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

- 257 -

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, 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, 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. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Aleksei; a.k.a. MOZHOVYY, Aleksei), Luhansk,
Ukraine; DOB 03 Apr 1975; POB Nyzhnya
Duvanka, Ukraine (individual) [UKRAINE-
EO13660]. -to- MOZHOVY, 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. MOZHOVVY,
Oleksiy; a.k.a. MOZHOVY, Aleksei; 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].

MOZHOVYY, 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, Aleksei; a.k.a.
MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
MOZHOVY, Oleksiy), Luhansk, Ukraine; DOB 03
Apr 1975; POB Nyzhnya Duvanka, Ukraine
(individual) [UKRAINE-EO13660]. -to-
MOZHOVYY, 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, Aleksei; a.k.a.

MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
MOZHOVY, Oleksiy)

, 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].

MURADOV, Georgiy L'vovich; DOB 19 Nov 1954;

POB Kochmes, Komi, Russia (individual)
[UKRAINE-EO13660]. -to- MURADOV, Georgiy
L'vovich

; DOB 19 Nov 1954; POB Kochmes,

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

(individual)

[UKRAINE-EO13660].

MURATOV, Aleksey (a.k.a. MURATOV, Aleksey

Valentinovich (Cyrillic:

МУРАТОВ,

Алексей

Валентинович);

a.k.a. MURATOV, Alexei),

Moscow, Russia; Donetsk, Ukraine; DOB 17 Feb
1978; Gender Male (individual) [UKRAINE-
EO13660]. -to- MURATOV, Aleksey (a.k.a.
MURATOV, Aleksey Valentinovich (Cyrillic:

МУРАТОВ,

Алексей

Валентинович);

a.k.a.

MURATOV, Alexei)

, Moscow, Russia; Donetsk,

Ukraine; DOB 17 Feb 1978; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

MURATOV, Aleksey Valentinovich (Cyrillic:

МУРАТОВ,

Алексей

Валентинович)

(a.k.a.

MURATOV, Aleksey; a.k.a. MURATOV, Alexei),
Moscow, Russia; Donetsk, Ukraine; DOB 17 Feb
1978; Gender Male (individual) [UKRAINE-
EO13660]. -to- MURATOV, Aleksey
Valentinovich (Cyrillic:

МУРАТОВ,

Алексей

Валентинович)

(a.k.a. MURATOV, Aleksey;

a.k.a. MURATOV, Alexei)

, Moscow, Russia;

Donetsk, Ukraine; DOB 17 Feb 1978; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

MURATOV, Alexei (a.k.a. MURATOV, Aleksey;

a.k.a. MURATOV, Aleksey Valentinovich
(Cyrillic:

МУРАТОВ,

Алексей

Валентинович)),

Moscow, Russia; Donetsk, Ukraine; DOB 17 Feb
1978; Gender Male (individual) [UKRAINE-
EO13660]. -to- MURATOV, Alexei (a.k.a.
MURATOV, Aleksey; a.k.a. MURATOV, Aleksey
Valentinovich (Cyrillic:

МУРАТОВ,

Алексей

Валентинович))

, Moscow, Russia; Donetsk,

Ukraine; DOB 17 Feb 1978; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

NAIDENKO, Aleksey (a.k.a. NAYDENKO, Aleksey

Alekseevich (Cyrillic:

НАЙДЕНКО,

Алексей

Алексеевич);

a.k.a. NAYDENKO, Oleksii

Oleksiyovych (Cyrillic:

НАЙДЕНКО,

Олексій

Олексійович));

DOB 02 Jun 1980; POB

Donetsk, Ukraine; Gender Male (individual)
[UKRAINE-EO13660]. -to- NAIDENKO, Aleksey
(a.k.a. NAYDENKO, Aleksey Alekseevich
(Cyrillic:

НАЙДЕНКО,

Алексей

Алексеевич);

a.k.a. NAYDENKO, Oleksii Oleksiyovych
(Cyrillic:

НАЙДЕНКО,

Олексій

Олексійович))

;

DOB 02 Jun 1980; POB Donetsk, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

NAYDENKO, Aleksey Alekseevich (Cyrillic:

НАЙДЕНКО,

Алексей

Алексеевич)

(a.k.a.

NAIDENKO, Aleksey; a.k.a. NAYDENKO, Oleksii
Oleksiyovych (Cyrillic:

НАЙДЕНКО,

Олексій

Олексійович));

DOB 02 Jun 1980; POB

Donetsk, Ukraine; Gender Male (individual)
[UKRAINE-EO13660]. -to- NAYDENKO, Aleksey
Alekseevich (Cyrillic:

НАЙДЕНКО,

Алексей

Алексеевич)

(a.k.a. NAIDENKO, Aleksey; a.k.a.

NAYDENKO, Oleksii Oleksiyovych (Cyrillic:

НАЙДЕНКО,

Олексій

Олексійович))

; DOB 02

Jun 1980; POB Donetsk, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

NAYDENKO, Oleksii Oleksiyovych (Cyrillic:

НАЙДЕНКО,

Олексій

Олексійович)

(a.k.a.

NAIDENKO, Aleksey; a.k.a. NAYDENKO,
Aleksey Alekseevich (Cyrillic:

НАЙДЕНКО,

Алексей

Алексеевич));

DOB 02 Jun 1980; POB

Donetsk, Ukraine; Gender Male (individual)
[UKRAINE-EO13660]. -to- NAYDENKO, Oleksii
Oleksiyovych (Cyrillic:

НАЙДЕНКО,

Олексій

Олексійович)

(a.k.a. NAIDENKO, Aleksey;

a.k.a. NAYDENKO, Aleksey Alekseevich
(Cyrillic:

НАЙДЕНКО,

Алексей

Алексеевич))

;

DOB 02 Jun 1980; POB Donetsk, Ukraine;
Gender Male; 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

- 258 -

NAZAROV, Mikhail Anatolievich; DOB 1965

(individual) [UKRAINE-EO13660]. -to-
NAZAROV, Mikhail Anatolievich

; DOB 1965;

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

(individual) [UKRAINE-

EO13660].

NEKLYUDOV, Dmitriy Sergeyevich (a.k.a.

NEKLYUDOV, Dmitry Sergeyevich); DOB 17
Feb 1969; POB Simferopol, Ukraine (individual)
[UKRAINE-EO13660]. -to- NEKLYUDOV, Dmitriy
Sergeyevich (a.k.a. NEKLYUDOV, Dmitry
Sergeyevich)

; DOB 17 Feb 1969; POB

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

(individual)

[UKRAINE-EO13660].

NEKLYUDOV, Dmitry Sergeyevich (a.k.a.

NEKLYUDOV, Dmitriy Sergeyevich); DOB 17
Feb 1969; POB Simferopol, Ukraine (individual)
[UKRAINE-EO13660]. -to- NEKLYUDOV, Dmitry
Sergeyevich (a.k.a. NEKLYUDOV, Dmitriy
Sergeyevich)

; DOB 17 Feb 1969; POB

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

(individual)

[UKRAINE-EO13660].

NEMTSEV, Vladimir Vladimirovich (Cyrillic:

НЕМЦЕВ,

Владимир

Владимирович)

(a.k.a.

NEMTSEV, Volodymyr Volodymyrovych (Cyrillic:

НЄМЦEВ,

Володимир

Володимирович)),

Sevastopol, Ukraine; DOB 15 Nov 1971; POB
Sevastopol, Ukraine; Gender Male (individual)
[UKRAINE-EO13660]. -to- NEMTSEV, Vladimir
Vladimirovich (Cyrillic:

НЕМЦЕВ,

Владимир

Владимирович)

(a.k.a. NEMTSEV, Volodymyr

Volodymyrovych (Cyrillic:

НЄМЦEВ,

Володимир

Володимирович))

, Sevastopol, Ukraine; DOB

15 Nov 1971; POB Sevastopol, Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

NEMTSEV, Volodymyr Volodymyrovych (Cyrillic:

НЄМЦEВ,

Володимир

Володимирович)

(a.k.a.

NEMTSEV, Vladimir Vladimirovich (Cyrillic:

НЕМЦЕВ,

Владимир

Владимирович)),

Sevastopol, Ukraine; DOB 15 Nov 1971; POB
Sevastopol, Ukraine; Gender Male (individual)
[UKRAINE-EO13660]. -to- NEMTSEV,
Volodymyr Volodymyrovych (Cyrillic:

НЄМЦEВ,

Володимир

Володимирович)

(a.k.a.

NEMTSEV, Vladimir Vladimirovich (Cyrillic:

НЕМЦЕВ,

Владимир

Владимирович))

Sevastopol, Ukraine; DOB 15 Nov 1971; POB
Sevastopol, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

NEW RUSSIA PARTY (a.k.a. NOVOROSSIYA

PARTY), Ukraine [UKRAINE-EO13660]. -to-
NEW RUSSIA PARTY (a.k.a. NOVOROSSIYA
PARTY)

, Ukraine; Secondary sanctions risk:

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

[UKRAINE-

EO13660].

NIGHT WOLVES (a.k.a. MOLODEZHNAYA

AVTONOMNAYA NEKOMMERCHESKAYA
ORGANIZATSIYA NOCHNYE VOLKI; 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- NIGHT
WOLVES (a.k.a. MOLODEZHNAYA
AVTONOMNAYA NEKOMMERCHESKAYA
ORGANIZATSIYA NOCHNYE VOLKI; 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].

NIKITIN, Vasiliy Aleksandrovich (Cyrillic:

НИКИТИН,

Василий

Александрович)

(a.k.a.

NIKITIN, Vasily; a.k.a. NIKITIN, Vasyl); DOB 25
Nov 1971 (individual) [UKRAINE-EO13660]. -to-
NIKITIN, Vasiliy Aleksandrovich (Cyrillic:

НИКИТИН,

Василий

Александрович)

(a.k.a.

NIKITIN, Vasily; a.k.a. NIKITIN, Vasyl)

; DOB 25

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

(individual) [UKRAINE-

EO13660].

NIKITIN, Vasily (a.k.a. NIKITIN, Vasiliy

Aleksandrovich (Cyrillic:

НИКИТИН,

Василий

Александрович);

a.k.a. NIKITIN, Vasyl); DOB

25 Nov 1971 (individual) [UKRAINE-EO13660]. -
to- NIKITIN, Vasily (a.k.a. NIKITIN, Vasiliy
Aleksandrovich (Cyrillic:

НИКИТИН,

Василий

Александрович);

a.k.a. NIKITIN, Vasyl)

; DOB

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

(individual) [UKRAINE-

EO13660].

NIKITIN, Vasyl (a.k.a. NIKITIN, Vasiliy

Aleksandrovich (Cyrillic:

НИКИТИН,

Василий

Александрович);

a.k.a. NIKITIN, Vasily); DOB

25 Nov 1971 (individual) [UKRAINE-EO13660]. -
to- NIKITIN, Vasyl (a.k.a. NIKITIN, Vasiliy
Aleksandrovich (Cyrillic:

НИКИТИН,

Василий

Александрович);

a.k.a. NIKITIN, Vasily)

; DOB

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

(individual) [UKRAINE-

EO13660].

NIKITINA, Irina (a.k.a. NIKITINA, Irina Petrovna;

a.k.a. NIKITINA, Iryna Petrivna), Ukraine; DOB
17 May 1968; Gender Female (individual)
[UKRAINE-EO13660]. -to- NIKITINA, Irina (a.k.a.
NIKITINA, Irina Petrovna; a.k.a. NIKITINA, Iryna
Petrivna)

, Ukraine; DOB 17 May 1968; Gender

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

(individual) [UKRAINE-

EO13660].

NIKITINA, Irina Petrovna (a.k.a. NIKITINA, Irina;

a.k.a. NIKITINA, Iryna Petrivna), Ukraine; DOB
17 May 1968; Gender Female (individual)
[UKRAINE-EO13660]. -to- NIKITINA, Irina
Petrovna (a.k.a. NIKITINA, Irina; a.k.a.
NIKITINA, Iryna Petrivna)

, Ukraine; DOB 17 May

1968; Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

NIKITINA, Iryna Petrivna (a.k.a. NIKITINA, Irina;

a.k.a. NIKITINA, Irina Petrovna), Ukraine; DOB
17 May 1968; Gender Female (individual)
[UKRAINE-EO13660]. -to- NIKITINA, Iryna
Petrivna (a.k.a. NIKITINA, Irina; a.k.a. NIKITINA,
Irina Petrovna)

, Ukraine; DOB 17 May 1968;

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

(individual)

[UKRAINE-EO13660].

NIKONOROVA, Natalya Yurievna, 7 Ulitsa

Dneprodzerzhinskaya, Apt. 142, Donetsk,
Donetsk Region, Ukraine; DOB 28 Sep 1984;
Gender Female (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC). -to- NIKONOROVA, Natalya
Yurievna

, 7 Ulitsa Dneprodzerzhinskaya, Apt.

142, Donetsk, Donetsk Region, Ukraine; DOB 28

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 259 -

Sep 1984; 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).

NIKULOV, Gennadii Anatolievich (a.k.a.

NIKULOV, Gennady A.), Russia; DOB 17 Feb
1967; nationality Russia (individual) [UKRAINE-
EO13660]. -to- NIKULOV, Gennadii Anatolievich
(a.k.a. NIKULOV, Gennady A.)

, Russia; DOB 17

Feb 1967; nationality Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

NIKULOV, Gennady A. (a.k.a. NIKULOV,

Gennadii Anatolievich), Russia; DOB 17 Feb
1967; nationality Russia (individual) [UKRAINE-
EO13660]. -to- NIKULOV, Gennady A. (a.k.a.
NIKULOV, Gennadii Anatolievich)

, Russia; DOB

17 Feb 1967; nationality Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

NJSC CHORNOMORNAFTOGAZ (a.k.a.

CHERNOMORNEFTEGAZ; a.k.a.
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- NJSC
CHORNOMORNAFTOGAZ (a.k.a.
CHERNOMORNEFTEGAZ; a.k.a.
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].

NOCHNIYE VOLKI (a.k.a. MOLODEZHNAYA

AVTONOMNAYA NEKOMMERCHESKAYA
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.
NIGHT WOLVES; 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-
NOCHNIYE VOLKI (a.k.a. MOLODEZHNAYA
AVTONOMNAYA NEKOMMERCHESKAYA

ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.
NIGHT WOLVES; a.k.a. NOCHNYE VOLKI)

[UKRAINE-EO13660].

NOCHNYE VOLKI (a.k.a. MOLODEZHNAYA

AVTONOMNAYA NEKOMMERCHESKAYA
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.
NIGHT WOLVES; a.k.a. NOCHNIYE 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- NOCHNYE
VOLKI (a.k.a. MOLODEZHNAYA
AVTONOMNAYA NEKOMMERCHESKAYA
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.
NIGHT WOLVES; a.k.a. NOCHNIYE VOLKI)

[UKRAINE-EO13660].

NOVOROSSIYA PARTY (a.k.a. NEW RUSSIA

PARTY), Ukraine [UKRAINE-EO13660]. -to-
NOVOROSSIYA PARTY (a.k.a. NEW RUSSIA
PARTY)

, Ukraine; Secondary sanctions risk:

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

[UKRAINE-

EO13660].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU "UGOLNYE
TEKHNOLOGII" (a.k.a. COAL
TECHNOLOGIES; 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-
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU "UGOLNYE
TEKHNOLOGII" (a.k.a. COAL
TECHNOLOGIES; 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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KOMPANIYA GAZ-
ALYANS (a.k.a. COMPANY GAZ-ALLIANCE
LLC; a.k.a. KOMPANIYA GAZ-ALYANS, OOO),
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- OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KOMPANIYA GAZ-ALYANS (a.k.a. COMPANY
GAZ-ALLIANCE LLC; a.k.a. KOMPANIYA GAZ-
ALYANS, OOO)

, 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).

OPLOT, Donetsk, Ukraine; Kharkiv, Ukraine

[UKRAINE-EO13660]. -to- OPLOT

, Donetsk,

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

[UKRAINE-EO13660].

OVSYANNIKOV, Dmitry Vladimirovich (Cyrillic:

ОВСЯННИКОВ,

ДМИТРИЙ

ВЛАДИМИРОВИЧ),

Sevastopol, Crimea,

Ukraine; DOB 21 Feb 1977; POB Omsk, Russia;
Gender Male (individual) [UKRAINE-EO13660]. -
to- OVSYANNIKOV, Dmitry Vladimirovich
(Cyrillic:

ОВСЯННИКОВ,

ДМИТРИЙ

ВЛАДИМИРОВИЧ)

, Sevastopol, Crimea,

Ukraine; DOB 21 Feb 1977; POB Omsk, Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

PAKHLO, Nikolai Yanovich (a.k.a. AZAROV,

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 260 -

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

; 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].

PALAGIN, Viktor Nikolayevich; DOB 02 Dec 1956

(individual) [UKRAINE-EO13660]. -to- PALAGIN,
Viktor Nikolayevich

; DOB 02 Dec 1956;

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

(individual) [UKRAINE-

EO13660].

PASECHNIK, Leonid Ivanovich (a.k.a.

PASECHNYK, Leonid; a.k.a. PASICHNYK,
Leonid), Ukraine; DOB 15 Mar 1970; Gender
Male (individual) [UKRAINE-EO13660]. -to-
PASECHNIK, Leonid Ivanovich (a.k.a.
PASECHNYK, Leonid; a.k.a. PASICHNYK,
Leonid)

, Ukraine; DOB 15 Mar 1970; Gender

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

(individual) [UKRAINE-

EO13660].

PASECHNYK, Leonid (a.k.a. PASECHNIK,

Leonid Ivanovich; a.k.a. PASICHNYK, Leonid),
Ukraine; DOB 15 Mar 1970; Gender Male
(individual) [UKRAINE-EO13660]. -to-
PASECHNYK, Leonid (a.k.a. PASECHNIK,
Leonid Ivanovich; a.k.a. PASICHNYK, Leonid)

Ukraine; DOB 15 Mar 1970; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

PASHKOV, Vladimir Igorevich, Russia; Ukraine;

DOB 1961; POB Bratsk, Russia; Gender Male
(individual) [UKRAINE-EO13660] (Linked To:
DONETSK PEOPLE'S REPUBLIC; Linked To:
LUHANSK PEOPLE'S REPUBLIC). -to-
PASHKOV, Vladimir Igorevich

, Russia; Ukraine;

DOB 1961; POB Bratsk, Russia; 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;
Linked To: LUHANSK PEOPLE'S REPUBLIC).

PASICHNYK, Leonid (a.k.a. PASECHNIK, Leonid

Ivanovich; a.k.a. PASECHNYK, Leonid),
Ukraine; DOB 15 Mar 1970; Gender Male
(individual) [UKRAINE-EO13660]. -to-
PASICHNYK, Leonid (a.k.a. PASECHNIK,
Leonid Ivanovich; a.k.a. PASECHNYK, Leonid)

Ukraine; DOB 15 Mar 1970; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

PAVLENKO, Vladimir Nikolaevich (Cyrillic:

ПАВЛЕНКО,

Владимир

Николаевич)

(a.k.a.

PAVLENKO, Vladimir Viktorovich (Cyrillic:

ПАВЛЕНКО,

Владимир

Викторович);

a.k.a.

PAVLENKO, Volodymyr Mykolaiovych; a.k.a.
PAVLENKO, Volodymyr Viktorovich (Cyrillic:

ПАВЛЕНКО,

Володимир

Вікторович)),

Donetsk, Donetsk Oblast, Ukraine; DOB 14 Apr
1962; Gender Male; Minister of State Security of
the so-called Donetsk People's Republic
(individual) [UKRAINE-EO13660] (Linked To:
DONETSK PEOPLE'S REPUBLIC). -to-
PAVLENKO, Vladimir Nikolaevich (Cyrillic:

ПАВЛЕНКО,

Владимир

Николаевич)

(a.k.a.

PAVLENKO, Vladimir Viktorovich (Cyrillic:

ПАВЛЕНКО,

Владимир

Викторович);

a.k.a.

PAVLENKO, Volodymyr Mykolaiovych; a.k.a.
PAVLENKO, Volodymyr Viktorovich (Cyrillic:

ПАВЛЕНКО,

Володимир

Вікторович))

Donetsk, Donetsk Oblast, Ukraine; DOB 14 Apr
1962; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Minister of
State Security of the so-called Donetsk People's
Republic

(individual) [UKRAINE-EO13660]

(Linked To: DONETSK PEOPLE'S REPUBLIC).

PAVLENKO, Vladimir Viktorovich (Cyrillic:

ПАВЛЕНКО,

Владимир

Викторович)

(a.k.a.

PAVLENKO, Vladimir Nikolaevich (Cyrillic:

ПАВЛЕНКО,

Владимир

Николаевич);

a.k.a.

PAVLENKO, Volodymyr Mykolaiovych; a.k.a.
PAVLENKO, Volodymyr Viktorovich (Cyrillic:

ПАВЛЕНКО,

Володимир

Вікторович)),

ПАВЛЕНКО,

Владимир

Викторович)

(a.k.a.

PAVLENKO, Vladimir Nikolaevich (Cyrillic:

ПАВЛЕНКО,

Владимир

Николаевич);

a.k.a.

PAVLENKO, Volodymyr Mykolaiovych; a.k.a.
PAVLENKO, Volodymyr Viktorovich (Cyrillic:

ПАВЛЕНКО,

Володимир

Вікторович))

(individual) [UKRAINE-EO13660]

(Linked To: DONETSK PEOPLE'S REPUBLIC).

PAVLENKO, Volodymyr Mykolaiovych (a.k.a.

PAVLENKO, Vladimir Nikolaevich (Cyrillic:

ПАВЛЕНКО,

Владимир

Николаевич);

a.k.a.

PAVLENKO, Vladimir Viktorovich (Cyrillic:

ПАВЛЕНКО,

Владимир

Викторович);

a.k.a.

PAVLENKO, Volodymyr Viktorovich (Cyrillic:

ПАВЛЕНКО,

Володимир

Вікторович)),

ПАВЛЕНКО,

Владимир

Николаевич);

a.k.a.

PAVLENKO, Vladimir Viktorovich (Cyrillic:

ПАВЛЕНКО,

Владимир

Викторович);

a.k.a.

PAVLENKO, Volodymyr Viktorovich (Cyrillic:

ПАВЛЕНКО,

Володимир

Вікторович))

(individual) [UKRAINE-EO13660]

(Linked To: DONETSK PEOPLE'S REPUBLIC).

