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

- 129 -

ASSOCIATION JSC; a.k.a. TEMP-AVIA
ARZAMAS RESEARCH AND PRODUCTION
ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO),
26, Kirova Street, Arzamas 607220, Russia;
Organization Established Date 1958; Tax ID No.
5243001887 (Russia); Registration Number
1025201335994 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

PETROVSKY ELECTROMECHANICAL ZAVOD

MOLOT (a.k.a. AKTSIONERNOE
OBSHCHESTVO PETROVSKII
ELEKTROMEKHANICHESKII ZAVOD MOLOT;
a.k.a. AO PEMZ 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).

PJSC ARZAMAS RESEARCH AND

PRODUCTION ENTERPRISE (f.k.a. OPEN
JOINT STOCK COMPANY ARZAMASSKOYE
OPYTNO KONSTRUKTORSKOYE BYURO
TEMP; a.k.a. PUBLIC JOINT STOCK
COMPANY ARZAMASSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE TEMP-
AVIA; a.k.a. TEMP-AVIA ARZAMAS
RESEARCH & PRODUCTION ASSOCIATION
JSC; a.k.a. TEMP-AVIA ARZAMAS RESEARCH
AND PRODUCTION ASSOCIATION JSC; a.k.a.
TEMP-AVIA PAO), 26, Kirova Street, Arzamas
607220, Russia; Organization Established Date
1958; Tax ID No. 5243001887 (Russia);
Registration Number 1025201335994 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

PROGRESS ARSENYEV AVIATION COMPANY

(a.k.a. JOINT STOCK COMPANY PROGRESS
ARSENYEV AVIATION COMPANY; a.k.a. JSC
AAC PROGRESS; 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).

PUBLIC JOINT STOCK COMPANY

ARZAMASSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE TEMP-
AVIA (f.k.a. OPEN JOINT STOCK COMPANY
ARZAMASSKOYE OPYTNO
KONSTRUKTORSKOYE BYURO TEMP; a.k.a.
PJSC ARZAMAS RESEARCH AND

PRODUCTION ENTERPRISE; a.k.a. TEMP-
AVIA ARZAMAS RESEARCH & PRODUCTION
ASSOCIATION JSC; a.k.a. TEMP-AVIA
ARZAMAS RESEARCH AND PRODUCTION
ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO),
26, Kirova Street, Arzamas 607220, Russia;
Organization Established Date 1958; Tax ID No.
5243001887 (Russia); Registration Number
1025201335994 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

RADUGA DESIGN BUREAU (a.k.a. AO GOSMKB

RADUGA IM. A.YA.BEREZNYAKA; 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).

RADUGA STATE ENGINEERING DESIGN

BUREAU JSC NAMED AFTER A.Y.
BEREZNYAK (a.k.a. AO GOSMKB RADUGA IM.
A.YA.BEREZNYAKA; a.k.a. RADUGA DESIGN
BUREAU; 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).

RADUGA STATE MACHINE BUILDING DESIGN

BUREAU JOINT STOCK COMPANY (a.k.a. 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), 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).

REGION SCIENTIFIC & PRODUCTION

ENTERPRISE JSC (a.k.a. AKTSIONERNOE
OBSHCHESTVO GOSUDARSTVENNOE

NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE REGION; a.k.a. AO GNPP
REGION; 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).

REGION SCIENTIFIC AND PRODUCTION

ENTERPRISE JSC (a.k.a. AKTSIONERNOE
OBSHCHESTVO GOSUDARSTVENNOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE REGION; a.k.a. AO GNPP
REGION; a.k.a. REGION SCIENTIFIC &
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).

RKB GLOBUS PAO (a.k.a. AO RKB GLOBUS;

a.k.a. GLOBUS RYAZAN DESIGN BUREAU
JSC; a.k.a. JOINT STOCK COMPANY
RYAZANSKOE KONSTRUKTORSKOE BJURO
GLOBUS), 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).

ROSTOV HELICOPTER PRODUCTION

COMPLEX (a.k.a. ROSTOVSKIY
VERTOLETNYI PROIZVODSTVENNYI
KOMPLEKS; a.k.a. ROSTVERTOL PAO; a.k.a.
ROSTVERTOL PJSC; a.k.a. ROSTVERTOL
PUBLIC JOINT STOCK COMPANY), Ul.
Novatorov D. 5, Rostov-Na-Donu 344038,
Russia; Organization Established Date 01 Jul
1939; Tax ID No. 6161021690 (Russia);
Registration Number 1026102899228 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

ROSTOVSKIY VERTOLETNYI

PROIZVODSTVENNYI KOMPLEKS (a.k.a.
ROSTOV HELICOPTER PRODUCTION
COMPLEX; a.k.a. ROSTVERTOL PAO; a.k.a.
ROSTVERTOL PJSC; a.k.a. ROSTVERTOL
PUBLIC JOINT STOCK COMPANY), Ul.
Novatorov D. 5, Rostov-Na-Donu 344038,
Russia; Organization Established Date 01 Jul

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 130 -

1939; Tax ID No. 6161021690 (Russia);
Registration Number 1026102899228 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

ROSTVERTOL PAO (a.k.a. ROSTOV

HELICOPTER PRODUCTION COMPLEX; a.k.a.
ROSTOVSKIY VERTOLETNYI
PROIZVODSTVENNYI KOMPLEKS; a.k.a.
ROSTVERTOL PJSC; a.k.a. ROSTVERTOL
PUBLIC JOINT STOCK COMPANY), Ul.
Novatorov D. 5, Rostov-Na-Donu 344038,
Russia; Organization Established Date 01 Jul
1939; Tax ID No. 6161021690 (Russia);
Registration Number 1026102899228 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

ROSTVERTOL PJSC (a.k.a. ROSTOV

HELICOPTER PRODUCTION COMPLEX; a.k.a.
ROSTOVSKIY VERTOLETNYI
PROIZVODSTVENNYI KOMPLEKS; a.k.a.
ROSTVERTOL PAO; a.k.a. ROSTVERTOL
PUBLIC JOINT STOCK COMPANY), Ul.
Novatorov D. 5, Rostov-Na-Donu 344038,
Russia; Organization Established Date 01 Jul
1939; Tax ID No. 6161021690 (Russia);
Registration Number 1026102899228 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

ROSTVERTOL PUBLIC JOINT STOCK

COMPANY (a.k.a. ROSTOV HELICOPTER
PRODUCTION COMPLEX; a.k.a. ROSTOVSKIY
VERTOLETNYI PROIZVODSTVENNYI
KOMPLEKS; a.k.a. ROSTVERTOL PAO; a.k.a.
ROSTVERTOL PJSC), Ul. Novatorov D. 5,
Rostov-Na-Donu 344038, Russia; Organization
Established Date 01 Jul 1939; Tax ID No.
6161021690 (Russia); Registration Number
1026102899228 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

SALYUT AO (a.k.a. JOINT STOCK COMPANY

SALUTE; 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).

SALYUT JSC (a.k.a. JOINT STOCK COMPANY

SALUTE; a.k.a. SALYUT AO), 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).

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

JSC 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).

SC RAWENSTVO-SERVICE (a.k.a.

AKTSIONERNOE OBSHCHESTVO
RAVENSTVO-SERVICE; a.k.a. AO
RAVENSTVO-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).

SCIENTIFIC RESEARCH INSTITUTE FOR

MECHANICAL ENGINEERING JSC IN THE
NAME OF V.V. BAKHIREV (a.k.a. AO
GOSNIIMASH; a.k.a. STATE SCIENTIFIC
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).

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

PRESS; a.k.a. JOINT STOCK COMPANY
SEVERNIY PRESS; a.k.a. JSC SEVERNY
PRESS), 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).

SMOLENSK AIRCRAFT PLANT JSC (a.k.a.

JOINT STOCK COMPANY SMOLENSK
AIRCRAFT PLANT; a.k.a. JSC SMOLENSK
AVIATION PLANT; 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).

SOYUZ TURAEVO ENGINEERING DESIGN

BUREAU JSC (a.k.a. AKTSIONERNOE

OBSHCHESTVO TURAEVSKOE
MASHINOSTROITELNOE
KONSTRUKTORSKOE BYURO SOYUZ; a.k.a.
AO TMKB SOYUZ), 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).

STATE SCIENTIFIC RESEARCH INSTITUTE OF

MECHANICAL ENGINEERING IMENI V.V.
BAKHIREVA (a.k.a. AO GOSNIIMASH; a.k.a.
SCIENTIFIC RESEARCH INSTITUTE FOR
MECHANICAL ENGINEERING JSC IN THE
NAME OF V.V. BAKHIREV), 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).

STUPINO ENGINEERING PRODUCTION

ENTERPRISE (a.k.a. JOINT STOCK COMPANY
STUPINO ENGINEERING PRODUCTIVE
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).

STUPINO MACHINE PRODUCTION PLANT

(a.k.a. JOINT STOCK COMPANY STUPINO
ENGINEERING PRODUCTIVE ENTERPRISE;
a.k.a. STUPINO ENGINEERING PRODUCTION
ENTERPRISE; 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).

TACTICAL MISSILES CORPORATION JSC

(Cyrillic:

АО

КОРПОРАЦИЯ

ТАКТИЧЕСКОЕ

РАКЕТНОЕ

ВООРУЖЕНИЕ)

(a.k.a.

AKTSIONERNOE OBSCHESTVO
KORPORATSIYA TAKTICHESKOE RAKETNOE
VOORUZHENIE; 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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 131 -

2003; Government Gazette Number 07503313
(Russia); Registration Number 1035003364021
(Russia) [RUSSIA-EO14024].

TEMP-AVIA ARZAMAS RESEARCH &

PRODUCTION ASSOCIATION JSC (f.k.a.
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 AND PRODUCTION
ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO),
26, Kirova Street, Arzamas 607220, Russia;
Organization Established Date 1958; Tax ID No.
5243001887 (Russia); Registration Number
1025201335994 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

TEMP-AVIA ARZAMAS RESEARCH AND

PRODUCTION ASSOCIATION JSC (f.k.a.
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
ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO),
26, Kirova Street, Arzamas 607220, Russia;
Organization Established Date 1958; Tax ID No.
5243001887 (Russia); Registration Number
1025201335994 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

TEMP-AVIA PAO (f.k.a. 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
ASSOCIATION JSC; a.k.a. TEMP-AVIA
ARZAMAS RESEARCH AND PRODUCTION
ASSOCIATION JSC), 26, Kirova Street,
Arzamas 607220, Russia; Organization
Established Date 1958; Tax ID No. 5243001887

(Russia); Registration Number 1025201335994
(Russia) [RUSSIA-EO14024] (Linked To:
TACTICAL MISSILES CORPORATION JSC).

TRV AUTO LIMITED LIABILITY COMPANY

(a.k.a. TRV AVTO OOO; a.k.a. TRV-
ENGINEERING LLC), Ul Ilyicha D 7, Korolev
141080, Russia; Organization Established Date
03 May 2005; Tax ID No. 5018100929 (Russia);
Registration Number 1055003010985 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

TRV AVTO OOO (a.k.a. TRV AUTO LIMITED

LIABILITY COMPANY; a.k.a. TRV-
ENGINEERING LLC), Ul Ilyicha D 7, Korolev
141080, Russia; Organization Established Date
03 May 2005; Tax ID No. 5018100929 (Russia);
Registration Number 1055003010985 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

TRV-ENGINEERING LLC (a.k.a. TRV AUTO

LIMITED LIABILITY COMPANY; a.k.a. TRV
AVTO OOO), Ul Ilyicha D 7, Korolev 141080,
Russia; Organization Established Date 03 May
2005; Tax ID No. 5018100929 (Russia);
Registration Number 1055003010985 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

ULAN-UDE AVIATION PLANT (a.k.a. JOINT

STOCK COMPANY 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).

VYMPEL STATE ENGINEERING DESIGN

BUREAU JSC NAMED AFTER 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. JOINT STOCK
COMPANY STATE MACHINE BUILDING
DESIGN BUREAU VYMPEL BY NAME 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).

ZAVOD DAGDIZEL OPEN JOINT STOCK

COMPANY (a.k.a. FACTORY DAGDIZEL; a.k.a.
JOINT STOCK COMPANY DAGDIZEL PLANT;
a.k.a. JOINT STOCK COMPANY ZAVOD
DAGDIZEL), 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).

"150 AIRCRAFT REPAIR PLANT" (a.k.a. JOINT

STOCK COMPANY 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).

"356 AIRCRAFT REPAIR PLANT" (a.k.a. JOINT

STOCK COMPANY 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).

"356 ARZ PAO" (a.k.a. JOINT STOCK COMPANY

356 AIRCRAFT REPAIR PLANT; a.k.a. "356
AIRCRAFT REPAIR PLANT"; 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).

"711 ARZ AO" (a.k.a. JOINT STOCK COMPANY

711 AIRCRAFT REPAIR PLANT; a.k.a. JSC 711
AIRCRAFT REPAIR PLANT), 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).

"810 AIRCRAFT REPAIR PLANT" (a.k.a. JOINT

STOCK COMPANY 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).

"AO 150 ARZ" (a.k.a. JOINT STOCK COMPANY

150 AIRCRAFT REPAIR PLANT; a.k.a. "150
AIRCRAFT REPAIR PLANT"), Ul. Garnizonnaya

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 132 -

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).

"AO 356 ARZ" (a.k.a. JOINT STOCK COMPANY

356 AIRCRAFT REPAIR PLANT; a.k.a. "356
AIRCRAFT REPAIR PLANT"; a.k.a. "356 ARZ
PAO"), 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).

"AO 810 ARZ" (a.k.a. JOINT STOCK COMPANY

810 AIRCRAFT REPAIR PLANT; a.k.a. "810
AIRCRAFT REPAIR PLANT"), 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).

"AO KBM" (a.k.a. JOINT STOCK COMPANY

MACHINE BUILDING DESIGN BUREAU), 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).

"AO KUMAPP" (a.k.a. JOINT STOCK COMPANY

KUMERTAU AVIATION PRODUCTION
ENTERPRISE; a.k.a. KUMERTAU AVIATION
PRODUCTION ENTERPRISE; 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).

"AO SMAZ" (a.k.a. JOINT STOCK COMPANY

SMOLENSK AIRCRAFT PLANT; a.k.a. JSC
SMOLENSK AVIATION PLANT; a.k.a.
SMOLENSK AIRCRAFT PLANT JSC), 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).

"AO SRZ" (a.k.a. AKTSIONERNOE

OBSHCHESTVO SARATOVSKI

RADIOPRIBORNYI ZAVOD; a.k.a. JSC
SARATOVSKI RADIOPRIBORNYI ZAVOD;
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).

"AO U-UAZ" (a.k.a. JOINT STOCK COMPANY

ULAN-UDE AVIATION PLANT; a.k.a. ULAN-
UDE AVIATION PLANT), 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).

"AO VSK" (a.k.a. JOINT STOCK COMPANY

HELICOPTER SERVICE COMPANY; 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).

"AOMZ AO" (a.k.a. AZOV OPTOMECHANICAL

PLANT JSC; a.k.a. JOINT STOCK COMPANY
AZOVSKI OPTIKO MECHANICHESKY ZAVOD),
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).

"HELICOPTER SERVICE COMPANY" (a.k.a.

JOINT STOCK COMPANY HELICOPTER
SERVICE COMPANY; a.k.a. "AO VSK"; 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).

"JSC KUMAPE" (a.k.a. JOINT STOCK

COMPANY KUMERTAU AVIATION
PRODUCTION ENTERPRISE; a.k.a.
KUMERTAU AVIATION PRODUCTION
ENTERPRISE; a.k.a. "AO KUMAPP"), 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).

"KTRV" (Cyrillic:

"КТРВ")

(a.k.a. AKTSIONERNOE

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

АО

КОРПОРАЦИЯ

ТАКТИЧЕСКОЕ

РАКЕТНОЕ

ВООРУЖЕНИЕ)),

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].

"PROGRESS AO" (a.k.a. JOINT STOCK

COMPANY PROGRESS ARSENYEV AVIATION
COMPANY; a.k.a. JSC AAC PROGRESS; a.k.a.
PROGRESS ARSENYEV AVIATION
COMPANY), 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).

"SMPP AO" (a.k.a. JOINT STOCK COMPANY

STUPINO ENGINEERING PRODUCTIVE
ENTERPRISE; a.k.a. STUPINO ENGINEERING
PRODUCTION ENTERPRISE; a.k.a. STUPINO
MACHINE PRODUCTION PLANT), 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).

"SRZ PAO" (a.k.a. AKTSIONERNOE

OBSHCHESTVO SARATOVSKI
RADIOPRIBORNYI ZAVOD; a.k.a. JSC
SARATOVSKI RADIOPRIBORNYI ZAVOD;
a.k.a. "AO SRZ"), 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).

"TSKBA AO" (a.k.a. CENTRAL DESIGN BUREAU

FOR AUTOMATICS ENGINEERING JSC; a.k.a.
JOINT STOCK COMPANY CENTRAL DESIGN
BUREAU OF AUTOMATICS), PR-KT
Kosmicheskii D. 24 A, Omsk 644027, Russia;
Organization Established Date 10 Sep 1949; Tax
ID No. 5506202219 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 133 -

Number 1085543005976 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

"TSZL VI OOO" (a.k.a. LIMITED LIABILITY

COMPANY CENTER OF PURCHASES AND
LOGISTICS OF THE HELICOPTER
INDUSTRY), 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).

"VR - RESURS OOO" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSVENNOSTYU VR-
RESURS), 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).

"VSK PAO" (a.k.a. JOINT STOCK COMPANY

HELICOPTER SERVICE COMPANY; a.k.a. "AO
VSK"; a.k.a. "HELICOPTER SERVICE
COMPANY"), 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).

• 03/24/22

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

REZNIK, Vladislav Matusovich, Moscow, Russia;

DOB 17 May 1954; Gender Male (individual)
[UKRAINE-EO13661]. -to-

REZNIK, Vladislav

Matusovich (Cyrillic:

РЕЗНИК,

Владислав

Матусович),

Moscow, Russia; DOB 17 May

1954; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation

(individual)

[UKRAINE-

EO13661] [RUSSIA-EO14024]

SKOCH, Andrei Vladimirovich (a.k.a. SKOCH,

Andrey), Russia; DOB 30 Jan 1966; POB
Nikolsky (Moscow), Russia; Gender Male;
Deputy of State Duma (individual) [UKRAINE-
EO13661]. -to-

SKOCH, Andrei Vladimirovich

(Cyrillic:

СКОЧ,

Андрей

Владимирович)

(a.k.a.

SKOCH, Andrey)

, Russia; DOB 30 Jan 1966;

POB Nikolsky (Moscow), Russia; nationality
Russia; Gender Male; Member of the State

Duma of the Federal Assembly of the Russian
Federation

(individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

SKOCH, Andrey (a.k.a. SKOCH, Andrei

Vladimirovich), Russia; DOB 30 Jan 1966; POB
Nikolsky (Moscow), Russia; Gender Male;
Deputy of State Duma (individual) [UKRAINE-
EO13661]. -to- SKOCH, Andrey (

a.k.a. SKOCH,

Andrei Vladimirovich (Cyrillic:

СКОЧ,

Андрей

Владимирович)

)

, Russia; DOB 30 Jan 1966;

POB Nikolsky (Moscow), Russia; nationality
Russia; Gender Male; Member of the State
Duma of the Federal Assembly of the Russian
Federation

(individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

TIMCHENKO, Gennady (a.k.a. TIMCHENKO,

Gennadiy Nikolayevich; a.k.a. TIMCHENKO,
Gennady Nikolayevich; a.k.a. TIMTCHENKO,
Guennadi), Geneva, Switzerland; DOB 09 Nov
1952; POB Leninakan, Armenia; alt. POB
Gyumri, Armenia; nationality Finland; alt.
nationality Russia; alt. nationality Armenia
(individual) [UKRAINE-EO13661]. -to-

TIMCHENKO, Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич)

(

a.k.a.

