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

- 641 -

Anatolyevich), 19 A 20 Malaya Bronnaya Street,
Moscow 123104, Russia; DOB 27 Oct 1964;
POB Belogorsk, Ukraine; nationality Russia; alt.
nationality Cyprus; Gender Male; Tax ID No.
770304224623 (Russia) (individual) [RUSSIA-
EO14024].

PONOMARENKO, Alexander Anatolyevich (a.k.a.

PONOMARENKO, Aleksandr Anatolevich; a.k.a.
PONOMARENKO, Alexander Anatolevich
(Cyrillic:

ПОНОМАРЕНКО,

Александр

Анатольевич)),

19 A 20 Malaya Bronnaya

Street, Moscow 123104, Russia; DOB 27 Oct
1964; POB Belogorsk, Ukraine; nationality
Russia; alt. nationality Cyprus; Gender Male;
Tax ID No. 770304224623 (Russia) (individual)
[RUSSIA-EO14024].

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

COMPANY INSTITUTE FOR SCIENTIFIC
RESEARCH MICROELECTRONIC
EQUIPMENT PROGRESS; a.k.a. JOINT
STOCK COMPANY NIIMA PROGRESS; a.k.a.
MICROELECTRONICS RESEARCH INSTITUTE
PROGRESS JSC), 54 Cherepanovykh
Driveway, Moscow 125183, Russia;
Organization Established Date 09 Nov 2012; Tax
ID No. 7743869192 (Russia); Registration
Number 1127747128662 (Russia) [RUSSIA-
EO14024].

PUBLIC JOINT STOCK COMPANY KREMNY

(a.k.a. AO GRUPPA KREMNY EL; a.k.a. CJSC
KREMNY AI GROUP; a.k.a. JSC GRUPPA
KREMNY EL; a.k.a. KREMNY GROUP),
Krasnoarmeyskaya 103, Bryansk 241037,
Russia; Organization Established Date 26 Feb
1993; Tax ID No. 3234000876 (Russia);
Registration Number 1023202739218 (Russia)
[RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY STATE

TRANSPORT LEASING COMPANY (a.k.a.
AKTSIONERNOYE OBSHCHESTVO
GOSUDARSTVENNAYA TRANSPORTNAYA
LIZINGOVAYA KOMPANIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННАЯ

ТРАНСПОРТНАЯ

ЛИЗИНГОВАЯ

КОМПАНИЯ);

a.k.a. GTLK AO

(Cyrillic:

АО

ГТЛК);

a.k.a. JOINT STOCK

COMPANY STATE TRANSPORTATION
LEASING COMPANY; a.k.a. JSC GTLK; a.k.a.
PJSC GTLK; a.k.a. PJSC STLC), 31A
Leningradsky prospekt, Bldg 1, Moscow 125284,
Russia; ul. Respubliki, D. 73, Kom. 100,
Salekhard, Yamalo-Nenets Autonomous Region
629008, Russia (Cyrillic:

ул.

Республики,

д.

73,

ком.

100,

г.

Салехард,

Ямало-Ненецкий

Автономный

Округ

629008, Russia); Tax ID No.

7720261827 (Russia); Government Gazette
Number 57992197 (Russia); Registration
Number 1027739407189 (Russia) [RUSSIA-
EO14024].

PUMPYANSKIY, Dmitriy Aleksandrovich (Cyrillic:

ПУМПЯНСКИЙ,

Дмитрий

Александрович),

Russia; DOB 22 Mar 1964; POB Ulan-Ude,
Buryatia Republic, Russia; nationality Russia;
Gender Male; Tax ID No. 665800421844
(Russia) (individual) [RUSSIA-EO14024].

RADIO TECHNICAL AND INFORMATION

SYSTEMS IMENI A.L. MINTS (a.k.a.
ACADEMICIAN A.L. MINTS RADIO
ENGINEERING INSTITUTE; a.k.a.
ACADEMICIAN A.L. MINTS RADIOTECHNICAL
INSTITUTE JOINT STOCK COMPANY; a.k.a.
RTI IMENI ACADEMICIAN A.L. MINTS), St. 8
Marta, House 10, Structure 1, Moscow 127083,
Russia; Tax ID No. 7713006449 (Russia);
Registration Number 1027739323831 (Russia)
[RUSSIA-EO14024].

RESCUE COMMITTEE FOR PEACE AND

ORDER (Cyrillic:

КОМІТЕТ

ПОРЯТУНКУ

ЗА

МИР

ПОРЯДОК)

(a.k.a. SALVATION

COMMITTEE FOR PEACE AND ORDER
(Cyrillic:

КОМИТЕТ

СПАСЕНИЯ

ЗА

МИР

ПОРЯДОК)),

Kherson Region, Ukraine; Target

Type Unrecognized Government Entity
[RUSSIA-EO14024].

RESEARCH INSTITUTE OF PRECISION

MACHINE MANUFACTURING (a.k.a. OJSC
SCIENTIFIC RESEARCH INSTITUTE OF
PRECISION MECHANICAL ENGINEERING;
a.k.a. SCIENTIFIC AND RESEARCH
INSTITUTE OF PRECISION ENGINEERING;
a.k.a. "NIITM"), 10 Panfilovsky avenue,
Zelenograd, Moscow 124460, Russia; Tax ID
No. 7735043966 (Russia) [RUSSIA-EO14024].

RTI IMENI ACADEMICIAN A.L. MINTS (a.k.a.

ACADEMICIAN A.L. MINTS RADIO
ENGINEERING INSTITUTE; a.k.a.
ACADEMICIAN A.L. MINTS RADIOTECHNICAL
INSTITUTE JOINT STOCK COMPANY; a.k.a.
RADIO TECHNICAL AND INFORMATION
SYSTEMS IMENI A.L. MINTS), St. 8 Marta,
House 10, Structure 1, Moscow 127083, Russia;
Tax ID No. 7713006449 (Russia); Registration
Number 1027739323831 (Russia) [RUSSIA-
EO14024].

SALDO, Vladimir Vasilievich (Cyrillic:

САЛЬДО,

Владимир

Васильевич)

(a.k.a. SALDO,

Volodymyr Vasilyovich (Cyrillic:

САЛЬДО,

Володимир

Васильович)),

36 Suvorova St.,

Apt. 28, Kherson, Kherson Oblast 73009,
Ukraine; DOB 12 Jun 1956; nationality Ukraine;
Gender Male; Tax ID No. 2061716030 (Ukraine)
(individual) [RUSSIA-EO14024].

SALDO, Volodymyr Vasilyovich (Cyrillic:

САЛЬДО,

Володимир

Васильович)

(a.k.a.

SALDO, Vladimir Vasilievich (Cyrillic:

САЛЬДО,

Владимир

Васильевич)),

36 Suvorova St., Apt.

28, Kherson, Kherson Oblast 73009, Ukraine;
DOB 12 Jun 1956; nationality Ukraine; Gender
Male; Tax ID No. 2061716030 (Ukraine)
(individual) [RUSSIA-EO14024].

SALVATION COMMITTEE FOR PEACE AND

ORDER (Cyrillic:

КОМИТЕТ

СПАСЕНИЯ

ЗА

МИР

ПОРЯДОК)

(a.k.a. RESCUE

COMMITTEE FOR PEACE AND ORDER
(Cyrillic:

КОМІТЕТ

ПОРЯТУНКУ

ЗА

МИР

ПОРЯДОК)),

Kherson Region, Ukraine; Target

Type Unrecognized Government Entity
[RUSSIA-EO14024].

SCIENTIFIC AND PRODUCTION ASSOCIATION

OF MEASURING EQUIPMENT JSC (a.k.a.
AKTSIONERNOE OBSCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE
IZMERITELNOY TEKHNIKI; a.k.a. SCIENTIFIC
AND PRODUCTION ASSOCIATION OF
MEASURING TECHNOLOGY; a.k.a. "AO NPO
IT"), 2k4 Pionerskaya Str., Korolyov, Moscow
Region 141074, Russia; Tax ID No. 5018139517
(Russia); Registration Number 1095018006555
(Russia) [RUSSIA-EO14024].

SCIENTIFIC AND PRODUCTION ASSOCIATION

OF MEASURING TECHNOLOGY (a.k.a.
AKTSIONERNOE OBSCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE
IZMERITELNOY TEKHNIKI; a.k.a. SCIENTIFIC
AND PRODUCTION ASSOCIATION OF
MEASURING EQUIPMENT JSC; a.k.a. "AO
NPO IT"), 2k4 Pionerskaya Str., Korolyov,
Moscow Region 141074, Russia; Tax ID No.
5018139517 (Russia); Registration Number
1095018006555 (Russia) [RUSSIA-EO14024].

SCIENTIFIC AND RESEARCH INSTITUTE OF

PRECISION ENGINEERING (a.k.a. OJSC
SCIENTIFIC RESEARCH INSTITUTE OF
PRECISION MECHANICAL ENGINEERING;
a.k.a. RESEARCH INSTITUTE OF PRECISION
MACHINE MANUFACTURING; a.k.a. "NIITM"),
10 Panfilovsky avenue, Zelenograd, Moscow
124460, Russia; Tax ID No. 7735043966
(Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 642 -

SCIENTIFIC MANUFACTURING COMPLEX

TECHNOLOGICAL CENTER (a.k.a. FEDERAL
STATE BUDGETARY SCIENTIFIC
INSTITUTION RESEARCH AND PRODUCTION
COMPLEX TECHNOLOGY CENTER; a.k.a.
NPK TECHNOLOGICAL CENTER; a.k.a. SMC
TECHNOLOGICAL CENTRE), Shokina Square,
House 1, Bld. 7 Off. 7237, Zelenograd, Moscow
124498, Russia; Organization Established Date
13 Mar 2000; Tax ID No. 7735096460 (Russia);
Registration Number 1027700428480 (Russia)
[RUSSIA-EO14024].

SCIENTIFIC RESEARCH INSTITUTE OF

SYSTEM ANALYSIS, RUSSIAN ACADEMIC OF
SCIENCES (a.k.a. FEDERAL STATE
INSTITUTION FEDERAL SCIENTIFIC CENTER
SCIENTIFIC RESEARCH INSTITUTE FOR
SYSTEM ANALYSIS OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
UCHREZHDENIE FEDERALNYY NAUCHNYY
TSENTR NAUCHNO-ISSLEDOVATELSKIY
INSTITUT SISTEMNYKH ISSLEDOVANIY
ROSSIYSKOY AKADEMII NAUK; a.k.a. FGU
FNTS NIISI RAN; a.k.a. FSI FSC SRISA RAS),
Nakhimovsky Prospect, 36, Building 1, Moscow
117218, Russia; Tax ID No. 7727086772
(Russia); Registration Number 1027700384909
(Russia) [RUSSIA-EO14024].

SKOLKOVO FOUNDATION (a.k.a.

FOUNDATION FOR DEVELOPMENT OF THE
CENTER FOR ELABORATION AND
COMMERCIALIZATION OF NEW
TECHNOLOGIES), 5 Nobelya str., Skolkovo
Innovation Centre, Moscow 121205, Russia;
Organization Established Date 2010; Tax ID No.
7701058410 (Russia); Registration Number
1107799016720 (Russia) [RUSSIA-EO14024].

SKOLKOVO INSTITUTE OF SCIENCE AND

TECHNOLOGY (a.k.a. SKOLTECH), Bolshoy
Boulevard 30, bld. 1, Moscow 121205, Russia;
Tax ID No. 5032998454 (Russia); Registration
Number 1115000005922 (Russia) [RUSSIA-
EO14024].

SKOLTECH (a.k.a. SKOLKOVO INSTITUTE OF

SCIENCE AND TECHNOLOGY), Bolshoy
Boulevard 30, bld. 1, Moscow 121205, Russia;
Tax ID No. 5032998454 (Russia); Registration
Number 1115000005922 (Russia) [RUSSIA-
EO14024].

SMC TECHNOLOGICAL CENTRE (a.k.a.

FEDERAL STATE BUDGETARY SCIENTIFIC
INSTITUTION RESEARCH AND PRODUCTION

COMPLEX TECHNOLOGY CENTER; a.k.a.
NPK TECHNOLOGICAL CENTER; a.k.a.
SCIENTIFIC MANUFACTURING COMPLEX
TECHNOLOGICAL CENTER), Shokina Square,
House 1, Bld. 7 Off. 7237, Zelenograd, Moscow
124498, Russia; Organization Established Date
13 Mar 2000; Tax ID No. 7735096460 (Russia);
Registration Number 1027700428480 (Russia)
[RUSSIA-EO14024].

SPE PULSAR (a.k.a. ENTERPRISE SPE

PULSAR JSC; a.k.a. JSC NPP PULSAR; a.k.a.
JSC SPC PULSAR; a.k.a. OPEN JOINT STOCK
COMPANY SCIENTIFIC AND PRODUCTION
ENTERPRISE PULSAR), Pass. Okruzhnoy,
House 27, Moscow 105187, Russia; Tax ID No.
7719846490 (Russia); Registration Number
1137746472599 (Russia) [RUSSIA-EO14024].

STREMOUSOV, Kyrylo Serhiyovych (Cyrillic:

СТРЕМОУСОВ,

Кирило

Сергійович)

(a.k.a.

STRIMOUSOV, Kirill Sergeevich (Cyrillic:

СТРЕМОУСОВ,

Кирилл

Сергеевич)),

Apartment 48, Ilyushin Kulika Street 129,
Kherson, Kherson Region 73009, Ukraine; DOB
26 Dec 1976; nationality Ukraine; alt. nationality
Russia; Gender Male; Tax ID No. 2811903133
(Ukraine) (individual) [RUSSIA-EO14024].

STRIMOUSOV, Kirill Sergeevich (Cyrillic:

СТРЕМОУСОВ,

Кирилл

Сергеевич)

(a.k.a.

STREMOUSOV, Kyrylo Serhiyovych (Cyrillic:

СТРЕМОУСОВ,

Кирило

Сергійович)),

SVETLANA POLUPROVODNIKI PAO (a.k.a. JSC

SVETLANA POLUPROVODNIKI; a.k.a.
SVETLANA SEMICONDUCTORS STOCK
COMPANY; a.k.a. ZAO SVETLANA
POLUPROVODNIKI), 27, Engels Prospect, Saint
Petersburg 194156, Russia; Tax ID No.
7802002037 (Russia); Registration Number
1027801534485 (Russia) [RUSSIA-EO14024].

SVETLANA SEMICONDUCTORS STOCK

COMPANY (a.k.a. JSC SVETLANA
POLUPROVODNIKI; a.k.a. SVETLANA
POLUPROVODNIKI PAO; a.k.a. ZAO
SVETLANA POLUPROVODNIKI), 27, Engels
Prospect, Saint Petersburg 194156, Russia; Tax
ID No. 7802002037 (Russia); Registration
Number 1027801534485 (Russia) [RUSSIA-
EO14024].

TECHNOPARK SKOLKOVO LIMITED LIABILITY

COMPANY (a.k.a. LIMITED LIABILITY
COMPANY SCIENCE AND TECHNOLOGY
PARK SKOLKOVO; a.k.a. LLC TEKHNOPARK
SKOLKOVO), 42 str 1 Skolkovo
Innovatsionnogo Tsentra Territory, Bolshoy
Boulevard, Moscow 121205, Russia;
Organization Established Date 31 Dec 2010; Tax
ID No. 7701902970 (Russia); Registration
Number 5107746075949 (Russia) [RUSSIA-
EO14024].

VOLOGDA OPTICAL AND MECHANICAL PLANT

JSC (a.k.a. JOINT STOCK COMPANY
VOLOGODSKY OPTIKO MEKHANICHESKY
FACTORY; a.k.a. JOINT STOCK COMPANY
VOMZ), 54 Maltseva Str., Vologda, Vologda
Region 160009, Russia; Organization
Established Date 14 Apr 1994; Tax ID No.
3525023010 (Russia); Registration Number
1023500882437 (Russia) [RUSSIA-EO14024].

VORONEZH SEMICONDUCTOR DEVICES

FACTORY-ASSEMBLY (a.k.a. JOINT STOCK
COMPANY VORONEZHSKY FACTORY
POLUPROVODNIKOVYKH PRIBOROV-
SBORKA; a.k.a. JOINT STOCK COMPANY
VZPP-S; a.k.a. JSC VORONEZH
SEMICONDUCTOR DEVICES PLANT-
ASSEMBLY; a.k.a. VZPP-S AO), 119A Leninsky
Ave, Voronezh, Voronezh region 394033,
Russia; Organization Established Date 26 Dec
2005; Tax ID No. 3661033635 (Russia);
Registration Number 1053600592330 (Russia)
[RUSSIA-EO14024].

