Prospekt, Vasilevskiy
Island, St. Petersburg 199178, Russia;
Organization Established Date 1990; Tax ID No.

7808035536 (Russia); Registration Number
1027809176141 (Russia) [RUSSIA-EO14024].

AO NII MORTEPLOTEKHNIKI (a.k.a. JOINT

STOCK COMPANY RESEARCH AND DESIGN
INSTITUTE SEA THERMAL ENGINEERING;
a.k.a. JSC RESEARCH & DESIGN INSTITUTE
MORTEPLOTEKHNIKA; a.k.a. JSC RESEARCH
AND DESIGN INSTITUTE
MORTEPLOTEKHNIKA), Ul. Chernikova, D. 44,
Lomonosov 189510, Russia; Organization
Established Date 15 Dec 1991; Tax ID No.
7402006277 (Russia); Registration Number
1047401500046 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

AO PEMZ MOLOT (a.k.a. AKTSIONERNOE

OBSHCHESTVO PETROVSKII
ELEKTROMEKHANICHESKII ZAVOD MOLOT;
a.k.a. PETROVSKY ELECTROMECHANICAL
ZAVOD MOLOT), Ul. Gogolya D. 40, Petrovsk
412540, Russia; Organization Established Date
27 Dec 1991; Tax ID No. 6444009038 (Russia);
Registration Number 5067847016782 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AO RAVENSTVO (a.k.a. JSC RAWENSTVO;

a.k.a. SC RAWENSTVO), Ul. Promyshlennaya
D. 19, Saint Petersburg 198099, Russia;
Organization Established Date 24 Mar 1988; Tax
ID No. 7805395957 (Russia); Registration
Number 1069847101169 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AO RAVENSTVO-SERVICE (a.k.a.

AKTSIONERNOE OBSHCHESTVO
RAVENSTVO-SERVICE; a.k.a. SC
RAWENSTVO-SERVICE), Ul. Promyshlennaya
D. 19, Saint Petersburg 198099, Russia;
Organization Established Date 25 Mar 1993; Tax
ID No. 7805417618 (Russia); Registration
Number 1079847012453 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AO REDUKTOR-PM (a.k.a. JOINT STOCK

COMPANY REDUCTOR - PM; a.k.a. JSC
REDUCTOR - PM), Pr-Kt Komsomolskii D. 93,
Perm 614990, Russia; Organization Established
Date 31 Aug 1995; Tax ID No. 5948017501
(Russia); Registration Number 1025902394385
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

AO RKB GLOBUS (a.k.a. GLOBUS RYAZAN

DESIGN BUREAU JSC; a.k.a. JOINT STOCK
COMPANY RYAZANSKOE
KONSTRUKTORSKOE BJURO GLOBUS; a.k.a.
RKB GLOBUS PAO), Ul. Vysokovoltnaya D. 6,
Ryazan 390013, Russia; Organization
Established Date 01 Oct 1955; Tax ID No.
6229060995 (Russia); Registration Number
1086229000560 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

AO SEVERNYI PRESS (a.k.a. JOINT STOCK

COMPANY SEVERNIY PRESS; a.k.a. JSC
SEVERNY PRESS; a.k.a. SEVERNY PRESS
AO), Ul. Tallinskaya . 7, Saint Petersburg
195196, Russia; Organization Established Date
24 Feb 1992; Tax ID No. 6444009038 (Russia);
Registration Number 1146444000010 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AO TMKB SOYUZ (a.k.a. AKTSIONERNOE

OBSHCHESTVO TURAEVSKOE
MASHINOSTROITELNOE
KONSTRUKTORSKOE BYURO SOYUZ; a.k.a.
SOYUZ TURAEVO ENGINEERING DESIGN
BUREAU JSC), Ter. Promzona Turaevo Str 10,
Lytkarino 140080, Russia; Organization
Established Date 01 Aug 1964; Tax ID No.
5026000759 (Russia); Registration Number
1035004901700 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

AO UPKB DETAL (a.k.a. DETAL URAL DESIGN

BUREAU JSC; a.k.a. JOINT STOCK COMPANY
URAL DESIGN BUREAU DETAL), Ul.
Pionerskaya D.8, Kamensk-Uralskiy 623409,
Russia; Organization Established Date 1949;
Tax ID No. 6612011546 (Russia); Registration
Number 1026600930630 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

