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

- 225 -

12859420 (Russia); Registration Number
1151001009972 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

OOO TUVAASBEST (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
GORNO-OBOGATITELNY KOMBINAT
TUVAASBEST), 1, ul. Tsentralnaya, Ak-
Dovurak, Tyva Resp. 668050, Russia;
Organization Established Date 09 Jun 2015; Tax
ID No. 1718002461 (Russia); Government
Gazette Number 09058314 (Russia);
Registration Number 1151722000154 (Russia)
[RUSSIA-EO14024] (Linked To: BITRIVER AG).

OPEN JOINT STOCK BANK

TRANSCAPITALBANK (a.k.a. JOINT STOCK
BANK TRANSCAPITALBANK; f.k.a. JOINT
STOCK COMMERCIAL BANK
TRANSCAPITALBANK (CLOSED JOINT
STOCK COMPANY); a.k.a. PJSC
TRANSKAPITALBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a.

TKB BANK PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

a.k.a. TRANSCAPITALBANK PJSC; a.k.a.
TRANSKAPITALBANK; a.k.a. "TKB PJSC"),
27/35, Voroncovskaya Ul., Moscow 109147,
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow
105062, Russia; SWIFT/BIC TJSCRUMM;
Website www.tkbbank.ru; alt. Website
tkbbank.com; Organization Established Date
1992; Target Type Financial Institution; Tax ID
No. 7709129705 (Russia); Registration Number
1027739186970 (Russia) [RUSSIA-EO14024].

ORGANIZATIA DE CREDITARE NEBANCARA

LIDER LEASING SRL, Str. Eminescu M., 35,
Chisinau 2000, Moldova; Organization
Established Date 24 May 2011; Registration
Number 101160001911 (Moldova) [RUSSIA-
EO14024] (Linked To: OKULOV, Aleksandr).

PJSC INVESTTRADEBANK (a.k.a.

INVESTTRADEBANK JSC (Cyrillic:

ИНВЕСТТОРГБАНК

АО);

a.k.a. JOINT STOCK

COMMERCIAL BANK INVESTMENT TRADE
BANK; a.k.a. JOINT STOCK COMPANY
INVESTTRADEBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНВЕСТТОРГБАНК);

f.k.a. OJSC

INVESTTRADEBANK; f.k.a. PUBLIC JOINT
STOCK COMPANY INVESTTRADEBANK), 45
Dubininskaya Str, Moscow 115054, Russia
(Cyrillic:

УЛ.

ДУБИНИНСКАЯ,

Д.45,

ГОРОД

МОСКВА

115054, Russia); SWIFT/BIC

JSCVRUM2; Website itb.ru; Organization

Established Date 1994; Target Type Financial
Institution; Tax ID No. 7717002773 (Russia);
Registration Number 1027739543182 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK).

PJSC TRANSKAPITALBANK (a.k.a. JOINT

STOCK BANK TRANSCAPITALBANK; f.k.a.
JOINT STOCK COMMERCIAL BANK
TRANSCAPITALBANK (CLOSED JOINT
STOCK COMPANY); f.k.a. OPEN JOINT
STOCK BANK TRANSCAPITALBANK; a.k.a.
PUBLIC JOINT STOCK COMPANY
TRANSKAPITALBANK (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a. TKB BANK

PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

a.k.a.

TRANSCAPITALBANK PJSC; a.k.a.
TRANSKAPITALBANK; a.k.a. "TKB PJSC"),
27/35, Voroncovskaya Ul., Moscow 109147,
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow
105062, Russia; SWIFT/BIC TJSCRUMM;
Website www.tkbbank.ru; alt. Website
tkbbank.com; Organization Established Date
1992; Target Type Financial Institution; Tax ID
No. 7709129705 (Russia); Registration Number
1027739186970 (Russia) [RUSSIA-EO14024].

PROIZVODSTVENNO-STROITELNAYA

KOMPANIYA SNM (a.k.a. "PSK SNM"; a.k.a.
"SNM OOO"), d. 3, d. Spas-Teshilovo,
Serpukhov 142260, Russia; Organization
Established Date 24 Apr 2002; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 5077014693 (Russia);
Registration Number 1035011800328 (Russia)
[RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

PUBLIC JOINT STOCK COMPANY

INVESTTRADEBANK (a.k.a.
INVESTTRADEBANK JSC (Cyrillic:

ИНВЕСТТОРГБАНК

АО);

a.k.a. JOINT STOCK

COMMERCIAL BANK INVESTMENT TRADE
BANK; a.k.a. JOINT STOCK COMPANY
INVESTTRADEBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНВЕСТТОРГБАНК);

f.k.a. OJSC

INVESTTRADEBANK; f.k.a. PJSC
INVESTTRADEBANK), 45 Dubininskaya Str,
Moscow 115054, Russia (Cyrillic:

УЛ.

ДУБИНИНСКАЯ,

Д.45,

ГОРОД

МОСКВА

115054, Russia); SWIFT/BIC JSCVRUM2;
Website itb.ru; Organization Established Date
1994; Target Type Financial Institution; Tax ID
No. 7717002773 (Russia); Registration Number
1027739543182 (Russia) [RUSSIA-EO14024]

(Linked To: PUBLIC JOINT STOCK COMPANY
TRANSKAPITALBANK).

PUBLIC JOINT STOCK COMPANY

TRANSKAPITALBANK (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК)

(a.k.a. JOINT STOCK

BANK TRANSCAPITALBANK; f.k.a. JOINT
STOCK COMMERCIAL BANK
TRANSCAPITALBANK (CLOSED JOINT
STOCK COMPANY); f.k.a. OPEN JOINT
STOCK BANK TRANSCAPITALBANK; a.k.a.
PJSC TRANSKAPITALBANK; a.k.a. TKB BANK
PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

a.k.a.

RUSSKIE TSIFROVYE RESHENIYA (a.k.a.

LIMITED LIABILITY COMPANY RUSSIAN
DIGITAL SOLUTIONS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУССКИЕ

ЦИФРОВЫЕ

РЕШЕНИЯ);

a.k.a. LLC

RUS.DIGITAL; a.k.a. LLC RUS.TSIFRA (Cyrillic:

ООО

РУС.ЦИФРА)),

ul. Vyatskaya, d. 70,

pomeshch./floor 1/4, kom. #5, Moscow 127015,
Russia; Organization Established Date 11 Feb
2021; Tax ID No. 7714468703 (Russia);
Registration Number 1217700056991 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Kirill Konstantinovich).

SAMOYLOV, Artem, Russia; DOB 07 Jul 1989;

nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR THE
STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE
ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

SINO RS ADVISORY PTE LTD (f.k.a. LARK

HOLDINGS PTE LTD; a.k.a. MGI PTE LTD), 77
Robinson Road #16-00, Singapore 068896,
Singapore; Organization Established Date 26
Feb 2015; Registration Number 201505110K
(Singapore) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 226 -

COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

SOCIETATEA CU RASPUNDERE LIMITATA

PROGLOBAL WORK (a.k.a. OKAF TRADING
SOCIETATEA CU RASPUNDERE LIMITATA;
a.k.a. SRL OKAF TRADING), str. Mihai
Eminescu, 35, Chisinau MD2012, Moldova;
Organization Established Date 17 Dec 2015;
Registration Number 1015600042010 (Moldova)
[RUSSIA-EO14024] (Linked To: OKULOV,
Aleksandr).

SOCIETATEA CU RASPUNDERE LIMITATA

PROJECT INVEST COMPANY, Str. Eminescu
Mihai, 35, Chisinau 2000, Moldova; Organization
Established Date 01 Jan 2017; Registration
Number 1017600005284 (Moldova) [RUSSIA-
EO14024] (Linked To: OKULOV, Aleksandr).

SOCIETY OF THE DOUBLE-HEADED EAGLE

FOR THE PROPAGATION OF RUSSIAN
HISTORICAL ENLIGHTENMENT (f.k.a. ALL-
RUSSIAN PUBLIC ORGANIZATION SOCIETY
FOR THE DEVELOPMENT OF RUSSIAN
HISTORICAL EDUCATION DOUBLE-HEADED
EAGLE (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

РАЗВИТИЯ

РУССКОГО

ИСТОРИЧЕСКОГО

ПРОСВЕЩЕНИЯ

ДВУГЛАВЫЙ

ОРЕЛ);

a.k.a. ALL-RUSSIAN

PUBLIC ORGANIZATION SOCIETY FOR THE
PROMOTION OF RUSSIAN HISTORICAL
DEVELOPMENT TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

СОДЕЙСТВИЯ

РУССКОМУ

ИСТОРИЧЕСКОМУ

РАЗВИТИЮ

ЦАРЬГРАД);

a.k.a. ALL-RUSSIAN PUBLIC

ORGANIZATION TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ЦАРЬГРАД);

f.k.a. DOUBLE

HEADED EAGLE SOCIETY; a.k.a. TSARGRAD
SOCIETY (Cyrillic:

ОБЩЕСТВО

ЦАРЬГРАД)),

1s3 Partynniy pereulok, Moscow 115093,
Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str. 3,
Per Partynniy, Intra-Urban Area Danilovskiy,
Moscow 115093, Russia; Organization
Established Date 01 Nov 2015; Tax ID No.
7743141413 (Russia); Registration Number
1167700052618 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Konstantin).

SPETSINVESTSERVIS OOO, B-r Novinskii d. 31,

e 5 pom. I komn 1A, Moscow 123242, Russia;
Organization Established Date 13 Sep 2018;
Organization Type: Maintenance and repair of

motor vehicles; Tax ID No. 7703465348
(Russia); Registration Number 1187746811120
(Russia) [RUSSIA-EO14024] (Linked To:
MALOFEYEV, Konstantin).

SRL OKAF TRADING (a.k.a. OKAF TRADING

SOCIETATEA CU RASPUNDERE LIMITATA;
f.k.a. SOCIETATEA CU RASPUNDERE
LIMITATA PROGLOBAL WORK), str. Mihai
Eminescu, 35, Chisinau MD2012, Moldova;
Organization Established Date 17 Dec 2015;
Registration Number 1015600042010 (Moldova)
[RUSSIA-EO14024] (Linked To: OKULOV,
Aleksandr).

SUBBOTIN, Aleksey Anatolyevich (a.k.a.

SUBBOTIN, Alexey Anatolyevich), Russia; DOB
07 Mar 1975; POB Nyandoma, Russia;
nationality Russia; Gender Male; National ID No.
1100109762 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR THE
STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE
ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

SUBBOTIN, Alexey Anatolyevich (a.k.a.

SUBBOTIN, Aleksey Anatolyevich), Russia;
DOB 07 Mar 1975; POB Nyandoma, Russia;
nationality Russia; Gender Male; National ID No.
1100109762 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR THE
STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE
ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

TESHILOVO OOO, d. 3, d. Spas-Teshilovo,

Serpukhov 142260, Russia; Organization
Established Date 11 Jun 1992; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 5077017574 (Russia);
Registration Number 1055011104895 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Konstantin).

TKB BANK PJSC (Cyrillic:

ТКБ

БАНК

ПАО)

(a.k.a. JOINT STOCK BANK
TRANSCAPITALBANK; f.k.a. JOINT STOCK
COMMERCIAL BANK TRANSCAPITALBANK
(CLOSED JOINT STOCK COMPANY); f.k.a.
OPEN JOINT STOCK BANK
TRANSCAPITALBANK; a.k.a. PJSC
TRANSKAPITALBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a.

TRANSCAPITALBANK PJSC (a.k.a. JOINT

STOCK BANK TRANSCAPITALBANK; f.k.a.
JOINT STOCK COMMERCIAL BANK
TRANSCAPITALBANK (CLOSED JOINT
STOCK COMPANY); f.k.a. OPEN JOINT
STOCK BANK TRANSCAPITALBANK; a.k.a.
PJSC TRANSKAPITALBANK; a.k.a. PUBLIC
JOINT STOCK COMPANY
TRANSKAPITALBANK (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a. TKB BANK

PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

a.k.a.

TRANSKAPITALBANK; a.k.a. "TKB PJSC"),
27/35, Voroncovskaya Ul., Moscow 109147,
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow
105062, Russia; SWIFT/BIC TJSCRUMM;
Website www.tkbbank.ru; alt. Website
tkbbank.com; Organization Established Date
1992; Target Type Financial Institution; Tax ID
No. 7709129705 (Russia); Registration Number
1027739186970 (Russia) [RUSSIA-EO14024].

TRANSKAPITALBANK (a.k.a. JOINT STOCK

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a. TKB BANK

PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

a.k.a.

TRANSCAPITALBANK PJSC; a.k.a. "TKB
PJSC"), 27/35, Voroncovskaya Ul., Moscow
109147, Russia; Bldg. 1, 24/2, Pokrovka str.,
Moscow 105062, Russia; SWIFT/BIC
TJSCRUMM; Website www.tkbbank.ru; alt.
Website tkbbank.com; Organization Established
Date 1992; Target Type Financial Institution; Tax
ID No. 7709129705 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 227 -

Number 1027739186970 (Russia) [RUSSIA-
EO14024].

TSARGRAD OOO, B-r Novinskiy d. 31, office 5-

01, Moscow 123242, Russia; Organization
Established Date 17 Mar 2015; Organization
Type: Other financial service activities, except
insurance and pension funding activities, n.e.c.;
Tax ID No. 7703226533 (Russia); Registration
Number 1157746244017 (Russia) [RUSSIA-
EO14024] (Linked To: MALOFEYEV,
Konstantin).

TSARGRAD PARK OOO, d. 3, d. Spas-Teshilovo,

Serpukhov 142260, Russia; Organization
Established Date 30 Nov 2016; Organization
Type: Management consultancy activities; Tax
ID No. 5043059992 (Russia); Registration
Number 1165043053372 (Russia) [RUSSIA-
EO14024] (Linked To: IMENIE TSARGRAD
OOO).

TSARGRAD SOCIETY (Cyrillic:

ОБЩЕСТВО

ЦАРЬГРАД)

(f.k.a. ALL-RUSSIAN PUBLIC

ORGANIZATION SOCIETY FOR THE
DEVELOPMENT OF RUSSIAN HISTORICAL
EDUCATION DOUBLE-HEADED EAGLE
(Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

РАЗВИТИЯ

РУССКОГО

ИСТОРИЧЕСКОГО

ПРОСВЕЩЕНИЯ

ДВУГЛАВЫЙ

ОРЕЛ);

a.k.a. ALL-RUSSIAN

PUBLIC ORGANIZATION SOCIETY FOR THE
PROMOTION OF RUSSIAN HISTORICAL
DEVELOPMENT TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

СОДЕЙСТВИЯ

РУССКОМУ

ИСТОРИЧЕСКОМУ

РАЗВИТИЮ

ЦАРЬГРАД);

a.k.a. ALL-RUSSIAN PUBLIC

ORGANIZATION TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ЦАРЬГРАД);

f.k.a. DOUBLE

HEADED EAGLE SOCIETY; f.k.a. SOCIETY OF
THE DOUBLE-HEADED EAGLE FOR THE
PROPAGATION OF RUSSIAN HISTORICAL
ENLIGHTENMENT), 1s3 Partynniy pereulok,
Moscow 115093, Russia; kom. 51, pomeshch. 1,
d. 1, k. 57, str. 3, Per Partynniy, Intra-Urban
Area Danilovskiy, Moscow 115093, Russia;
Organization Established Date 01 Nov 2015; Tax
ID No. 7743141413 (Russia); Registration
Number 1167700052618 (Russia) [RUSSIA-
EO14024] (Linked To: MALOFEYEV,
Konstantin).

TSARGRAD-CULTURE LLC (a.k.a. TSARGRAD-

KULTURA OOO), per. Partiinyi d. 1, k. 57 str. 3,

floor 1, pom/komn I/16, Moscow 115093, Russia;
Organization Established Date 07 Sep 2021;
Organization Type: Other amusement and
recreation activities; Tax ID No. 9725058950
(Russia); Registration Number 1217700417550
(Russia) [RUSSIA-EO14024] (Linked To:
TSARGRAD-MEDIA OOO).

TSARGRAD-KULTURA OOO (a.k.a.

TSARGRAD-CULTURE LLC), per. Partiinyi d. 1,
k. 57 str. 3, floor 1, pom/komn I/16, Moscow
115093, Russia; Organization Established Date
07 Sep 2021; Organization Type: Other
amusement and recreation activities; Tax ID No.
9725058950 (Russia); Registration Number
1217700417550 (Russia) [RUSSIA-EO14024]
(Linked To: TSARGRAD-MEDIA OOO).

TSARGRAD-MEDIA OOO, B-r Novinskii d. 31,

office 5-01, Moscow 123242, Russia;
Organization Established Date 30 Sep 2015;
Organization Type: Motion picture, video and
television programme production activities; Tax
ID No. 7703398765 (Russia); Registration
Number 1157746897604 (Russia) [RUSSIA-
EO14024] (Linked To: TSARGRAD OOO).

TUREYA OOO, proezd Nagatinskii 1-1 d. 4, office

221, Moscow 117105, Russia; Organization
Established Date 26 Nov 2004; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 7736514110 (Russia);
Registration Number 1047796905640 (Russia)
[RUSSIA-EO14024] (Linked To: IMPERIYA 19-
31 OOO).

TYURINA, Natalya Aleksandrovna (Cyrillic:

ТЮРИНА,

Наталья

Александровна),

Russia;

DOB 12 Mar 1971; nationality Russia; Gender
Female; Tax ID No. 772908211099 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
TSARGRAD-MEDIA OOO; Linked To:
TSARGRAD PARK OOO).

UK BITRIVER, LLC (a.k.a. MC BITRIVER, LLC;

a.k.a. OOO MANAGEMENT COMPANY
BITRIVER), Ul. Annenskaya D. 17, Str. 1, Office
1.18, Moscow 127521, Russia; Organization
Established Date 22 Sep 2021; Tax ID No.
9715406566 (Russia); Registration Number
1217700448448 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

UPRAVLYAYUSHCHAYA KOMPANIYA UST-

KACHKA ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO (a.k.a. KURORT TSARGRAD
SPAS-TESHILOVO OOO), D. Spas-Teshilovo,
Serpukhov 142260, Russia; Organization
Established Date 11 Apr 2005; Organization

Type: Other human health activities; Tax ID No.
5043066510 (Russia); Registration Number
1195074004377 (Russia) [RUSSIA-EO14024]
(Linked To: IMENIE TSARGRAD OOO).

YAKUSHEV, Mikhail Ilich (Cyrillic:

ЯКУШЕВ,

Михаил

Ильич),

Russia; DOB 26 Nov 1959;

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

ZARECHE-OKA OOO (a.k.a. ZARECHYE-OKA),

pl. 178 Aviapolka d. 4, s. Lipitsy, Serpukhov
142261, Russia; Organization Established Date
19 Dec 2001; Organization Type: Growing of
vegetables and melons, roots and tubers; Tax ID
No. 5077014333 (Russia); Registration Number
1025007774538 (Russia) [RUSSIA-EO14024]
(Linked To: IMENIE TSARGRAD OOO).

ZARECHYE-OKA (a.k.a. ZARECHE-OKA OOO),

"Likkrit" (a.k.a. MALOFEEV, Kirill Konstantinovich;

a.k.a. MALOFEYEV, Kirill Konstantinovich
(Cyrillic:

МАЛОФЕЕВ,

Кирилл

Константинович)),

Tvardovskogo Str 18 2 142,

Moscow 123458, Russia; DOB 04 Oct 1995;
POB Moscow, Russia; nationality Russia;
Gender Male; National ID No. 4515477394
(Russia); Tax ID No. 772078537711 (Russia)
(individual) [RUSSIA-EO14024].

"PSK SNM" (a.k.a. PROIZVODSTVENNO-

STROITELNAYA KOMPANIYA SNM; a.k.a.
"SNM OOO"), d. 3, d. Spas-Teshilovo,
Serpukhov 142260, Russia; Organization
Established Date 24 Apr 2002; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 5077014693 (Russia);
Registration Number 1035011800328 (Russia)
[RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

"SNM OOO" (a.k.a. PROIZVODSTVENNO-

STROITELNAYA KOMPANIYA SNM; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 228 -

"PSK SNM"), d. 3, d. Spas-Teshilovo, Serpukhov
142260, Russia; Organization Established Date
24 Apr 2002; Organization Type: Real estate
activities on a fee or contract basis; Tax ID No.
5077014693 (Russia); Registration Number
1035011800328 (Russia) [RUSSIA-EO14024]
(Linked To: IMENIE TSARGRAD OOO).

"TKB PJSC" (a.k.a. JOINT STOCK BANK

TRANSCAPITALBANK; f.k.a. JOINT STOCK
COMMERCIAL BANK TRANSCAPITALBANK
(CLOSED JOINT STOCK COMPANY); f.k.a.
OPEN JOINT STOCK BANK
TRANSCAPITALBANK; a.k.a. PJSC
TRANSKAPITALBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a.

TKB BANK PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

a.k.a. TRANSCAPITALBANK PJSC; a.k.a.
TRANSKAPITALBANK), 27/35, Voroncovskaya
Ul., Moscow 109147, Russia; Bldg. 1, 24/2,
Pokrovka str., Moscow 105062, Russia;
SWIFT/BIC TJSCRUMM; Website
www.tkbbank.ru; alt. Website tkbbank.com;
Organization Established Date 1992; Target
Type Financial Institution; Tax ID No.
7709129705 (Russia); Registration Number
1027739186970 (Russia) [RUSSIA-EO14024].

"VLADEX" (a.k.a. LIMITED LIABILITY COMPANY

VLADEKS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЛАДЕКС);

a.k.a. LLC VLADEKS (Cyrillic:

ООО

ВЛАДЕКС)),

ul. Volkhovskaya, d. 29, office 505,

Vladivostok 690018, Russia; Organization
Established Date 22 Mar 2018; Tax ID No.
2543123270 (Russia); Registration Number
1182536008710 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Kirill
Konstantinovich).

• 04/20/22

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

ALEKSEEV, Mikhail (a.k.a. ALEKSEEV, Mikhail

Yurevich (Cyrillic:

АЛЕКСЕЕВ,

Михаил

Юрьевич);

a.k.a. ALEKSEYEV, Mikhail

Yurievich; a.k.a. ALEXEEV, Mikhail Yurievich;
a.k.a. ALEXEYEV, Mikhail Iurievich), 4 Usievicha
St. Apt. 45, H., Moscow 125319, Russia; DOB
04 Jan 1964; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 220051483
(Russia) (individual) [RUSSIA-EO14024] (Linked

To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

ALEKSEEV, Mikhail Yurevich (Cyrillic:

АЛЕКСЕЕВ,

Михаил

Юрьевич)

(a.k.a.