VZPP-S AO (a.k.a. JOINT STOCK COMPANY

VORONEZHSKY FACTORY
POLUPROVODNIKOVYKH PRIBOROV-
SBORKA; a.k.a. JOINT STOCK COMPANY
VZPP-S; a.k.a. JSC VORONEZH
SEMICONDUCTOR DEVICES PLANT-
ASSEMBLY; a.k.a. VORONEZH
SEMICONDUCTOR DEVICES FACTORY-
ASSEMBLY), 119A Leninsky Ave, Voronezh,
Voronezh region 394033, Russia; Organization
Established Date 26 Dec 2005; Tax ID No.
3661033635 (Russia); Registration Number
1053600592330 (Russia) [RUSSIA-EO14024].

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

Vladimirovich (Cyrillic:

ЕЛИСЕЕВ,

Сергей

Владимирович)),

Kherson Oblast, Ukraine;

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 643 -

YELISEYEV, Sergey Vladimirovich (Cyrillic:

ЕЛИСЕЕВ,

Сергей

Владимирович)

(a.k.a.

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

ZAO SVETLANA POLUPROVODNIKI (a.k.a. JSC

SVETLANA POLUPROVODNIKI; a.k.a.
SVETLANA POLUPROVODNIKI PAO; a.k.a.
SVETLANA SEMICONDUCTORS STOCK
COMPANY), 27, Engels Prospect, Saint
Petersburg 194156, Russia; Tax ID No.
7802002037 (Russia); Registration Number
1027801534485 (Russia) [RUSSIA-EO14024].

"AO NPO IT" (a.k.a. AKTSIONERNOE

OBSCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE
IZMERITELNOY TEKHNIKI; a.k.a. SCIENTIFIC
AND PRODUCTION ASSOCIATION OF
MEASURING EQUIPMENT JSC; a.k.a.
SCIENTIFIC AND PRODUCTION
ASSOCIATION OF MEASURING
TECHNOLOGY), 2k4 Pionerskaya Str.,
Korolyov, Moscow Region 141074, Russia; Tax
ID No. 5018139517 (Russia); Registration
Number 1095018006555 (Russia) [RUSSIA-
EO14024].

"GTLKE" (a.k.a. GTLK EUROPE DAC; a.k.a.

GTLK EUROPE DESIGNATED ACTIVITY
COMPANY), 2nd Floor, 2 Hume Street, Dublin 2,
Ireland; 9 Pembroke Street Upper, Dublin 2,
Ireland; Registration Number 512927 (Ireland)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

"JSC INEUM" (a.k.a. JOINT STOCK COMPANY

INSTITUTE OF ELECTRONIC CONTROL
COMPUTERS NAMED AFTER I.S. BRUK), 24,
Vavilova st., Moscow 119334, Russia; Tax ID
No. 7736005096 (Russia) [RUSSIA-EO14024].

"JSC NIIEMP" (a.k.a. JOINT STOCK COMPANY

RESEARCH INSTITUTE OF ELECTRONIC
AND MECHANICAL DEVICES; a.k.a. JSC NII
ELEKTRONNO-MEKHANICHESKIKH
PRIBOROV; a.k.a. PENZA SCIENTIFIC
RESEARCH INSTITUTE OF ELECTRO-
MECHANICAL DEVICES; a.k.a. "JSC SRIEMI"),
44, Karakozova Street, Penza 440600, Russia;
Tax ID No. 5834054179 (Russia); Registration
Number 1115834003185 (Russia) [RUSSIA-
EO14024].

"JSC SRIEMI" (a.k.a. JOINT STOCK COMPANY

RESEARCH INSTITUTE OF ELECTRONIC

AND MECHANICAL DEVICES; a.k.a. JSC NII
ELEKTRONNO-MEKHANICHESKIKH
PRIBOROV; a.k.a. PENZA SCIENTIFIC
RESEARCH INSTITUTE OF ELECTRO-
MECHANICAL DEVICES; a.k.a. "JSC NIIEMP"),
44, Karakozova Street, Penza 440600, Russia;
Tax ID No. 5834054179 (Russia); Registration
Number 1115834003185 (Russia) [RUSSIA-
EO14024].

"MFTI" (a.k.a. FEDERAL STATE INSTITUTION

OF HIGHER VOCATIONAL EDUCATION
MOSCOW INSTITUTE OF PHYSICS AND
TECHNOLOGY; a.k.a. MOSKOVSKIY FIZIKO
TEKHNICHESKIY INSTITUT; a.k.a. "MIPT"), 9
Institutskiy Per., Dolgoprudny, Moscow Region
141701, Russia; 1 A Kerchenskaya St., Moscow
117303, Russia; Ulitsa Gagarina 16, Zhukovsky,
Moscow Region 140180, Russia; Klimentovsky
Pereulok 1 Stroyeniye 1, Moscow 115184,
Russia; Tax ID No. 5008006211 (Russia);
Registration Number 1027739386135 (Russia)
[RUSSIA-EO14024].

"MIPT" (a.k.a. FEDERAL STATE INSTITUTION

OF HIGHER VOCATIONAL EDUCATION
MOSCOW INSTITUTE OF PHYSICS AND
TECHNOLOGY; a.k.a. MOSKOVSKIY FIZIKO
TEKHNICHESKIY INSTITUT; a.k.a. "MFTI"), 9
Institutskiy Per., Dolgoprudny, Moscow Region
141701, Russia; 1 A Kerchenskaya St., Moscow
117303, Russia; Ulitsa Gagarina 16, Zhukovsky,
Moscow Region 140180, Russia; Klimentovsky
Pereulok 1 Stroyeniye 1, Moscow 115184,
Russia; Tax ID No. 5008006211 (Russia);
Registration Number 1027739386135 (Russia)
[RUSSIA-EO14024].

"NIITM" (a.k.a. OJSC SCIENTIFIC RESEARCH

INSTITUTE OF PRECISION MECHANICAL
ENGINEERING; a.k.a. RESEARCH INSTITUTE
OF PRECISION MACHINE MANUFACTURING;
a.k.a. SCIENTIFIC AND RESEARCH
INSTITUTE OF PRECISION ENGINEERING),
10 Panfilovsky avenue, Zelenograd, Moscow
124460, Russia; Tax ID No. 7735043966
(Russia) [RUSSIA-EO14024].

"PNIEI JSC" (a.k.a. JOINT STOCK COMPANY

PENZENSKY NAUCHNO ISSLEDOVATELSKY
ELEKTROTEKHNICHESKY HIGHER
EDUCATION INSTITUTION; a.k.a. JSC PENZA
ELECTROTECHNICAL RESEARCH
INSTITUTE), 9 Sovetskaya Str., Penza, Penza
Region 440026, Russia; Organization
Established Date 30 Dec 2011; Tax ID No.

5836649358 (Russia); Registration Number
1115836009255 (Russia) [RUSSIA-EO14024].

• 08/08/22

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

TORNADO CASH (a.k.a. TORNADO CASH

CLASSIC; a.k.a. TORNADO CASH NOVA);
Website tornado.cash; Digital Currency Address
- ETH
0x8589427373D6D84E98730D7795D8f6f8731F
DA16; alt. Digital Currency Address - ETH
0x722122dF12D4e14e13Ac3b6895a86e84145b
6967; alt. Digital Currency Address - ETH
0xDD4c48C0B24039969fC16D1cdF626eaB821
d3384; alt. Digital Currency Address - ETH
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324
F31b; alt. Digital Currency Address - ETH
0xd96f2B1c14Db8458374d9Aca76E26c3D1836
4307; alt. Digital Currency Address - ETH
0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cF
Ba9D; alt. Digital Currency Address - ETH
0xD4B88Df4D29F5CedD6857912842cff3b20C8
Cfa3; alt. Digital Currency Address - ETH
0x910Cbd523D972eb0a6f4cAe4618aD62622b3
9DbF; alt. Digital Currency Address - ETH
0xA160cdAB225685dA1d56aa342Ad8841c3b53
f291; alt. Digital Currency Address - ETH
0xFD8610d20aA15b7B2E3Be39B396a1bC3516
c7144; alt. Digital Currency Address - ETH
0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9e
BC32A; alt. Digital Currency Address - ETH
0x22aaA7720ddd5388A3c0A3333430953C68f1
849b; alt. Digital Currency Address - ETH
0xBA214C1c1928a32Bffe790263E38B4Af9bFC
D659; alt. Digital Currency Address - ETH
0xb1C8094B234DcE6e03f10a5b673c1d8C6973
9A00; alt. Digital Currency Address - ETH
0x527653eA119F3E6a1F5BD18fbF4714081D7
B31ce; alt. Digital Currency Address - ETH
0x58E8dCC13BE9780fC42E8723D8EaD4CF46
943dF2; alt. Digital Currency Address - ETH
0xD691F27f38B395864Ea86CfC7253969B409c
362d; alt. Digital Currency Address - ETH
0xaEaaC358560e11f52454D997AAFF2c5731B6
f8a6; alt. Digital Currency Address - ETH
0x1356c899D8C9467C7f71C195612F8A395aBf
2f0a; alt. Digital Currency Address - ETH
0xA60C772958a3eD56c1F15dD055bA37AC8e5
23a0D; alt. Digital Currency Address - ETH
0x169AD27A470D064DEDE56a2D3ff727986b1
5D52B; alt. Digital Currency Address - ETH

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 644 -

0x0836222F2B2B24A3F36f98668Ed8F0B38D1a
872f; alt. Digital Currency Address - ETH
0xF67721A2D8F736E75a49FdD7FAd2e31D867
6542a; alt. Digital Currency Address - ETH
0x9AD122c22B14202B4490eDAf288FDb3C7cb
3ff5E; alt. Digital Currency Address - ETH
0x905b63Fff465B9fFBF41DeA908CEb12478ec7
601; alt. Digital Currency Address - ETH
0x07687e702b410Fa43f4cB4Af7FA097918ffD27
30; alt. Digital Currency Address - ETH
0x94A1B5CdB22c43faab4AbEb5c74999895464
Ddaf; alt. Digital Currency Address - ETH
0xb541fc07bC7619fD4062A54d96268525cBC6
FfEF; alt. Digital Currency Address - ETH
0x12D66f87A04A9E220743712cE6d9bB1B5616
B8Fc; alt. Digital Currency Address - ETH
0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3
c2936; alt. Digital Currency Address - ETH
0x23773E65ed146A459791799d01336DB287f2
5334; alt. Digital Currency Address - ETH
0xD21be7248e0197Ee08E0c20D4a96DEBdaC3
D20Af; alt. Digital Currency Address - ETH
0x610B717796ad172B316836AC95a2ffad065C
eaB4; alt. Digital Currency Address - ETH
0x178169B423a011fff22B9e3F3abeA13414dDD
0F1; alt. Digital Currency Address - ETH
0xbB93e510BbCD0B7beb5A853875f9eC60275
CF498; alt. Digital Currency Address - ETH
0x2717c5e28cf931547B621a5dddb772Ab6A35B
701; alt. Digital Currency Address - ETH
0x03893a7c7463AE47D46bc7f091665f1893656
003; alt. Digital Currency Address - ETH
0xCa0840578f57fE71599D29375e16783424023
357; alt. Digital Currency Address - ETH
0x58E8dCC13BE9780fC42E8723D8EaD4CF46
943dF2; Organization Established Date 2019;
Digital Currency Address - USDC
0x8589427373D6D84E98730D7795D8f6f8731F
DA16; alt. Digital Currency Address - USDC
0x722122dF12D4e14e13Ac3b6895a86e84145b
6967; alt. Digital Currency Address - USDC
0xDD4c48C0B24039969fC16D1cdF626eaB821
d3384; alt. Digital Currency Address - USDC
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324
F31b; alt. Digital Currency Address - USDC
0xd96f2B1c14Db8458374d9Aca76E26c3D1836
4307; alt. Digital Currency Address - USDC
0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cF
Ba9D [CYBER2].

TORNADO CASH CLASSIC (a.k.a. TORNADO

CASH; a.k.a. TORNADO CASH NOVA); Website
tornado.cash; Digital Currency Address - ETH
0x8589427373D6D84E98730D7795D8f6f8731F

DA16; alt. Digital Currency Address - ETH
0x722122dF12D4e14e13Ac3b6895a86e84145b
6967; alt. Digital Currency Address - ETH
0xDD4c48C0B24039969fC16D1cdF626eaB821
d3384; alt. Digital Currency Address - ETH
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324
F31b; alt. Digital Currency Address - ETH
0xd96f2B1c14Db8458374d9Aca76E26c3D1836
4307; alt. Digital Currency Address - ETH
0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cF
Ba9D; alt. Digital Currency Address - ETH
0xD4B88Df4D29F5CedD6857912842cff3b20C8
Cfa3; alt. Digital Currency Address - ETH
0x910Cbd523D972eb0a6f4cAe4618aD62622b3
9DbF; alt. Digital Currency Address - ETH
0xA160cdAB225685dA1d56aa342Ad8841c3b53
f291; alt. Digital Currency Address - ETH
0xFD8610d20aA15b7B2E3Be39B396a1bC3516
c7144; alt. Digital Currency Address - ETH
0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9e
BC32A; alt. Digital Currency Address - ETH
0x22aaA7720ddd5388A3c0A3333430953C68f1
849b; alt. Digital Currency Address - ETH
0xBA214C1c1928a32Bffe790263E38B4Af9bFC
D659; alt. Digital Currency Address - ETH
0xb1C8094B234DcE6e03f10a5b673c1d8C6973
9A00; alt. Digital Currency Address - ETH
0x527653eA119F3E6a1F5BD18fbF4714081D7
B31ce; alt. Digital Currency Address - ETH
0x58E8dCC13BE9780fC42E8723D8EaD4CF46
943dF2; alt. Digital Currency Address - ETH
0xD691F27f38B395864Ea86CfC7253969B409c
362d; alt. Digital Currency Address - ETH
0xaEaaC358560e11f52454D997AAFF2c5731B6
f8a6; alt. Digital Currency Address - ETH
0x1356c899D8C9467C7f71C195612F8A395aBf
2f0a; alt. Digital Currency Address - ETH
0xA60C772958a3eD56c1F15dD055bA37AC8e5
23a0D; alt. Digital Currency Address - ETH
0x169AD27A470D064DEDE56a2D3ff727986b1
5D52B; alt. Digital Currency Address - ETH
0x0836222F2B2B24A3F36f98668Ed8F0B38D1a
872f; alt. Digital Currency Address - ETH
0xF67721A2D8F736E75a49FdD7FAd2e31D867
6542a; alt. Digital Currency Address - ETH
0x9AD122c22B14202B4490eDAf288FDb3C7cb
3ff5E; alt. Digital Currency Address - ETH
0x905b63Fff465B9fFBF41DeA908CEb12478ec7
601; alt. Digital Currency Address - ETH
0x07687e702b410Fa43f4cB4Af7FA097918ffD27
30; alt. Digital Currency Address - ETH
0x94A1B5CdB22c43faab4AbEb5c74999895464
Ddaf; alt. Digital Currency Address - ETH

0xb541fc07bC7619fD4062A54d96268525cBC6
FfEF; alt. Digital Currency Address - ETH
0x12D66f87A04A9E220743712cE6d9bB1B5616
B8Fc; alt. Digital Currency Address - ETH
0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3
c2936; alt. Digital Currency Address - ETH
0x23773E65ed146A459791799d01336DB287f2
5334; alt. Digital Currency Address - ETH
0xD21be7248e0197Ee08E0c20D4a96DEBdaC3
D20Af; alt. Digital Currency Address - ETH
0x610B717796ad172B316836AC95a2ffad065C
eaB4; alt. Digital Currency Address - ETH
0x178169B423a011fff22B9e3F3abeA13414dDD
0F1; alt. Digital Currency Address - ETH
0xbB93e510BbCD0B7beb5A853875f9eC60275
CF498; alt. Digital Currency Address - ETH
0x2717c5e28cf931547B621a5dddb772Ab6A35B
701; alt. Digital Currency Address - ETH
0x03893a7c7463AE47D46bc7f091665f1893656
003; alt. Digital Currency Address - ETH
0xCa0840578f57fE71599D29375e16783424023
357; alt. Digital Currency Address - ETH
0x58E8dCC13BE9780fC42E8723D8EaD4CF46
943dF2; Organization Established Date 2019;
Digital Currency Address - USDC
0x8589427373D6D84E98730D7795D8f6f8731F
DA16; alt. Digital Currency Address - USDC
0x722122dF12D4e14e13Ac3b6895a86e84145b
6967; alt. Digital Currency Address - USDC
0xDD4c48C0B24039969fC16D1cdF626eaB821
d3384; alt. Digital Currency Address - USDC
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324
F31b; alt. Digital Currency Address - USDC
0xd96f2B1c14Db8458374d9Aca76E26c3D1836
4307; alt. Digital Currency Address - USDC
0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cF
Ba9D [CYBER2].