PAVLENKO, Volodymyr Viktorovich (Cyrillic:

ПАВЛЕНКО,

Володимир

Вікторович)

(a.k.a.

PAVLENKO, Vladimir Nikolaevich (Cyrillic:

ПАВЛЕНКО,

Владимир

Николаевич);

a.k.a.

PAVLENKO, Vladimir Viktorovich (Cyrillic:

ПАВЛЕНКО,

Владимир

Викторович);

a.k.a.

PAVLENKO, Volodymyr Mykolaiovych),
Donetsk, Donetsk Oblast, Ukraine; DOB 14 Apr
1962; Gender Male; Minister of State Security of
the so-called Donetsk People's Republic
(individual) [UKRAINE-EO13660] (Linked To:
DONETSK PEOPLE'S REPUBLIC). -to-
PAVLENKO, Volodymyr Viktorovich (Cyrillic:

ПАВЛЕНКО,

Володимир

Вікторович)

(a.k.a.

PAVLENKO, Vladimir Nikolaevich (Cyrillic:

ПАВЛЕНКО,

Владимир

Николаевич);

a.k.a.

PAVLENKO, Vladimir Viktorovich (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 261 -

ПАВЛЕНКО,

Владимир

Викторович);

a.k.a.

PAVLENKO, Volodymyr Mykolaiovych)

(individual) [UKRAINE-EO13660]

(Linked To: DONETSK PEOPLE'S REPUBLIC).

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

DONBASS PEOPLE'S MILITIA), 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-
PEOPLE'S MILITIA OF DONBASS (a.k.a.
DONBASS PEOPLE'S MILITIA)

, 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].

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

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

, Luhansk

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

[UKRAINE-

EO13660].

PLOTNITSKY, Igor (a.k.a. PLOTNITSKY, Igor

Venediktovich); DOB 24 Jun 1964; POB
Kelmentsi, Ukraine (individual) [UKRAINE-
EO13660]. -to- PLOTNITSKY, Igor (a.k.a.
PLOTNITSKY, Igor Venediktovich)

; DOB 24 Jun

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

(individual) [UKRAINE-EO13660].

PLOTNITSKY, Igor Venediktovich (a.k.a.

PLOTNITSKY, Igor); DOB 24 Jun 1964; POB
Kelmentsi, Ukraine (individual) [UKRAINE-
EO13660]. -to- PLOTNITSKY, Igor
Venediktovich (a.k.a. PLOTNITSKY, Igor)

; DOB

24 Jun 1964; POB Kelmentsi, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

and/or 589.209

(individual) [UKRAINE-

EO13660].

PMC WAGNER (a.k.a. CHASTNAYA VOENNAYA

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

POKLONSKA, Natalya (a.k.a. POKLONSKAYA,

Natalia; a.k.a. POKLONSKAYA, Natalia
Vladimirovna; a.k.a. POKLONSKAYA, Natalya);
DOB 18 Mar 1980; POB Eupatoria, Ukraine;
Prosecutor of Crimea (individual) [UKRAINE-
EO13660]. -to- POKLONSKA, Natalya (a.k.a.
POKLONSKAYA, Natalia; a.k.a.
POKLONSKAYA, Natalia Vladimirovna; a.k.a.
POKLONSKAYA, Natalya)

; DOB 18 Mar 1980;

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

(individual) [UKRAINE-

EO13660].

POKLONSKAYA, Natalia (a.k.a. POKLONSKA,

Natalya; a.k.a. POKLONSKAYA, Natalia
Vladimirovna; a.k.a. POKLONSKAYA, Natalya);
DOB 18 Mar 1980; POB Eupatoria, Ukraine;
Prosecutor of Crimea (individual) [UKRAINE-
EO13660]. -to- POKLONSKAYA, Natalia (a.k.a.
POKLONSKA, Natalya; a.k.a. POKLONSKAYA,
Natalia Vladimirovna; a.k.a. POKLONSKAYA,
Natalya)

; DOB 18 Mar 1980; POB Eupatoria,

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

(individual) [UKRAINE-EO13660].

POKLONSKAYA, Natalia Vladimirovna (a.k.a.

POKLONSKA, Natalya; a.k.a. POKLONSKAYA,
Natalia; a.k.a. POKLONSKAYA, Natalya); DOB
18 Mar 1980; POB Eupatoria, Ukraine;
Prosecutor of Crimea (individual) [UKRAINE-
EO13660]. -to- POKLONSKAYA, Natalia
Vladimirovna (a.k.a. POKLONSKA, Natalya;
a.k.a. POKLONSKAYA, Natalia; a.k.a.
POKLONSKAYA, Natalya)

; DOB 18 Mar 1980;

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

Prosecutor of Crimea

(individual) [UKRAINE-

EO13660].

POKLONSKAYA, Natalya (a.k.a. POKLONSKA,

Natalya; a.k.a. POKLONSKAYA, Natalia; a.k.a.
POKLONSKAYA, Natalia Vladimirovna); DOB 18
Mar 1980; POB Eupatoria, Ukraine; Prosecutor
of Crimea (individual) [UKRAINE-EO13660]. -to-
POKLONSKAYA, Natalya (a.k.a. POKLONSKA,
Natalya; a.k.a. POKLONSKAYA, Natalia; a.k.a.
POKLONSKAYA, Natalia Vladimirovna)

; DOB 18

Mar 1980; POB Eupatoria, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Prosecutor of Crimea

(individual)

[UKRAINE-EO13660].

POLONSKY, Dmitry Anatolievich; DOB 02 Aug

1981; POB Simferopol, Ukraine (individual)
[UKRAINE-EO13660]. -to- POLONSKY, Dmitry
Anatolievich

; DOB 02 Aug 1981; POB

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

(individual)

[UKRAINE-EO13660].

PONOMAREV, Vyacheslav (a.k.a.

PONOMARYOV, Vachislav; a.k.a.
PONOMARYOV, Vyacheslav); DOB 02 May
1965 (individual) [UKRAINE-EO13660]. -to-
PONOMAREV, Vyacheslav (a.k.a.
PONOMARYOV, Vachislav; a.k.a.
PONOMARYOV, Vyacheslav)

; DOB 02 May

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

(individual) [UKRAINE-

EO13660].

PONOMARYOV, Vachislav (a.k.a. PONOMAREV,

Vyacheslav; a.k.a. PONOMARYOV,
Vyacheslav); DOB 02 May 1965 (individual)
[UKRAINE-EO13660]. -to- PONOMARYOV,
Vachislav (a.k.a. PONOMAREV, Vyacheslav;
a.k.a. PONOMARYOV, Vyacheslav)

; DOB 02

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

(individual) [UKRAINE-

EO13660].

PONOMARYOV, Vyacheslav (a.k.a.

PONOMAREV, Vyacheslav; a.k.a.
PONOMARYOV, Vachislav); DOB 02 May 1965
(individual) [UKRAINE-EO13660]. -to-
PONOMARYOV, Vyacheslav (a.k.a.
PONOMAREV, Vyacheslav; a.k.a.
PONOMARYOV, Vachislav)

; DOB 02 May 1965;

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 262 -

and/or 589.209

(individual) [UKRAINE-

EO13660].

PRIVATE JOINT-STOCK COMPANY MAKO

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

PRIVATE MILITARY COMPANY 'WAGNER'

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

, Russia; Secondary sanctions risk:

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

[UKRAINE-

EO13660].

PROFAKTOR, LLC (a.k.a. PROFAKTOR, TOV),

Bud, 22/28, vul. Dzerzhynskogo, Makiivka
86100, Ukraine; Makeevka str., Donetsk Region
86157, Ukraine; Government Gazette Number
32084605 [UKRAINE-EO13660]. -to-
PROFAKTOR, LLC (a.k.a. PROFAKTOR, TOV)

Bud, 22/28, vul. Dzerzhynskogo, Makiivka
86100, Ukraine; Makeevka str., Donetsk Region
86157, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Government
Gazette Number 32084605

[UKRAINE-

EO13660].

PROFAKTOR, TOV (a.k.a. PROFAKTOR, LLC),

[UKRAINE-

EO13660].

PURGIN, Andrei (a.k.a. PURGIN, Andrej; a.k.a.

PURGIN, Andrey Yevgenyevich; a.k.a. PURGIN,
Andriy; a.k.a. PURGYN, Andriy; a.k.a. PURHIN,
Andriy); DOB 26 Jan 1972 (individual)
[UKRAINE-EO13660]. -to- PURGIN, Andrei
(a.k.a. PURGIN, Andrej; a.k.a. PURGIN, Andrey
Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a.
PURGYN, Andriy; a.k.a. PURHIN, Andriy)

; DOB

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

(individual) [UKRAINE-

EO13660].

PURGIN, Andrej (a.k.a. PURGIN, Andrei; a.k.a.

PURGIN, Andrey Yevgenyevich; a.k.a. PURGIN,
Andriy; a.k.a. PURGYN, Andriy; a.k.a. PURHIN,
Andriy); DOB 26 Jan 1972 (individual)
[UKRAINE-EO13660]. -to- PURGIN, Andrej
(a.k.a. PURGIN, Andrei; a.k.a. PURGIN, Andrey
Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a.
PURGYN, Andriy; a.k.a. PURHIN, Andriy)

; DOB

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

(individual) [UKRAINE-

EO13660].

PURGIN, Andrey Yevgenyevich (a.k.a. PURGIN,

Andrei; a.k.a. PURGIN, Andrej; a.k.a. PURGIN,
Andriy; a.k.a. PURGYN, Andriy; a.k.a. PURHIN,
Andriy); DOB 26 Jan 1972 (individual)
[UKRAINE-EO13660]. -to- PURGIN, Andrey
Yevgenyevich (a.k.a. PURGIN, Andrei; a.k.a.
PURGIN, Andrej; a.k.a. PURGIN, Andriy; a.k.a.
PURGYN, Andriy; a.k.a. PURHIN, Andriy)

; DOB

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

(individual) [UKRAINE-

EO13660].

PURGIN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.

PURGIN, Andrej; a.k.a. PURGIN, Andrey
Yevgenyevich; a.k.a. PURGYN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972 (individual)
[UKRAINE-EO13660]. -to- PURGIN, Andriy
(a.k.a. PURGIN, Andrei; a.k.a. PURGIN, Andrej;
a.k.a. PURGIN, Andrey Yevgenyevich; a.k.a.
PURGYN, Andriy; a.k.a. PURHIN, Andriy)

; DOB

26 Jan 1972; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

PURGYN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.

PURGIN, Andrej; a.k.a. PURGIN, Andrey
Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972 (individual)
[UKRAINE-EO13660]. -to- PURGYN, Andriy
(a.k.a. PURGIN, Andrei; a.k.a. PURGIN, Andrej;
a.k.a. PURGIN, Andrey Yevgenyevich; a.k.a.
PURGIN, Andriy; a.k.a. PURHIN, Andriy)

; DOB

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

(individual) [UKRAINE-

EO13660].

PURHIN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.

PURGIN, Andrej; a.k.a. PURGIN, Andrey
Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a.
PURGYN, Andriy); DOB 26 Jan 1972 (individual)
[UKRAINE-EO13660]. -to- PURHIN, Andriy
(a.k.a. PURGIN, Andrei; a.k.a. PURGIN, Andrej;
a.k.a. PURGIN, Andrey Yevgenyevich; a.k.a.
PURGIN, Andriy; a.k.a. PURGYN, Andriy)

; DOB

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

(individual) [UKRAINE-

EO13660].

PUSHILIN, Denis (a.k.a. PUSHYLIN, Denis; a.k.a.

PUSHYLIN, Denis Volodymyrovych; a.k.a.
PUSHYLIN, Denys); DOB 09 May 1981; POB
Makeevka, Ukraine (individual) [UKRAINE-
EO13660]. -to- PUSHILIN, Denis (a.k.a.
PUSHYLIN, Denis; a.k.a. PUSHYLIN, Denis
Volodymyrovych; a.k.a. PUSHYLIN, Denys)

;

DOB 09 May 1981; POB Makeevka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

PUSHYLIN, Denis (a.k.a. PUSHILIN, Denis; a.k.a.

PUSHYLIN, Denis Volodymyrovych; a.k.a.
PUSHYLIN, Denys); DOB 09 May 1981; POB
Makeevka, Ukraine (individual) [UKRAINE-
EO13660]. -to- PUSHYLIN, Denis (a.k.a.
PUSHILIN, Denis; a.k.a. PUSHYLIN, Denis
Volodymyrovych; a.k.a. PUSHYLIN, Denys)

;

DOB 09 May 1981; POB Makeevka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

PUSHYLIN, Denis Volodymyrovych (a.k.a.

PUSHILIN, Denis; a.k.a. PUSHYLIN, Denis;
a.k.a. PUSHYLIN, Denys); DOB 09 May 1981;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 263 -

POB Makeevka, Ukraine (individual) [UKRAINE-
EO13660]. -to- PUSHYLIN, Denis
Volodymyrovych (a.k.a. PUSHILIN, Denis; a.k.a.
PUSHYLIN, Denis; a.k.a. PUSHYLIN, Denys)

;

DOB 09 May 1981; POB Makeevka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

PUSHYLIN, Denys (a.k.a. PUSHILIN, Denis;

a.k.a. PUSHYLIN, Denis; a.k.a. PUSHYLIN,
Denis Volodymyrovych); DOB 09 May 1981;
POB Makeevka, Ukraine (individual) [UKRAINE-
EO13660]. -to- PUSHYLIN, Denys (a.k.a.
PUSHILIN, Denis; a.k.a. PUSHYLIN, Denis;
a.k.a. PUSHYLIN, Denis Volodymyrovych)

; DOB

09 May 1981; POB Makeevka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

PYRKOVA, Ekaterina Eduardovna (Cyrillic:

ПЫРКОВА,

Екатерина

Эдуардовна)

(a.k.a.

PYRKOVA, Kateryna Eduardivna (Cyrillic:

ПИРКОВА,

Катерина

Едуардівна)),

Sevastopol, Ukraine; DOB 22 Aug 1967; Gender
Female (individual) [UKRAINE-EO13660]. -to-
PYRKOVA, Ekaterina Eduardovna (Cyrillic:

ПЫРКОВА,

Екатерина

Эдуардовна)

(a.k.a.

PYRKOVA, Kateryna Eduardivna (Cyrillic:

ПИРКОВА,

Катерина

Едуардівна))

Sevastopol, Ukraine; DOB 22 Aug 1967; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

PYRKOVA, Kateryna Eduardivna (Cyrillic:

ПИРКОВА,

Катерина

Едуардівна)

(a.k.a.

PYRKOVA, Ekaterina Eduardovna (Cyrillic:

ПЫРКОВА,

Екатерина

Эдуардовна)),

Sevastopol, Ukraine; DOB 22 Aug 1967; Gender
Female (individual) [UKRAINE-EO13660]. -to-
PYRKOVA, Kateryna Eduardivna (Cyrillic:

ПИРКОВА,

Катерина

Едуардівна)

(a.k.a.

PYRKOVA, Ekaterina Eduardovna (Cyrillic:

ПЫРКОВА,

Екатерина

Эдуардовна))

Sevastopol, Ukraine; DOB 22 Aug 1967; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

RADOMSKA, Olena (a.k.a. RADOMSKAYA,

Elena Vladimirovna; a.k.a. RADOMSKAYA,

Yelena), 211 Ulitsa Kuibysheva, Apt. 65,
Donetsk, Donetsk Region, Ukraine; DOB 15 Nov
1974; Gender Female (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC). -to- RADOMSKA, Olena (a.k.a.
RADOMSKAYA, Elena Vladimirovna; a.k.a.
RADOMSKAYA, Yelena)

, 211 Ulitsa

Kuibysheva, Apt. 65, Donetsk, Donetsk Region,
Ukraine; DOB 15 Nov 1974; 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).

RADOMSKAYA, Elena Vladimirovna (a.k.a.

RADOMSKA, Olena; a.k.a. RADOMSKAYA,
Yelena), 211 Ulitsa Kuibysheva, Apt. 65,
Donetsk, Donetsk Region, Ukraine; DOB 15 Nov
1974; Gender Female (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC). -to- RADOMSKAYA, Elena
Vladimirovna (a.k.a. RADOMSKA, Olena; a.k.a.
RADOMSKAYA, Yelena)

, 211 Ulitsa

Kuibysheva, Apt. 65, Donetsk, Donetsk Region,
Ukraine; DOB 15 Nov 1974; 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).

RADOMSKAYA, Yelena (a.k.a. RADOMSKA,

Olena; a.k.a. RADOMSKAYA, Elena
Vladimirovna), 211 Ulitsa Kuibysheva, Apt. 65,
Donetsk, Donetsk Region, Ukraine; DOB 15 Nov
1974; Gender Female (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC). -to- RADOMSKAYA, Yelena (a.k.a.
RADOMSKA, Olena; a.k.a. RADOMSKAYA,
Elena Vladimirovna)

, 211 Ulitsa Kuibysheva,

Apt. 65, Donetsk, Donetsk Region, Ukraine;
DOB 15 Nov 1974; 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).

RAZVOZHAEV, Mikhail Vladimirovich (Cyrillic:

РАЗВОЖАЕВ,

Михаил

Владимирович)

(a.k.a.

RAZVOZHAEV, Mykhailo Volodymyrovich
(Cyrillic:

РАЗВОЖАЄВ,

Михаило

Володимирович)),

Sevastopol, Ukraine; DOB

30 Dec 1980; POB Krasnoyarsk, Russia; Gender
Male (individual) [UKRAINE-EO13660]. -to-
RAZVOZHAEV, Mikhail Vladimirovich (Cyrillic:

РАЗВОЖАЕВ,

Михаил

Владимирович)

(a.k.a.

RAZVOZHAEV, Mykhailo Volodymyrovich

(Cyrillic:

РАЗВОЖАЄВ,

Михаило

Володимирович))

, Sevastopol, Ukraine; DOB

30 Dec 1980; POB Krasnoyarsk, Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

RAZVOZHAEV, Mykhailo Volodymyrovich

(Cyrillic:

РАЗВОЖАЄВ,

Михаило

Володимирович)

(a.k.a. RAZVOZHAEV, Mikhail

Vladimirovich (Cyrillic:

РАЗВОЖАЕВ,

Михаил

Владимирович)),

Sevastopol, Ukraine; DOB 30

Dec 1980; POB Krasnoyarsk, Russia; Gender
Male (individual) [UKRAINE-EO13660]. -to-
RAZVOZHAEV, Mykhailo Volodymyrovich
(Cyrillic:

РАЗВОЖАЄВ,

Михаило

Володимирович)

(a.k.a. RAZVOZHAEV, Mikhail

Vladimirovich (Cyrillic:

РАЗВОЖАЕВ,

Михаил

Владимирович))

, Sevastopol, Ukraine; DOB 30

Dec 1980; POB Krasnoyarsk, Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

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

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

RODKIN, Andrei (Cyrillic:

РОДКИН,

Андрей)

(a.k.a. RODKIN, Andrei Nikolaevich; a.k.a.
RODKIN, Andrey); DOB 23 Sep 1976
(individual) [UKRAINE-EO13660]. -to- RODKIN,
Andrei (Cyrillic:

РОДКИН,

Андрей)

(a.k.a.

RODKIN, Andrei Nikolaevich; a.k.a. RODKIN,
Andrey)

; DOB 23 Sep 1976; Secondary

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

(individual) [UKRAINE-EO13660].

RODKIN, Andrei Nikolaevich (a.k.a. RODKIN,

Andrei (Cyrillic:

РОДКИН,

Андрей);

a.k.a.

RODKIN, Andrey); DOB 23 Sep 1976
(individual) [UKRAINE-EO13660]. -to- RODKIN,
Andrei Nikolaevich (a.k.a. RODKIN, Andrei

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 264 -

(Cyrillic:

РОДКИН,

Андрей);

a.k.a. RODKIN,

Andrey)

; DOB 23 Sep 1976; Secondary

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

(individual) [UKRAINE-EO13660].

RODKIN, Andrey (a.k.a. RODKIN, Andrei (Cyrillic:

РОДКИН,

Андрей);

a.k.a. RODKIN, Andrei

Nikolaevich); DOB 23 Sep 1976 (individual)
[UKRAINE-EO13660]. -to- RODKIN, Andrey
(a.k.a. RODKIN, Andrei (Cyrillic:

РОДКИН,

Андрей);

a.k.a. RODKIN, Andrei Nikolaevich)

;

DOB 23 Sep 1976; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

RUDENKO, Miroslav (a.k.a. RUDENKO, Miroslav

Vladimirovich; a.k.a. RUDENKO, Myroslav),
Donetsk, Ukraine; DOB 21 Jan 1983; alt. DOB
1983; POB Debaltsevo, Donetsk Region,
Ukraine (individual) [UKRAINE-EO13660]. -to-
RUDENKO, Miroslav (a.k.a. RUDENKO,
Miroslav Vladimirovich; a.k.a. RUDENKO,
Myroslav)

, Donetsk, Ukraine; DOB 21 Jan 1983;

alt. DOB 1983; POB Debaltsevo, Donetsk
Region, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

RUDENKO, Miroslav Vladimirovich (a.k.a.

RUDENKO, Miroslav; a.k.a. RUDENKO,
Myroslav), Donetsk, Ukraine; DOB 21 Jan 1983;
alt. DOB 1983; POB Debaltsevo, Donetsk
Region, Ukraine (individual) [UKRAINE-
EO13660]. -to- RUDENKO, Miroslav
Vladimirovich (a.k.a. RUDENKO, Miroslav; a.k.a.
RUDENKO, Myroslav)

, Donetsk, Ukraine; DOB

21 Jan 1983; alt. DOB 1983; POB Debaltsevo,
Donetsk Region, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

RUDENKO, Myroslav (a.k.a. RUDENKO,

Miroslav; a.k.a. RUDENKO, Miroslav
Vladimirovich), Donetsk, Ukraine; DOB 21 Jan
1983; alt. DOB 1983; POB Debaltsevo, Donetsk
Region, Ukraine (individual) [UKRAINE-
EO13660]. -to- RUDENKO, Myroslav (a.k.a.
RUDENKO, Miroslav; a.k.a. RUDENKO,
Miroslav Vladimirovich)

, Donetsk, Ukraine; DOB

21 Jan 1983; alt. DOB 1983; POB Debaltsevo,
Donetsk Region, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

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

Denis; a.k.a. RJAUZOW, 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- RYAUZOV, Denis
(a.k.a. JURJEVICH, Ryauzov Denis; a.k.a.
RJAUZOW, 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].

RYAUZOV, Denis Yuryevich (a.k.a. JURJEVICH,

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

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

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

, 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].