ALEKSEEV, Mikhail; a.k.a. ALEKSEYEV,
Mikhail Yurievich; a.k.a. ALEXEEV, Mikhail
Yurievich; a.k.a. ALEXEYEV, Mikhail Iurievich),
4 Usievicha St. Apt. 45, H., Moscow 125319,
Russia; DOB 04 Jan 1964; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 220051483 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

ALEKSEYEV, Mikhail Yurievich (a.k.a.

ALEKSEEV, Mikhail; a.k.a. ALEKSEEV, Mikhail
Yurevich (Cyrillic:

АЛЕКСЕЕВ,

Михаил

Юрьевич);

a.k.a. ALEXEEV, Mikhail Yurievich;

a.k.a. ALEXEYEV, Mikhail Iurievich), 4 Usievicha
St. Apt. 45, H., Moscow 125319, Russia; DOB
04 Jan 1964; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 220051483
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

ALEXEEV, Mikhail Yurievich (a.k.a. ALEKSEEV,

Mikhail; a.k.a. ALEKSEEV, Mikhail Yurevich
(Cyrillic:

АЛЕКСЕЕВ,

Михаил

Юрьевич);

a.k.a.

ALEKSEYEV, Mikhail Yurievich; a.k.a.
ALEXEYEV, Mikhail Iurievich), 4 Usievicha St.
Apt. 45, H., Moscow 125319, Russia; DOB 04
Jan 1964; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 220051483
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

ALEXEYEV, Mikhail Iurievich (a.k.a. ALEKSEEV,

Mikhail; a.k.a. ALEKSEEV, Mikhail Yurevich
(Cyrillic:

АЛЕКСЕЕВ,

Михаил

Юрьевич);

a.k.a.

ALEKSEYEV, Mikhail Yurievich; a.k.a.
ALEXEEV, Mikhail Yurievich), 4 Usievicha St.
Apt. 45, H., Moscow 125319, Russia; DOB 04
Jan 1964; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 220051483
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

CHERKASOVA, Nadia Narimanovna (Cyrillic:

ЧЕРКАСОВА,

Надия

Наримановна)

(a.k.a.

CHERKASOVA, Nadiia Narimanovna; a.k.a.
CHERKASOVA, Nadiya Narimanovna), Russia;
DOB 11 Dec 1971; POB Vladimir, Russia;
nationality Russia; Gender Female (individual)

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

CHERKASOVA, Nadiia Narimanovna (a.k.a.

CHERKASOVA, Nadia Narimanovna (Cyrillic:

ЧЕРКАСОВА,

Надия

Наримановна);

a.k.a.

CHERKASOVA, Nadiya Narimanovna), Russia;
DOB 11 Dec 1971; POB Vladimir, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

CHERKASOVA, Nadiya Narimanovna (a.k.a.

CHERKASOVA, Nadia Narimanovna (Cyrillic:

ЧЕРКАСОВА,

Надия

Наримановна);

a.k.a.

CHERKASOVA, Nadiia Narimanovna), Russia;
DOB 11 Dec 1971; POB Vladimir, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

EMELYANOVA, Svetlana Petrovna (Cyrillic:

ЕМЕЛЬЯНОВА,

Светлана

Петровна)

(a.k.a.

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

EMILIANOVA, Svetlana Petrovna (a.k.a.

EMELYANOVA, Svetlana Petrovna (Cyrillic:

ЕМЕЛЬЯНОВА,

Светлана

Петровна);

a.k.a.

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

GOLDFINCH, Paul Andrew, Russia; Latvia; DOB

Oct 1970; nationality New Zealand; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

GOLIKOV, Andrei Fedorovich (a.k.a. GOLIKOV,

Andrey Fedorovich (Cyrillic:

ГОЛИКОВ,

Андрей

Фёдорович)),

B Hariton Evskiy Pereulok 16-18-

25, Moscow 107078, Russia; DOB 14 Mar 1969;
POB Volzhskiy, Volgograd Region, Russia;
nationality Russia; Gender Male; Passport
717619902 (Russia) (individual) [RUSSIA-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 229 -

EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

GOLIKOV, Andrey Fedorovich (Cyrillic:

ГОЛИКОВ,

Андрей

Фёдорович)

(a.k.a.

GOLIKOV, Andrei Fedorovich), B Hariton Evskiy
Pereulok 16-18-25, Moscow 107078, Russia;
DOB 14 Mar 1969; POB Volzhskiy, Volgograd
Region, Russia; nationality Russia; Gender
Male; Passport 717619902 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

IUDAEVA, Ksenia Valentinovna (a.k.a. IUDAEVA,

Kseniya Valentinovna; a.k.a. IUDAEVA, Xenia
Valentinovna; a.k.a. IUDAEVA, Xeniya
Valentinovna; a.k.a. YUDAEVA, Ksenia
Valentinovna; a.k.a. YUDAEVA, Xenia
Valentinovna; a.k.a. YUDAYEVA, Kseniya
Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a. YUDAYEVA, Xeniya

Valentinovna), 4 Molodezhnaya St. Apt. 232,
Moscow 119296, Russia; DOB 17 Mar 1970;
POB Moscow, Russia; nationality Russia;
Gender Female; Passport 220033553 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

IUDAEVA, Kseniya Valentinovna (a.k.a.

IUDAEVA, Ksenia Valentinovna; a.k.a.
IUDAEVA, Xenia Valentinovna; a.k.a. IUDAEVA,
Xeniya Valentinovna; a.k.a. YUDAEVA, Ksenia
Valentinovna; a.k.a. YUDAEVA, Xenia
Valentinovna; a.k.a. YUDAYEVA, Kseniya
Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a. YUDAYEVA, Xeniya

IUDAEVA, Xenia Valentinovna (a.k.a. IUDAEVA,

Ksenia Valentinovna; a.k.a. IUDAEVA, Kseniya
Valentinovna; a.k.a. IUDAEVA, Xeniya
Valentinovna; a.k.a. YUDAEVA, Ksenia
Valentinovna; a.k.a. YUDAEVA, Xenia
Valentinovna; a.k.a. YUDAYEVA, Kseniya
Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a. YUDAYEVA, Xeniya

Valentinovna), 4 Molodezhnaya St. Apt. 232,
Moscow 119296, Russia; DOB 17 Mar 1970;

POB Moscow, Russia; nationality Russia;
Gender Female; Passport 220033553 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

IUDAEVA, Xeniya Valentinovna (a.k.a. IUDAEVA,

Ksenia Valentinovna; a.k.a. IUDAEVA, Kseniya
Valentinovna; a.k.a. IUDAEVA, Xenia
Valentinovna; a.k.a. YUDAEVA, Ksenia
Valentinovna; a.k.a. YUDAEVA, Xenia
Valentinovna; a.k.a. YUDAYEVA, Kseniya
Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a. YUDAYEVA, Xeniya

KARACHINSKI, Anatoli Mikhailovich (a.k.a.

KARACHINSKII, Anatolii Mikhaylovich; a.k.a.
KARACHINSKIY, Anatoly Mikhailovich (Cyrillic:

КАРАЧИНСКИЙ,

Анатолий

Михайлович)),

Moscow, Russia; DOB 12 Jul 1959; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

KARACHINSKII, Anatolii Mikhaylovich (a.k.a.

KARACHINSKI, Anatoli Mikhailovich; a.k.a.
KARACHINSKIY, Anatoly Mikhailovich (Cyrillic:

КАРАЧИНСКИЙ,

Анатолий

Михайлович)),

Moscow, Russia; DOB 12 Jul 1959; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

KARACHINSKIY, Anatoly Mikhailovich (Cyrillic:

КАРАЧИНСКИЙ,

Анатолий

Михайлович)

(a.k.a. KARACHINSKI, Anatoli Mikhailovich;
a.k.a. KARACHINSKII, Anatolii Mikhaylovich),
Moscow, Russia; DOB 12 Jul 1959; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

KOLYCHEV, Vladimir Vladimirovich (Cyrillic:

КОЛЫЧЕВ,

Владимир

Владимирович),

Moscow, Russia; DOB 24 Jun 1983; POB
Chernoe, Moscow Region, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK

COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

KREMLEVA, Irina Vladimirovna (Cyrillic:

КРЕМЛЕВА,

Ирина

Владимировна),

Russia;

DOB 25 Apr 1968; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

LEVIN, Dmitrii Olegovich (a.k.a. LEVIN, Dmitriy

Olegovich (Cyrillic:

ЛЕВИН,

Дмитрий

Олегович);

a.k.a. LEVIN, Dmitry Olegovich),

Apt. 5, H.3-14, Glazovsky Pereulok, Moscow
119002, Russia; DOB 27 Aug 1965; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 530294714 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

LEVIN, Dmitriy Olegovich (Cyrillic:

ЛЕВИН,

Дмитрий

Олегович)

(a.k.a. LEVIN, Dmitrii

Olegovich; a.k.a. LEVIN, Dmitry Olegovich), Apt.
5, H.3-14, Glazovsky Pereulok, Moscow 119002,
Russia; DOB 27 Aug 1965; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 530294714 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

LEVIN, Dmitry Olegovich (a.k.a. LEVIN, Dmitrii

Olegovich; a.k.a. LEVIN, Dmitriy Olegovich
(Cyrillic:

ЛЕВИН,

Дмитрий

Олегович)),

Apt. 5,

H.3-14, Glazovsky Pereulok, Moscow 119002,
Russia; DOB 27 Aug 1965; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 530294714 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

NESTERENKO, Tatiana Gennadevna (a.k.a.

NESTERENKO, Tatiana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadevna (Cyrillic:

НЕСТЕРЕНКО,

Татьяна

Геннадьевна);

a.k.a.

NESTERENKO, Tatyana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadyevna),
Russia; DOB 05 Aug 1959; POB Vladivostok,
Primorye Region, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION OTKRITIE).

NESTERENKO, Tatiana Gennadievna (a.k.a.

NESTERENKO, Tatiana Gennadevna; a.k.a.
NESTERENKO, Tatyana Gennadevna (Cyrillic:

НЕСТЕРЕНКО,

Татьяна

Геннадьевна);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 230 -

NESTERENKO, Tatyana Gennadevna (Cyrillic:

НЕСТЕРЕНКО,

Татьяна

Геннадьевна)

(a.k.a.

NESTERENKO, Tatiana Gennadevna; a.k.a.
NESTERENKO, Tatiana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadyevna),
Russia; DOB 05 Aug 1959; POB Vladivostok,
Primorye Region, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION OTKRITIE).

NESTERENKO, Tatyana Gennadievna (a.k.a.

NESTERENKO, Tatiana Gennadevna; a.k.a.
NESTERENKO, Tatiana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadevna (Cyrillic:

НЕСТЕРЕНКО,

Татьяна

Геннадьевна);

a.k.a.

NESTERENKO, Tatyana Gennadyevna),
Russia; DOB 05 Aug 1959; POB Vladivostok,
Primorye Region, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION OTKRITIE).

NESTERENKO, Tatyana Gennadyevna (a.k.a.

NESTERENKO, Tatiana Gennadevna; a.k.a.
NESTERENKO, Tatiana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadevna (Cyrillic:

НЕСТЕРЕНКО,

Татьяна

Геннадьевна);

a.k.a.

NESTERENKO, Tatyana Gennadievna), Russia;
DOB 05 Aug 1959; POB Vladivostok, Primorye
Region, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

NIKOLAEV, Viktor Andreevich (Cyrillic:

НИКОЛАЕВ,

Виктор

Андреевич)

(a.k.a.

NIKOLAYEV, Viktor Andreyevich), Russia; DOB
16 Apr 1982; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

NIKOLAYEV, Viktor Andreyevich (a.k.a.

NIKOLAEV, Viktor Andreevich (Cyrillic:

НИКОЛАЕВ,

Виктор

Андреевич)),

Russia; DOB

16 Apr 1982; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:

PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

RUSANOV, Sergei Georgievich (a.k.a.

RUSANOV, Sergey Georgievich (Cyrillic:

РУСАНОВ,

Сергей

Георгиевич);

a.k.a.

RUSANOV, Sergey Georgiyevich), Marii
Ulyanovoy Str. 8 129, Moscow 117331, Russia;
DOB 29 May 1963; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
531166608 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

RUSANOV, Sergey Georgievich (Cyrillic:

РУСАНОВ,

Сергей

Георгиевич)

(a.k.a.

RUSANOV, Sergei Georgievich; a.k.a.
RUSANOV, Sergey Georgiyevich), Marii
Ulyanovoy Str. 8 129, Moscow 117331, Russia;
DOB 29 May 1963; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
531166608 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

RUSANOV, Sergey Georgiyevich (a.k.a.

RUSANOV, Sergei Georgievich; a.k.a.
RUSANOV, Sergey Georgievich (Cyrillic:

РУСАНОВ,

Сергей

Георгиевич)),

Marii

Ulyanovoy Str. 8 129, Moscow 117331, Russia;
DOB 29 May 1963; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
531166608 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

SIMANOVSKII, Aleksey Iurievich (a.k.a.

SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexei Iurevich; a.k.a.
SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич);

a.k.a.

SIMANOVSKIY, Alexey Yuryevich),
Ulmolodogvardeyskaya 66, 4, 1, Moscow,
Russia; DOB 06 Sep 1955; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 200110994 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

SIMANOVSKIY, Aleksei Yurievich (a.k.a.

SIMANOVSKII, Aleksey Iurievich; a.k.a.
SIMANOVSKIY, Alexei Iurevich; a.k.a.
SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич);

a.k.a.

SIMANOVSKIY, Alexei Iurevich (a.k.a.

SIMANOVSKII, Aleksey Iurievich; a.k.a.
SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич);

a.k.a.

SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич)

(a.k.a.

SIMANOVSKII, Aleksey Iurievich; a.k.a.
SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexei Iurevich; a.k.a.
SIMANOVSKIY, Alexey Yuryevich),
Ulmolodogvardeyskaya 66, 4, 1, Moscow,
Russia; DOB 06 Sep 1955; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 200110994 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

SIMANOVSKIY, Alexey Yuryevich (a.k.a.

SIMANOVSKII, Aleksey Iurievich; a.k.a.
SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexei Iurevich; a.k.a.
SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич)),

Ulmolodogvardeyskaya 66, 4, 1, Moscow,
Russia; DOB 06 Sep 1955; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 200110994 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

TITOVA, Elena Borisovna (Cyrillic:

ТИТОВА,

Елена

Борисовна)

(a.k.a. TITOVA, Yelena

Borisovna), Russia; DOB 16 May 1967; POB
Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 231 -

To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

TITOVA, Yelena Borisovna (a.k.a. TITOVA, Elena

Borisovna (Cyrillic:

ТИТОВА,

Елена

Борисовна)),

Russia; DOB 16 May 1967; POB

Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

YEMILIANOVA, Svetlana Petrovna (a.k.a.

EMELYANOVA, Svetlana Petrovna (Cyrillic:

ЕМЕЛЬЯНОВА,

Светлана

Петровна);

a.k.a.

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

YEMILYANOVA, Svetlana Petrovna (a.k.a.

EMELYANOVA, Svetlana Petrovna (Cyrillic:

ЕМЕЛЬЯНОВА,

Светлана

Петровна);

a.k.a.

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

YUDAEVA, Ksenia Valentinovna (a.k.a.

IUDAEVA, Ksenia Valentinovna; a.k.a.
IUDAEVA, Kseniya Valentinovna; a.k.a.
IUDAEVA, Xenia Valentinovna; a.k.a. IUDAEVA,
Xeniya Valentinovna; a.k.a. YUDAEVA, Xenia
Valentinovna; a.k.a. YUDAYEVA, Kseniya
Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a. YUDAYEVA, Xeniya

YUDAEVA, Xenia Valentinovna (a.k.a. IUDAEVA,

Ksenia Valentinovna; a.k.a. IUDAEVA, Kseniya
Valentinovna; a.k.a. IUDAEVA, Xenia
Valentinovna; a.k.a. IUDAEVA, Xeniya
Valentinovna; a.k.a. YUDAEVA, Ksenia
Valentinovna; a.k.a. YUDAYEVA, Kseniya
Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a. YUDAYEVA, Xeniya

Valentinovna), 4 Molodezhnaya St. Apt. 232,

Moscow 119296, Russia; DOB 17 Mar 1970;
POB Moscow, Russia; nationality Russia;
Gender Female; Passport 220033553 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

YUDAYEVA, Kseniya Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна)

(a.k.a.

IUDAEVA, Ksenia Valentinovna; a.k.a.
IUDAEVA, Kseniya Valentinovna; a.k.a.
IUDAEVA, Xenia Valentinovna; a.k.a. IUDAEVA,
Xeniya Valentinovna; a.k.a. YUDAEVA, Ksenia
Valentinovna; a.k.a. YUDAEVA, Xenia
Valentinovna; a.k.a. YUDAYEVA, Xeniya
Valentinovna), 4 Molodezhnaya St. Apt. 232,
Moscow 119296, Russia; DOB 17 Mar 1970;
POB Moscow, Russia; nationality Russia;
Gender Female; Passport 220033553 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

YUDAYEVA, Xeniya Valentinovna (a.k.a.

ЮДАЕВА,

Ксения

Валентиновна)),

4 Molodezhnaya St. Apt. 232,

ZADORNOV, Mikhail Mikhailovich (a.k.a.

ZADORNOV, Mikhail Mikhaylovich (Cyrillic:

ЗАДОРНОВ,

Михаил

Михайлович)),

Str.

Malaya Molchanovka, 8-29, Moscow 121069,
Russia; DOB 04 May 1963; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 760019543 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

ZADORNOV, Mikhail Mikhaylovich (Cyrillic:

ЗАДОРНОВ,

Михаил

Михайлович)

(a.k.a.

ZADORNOV, Mikhail Mikhailovich), Str. Malaya
Molchanovka, 8-29, Moscow 121069, Russia;
DOB 04 May 1963; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
760019543 (Russia) (individual) [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

• 04/22/22

The following [SDNTK] entries have been
removed:

BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976;

POB Pereira, Risaralda, Colombia; Cedula No.
18513577 (Colombia) (individual) [SDNTK].

FLORES CHAVEZ, Kevin Sebastian, Calle

Tchaikovsky 474, Col. Arcos de Guadalupe,
Zapopan, Jalisco, Mexico; DOB 01 Mar 1995;
POB Jalisco, Mexico; citizen Mexico; Gender
Male; R.F.C. FOCK950301E94 (Mexico);
C.U.R.P. FOCK950301HJCLHV00 (Mexico)
(individual) [SDNTK] (Linked To: FLORES
DRUG TRAFFICKING ORGANIZATION; Linked
To: BOUNGALOWS VILLA AZUL, S.A. DE
C.V.).

JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE

C.V.), Carretera a El Dorado # 2501, Colonia
Campo El Diez, Culiacan, Sinaloa 80155,
Mexico [SDNTK].

MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a.

JEVIZ), Carretera a El Dorado # 2501, Colonia
Campo El Diez, Culiacan, Sinaloa 80155,
Mexico [SDNTK].

PEREZ SANTORO, Javier (a.k.a. PEREZ

SANTORO, Roberto Javier), Buenos Aires,
Argentina; DOB 10 Sep 1983; POB Buenos
Aires, Argentina; nationality Argentina; Gender
Male; Passport AAB523976 (Argentina); D.N.I.
30312556 (Argentina) (individual) [SDNTK]
(Linked To: SMILE TECHNOLOGIES S.A.;
Linked To: SMILE PROPERTY & TRAVEL LTD;
Linked To: SMILEWALLET S.A.S.; Linked To:
SMILEWALLET B.V.).

PEREZ SANTORO, Roberto Javier (a.k.a. PEREZ

SANTORO, Javier), Buenos Aires, Argentina;
DOB 10 Sep 1983; POB Buenos Aires,
Argentina; nationality Argentina; Gender Male;
Passport AAB523976 (Argentina); D.N.I.
30312556 (Argentina) (individual) [SDNTK]
(Linked To: SMILE TECHNOLOGIES S.A.;
Linked To: SMILE PROPERTY & TRAVEL LTD;
Linked To: SMILEWALLET S.A.S.; Linked To:
SMILEWALLET B.V.).

SOTELO GUZMAN, Vicente (a.k.a. ZAMBADA

NIEBLA, Jesus Vicente; a.k.a. ZAMBADA
NIEBLA, Vicente; a.k.a. ZAMBADA NIEBLA,
Vincente; a.k.a. "EL MAYITO"), c/o NUEVA

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 232 -

INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; 4852 Palma
Cocotera, Colonia Las Palmas, Culiacan,
Sinaloa, Mexico; Calle Ciudad de Hermosillo #
1168, Fraccionamiento Las Quintas, Culiacan,
Sinaloa 80060, Mexico; DOB 24 Mar 1975; POB
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; Passport 97040021871 (Mexico); R.F.C.
ZANV-750324-NY5 (Mexico) (individual)
[SDNTK].

ZAMBADA NIEBLA, Jesus Vicente (a.k.a.

SOTELO GUZMAN, Vicente; a.k.a. ZAMBADA
NIEBLA, Vicente; a.k.a. ZAMBADA NIEBLA,
Vincente; a.k.a. "EL MAYITO"), c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; 4852 Palma
Cocotera, Colonia Las Palmas, Culiacan,
Sinaloa, Mexico; Calle Ciudad de Hermosillo #
1168, Fraccionamiento Las Quintas, Culiacan,
Sinaloa 80060, Mexico; DOB 24 Mar 1975; POB
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; Passport 97040021871 (Mexico); R.F.C.
ZANV-750324-NY5 (Mexico) (individual)
[SDNTK].

ZAMBADA NIEBLA, Vicente (a.k.a. SOTELO

GUZMAN, Vicente; a.k.a. ZAMBADA NIEBLA,
Jesus Vicente; a.k.a. ZAMBADA NIEBLA,
Vincente; a.k.a. "EL MAYITO"), c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; 4852 Palma
Cocotera, Colonia Las Palmas, Culiacan,
Sinaloa, Mexico; Calle Ciudad de Hermosillo #
1168, Fraccionamiento Las Quintas, Culiacan,
Sinaloa 80060, Mexico; DOB 24 Mar 1975; POB
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; Passport 97040021871 (Mexico); R.F.C.
ZANV-750324-NY5 (Mexico) (individual)
[SDNTK].