TIMCHENKO, Gennadiy Nikolaevich; a.k.a.
TIMCHENKO, Gennadiy Nikolayevich; a.k.a.
TIMTCHENKO, Guennadi

)

, 10 Rampe de

Cologny, Geneva 1223, Switzerland; Shvedskiy
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri,
Armenia; nationality Finland; alt. nationality
Russia; alt. nationality Armenia; Gender Male;
Tax ID No. 781012626436 (Russia)

(individual)

[UKRAINE-EO13661] [RUSSIA-EO14024]

(

Linked To: OOO VOLGA GROUP

TIMTCHENKO, Guennadi (a.k.a. TIMCHENKO,

Gennadiy Nikolayevich; a.k.a. TIMCHENKO,
Gennady; a.k.a. TIMCHENKO, Gennady
Nikolayevich), Geneva, Switzerland; DOB 09
Nov 1952; POB Leninakan, Armenia; alt. POB
Gyumri, Armenia; nationality Finland; alt.
nationality Russia; alt. nationality Armenia
(individual) [UKRAINE-EO13661]. -to-
TIMTCHENKO, Guennadi (

a.k.a. TIMCHENKO,

Gennadiy Nikolaevich; a.k.a. TIMCHENKO,
Gennadiy Nikolayevich; a.k.a. TIMCHENKO,
Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич)

)

, 10 Rampe de

Cologny, Geneva 1223, Switzerland; Shvedskiy
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri,
Armenia; nationality Finland; alt. nationality

Russia; alt. nationality Armenia; Gender Male;
Tax ID No. 781012626436 (Russia)

(individual)

[UKRAINE-EO13661] [RUSSIA-EO14024]

(

Linked To: OOO VOLGA GROUP

TRANSOIL (a.k.a. LIMITED LIABILITY

COMPANY TRANSOIL; f.k.a. OBSHCHESTVO
S ORGANICHENNOI OTVETSTVENNOSTYU
TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a.
TRANSOYL SNG LTD.), 18A Petrogradskaya
nab., St. Petersburg 197046, Russia; Website
http://www.transoil-spb.ru; alt. Website
http://transoil.com; Email Address
info@toil.spb.ru; Registration ID 1037835069986
[UKRAINE-EO13661]. -to-

OOO TRANSOIL

(Cyrillic:

ООО

ТРАНСОЙЛ)

(

a.k.a. TRANSOIL

SNG LIMITED COMPANY

)

, Petrogradskaya Nab

18 A, Saint Petersburg, Russia; 31/1
Mayakovskogo, Saint Petersburg 191014,
Russia; Tax ID No. 7811139006 (Russia);
Registration Number 1037825043200 (Russia)

[UKRAINE-EO13661] [RUSSIA-EO14024]

(

Linked To: TIMCHENKO, Gennady

Nikolayevich

VOLGA GROUP (a.k.a. VOLGA GROUP

INVESTMENTS; f.k.a. VOLGA RESOURCES;
f.k.a. VOLGA RESOURCES GROUP), 3, rue de
la Reine, L-2418, Luxembourg; Russia
[UKRAINE-EO13661]. -to-

OOO VOLGA

GROUP (Cyrillic:

ООО

ВОЛГА

ГРУП)

(

a.k.a.

VOLGA GROUP HOLDING LIMITED LIABILITY
COMPANY

)

, Begovaya St., Dom 3, Str. 1,

Moscow 12528, Russia; Timura Frunze, House
11, Building 1, floor 2, unit IV, room 2, Moscow,
Russia; Tax ID No. 7718989383 (Russia);
Registration Number 1147746803049 (Russia)

[UKRAINE-EO13661] [RUSSIA-EO14024]

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

TIMCHENKO, Gennadiy Nikolaevich (a.k.a.

TIMCHENKO, Gennadiy Nikolayevich; a.k.a.
TIMCHENKO, Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич);

a.k.a.

TIMTCHENKO, Guennadi), 10 Rampe de
Cologny, Geneva 1223, Switzerland; Shvedskiy
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri,
Armenia; nationality Finland; alt. nationality
Russia; alt. nationality Armenia; Gender Male;
Tax ID No. 781012626436 (Russia) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: OOO VOLGA GROUP).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 134 -

TIMCHENKO, Gennadiy Nikolayevich (a.k.a.

TIMCHENKO, Gennadiy Nikolaevich; a.k.a.
TIMCHENKO, Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич);

a.k.a.

TRANSOIL SNG LIMITED COMPANY (a.k.a.

OOO TRANSOIL (Cyrillic:

ООО

ТРАНСОЙЛ)),

Petrogradskaya Nab 18 A, Saint Petersburg,
Russia; 31/1 Mayakovskogo, Saint Petersburg
191014, Russia; Tax ID No. 7811139006
(Russia); Registration Number 1037825043200
(Russia) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: TIMCHENKO, Gennady
Nikolayevich).

VOLGA GROUP HOLDING LIMITED LIABILITY

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

ООО

ВОЛГА

ГРУП)),

Begovaya St.,

Dom 3, Str. 1, Moscow 12528, Russia; Timura
Frunze, House 11, Building 1, floor 2, unit IV,
room 2, Moscow, Russia; Tax ID No.
7718989383 (Russia); Registration Number
1147746803049 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

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

LIMITED LIABILITY COMPANY TRANSOIL (f.k.a.

OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU TRANSOIL; a.k.a.
TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a.
TRANSOYL SNG LTD.), 18A Petrogradskaya
nab., St. Petersburg 197046, Russia; Website
http://www.transoil-spb.ru; alt. Website
http://transoil.com; Email Address
info@toil.spb.ru; Registration ID 1037835069986
[UKRAINE-EO13661].

OBSHCHESTVO S ORGANICHENNOI

OTVETSTVENNOSTYU TRANSOIL (a.k.a.
LIMITED LIABILITY COMPANY TRANSOIL;
a.k.a. TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a.
TRANSOYL SNG LTD.), 18A Petrogradskaya
nab., St. Petersburg 197046, Russia; Website
http://www.transoil-spb.ru; alt. Website
http://transoil.com; Email Address

info@toil.spb.ru; Registration ID 1037835069986
[UKRAINE-EO13661].

TIMCHENKO, Gennadiy Nikolayevich (a.k.a.

TIMCHENKO, Gennady; a.k.a. TIMCHENKO,
Gennady Nikolayevich; a.k.a. TIMTCHENKO,
Guennadi), Geneva, Switzerland; DOB 09 Nov
1952; POB Leninakan, Armenia; alt. POB
Gyumri, Armenia; nationality Finland; alt.
nationality Russia; alt. nationality Armenia
(individual) [UKRAINE-EO13661].

TIMCHENKO, Gennady Nikolayevich (a.k.a.

TIMCHENKO, Gennadiy Nikolayevich; a.k.a.
TIMCHENKO, Gennady; a.k.a. TIMTCHENKO,
Guennadi), Geneva, Switzerland; DOB 09 Nov
1952; POB Leninakan, Armenia; alt. POB
Gyumri, Armenia; nationality Finland; alt.
nationality Russia; alt. nationality Armenia
(individual) [UKRAINE-EO13661].

TRANSOIL LLC (a.k.a. LIMITED LIABILITY

COMPANY TRANSOIL; f.k.a. OBSHCHESTVO
S ORGANICHENNOI OTVETSTVENNOSTYU
TRANSOIL; a.k.a. TRANSOIL; a.k.a.
TRANSOYL SNG LTD.), 18A Petrogradskaya
nab., St. Petersburg 197046, Russia; Website
http://www.transoil-spb.ru; alt. Website
http://transoil.com; Email Address
info@toil.spb.ru; Registration ID 1037835069986
[UKRAINE-EO13661].

TRANSOYL SNG LTD. (a.k.a. LIMITED

LIABILITY COMPANY TRANSOIL; f.k.a.
OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU TRANSOIL; a.k.a.
TRANSOIL; a.k.a. TRANSOIL LLC), 18A
Petrogradskaya nab., St. Petersburg 197046,
Russia; Website http://www.transoil-spb.ru; alt.
Website http://transoil.com; Email Address
info@toil.spb.ru; Registration ID 1037835069986
[UKRAINE-EO13661].

VOLGA GROUP INVESTMENTS (a.k.a. VOLGA

GROUP; f.k.a. VOLGA RESOURCES; f.k.a.
VOLGA RESOURCES GROUP), 3, rue de la
Reine, L-2418, Luxembourg; Russia [UKRAINE-
EO13661].

VOLGA RESOURCES (a.k.a. VOLGA GROUP;

a.k.a. VOLGA GROUP INVESTMENTS; f.k.a.
VOLGA RESOURCES GROUP), 3, rue de la
Reine, L-2418, Luxembourg; Russia [UKRAINE-
EO13661].

VOLGA RESOURCES GROUP (a.k.a. VOLGA

GROUP; a.k.a. VOLGA GROUP
INVESTMENTS; f.k.a. VOLGA RESOURCES),
3, rue de la Reine, L-2418, Luxembourg; Russia
[UKRAINE-EO13661].

The following [RUSSIA-EO14024] [UKRAINE-
EO13660] entries have been changed:

BORODAI, Aleksandr (a.k.a. BORODAI,

Alexander); DOB 25 Jul 1972; nationality Russia
(individual) [UKRAINE-EO13660]. -to-

BORODAY, Alexander Yuryevich (Cyrillic:

БОРОДАЙ,

Александр

Юрьевич)

(

a.k.a.

BORODAI, Aleksandr

)

, Russia; DOB 25 Jul

1972; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation

(individual)

[UKRAINE-

EO13660] [RUSSIA-EO14024]

BORODAI, Alexander (a.k.a. BORODAI,

Aleksandr); DOB 25 Jul 1972; nationality Russia
(individual) [UKRAINE-EO13660]. -to-

BORODAI, Aleksandr

(

a.k.a. BORODAY,

Alexander Yuryevich (Cyrillic:

БОРОДАЙ,

Александр

Юрьевич)

)

, Russia; DOB 25 Jul

1972; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation

(individual)

[UKRAINE-

EO13660] [RUSSIA-EO14024]

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

LUGOVOI, Andrei Konstantinovich, Russia; DOB

19 Sep 1966; Gender Male (individual)
[MAGNIT]. -to-

LUGOVOY, Andrey

Konstantinovich (Cyrillic:

ЛУГОВОЙ,

Андрей

Константинович)

(

a.k.a. LUGOVOI, Andrei

Konstantinovich

)

, Russia; DOB 19 Sep 1966;

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

(individual)

[MAGNIT]

[RUSSIA-EO14024]

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

LUGOVOI, Andrei Konstantinovich (a.k.a.

LUGOVOY, Andrey Konstantinovich (Cyrillic:

ЛУГОВОЙ,

Андрей

Константинович)),

Russia;

DOB 19 Sep 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[MAGNIT] [RUSSIA-EO14024].

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

ABAKAROV, Khizri Magomedovich (Cyrillic:

АБАКАРОВ,

Хизри

Магомедович),

Russia;

DOB 28 Jun 1960; nationality Russia; Gender
Male; Member of the State Duma of the Federal

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 135 -

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

AGAYEV, Bekkhan Vakhayevich (Cyrillic:

АГАЕВ,

Бекхан

Вахаевич),

Russia; DOB 29 Mar 1975;

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

AITKULOVA, Elvira Rinatovna (Cyrillic:

АИТКУЛОВА,

Эльвира

Ринатовна),

Russia;

DOB 19 Aug 1973; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

AKSAKOV, Anatoly Gennadyevich (Cyrillic:

АКСАКОВ,

Анатолий

Геннадьевич),

Russia;

DOB 28 Nov 1957; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AKSENENKO, Alexander Sergeyevich (Cyrillic:

АКСЁНЕНКО,

Александр

Сергеевич),

Russia;

DOB 08 Mar 1986; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ALEKHIN, Andrey Anatolyevich (Cyrillic:

АЛЕХИН,

Андрей

Анатольевич),

Russia; DOB

09 Feb 1959; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ALEXEYENKO, Nikolay Nikolayevich (Cyrillic:

АЛЕКСЕЕНКО,

Николай

Николаевич),

Russia;

DOB 29 Nov 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ALSHEVSKIH, Andrey Gennadyevich (Cyrillic:

АЛЬШЕВСКИХ,

Андрей

Геннадьевич),

Russia;

DOB 14 May 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ALTUKHOV, Sergey Viktorovich (Cyrillic:

АЛТУХОВ,

Сергей

Викторович),

Russia; DOB

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

AMELCHENKOVA, Olga Nikolayevna (Cyrillic:

АМЕЛЬЧЕНКОВА,

Ольга

Николаевна),

Russia; DOB 05 Sep 1990; nationality Russia;

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

AMMOSOV, Petr Revoldovich (Cyrillic:

АММОСОВ,

Петр

Револьдович),

Russia; DOB

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

ANANSKIKH, Igor Aleksandrovich (Cyrillic:

АНАНСКИХ,

Игорь

Александрович),

Russia;

DOB 06 Sep 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ANIKEEV, Grigory Viktorovich (Cyrillic:

АНИКЕЕВ,

Григорий

Викторович),

Russia;

DOB 28 Feb 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ANIKEYEV, Andrey Anatolyevich (Cyrillic:

АНИКЕЕВ,

Андрей

Анатольевич),

Russia;

DOB 16 Dec 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ANTROPENKO, Igor Aleksandrovich (Cyrillic:

АНТРОПЕНКО,

Игорь

Александрович),

Russia; DOB 10 Dec 1969; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ANUFRIYEVA, Olga Nikolayevna (Cyrillic:

АНУФРИЕВА,

Ольга

Николаевна),

Russia;

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

AREFYEV, Nikolay Vasilyevich (Cyrillic:

АРЕФЬЕВ,

Николай

Васильевич),

Russia;

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

ARSHINOVA, Alena Igorevna (Cyrillic:

АРШИНОВА,

Алёна

Игоревна),

Russia; DOB

03 Mar 1985; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ARTAMONOVA, Valentina Nikolayevna (Cyrillic:

АРТАМОНОВА,

Валентина

Николаевна),

Russia; DOB 13 Dec 1960; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ASIMOV, Rahim Azizboyevich (Cyrillic:

АЗИМОВ,

Рахим

Азизбоевич),

Russia; DOB 16 Aug 1964;

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

AVDEYEV, Mikhail Yuryevich (Cyrillic:

АВДЕЕВ,

Михаил

Юрьевич),

Russia; DOB 06 Mar 1977;

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

AVTUKHOV, Mikhail Olegovich (Cyrillic:

АВТУХОВ,

Михаил

Олегович),

Russia; DOB 13

Oct 1974; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

AYUPOV, Rinat Zaydulayevich (Cyrillic:

АЮПОВ,

Ринат

Зайдулаевич),

Russia; DOB 13 Aug

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

BABASHOV, Leonid Ivanovich (Cyrillic:

БАБАШОВ,

Леонид

Иванович),

Russia; DOB

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

BABICH, Ivan Nikolayevich (Cyrillic:

БАБИЧ,

Иван

Николаевич),

Russia; DOB 02 Sep 1982;

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

BAIGUSKAROV, Zarif Zakirovich (Cyrillic:

БАЙГУСКАРОВ,

Зариф

Закирович),

Russia;

DOB 30 Jun 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BAKHMETYEV, Vitaly Viktorovich (Cyrillic:

БАХМЕТЬЕВ,

Виталий

Викторович),

Russia;

DOB 12 Aug 1961; 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

- 136 -

BARAKHOYEV, Bekkhan Abdulkhamidovich

(Cyrillic:

БАРАХОЕВ,

Бекхан

Абдулхамидович),

Russia; DOB 01 Aug 1973;

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

BARYSHNIKOV, Dmitry Vladimirovich (Cyrillic:

БАРЫШНИКОВ,

Дмитрий

Владимирович),

Russia; DOB 06 Nov 1976; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 723393511 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

BASANSKY, Anton Aleksandrovich (Cyrillic:

БАСАНСКИЙ,

Антон

Александрович),

Russia;

DOB 09 Jul 1987; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BASHANKAYEV, Badma Nikolayevich (Cyrillic:

БАШАНКАЕВ,

Бадма

Николаевич),

Russia;

DOB 16 Jun 1978; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BATALOVA, Rima Akberdinovna (Cyrillic:

БАТАЛОВА,

Рима

Акбердиновна),

Russia;

DOB 01 Jan 1964; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BAZHENOV, Timofey (Cyrillic:

БАЖЕНОВ,

Тимофей),

Russia; DOB 25 Jan 1976;

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

BELOUSOV, Vadim Vladimirovich (Cyrillic:

БЕЛОУСОВ,

Вадим

Владимирович),

Russia;

DOB 02 Oct 1960; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BELYKH, Irina Viktorovna (Cyrillic:

БЕЛЫХ,

Ирина

Викторовна),

Russia; DOB 16 Aug 1964;

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

BESSARAB, Svetlana Viktorovna (Cyrillic:

БЕССАРАБ,

Светлана

Викторовна),

Russia;

DOB 07 Dec 1970; nationality Russia; Gender

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

BESSARABOV, Daniil Vladimirovich (Cyrillic:

БЕССАРАБОВ,

Даниил

Владимирович),

Russia; DOB 09 Jul 1976; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BICHAYEV, Artyom Aleksandrovich (Cyrillic:

БИЧАЕВ,

Артём

Александрович),

Russia; DOB

04 Apr 1990; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BIDONKO, Sergey Yuryevich (Cyrillic:

БИДОНЬКО,

Сергей

Юрьевич),

Russia; DOB

18 Aug 1975; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BIFOV, Anatoly Zhamalovich (Cyrillic:

БИФОВ,

Aнатолий

Жамалович),

Russia; DOB 07 Jan

1963; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

BLOTSKY, Vladimir Nikolayevich (Cyrillic:

БЛОЦКИЙ,

Владимир

Николаевич),

Russia;

DOB 10 Nov 1977; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BOGUSLAWSKI, Irek Borisovich (Cyrillic:

БОГУСЛАВСКИЙ,

Ирек

Борисович),

Russia;

DOB 09 Sep 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BONDARENKO, Yelena Veniaminovna (Cyrillic:

БОНДАРЕНКО,

Елена

Вениаминовна),

Russia; DOB 10 Jun 1968; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BONDAROVICH, Sergey Nikolaevich (Cyrillic:

БОНДАРОВИЧ,

Сергей

Николаевич),

Russia;

DOB 20 Feb 1968; POB Zhodino, Russia;
nationality Russia; Gender Male; Passport
437899482 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BORIS, Albert Alexandrovich (Cyrillic:

БОРИС,

Альберт

Александрович),

Russia; DOB 06 Jun

1985; POB Alexandriya, Ukraine; nationality
Russia; Gender Male; Passport 753943218
(Russia); alt. Passport 09 1971993 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

BORISSOV, Alexander Aleksandrovich (Cyrillic:

БОРИСОВ,

Александр

Александрович),

Russia; DOB 17 Aug 1974; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BORTSOV, Nikolay Ivanovich (Cyrillic:

БОРЦОВ,

Николай

Иванович),

Russia; DOB 08 May

1945; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

BOYARSKIY, Sergey Mikhaylovich (Cyrillic:

БОЯРСКИЙ,

Сергей

Михайлович),

Russia;

DOB 24 Jan 1980; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BRAVERMAN, Anatoli Aleksandrovich (a.k.a.

BRAVERMAN, Anatoly Alexandrovich (Cyrillic:

БРАВЕРМАН,

Анатолий

Александрович)),

Russia; DOB 05 Aug 1985; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 530152537 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

BRAVERMAN, Anatoly Alexandrovich (Cyrillic:

БРАВЕРМАН,

Анатолий

Александрович)

(a.k.a. BRAVERMAN, Anatoli Aleksandrovich),
Russia; DOB 05 Aug 1985; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 530152537 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

BRODSKI, Ilya Borisovich (a.k.a. BRODSKIY, Ilya

Borisovich (Cyrillic:

БРОДСКИЙ,

Илья

Борисович)),

Russia; DOB 01 Jul 1972; POB

Moscow, Russia; nationality Russia; alt.
nationality Cyprus; Gender Male; Passport
K00227238 (Cyprus) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BRODSKIY, Ilya Borisovich (Cyrillic:

БРОДСКИЙ,

Илья

Борисович)

(a.k.a. BRODSKI, Ilya

Borisovich), Russia; DOB 01 Jul 1972; POB

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 137 -

Moscow, Russia; nationality Russia; alt.
nationality Cyprus; Gender Male; Passport
K00227238 (Cyprus) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BROWNING, Natalia (a.k.a. BROWNING,

Natalya; f.k.a. TIMCHENKO, Natalya), Russia;
South Kensington, United Kingdom; 27 Barkston
Gardens, London SW5 0ER, United Kingdom;
DOB 11 Nov 1978; POB St. Petersburg, Russia;
nationality Russia; alt. nationality United
Kingdom; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: TIMCHENKO, Gennady
Nikolayevich).

BROWNING, Natalya (a.k.a. BROWNING,

Natalia; f.k.a. TIMCHENKO, Natalya), Russia;
South Kensington, United Kingdom; 27 Barkston
Gardens, London SW5 0ER, United Kingdom;
DOB 11 Nov 1978; POB St. Petersburg, Russia;
nationality Russia; alt. nationality United
Kingdom; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: TIMCHENKO, Gennady
Nikolayevich).