TORNADO CASH NOVA (a.k.a. TORNADO

CASH; a.k.a. TORNADO CASH CLASSIC);
Website tornado.cash; Digital Currency Address
- ETH
0x8589427373D6D84E98730D7795D8f6f8731F
DA16; alt. Digital Currency Address - ETH
0x722122dF12D4e14e13Ac3b6895a86e84145b
6967; alt. Digital Currency Address - ETH
0xDD4c48C0B24039969fC16D1cdF626eaB821
d3384; alt. Digital Currency Address - ETH
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324
F31b; alt. Digital Currency Address - ETH
0xd96f2B1c14Db8458374d9Aca76E26c3D1836
4307; alt. Digital Currency Address - ETH
0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cF
Ba9D; alt. Digital Currency Address - ETH

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 645 -

0xD4B88Df4D29F5CedD6857912842cff3b20C8
Cfa3; alt. Digital Currency Address - ETH
0x910Cbd523D972eb0a6f4cAe4618aD62622b3
9DbF; alt. Digital Currency Address - ETH
0xA160cdAB225685dA1d56aa342Ad8841c3b53
f291; alt. Digital Currency Address - ETH
0xFD8610d20aA15b7B2E3Be39B396a1bC3516
c7144; alt. Digital Currency Address - ETH
0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9e
BC32A; alt. Digital Currency Address - ETH
0x22aaA7720ddd5388A3c0A3333430953C68f1
849b; alt. Digital Currency Address - ETH
0xBA214C1c1928a32Bffe790263E38B4Af9bFC
D659; alt. Digital Currency Address - ETH
0xb1C8094B234DcE6e03f10a5b673c1d8C6973
9A00; alt. Digital Currency Address - ETH
0x527653eA119F3E6a1F5BD18fbF4714081D7
B31ce; alt. Digital Currency Address - ETH
0x58E8dCC13BE9780fC42E8723D8EaD4CF46
943dF2; alt. Digital Currency Address - ETH
0xD691F27f38B395864Ea86CfC7253969B409c
362d; alt. Digital Currency Address - ETH
0xaEaaC358560e11f52454D997AAFF2c5731B6
f8a6; alt. Digital Currency Address - ETH
0x1356c899D8C9467C7f71C195612F8A395aBf
2f0a; alt. Digital Currency Address - ETH
0xA60C772958a3eD56c1F15dD055bA37AC8e5
23a0D; alt. Digital Currency Address - ETH
0x169AD27A470D064DEDE56a2D3ff727986b1
5D52B; alt. Digital Currency Address - ETH
0x0836222F2B2B24A3F36f98668Ed8F0B38D1a
872f; alt. Digital Currency Address - ETH
0xF67721A2D8F736E75a49FdD7FAd2e31D867
6542a; alt. Digital Currency Address - ETH
0x9AD122c22B14202B4490eDAf288FDb3C7cb
3ff5E; alt. Digital Currency Address - ETH
0x905b63Fff465B9fFBF41DeA908CEb12478ec7
601; alt. Digital Currency Address - ETH
0x07687e702b410Fa43f4cB4Af7FA097918ffD27
30; alt. Digital Currency Address - ETH
0x94A1B5CdB22c43faab4AbEb5c74999895464
Ddaf; alt. Digital Currency Address - ETH
0xb541fc07bC7619fD4062A54d96268525cBC6
FfEF; alt. Digital Currency Address - ETH
0x12D66f87A04A9E220743712cE6d9bB1B5616
B8Fc; alt. Digital Currency Address - ETH
0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3
c2936; alt. Digital Currency Address - ETH
0x23773E65ed146A459791799d01336DB287f2
5334; alt. Digital Currency Address - ETH
0xD21be7248e0197Ee08E0c20D4a96DEBdaC3
D20Af; alt. Digital Currency Address - ETH
0x610B717796ad172B316836AC95a2ffad065C

eaB4; alt. Digital Currency Address - ETH
0x178169B423a011fff22B9e3F3abeA13414dDD
0F1; alt. Digital Currency Address - ETH
0xbB93e510BbCD0B7beb5A853875f9eC60275
CF498; alt. Digital Currency Address - ETH
0x2717c5e28cf931547B621a5dddb772Ab6A35B
701; alt. Digital Currency Address - ETH
0x03893a7c7463AE47D46bc7f091665f1893656
003; alt. Digital Currency Address - ETH
0xCa0840578f57fE71599D29375e16783424023
357; alt. Digital Currency Address - ETH
0x58E8dCC13BE9780fC42E8723D8EaD4CF46
943dF2; Organization Established Date 2019;
Digital Currency Address - USDC
0x8589427373D6D84E98730D7795D8f6f8731F
DA16; alt. Digital Currency Address - USDC
0x722122dF12D4e14e13Ac3b6895a86e84145b
6967; alt. Digital Currency Address - USDC
0xDD4c48C0B24039969fC16D1cdF626eaB821
d3384; alt. Digital Currency Address - USDC
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324
F31b; alt. Digital Currency Address - USDC
0xd96f2B1c14Db8458374d9Aca76E26c3D1836
4307; alt. Digital Currency Address - USDC
0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cF
Ba9D [CYBER2].

• 08/15/22

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

CEPHAS, Syrenius (a.k.a. CEPHUS, Cyrenius;

a.k.a. CEPHUS, Sayma Syrenius; a.k.a.
CEPHUS, Syrenius; a.k.a. CEPHUS, Syrennius),
Liberia; DOB 21 Sep 1965; POB Saykleken,
Liberia; nationality Liberia; Gender Male;
Passport PP0010178 (Liberia) expires 31 Oct
2022; alt. Passport AP0003208 (Liberia) expires
21 Oct 2023 (individual) [GLOMAG].

CEPHUS, Cyrenius (a.k.a. CEPHAS, Syrenius;

CEPHUS, Sayma Syrenius (a.k.a. CEPHAS,

Syrenius; a.k.a. CEPHUS, Cyrenius; a.k.a.
CEPHUS, Syrenius; a.k.a. CEPHUS, Syrennius),
Liberia; DOB 21 Sep 1965; POB Saykleken,
Liberia; nationality Liberia; Gender Male;
Passport PP0010178 (Liberia) expires 31 Oct

2022; alt. Passport AP0003208 (Liberia) expires
21 Oct 2023 (individual) [GLOMAG].

CEPHUS, Syrenius (a.k.a. CEPHAS, Syrenius;

a.k.a. CEPHUS, Cyrenius; a.k.a. CEPHUS,
Sayma Syrenius; a.k.a. CEPHUS, Syrennius),
Liberia; DOB 21 Sep 1965; POB Saykleken,
Liberia; nationality Liberia; Gender Male;
Passport PP0010178 (Liberia) expires 31 Oct
2022; alt. Passport AP0003208 (Liberia) expires
21 Oct 2023 (individual) [GLOMAG].

CEPHUS, Syrennius (a.k.a. CEPHAS, Syrenius;

a.k.a. CEPHUS, Cyrenius; a.k.a. CEPHUS,
Sayma Syrenius; a.k.a. CEPHUS, Syrenius),
Liberia; DOB 21 Sep 1965; POB Saykleken,
Liberia; nationality Liberia; Gender Male;
Passport PP0010178 (Liberia) expires 31 Oct
2022; alt. Passport AP0003208 (Liberia) expires
21 Oct 2023 (individual) [GLOMAG].

MCGILL, Nathaniel (a.k.a. MCGILL, Nathaniel F.),

Paynesville, Liberia; DOB 01 Jan 1971; POB
Belle Yella, Liberia; nationality Liberia; Gender
Male; Passport DP0002800 (Liberia) expires 19
Apr 2023 (individual) [GLOMAG].

MCGILL, Nathaniel F. (a.k.a. MCGILL, Nathaniel),

Paynesville, Liberia; DOB 01 Jan 1971; POB
Belle Yella, Liberia; nationality Liberia; Gender
Male; Passport DP0002800 (Liberia) expires 19
Apr 2023 (individual) [GLOMAG].

TWEHWAY, Bill (a.k.a. TWEHWAY, Bill Teah),

Monrovia, Liberia; DOB 27 Oct 1965; POB River
Cess Town, Liberia; nationality Liberia; Gender
Male; Passport DP0003004 (Liberia) expires 27
Dec 2022 (individual) [GLOMAG].

TWEHWAY, Bill Teah (a.k.a. TWEHWAY, Bill),

Monrovia, Liberia; DOB 27 Oct 1965; POB River
Cess Town, Liberia; nationality Liberia; Gender
Male; Passport DP0003004 (Liberia) expires 27
Dec 2022 (individual) [GLOMAG].

• 08/19/22

The following [SDNTK] entries have been
removed:

ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956;

POB Santuario, Antioquia, Colombia; citizen
Colombia; Cedula No. 22082396 (Colombia)
(individual) [SDNTK] (Linked To: MEJIA ALZATE
ASOCIADOS Y CIA. LTDA.; Linked To:
PROMOTORA TURISTICA SOL PLAZA S.A.;
Linked To: CANTERAS COPACABANA S.A.;
Linked To: ALMEQUIP S.A.S.; Linked To:
ROSAGRO S.A.S.).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 646 -

ARBELAEZ VELEZ, Ivan Dario, c/o FARBE

COMUNICACIONES LTDA; c/o AGROESPINAL
S.A.; DOB 26 Jul 1967; POB Medellin,
Colombia; Cedula No. 98541418 (Colombia)
(individual) [SDNTK].

FARBE COMUNICACIONES LTDA, Carrera 81 A

34, No. C-43, Medellin, Colombia; NIT #
811030724-4 (Colombia); Matricula Mercantil No
21-290521-03 (Colombia) [SDNTK].

G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS

S.A.C.), Copacabana 162, La Molina, Lima 12,
Peru; RUC # 20513664339 (Peru) [SDNTK].

G AND M AUTOS S.A.C. (a.k.a. G & M AUTOS

S.A.C.), Copacabana 162, La Molina, Lima 12,
Peru; RUC # 20513664339 (Peru) [SDNTK].

MEJIA ALZATE, Andres Camilo; DOB 15 Aug

1987; POB Medellin, Colombia; citizen
Colombia; Cedula No. 1128270678 (Colombia)
(individual) [SDNTK] (Linked To: CANTERAS
COPACABANA S.A.; Linked To: PROMOTORA
TURISTICA SOL PLAZA S.A.; Linked To:
TRITCON S.A.S.).

MEJIA ALZATE, Juan Carlos; DOB 17 Jul 1980;

POB Medellin, Colombia; citizen Colombia;
Cedula No. 71313043 (Colombia) (individual)
[SDNTK] (Linked To: PROMOTORA TURISTICA
SOL PLAZA S.A.; Linked To: TRITCON S.A.S.).

ORTEGA GALICIA, Ismael Marino (a.k.a.

ORTEGA GALICIA, Israel Marino), Calle
Mariano Matamoros, No. 58, Centro, Col. San
Gabriel Chilac, Puebla, Mexico; Calle Sagitario y
Lactea No. 3085, Col. Las Palmas, entre Lactea
y Av. La Paz, Ciudad Victoria, Tamaulipas,
Mexico; DOB 31 May 1974; POB San Gabriel
Chilac, Puebla; nationality Mexico; citizen
Mexico; R.F.C. OEGI740531 (Mexico); C.U.R.P.
OEGI740531HPLRLS07 (Mexico); Electoral
Registry No. ORGLIS740531121H100 (Mexico)
(individual) [SDNTK].

ORTEGA GALICIA, Israel Marino (a.k.a. ORTEGA

GALICIA, Ismael Marino), Calle Mariano
Matamoros, No. 58, Centro, Col. San Gabriel
Chilac, Puebla, Mexico; Calle Sagitario y Lactea
No. 3085, Col. Las Palmas, entre Lactea y Av.
La Paz, Ciudad Victoria, Tamaulipas, Mexico;
DOB 31 May 1974; POB San Gabriel Chilac,
Puebla; nationality Mexico; citizen Mexico;
R.F.C. OEGI740531 (Mexico); C.U.R.P.
OEGI740531HPLRLS07 (Mexico); Electoral
Registry No. ORGLIS740531121H100 (Mexico)
(individual) [SDNTK].

PADROS DEGREGORI, Gino Dusan (a.k.a.

PADROS DEGREGORI, Gino Dussan; a.k.a.

"FLACO"), Lima, Peru; DOB 20 Oct 1977; alt.
DOB 15 Oct 1977; POB Piura, Peru; citizen
Peru; Gender Male; Passport 3096570 (Peru)
issued 04 Jan 2005 expires 04 Jan 2010; alt.
Passport 2395877 (Peru); RUC # 10068051059
(Peru); National ID No. 06805105-9 (Peru)
(individual) [SDNTK] (Linked To: R INVER
CORP S.A.C.; Linked To: G & M AUTOS S.A.C.;
Linked To: SBK IMPORT S.A.C.).

PADROS DEGREGORI, Gino Dussan (a.k.a.

PADROS DEGREGORI, Gino Dusan; a.k.a.
"FLACO"), Lima, Peru; DOB 20 Oct 1977; alt.
DOB 15 Oct 1977; POB Piura, Peru; citizen
Peru; Gender Male; Passport 3096570 (Peru)
issued 04 Jan 2005 expires 04 Jan 2010; alt.
Passport 2395877 (Peru); RUC # 10068051059
(Peru); National ID No. 06805105-9 (Peru)
(individual) [SDNTK] (Linked To: R INVER
CORP S.A.C.; Linked To: G & M AUTOS S.A.C.;
Linked To: SBK IMPORT S.A.C.).

R INVER CORP S.A.C., Avenida Los Precursores

Numero 288 Dpto. 203 Urb. Maranga (Piso 2),
San Miguel, Lima, Peru; RUC # 20562939068
(Peru) [SDNTK].

RAHALL, Fawaz Mohamad, Calle 122, No. 11B-

37, Colombia; DOB 23 Feb 1969; POB Lala,
Lebanon; Cedula No. 5176876 (Colombia)
(individual) [SDNTK].

ROSAGRO S.A.S., Circular 73B No. 39B-115, Of.

9901, Medellin, Colombia; NIT # 900314092-0
(Colombia) [SDNTK].

SBK IMPORT S.A.C., Calle Brigida Silva de

Ochoa Numero 370, San Miguel, Lima, Peru;
Avenida Los Precursores Numero 288, Urb.
Maranga, San Miguel, Lima, Peru; RUC #
20520935461 (Peru) [SDNTK].

"FLACO" (a.k.a. PADROS DEGREGORI, Gino

Dusan; a.k.a. PADROS DEGREGORI, Gino
Dussan), Lima, Peru; DOB 20 Oct 1977; alt.
DOB 15 Oct 1977; POB Piura, Peru; citizen
Peru; Gender Male; Passport 3096570 (Peru)
issued 04 Jan 2005 expires 04 Jan 2010; alt.
Passport 2395877 (Peru); RUC # 10068051059
(Peru); National ID No. 06805105-9 (Peru)
(individual) [SDNTK] (Linked To: R INVER
CORP S.A.C.; Linked To: G & M AUTOS S.A.C.;
Linked To: SBK IMPORT S.A.C.).

The following [TCO] entries have been removed:

GOURGEN HOUSE LTD (a.k.a. GURGEN

HOUSE CO LTD; a.k.a. GURGEN HOUSE
FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a.
GURGEN HOUSE OOO; a.k.a. GURGEN

HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
Shymkent 160000, Kazakhstan; Ulitsa
Angarskaya, 22.1, Moscow 125635, Russia;
Ulitsa General Dorokhova, A 6 A, Moscow
121357, Russia; Ulitsa Letnikovskaya, 13 A,
Office 1, Moscow 115114, Russia; Al Quds
Street, Dubai Airport Free Zone, Dubai, United
Arab Emirates; Office 210, Building 3E, Dubai
Airport Free Zone, P.O. Box 293751, Dubai,
United Arab Emirates; P.O. Box 777, Jumeirah,
Dubai, United Arab Emirates; Ulitsa Jami, 5,
Tashkent 100057, Uzbekistan; National ID No.
40788618 (Kazakhstan); alt. National ID No.
582100259386 (Kazakhstan); Tax ID No.
7743693291 (Russia); Company Number
86483143 (Russia); Public Registration Number
1087746669845 (Russia) [TCO].

GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr.

Davida Bechera 907/27, Karlovy Vary 36001,
Czech Republic; National ID No. 27994783
(Czech Republic) [TCO].

GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr.

Davida Bechera 907/27, Karlovy Vary 36001,
Czech Republic; National ID No. 27994783
(Czech Republic) [TCO].

GURGEN HOUSE CO LTD (a.k.a. GOURGEN

HOUSE LTD; a.k.a. GURGEN HOUSE FZCO;
a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN
HOUSE OOO; a.k.a. GURGEN HOUSE TOO),
130 A, Ulitsa Klara Tsetkina, Shymkent 160000,
Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow
125635, Russia; Ulitsa General Dorokhova, A 6
A, Moscow 121357, Russia; Ulitsa
Letnikovskaya, 13 A, Office 1, Moscow 115114,
Russia; Al Quds Street, Dubai Airport Free Zone,
Dubai, United Arab Emirates; Office 210,
Building 3E, Dubai Airport Free Zone, P.O. Box
293751, Dubai, United Arab Emirates; P.O. Box
777, Jumeirah, Dubai, United Arab Emirates;
Ulitsa Jami, 5, Tashkent 100057, Uzbekistan;
National ID No. 40788618 (Kazakhstan); alt.
National ID No. 582100259386 (Kazakhstan);
Tax ID No. 7743693291 (Russia); Company
Number 86483143 (Russia); Public Registration
Number 1087746669845 (Russia) [TCO].