ZAMBADA NIEBLA, Vincente (a.k.a. SOTELO

GUZMAN, Vicente; a.k.a. ZAMBADA NIEBLA,
Jesus Vicente; a.k.a. ZAMBADA NIEBLA,
Vicente; a.k.a. "EL MAYITO"), c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; 4852 Palma
Cocotera, Colonia Las Palmas, Culiacan,

Sinaloa, Mexico; Calle Ciudad de Hermosillo #
1168, Fraccionamiento Las Quintas, Culiacan,
Sinaloa 80060, Mexico; DOB 24 Mar 1975; POB
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; Passport 97040021871 (Mexico); R.F.C.
ZANV-750324-NY5 (Mexico) (individual)
[SDNTK].

ZEVALLOS GONZALES DE ARREDONDO,

Maria del Rosario, c/o AVIANDINA S.A.C., Lima,
Peru; c/o PERUVIAN PRECIOUS METALS
S.A.C., Lima, Peru; Aldabas MZ. 53, LT. 25, Las
Gardenias, Lima, Peru; DOB 26 Jun 1956; LE
Number 09138069 (Peru) (individual) [SDNTK].

"EL MAYITO" (a.k.a. SOTELO GUZMAN, Vicente;

a.k.a. ZAMBADA NIEBLA, Jesus Vicente; a.k.a.
ZAMBADA NIEBLA, Vicente; a.k.a. ZAMBADA
NIEBLA, Vincente), c/o NUEVA INDUSTRIA DE
GANADEROS DE CULIACAN S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; 4852 Palma Cocotera, Colonia Las
Palmas, Culiacan, Sinaloa, Mexico; Calle Ciudad
de Hermosillo # 1168, Fraccionamiento Las
Quintas, Culiacan, Sinaloa 80060, Mexico; DOB
24 Mar 1975; POB Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Passport 97040021871
(Mexico); R.F.C. ZANV-750324-NY5 (Mexico)
(individual) [SDNTK].

The following [SDNT] entries have been removed:

ABS HEALTH CLUB S.A., Carrera 10 No. 93A-27,

Bogota, Colombia; NIT # 830121474-8
(Colombia) [SDNT].

MORA RICARDO, Daniel Alberto, c/o SOCIEDAD

SUPERDEPORTES LTDA., Bogota, Colombia;
c/o ABS HEALTH CLUB SA, Bogota, Colombia;
Miami, FL, United States; DOB 08 Jan 1965;
nationality Colombia; citizen Colombia; Cedula
No. 80408253 (Colombia); SSN 027-68-4733
(United States); Driver's License No.
M600161650080 (United States) issued 07 Apr
2006 expires 08 Jan 2011 (individual) [SDNT].

• 04/22/22

The following [DPRK3] entries have been
changed:

LAZARUS GROUP (a.k.a. "APPLEWORM"; a.k.a.

"APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW

ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- LAZARUS
GROUP (a.k.a. "APPLEWORM"; a.k.a. "APT-C-
26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS
OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a.
"TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC
CYBER ARMY TEAM"; a.k.a. "WHOIS
HACKING TEAM"; a.k.a. "ZINC")

, Potonggang

District, Pyongyang, Korea, North; Digital
Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c2
0E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360
E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214

[DPRK3].

"APPLEWORM" (a.k.a. LAZARUS GROUP; a.k.a.

"APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "APPLEWORM"
(a.k.a. LAZARUS GROUP; a.k.a. "APT-C-26";
a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF
PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 233 -

"TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC
CYBER ARMY TEAM"; a.k.a. "WHOIS
HACKING TEAM"; a.k.a. "ZINC")

, Potonggang

[DPRK3].

"APT-C-26" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "APT-C-26"
(a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC")

Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c2
0E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360
E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons

Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214

[DPRK3].

"GROUP 77" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "GROUP 77"
(a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC")

[DPRK3].

"GUARDIANS OF PEACE" (a.k.a. LAZARUS

GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-
26"; a.k.a. "GROUP 77"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and

510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "GUARDIANS OF
PEACE" (a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a.
"TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC
CYBER ARMY TEAM"; a.k.a. "WHOIS
HACKING TEAM"; a.k.a. "ZINC")

, Potonggang

[DPRK3].

"HIDDEN COBRA" (a.k.a. LAZARUS GROUP;

a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a.
"TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC
CYBER ARMY TEAM"; a.k.a. "WHOIS
HACKING TEAM"; a.k.a. "ZINC"), Potonggang
District, Pyongyang, Korea, North; Digital
Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "HIDDEN
COBRA" (a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a.
"TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC
CYBER ARMY TEAM"; a.k.a. "WHOIS
HACKING TEAM"; a.k.a. "ZINC")

, Potonggang

District, Pyongyang, Korea, North; Digital
Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; alt. Digital Currency Address - ETH

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 234 -

0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c2
0E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360
E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214

[DPRK3].

"OFFICE 91" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "OFFICE 91"
(a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC")

[DPRK3].

"RED DOT" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";

a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "RED DOT"
(a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC")

[DPRK3].

"TEMP.HERMIT" (a.k.a. LAZARUS GROUP;

a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "TEMP.HERMIT"
(a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";

a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC")

[DPRK3].

"THE NEW ROMANTIC CYBER ARMY TEAM"

(a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT";
a.k.a. "WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "THE NEW
ROMANTIC CYBER ARMY TEAM" (a.k.a.
LAZARUS GROUP; a.k.a. "APPLEWORM";
a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "WHOIS
HACKING TEAM"; a.k.a. "ZINC")

, Potonggang

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 235 -

510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214

[DPRK3].

"WHOIS HACKING TEAM" (a.k.a. LAZARUS

GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-
26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS
OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a.
"TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC
CYBER ARMY TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "WHOIS
HACKING TEAM" (a.k.a. LAZARUS GROUP;
a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT";
a.k.a. "THE NEW ROMANTIC CYBER ARMY
TEAM"; a.k.a. "ZINC")

, Potonggang District,

Pyongyang, Korea, North; Digital Currency
Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c2
0E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360
E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214

[DPRK3].

"ZINC" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT";
a.k.a. "THE NEW ROMANTIC CYBER ARMY
TEAM"; a.k.a. "WHOIS HACKING TEAM"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; Secondary sanctions risk: North Korea

Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "ZINC" (a.k.a.
LAZARUS GROUP; a.k.a. "APPLEWORM";
a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM")

, Potonggang

[DPRK3].

• 04/29/22

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

ABISOV, Sergei (a.k.a. ABISOV, Sergei

Vadimovich); DOB 27 Nov 1967; POB
Simferopol, Crimea, Ukraine (individual)
[UKRAINE-EO13660]. -to- ABISOV, Sergei
(a.k.a. ABISOV, Sergei Vadimovich)

; DOB 27

Nov 1967; POB Simferopol, Crimea, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

ABISOV, Sergei Vadimovich (a.k.a. ABISOV,

Sergei); DOB 27 Nov 1967; POB Simferopol,
Crimea, Ukraine (individual) [UKRAINE-
EO13660]. -to- ABISOV, Sergei Vadimovich
(a.k.a. ABISOV, Sergei)

; DOB 27 Nov 1967;

POB Simferopol, Crimea, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei;

a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,

Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26
Nov 1972; POB Balti, Moldova (individual)
[UKRAINE-EO13660]. -to- AKSENOV, Sergei
(a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
Sergey; a.k.a. AKSYONOV, Sergey Valeryevich;
a.k.a. AKSYONOV, Sergiy; a.k.a. AKSYONOV,
Serhiy Valeryevich)

; DOB 26 Nov 1972; POB

Balti, Moldova; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei;

a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26
Nov 1972; POB Balti, Moldova (individual)
[UKRAINE-EO13660]. -to- AKSYONOV, Sergei
(a.k.a. AKSENOV, Sergei; a.k.a. AKSYONOV,
Sergey; a.k.a. AKSYONOV, Sergey Valeryevich;
a.k.a. AKSYONOV, Sergiy; a.k.a. AKSYONOV,
Serhiy Valeryevich)

; DOB 26 Nov 1972; POB

Balti, Moldova; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei;

a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26
Nov 1972; POB Balti, Moldova (individual)
[UKRAINE-EO13660]. -to- AKSYONOV, Sergey
(a.k.a. AKSENOV, Sergei; a.k.a. AKSYONOV,
Sergei; a.k.a. AKSYONOV, Sergey Valeryevich;
a.k.a. AKSYONOV, Sergiy; a.k.a. AKSYONOV,
Serhiy Valeryevich)

; DOB 26 Nov 1972; POB

Balti, Moldova; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

AKSYONOV, Sergey Valeryevich (a.k.a.

AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich);
DOB 26 Nov 1972; POB Balti, Moldova
(individual) [UKRAINE-EO13660]. -to-
AKSYONOV, Sergey Valeryevich (a.k.a.
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich)

;

DOB 26 Nov 1972; POB Balti, Moldova;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 236 -

and/or 589.209

(individual) [UKRAINE-

EO13660].

AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei;

a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
Sergey; a.k.a. AKSYONOV, Sergey Valeryevich;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26
Nov 1972; POB Balti, Moldova (individual)
[UKRAINE-EO13660]. -to- AKSYONOV, Sergiy
(a.k.a. AKSENOV, Sergei; a.k.a. AKSYONOV,
Sergei; a.k.a. AKSYONOV, Sergey; a.k.a.
AKSYONOV, Sergey Valeryevich; a.k.a.
AKSYONOV, Serhiy Valeryevich)

; DOB 26 Nov

1972; POB Balti, Moldova; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

AKSYONOV, Serhiy Valeryevich (a.k.a.

AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy);
DOB 26 Nov 1972; POB Balti, Moldova
(individual) [UKRAINE-EO13660]. -to-
AKSYONOV, Serhiy Valeryevich (a.k.a.
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy)

;

DOB 26 Nov 1972; POB Balti, Moldova;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

ALEXANDROV, Vladimir Gheorghievici (a.k.a.

ANTIUFEEV, Vladimir Iurievici; a.k.a.
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
Vladimir; a.k.a. ANTYUFEYEV, Vladimir
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
SHEVTSOV, Vadim Gheorghievici; a.k.a.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Novosibirsk, Russia (individual) [UKRAINE-
EO13660]. -to- ALEXANDROV, Vladimir
Gheorghievici (a.k.a. ANTIUFEEV, Vladimir
Iurievici; a.k.a. ANTIUFEYEV, Vladimir; a.k.a.
ANTYUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
Vladimir Yuryevich; a.k.a. SHEVTSOV, Vadim;
a.k.a. SHEVTSOV, Vadim Gheorghievici; a.k.a.
SHEVTSOV, Vladimir)

; DOB 19 Feb 1951; POB

Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

ALTABAEVA, Ekaterina Borisovna (Cyrillic:

АЛТАБАЕВА,

Екатерина

Борисовна)

(a.k.a.

ALTABAEVA, Kateryna Borysivna (Cyrillic:

АЛТАБАЄВА,

Катерина

Борисівна)),

Sevastopol, Ukraine; DOB 27 May 1956; POB
Uglich, Russia; Gender Female (individual)
[UKRAINE-EO13660]. -to- ALTABAEVA,
Ekaterina Borisovna (Cyrillic:

АЛТАБАЕВА,

Екатерина

Борисовна)

(a.k.a. ALTABAEVA,

Kateryna Borysivna (Cyrillic:

АЛТАБАЄВА,

Катерина

Борисівна))

, Sevastopol, Ukraine;

DOB 27 May 1956; POB Uglich, Russia; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

ALTABAEVA, Kateryna Borysivna (Cyrillic:

АЛТАБАЄВА,

Катерина

Борисівна)

(a.k.a.

ALTABAEVA, Ekaterina Borisovna (Cyrillic:

АЛТАБАЕВА,

Екатерина

Борисовна)),

Sevastopol, Ukraine; DOB 27 May 1956; POB
Uglich, Russia; Gender Female (individual)
[UKRAINE-EO13660]. -to- ALTABAEVA,
Kateryna Borysivna (Cyrillic:

АЛТАБАЄВА,

Катерина

Борисівна)

(a.k.a. ALTABAEVA,

Ekaterina Borisovna (Cyrillic:

АЛТАБАЕВА,

Екатерина

Борисовна))

, Sevastopol, Ukraine;

DOB 27 May 1956; POB Uglich, Russia; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor),

23 Prospect Mayakovskogo, Apt. 110, Donetsk,
Ukraine; 26 Ulitsa Turbinnaya, Donetsk, Ukraine;
DOB 26 May 1961; Gender Male (individual)
[UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC). -to- ANTIPOV, Igor
Yurievich (a.k.a. ANTIPOV, Ihor)

, 23 Prospect

Mayakovskogo, Apt. 110, Donetsk, Ukraine; 26
Ulitsa Turbinnaya, Donetsk, Ukraine; DOB 26
May 1961; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660] (Linked To:
DONETSK PEOPLE'S REPUBLIC).

ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich),

, 23 Prospect

Mayakovskogo, Apt. 110, Donetsk, Ukraine; 26
Ulitsa Turbinnaya, Donetsk, Ukraine; DOB 26
May 1961; Gender Male; Secondary sanctions

risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660] (Linked To:
DONETSK PEOPLE'S REPUBLIC).

ANTIUFEEV, Vladimir Iurievici (a.k.a.

ALEXANDROV, Vladimir Gheorghievici; a.k.a.
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
Vladimir; a.k.a. ANTYUFEYEV, Vladimir
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
SHEVTSOV, Vadim Gheorghievici; a.k.a.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Novosibirsk, Russia (individual) [UKRAINE-
EO13660]. -to- ANTIUFEEV, Vladimir Iurievici
(a.k.a. ALEXANDROV, Vladimir Gheorghievici;
a.k.a. ANTIUFEYEV, Vladimir; a.k.a.
ANTYUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
Vladimir Yuryevich; a.k.a. SHEVTSOV, Vadim;
a.k.a. SHEVTSOV, Vadim Gheorghievici; a.k.a.
SHEVTSOV, Vladimir)

; DOB 19 Feb 1951; POB

Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV,

Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
Vladimir Iurievici; a.k.a. ANTYUFEYEV, Vladimir;
a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim
Gheorghievici; a.k.a. SHEVTSOV, Vladimir);
DOB 19 Feb 1951; POB Novosibirsk, Russia
(individual) [UKRAINE-EO13660]. -to-
ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV,
Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
Vladimir Iurievici; a.k.a. ANTYUFEYEV, Vladimir;
a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim
Gheorghievici; a.k.a. SHEVTSOV, Vladimir)

;

DOB 19 Feb 1951; POB Novosibirsk, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV,

Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim
Gheorghievici; a.k.a. SHEVTSOV, Vladimir);
DOB 19 Feb 1951; POB Novosibirsk, Russia
(individual) [UKRAINE-EO13660]. -to-
ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV,
Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 237 -

a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim
Gheorghievici; a.k.a. SHEVTSOV, Vladimir)

;

DOB 19 Feb 1951; POB Novosibirsk, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

ANTYUFEYEV, Vladimir Yuryevich (a.k.a.

ALEXANDROV, Vladimir Gheorghievici; a.k.a.
ANTIUFEEV, Vladimir Iurievici; a.k.a.
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a.
SHEVTSOV, Vadim Gheorghievici; a.k.a.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Novosibirsk, Russia (individual) [UKRAINE-
EO13660]. -to- ANTYUFEYEV, Vladimir
Yuryevich (a.k.a. ALEXANDROV, Vladimir
Gheorghievici; a.k.a. ANTIUFEEV, Vladimir
Iurievici; a.k.a. ANTIUFEYEV, Vladimir; a.k.a.
ANTYUFEYEV, Vladimir; a.k.a. SHEVTSOV,
Vadim; a.k.a. SHEVTSOV, Vadim Gheorghievici;
a.k.a. SHEVTSOV, Vladimir)

; DOB 19 Feb 1951;

POB Novosibirsk, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

ANYUKHINA, Anna Vladimirovna; DOB 14 Jan

1985; POB Naidyonovka, Crimean Oblast,
Ukraine (individual) [UKRAINE-EO13660]. -to-
ANYUKHINA, Anna Vladimirovna

; DOB 14 Jan

1985; POB Naidyonovka, Crimean Oblast,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy;

a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB
24 Mar 1976; POB Donetsk, Ukraine; Former
First Deputy Prime Minister of Ukraine
(individual) [UKRAINE-EO13660]. -to-
ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy;
a.k.a. ARBUZOV, Serhiy Hennadiyovych)

; DOB

24 Mar 1976; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Former First Deputy Prime Minister of
Ukraine

(individual) [UKRAINE-EO13660].

ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.;

a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB
24 Mar 1976; POB Donetsk, Ukraine; Former
First Deputy Prime Minister of Ukraine
(individual) [UKRAINE-EO13660]. -to-

ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.;
a.k.a. ARBUZOV, Serhiy Hennadiyovych)

; DOB

24 Mar 1976; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Former First Deputy Prime Minister of
Ukraine

(individual) [UKRAINE-EO13660].

ARBUZOV, Serhiy Hennadiyovych (a.k.a.

ARBUZOV, Sergey G.; a.k.a. ARBUZOV,
Serhiy); DOB 24 Mar 1976; POB Donetsk,
Ukraine; Former First Deputy Prime Minister of
Ukraine (individual) [UKRAINE-EO13660]. -to-
ARBUZOV, Serhiy Hennadiyovych (a.k.a.
ARBUZOV, Sergey G.; a.k.a. ARBUZOV,
Serhiy)

; DOB 24 Mar 1976; POB Donetsk,

Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Former First Deputy
Prime Minister of Ukraine

(individual) [UKRAINE-

EO13660].

AZAROV, Mykola Nikolai Yanovych (a.k.a.

AZAROV, Mykola Yanovych; a.k.a. PAKHLO,
Nikolai Yanovich); DOB 17 Dec 1947; POB
Kaluga, Russia; Former Prime Minister of
Ukraine (individual) [UKRAINE-EO13660]. -to-
AZAROV, Mykola Nikolai Yanovych (a.k.a.
AZAROV, Mykola Yanovych; a.k.a. PAKHLO,
Nikolai Yanovich)

; DOB 17 Dec 1947; POB

Kaluga, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Former Prime
Minister of Ukraine

(individual) [UKRAINE-

EO13660].

AZAROV, Mykola Yanovych (a.k.a. AZAROV,

Mykola Nikolai Yanovych; a.k.a. PAKHLO,
Nikolai Yanovich); DOB 17 Dec 1947; POB
Kaluga, Russia; Former Prime Minister of
Ukraine (individual) [UKRAINE-EO13660]. -to-
AZAROV, Mykola Yanovych (a.k.a. AZAROV,
Mykola Nikolai Yanovych; a.k.a. PAKHLO,
Nikolai Yanovich)

; DOB 17 Dec 1947; POB

Kaluga, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Former Prime
Minister of Ukraine

(individual) [UKRAINE-

EO13660].

BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR,

OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V.
CENTER), Nizhnije Mnevniki, 110, Moscow,
Russia; ul. Nikitskaya B. D.11/4, korp. 3,
Moscow 103009, Russia; 1 1/4, str.3 ul.
Nikitskaya B., Moscow 103009, Russia; Trade
License No. 1037739620390 (Russia);

Government Gazette Number 54842899
(Russia) [UKRAINE-EO13660]. -to- BAIK. V.
TSENTR (a.k.a. BAIK. V. TSENTR, OOO; a.k.a.
BIKE CENTER; a.k.a. BIKE V. CENTER)

Nizhnije Mnevniki, 110, Moscow, Russia; ul.
Nikitskaya B. D. 11/4, korp. 3, Moscow 103009,
Russia; 1 1/4, str.3 ul. Nikitskaya B., Moscow
103009, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Trade License
No. 1037739620390 (Russia); Government
Gazette Number 54842899 (Russia)

[UKRAINE-

EO13660].

BAIK. V. TSENTR, OOO (a.k.a. BAIK. V.

TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V.
CENTER), Nizhnije Mnevniki, 110, Moscow,
Russia; ul. Nikitskaya B. D.11/4, korp. 3,
Moscow 103009, Russia; 1 1/4, str.3 ul.
Nikitskaya B., Moscow 103009, Russia; Trade
License No. 1037739620390 (Russia);
Government Gazette Number 54842899
(Russia) [UKRAINE-EO13660]. -to- BAIK. V.
TSENTR, OOO (a.k.a. BAIK. V. TSENTR; a.k.a.
BIKE CENTER; a.k.a. BIKE V. CENTER)

[UKRAINE-

EO13660].

BAKHAREV, Konstantin Mikhailovich; DOB 20

Oct 1972; POB Ukraine; Gender Male
(individual) [UKRAINE-EO13660]. -to-
BAKHAREV, Konstantin Mikhailovich

; DOB 20

Oct 1972; POB Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977;

POB Uzbekistan; Gender Male (individual)
[UKRAINE-EO13660]. -to- BALBEK, Ruslan
Ismailovich

; DOB 28 Aug 1977; POB

Uzbekistan; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

BANK 'CENTER FOR INTERNATIONAL

SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR
MEZHDUNARODNYKH RASCHETOV'

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 238 -

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. LLC
TSMRBANK; a.k.a. TSMRBANK, OOO), ul.
Palikha, d. 10, Str. 7, Moscow 127055, Russia;
Website www.nko-cmr.ru; Email Address
cmr@cmrbank.ru; BIK (RU) 044525059;
Registration ID 1157700005759 (Russia); Tax ID
No. 7750056670 (Russia); Government Gazette
Number 45000256 (Russia) [UKRAINE-
EO13660]. -to- BANK 'CENTER FOR
INTERNATIONAL SETTLEMENTS' LLC (a.k.a.
BANK 'TSENTR MEZHDUNARODNYKH
RASCHETOV' OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. LLC TSMRBANK; a.k.a. TSMRBANK,
OOO)

, ul. Palikha, d. 10, Str. 7, Moscow 127055,

Russia; Website www.nko-cmr.ru; Email Address
cmr@cmrbank.ru; BIK (RU) 044525059;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1157700005759
(Russia); Tax ID No. 7750056670 (Russia);
Government Gazette Number 45000256
(Russia)

[UKRAINE-EO13660].