BRYKIN, Nikolay Gavrilovich (Cyrillic:

БРЫКИН,

Николай

Гаврилович),

Russia; DOB 25 Nov

1959; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

BUDUYEV, Nikolay Robertovich (Cyrillic:

БУДУЕВ,

Николай

Робертович),

Russia; DOB

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

BULAVINOV, Vadim Yevgenyevich (Cyrillic:

БУЛАВИНОВ,

Вадим

Евгеньевич),

Russia;

DOB 20 Mar 1963; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BURLAKOV, Sergey Vladimirovich (Cyrillic:

БУРЛАКОВ,

Сергей

Владимирович),

Russia;

DOB 26 May 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BURLYAYEV, Nikolay Petrovich (Cyrillic:

БУРЛЯЕВ,

Николай

Петрович),

Russia; DOB

03 Aug 1946; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BURMATOV, Vladimir Vladimirovich (Cyrillic:

БУРМАТОВ,

Владимир

Владимирович),

Russia; DOB 18 Aug 1981; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BUTINA, Maria Valeryevna (Cyrillic:

БУТИНА,

Мария

Валерьевна),

Russia; DOB 10 Nov

1988; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BUTSKAYA, Tatiana Viktorovna (Cyrillic:

БУЦКАЯ,

Татьяна

Викторовна),

Russia; DOB

08 May 1975; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

CHAPLIN, Nikita Yuryevich (Cyrillic:

ЧАПЛИН,

Никита

Юрьевич),

Russia; DOB 28 Jul 1982;

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

CHEPIKOV, Sergey Vladimirovich (Cyrillic:

ЧЕПИКОВ,

Сергей

Владимирович),

Russia;

DOB 30 Jan 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

CHERNYAK, Alexey Yuryevich (Cyrillic:

ЧЕРНЯК,

Алексей

Юрьевич),

Russia; DOB 27 Aug 1973;

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

CHERNYSHOV, Boris Aleksandrovich (Cyrillic:

ЧЕРНЫШОВ,

Борис

Александрович),

Russia;

DOB 25 Jun 1991; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

CHERSTVOVA, Elena Alexandrovna (Cyrillic:

ЧЕРСТВОВА,

Елена

Александровна),

Russia;

DOB 06 Feb 1975; POB Tolyatti, Russia;
nationality Russia; Gender Female; Passport
716024138 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

CHIZHOV, Sergey Viktorovich (Cyrillic:

ЧИЖОВ,

Сергей

Викторович),

Russia; DOB 16 Mar

1964; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of

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

DANCHIKOVA, Galina Innokentyevna (Cyrillic:

ДАНЧИКОВА,

Галина

Иннокентьевна),

Russia;

DOB 13 Aug 1954; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DELYAGIN, Mikhail Gennadyevich (Cyrillic:

ДЕЛЯГИН,

Михаил

Геннадьевич),

Russia;

DOB 18 Mar 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DEMCHENKO, Ivan Ivanovich (Cyrillic:

ДЕМЧЕНКО,

Иван

Иванович),

Russia; DOB 27

Sep 1960; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DERYABKIN, Viktor Yefimovich (Cyrillic:

ДЕРЯБКИН,

Виктор

Ефимович),

Russia; DOB

11 May 1954; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DIDENKO, Alexey Nikolayevich (Cyrillic:

ДИДЕНКО,

Алексей

Николаевич),

Russia;

DOB 30 Mar 1983; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DIMOV, Oleg Dmitriyevich (Cyrillic:

ДИМОВ,

Олег

Дмитриевич),

Russia; DOB 08 Mar 1968;

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

DOGAYEV, Akhmed Shamkhanovich (Cyrillic:

ДОГАЕВ,

Ахмед

Шамханович),

Russia; DOB

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

DOLUDA, Nikolay Aleksandrovich (Cyrillic:

ДОЛУДА,

Николай

Александрович),

Russia;

DOB 10 Jun 1952; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DOROSHENKO, Andrey Nikolayevich (Cyrillic:

ДОРОШЕНКО,

Андрей

Николаевич),

Russia;

DOB 10 Mar 1977; nationality Russia; Gender

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 138 -

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

DROBOT, Maria Vladimirovna (Cyrillic:

ДРОБОТ,

Мария

Владимировна),

Russia; DOB 21 Mar

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

DROZDOV, Alexander Sergeyevich (Cyrillic:

ДРОЗДОВ,

Александр

Сергеевич),

Russia;

DOB 01 Nov 1970; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DROZHZHINA, Yuliya Nikolayevna (Cyrillic:

ДРОЖЖИНА,

Юлия

Николаевна),

Russia;

DOB 01 Mar 1990; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DYAKONOVA, Tatyana Ivanovna (Cyrillic:

ДЬЯКОНОВА,

Татьяна

Ивановна),

Russia;

DOB 22 Apr 1970; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DZYUBA, Viktor Viktorovich (Cyrillic:

ДЗЮБА,

Виктор

Викторович),

Russia; DOB 10 Aug

1977; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

FADINA, Oksana Nikolayevna (Cyrillic:

ФАДИНА,

Оксана

Николаевна),

Russia; DOB 03 Jul 1976;

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

FARRAKHOV, Airat Zakievich (Cyrillic:

ФАРРАХОВ,

Айрат

Закиевич),

Russia; DOB 17

Feb 1968; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

FEDYAEV, Pavel Mikhaylovich (Cyrillic:

ФЕДЯЕВ,

Павел

Михайлович),

Russia; DOB 31 Jul 1982;

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

FETISOV, Vyacheslav (Cyrillic:

ФЕТИСОВ,

Вячеслав),

Russia; DOB 20 Apr 1958;

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

FILATOVA, Irina Anatolyevna (Cyrillic:

ФИЛАТОВА,

Ирина

Анатольевна),

Russia;

DOB 08 Aug 1978; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FISUN, Aleksei Leonidovich (a.k.a. FISUN,

Aleksey Leonidovich (Cyrillic:

ФИСУН,

Алексей

Леонидович)),

Solomennoi Storozhki avenue 5,

block 1, flat 17, Moscow, Russia; DOB 1965;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

FISUN, Aleksey Leonidovich (Cyrillic:

ФИСУН,

Алексей

Леонидович)

(a.k.a. FISUN, Aleksei

Leonidovich), Solomennoi Storozhki avenue 5,
block 1, flat 17, Moscow, Russia; DOB 1965;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

FOMICHEV, Vyacheslav Vasilevich (Cyrillic:

ФОМИЧЁВ,

Вячеслав

Васильевич),

Russia;

DOB 26 Apr 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

FRANK, Gleb Sergeevich (Cyrillic:

ФРАНК,

Глеб

Сергеевич),

Russia; DOB 1982; POB Russia;

nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: FRANK, Ksenia
Gennadevna).

FRANK, Ksenia Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна)

(a.k.a. FRANK, Kseniya

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.
TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,
Xenia; f.k.a. TIMTCHENKO, Ksenia), Russia; 1
Square Tower Road, Cologny, Switzerland; DOB
25 Sep 1985; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: OOO TRANSOIL).

FRANK, Kseniya Gennadevna (a.k.a. FRANK,

Ksenia Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Xeniia; f.k.a.

TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,
Xenia; f.k.a. TIMTCHENKO, Ksenia), Russia; 1
Square Tower Road, Cologny, Switzerland; DOB
25 Sep 1985; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland;

Gender Female (individual) [RUSSIA-EO14024]
(Linked To: OOO TRANSOIL).

FRANK, Xeniia (a.k.a. FRANK, Ksenia

Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Kseniya

Gennadevna; f.k.a. TIMCHENKO, Kseniya; f.k.a.
TIMCHENKO, Xenia; f.k.a. TIMTCHENKO,
Ksenia), Russia; 1 Square Tower Road,
Cologny, Switzerland; DOB 25 Sep 1985; POB
St. Petersburg, Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: OOO
TRANSOIL).

FROLOVA, Tamara Ivanovna (Cyrillic:

ФРОЛОВА,

Тамара

Ивановна),

Russia; DOB

02 Nov 1959; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FYODOROV, Yevgeny Alekseevich (Cyrillic:

ФЁДОРОВ,

Евгений

Алексеевич),

Russia;

DOB 11 May 1963; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GADZHIYEV, Abdulkhakim Kutbudinovich

(Cyrillic:

ГАДЖИЕВ,

Абдулхаким

Кутбудинович),

Russia; DOB 13 Feb 1966;

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

GADZHIYEV, Murad Stanislavovich (Cyrillic:

ГАДЖИЕВ,

Мурад

Станиславович),

Russia;

DOB 31 Jul 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GADZHIYEV, Ruslan Gadzhiyevich (Cyrillic:

ГАДЖИЕВ,

Руслан

Гаджиевич),

Russia; DOB

29 Aug 1978; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GARIN, Oleg Vladimirovich (Cyrillic:

ГАРИН,

Олег

Владимирович),

Russia; DOB 26 Dec 1973;

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

GARTUNG, Valery Karlovich (Cyrillic:

ГАРТУНГ,

Валерий

Карлович),

Russia; DOB 12 Nov 1960;

nationality Russia; Gender Male; Member of the

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 139 -

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

GASANOV, Dzhamaladin Nabiyevich (Cyrillic:

ГАСАНОВ,

Джамаладин

Набиевич),

Russia;

DOB 05 Aug 1964; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GAVRILOV, Sergey Anatolyevich (Cyrillic:

ГАВРИЛОВ,

Сергей

Анатольевич),

Russia;

DOB 27 Jan 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GEKKIEV, Zaur Dalkhatovich (Cyrillic:

ГЕККИЕВ,

Заур

Далхатович),

Russia; DOB 12 Feb 1961;

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

GERMANOVA, Olga Mikhaylovna (Cyrillic:

ГЕРМАНОВА,

Ольга

Михайловна),

Russia;

DOB 26 Sep 1961; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GETTA, Anton Aleksandrovich (Cyrillic:

ГЕТТА,

Антон

Александрович),

Russia; DOB 29 Apr

1980; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

GILMUTDINOV, Dinar Zagitovich (Cyrillic:

ГИЛЬМУТДИНОВ,

Динар

Загитович),

Russia;

DOB 10 Aug 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GILMUTDINOV, Ildar Irekovich (Cyrillic:

ГИЛЬМУТДИНОВ,

Ильдар

Ирекович),

Russia;

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

GIMBATOV, Andrey Petrovich (Cyrillic:

ГИМБАТОВ,

Андрей

Петрович),

Russia; DOB

19 Jul 1979; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GLADKIKH, Boris Mikhaylovich (Cyrillic:

ГЛАДКИХ,

Борис

Михайлович),

Russia; DOB

16 Feb 1983; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GLAZKOVA, Anzhelika Yegorovna (Cyrillic:

ГЛАЗКОВА,

Анжелика

Егоровна),

Russia; DOB

28 Dec 1968; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GOLIKOV, Oleg Aleksandrovich (Cyrillic:

ГОЛИКОВ,

Олег

Александрович),

Russia;

DOB 21 Oct 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GONCHAROV, Nikolay Aleksandrovich (Cyrillic:

ГОНЧАРОВ,

Николай

Александрович),

Russia;

DOB 13 Jan 1984; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GORELKIN, Anton Vadimovich (Cyrillic:

ГОРЕЛКИН,

Антон

Вадимович),

Russia; DOB

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

GOROKHOV, Andrey Yuryevich (Cyrillic:

ГОРОХОВ,

Андрей

Юрьевич),

Russia; DOB 13

Jan 1960; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GOVYRIN, Alexey (Cyrillic:

ГОВЫРИН,

Алексей),

Russia; DOB 26 May 1983; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GRAF, Herman (a.k.a. GREF, German

Oskarovich; a.k.a. GREF, Herman Oskarovich
(Cyrillic:

ГРЕФ,

Герман

Оскарович)),

Russia;

DOB 08 Feb 1964; POB Panfilovo, Kazakhstan;
nationality Russia; Gender Male; Passport
760508990 (Russia); National ID No.
4509555545 (Russia) (individual) [RUSSIA-
EO14024].

GREF, German Oskarovich (a.k.a. GRAF,

Herman; a.k.a. GREF, Herman Oskarovich
(Cyrillic:

ГРЕФ,

Герман

Оскарович)),

Russia;

DOB 08 Feb 1964; POB Panfilovo, Kazakhstan;
nationality Russia; Gender Male; Passport
760508990 (Russia); National ID No.

4509555545 (Russia) (individual) [RUSSIA-
EO14024].

GREF, Herman Oskarovich (Cyrillic:

ГРЕФ,

Герман

Оскарович)

(a.k.a. GRAF, Herman;

a.k.a. GREF, German Oskarovich), Russia; DOB
08 Feb 1964; POB Panfilovo, Kazakhstan;
nationality Russia; Gender Male; Passport
760508990 (Russia); National ID No.
4509555545 (Russia) (individual) [RUSSIA-
EO14024].

GRIGORYEV, Yuri Innokentyevich (Cyrillic:

ГРИГОРЬЕВ,

Юрий

Иннокентьевич),

Russia;

DOB 20 Sep 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GURULEV, Andrey Viktorovich (Cyrillic:

ГУРУЛЁВ,

Андрей

Викторович),

Russia; DOB

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

GUSEV, Dmitry Gennadyevich (Cyrillic:

ГУСЕВ,

Дмитрий

Геннадьевич),

Russia; DOB 23 Jul

1972; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

GUSEV, Dmitry Vladimirovich (Cyrillic:

ГУСЕВ,

Дмитрий

Владимирович),

Ulofa Palme street 7,

flat 31, Moscow, Russia; DOB 25 Jan 1976;
POB Anadyr, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

IGNATOV, Viktor Aleksandrovich (Cyrillic:

ИГНАТОВ,

Виктор

Александрович),

Russia;

DOB 15 Oct 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

IGOSHIN, Igor Nikolayevich (Cyrillic:

ИГОШИН,

Игорь

Николаевич),

Russia; DOB 11 Dec 1970;

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

ILTYAKOV, Alexander Vladimirovich (Cyrillic:

ИЛЬТЯКОВ,

Александр

Владимирович),

Russia; DOB 09 Oct 1971; 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

- 140 -

ILYNIKH, Vladimir Alekseyevich (Cyrillic:

ИЛЬИНЫХ,

Владимир

Алексеевич),

Russia;

DOB 20 May 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ISAEV, Andrey Konstantinovich (Cyrillic:

ИСАЕВ,

Андрей

Константинович),

Russia; DOB 01 Oct

1964; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

ISAKOV, Vladimir Pavlovich (Cyrillic:

ИСАКОВ,

Владимир

Павлович),

Russia; DOB 25 Feb

1987; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

ISLAMOV, Dmitry Viktorovich (Cyrillic:

ИСЛАМОВ,

Дмитрий

Викторович),

Russia;

DOB 05 Dec 1977; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

IVANINSKIY, Oleg Ivanovich (Cyrillic:

ИВАНИНСКИЙ,

Олег

Иванович),

Russia; DOB

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

IVANOV, Maksim Yevgenyevich (Cyrillic:

ИВАНОВ,

Максим

Евгеньевич),

Russia; DOB

23 May 1987; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

IVANOV, Maxim Anatolyevich (Cyrillic:

ИВАНОВ,

Максим

Анатольевич),

Russia; DOB 24 Nov

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

IVANOV, Nikolay Nikolayevich (Cyrillic:

ИВАНОВ,

Николай

Николаевич),

Russia; DOB 17 Jan

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

IVANOV, Vladimir Valeryevich (Cyrillic:

ИВАНОВ,

Владимир

Валерьевич),

Russia; DOB 10 Feb

1971; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of

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

IVANYUZHENKOV, Boris Viktorovich (Cyrillic:

ИВАНЮЖЕНКОВ,

Борис

Викторович),

Russia;

DOB 28 Feb 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

IVENSKIKH, Irina Valentinovna (Cyrillic:

ИВЕНСКИХ,

Ирина

Валентиновна),

Russia;

DOB 22 Jul 1972; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

IVLEV, Leonid Grigoryevich (Cyrillic:

ИВЛЕВ,

Леонид

Григорьевич),

Russia; DOB 01 May

1953; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KABYSHEV, Sergey Vladimirovich (Cyrillic:

КАБЫШЕВ,

Сергей

Владимирович),

Russia;

DOB 04 Sep 1963; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KACHKAYEV, Pavel Ryurikovich (Cyrillic:

КАЧКАЕВ,

Павел

Рюрикович),

Russia; DOB 04

Oct 1951; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KADENKOV, Dmitry Mikhaylovich (Cyrillic:

КАДЕНКОВ,

Дмитрий

Михайлович),

Russia;

DOB 03 May 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KALIMULLIN, Rustam Galiullovich (Cyrillic:

КАЛИМУЛЛИН,

Рустам

Галиуллович),

Russia;

DOB 02 Jan 1958; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KAMNEV, Georgy Petrovich (Cyrillic:

КАМНЕВ,

Георгий

Петрович),

Russia; DOB 05 Jan 1983;

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

KANAYEV, Alexey Valerianovich (Cyrillic:

КАНАЕВ,

Алексей

Валерианович),

Russia;

DOB 30 Sep 1971; nationality Russia; Gender

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

KANOKOV, Timur Borisovich (Cyrillic:

КАНОКОВ,

Тимур

Борисович),

Russia; DOB 24 Sep 1972;

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

KARGINOV, Sergey Genrikhovich (Cyrillic:

КАРГИНОВ,

Сергей

Генрихович),

Russia; DOB

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

KARLOV, Georgy Aleksandrovich (Cyrillic:

КАРЛОВ,

Георгий

Александрович),

Russia;

DOB 04 Jan 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KARPOV, Anatoly Yevgenyevich (Cyrillic:

КАРПОВ,

Анатолий

Евгеньевич),

Russia; DOB

23 May 1951; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KARTAPOLOV, Andrey Valeriyevich (Cyrillic:

КАРТАПОЛОВ,

Андрей

Валериевич),

Russia;

DOB 09 Nov 1963; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KASHINA, Irina Nikolayevna (Cyrillic:

КАШИНА,

Ирина

Николаевна),

Russia; DOB 27 Jul 1956;

nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

KASTYUKEVICH, Igor Yuryevich (Cyrillic:

КАСТЮКЕВИЧ,

Игорь

Юрьевич),

Russia; DOB

06 Dec 1976; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KAZAKOV, Viktor Alekseyevich (Cyrillic:

КАЗАКОВ,

Виктор

Алексеевич),

Russia; DOB

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

KAZANKOV, Sergey Ivanovich (Cyrillic:

КАЗАНКОВ,

Сергей

Иванович),

Russia; DOB

09 Oct 1972; nationality Russia; Gender Male;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 141 -

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

KHAMZAEV, Sultan Sultanbiyevich (Cyrillic:

ХАМЗАЕВ,

Бийсултан

Султанбиевич),

Russia;

DOB 24 May 1982; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KHARCHENKO, Ekaterina Vladimirovna (Cyrillic:

ХАРЧЕНКО,

Екатерина

Владимировна),

Russia; DOB 11 Aug 1977; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KHARITONOV, Nikolay Mikhaylovich (Cyrillic:

ХАРИТОНОВ,

Николай

Михайлович),

Russia;

DOB 30 Oct 1948; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KHASANOV, Murat Ruslanovich (Cyrillic:

ХАСАНОВ,

Мурат

Русланович),

Russia; DOB

10 Dec 1970; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KHOTIMSKI, Dmitri Vladimirovich (a.k.a.

KHOTIMSKIY, Dmitry Vladimirovich (Cyrillic:

ХОТИМСКИЙ,

Дмитрий

Владимирович)),

Berezhlovskaya naberejnaya 4, flat 75, Moscow,
Russia; DOB 29 Jun 1973; POB Russia;
nationality Russia; Gender Male; Passport
751600476 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

KHOTIMSKI, Sergei Vladimirovich (a.k.a.

KHOTIMSKIY, Sergey Vladimirovich; a.k.a.
KHOTIMSKIY, Sergey Vladimirovich (Cyrillic:

ХОТИМСКИЙ,

Сергей

Владимирович)),

Victory

Square 1, block B, flat 347, Moscow, Russia;
DOB 12 Apr 1978; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
716765654 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

KHOTIMSKIY, Dmitry Vladimirovich (Cyrillic:

ХОТИМСКИЙ,

Дмитрий

Владимирович)

(a.k.a.

KHOTIMSKI, Dmitri Vladimirovich),
Berezhlovskaya naberejnaya 4, flat 75, Moscow,
Russia; DOB 29 Jun 1973; POB Russia;
nationality Russia; Gender Male; Passport
751600476 (Russia) (individual) [RUSSIA-

EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

KHOTIMSKIY, Sergey Vladimirovich (Cyrillic:

ХОТИМСКИЙ,

Сергей

Владимирович)

(a.k.a.

KHOTIMSKI, Sergei Vladimirovich; a.k.a.
KHOTIMSKIY, Sergey Vladimirovich), Victory
Square 1, block B, flat 347, Moscow, Russia;
DOB 12 Apr 1978; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
716765654 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

KHOTIMSKIY, Sergey Vladimirovich (a.k.a.

KHOTIMSKI, Sergei Vladimirovich; a.k.a.
KHOTIMSKIY, Sergey Vladimirovich (Cyrillic:

ХОТИМСКИЙ,

Сергей

Владимирович)),

Victory

KHOVANSKAYA, Galina Petrovna (Cyrillic:

ХОВАНСКАЯ,

Галина

Петровна),

Russia; DOB

23 Aug 1943; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KIDYAEV, Viktor Borisovich (Cyrillic:

КИДЯЕВ,

Виктор

Борисович),

Russia; DOB 09 Jul 1956;

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

KISLYAKOV, Mikhail Leonidovich (Cyrillic:

КИСЛЯКОВ,

Михаил

Леонидович),

Russia;

DOB 18 Nov 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KIZEEV, Mikhail Vladimirovich (Cyrillic:

КИЗЕЕВ,

Михаил

Владимирович),

Russia; DOB 31 Mar

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

KLYUKIN, Mikhail Vasilyevich (Cyrillic:

КЛЮКИН,

Михаил

Васильевич),

1st Krasnoarmeyskiy per.