SALVATION COMMITTEE OF UKRAINE (a.k.a.

COMMITTEE FOR THE RESCUE 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-
SALVATION COMMITTEE OF UKRAINE (a.k.a.
COMMITTEE FOR THE RESCUE 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).

SAVCHENKO, Peter (a.k.a. SAVCHENKO, Peter

A.; a.k.a. SAVCHENKO, Petr; a.k.a.
SAVCHENKO, Petro Oleksiiovych), Makeyevka,
Ukraine; DOB 23 Feb 1968 (individual)
[UKRAINE-EO13660] (Linked To: PROFAKTOR,
TOV). -to- SAVCHENKO, Peter (a.k.a.
SAVCHENKO, Peter A.; a.k.a. SAVCHENKO,
Petr; a.k.a. SAVCHENKO, Petro Oleksiiovych)

Makeyevka, Ukraine; DOB 23 Feb 1968;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-EO13660]

(Linked To: PROFAKTOR, TOV).

SAVCHENKO, Peter A. (a.k.a. SAVCHENKO,

Peter; a.k.a. SAVCHENKO, Petr; a.k.a.
SAVCHENKO, Petro Oleksiiovych), Makeyevka,
Ukraine; DOB 23 Feb 1968 (individual)
[UKRAINE-EO13660] (Linked To: PROFAKTOR,
TOV). -to- SAVCHENKO, Peter A. (a.k.a.
SAVCHENKO, Peter; a.k.a. SAVCHENKO, Petr;
a.k.a. SAVCHENKO, Petro Oleksiiovych)

Makeyevka, Ukraine; DOB 23 Feb 1968;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-EO13660]

(Linked To: PROFAKTOR, TOV).

SAVCHENKO, Petr (a.k.a. SAVCHENKO, Peter;

a.k.a. SAVCHENKO, Peter A.; a.k.a.
SAVCHENKO, Petro Oleksiiovych), Makeyevka,
Ukraine; DOB 23 Feb 1968 (individual)
[UKRAINE-EO13660] (Linked To: PROFAKTOR,
TOV). -to- SAVCHENKO, Petr (a.k.a.
SAVCHENKO, Peter; a.k.a. SAVCHENKO,
Peter A.; a.k.a. SAVCHENKO, Petro
Oleksiiovych)

, Makeyevka, Ukraine; DOB 23 Feb

1968; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660] (Linked To: PROFAKTOR, TOV).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 265 -

SAVCHENKO, Petro Oleksiiovych (a.k.a.

SAVCHENKO, Peter; a.k.a. SAVCHENKO,
Peter A.; a.k.a. SAVCHENKO, Petr),
Makeyevka, Ukraine; DOB 23 Feb 1968
(individual) [UKRAINE-EO13660] (Linked To:
PROFAKTOR, TOV). -to- SAVCHENKO, Petro
Oleksiiovych (a.k.a. SAVCHENKO, Peter; a.k.a.
SAVCHENKO, Peter A.; a.k.a. SAVCHENKO,
Petr)

, Makeyevka, Ukraine; DOB 23 Feb 1968;

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

(individual) [UKRAINE-EO13660]

(Linked To: PROFAKTOR, TOV).

SAVCHENKO, Svetlana Borisovna; DOB 24 Jun

1965; POB Ukraine; Gender Female (individual)
[UKRAINE-EO13660]. -to- SAVCHENKO,
Svetlana Borisovna

; DOB 24 Jun 1965; POB

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

(individual) [UKRAINE-EO13660].

SAVIOR OF UKRAINE COMMITTEE (a.k.a.

COMMITTEE FOR THE RESCUE OF
UKRAINE; a.k.a. SALVATION COMMITTEE OF
UKRAINE; 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-
SAVIOR OF UKRAINE COMMITTEE (a.k.a.
COMMITTEE FOR THE RESCUE OF
UKRAINE; a.k.a. SALVATION COMMITTEE OF
UKRAINE; a.k.a. UKRAINE SALVATION
COMMITTEE)

, Russia; Website

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

SHAPOVALOV, Oleg Georgievich; DOB 17 Jul

1959; POB Nikopol, Dnepropetrovsk Oblast,
Ukraine (individual) [UKRAINE-EO13660]. -to-
SHAPOVALOV, Oleg Georgievich

; DOB 17 Jul

1959; POB Nikopol, Dnepropetrovsk Oblast,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

SHEREMET, Mikhail Sergeyevich; DOB 23 May

1971; POB Dzhankoy, Ukraine (individual)

[UKRAINE-EO13660]. -to- SHEREMET, Mikhail
Sergeyevich

; DOB 23 May 1971; POB

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

(individual)

[UKRAINE-EO13660].

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

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

SHEVTSOV, Vladimir (a.k.a. ALEXANDROV,

EO13660]. -to- SHEVTSOV, Vladimir (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. ANTYUFEYEV, Vladimir
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
SHEVTSOV, Vadim Gheorghievici)

; 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].

SHPEROV, Pavel Valentinovich; DOB 04 Jul

1971; POB Ukraine; Gender Male (individual)
[UKRAINE-EO13660]. -to- SHPEROV, Pavel
Valentinovich

; DOB 04 Jul 1971; POB Ukraine;

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

(individual)

[UKRAINE-EO13660].

SHUBIN, Aleksandr (a.k.a. SHUBIN, Alexandr;

a.k.a. SHUBIN, Alexandr Vasilievich); DOB 20
May 1972; POB Luhansk, Ukraine (individual)
[UKRAINE-EO13660]. -to- SHUBIN, Aleksandr
(a.k.a. SHUBIN, Alexandr; a.k.a. SHUBIN,
Alexandr Vasilievich)

; DOB 20 May 1972; POB

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

(individual)

[UKRAINE-EO13660].

SHUBIN, Alexandr (a.k.a. SHUBIN, Aleksandr;

a.k.a. SHUBIN, Alexandr Vasilievich); DOB 20
May 1972; POB Luhansk, Ukraine (individual)
[UKRAINE-EO13660]. -to- SHUBIN, Alexandr
(a.k.a. SHUBIN, Aleksandr; a.k.a. SHUBIN,
Alexandr Vasilievich)

; DOB 20 May 1972; POB

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

(individual)

[UKRAINE-EO13660].

SHUBIN, Alexandr Vasilievich (a.k.a. SHUBIN,

Aleksandr; a.k.a. SHUBIN, Alexandr); DOB 20
May 1972; POB Luhansk, Ukraine (individual)
[UKRAINE-EO13660]. -to- SHUBIN, Alexandr
Vasilievich (a.k.a. SHUBIN, Aleksandr; a.k.a.
SHUBIN, Alexandr)

; DOB 20 May 1972; POB

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

(individual)

[UKRAINE-EO13660].

SOUTHEAST MOVEMENT (a.k.a. SOUTH-EAST

MOVEMENT; a.k.a. YUGO-VOSTOK
MOVEMENT), Ukraine [UKRAINE-EO13660]. -
to- SOUTHEAST MOVEMENT (a.k.a. SOUTH-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 266 -

EAST MOVEMENT; a.k.a. YUGO-VOSTOK
MOVEMENT)

, Ukraine; Secondary sanctions

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

[UKRAINE-EO13660].

SOUTH-EAST MOVEMENT (a.k.a. SOUTHEAST

MOVEMENT; a.k.a. YUGO-VOSTOK
MOVEMENT), Ukraine [UKRAINE-EO13660]. -
to- SOUTH-EAST MOVEMENT (a.k.a.
SOUTHEAST MOVEMENT; a.k.a. YUGO-
VOSTOK MOVEMENT)

, Ukraine; Secondary

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

[UKRAINE-EO13660].

STATE BANK LUHANSK PEOPLE'S REPUBLIC,

Str. T. G. Shevchenko, d. 1, Luhansk 91000,
Ukraine; Website www.gosbank.su; Email
Address bank@gosbank.su [UKRAINE-
EO13660]. -to- STATE BANK LUHANSK
PEOPLE'S REPUBLIC

, Str. T. G. Shevchenko,

d. 1, Luhansk 91000, Ukraine; Website
www.gosbank.su; Email Address
bank@gosbank.su; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13660].

STAVYTSKY, Eduard Anatoliyovych (a.k.a.

STAVYTSKYI, Eduard; a.k.a. STAVYTSKYY,
Eduard); DOB 04 Oct 1972; POB Lebedyn,
Ukraine; citizen Ukraine; alt. citizen Israel
(individual) [UKRAINE-EO13660]. -to-
STAVYTSKY, Eduard Anatoliyovych (a.k.a.
STAVYTSKYI, Eduard; a.k.a. STAVYTSKYY,
Eduard)

; DOB 04 Oct 1972; POB Lebedyn,

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

(individual) [UKRAINE-

EO13660].

STAVYTSKYI, Eduard (a.k.a. STAVYTSKY,

Eduard Anatoliyovych; a.k.a. STAVYTSKYY,
Eduard); DOB 04 Oct 1972; POB Lebedyn,
Ukraine; citizen Ukraine; alt. citizen Israel
(individual) [UKRAINE-EO13660]. -to-
STAVYTSKYI, Eduard (a.k.a. STAVYTSKY,
Eduard Anatoliyovych; a.k.a. STAVYTSKYY,
Eduard)

; DOB 04 Oct 1972; POB Lebedyn,

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

(individual) [UKRAINE-

EO13660].

STAVYTSKYY, Eduard (a.k.a. STAVYTSKY,

Eduard Anatoliyovych; a.k.a. STAVYTSKYI,
Eduard); DOB 04 Oct 1972; POB Lebedyn,
Ukraine; citizen Ukraine; alt. citizen Israel
(individual) [UKRAINE-EO13660]. -to-
STAVYTSKYY, Eduard (a.k.a. STAVYTSKY,
Eduard Anatoliyovych; a.k.a. STAVYTSKYI,
Eduard)

; DOB 04 Oct 1972; POB Lebedyn,

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

(individual) [UKRAINE-

EO13660].

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

Vsevolodovich; 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- STRELKOV, Igor Ivanovich
(a.k.a. GIRKIN, Igor Vsevolodovich; 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:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Passport
4506460961

(individual) [UKRAINE-EO13660].

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

Vsevolodovich; a.k.a. STRELKOV, Igor
Ivanovich; 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- STRELKOV, Ihor
(a.k.a. GIRKIN, Igor Vsevolodovich; a.k.a.
STRELKOV, Igor Ivanovich; a.k.a. STRELOK,
Igor)

, Shenkurskiy Passage (Proyezd), House 8-

6, Apartment 136, Moscow, Russia; DOB 17 Dec
1970; citizen Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Passport
4506460961

(individual) [UKRAINE-EO13660].

STRELOK, Igor (a.k.a. GIRKIN, Igor

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

, Shenkurskiy Passage (Proyezd), House 8-

6, Apartment 136, Moscow, Russia; DOB 17 Dec
1970; citizen Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Passport
4506460961

(individual) [UKRAINE-EO13660].

TABACHNIK, Dmitry (a.k.a. TABACHNYK,

Dmytriy; a.k.a. TABACHNYK, Dmytro
Volodymyrovych); DOB 28 Nov 1963 (individual)
[UKRAINE-EO13660]. -to- TABACHNIK, Dmitry
(a.k.a. TABACHNYK, Dmytriy; a.k.a.
TABACHNYK, Dmytro Volodymyrovych)

; DOB

28 Nov 1963; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

TABACHNYK, Dmytriy (a.k.a. TABACHNIK,

Dmitry; a.k.a. TABACHNYK, Dmytro
Volodymyrovych); DOB 28 Nov 1963 (individual)
[UKRAINE-EO13660]. -to- TABACHNYK,
Dmytriy (a.k.a. TABACHNIK, Dmitry; a.k.a.
TABACHNYK, Dmytro Volodymyrovych)

; DOB

28 Nov 1963; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

TABACHNYK, Dmytro Volodymyrovych (a.k.a.

TABACHNIK, Dmitry; a.k.a. TABACHNYK,
Dmytriy); DOB 28 Nov 1963 (individual)
[UKRAINE-EO13660]. -to- TABACHNYK,
Dmytro Volodymyrovych (a.k.a. TABACHNIK,
Dmitry; a.k.a. TABACHNYK, Dmytriy)

; DOB 28

Nov 1963; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

TEMIRGALIEV, Rustam Ilmirovich; DOB 15 Aug

1976; POB Ulan-Ude, Russia; Deputy Chairman
of the Council of Ministers of Crimea; Crimean
Deputy Prime Minister (individual) [UKRAINE-
EO13660]. -to- TEMIRGALIEV, Rustam
Ilmirovich

; DOB 15 Aug 1976; POB Ulan-Ude,

Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Deputy Chairman of
the Council of Ministers of Crimea; Crimean
Deputy Prime Minister

(individual) [UKRAINE-

EO13660].

TERENTIEV, Vladimir (Cyrillic:

ТЕРЕНТЬЕВ,

Владимир)

(a.k.a. TERENTIEV, Vladimir

Nikolaevich (Cyrillic:

ТЕРЕНТЬЕВ,

Владимир

Николаевич)),

Crimea, Ukraine; DOB 11 Nov

1977; POB Voronezh, Russian Federation;
nationality Russia; Gender Male (individual)

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 267 -

[UKRAINE-EO13660]. -to- TERENTIEV, Vladimir
(Cyrillic:

ТЕРЕНТЬЕВ,

Владимир)

(a.k.a.

TERENTIEV, Vladimir Nikolaevich (Cyrillic:

ТЕРЕНТЬЕВ,

Владимир

Николаевич))

Crimea, Ukraine; DOB 11 Nov 1977; POB
Voronezh, Russian Federation; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660].

TERENTIEV, Vladimir Nikolaevich (Cyrillic:

ТЕРЕНТЬЕВ,

Владимир

Николаевич)

(a.k.a.

TERENTIEV, Vladimir (Cyrillic:

ТЕРЕНТЬЕВ,

Владимир)),

Crimea, Ukraine; DOB 11 Nov

1977; POB Voronezh, Russian Federation;
nationality Russia; Gender Male (individual)
[UKRAINE-EO13660]. -to- TERENTIEV, Vladimir
Nikolaevich (Cyrillic:

ТЕРЕНТЬЕВ,

Владимир

Николаевич)

(a.k.a. TERENTIEV, Vladimir

(Cyrillic:

ТЕРЕНТЬЕВ,

Владимир))

, Crimea,

Ukraine; DOB 11 Nov 1977; POB Voronezh,
Russian Federation; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

THEODOSIYA OIL TERMINAL (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. FEODOSIYSKE COMPANY
FOR THE OIL), Feodosiya, Geologicheskaya str.
2, Crimea 98107, Ukraine; Feodosia, Str.
Geological 2, Crimea 98107, Ukraine
[UKRAINE-EO13660]. -to- THEODOSIYA OIL
TERMINAL (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. FEODOSIYSKE COMPANY
FOR THE OIL)

, 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].

TIMOFEEV, Aleksandr Yurievich (a.k.a.

TIMOFEYEV, Aleksandr Yuryevich; a.k.a.
TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB 15
May 1971; Gender Male (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC). -to- TIMOFEEV, Aleksandr

Yurievich (a.k.a. TIMOFEYEV, Aleksandr
Yuryevich; a.k.a. TYMOFEEV, Oleksandr
Yuriyovich)

, 134 Ulitsa Petrovskogo, Apt. 98,

Donetsk, Ukraine; DOB 15 May 1971; 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).

TIMOFEYEV, Aleksandr Yuryevich (a.k.a.

TIMOFEEV, Aleksandr Yurievich; a.k.a.
TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB 15
May 1971; Gender Male (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC). -to- TIMOFEYEV, Aleksandr
Yuryevich (a.k.a. TIMOFEEV, Aleksandr
Yurievich; a.k.a. TYMOFEEV, Oleksandr
Yuriyovich)

, 134 Ulitsa Petrovskogo, Apt. 98,

Donetsk, Ukraine; DOB 15 May 1971; 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).

TSAREV, Oleg (a.k.a. TSARIOV, Oleh; a.k.a.

TSAROV, Oleg; a.k.a. TSARYOV, Oleh; a.k.a.
TSARYOV, Oleh Anatolievich), Stari Kodaky,
Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun
1970; POB Dnepropetrovsk, Ukraine (individual)
[UKRAINE-EO13660]. -to- TSAREV, Oleg (a.k.a.
TSARIOV, Oleh; a.k.a. TSAROV, Oleg; a.k.a.
TSARYOV, Oleh; a.k.a. TSARYOV, Oleh
Anatolievich)

, Stari Kodaky, Dnepropetrovsk

Oblast, Ukraine; DOB 02 Jun 1970; POB
Dnepropetrovsk, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

TSARIOV, Oleh (a.k.a. TSAREV, Oleg; a.k.a.

TSAROV, Oleg; a.k.a. TSARYOV, Oleh; a.k.a.
TSARYOV, Oleh Anatolievich), Stari Kodaky,
Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun
1970; POB Dnepropetrovsk, Ukraine (individual)
[UKRAINE-EO13660]. -to- TSARIOV, Oleh
(a.k.a. TSAREV, Oleg; a.k.a. TSAROV, Oleg;
a.k.a. TSARYOV, Oleh; a.k.a. TSARYOV, Oleh
Anatolievich)

, Stari Kodaky, Dnepropetrovsk

Oblast, Ukraine; DOB 02 Jun 1970; POB
Dnepropetrovsk, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

TSAROV, Oleg (a.k.a. TSAREV, Oleg; a.k.a.

TSARIOV, Oleh; a.k.a. TSARYOV, Oleh; a.k.a.
TSARYOV, Oleh Anatolievich), Stari Kodaky,
Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun
1970; POB Dnepropetrovsk, Ukraine (individual)
[UKRAINE-EO13660]. -to- TSAROV, Oleg
(a.k.a. TSAREV, Oleg; a.k.a. TSARIOV, Oleh;
a.k.a. TSARYOV, Oleh; a.k.a. TSARYOV, Oleh
Anatolievich)

, Stari Kodaky, Dnepropetrovsk

Oblast, Ukraine; DOB 02 Jun 1970; POB
Dnepropetrovsk, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

TSARYOV, Oleh (a.k.a. TSAREV, Oleg; a.k.a.

TSARIOV, Oleh; a.k.a. TSAROV, Oleg; a.k.a.
TSARYOV, Oleh Anatolievich), Stari Kodaky,
Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun
1970; POB Dnepropetrovsk, Ukraine (individual)
[UKRAINE-EO13660]. -to- TSARYOV, Oleh
(a.k.a. TSAREV, Oleg; a.k.a. TSARIOV, Oleh;
a.k.a. TSAROV, Oleg; a.k.a. TSARYOV, Oleh
Anatolievich)

, Stari Kodaky, Dnepropetrovsk

Oblast, Ukraine; DOB 02 Jun 1970; POB
Dnepropetrovsk, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

TSARYOV, Oleh Anatolievich (a.k.a. TSAREV,

Oleg; a.k.a. TSARIOV, Oleh; a.k.a. TSAROV,
Oleg; a.k.a. TSARYOV, Oleh), Stari Kodaky,
Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun
1970; POB Dnepropetrovsk, Ukraine (individual)
[UKRAINE-EO13660]. -to- TSARYOV, Oleh
Anatolievich (a.k.a. TSAREV, Oleg; a.k.a.
TSARIOV, Oleh; a.k.a. TSAROV, Oleg; a.k.a.
TSARYOV, Oleh)

, Stari Kodaky, Dnepropetrovsk

Oblast, Ukraine; DOB 02 Jun 1970; POB
Dnepropetrovsk, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13660].

TSEKOV, Sergey Pavlovich; DOB 28 Sep 1953;

POB Simferopol, Crimea, Ukraine (individual)
[UKRAINE-EO13660]. -to- TSEKOV, Sergey
Pavlovich

; DOB 28 Sep 1953; POB Simferopol,

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

(individual)

[UKRAINE-EO13660].

TSMRBANK, OOO (a.k.a. BANK 'CENTER FOR

INTERNATIONAL SETTLEMENTS' LLC; a.k.a.
BANK 'TSENTR MEZHDUNARODNYKH

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 268 -

RASCHETOV' OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. LLC TSMRBANK), 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- TSMRBANK, OOO (a.k.a. BANK
'CENTER FOR INTERNATIONAL
SETTLEMENTS' LLC; a.k.a. BANK 'TSENTR
MEZHDUNARODNYKH RASCHETOV'
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. LLC
TSMRBANK)

, 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].

TSYPLAKOV, Gennady (a.k.a. TSYPLAKOV,

Sergey Gennadevich); DOB 01 May 1983
(individual) [UKRAINE-EO13660]. -to-
TSYPLAKOV, Gennady (a.k.a. TSYPLAKOV,
Sergey Gennadevich)

; DOB 01 May 1983;

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

(individual) [UKRAINE-

EO13660].

TSYPLAKOV, Sergey Gennadevich (a.k.a.

TSYPLAKOV, Gennady); DOB 01 May 1983
(individual) [UKRAINE-EO13660]. -to-
TSYPLAKOV, Sergey Gennadevich (a.k.a.
TSYPLAKOV, Gennady)

; DOB 01 May 1983;

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

(individual) [UKRAINE-

EO13660].

TYMOFEEV, Oleksandr Yuriyovich (a.k.a.

TIMOFEEV, Aleksandr Yurievich; a.k.a.
TIMOFEYEV, Aleksandr Yuryevich), 134 Ulitsa
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB 15
May 1971; Gender Male (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC). -to- TYMOFEEV, Oleksandr
Yuriyovich (a.k.a. TIMOFEEV, Aleksandr
Yurievich; a.k.a. TIMOFEYEV, Aleksandr
Yuryevich)

, 134 Ulitsa Petrovskogo, Apt. 98,

Donetsk, Ukraine; DOB 15 May 1971; 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).

UGOLNYE TEKHNOLOGII, OOO (a.k.a. COAL

TECHNOLOGIES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
"UGOLNYE TEKHNOLOGII"), 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-
UGOLNYE TEKHNOLOGII, OOO (a.k.a. COAL
TECHNOLOGIES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
"UGOLNYE TEKHNOLOGII")

, 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).

UKRAINE SALVATION COMMITTEE (a.k.a.