BANK 'TSENTR MEZHDUNARODNYKH

RASCHETOV' OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
(a.k.a. BANK 'CENTER FOR INTERNATIONAL
SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK;
a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, Str.
7, Moscow 127055, Russia; Website www.nko-
cmr.ru; Email Address cmr@cmrbank.ru; BIK
(RU) 044525059; Registration ID
1157700005759 (Russia); Tax ID No.
7750056670 (Russia); Government Gazette
Number 45000256 (Russia) [UKRAINE-
EO13660]. -to- BANK 'TSENTR
MEZHDUNARODNYKH RASCHETOV'
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU (a.k.a. BANK 'CENTER
FOR INTERNATIONAL SETTLEMENTS' LLC;
a.k.a. LLC TSMRBANK; a.k.a. TSMRBANK,
OOO)

, ul. Palikha, d. 10, Str. 7, Moscow 127055,

[UKRAINE-EO13660].

BASOVA, Lidia Aleksandrovna (Cyrillic:

БАСОВА,

Лидия

Александровна)

(a.k.a. BASOVA, Lidiya

Oleksandrivna (Cyrillic:

БАСОВА,

Лідія

Олександрівна)),

Sevastopol, Ukraine; DOB

1972; Gender Female (individual) [UKRAINE-
EO13660]. -to- BASOVA, Lidia Aleksandrovna
(Cyrillic:

БАСОВА,

Лидия

Александровна)

(a.k.a. BASOVA, Lidiya Oleksandrivna (Cyrillic:

БАСОВА,

Лідія

Олександрівна))

, Sevastopol,

Ukraine; DOB 1972; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

BASOVA, Lidiya Oleksandrivna (Cyrillic:

БАСОВА,

Лідія

Олександрівна)

(a.k.a.

BASOVA, Lidia Aleksandrovna (Cyrillic:

БАСОВА,

Лидия

Александровна)),

Sevastopol,

Ukraine; DOB 1972; Gender Female (individual)
[UKRAINE-EO13660]. -to- BASOVA, Lidiya
Oleksandrivna (Cyrillic:

БАСОВА,

Лідія

Олександрівна)

(a.k.a. BASOVA, Lidia

Aleksandrovna (Cyrillic:

БАСОВА,

Лидия

Александровна))

, Sevastopol, Ukraine; DOB

1972; Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

BASURIN, Eduard (a.k.a. BASURIN, Eduard

Aleksandrovich); DOB 27 Jun 1966; POB
Donetsk, Ukraine (individual) [UKRAINE-
EO13660]. -to- BASURIN, Eduard (a.k.a.
BASURIN, Eduard Aleksandrovich)

; DOB 27 Jun

1966; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

BASURIN, Eduard Aleksandrovich (a.k.a.

BASURIN, Eduard); DOB 27 Jun 1966; POB
Donetsk, Ukraine (individual) [UKRAINE-
EO13660]. -to- BASURIN, Eduard
Aleksandrovich (a.k.a. BASURIN, Eduard)

; DOB

27 Jun 1966; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

BELIK, Dmitry Anatolievich; DOB 17 Oct 1969;

POB Russia; Gender Male (individual)
[UKRAINE-EO13660]. -to- BELIK, Dmitry
Anatolievich

; DOB 17 Oct 1969; POB Russia;

Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a.

BEREZIN, Fyodor Dmitrievich); DOB 07 Feb

1960; POB Donetsk, Ukraine (individual)
[UKRAINE-EO13660]. -to- BEREZIN, Fedor
(a.k.a. BEREZIN, Fyodor; a.k.a. BEREZIN,
Fyodor Dmitrievich)

; DOB 07 Feb 1960; POB

Donetsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a.

BEREZIN, Fyodor Dmitrievich); DOB 07 Feb
1960; POB Donetsk, Ukraine (individual)
[UKRAINE-EO13660]. -to- BEREZIN, Fyodor
(a.k.a. BEREZIN, Fedor; a.k.a. BEREZIN,
Fyodor Dmitrievich)

; DOB 07 Feb 1960; POB

Donetsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN,

Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb
1960; POB Donetsk, Ukraine (individual)
[UKRAINE-EO13660]. -to- BEREZIN, Fyodor
Dmitrievich (a.k.a. BEREZIN, Fedor; a.k.a.
BEREZIN, Fyodor)

; DOB 07 Feb 1960; POB

Donetsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

BEZLER, Igor (a.k.a. BEZLER, Igor Mykolaiovych;

a.k.a. BEZLER, Igor Nikolayevich; a.k.a.
BEZLER, Ihor); DOB 1965 (individual)
[UKRAINE-EO13660]. -to- BEZLER, Igor (a.k.a.
BEZLER, Igor Mykolaiovych; a.k.a. BEZLER,
Igor Nikolayevich; a.k.a. BEZLER, Ihor)

; DOB

1965; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

BEZLER, Igor Mykolaiovych (a.k.a. BEZLER, Igor;

a.k.a. BEZLER, Igor Nikolayevich; a.k.a.
BEZLER, Ihor); DOB 1965 (individual)
[UKRAINE-EO13660]. -to- BEZLER, Igor
Mykolaiovych (a.k.a. BEZLER, Igor; a.k.a.
BEZLER, Igor Nikolayevich; a.k.a. BEZLER,
Ihor)

; DOB 1965; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor;

a.k.a. BEZLER, Igor Mykolaiovych; a.k.a.
BEZLER, Ihor); DOB 1965 (individual)
[UKRAINE-EO13660]. -to- BEZLER, Igor
Nikolayevich (a.k.a. BEZLER, Igor; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 239 -

BEZLER, Igor Mykolaiovych; a.k.a. BEZLER,
Ihor)

; DOB 1965; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a.

BEZLER, Igor Mykolaiovych; a.k.a. BEZLER,
Igor Nikolayevich); DOB 1965 (individual)
[UKRAINE-EO13660]. -to- BEZLER, Ihor (a.k.a.
BEZLER, Igor; a.k.a. BEZLER, Igor
Mykolaiovych; a.k.a. BEZLER, Igor
Nikolayevich)

; DOB 1965; Secondary sanctions

risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a.

BAIK. V. TSENTR, OOO; a.k.a. BIKE V.
CENTER), Nizhnije Mnevniki, 110, Moscow,
Russia; ul. Nikitskaya B. D.11/4, korp. 3,
Moscow 103009, Russia; 1 1/4, str.3 ul.
Nikitskaya B., Moscow 103009, Russia; Trade
License No. 1037739620390 (Russia);
Government Gazette Number 54842899
(Russia) [UKRAINE-EO13660]. -to- BIKE
CENTER (a.k.a. BAIK. V. TSENTR; a.k.a. BAIK.
V. TSENTR, OOO; a.k.a. BIKE V. CENTER)

[UKRAINE-

EO13660].

BIKE V. CENTER (a.k.a. BAIK. V. TSENTR; a.k.a.

BAIK. V. TSENTR, OOO; a.k.a. BIKE CENTER),
Nizhnije Mnevniki, 110, Moscow, Russia; ul.
Nikitskaya B. D.11/4, korp. 3, Moscow 103009,
Russia; 1 1/4, str.3 ul. Nikitskaya B., Moscow
103009, Russia; Trade License No.
1037739620390 (Russia); Government Gazette
Number 54842899 (Russia) [UKRAINE-
EO13660]. -to- BIKE V. CENTER (a.k.a. BAIK.
V. TSENTR; a.k.a. BAIK. V. TSENTR, OOO;
a.k.a. BIKE CENTER)

, Nizhnije Mnevniki, 110,

Moscow, Russia; ul. Nikitskaya B. D. 11/4, korp.
3, Moscow 103009, Russia; 1 1/4, str.3 ul.
Nikitskaya B., Moscow 103009, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Trade License No.
1037739620390 (Russia); Government Gazette

Number 54842899 (Russia)

[UKRAINE-

EO13660].

BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA,

Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia (individual)
[UKRAINE-EO13660]. -to- BOGATYRIOVA,
Raisa (a.k.a. BOGATYROVA, Raisa; a.k.a.
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
a.k.a. BOHATYROVA, Raisa; a.k.a.
BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa)

; DOB 06 Jan 1953;

POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia (individual)
[UKRAINE-EO13660]. -to- BOGATYROVA,
Raisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a.
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
a.k.a. BOHATYROVA, Raisa; a.k.a.
BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa)

; DOB 06 Jan 1953;

POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia (individual)
[UKRAINE-EO13660]. -to- BOGATYRYOVA,
Raisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a.
BOGATYROVA, Raisa; a.k.a. BOHATYREVA,
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
a.k.a. BOHATYROVA, Raisa; a.k.a.
BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa)

; DOB 06 Jan 1953;

POB Bakal, Chelyabinsk, Russia; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOGATYRYOVA, Raisa; a.k.a. BOHATYRIOVA,
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia (individual)
[UKRAINE-EO13660]. -to- BOHATYREVA,
Raisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a.
BOGATYROVA, Raisa; a.k.a. BOGATYRYOVA,
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
a.k.a. BOHATYROVA, Raisa; a.k.a.
BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa)

; DOB 06 Jan 1953;

POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

BOHATYRIOVA, Raisa Vasylivna (a.k.a.

BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYROVA,
Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia (individual)
[UKRAINE-EO13660]. -to- BOHATYRIOVA,
Raisa Vasylivna (a.k.a. BOGATYRIOVA, Raisa;
a.k.a. BOGATYROVA, Raisa; a.k.a.
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
Raisa; a.k.a. BOHATYROVA, Raisa; a.k.a.
BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa)

; DOB 06 Jan 1953;

POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia (individual)
[UKRAINE-EO13660]. -to- BOHATYROVA,
Raisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a.
BOGATYROVA, Raisa; a.k.a. BOGATYRYOVA,
Raisa; a.k.a. BOHATYREVA, Raisa; a.k.a.
BOHATYRIOVA, Raisa Vasylivna; a.k.a.
BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa)

; DOB 06 Jan 1953;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 240 -

POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
a.k.a. BOHATYROVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia (individual)
[UKRAINE-EO13660]. -to- BOHATYRYOVA,
Raisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a.
BOGATYROVA, Raisa; a.k.a. BOGATYRYOVA,
Raisa; a.k.a. BOHATYREVA, Raisa; a.k.a.
BOHATYRIOVA, Raisa Vasylivna; a.k.a.
BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA,
Rayisa)

; DOB 06 Jan 1953; POB Bakal,

Chelyabinsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

BOHATYRYOVA, Rayisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
a.k.a. BOHATYROVA, Raisa; a.k.a.
BOHATYRYOVA, Raisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia (individual)
[UKRAINE-EO13660]. -to- BOHATYRYOVA,
Rayisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a.
BOGATYROVA, Raisa; a.k.a. BOGATYRYOVA,
Raisa; a.k.a. BOHATYREVA, Raisa; a.k.a.
BOHATYRIOVA, Raisa Vasylivna; a.k.a.
BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA,
Raisa)

; DOB 06 Jan 1953; POB Bakal,

Chelyabinsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy;

a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
1971 (individual) [UKRAINE-EO13660]. -to-
BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy;
a.k.a. BOLOTOV, Valery)

; DOB 1970; alt. DOB

1971; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri;

a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
1971 (individual) [UKRAINE-EO13660]. -to-
BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri;

a.k.a. BOLOTOV, Valery)

; DOB 1970; alt. DOB

1971; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri;

a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB
1971 (individual) [UKRAINE-EO13660]. -to-
BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri;
a.k.a. BOLOTOV, Valeriy)

; DOB 1970; alt. DOB

1971; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

BORODULINA, Svetlana Alekseevna; DOB 20

Dec 1973; POB Moscow, Russia (individual)
[UKRAINE-EO13660]. -to- BORODULINA,
Svetlana Alekseevna

; DOB 20 Dec 1973; POB

Moscow, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

BULGAKOV, Vadim Viktorovich, Crimea, Ukraine;

DOB 30 Jan 1969; POB Simferopol, Crimea,
Ukraine; Gender Male (individual) [UKRAINE-
EO13660]. -to- BULGAKOV, Vadim Viktorovich

Crimea, Ukraine; DOB 30 Jan 1969; POB
Simferopol, Crimea, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

CARAMAN, Aleksandru (a.k.a. KARAMAN,

Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a.
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Republic of Mordovia, Russia (individual)
[UKRAINE-EO13660]. -to- CARAMAN,
Aleksandru (a.k.a. KARAMAN, Aleksandr; a.k.a.
KARAMAN, Alexander; a.k.a. KARAMAN,
Oleksandr)

; DOB 26 Jul 1956; POB Republic of

Mordovia, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

CENTRAL NATIONAL BANK OF THE DONETSK

PEOPLE'S REPUBLIC (a.k.a. CENTRAL
REPUBLIC BANK), Prospekt Mira 8a, Donetsk
83015, Ukraine; Website www.crb-dnr.ru; Email
Address bank@crb-dnr.ru [UKRAINE-EO13660].
-to- CENTRAL NATIONAL BANK OF THE
DONETSK PEOPLE'S REPUBLIC (a.k.a.
CENTRAL REPUBLIC BANK)

, Prospekt Mira 8a,

Donetsk 83015, Ukraine; Website www.crb-

dnr.ru; Email Address bank@crb-dnr.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13660].

CENTRAL REPUBLIC BANK (a.k.a. CENTRAL

NATIONAL BANK OF THE DONETSK
PEOPLE'S REPUBLIC), Prospekt Mira 8a,
Donetsk 83015, Ukraine; Website www.crb-
dnr.ru; Email Address bank@crb-dnr.ru
[UKRAINE-EO13660]. -to- CENTRAL
REPUBLIC BANK (a.k.a. CENTRAL NATIONAL
BANK OF THE DONETSK PEOPLE'S
REPUBLIC)

, Prospekt Mira 8a, Donetsk 83015,

Ukraine; Website www.crb-dnr.ru; Email Address
bank@crb-dnr.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13660].

CHALIY, Aleksei (a.k.a. CHALIY, Aleksei

Mikhailovich; a.k.a. CHALIY, Aleksey
Mikhailovich; a.k.a. CHALIY, Aleksey
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy);
DOB 13 Jun 1961; POB Sevastopol, Ukraine;
Mayor of Sevastopol; Chairman of the
Coordination Council for the Establishment of
the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660]. -to- CHALIY,
Aleksei (a.k.a. CHALIY, Aleksei Mikhailovich;
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
CHALIY, Aleksey Mykhaylovych; a.k.a. CHALIY,
Alexei; a.k.a. CHALIY, Mikhailovich Oleksiy;
a.k.a. CHALY, Aleksey Mikhailovich; a.k.a.
CHALY, Alexei; a.k.a. CHALYI, Aleksei; a.k.a.
CHALYI, Aleksiy)

; DOB 13 Jun 1961; POB

Sevastopol, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Mayor of
Sevastopol; Chairman of the Coordination
Council for the Establishment of the Sevastopol
Municipal Administration

(individual) [UKRAINE-

EO13660].

CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY,

Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich;
a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB
Sevastopol, Ukraine; Mayor of Sevastopol;
Chairman of the Coordination Council for the

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 241 -

Establishment of the Sevastopol Municipal
Administration (individual) [UKRAINE-EO13660].
-to- CHALIY, Aleksei Mikhailovich (a.k.a.
CHALIY, Aleksei; a.k.a. CHALIY, Aleksey
Mikhailovich; a.k.a. CHALIY, Aleksey
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy)

;

DOB 13 Jun 1961; POB Sevastopol, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Mayor of Sevastopol; Chairman
of the Coordination Council for the
Establishment of the Sevastopol Municipal
Administration

(individual) [UKRAINE-EO13660].

CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY,

Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB
Sevastopol, Ukraine; Mayor of Sevastopol;
Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal
Administration (individual) [UKRAINE-EO13660].
-to- CHALIY, Aleksey Mikhailovich (a.k.a.
CHALIY, Aleksei; a.k.a. CHALIY, Aleksei
Mikhailovich; a.k.a. CHALIY, Aleksey
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy)

;

(individual) [UKRAINE-EO13660].

CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY,

Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB
Sevastopol, Ukraine; Mayor of Sevastopol;
Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal
Administration (individual) [UKRAINE-EO13660].
-to- CHALIY, Aleksey Mykhaylovych (a.k.a.

CHALIY, Aleksei; a.k.a. CHALIY, Aleksei
Mikhailovich; a.k.a. CHALIY, Aleksey
Mikhailovich; a.k.a. CHALIY, Alexei; a.k.a.
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy)

;

(individual) [UKRAINE-EO13660].

CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.

CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Mykhaylovych; a.k.a. CHALIY, Mikhailovich
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB
Sevastopol, Ukraine; Mayor of Sevastopol;
Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal
Administration (individual) [UKRAINE-EO13660].
-to- CHALIY, Alexei (a.k.a. CHALIY, Aleksei;
a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a.
CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY,
Aleksey Mykhaylovych; a.k.a. CHALIY,
Mikhailovich Oleksiy; a.k.a. CHALY, Aleksey
Mikhailovich; a.k.a. CHALY, Alexei; a.k.a.
CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy)

; DOB

13 Jun 1961; POB Sevastopol, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Mayor of Sevastopol; Chairman
of the Coordination Council for the
Establishment of the Sevastopol Municipal
Administration

(individual) [UKRAINE-EO13660].

CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY,

Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
CHALIY, Aleksey Mykhaylovych; a.k.a. CHALIY,
Alexei; a.k.a. CHALY, Aleksey Mikhailovich;
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB
Sevastopol, Ukraine; Mayor of Sevastopol;
Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal
Administration (individual) [UKRAINE-EO13660].
-to- CHALIY, Mikhailovich Oleksiy (a.k.a.
CHALIY, Aleksei; a.k.a. CHALIY, Aleksei
Mikhailovich; a.k.a. CHALIY, Aleksey
Mikhailovich; a.k.a. CHALIY, Aleksey

Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
CHALY, Aleksey Mikhailovich; a.k.a. CHALY,
Alexei; a.k.a. CHALYI, Aleksei; a.k.a. CHALYI,
Aleksiy)

; DOB 13 Jun 1961; POB Sevastopol,

Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Mayor of Sevastopol;
Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal
Administration

(individual) [UKRAINE-EO13660].

CHALY, Aleksey Mikhailovich (a.k.a. CHALIY,

Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
CHALIY, Aleksey Mykhaylovych; a.k.a. CHALIY,
Alexei; a.k.a. CHALIY, Mikhailovich Oleksiy;
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB
Sevastopol, Ukraine; Mayor of Sevastopol;
Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal
Administration (individual) [UKRAINE-EO13660].
-to- CHALY, Aleksey Mikhailovich (a.k.a.
CHALIY, Aleksei; a.k.a. CHALIY, Aleksei
Mikhailovich; a.k.a. CHALIY, Aleksey
Mikhailovich; a.k.a. CHALIY, Aleksey
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Alexei; a.k.a. CHALYI, Aleksei; a.k.a. CHALYI,
Aleksiy)

; DOB 13 Jun 1961; POB Sevastopol,

(individual) [UKRAINE-EO13660].

CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.

CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB
Sevastopol, Ukraine; Mayor of Sevastopol;
Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal
Administration (individual) [UKRAINE-EO13660].
-to- CHALY, Alexei (a.k.a. CHALIY, Aleksei;
a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a.
CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY,
Aleksey Mykhaylovych; a.k.a. CHALIY, Alexei;
a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a.
CHALY, Aleksey Mikhailovich; a.k.a. CHALYI,
Aleksei; a.k.a. CHALYI, Aleksiy)

; DOB 13 Jun

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 242 -

1961; POB Sevastopol, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Mayor of Sevastopol; Chairman of the
Coordination Council for the Establishment of
the Sevastopol Municipal Administration

(individual) [UKRAINE-EO13660].

CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a.

CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB
Sevastopol, Ukraine; Mayor of Sevastopol;
Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal
Administration (individual) [UKRAINE-EO13660].
-to- CHALYI, Aleksei (a.k.a. CHALIY, Aleksei;
a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a.
CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY,
Aleksey Mykhaylovych; a.k.a. CHALIY, Alexei;
a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a.
CHALY, Aleksey Mikhailovich; a.k.a. CHALY,
Alexei; a.k.a. CHALYI, Aleksiy)

; DOB 13 Jun

(individual) [UKRAINE-EO13660].

CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a.

CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; POB
Sevastopol, Ukraine; Mayor of Sevastopol;
Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal
Administration (individual) [UKRAINE-EO13660].
-to- CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei;
a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a.
CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY,
Aleksey Mykhaylovych; a.k.a. CHALIY, Alexei;
a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a.
CHALY, Aleksey Mikhailovich; a.k.a. CHALY,
Alexei; a.k.a. CHALYI, Aleksei)

; DOB 13 Jun

1961; POB Sevastopol, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

589.209; Mayor of Sevastopol; Chairman of the
Coordination Council for the Establishment of
the Sevastopol Municipal Administration

(individual) [UKRAINE-EO13660].

CHASTNAYA VOENNAYA KOMPANIYA

'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC
WAGNER; a.k.a. PRIVATE MILITARY
COMPANY 'WAGNER'), Russia [UKRAINE-
EO13660]. -to- CHASTNAYA VOENNAYA
KOMPANIYA 'VAGNER' (a.k.a. CHVK VAGNER;
a.k.a. PMC WAGNER; a.k.a. PRIVATE
MILITARY COMPANY 'WAGNER')

, Russia;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13660].

CHERNOMORNEFTEGAZ (a.k.a.

CHORNOMORNAFTOGAZ; a.k.a. NJSC
CHORNOMORNAFTOGAZ), Kirova / per.
Sovnarkomovskaya, 52/1, Simferopol, Crimea
95000, Ukraine; This designation refers to the
entity in Crimea at the listed address only, and
does not include its parent company. [UKRAINE-
EO13660]. -to- CHERNOMORNEFTEGAZ
(a.k.a. CHORNOMORNAFTOGAZ; a.k.a. NJSC
CHORNOMORNAFTOGAZ)

, Kirova / per.

Sovnarkomovskaya, 52/1, Simferopol, Crimea
95000, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; This
designation refers to the entity in Crimea at the
listed address only, and does not include its
parent company.

[UKRAINE-EO13660].

CHORNOMORNAFTOGAZ (a.k.a.

CHERNOMORNEFTEGAZ; a.k.a. NJSC
CHORNOMORNAFTOGAZ), Kirova / per.
Sovnarkomovskaya, 52/1, Simferopol, Crimea
95000, Ukraine; This designation refers to the
entity in Crimea at the listed address only, and
does not include its parent company. [UKRAINE-
EO13660]. -to- CHORNOMORNAFTOGAZ
(a.k.a. CHERNOMORNEFTEGAZ; a.k.a. NJSC
CHORNOMORNAFTOGAZ)

, Kirova / per.