4 flat 187, Mytishi, Moscow, Russia; DOB 22
Sep 1977; POB Kirov, Russia; nationality
Russia; alt. nationality Cyprus; Gender Male;
Passport K00299010 (Cyprus) (individual)

[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

KOGAN, Alexander Borisovich (Cyrillic:

КОГАН,

Александр

Борисович),

Russia; DOB 26 Feb

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

KOGOGINA, Alfia Gumarovna (Cyrillic:

КОГОГИНА,

Альфия

Гумаровна),

Russia; DOB

22 Feb 1968; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KOLESNIK, Andrey Ivanovich (Cyrillic:

КОЛЕСНИК,

Андрей

Иванович),

Russia; DOB

26 Feb 1960; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLESNIKOV, Oleg Alekseyevich (Cyrillic:

КОЛЕСНИКОВ,

Олег

Алексеевич),

Russia;

DOB 11 Sep 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLUNOV, Sergey Vladimirovich (Cyrillic:

КОЛУНОВ,

Сергей

Владимирович),

Russia;

DOB 22 Mar 1973; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOMOTSKY, Boris Olegovich (Cyrillic:

КОМОЦКИЙ,

Борис

Олегович),

Russia; DOB

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

KONONOV, Vladimir Mikhaylovich (Cyrillic:

КОНОНОВ,

Владимир

Михайлович),

Russia;

DOB 13 Mar 1958; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KORNIYENKO, Alexey Viktorovich (Cyrillic:

КОРНИЕНКО,

Алексей

Викторович),

Russia;

DOB 22 Jul 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOROBOVA, Olga Vladimirovna (Cyrillic:

КОРОБОВА,

Ольга

Владимировна),

Russia;

DOB 15 Sep 1978; nationality Russia; Gender

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 142 -

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

KOSHELEV, Vladimir Alekseyevich (Cyrillic:

КОШЕЛЕВ,

Владимир

Алексеевич),

Russia;

DOB 01 Oct 1974; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOSTENKO, Natalya Vasilyevna (Cyrillic:

КОСТЕНКО,

Наталья

Васильевна),

Russia;

DOB 09 Aug 1980; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KOTKIN, Sergey Nikolayevich (Cyrillic:

КОТКИН,

Сергей

Николаевич),

Russia; DOB 11 Mar

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

KOZLOVSKY, Alexander Nikolayevich (Cyrillic:

КОЗЛОВСКИЙ,

Александр

Николаевич),

Russia; DOB 05 May 1973; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KRASNOSHTANOV, Anton Alekseyevich (Cyrillic:

КРАСНОШТАНОВ,

Антон

Алексеевич),

Russia; DOB 10 Jun 1986; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KRAVCHENKO, Denis Borisovich (Cyrillic:

КРАВЧЕНКО,

Денис

Борисович),

Russia; DOB

17 Apr 1976; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KRIVONOSOV, Sergey Vladimirovich (Cyrillic:

КРИВОНОСОВ,

Сергей

Владимирович),

Russia; DOB 29 May 1971; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KUCHMENT, Mikhail Lvovich (Cyrillic:

КУЧМЕНТ,

Михаил

Львович),

Demiana Bednogo Street,

23, block 1, flat 40, Moscow, Russia; DOB 28
Aug 1973; nationality Russia; Gender Male;
Passport 756767859 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

KUMIN, Vadim Valentinovich (Cyrillic:

КУМИН,

Вадим

Валентинович),

Russia; DOB 01 Jan

1973; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KUSAYKO, Tatyana Alekseyevna (Cyrillic:

КУСАЙКО,

Татьяна

Алексеевна),

Russia; DOB

15 Jan 1960; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KUSHNAREV, Vitaliy Vasilyevich (Cyrillic:

КУШНАРЁВ,

Виталий

Васильевич),

Russia;

DOB 01 May 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KUZMIN, Mikhail Vladimirovich (Cyrillic:

КУЗЬМИН,

Михаил

Владимирович),

Russia;

DOB 05 Aug 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KUZNETSOV, Andrey Anatolyevich (Cyrillic:

КУЗНЕЦОВ,

Андрей

Анатольевич),

Russia;

DOB 29 May 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KUZNETSOV, Dmitry Vadimovich (Cyrillic:

КУЗНЕЦОВ,

Дмитрий

Вадимович),

Russia;

DOB 05 Mar 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KVITKA, Ivan Ivanovich (Cyrillic:

КВИТКА,

Иван

Иванович),

Russia; DOB 04 May 1967;

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

LAMEYKIN, Dmitriy Viktorovich (Cyrillic:

ЛАМЕЙКИН,

Дмитрий

Викторович),

Russia;

DOB 27 Feb 1977; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LANTRATOVA, Yana Valeryevna (Cyrillic:

ЛАНТРАТОВА,

Яна

Валерьевна),

Russia; DOB

14 Dec 1988; nationality Russia; Gender
Female; Member of the State Duma of the

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

LAUTIER, Joel Raymond (a.k.a. LOTE, Zhoel

Raimon), Moscow, Russia; DOB 12 Apr 1973;
nationality France; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

LAVRINENKO, Alexey Fodorovich (Cyrillic:

ЛАВРИНЕНКО,

Алексей

Фёдорович),

Russia;

DOB 20 Aug 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LEBEDEV, Oleg Aleksandrovich (Cyrillic:

ЛЕБЕДЕВ,

Олег

Александрович),

Russia; DOB

12 Oct 1976; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LEBEDEV, Yevgeny Viktorovich (Cyrillic:

ЛЕБЕДЕВ,

Евгений

Викторович),

Russia; DOB

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

LECHKHADZHIEV, Ruslan Abdulvakhiyevich

(Cyrillic:

ЛЕЧХАДЖИЕВ,

Руслан

Абдулвахиевич),

Russia; DOB 02 Jul 1965;

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

LENA (ZJL8309) Yacht British Virgin Islands flag;

Vessel Registration Identification IMO 9594339
(vessel) [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

LEONOV, Sergey Dmitriyevich (Cyrillic:

ЛЕОНОВ,

Сергей

Дмитриевич),

Russia; DOB 09 May

1983; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

LESUN, Anatoliy Fodorovich (Cyrillic:

ЛЕСУН,

Анатолий

Фёдорович),

Russia; DOB 27 Feb

1959; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

LEVCHENKO, Sergey Georgiyevich (Cyrillic:

ЛЕВЧЕНКО,

Сергей

Георгиевич),

Russia; DOB

02 Nov 1953; nationality Russia; Gender Male;
Member of the State Duma of the Federal

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 143 -

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

LIKHACHEV, Vitaly Viktorovich (Cyrillic:

ЛИХАЧЁВ,

Виталий

Викторович),

Russia; DOB

22 Feb 1964; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LISITSYN, Anatoly Ivanovich (Cyrillic:

ЛИСИЦЫН,

Анатолий

Иванович),

Russia;

DOB 26 Jun 1947; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LISSOVSKI, Sergey Fodorovich (Cyrillic:

ЛИСОВСКИЙ,

Сергей

Фёдорович),

Russia;

DOB 25 Apr 1960; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LOBACH, Tatyana Georgiyevna (Cyrillic:

ЛОБАЧ,

Татьяна

Георгиевна),

Russia; DOB 08 Jan

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

LOGINOV, Vyacheslav Yuryevich (Cyrillic:

ЛОГИНОВ,

Вячеслав

Юрьевич),

Russia; DOB

09 Jan 1979; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LOOR, Ivan Ivanovich (Cyrillic:

ЛООР,

Иван

Иванович),

Russia; DOB 11 Dec 1955;

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

LOTE, Zhoel Raimon (a.k.a. LAUTIER, Joel

Raymond), Moscow, Russia; DOB 12 Apr 1973;
nationality France; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

LOTSMANOV, Dmitriy Nikolayevich (Cyrillic:

ЛОЦМАНОВ,

Дмитрий

Николаевич),

Russia;

DOB 02 Mar 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LYABIKHOV, Roman Mikhaylovich (Cyrillic:

ЛЯБИХОВ,

Роман

Михайлович),

Russia; DOB

07 May 1973; nationality Russia; Gender Male;
Member of the State Duma of the Federal

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

LYUBARSKIY, Roman Valeryevich (Cyrillic:

ЛЮБАРСКИЙ,

Роман

Валерьевич),

Russia;

DOB 16 Jul 1980; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MAIDANOV, Denis (Cyrillic:

МАЙДАНОВ,

Денис),

Russia; DOB 17 Feb 1976; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MAKAROV, Vyatscheslav Serafimovich (Cyrillic:

МАКАРОВ,

Вячеслав

Серафимович),

Russia;

DOB 07 May 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MAKIYEV, Zurab Gayozovich (Cyrillic:

МАКИЕВ,

Зураб

Гайозович),

Russia; DOB 30 Sep 1976;

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

MARDANSHIN, Rafael Mirkhatimovich (Cyrillic:

МАРДАНШИН,

Рафаэль

Мирхатимович),

Russia; DOB 24 Dec 1961; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MARKHAYEV, Vyacheslav Mikhaylovich (Cyrillic:

МАРХАЕВ,

Вячеслав

Михайлович),

Russia;

DOB 01 Jun 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MARKOV, Andrey Pavlovich (Cyrillic:

МАРКОВ,

Андрей

Павлович),

Russia; DOB 30 Jun 1972;

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

MARKOV, Yevgeny Vladimirovich (Cyrillic:

МАРКОВ,

Евгений

Владимирович),

Russia;

DOB 08 Nov 1973; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MASHTALYAR, Oleg Alexandrovich (Cyrillic:

МАШТАЛЯР,

Олег

Александрович),

Russia;

DOB 28 Sep 1971; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male; Passport

717545622 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

MATVEYEV, Mikhail Nikolayevich (Cyrillic:

МАТВЕЕВ,

Михаил

Николаевич),

Russia; DOB

13 May 1968; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MAXIMOV, Alexander Aleksandrovich (Cyrillic:

МАКСИМОВ,

Александр

Александрович),

Russia; DOB 15 Nov 1946; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MAZHUGA, Alexander Georgiyevich (Cyrillic:

МАЖУГА,

Александр

Георгиевич),

Russia;

DOB 06 Aug 1980; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

METSHIN, Aidar Raisovich (Cyrillic:

МЕТШИН,

Айдар

Раисович),

Russia; DOB 27 Aug 1963;

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

MILONOV, Vitaly Valentinovich (Cyrillic:

МИЛОНОВ,

Виталий

Валентинович),

Russia;

DOB 23 Jan 1974; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MOROZOV, Sergey Ivanovich (Cyrillic:

МОРОЗОВ,

Сергей

Иванович),

Russia; DOB

06 Sep 1959; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MUSATOV, Ivan Mikhaylovich (Cyrillic:

МУСАТОВ,

Иван

Михайлович),

Russia; DOB

14 Feb 1976; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NAPSO, Yuri Aisovich (Cyrillic:

НАПСО,

Юрий

Аисович),

Russia; DOB 17 Apr 1973; nationality

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

NAUMOV, Stanislav Aleksandrovich (Cyrillic:

НАУМОВ,

Станислав

Александрович),

Russia;

DOB 04 Oct 1972; nationality Russia; Gender

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 144 -

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

NAZAROVA, Natalya Vasilyevna (Cyrillic:

НАЗАРОВА,

Наталья

Васильевна),

Russia;

DOB 22 Dec 1953; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NEMKIN, Anton Igorevich (Cyrillic:

НЕМКИН,

Антон

Игоревич),

Russia; DOB 22 Aug 1983;

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

NIFANTIEV, Evgeniy Olegovich (Cyrillic:

НИФАНТЬЕВ,

Евгений

Олегович),

Russia;

DOB 14 Sep 1978; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NIKOLAEV, Nikolay Petrovich (Cyrillic:

НИКОЛАЕВ,

Николай

Петрович),

Russia; DOB

02 Apr 1970; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NIKONOV, Vyacheslav (Cyrillic:

НИКОНОВ,

Вячеслав),

Russia; DOB 05 Jun 1956;

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

NILOV, Oleg Anatolyevich (Cyrillic:

НИЛОВ,

Олег

Анатольевич),

Russia; DOB 08 May 1962;

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

NILOV, Yaroslav Yevgenyevich (Cyrillic:

НИЛОВ,

Ярослав

Евгеньевич),

Russia; DOB 20 Mar

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

NURBAGANDOV, Nurbagand (Cyrillic:

НУРБАГАНДОВ,

Нурбаганд),

Russia; DOB 19

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

OBUKHOV, Sergey Pavlovich (Cyrillic:

ОБУХОВ,

Сергей

Павлович),

Russia; DOB 05 Oct 1958;

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

OGLOBLINA, Yuliya Vasilyevna (Cyrillic:

ОГЛОБЛИНА,

Юлия

Васильевна),

Russia;

DOB 01 Nov 1989; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

OGUL, Leonid Anatolyevich (Cyrillic:

ОГУЛЬ,

Леонид

Анатольевич),

Russia; DOB 26 Oct

1963; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

ORLOVA, Natalya Alekseyevna (Cyrillic:

ОРЛОВА,

Наталья

Алексеевна),

Russia; DOB

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

OSTANINA, Nina Aleksandrovna (Cyrillic:

ОСТАНИНА,

Нина

Александровна),

Russia;

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

PANESH, Kaplan Mugdinovich (Cyrillic:

ПАНЕШ,

Каплан

Мугдинович),

Russia; DOB 04 Sep

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

PANFEROV, Alexey Valeryevich (Cyrillic:

ПАНФЕРОВ,

Алексей

Валерьевич),

Russia;

DOB 30 Sep 1970; nationality Russia; Gender
Male; Passport 761897623 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

PANIN, Gennadiy Olegovich (Cyrillic:

ПАНИН,

Геннадий

Олегович),

Russia; DOB 13 Jun

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

PANKINA, Irina Aleksandrovna (Cyrillic:

ПАНЬКИНА,

Ирина

Александровна),

Russia;

DOB 08 Mar 1986; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PANKOV, Nikolay Vasilyevich (Cyrillic:

ПАНКОВ,

Николай

Васильевич),

Russia; DOB 05 Jan

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

PANTELEYEV, Sergey Mikhaylovich (Cyrillic:

ПАНТЕЛЕЕВ,

Сергей

Михайлович),

Russia;

DOB 04 Jul 1951; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PARFYONOV, Denis Andreyevich (Cyrillic:

ПАРФЕНОВ,

Денис

Андреевич),

Russia; DOB

22 Sep 1987; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PAYKIN, Boris Romanovich (Cyrillic:

ПАЙКИН,

Борис

Романович),

Russia; DOB 26 Mar 1965;

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

PERVYSHOV, Evgeny Alekseyevich (Cyrillic:

ПЕРВЫШОВ,

Евгений

Алексеевич),

Russia;

DOB 04 May 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PETROV, Sergey Valeriyevich (Cyrillic:

ПЕТРОВ,

Сергей

Валериевич),

Russia; DOB 19 Apr

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

PETROV, Vyacheslav Anatolyevich (Cyrillic:

ПЕТРОВ,

Вячеслав

Анатольевич),

Russia;

DOB 17 Aug 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PETROV, Yury Aleksandrovich (Cyrillic:

ПЕТРОВ,

Юрий

Александрович),

Russia; DOB 10 Apr

1947; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

PETRUNIN, Nikolay Yuryevich (Cyrillic:

ПЕТРУНИН,

Николай

Юрьевич),

Russia; DOB

27 Feb 1976; nationality Russia; Gender Male;
Member of the State Duma of the Federal

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 145 -

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

PILIPENKO, Olga Vasilyevna (Cyrillic:

ПИЛИПЕНКО,

Ольга

Васильевна),

Russia;

DOB 04 Jan 1966; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PIROG, Dmitry Yuryevich (Cyrillic:

ПИРОГ,

Дмитрий

Юрьевич),

Russia; DOB 27 Jun 1980;

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

PIVNENKO, Valentina Nikolayevna (Cyrillic:

ПИВНЕНКО,

Валентина

Николаевна),

Russia;

DOB 14 Jun 1947; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PLOTNIKOV, Vladimir Nikolayevich (Cyrillic:

ПЛОТНИКОВ,

Владимир

Николаевич),

Russia;

DOB 30 Nov 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

POGORELYY, Dmitriy Viktorovich (Cyrillic:

ПОГОРЕЛЫЙ,

Дмитрий

Викторович),

Russia;

DOB 04 Oct 1977; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

POLUYANOVA, Nataliya Vladimirovna (Cyrillic:

ПОЛУЯНОВА,

Наталия

Владимировна),

Russia; DOB 11 Mar 1981; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PONOMAREV, Arkady Nikolayevich (Cyrillic:

ПОНОМАРЁВ,

Аркадий

Николаевич),

Russia;

DOB 16 May 1956; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

POPOV, Yevgeny (Cyrillic:

ПОПОВ,

Евгений),

Russia; DOB 11 Sep 1978; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PROKOFYEV, Artyom Vyacheslavovich (Cyrillic:

ПРОКОФЬЕВ,

Артём

Вячеславович),

Russia;

DOB 31 Dec 1983; nationality Russia; Gender
Male; Member of the State Duma of the Federal

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

PROKOPYEV, Alexander Sergeyevich (Cyrillic:

ПРОКОПЬЕВ,

Александр

Сергеевич),

Russia;

DOB 05 Aug 1986; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PRUSAKOVA, Maria Nikolayevna (Cyrillic:

ПРУСАКОВА,

Мария

Николаевна),

Russia;

DOB 04 Sep 1983; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PTITSYN, Roman Viktorovich (Cyrillic:

ПТИЦЫН,

Роман

Викторович),

Russia; DOB 08 Sep 1975;

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

REMEZKOV, Alexander Aleksandrovich (Cyrillic:

РЕМЕЗКОВ,

Александр

Александрович),

Russia; DOB 07 Apr 1962; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

RESIN, Vladimir Iosifovich (Cyrillic:

РЕСИН,

Владимир

Иосифович),

Russia; DOB 21 Feb

1936; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

RODINA, Victoria Sergeyevna (Cyrillic:

РОДИНА,

Виктория

Сергеевна),

Russia; DOB 29 Oct

1989; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

RODNINA, Irina Konstantinovna (Cyrillic:

РОДНИНА,

Ирина

Константиновна),

Russia;

DOB 12 Sep 1949; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ROMANENKO, Roman Yuryevich (Cyrillic:

РОМАНЕНКО,

Роман

Юрьевич),

Russia; DOB

09 Aug 1971; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ROMANOV, Mikhail Valentinovich (Cyrillic:

РОМАНОВ,

Михаил

Валентинович),

Russia;

DOB 03 Nov 1984; nationality Russia; Gender

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

RUDENSKY, Igor Nikolayevich (Cyrillic:

РУДЕНСКИЙ,

Игорь

Николаевич),

Russia;

DOB 11 Sep 1962; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

RUMYANTSEV, Alexander Grigoryevich (Cyrillic:

РУМЯНЦЕВ,

Александр

Григорьевич),

Russia;

DOB 12 Feb 1947; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

RYABTSEVA, Zhanna Anatolyevna (Cyrillic:

РЯБЦЕВА,

Жанна

Анатольевна),

Russia; DOB

08 Dec 1977; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SALAEVA, Alla Leonidovna (Cyrillic:

САЛАЕВА,

Алла

Леонидовна),

Russia; DOB 14 Sep 1979;

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

SAMOKISH, Vladimir Igorevich (Cyrillic:

САМОКИШ,

Владимир

Игоревич),

Russia;

DOB 20 Sep 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SAMOKUTYAEV, Alexander Mikhaylovich

(Cyrillic:

САМОКУТЯЕВ,

Александр

Михайлович),

Russia; DOB 13 Mar 1970;

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

SARALIYEV, Shamsail Yunusovich (Cyrillic:

САРАЛИЕВ,

Шамсаил

Юнусович),

Russia;

DOB 05 Nov 1973; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SARANOVA, Yuliya Vladimirovna (Cyrillic:

САРАНОВА,

Юлия

Владимировна),

Russia;

DOB 21 Oct 1988; nationality Russia; Gender
Female; 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

- 146 -

SARYGLAR, Aydyn Nikolayevich (Cyrillic:

САРЫГЛАР,

Айдын

Николаевич),

Russia; DOB

22 Feb 1988; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SAVCHENKO, Oleg Vladimirovich (Cyrillic:

САВЧЕНКО,

Олег

Владимирович),

Russia;

DOB 25 Oct 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SAVELYEV, Dmitry Ivanovich (Cyrillic:

САВЕЛЬЕВ,

Дмитрий

Иванович),

Russia; DOB

25 May 1971; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SELEZNYOV, Valery Sergeyevich (Cyrillic:

СЕЛЕЗНЕВ,

Валерий

Сергеевич),

Russia;

DOB 05 Sep 1964; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SELIVERSTOV, Viktor Valentinovich (Cyrillic:

СЕЛИВЕРСТОВ,

Виктор

Валентинович),

Russia; DOB 02 Aug 1954; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SEMIGIN, Gennady Yuryevich (Cyrillic:

СЕМИГИН,

Геннадий

Юрьевич),

Russia; DOB

23 Mar 1964; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SENIN, Vladimir Borisovich (Cyrillic:

СЕНИН,

Владимир

Борисович),

Russia; DOB 17 Sep

1960; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

SHARGUNOV, Sergey Aleksandrovich (Cyrillic:

ШАРГУНОВ,

Сергей

Александрович),

Russia;

DOB 12 May 1980; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHCHAPOV, Mikhail Viktorovich (Cyrillic:

ЩАПОВ,

Михаил

Викторович),

Russia; DOB 20

Sep 1975; nationality Russia; Gender Male;
Member of the State Duma of the Federal

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

SHCHEGLOV, Nikolay Mikhaylovich (Cyrillic:

ЩЕГЛОВ,

Николай

Михайлович),

Russia; DOB

16 Mar 1960; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHCHERBAKOV, Alexander Vladimirovich

(Cyrillic:

ЩЕРБАКОВ,

Александр

Владимирович),

Russia; DOB 12 May 1965;

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

SHIPULIN, Anton Vladimirovich (Cyrillic:

ШИПУЛИН,

Антон

Владимирович),

Russia;

DOB 21 Aug 1987; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHKHAGOSHEV, Adalbi Lyulevich (Cyrillic:

ШХАГОШЕВ,

Адальби

Люлевич),

Russia; DOB

06 Jun 1967; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHKOLKINA, Nadezhda Vasilyevna (Cyrillic:

ШКОЛКИНА,

Надежда

Васильевна),

Russia;

DOB 12 May 1970; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SHUBIN, Igor Nikolayevich (Cyrillic:

ШУБИН,

Игорь

Николаевич),

Russia; DOB 20 Dec 1955;

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

SHUVALOV, Vadim Nikolayevich (Cyrillic:

ШУВАЛОВ,

Вадим

Николаевич),

Russia; DOB

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

SHVYTKIN, Yuri Nikolayevich (Cyrillic:

ШВЫТКИН,

Юрий

Николаевич),

Russia; DOB

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

SIMANOVSKIY, Leonid Jakovlevitch (Cyrillic:

СИМАНОВСКИЙ,

Леонид

Яковлевич),

Russia;

DOB 19 Jul 1949; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SIMIGIN, Pavel Vladimirovich (Cyrillic:

СИМИГИН,

Павел

Владимирович),

Russia;

DOB 26 Jul 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SINELSHCHIKOV, Yury Petrovich (Cyrillic:

СИНЕЛЬЩИКОВ,

Юрий

Петрович),

Russia;

DOB 26 Sep 1947; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SIPYAGIN, Vladimir Vladimirovich (Cyrillic:

СИПЯГИН,

Владимир

Владимирович),

Russia;

DOB 19 Feb 1970; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SITNIKOV, Alexey Vladimirovich (Cyrillic:

СИТНИКОВ,

Алексей

Владимирович),

Russia;

DOB 19 Jun 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SKACHKOV, Alexander Anatolevich (Cyrillic:

СКАЧКОВ,

Александр

Анатольевич),

Russia;

DOB 21 Nov 1960; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SKLYAR, Gennadiy Ivanovich (Cyrillic:

СКЛЯР,

Геннадий

Иванович),

Russia; DOB 17 May

1952; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

SKRUG, Valeriy Stepanovich (Cyrillic:

СКРУГ,

Валерий

Степанович),

Russia; DOB 20 Jun

1963; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

SMIRNOV, Viktor Vladimirovich (Cyrillic:

СМИРНОВ,

Виктор

Владимирович),

Russia;

DOB 09 Sep 1968; 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

- 147 -

SMOLIN, Oleg Nikolayevich (Cyrillic:

СМОЛИН,

Олег

Николаевич),

Russia; DOB 10 Feb 1952;

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

SOBOLEV, Viktor Ivanovich (Cyrillic:

СОБОЛЕВ,

Виктор

Иванович),

Russia; DOB 23 Feb 1950;

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

SOKOL, Sergey Mikhaylovich (Cyrillic:

СОКОЛ,

Сергей

Михайлович),

Russia; DOB 17 Dec

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

SOLOVEV, Sergey Anatolevich (Cyrillic:

СОЛОВЬЕВ,

Сергей

Анатольевич),

Russia;

DOB 01 May 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SPIRIDONOV, Alexander Yurevich (Cyrillic:

СПИРИДОНОВ,

Александр

Юрьевич),

Russia;

DOB 03 Jan 1989; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

STARSHINOV, Mikhail Yevgenyevich (Cyrillic:

СТАРШИНОВ,

Михаил

Евгеньевич),

Russia;

DOB 12 Dec 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

STATE DUMA OF THE FEDERAL ASSEMBLY

OF THE RUSSIAN FEDERATION (Cyrillic:

ГОСУДАРСТВЕННАЯ

ДУМА

ФЕДЕРАЛЬНОГО

СОБРАНИЯ

РОССИЙСКОЙ

ФЕДЕРАЦИИ),

Okhotny Ryad, 1, Moscow

103265, Russia; Website
http://www.duma.gov.ru/; Organization Type:
General public administration activities; Target
Type Government Entity [RUSSIA-EO14024].

STENYAKINA, Ekaterina Petrovna (Cyrillic:

СТЕНЯКИНА,

Екатерина

Петровна),

Russia;

DOB 04 May 1985; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SUBAREV, Viktor Vladislavvich (Cyrillic:

ЗУБАРЕВ,

Виктор

Владиславович),

Russia;

DOB 20 Feb 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SUKHAREV, Ivan Konstantinovich (Cyrillic:

СУХАРЕВ,

Иван

Константинович),

Russia;

DOB 10 Jun 1978; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SULEYMANOV, Renat Ismailovich (Cyrillic:

СУЛЕЙМАНОВ,

Ренат

Исмаилович),

Russia;

DOB 24 Dec 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SVISHCHEV, Dmitry Aleksandrovich (Cyrillic:

СВИЩЕВ,

Дмитрий

Александрович),

Russia;

DOB 22 May 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SVISTUNOV, Arkady Nikolayevich (Cyrillic:

СВИСТУНОВ,

Аркадий

Николаевич),

Russia;

DOB 28 Apr 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TARASENKO, Michail Vasilevich (Cyrillic:

ТАРАСЕНКО,

Михаил

Васильевич),

Russia;

DOB 21 Nov 1947; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TATRIEV, Muslim Barisovich (Cyrillic:

ТАТРИЕВ,

Муслим

Барисович),

Russia; DOB 11 Jan 1980;

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

TAYMAZOV, Artur Borisovich (Cyrillic:

ТАЙМАЗОВ,

Артур

Борисович),

Russia; DOB

20 Jul 1979; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TEN, Sergey Yuryevich (Cyrillic:

ТЕН,

Сергей

Юрьевич),

Russia; DOB 25 Aug 1976;

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

TERENTYEV, Alexander Vasilyevich (Cyrillic:

ТЕРЕНТЬЕВ,

Александр

Васильевич),

Russia;

DOB 01 Jan 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TERENTYEV, Mikhail Borisovich (Cyrillic:

ТЕРЕНТЬЕВ,

Михаил

Борисович),

Russia;

DOB 14 May 1970; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TERYUSHKOV, Roman Igorevich (Cyrillic:

ТЕРЮШКОВ,

Роман

Игоревич),

Russia; DOB

20 Dec 1979; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TETERDINKO, Alexander Pavlovich (Cyrillic:

ТЕТЕРДИНКО,

Александр

Павлович),

Russia;

DOB 20 Nov 1983; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TIMCHENKO, Elena Petrovna (Cyrillic:

ТИМЧЕНКО,

Елена

Петровна)

(a.k.a.

TIMCHENKO, Yelena Petrovna; a.k.a.
TIMTCHENKO, Elena), Russia; 10 Rampe de
Cologny, Geneva 1223, Switzerland; DOB 21
Dec 1955; POB Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: TIMCHENKO,
Gennady Nikolayevich).

TIMCHENKO, Kseniya (a.k.a. FRANK, Ksenia

Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Kseniya

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.
TIMCHENKO, Xenia; f.k.a. TIMTCHENKO,
Ksenia), Russia; 1 Square Tower Road,
Cologny, Switzerland; DOB 25 Sep 1985; POB
St. Petersburg, Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: OOO
TRANSOIL).

TIMCHENKO, Natalya (a.k.a. BROWNING,

Natalia; a.k.a. BROWNING, Natalya), Russia;
South Kensington, United Kingdom; 27 Barkston
Gardens, London SW5 0ER, United Kingdom;
DOB 11 Nov 1978; POB St. Petersburg, Russia;
nationality Russia; alt. nationality United
Kingdom; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: TIMCHENKO, Gennady
Nikolayevich).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 148 -

TIMCHENKO, Xenia (a.k.a. FRANK, Ksenia

Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Kseniya

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.
TIMCHENKO, Kseniya; f.k.a. TIMTCHENKO,
Ksenia), Russia; 1 Square Tower Road,
Cologny, Switzerland; DOB 25 Sep 1985; POB
St. Petersburg, Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: OOO
TRANSOIL).

TIMCHENKO, Yelena Petrovna (a.k.a.

TIMCHENKO, Elena Petrovna (Cyrillic:

ТИМЧЕНКО,

Елена

Петровна);

a.k.a.

TIMTCHENKO, Elena), Russia; 10 Rampe de
Cologny, Geneva 1223, Switzerland; DOB 21
Dec 1955; POB Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: TIMCHENKO,
Gennady Nikolayevich).

TIMTCHENKO, Elena (a.k.a. TIMCHENKO, Elena

Petrovna (Cyrillic:

ТИМЧЕНКО,

Елена

Петровна);

a.k.a. TIMCHENKO, Yelena

Petrovna), Russia; 10 Rampe de Cologny,
Geneva 1223, Switzerland; DOB 21 Dec 1955;
POB Russia; nationality Russia; alt. nationality
Finland; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: TIMCHENKO, Gennady
Nikolayevich).

TIMTCHENKO, Ksenia (a.k.a. FRANK, Ksenia

Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Kseniya

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.
TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,
Xenia), Russia; 1 Square Tower Road, Cologny,
Switzerland; DOB 25 Sep 1985; POB St.
Petersburg, Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: OOO
TRANSOIL).

TRIFONOV, Andrey Fedorovich (Cyrillic:

ТРИФОНОВ,

Андрей

Фёдорович),

Russia;

DOB 01 May 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TSED, Nikolay Grigorevich (Cyrillic:

ЦЕД,

Николай

Григорьевич),

Russia; DOB 06 Jan

1959; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

TSUNAEVA, Elena Moiseevna (Cyrillic:

ЦУНАЕВА,

Елена

Моисеевна),

Russia; DOB

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

TUMUSOV, Fedot Semonovich (Cyrillic:

ТУМУСОВ,

Федот

Семёнович),

Russia; DOB

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

TUROV, Artyom Viktorovich (Cyrillic:

ТУРОВ,

Артём

Викторович),

Russia; DOB 01 Mar 1984;

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

TUTOVA, Larisa Nikolayevna (Cyrillic:

ТУТОВА,

Лариса

Николаевна),

Russia; DOB 18 Oct

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

UTYASHEVA, Rimma Amirovna (Cyrillic:

УТЯШЕВА,

Римма

Амировна),

Russia; DOB 03

Jan 1952; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VALEEV, Ernest Abdulovich (Cyrillic:

ВАЛЕЕВ,

Эрнест

Абдулович),

Russia; DOB 07 Apr 1950;

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

VALENCHUK, Oleg Dorianovich (Cyrillic:

ВАЛЕНЧУК,

Олег

Дорианович),

Russia; DOB

14 Sep 1960; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VALUEV, Nikolay Sergeyevich (Cyrillic:

ВАЛУЕВ,

Николай

Сергеевич),

Russia; DOB 21 Aug

1973; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

VASILKOVA, Maria Viktorovna (Cyrillic:

ВАСИЛЬКОВА,

Мария

Викторовна),

Russia;

DOB 13 Feb 1978; nationality Russia; Gender
Female; Member of the State Duma of the

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

VASILYEV, Nikolay Ivanovich (Cyrillic:

ВАСИЛЬЕВ,

Николай

Иванович),

Russia; DOB

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

VELLER, Alexey Borisovich (Cyrillic:

ВЕЛЛЕР,

Алексей

Борисович),

Russia; DOB 09 Jan

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

VEREMEENKO, Sergey Alekseyevich (Cyrillic:

ВЕРЕМЕЕНКО,

Сергей

Алексеевич),

Russia;

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

VLASOV, Vasily Maksimovich (Cyrillic:

ВЛАСОВ,

Василий

Максимович),

Russia; DOB 27 Jun

1995; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

VODYANOV, Roman Mikhaylovich (Cyrillic:

ВОДЯНОВ,

Роман

Михайлович),

Russia; DOB

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

VOLFSON, Ilya Svetoslavovich (Cyrillic:

ВОЛЬФСОН,

Илья

Светославович),

Russia;

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

VOROBEV, Andrey Viktorovich (Cyrillic:

ВОРОБЬЁВ,

Андрей

Викторович),

Russia;

DOB 24 Jul 1985; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VORONOVSKIY, Anatoliy (Cyrillic:

ВОРОНОВСКИЙ,

Анатолий),

Russia; DOB 28

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

VYBORNY, Anatoly Borisovich (Cyrillic:

ВЫБОРНЫЙ,

Анатолий

Борисович),

Russia;

DOB 08 Jun 1965; nationality Russia; Gender

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 149 -

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

WASSERMAN, Anatoly Aleksandrovich (Cyrillic:

ВАССЕРМАН,

Анатолий

Александрович),

Russia; DOB 09 Dec 1952; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

YAGAFAROV, Azat Ferdinandovich (Cyrillic:

ЯГАФАРОВ,

Азат

Фердинандович),

Russia;

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

YAKHNYUK, Sergey Vasilyevich (Cyrillic:

ЯХНЮК,

Сергей

Васильевич),

Russia; DOB 03

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

YAKUBOVSKY, Alexander Vladimirovich (Cyrillic:

ЯКУБОВСКИЙ,

Александр

Владимирович),

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

YEFIMOV, Vitaly Borisovich (Cyrillic:

ЕФИМОВ,

Виталий

Борисович),

Russia; DOB 04 Apr

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

YEVTYUKHOVA, Yelena Aleksandrovna (Cyrillic:

ЕВТЮХОВА,

Елена

Александровна),

Russia;

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

YEZERSKY, Nikolay Nikolayevich (Cyrillic:

ЕЗЕРСКИЙ,

Николай

Николаевич),

Russia;

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

YEZUBOV, Alexey Petrovich (Cyrillic:

ЕЗУБОВ,

Алексей

Петрович),

Russia; DOB 10 Feb 1948;

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

YUSHCHENKO, Alexander Andreyevich (Cyrillic:

ЮЩЕНКО,

Александр

Андреевич),

Russia;

DOB 19 Nov 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZAKHAROV, Konstantin Yuryevich (Cyrillic:

ЗАХАРОВ,

Константин

Юрьевич),

Russia;

DOB 31 Mar 1973; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZHURAVLYEV, Alexey Aleksandrovich (Cyrillic:

ЖУРАВЛЕВ,

Алексей

Александрович),

Russia;

DOB 30 Jun 1962; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

• 03/25/22

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

ADAMU, Salih Yusuf (a.k.a. ADAMU, Salihu Yusuf

(Arabic:

ﻮﻣﺍﺩﺍ

ﻒﺳﻮﻳ

ﺢﻟﺎﺻ

)), Abu Dhabi, United

Arab Emirates; DOB 23 Aug 1990; POB Nigeria;
nationality Nigeria; citizen Nigeria; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A07038778
(Nigeria) (individual) [SDGT] (Linked To: BOKO
HARAM).

ADAMU, Salihu Yusuf (Arabic:

ﻮﻣﺍﺩﺍ

ﻒﺳﻮﻳ

ﺢﻟﺎﺻ

)

(a.k.a. ADAMU, Salih Yusuf), Abu Dhabi, United
Arab Emirates; DOB 23 Aug 1990; POB Nigeria;
nationality Nigeria; citizen Nigeria; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A07038778
(Nigeria) (individual) [SDGT] (Linked To: BOKO
HARAM).

ALHASSAN, Ibrahim Ali (Arabic:

ﻲﻠﻋ

ﻢﻴﻫﺍﺮﺑﺍ

ﻦﺴﺤﻟﺍ

), Abu Dhabi, United Arab Emirates; DOB

31 Jan 1981; POB Nigeria; nationality Nigeria;
citizen Nigeria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A04687854 (Nigeria) (individual)
[SDGT] (Linked To: BOKO HARAM).

ISA, Muhammed Ibrahim (Arabic:

ﻢﻴﻫﺍﺮﺑﺍ

ﺪﻤﺤﻣ

ﻰﺴﻴﻋ

), Abu Dhabi, United Arab Emirates; DOB

01 Jan 1989; POB Nigeria; nationality Nigeria;
citizen Nigeria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;

Passport A06125000 (Nigeria) (individual)
[SDGT] (Linked To: BOKO HARAM).

MUHAMMAD, Surajo Abu Bakr (a.k.a.

MUHAMMAD, Surajo Abubakar (Arabic:

ﻮﺟﺍﺭﻮﺳ

ﺪﻤﺤﻣ

ﺮﻜﺑ

ﻮﺑﺍ

)), Abu Dhabi, United Arab Emirates;

DOB 03 Jul 1979; POB Nigeria; nationality
Nigeria; citizen Nigeria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A06290994 (Nigeria) (individual)
[SDGT] (Linked To: BOKO HARAM).

MUHAMMAD, Surajo Abubakar (Arabic:

ﻮﺑﺍ

ﻮﺟﺍﺭﻮﺳ

ﺪﻤﺤﻣ

ﺮﻜﺑ

) (a.k.a. MUHAMMAD, Surajo Abu

Bakr), Abu Dhabi, United Arab Emirates; DOB
03 Jul 1979; POB Nigeria; nationality Nigeria;
citizen Nigeria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A06290994 (Nigeria) (individual)
[SDGT] (Linked To: BOKO HARAM).

MUSA, Abdurrahman Ado (Arabic:

ﻭﺩﺍ

ﻦﻤﺣﺮﻟﺍﺪﺒﻋ

ﻰﺳﻮﻣ

), Abu Dhabi, United Arab Emirates; DOB

23 Apr 1984; POB Nigeria; nationality Nigeria;
citizen Nigeria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 170211735 (Nigeria) (individual)
[SDGT] (Linked To: BOKO HARAM).

YUSUF, Bashir Ali (Arabic:

ﻒﺳﻮﻳ

ﻲﻠﻋ

ﺮﻴﺸﺑ

); DOB

07 Aug 1984; POB Nigeria; nationality Nigeria;
citizen Nigeria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A06077522 (Nigeria) (individual)
[SDGT] (Linked To: BOKO HARAM).

• 03/25/22

The following [BURMA-EO14014] entries have
been added to OFAC's SDN List:

66TH LIGHT INFANTRY DIVISION (a.k.a. LIGHT

INFANTRY DIVISION 66; a.k.a. "66 LID"; a.k.a.
"#66 DIVISION"; a.k.a. "DIV. 66"; a.k.a. "LID
66"), Pyay Township, Bago Region, Burma;
Target Type Government Entity [BURMA-
EO14014].

AGD BANK (a.k.a. ASIA GREEN

DEVELOPMENT BANK LIMITED; a.k.a. ASIA
GREEN DEVELOPMENT BANK LTD; a.k.a.
ASIA GREEN DEVELOPMENT BANK PUBLIC
COMPANY LIMITED), No. 73/75, Sule Pagoda
Road, Pebadan Township, Yangon, Burma;
SWIFT/BIC AGDBMMMY; Website

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 150 -

http://www.agdbank.com; Organization Type:
Other financial service activities, except
insurance and pension funding activities, n.e.c.;
National ID No. 103903351 (Burma) [BURMA-
EO14014].

ASIA GREEN DEVELOPMENT BANK LIMITED

(a.k.a. AGD BANK; a.k.a. ASIA GREEN
DEVELOPMENT BANK LTD; a.k.a. ASIA
GREEN DEVELOPMENT BANK PUBLIC
COMPANY LIMITED), No. 73/75, Sule Pagoda
Road, Pebadan Township, Yangon, Burma;
SWIFT/BIC AGDBMMMY; Website
http://www.agdbank.com; Organization Type:
Other financial service activities, except
insurance and pension funding activities, n.e.c.;
National ID No. 103903351 (Burma) [BURMA-
EO14014].

ASIA GREEN DEVELOPMENT BANK LTD (a.k.a.

AGD BANK; a.k.a. ASIA GREEN
DEVELOPMENT BANK LIMITED; a.k.a. ASIA
GREEN DEVELOPMENT BANK PUBLIC
COMPANY LIMITED), No. 73/75, Sule Pagoda
Road, Pebadan Township, Yangon, Burma;
SWIFT/BIC AGDBMMMY; Website
http://www.agdbank.com; Organization Type:
Other financial service activities, except
insurance and pension funding activities, n.e.c.;
National ID No. 103903351 (Burma) [BURMA-
EO14014].

ASIA GREEN DEVELOPMENT BANK PUBLIC

COMPANY LIMITED (a.k.a. AGD BANK; a.k.a.
ASIA GREEN DEVELOPMENT BANK LIMITED;
a.k.a. ASIA GREEN DEVELOPMENT BANK
LTD), No. 73/75, Sule Pagoda Road, Pebadan
Township, Yangon, Burma; SWIFT/BIC
AGDBMMMY; Website http://www.agdbank.com;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; National ID No. 103903351
(Burma) [BURMA-EO14014].

ASUNG, Sit Thaing (a.k.a. AUNG, Sit Taing; a.k.a.

AUNG, Sitt Thaing), Burma; DOB 13 Nov 1971;
nationality Burma; citizen Burma; Gender Male
(individual) [BURMA-EO14014].

AUNG, Naing Htut, Burma; DOB 27 Jan 1968;

nationality Burma; Gender Male (individual)
[BURMA-EO14014].

AUNG, Sit Taing (a.k.a. ASUNG, Sit Thaing; a.k.a.