AO URALELEMENT (a.k.a. AKTSIONERNOE

OBSHCHESTVO VERKHNEUFALEISKII
ZAVOD URALELEMENT; a.k.a. JSC
VERHNEUFALEYSKY ZAVOD
URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy
Ufaley 456800, Russia; Organization
Established Date 12 May 1992; Tax ID No.
7402006277 (Russia); Registration Number
1047401500046 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 125 -

AO ZAVOD IM. A.A.KULAKOVA (a.k.a. JOINT

STOCK COMPANY ZAVOD KULAKOVA; a.k.a.
JSC ZAVOD KULAKOVA), Ul. Yablochkova D.
12, Saint Petersburg 197198, Russia;
Organization Established Date 30 Jan 1992; Tax
ID No. 7813346618 (Russia); Registration
Number 5067847003428 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AZOV OPTOMECHANICAL PLANT JSC (a.k.a.

JOINT STOCK COMPANY AZOVSKI OPTIKO
MECHANICHESKY ZAVOD; a.k.a. "AOMZ AO"),
Ul. Promyshlennaya D. 5, Azov 346780, Russia;
Organization Established Date 04 Mar 1992; Tax
ID No. 6140022069 (Russia); Registration
Number 1046140009530 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

CENTRAL DESIGN BUREAU FOR

AUTOMATICS ENGINEERING JSC (a.k.a.
JOINT STOCK COMPANY CENTRAL DESIGN
BUREAU OF AUTOMATICS; a.k.a. "TSKBA
AO"), PR-KT Kosmicheskii D. 24 A, Omsk
644027, Russia; Organization Established Date
10 Sep 1949; Tax ID No. 5506202219 (Russia);
Registration Number 1085543005976 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

DETAL URAL DESIGN BUREAU JSC (a.k.a. AO

UPKB DETAL; a.k.a. JOINT STOCK COMPANY
URAL DESIGN BUREAU DETAL), Ul.
Pionerskaya D.8, Kamensk-Uralskiy 623409,
Russia; Organization Established Date 1949;
Tax ID No. 6612011546 (Russia); Registration
Number 1026600930630 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

FACTORY DAGDIZEL (a.k.a. JOINT STOCK

COMPANY DAGDIZEL PLANT; a.k.a. JOINT
STOCK COMPANY ZAVOD DAGDIZEL; a.k.a.
ZAVOD DAGDIZEL OPEN JOINT STOCK
COMPANY), 1, Lenin Street, Kaspiysk 368300,
Russia; Organization Established Date 1932;
Tax ID No. 0545001919 (Russia); Registration
Number 1020502130351 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

GLOBUS RYAZAN DESIGN BUREAU JSC (a.k.a.

AO RKB GLOBUS; a.k.a. JOINT STOCK
COMPANY RYAZANSKOE
KONSTRUKTORSKOE BJURO GLOBUS; a.k.a.
RKB GLOBUS PAO), Ul. Vysokovoltnaya D. 6,

Ryazan 390013, Russia; Organization
Established Date 01 Oct 1955; Tax ID No.
6229060995 (Russia); Registration Number
1086229000560 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

GOS MKB VYMPEL IM. I.I. TOROPOVA AO

(a.k.a. AO GOS MKB VYMPEL IM. I.I.
TOROPOVA; a.k.a. JOINT STOCK COMPANY
STATE MACHINE BUILDING DESIGN BUREAU
VYMPEL BY NAME I.I. TOROPOV; a.k.a.
VYMPEL STATE ENGINEERING DESIGN
BUREAU JSC NAMED AFTER I.I. TOROPOV),
Sh. Volokolamskoe D. 90, Moscow 125424,
Russia; Organization Established Date 26 Dec
1991; Tax ID No. 7733546058 (Russia);
Registration Number 1057747296166 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

INTERNATIONAL HELICOPTERS PROGRAMS

LIMITED LIABILITY COMPANY (a.k.a.
MEZHDUNARODNYE VERTOLETNYE
PROGRAMMY OOO), Ul. Garshina D. 26/3,
Lyubertsy, Tomilino 140070, Russia;
Organization Established Date 29 Jun 2009; Tax
ID No. 5027150429 (Russia); Registration
Number 1095027007008 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII
AO).