[UKRAINE-EO13660].

CHVK VAGNER (a.k.a. CHASTNAYA

VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
PMC WAGNER; a.k.a. PRIVATE MILITARY
COMPANY 'WAGNER'), Russia [UKRAINE-

EO13660]. -to- CHVK VAGNER (a.k.a.
CHASTNAYA VOENNAYA KOMPANIYA
'VAGNER'; a.k.a. PMC WAGNER; a.k.a.
PRIVATE MILITARY COMPANY 'WAGNER')

Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

[UKRAINE-EO13660].

COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
"UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE
TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per.
Avtomobilny, Rostov-on-Don, Rostovskaya
Oblast 344038, Russia; Registration ID
1146164002621 [UKRAINE-EO13660] (Linked
To: DONETSK PEOPLE'S REPUBLIC; Linked
To: LUHANSK PEOPLE'S REPUBLIC). -to-
COAL TECHNOLOGIES (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU "UGOLNYE
TEKHNOLOGII"; a.k.a. UGOLNYE
TEKHNOLOGII, OOO)

, d. 25 ofis 13, 14, per.

Avtomobilny, Rostov-on-Don, Rostovskaya
Oblast 344038, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1146164002621

[UKRAINE-

EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC; Linked To: LUHANSK PEOPLE'S
REPUBLIC).

COMMITTEE FOR THE RESCUE OF UKRAINE

(a.k.a. SALVATION COMMITTEE OF UKRAINE;
a.k.a. SAVIOR OF UKRAINE COMMITTEE;
a.k.a. UKRAINE SALVATION COMMITTEE),
Russia; Website http://comitet.su/about/; Email
Address comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com [UKRAINE-EO13660]
(Linked To: AZAROV, Mykola Yanovych). -to-
COMMITTEE FOR THE RESCUE OF UKRAINE
(a.k.a. SALVATION COMMITTEE OF UKRAINE;
a.k.a. SAVIOR OF UKRAINE COMMITTEE;
a.k.a. UKRAINE SALVATION COMMITTEE)

Russia; Website http://comitet.su/about/; Email
Address comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13660] (Linked To: AZAROV,
Mykola Yanovych).

COMPANY GAZ-ALLIANCE LLC (a.k.a.

KOMPANIYA GAZ-ALYANS, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMPANIYA GAZ-
ALYANS), 15 Ul., Svobody, Nizhni Novgorod,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 243 -

Nizhegorodskaya Obl. 603003, Russia;
Registration ID 1142311010885 (Russia)
[UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC; Linked To: LUHANSK
PEOPLE'S REPUBLIC; Linked To: ZAO
VNESHTORGSERVIS). -to- COMPANY GAZ-
ALLIANCE LLC (a.k.a. KOMPANIYA GAZ-
ALYANS, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KOMPANIYA GAZ-ALYANS)

, 15 Ul., Svobody,

Nizhni Novgorod, Nizhegorodskaya Obl. 603003,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1142311010885 (Russia)

[UKRAINE-EO13660]

(Linked To: DONETSK PEOPLE'S REPUBLIC;
Linked To: LUHANSK PEOPLE'S REPUBLIC;
Linked To: ZAO VNESHTORGSERVIS).

DANILENKO, Sergei Andreevich (Cyrillic:

ДАНИЛЕНКО,

Сергей

Андреевич),

Sevastopol,

Ukraine; DOB 14 Mar 1960; POB Krasnodar,
Russia; Gender Male (individual) [UKRAINE-
EO13660]. -to- DANILENKO, Sergei Andreevich
(Cyrillic:

ДАНИЛЕНКО,

Сергей

Андреевич)

Sevastopol, Ukraine; DOB 14 Mar 1960; POB
Krasnodar, Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

DEFENSE HOLDING STRUCTURE 'WOLF'

(a.k.a. HOLDING SECURITY STRUCTURE
WOLF; a.k.a. KHOLDING OKHRANNYKH
STRUKTUR VOLK; a.k.a. WOLF HOLDING
COMPANY; a.k.a. 'WOLF' HOLDING OF
SECURITY STRUCTURES), ul. Panferova d.
18, Moscow 119261, Russia; Nizhniye Mnevniki,
110, Moscow, Russia; Tax ID No. 7736640919
(Russia) [UKRAINE-EO13660]. -to- DEFENSE
HOLDING STRUCTURE 'WOLF' (a.k.a.
HOLDING SECURITY STRUCTURE WOLF;
a.k.a. KHOLDING OKHRANNYKH STRUKTUR
VOLK; a.k.a. WOLF HOLDING COMPANY;
a.k.a. 'WOLF' HOLDING OF SECURITY
STRUCTURES)

, ul. Panferova d. 18, Moscow

119261, Russia; Nizhniye Mnevniki, 110,
Moscow, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
7736640919 (Russia)

[UKRAINE-EO13660].

DEMIDOV, Valentin Valentinovich (a.k.a.

DEMYDOV, Valentyn); DOB 28 Nov 1976; POB
Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ukraine (individual) [UKRAINE-EO13660]. -to-

DEMIDOV, Valentin Valentinovich (a.k.a.
DEMYDOV, Valentyn)

; DOB 28 Nov 1976; POB

Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin

Valentinovich); DOB 28 Nov 1976; POB
Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ukraine (individual) [UKRAINE-EO13660]. -to-
DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin
Valentinovich)

; DOB 28 Nov 1976; POB

Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

DEYNEGO, Vladislav Nykolayevich (a.k.a.

DEYNEGO, Vladyslav Nykolayevych); DOB 12
Mar 1964 (individual) [UKRAINE-EO13660]. -to-
DEYNEGO, Vladislav Nykolayevich (a.k.a.
DEYNEGO, Vladyslav Nykolayevych)

; DOB 12

Mar 1964; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

DEYNEGO, Vladyslav Nykolayevych (a.k.a.

DEYNEGO, Vladislav Nykolayevich); DOB 12
Mar 1964 (individual) [UKRAINE-EO13660]. -to-
DEYNEGO, Vladyslav Nykolayevych (a.k.a.
DEYNEGO, Vladislav Nykolayevich)

; DOB 12

Mar 1964; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY,

Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy
Oleksandrovych; a.k.a. DYKYY, Oleksiy),
Donetsk, Ukraine; DOB 05 Jul 1974; Gender
Male (individual) [UKRAINE-EO13660]. -to-
DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY,
Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy
Oleksandrovych; a.k.a. DYKYY, Oleksiy)

Donetsk, Ukraine; DOB 05 Jul 1974; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ,

Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy
Oleksandrovych; a.k.a. DYKYY, Oleksiy),
Donetsk, Ukraine; DOB 05 Jul 1974; Gender

Male (individual) [UKRAINE-EO13660]. -to-
DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ,
Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy
Oleksandrovych; a.k.a. DYKYY, Oleksiy)

Donetsk, Ukraine; DOB 05 Jul 1974; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ,

Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey
Aleksandrovich; a.k.a. DYKYY, Oleksiy),
Donetsk, Ukraine; DOB 05 Jul 1974; Gender
Male (individual) [UKRAINE-EO13660]. -to-
DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ,
Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey
Aleksandrovich; a.k.a. DYKYY, Oleksiy)

Donetsk, Ukraine; DOB 05 Jul 1974; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S

MILITIA OF DONBASS), Prospect Zasyadko.13,
Donetsk, Ukraine; Email Address
voenkom.dnr@mail.ru; alt. Email Address
mobilisation@novorossia.co; alt. Email Address
novoross24@mail.ru [UKRAINE-EO13660]. -to-
DONBASS PEOPLE'S MILITIA (a.k.a.
PEOPLE'S MILITIA OF DONBASS)

, Prospect

Zasyadko.13, Donetsk, Ukraine; Email Address
voenkom.dnr@mail.ru; alt. Email Address
mobilisation@novorossia.co; alt. Email Address
novoross24@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13660].

DONCOALTRADE SP Z O O, Ul. Barbary 21,

Katowice, woj. Slaskie, pow. M. Katowice 40-
053, Poland; Registration ID 0000421465
(Poland) [UKRAINE-EO13660] (Linked To:
MELNYCHUK, Oleksandr). -to-
DONCOALTRADE SP Z O O

, Ul. Barbary 21,

Katowice, woj. Slaskie, pow. M. Katowice 40-
053, Poland; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
0000421465 (Poland)

[UKRAINE-EO13660]

(Linked To: MELNYCHUK, Oleksandr).

DONETSK PEOPLE'S REPUBLIC, Donetsk

Region, Ukraine [UKRAINE-EO13660]. -to-
DONETSK PEOPLE'S REPUBLIC

, Donetsk

Region, Ukraine; Secondary sanctions risk:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 244 -

Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13660].

DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr

Gelyevich; a.k.a. DUGIN, Alexander Gelyevich);
DOB 07 Jan 1962 (individual) [UKRAINE-
EO13660]. -to- DUGIN, Aleksandr (a.k.a.
DUGIN, Aleksandr Gelyevich; a.k.a. DUGIN,
Alexander Gelyevich)

; DOB 07 Jan 1962;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN,

Aleksandr; a.k.a. DUGIN, Alexander Gelyevich);
DOB 07 Jan 1962 (individual) [UKRAINE-
EO13660]. -to- DUGIN, Aleksandr Gelyevich
(a.k.a. DUGIN, Aleksandr; a.k.a. DUGIN,
Alexander Gelyevich)

; DOB 07 Jan 1962;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

DUGIN, Alexander Gelyevich (a.k.a. DUGIN,

Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich);
DOB 07 Jan 1962 (individual) [UKRAINE-
EO13660]. -to- DUGIN, Alexander Gelyevich
(a.k.a. DUGIN, Aleksandr; a.k.a. DUGIN,
Aleksandr Gelyevich)

; DOB 07 Jan 1962;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej

Aleksandrovich; a.k.a. DIKIY, Aleksey
Aleksandrovich; a.k.a. DIKIY, Olexiy
Oleksandrovych), Donetsk, Ukraine; DOB 05 Jul
1974; Gender Male (individual) [UKRAINE-
EO13660]. -to- DYKYY, Oleksiy (a.k.a. DIKIJ,
Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey
Aleksandrovich; a.k.a. DIKIY, Olexiy
Oleksandrovych)

, Donetsk, Ukraine; DOB 05 Jul

1974; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

EURASIAN YOUTH UNION, Russia 3,

Bagrationovskiy Proezd, House 7, Area 20 B,
Office 405, Moscow 121087, Russia; Website
http://rossia3.ru; Email Address esm@rossia3.ru
[UKRAINE-EO13660]. -to- EURASIAN YOUTH
UNION

, Russia 3, Bagrationovskiy Proezd,

House 7, Area 20 B, Office 405, Moscow

121087, Russia; Website http://rossia3.ru; Email
Address esm@rossia3.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13660].

FEODOSIA OIL PRODUCTS SUPPLY CO. (a.k.a.

FEODOSIYA ENTERPRISE; a.k.a. FEODOSIYA
ENTERPRISE ON PROVIDING OIL
PRODUCTS; a.k.a. FEODOSIYSKE COMPANY
FOR THE OIL; a.k.a. THEODOSIYA OIL
TERMINAL), Feodosiya, Geologicheskaya str. 2,
Crimea 98107, Ukraine; Feodosia, Str.
Geological 2, Crimea 98107, Ukraine
[UKRAINE-EO13660]. -to- FEODOSIA OIL
PRODUCTS SUPPLY CO. (a.k.a. FEODOSIYA
ENTERPRISE; a.k.a. FEODOSIYA
ENTERPRISE ON PROVIDING OIL
PRODUCTS; a.k.a. FEODOSIYSKE COMPANY
FOR THE OIL; a.k.a. THEODOSIYA OIL
TERMINAL)

, Feodosiya, Geologicheskaya str. 2,

Crimea 98107, Ukraine; Feodosia, Str.
Geological 2, Crimea 98107, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13660].

FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA

OIL PRODUCTS SUPPLY CO.; a.k.a.
FEODOSIYA ENTERPRISE ON PROVIDING
OIL PRODUCTS; a.k.a. FEODOSIYSKE
COMPANY FOR THE OIL; a.k.a. THEODOSIYA
OIL TERMINAL), Feodosiya, Geologicheskaya
str. 2, Crimea 98107, Ukraine; Feodosia, Str.
Geological 2, Crimea 98107, Ukraine
[UKRAINE-EO13660]. -to- FEODOSIYA
ENTERPRISE (a.k.a. FEODOSIA OIL
PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA
ENTERPRISE ON PROVIDING OIL
PRODUCTS; a.k.a. FEODOSIYSKE COMPANY
FOR THE OIL; a.k.a. THEODOSIYA OIL
TERMINAL)

, Feodosiya, Geologicheskaya str. 2,

Crimea 98107, Ukraine; Feodosia, Str.
Geological 2, Crimea 98107, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13660].

FEODOSIYA ENTERPRISE ON PROVIDING OIL

PRODUCTS (a.k.a. FEODOSIA OIL
PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA
ENTERPRISE; a.k.a. FEODOSIYSKE
COMPANY FOR THE OIL; a.k.a. THEODOSIYA
OIL TERMINAL), Feodosiya, Geologicheskaya
str. 2, Crimea 98107, Ukraine; Feodosia, Str.
Geological 2, Crimea 98107, Ukraine

[UKRAINE-EO13660]. -to- FEODOSIYA
ENTERPRISE ON PROVIDING OIL
PRODUCTS (a.k.a. FEODOSIA OIL
PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA
ENTERPRISE; a.k.a. FEODOSIYSKE
COMPANY FOR THE OIL; a.k.a. THEODOSIYA
OIL TERMINAL)

, Feodosiya, Geologicheskaya

str. 2, Crimea 98107, Ukraine; Feodosia, Str.
Geological 2, Crimea 98107, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13660].

FEODOSIYSKE COMPANY FOR THE OIL (a.k.a.

FEODOSIA OIL PRODUCTS SUPPLY CO.;
a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
FEODOSIYA ENTERPRISE ON PROVIDING
OIL PRODUCTS; a.k.a. THEODOSIYA OIL
TERMINAL), Feodosiya, Geologicheskaya str. 2,
Crimea 98107, Ukraine; Feodosia, Str.
Geological 2, Crimea 98107, Ukraine
[UKRAINE-EO13660]. -to- FEODOSIYSKE
COMPANY FOR THE OIL (a.k.a. FEODOSIA
OIL PRODUCTS SUPPLY CO.; a.k.a.
FEODOSIYA ENTERPRISE; a.k.a. FEODOSIYA
ENTERPRISE ON PROVIDING OIL
PRODUCTS; a.k.a. THEODOSIYA OIL
TERMINAL)

, Feodosiya, Geologicheskaya str. 2,

Crimea 98107, Ukraine; Feodosia, Str.
Geological 2, Crimea 98107, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13660].

GEOPOLITICA (Cyrillic:

ГЕОПОЛИТИКА),

Russia; Website Geopolitica.ru [UKRAINE-
EO13660] (Linked To: DUGIN, Aleksandr). -to-
GEOPOLITICA (Cyrillic:

ГЕОПОЛИТИКА)

Russia; Website Geopolitica.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

[UKRAINE-EO13660] (Linked To:

DUGIN, Aleksandr).

GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV,

Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a.
STRELOK, Igor), Shenkurskiy Passage
(Proyezd), House 8-6, Apartment 136, Moscow,
Russia; DOB 17 Dec 1970; citizen Russia;
Passport 4506460961 (individual) [UKRAINE-
EO13660]. -to- GIRKIN, Igor Vsevolodovich
(a.k.a. STRELKOV, Igor Ivanovich; a.k.a.
STRELKOV, Ihor; a.k.a. STRELOK, Igor)

Shenkurskiy Passage (Proyezd), House 8-6,
Apartment 136, Moscow, Russia; DOB 17 Dec
1970; citizen Russia; Secondary sanctions risk:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 245 -

Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Passport
4506460961

(individual) [UKRAINE-EO13660].

GOTSANIUK, Jurij Mikhailovich (a.k.a.

GOTSANYUK, Jury Mikhailovich; a.k.a.
GOTSANYUK, Yuri Mikhailovich (Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович);

a.k.a.

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович)),

Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male (individual) [UKRAINE-
EO13660]. -to- GOTSANIUK, Jurij Mikhailovich
(a.k.a. GOTSANYUK, Jury Mikhailovich; a.k.a.
GOTSANYUK, Yuri Mikhailovich (Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович);

a.k.a.

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович))

, Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

GOTSANYUK, Jury Mikhailovich (a.k.a.

GOTSANIUK, Jurij Mikhailovich; a.k.a.
GOTSANYUK, Yuri Mikhailovich (Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович);

a.k.a.

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович)),

Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male (individual) [UKRAINE-
EO13660]. -to- GOTSANYUK, Jury Mikhailovich
(a.k.a. GOTSANIUK, Jurij Mikhailovich; a.k.a.
GOTSANYUK, Yuri Mikhailovich (Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович);

a.k.a.

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович))

, Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

GOTSANYUK, Yuri Mikhailovich (Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович)

(a.k.a.

GOTSANIUK, Jurij Mikhailovich; a.k.a.
GOTSANYUK, Jury Mikhailovich; a.k.a.
HOTSANIUK, Iurii Mykhailovych (Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович)),

Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male (individual) [UKRAINE-
EO13660]. -to- GOTSANYUK, Yuri Mikhailovich
(Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович)

(a.k.a.

GOTSANIUK, Jurij Mikhailovich; a.k.a.
GOTSANYUK, Jury Mikhailovich; a.k.a.

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович))

, Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa

Malakhova, Donetsk, Donetsk Region, Ukraine;
DOB 03 Nov 1973; Gender Male (individual)
[UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC). -to- GRANOVSKY,
Aleksey Ivanovich

, 41 Ulitsa Malakhova,

Donetsk, Donetsk Region, Ukraine; DOB 03 Nov
1973; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC).

GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo);

DOB 10 Feb 1983; POB Sievierodonetsk,
Ukraine (individual) [UKRAINE-EO13660]. -to-
GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo)

;

DOB 10 Feb 1983; POB Sievierodonetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

GUBAREVA, Ekaterina (a.k.a. GUBAREVA,

Yekaterina); DOB 05 Jul 1983 (individual)
[UKRAINE-EO13660]. -to- GUBAREVA,
Ekaterina (a.k.a. GUBAREVA, Yekaterina)

; DOB

05 Jul 1983; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

GUBAREVA, Yekaterina (a.k.a. GUBAREVA,

Ekaterina); DOB 05 Jul 1983 (individual)
[UKRAINE-EO13660]. -to- GUBAREVA,
Yekaterina (a.k.a. GUBAREVA, Ekaterina)

; DOB

05 Jul 1983; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

HOLDING SECURITY STRUCTURE WOLF

(a.k.a. DEFENSE HOLDING STRUCTURE
'WOLF'; a.k.a. KHOLDING OKHRANNYKH
STRUKTUR VOLK; a.k.a. WOLF HOLDING
COMPANY; a.k.a. 'WOLF' HOLDING OF
SECURITY STRUCTURES), ul. Panferova d.
18, Moscow 119261, Russia; Nizhniye Mnevniki,
110, Moscow, Russia; Tax ID No. 7736640919
(Russia) [UKRAINE-EO13660]. -to- HOLDING

SECURITY STRUCTURE WOLF (a.k.a.
DEFENSE HOLDING STRUCTURE 'WOLF';
a.k.a. KHOLDING OKHRANNYKH STRUKTUR
VOLK; a.k.a. WOLF HOLDING COMPANY;
a.k.a. 'WOLF' HOLDING OF SECURITY
STRUCTURES)

, ul. Panferova d. 18, Moscow

119261, Russia; Nizhniye Mnevniki, 110,
Moscow, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
7736640919 (Russia)

[UKRAINE-EO13660].

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович)

(a.k.a.

GOTSANIUK, Jurij Mikhailovich; a.k.a.
GOTSANYUK, Jury Mikhailovich; a.k.a.
GOTSANYUK, Yuri Mikhailovich (Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович)),

Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male (individual) [UKRAINE-
EO13660]. -to- HOTSANIUK, Iurii Mykhailovych
(Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович)

(a.k.a.