AUNG, Sitt Thaing), Burma; DOB 13 Nov 1971;
nationality Burma; citizen Burma; Gender Male
(individual) [BURMA-EO14014].

AUNG, Sitt Thaing (a.k.a. ASUNG, Sit Thaing;

a.k.a. AUNG, Sit Taing), Burma; DOB 13 Nov

1971; nationality Burma; citizen Burma; Gender
Male (individual) [BURMA-EO14014].

HEIN, Zaw, Burma; DOB 01 Jan 1974 to 31 Dec

1975; citizen Burma; Gender Male (individual)
[BURMA-EO14014].

HTOO GROUP (a.k.a. HTOO GROUP OF

COMPANIES; a.k.a. "HCG"), No. 5, Pyay Road,
Hlaing Township, Yangon, Burma; Organization
Type: Activities of holding companies; Target
Type Private Company [BURMA-EO14014]
(Linked To: ZA, Tay).

HTOO GROUP OF COMPANIES (a.k.a. HTOO

GROUP; a.k.a. "HCG"), No. 5, Pyay Road,
Hlaing Township, Yangon, Burma; Organization
Type: Activities of holding companies; Target
Type Private Company [BURMA-EO14014]
(Linked To: ZA, Tay).

INTERNATIONAL GATEWAYS GROUP OF

COMPANY LIMITED, Pyay Road No. 3X,
Highland Avenue 6 Ward, 7 Mile, Mayangone
Township, Yangon Region, Burma; Organization
Type: Activities of holding companies; Target
Type Private Company; Registration Number
182733636 (Burma) issued 29 Jun 2011
[BURMA-EO14014] (Linked To: AUNG, Naing
Htut).

LIGHT INFANTRY DIVISION 66 (a.k.a. 66TH

LIGHT INFANTRY DIVISION; a.k.a. "66 LID";
a.k.a. "#66 DIVISION"; a.k.a. "DIV. 66"; a.k.a.
"LID 66"), Pyay Township, Bago Region, Burma;
Target Type Government Entity [BURMA-
EO14014].

MCM GROUP (a.k.a. MYANMAR CHEMICAL

AND MACHINERY COMPANY LIMITED), No.
566/KA, Yazahtarni Road, Paung Laung 2
Quarter, Pyinmana Township, Naypyitaw,
Burma; NO.2, 7 Mile Hill, MG Weik Housing,
Mayangone Township, Yangon Region, Burma;
Organization Type: Wholesale of other
machinery and equipment; Target Type Private
Company; Registration Number 100220040
(Burma) issued 10 Feb 2001 [BURMA-EO14014]
(Linked To: OO, Aung Hlaing).

MYANMAR CHEMICAL AND MACHINERY

COMPANY LIMITED (a.k.a. MCM GROUP), No.
566/KA, Yazahtarni Road, Paung Laung 2
Quarter, Pyinmana Township, Naypyitaw,
Burma; NO.2, 7 Mile Hill, MG Weik Housing,
Mayangone Township, Yangon Region, Burma;
Organization Type: Wholesale of other
machinery and equipment; Target Type Private
Company; Registration Number 100220040

(Burma) issued 10 Feb 2001 [BURMA-EO14014]
(Linked To: OO, Aung Hlaing).

OO, Aung Hlaing, Burma; DOB 11 Jun 1977;

nationality Burma; Gender Male (individual)
[BURMA-EO14014].

OO, Ko Ko, Zayyarthiri, Nay Pyi Taw, Burma;

DOB 02 Dec 1972; POB Bhamaw, Burma;
nationality Burma; Gender Male; Passport
OM039639 (Burma) issued 13 Nov 2015 expires
12 Nov 2020 (individual) [BURMA-EO14014].

"66 LID" (a.k.a. 66TH LIGHT INFANTRY

DIVISION; a.k.a. LIGHT INFANTRY DIVISION
66; a.k.a. "#66 DIVISION"; a.k.a. "DIV. 66";
a.k.a. "LID 66"), Pyay Township, Bago Region,
Burma; Target Type Government Entity
[BURMA-EO14014].

"#66 DIVISION" (a.k.a. 66TH LIGHT INFANTRY

DIVISION; a.k.a. LIGHT INFANTRY DIVISION
66; a.k.a. "66 LID"; a.k.a. "DIV. 66"; a.k.a. "LID
66"), Pyay Township, Bago Region, Burma;
Target Type Government Entity [BURMA-
EO14014].

"DIV. 66" (a.k.a. 66TH LIGHT INFANTRY

DIVISION; a.k.a. LIGHT INFANTRY DIVISION
66; a.k.a. "66 LID"; a.k.a. "#66 DIVISION"; a.k.a.
"LID 66"), Pyay Township, Bago Region, Burma;
Target Type Government Entity [BURMA-
EO14014].

"HCG" (a.k.a. HTOO GROUP; a.k.a. HTOO

GROUP OF COMPANIES), No. 5, Pyay Road,
Hlaing Township, Yangon, Burma; Organization
Type: Activities of holding companies; Target
Type Private Company [BURMA-EO14014]
(Linked To: ZA, Tay).

"LID 66" (a.k.a. 66TH LIGHT INFANTRY

DIVISION; a.k.a. LIGHT INFANTRY DIVISION
66; a.k.a. "66 LID"; a.k.a. "#66 DIVISION"; a.k.a.
"DIV. 66"), Pyay Township, Bago Region,
Burma; Target Type Government Entity
[BURMA-EO14014].

• 03/30/22

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

GESTAR SANAT DELIJAN COMPANY (a.k.a.

JESTAR SANAT DELIJAN; a.k.a. JESTAR
SANAT DELIJAN COMPANY), No. 9 Shenasa
Street, Vali-Asr Street, Tehran, Iran; Shenasa
St., Valiasr St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2005;
National ID No. 10861613201 (Iran);

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 151 -

Registration Number 1041 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

HOSEINI, Mohammad Ali (a.k.a. HOSSEINI,

Mohammad Ali; a.k.a. "HOSEINI,
Mohammadali"; a.k.a. "HOSSENI, M. Ali"), Iran;
DOB 16 Sep 1969; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport U41608657
(Iran); National ID No. 0579705900 (Iran)
(individual) [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION; Linked To: PARCHIN
CHEMICAL INDUSTRIES).

HOSSEINI, Mohammad Ali (a.k.a. HOSEINI,

JESTAR SANAT DELIJAN (a.k.a. GESTAR

SANAT DELIJAN COMPANY; a.k.a. JESTAR
SANAT DELIJAN COMPANY), No. 9 Shenasa
Street, Vali-Asr Street, Tehran, Iran; Shenasa
St., Valiasr St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2005;
National ID No. 10861613201 (Iran);
Registration Number 1041 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

JESTAR SANAT DELIJAN COMPANY (a.k.a.

GESTAR SANAT DELIJAN COMPANY; a.k.a.
JESTAR SANAT DELIJAN), No. 9 Shenasa
Street, Vali-Asr Street, Tehran, Iran; Shenasa
St., Valiasr St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2005;
National ID No. 10861613201 (Iran);
Registration Number 1041 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

P.B. SADR CO. (a.k.a. PARS BANAYE SADR

CONSTRUCTION COMPANY; a.k.a. PARS
BANAYE SADR INDUSTRIAL CONSTRUCTION
COMPANY PJS; a.k.a. PARS BANAYE SADR
INDUSTRIES COMPANY; a.k.a. PB SADR
CONSTRUCTION COMPANY; a.k.a.
SHERKATE SANATI OMRANI PARS BANAYE

SADR; a.k.a. "PARS BANA SADR"; a.k.a. "PBS
CONSTRUCTION CO"; a.k.a. "PBS
CONSTRUCTION COMPANY"), No. 13, 1st
Koohestan Ave., Pasdaran Street, Tehran, Iran;
No. 17 Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-bana.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2003 [NPWMD] [IFSR] (Linked To:
PARCHIN CHEMICAL INDUSTRIES).

PARS BANAYE SADR CONSTRUCTION

COMPANY (a.k.a. P.B. SADR CO.; a.k.a. PARS
BANAYE SADR INDUSTRIAL CONSTRUCTION
COMPANY PJS; a.k.a. PARS BANAYE SADR
INDUSTRIES COMPANY; a.k.a. PB SADR
CONSTRUCTION COMPANY; a.k.a.
SHERKATE SANATI OMRANI PARS BANAYE
SADR; a.k.a. "PARS BANA SADR"; a.k.a. "PBS
CONSTRUCTION CO"; a.k.a. "PBS
CONSTRUCTION COMPANY"), No. 13, 1st
Koohestan Ave., Pasdaran Street, Tehran, Iran;
No. 17 Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-bana.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2003 [NPWMD] [IFSR] (Linked To:
PARCHIN CHEMICAL INDUSTRIES).

PARS BANAYE SADR INDUSTRIAL

CONSTRUCTION COMPANY PJS (a.k.a. P.B.
SADR CO.; a.k.a. PARS BANAYE SADR
CONSTRUCTION COMPANY; a.k.a. PARS
BANAYE SADR INDUSTRIES COMPANY;
a.k.a. PB SADR CONSTRUCTION COMPANY;
a.k.a. SHERKATE SANATI OMRANI PARS
BANAYE SADR; a.k.a. "PARS BANA SADR";
a.k.a. "PBS CONSTRUCTION CO"; a.k.a. "PBS
CONSTRUCTION COMPANY"), No. 13, 1st
Koohestan Ave., Pasdaran Street, Tehran, Iran;
No. 17 Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-bana.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2003 [NPWMD] [IFSR] (Linked To:
PARCHIN CHEMICAL INDUSTRIES).

PARS BANAYE SADR INDUSTRIES COMPANY

(a.k.a. P.B. SADR CO.; a.k.a. PARS BANAYE
SADR CONSTRUCTION COMPANY; a.k.a.
PARS BANAYE SADR INDUSTRIAL
CONSTRUCTION COMPANY PJS; a.k.a. PB
SADR CONSTRUCTION COMPANY; a.k.a.
SHERKATE SANATI OMRANI PARS BANAYE
SADR; a.k.a. "PARS BANA SADR"; a.k.a. "PBS
CONSTRUCTION CO"; a.k.a. "PBS

CONSTRUCTION COMPANY"), No. 13, 1st
Koohestan Ave., Pasdaran Street, Tehran, Iran;
No. 17 Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-bana.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2003 [NPWMD] [IFSR] (Linked To:
PARCHIN CHEMICAL INDUSTRIES).

PB SADR CONSTRUCTION COMPANY (a.k.a.

P.B. SADR CO.; a.k.a. PARS BANAYE SADR
CONSTRUCTION COMPANY; a.k.a. PARS
BANAYE SADR INDUSTRIAL CONSTRUCTION
COMPANY PJS; a.k.a. PARS BANAYE SADR
INDUSTRIES COMPANY; a.k.a. SHERKATE
SANATI OMRANI PARS BANAYE SADR; a.k.a.
"PARS BANA SADR"; a.k.a. "PBS
CONSTRUCTION CO"; a.k.a. "PBS
CONSTRUCTION COMPANY"), No. 13, 1st
Koohestan Ave., Pasdaran Street, Tehran, Iran;
No. 17 Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-bana.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2003 [NPWMD] [IFSR] (Linked To:
PARCHIN CHEMICAL INDUSTRIES).

SAYEH BAN SEPEHR DELIJAN CO. (a.k.a.

SAYEH BAN SEPEHR DELIJAN
WATERPROOFING; a.k.a. SAYEH BAN
SEPEHR INDUSTRIAL GROUP; a.k.a.
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
SEPEHR DELIJAN; a.k.a. SAYEHBAN
SEPEHRE DELIJAN COMPANY; a.k.a.
"BAMBAN SEPEHR"; a.k.a. "BAMBAN SHARG";
a.k.a. "SYFLEX"), Ravanji Industrial Zone, 15km
of Tehran Road, Delijan, Iran; No. 9 Shenasa
Street, Vali Asr Street, Tehran, Iran; Website
www.sayehbansepehr.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2008; National ID
No. 10861613180 (Iran); Business Registration
Number 1051 (Iran) [NPWMD] [IFSR] (Linked
To: HOSSEINI, Mohammad Ali).

SAYEH BAN SEPEHR DELIJAN

WATERPROOFING (a.k.a. SAYEH BAN
SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN
SEPEHR INDUSTRIAL GROUP; a.k.a.
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
SEPEHR DELIJAN; a.k.a. SAYEHBAN
SEPEHRE DELIJAN COMPANY; a.k.a.
"BAMBAN SEPEHR"; a.k.a. "BAMBAN SHARG";
a.k.a. "SYFLEX"), Ravanji Industrial Zone, 15km
of Tehran Road, Delijan, Iran; No. 9 Shenasa
Street, Vali Asr Street, Tehran, Iran; Website

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 152 -

www.sayehbansepehr.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2008; National ID
No. 10861613180 (Iran); Business Registration
Number 1051 (Iran) [NPWMD] [IFSR] (Linked
To: HOSSEINI, Mohammad Ali).

SAYEH BAN SEPEHR INDUSTRIAL GROUP

(a.k.a. SAYEH BAN SEPEHR DELIJAN CO.;
a.k.a. SAYEH BAN SEPEHR DELIJAN
WATERPROOFING; a.k.a. SAYEHBAN
SEPEHR CO.; a.k.a. SAYEHBAN SEPEHR
DELIJAN; a.k.a. SAYEHBAN SEPEHRE
DELIJAN COMPANY; a.k.a. "BAMBAN
SEPEHR"; a.k.a. "BAMBAN SHARG"; a.k.a.
"SYFLEX"), Ravanji Industrial Zone, 15km of
Tehran Road, Delijan, Iran; No. 9 Shenasa
Street, Vali Asr Street, Tehran, Iran; Website
www.sayehbansepehr.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2008; National ID
No. 10861613180 (Iran); Business Registration
Number 1051 (Iran) [NPWMD] [IFSR] (Linked
To: HOSSEINI, Mohammad Ali).

SAYEHBAN SEPEHR CO. (a.k.a. SAYEH BAN

SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN
SEPEHR DELIJAN WATERPROOFING; a.k.a.
SAYEH BAN SEPEHR INDUSTRIAL GROUP;
a.k.a. SAYEHBAN SEPEHR DELIJAN; a.k.a.
SAYEHBAN SEPEHRE DELIJAN COMPANY;
a.k.a. "BAMBAN SEPEHR"; a.k.a. "BAMBAN
SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial
Zone, 15km of Tehran Road, Delijan, Iran; No. 9
Shenasa Street, Vali Asr Street, Tehran, Iran;
Website www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEHBAN SEPEHR DELIJAN (a.k.a. SAYEH

BAN SEPEHR DELIJAN CO.; a.k.a. SAYEH
BAN SEPEHR DELIJAN WATERPROOFING;
a.k.a. SAYEH BAN SEPEHR INDUSTRIAL
GROUP; a.k.a. SAYEHBAN SEPEHR CO.;
a.k.a. SAYEHBAN SEPEHRE DELIJAN
COMPANY; a.k.a. "BAMBAN SEPEHR"; a.k.a.
"BAMBAN SHARG"; a.k.a. "SYFLEX"), Ravanji
Industrial Zone, 15km of Tehran Road, Delijan,
Iran; No. 9 Shenasa Street, Vali Asr Street,
Tehran, Iran; Website
www.sayehbansepehr.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2008; National ID

No. 10861613180 (Iran); Business Registration
Number 1051 (Iran) [NPWMD] [IFSR] (Linked
To: HOSSEINI, Mohammad Ali).

SAYEHBAN SEPEHRE DELIJAN COMPANY

(a.k.a. SAYEH BAN SEPEHR DELIJAN CO.;
a.k.a. SAYEH BAN SEPEHR DELIJAN
WATERPROOFING; a.k.a. SAYEH BAN
SEPEHR INDUSTRIAL GROUP; a.k.a.
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
SEPEHR DELIJAN; a.k.a. "BAMBAN SEPEHR";
a.k.a. "BAMBAN SHARG"; a.k.a. "SYFLEX"),
Ravanji Industrial Zone, 15km of Tehran Road,
Delijan, Iran; No. 9 Shenasa Street, Vali Asr
Street, Tehran, Iran; Website
www.sayehbansepehr.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2008; National ID
No. 10861613180 (Iran); Business Registration
Number 1051 (Iran) [NPWMD] [IFSR] (Linked
To: HOSSEINI, Mohammad Ali).

SHERKATE SANATI OMRANI PARS BANAYE

SADR (a.k.a. P.B. SADR CO.; a.k.a. PARS
BANAYE SADR CONSTRUCTION COMPANY;
a.k.a. PARS BANAYE SADR INDUSTRIAL
CONSTRUCTION COMPANY PJS; a.k.a. PARS
BANAYE SADR INDUSTRIES COMPANY;
a.k.a. PB SADR CONSTRUCTION COMPANY;
a.k.a. "PARS BANA SADR"; a.k.a. "PBS
CONSTRUCTION CO"; a.k.a. "PBS
CONSTRUCTION COMPANY"), No. 13, 1st
Koohestan Ave., Pasdaran Street, Tehran, Iran;
No. 17 Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-bana.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2003 [NPWMD] [IFSR] (Linked To:
PARCHIN CHEMICAL INDUSTRIES).

SINA COMPOSITE (a.k.a. SINA COMPOSITE

CO.; a.k.a. SINA COMPOSITE DELIJAN
COMPANY), 19 Unit, 28 No, Dashtestan 5 Alley,
Pasdaran Ave, Tehran, Iran; Website
http://sinacomposite.com/; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION).

SINA COMPOSITE CO. (a.k.a. SINA

COMPOSITE; a.k.a. SINA COMPOSITE
DELIJAN COMPANY), 19 Unit, 28 No,
Dashtestan 5 Alley, Pasdaran Ave, Tehran, Iran;
Website http://sinacomposite.com/; Additional
Sanctions Information - Subject to Secondary

Sanctions [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION).

SINA COMPOSITE DELIJAN COMPANY (a.k.a.

SINA COMPOSITE; a.k.a. SINA COMPOSITE
CO.), 19 Unit, 28 No, Dashtestan 5 Alley,
Pasdaran Ave, Tehran, Iran; Website
http://sinacomposite.com/; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION).

"BAMBAN SEPEHR" (a.k.a. SAYEH BAN

SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN
SEPEHR DELIJAN WATERPROOFING; a.k.a.
SAYEH BAN SEPEHR INDUSTRIAL GROUP;
a.k.a. SAYEHBAN SEPEHR CO.; a.k.a.
SAYEHBAN SEPEHR DELIJAN; a.k.a.
SAYEHBAN SEPEHRE DELIJAN COMPANY;
a.k.a. "BAMBAN SHARG"; a.k.a. "SYFLEX"),
Ravanji Industrial Zone, 15km of Tehran Road,
Delijan, Iran; No. 9 Shenasa Street, Vali Asr
Street, Tehran, Iran; Website
www.sayehbansepehr.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2008; National ID
No. 10861613180 (Iran); Business Registration
Number 1051 (Iran) [NPWMD] [IFSR] (Linked
To: HOSSEINI, Mohammad Ali).

"BAMBAN SHARG" (a.k.a. SAYEH BAN SEPEHR

DELIJAN CO.; a.k.a. SAYEH BAN SEPEHR
DELIJAN WATERPROOFING; a.k.a. SAYEH
BAN SEPEHR INDUSTRIAL GROUP; a.k.a.
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
SEPEHR DELIJAN; a.k.a. SAYEHBAN
SEPEHRE DELIJAN COMPANY; a.k.a.
"BAMBAN SEPEHR"; a.k.a. "SYFLEX"), Ravanji
Industrial Zone, 15km of Tehran Road, Delijan,
Iran; No. 9 Shenasa Street, Vali Asr Street,
Tehran, Iran; Website
www.sayehbansepehr.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2008; National ID
No. 10861613180 (Iran); Business Registration
Number 1051 (Iran) [NPWMD] [IFSR] (Linked
To: HOSSEINI, Mohammad Ali).

"HOSEINI, Mohammadali" (a.k.a. HOSEINI,

Mohammad Ali; a.k.a. HOSSEINI, Mohammad
Ali; a.k.a. "HOSSENI, M. Ali"), Iran; DOB 16 Sep
1969; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 153 -

Gender Male; Passport U41608657 (Iran);
National ID No. 0579705900 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION; Linked To: PARCHIN
CHEMICAL INDUSTRIES).

"HOSSENI, M. Ali" (a.k.a. HOSEINI, Mohammad

Ali; a.k.a. HOSSEINI, Mohammad Ali; a.k.a.
"HOSEINI, Mohammadali"), Iran; DOB 16 Sep
1969; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport U41608657 (Iran);
National ID No. 0579705900 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION; Linked To: PARCHIN
CHEMICAL INDUSTRIES).

"PARS BANA SADR" (a.k.a. P.B. SADR CO.;

a.k.a. PARS BANAYE SADR CONSTRUCTION
COMPANY; a.k.a. PARS BANAYE SADR
INDUSTRIAL CONSTRUCTION COMPANY
PJS; a.k.a. PARS BANAYE SADR INDUSTRIES
COMPANY; a.k.a. PB SADR CONSTRUCTION
COMPANY; a.k.a. SHERKATE SANATI
OMRANI PARS BANAYE SADR; a.k.a. "PBS
CONSTRUCTION CO"; a.k.a. "PBS
CONSTRUCTION COMPANY"), No. 13, 1st
Koohestan Ave., Pasdaran Street, Tehran, Iran;
No. 17 Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-bana.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2003 [NPWMD] [IFSR] (Linked To:
PARCHIN CHEMICAL INDUSTRIES).