ISKRA ENGINEERING DESIGN BUREAU JSC

NAMED AFTER I.I. KARTUKOV (a.k.a. JSC
MBDB ISKRA; a.k.a. MKB ISKRA AO), Proezd
Petrovsko-Razumovskii D. 28, Moscow 127287,
Russia; Organization Established Date 1946;
Tax ID No. 7714288059 (Russia); Registration
Number 1027714027395 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

JOINT STOCK COMPANY 150 AIRCRAFT

REPAIR PLANT (a.k.a. "150 AIRCRAFT
REPAIR PLANT"; a.k.a. "AO 150 ARZ"), Ul.
Garnizonnaya D. 4, Svetlyi, P. Lyublino-Novoe
238347, Russia; Organization Established Date
03 Dec 1996; Tax ID No. 3913501370 (Russia);
Registration Number 1093925016767 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

JOINT STOCK COMPANY 356 AIRCRAFT

REPAIR PLANT (a.k.a. "356 AIRCRAFT
REPAIR PLANT"; a.k.a. "356 ARZ PAO"; a.k.a.
"AO 356 ARZ"), Ter. Engels 1, Engels 413101,
Russia; Organization Established Date 08 Dec
1997; Tax ID No. 64449042335 (Russia);

Registration Number 1076449000870 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

JOINT STOCK COMPANY 711 AIRCRAFT

REPAIR PLANT (a.k.a. JSC 711 AIRCRAFT
REPAIR PLANT; a.k.a. "711 ARZ AO"), Ul.
Chkalova D.18, Borisoglebsk 397171, Russia;
Organization Established Date 10 Jun 1923; Tax
ID No. 3604016369 (Russia); Registration
Number 1063604012790 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

JOINT STOCK COMPANY 810 AIRCRAFT

REPAIR PLANT (a.k.a. "810 AIRCRAFT
REPAIR PLANT"; a.k.a. "AO 810 ARZ"), Ul.
Vertoletnaya D.1, Chita 672045, Russia;
Organization Established Date 10 Aug 1995; Tax
ID No. 7536080716 (Russia); Registration
Number 1077536006118 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII
AO).

JOINT STOCK COMPANY AZOVSKI OPTIKO

MECHANICHESKY ZAVOD (a.k.a. AZOV
OPTOMECHANICAL PLANT JSC; a.k.a. "AOMZ
AO"), Ul. Promyshlennaya D. 5, Azov 346780,
Russia; Organization Established Date 04 Mar
1992; Tax ID No. 6140022069 (Russia);
Registration Number 1046140009530 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

JOINT STOCK COMPANY CENTRAL DESIGN

BUREAU OF AUTOMATICS (a.k.a. CENTRAL
DESIGN BUREAU FOR AUTOMATICS
ENGINEERING JSC; a.k.a. "TSKBA AO"), PR-
KT Kosmicheskii D. 24 A, Omsk 644027, Russia;
Organization Established Date 10 Sep 1949; Tax
ID No. 5506202219 (Russia); Registration
Number 1085543005976 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

JOINT STOCK COMPANY CONCERN GRANIT-

ELECTRON (a.k.a. AKTSIONERNOE
OBSCHCHESTVO KONTSERN GRANIT
ELEKTRON; a.k.a. AO KONSTERN GRANIT
ELEKTRON; a.k.a. JSC CONCERN GRANIT
ELEKTRON), Ul. Gospitalnaya D. 3, Saint
Petersburg 191014, Russia; Organization
Established Date 1910; Tax ID No. 7842335610
(Russia); Registration Number 5067847016782
(Russia) [RUSSIA-EO14024] (Linked To:
TACTICAL MISSILES CORPORATION JSC).