COMMITTEE FOR THE RESCUE OF
UKRAINE; a.k.a. SALVATION COMMITTEE OF
UKRAINE; a.k.a. SAVIOR OF UKRAINE
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-
UKRAINE SALVATION COMMITTEE (a.k.a.
COMMITTEE FOR THE RESCUE OF
UKRAINE; a.k.a. SALVATION COMMITTEE OF
UKRAINE; a.k.a. SAVIOR OF UKRAINE
COMMITTEE)

, Russia; Website

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

UTKIN, Dmitriy Valeryevich, Russia; DOB 1970;

POB Ukraine; Gender Male (individual)
[UKRAINE-EO13660] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER'). -to- UTKIN,
Dmitriy Valeryevich

, Russia; DOB 1970; POB

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

(individual) [UKRAINE-EO13660] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

VASYUTA, Andrey Gennadievich; DOB 07 Mar

1965; POB Simferopol, Ukraine (individual)
[UKRAINE-EO13660]. -to- VASYUTA, Andrey
Gennadievich

; DOB 07 Mar 1965; POB

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

(individual)

[UKRAINE-EO13660].

VYSOTSKIY, Vladimir Yurievich (a.k.a.

VYSOTSKY, Vladimir Yurievich (Cyrillic:

ВЫСОЦКИЙ,

Владимир

Юрьевич);

a.k.a.

VYSOTSKYI, Volodymyr Yuriyovych (Cyrillic:

ВИСОЦЬКИЙ,

Володимир

Юрійович));

DOB

07 Apr 1985; POB Crimea, Ukraine; Gender
Male (individual) [UKRAINE-EO13660]. -to-
VYSOTSKIY, Vladimir Yurievich (a.k.a.
VYSOTSKY, Vladimir Yurievich (Cyrillic:

ВЫСОЦКИЙ,

Владимир

Юрьевич);

a.k.a.

VYSOTSKYI, Volodymyr Yuriyovych (Cyrillic:

ВИСОЦЬКИЙ,

Володимир

Юрійович))

; DOB

07 Apr 1985; POB Crimea, Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

VYSOTSKY, Vladimir Yurievich (Cyrillic:

ВЫСОЦКИЙ,

Владимир

Юрьевич)

(a.k.a.

VYSOTSKIY, Vladimir Yurievich; a.k.a.
VYSOTSKYI, Volodymyr Yuriyovych (Cyrillic:

ВИСОЦЬКИЙ,

Володимир

Юрійович));

DOB

07 Apr 1985; POB Crimea, Ukraine; Gender
Male (individual) [UKRAINE-EO13660]. -to-
VYSOTSKY, Vladimir Yurievich (Cyrillic:

ВЫСОЦКИЙ,

Владимир

Юрьевич)

(a.k.a.

VYSOTSKIY, Vladimir Yurievich; a.k.a.
VYSOTSKYI, Volodymyr Yuriyovych (Cyrillic:

ВИСОЦЬКИЙ,

Володимир

Юрійович))

; DOB

07 Apr 1985; POB Crimea, Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13660].

VYSOTSKYI, Volodymyr Yuriyovych (Cyrillic:

ВИСОЦЬКИЙ,

Володимир

Юрійович)

(a.k.a.

VYSOTSKIY, Vladimir Yurievich; a.k.a.
VYSOTSKY, Vladimir Yurievich (Cyrillic:

ВЫСОЦКИЙ,

Владимир

Юрьевич));

DOB 07

Apr 1985; POB Crimea, Ukraine; Gender Male

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 269 -

(individual) [UKRAINE-EO13660]. -to-
VYSOTSKYI, Volodymyr Yuriyovych (Cyrillic:

ВИСОЦЬКИЙ,

Володимир

Юрійович)

(a.k.a.

VYSOTSKIY, Vladimir Yurievich; a.k.a.
VYSOTSKY, Vladimir Yurievich (Cyrillic:

ВЫСОЦКИЙ,

Владимир

Юрьевич))

; DOB 07

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

(individual) [UKRAINE-

EO13660].

WOLF HOLDING COMPANY (a.k.a. DEFENSE

HOLDING STRUCTURE 'WOLF'; a.k.a.
HOLDING SECURITY STRUCTURE WOLF;
a.k.a. KHOLDING OKHRANNYKH STRUKTUR
VOLK; 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- WOLF
HOLDING COMPANY (a.k.a. DEFENSE
HOLDING STRUCTURE 'WOLF'; a.k.a.
HOLDING SECURITY STRUCTURE WOLF;
a.k.a. KHOLDING OKHRANNYKH STRUKTUR
VOLK; 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].

'WOLF' HOLDING OF SECURITY STRUCTURES

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

, 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].

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

Oleksander; a.k.a. YANUKOVYCH, Aleksandr

Viktorovych; a.k.a. YANUKOVYCH, Oleksandr
Viktorovych; a.k.a. YANUKOVYCH, Olexander);
DOB 01 Jul 1973; POB Donetsk, Ukraine
(individual) [UKRAINE-EO13660]. -to-
YANUKOVICH, Alexander (a.k.a.
YANUKOVICH, Oleksander; a.k.a.
YANUKOVYCH, Aleksandr Viktorovych; a.k.a.
YANUKOVYCH, Oleksandr Viktorovych; a.k.a.
YANUKOVYCH, Olexander)

; DOB 01 Jul 1973;

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

(individual) [UKRAINE-EO13660].

YANUKOVICH, Oleksander (a.k.a.

YANUKOVICH, Alexander; a.k.a.
YANUKOVYCH, Aleksandr Viktorovych; a.k.a.
YANUKOVYCH, Oleksandr Viktorovych; a.k.a.
YANUKOVYCH, Olexander); DOB 01 Jul 1973;
POB Donetsk, Ukraine (individual) [UKRAINE-
EO13660]. -to- YANUKOVICH, Oleksander
(a.k.a. YANUKOVICH, Alexander; a.k.a.
YANUKOVYCH, Aleksandr Viktorovych; a.k.a.
YANUKOVYCH, Oleksandr Viktorovych; a.k.a.
YANUKOVYCH, Olexander)

; DOB 01 Jul 1973;

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

(individual) [UKRAINE-EO13660].

YANUKOVYCH, Aleksandr Viktorovych (a.k.a.

YANUKOVICH, Alexander; a.k.a.
YANUKOVICH, Oleksander; a.k.a.
YANUKOVYCH, Oleksandr Viktorovych; a.k.a.
YANUKOVYCH, Olexander); DOB 01 Jul 1973;
POB Donetsk, Ukraine (individual) [UKRAINE-
EO13660]. -to- YANUKOVYCH, Aleksandr
Viktorovych (a.k.a. YANUKOVICH, Alexander;
a.k.a. YANUKOVICH, Oleksander; a.k.a.
YANUKOVYCH, Oleksandr Viktorovych; a.k.a.
YANUKOVYCH, Olexander)

; DOB 01 Jul 1973;

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

(individual) [UKRAINE-EO13660].

YANUKOVYCH, Oleksandr Viktorovych (a.k.a.

YANUKOVICH, Alexander; a.k.a.
YANUKOVICH, Oleksander; a.k.a.
YANUKOVYCH, Aleksandr Viktorovych; a.k.a.
YANUKOVYCH, Olexander); DOB 01 Jul 1973;
POB Donetsk, Ukraine (individual) [UKRAINE-
EO13660]. -to- YANUKOVYCH, Oleksandr
Viktorovych (a.k.a. YANUKOVICH, Alexander;
a.k.a. YANUKOVICH, Oleksander; a.k.a.
YANUKOVYCH, Aleksandr Viktorovych; a.k.a.

YANUKOVYCH, Olexander)

; DOB 01 Jul 1973;

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

(individual) [UKRAINE-EO13660].

YANUKOVYCH, Olexander (a.k.a.

YANUKOVICH, Alexander; a.k.a.
YANUKOVICH, Oleksander; a.k.a.
YANUKOVYCH, Aleksandr Viktorovych; a.k.a.
YANUKOVYCH, Oleksandr Viktorovych); DOB
01 Jul 1973; POB Donetsk, Ukraine (individual)
[UKRAINE-EO13660]. -to- YANUKOVYCH,
Olexander (a.k.a. YANUKOVICH, Alexander;
a.k.a. YANUKOVICH, Oleksander; a.k.a.
YANUKOVYCH, Aleksandr Viktorovych; a.k.a.
YANUKOVYCH, Oleksandr Viktorovych)

; DOB

01 Jul 1973; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

YANUKOVYCH, Viktor Fedorovych; DOB 09 Jul

1950; POB Yenakiyeve, Donetsk Region,
Ukraine; alt. POB Makiivka, Donbas, Ukraine;
Former President of Ukraine (individual)
[UKRAINE-EO13660]. -to- YANUKOVYCH,
Viktor Fedorovych

; DOB 09 Jul 1950; POB

Yenakiyeve, Donetsk Region, Ukraine; alt. POB
Makiivka, Donbas, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Former President of Ukraine

(individual) [UKRAINE-EO13660].

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

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

, Crimea,

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

(individual)

[UKRAINE-EO13660].

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

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

, Crimea,

Ukraine; DOB 30 Jan 1971; POB Skvortsovo

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 270 -

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].

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

Vyacheslavovich; a.k.a. YATSENKO, Viktor);
DOB 22 Apr 1985 (individual) [UKRAINE-
EO13660]. -to- YATSENKO, Victor V. (a.k.a.
YATSENKO, Victor Vyacheslavovich; a.k.a.
YATSENKO, Viktor)

; DOB 22 Apr 1985;

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

(individual) [UKRAINE-

EO13660].

YATSENKO, Victor Vyacheslavovich (a.k.a.

YATSENKO, Victor V.; a.k.a. YATSENKO,
Viktor); DOB 22 Apr 1985 (individual)
[UKRAINE-EO13660]. -to- YATSENKO, Victor
Vyacheslavovich (a.k.a. YATSENKO, Victor V.;
a.k.a. YATSENKO, Viktor)

; DOB 22 Apr 1985;

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

(individual) [UKRAINE-

EO13660].

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

a.k.a. YATSENKO, Victor Vyacheslavovich);
DOB 22 Apr 1985 (individual) [UKRAINE-
EO13660]. -to- YATSENKO, Viktor (a.k.a.
YATSENKO, Victor V.; a.k.a. YATSENKO, Victor
Vyacheslavovich)

; DOB 22 Apr 1985; Secondary

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

(individual) [UKRAINE-EO13660].

YUGO-VOSTOK MOVEMENT (a.k.a.

SOUTHEAST MOVEMENT; a.k.a. SOUTH-
EAST MOVEMENT), Ukraine [UKRAINE-
EO13660]. -to- YUGO-VOSTOK MOVEMENT
(a.k.a. SOUTHEAST MOVEMENT; a.k.a.
SOUTH-EAST MOVEMENT)

, Ukraine;

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

[UKRAINE-EO13660].

ZAKHARCHENKO, Alexander; DOB 1976; POB

Donetsk, Ukraine (individual) [UKRAINE-
EO13660]. -to- ZAKHARCHENKO, Alexander

;

DOB 1976; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

ZAKHARCHENKO, Vitaliy Yuriyovych; DOB 20

Jan 1963; POB Kostiantynivka, Donetsk Region,
Ukraine (individual) [UKRAINE-EO13660]

(Linked To: YANUKOVYCH, Viktor Fedorovych).
-to- ZAKHARCHENKO, Vitaliy Yuriyovych

; DOB

20 Jan 1963; POB Kostiantynivka, Donetsk
Region, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660] (Linked To:
YANUKOVYCH, Viktor Fedorovych).

ZALDASTANOV, Aleksandr Sergeevich (a.k.a.

ZALDOSTANOV, Aleksandr; a.k.a.
ZALDOSTANOV, Alexander; a.k.a.
ZALDOSTANOV, Alexander Sergeyevich; a.k.a.
"Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan
1963; POB Kirovograd, Ukraine (individual)
[UKRAINE-EO13660]. -to- ZALDASTANOV,
Aleksandr Sergeevich (a.k.a. ZALDOSTANOV,
Aleksandr; a.k.a. ZALDOSTANOV, Alexander;
a.k.a. ZALDOSTANOV, Alexander Sergeyevich;
a.k.a. "Khirurg"; a.k.a. "The Surgeon")

; DOB 19

Jan 1963; POB Kirovograd, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

ZALDOSTANOV, Aleksandr (a.k.a.

ZALDASTANOV, Aleksandr Sergeevich; a.k.a.
ZALDOSTANOV, Alexander; a.k.a.
ZALDOSTANOV, Alexander Sergeyevich; a.k.a.
"Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan
1963; POB Kirovograd, Ukraine (individual)
[UKRAINE-EO13660]. -to- ZALDOSTANOV,
Aleksandr (a.k.a. ZALDASTANOV, Aleksandr
Sergeevich; a.k.a. ZALDOSTANOV, Alexander;
a.k.a. ZALDOSTANOV, Alexander Sergeyevich;
a.k.a. "Khirurg"; a.k.a. "The Surgeon")

; DOB 19

Jan 1963; POB Kirovograd, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

ZALDOSTANOV, Alexander (a.k.a.

ZALDASTANOV, Aleksandr Sergeevich; a.k.a.
ZALDOSTANOV, Aleksandr; a.k.a.
ZALDOSTANOV, Alexander Sergeyevich; a.k.a.
"Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan
1963; POB Kirovograd, Ukraine (individual)
[UKRAINE-EO13660]. -to- ZALDOSTANOV,
Alexander (a.k.a. ZALDASTANOV, Aleksandr
Sergeevich; a.k.a. ZALDOSTANOV, Aleksandr;
a.k.a. ZALDOSTANOV, Alexander Sergeyevich;
a.k.a. "Khirurg"; a.k.a. "The Surgeon")

; DOB 19

Jan 1963; POB Kirovograd, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

ZALDOSTANOV, Alexander Sergeyevich (a.k.a.

ZALDASTANOV, Aleksandr Sergeevich; a.k.a.
ZALDOSTANOV, Aleksandr; a.k.a.
ZALDOSTANOV, Alexander; a.k.a. "Khirurg";
a.k.a. "The Surgeon"); DOB 19 Jan 1963; POB
Kirovograd, Ukraine (individual) [UKRAINE-
EO13660]. -to- ZALDOSTANOV, Alexander
Sergeyevich (a.k.a. ZALDASTANOV, Aleksandr
Sergeevich; a.k.a. ZALDOSTANOV, Aleksandr;
a.k.a. ZALDOSTANOV, Alexander; a.k.a.
"Khirurg"; a.k.a. "The Surgeon")

; DOB 19 Jan

1963; POB Kirovograd, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13660].

ZAO VNESHTORGSERVIS, 1 Geroyev Street,

Tskhinval, South Ossetia, Georgia [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC; Linked To: LUHANSK PEOPLE'S
REPUBLIC). -to- ZAO VNESHTORGSERVIS

, 1

Geroyev Street, Tskhinval, South Ossetia,
Georgia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

[UKRAINE-EO13660]

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

ZDRILIUK, Serghiei (a.k.a. ZDRILIUK, Serhii

Anatoliyovych; a.k.a. ZDRILYUK, Sergei; a.k.a.
ZDRILYUK, Sergey; a.k.a. ZDRYLYUK, Serhiy);
DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia
(individual) [UKRAINE-EO13660]. -to-
ZDRILIUK, Serghiei (a.k.a. ZDRILIUK, Serhii
Anatoliyovych; a.k.a. ZDRILYUK, Sergei; a.k.a.
ZDRILYUK, Sergey; a.k.a. ZDRYLYUK, Serhiy)

;

DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

ZDRILIUK, Serhii Anatoliyovych (a.k.a. ZDRILIUK,

Serghiei; a.k.a. ZDRILYUK, Sergei; a.k.a.
ZDRILYUK, Sergey; a.k.a. ZDRYLYUK, Serhiy);
DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia
(individual) [UKRAINE-EO13660]. -to-
ZDRILIUK, Serhii Anatoliyovych (a.k.a.
ZDRILIUK, Serghiei; a.k.a. ZDRILYUK, Sergei;
a.k.a. ZDRILYUK, Sergey; a.k.a. ZDRYLYUK,
Serhiy)

; DOB 23 Jun 1972; POB Vinnytsia

Region, Ukraine; nationality Ukraine; citizen
Russia; Secondary sanctions risk: Ukraine-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 271 -

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

(individual) [UKRAINE-

EO13660].

ZDRILYUK, Sergei (a.k.a. ZDRILIUK, Serghiei;

a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.
ZDRILYUK, Sergey; a.k.a. ZDRYLYUK, Serhiy);
DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia
(individual) [UKRAINE-EO13660]. -to-
ZDRILYUK, Sergei (a.k.a. ZDRILIUK, Serghiei;
a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.
ZDRILYUK, Sergey; a.k.a. ZDRYLYUK, Serhiy)

;

DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

ZDRILYUK, Sergey (a.k.a. ZDRILIUK, Serghiei;

a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.
ZDRILYUK, Sergei; a.k.a. ZDRYLYUK, Serhiy);
DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia
(individual) [UKRAINE-EO13660]. -to-
ZDRILYUK, Sergey (a.k.a. ZDRILIUK, Serghiei;
a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.
ZDRILYUK, Sergei; a.k.a. ZDRYLYUK, Serhiy)

;

DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

ZDRYLYUK, Serhiy (a.k.a. ZDRILIUK, Serghiei;

a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.
ZDRILYUK, Sergei; a.k.a. ZDRILYUK, Sergey);
DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia
(individual) [UKRAINE-EO13660]. -to-
ZDRYLYUK, Serhiy (a.k.a. ZDRILIUK, Serghiei;
a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.
ZDRILYUK, Sergei; a.k.a. ZDRILYUK, Sergey)

;

DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13660].

ZHEREBTSOV, Yuriy Gennadievych (a.k.a.

ZHEREBTSOV, Yuriy Gennadyevich; a.k.a.
ZHEREBTSOV, Yury), 23 Ulitsa Koltsevaya,
Yevpatoria, Crimea, Ukraine; DOB 19 Nov 1969;
POB Odessa, Ukraine; Counselor to the

Speaker of the Crimean Rada (individual)
[UKRAINE-EO13660]. -to- ZHEREBTSOV, Yuriy
Gennadievych (a.k.a. ZHEREBTSOV, Yuriy
Gennadyevich; a.k.a. ZHEREBTSOV, Yury)

, 23

Ulitsa Koltsevaya, Yevpatoria, Crimea, Ukraine;
DOB 19 Nov 1969; POB Odessa, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Counselor to the Speaker of the
Crimean Rada

(individual) [UKRAINE-EO13660].

ZHEREBTSOV, Yuriy Gennadyevich (a.k.a.

ZHEREBTSOV, Yuriy Gennadievych; a.k.a.
ZHEREBTSOV, Yury), 23 Ulitsa Koltsevaya,
Yevpatoria, Crimea, Ukraine; DOB 19 Nov 1969;
POB Odessa, Ukraine; Counselor to the
Speaker of the Crimean Rada (individual)
[UKRAINE-EO13660]. -to- ZHEREBTSOV, Yuriy
Gennadyevich (a.k.a. ZHEREBTSOV, Yuriy
Gennadievych; a.k.a. ZHEREBTSOV, Yury)

, 23

(individual) [UKRAINE-EO13660].

ZHEREBTSOV, Yury (a.k.a. ZHEREBTSOV, Yuriy

Gennadievych; a.k.a. ZHEREBTSOV, Yuriy
Gennadyevich), 23 Ulitsa Koltsevaya,
Yevpatoria, Crimea, Ukraine; DOB 19 Nov 1969;
POB Odessa, Ukraine; Counselor to the
Speaker of the Crimean Rada (individual)
[UKRAINE-EO13660]. -to- ZHEREBTSOV, Yury
(a.k.a. ZHEREBTSOV, Yuriy Gennadievych;
a.k.a. ZHEREBTSOV, Yuriy Gennadyevich)

, 23

(individual) [UKRAINE-EO13660].

ZIMA, Petr Anatolyevich (a.k.a. ZIMA, Pyotr

Anatoliyovych; a.k.a. ZYMA, Petro), 18 Ulitsa D.
Ulyanova, Apartment 110, Simferopol, Crimea,
Ukraine; DOB 29 Mar 1965; POB Russia; Head
of the Crimean SBU (Security Service of
Ukraine) (individual) [UKRAINE-EO13660]. -to-
ZIMA, Petr Anatolyevich (a.k.a. ZIMA, Pyotr
Anatoliyovych; a.k.a. ZYMA, Petro)

, 18 Ulitsa D.

Ulyanova, Apartment 110, Simferopol, Crimea,
Ukraine; DOB 29 Mar 1965; POB Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Head of the Crimean SBU

(Security Service of Ukraine)

(individual)

[UKRAINE-EO13660].

ZIMA, Pyotr Anatoliyovych (a.k.a. ZIMA, Petr

Anatolyevich; a.k.a. ZYMA, Petro), 18 Ulitsa D.
Ulyanova, Apartment 110, Simferopol, Crimea,
Ukraine; DOB 29 Mar 1965; POB Russia; Head
of the Crimean SBU (Security Service of
Ukraine) (individual) [UKRAINE-EO13660]. -to-
ZIMA, Pyotr Anatoliyovych (a.k.a. ZIMA, Petr
Anatolyevich; a.k.a. ZYMA, Petro)

, 18 Ulitsa D.

(individual)

[UKRAINE-EO13660].

ZYMA, Petro (a.k.a. ZIMA, Petr Anatolyevich;

a.k.a. ZIMA, Pyotr Anatoliyovych), 18 Ulitsa D.
Ulyanova, Apartment 110, Simferopol, Crimea,
Ukraine; DOB 29 Mar 1965; POB Russia; Head
of the Crimean SBU (Security Service of
Ukraine) (individual) [UKRAINE-EO13660]. -to-
ZYMA, Petro (a.k.a. ZIMA, Petr Anatolyevich;
a.k.a. ZIMA, Pyotr Anatoliyovych)

, 18 Ulitsa D.

(individual)

[UKRAINE-EO13660].

"Khirurg" (a.k.a. ZALDASTANOV, Aleksandr

Sergeevich; a.k.a. ZALDOSTANOV, Aleksandr;
a.k.a. ZALDOSTANOV, Alexander; a.k.a.
ZALDOSTANOV, Alexander Sergeyevich; a.k.a.
"The Surgeon"); DOB 19 Jan 1963; POB
Kirovograd, Ukraine (individual) [UKRAINE-
EO13660]. -to- "Khirurg" (a.k.a. ZALDASTANOV,
Aleksandr Sergeevich; a.k.a. ZALDOSTANOV,
Aleksandr; a.k.a. ZALDOSTANOV, Alexander;
a.k.a. ZALDOSTANOV, Alexander Sergeyevich;
a.k.a. "The Surgeon")

; DOB 19 Jan 1963; POB

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

(individual)

[UKRAINE-EO13660].