GURGEN HOUSE FZCO (a.k.a. GOURGEN

HOUSE LTD; a.k.a. GURGEN HOUSE CO LTD;
a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN
HOUSE OOO; a.k.a. GURGEN HOUSE TOO),
130 A, Ulitsa Klara Tsetkina, Shymkent 160000,
Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow
125635, Russia; Ulitsa General Dorokhova, A 6
A, Moscow 121357, Russia; Ulitsa

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 647 -

Letnikovskaya, 13 A, Office 1, Moscow 115114,
Russia; Al Quds Street, Dubai Airport Free Zone,
Dubai, United Arab Emirates; Office 210,
Building 3E, Dubai Airport Free Zone, P.O. Box
293751, Dubai, United Arab Emirates; P.O. Box
777, Jumeirah, Dubai, United Arab Emirates;
Ulitsa Jami, 5, Tashkent 100057, Uzbekistan;
National ID No. 40788618 (Kazakhstan); alt.
National ID No. 582100259386 (Kazakhstan);
Tax ID No. 7743693291 (Russia); Company
Number 86483143 (Russia); Public Registration
Number 1087746669845 (Russia) [TCO].

GURGEN HOUSE LLC (a.k.a. GOURGEN

HOUSE LTD; a.k.a. GURGEN HOUSE CO LTD;
a.k.a. GURGEN HOUSE FZCO; a.k.a. GURGEN
HOUSE OOO; a.k.a. GURGEN HOUSE TOO),
130 A, Ulitsa Klara Tsetkina, Shymkent 160000,
Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow
125635, Russia; Ulitsa General Dorokhova, A 6
A, Moscow 121357, Russia; Ulitsa
Letnikovskaya, 13 A, Office 1, Moscow 115114,
Russia; Al Quds Street, Dubai Airport Free Zone,
Dubai, United Arab Emirates; Office 210,
Building 3E, Dubai Airport Free Zone, P.O. Box
293751, Dubai, United Arab Emirates; P.O. Box
777, Jumeirah, Dubai, United Arab Emirates;
Ulitsa Jami, 5, Tashkent 100057, Uzbekistan;
National ID No. 40788618 (Kazakhstan); alt.
National ID No. 582100259386 (Kazakhstan);
Tax ID No. 7743693291 (Russia); Company
Number 86483143 (Russia); Public Registration
Number 1087746669845 (Russia) [TCO].

GURGEN HOUSE OOO (a.k.a. GOURGEN

HOUSE LTD; a.k.a. GURGEN HOUSE CO LTD;
a.k.a. GURGEN HOUSE FZCO; a.k.a. GURGEN
HOUSE LLC; a.k.a. GURGEN HOUSE TOO),
130 A, Ulitsa Klara Tsetkina, Shymkent 160000,
Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow
125635, Russia; Ulitsa General Dorokhova, A 6
A, Moscow 121357, Russia; Ulitsa
Letnikovskaya, 13 A, Office 1, Moscow 115114,
Russia; Al Quds Street, Dubai Airport Free Zone,
Dubai, United Arab Emirates; Office 210,
Building 3E, Dubai Airport Free Zone, P.O. Box
293751, Dubai, United Arab Emirates; P.O. Box
777, Jumeirah, Dubai, United Arab Emirates;
Ulitsa Jami, 5, Tashkent 100057, Uzbekistan;
National ID No. 40788618 (Kazakhstan); alt.
National ID No. 582100259386 (Kazakhstan);
Tax ID No. 7743693291 (Russia); Company
Number 86483143 (Russia); Public Registration
Number 1087746669845 (Russia) [TCO].

GURGEN HOUSE TOO (a.k.a. GOURGEN

HOUSE LTD; a.k.a. GURGEN HOUSE CO LTD;
a.k.a. GURGEN HOUSE FZCO; a.k.a. GURGEN
HOUSE LLC; a.k.a. GURGEN HOUSE OOO),
130 A, Ulitsa Klara Tsetkina, Shymkent 160000,
Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow
125635, Russia; Ulitsa General Dorokhova, A 6
A, Moscow 121357, Russia; Ulitsa
Letnikovskaya, 13 A, Office 1, Moscow 115114,
Russia; Al Quds Street, Dubai Airport Free Zone,
Dubai, United Arab Emirates; Office 210,
Building 3E, Dubai Airport Free Zone, P.O. Box
293751, Dubai, United Arab Emirates; P.O. Box
777, Jumeirah, Dubai, United Arab Emirates;
Ulitsa Jami, 5, Tashkent 100057, Uzbekistan;
National ID No. 40788618 (Kazakhstan); alt.
National ID No. 582100259386 (Kazakhstan);
Tax ID No. 7743693291 (Russia); Company
Number 86483143 (Russia); Public Registration
Number 1087746669845 (Russia) [TCO].

SHAYBAZIAN, Lazar Gurgenovich (a.k.a.

SHAYBAZYAN, Lazar); DOB 01 Apr 1966;
Passport CA2485930 (Uzbekistan); alt. Passport
CA2179793 (Uzbekistan) (individual) [TCO].

SHAYBAZYAN, Lazar (a.k.a. SHAYBAZIAN,

Lazar Gurgenovich); DOB 01 Apr 1966;
Passport CA2485930 (Uzbekistan); alt. Passport
CA2179793 (Uzbekistan) (individual) [TCO].

• 09/02/22

The following [CAATSA - RUSSIA] [CYBER2]
entries have been changed:

ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr

1961; Passport 100115154 (Russia); First
Deputy Chief of GRU (individual) [CYBER2]
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE). -to-
ALEXSEYEV, Vladimir Stepanovich

; DOB 24

Apr 1961; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 100115154 (Russia); First
Deputy Chief of GRU

(individual) [CYBER2]

[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey

Aleksandrovich); DOB 18 Oct 1956; Gender
Male; Passport 4501712967 (Russia); Deputy
Chief of GRU (individual) [CYBER2] [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE). -to- GIZUNOV, Sergey (a.k.a.
GIZUNOV, Sergey Aleksandrovich)

; DOB 18 Oct

1956; Gender Male; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Passport 4501712967
(Russia); Deputy Chief of GRU

(individual)

[CYBER2] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

GIZUNOV, Sergey Aleksandrovich (a.k.a.

GIZUNOV, Sergey); DOB 18 Oct 1956; Gender
Male; Passport 4501712967 (Russia); Deputy
Chief of GRU (individual) [CYBER2] [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE). -to- GIZUNOV, Sergey
Aleksandrovich (a.k.a. GIZUNOV, Sergey)

; DOB

18 Oct 1956; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
4501712967 (Russia); Deputy Chief of GRU

(individual) [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOROBOV, Igor (a.k.a. KOROBOV, Igor

Valentinovich); DOB 03 Aug 1956; nationality
Russia; Gender Male; Passport 100119726
(Russia); alt. Passport 100115101 (Russia);
Chief of GRU (individual) [CYBER2] [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE). -to- KOROBOV, Igor (a.k.a.
KOROBOV, Igor Valentinovich)

; DOB 03 Aug

1956; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 100119726 (Russia); alt.
Passport 100115101 (Russia); Chief of GRU

(individual) [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOROBOV, Igor Valentinovich (a.k.a. KOROBOV,

Igor); DOB 03 Aug 1956; nationality Russia;
Gender Male; Passport 100119726 (Russia); alt.
Passport 100115101 (Russia); Chief of GRU
(individual) [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE). -to- KOROBOV, Igor
Valentinovich (a.k.a. KOROBOV, Igor)

; DOB 03

Aug 1956; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 100119726 (Russia); alt.
Passport 100115101 (Russia); Chief of GRU

(individual) [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor

Olegovich); DOB 21 Feb 1961; Passport

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 648 -

100130896 (Russia); alt. Passport 100132253
(Russia); First Deputy Chief of GRU (individual)
[CYBER2] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE). -to-
KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor
Olegovich)

; DOB 21 Feb 1961; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 100130896 (Russia); alt. Passport
100132253 (Russia); First Deputy Chief of GRU

(individual) [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOSTYUKOV, Igor Olegovich (a.k.a.

KOSTYUKOV, Igor); DOB 21 Feb 1961;
Passport 100130896 (Russia); alt. Passport
100132253 (Russia); First Deputy Chief of GRU
(individual) [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE). -to- KOSTYUKOV, Igor
Olegovich (a.k.a. KOSTYUKOV, Igor)

; DOB 21

Feb 1961; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 100130896 (Russia); alt.
Passport 100132253 (Russia); First Deputy
Chief of GRU

(individual) [CYBER2] [CAATSA -

RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KVANT SCIENTIFIC RESEARCH INSTITUTE

(a.k.a. NAUCHNO-ISSLEDOVATELSKIY
INSTITUT KVANT; a.k.a. NII KVANT; a.k.a.
RUSSIAN FEDERAL STATE UNITARY
ENTERPRISE SCIENTIFIC RESEARCH
INSTITUTE KVANT), Khovrino District, Moscow,
Russia; St. Petersburg, Russia [CYBER2]
[CAATSA - RUSSIA] (Linked To: FEDERAL
SECURITY SERVICE). -to- KVANT SCIENTIFIC
RESEARCH INSTITUTE (a.k.a. NAUCHNO-
ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a.
NII KVANT; a.k.a. RUSSIAN FEDERAL STATE
UNITARY ENTERPRISE SCIENTIFIC
RESEARCH INSTITUTE KVANT)

, Khovrino

District, Moscow, Russia; St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

[CYBER2] [CAATSA - RUSSIA] (Linked To:
FEDERAL SECURITY SERVICE).

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

KVANT (a.k.a. KVANT SCIENTIFIC RESEARCH
INSTITUTE; a.k.a. NII KVANT; a.k.a. RUSSIAN
FEDERAL STATE UNITARY ENTERPRISE
SCIENTIFIC RESEARCH INSTITUTE KVANT),
Khovrino District, Moscow, Russia; St.

Petersburg, Russia [CYBER2] [CAATSA -
RUSSIA] (Linked To: FEDERAL SECURITY
SERVICE). -to- NAUCHNO-
ISSLEDOVATELSKIY INSTITUT KVANT (a.k.a.
KVANT SCIENTIFIC RESEARCH INSTITUTE;
a.k.a. NII KVANT; a.k.a. RUSSIAN FEDERAL
STATE UNITARY ENTERPRISE SCIENTIFIC
RESEARCH INSTITUTE KVANT)

, Khovrino

District, Moscow, Russia; St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

[CYBER2] [CAATSA - RUSSIA] (Linked To:
FEDERAL SECURITY SERVICE).

NII KVANT (a.k.a. KVANT SCIENTIFIC

RESEARCH INSTITUTE; a.k.a. NAUCHNO-
ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a.
RUSSIAN FEDERAL STATE UNITARY
ENTERPRISE SCIENTIFIC RESEARCH
INSTITUTE KVANT), Khovrino District, Moscow,
Russia; St. Petersburg, Russia [CYBER2]
[CAATSA - RUSSIA] (Linked To: FEDERAL
SECURITY SERVICE). -to- NII KVANT (a.k.a.
KVANT SCIENTIFIC RESEARCH INSTITUTE;
a.k.a. NAUCHNO-ISSLEDOVATELSKIY
INSTITUT KVANT; a.k.a. RUSSIAN FEDERAL
STATE UNITARY ENTERPRISE SCIENTIFIC
RESEARCH INSTITUTE KVANT)

, Khovrino

District, Moscow, Russia; St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

[CYBER2] [CAATSA - RUSSIA] (Linked To:
FEDERAL SECURITY SERVICE).

RUSSIAN FEDERAL STATE UNITARY

ENTERPRISE SCIENTIFIC RESEARCH
INSTITUTE KVANT (a.k.a. KVANT SCIENTIFIC
RESEARCH INSTITUTE; a.k.a. NAUCHNO-
ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a.
NII KVANT), Khovrino District, Moscow, Russia;
St. Petersburg, Russia [CYBER2] [CAATSA -
RUSSIA] (Linked To: FEDERAL SECURITY
SERVICE). -to- RUSSIAN FEDERAL STATE
UNITARY ENTERPRISE SCIENTIFIC
RESEARCH INSTITUTE KVANT (a.k.a. KVANT
SCIENTIFIC RESEARCH INSTITUTE; a.k.a.
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
KVANT; a.k.a. NII KVANT)

, Khovrino District,

Moscow, Russia; St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

[CYBER2] [CAATSA - RUSSIA] (Linked To:
FEDERAL SECURITY SERVICE).

The following [CAATSA - RUSSIA] [CYBER2]
[NPWMD] entries have been changed:

DOROKHOVA, Nina Viktorovna, Russia; DOB 20

Nov 1965; nationality Russia; Gender Female
(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO). -to-
DOROKHOVA, Nina Viktorovna

, Russia; DOB

20 Nov 1965; nationality Russia; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201

(individual) [NPWMD] [CYBER2]

[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE

(Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ)

(a.k.a. GRU; a.k.a. MAIN

DIRECTORATE OF THE GENERAL STAFF;
a.k.a. MAIN INTELLIGENCE DEPARTMENT;
a.k.a. MAIN INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka, Moscow,
Russia; Ministry of Defence of the Russian
Federation, Frunzenskaya nab., 22/2, Moscow
119160, Russia [NPWMD] [CYBER2] [CAATSA -
RUSSIA]. -to- GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ)

(a.k.a.

GRU; a.k.a. MAIN DIRECTORATE OF THE
GENERAL STAFF; a.k.a. MAIN INTELLIGENCE
DEPARTMENT; a.k.a. MAIN INTELLIGENCE
DIRECTORATE)

, Khoroshevskoye Shosse 76,

Khodinka, Moscow, Russia; Ministry of Defence
of the Russian Federation, Frunzenskaya nab.,
22/2, Moscow 119160, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201

[NPWMD] [CYBER2] [CAATSA - RUSSIA].

GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE

UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a.

MAIN DIRECTORATE OF THE GENERAL
STAFF; a.k.a. MAIN INTELLIGENCE
DEPARTMENT; a.k.a. MAIN INTELLIGENCE
DIRECTORATE), Khoroshevskoye Shosse 76,
Khodinka, Moscow, Russia; Ministry of Defence
of the Russian Federation, Frunzenskaya nab.,
22/2, Moscow 119160, Russia [NPWMD]
[CYBER2] [CAATSA - RUSSIA]. -to- GRU (a.k.a.
GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a.

MAIN DIRECTORATE OF THE GENERAL
STAFF; a.k.a. MAIN INTELLIGENCE
DEPARTMENT; a.k.a. MAIN INTELLIGENCE
DIRECTORATE)

, Khoroshevskoye Shosse 76,

Khodinka, Moscow, Russia; Ministry of Defence

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 649 -

of the Russian Federation, Frunzenskaya nab.,
22/2, Moscow 119160, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201

[NPWMD] [CYBER2] [CAATSA - RUSSIA].

IA INFOROS, OOO (Cyrillic:

ООО

ИА

ИНФОРОС)

(a.k.a. INFOROS INFORMATION

AGENCY, CO, LTD.; a.k.a. NEWS AGENCY
INFOROS), Moscow, Russia; Website inforos.ru;
Organization Type: News agency activities; Tax
ID No. 5025021509 (Russia) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE). -to- IA
INFOROS, OOO (Cyrillic:

ООО

ИА

ИНФОРОС)

(a.k.a. INFOROS INFORMATION AGENCY, CO,
LTD.; a.k.a. NEWS AGENCY INFOROS)

Moscow, Russia; Website inforos.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Organization Type: News agency activities; Tax
ID No. 5025021509 (Russia)

[NPWMD]

[CYBER2] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

ILYASHENKO, Andrey Vitalyevich, Russia; DOB

19 Dec 1958; nationality Russia; Gender Male
(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO). -to-
ILYASHENKO, Andrey Vitalyevich

, Russia; DOB

19 Dec 1958; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO).

INFOROS INFORMATION AGENCY, CO, LTD.