JOINT STOCK COMPANY CONCERN SEA

UNDERWATER WEAPON GIDROPRIBOR

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 126 -

(a.k.a. AKTSIONERNOE OBSHCHESTVO
KONSTERN MORSKOE PODVONOE
ORUZHIE GIDROPRIBOR; a.k.a. AO
KONSTERN MPO GIDROPRIBOR; a.k.a. JSC
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR), PR-KT B. Sampsonievskii D.
24, Saint Petersburg 194044, Russia;
Organization Established Date 15 Sep 1943; Tax
ID No. 7802375889 (Russia); Registration
Number 1069847557394 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

JOINT STOCK COMPANY DAGDIZEL PLANT

(a.k.a. FACTORY DAGDIZEL; a.k.a. JOINT
STOCK COMPANY ZAVOD DAGDIZEL; a.k.a.
ZAVOD DAGDIZEL OPEN JOINT STOCK
COMPANY), 1, Lenin Street, Kaspiysk 368300,
Russia; Organization Established Date 1932;
Tax ID No. 0545001919 (Russia); Registration
Number 1020502130351 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

JOINT STOCK COMPANY ELECTROTYAGA

(a.k.a. AKTSIONERNOE OBSHCHESTVO
ELEKTROTYAGA; a.k.a. AO ELEKTROTYAGA),
Ul. Kalinina D. 50 A, Saint Petersburg 198099,
Russia; Organization Established Date 01 Nov
2001; Tax ID No. 7805230257 (Russia);
Registration Number 1027802718437 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

JOINT STOCK COMPANY HELICOPTER

SERVICE COMPANY (a.k.a. "AO VSK"; a.k.a.
"HELICOPTER SERVICE COMPANY"; a.k.a.
"VSK PAO"), Ul. Bolshaya Pionerskaya D. 1,
Moscow 115054, Russia; Organization
Established Date 17 Feb 2003; Tax ID No.
7704252960 (Russia); Registration Number
1037704005041 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY KAZAN

HELICOPTERS (a.k.a. AO KAZANSKII
VERTOLETNYI ZAVOD; a.k.a. KAZAN
HELICOPTERS; a.k.a. KAZANSKI
VERTOLETNY ZAVOD AO), Ul. Tetsevskaya D.
14, Kazan 420085, Russia; Organization
Established Date 1993; Tax ID No. 1656002652
(Russia); Registration Number 1021603881683
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

JOINT STOCK COMPANY KRONSHTADT

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРОНШТАДТ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO KRONSHTADT; a.k.a. AO
KRONSHTADT), Descartes Business Center,
Building 9, No. 18, Andropova Prospekt,
Moscow 1115432, Russia (Cyrillic:

Бизнес-

центр

Декарт,

д.

18,

корп.

Пр.

Андропова,

Москва

1115432, Russia); Building 4, No. 54,

Maliy Prospekt, Vasilevskiy Island, St.
Petersburg 199178, Russia; Organization
Established Date 1990; Tax ID No. 7808035536
(Russia); Registration Number 1027809176141
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KUMERTAU

AVIATION PRODUCTION ENTERPRISE (a.k.a.
KUMERTAU AVIATION PRODUCTION
ENTERPRISE; a.k.a. "AO KUMAPP"; a.k.a.
"JSC KUMAPE"), Ul. Novozarinskaya D. 15 A,
Kumertau 453300, Russia; Organization
Established Date 09 Jul 1992; Tax ID No.
0262016287 (Russia); Registration Number
1080262000609 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY MACHINE BUILDING

DESIGN BUREAU (a.k.a. "AO KBM"), Ul.
Sosinskaya D. 43, Moscow 109316, Russia;
Organization Established Date 06 Jan 1993; Tax
ID No. 7722307636 (Russia); Registration
Number 1057709110436 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

JOINT STOCK COMPANY MIL MOSCOW

HELICOPTER PLANT (a.k.a. JOINT STOCK
COMPANY NATIONAL HELICOPTER CENTER
MIL & KAMOV; a.k.a. JOINT STOCK COMPANY
NATIONAL HELICOPTER CENTER MIL AND
KAMOV), 1, Bolshaya Pionerskaya, Moscow
115054, Russia; Organization Established Date
1947; Tax ID No. 7718016666 (Russia);
Registration Number 1027739032969 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

JOINT STOCK COMPANY NATIONAL

HELICOPTER CENTER MIL & KAMOV (f.k.a.
JOINT STOCK COMPANY MIL MOSCOW
HELICOPTER PLANT; a.k.a. JOINT STOCK
COMPANY NATIONAL HELICOPTER CENTER
MIL AND KAMOV), 1, Bolshaya Pionerskaya,
Moscow 115054, Russia; Organization
Established Date 1947; Tax ID No. 7718016666
(Russia); Registration Number 1027739032969