"The Surgeon" (a.k.a. ZALDASTANOV, Aleksandr

Sergeevich; a.k.a. ZALDOSTANOV, Aleksandr;
a.k.a. ZALDOSTANOV, Alexander; a.k.a.
ZALDOSTANOV, Alexander Sergeyevich; a.k.a.
"Khirurg"); DOB 19 Jan 1963; POB Kirovograd,
Ukraine (individual) [UKRAINE-EO13660]. -to-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 272 -

"The Surgeon" (a.k.a. ZALDASTANOV,
Aleksandr Sergeevich; a.k.a. ZALDOSTANOV,
Aleksandr; a.k.a. ZALDOSTANOV, Alexander;
a.k.a. ZALDOSTANOV, Alexander Sergeyevich;
a.k.a. "Khirurg")

; DOB 19 Jan 1963; POB

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

(individual)

[UKRAINE-EO13660].

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

A.A. RASPLETIN MAIN SYSTEM DESIGN

BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY MSDB;
a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'
CONCERN LEAD SYSTEMS DESIGN BUREAU
OAO 'OPEN JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-
STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JOINT STOCK COMPANY
ALMAZ-ANTEY AIR DEFENSE CONCERN
MAIN SYSTEM DESIGN BUREAU NAMED BY
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru [UKRAINE-EO13661]. -
to- A.A. RASPLETIN MAIN SYSTEM DESIGN
BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY MSDB;
a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'
CONCERN LEAD SYSTEMS DESIGN BUREAU
OAO 'OPEN JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-
STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JOINT STOCK COMPANY
ALMAZ-ANTEY AIR DEFENSE CONCERN
MAIN SYSTEM DESIGN BUREAU NAMED BY
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC

'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB")

, 16-80, Leningradsky Prospect,

Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13661].

AB ROSSIYA, OAO (f.k.a. AKTSIONERNY BANK

RUSSIAN FEDERATION; a.k.a. BANK
ROSSIYA; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO AKTSIONERNY BANK
ROSSIYA), 2 Liter A Pl. Rastrelli, Saint
Petersburg 191124, Russia; SWIFT/BIC
ROSYRU2P; Website www.abr.ru; Email
Address bank@abr.ru; Registration ID
1027800000084 (Russia); Tax ID No.
7831000122 (Russia); Government Gazette
Number 09804148 (Russia) [UKRAINE-
EO13661]. -to- AB ROSSIYA, OAO (f.k.a.
AKTSIONERNY BANK RUSSIAN
FEDERATION; a.k.a. BANK ROSSIYA; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
AKTSIONERNY BANK ROSSIYA)

, 2 Liter A Pl.

Rastrelli, Saint Petersburg 191124, Russia;
SWIFT/BIC ROSYRU2P; Website www.abr.ru;
Email Address bank@abr.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027800000084
(Russia); Tax ID No. 7831000122 (Russia);
Government Gazette Number 09804148
(Russia)

[UKRAINE-EO13661].

AG TERMINAL OOO (a.k.a. AVIA GROUP

TERMINAL LIMITED LIABILITY COMPANY;
a.k.a. LLC AG TERMINAL; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AVIA GRUPP
TERMINAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АВИА

ГРУПП

ТЕРМИНАЛ)),

Ter. Aeroport

Sheremetyevo, Khimki, Moscovskaya Oblast
141400, Russia [UKRAINE-EO13661] (Linked
To: AVIA GROUP LLC). -to- AG TERMINAL
OOO (a.k.a. AVIA GROUP TERMINAL LIMITED
LIABILITY COMPANY; a.k.a. LLC AG
TERMINAL; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
AVIA GRUPP TERMINAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АВИА

ГРУПП

ТЕРМИНАЛ))

, Ter. Aeroport

Sheremetyevo, Khimki, Moscovskaya Oblast
141400, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661] (Linked To: AVIA GROUP LLC).

AIRFIX AVIATION OY, Tullimiehentie 4-6, Vantaa

01530, Finland; Chemin des Papillons 4,
Geneva/Cointrin 1216, Switzerland [UKRAINE-
EO13661]. -to- AIRFIX AVIATION OY

Tullimiehentie 4-6, Vantaa 01530, Finland;
Chemin des Papillons 4, Geneva/Cointrin 1216,
Switzerland; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

[UKRAINE-EO13661].

AKB MOSOBLBANK OAO (a.k.a. AKTSIONERNY

KOMMERCHESKI BANK MOSKOVSKI
OBLASTNOI BANK OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSCOW REGIONAL BANK),
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
107023, Russia; SWIFT/BIC MOBKRUMM
[UKRAINE-EO13661] (Linked To: SMP BANK). -
to- AKB MOSOBLBANK OAO (a.k.a.
AKTSIONERNY KOMMERCHESKI BANK
MOSKOVSKI OBLASTNOI BANK OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSCOW REGIONAL BANK)

Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
107023, Russia; SWIFT/BIC MOBKRUMM;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13661] (Linked

To: SMP BANK).

AKIMOV, Andrey Igorevich, Russia; DOB 1953;

POB Leningrad, Russia; Gender Male; Chairman
of the Management Board of Gazprombank
(individual) [UKRAINE-EO13661]. -to- AKIMOV,
Andrey Igorevich

, Russia; DOB 1953; POB

Leningrad, Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Chairman of the Management Board of
Gazprombank

(individual) [UKRAINE-EO13661].

AKTSIONERNY BANK RUSSIAN FEDERATION

(a.k.a. AB ROSSIYA, OAO; a.k.a. BANK
ROSSIYA; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO AKTSIONERNY BANK
ROSSIYA), 2 Liter A Pl. Rastrelli, Saint
Petersburg 191124, Russia; SWIFT/BIC

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 273 -

ROSYRU2P; Website www.abr.ru; Email
Address bank@abr.ru; Registration ID
1027800000084 (Russia); Tax ID No.
7831000122 (Russia); Government Gazette
Number 09804148 (Russia) [UKRAINE-
EO13661]. -to- AKTSIONERNY BANK
RUSSIAN FEDERATION (a.k.a. AB ROSSIYA,
OAO; a.k.a. BANK ROSSIYA; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNY BANK ROSSIYA)

, 2 Liter A Pl.

[UKRAINE-EO13661].

AKTSIONERNY KOMMERCHESKI BANK

MOSKOVSKI OBLASTNOI BANK OTKRYTOE
AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB
MOSOBLBANK OAO; a.k.a. PAO
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSCOW REGIONAL BANK),
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
107023, Russia; SWIFT/BIC MOBKRUMM
[UKRAINE-EO13661] (Linked To: SMP BANK). -
to- AKTSIONERNY KOMMERCHESKI BANK
MOSKOVSKI OBLASTNOI BANK OTKRYTOE
AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB
MOSOBLBANK OAO; a.k.a. PAO
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSCOW REGIONAL BANK)

Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
107023, Russia; SWIFT/BIC MOBKRUMM;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13661] (Linked

To: SMP BANK).

ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY

DEFENSE CORPORATION; a.k.a. ALMAZ-
ANTEY JSC; a.k.a. JOINT-STOCK COMPANY
CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO KONTSERN
PVO ALMAZ ANTEI), 41 ul.Vereiskaya, Moscow
121471, Russia; Website almaz-antey.ru; Email
Address antey@almaz-antey.ru [UKRAINE-
EO13661]. -to- ALMAZ-ANTEY CORP (a.k.a.
ALMAZ-ANTEY DEFENSE CORPORATION;
a.k.a. ALMAZ-ANTEY JSC; a.k.a. JOINT-
STOCK COMPANY CONCERN ALMAZ-ANTEY;
f.k.a. OTKRYTOE AKTSIONERNOE

OBSHCHESTVO KONTSERN PVO ALMAZ
ANTEI)

, 41 ul. Vereiskaya, Moscow 121471,

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

[UKRAINE-EO13661].

ALMAZ-ANTEY DEFENSE CORPORATION

(a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ-
ANTEY JSC; a.k.a. JOINT-STOCK COMPANY
CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO KONTSERN
PVO ALMAZ ANTEI), 41 ul.Vereiskaya, Moscow
121471, Russia; Website almaz-antey.ru; Email
Address antey@almaz-antey.ru [UKRAINE-
EO13661]. -to- ALMAZ-ANTEY DEFENSE
CORPORATION (a.k.a. ALMAZ-ANTEY CORP;
a.k.a. ALMAZ-ANTEY JSC; a.k.a. JOINT-
STOCK COMPANY CONCERN ALMAZ-ANTEY;
f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO KONTSERN PVO ALMAZ
ANTEI)

, 41 ul. Vereiskaya, Moscow 121471,

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

[UKRAINE-EO13661].

ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN

MAIN SYSTEM DESIGN BUREAU; a.k.a.
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY MSDB;
a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'
CONCERN LEAD SYSTEMS DESIGN BUREAU
OAO 'OPEN JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-
STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JOINT STOCK COMPANY
ALMAZ-ANTEY AIR DEFENSE CONCERN
MAIN SYSTEM DESIGN BUREAU NAMED BY
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru [UKRAINE-EO13661]. -
to- ALMAZ-ANTEY GSKB (a.k.a. A.A.

RASPLETIN MAIN SYSTEM DESIGN BUREAU;
a.k.a. ALMAZ-ANTEY GSKB IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN
JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-
STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JOINT STOCK COMPANY
ALMAZ-ANTEY AIR DEFENSE CONCERN
MAIN SYSTEM DESIGN BUREAU NAMED BY
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB")

, 16-80, Leningradsky Prospect,

[UKRAINE-EO13661].

ALMAZ-ANTEY GSKB IMENI ACADEMICIAN

A.A. RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY MSDB;
a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'
CONCERN LEAD SYSTEMS DESIGN BUREAU
OAO 'OPEN JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-
STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JOINT STOCK COMPANY
ALMAZ-ANTEY AIR DEFENSE CONCERN
MAIN SYSTEM DESIGN BUREAU NAMED BY
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru [UKRAINE-EO13661]. -

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 274 -

to- ALMAZ-ANTEY GSKB IMENI
ACADEMICIAN A.A. RASPLETIN (a.k.a. A.A.
RASPLETIN MAIN SYSTEM DESIGN BUREAU;
a.k.a. ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-
ANTEY MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
DEFENSE' CONCERN LEAD SYSTEMS
DESIGN BUREAU OAO 'OPEN JOINT-STOCK
COMPANY' IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. GOLOVNOYE
SISTEMNOYE KONSTRUKTORSKOYE
BYURO OPEN JOINT-STOCK COMPANY OF
ALMAZ-ANTEY PVO CONCERN IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
STOCK COMPANY ALMAZ-ANTEY AIR
DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB")

, 16-80, Leningradsky Prospect,

[UKRAINE-EO13661].

ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY

CORP; a.k.a. ALMAZ-ANTEY DEFENSE
CORPORATION; a.k.a. JOINT-STOCK
COMPANY CONCERN ALMAZ-ANTEY; f.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
KONTSERN PVO ALMAZ ANTEI), 41
ul.Vereiskaya, Moscow 121471, Russia; Website
almaz-antey.ru; Email Address antey@almaz-
antey.ru [UKRAINE-EO13661]. -to- ALMAZ-
ANTEY JSC (a.k.a. ALMAZ-ANTEY CORP;
a.k.a. ALMAZ-ANTEY DEFENSE
CORPORATION; a.k.a. JOINT-STOCK
COMPANY CONCERN ALMAZ-ANTEY; f.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
KONTSERN PVO ALMAZ ANTEI)

, 41 ul.

Vereiskaya, Moscow 121471, Russia; Website
almaz-antey.ru; Email Address antey@almaz-
antey.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

[UKRAINE-EO13661].

ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN

MAIN SYSTEM DESIGN BUREAU; a.k.a.
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
GSKB IMENI ACADEMICIAN A.A. RASPLETIN;

a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'
CONCERN LEAD SYSTEMS DESIGN BUREAU
OAO 'OPEN JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-
STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JOINT STOCK COMPANY
ALMAZ-ANTEY AIR DEFENSE CONCERN
MAIN SYSTEM DESIGN BUREAU NAMED BY
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru [UKRAINE-EO13661]. -
to- ALMAZ-ANTEY MSDB (a.k.a. A.A.
RASPLETIN MAIN SYSTEM DESIGN BUREAU;
a.k.a. ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-
ANTEY GSKB IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. ALMAZ-ANTEY PVO 'AIR
DEFENSE' CONCERN LEAD SYSTEMS
DESIGN BUREAU OAO 'OPEN JOINT-STOCK
COMPANY' IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. GOLOVNOYE
SISTEMNOYE KONSTRUKTORSKOYE
BYURO OPEN JOINT-STOCK COMPANY OF
ALMAZ-ANTEY PVO CONCERN IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
STOCK COMPANY ALMAZ-ANTEY AIR
DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB")

, 16-80, Leningradsky Prospect,

[UKRAINE-EO13661].

ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN

LEAD SYSTEMS DESIGN BUREAU OAO
'OPEN JOINT-STOCK COMPANY' IMENI

ACADEMICIAN A.A. RASPLETIN (a.k.a. A.A.
RASPLETIN MAIN SYSTEM DESIGN BUREAU;
a.k.a. ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-
ANTEY GSKB IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. ALMAZ-ANTEY MSDB;
a.k.a. GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-
STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JOINT STOCK COMPANY
ALMAZ-ANTEY AIR DEFENSE CONCERN
MAIN SYSTEM DESIGN BUREAU NAMED BY
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru [UKRAINE-EO13661]. -
to- ALMAZ-ANTEY PVO 'AIR DEFENSE'
CONCERN LEAD SYSTEMS DESIGN BUREAU
OAO 'OPEN JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN (a.k.a. A.A.
RASPLETIN MAIN SYSTEM DESIGN BUREAU;
a.k.a. ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-
ANTEY GSKB IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. ALMAZ-ANTEY MSDB;
a.k.a. GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-
STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JOINT STOCK COMPANY
ALMAZ-ANTEY AIR DEFENSE CONCERN
MAIN SYSTEM DESIGN BUREAU NAMED BY
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB")

, 16-80, Leningradsky Prospect,

[UKRAINE-EO13661].

AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC

RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 275 -

RUSSKOE VREMYA; a.k.a. RUSSKOE
VREMYA OOO; a.k.a. RUSSKOYE VREMYA
LLC), 47A, Sevastopolskiy Ave., of. 304,
Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Registration ID
1075247000036 [UKRAINE-EO13661]. -to-
AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOE
VREMYA OOO; a.k.a. RUSSKOYE VREMYA
LLC)

, 47A, Sevastopolskiy Ave., of. 304,

Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1075247000036

[UKRAINE-EO13661].

AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC

RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOE
VREMYA OOO; a.k.a. RUSSKOYE VREMYA
LLC), 47A, Sevastopolskiy Ave., of. 304,
Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Registration ID
1075247000036 [UKRAINE-EO13661]. -to-
AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOE
VREMYA OOO; a.k.a. RUSSKOYE VREMYA
LLC)

, 47A, Sevastopolskiy Ave., of. 304,

[UKRAINE-EO13661].

AVIA GROUP LLC (a.k.a. AVIA GROUP LTD),

Terminal Aeroport Sheremetyevo Khimki,
141400 Moskovskaya obl., Russia; Website
http://www.avia-group.su/ [UKRAINE-EO13661].
-to- AVIA GROUP LLC (a.k.a. AVIA GROUP
LTD)

, Terminal Aeroport Sheremetyevo Khimki,

141400 Moskovskaya obl., Russia; Website
http://www.avia-group.su/; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13661].

AVIA GROUP LTD (a.k.a. AVIA GROUP LLC),

Terminal Aeroport Sheremetyevo Khimki,
141400 Moskovskaya obl., Russia; Website
http://www.avia-group.su/ [UKRAINE-EO13661].
-to- AVIA GROUP LTD (a.k.a. AVIA GROUP
LLC)

, Terminal Aeroport Sheremetyevo Khimki,

141400 Moskovskaya obl., Russia; Website
http://www.avia-group.su/; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13661].

AVIA GROUP NORD LLC, 17 A, Stratoyava St.,

Saint Petersburg, Russia; Website
http://www.ag-nord.ru [UKRAINE-EO13661]. -to-
AVIA GROUP NORD LLC

, 17 A, Stratoyava St.,

Saint Petersburg, Russia; Website
http://www.ag-nord.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661].

AVIA GROUP TERMINAL LIMITED LIABILITY

COMPANY (a.k.a. AG TERMINAL OOO; a.k.a.
LLC AG TERMINAL; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
AVIA GRUPP TERMINAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АВИА

ГРУПП

ТЕРМИНАЛ)),

Ter. Aeroport

Sheremetyevo, Khimki, Moscovskaya Oblast
141400, Russia [UKRAINE-EO13661] (Linked
To: AVIA GROUP LLC). -to- AVIA GROUP
TERMINAL LIMITED LIABILITY COMPANY
(a.k.a. AG TERMINAL OOO; a.k.a. LLC AG
TERMINAL; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
AVIA GRUPP TERMINAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АВИА

ГРУПП

ТЕРМИНАЛ))

, Ter. Aeroport

Sheremetyevo, Khimki, Moscovskaya Oblast
141400, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661] (Linked To: AVIA GROUP LLC).

BABAKOV, Aleksandr Mikhailovich (a.k.a.

BABAKOV, Alexander Mihajlovich; a.k.a.
BABAKOV, Alexander Mikhailovich), Serbia;
DOB 08 Feb 1963; POB Chisinau, Moldova;
nationality Russia; Gender Male; Special
Presidential Representative for Cooperation with
Organizations Representing Russians Living
Abroad (individual) [UKRAINE-EO13661]. -to-
BABAKOV, Aleksandr Mikhailovich (a.k.a.
BABAKOV, Alexander Mihajlovich; a.k.a.
BABAKOV, Alexander Mikhailovich)

, Serbia;

DOB 08 Feb 1963; POB Chisinau, Moldova;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Special Presidential Representative for
Cooperation with Organizations Representing
Russians Living Abroad

(individual) [UKRAINE-

EO13661].

BABAKOV, Alexander Mihajlovich (a.k.a.

BABAKOV, Aleksandr Mikhailovich; a.k.a.
BABAKOV, Alexander Mikhailovich), Serbia;
DOB 08 Feb 1963; POB Chisinau, Moldova;
nationality Russia; Gender Male; Special
Presidential Representative for Cooperation with
Organizations Representing Russians Living
Abroad (individual) [UKRAINE-EO13661]. -to-
BABAKOV, Alexander Mihajlovich (a.k.a.
BABAKOV, Aleksandr Mikhailovich; a.k.a.
BABAKOV, Alexander Mikhailovich)

, Serbia;

(individual) [UKRAINE-

EO13661].

BABAKOV, Alexander Mikhailovich (a.k.a.

BABAKOV, Aleksandr Mikhailovich; a.k.a.
BABAKOV, Alexander Mihajlovich), Serbia; DOB
08 Feb 1963; POB Chisinau, Moldova;
nationality Russia; Gender Male; Special
Presidential Representative for Cooperation with
Organizations Representing Russians Living
Abroad (individual) [UKRAINE-EO13661]. -to-
BABAKOV, Alexander Mikhailovich (a.k.a.
BABAKOV, Aleksandr Mikhailovich; a.k.a.
BABAKOV, Alexander Mihajlovich)

, Serbia; DOB

08 Feb 1963; POB Chisinau, Moldova;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 276 -

589.209; Special Presidential Representative for
Cooperation with Organizations Representing
Russians Living Abroad

(individual) [UKRAINE-

EO13661].

BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY

ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk
426063, Russia; Website http://www.baikalinc.ru
[UKRAINE-EO13661]. -to- BAIKAL (a.k.a.
IZHEVSKY MEKHANICHESKY ZAVOD JSC)

, 8

Promyshlennaya Str., Izhevsk 426063, Russia;
Website http://www.baikalinc.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

[UKRAINE-EO13661].

BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; f.k.a.

AKTSIONERNY BANK RUSSIAN
FEDERATION; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
Rastrelli, Saint Petersburg 191124, Russia;
SWIFT/BIC ROSYRU2P; Website www.abr.ru;
Email Address bank@abr.ru; Registration ID
1027800000084 (Russia); Tax ID No.
7831000122 (Russia); Government Gazette
Number 09804148 (Russia) [UKRAINE-
EO13661]. -to- BANK ROSSIYA (a.k.a. AB
ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK
RUSSIAN FEDERATION; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNY BANK ROSSIYA)

, 2 Liter A Pl.

[UKRAINE-EO13661].

BELAVENCEV, Oleg Evgenyevich (a.k.a.

BELAVENTSEV, Oleg); DOB 15 Sep 1949;
Russian Presidential Envoy to the Crimean
District; Member of the Russian Security Council
(individual) [UKRAINE-EO13661]. -to-
BELAVENCEV, Oleg Evgenyevich (a.k.a.
BELAVENTSEV, Oleg)

; DOB 15 Sep 1949;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Russian Presidential Envoy to
the Crimean District; Member of the Russian
Security Council

(individual) [UKRAINE-

EO13661].

BELAVENTSEV, Oleg (a.k.a. BELAVENCEV,

Oleg Evgenyevich); DOB 15 Sep 1949; Russian
Presidential Envoy to the Crimean District;
Member of the Russian Security Council
(individual) [UKRAINE-EO13661]. -to-
BELAVENTSEV, Oleg (a.k.a. BELAVENCEV,
Oleg Evgenyevich)

; DOB 15 Sep 1949;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Russian Presidential Envoy to
the Crimean District; Member of the Russian
Security Council

(individual) [UKRAINE-

EO13661].

BESEDA, Sergei (a.k.a. BESEDA, Sergei

Orestovoch; a.k.a. BESEDA, Sergey); DOB
1954; Commander of the Fifth Service of the
FSB; Commander of the Service for Operational
Information and International Communications of
the FSB; FSB Colonel General; Colonel-General
(individual) [UKRAINE-EO13661]. -to- BESEDA,
Sergei (a.k.a. BESEDA, Sergei Orestovoch;
a.k.a. BESEDA, Sergey)

; DOB 1954; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Commander of the Fifth Service of the
FSB; Commander of the Service for Operational
Information and International Communications of
the FSB; FSB Colonel General; Colonel-General

(individual) [UKRAINE-EO13661].