(a.k.a. IA INFOROS, OOO (Cyrillic:

ООО

ИА

ИНФОРОС);

a.k.a. NEWS AGENCY INFOROS),

Moscow, Russia; Website inforos.ru;
Organization Type: News agency activities; Tax
ID No. 5025021509 (Russia) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE). -to-
INFOROS INFORMATION AGENCY, CO, LTD.
(a.k.a. IA INFOROS, OOO (Cyrillic:

ООО

ИА

ИНФОРОС);

a.k.a. NEWS AGENCY INFOROS)

Moscow, Russia; Website inforos.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Organization Type: News agency activities; Tax
ID No. 5025021509 (Russia)

[NPWMD]

[CYBER2] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

INFOROS, OOO (Cyrillic:

ООО

ИА

ИНФОРОС),

Moscow, Russia; Organization Type: News

agency activities; Identification Number
7727214569 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE). -to-
INFOROS, OOO (Cyrillic:

ООО

ИА

ИНФОРОС)

Moscow, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Organization Type: News
agency activities; Identification Number
7727214569 (Russia)

[NPWMD] [CYBER2]

[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

KAMYSHANOVA, Aleksandra Aleksandrovna,

Russia; DOB 29 Nov 1986; nationality Russia;
Gender Female (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO). -to- KAMYSHANOVA, Aleksandra
Aleksandrovna

, Russia; DOB 29 Nov 1986;

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

(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO).

KIRILLOVA, Anastasiya Sergeyevna, Russia;

DOB 31 Dec 1986; nationality Russia; Gender
Female (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO). -to- KIRILLOVA, Anastasiya Sergeyevna

Russia; DOB 31 Dec 1986; nationality Russia;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201

(individual) [NPWMD]

[CYBER2] [CAATSA - RUSSIA] (Linked To:
INFOROS, OOO).

KNYRIK, Konstantin Sergeyevich, Crimea,

Ukraine; DOB 14 Aug 1989; nationality Russia;
Gender Male; Tax ID No. 910406732278
(Russia) (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: NEWSFRONT;
Linked To: FEDERAL SECURITY SERVICE). -
to- KNYRIK, Konstantin Sergeyevich

, Crimea,

Ukraine; DOB 14 Aug 1989; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Tax ID No. 910406732278
(Russia)

(individual) [NPWMD] [CYBER2]

[CAATSA - RUSSIA] (Linked To: NEWSFRONT;
Linked To: FEDERAL SECURITY SERVICE).

KRANS, Maksim Iosifovich, Russia; DOB 08 Mar

1950; nationality Russia; Gender Male
(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO). -to-
KRANS, Maksim Iosifovich

, Russia; DOB 08 Mar

1950; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO).

KRASOVSKIY, Maksim Borisovich, Russia; DOB

28 Jan 1970; nationality Russia; citizen Russia;
Gender Male; Passport 4514985443 (Russia)
(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO). -to-
KRASOVSKIY, Maksim Borisovich

, Russia; DOB

28 Jan 1970; nationality Russia; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Passport 4514985443 (Russia)

(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO).

MAIN DIRECTORATE OF THE GENERAL

STAFF (a.k.a. GLAVNOE
RAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a. GRU; a.k.a. MAIN

INTELLIGENCE DEPARTMENT; a.k.a. MAIN
INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka, Moscow,
Russia; Ministry of Defence of the Russian
Federation, Frunzenskaya nab., 22/2, Moscow
119160, Russia [NPWMD] [CYBER2] [CAATSA -
RUSSIA]. -to- MAIN DIRECTORATE OF THE
GENERAL STAFF (a.k.a. GLAVNOE
RAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a. GRU; a.k.a. MAIN

INTELLIGENCE DEPARTMENT; a.k.a. MAIN
INTELLIGENCE DIRECTORATE)

Khoroshevskoye Shosse 76, Khodinka, Moscow,
Russia; Ministry of Defence of the Russian
Federation, Frunzenskaya nab., 22/2, Moscow
119160, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201

[NPWMD] [CYBER2] [CAATSA

- RUSSIA].

MAIN INTELLIGENCE DEPARTMENT (a.k.a.

GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a.

GRU; a.k.a. MAIN DIRECTORATE OF THE
GENERAL STAFF; a.k.a. MAIN INTELLIGENCE
DIRECTORATE), Khoroshevskoye Shosse 76,
Khodinka, Moscow, Russia; Ministry of Defence
of the Russian Federation, Frunzenskaya nab.,
22/2, Moscow 119160, Russia [NPWMD]
[CYBER2] [CAATSA - RUSSIA]. -to- MAIN

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 650 -

INTELLIGENCE DEPARTMENT (a.k.a.
GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a.

GRU; a.k.a. MAIN DIRECTORATE OF THE
GENERAL STAFF; a.k.a. MAIN INTELLIGENCE
DIRECTORATE)

, Khoroshevskoye Shosse 76,

[NPWMD] [CYBER2] [CAATSA - RUSSIA].

MAIN INTELLIGENCE DIRECTORATE (a.k.a.

GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a.

GRU; a.k.a. MAIN DIRECTORATE OF THE
GENERAL STAFF; a.k.a. MAIN INTELLIGENCE
DEPARTMENT), Khoroshevskoye Shosse 76,
Khodinka, Moscow, Russia; Ministry of Defence
of the Russian Federation, Frunzenskaya nab.,
22/2, Moscow 119160, Russia [NPWMD]
[CYBER2] [CAATSA - RUSSIA]. -to- MAIN
INTELLIGENCE DIRECTORATE (a.k.a.
GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a.

GRU; a.k.a. MAIN DIRECTORATE OF THE
GENERAL STAFF; a.k.a. MAIN INTELLIGENCE
DEPARTMENT)

, Khoroshevskoye Shosse 76,

[NPWMD] [CYBER2] [CAATSA - RUSSIA].

NEWS AGENCY INFOROS (a.k.a. IA INFOROS,

OOO (Cyrillic:

ООО

ИА

ИНФОРОС);

a.k.a.

INFOROS INFORMATION AGENCY, CO, LTD.),
Moscow, Russia; Website inforos.ru;
Organization Type: News agency activities; Tax
ID No. 5025021509 (Russia) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE). -to-
NEWS AGENCY INFOROS (a.k.a. IA INFOROS,
OOO (Cyrillic:

ООО

ИА

ИНФОРОС);

a.k.a.

INFOROS INFORMATION AGENCY, CO, LTD.)

Moscow, Russia; Website inforos.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Organization Type: News agency activities; Tax
ID No. 5025021509 (Russia)

[NPWMD]

[CYBER2] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

NEZHDANOVA, Yevgeniya Vitalyevna, Russia;

DOB 07 May 1981; nationality Russia; Gender
Female (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO). -to- NEZHDANOVA, Yevgeniya
Vitalyevna

, Russia; DOB 07 May 1981;

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

(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO).

POGREBENKOV, Valeriy Ivanovich, Russia; DOB

19 Jul 1947; nationality Russia; Gender Male
(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO). -to-
POGREBENKOV, Valeriy Ivanovich

, Russia;

DOB 19 Jul 1947; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201

(individual) [NPWMD] [CYBER2]

[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

TATARCHENKO, Denis (a.k.a. TATARCHENKO,

Denis Sergeyevich), Russia; DOB 01 Feb 1991;
nationality Russia; Gender Male (individual)
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: INFOROS, OOO). -to-
TATARCHENKO, Denis (a.k.a.
TATARCHENKO, Denis Sergeyevich)

, Russia;

DOB 01 Feb 1991; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201

(individual) [NPWMD] [CYBER2]

[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

TATARCHENKO, Denis Sergeyevich (a.k.a.

TATARCHENKO, Denis), Russia; DOB 01 Feb
1991; nationality Russia; Gender Male
(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO). -to-
TATARCHENKO, Denis Sergeyevich (a.k.a.
TATARCHENKO, Denis)

, Russia; DOB 01 Feb

1991; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO).

TYURIN, Denis Valeriyevich (Cyrillic:

ТЮРИН,

Денис

Валерьевич),

Moscow, Russia; DOB 01

Apr 1976; POB Russia; nationality Russia;
Gender Male (individual) [NPWMD] [CYBER2]

[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE). -to- TYURIN,
Denis Valeriyevich (Cyrillic:

ТЮРИН,

Денис

Валерьевич)

, Moscow, Russia; DOB 01 Apr

1976; POB Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201

(individual) [NPWMD] [CYBER2]

[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

The following [CAATSA - RUSSIA] [CYBER2]
[NPWMD] [RUSSIA-EO14024] entries have been
changed:

AKTSIONERNOE OBSHCHESTVO AST (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АСТ)

(a.k.a.

AST, AO), d. 3k2 str. 4 etazh 5 kom. 55, shosse
Kashirskoe, Moscow 115230, Russia; Tax ID
No. 7724244406 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]. -to-
AKTSIONERNOE OBSHCHESTVO AST
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АСТ)

(a.k.a. AST, AO)

, d. 3k2 str. 4 etazh 5 kom. 55,

shosse Kashirskoe, Moscow 115230, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Tax ID No. 7724244406 (Russia)

[NPWMD] [CYBER2] [CAATSA - RUSSIA]
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO POZITIV

TEKNOLODZHIZ (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПОЗИТИВ

ТЕКНОЛОДЖИЗ)

(a.k.a. JSC POSITIVE TECHNOLOGIES; a.k.a.
POZITIV TEKNOLODZHIZ, AO), d. 23A pom. V
kom, 30, shosse Shchelkovskoe, Moscow
107241, Russia; Website www.ptsecurity.ru; alt.
Website www.ptsecurity.com; Tax ID No.
7718668887 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]
(Linked To: FEDERAL SECURITY SERVICE). -
to- AKTSIONERNOE OBSHCHESTVO POZITIV
TEKNOLODZHIZ (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПОЗИТИВ

ТЕКНОЛОДЖИЗ)

(a.k.a. JSC POSITIVE TECHNOLOGIES; a.k.a.
POZITIV TEKNOLODZHIZ, AO)

, d. 23A pom. V

kom, 30, shosse Shchelkovskoe, Moscow
107241, Russia; Website www.ptsecurity.ru; alt.
Website www.ptsecurity.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Tax ID
No. 7718668887 (Russia)

[NPWMD] [CYBER2]

[CAATSA - RUSSIA] [RUSSIA-EO14024]
(Linked To: FEDERAL SECURITY SERVICE).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 651 -

AST, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO AST (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АСТ)),

d. 3k2 str. 4 etazh 5 kom.

55, shosse Kashirskoe, Moscow 115230,
Russia; Tax ID No. 7724244406 (Russia)
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
[RUSSIA-EO14024]. -to- AST, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO AST
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АСТ))

d. 3k2 str. 4 etazh 5 kom. 55, shosse
Kashirskoe, Moscow 115230, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Tax ID No. 7724244406 (Russia)

[NPWMD] [CYBER2] [CAATSA - RUSSIA]
[RUSSIA-EO14024].

FEDERAL SECURITY SERVICE (a.k.a.

FEDERALNAYA SLUZHBA BEZOPASNOSTI;
a.k.a. "FSB"), Ulitsa Kuznetskiy Most, Dom 22,
Moscow 107031, Russia; Lubyanskaya
Ploschad, Dom 2, Moscow 107031, Russia; 1/3
Bolshaya Lubyanka St, Moscow 107031, Russia;
Organization Established Date 1994; Target
Type Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]. -to-
FEDERAL SECURITY SERVICE (a.k.a.
FEDERALNAYA SLUZHBA BEZOPASNOSTI;
a.k.a. "FSB")

, Ulitsa Kuznetskiy Most, Dom 22,

Moscow 107031, Russia; Lubyanskaya
Ploschad, Dom 2, Moscow 107031, Russia; 1/3
Bolshaya Lubyanka St, Moscow 107031, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 1994;
Target Type Government Entity

[NPWMD]

[CYBER2] [CAATSA - RUSSIA] [RUSSIA-
EO14024].

FEDERALNAYA SLUZHBA BEZOPASNOSTI

(a.k.a. FEDERAL SECURITY SERVICE; a.k.a.
"FSB"), Ulitsa Kuznetskiy Most, Dom 22,
Moscow 107031, Russia; Lubyanskaya
Ploschad, Dom 2, Moscow 107031, Russia; 1/3
Bolshaya Lubyanka St, Moscow 107031, Russia;
Organization Established Date 1994; Target
Type Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]. -to-
FEDERALNAYA SLUZHBA BEZOPASNOSTI
(a.k.a. FEDERAL SECURITY SERVICE; a.k.a.
"FSB")

, Ulitsa Kuznetskiy Most, Dom 22,

Moscow 107031, Russia; Lubyanskaya
Ploschad, Dom 2, Moscow 107031, Russia; 1/3
Bolshaya Lubyanka St, Moscow 107031, Russia;
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 1994;
Target Type Government Entity

[NPWMD]

[CYBER2] [CAATSA - RUSSIA] [RUSSIA-
EO14024].

JSC POSITIVE TECHNOLOGIES (a.k.a.

AKTSIONERNOE OBSHCHESTVO POZITIV
TEKNOLODZHIZ (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПОЗИТИВ

ТЕКНОЛОДЖИЗ);

a.k.a. POZITIV TEKNOLODZHIZ, AO), d. 23A
pom. V kom, 30, shosse Shchelkovskoe,
Moscow 107241, Russia; Website
www.ptsecurity.ru; alt. Website
www.ptsecurity.com; Tax ID No. 7718668887
(Russia) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] [RUSSIA-EO14024] (Linked To:
FEDERAL SECURITY SERVICE). -to- JSC
POSITIVE TECHNOLOGIES (a.k.a.
AKTSIONERNOE OBSHCHESTVO POZITIV
TEKNOLODZHIZ (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПОЗИТИВ

ТЕКНОЛОДЖИЗ);

a.k.a. POZITIV TEKNOLODZHIZ, AO)

, d. 23A

pom. V kom, 30, shosse Shchelkovskoe,
Moscow 107241, Russia; Website
www.ptsecurity.ru; alt. Website
www.ptsecurity.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Tax ID No. 7718668887
(Russia)

[NPWMD] [CYBER2] [CAATSA -

RUSSIA] [RUSSIA-EO14024] (Linked To:
FEDERAL SECURITY SERVICE).

NEOBIT, OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
NEOBIT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕОБИТ)),

d. 21 litera G, ul. Gzhatskaya, St.

Petersburg 195220, Russia; Tax ID No.
7804360292 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]
(Linked To: FEDERAL SECURITY SERVICE;
Linked To: MAIN INTELLIGENCE
DIRECTORATE). -to- NEOBIT, OOO (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU NEOBIT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕОБИТ))

, d. 21 litera

G, ul. Gzhatskaya, St. Petersburg 195220,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Tax ID No. 7804360292 (Russia)

[NPWMD] [CYBER2] [CAATSA - RUSSIA]
[RUSSIA-EO14024] (Linked To: FEDERAL

SECURITY SERVICE; Linked To: MAIN
INTELLIGENCE DIRECTORATE).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU NEOBIT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕОБИТ)

(a.k.a.

NEOBIT, OOO), d. 21 litera G, ul. Gzhatskaya,
St. Petersburg 195220, Russia; Tax ID No.
7804360292 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]
(Linked To: FEDERAL SECURITY SERVICE;
Linked To: MAIN INTELLIGENCE
DIRECTORATE). -to- OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
NEOBIT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕОБИТ)

(a.k.a. NEOBIT, OOO)

, d. 21 litera G,

ul. Gzhatskaya, St. Petersburg 195220, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Tax ID No. 7804360292 (Russia)

[NPWMD] [CYBER2] [CAATSA - RUSSIA]
[RUSSIA-EO14024] (Linked To: FEDERAL
SECURITY SERVICE; Linked To: MAIN
INTELLIGENCE DIRECTORATE).

POZITIV TEKNOLODZHIZ, AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO POZITIV
TEKNOLODZHIZ (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПОЗИТИВ

ТЕКНОЛОДЖИЗ);

a.k.a. JSC POSITIVE TECHNOLOGIES), d. 23A
pom. V kom, 30, shosse Shchelkovskoe,
Moscow 107241, Russia; Website
www.ptsecurity.ru; alt. Website
www.ptsecurity.com; Tax ID No. 7718668887
(Russia) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] [RUSSIA-EO14024] (Linked To:
FEDERAL SECURITY SERVICE). -to- POZITIV
TEKNOLODZHIZ, AO (a.k.a. AKTSIONERNOE
OBSHCHESTVO POZITIV TEKNOLODZHIZ
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПОЗИТИВ

ТЕКНОЛОДЖИЗ);

a.k.a. JSC

POSITIVE TECHNOLOGIES)

, d. 23A pom. V

[NPWMD] [CYBER2]

[CAATSA - RUSSIA] [RUSSIA-EO14024]
(Linked To: FEDERAL SECURITY SERVICE).