(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

JOINT STOCK COMPANY NATIONAL

HELICOPTER CENTER MIL AND KAMOV
(f.k.a. JOINT STOCK COMPANY MIL MOSCOW
HELICOPTER PLANT; a.k.a. JOINT STOCK
COMPANY NATIONAL HELICOPTER CENTER
MIL & KAMOV), 1, Bolshaya Pionerskaya,
Moscow 115054, Russia; Organization
Established Date 1947; Tax ID No. 7718016666
(Russia); Registration Number 1027739032969
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

JOINT STOCK COMPANY PROGRESS

ARSENYEV AVIATION COMPANY (a.k.a. JSC
AAC PROGRESS; a.k.a. PROGRESS
ARSENYEV AVIATION COMPANY; a.k.a.
"PROGRESS AO"), Pl. Lenina D. 5, Arsenyev
692335, Russia; Organization Established Date
1936; Tax ID No. 2501002394 (Russia);
Registration Number 1022500510350 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

JOINT STOCK COMPANY REDUCTOR - PM

(a.k.a. AO REDUKTOR-PM; a.k.a. JSC
REDUCTOR - PM), Pr-Kt Komsomolskii D. 93,
Perm 614990, Russia; Organization Established
Date 31 Aug 1995; Tax ID No. 5948017501
(Russia); Registration Number 1025902394385
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

JOINT STOCK COMPANY RESEARCH AND

DESIGN INSTITUTE SEA THERMAL
ENGINEERING (a.k.a. AO NII
MORTEPLOTEKHNIKI; a.k.a. JSC RESEARCH
& DESIGN INSTITUTE MORTEPLOTEKHNIKA;
a.k.a. JSC RESEARCH AND DESIGN
INSTITUTE MORTEPLOTEKHNIKA), Ul.
Chernikova, D. 44, Lomonosov 189510, Russia;
Organization Established Date 15 Dec 1991; Tax
ID No. 7402006277 (Russia); Registration
Number 1047401500046 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

JOINT STOCK COMPANY RYAZANSKOE

KONSTRUKTORSKOE BJURO GLOBUS (a.k.a.
AO RKB GLOBUS; a.k.a. GLOBUS RYAZAN
DESIGN BUREAU JSC; a.k.a. RKB GLOBUS
PAO), Ul. Vysokovoltnaya D. 6, Ryazan 390013,
Russia; Organization Established Date 01 Oct
1955; Tax ID No. 6229060995 (Russia);
Registration Number 1086229000560 (Russia)

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 127 -

[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

JOINT STOCK COMPANY SALUTE (a.k.a.

SALYUT AO; a.k.a. SALYUT JSC), Sh.
Moskovskoe P. Mekhzavod D. 20, Samara
443028, Russia; Organization Established Date
25 Dec 1941; Tax ID No. 6313034986 (Russia);
Registration Number 1026300840983 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

JOINT STOCK COMPANY SEVERNIY PRESS

(a.k.a. AO SEVERNYI PRESS; a.k.a. JSC
SEVERNY PRESS; a.k.a. SEVERNY PRESS
AO), Ul. Tallinskaya . 7, Saint Petersburg
195196, Russia; Organization Established Date
24 Feb 1992; Tax ID No. 6444009038 (Russia);
Registration Number 1146444000010 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

JOINT STOCK COMPANY SMOLENSK

AIRCRAFT PLANT (a.k.a. JSC SMOLENSK
AVIATION PLANT; a.k.a. SMOLENSK
AIRCRAFT PLANT JSC; a.k.a. "AO SMAZ"), Ul.
Frunze D. 74, Smolensk 214006, Russia;
Organization Established Date 1926; Tax ID No.
6729001476 (Russia); Registration Number
1026701424056 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