BESEDA, Sergei Orestovoch (a.k.a. BESEDA,

Sergei; a.k.a. BESEDA, Sergey); DOB 1954;
Commander of the Fifth Service of the FSB;
Commander of the Service for Operational
Information and International Communications of
the FSB; FSB Colonel General; Colonel-General
(individual) [UKRAINE-EO13661]. -to- BESEDA,
Sergei Orestovoch (a.k.a. BESEDA, Sergei;
a.k.a. BESEDA, Sergey)

; DOB 1954; Secondary

(individual) [UKRAINE-EO13661].

BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a.

BESEDA, Sergei Orestovoch); DOB 1954;
Commander of the Fifth Service of the FSB;
Commander of the Service for Operational
Information and International Communications of
the FSB; FSB Colonel General; Colonel-General
(individual) [UKRAINE-EO13661]. -to- BESEDA,
Sergey (a.k.a. BESEDA, Sergei; a.k.a. BESEDA,

Sergei Orestovoch)

; DOB 1954; Secondary

(individual) [UKRAINE-EO13661].

BULYUTIN, Andrey, London, United Kingdom;

DOB 19 Oct 1979; POB Izhevsk, Russia; citizen
Russia; Passport 515356705 (Russia); Business
Development Manager at Kalashnikov Concern
(individual) [UKRAINE-EO13661]. -to-
BULYUTIN, Andrey

, London, United Kingdom;

DOB 19 Oct 1979; POB Izhevsk, Russia; citizen
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 515356705
(Russia); Business Development Manager at
Kalashnikov Concern

(individual) [UKRAINE-

EO13661].

BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN,

Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10
Oct 1958; POB Lopatino, Sergachiisky Region,
Russia; Deputy Speaker of the Federation
Council of the Russian Federation; Chairman of
the Council of the Federation Budget and
Financial Markets Committee (individual)
[UKRAINE-EO13661]. -to- BUSHMIN, Evgeni
Viktorovich (a.k.a. BUSHMIN, Evgeny; a.k.a.
BUSHMIN, Yevgeny)

; DOB 10 Oct 1958; POB

Lopatino, Sergachiisky Region, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Deputy Speaker of the
Federation Council of the Russian Federation;
Chairman of the Council of the Federation
Budget and Financial Markets Committee

(individual) [UKRAINE-EO13661].

BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni

Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB 10
Oct 1958; POB Lopatino, Sergachiisky Region,
Russia; Deputy Speaker of the Federation
Council of the Russian Federation; Chairman of
the Council of the Federation Budget and
Financial Markets Committee (individual)
[UKRAINE-EO13661]. -to- BUSHMIN, Evgeny
(a.k.a. BUSHMIN, Evgeni Viktorovich; a.k.a.
BUSHMIN, Yevgeny)

; DOB 10 Oct 1958; POB

Lopatino, Sergachiisky Region, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Deputy Speaker of the

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 277 -

Federation Council of the Russian Federation;
Chairman of the Council of the Federation
Budget and Financial Markets Committee

(individual) [UKRAINE-EO13661].

BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni

Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10
Oct 1958; POB Lopatino, Sergachiisky Region,
Russia; Deputy Speaker of the Federation
Council of the Russian Federation; Chairman of
the Council of the Federation Budget and
Financial Markets Committee (individual)
[UKRAINE-EO13661]. -to- BUSHMIN, Yevgeny
(a.k.a. BUSHMIN, Evgeni Viktorovich; a.k.a.
BUSHMIN, Evgeny)

; DOB 10 Oct 1958; POB

(individual) [UKRAINE-EO13661].

CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey;

a.k.a. CHEREZOV, Andrey Vladimirovich),
Russia; DOB 12 Oct 1967; POB Salair,
Kemerovsakya Oblast, Russia; nationality
Russia; Gender Male; Deputy Minister of Energy
in the Department of Operational Control and
Management in the Electric Power Industry
(individual) [UKRAINE-EO13661]. -to-
CHEREZOV, Andrei (a.k.a. CHEREZOV,
Andrey; a.k.a. CHEREZOV, Andrey
Vladimirovich)

, Russia; DOB 12 Oct 1967; POB

Salair, Kemerovsakya Oblast, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Deputy
Minister of Energy in the Department of
Operational Control and Management in the
Electric Power Industry

(individual) [UKRAINE-

EO13661].

CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei;

a.k.a. CHEREZOV, Andrey Vladimirovich),
Russia; DOB 12 Oct 1967; POB Salair,
Kemerovsakya Oblast, Russia; nationality
Russia; Gender Male; Deputy Minister of Energy
in the Department of Operational Control and
Management in the Electric Power Industry
(individual) [UKRAINE-EO13661]. -to-
CHEREZOV, Andrey (a.k.a. CHEREZOV,
Andrei; a.k.a. CHEREZOV, Andrey
Vladimirovich)

, Russia; DOB 12 Oct 1967; POB

Salair, Kemerovsakya Oblast, Russia; nationality

Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Deputy
Minister of Energy in the Department of
Operational Control and Management in the
Electric Power Industry

(individual) [UKRAINE-

EO13661].

CHEREZOV, Andrey Vladimirovich (a.k.a.

CHEREZOV, Andrei; a.k.a. CHEREZOV,
Andrey), Russia; DOB 12 Oct 1967; POB Salair,
Kemerovsakya Oblast, Russia; nationality
Russia; Gender Male; Deputy Minister of Energy
in the Department of Operational Control and
Management in the Electric Power Industry
(individual) [UKRAINE-EO13661]. -to-
CHEREZOV, Andrey Vladimirovich (a.k.a.
CHEREZOV, Andrei; a.k.a. CHEREZOV,
Andrey)

, Russia; DOB 12 Oct 1967; POB Salair,

Kemerovsakya Oblast, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Deputy
Minister of Energy in the Department of
Operational Control and Management in the
Electric Power Industry

(individual) [UKRAINE-

EO13661].

CHERNYKH, Tatiana (a.k.a. CHERNYKH, Tatiana

V); DOB 25 Sep 1972; nationality Russia;
Passport 712491743 (Russia) expires 17 Nov
2020; Foreign Relations Manager at Izhevsky
Mekhanichesky Zavod JSC (individual)
[UKRAINE-EO13661] (Linked To: IZHEVSKY
MEKHANICHESKY ZAVOD JSC). -to-
CHERNYKH, Tatiana (a.k.a. CHERNYKH,
Tatiana V)

; DOB 25 Sep 1972; nationality

Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 712491743
(Russia) expires 17 Nov 2020; Foreign Relations
Manager at Izhevsky Mekhanichesky Zavod JSC

(individual) [UKRAINE-EO13661] (Linked To:
IZHEVSKY MEKHANICHESKY ZAVOD JSC).

CHERNYKH, Tatiana V (a.k.a. CHERNYKH,

Tatiana); DOB 25 Sep 1972; nationality Russia;
Passport 712491743 (Russia) expires 17 Nov
2020; Foreign Relations Manager at Izhevsky
Mekhanichesky Zavod JSC (individual)
[UKRAINE-EO13661] (Linked To: IZHEVSKY
MEKHANICHESKY ZAVOD JSC). -to-
CHERNYKH, Tatiana V (a.k.a. CHERNYKH,
Tatiana)

; DOB 25 Sep 1972; nationality Russia;

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

and/or 589.209; Passport 712491743 (Russia)
expires 17 Nov 2020; Foreign Relations
Manager at Izhevsky Mekhanichesky Zavod JSC

(individual) [UKRAINE-EO13661] (Linked To:
IZHEVSKY MEKHANICHESKY ZAVOD JSC).

CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov

5, of. 301, St. Petersburg, Russia; 2 Liter a Pl.
Rastrelli, St. Petersburg 191124, Russia;
Website http://www.zest-leasing.ru; Registration
ID 1027809190507; Government Gazette
Number 44323193 [UKRAINE-EO13661]. -to-
CJSC ZEST (a.k.a. ZEST LEASING)

, pr.

Medikov 5, of. 301, St. Petersburg, Russia; 2
Liter a Pl. Rastrelli, St. Petersburg 191124,
Russia; Website http://www.zest-leasing.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027809190507;
Government Gazette Number 44323193

[UKRAINE-EO13661].

CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY

MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
IZHMASH R&D CENTER; f.k.a. JSC NPO
IZHMASH; a.k.a. KALASHNIKOV CONCERN;
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
CONCERN KALASHNIKOV; f.k.a. OJSC
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
ASSOCIATION IZHMASH JOINT STOCK
COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt
Republic 426006, Russia; Registration ID
1111832003018 [UKRAINE-EO13661]. -to-
CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
IZHMASH R&D CENTER; f.k.a. JSC NPO
IZHMASH; a.k.a. KALASHNIKOV CONCERN;
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
CONCERN KALASHNIKOV; f.k.a. OJSC
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
ASSOCIATION IZHMASH JOINT STOCK
COMPANY)

, 3, Derjabin Pr., Izhevsk, Udmurt

Republic 426006, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1111832003018

[UKRAINE-

EO13661].

CONCERN RADIO-ELECTRONIC

TECHNOLOGIES (a.k.a. JOINT STOCK
COMPANY CONCERN RADIO-ELECTRONIC
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1
ul. Goncharnaya, Moscow 109240, Russia;
Website http://www.kret.com; Registration ID
1097746084666 [UKRAINE-EO13661]. -to-
CONCERN RADIO-ELECTRONIC

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 278 -

TECHNOLOGIES (a.k.a. JOINT STOCK
COMPANY CONCERN RADIO-ELECTRONIC
TECHNOLOGIES; a.k.a. "KRET")

, 20/1 Korp. 1

ul. Goncharnaya, Moscow 109240, Russia;
Website http://www.kret.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1097746084666

[UKRAINE-EO13661].

DEDOV, Mikhail Aleksandrovich, Russia; DOB 04

Sep 1952; Gender Male (individual) [UKRAINE-
EO13661]. -to- DEDOV, Mikhail Aleksandrovich

Russia; DOB 04 Sep 1952; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13661].

DOCHERNEE AKTSIONERNOE

OBSHCHESTVO OTKRYTOGO TIPA
VOLGOGRADNEFTEMASH ROSSIISKOGO
AKTSIONERNOGO OBSHCHESTVA
GAZPROM (a.k.a. JSC
VOLGOGRADNEFTEMASH; a.k.a. OAO
VOLGOGRADNEFTEMASH; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
VOLGOGRADNEFTEMASH (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОЛГОГРАДНЕФТЕМАШ)),

45 Ulitsa

Elektrolesovskaya, Volgograd, Volgogradskaya
Oblast 400011, Russia [UKRAINE-EO13661]
(Linked To: STROYGAZMONTAZH). -to-
DOCHERNEE AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA
VOLGOGRADNEFTEMASH ROSSIISKOGO
AKTSIONERNOGO OBSHCHESTVA
GAZPROM (a.k.a. JSC
VOLGOGRADNEFTEMASH; a.k.a. OAO
VOLGOGRADNEFTEMASH; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
VOLGOGRADNEFTEMASH (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОЛГОГРАДНЕФТЕМАШ))

, 45 Ulitsa

Elektrolesovskaya, Volgograd, Volgogradskaya
Oblast 400011, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13661] (Linked To:
STROYGAZMONTAZH).

DOLGOPRUDNENSKOYE NPP OAO (a.k.a.

DOLGOPRUDNY; a.k.a. DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE;
a.k.a. OAO 'DOLGOPRUDNY RESEARCH
PRODUCTION ENTERPRISE'; a.k.a.

OTKRYTOE AKTSIONERNOE OBSHCHESTVO
DOIGOPRUDNENSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl.
Sobina, Dolgoprudny, Moskovskaya obl.
141700, Russia; Proshchad Sobina 1,
Dolgoprudny 141700, Russia; Email Address
dnpp@orc.ru; Registration ID 1025001202544;
Tax ID No. 5008000322; Government Gazette
Number 07504318 [UKRAINE-EO13661]. -to-
DOLGOPRUDNENSKOYE NPP OAO (a.k.a.
DOLGOPRUDNY; a.k.a. DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE;
a.k.a. OAO 'DOLGOPRUDNY RESEARCH
PRODUCTION ENTERPRISE'; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
DOIGOPRUDNENSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE)

, 1 Pl.

Sobina, Dolgoprudny, Moskovskaya obl.
141700, Russia; Proshchad Sobina 1,
Dolgoprudny 141700, Russia; Email Address
dnpp@orc.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1025001202544; Tax ID No. 5008000322;
Government Gazette Number 07504318

[UKRAINE-EO13661].

DOLGOPRUDNY (a.k.a.

DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
DOLGOPRUDNY RESEARCH PRODUCTION
ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE';
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO DOIGOPRUDNENSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
Moskovskaya obl. 141700, Russia; Proshchad
Sobina 1, Dolgoprudny 141700, Russia; Email
Address dnpp@orc.ru; Registration ID
1025001202544; Tax ID No. 5008000322;
Government Gazette Number 07504318
[UKRAINE-EO13661]. -to- DOLGOPRUDNY
(a.k.a. DOLGOPRUDNENSKOYE NPP OAO;
a.k.a. DOLGOPRUDNY RESEARCH
PRODUCTION ENTERPRISE; a.k.a. OAO
'DOLGOPRUDNY RESEARCH PRODUCTION
ENTERPRISE'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
DOIGOPRUDNENSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE)

, 1 Pl.

Sobina, Dolgoprudny, Moskovskaya obl.
141700, Russia; Proshchad Sobina 1,
Dolgoprudny 141700, Russia; Email Address
dnpp@orc.ru; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1025001202544; Tax ID No. 5008000322;
Government Gazette Number 07504318

[UKRAINE-EO13661].

DOLGOPRUDNY RESEARCH PRODUCTION

ENTERPRISE (a.k.a. DOLGOPRUDNENSKOYE
NPP OAO; a.k.a. DOLGOPRUDNY; a.k.a. OAO
'DOLGOPRUDNY RESEARCH PRODUCTION
ENTERPRISE'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
DOIGOPRUDNENSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl.
Sobina, Dolgoprudny, Moskovskaya obl.
141700, Russia; Proshchad Sobina 1,
Dolgoprudny 141700, Russia; Email Address
dnpp@orc.ru; Registration ID 1025001202544;
Tax ID No. 5008000322; Government Gazette
Number 07504318 [UKRAINE-EO13661]. -to-
DOLGOPRUDNY RESEARCH PRODUCTION
ENTERPRISE (a.k.a. DOLGOPRUDNENSKOYE
NPP OAO; a.k.a. DOLGOPRUDNY; a.k.a. OAO
'DOLGOPRUDNY RESEARCH PRODUCTION
ENTERPRISE'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
DOIGOPRUDNENSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE)

, 1 Pl.

[UKRAINE-EO13661].

DYUMIN, Alexei (a.k.a. DYUMIN, Alexey

Gennadyevich), Russia; DOB 28 Aug 1972; POB
Kursk, Russian Federation; Gender Male
(individual) [UKRAINE-EO13661]. -to- DYUMIN,
Alexei (a.k.a. DYUMIN, Alexey Gennadyevich)

Russia; DOB 28 Aug 1972; POB Kursk, Russian
Federation; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13661].

DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN,

Alexei), Russia; DOB 28 Aug 1972; POB Kursk,
Russian Federation; Gender Male (individual)
[UKRAINE-EO13661]. -to- DYUMIN, Alexey
Gennadyevich (a.k.a. DYUMIN, Alexei)

, Russia;

DOB 28 Aug 1972; POB Kursk, Russian
Federation; Gender Male; Secondary sanctions

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 279 -

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

(individual) [UKRAINE-EO13661].

DZHABAROV, Vladimir Michailovich; DOB 29 Sep

1952; First Deputy Chairman of the International
Affairs Committee of the Federation Council of
the Russian Federation (individual) [UKRAINE-
EO13661]. -to- DZHABAROV, Vladimir
Michailovich

; DOB 29 Sep 1952; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; First Deputy Chairman of the
International Affairs Committee of the Federation
Council of the Russian Federation

(individual)

[UKRAINE-EO13661].

EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO;

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU EVRO POLIS), d. 1A
pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
Krasnogorski Raion, Moskovskaya Obl. 143409,
Russia; Registration ID 1165024055613
[UKRAINE-EO13661] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich). -to- EVRO POLIS LTD.
(a.k.a. EVRO POLIS, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU EVRO POLIS)

, d. 1A

pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
Krasnogorski Raion, Moskovskaya Obl. 143409,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1165024055613

[UKRAINE-EO13661] (Linked

To: PRIGOZHIN, Yevgeniy Viktorovich).

EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.;

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU EVRO POLIS), d. 1A
pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
Krasnogorski Raion, Moskovskaya Obl. 143409,
Russia; Registration ID 1165024055613
[UKRAINE-EO13661] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich). -to- EVRO POLIS, OOO
(a.k.a. EVRO POLIS LTD.; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU EVRO POLIS)

, d. 1A

[UKRAINE-EO13661] (Linked

To: PRIGOZHIN, Yevgeniy Viktorovich).

FEDERAL STATE UNITARY ENTERPRISE

STATE RESEARCH AND PRODUCTION

ENTERPRISE BAZALT (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE, STATE
RESEARCH AND PRODUCTION ENTERPRISE
BAZALT; a.k.a. FSUE SRPE BAZALT; a.k.a.
STATE RESEARCH AND PRODUCTION
ENTERPRISE BAZALT), 32 Velyaminovskaya,
Moscow 105318, Russia; Website
www.bazalt.ru; Email Address
moscow@bazalt.ru [UKRAINE-EO13661]. -to-
FEDERAL STATE UNITARY ENTERPRISE
STATE RESEARCH AND PRODUCTION
ENTERPRISE BAZALT (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE, STATE
RESEARCH AND PRODUCTION ENTERPRISE
BAZALT; a.k.a. FSUE SRPE BAZALT; a.k.a.
STATE RESEARCH AND PRODUCTION
ENTERPRISE BAZALT)

, 32 Velyaminovskaya,

Moscow 105318, Russia; Website
www.bazalt.ru; Email Address
moscow@bazalt.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661].

FEDERAL STATE UNITARY ENTERPRISE,

STATE RESEARCH AND PRODUCTION
ENTERPRISE BAZALT (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE STATE
RESEARCH AND PRODUCTION ENTERPRISE
BAZALT; a.k.a. FSUE SRPE BAZALT; a.k.a.
STATE RESEARCH AND PRODUCTION
ENTERPRISE BAZALT), 32 Velyaminovskaya,
Moscow 105318, Russia; Website
www.bazalt.ru; Email Address
moscow@bazalt.ru [UKRAINE-EO13661]. -to-
FEDERAL STATE UNITARY ENTERPRISE,
STATE RESEARCH AND PRODUCTION
ENTERPRISE BAZALT (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE STATE
RESEARCH AND PRODUCTION ENTERPRISE
BAZALT; a.k.a. FSUE SRPE BAZALT; a.k.a.
STATE RESEARCH AND PRODUCTION
ENTERPRISE BAZALT)

, 32 Velyaminovskaya,

Moscow 105318, Russia; Website
www.bazalt.ru; Email Address
moscow@bazalt.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661].

FENTEX PROPERTIES LTD., Tortola, Virgin

Islands, British [UKRAINE-EO13661]. -to-
FENTEX PROPERTIES LTD.

, Tortola, Virgin

Islands, British; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,

31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661].

FRADKOV, Mikhail Efimovich (Cyrillic:

ФРАДКОВ,

Михаил

Ефимович),

Russia; DOB 01 Sep 1950;

POB Kurumoch, Kuibyshev Region, Russia;
Gender Male; Director of the Russian Institute
for Strategic Studies (individual) [UKRAINE-
EO13661]. -to- FRADKOV, Mikhail Efimovich
(Cyrillic:

ФРАДКОВ,

Михаил

Ефимович)

Russia; DOB 01 Sep 1950; POB Kurumoch,
Kuibyshev Region, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Director of the Russian Institute
for Strategic Studies

(individual) [UKRAINE-

EO13661].

FSUE SRPE BAZALT (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE STATE RESEARCH
AND PRODUCTION ENTERPRISE BAZALT;
a.k.a. FEDERAL STATE UNITARY
ENTERPRISE, STATE RESEARCH AND
PRODUCTION ENTERPRISE BAZALT; a.k.a.
STATE RESEARCH AND PRODUCTION
ENTERPRISE BAZALT), 32 Velyaminovskaya,
Moscow 105318, Russia; Website
www.bazalt.ru; Email Address
moscow@bazalt.ru [UKRAINE-EO13661]. -to-
FSUE SRPE BAZALT (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE STATE RESEARCH
AND PRODUCTION ENTERPRISE BAZALT;
a.k.a. FEDERAL STATE UNITARY
ENTERPRISE, STATE RESEARCH AND
PRODUCTION ENTERPRISE BAZALT; a.k.a.
STATE RESEARCH AND PRODUCTION
ENTERPRISE BAZALT)

, 32 Velyaminovskaya,

Moscow 105318, Russia; Website
www.bazalt.ru; Email Address
moscow@bazalt.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661].

FURSENKO, Andrei (a.k.a. FURSENKO, Andrei

Alexandrovich; a.k.a. FURSENKO, Andrey);
DOB 17 Jul 1949; POB St. Petersburg, Russia;
Aide to the President of the Russian Federation
(individual) [UKRAINE-EO13661]. -to-
FURSENKO, Andrei (a.k.a. FURSENKO, Andrei
Alexandrovich; a.k.a. FURSENKO, Andrey)

;

DOB 17 Jul 1949; POB St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Aide to the President of the

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 280 -

Russian Federation

(individual) [UKRAINE-

EO13661].

FURSENKO, Andrei Alexandrovich (a.k.a.

FURSENKO, Andrei; a.k.a. FURSENKO,
Andrey); DOB 17 Jul 1949; POB St. Petersburg,
Russia; Aide to the President of the Russian
Federation (individual) [UKRAINE-EO13661]. -
to- FURSENKO, Andrei Alexandrovich (a.k.a.
FURSENKO, Andrei; a.k.a. FURSENKO,
Andrey)

; DOB 17 Jul 1949; POB St. Petersburg,

Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Aide to the President of
the Russian Federation

(individual) [UKRAINE-

EO13661].

FURSENKO, Andrey (a.k.a. FURSENKO, Andrei;

a.k.a. FURSENKO, Andrei Alexandrovich); DOB
17 Jul 1949; POB St. Petersburg, Russia; Aide
to the President of the Russian Federation
(individual) [UKRAINE-EO13661]. -to-
FURSENKO, Andrey (a.k.a. FURSENKO,
Andrei; a.k.a. FURSENKO, Andrei
Alexandrovich)

; DOB 17 Jul 1949; POB St.