"FSB" (a.k.a. FEDERAL SECURITY SERVICE;

a.k.a. FEDERALNAYA SLUZHBA
BEZOPASNOSTI), Ulitsa Kuznetskiy Most, Dom

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 652 -

22, Moscow 107031, Russia; Lubyanskaya
Ploschad, Dom 2, Moscow 107031, Russia; 1/3
Bolshaya Lubyanka St, Moscow 107031, Russia;
Organization Established Date 1994; Target
Type Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]. -to-
"FSB" (a.k.a. FEDERAL SECURITY SERVICE;
a.k.a. FEDERALNAYA SLUZHBA
BEZOPASNOSTI)

, Ulitsa Kuznetskiy Most, Dom

22, Moscow 107031, Russia; Lubyanskaya
Ploschad, Dom 2, Moscow 107031, Russia; 1/3
Bolshaya Lubyanka St, Moscow 107031, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 1994;
Target Type Government Entity

[NPWMD]

[CYBER2] [CAATSA - RUSSIA] [RUSSIA-
EO14024].

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

AFANASYEV, Sergei (a.k.a. AFANASYEV,

Sergey), Russia; DOB 16 May 1963; Gender
Male (individual) [CAATSA - RUSSIA] (Linked
To: MAIN INTELLIGENCE DIRECTORATE). -to-
AFANASYEV, Sergei (a.k.a. AFANASYEV,
Sergey)

, Russia; DOB 16 May 1963; Gender

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

(individual) [CAATSA - RUSSIA]

(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

AFANASYEV, Sergey (a.k.a. AFANASYEV,

Sergei), Russia; DOB 16 May 1963; Gender
Male (individual) [CAATSA - RUSSIA] (Linked
To: MAIN INTELLIGENCE DIRECTORATE). -to-
AFANASYEV, Sergey (a.k.a. AFANASYEV,
Sergei)

, Russia; DOB 16 May 1963; Gender

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

(individual) [CAATSA - RUSSIA]

(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

ANTONOV, Boris Alekseyevich, Russia; DOB 19

Dec 1980; nationality Russia; Gender Male
(individual) [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE). -to-
ANTONOV, Boris Alekseyevich

, Russia; DOB 19

Dec 1980; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

(individual) [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

BOBKOV, Sergei Alekseevich (Cyrillic:

БОБКОВ,

Сергей

Алексеевич)

(a.k.a. BOBKOV, Sergey

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

БОБКОВ,

Сергей

Алексеевич)

(a.k.a. BOBKOV, Sergey

Alekseyevich)

, Russia; DOB 21 Jun 1980; POB

Moscow, Russia; nationality Russia; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Tax ID No. 7726000947136
(Russia)

(individual) [CAATSA - RUSSIA]

(Linked To: STATE RESEARCH CENTER OF
THE RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS).

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

Sergei Alekseevich (Cyrillic:

БОБКОВ,

Сергей

Алексеевич)),

Russia; DOB 21 Jun 1980; POB

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

БОБКОВ,

Сергей

Алексеевич))

, Russia; DOB 21 Jun 1980; POB

Moscow, Russia; nationality Russia; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Tax ID No. 7726000947136
(Russia)

(individual) [CAATSA - RUSSIA]

(Linked To: STATE RESEARCH CENTER OF
THE RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS).

CNIIHM (Cyrillic:

ЦНИИХМ)

(a.k.a. FGUP CNIIXM

(Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. FGUP

TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;
a.k.a. STATE RESEARCH CENTER OF THE
RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS; f.k.a.

TSENTRALNY NAUCHNO-ISSLEDOVATELSKI
INSTITUT KHIMII I MEKHANIKI, FGUP; a.k.a.
TSNIIKHM, FGUP), 16A ul. Nagatinskaya,
Moscow, Russia; Website http://cniihm.ru; Tax
ID No. 7724073013 (Russia); Government
Gazette Number 07521506 (Russia);
Registration Number 1037739097582 (Russia)
[CAATSA - RUSSIA]. -to- CNIIHM (Cyrillic:

ЦНИИХМ)

(a.k.a. FGUP CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. FGUP TSNIIKHM; a.k.a.

16A ul. Nagatinskaya, Moscow, Russia; Website
http://cniihm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Tax ID No. 7724073013
(Russia); Government Gazette Number
07521506 (Russia); Registration Number
1037739097582 (Russia)

[CAATSA - RUSSIA].

FGUP CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ)

(a.k.a.

CNIIHM (Cyrillic:

ЦНИИХМ);

a.k.a. FGUP

TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;
a.k.a. STATE RESEARCH CENTER OF THE
RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS; f.k.a.
TSENTRALNY NAUCHNO-ISSLEDOVATELSKI
INSTITUT KHIMII I MEKHANIKI, FGUP; a.k.a.
TSNIIKHM, FGUP), 16A ul. Nagatinskaya,
Moscow, Russia; Website http://cniihm.ru; Tax
ID No. 7724073013 (Russia); Government
Gazette Number 07521506 (Russia);
Registration Number 1037739097582 (Russia)
[CAATSA - RUSSIA]. -to- FGUP CNIIXM
(Cyrillic:

ФГУП

ЦНИИХМ)

(a.k.a. CNIIHM

(Cyrillic:

ЦНИИХМ);

a.k.a. FGUP TSNIIKHM;

a.k.a. GNTS RF FGUP TSNIIKHM; a.k.a. STATE
RESEARCH CENTER OF THE RUSSIAN
FEDERATION FGUP CENTRAL SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND
MECHANICS; f.k.a. TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP)

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 653 -

07521506 (Russia); Registration Number
1037739097582 (Russia)

[CAATSA - RUSSIA].

FGUP TSNIIKHM (a.k.a. CNIIHM (Cyrillic:

ЦНИИХМ);

a.k.a. FGUP CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. GNTS RF FGUP TSNIIKHM;

a.k.a. STATE RESEARCH CENTER OF THE
RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS; f.k.a.
TSENTRALNY NAUCHNO-ISSLEDOVATELSKI
INSTITUT KHIMII I MEKHANIKI, FGUP; a.k.a.
TSNIIKHM, FGUP), 16A ul. Nagatinskaya,
Moscow, Russia; Website http://cniihm.ru; Tax
ID No. 7724073013 (Russia); Government
Gazette Number 07521506 (Russia);
Registration Number 1037739097582 (Russia)
[CAATSA - RUSSIA]. -to- FGUP TSNIIKHM
(a.k.a. CNIIHM (Cyrillic:

ЦНИИХМ);

a.k.a. FGUP

CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. GNTS

RF FGUP TSNIIKHM; a.k.a. STATE
RESEARCH CENTER OF THE RUSSIAN
FEDERATION FGUP CENTRAL SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND
MECHANICS; f.k.a. TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP)

[CAATSA - RUSSIA].

GLADKIKH, Evgeny Viktorovich (Cyrillic:

ГЛАДКИХ,

Евгений

Викторович)

(a.k.a.

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

ГЛАДКИХ,

Евгений

Викторович)

(a.k.a.

GLADKIKH, Yevgeniy Viktorovich)

, Moscow,

Russia; DOB 05 Sep 1985; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201

(individual) [CAATSA -

RUSSIA] (Linked To: STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION
FGUP CENTRAL SCIENTIFIC RESEARCH

INSTITUTE OF CHEMISTRY AND
MECHANICS).

GLADKIKH, Yevgeniy Viktorovich (a.k.a.

GLADKIKH, Evgeny Viktorovich (Cyrillic:

ГЛАДКИХ,

Евгений

Викторович)),

Moscow,

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

ГЛАДКИХ,

Евгений

Викторович))

, Moscow,

Russia; DOB 05 Sep 1985; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201

(individual) [CAATSA -

RUSSIA] (Linked To: STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION
FGUP CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF CHEMISTRY AND
MECHANICS).

GNTS RF FGUP TSNIIKHM (a.k.a. CNIIHM

(Cyrillic:

ЦНИИХМ);

a.k.a. FGUP CNIIXM

(Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. FGUP

TSNIIKHM; a.k.a. STATE RESEARCH CENTER
OF THE RUSSIAN FEDERATION FGUP
CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF CHEMISTRY AND
MECHANICS; f.k.a. TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP),
16A ul. Nagatinskaya, Moscow, Russia; Website
http://cniihm.ru; Tax ID No. 7724073013
(Russia); Government Gazette Number
07521506 (Russia); Registration Number
1037739097582 (Russia) [CAATSA - RUSSIA]. -
to- GNTS RF FGUP TSNIIKHM (a.k.a. CNIIHM
(Cyrillic:

ЦНИИХМ);

a.k.a. FGUP CNIIXM

(Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. FGUP

07521506 (Russia); Registration Number
1037739097582 (Russia)

[CAATSA - RUSSIA].

KOVALEV, Anatoliy Sergeyevich, Russia; DOB 02

Aug 1991; nationality Russia; Gender Male
(individual) [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE). -to-
KOVALEV, Anatoliy Sergeyevich

, Russia; DOB

02 Aug 1991; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

(individual) [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

KOZACHEK, Nikolay Yuryevich, Russia; DOB 29

Jul 1989; nationality Russia; Gender Male
(individual) [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE). -to-
KOZACHEK, Nikolay Yuryevich

, Russia; DOB

29 Jul 1989; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

(individual) [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

LUKASHEV, Aleksey Viktorovich, Russia; DOB 07

Nov 1990; nationality Russia; Gender Male
(individual) [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE). -to-
LUKASHEV, Aleksey Viktorovich

, Russia; DOB

07 Nov 1990; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

(individual) [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

MALEVANYY, Konstantin Vasilyevich (Cyrillic:

МАЛЕВАНЫЙ,

Константин

Василевич),

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

МАЛЕВАНЫЙ,

Константин

Василевич)

Moscow, Russia; DOB 08 Jan 1971; POB
Vlasikha Village, Moscow Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. 4515428051 (Russia)

(individual) [CAATSA - RUSSIA] (Linked To:
STATE RESEARCH CENTER OF THE

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 654 -

RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS).

MALYSHEV, Artem Andreyevich, Russia; DOB 02

Feb 1988; nationality Russia; Gender Male
(individual) [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE). -to-
MALYSHEV, Artem Andreyevich

, Russia; DOB

02 Feb 1988; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

(individual) [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

MININ, Alexey Valerevich, Russia; DOB 27 May

1972; nationality Russia; Gender Male; Passport
120017582 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE). -to- MININ, Alexey Valerevich

Russia; DOB 27 May 1972; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Passport 120017582

(individual) [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

MOLCHANOV, Grigoriy Viktorovich; DOB 01 Jan

1956 to 31 Dec 1956; citizen Russia; Gender
Male (individual) [CAATSA - RUSSIA] (Linked
To: MAIN INTELLIGENCE DIRECTORATE). -to-
MOLCHANOV, Grigoriy Viktorovich

; DOB 01 Jan

1956 to 31 Dec 1956; citizen Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201

(individual) [CAATSA - RUSSIA]

(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

MORENETS, Aleksei Sergeyevich, Russia; DOB

31 Jul 1977; nationality Russia; Gender Male;
Passport 100135556 (individual) [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE). -to- MORENETS, Aleksei
Sergeyevich

, Russia; DOB 31 Jul 1977;

nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 100135556

(individual) [CAATSA -

RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

NETYKSHO, Viktor Borisovich, Russia; DOB 08

Sep 1966; nationality Russia; Gender Male
(individual) [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE). -to-
NETYKSHO, Viktor Borisovich

, Russia; DOB 08

Sep 1966; nationality Russia; Gender Male;

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

(individual) [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

OSADCHUK, Aleksandr Vladimirovich, Russia;

DOB 17 Nov 1962; nationality Russia; Gender
Male (individual) [CAATSA - RUSSIA] (Linked
To: MAIN INTELLIGENCE DIRECTORATE). -to-
OSADCHUK, Aleksandr Vladimirovich

, Russia;

DOB 17 Nov 1962; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201

(individual) [CAATSA - RUSSIA]

(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

POTEMKIN, Aleksey Aleksandrovich, Russia;

DOB 20 Mar 1983; nationality Russia; Gender
Male (individual) [CAATSA - RUSSIA] (Linked
To: MAIN INTELLIGENCE DIRECTORATE). -to-
POTEMKIN, Aleksey Aleksandrovich

, Russia;

DOB 20 Mar 1983; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201

(individual) [CAATSA - RUSSIA]

(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

SEREBRIAKOV, Evgenii Mikhaylovich, Russia;

DOB 26 Jul 1981; nationality Russia; Gender
Male; Passport 100135555 (individual) [CAATSA
- RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE). -to- SEREBRIAKOV, Evgenii
Mikhaylovich

, Russia; DOB 26 Jul 1981;

nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 100135555

(individual) [CAATSA -

RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

SOTNIKOV, Oleg Mikhaylovich, Russia; DOB 24

Aug 1972; nationality Russia; Gender Male;
Passport 120018866 (individual) [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE). -to- SOTNIKOV, Oleg
Mikhaylovich

, Russia; DOB 24 Aug 1972;

nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 120018866

(individual) [CAATSA -

RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

STATE RESEARCH CENTER OF THE RUSSIAN

FEDERATION FGUP CENTRAL SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND

MECHANICS (a.k.a. CNIIHM (Cyrillic:

ЦНИИХМ);

a.k.a. FGUP CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. FGUP TSNIIKHM; a.k.a.

GNTS RF FGUP TSNIIKHM; f.k.a.
TSENTRALNY NAUCHNO-ISSLEDOVATELSKI
INSTITUT KHIMII I MEKHANIKI, FGUP; a.k.a.
TSNIIKHM, FGUP), 16A ul. Nagatinskaya,
Moscow, Russia; Website http://cniihm.ru; Tax
ID No. 7724073013 (Russia); Government
Gazette Number 07521506 (Russia);
Registration Number 1037739097582 (Russia)
[CAATSA - RUSSIA]. -to- STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION
FGUP CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF CHEMISTRY AND MECHANICS
(a.k.a. CNIIHM (Cyrillic:

ЦНИИХМ);

a.k.a. FGUP

CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. FGUP

TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;
f.k.a. TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP)

[CAATSA - RUSSIA].

TSENTRALNY NAUCHNO-ISSLEDOVATELSKI

INSTITUT KHIMII I MEKHANIKI, FGUP (a.k.a.
CNIIHM (Cyrillic:

ЦНИИХМ);

a.k.a. FGUP

CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. FGUP

TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;
a.k.a. STATE RESEARCH CENTER OF THE
RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS; a.k.a.
TSNIIKHM, FGUP), 16A ul. Nagatinskaya,
Moscow, Russia; Website http://cniihm.ru; Tax
ID No. 7724073013 (Russia); Government
Gazette Number 07521506 (Russia);
Registration Number 1037739097582 (Russia)
[CAATSA - RUSSIA]. -to- TSENTRALNY
NAUCHNO-ISSLEDOVATELSKI INSTITUT
KHIMII I MEKHANIKI, FGUP (a.k.a. CNIIHM
(Cyrillic:

ЦНИИХМ);

a.k.a. FGUP CNIIXM

(Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. FGUP

TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;
a.k.a. STATE RESEARCH CENTER OF THE
RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS; a.k.a.
TSNIIKHM, FGUP)

, 16A ul. Nagatinskaya,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 655 -

Moscow, Russia; Website http://cniihm.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Tax ID No. 7724073013 (Russia);
Government Gazette Number 07521506
(Russia); Registration Number 1037739097582
(Russia)

[CAATSA - RUSSIA].

TSNIIKHM, FGUP (a.k.a. CNIIHM (Cyrillic:

ЦНИИХМ);

a.k.a. FGUP CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. FGUP TSNIIKHM; a.k.a.

GNTS RF FGUP TSNIIKHM; a.k.a. STATE
RESEARCH CENTER OF THE RUSSIAN
FEDERATION FGUP CENTRAL SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND
MECHANICS; f.k.a. TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I
MEKHANIKI, FGUP), 16A ul. Nagatinskaya,
Moscow, Russia; Website http://cniihm.ru; Tax
ID No. 7724073013 (Russia); Government
Gazette Number 07521506 (Russia);
Registration Number 1037739097582 (Russia)
[CAATSA - RUSSIA]. -to- TSNIIKHM, FGUP
(a.k.a. CNIIHM (Cyrillic:

ЦНИИХМ);

a.k.a. FGUP

CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. FGUP

, 16A ul.

Nagatinskaya, Moscow, Russia; Website
http://cniihm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Tax ID No. 7724073013
(Russia); Government Gazette Number
07521506 (Russia); Registration Number
1037739097582 (Russia)

[CAATSA - RUSSIA].

YERMAKOV, Ivan Sergeyevich, Russia; DOB 10

Apr 1986; nationality Russia; Gender Male
(individual) [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE). -to-
YERMAKOV, Ivan Sergeyevich

, Russia; DOB 10

Apr 1986; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

(individual) [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

The following [CAATSA - RUSSIA] [NPWMD]
entries have been changed:

BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy

Vladimirovich), Moscow, Russia; DOB 05 Apr

1979; alt. DOB 12 Apr 1978; POB Nikolaevka,
Amur Oblast, Russia; alt. POB Dushanbe,
Tajikistan; nationality Russia; Gender Male
(individual) [NPWMD] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE). -to- BOSHIROV, Ruslan
(a.k.a. CHEPIGA, Anatoliy Vladimirovich)

Moscow, Russia; DOB 05 Apr 1979; alt. DOB 12
Apr 1978; POB Nikolaevka, Amur Oblast,
Russia; alt. POB Dushanbe, Tajikistan;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201

(individual) [NPWMD] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

CHEPIGA, Anatoliy Vladimirovich (a.k.a.