"PBS CONSTRUCTION CO" (a.k.a. P.B. SADR

CO.; a.k.a. PARS BANAYE SADR
CONSTRUCTION COMPANY; a.k.a. PARS
BANAYE SADR INDUSTRIAL CONSTRUCTION
COMPANY PJS; a.k.a. PARS BANAYE SADR
INDUSTRIES COMPANY; a.k.a. PB SADR
CONSTRUCTION COMPANY; a.k.a.
SHERKATE SANATI OMRANI PARS BANAYE
SADR; a.k.a. "PARS BANA SADR"; a.k.a. "PBS
CONSTRUCTION COMPANY"), No. 13, 1st
Koohestan Ave., Pasdaran Street, Tehran, Iran;
No. 17 Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-bana.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2003 [NPWMD] [IFSR] (Linked To:
PARCHIN CHEMICAL INDUSTRIES).

"PBS CONSTRUCTION COMPANY" (a.k.a. P.B.

SADR CO.; a.k.a. PARS BANAYE SADR
CONSTRUCTION COMPANY; a.k.a. PARS
BANAYE SADR INDUSTRIAL CONSTRUCTION
COMPANY PJS; a.k.a. PARS BANAYE SADR
INDUSTRIES COMPANY; a.k.a. PB SADR
CONSTRUCTION COMPANY; a.k.a.
SHERKATE SANATI OMRANI PARS BANAYE
SADR; a.k.a. "PARS BANA SADR"; a.k.a. "PBS
CONSTRUCTION CO"), No. 13, 1st Koohestan
Ave., Pasdaran Street, Tehran, Iran; No. 17
Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-bana.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2003 [NPWMD] [IFSR] (Linked To:
PARCHIN CHEMICAL INDUSTRIES).

"SYFLEX" (a.k.a. SAYEH BAN SEPEHR

DELIJAN CO.; a.k.a. SAYEH BAN SEPEHR
DELIJAN WATERPROOFING; a.k.a. SAYEH
BAN SEPEHR INDUSTRIAL GROUP; a.k.a.
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
SEPEHR DELIJAN; a.k.a. SAYEHBAN
SEPEHRE DELIJAN COMPANY; a.k.a.
"BAMBAN SEPEHR"; a.k.a. "BAMBAN
SHARG"), Ravanji Industrial Zone, 15km of
Tehran Road, Delijan, Iran; No. 9 Shenasa
Street, Vali Asr Street, Tehran, Iran; Website
www.sayehbansepehr.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2008; National ID
No. 10861613180 (Iran); Business Registration
Number 1051 (Iran) [NPWMD] [IFSR] (Linked
To: HOSSEINI, Mohammad Ali).

• 03/31/22

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

AKTSIONERNOE OBSHCHESTVO

NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO-
ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI; a.k.a. JOINT
STOCK COMPANY NIIME; a.k.a. MOLECULAR
ELECTRONICS RESEARCH INSTITUTE,
JOINT STOCK COMPANY; a.k.a. NAUCHNO
ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI AO; a.k.a.
NIIME, AO), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow

124460, Russia; Organization Established Date
03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467
(Russia); Registration Number 1117746568829
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
JOINT STOCK COMPANY NIIME; a.k.a.
MOLECULAR ELECTRONICS RESEARCH
INSTITUTE, JOINT STOCK COMPANY; a.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI AO; a.k.a.
NIIME, AO), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467
(Russia); Registration Number 1117746568829
(Russia) [RUSSIA-EO14024].

ALEXSONG PTE LTD (f.k.a. CHAMPION WAY

PTE LTD), Albert Street 60 #10-40, City-Beach
Road, Singapore 189969, Singapore;
Registration Number 199104462G (Singapore)
[RUSSIA-EO14024].

AO NII VEKTOR (a.k.a. JOINT STOCK

COMPANY SCIENTIFIC-RESEARCH
INSTITUTE VEKTOR), ul. Akademika Pavlova d.
14-A, Saint Petersburg 197376, Russia; Ul.
Kantemirovskaya D. 10, Saint Petersburg
197342, Russia; Website nii-vektor.ru; Email
Address nii@nii-vektor.ru; Organization
Established Date 1908; Tax ID No. 7813491943
(Russia); Trade License No. 1117847020400
(Russia) [RUSSIA-EO14024].

AO T-PLATFORMS (a.k.a. T-PLATFORMS

(Cyrillic:

Т-ПЛАТФОРМЫ)),

Ul. Krupskoi D.4,

Korp.2, Moscow 119311, Russia; Website t-
platforms.ru; Tax ID No. 7736588433 (Russia);
Trade License No. 5087746658984 (Russia)
[RUSSIA-EO14024].

ARTAMANOVA, Evgeniya Vladimirovna (a.k.a.

BERNOVA, Evgeniya Vladimirovna), Malta;
Russia; France; Germany; DOB 26 Mar 1974;
POB Potsdam, Germany; nationality Russia; alt.
nationality Malta; citizen Russia; Gender
Female; Passport 1185334 (Malta); alt. Passport
716415548 (Russia); National ID No.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 154 -

4502572626 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: MALBERG LIMITED).

BERNOVA, Evgeniya Vladimirovna (a.k.a.

ARTAMANOVA, Evgeniya Vladimirovna), Malta;
Russia; France; Germany; DOB 26 Mar 1974;
POB Potsdam, Germany; nationality Russia; alt.
nationality Malta; citizen Russia; Gender
Female; Passport 1185334 (Malta); alt. Passport
716415548 (Russia); National ID No.
4502572626 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: MALBERG LIMITED).

BOLTACHEVA, Yevgeniya Aleksandrovna (a.k.a.

PODGORNOVA, Yevgeniya Aleksandrovna),
Russia; DOB 16 Jul 1980; nationality Russia;
Gender Female; Passport 754582022 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
OOO SERNIYA INZHINIRING).

CHAMPION WAY PTE LTD (a.k.a. ALEXSONG

PTE LTD), Albert Street 60 #10-40, City-Beach
Road, Singapore 189969, Singapore;
Registration Number 199104462G (Singapore)
[RUSSIA-EO14024].

DJECO GROUP HOLDING LTD, Phoenix

Business Centre, the Penthouse, Old Railway
Track, Santa Venera SVR9022, Malta;
Organization Established Date 25 Jun 2019;
V.A.T. Number 26573325 (Malta); Registration
Number C 92321 (Malta) [RUSSIA-EO14024]
(Linked To: BERNOVA, Evgeniya Vladimirovna).

DJECO GROUP LP, 38 Thistle Street,

International House, Edinburgh, Scotland EH2
1EN, United Kingdom; Organization Established
Date 02 Jul 2019; Company Number SL033858
(United Kingdom) [RUSSIA-EO14024] (Linked
To: BERNOVA, Evgeniya Vladimirovna).

DUBROVINSKIY, Viacheslav Yuryevich (Cyrillic:

ДУБРОВИНСКИЙ,

Юрьевич

Вячеслав),

Russia; DOB 30 Mar 1966; POB Gomel,
Belarus; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 500912223914
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: OOO SERNIYA INZHINIRING).

ERSHOV, Sergei Aleksandrovich (a.k.a.

YERSHOV, Sergey Aleksandrovich (Cyrillic:

ЕРШОВ,

Сергей

Александрович)),

Russia;

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

GRININ, Evgenij Aleksandrovich (a.k.a. GRININ,

Yevgeniy Aleksandrovich (Cyrillic:

ГРИНИН,

Евгений

Александрович)),

Russia; DOB 15 Apr

1978; Gender Male; National ID No.
253105350001 (United Kingdom); Tax ID No.
550305192743 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OOO SERNIYA
INZHINIRING; Linked To: PHOTON PRO LLP).

GRININ, Yevgeniy Aleksandrovich (Cyrillic:

ГРИНИН,

Евгений

Александрович)

(a.k.a.

GRININ, Evgenij Aleksandrovich), Russia; DOB
15 Apr 1978; Gender Male; National ID No.
253105350001 (United Kingdom); Tax ID No.
550305192743 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OOO SERNIYA
INZHINIRING; Linked To: PHOTON PRO LLP).

INVENTION BRIDGE SL, Calle Provenca 281

Planta 2 Despacho 9, Barcelona 08037, Spain;
Organization Established Date 09 Mar 2016;
C.I.F. B66732785 (Spain); Registration Number
HB 483203 (Spain) [RUSSIA-EO14024] (Linked
To: OOO SERNIYA INZHINIRING).

JOINT STOCK COMPANY MIKRON (a.k.a.

MIKRON JSC; f.k.a. NII MOLEKULYARNOI
ELEKTRONIKI I ZAVOD MIKRON PAO; f.k.a.
NIIME AND MIKRON; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NII
MOLEKULYARNOY ELECKTRONIKI I ZAVOD
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MIKRON), 1st Zapadny Proezd
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
13 Jan 1994; Tax ID No. 7735007358 (Russia);
Government Gazette Number 07589295
(Russia); Registration Number 1027700073466
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NIIME (a.k.a.

AKTSIONERNOE OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO-
ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI; a.k.a.
MOLECULAR ELECTRONICS RESEARCH
INSTITUTE, JOINT STOCK COMPANY; a.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI AO; a.k.a.
NIIME, AO), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467

(Russia); Registration Number 1117746568829
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC-

RESEARCH INSTITUTE VEKTOR (a.k.a. AO NII
VEKTOR), ul. Akademika Pavlova d. 14-A, Saint
Petersburg 197376, Russia; Ul.
Kantemirovskaya D. 10, Saint Petersburg
197342, Russia; Website nii-vektor.ru; Email
Address nii@nii-vektor.ru; Organization
Established Date 1908; Tax ID No. 7813491943
(Russia); Trade License No. 1117847020400
(Russia) [RUSSIA-EO14024].

KITAEVA, Irina Viktorovna (a.k.a. NIKOLAEVA,

Irina Viktorovna (Cyrillic:

НИКОЛАЕВА,

Ирина

Викторовна)),

Russia; DOB 15 Jul 1983; POB

Troitsk, Russia; nationality Russia; citizen
Russia; Gender Female; National ID No.
4607444893 (Russia); Tax ID No.
504603132375 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OOO SERNIYA
INZHINIRING).

KRUGOVOV, Anton Alekseevich (Cyrillic:

КРУГОВОВ,

Антон

Алексеевич)

(a.k.a.

KRUGOVOV, Anton Alekseyevich), Russia;
DOB 08 Aug 1981; POB Kurchatov, Russia;
nationality Russia; citizen Russia; Gender Male;
Passport 718255951 (Russia); National ID No.
2006744304 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: MAJORY LLP; Linked To:
OOO SERNIYA INZHINIRING).

KRUGOVOV, Anton Alekseyevich (a.k.a.

KRUGOVOV, Anton Alekseevich (Cyrillic:

КРУГОВОВ,

Антон

Алексеевич)),

Russia; DOB

08 Aug 1981; POB Kurchatov, Russia;
nationality Russia; citizen Russia; Gender Male;
Passport 718255951 (Russia); National ID No.
2006744304 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: MAJORY LLP; Linked To:
OOO SERNIYA INZHINIRING).

MAJORY LLP, 25 City Road Spaces City Road,

Epworth House, Office 320, London EC4A 1BR,
United Kingdom; Suite 3.15 One Fetter Lane,
London EC1Y 1AA, United Kingdom;
Organization Established Date 16 Jul 2015;
Company Number OC400827 (United Kingdom)
[RUSSIA-EO14024].

MALBERG LIMITED, Phoenix Business Centre,

the Penthouse, Old Railway Track, Santa
Venera SVR 9022, Malta; Cl, Depiro Point,
Depiro Street, Sliema SLM 2033, Malta;
Organization Established Date 09 Mar 2015;
V.A.T. Number 22375337 (Malta); Registration
Number C 69456 (Malta) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 155 -

MALTARENT LTD, Phoenix Business Centre, the

Penthouse, Old Railway Track, Santa Venera
SVR9022, Malta; Organization Established Date
28 Apr 2015; V.A.T. Number 22481501 (Malta);
Registration Number C 70327 (Malta) [RUSSIA-
EO14024] (Linked To: BERNOVA, Evgeniya
Vladimirovna).

MIKRON JSC (a.k.a. JOINT STOCK COMPANY

MIKRON; f.k.a. NII MOLEKULYARNOI
ELEKTRONIKI I ZAVOD MIKRON PAO; f.k.a.
NIIME AND MIKRON; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NII
MOLEKULYARNOY ELECKTRONIKI I ZAVOD
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MIKRON), 1st Zapadny Proezd
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
13 Jan 1994; Tax ID No. 7735007358 (Russia);
Government Gazette Number 07589295
(Russia); Registration Number 1027700073466
(Russia) [RUSSIA-EO14024].

MOLECULAR ELECTRONICS RESEARCH

INSTITUTE, JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO-
ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI; a.k.a. JOINT
STOCK COMPANY NIIME; a.k.a. NAUCHNO
ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI AO; a.k.a.
NIIME, AO), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467
(Russia); Registration Number 1117746568829
(Russia) [RUSSIA-EO14024].

NAUCHNO ISSLEDOVATELSKI INSTITUT

MOLEKULYARNOI ELEKTRONIKI AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO-
ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI; a.k.a. JOINT
STOCK COMPANY NIIME; a.k.a. MOLECULAR
ELECTRONICS RESEARCH INSTITUTE,
JOINT STOCK COMPANY; a.k.a. NIIME, AO),

1st Zapadny Proezd 12/1, Zelenograd 124460,
Russia; d. 6 str. 1, ul. Akademika Valieva,
Zelenograd, Moscow 124460, Russia;
Organization Established Date 03 Sep 1964; Tax
ID No. 7735579027 (Russia); Government
Gazette Number 92611467 (Russia);
Registration Number 1117746568829 (Russia)
[RUSSIA-EO14024].

NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD

MIKRON PAO (a.k.a. JOINT STOCK COMPANY
MIKRON; a.k.a. MIKRON JSC; f.k.a. NIIME AND
MIKRON; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NII MOLEKULYARNOY
ELECKTRONIKI I ZAVOD MIKRON; a.k.a. PJSC
MIKRON; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO MIKRON), 1st
Zapadny Proezd 12/1, Zelenograd 124460,
Russia; d. 6 str. 1, ul. Akademika Valieva,
Zelenograd, Moscow 124460, Russia;
Organization Established Date 13 Jan 1994; Tax
ID No. 7735007358 (Russia); Government
Gazette Number 07589295 (Russia);
Registration Number 1027700073466 (Russia)
[RUSSIA-EO14024].

NIIME AND MIKRON (a.k.a. JOINT STOCK

COMPANY MIKRON; a.k.a. MIKRON JSC; f.k.a.
NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD
MIKRON PAO; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NII
MOLEKULYARNOY ELECKTRONIKI I ZAVOD
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MIKRON), 1st Zapadny Proezd
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
13 Jan 1994; Tax ID No. 7735007358 (Russia);
Government Gazette Number 07589295
(Russia); Registration Number 1027700073466
(Russia) [RUSSIA-EO14024].

NIIME, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO-
ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI; a.k.a. JOINT
STOCK COMPANY NIIME; a.k.a. MOLECULAR
ELECTRONICS RESEARCH INSTITUTE,
JOINT STOCK COMPANY; a.k.a. NAUCHNO
ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI AO), 1st
Zapadny Proezd 12/1, Zelenograd 124460,

Russia; d. 6 str. 1, ul. Akademika Valieva,
Zelenograd, Moscow 124460, Russia;
Organization Established Date 03 Sep 1964; Tax
ID No. 7735579027 (Russia); Government
Gazette Number 92611467 (Russia);
Registration Number 1117746568829 (Russia)
[RUSSIA-EO14024].

NIKOLAEVA, Irina Viktorovna (Cyrillic:

НИКОЛАЕВА,

Ирина

Викторовна)

(a.k.a.

KITAEVA, Irina Viktorovna), Russia; DOB 15 Jul
1983; POB Troitsk, Russia; nationality Russia;
citizen Russia; Gender Female; National ID No.
4607444893 (Russia); Tax ID No.
504603132375 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OOO SERNIYA
INZHINIRING).

OOO FOTON PRO (Cyrillic:

ООО

ФОТОН

ПРО),

Ul. Lodygina D. 3, Korpus Golit. Korp,
Et/Pom/Rab 2/206/2, Saransk 430034, Russia;
Tax ID No. 1327025929 (Russia); Registration
Number 1151327002452 (Russia) [RUSSIA-
EO14024] (Linked To: GRININ, Yevgeniy
Aleksandrovich).

OOO NAUCHNO-TEKHNICHESKII TSENTR

METROTEK (Cyrillic:

ООО

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

МЕТРОТЕК),

Ul.

Yablochkova D. 21, Korpus 3, Moscow 127322,
Russia; Tax ID No. 9715250083 (Russia);
Registration Number 1167746288976 (Russia)
[RUSSIA-EO14024] (Linked To: ZAKHAROV,
Andrey Georgiyevich).

OOO PAMKIN KHAUS (Cyrillic:

ООО

ПАМКИН

ХАУС),

Ul. Yablochkova D. 21, Korpus 3, Pom.

VIII, Kom. 1S, Moscow 127322, Russia; Tax ID
No. 7715848680 (Russia); Registration Number
1117746048122 (Russia) [RUSSIA-EO14024]
(Linked To: ZAKHAROV, Andrey Georgiyevich).

OOO ROBIN TREID (Cyrillic:

ООО

РОБИН

ТРЕЙД)

(a.k.a. ROBIN TRADE LIMITED), Ul.

Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII,
Moscow 127322, Russia; Organization
Established Date 19 May 2016; Tax ID No.
9715259583 (Russia); Registration Number
1167746480153 (Russia) [RUSSIA-EO14024].

OOO SERNIYA INZHINIRING (Cyrillic:

ООО

СЕРНИЯ

ИНЖИНИРИНГ)

(a.k.a. SERNIA

ENGINEERING), d. 57A etazh 2 pom. 211 kom.
211-13, ul. Vavilova, Moscow 117292, Russia;
Tax ID No. 971529478 (Russia); Government
Gazette Number 06644891 (Russia);
Registration Number 1177746132563 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 156 -

OOO SERTAL (Cyrillic:

ООО

СЕРТАЛ),

Ul.

Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom
1I, Moscow 127322, Russia; P.O. Box 708,
Moscow 119330, Russia; Tax ID No.
9715216050 (Russia); Registration Number
1157746840569 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

NII MOLEKULYARNOY ELECKTRONIKI I
ZAVOD MIKRON (a.k.a. JOINT STOCK
COMPANY MIKRON; a.k.a. MIKRON JSC; f.k.a.
NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD
MIKRON PAO; f.k.a. NIIME AND MIKRON;
a.k.a. PJSC MIKRON; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO MIKRON), 1st
Zapadny Proezd 12/1, Zelenograd 124460,
Russia; d. 6 str. 1, ul. Akademika Valieva,
Zelenograd, Moscow 124460, Russia;
Organization Established Date 13 Jan 1994; Tax
ID No. 7735007358 (Russia); Government
Gazette Number 07589295 (Russia);
Registration Number 1027700073466 (Russia)
[RUSSIA-EO14024].

PHOTON PRO LLP, 25 City Road Spaces City

Road, Epworth House, Office 320, London EC1Y
1AA, United Kingdom; Suite 3.15 One Fetter
Lane, London EC4A 1BR, United Kingdom;
Organization Established Date 04 Dec 2018;
Company Number OC425116 (United Kingdom)
[RUSSIA-EO14024].

PJSC MIKRON (a.k.a. JOINT STOCK COMPANY

MIKRON; a.k.a. MIKRON JSC; f.k.a. NII
MOLEKULYARNOI ELEKTRONIKI I ZAVOD
MIKRON PAO; f.k.a. NIIME AND MIKRON; f.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
NII MOLEKULYARNOY ELECKTRONIKI I
ZAVOD MIKRON; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO MIKRON), 1st
Zapadny Proezd 12/1, Zelenograd 124460,
Russia; d. 6 str. 1, ul. Akademika Valieva,
Zelenograd, Moscow 124460, Russia;
Organization Established Date 13 Jan 1994; Tax
ID No. 7735007358 (Russia); Government
Gazette Number 07589295 (Russia);
Registration Number 1027700073466 (Russia)
[RUSSIA-EO14024].

PODGORNOVA, Yevgeniya Aleksandrovna (f.k.a.

BOLTACHEVA, Yevgeniya Aleksandrovna),
Russia; DOB 16 Jul 1980; nationality Russia;
Gender Female; Passport 754582022 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
OOO SERNIYA INZHINIRING).

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

MIKRON (a.k.a. JOINT STOCK COMPANY

MIKRON; a.k.a. MIKRON JSC; f.k.a. NII
MOLEKULYARNOI ELEKTRONIKI I ZAVOD
MIKRON PAO; f.k.a. NIIME AND MIKRON; f.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
NII MOLEKULYARNOY ELECKTRONIKI I
ZAVOD MIKRON; a.k.a. PJSC MIKRON), 1st
Zapadny Proezd 12/1, Zelenograd 124460,
Russia; d. 6 str. 1, ul. Akademika Valieva,
Zelenograd, Moscow 124460, Russia;
Organization Established Date 13 Jan 1994; Tax
ID No. 7735007358 (Russia); Government
Gazette Number 07589295 (Russia);
Registration Number 1027700073466 (Russia)
[RUSSIA-EO14024].