GOTSANIUK, Jurij Mikhailovich; a.k.a.
GOTSANYUK, Jury Mikhailovich; a.k.a.
GOTSANYUK, Yuri Mikhailovich (Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович))

, Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel);

DOB 10 Feb 1983; POB Sievierodonetsk,
Ukraine (individual) [UKRAINE-EO13660]. -to-
HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel)

;

DOB 10 Feb 1983; POB Sievierodonetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25

Jul 1978; POB Krasny Luch, Voroshilovgrad,
Ukraine (individual) [UKRAINE-EO13660]. -to-
ISMAILOV, Zaur

; DOB 25 Jul 1975; alt. DOB 25

Jul 1978; POB Krasny Luch, Voroshilovgrad,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy Vladimirovich);

DOB 13 Aug 1954; POB Perevalsk, Ukraine
(individual) [UKRAINE-EO13660]. -to- IVAKIN,
Yurii (a.k.a. IVAKIN, Yuriy Vladimirovich)

; DOB

13 Aug 1954; POB Perevalsk, Ukraine;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 246 -

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN, Yurii);

DOB 13 Aug 1954; POB Perevalsk, Ukraine
(individual) [UKRAINE-EO13660]. -to- IVAKIN,
Yuriy Vladimirovich (a.k.a. IVAKIN, Yurii)

; DOB

13 Aug 1954; POB Perevalsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

JAROSH, Petr Grigorievich (a.k.a. YAROSH,

Petro; a.k.a. YAROSH, Pyotr), Crimea, Ukraine;
DOB 30 Jan 1971; POB Skvortsovo village,
Simferopol region, Crimea, Ukraine; Gender
Male (individual) [UKRAINE-EO13660]. -to-
JAROSH, Petr Grigorievich (a.k.a. YAROSH,
Petro; a.k.a. YAROSH, Pyotr)

, Crimea, Ukraine;

DOB 30 Jan 1971; POB Skvortsovo village,
Simferopol region, Crimea, Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

JURJEVICH, Ryauzov Denis (a.k.a. RJAUZOW,

Denis; a.k.a. RYAUZOV, Denis; a.k.a.
RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW,
Denis), Russia; DOB 23 May 1974; POB Omsk,
Siberia, Russia; nationality Russia (individual)
[UKRAINE-EO13660]. -to- JURJEVICH,
Ryauzov Denis (a.k.a. RJAUZOW, Denis; a.k.a.
RYAUZOV, Denis; a.k.a. RYAUZOV, Denis
Yuryevich; a.k.a. RYAUZOW, Denis)

, Russia;

DOB 23 May 1974; POB Omsk, Siberia, Russia;
nationality Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

KAMSHILOV, Oleg Anatolievich, Crimea, Ukraine;

DOB 1969; POB Piketnoy Marjanovsky District,
Omsk Region, Russia; nationality Russia;
Gender Male (individual) [UKRAINE-EO13660]. -
to- KAMSHILOV, Oleg Anatolievich

, Crimea,

Ukraine; DOB 1969; POB Piketnoy Marjanovsky
District, Omsk Region, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

KANISHCHEV, Pavel; DOB 1986 (individual)

[UKRAINE-EO13660]. -to- KANISHCHEV,

Pavel

; DOB 1986; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

KARAMAN, Aleksandr (a.k.a. CARAMAN,

Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a.
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Republic of Mordovia, Russia (individual)
[UKRAINE-EO13660]. -to- KARAMAN,
Aleksandr (a.k.a. CARAMAN, Aleksandru; a.k.a.
KARAMAN, Alexander; a.k.a. KARAMAN,
Oleksandr)

; DOB 26 Jul 1956; POB Republic of

Mordovia, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

KARAMAN, Alexander (a.k.a. CARAMAN,

Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Republic of Mordovia, Russia (individual)
[UKRAINE-EO13660]. -to- KARAMAN,
Alexander (a.k.a. CARAMAN, Aleksandru; a.k.a.
KARAMAN, Aleksandr; a.k.a. KARAMAN,
Oleksandr)

; DOB 26 Jul 1956; POB Republic of

Mordovia, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

KARAMAN, Oleksandr (a.k.a. CARAMAN,

Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
KARAMAN, Alexander); DOB 26 Jul 1956; POB
Republic of Mordovia, Russia (individual)
[UKRAINE-EO13660]. -to- KARAMAN,
Oleksandr (a.k.a. CARAMAN, Aleksandru; a.k.a.
KARAMAN, Aleksandr; a.k.a. KARAMAN,
Alexander)

; DOB 26 Jul 1956; POB Republic of

Mordovia, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

KARANDA, Pavel Leonidovich (Cyrillic:

КАРАНДА,

Павел

Леонидович),

Crimea,

Ukraine; DOB 1964; POB Omsk, Russia;
nationality Russia; Gender Male (individual)
[UKRAINE-EO13660]. -to- KARANDA, Pavel
Leonidovich (Cyrillic:

КАРАНДА,

Павел

Леонидович)

, Crimea, Ukraine; DOB 1964; POB

Omsk, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey;

a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN,
Alexei Vyacheslavovich); DOB 07 Apr 1980;
POB Stahanov, Luhansk Oblast, Ukraine
(individual) [UKRAINE-EO13660]. -to-
KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey;
a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN,
Alexei Vyacheslavovich)

; DOB 07 Apr 1980;

POB Stahanov, Luhansk Oblast, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey;

a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN,
Alexei Vyacheslavovich); DOB 07 Apr 1980;
POB Stahanov, Luhansk Oblast, Ukraine
(individual) [UKRAINE-EO13660]. -to-
KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey;
a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN,
Alexei Vyacheslavovich)

; DOB 07 Apr 1980;

POB Stahanov, Luhansk Oblast, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey;

a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN,
Alexei Vyacheslavovich); DOB 07 Apr 1980;
POB Stahanov, Luhansk Oblast, Ukraine
(individual) [UKRAINE-EO13660]. -to-
KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey;
a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN,
Alexei Vyacheslavovich)

; DOB 07 Apr 1980;

POB Stahanov, Luhansk Oblast, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

KARYAKIN, Alexei Vyacheslavovich (a.k.a.

KARIAKIN, Aleksey; a.k.a. KARYAKIN, Aleksey;
a.k.a. KARYAKIN, Alexei); DOB 07 Apr 1980;
POB Stahanov, Luhansk Oblast, Ukraine
(individual) [UKRAINE-EO13660]. -to-
KARYAKIN, Alexei Vyacheslavovich (a.k.a.
KARIAKIN, Aleksey; a.k.a. KARYAKIN, Aleksey;
a.k.a. KARYAKIN, Alexei)

; DOB 07 Apr 1980;

POB Stahanov, Luhansk Oblast, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 247 -

KAUROV, Valerii Volodymyrovych (a.k.a.

KAUROV, Valeriy; a.k.a. KAUROV, Valery;
a.k.a. KAUROV, Valery Vladimirovich); DOB 02
Apr 1956; POB Odessa, Ukraine (individual)
[UKRAINE-EO13660]. -to- KAUROV, Valerii
Volodymyrovych (a.k.a. KAUROV, Valeriy; a.k.a.
KAUROV, Valery; a.k.a. KAUROV, Valery
Vladimirovich)

; DOB 02 Apr 1956; POB Odessa,

Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KAUROV, Valeriy (a.k.a. KAUROV, Valerii

Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a.
KAUROV, Valery Vladimirovich); DOB 02 Apr
1956; POB Odessa, Ukraine (individual)
[UKRAINE-EO13660]. -to- KAUROV, Valeriy
(a.k.a. KAUROV, Valerii Volodymyrovych; a.k.a.
KAUROV, Valery; a.k.a. KAUROV, Valery
Vladimirovich)

; DOB 02 Apr 1956; POB Odessa,

Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KAUROV, Valery (a.k.a. KAUROV, Valerii

Volodymyrovych; a.k.a. KAUROV, Valeriy; a.k.a.
KAUROV, Valery Vladimirovich); DOB 02 Apr
1956; POB Odessa, Ukraine (individual)
[UKRAINE-EO13660]. -to- KAUROV, Valery
(a.k.a. KAUROV, Valerii Volodymyrovych; a.k.a.
KAUROV, Valeriy; a.k.a. KAUROV, Valery
Vladimirovich)

; DOB 02 Apr 1956; POB Odessa,

Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KAUROV, Valery Vladimirovich (a.k.a. KAUROV,

Valerii Volodymyrovych; a.k.a. KAUROV,
Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr
1956; POB Odessa, Ukraine (individual)
[UKRAINE-EO13660]. -to- KAUROV, Valery
Vladimirovich (a.k.a. KAUROV, Valerii
Volodymyrovych; a.k.a. KAUROV, Valeriy; a.k.a.
KAUROV, Valery)

; DOB 02 Apr 1956; POB

Odessa, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

KHODAKOVSKIY, Aleksandr (a.k.a.

KHODAKOVSKY, Alexander; a.k.a.
KHODAKOVSKYY, Oleksandr Sergeyevich);
DOB 18 Dec 1972; POB Donetsk, Ukraine
(individual) [UKRAINE-EO13660]. -to-

KHODAKOVSKIY, Aleksandr (a.k.a.
KHODAKOVSKY, Alexander; a.k.a.
KHODAKOVSKYY, Oleksandr Sergeyevich)

;

DOB 18 Dec 1972; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

KHODAKOVSKY, Alexander (a.k.a.

KHODAKOVSKIY, Aleksandr; a.k.a.
KHODAKOVSKYY, Oleksandr Sergeyevich);
DOB 18 Dec 1972; POB Donetsk, Ukraine
(individual) [UKRAINE-EO13660]. -to-
KHODAKOVSKY, Alexander (a.k.a.
KHODAKOVSKIY, Aleksandr; a.k.a.
KHODAKOVSKYY, Oleksandr Sergeyevich)

;

DOB 18 Dec 1972; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

KHODAKOVSKYY, Oleksandr Sergeyevich (a.k.a.

KHODAKOVSKIY, Aleksandr; a.k.a.
KHODAKOVSKY, Alexander); DOB 18 Dec
1972; POB Donetsk, Ukraine (individual)
[UKRAINE-EO13660]. -to- KHODAKOVSKYY,
Oleksandr Sergeyevich (a.k.a.
KHODAKOVSKIY, Aleksandr; a.k.a.
KHODAKOVSKY, Alexander)

; DOB 18 Dec

1972; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

KHOLDING OKHRANNYKH STRUKTUR VOLK

(a.k.a. DEFENSE HOLDING STRUCTURE
'WOLF'; a.k.a. HOLDING SECURITY
STRUCTURE WOLF; a.k.a. WOLF HOLDING
COMPANY; a.k.a. 'WOLF' HOLDING OF
SECURITY STRUCTURES), ul. Panferova d.
18, Moscow 119261, Russia; Nizhniye Mnevniki,
110, Moscow, Russia; Tax ID No. 7736640919
(Russia) [UKRAINE-EO13660]. -to- KHOLDING
OKHRANNYKH STRUKTUR VOLK (a.k.a.
DEFENSE HOLDING STRUCTURE 'WOLF';
a.k.a. HOLDING SECURITY STRUCTURE
WOLF; a.k.a. WOLF HOLDING COMPANY;
a.k.a. 'WOLF' HOLDING OF SECURITY
STRUCTURES)

, ul. Panferova d. 18, Moscow

119261, Russia; Nizhniye Mnevniki, 110,
Moscow, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
7736640919 (Russia)

[UKRAINE-EO13660].

KHORSHEVA, Nataliya (a.k.a. KHORSHEVA,

Natalya; a.k.a. KHORSHEVA, Natalya
Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972;
Gender Female (individual) [UKRAINE-
EO13660]. -to- KHORSHEVA, Nataliya (a.k.a.
KHORSHEVA, Natalya; a.k.a. KHORSHEVA,
Natalya Ivanovna)

, Luhansk, Ukraine; DOB 14

Jul 1972; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

KHORSHEVA, Natalya (a.k.a. KHORSHEVA,

Nataliya; a.k.a. KHORSHEVA, Natalya
Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972;
Gender Female (individual) [UKRAINE-
EO13660]. -to- KHORSHEVA, Natalya (a.k.a.
KHORSHEVA, Nataliya; a.k.a. KHORSHEVA,
Natalya Ivanovna)

, Luhansk, Ukraine; DOB 14

Jul 1972; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

KHORSHEVA, Natalya Ivanovna (a.k.a.

KHORSHEVA, Nataliya; a.k.a. KHORSHEVA,
Natalya), Luhansk, Ukraine; DOB 14 Jul 1972;
Gender Female (individual) [UKRAINE-
EO13660]. -to- KHORSHEVA, Natalya Ivanovna
(a.k.a. KHORSHEVA, Nataliya; a.k.a.
KHORSHEVA, Natalya)

, Luhansk, Ukraine; DOB

14 Jul 1972; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

KHRYAKOV, Aleksandr Vitaliyovych (a.k.a.

KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
Alexander Vitaliyovych; a.k.a. KHRYAKOV,
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
Ukraine; DOB 06 Nov 1958; POB Donetsk,
Ukraine (individual) [UKRAINE-EO13660]. -to-
KHRYAKOV, Aleksandr Vitaliyovych (a.k.a.
KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
Alexander Vitaliyovych; a.k.a. KHRYAKOV,
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
KHRYAKOV, Oleksandr Vitaliyovych)

, Donetsk,

Ukraine; DOB 06 Nov 1958; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KHRYAKOV, Alexander (a.k.a. KHRYAKOV,

Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,
Alexander Vitaliyovych; a.k.a. KHRYAKOV,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 248 -

Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
Ukraine; DOB 06 Nov 1958; POB Donetsk,
Ukraine (individual) [UKRAINE-EO13660]. -to-
KHRYAKOV, Alexander (a.k.a. KHRYAKOV,
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,
Alexander Vitaliyovych; a.k.a. KHRYAKOV,
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
KHRYAKOV, Oleksandr Vitaliyovych)

, Donetsk,

Ukraine; DOB 06 Nov 1958; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KHRYAKOV, Alexander Vitaliyovych (a.k.a.

KHRYAKOV, Aleksandr Vitaliyovych; a.k.a.
KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
Ukraine; DOB 06 Nov 1958; POB Donetsk,
Ukraine (individual) [UKRAINE-EO13660]. -to-
KHRYAKOV, Alexander Vitaliyovych (a.k.a.
KHRYAKOV, Aleksandr Vitaliyovych; a.k.a.
KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
KHRYAKOV, Oleksandr Vitaliyovych)

, Donetsk,

Ukraine; DOB 06 Nov 1958; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KHRYAKOV, Alexandr (a.k.a. KHRYAKOV,

Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,
Alexander; a.k.a. KHRYAKOV, Alexander
Vitaliyovych; a.k.a. KHRYAKOV, Oleksandr;
a.k.a. KHRYAKOV, Oleksandr Vitaliyovych),
Donetsk, Ukraine; DOB 06 Nov 1958; POB
Donetsk, Ukraine (individual) [UKRAINE-
EO13660]. -to- KHRYAKOV, Alexandr (a.k.a.
KHRYAKOV, Aleksandr Vitaliyovych; a.k.a.
KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
Alexander Vitaliyovych; a.k.a. KHRYAKOV,
Oleksandr; a.k.a. KHRYAKOV, Oleksandr
Vitaliyovych)

, Donetsk, Ukraine; DOB 06 Nov

1958; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

KHRYAKOV, Oleksandr (a.k.a. KHRYAKOV,

Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,
Alexander; a.k.a. KHRYAKOV, Alexander
Vitaliyovych; a.k.a. KHRYAKOV, Alexandr; a.k.a.
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,

Ukraine; DOB 06 Nov 1958; POB Donetsk,
Ukraine (individual) [UKRAINE-EO13660]. -to-
KHRYAKOV, Oleksandr (a.k.a. KHRYAKOV,
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,
Alexander; a.k.a. KHRYAKOV, Alexander
Vitaliyovych; a.k.a. KHRYAKOV, Alexandr; a.k.a.
KHRYAKOV, Oleksandr Vitaliyovych)

, Donetsk,

Ukraine; DOB 06 Nov 1958; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KHRYAKOV, Oleksandr Vitaliyovych (a.k.a.

KHRYAKOV, Aleksandr Vitaliyovych; a.k.a.
KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
Alexander Vitaliyovych; a.k.a. KHRYAKOV,
Alexandr; a.k.a. KHRYAKOV, Oleksandr),
Donetsk, Ukraine; DOB 06 Nov 1958; POB
Donetsk, Ukraine (individual) [UKRAINE-
EO13660]. -to- KHRYAKOV, Oleksandr
Vitaliyovych (a.k.a. KHRYAKOV, Aleksandr
Vitaliyovych; a.k.a. KHRYAKOV, Alexander;
a.k.a. KHRYAKOV, Alexander Vitaliyovych;
a.k.a. KHRYAKOV, Alexandr; a.k.a.
KHRYAKOV, Oleksandr)

, Donetsk, Ukraine;

DOB 06 Nov 1958; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

KIVIKO, Irina Valerievna; DOB 05 Sep 1970

(individual) [UKRAINE-EO13660]. -to- KIVIKO,
Irina Valerievna

; DOB 05 Sep 1970; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

KLIUIEV, Andrii Petrovych (a.k.a. KLUEV, Andriy;

a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV,
Andrey; a.k.a. KLYUYEV, Andriy Petrovych);
DOB 12 Aug 1964; POB Donetsk, Ukraine
(individual) [UKRAINE-EO13660]. -to- KLIUIEV,
Andrii Petrovych (a.k.a. KLUEV, Andriy; a.k.a.
KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey;
a.k.a. KLYUYEV, Andriy Petrovych)

; DOB 12

Aug 1964; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

KLUEV, Andriy (a.k.a. KLIUIEV, Andrii Petrovych;

a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV,
Andrey; a.k.a. KLYUYEV, Andriy Petrovych);
DOB 12 Aug 1964; POB Donetsk, Ukraine
(individual) [UKRAINE-EO13660]. -to- KLUEV,

Andriy (a.k.a. KLIUIEV, Andrii Petrovych; a.k.a.
KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey;
a.k.a. KLYUYEV, Andriy Petrovych)

; DOB 12

Aug 1964; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

KLYUEV, Andriy (a.k.a. KLIUIEV, Andrii

Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy
Petrovych); DOB 12 Aug 1964; POB Donetsk,
Ukraine (individual) [UKRAINE-EO13660]. -to-
KLYUEV, Andriy (a.k.a. KLIUIEV, Andrii
Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy
Petrovych)

; DOB 12 Aug 1964; POB Donetsk,

Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KLYUYEV, Andrey (a.k.a. KLIUIEV, Andrii

Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
KLYUEV, Andriy; a.k.a. KLYUYEV, Andriy
Petrovych); DOB 12 Aug 1964; POB Donetsk,
Ukraine (individual) [UKRAINE-EO13660]. -to-
KLYUYEV, Andrey (a.k.a. KLIUIEV, Andrii
Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
KLYUEV, Andriy; a.k.a. KLYUYEV, Andriy
Petrovych)

; DOB 12 Aug 1964; POB Donetsk,

Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV,

Andrii Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey);
DOB 12 Aug 1964; POB Donetsk, Ukraine
(individual) [UKRAINE-EO13660]. -to-
KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV,
Andrii Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey)

;

DOB 12 Aug 1964; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN,

Oleksandr); DOB 30 Aug 1977 (individual)
[UKRAINE-EO13660]. -to- KOFMAN, Aleksandr
Igorevich (a.k.a. KOFMAN, Oleksandr)

; DOB 30

Aug 1977; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 249 -

589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr

Igorevich); DOB 30 Aug 1977 (individual)
[UKRAINE-EO13660]. -to- KOFMAN, Oleksandr
(a.k.a. KOFMAN, Aleksandr Igorevich)

; DOB 30

Aug 1977; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KOMPANIYA GAZ-ALYANS, OOO (a.k.a.

COMPANY GAZ-ALLIANCE LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMPANIYA GAZ-
ALYANS), 15 Ul., Svobody, Nizhni Novgorod,
Nizhegorodskaya Obl. 603003, Russia;
Registration ID 1142311010885 (Russia)
[UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC; Linked To: LUHANSK
PEOPLE'S REPUBLIC; Linked To: ZAO
VNESHTORGSERVIS). -to- KOMPANIYA GAZ-
ALYANS, OOO (a.k.a. COMPANY GAZ-
ALLIANCE LLC; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KOMPANIYA GAZ-ALYANS)

, 15 Ul., Svobody,

Nizhni Novgorod, Nizhegorodskaya Obl. 603003,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1142311010885 (Russia)

[UKRAINE-EO13660]

(Linked To: DONETSK PEOPLE'S REPUBLIC;
Linked To: LUHANSK PEOPLE'S REPUBLIC;
Linked To: ZAO VNESHTORGSERVIS).

KONONOV, Vladimir (a.k.a. KONONOV, Vladimir

P.; a.k.a. KONONOV, Vladimir Petrovich; a.k.a.
KONONOV, Volodimir); DOB 14 Oct 1974
(individual) [UKRAINE-EO13660]. -to-
KONONOV, Vladimir (a.k.a. KONONOV,
Vladimir P.; a.k.a. KONONOV, Vladimir
Petrovich; a.k.a. KONONOV, Volodimir)

; DOB

14 Oct 1974; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KONONOV, Vladimir P. (a.k.a. KONONOV,

Vladimir; a.k.a. KONONOV, Vladimir Petrovich;
a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974
(individual) [UKRAINE-EO13660]. -to-
KONONOV, Vladimir P. (a.k.a. KONONOV,
Vladimir; a.k.a. KONONOV, Vladimir Petrovich;
a.k.a. KONONOV, Volodimir)

; DOB 14 Oct 1974;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

and/or 589.209

(individual) [UKRAINE-

EO13660].

KONONOV, Vladimir Petrovich (a.k.a.

KONONOV, Vladimir; a.k.a. KONONOV,
Vladimir P.; a.k.a. KONONOV, Volodimir); DOB
14 Oct 1974 (individual) [UKRAINE-EO13660]. -
to- KONONOV, Vladimir Petrovich (a.k.a.
KONONOV, Vladimir; a.k.a. KONONOV,
Vladimir P.; a.k.a. KONONOV, Volodimir)

; DOB

14 Oct 1974; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KONONOV, Volodimir (a.k.a. KONONOV,

Vladimir; a.k.a. KONONOV, Vladimir P.; a.k.a.
KONONOV, Vladimir Petrovich); DOB 14 Oct
1974 (individual) [UKRAINE-EO13660]. -to-
KONONOV, Volodimir (a.k.a. KONONOV,
Vladimir; a.k.a. KONONOV, Vladimir P.; a.k.a.
KONONOV, Vladimir Petrovich)

; DOB 14 Oct

1974; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KONSTANTINOV, Vladimir Andreyevich; DOB 19

Nov 1956; POB Vladimirovka, Moldova
(individual) [UKRAINE-EO13660]. -to-
KONSTANTINOV, Vladimir Andreyevich

; DOB

19 Nov 1956; POB Vladimirovka, Moldova;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

KORNET, Igor (a.k.a. KORNET, Igor

Aleksandrovich; a.k.a. KORNET, Ihor), Luhansk,
Ukraine; DOB 29 Apr 1973; Gender Male
(individual) [UKRAINE-EO13660]. -to- KORNET,
Igor (a.k.a. KORNET, Igor Aleksandrovich; a.k.a.
KORNET, Ihor)

, Luhansk, Ukraine; DOB 29 Apr

1973; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

KORNET, Igor Aleksandrovich (a.k.a. KORNET,

Igor; a.k.a. KORNET, Ihor), Luhansk, Ukraine;
DOB 29 Apr 1973; Gender Male (individual)
[UKRAINE-EO13660]. -to- KORNET, Igor
Aleksandrovich (a.k.a. KORNET, Igor; a.k.a.
KORNET, Ihor)

, Luhansk, Ukraine; DOB 29 Apr

1973; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

KORNET, Ihor (a.k.a. KORNET, Igor; a.k.a.

KORNET, Igor Aleksandrovich), Luhansk,
Ukraine; DOB 29 Apr 1973; Gender Male
(individual) [UKRAINE-EO13660]. -to- KORNET,
Ihor (a.k.a. KORNET, Igor; a.k.a. KORNET, Igor
Aleksandrovich)

, Luhansk, Ukraine; DOB 29 Apr

1973; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

KOSTENKO, Elena Nikolaevna (a.k.a.