Petersburg, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Aide to the
President of the Russian Federation

(individual)

[UKRAINE-EO13661].

FURSENKO, Sergei (a.k.a. FURSENKO, Sergey;

a.k.a. FURSENKO, Sergey Aleksandrovich);
DOB 11 Mar 1954; POB Saint-Petersburg
(F.K.A. Leningrad), Russian Federation; citizen
Russia; Gender Male (individual) [UKRAINE-
EO13661]. -to- FURSENKO, Sergei (a.k.a.
FURSENKO, Sergey; a.k.a. FURSENKO,
Sergey Aleksandrovich)

; DOB 11 Mar 1954;

POB Saint-Petersburg (F.K.A. Leningrad),
Russian Federation; citizen Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13661].

FURSENKO, Sergey (a.k.a. FURSENKO, Sergei;

a.k.a. FURSENKO, Sergey Aleksandrovich);
DOB 11 Mar 1954; POB Saint-Petersburg
(F.K.A. Leningrad), Russian Federation; citizen
Russia; Gender Male (individual) [UKRAINE-
EO13661]. -to- FURSENKO, Sergey (a.k.a.
FURSENKO, Sergei; a.k.a. FURSENKO, Sergey
Aleksandrovich)

; DOB 11 Mar 1954; POB Saint-

Petersburg (F.K.A. Leningrad), Russian
Federation; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13661].

FURSENKO, Sergey Aleksandrovich (a.k.a.

FURSENKO, Sergei; a.k.a. FURSENKO,
Sergey); DOB 11 Mar 1954; POB Saint-
Petersburg (F.K.A. Leningrad), Russian
Federation; citizen Russia; Gender Male
(individual) [UKRAINE-EO13661]. -to-
FURSENKO, Sergey Aleksandrovich (a.k.a.
FURSENKO, Sergei; a.k.a. FURSENKO,
Sergey)

; DOB 11 Mar 1954; POB Saint-

Petersburg (F.K.A. Leningrad), Russian
Federation; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13661].

GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey);

DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
Presidential Advisor (individual) [UKRAINE-
EO13661]. -to- GLAZYEV, Sergei (a.k.a.
GLAZYEV, Sergey)

; DOB 01 Jan 1961; POB

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

(individual) [UKRAINE-EO13661].

GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei);

DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
Presidential Advisor (individual) [UKRAINE-
EO13661]. -to- GLAZYEV, Sergey (a.k.a.
GLAZYEV, Sergei)

; DOB 01 Jan 1961; POB

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

(individual) [UKRAINE-EO13661].

GOLOVNOYE SISTEMNOYE

KONSTRUKTORSKOYE BYURO OPEN JOINT-
STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN
JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
STOCK COMPANY ALMAZ-ANTEY AIR
DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'

MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru [UKRAINE-EO13661]. -
to- GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-
STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN
JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
STOCK COMPANY ALMAZ-ANTEY AIR
DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB")

, 16-80, Leningradsky Prospect,

[UKRAINE-EO13661].

GOVORUN, Oleg, Russia; DOB 15 Jan 1969;

POB Bratsk, Irkutsk Region, Russia; Gender
Male; Head of the Presidential Directorate for
Social and Economic Cooperation with the
Commonwealth of Independent States Member
Countries, the Republic of Abkhazia, and the
Republic of South Ossetia (individual)
[UKRAINE-EO13661]. -to- GOVORUN, Oleg

Russia; DOB 15 Jan 1969; POB Bratsk, Irkutsk
Region, Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Head of the Presidential Directorate for
Social and Economic Cooperation with the
Commonwealth of Independent States Member

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 281 -

Countries, the Republic of Abkhazia, and the
Republic of South Ossetia

(individual)

[UKRAINE-EO13661].

GRABCHAK, Evgeniy (a.k.a. GRABCHAK,

Evgeniy Petrovich; a.k.a. GRABCHAK, Evgeny),
Russia; DOB 18 Jul 1981; POB Ust-Labinsk,
Krasnodar Region, Russia; nationality Russia;
Gender Male; Head of the Department of
Operational Control and Management in the
Electric Power Industry in the Energy Ministry of
the Russian Federation (individual) [UKRAINE-
EO13661]. -to- GRABCHAK, Evgeniy (a.k.a.
GRABCHAK, Evgeniy Petrovich; a.k.a.
GRABCHAK, Evgeny)

, Russia; DOB 18 Jul

1981; POB Ust-Labinsk, Krasnodar Region,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Head of the Department of
Operational Control and Management in the
Electric Power Industry in the Energy Ministry of
the Russian Federation

(individual) [UKRAINE-

EO13661].

GRABCHAK, Evgeniy Petrovich (a.k.a.

GRABCHAK, Evgeniy; a.k.a. GRABCHAK,
Evgeny), Russia; DOB 18 Jul 1981; POB Ust-
Labinsk, Krasnodar Region, Russia; nationality
Russia; Gender Male; Head of the Department
of Operational Control and Management in the
Electric Power Industry in the Energy Ministry of
the Russian Federation (individual) [UKRAINE-
EO13661]. -to- GRABCHAK, Evgeniy Petrovich
(a.k.a. GRABCHAK, Evgeniy; a.k.a.
GRABCHAK, Evgeny)

, Russia; DOB 18 Jul

(individual) [UKRAINE-

EO13661].

GRABCHAK, Evgeny (a.k.a. GRABCHAK,

Evgeniy; a.k.a. GRABCHAK, Evgeniy Petrovich),
Russia; DOB 18 Jul 1981; POB Ust-Labinsk,
Krasnodar Region, Russia; nationality Russia;
Gender Male; Head of the Department of
Operational Control and Management in the
Electric Power Industry in the Energy Ministry of
the Russian Federation (individual) [UKRAINE-
EO13661]. -to- GRABCHAK, Evgeny (a.k.a.
GRABCHAK, Evgeniy; a.k.a. GRABCHAK,

Evgeniy Petrovich)

, Russia; DOB 18 Jul 1981;

POB Ust-Labinsk, Krasnodar Region, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Head of the Department of Operational
Control and Management in the Electric Power
Industry in the Energy Ministry of the Russian
Federation

(individual) [UKRAINE-EO13661].

INRESBANK LTD (a.k.a. INRESBANK OOO;

a.k.a. INVESTITSIONNY RESPUBLIKANSKI
BANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. INVESTMENT
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
Moscow 107023, Russia; SWIFT/BIC
INKKRUM1; alt. SWIFT/BIC IREPRUMM
[UKRAINE-EO13661] (Linked To: SMP BANK). -
to- INRESBANK LTD (a.k.a. INRESBANK OOO;
a.k.a. INVESTITSIONNY RESPUBLIKANSKI
BANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. INVESTMENT
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK)

Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
Moscow 107023, Russia; SWIFT/BIC
INKKRUM1; alt. SWIFT/BIC IREPRUMM;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13661] (Linked

To: SMP BANK).

INRESBANK OOO (a.k.a. INRESBANK LTD;

a.k.a. INVESTITSIONNY RESPUBLIKANSKI
BANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. INVESTMENT
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
Moscow 107023, Russia; SWIFT/BIC
INKKRUM1; alt. SWIFT/BIC IREPRUMM
[UKRAINE-EO13661] (Linked To: SMP BANK). -
to- INRESBANK OOO (a.k.a. INRESBANK LTD;
a.k.a. INVESTITSIONNY RESPUBLIKANSKI
BANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. INVESTMENT
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK)

[UKRAINE-EO13661] (Linked

To: SMP BANK).

INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR

LOGISTICS), d. 20 str., 7 ofis 102V, ul.

Elektrozavodskaya, Moscow 1072023, Russia;
Registration ID 1027739429981 (Russia); Tax ID
No. 7714136948 (Russia); Government Gazette
Number 18631592 (Russia) [UKRAINE-
EO13661]. -to- INSTAR LODZHISTIKS, OOO
(a.k.a. INSTAR LOGISTICS)

, d. 20 str., 7 ofis

102V, ul. Elektrozavodskaya, Moscow 1072023,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027739429981 (Russia); Tax ID No.
7714136948 (Russia); Government Gazette
Number 18631592 (Russia)

[UKRAINE-

EO13661].

INSTAR LOGISTICS (a.k.a. INSTAR

LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V, ul.
Elektrozavodskaya, Moscow 1072023, Russia;
Registration ID 1027739429981 (Russia); Tax ID
No. 7714136948 (Russia); Government Gazette
Number 18631592 (Russia) [UKRAINE-
EO13661]. -to- INSTAR LOGISTICS (a.k.a.
INSTAR LODZHISTIKS, OOO)

, d. 20 str., 7 ofis

[UKRAINE-

EO13661].

INSTRUMENT DESIGN BUREAU (a.k.a. JSC

KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU JOINT
STOCK COMPANY; a.k.a.
KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. "KBP
OAO"), 59 Shcheglovskaya Zaseka ul., Tula
300001, Russia; Website www.kbptula.ru; Email
Address kbkedr@tula.net; Registration ID
1117154036911 (Russia); Government Gazette
Number 07515747 (Russia) [UKRAINE-
EO13661]. -to- INSTRUMENT DESIGN
BUREAU (a.k.a. JSC KBP INSTRUMENT
DESIGN BUREAU; a.k.a. KBP INSTRUMENT
DESIGN BUREAU; a.k.a. KBP INSTRUMENT
DESIGN BUREAU JOINT STOCK COMPANY;
a.k.a. KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. "KBP
OAO")

, 59 Shcheglovskaya Zaseka ul., Tula

300001, Russia; Website www.kbptula.ru; Email

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 282 -

Address kbkedr@tula.net; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1117154036911 (Russia);
Government Gazette Number 07515747
(Russia)

[UKRAINE-EO13661].

INVESTCAPITALBANK (a.k.a.

INVESTKAPITALBANK; a.k.a. OJSC
INVESTCAPITALBANK; a.k.a. OPEN JOINT
STOCK COMPANY INVESTCAPITALBANK),
100/1, Dostoevskogo Street, Ufa, Bashkortostan
Republic 450077, Russia; SWIFT/BIC
INAKRU41; Website
http://www.investcapitalbank.ru; License 2377
[UKRAINE-EO13661]. -to-
INVESTCAPITALBANK (a.k.a.
INVESTKAPITALBANK; a.k.a. OJSC
INVESTCAPITALBANK; a.k.a. OPEN JOINT
STOCK COMPANY INVESTCAPITALBANK)

100/1, Dostoevskogo Street, Ufa, Bashkortostan
Republic 450077, Russia; SWIFT/BIC
INAKRU41; Website
http://www.investcapitalbank.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; License 2377

[UKRAINE-EO13661].

INVESTITSIONNY RESPUBLIKANSKI BANK

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU (a.k.a. INRESBANK
LTD; a.k.a. INRESBANK OOO; a.k.a.
INVESTMENT REPUBLIC BANK LLC; f.k.a.
OOO KBK BANK), Ulitsa Bolshaya
Semenovskaya, D. 32, Str. 1, Moscow 107023,
Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC
IREPRUMM [UKRAINE-EO13661] (Linked To:
SMP BANK). -to- INVESTITSIONNY
RESPUBLIKANSKI BANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
(a.k.a. INRESBANK LTD; a.k.a. INRESBANK
OOO; a.k.a. INVESTMENT REPUBLIC BANK
LLC; f.k.a. OOO KBK BANK)

, Ulitsa Bolshaya

Semenovskaya, D. 32, Str. 1, Moscow 107023,
Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC
IREPRUMM; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

[UKRAINE-EO13661]

(Linked To: SMP BANK).

INVESTKAPITALBANK (a.k.a.

INVESTCAPITALBANK; a.k.a. OJSC
INVESTCAPITALBANK; a.k.a. OPEN JOINT
STOCK COMPANY INVESTCAPITALBANK),
100/1, Dostoevskogo Street, Ufa, Bashkortostan
Republic 450077, Russia; SWIFT/BIC

INAKRU41; Website
http://www.investcapitalbank.ru; License 2377
[UKRAINE-EO13661]. -to-
INVESTKAPITALBANK (a.k.a.
INVESTCAPITALBANK; a.k.a. OJSC
INVESTCAPITALBANK; a.k.a. OPEN JOINT
STOCK COMPANY INVESTCAPITALBANK)

[UKRAINE-EO13661].

INVESTMENT REPUBLIC BANK LLC (a.k.a.

INRESBANK LTD; a.k.a. INRESBANK OOO;
a.k.a. INVESTITSIONNY RESPUBLIKANSKI
BANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; f.k.a. OOO KBK
BANK), Ulitsa Bolshaya Semenovskaya, D. 32,
Str. 1, Moscow 107023, Russia; SWIFT/BIC
INKKRUM1; alt. SWIFT/BIC IREPRUMM
[UKRAINE-EO13661] (Linked To: SMP BANK). -
to- INVESTMENT REPUBLIC BANK LLC (a.k.a.
INRESBANK LTD; a.k.a. INRESBANK OOO;
a.k.a. INVESTITSIONNY RESPUBLIKANSKI
BANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; f.k.a. OOO KBK
BANK)

, Ulitsa Bolshaya Semenovskaya, D. 32,

Str. 1, Moscow 107023, Russia; SWIFT/BIC
INKKRUM1; alt. SWIFT/BIC IREPRUMM;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13661] (Linked

To: SMP BANK).

IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB 07

Jun 1970; nationality Russia; Passport
713023636 (Russia) expires 20 Jan 2021;
Deputy General Director for Commercial Affairs
at Kalashnikov Concern and Izhevsky
Mekhanichesky Zavod JSC (individual)
[UKRAINE-EO13661] (Linked To:
KALASHNIKOV CONCERN; Linked To:
IZHEVSKY MEKHANICHESKY ZAVOD JSC). -
to- IOFFE, Eduard (a.k.a. IOFFE, Eduard A)

;

DOB 07 Jun 1970; nationality Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 713023636 (Russia) expires
20 Jan 2021; Deputy General Director for
Commercial Affairs at Kalashnikov Concern and
Izhevsky Mekhanichesky Zavod JSC

(individual)

[UKRAINE-EO13661] (Linked To:

KALASHNIKOV CONCERN; Linked To:
IZHEVSKY MEKHANICHESKY ZAVOD JSC).

IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB 07

;

(individual)

[UKRAINE-EO13661] (Linked To:
KALASHNIKOV CONCERN; Linked To:
IZHEVSKY MEKHANICHESKY ZAVOD JSC).

IPP OIL PRODUCTS (CYPRUS) LIMITED, 12

Esperidon Street, 4th Floor, Nicosia 1087,
Cyprus; Public Registration Number C210706
[UKRAINE-EO13661]. -to- IPP OIL PRODUCTS
(CYPRUS) LIMITED

, 12 Esperidon Street, 4th

Floor, Nicosia 1087, Cyprus; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Public Registration Number C210706

[UKRAINE-EO13661].

IPP-INTERNATIONAL PETROLEUM PRODUCTS

LTD. (a.k.a. LTS HOLDING LIMITED), Rue du
Conseil-General 20, Geneva 1204, Switzerland;
Tortola, Virgin Islands, British [UKRAINE-
EO13661]. -to- IPP-INTERNATIONAL
PETROLEUM PRODUCTS LTD. (a.k.a. LTS
HOLDING LIMITED)

, Rue du Conseil-General

20, Geneva 1204, Switzerland; Tortola, Virgin
Islands, British; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661].

IVANOV, Victor Petrovich (a.k.a. IVANOV, Viktor);

DOB 12 May 1950; alt. DOB 1952; POB
Novgorod, Russia; Director of the Federal Drug
Control Service of the Russian Federation
(FSKN) (individual) [UKRAINE-EO13661]. -to-
IVANOV, Victor Petrovich (a.k.a. IVANOV,
Viktor)

; DOB 12 May 1950; alt. DOB 1952; POB

Novgorod, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 283 -

31 CFR 589.201 and/or 589.209; Director of the
Federal Drug Control Service of the Russian
Federation (FSKN)

(individual) [UKRAINE-

EO13661].

IVANOV, Viktor (a.k.a. IVANOV, Victor Petrovich);

; DOB 12 May 1950; alt. DOB 1952;

POB Novgorod, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Director of the Federal Drug Control Service of
the Russian Federation (FSKN)

(individual)

[UKRAINE-EO13661].

IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD

OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a.
IZHMASH R&D CENTER; f.k.a. JSC NPO
IZHMASH; a.k.a. KALASHNIKOV CONCERN;
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
CONCERN KALASHNIKOV; f.k.a. OJSC
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
ASSOCIATION IZHMASH JOINT STOCK
COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt
Republic 426006, Russia; Registration ID
1111832003018 [UKRAINE-EO13661]. -to-
IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD
OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a.
IZHMASH R&D CENTER; f.k.a. JSC NPO
IZHMASH; a.k.a. KALASHNIKOV CONCERN;
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
CONCERN KALASHNIKOV; f.k.a. OJSC
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
ASSOCIATION IZHMASH JOINT STOCK
COMPANY)

, 3, Derjabin Pr., Izhevsk, Udmurt

Republic 426006, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1111832003018

[UKRAINE-

EO13661].

IZHEVSKY MEKHANICHESKY ZAVOD JSC

(a.k.a. BAIKAL), 8 Promyshlennaya Str., Izhevsk
426063, Russia; Website http://www.baikalinc.ru
[UKRAINE-EO13661]. -to- IZHEVSKY
MEKHANICHESKY ZAVOD JSC (a.k.a.
BAIKAL)

, 8 Promyshlennaya Str., Izhevsk

426063, Russia; Website http://www.baikalinc.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13661].

IZHMASH R&D CENTER (a.k.a. CONCERN

KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
JSC NPO IZHMASH; a.k.a. KALASHNIKOV
CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a.
OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
ASSOCIATION IZHMASH JOINT STOCK
COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt
Republic 426006, Russia; Registration ID
1111832003018 [UKRAINE-EO13661]. -to-
IZHMASH R&D CENTER (a.k.a. CONCERN
KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
JSC NPO IZHMASH; a.k.a. KALASHNIKOV
CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a.
OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
ASSOCIATION IZHMASH JOINT STOCK
COMPANY)

, 3, Derjabin Pr., Izhevsk, Udmurt

Republic 426006, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1111832003018

[UKRAINE-

EO13661].

JOINT STOCK COMPANY ALMAZ-ANTEY AIR

DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN
JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-
STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru [UKRAINE-EO13661]. -
to- JOINT STOCK COMPANY ALMAZ-ANTEY
AIR DEFENSE CONCERN MAIN SYSTEM

DESIGN BUREAU NAMED BY ACADEMICIAN
A.A. RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN
JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-
STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB")

, 16-80, Leningradsky Prospect,

[UKRAINE-EO13661].

JOINT STOCK COMPANY CONCERN RADIO-

ELECTRONIC TECHNOLOGIES (a.k.a.
CONCERN RADIO-ELECTRONIC
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1
ul. Goncharnaya, Moscow 109240, Russia;
Website http://www.kret.com; Registration ID
1097746084666 [UKRAINE-EO13661]. -to-
JOINT STOCK COMPANY CONCERN RADIO-
ELECTRONIC TECHNOLOGIES (a.k.a.
CONCERN RADIO-ELECTRONIC
TECHNOLOGIES; a.k.a. "KRET")

, 20/1 Korp. 1

[UKRAINE-EO13661].

JOINT STOCK COMPANY CONCERN

SOZVEZDIE (a.k.a. JSC CONCERN
SOZVEZDIE), 14 Plekhanovskaya Street,
Voronezh, Russia; 14 ul. Plekhanovskaya,
Voronezh, Voronezhskaya obl. 394018, Russia;
Registration ID 1053600445337 [UKRAINE-
EO13661]. -to- JOINT STOCK COMPANY
CONCERN SOZVEZDIE (a.k.a. JSC CONCERN
SOZVEZDIE)

, 14 Plekhanovskaya Street,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 284 -

Voronezh, Russia; 14 ul. Plekhanovskaya,
Voronezh, Voronezhskaya obl. 394018, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1053600445337

[UKRAINE-EO13661].

JOINT STOCK COMPANY MILITARY

INDUSTRIAL CONSORTIUM NPO
MASHINOSTROYENIA (a.k.a. JOINT STOCK
COMPANY MILITARY-INDUSTRIAL
CORPORATION NPO MASHINOSTROYENIA;
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
a.k.a. MIC NPO MASHINOSTROYENIA JSC;
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
a.k.a. MILITARY INDUSTRIAL CORPORATION
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Registration ID
1075012001492 (Russia); Tax ID No.
5012039795 (Russia); Government Gazette
Number 07501739 (Russia) [UKRAINE-
EO13661]. -to- JOINT STOCK COMPANY
MILITARY INDUSTRIAL CONSORTIUM NPO
MASHINOSTROYENIA (a.k.a. JOINT STOCK
COMPANY MILITARY-INDUSTRIAL
CORPORATION NPO MASHINOSTROYENIA;
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
a.k.a. MIC NPO MASHINOSTROYENIA JSC;
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
a.k.a. MILITARY INDUSTRIAL CORPORATION
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA)

, 33,

Gagarina St., Reutov-town, Moscow Region

143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1075012001492 (Russia); Tax ID No.
5012039795 (Russia); Government Gazette
Number 07501739 (Russia)

[UKRAINE-

EO13661].

JOINT STOCK COMPANY MILITARY-

INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA (a.k.a. JOINT STOCK
COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
a.k.a. MIC NPO MASHINOSTROYENIA JSC;
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
a.k.a. MILITARY INDUSTRIAL CORPORATION
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Registration ID
1075012001492 (Russia); Tax ID No.
5012039795 (Russia); Government Gazette
Number 07501739 (Russia) [UKRAINE-
EO13661]. -to- JOINT STOCK COMPANY
MILITARY-INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA (a.k.a. JOINT STOCK
COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
a.k.a. MIC NPO MASHINOSTROYENIA JSC;
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
a.k.a. MILITARY INDUSTRIAL CORPORATION
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING

ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA)

, 33,

Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1075012001492 (Russia); Tax ID No.
5012039795 (Russia); Government Gazette
Number 07501739 (Russia)

[UKRAINE-

EO13661].