JOINT STOCK COMPANY STATE MACHINE

BUILDING DESIGN BUREAU VYMPEL BY
NAME I.I. TOROPOV (a.k.a. AO GOS MKB
VYMPEL IM. I.I. TOROPOVA; a.k.a. GOS MKB
VYMPEL IM. I.I. TOROPOVA AO; a.k.a.
VYMPEL STATE ENGINEERING DESIGN
BUREAU JSC NAMED AFTER I.I. TOROPOV),
Sh. Volokolamskoe D. 90, Moscow 125424,
Russia; Organization Established Date 26 Dec
1991; Tax ID No. 7733546058 (Russia);
Registration Number 1057747296166 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

JOINT STOCK COMPANY STUPINO

ENGINEERING PRODUCTIVE ENTERPRISE
(a.k.a. STUPINO ENGINEERING
PRODUCTION ENTERPRISE; a.k.a. STUPINO
MACHINE PRODUCTION PLANT; a.k.a. "SMPP
AO"), 42 Ulitsa Akademika Belova, Stupino
142800, Russia; Organization Established Date
1948; Tax ID No. 5045001885 (Russia);
Registration Number 1025005917419 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

JOINT STOCK COMPANY ULAN-UDE AVIATION

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

JOINT STOCK COMPANY URAL DESIGN

BUREAU DETAL (a.k.a. AO UPKB DETAL;
a.k.a. DETAL URAL DESIGN BUREAU JSC), Ul.
Pionerskaya D.8, Kamensk-Uralskiy 623409,
Russia; Organization Established Date 1949;
Tax ID No. 6612011546 (Russia); Registration
Number 1026600930630 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

JOINT STOCK COMPANY ZAVOD DAGDIZEL

(a.k.a. FACTORY DAGDIZEL; a.k.a. JOINT
STOCK COMPANY DAGDIZEL PLANT; a.k.a.
ZAVOD DAGDIZEL OPEN JOINT STOCK
COMPANY), 1, Lenin Street, Kaspiysk 368300,
Russia; Organization Established Date 1932;
Tax ID No. 0545001919 (Russia); Registration
Number 1020502130351 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

JOINT STOCK COMPANY ZAVOD KULAKOVA

(a.k.a. AO ZAVOD IM. A.A.KULAKOVA; a.k.a.
JSC ZAVOD KULAKOVA), Ul. Yablochkova D.
12, Saint Petersburg 197198, Russia;
Organization Established Date 30 Jan 1992; Tax
ID No. 7813346618 (Russia); Registration
Number 5067847003428 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

JSC 711 AIRCRAFT REPAIR PLANT (a.k.a.

JOINT STOCK COMPANY 711 AIRCRAFT
REPAIR PLANT; a.k.a. "711 ARZ AO"), Ul.
Chkalova D.18, Borisoglebsk 397171, Russia;
Organization Established Date 10 Jun 1923; Tax
ID No. 3604016369 (Russia); Registration
Number 1063604012790 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

JSC AAC PROGRESS (a.k.a. JOINT STOCK

COMPANY PROGRESS ARSENYEV AVIATION
COMPANY; a.k.a. PROGRESS ARSENYEV
AVIATION COMPANY; a.k.a. "PROGRESS
AO"), Pl. Lenina D. 5, Arsenyev 692335, Russia;
Organization Established Date 1936; Tax ID No.
2501002394 (Russia); Registration Number

1022500510350 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

JSC CONCERN GRANIT ELEKTRON (a.k.a.

AKTSIONERNOE OBSCHCHESTVO
KONTSERN GRANIT ELEKTRON; a.k.a. AO
KONSTERN GRANIT ELEKTRON; a.k.a. JOINT
STOCK COMPANY CONCERN GRANIT-
ELECTRON), Ul. Gospitalnaya D. 3, Saint
Petersburg 191014, Russia; Organization
Established Date 1910; Tax ID No. 7842335610
(Russia); Registration Number 5067847016782
(Russia) [RUSSIA-EO14024] (Linked To:
TACTICAL MISSILES CORPORATION JSC).