KOSTENKO, Olena Mykolaivna), Novoannivka
Street, No. 9, Krasnodonsky District, Luhansk
Region, Ukraine; DOB 13 Nov 1968; POB
Krasnodonsky, Ukraine; Gender Female
(individual) [UKRAINE-EO13660]. -to-
KOSTENKO, Elena Nikolaevna (a.k.a.
KOSTENKO, Olena Mykolaivna)

, Novoannivka

Street, No. 9, Krasnodonsky District, Luhansk
Region, Ukraine; DOB 13 Nov 1968; POB
Krasnodonsky, Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

KOSTENKO, Olena Mykolaivna (a.k.a.

KOSTENKO, Elena Nikolaevna), Novoannivka
Street, No. 9, Krasnodonsky District, Luhansk
Region, Ukraine; DOB 13 Nov 1968; POB
Krasnodonsky, Ukraine; Gender Female
(individual) [UKRAINE-EO13660]. -to-
KOSTENKO, Olena Mykolaivna (a.k.a.
KOSTENKO, Elena Nikolaevna)

, Novoannivka

(individual) [UKRAINE-

EO13660].

KOSTRUBITSKIJ, Aleksej Aleksandrovich (a.k.a.

KOSTRUBITSKY, Aleksey Aleksandrovich;
a.k.a. KOSTRUBITSKY, Alexei; a.k.a.
KOSTRUBITSKY, Olexiy Oleksandrovych; a.k.a.
KOSTRUBYTSKYY, Oleksiy), in/h A-0050,
Donetsk, Ukraine; DOB 24 Aug 1978; POB
Russia; Gender Male (individual) [UKRAINE-
EO13660]. -to- KOSTRUBITSKIJ, Aleksej
Aleksandrovich (a.k.a. KOSTRUBITSKY,
Aleksey Aleksandrovich; a.k.a.
KOSTRUBITSKY, Alexei; a.k.a.
KOSTRUBITSKY, Olexiy Oleksandrovych; a.k.a.
KOSTRUBYTSKYY, Oleksiy)

, in/h A-0050,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 250 -

Donetsk, Ukraine; DOB 24 Aug 1978; POB
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

KOSTRUBITSKY, Aleksey Aleksandrovich (a.k.a.

KOSTRUBITSKIJ, Aleksej Aleksandrovich; a.k.a.
KOSTRUBITSKY, Alexei; a.k.a.
KOSTRUBITSKY, Olexiy Oleksandrovych; a.k.a.
KOSTRUBYTSKYY, Oleksiy), in/h A-0050,
Donetsk, Ukraine; DOB 24 Aug 1978; POB
Russia; Gender Male (individual) [UKRAINE-
EO13660]. -to- KOSTRUBITSKY, Aleksey
Aleksandrovich (a.k.a. KOSTRUBITSKIJ,
Aleksej Aleksandrovich; a.k.a. KOSTRUBITSKY,
Alexei; a.k.a. KOSTRUBITSKY, Olexiy
Oleksandrovych; a.k.a. KOSTRUBYTSKYY,
Oleksiy)

, in/h A-0050, Donetsk, Ukraine; DOB 24

Aug 1978; POB Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

KOSTRUBITSKY, Alexei (a.k.a.

KOSTRUBITSKIJ, Aleksej Aleksandrovich; a.k.a.
KOSTRUBITSKY, Aleksey Aleksandrovich;
a.k.a. KOSTRUBITSKY, Olexiy Oleksandrovych;
a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A-0050,
Donetsk, Ukraine; DOB 24 Aug 1978; POB
Russia; Gender Male (individual) [UKRAINE-
EO13660]. -to- KOSTRUBITSKY, Alexei (a.k.a.
KOSTRUBITSKIJ, Aleksej Aleksandrovich; a.k.a.
KOSTRUBITSKY, Aleksey Aleksandrovich;
a.k.a. KOSTRUBITSKY, Olexiy Oleksandrovych;
a.k.a. KOSTRUBYTSKYY, Oleksiy)

, in/h A-0050,

Donetsk, Ukraine; DOB 24 Aug 1978; POB
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

KOSTRUBITSKY, Olexiy Oleksandrovych (a.k.a.

KOSTRUBITSKIJ, Aleksej Aleksandrovich; a.k.a.
KOSTRUBITSKY, Aleksey Aleksandrovich;
a.k.a. KOSTRUBITSKY, Alexei; a.k.a.
KOSTRUBYTSKYY, Oleksiy), in/h A-0050,
Donetsk, Ukraine; DOB 24 Aug 1978; POB
Russia; Gender Male (individual) [UKRAINE-
EO13660]. -to- KOSTRUBITSKY, Olexiy
Oleksandrovych (a.k.a. KOSTRUBITSKIJ,
Aleksej Aleksandrovich; a.k.a. KOSTRUBITSKY,
Aleksey Aleksandrovich; a.k.a.
KOSTRUBITSKY, Alexei; a.k.a.
KOSTRUBYTSKYY, Oleksiy)

, in/h A-0050,

Donetsk, Ukraine; DOB 24 Aug 1978; POB
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

KOSTRUBYTSKYY, Oleksiy (a.k.a.

KOSTRUBITSKIJ, Aleksej Aleksandrovich; a.k.a.
KOSTRUBITSKY, Aleksey Aleksandrovich;
a.k.a. KOSTRUBITSKY, Alexei; a.k.a.
KOSTRUBITSKY, Olexiy Oleksandrovych), in/h
A-0050, Donetsk, Ukraine; DOB 24 Aug 1978;
POB Russia; Gender Male (individual)
[UKRAINE-EO13660]. -to- KOSTRUBYTSKYY,
Oleksiy (a.k.a. KOSTRUBITSKIJ, Aleksej
Aleksandrovich; a.k.a. KOSTRUBITSKY,
Aleksey Aleksandrovich; a.k.a.
KOSTRUBITSKY, Alexei; a.k.a.
KOSTRUBITSKY, Olexiy Oleksandrovych)

, in/h

A-0050, Donetsk, Ukraine; DOB 24 Aug 1978;
POB Russia; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

KOVALENKO, Andrey; DOB 30 Dec 1985

(individual) [UKRAINE-EO13660]. -to-
KOVALENKO, Andrey

; DOB 30 Dec 1985;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

KOZENKO, Andrey Dmitrievich; DOB 03 Aug

1981; POB Ukraine; Gender Male (individual)
[UKRAINE-EO13660]. -to- KOZENKO, Andrey
Dmitrievich

; DOB 03 Aug 1981; POB Ukraine;

Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

KOZITSYN, Mykola (a.k.a. KOZITSYN, Mykola

Ivanovych; a.k.a. KOZITSYN, Nikolai; a.k.a.
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB
Donetsk Region; citizen Russia (individual)
[UKRAINE-EO13660]. -to- KOZITSYN, Mykola
(a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.
KOZITSYN, Nikolai; a.k.a. KOZITSYN, Nikolay)

;

DOB 20 Jun 1956; POB Donetsk Region; citizen
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KOZITSYN, Mykola Ivanovych (a.k.a. KOZITSYN,

Mykola; a.k.a. KOZITSYN, Nikolai; a.k.a.
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB

Donetsk Region; citizen Russia (individual)
[UKRAINE-EO13660]. -to- KOZITSYN, Mykola
Ivanovych (a.k.a. KOZITSYN, Mykola; a.k.a.
KOZITSYN, Nikolai; a.k.a. KOZITSYN, Nikolay)

;

DOB 20 Jun 1956; POB Donetsk Region; citizen
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KOZITSYN, Nikolai (a.k.a. KOZITSYN, Mykola;

a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB
Donetsk Region; citizen Russia (individual)
[UKRAINE-EO13660]. -to- KOZITSYN, Nikolai
(a.k.a. KOZITSYN, Mykola; a.k.a. KOZITSYN,
Mykola Ivanovych; a.k.a. KOZITSYN, Nikolay)

;

DOB 20 Jun 1956; POB Donetsk Region; citizen
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KOZITSYN, Nikolay (a.k.a. KOZITSYN, Mykola;

a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.
KOZITSYN, Nikolai); DOB 20 Jun 1956; POB
Donetsk Region; citizen Russia (individual)
[UKRAINE-EO13660]. -to- KOZITSYN, Nikolay
(a.k.a. KOZITSYN, Mykola; a.k.a. KOZITSYN,
Mykola Ivanovych; a.k.a. KOZITSYN, Nikolai)

;

DOB 20 Jun 1956; POB Donetsk Region; citizen
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KOZYAKOV, Sergey (a.k.a. KOZYAKOV, Sergey

Yurievich; a.k.a. KOZYAKOV, Serhiy); DOB 29
Sep 1982 (individual) [UKRAINE-EO13660]. -to-
KOZYAKOV, Sergey (a.k.a. KOZYAKOV,
Sergey Yurievich; a.k.a. KOZYAKOV, Serhiy)

;

DOB 29 Sep 1982; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

KOZYAKOV, Sergey Yurievich (a.k.a.

KOZYAKOV, Sergey; a.k.a. KOZYAKOV,
Serhiy); DOB 29 Sep 1982 (individual)
[UKRAINE-EO13660]. -to- KOZYAKOV, Sergey
Yurievich (a.k.a. KOZYAKOV, Sergey; a.k.a.
KOZYAKOV, Serhiy)

; DOB 29 Sep 1982;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 251 -

KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey;

a.k.a. KOZYAKOV, Sergey Yurievich); DOB 29
Sep 1982 (individual) [UKRAINE-EO13660]. -to-
KOZYAKOV, Serhiy (a.k.a. KOZYAKOV,
Sergey; a.k.a. KOZYAKOV, Sergey Yurievich)

;

DOB 29 Sep 1982; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA,

Oleg Grigoryevich); DOB 19 Dec 1962; POB
Zaporozhye, Ukraine; Head of the Office of the
Federal Migration Service in the City of
Sevastopol (individual) [UKRAINE-EO13660]. -
to- KOZYURA, Oleg Grigorievich (a.k.a.
KOZYURA, Oleg Grigoryevich)

; DOB 19 Dec

1962; POB Zaporozhye, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Head of the Office of the Federal
Migration Service in the City of Sevastopol

(individual) [UKRAINE-EO13660].

KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA,

Oleg Grigorievich); DOB 19 Dec 1962; POB
Zaporozhye, Ukraine; Head of the Office of the
Federal Migration Service in the City of
Sevastopol (individual) [UKRAINE-EO13660]. -
to- KOZYURA, Oleg Grigoryevich (a.k.a.
KOZYURA, Oleg Grigorievich)

; DOB 19 Dec

(individual) [UKRAINE-EO13660].

KULINICH, Larisa (Cyrillic:

КУЛИНИЧ,

Лариса)

(a.k.a. KULINICH, Larisa Vitalievna (Cyrillic:

КУЛИНИЧ,

Лариса

Витальевна)),

Simferopol,

Crimea, Ukraine; DOB 02 Mar 1976; POB
Ostapovka, Mirgorod District, Poltava Oblast,
Ukraine; nationality Ukraine; alt. nationality
Russia; Gender Female (individual) [UKRAINE-
EO13660]. -to- KULINICH, Larisa (Cyrillic:

КУЛИНИЧ,

Лариса)

(a.k.a. KULINICH, Larisa

Vitalievna (Cyrillic:

КУЛИНИЧ,

Лариса

Витальевна))

, Simferopol, Crimea, Ukraine;

DOB 02 Mar 1976; POB Ostapovka, Mirgorod
District, Poltava Oblast, Ukraine; nationality
Ukraine; alt. nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

KULINICH, Larisa Vitalievna (Cyrillic:

КУЛИНИЧ,

Лариса

Витальевна)

(a.k.a. KULINICH, Larisa

(Cyrillic:

КУЛИНИЧ,

Лариса)),

Simferopol,

КУЛИНИЧ,

Лариса

Витальевна)

(a.k.a. KULINICH, Larisa (Cyrillic:

КУЛИНИЧ,

Лариса))

, Simferopol, Crimea, Ukraine; DOB 02

Mar 1976; POB Ostapovka, Mirgorod District,
Poltava Oblast, Ukraine; nationality Ukraine; alt.
nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

KURCHENKO, Sergei (a.k.a. KURCHENKO,

Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;
a.k.a. KURCHENKO, Serhiy; a.k.a.
KURCHENKO, Serhiy Vitaliyovych); DOB 21
Sep 1985 (individual) [UKRAINE-EO13660]. -to-
KURCHENKO, Sergei (a.k.a. KURCHENKO,
Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;
a.k.a. KURCHENKO, Serhiy; a.k.a.
KURCHENKO, Serhiy Vitaliyovych)

; DOB 21

Sep 1985; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KURCHENKO, Sergey Vitalievich (a.k.a.

KURCHENKO, Sergei; a.k.a. KURCHENKO,
Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a.
KURCHENKO, Serhiy Vitaliyovych); DOB 21
Sep 1985 (individual) [UKRAINE-EO13660]. -to-
KURCHENKO, Sergey Vitalievich (a.k.a.
KURCHENKO, Sergei; a.k.a. KURCHENKO,
Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a.
KURCHENKO, Serhiy Vitaliyovych)

; DOB 21

Sep 1985; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KURCHENKO, Sergii (a.k.a. KURCHENKO,

Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
a.k.a. KURCHENKO, Serhiy; a.k.a.
KURCHENKO, Serhiy Vitaliyovych); DOB 21
Sep 1985 (individual) [UKRAINE-EO13660]. -to-
KURCHENKO, Sergii (a.k.a. KURCHENKO,
Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
a.k.a. KURCHENKO, Serhiy; a.k.a.
KURCHENKO, Serhiy Vitaliyovych)

; DOB 21

Sep 1985; Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KURCHENKO, Serhiy (a.k.a. KURCHENKO,

Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
a.k.a. KURCHENKO, Sergii; a.k.a.
KURCHENKO, Serhiy Vitaliyovych); DOB 21
Sep 1985 (individual) [UKRAINE-EO13660]. -to-
KURCHENKO, Serhiy (a.k.a. KURCHENKO,
Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
a.k.a. KURCHENKO, Sergii; a.k.a.
KURCHENKO, Serhiy Vitaliyovych)

; DOB 21

Sep 1985; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

KURCHENKO, Serhiy Vitaliyovych (a.k.a.

KURCHENKO, Sergei; a.k.a. KURCHENKO,
Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;
a.k.a. KURCHENKO, Serhiy); DOB 21 Sep 1985
(individual) [UKRAINE-EO13660]. -to-
KURCHENKO, Serhiy Vitaliyovych (a.k.a.
KURCHENKO, Sergei; a.k.a. KURCHENKO,
Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;
a.k.a. KURCHENKO, Serhiy)

; DOB 21 Sep

1985; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

LIAGIN, Roman (a.k.a. LIAHIN, Roman; a.k.a.

LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
30 May 1980; POB Donetsk, Ukraine (individual)
[UKRAINE-EO13660]. -to- LIAGIN, Roman
(a.k.a. LIAHIN, Roman; a.k.a. LYAGIN, Roman;
a.k.a. LYAHIN, Roman)

; DOB 30 May 1980;

POB Donetsk, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

LIAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.

LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
30 May 1980; POB Donetsk, Ukraine (individual)
[UKRAINE-EO13660]. -to- LIAHIN, Roman
(a.k.a. LIAGIN, Roman; a.k.a. LYAGIN, Roman;
a.k.a. LYAHIN, Roman)

; DOB 30 May 1980;

POB Donetsk, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

LLC TSMRBANK (a.k.a. BANK 'CENTER FOR

INTERNATIONAL SETTLEMENTS' LLC; a.k.a.
BANK 'TSENTR MEZHDUNARODNYKH
RASCHETOV' OBSHCHESTVO S

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 252 -

OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, Str.
7, Moscow 127055, Russia; Website www.nko-
cmr.ru; Email Address cmr@cmrbank.ru; BIK
(RU) 044525059; Registration ID
1157700005759 (Russia); Tax ID No.
7750056670 (Russia); Government Gazette
Number 45000256 (Russia) [UKRAINE-
EO13660]. -to- LLC TSMRBANK (a.k.a. BANK
'CENTER FOR INTERNATIONAL
SETTLEMENTS' LLC; a.k.a. BANK 'TSENTR
MEZHDUNARODNYKH RASCHETOV'
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. TSMRBANK,
OOO)

, ul. Palikha, d. 10, Str. 7, Moscow 127055,

[UKRAINE-EO13660].

LUGANSK PEOPLE'S REPUBLIC (a.k.a.

LUHANSK PEOPLE'S REPUBLIC; a.k.a.
PEOPLE'S REPUBLIC OF LUHANSK), Luhansk
Region, Ukraine [UKRAINE-EO13660]. -to-
LUGANSK PEOPLE'S REPUBLIC (a.k.a.
LUHANSK PEOPLE'S REPUBLIC; a.k.a.
PEOPLE'S REPUBLIC OF LUHANSK)

, Luhansk

Region, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13660].

LUHANSK PEOPLE'S REPUBLIC (a.k.a.

LUGANSK PEOPLE'S REPUBLIC; a.k.a.
PEOPLE'S REPUBLIC OF LUHANSK), Luhansk
Region, Ukraine [UKRAINE-EO13660]. -to-
LUHANSK PEOPLE'S REPUBLIC (a.k.a.
LUGANSK PEOPLE'S REPUBLIC; a.k.a.
PEOPLE'S REPUBLIC OF LUHANSK)

, Luhansk

Region, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13660].

LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.

LIAHIN, Roman; a.k.a. LYAHIN, Roman); DOB
30 May 1980; POB Donetsk, Ukraine (individual)
[UKRAINE-EO13660]. -to- LYAGIN, Roman
(a.k.a. LIAGIN, Roman; a.k.a. LIAHIN, Roman;
a.k.a. LYAHIN, Roman)

; DOB 30 May 1980;

POB Donetsk, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

LYAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.

LIAHIN, Roman; a.k.a. LYAGIN, Roman); DOB
30 May 1980; POB Donetsk, Ukraine (individual)
[UKRAINE-EO13660]. -to- LYAHIN, Roman
(a.k.a. LIAGIN, Roman; a.k.a. LIAHIN, Roman;
a.k.a. LYAGIN, Roman)

; DOB 30 May 1980;

POB Donetsk, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

MAKO HOLDING (a.k.a. PRIVATE JOINT-STOCK

COMPANY MAKO HOLDING), Bohdan
Khmelnytsky Avenue, Building 102,
Voroshilovsky District, Donetsk, Donetsk Oblast
83015, Ukraine; Website http://mako.ua/; Email
Address a.kyzura@mako-holding.com;
Government Gazette Number 34436105
(Ukraine) [UKRAINE-EO13660] (Linked To:
YANUKOVYCH, Oleksandr Viktorovych). -to-
MAKO HOLDING (a.k.a. PRIVATE JOINT-
STOCK COMPANY MAKO HOLDING)

, Bohdan

Khmelnytsky Avenue, Building 102,
Voroshilovsky District, Donetsk, Donetsk Oblast
83015, Ukraine; Website http://mako.ua/; Email
Address a.kyzura@mako-holding.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Government Gazette Number
34436105 (Ukraine)

[UKRAINE-EO13660]

(Linked To: YANUKOVYCH, Oleksandr
Viktorovych).

MALAKHOVA, Svetlana Anatolievna (a.k.a.

MALAKHOVA, Svetlana Anatolyevna; a.k.a.
MALAKHOVA, Svitlana Anatoliivna), 2A
Levanevsky Street, Luhansk, Luhansk Region,
Ukraine; DOB 27 Aug 1964; Gender Female
(individual) [UKRAINE-EO13660]. -to-
MALAKHOVA, Svetlana Anatolievna (a.k.a.
MALAKHOVA, Svetlana Anatolyevna; a.k.a.
MALAKHOVA, Svitlana Anatoliivna)

, 2A

Levanevsky Street, Luhansk, Luhansk Region,
Ukraine; DOB 27 Aug 1964; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

MALAKHOVA, Svetlana Anatolyevna (a.k.a.

MALAKHOVA, Svetlana Anatolievna; a.k.a.
MALAKHOVA, Svitlana Anatoliivna), 2A
Levanevsky Street, Luhansk, Luhansk Region,
Ukraine; DOB 27 Aug 1964; Gender Female

(individual) [UKRAINE-EO13660]. -to-
MALAKHOVA, Svetlana Anatolyevna (a.k.a.
MALAKHOVA, Svetlana Anatolievna; a.k.a.
MALAKHOVA, Svitlana Anatoliivna)

, 2A

Levanevsky Street, Luhansk, Luhansk Region,
Ukraine; DOB 27 Aug 1964; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

MALAKHOVA, Svitlana Anatoliivna (a.k.a.

MALAKHOVA, Svetlana Anatolievna; a.k.a.
MALAKHOVA, Svetlana Anatolyevna), 2A
Levanevsky Street, Luhansk, Luhansk Region,
Ukraine; DOB 27 Aug 1964; Gender Female
(individual) [UKRAINE-EO13660]. -to-
MALAKHOVA, Svitlana Anatoliivna (a.k.a.
MALAKHOVA, Svetlana Anatolievna; a.k.a.
MALAKHOVA, Svetlana Anatolyevna)

, 2A

Levanevsky Street, Luhansk, Luhansk Region,
Ukraine; DOB 27 Aug 1964; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

MALGIN, Pavel Vladimirovich (a.k.a. MALGIN,

Pavlo Volodymirovich; a.k.a. MALHIN, Pavlo),
Quarter Koshevogo 37, Apt. 28,
Molodogvardeysk, Ukraine; Lenin Street 3, Apt.
1, Sorokino Krasnodon, Ukraine; DOB 30 Mar
1968; POB Krasnodon, Ukraine; Gender Male
(individual) [UKRAINE-EO13660]. -to- MALGIN,
Pavel Vladimirovich (a.k.a. MALGIN, Pavlo
Volodymirovich; a.k.a. MALHIN, Pavlo)

, Quarter

Koshevogo 37, Apt. 28, Molodogvardeysk,
Ukraine; Lenin Street 3, Apt. 1, Sorokino
Krasnodon, Ukraine; DOB 30 Mar 1968; POB
Krasnodon, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

MALGIN, Pavlo Volodymirovich (a.k.a. MALGIN,

Pavel Vladimirovich; a.k.a. MALHIN, Pavlo),
Quarter Koshevogo 37, Apt. 28,
Molodogvardeysk, Ukraine; Lenin Street 3, Apt.
1, Sorokino Krasnodon, Ukraine; DOB 30 Mar
1968; POB Krasnodon, Ukraine; Gender Male
(individual) [UKRAINE-EO13660]. -to- MALGIN,
Pavlo Volodymirovich (a.k.a. MALGIN, Pavel
Vladimirovich; a.k.a. MALHIN, Pavlo)

, Quarter

Koshevogo 37, Apt. 28, Molodogvardeysk,
Ukraine; Lenin Street 3, Apt. 1, Sorokino
Krasnodon, Ukraine; DOB 30 Mar 1968; POB

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 253 -

Krasnodon, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

MALHIN, Pavlo (a.k.a. MALGIN, Pavel

Vladimirovich; a.k.a. MALGIN, Pavlo
Volodymirovich), Quarter Koshevogo 37, Apt.
28, Molodogvardeysk, Ukraine; Lenin Street 3,
Apt. 1, Sorokino Krasnodon, Ukraine; DOB 30
Mar 1968; POB Krasnodon, Ukraine; Gender
Male (individual) [UKRAINE-EO13660]. -to-
MALHIN, Pavlo (a.k.a. MALGIN, Pavel
Vladimirovich; a.k.a. MALGIN, Pavlo
Volodymirovich)

, Quarter Koshevogo 37, Apt.