JOINT-STOCK COMPANY CONCERN ALMAZ-

ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a.
ALMAZ-ANTEY DEFENSE CORPORATION;
a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO KONTSERN
PVO ALMAZ ANTEI), 41 ul.Vereiskaya, Moscow
121471, Russia; Website almaz-antey.ru; Email
Address antey@almaz-antey.ru [UKRAINE-
EO13661]. -to- JOINT-STOCK COMPANY
CONCERN ALMAZ-ANTEY (a.k.a. ALMAZ-
ANTEY CORP; a.k.a. ALMAZ-ANTEY
DEFENSE CORPORATION; a.k.a. ALMAZ-
ANTEY JSC; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO KONTSERN
PVO ALMAZ ANTEI)

, 41 ul. Vereiskaya,

Moscow 121471, Russia; Website almaz-
antey.ru; Email Address antey@almaz-antey.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13661].

JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp.

56 D. 4 Etazh ul. Rochdelskaya, Moscow
123022, Russia; 15/56 Rochdelskaya Street,
Moscow 123022, Russia; SWIFT/BIC
SBBARUMM; Website http://www.sobinbank.ru;
Registration ID 1027739051009; Government
Gazette Number 09610355 [UKRAINE-
EO13661]. -to- JSB SOBINBANK (a.k.a.
SOBINBANK)

, 15 Korp. 56 D. 4 Etazh ul.

Rochdelskaya, Moscow 123022, Russia; 15/56
Rochdelskaya Street, Moscow 123022, Russia;
SWIFT/BIC SBBARUMM; Website
http://www.sobinbank.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 285 -

Registration ID 1027739051009; Government
Gazette Number 09610355

[UKRAINE-

EO13661].

JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A.

RASPLETIN MAIN SYSTEM DESIGN BUREAU;
a.k.a. ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-
ANTEY GSKB IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. ALMAZ-ANTEY MSDB;
a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'
CONCERN LEAD SYSTEMS DESIGN BUREAU
OAO 'OPEN JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-
STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JOINT STOCK COMPANY
ALMAZ-ANTEY AIR DEFENSE CONCERN
MAIN SYSTEM DESIGN BUREAU NAMED BY
ACADEMICIAN A.A. RASPLETIN; f.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
NAUCHNO PROIZVODSTVENNOE
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.
RASPLETINA; a.k.a. "GSKB"), 16-80,
Leningradsky Prospect, Moscow 125190,
Russia; Website http://www.raspletin.ru/; Email
Address info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru [UKRAINE-EO13661]. -
to- JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A.
RASPLETIN MAIN SYSTEM DESIGN BUREAU;
a.k.a. ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-
ANTEY GSKB IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. ALMAZ-ANTEY MSDB;
a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'
CONCERN LEAD SYSTEMS DESIGN BUREAU
OAO 'OPEN JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-
STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JOINT STOCK COMPANY
ALMAZ-ANTEY AIR DEFENSE CONCERN
MAIN SYSTEM DESIGN BUREAU NAMED BY
ACADEMICIAN A.A. RASPLETIN; f.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
NAUCHNO PROIZVODSTVENNOE
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.
RASPLETINA; a.k.a. "GSKB")

, 16-80,

Leningradsky Prospect, Moscow 125190,
Russia; Website http://www.raspletin.ru/; Email
Address info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions

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

[UKRAINE-EO13661].

JSC CONCERN SOZVEZDIE (a.k.a. JOINT

STOCK COMPANY CONCERN SOZVEZDIE),
14 Plekhanovskaya Street, Voronezh, Russia;
14 ul. Plekhanovskaya, Voronezh,
Voronezhskaya obl. 394018, Russia;
Registration ID 1053600445337 [UKRAINE-
EO13661]. -to- JSC CONCERN SOZVEZDIE
(a.k.a. JOINT STOCK COMPANY CONCERN
SOZVEZDIE)

, 14 Plekhanovskaya Street,

[UKRAINE-EO13661].

JSC KBP INSTRUMENT DESIGN BUREAU

(a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU JOINT
STOCK COMPANY; a.k.a.
KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. "KBP
OAO"), 59 Shcheglovskaya Zaseka ul., Tula
300001, Russia; Website www.kbptula.ru; Email
Address kbkedr@tula.net; Registration ID
1117154036911 (Russia); Government Gazette
Number 07515747 (Russia) [UKRAINE-
EO13661]. -to- JSC KBP INSTRUMENT
DESIGN BUREAU (a.k.a. INSTRUMENT
DESIGN BUREAU; a.k.a. KBP INSTRUMENT
DESIGN BUREAU; a.k.a. KBP INSTRUMENT
DESIGN BUREAU JOINT STOCK COMPANY;
a.k.a. KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. "KBP
OAO")

, 59 Shcheglovskaya Zaseka ul., Tula

300001, Russia; Website www.kbptula.ru; Email
Address kbkedr@tula.net; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1117154036911 (Russia);
Government Gazette Number 07515747
(Russia)

[UKRAINE-EO13661].

JSC MIC NPO MASHINOSTROYENIA (a.k.a.

JOINT STOCK COMPANY MILITARY
INDUSTRIAL CONSORTIUM NPO
MASHINOSTROYENIA; a.k.a. JOINT STOCK
COMPANY MILITARY-INDUSTRIAL
CORPORATION NPO MASHINOSTROYENIA;

a.k.a. MIC NPO MASHINOSTROYENIA JSC;
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
a.k.a. MILITARY INDUSTRIAL CORPORATION
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Registration ID
1075012001492 (Russia); Tax ID No.
5012039795 (Russia); Government Gazette
Number 07501739 (Russia) [UKRAINE-
EO13661]. -to- JSC MIC NPO
MASHINOSTROYENIA (a.k.a. JOINT STOCK
COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JOINT STOCK COMPANY MILITARY-
INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIA JSC; a.k.a. MIC NPO
MASHINOSTROYENIYA JSC; a.k.a. MILITARY
INDUSTRIAL CORPORATION NPO
MASHINOSTROENIA OAO; a.k.a. OPEN JOINT
STOCK COMPANY MILITARY INDUSTRIAL
CORPORATION SCIENTIFIC AND
PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA)

, 33,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 286 -

Number 07501739 (Russia)

[UKRAINE-

EO13661].

JSC MYTISHCHINSKI MACHINE-BUILDING

PLANT (a.k.a. MYTISHCHINSKI
MASHINOSTROITELNY ZAVOD, OAO; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
'MYTISHCHINSKI MASHINOSTROITELNY
ZAVOD'), 4 ul. Kolontsova Mytishchi,
Mytishchinski Raion, Moskovskayaobl 141009,
Russia; UL. Koloncova, d.4, Mytishi, Moscow
region 141009, Russia; Website
www.mmzavod.ru; Email Address
mmzavod@mail.ru; Registration ID
1095029003860 (Russia); Government Gazette
Number 61540868 (Russia) [UKRAINE-
EO13661]. -to- JSC MYTISHCHINSKI
MACHINE-BUILDING PLANT (a.k.a.
MYTISHCHINSKI MASHINOSTROITELNY
ZAVOD, OAO; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
'MYTISHCHINSKI MASHINOSTROITELNY
ZAVOD')

, 4 ul. Kolontsova Mytishchi,

Mytishchinski Raion, Moskovskayaobl 141009,
Russia; UL. Koloncova, d. 4, Mytishi, Moscow
region 141009, Russia; Website
www.mmzavod.ru; Email Address
mmzavod@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1095029003860 (Russia); Government Gazette
Number 61540868 (Russia)

[UKRAINE-

EO13661].

JSC NIIP (a.k.a. JSC V. TIKHOMIROV

SCIENTIFIC RESEARCH INSTITUTE OF
INSTRUMENT DESIGN; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT
PRIBOROSTROENIYA IMENI V.V.
TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski,
Moskovskaya Obl 140180, Russia; Gagarin Str,
3, Zhukovsky 140180, Russia; Website
http://www.niip.ru; Email Address niip@niip.ru;
Registration ID 1025001627859; Government
Gazette Number 13185231 (Russia) [UKRAINE-
EO13661]. -to- JSC NIIP (a.k.a. JSC V.
TIKHOMIROV SCIENTIFIC RESEARCH
INSTITUTE OF INSTRUMENT DESIGN; f.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
NAUCHNO ISSLEDOVATELSKI INSTITUT
PRIBOROSTROENIYA IMENI V.V.
TIKHOMIROVA)

, 3 Ul. Gagarina, Zhukovski,

Moskovskaya Obl 140180, Russia; Gagarin Str,
3, Zhukovsky 140180, Russia; Website

http://www.niip.ru; Email Address niip@niip.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1025001627859;
Government Gazette Number 13185231
(Russia)

[UKRAINE-EO13661].

JSC NPO IZHMASH (a.k.a. CONCERN

KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
IZHMASH R&D CENTER; a.k.a. KALASHNIKOV
CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a.
OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
ASSOCIATION IZHMASH JOINT STOCK
COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt
Republic 426006, Russia; Registration ID
1111832003018 [UKRAINE-EO13661]. -to- JSC
NPO IZHMASH (a.k.a. CONCERN
KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
IZHMASH R&D CENTER; a.k.a. KALASHNIKOV
CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a.
OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
ASSOCIATION IZHMASH JOINT STOCK
COMPANY)

, 3, Derjabin Pr., Izhevsk, Udmurt

Republic 426006, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1111832003018

[UKRAINE-

EO13661].

JSC V. TIKHOMIROV SCIENTIFIC RESEARCH

INSTITUTE OF INSTRUMENT DESIGN (a.k.a.
JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT
PRIBOROSTROENIYA IMENI V.V.
TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski,
Moskovskaya Obl 140180, Russia; Gagarin Str,
3, Zhukovsky 140180, Russia; Website
http://www.niip.ru; Email Address niip@niip.ru;
Registration ID 1025001627859; Government
Gazette Number 13185231 (Russia) [UKRAINE-
EO13661]. -to- JSC V. TIKHOMIROV
SCIENTIFIC RESEARCH INSTITUTE OF
INSTRUMENT DESIGN (a.k.a. JSC NIIP; f.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
NAUCHNO ISSLEDOVATELSKI INSTITUT
PRIBOROSTROENIYA IMENI V.V.
TIKHOMIROVA)

, 3 Ul. Gagarina, Zhukovski,

Moskovskaya Obl 140180, Russia; Gagarin Str,
3, Zhukovsky 140180, Russia; Website
http://www.niip.ru; Email Address niip@niip.ru;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1025001627859;
Government Gazette Number 13185231
(Russia)

[UKRAINE-EO13661].

JSC VOLGOGRADNEFTEMASH (f.k.a.

DOCHERNEE AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA
VOLGOGRADNEFTEMASH ROSSIISKOGO
AKTSIONERNOGO OBSHCHESTVA
GAZPROM; a.k.a. OAO
VOLGOGRADNEFTEMASH; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
VOLGOGRADNEFTEMASH (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОЛГОГРАДНЕФТЕМАШ)),

45 Ulitsa

Elektrolesovskaya, Volgograd, Volgogradskaya
Oblast 400011, Russia [UKRAINE-EO13661]
(Linked To: STROYGAZMONTAZH). -to- JSC
VOLGOGRADNEFTEMASH (f.k.a.
DOCHERNEE AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA
VOLGOGRADNEFTEMASH ROSSIISKOGO
AKTSIONERNOGO OBSHCHESTVA
GAZPROM; a.k.a. OAO
VOLGOGRADNEFTEMASH; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
VOLGOGRADNEFTEMASH (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОЛГОГРАДНЕФТЕМАШ))

, 45 Ulitsa

Elektrolesovskaya, Volgograd, Volgogradskaya
Oblast 400011, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13661] (Linked To:
STROYGAZMONTAZH).

KALASHNIKOV CONCERN (a.k.a. CONCERN

KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
IZHMASH R&D CENTER; f.k.a. JSC NPO
IZHMASH; f.k.a. NPO IZHMASH OAO; a.k.a.
OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
ASSOCIATION IZHMASH JOINT STOCK
COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt
Republic 426006, Russia; Registration ID
1111832003018 [UKRAINE-EO13661]. -to-
KALASHNIKOV CONCERN (a.k.a. CONCERN
KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
IZHMASH R&D CENTER; f.k.a. JSC NPO
IZHMASH; f.k.a. NPO IZHMASH OAO; a.k.a.
OJSC CONCERN KALASHNIKOV; f.k.a. OJSC

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 287 -

IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
ASSOCIATION IZHMASH JOINT STOCK
COMPANY)

, 3, Derjabin Pr., Izhevsk, Udmurt

Republic 426006, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1111832003018

[UKRAINE-

EO13661].

KALASHNIKOV, Aleksandr (Cyrillic:

КАЛАШНИКОВ,

Александр)

(a.k.a.

KALASHNIKOV, Alexander Petrovich (Cyrillic:

КАЛАШНИКОВ,

Александр

Петрович)),

Russia; DOB 27 Jan 1964; POB Tatarsk,
Novosibirsk Region, Russia; nationality Russia;
Gender Male (individual) [UKRAINE-EO13661]. -
to- KALASHNIKOV, Aleksandr (Cyrillic:

КАЛАШНИКОВ,

Александр)

(a.k.a.

KALASHNIKOV, Alexander Petrovich (Cyrillic:

КАЛАШНИКОВ,

Александр

Петрович))

Russia; DOB 27 Jan 1964; POB Tatarsk,
Novosibirsk Region, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13661].

KALASHNIKOV, Alexander Petrovich (Cyrillic:

КАЛАШНИКОВ,

Александр

Петрович)

(a.k.a.

KALASHNIKOV, Aleksandr (Cyrillic:

КАЛАШНИКОВ,

Александр)),

Russia; DOB 27

Jan 1964; POB Tatarsk, Novosibirsk Region,
Russia; nationality Russia; Gender Male
(individual) [UKRAINE-EO13661]. -to-
KALASHNIKOV, Alexander Petrovich (Cyrillic:

КАЛАШНИКОВ,

Александр

Петрович)

(a.k.a.

KALASHNIKOV, Aleksandr (Cyrillic:

КАЛАШНИКОВ,

Александр))

, Russia; DOB 27

Jan 1964; POB Tatarsk, Novosibirsk Region,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13661].

KALININ MACHINE PLANT JSC (a.k.a. KALININ

MACHINE-BUILDING PLANT OPEN JOINT-
STOCK COMPANY; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a.
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a.
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
COMPANY 'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD

IM.M.I.KALININA, G.EKATERINBURG), 18
prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru [UKRAINE-EO13661]. -to-
KALININ MACHINE PLANT JSC (a.k.a. KALININ
MACHINE-BUILDING PLANT OPEN JOINT-
STOCK COMPANY; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a.
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a.
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
COMPANY 'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG)

, 18

prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661].

KALININ MACHINE-BUILDING PLANT OPEN

JOINT-STOCK COMPANY (a.k.a. KALININ
MACHINE PLANT JSC; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a.
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a.
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
COMPANY 'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG), 18
prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru [UKRAINE-EO13661]. -to-
KALININ MACHINE-BUILDING PLANT OPEN
JOINT-STOCK COMPANY (a.k.a. KALININ
MACHINE PLANT JSC; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a.
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a.
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
COMPANY 'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG)

, 18

prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,

31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661].

KALININ MACHINERY PLANT-BRD (a.k.a.

KALININ MACHINE PLANT JSC; a.k.a. KALININ
MACHINE-BUILDING PLANT OPEN JOINT-
STOCK COMPANY; a.k.a.
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a.
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
COMPANY 'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG), 18
prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru [UKRAINE-EO13661]. -to-
KALININ MACHINERY PLANT-BRD (a.k.a.
KALININ MACHINE PLANT JSC; a.k.a. KALININ
MACHINE-BUILDING PLANT OPEN JOINT-
STOCK COMPANY; a.k.a.
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a.
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
COMPANY 'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG)

, 18

[UKRAINE-

EO13661].

KARAMIAN, Vakhtang (a.k.a. KARAMYAN,

Vakhtang); DOB 19 Apr 1991; nationality Russia;
Passport 727409284 (Russia) expires 28 Mar
2023; Middle East Business Development
Director at Kalashnikov Concern (individual)
[UKRAINE-EO13661] (Linked To:
KALASHNIKOV CONCERN). -to- KARAMIAN,
Vakhtang (a.k.a. KARAMYAN, Vakhtang)

; DOB

19 Apr 1991; nationality Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 727409284 (Russia) expires
28 Mar 2023; Middle East Business
Development Director at Kalashnikov Concern

(individual) [UKRAINE-EO13661] (Linked To:
KALASHNIKOV CONCERN).

KARAMYAN, Vakhtang (a.k.a. KARAMIAN,

Vakhtang); DOB 19 Apr 1991; nationality Russia;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 288 -

Passport 727409284 (Russia) expires 28 Mar
2023; Middle East Business Development
Director at Kalashnikov Concern (individual)
[UKRAINE-EO13661] (Linked To:
KALASHNIKOV CONCERN). -to- KARAMYAN,
Vakhtang (a.k.a. KARAMIAN, Vakhtang)

; DOB

(individual) [UKRAINE-EO13661] (Linked To:
KALASHNIKOV CONCERN).

KBP INSTRUMENT DESIGN BUREAU (a.k.a.

INSTRUMENT DESIGN BUREAU; a.k.a. JSC
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU JOINT
STOCK COMPANY; a.k.a.
KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. "KBP
OAO"), 59 Shcheglovskaya Zaseka ul., Tula
300001, Russia; Website www.kbptula.ru; Email
Address kbkedr@tula.net; Registration ID
1117154036911 (Russia); Government Gazette
Number 07515747 (Russia) [UKRAINE-
EO13661]. -to- KBP INSTRUMENT DESIGN
BUREAU (a.k.a. INSTRUMENT DESIGN
BUREAU; a.k.a. JSC KBP INSTRUMENT
DESIGN BUREAU; a.k.a. KBP INSTRUMENT
DESIGN BUREAU JOINT STOCK COMPANY;
a.k.a. KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. "KBP
OAO")

, 59 Shcheglovskaya Zaseka ul., Tula

[UKRAINE-EO13661].

KBP INSTRUMENT DESIGN BUREAU JOINT

STOCK COMPANY (a.k.a. INSTRUMENT
DESIGN BUREAU; a.k.a. JSC KBP
INSTRUMENT DESIGN BUREAU; a.k.a. KBP
INSTRUMENT DESIGN BUREAU; a.k.a.
KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. "KBP
OAO"), 59 Shcheglovskaya Zaseka ul., Tula
300001, Russia; Website www.kbptula.ru; Email

Address kbkedr@tula.net; Registration ID
1117154036911 (Russia); Government Gazette
Number 07515747 (Russia) [UKRAINE-
EO13661]. -to- KBP INSTRUMENT DESIGN
BUREAU JOINT STOCK COMPANY (a.k.a.
INSTRUMENT DESIGN BUREAU; a.k.a. JSC
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. "KBP
OAO")

, 59 Shcheglovskaya Zaseka ul., Tula

[UKRAINE-EO13661].

KERIMOV, Suleiman Abusaidovich (Cyrillic:

КЕРИМОВ,

Сулейман

Абусаидович)

(a.k.a.

KERIMOV, Suleyman), Moscow, Russia;
Antibes, France; DOB 12 Mar 1966; POB
Derbent, Republic of Dagestan, Russia; citizen
Russia; Gender Male (individual) [UKRAINE-
EO13661]. -to- KERIMOV, Suleiman
Abusaidovich (Cyrillic:

КЕРИМОВ,

Сулейман

Абусаидович)

(a.k.a. KERIMOV, Suleyman)

Moscow, Russia; Antibes, France; DOB 12 Mar
1966; POB Derbent, Republic of Dagestan,
Russia; citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13661].

KERIMOV, Suleyman (a.k.a. KERIMOV, Suleiman

Abusaidovich (Cyrillic:

КЕРИМОВ,

Сулейман

Абусаидович)),

Moscow, Russia; Antibes,

France; DOB 12 Mar 1966; POB Derbent,
Republic of Dagestan, Russia; citizen Russia;
Gender Male (individual) [UKRAINE-EO13661]. -
to- KERIMOV, Suleyman (a.k.a. KERIMOV,
Suleiman Abusaidovich (Cyrillic:

КЕРИМОВ,

Сулейман

Абусаидович))

, Moscow, Russia;

Antibes, France; DOB 12 Mar 1966; POB
Derbent, Republic of Dagestan, Russia; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13661].

KLISHAS, Andrei (a.k.a. KLISHAS, Andrey); DOB

09 Nov 1972; POB Yekaterinburg, Sverdlovsk,
Russia; Chairman of the Russian Federation
Council Committee on Constitutional Law,

Judicial and Legal Affairs and the Development
of Civil Society (individual) [UKRAINE-
EO13661]. -to- KLISHAS, Andrei (a.k.a.
KLISHAS, Andrey)

; DOB 09 Nov 1972; POB

Yekaterinburg, Sverdlovsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Chairman of the Russian Federation
Council Committee on Constitutional Law,
Judicial and Legal Affairs and the Development
of Civil Society

(individual) [UKRAINE-

EO13661].

KLISHAS, Andrey (a.k.a. KLISHAS, Andrei); DOB

09 Nov 1972; POB Yekaterinburg, Sverdlovsk,
Russia; Chairman of the Russian Federation
Council Committee on Constitutional Law,
Judicial and Legal Affairs and the Development
of Civil Society (individual) [UKRAINE-
EO13661]. -to- KLISHAS, Andrey (a.k.a.
KLISHAS, Andrei)

; DOB 09 Nov 1972; POB

(individual) [UKRAINE-

EO13661].

KLISHIN, Mikhail Alekseevich, Russia; DOB 09

Oct 1954; Gender Male (individual) [UKRAINE-
EO13661]. -to- KLISHIN, Mikhail Alekseevich

Russia; DOB 09 Oct 1954; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13661].

KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a.

KOLBIN, Petr Viktorovich; a.k.a. KOLBIN, Pyotr);
DOB 02 Jan 1952; POB Russia (individual)
[UKRAINE-EO13661]. -to- KOLBIN, Peter (a.k.a.
KOLBIN, Petr; a.k.a. KOLBIN, Petr Viktorovich;
a.k.a. KOLBIN, Pyotr)

; DOB 02 Jan 1952; POB

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

(individual) [UKRAINE-

EO13661].

KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a.

KOLBIN, Petr Viktorovich; a.k.a. KOLBIN, Pyotr);
DOB 02 Jan 1952; POB Russia (individual)
[UKRAINE-EO13661]. -to- KOLBIN, Petr (a.k.a.
KOLBIN, Peter; a.k.a. KOLBIN, Petr Viktorovich;
a.k.a. KOLBIN, Pyotr)

; DOB 02 Jan 1952; POB

Russia; Secondary sanctions risk: Ukraine-

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 9