JSC CONCERN SEA UNDERWATER WEAPON

GIDROPRIBOR (a.k.a. AKTSIONERNOE
OBSHCHESTVO KONSTERN MORSKOE
PODVONOE ORUZHIE GIDROPRIBOR; a.k.a.
AO KONSTERN MPO GIDROPRIBOR; a.k.a.
JOINT STOCK COMPANY CONCERN SEA
UNDERWATER WEAPON GIDROPRIBOR),
PR-KT B. Sampsonievskii D. 24, Saint
Petersburg 194044, Russia; Organization
Established Date 15 Sep 1943; Tax ID No.
7802375889 (Russia); Registration Number
1069847557394 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

JSC MBDB ISKRA (a.k.a. ISKRA ENGINEERING

DESIGN BUREAU JSC NAMED AFTER I.I.
KARTUKOV; a.k.a. MKB ISKRA AO), Proezd
Petrovsko-Razumovskii D. 28, Moscow 127287,
Russia; Organization Established Date 1946;
Tax ID No. 7714288059 (Russia); Registration
Number 1027714027395 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

JSC RAWENSTVO (a.k.a. AO RAVENSTVO;

JSC REDUCTOR - PM (a.k.a. AO REDUKTOR-

PM; a.k.a. JOINT STOCK COMPANY
REDUCTOR - PM), Pr-Kt Komsomolskii D. 93,
Perm 614990, Russia; Organization Established
Date 31 Aug 1995; Tax ID No. 5948017501
(Russia); Registration Number 1025902394385
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 128 -

JSC RESEARCH & DESIGN INSTITUTE

MORTEPLOTEKHNIKA (a.k.a. AO NII
MORTEPLOTEKHNIKI; a.k.a. JOINT STOCK
COMPANY RESEARCH AND DESIGN
INSTITUTE SEA THERMAL ENGINEERING;
a.k.a. JSC RESEARCH AND DESIGN
INSTITUTE MORTEPLOTEKHNIKA), Ul.
Chernikova, D. 44, Lomonosov 189510, Russia;
Organization Established Date 15 Dec 1991; Tax
ID No. 7402006277 (Russia); Registration
Number 1047401500046 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

JSC RESEARCH AND DESIGN INSTITUTE

MORTEPLOTEKHNIKA (a.k.a. AO NII
MORTEPLOTEKHNIKI; a.k.a. JOINT STOCK
COMPANY RESEARCH AND DESIGN
INSTITUTE SEA THERMAL ENGINEERING;
a.k.a. JSC RESEARCH & DESIGN INSTITUTE
MORTEPLOTEKHNIKA), Ul. Chernikova, D. 44,
Lomonosov 189510, Russia; Organization
Established Date 15 Dec 1991; Tax ID No.
7402006277 (Russia); Registration Number
1047401500046 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

JSC SARATOVSKI RADIOPRIBORNYI ZAVOD

(a.k.a. AKTSIONERNOE OBSHCHESTVO
SARATOVSKI RADIOPRIBORNYI ZAVOD;
a.k.a. "AO SRZ"; a.k.a. "SRZ PAO"), PR-KT 50
Let Oktyabrya D. 108, Saratov 410040, Russia;
Organization Established Date 1970; Tax ID No.
6453104288 (Russia); Registration Number
1096453002690 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN GRANIT-ELECTRON).

JSC SEVERNY PRESS (a.k.a. AO SEVERNYI

PRESS; a.k.a. JOINT STOCK COMPANY
SEVERNIY PRESS; a.k.a. SEVERNY PRESS
AO), Ul. Tallinskaya . 7, Saint Petersburg
195196, Russia; Organization Established Date
24 Feb 1992; Tax ID No. 6444009038 (Russia);
Registration Number 1146444000010 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

JSC SMOLENSK AVIATION PLANT (a.k.a.

JOINT STOCK COMPANY SMOLENSK
AIRCRAFT PLANT; a.k.a. SMOLENSK
AIRCRAFT PLANT JSC; a.k.a. "AO SMAZ"), Ul.
Frunze D. 74, Smolensk 214006, Russia;
Organization Established Date 1926; Tax ID No.

6729001476 (Russia); Registration Number
1026701424056 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

JSC VERHNEUFALEYSKY ZAVOD

URALELEMENT (a.k.a. AKTSIONERNOE
OBSHCHESTVO VERKHNEUFALEISKII
ZAVOD URALELEMENT; a.k.a. AO
URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy
Ufaley 456800, Russia; Organization
Established Date 12 May 1992; Tax ID No.
7402006277 (Russia); Registration Number
1047401500046 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

JSC ZAVOD KULAKOVA (a.k.a. AO ZAVOD IM.