28, Molodogvardeysk, Ukraine; Lenin Street 3,
Apt. 1, Sorokino Krasnodon, Ukraine; DOB 30
Mar 1968; POB Krasnodon, Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

MALYSHEV, Mikhail Grigorevich, 15/9 Ulitsa

Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine;
DOB 10 Oct 1955; POB Simferopol, Crimea;
Chair of the Crimea Electoral Commission
(individual) [UKRAINE-EO13660]. -to-
MALYSHEV, Mikhail Grigorevich

, 15/9 Ulitsa

Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine;
DOB 10 Oct 1955; POB Simferopol, Crimea;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Chair of the Crimea Electoral
Commission

(individual) [UKRAINE-EO13660].

MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny

Vladimirovich; a.k.a. MANUILOV, Yevgeny);
DOB 05 Jan 1967 (individual) [UKRAINE-
EO13660]. -to- MANUILOV, Evgeny (a.k.a.
MANUILOV, Evgeny Vladimirovich; a.k.a.
MANUILOV, Yevgeny)

; DOB 05 Jan 1967;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

MANUILOV, Evgeny Vladimirovich (a.k.a.

MANUILOV, Evgeny; a.k.a. MANUILOV,
Yevgeny); DOB 05 Jan 1967 (individual)
[UKRAINE-EO13660]. -to- MANUILOV, Evgeny
Vladimirovich (a.k.a. MANUILOV, Evgeny; a.k.a.
MANUILOV, Yevgeny)

; DOB 05 Jan 1967;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

MANUILOV, Yevgeny (a.k.a. MANUILOV,

Evgeny; a.k.a. MANUILOV, Evgeny
Vladimirovich); DOB 05 Jan 1967 (individual)
[UKRAINE-EO13660]. -to- MANUILOV, Yevgeny
(a.k.a. MANUILOV, Evgeny; a.k.a. MANUILOV,
Evgeny Vladimirovich)

; DOB 05 Jan 1967;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

MARSHALL CAPITAL (a.k.a. MARSHALL

CAPITAL PARTNERS), 5th Floor, Novinsky
Passage Business Center, 31 Novinsky
Boulevard, Moscow 123242, Russia; Website
www.marcap.ru; Email Address info@marcap.ru
[UKRAINE-EO13660]. -to- MARSHALL
CAPITAL (a.k.a. MARSHALL CAPITAL
PARTNERS)

, 5th Floor, Novinsky Passage

Business Center, 31 Novinsky Boulevard,
Moscow 123242, Russia; Website
www.marcap.ru; Email Address info@marcap.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13660].

MARSHALL CAPITAL PARTNERS (a.k.a.

MARSHALL CAPITAL), 5th Floor, Novinsky
Passage Business Center, 31 Novinsky
Boulevard, Moscow 123242, Russia; Website
www.marcap.ru; Email Address info@marcap.ru
[UKRAINE-EO13660]. -to- MARSHALL
CAPITAL PARTNERS (a.k.a. MARSHALL
CAPITAL)

, 5th Floor, Novinsky Passage

[UKRAINE-EO13660].

MATIUSHCHENKO, Ekaterina Sergeevna (a.k.a.

MATYUSHCHENKO, Ekaterina Sergeevna;
a.k.a. MATYUSHCHENKO, Kateryna), 20 Ulitsa
Novosadovaya, Apt. 41, Donetsk, Donetsk
Region, Ukraine; DOB 01 Feb 1979; Gender
Female (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).
-to- MATIUSHCHENKO, Ekaterina Sergeevna
(a.k.a. MATYUSHCHENKO, Ekaterina
Sergeevna; a.k.a. MATYUSHCHENKO,
Kateryna)

, 20 Ulitsa Novosadovaya, Apt. 41,

Donetsk, Donetsk Region, Ukraine; DOB 01 Feb
1979; Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC).

MATYUSHCHENKO, Ekaterina Sergeevna (a.k.a.

MATIUSHCHENKO, Ekaterina Sergeevna; a.k.a.
MATYUSHCHENKO, Kateryna), 20 Ulitsa
Novosadovaya, Apt. 41, Donetsk, Donetsk
Region, Ukraine; DOB 01 Feb 1979; Gender
Female (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).
-to- MATYUSHCHENKO, Ekaterina Sergeevna
(a.k.a. MATIUSHCHENKO, Ekaterina
Sergeevna; a.k.a. MATYUSHCHENKO,
Kateryna)

, 20 Ulitsa Novosadovaya, Apt. 41,

Donetsk, Donetsk Region, Ukraine; DOB 01 Feb
1979; Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC).

MATYUSHCHENKO, Kateryna (a.k.a.

MATIUSHCHENKO, Ekaterina Sergeevna; a.k.a.
MATYUSHCHENKO, Ekaterina Sergeevna), 20
Ulitsa Novosadovaya, Apt. 41, Donetsk, Donetsk
Region, Ukraine; DOB 01 Feb 1979; Gender
Female (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).
-to- MATYUSHCHENKO, Kateryna (a.k.a.
MATIUSHCHENKO, Ekaterina Sergeevna; a.k.a.
MATYUSHCHENKO, Ekaterina Sergeevna)

, 20

Ulitsa Novosadovaya, Apt. 41, Donetsk, Donetsk
Region, Ukraine; DOB 01 Feb 1979; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC).

MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB

Pochyot, Krasnoyarsk Krai, Russia (individual)
[UKRAINE-EO13660]. -to- MEDVEDCHUK,
Viktor

; DOB 07 Aug 1954; POB Pochyot,

Krasnoyarsk Krai, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

MEDVEDEV, Valery Kirillovich, 22 Ulitsa

Oktyabrskoi Revolutsii, Building 9, Apt. 14,
Sevastopol, Crimea, Ukraine; DOB 21 Aug 1946;
POB Russia; Chair of the Sevastopol Electoral
Commission (individual) [UKRAINE-EO13660]. -
to- MEDVEDEV, Valery Kirillovich

, 22 Ulitsa

Oktyabrskoi Revolutsii, Building 9, Apt. 14,
Sevastopol, Crimea, Ukraine; DOB 21 Aug 1946;
POB Russia; Secondary sanctions risk: Ukraine-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 254 -

/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Chair of the Sevastopol
Electoral Commission

(individual) [UKRAINE-

EO13660].

MELNICHUK, Aleksandr Aleksandrovich (a.k.a.

MELNYCHUK, Oleksandr), Ukraine; DOB 17
Jan 1965; POB Rovenki, Ukraine; Gender Male
(individual) [UKRAINE-EO13660] (Linked To:
LUHANSK PEOPLE'S REPUBLIC). -to-
MELNICHUK, Aleksandr Aleksandrovich (a.k.a.
MELNYCHUK, Oleksandr)

, Ukraine; DOB 17

Jan 1965; POB Rovenki, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-EO13660]

(Linked To: LUHANSK PEOPLE'S REPUBLIC).

MELNICHUK, Sergey (a.k.a. MELNYCHUK,

Sergiy Oleksandrovich; a.k.a. MELNYCHUK,
Serhiy), Ukraine; DOB 30 Sep 1976; POB
Rovenki, Ukraine; Gender Male (individual)
[UKRAINE-EO13660] (Linked To: LUHANSK
PEOPLE'S REPUBLIC). -to- MELNICHUK,
Sergey (a.k.a. MELNYCHUK, Sergiy
Oleksandrovich; a.k.a. MELNYCHUK, Serhiy)

Ukraine; DOB 30 Sep 1976; POB Rovenki,
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660] (Linked To:
LUHANSK PEOPLE'S REPUBLIC).

MELNIKOV, Andrei (a.k.a. MELNIKOV, Andrey;

a.k.a. MELNIKOV, Andrey Gennadevich; a.k.a.
MELNIKOVA, Andreya Gennadevicha), 13 pr.,
Simferopol, Crimea, Ukraine; DOB 03 Sep 1969;
Email Address me@rk.gov.ru; Gender Male
(individual) [UKRAINE-EO13660]. -to-
MELNIKOV, Andrei (a.k.a. MELNIKOV, Andrey;
a.k.a. MELNIKOV, Andrey Gennadevich; a.k.a.
MELNIKOVA, Andreya Gennadevicha)

, 13 pr.,

Simferopol, Crimea, Ukraine; DOB 03 Sep 1969;
Email Address me@rk.gov.ru; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

MELNIKOV, Andrey (a.k.a. MELNIKOV, Andrei;

a.k.a. MELNIKOV, Andrey Gennadevich; a.k.a.
MELNIKOVA, Andreya Gennadevicha), 13 pr.,
Simferopol, Crimea, Ukraine; DOB 03 Sep 1969;
Email Address me@rk.gov.ru; Gender Male
(individual) [UKRAINE-EO13660]. -to-
MELNIKOV, Andrey (a.k.a. MELNIKOV, Andrei;
a.k.a. MELNIKOV, Andrey Gennadevich; a.k.a.

MELNIKOVA, Andreya Gennadevicha)

, 13 pr.,

Simferopol, Crimea, Ukraine; DOB 03 Sep 1969;
Email Address me@rk.gov.ru; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

MELNIKOV, Andrey Gennadevich (a.k.a.

MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey;
a.k.a. MELNIKOVA, Andreya Gennadevicha), 13
pr., Simferopol, Crimea, Ukraine; DOB 03 Sep
1969; Email Address me@rk.gov.ru; Gender
Male (individual) [UKRAINE-EO13660]. -to-
MELNIKOV, Andrey Gennadevich (a.k.a.
MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey;
a.k.a. MELNIKOVA, Andreya Gennadevicha)

, 13

pr., Simferopol, Crimea, Ukraine; DOB 03 Sep
1969; Email Address me@rk.gov.ru; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

MELNIKOVA, Andreya Gennadevicha (a.k.a.

MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey;
a.k.a. MELNIKOV, Andrey Gennadevich), 13 pr.,
Simferopol, Crimea, Ukraine; DOB 03 Sep 1969;
Email Address me@rk.gov.ru; Gender Male
(individual) [UKRAINE-EO13660]. -to-
MELNIKOVA, Andreya Gennadevicha (a.k.a.
MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey;
a.k.a. MELNIKOV, Andrey Gennadevich)

, 13 pr.,

Simferopol, Crimea, Ukraine; DOB 03 Sep 1969;
Email Address me@rk.gov.ru; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

MELNYCHUK, Oleksandr (a.k.a. MELNICHUK,

Aleksandr Aleksandrovich), Ukraine; DOB 17
Jan 1965; POB Rovenki, Ukraine; Gender Male
(individual) [UKRAINE-EO13660] (Linked To:
LUHANSK PEOPLE'S REPUBLIC). -to-
MELNYCHUK, Oleksandr (a.k.a. MELNICHUK,
Aleksandr Aleksandrovich)

, Ukraine; DOB 17

Jan 1965; POB Rovenki, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-EO13660]

(Linked To: LUHANSK PEOPLE'S REPUBLIC).

MELNYCHUK, Sergiy Oleksandrovich (a.k.a.

MELNICHUK, Sergey; a.k.a. MELNYCHUK,
Serhiy), Ukraine; DOB 30 Sep 1976; POB
Rovenki, Ukraine; Gender Male (individual)

[UKRAINE-EO13660] (Linked To: LUHANSK
PEOPLE'S REPUBLIC). -to- MELNYCHUK,
Sergiy Oleksandrovich (a.k.a. MELNICHUK,
Sergey; a.k.a. MELNYCHUK, Serhiy)

, Ukraine;

DOB 30 Sep 1976; POB Rovenki, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660] (Linked To: LUHANSK
PEOPLE'S REPUBLIC).

MELNYCHUK, Serhiy (a.k.a. MELNICHUK,

Sergey; a.k.a. MELNYCHUK, Sergiy
Oleksandrovich), Ukraine; DOB 30 Sep 1976;
POB Rovenki, Ukraine; Gender Male (individual)
[UKRAINE-EO13660] (Linked To: LUHANSK
PEOPLE'S REPUBLIC). -to- MELNYCHUK,
Serhiy (a.k.a. MELNICHUK, Sergey; a.k.a.
MELNYCHUK, Sergiy Oleksandrovich)

, Ukraine;

DOB 30 Sep 1976; POB Rovenki, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660] (Linked To: LUHANSK
PEOPLE'S REPUBLIC).

MENYAILO, Sergei (a.k.a. MENYAILO, Sergei

Ivanovich; a.k.a. MENYAILO, Sergey); DOB 22
Aug 1960; POB Alagir, North Ossetia, Russia;
Acting Governor of Sevastopol (individual)
[UKRAINE-EO13660]. -to- MENYAILO, Sergei
(a.k.a. MENYAILO, Sergei Ivanovich; a.k.a.
MENYAILO, Sergey)

; DOB 22 Aug 1960; POB

Alagir, North Ossetia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Acting Governor of Sevastopol

(individual) [UKRAINE-EO13660].

MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO,

Sergei; a.k.a. MENYAILO, Sergey); DOB 22 Aug
1960; POB Alagir, North Ossetia, Russia; Acting
Governor of Sevastopol (individual) [UKRAINE-
EO13660]. -to- MENYAILO, Sergei Ivanovich
(a.k.a. MENYAILO, Sergei; a.k.a. MENYAILO,
Sergey)

; DOB 22 Aug 1960; POB Alagir, North

Ossetia, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Acting
Governor of Sevastopol

(individual) [UKRAINE-

EO13660].

MENYAILO, Sergey (a.k.a. MENYAILO, Sergei;

a.k.a. MENYAILO, Sergei Ivanovich); DOB 22
Aug 1960; POB Alagir, North Ossetia, Russia;
Acting Governor of Sevastopol (individual)
[UKRAINE-EO13660]. -to- MENYAILO, Sergey

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 255 -

(a.k.a. MENYAILO, Sergei; a.k.a. MENYAILO,
Sergei Ivanovich)

; DOB 22 Aug 1960; POB

Alagir, North Ossetia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Acting Governor of Sevastopol

(individual) [UKRAINE-EO13660].

MIHAJLYUK, Leonid Vladimirovich (Cyrillic:

MИХАЙЛЮК,

Леонид

Владимирович)

(a.k.a.

MIKHAILIUK, Leonid (Cyrillic:

МИХАЙЛЮК,

Леонид)),

Franco Boulevard, House. 13,

Simferopol, Crimea 295034, Ukraine; DOB 01
Jan 1970; nationality Russia; Gender Male
(individual) [UKRAINE-EO13660]. -to-
MIHAJLYUK, Leonid Vladimirovich (Cyrillic:

MИХАЙЛЮК,

Леонид

Владимирович)

(a.k.a.

MIKHAILIUK, Leonid (Cyrillic:

МИХАЙЛЮК,

Леонид))

, Franco Boulevard, House. 13,

Simferopol, Crimea 295034, Ukraine; DOB 01
Jan 1970; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

MIKHAILIUK, Leonid (Cyrillic:

МИХАЙЛЮК,

Леонид)

(a.k.a. MIHAJLYUK, Leonid

Vladimirovich (Cyrillic:

MИХАЙЛЮК,

Леонид

Владимирович)),

Franco Boulevard, House. 13,

Simferopol, Crimea 295034, Ukraine; DOB 01
Jan 1970; nationality Russia; Gender Male
(individual) [UKRAINE-EO13660]. -to-
MIKHAILIUK, Leonid (Cyrillic:

МИХАЙЛЮК,

Леонид)

(a.k.a. MIHAJLYUK, Leonid

Vladimirovich (Cyrillic:

MИХАЙЛЮК,

Леонид

Владимирович))

, Franco Boulevard, House. 13,

Simferopol, Crimea 295034, Ukraine; DOB 01
Jan 1970; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

MOLODEZHNAYA AVTONOMNAYA

NEKOMMERCHESKAYA ORGANIZATSIYA
NOCHNYE VOLKI (a.k.a. NIGHT WOLVES;
a.k.a. NOCHNIYE VOLKI; a.k.a. NOCHNYE
VOLKI), Nizhnije Mnevniki, 110, "Bike Center",
Moscow, Russia; 110 Nizhniye Mnevniki,
Moscow, Russia; 110 Nizhnie Mnevniki Ul.,
Moscow 123423, Russia; Registration ID
1037717009846; Government Gazette Number
14188237 [UKRAINE-EO13660]. -to-
MOLODEZHNAYA AVTONOMNAYA
NEKOMMERCHESKAYA ORGANIZATSIYA

NOCHNYE VOLKI (a.k.a. NIGHT WOLVES;
a.k.a. NOCHNIYE VOLKI; a.k.a. NOCHNYE
VOLKI)

, Nizhnije Mnevniki, 110, "Bike Center",

Moscow, Russia; 110 Nizhniye Mnevniki,
Moscow, Russia; 110 Nizhnie Mnevniki Ul.,
Moscow 123423, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037717009846; Government
Gazette Number 14188237

[UKRAINE-

EO13660].

MOZGOVOI, Aleksei (a.k.a. MOZGOVOI, Alexei;

a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.
MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
POB Nyzhnya Duvanka, Ukraine (individual)
[UKRAINE-EO13660]. -to- MOZGOVOI, Aleksei
(a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
MOZGOVY, Aleksei; a.k.a. MOZGOVY, Oleksiy;
a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei)

, Luhansk, Ukraine; DOB

03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

MOZGOVOI, Alexei (a.k.a. MOZGOVOI, Aleksei;

a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.
MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
POB Nyzhnya Duvanka, Ukraine (individual)
[UKRAINE-EO13660]. -to- MOZGOVOI, Alexei
(a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI,
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
MOZGOVY, Aleksei; a.k.a. MOZGOVY, Oleksiy;
a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.

MOZHOVYY, Aleksei)

, Luhansk, Ukraine; DOB

03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

MOZGOVOI, Oleksiy (a.k.a. MOZGOVOI, Aleksei;

a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.
MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
POB Nyzhnya Duvanka, Ukraine (individual)
[UKRAINE-EO13660]. -to- MOZGOVOI, Oleksiy
(a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI,
Alexei; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
MOZGOVY, Aleksei; a.k.a. MOZGOVY, Oleksiy;
a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei)

, Luhansk, Ukraine; DOB

03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

MOZGOVOY, Aleksei (a.k.a. MOZGOVOI,

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
(individual) [UKRAINE-EO13660]. -to-
MOZGOVOY, Aleksei (a.k.a. MOZGOVOI,
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei)

, Luhansk, Ukraine; DOB

03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 256 -

and/or 589.209

(individual) [UKRAINE-

EO13660].

MOZGOVOY, Aleksey (a.k.a. MOZGOVOI,

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVOY, Alexei; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
(individual) [UKRAINE-EO13660]. -to-
MOZGOVOY, Aleksey (a.k.a. MOZGOVOI,
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVOY, Alexei; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei)

, Luhansk, Ukraine; DOB

03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

MOZGOVOY, Alexei (a.k.a. MOZGOVOI, Aleksei;

a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.
MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
POB Nyzhnya Duvanka, Ukraine (individual)
[UKRAINE-EO13660]. -to- MOZGOVOY, Alexei
(a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI,
Alexei; a.k.a. MOZGOVOI, Oleksiy; a.k.a.
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,
Aleksey; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
MOZGOVY, Aleksei; a.k.a. MOZGOVY, Oleksiy;
a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei)

, Luhansk, Ukraine; DOB

03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

MOZGOVOY, Oleksiy (a.k.a. MOZGOVOI,

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.

MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Alexei; a.k.a. MOZGOVY, Aleksei;
a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
POB Nyzhnya Duvanka, Ukraine (individual)
[UKRAINE-EO13660]. -to- MOZGOVOY, Oleksiy
(a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI,
Alexei; a.k.a. MOZGOVOI, Oleksiy; a.k.a.
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
MOZGOVY, Aleksei; a.k.a. MOZGOVY, Oleksiy;
a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei)

, Luhansk, Ukraine; DOB

03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

MOZGOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei;

a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
POB Nyzhnya Duvanka, Ukraine (individual)
[UKRAINE-EO13660]. -to- MOZGOVY, Aleksei
(a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI,
Alexei; a.k.a. MOZGOVOI, Oleksiy; a.k.a.
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
MOZHOVY, Aleksei; a.k.a. MOZHOVY, Oleksiy;
a.k.a. MOZHOVYY, Aleksei)

, Luhansk, Ukraine;

DOB 03 Apr 1975; POB Nyzhnya Duvanka,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

MOZGOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei;

MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
POB Nyzhnya Duvanka, Ukraine (individual)
[UKRAINE-EO13660]. -to- MOZGOVY, Oleksiy
(a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI,
Alexei; a.k.a. MOZGOVOI, Oleksiy; a.k.a.
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
MOZHOVY, Aleksei; a.k.a. MOZHOVY, Oleksiy;
a.k.a. MOZHOVYY, Aleksei)

, Luhansk, Ukraine;

DOB 03 Apr 1975; POB Nyzhnya Duvanka,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

MOZHOVVY, Oleksiy (a.k.a. MOZGOVOI,

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.
MOZGOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei;
a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
POB Nyzhnya Duvanka, Ukraine (individual)
[UKRAINE-EO13660]. -to- MOZHOVVY, Oleksiy
(a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI,
Alexei; a.k.a. MOZGOVOI, Oleksiy; a.k.a.
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZHOVY, Aleksei; a.k.a. MOZHOVY, Oleksiy;
a.k.a. MOZHOVYY, Aleksei)

, Luhansk, Ukraine;

DOB 03 Apr 1975; POB Nyzhnya Duvanka,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

MOZHOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei;

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 8