ROBIN TRADE LIMITED (a.k.a. OOO ROBIN

TREID (Cyrillic:

ООО

РОБИН

ТРЕЙД)),

Ul.

SCI GRIBER, Parc Saramartel, Villa La Tarente,

Promenade Du Soleil, Antibes 06160, France;
Organization Established Date 28 Aug 2009; Tax
ID No. 514818269 (France) [RUSSIA-EO14024]
(Linked To: BERNOVA, Evgeniya Vladimirovna).

SERNIA ENGINEERING (a.k.a. OOO SERNIYA

INZHINIRING (Cyrillic:

ООО

СЕРНИЯ

ИНЖИНИРИНГ)),

d. 57A etazh 2 pom. 211

kom. 211-13, ul. Vavilova, Moscow 117292,
Russia; Tax ID No. 971529478 (Russia);
Government Gazette Number 06644891
(Russia); Registration Number 1177746132563
(Russia) [RUSSIA-EO14024].

SERNIA-FILM CO, LTD, Ul 2-YA Filevskaya D

7/19, Korp 6, Moscow 121096, Russia;
Organization Established Date 13 Nov 1995; Tax
ID No. 7730070772 (Russia); Registration
Number 1027739603055 (Russia) [RUSSIA-
EO14024] (Linked To: MALBERG LIMITED).

SOBOLEV, Nikita Aleksandrovich, Malta; DOB 07

Jun 1986; nationality Russia; Gender Male;
Passport 550193782 (Russia); National ID No.
238667A (Malta) (individual) [RUSSIA-EO14024]
(Linked To: MALBERG LIMITED).

TOPCHI, Tamara Aleksandrovna, Russia; DOB

04 Mar 1979; POB Voronezh, Russia; nationality
Russia; citizen Russia; Gender Female; National
ID No. 2003490198 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: INVENTION
BRIDGE SL).

T-PLATFORMS (Cyrillic:

Т-ПЛАТФОРМЫ)

(a.k.a.

AO T-PLATFORMS), Ul. Krupskoi D.4, Korp.2,

Moscow 119311, Russia; Website t-platforms.ru;
Tax ID No. 7736588433 (Russia); Trade License
No. 5087746658984 (Russia) [RUSSIA-
EO14024].

YERSHOV, Sergey Aleksandrovich (Cyrillic:

ЕРШОВ,

Сергей

Александрович)

(a.k.a.

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

ZAKHAROV, Andrey Georgiyevich (Cyrillic:

ЗАХАРОВ,

Андрей

Георгиевич),

Russia; DOB

08 Jan 1969; nationality Russia; Gender Male;
Tax ID No. 771609756695 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: OOO SERNIYA
INZHINIRING).

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

BOBKOV, Sergei Alekseevich (Cyrillic:

БОБКОВ,

Сергей

Алексеевич)

(a.k.a. BOBKOV, Sergey

Alekseyevich), Russia; DOB 21 Jun 1980; POB
Moscow, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
7726000947136 (Russia) (individual) [CAATSA -
RUSSIA] (Linked To: STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION
FGUP CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF CHEMISTRY AND
MECHANICS).

BOBKOV, Sergey Alekseyevich (a.k.a. BOBKOV,

Sergei Alekseevich (Cyrillic:

БОБКОВ,

Сергей

Алексеевич)),

Russia; DOB 21 Jun 1980; POB

Moscow, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
7726000947136 (Russia) (individual) [CAATSA -
RUSSIA] (Linked To: STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION
FGUP CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF CHEMISTRY AND
MECHANICS).

GLADKIKH, Evgeny Viktorovich (Cyrillic:

ГЛАДКИХ,

Евгений

Викторович)

(a.k.a.

GLADKIKH, Yevgeniy Viktorovich), Moscow,
Russia; DOB 05 Sep 1985; citizen Russia;
Gender Male (individual) [CAATSA - RUSSIA]
(Linked To: STATE RESEARCH CENTER OF
THE RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS).

GLADKIKH, Yevgeniy Viktorovich (a.k.a.

GLADKIKH, Evgeny Viktorovich (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 157 -

ГЛАДКИХ,

Евгений

Викторович)),

Moscow,

Russia; DOB 05 Sep 1985; citizen Russia;
Gender Male (individual) [CAATSA - RUSSIA]
(Linked To: STATE RESEARCH CENTER OF
THE RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS).

MALEVANYY, Konstantin Vasilyevich (Cyrillic:

МАЛЕВАНЫЙ,

Константин

Василевич),

Moscow, Russia; DOB 08 Jan 1971; POB
Vlasikha Village, Moscow Region, Russia;
nationality Russia; citizen Russia; Gender Male;
National ID No. 4515428051 (Russia)
(individual) [CAATSA - RUSSIA] (Linked To:
STATE RESEARCH CENTER OF THE
RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS).

The following [CYBER2] entries have been added
to OFAC's SDN List:

QUANTLOG OY, Kalevankatu 20, Helsinki 00100,

Finland; Tax ID No. 3160340-2 (Finland)
[CYBER2] (Linked To: KOVALEVSKIJ, Nikita
Gennadievitch).

• 03/31/22

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

LIMITED LIABILITY COMPANY OZON BANK

(a.k.a. LLC OZON BANK), 3rd Floor, Olimpiyskiy
Prospekt 14, Moscow 129090, Russia; Website
bank.ozon.ru; Tax ID No. 7750005771 (Russia);
Registration Number 1137711000020 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

LLC OZON BANK (a.k.a. LIMITED LIABILITY

COMPANY OZON BANK), 3rd Floor, Olimpiyskiy
Prospekt 14, Moscow 129090, Russia; Website
bank.ozon.ru; Tax ID No. 7750005771 (Russia);
Registration Number 1137711000020 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

• 04/01/22

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

HAPJANGGANG TRADING CORPORATION

(Korean:

합장강무역회사

), Korea, North;

Secondary sanctions risk: North Korea

Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type State-Owned
Enterprise [NPWMD] (Linked To: MINISTRY OF
ROCKET INDUSTRY).

KOREA ROUNSAN TRADING CORPORATION,

Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type State-Owned
Enterprise [NPWMD] (Linked To: MINISTRY OF
ROCKET INDUSTRY).

KOREA SUNGRISAN TRADING CORPORATION

(a.k.a. SUNGNISAN TRADING CORPORATION
(Korean:

조선승리산무역회사

)), Chungsong 2-

dong, Nangnang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type State-Owned
Enterprise [NPWMD] (Linked To: MINISTRY OF
ROCKET INDUSTRY).

MINISTRY OF ROCKET INDUSTRY (Korean:

로케트공업부

) (a.k.a. ROCKET INDUSTRY

DEPARTMENT), Pyongchon, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government Entity
[NPWMD] (Linked To: MUNITIONS INDUSTRY
DEPARTMENT).

ROCKET INDUSTRY DEPARTMENT (a.k.a.

MINISTRY OF ROCKET INDUSTRY (Korean:

로케트공업부

)), Pyongchon, Korea, North;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government Entity
[NPWMD] (Linked To: MUNITIONS INDUSTRY
DEPARTMENT).

SUNGNISAN TRADING CORPORATION

(Korean:

조선승리산무역회사

) (a.k.a. KOREA

SUNGRISAN TRADING CORPORATION),

Chungsong 2-dong, Nangnang District,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Target
Type State-Owned Enterprise [NPWMD] (Linked
To: MINISTRY OF ROCKET INDUSTRY).

UNCHEN TRADING CORP. (a.k.a. UNCHON

TRADING CORP.; a.k.a. UNCHON TRADING
CORPORATION (Korean:

운천무역회사

)),

UNCHON TRADING CORP. (a.k.a. UNCHEN

TRADING CORP.; a.k.a. UNCHON TRADING
CORPORATION (Korean:

운천무역회사

)),

UNCHON TRADING CORPORATION (Korean:

운천무역회사

) (a.k.a. UNCHEN TRADING

CORP.; a.k.a. UNCHON TRADING CORP.),
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type State-Owned
Enterprise [NPWMD] (Linked To: MINISTRY OF
ROCKET INDUSTRY).

• 04/05/22

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

GARANTEX EUROPE OU (Latin: GARANTEX

EUROPE OÜ), Harju maakond, Kesklinna
linnaosa, J., Poska tn 51a/1-3, Tallinn 10150,
Estonia; Harju maakond, Lasnamae linnaosa,
Peterburi tee 47, Tallinn 11415, Estonia;
Moscow, Russia; St. Petersburg, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 158 -

Website garantex.io; Digital Currency Address -
XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1;
Digital Currency Address - ETH
0x7FF9cFad3877F21d41Da833E2F775dB0569e
E3D9; Digital Currency Address - USDT
3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV;
Business Registration Number 14850239
(Estonia) issued 18 Nov 2019 [RUSSIA-
EO14024].

The following [CYBER2] entries have been added
to OFAC's SDN List:

HYDRA MARKET (a.k.a. HYDRA

MARKETPLACE; a.k.a. "HYDRA"), Russia;
Commonwealth of Independent States; Website
http://hydram6esdjf6otepmr5c3vjyndsoddz22afp
hbbjznwb5ln2c6op7ad.onion/; alt. Website
http://hydraclubbioknikokex7njhwuahc2l67lfiz7z3
6md2jvopda7nchid.onion/; Digital Currency
Address - XBT
3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt.
Digital Currency Address - XBT
17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5; alt.
Digital Currency Address - XBT
35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q;
alt. Digital Currency Address - XBT
35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt.
Digital Currency Address - XBT
35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa;
alt. Digital Currency Address - XBT
1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v;
alt. Digital Currency Address - XBT
17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe;
alt. Digital Currency Address - XBT
3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt.
Digital Currency Address - XBT
14gM1HuLVDELNHaFU22qpabjtiWek4HhV1;
alt. Digital Currency Address - XBT
1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt.
Digital Currency Address - XBT
3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ;
alt. Digital Currency Address - XBT
1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn; alt.
Digital Currency Address - XBT
16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc; alt.
Digital Currency Address - XBT
19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7;
alt. Digital Currency Address - XBT
3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;
alt. Digital Currency Address - XBT
1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1p
X; alt. Digital Currency Address - XBT
1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775;

alt. Digital Currency Address - XBT
1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ;
alt. Digital Currency Address - XBT
bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;
alt. Digital Currency Address - XBT
bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8
qtq; alt. Digital Currency Address - XBT
12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT;
alt. Digital Currency Address - XBT
bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl
; alt. Digital Currency Address - XBT
1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG; alt.
Digital Currency Address - XBT
13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz; alt.
Digital Currency Address - XBT
1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV;
alt. Digital Currency Address - XBT
3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43;
alt. Digital Currency Address - XBT
331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;
alt. Digital Currency Address - XBT
1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt.
Digital Currency Address - XBT
1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH; alt.
Digital Currency Address - XBT
175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2;
alt. Digital Currency Address - XBT
1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.
Digital Currency Address - XBT
1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAb
A; alt. Digital Currency Address - XBT
18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE;
alt. Digital Currency Address - XBT
1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB;
alt. Digital Currency Address - XBT
1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt.
Digital Currency Address - XBT
bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57p
6e5rerkq07q0l5u3w; alt. Digital Currency
Address - XBT
16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2;
alt. Digital Currency Address - XBT
1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt.
Digital Currency Address - XBT
1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW;
alt. Digital Currency Address - XBT
1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.
Digital Currency Address - XBT
1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;
alt. Digital Currency Address - XBT
1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4;
alt. Digital Currency Address - XBT
3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh;

alt. Digital Currency Address - XBT
1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw;
alt. Digital Currency Address - XBT
1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.
Digital Currency Address - XBT
1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;
alt. Digital Currency Address - XBT
1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt.
Digital Currency Address - XBT
bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2u
g; alt. Digital Currency Address - XBT
1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.
Digital Currency Address - XBT
1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;
alt. Digital Currency Address - XBT
19FQzHibWDhSP8pKmJS3uagFYoisXtehzw;
alt. Digital Currency Address - XBT
3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t;
alt. Digital Currency Address - XBT
1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE;
alt. Digital Currency Address - XBT
1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.
Digital Currency Address - XBT
1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt.
Digital Currency Address - XBT
16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt.
Digital Currency Address - XBT
bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gs
xs; alt. Digital Currency Address - XBT
3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.
Digital Currency Address - XBT
1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;
alt. Digital Currency Address - XBT
1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk;
alt. Digital Currency Address - XBT
3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6;
alt. Digital Currency Address - XBT
1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw; alt.
Digital Currency Address - XBT
3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD;
alt. Digital Currency Address - XBT
1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;
alt. Digital Currency Address - XBT
1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt.
Digital Currency Address - XBT
36yS87PLuW7sErLg1TY26WzaVarTim7AcC;
alt. Digital Currency Address - XBT
3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt.
Digital Currency Address - XBT
148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.
Digital Currency Address - XBT
16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt.
Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 159 -

3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt.
Digital Currency Address - XBT
35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH; alt.
Digital Currency Address - XBT
3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH;
alt. Digital Currency Address - XBT
3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.
Digital Currency Address - XBT
1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS;
alt. Digital Currency Address - XBT
123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX;
alt. Digital Currency Address - XBT
3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca;
alt. Digital Currency Address - XBT
35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt.
Digital Currency Address - XBT
32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81;
alt. Digital Currency Address - XBT
1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt.
Digital Currency Address - XBT
1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo; alt.
Digital Currency Address - XBT
3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5;
alt. Digital Currency Address - XBT
3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt.
Digital Currency Address - XBT
1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL;
alt. Digital Currency Address - XBT
1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;
alt. Digital Currency Address - XBT
3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY;
alt. Digital Currency Address - XBT
1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7;
alt. Digital Currency Address - XBT
3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz;
alt. Digital Currency Address - XBT
37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx;
alt. Digital Currency Address - XBT
1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM;
alt. Digital Currency Address - XBT
1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW;
alt. Digital Currency Address - XBT
bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams
8pp; alt. Digital Currency Address - XBT
34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.
Digital Currency Address - XBT
1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gzm
; alt. Digital Currency Address - XBT
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt.
Digital Currency Address - XBT
1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F; alt.
Digital Currency Address - XBT
bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes;

alt. Digital Currency Address - XBT
1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW; alt.
Digital Currency Address - XBT
3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a;
alt. Digital Currency Address - XBT
bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx3
; alt. Digital Currency Address - XBT
1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.
Digital Currency Address - XBT
1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;
alt. Digital Currency Address - XBT
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo;
alt. Digital Currency Address - XBT
3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar;
alt. Digital Currency Address - XBT
3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh;
alt. Digital Currency Address - XBT
3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.
Digital Currency Address - XBT
3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;
alt. Digital Currency Address - XBT
3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv;
alt. Digital Currency Address - XBT
1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG;
alt. Digital Currency Address - XBT
3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E;
alt. Digital Currency Address - XBT
3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD; alt.
Digital Currency Address - XBT
3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt.
Digital Currency Address - XBT
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7; alt.
Digital Currency Address - XBT
3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt.
Digital Currency Address - XBT
1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi;
alt. Digital Currency Address - XBT
361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4p;
alt. Digital Currency Address - XBT
33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;
alt. Digital Currency Address - XBT
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX;
Organization Established Date 2015 [CYBER2].

HYDRA MARKETPLACE (a.k.a. HYDRA

MARKET; a.k.a. "HYDRA"), Russia;
Commonwealth of Independent States; Website
http://hydram6esdjf6otepmr5c3vjyndsoddz22afp
hbbjznwb5ln2c6op7ad.onion/; alt. Website
http://hydraclubbioknikokex7njhwuahc2l67lfiz7z3
6md2jvopda7nchid.onion/; Digital Currency
Address - XBT
3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt.
Digital Currency Address - XBT

17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5; alt.
Digital Currency Address - XBT
35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q;
alt. Digital Currency Address - XBT
35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt.
Digital Currency Address - XBT
35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa;
alt. Digital Currency Address - XBT
1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v;
alt. Digital Currency Address - XBT
17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe;
alt. Digital Currency Address - XBT
3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt.
Digital Currency Address - XBT
14gM1HuLVDELNHaFU22qpabjtiWek4HhV1;
alt. Digital Currency Address - XBT
1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt.
Digital Currency Address - XBT
3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ;
alt. Digital Currency Address - XBT
1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn; alt.
Digital Currency Address - XBT
16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc; alt.
Digital Currency Address - XBT
19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7;
alt. Digital Currency Address - XBT
3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;
alt. Digital Currency Address - XBT
1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1p
X; alt. Digital Currency Address - XBT
1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775;
alt. Digital Currency Address - XBT
1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ;
alt. Digital Currency Address - XBT
bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;
alt. Digital Currency Address - XBT
bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8
qtq; alt. Digital Currency Address - XBT
12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT;
alt. Digital Currency Address - XBT
bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl
; alt. Digital Currency Address - XBT
1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG; alt.
Digital Currency Address - XBT
13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz; alt.
Digital Currency Address - XBT
1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV;
alt. Digital Currency Address - XBT
3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43;
alt. Digital Currency Address - XBT
331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;
alt. Digital Currency Address - XBT
1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 160 -

Digital Currency Address - XBT
1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH; alt.
Digital Currency Address - XBT
175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2;
alt. Digital Currency Address - XBT
1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.
Digital Currency Address - XBT
1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAb
A; alt. Digital Currency Address - XBT
18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE;
alt. Digital Currency Address - XBT
1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB;
alt. Digital Currency Address - XBT
1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt.
Digital Currency Address - XBT
bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57p
6e5rerkq07q0l5u3w; alt. Digital Currency
Address - XBT
16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2;
alt. Digital Currency Address - XBT
1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt.
Digital Currency Address - XBT
1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW;
alt. Digital Currency Address - XBT
1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.
Digital Currency Address - XBT
1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;
alt. Digital Currency Address - XBT
1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4;
alt. Digital Currency Address - XBT
3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh;
alt. Digital Currency Address - XBT
1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw;
alt. Digital Currency Address - XBT
1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.
Digital Currency Address - XBT
1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;
alt. Digital Currency Address - XBT
1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt.
Digital Currency Address - XBT
bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2u
g; alt. Digital Currency Address - XBT
1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.
Digital Currency Address - XBT
1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;
alt. Digital Currency Address - XBT
19FQzHibWDhSP8pKmJS3uagFYoisXtehzw;
alt. Digital Currency Address - XBT
3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t;
alt. Digital Currency Address - XBT
1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE;
alt. Digital Currency Address - XBT
1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.

Digital Currency Address - XBT
1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt.
Digital Currency Address - XBT
16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt.
Digital Currency Address - XBT
bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gs
xs; alt. Digital Currency Address - XBT
3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.
Digital Currency Address - XBT
1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;
alt. Digital Currency Address - XBT
1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk;
alt. Digital Currency Address - XBT
3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6;
alt. Digital Currency Address - XBT
1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw; alt.
Digital Currency Address - XBT
3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD;
alt. Digital Currency Address - XBT
1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;
alt. Digital Currency Address - XBT
1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt.
Digital Currency Address - XBT
36yS87PLuW7sErLg1TY26WzaVarTim7AcC;
alt. Digital Currency Address - XBT
3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt.
Digital Currency Address - XBT
148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.
Digital Currency Address - XBT
16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt.
Digital Currency Address - XBT
3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt.
Digital Currency Address - XBT
35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH; alt.
Digital Currency Address - XBT
3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH;
alt. Digital Currency Address - XBT
3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.
Digital Currency Address - XBT
1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS;
alt. Digital Currency Address - XBT
123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX;
alt. Digital Currency Address - XBT
3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca;
alt. Digital Currency Address - XBT
35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt.
Digital Currency Address - XBT
32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81;
alt. Digital Currency Address - XBT
1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt.
Digital Currency Address - XBT
1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo; alt.
Digital Currency Address - XBT

3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5;
alt. Digital Currency Address - XBT
3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt.
Digital Currency Address - XBT
1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL;
alt. Digital Currency Address - XBT
1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;
alt. Digital Currency Address - XBT
3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY;
alt. Digital Currency Address - XBT
1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7;
alt. Digital Currency Address - XBT
3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz;
alt. Digital Currency Address - XBT
37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx;
alt. Digital Currency Address - XBT
1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM;
alt. Digital Currency Address - XBT
1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW;
alt. Digital Currency Address - XBT
bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams
8pp; alt. Digital Currency Address - XBT
34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.
Digital Currency Address - XBT
1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gzm
; alt. Digital Currency Address - XBT
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt.
Digital Currency Address - XBT
1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F; alt.
Digital Currency Address - XBT
bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes;
alt. Digital Currency Address - XBT
1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW; alt.
Digital Currency Address - XBT
3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a;
alt. Digital Currency Address - XBT
bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx3
; alt. Digital Currency Address - XBT
1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.
Digital Currency Address - XBT
1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;
alt. Digital Currency Address - XBT
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo;
alt. Digital Currency Address - XBT
3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar;
alt. Digital Currency Address - XBT
3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh;
alt. Digital Currency Address - XBT
3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.
Digital Currency Address - XBT
3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;
alt. Digital Currency Address - XBT
3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv;

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 5