A.A.KULAKOVA; a.k.a. JOINT STOCK
COMPANY ZAVOD KULAKOVA), Ul.
Yablochkova D. 12, Saint Petersburg 197198,
Russia; Organization Established Date 30 Jan
1992; Tax ID No. 7813346618 (Russia);
Registration Number 5067847003428 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

KAZAN HELICOPTERS (a.k.a. AO KAZANSKII

VERTOLETNYI ZAVOD; a.k.a. JOINT STOCK
COMPANY KAZAN HELICOPTERS; a.k.a.
KAZANSKI VERTOLETNY ZAVOD AO), Ul.
Tetsevskaya D. 14, Kazan 420085, Russia;
Organization Established Date 1993; Tax ID No.
1656002652 (Russia); Registration Number
1021603881683 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

KAZANSKI VERTOLETNY ZAVOD AO (a.k.a. AO

KAZANSKII VERTOLETNYI ZAVOD; a.k.a.
JOINT STOCK COMPANY KAZAN
HELICOPTERS; a.k.a. KAZAN HELICOPTERS),
Ul. Tetsevskaya D. 14, Kazan 420085, Russia;
Organization Established Date 1993; Tax ID No.
1656002652 (Russia); Registration Number
1021603881683 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

KUMERTAU AVIATION PRODUCTION

ENTERPRISE (a.k.a. JOINT STOCK COMPANY
KUMERTAU AVIATION PRODUCTION
ENTERPRISE; a.k.a. "AO KUMAPP"; a.k.a.
"JSC KUMAPE"), Ul. Novozarinskaya D. 15 A,
Kumertau 453300, Russia; Organization
Established Date 09 Jul 1992; Tax ID No.
0262016287 (Russia); Registration Number
1080262000609 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

LIMITED LIABILITY COMPANY CENTER OF

PURCHASES AND LOGISTICS OF THE
HELICOPTER INDUSTRY (a.k.a. "TSZL VI
OOO"), Per. 3-I Kotelnicheskii D. 6, Str. 1,
Moscow 115172, Russia; Organization
Established Date 20 Oct 2009; Tax ID No.
7731636010 (Russia); Registration Number
1097746637779 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

MEZHDUNARODNYE VERTOLETNYE

PROGRAMMY OOO (a.k.a. INTERNATIONAL
HELICOPTERS PROGRAMS LIMITED
LIABILITY COMPANY), Ul. Garshina D. 26/3,
Lyubertsy, Tomilino 140070, Russia;
Organization Established Date 29 Jun 2009; Tax
ID No. 5027150429 (Russia); Registration
Number 1095027007008 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII
AO).

MKB ISKRA AO (a.k.a. ISKRA ENGINEERING

DESIGN BUREAU JSC NAMED AFTER I.I.
KARTUKOV; a.k.a. JSC MBDB ISKRA), Proezd
Petrovsko-Razumovskii D. 28, Moscow 127287,
Russia; Organization Established Date 1946;
Tax ID No. 7714288059 (Russia); Registration
Number 1027714027395 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

OBNOSOV, Boris Viktorovich (Cyrillic:

ОБНОСОВ,

Борис

Викторович),

Moskovskaya

Oblast, Russia; DOB 26 Jan 1953; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
TACTICAL MISSILES CORPORATION JSC).

OBSHCHESTVO S OGRANICHENNOI

OTVETSVENNOSTYU VR-RESURS (a.k.a. "VR
- RESURS OOO"), Ter. Letno-Ispytatelnyi
Kompleks, VL 1, Shchelkovo 141103, Russia;
Ul. Lenina D. 11, Shchelkovo 141103, Russia;
Organization Established Date 01 Aug 2008; Tax
ID No. 5027138478 (Russia); Registration
Number 1085027009572 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII
AO).

OPEN JOINT STOCK COMPANY

ARZAMASSKOYE OPYTNO
KONSTRUKTORSKOYE BYURO TEMP (a.k.a.
PJSC ARZAMAS RESEARCH AND
PRODUCTION ENTERPRISE; a.k.a. PUBLIC
JOINT STOCK COMPANY ARZAMASSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-AVIA
ARZAMAS RESEARCH & PRODUCTION

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 4