BOSHIROV, Ruslan), Moscow, Russia; DOB 05
Apr 1979; alt. DOB 12 Apr 1978; POB
Nikolaevka, Amur Oblast, Russia; alt. POB
Dushanbe, Tajikistan; nationality Russia; Gender
Male (individual) [NPWMD] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE). -to- CHEPIGA, Anatoliy
Vladimirovich (a.k.a. BOSHIROV, Ruslan)

(individual) [NPWMD] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

MISHKIN, Alexander Yevgeniyevich (a.k.a.

PETROV, Alexander), Moscow, Russia; DOB 13
Jul 1979; POB Loyga, Russia; alt. POB Kotlas,
Russia; nationality Russia; Gender Male
(individual) [NPWMD] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE). -to- MISHKIN, Alexander
Yevgeniyevich (a.k.a. PETROV, Alexander)

Moscow, Russia; DOB 13 Jul 1979; POB Loyga,
Russia; alt. POB Kotlas, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201

(individual) [NPWMD]

[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

PETROV, Alexander (a.k.a. MISHKIN, Alexander

Yevgeniyevich), Moscow, Russia; DOB 13 Jul
1979; POB Loyga, Russia; alt. POB Kotlas,
Russia; nationality Russia; Gender Male

(individual) [NPWMD] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE). -to- PETROV, Alexander
(a.k.a. MISHKIN, Alexander Yevgeniyevich)

Moscow, Russia; DOB 13 Jul 1979; POB Loyga,
Russia; alt. POB Kotlas, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201

(individual) [NPWMD]

[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

The following [CAATSA - RUSSIA] [CYBER2]
[ELECTION-EO13848] [NPWMD] entries have
been changed:

NEWSFRONT, Ukraine; Website news-front.info;

Organization Type: News agency activities
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
[ELECTION-EO13848] (Linked To: FEDERAL
SECURITY SERVICE). -to- NEWSFRONT

Ukraine; Website news-front.info; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Organization Type: News agency activities

[NPWMD] [CYBER2] [CAATSA - RUSSIA]
[ELECTION-EO13848] (Linked To: FEDERAL
SECURITY SERVICE).

• 09/02/22

The following [CYBER2] entries have been
changed:

@BLENDERIO_ENGLISH (a.k.a.

@BLENDERIO_RUSSIAN; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDER.IO;
a.k.a. BLENDERIO); Website https://blender.io;
alt. Website https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrf
ycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 656 -

3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt.
Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu
; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4;
alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp;
alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt.

Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu
; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt.
Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak;
alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd
; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Organization Established Date 2017 [CYBER2].
-to- @BLENDERIO_ENGLISH (a.k.a.
@BLENDERIO_RUSSIAN; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDER.IO;
a.k.a. BLENDERIO)

; Website https://blender.io;

3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt.
Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu
; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4;
alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp;
alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt.
Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 657 -

alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu
; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt.
Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak;
alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd
; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2017

[CYBER2].

@BLENDERIO_RUSSIAN (a.k.a.

@BLENDERIO_ENGLISH; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDER.IO;
a.k.a. BLENDERIO); Website https://blender.io;
alt. Website https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrf
ycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;

alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt.
Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu
; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4;
alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp;
alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt.
Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT

3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu
; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt.
Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak;
alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd
; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Organization Established Date 2017 [CYBER2].
-to- @BLENDERIO_RUSSIAN (a.k.a.
@BLENDERIO_ENGLISH; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDER.IO;
a.k.a. BLENDERIO)

; Website https://blender.io;

alt. Website https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrf
ycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 658 -

alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt.
Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu
; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4;
alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp;
alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt.
Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT

3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu
; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt.
Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak;
alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd
; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2017

[CYBER2].

@MADEAMAZE_BOT (a.k.a.

@BLENDERIO_ENGLISH; a.k.a.
@BLENDERIO_RUSSIAN; a.k.a. BLENDER.IO;
a.k.a. BLENDERIO); Website https://blender.io;
alt. Website https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrf
ycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT

3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt.
Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu
; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4;
alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp;
alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt.
Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 659 -

alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu
; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt.
Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak;
alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd
; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Organization Established Date 2017 [CYBER2].
-to- @MADEAMAZE_BOT (a.k.a.
@BLENDERIO_ENGLISH; a.k.a.
@BLENDERIO_RUSSIAN; a.k.a. BLENDER.IO;
a.k.a. BLENDERIO)

; Website https://blender.io;

3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu
; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4;
alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp;
alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt.
Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu

; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt.
Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak;
alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd
; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2017

[CYBER2].

Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a.

BELAN, Aleksey Alekseyevich; a.k.a. BELAN,
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205,
Krasnodar, Russia; DOB 27 Jun 1987; POB
Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2]. -to-
Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a.
BELAN, Aleksey Alekseyevich; a.k.a. BELAN,
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister")

, 21 Karyakina St., Apartment 205,

Krasnodar, Russia; DOB 27 Jun 1987; POB
Riga, Latvia; nationality Latvia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport RU0313455106 (Russia); alt. Passport
0307609477 (Russia)

(individual) [CYBER2].

ACEX OY, Manttaalitie 5, Vantaa, Uusimaa

01530, Finland; Registration Number 24549145
(Finland) [CYBER2] (Linked To: KOVALEVSKIJ,
Nikita Gennadievitch). -to- ACEX OY

Manttaalitie 5, Vantaa, Uusimaa 01530, Finland;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Registration Number 24549145

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 660 -

(Finland)

[CYBER2] (Linked To: KOVALEVSKIJ,

Nikita Gennadievitch).

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

PROIZVODSTVENNOE PREDPRIYATIE
PODVODNYKH TEKHNOLOGI OKEANOS
(a.k.a. NPP PT OKEANOS, AO (Cyrillic:

АО

НПП

ПТ

ОКЕАНОС);

a.k.a. OCEANOS JSC;

f.k.a. OKEANOS, AO), d. 2 litera A pom. 1384,
Bulvar Poeticheski, St. Petersburg 194295,
Russia; 19/2 Esenina Street, St. Petersburg
194295, Russia; 16/2 A-H Engelsa Prospekt, St.
Petersburg 195156, Russia; Website
www.oceanos.ru; Tax ID No. 7801233338
(Russia); Government Gazette Number
13873675 (Russia); Registration Number
1037800076610 (Russia) [CYBER2] (Linked To:
FEDERAL SECURITY SERVICE). -to-
AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
PODVODNYKH TEKHNOLOGI OKEANOS
(a.k.a. NPP PT OKEANOS, AO (Cyrillic:

АО

НПП

ПТ

ОКЕАНОС);

a.k.a. OCEANOS JSC;

f.k.a. OKEANOS, AO)

, d. 2 litera A pom. 1384,

Bulvar Poeticheski, St. Petersburg 194295,
Russia; 19/2 Esenina Street, St. Petersburg
194295, Russia; 16/2 A-H Engelsa Prospekt, St.
Petersburg 195156, Russia; Website
www.oceanos.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Tax ID No. 7801233338
(Russia); Government Gazette Number
13873675 (Russia); Registration Number
1037800076610 (Russia)

[CYBER2] (Linked To:

FEDERAL SECURITY SERVICE).

ALVARES, Carlos, Moscow, Russia; DOB 18 May

1971; POB Spain; Gender Male; National ID No.
AV176942 (Spain) (individual) [CYBER2] (Linked
To: EVIL CORP). -to- ALVARES, Carlos

Moscow, Russia; DOB 18 May 1971; POB
Spain; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; National ID No. AV176942
(Spain)

(individual) [CYBER2] (Linked To: EVIL

CORP).

ANO PO KSI (a.k.a. AUTONOMOUS

NONCOMMERCIAL ORGANIZATION
PROFESSIONAL ASSOCIATION OF
DESIGNERS OF DATA PROCESSING
SYSTEMS), Prospekt Mira D 68, Str 1A,
Moscow 129110, Russia; Dom 3, Lazurnaya
Ulitsa, Solnechnogorskiy Raion, Andreyevka,
Moscow Region 141551, Russia; Registration ID
1027739734098 (Russia); Tax ID No.

7702285945 (Russia) [CYBER2]. -to- ANO PO
KSI (a.k.a. AUTONOMOUS NONCOMMERCIAL
ORGANIZATION PROFESSIONAL
ASSOCIATION OF DESIGNERS OF DATA
PROCESSING SYSTEMS)

, Prospekt Mira D 68,

Str 1A, Moscow 129110, Russia; Dom 3,
Lazurnaya Ulitsa, Solnechnogorskiy Raion,
Andreyevka, Moscow Region 141551, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Registration ID 1027739734098
(Russia); Tax ID No. 7702285945 (Russia)

[CYBER2].

AUTONOMOUS NONCOMMERCIAL

ORGANIZATION PROFESSIONAL
ASSOCIATION OF DESIGNERS OF DATA
PROCESSING SYSTEMS (a.k.a. ANO PO KSI),
Prospekt Mira D 68, Str 1A, Moscow 129110,
Russia; Dom 3, Lazurnaya Ulitsa,
Solnechnogorskiy Raion, Andreyevka, Moscow
Region 141551, Russia; Registration ID
1027739734098 (Russia); Tax ID No.
7702285945 (Russia) [CYBER2]. -to-
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION PROFESSIONAL
ASSOCIATION OF DESIGNERS OF DATA
PROCESSING SYSTEMS (a.k.a. ANO PO KSI)

Prospekt Mira D 68, Str 1A, Moscow 129110,
Russia; Dom 3, Lazurnaya Ulitsa,
Solnechnogorskiy Raion, Andreyevka, Moscow
Region 141551, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Registration ID
1027739734098 (Russia); Tax ID No.
7702285945 (Russia)

[CYBER2].

BASHLIKOV, Aleksei, Moscow, Russia; DOB 18

Mar 1988; POB Russia; Gender Male; Passport
4509592875 (Russia) (individual) [CYBER2]
(Linked To: EVIL CORP). -to- BASHLIKOV,
Aleksei

, Moscow, Russia; DOB 18 Mar 1988;

POB Russia; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
4509592875 (Russia)

(individual) [CYBER2]

(Linked To: EVIL CORP).

BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a.

Krasnodar, Russia; DOB 27 Jun 1987; POB
Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2]. -to-
BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a.
BELAN, Aleksey Alekseyevich; a.k.a. BELAN,
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister")

, 21 Karyakina St., Apartment 205,

(individual) [CYBER2].

BELAN, Aleksey Alekseyevich (a.k.a. Abyr

Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205,
Krasnodar, Russia; DOB 27 Jun 1987; POB
Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2]. -to-
BELAN, Aleksey Alekseyevich (a.k.a. Abyr
Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister")

, 21 Karyakina St., Apartment 205,

(individual) [CYBER2].

BELAN, Aleksey Alexseyevich (a.k.a. Abyr

Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Aleksey Alekseyevich; a.k.a. BELAN, Alexsei;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205,
Krasnodar, Russia; DOB 27 Jun 1987; POB

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 661 -

Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2]. -to-
BELAN, Aleksey Alexseyevich (a.k.a. Abyr
Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Aleksey Alekseyevich; a.k.a. BELAN, Alexsei;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister")

, 21 Karyakina St., Apartment 205,

(individual) [CYBER2].

BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a.

BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey
Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a.
"Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
St., Apartment 205, Krasnodar, Russia; DOB 27
Jun 1987; POB Riga, Latvia; nationality Latvia;
Passport RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2]. -to-
BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a.
BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey
Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a.
"Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister")

, 21 Karyakina

St., Apartment 205, Krasnodar, Russia; DOB 27
Jun 1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia)

(individual)

[CYBER2].

BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a.

BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey
Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a.
"Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
St., Apartment 205, Krasnodar, Russia; DOB 27

Jun 1987; POB Riga, Latvia; nationality Latvia;
Passport RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2]. -to-
BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a.
BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey
Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a.
"Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister")

, 21 Karyakina

(individual)

[CYBER2].

BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA,

Maria Anatolyevna), Russia; DOB 21 Feb 1986;
Gender Female (individual) [CYBER2] (Linked
To: INTERNET RESEARCH AGENCY LLC). -to-
BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA,
Maria Anatolyevna)

, Russia; DOB 21 Feb 1986;

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

(individual) [CYBER2] (Linked

To: INTERNET RESEARCH AGENCY LLC).

BIZNES-STOLITSA, OOO (Cyrillic:

ООО

БИЗНЕС-СТОЛИЦА)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
BIZNES-STOLITSA), d. 14 korp. 1 pom.
Khll/kom. 1, ul., Sokolovo-Meshcherskaya
Moscow, Moscow 125466, Russia; D-U-N-S
Number 50-722-4994; Tax ID No. 7733904024
(Russia); Government Gazette Number
40335667 (Russia); Registration Number
5147746417682 (Russia) [CYBER2] (Linked To:
GUSEV, Denis Igorevich). -to- BIZNES-
STOLITSA, OOO (Cyrillic:

ООО

БИЗНЕС-

СТОЛИЦА)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
BIZNES-STOLITSA)

, d. 14 korp. 1 pom.

Khll/kom. 1, ul., Sokolovo-Meshcherskaya
Moscow, Moscow 125466, Russia; D-U-N-S
Number 50-722-4994; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Tax ID No. 7733904024
(Russia); Government Gazette Number
40335667 (Russia); Registration Number
5147746417682 (Russia)

[CYBER2] (Linked To:

GUSEV, Denis Igorevich).

BLENDER.IO (a.k.a. @BLENDERIO_ENGLISH;

a.k.a. @BLENDERIO_RUSSIAN; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDERIO);
Website https://blender.io; alt. Website
https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrf
ycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt.
Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu
; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 662 -

alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp;
alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt.
Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu
; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt.
Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak;
alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd
; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Organization Established Date 2017 [CYBER2].
-to- BLENDER.IO (a.k.a.
@BLENDERIO_ENGLISH; a.k.a.
@BLENDERIO_RUSSIAN; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDERIO)

;

Website https://blender.io; alt. Website
https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrf
ycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt.
Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu
; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4;
alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT

3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp;
alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt.
Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu
; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt.
Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak;
alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd
; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2017

[CYBER2].

BLENDERIO (a.k.a. @BLENDERIO_ENGLISH;

a.k.a. @BLENDERIO_RUSSIAN; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDER.IO);
Website https://blender.io; alt. Website

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 663 -

https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrf
ycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt.
Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu
; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4;
alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;

alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp;
alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt.
Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu
; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt.
Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak;
alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd
; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Organization Established Date 2017 [CYBER2].
-to- BLENDERIO (a.k.a.
@BLENDERIO_ENGLISH; a.k.a.
@BLENDERIO_RUSSIAN; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDER.IO)

;

Website https://blender.io; alt. Website
https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrf
ycledrvvfbyj3wnqd.onion/; Email Address

blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt.
Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu
; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4;
alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 664 -

3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp;
alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt.
Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu
; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt.
Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak;
alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd
; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2017

[CYBER2].

BOGACHEV, Evgeniy Mikhailovich (a.k.a.

BOGACHEV, Evgeniy Mikhaylovich; a.k.a.
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), Lermontova
Str., 120-101, Anapa, Russia; DOB 28 Oct 1983
(individual) [CYBER2]. -to- BOGACHEV,
Evgeniy Mikhailovich (a.k.a. BOGACHEV,
Evgeniy Mikhaylovich; a.k.a. "Lastik"; a.k.a.

"lucky12345"; a.k.a. "Monstr"; a.k.a.
"Pollingsoon"; a.k.a. "Slavik")

, Lermontova Str.,

120-101, Anapa, Russia; DOB 28 Oct 1983;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

(individual) [CYBER2].

BOGACHEV, Evgeniy Mikhaylovich (a.k.a.

BOGACHEV, Evgeniy Mikhailovich; a.k.a.
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), Lermontova
Str., 120-101, Anapa, Russia; DOB 28 Oct 1983
(individual) [CYBER2]. -to- BOGACHEV,
Evgeniy Mikhaylovich (a.k.a. BOGACHEV,
Evgeniy Mikhailovich; a.k.a. "Lastik"; a.k.a.
"lucky12345"; a.k.a. "Monstr"; a.k.a.
"Pollingsoon"; a.k.a. "Slavik")

, Lermontova Str.,

120-101, Anapa, Russia; DOB 28 Oct 1983;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

(individual) [CYBER2].

BOGACHEVA, Anna Vladislavovna, Russia; DOB

13 Mar 1988; Gender Female (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC). -to- BOGACHEVA, Anna
Vladislavovna

, Russia; DOB 13 Mar 1988;

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

(individual) [CYBER2] (Linked

To: INTERNET RESEARCH AGENCY LLC).

BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA,

Maria Anatolyevna), Russia; DOB 21 Feb 1986;
Gender Female (individual) [CYBER2] (Linked
To: INTERNET RESEARCH AGENCY LLC). -to-
BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA,
Maria Anatolyevna)

, Russia; DOB 21 Feb 1986;

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

(individual) [CYBER2] (Linked

To: INTERNET RESEARCH AGENCY LLC).

BOVDA, Robert Sergeyevich, Russia; DOB 27

Aug 1989; Gender Male (individual) [CYBER2]
(Linked To: INTERNET RESEARCH AGENCY
LLC). -to- BOVDA, Robert Sergeyevich

, Russia;

DOB 27 Aug 1989; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201

(individual) [CYBER2] (Linked To: INTERNET
RESEARCH AGENCY LLC).

BURKHONOVA, Gulsara, Moscow, Russia; DOB

06 Apr 1977; POB Russia; alt. POB Tajikistan;
Gender Female; Passport 9707561379 (Russia)
(individual) [CYBER2] (Linked To: EVIL CORP).
-to- BURKHONOVA, Gulsara

, Moscow, Russia;

DOB 06 Apr 1977; POB Russia; alt. POB
Tajikistan; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
9707561379 (Russia)

(individual) [CYBER2]

(Linked To: EVIL CORP).

BYSTROV, Mikhail Ivanovich, Russia; DOB 21

Dec 1958; Gender Male (individual) [CYBER2]
(Linked To: INTERNET RESEARCH AGENCY
LLC). -to- BYSTROV, Mikhail Ivanovich

, Russia;

DOB 21 Dec 1958; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201

(individual) [CYBER2] (Linked To: INTERNET
RESEARCH AGENCY LLC).

CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg

Sergeyevich); DOB 26 Nov 1984; Passport
715896188 (Russia) (individual) [CYBER2]
(Linked To: DIVETECHNOSERVICES). -to-
CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg
Sergeyevich)

; DOB 26 Nov 1984; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 715896188 (Russia)

(individual)

[CYBER2] (Linked To:
DIVETECHNOSERVICES).

CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV,

Oleg); DOB 26 Nov 1984; Passport 715896188
(Russia) (individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES). -to- CHIRIKOV,
Oleg Sergeyevich (a.k.a. CHIRIKOV, Oleg)

;

DOB 26 Nov 1984; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Passport 715896188 (Russia)

(individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES).

DAIVTEKHNOSERVIS, OOO (a.k.a.

DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
SERVICES; a.k.a. DIVETECHNOSERVICES), d.
18 korp. 2 litera A, ul. Zheleznovodskaya, St.
Petersburg 199155, Russia [CYBER2] (Linked
To: FEDERAL SECURITY SERVICE). -to-
DAIVTEKHNOSERVIS, OOO (a.k.a.
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
SERVICES; a.k.a. DIVETECHNOSERVICES)

, d.

18 korp. 2 litera A, ul. Zheleznovodskaya, St.
Petersburg 199155, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201

[CYBER2] (Linked To: FEDERAL SECURITY
SERVICE).

DAYVTEKHNOSERVIS (a.k.a.

DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 665 -

TECHNO SERVICES; a.k.a.
DIVETECHNOSERVICES), d. 18 korp. 2 litera
A, ul. Zheleznovodskaya, St. Petersburg
199155, Russia [CYBER2] (Linked To:
FEDERAL SECURITY SERVICE). -to-
DAYVTEKHNOSERVIS (a.k.a.
DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE
TECHNO SERVICES; a.k.a.
DIVETECHNOSERVICES)

, d. 18 korp. 2 litera

A, ul. Zheleznovodskaya, St. Petersburg
199155, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201

[CYBER2] (Linked To:

FEDERAL SECURITY SERVICE).

DIGITAL SECURITY (a.k.a. DIGITAL SECURITY

RESEARCH GROUP; a.k.a. OOO DIGITAL
SECURITY; a.k.a. "DSEC"), Saint Petersburg,
Russia; Moscow, Russia [CYBER2] (Linked To:
FEDERAL SECURITY SERVICE). -to- DIGITAL
SECURITY (a.k.a. DIGITAL SECURITY
RESEARCH GROUP; a.k.a. OOO DIGITAL
SECURITY; a.k.a. "DSEC")

, Saint Petersburg,

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

[CYBER2] (Linked

To: FEDERAL SECURITY SERVICE).

DIGITAL SECURITY RESEARCH GROUP (a.k.a.

DIGITAL SECURITY; a.k.a. OOO DIGITAL
SECURITY; a.k.a. "DSEC"), Saint Petersburg,
Russia; Moscow, Russia [CYBER2] (Linked To:
FEDERAL SECURITY SERVICE). -to- DIGITAL
SECURITY RESEARCH GROUP (a.k.a.
DIGITAL SECURITY; a.k.a. OOO DIGITAL
SECURITY; a.k.a. "DSEC")

, Saint Petersburg,

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

[CYBER2] (Linked

To: FEDERAL SECURITY SERVICE).

DIVE TECHNO SERVICES (a.k.a.

DAIVTEKHNOSERVIS, OOO; a.k.a.
DAYVTEKHNOSERVIS; a.k.a.
DIVETECHNOSERVICES), d. 18 korp. 2 litera
A, ul. Zheleznovodskaya, St. Petersburg
199155, Russia [CYBER2] (Linked To:
FEDERAL SECURITY SERVICE). -to- DIVE
TECHNO SERVICES (a.k.a.
DAIVTEKHNOSERVIS, OOO; a.k.a.
DAYVTEKHNOSERVIS; a.k.a.
DIVETECHNOSERVICES)

, d. 18 korp. 2 litera

A, ul. Zheleznovodskaya, St. Petersburg
199155, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,

31 CFR 589.201

[CYBER2] (Linked To:

FEDERAL SECURITY SERVICE).

DIVETECHNOSERVICES (a.k.a.

DAIVTEKHNOSERVIS, OOO; a.k.a.
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
SERVICES), d. 18 korp. 2 litera A, ul.
Zheleznovodskaya, St. Petersburg 199155,
Russia [CYBER2] (Linked To: FEDERAL
SECURITY SERVICE). -to-
DIVETECHNOSERVICES (a.k.a.
DAIVTEKHNOSERVIS, OOO; a.k.a.
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
SERVICES)

, d. 18 korp. 2 litera A, ul.

Zheleznovodskaya, St. Petersburg 199155,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201

[CYBER2] (Linked To: FEDERAL

SECURITY SERVICE).

DRIDEX GANG (a.k.a. EVIL CORP), Moscow,

Russia; Moldova [CYBER2]. -to- DRIDEX GANG
(a.k.a. EVIL CORP)

, Moscow, Russia; Moldova;

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

[CYBER2].

ECONOMY TODAY LLC (a.k.a. EKONOMIKA

SEGODNYA), d. 19 Litera A. Pom. 423, Ul.
Zhukova, St. Petersburg, Russia [CYBER2]
(Linked To: LIMITED LIABILITY COMPANY
CONCORD MANAGEMENT AND
CONSULTING). -to- ECONOMY TODAY LLC
(a.k.a. EKONOMIKA SEGODNYA)

, d. 19 Litera

A. Pom. 423, Ul. Zhukova, St. Petersburg,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201

[CYBER2] (Linked To: LIMITED

LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING).

EKONOMIKA SEGODNYA (a.k.a. ECONOMY

TODAY LLC), d. 19 Litera A. Pom. 423, Ul.
Zhukova, St. Petersburg, Russia [CYBER2]
(Linked To: LIMITED LIABILITY COMPANY
CONCORD MANAGEMENT AND
CONSULTING). -to- EKONOMIKA SEGODNYA
(a.k.a. ECONOMY TODAY LLC)

, d. 19 Litera A.

Pom. 423, Ul. Zhukova, St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

[CYBER2] (Linked To: LIMITED LIABILITY
COMPANY CONCORD MANAGEMENT AND
CONSULTING).

EMBEDI, Russia; Herzliya, Israel [CYBER2]

(Linked To: DIGITAL SECURITY). -to- EMBEDI

Russia; Herzliya, Israel; Secondary sanctions

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

[CYBER2] (Linked

To: DIGITAL SECURITY).

ERPSCAN (Cyrillic:

ERPСКАН),

Russia;

Amsterdam, Netherlands; Prague, Czech
Republic; Tel Aviv, Israel [CYBER2] (Linked To:
DIGITAL SECURITY). -to- ERPSCAN (Cyrillic:

ERPСКАН)

, Russia; Amsterdam, Netherlands;

Prague, Czech Republic; Tel Aviv, Israel;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

[CYBER2] (Linked To: DIGITAL SECURITY).

ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a.

ZORSECURITY), Luzhnetskaya Embankment
2/4, Building 17, Office 444, Moscow 119270,
Russia; Registration ID 1127746601817
(Russia); Tax ID No. 7704813260 (Russia); alt.
Tax ID No. 7704010041 (Russia) [CYBER2]. -to-
ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a.
ZORSECURITY)

, Luzhnetskaya Embankment

2/4, Building 17, Office 444, Moscow 119270,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Registration ID 1127746601817
(Russia); Tax ID No. 7704813260 (Russia); alt.
Tax ID No. 7704010041 (Russia)

[CYBER2].

EVIL CORP (a.k.a. DRIDEX GANG), Moscow,

Russia; Moldova [CYBER2]. -to- EVIL CORP
(a.k.a. DRIDEX GANG)

, Moscow, Russia;

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

[CYBER2].

FEDERAL NEWS AGENCY LLC (a.k.a.

FEDERALNOE AGENTSTVO NOVOSTEI
OOO), d. 18 litera A. pom. 2-N, UL. Vsevoloda
Vishnevskogo, St. Petersburg, Russia; Moscow,
Russia [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING). -to-
FEDERAL NEWS AGENCY LLC (a.k.a.
FEDERALNOE AGENTSTVO NOVOSTEI
OOO)

, d. 18 litera A. pom. 2-N, UL. Vsevoloda

Vishnevskogo, St. Petersburg, Russia; Moscow,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201

[CYBER2] (Linked To: LIMITED

LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING).

FEDERALNOE AGENTSTVO NOVOSTEI OOO

(a.k.a. FEDERAL NEWS AGENCY LLC), d. 18
litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo,
St. Petersburg, Russia; Moscow, Russia
[CYBER2] (Linked To: LIMITED LIABILITY

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 666 -

COMPANY CONCORD MANAGEMENT AND
CONSULTING). -to- FEDERALNOE
AGENTSTVO NOVOSTEI OOO (a.k.a.
FEDERAL NEWS AGENCY LLC)

, d. 18 litera A.

pom. 2-N, UL. Vsevoloda Vishnevskogo, St.
Petersburg, Russia; Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201

[CYBER2] (Linked To: LIMITED LIABILITY
COMPANY CONCORD MANAGEMENT AND
CONSULTING).

GAYKOVICH, Boris Aleksandrovich, St.

Petersburg, Russia; DOB 30 Oct 1977; POB St.
Petersburg, Russia; nationality Russia; Gender
Male; Passport 649039450 (Russia); National ID
No. 4004990741 (individual) [CYBER2] (Linked
To: NPP PT OKEANOS, AO). -to- GAYKOVICH,
Boris Aleksandrovich

, St. Petersburg, Russia;

DOB 30 Oct 1977; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 649039450 (Russia); National ID No.
4004990741

(individual) [CYBER2] (Linked To:

NPP PT OKEANOS, AO).

GCH FINLAND OY, Manttaalitie 5, Vantaa,

Uusimaa 01530, Finland; Website
www.gchfinland.fi; Registration Number
25554771 (Finland) [CYBER2] (Linked To:
KOVALEVSKIJ, Nikita Gennadievitch). -to- GCH
FINLAND OY

, Manttaalitie 5, Vantaa, Uusimaa

01530, Finland; Website www.gchfinland.fi;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Registration Number 25554771
(Finland)

[CYBER2] (Linked To: KOVALEVSKIJ,

Nikita Gennadievitch).

GOTMAN, David (a.k.a. GUSEV, Denis Igorevich

(Cyrillic:

ГУСЕВ,

ДЕНИС

ИГОРЕВИЧ);

a.k.a.

POMOJAC, Marin), Moscow, Russia; DOB 10
Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07 Oct
1987; POB Moscow, Russia; alt. POB Ceadir-
Lunga, Moldova; citizen Russia; Gender Male;
Passport 717386212 (Russia); alt. Passport
A1167292 (Moldova); alt. Passport 1213007
(Israel) (individual) [CYBER2] (Linked To: EVIL
CORP). -to- GOTMAN, David (a.k.a. GUSEV,
Denis Igorevich (Cyrillic:

ГУСЕВ,

ДЕНИС

ИГОРЕВИЧ);

a.k.a. POMOJAC, Marin)

Moscow, Russia; DOB 10 Jun 1986; alt. DOB 08
Jul 1977; alt. DOB 07 Oct 1987; POB Moscow,
Russia; alt. POB Ceadir-Lunga, Moldova; citizen
Russia; Gender Male; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Passport 717386212 (Russia);
alt. Passport A1167292 (Moldova); alt. Passport
1213007 (Israel)

(individual) [CYBER2] (Linked

To: EVIL CORP).

GUBERMAN, David, Moscow, Russia; DOB 01

Mar 1971; POB Ukraine; Gender Male; National
ID No. 7201105 (Israel) (individual) [CYBER2]
(Linked To: EVIL CORP). -to- GUBERMAN,
David

, Moscow, Russia; DOB 01 Mar 1971; POB

Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; National ID No.
7201105 (Israel)

(individual) [CYBER2] (Linked

To: EVIL CORP).

GUSEV, Denis Igorevich (Cyrillic:

ГУСЕВ,

ДЕНИС

ИГОРЕВИЧ)

(a.k.a. GOTMAN, David;

a.k.a. POMOJAC, Marin), Moscow, Russia; DOB
10 Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07
Oct 1987; POB Moscow, Russia; alt. POB
Ceadir-Lunga, Moldova; citizen Russia; Gender
Male; Passport 717386212 (Russia); alt.
Passport A1167292 (Moldova); alt. Passport
1213007 (Israel) (individual) [CYBER2] (Linked
To: EVIL CORP). -to- GUSEV, Denis Igorevich
(Cyrillic:

ГУСЕВ,

ДЕНИС

ИГОРЕВИЧ)

(a.k.a.

GOTMAN, David; a.k.a. POMOJAC, Marin)

Moscow, Russia; DOB 10 Jun 1986; alt. DOB 08
Jul 1977; alt. DOB 07 Oct 1987; POB Moscow,
Russia; alt. POB Ceadir-Lunga, Moldova; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Passport 717386212 (Russia);
alt. Passport A1167292 (Moldova); alt. Passport
1213007 (Israel)

(individual) [CYBER2] (Linked

To: EVIL CORP).

HYDRA MARKET (a.k.a. HYDRA

MARKETPLACE; a.k.a. "HYDRA"), Russia;
Commonwealth of Independent States; Website
http://hydram6esdjf6otepmr5c3vjyndsoddz22afp
hbbjznwb5ln2c6op7ad.onion/; alt. Website
http://hydraclubbioknikokex7njhwuahc2l67lfiz7z3
6md2jvopda7nchid.onion/; Digital Currency
Address - XBT
3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt.
Digital Currency Address - XBT
17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5; alt.
Digital Currency Address - XBT
35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q;
alt. Digital Currency Address - XBT
35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt.
Digital Currency Address - XBT
35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa;

alt. Digital Currency Address - XBT
1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v;
alt. Digital Currency Address - XBT
17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe;
alt. Digital Currency Address - XBT
3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt.
Digital Currency Address - XBT
14gM1HuLVDELNHaFU22qpabjtiWek4HhV1;
alt. Digital Currency Address - XBT
1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt.
Digital Currency Address - XBT
3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ;
alt. Digital Currency Address - XBT
1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn; alt.
Digital Currency Address - XBT
16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc; alt.
Digital Currency Address - XBT
19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7;
alt. Digital Currency Address - XBT
3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;
alt. Digital Currency Address - XBT
1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1p
X; alt. Digital Currency Address - XBT
1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775;
alt. Digital Currency Address - XBT
1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ;
alt. Digital Currency Address - XBT
bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;
alt. Digital Currency Address - XBT
bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8
qtq; alt. Digital Currency Address - XBT
12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT;
alt. Digital Currency Address - XBT
bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl
; alt. Digital Currency Address - XBT
1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG; alt.
Digital Currency Address - XBT
13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz; alt.
Digital Currency Address - XBT
1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV;
alt. Digital Currency Address - XBT
3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43;
alt. Digital Currency Address - XBT
331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;
alt. Digital Currency Address - XBT
1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt.
Digital Currency Address - XBT
1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH; alt.
Digital Currency Address - XBT
175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2;
alt. Digital Currency Address - XBT
1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.
Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 667 -

1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAb
A; alt. Digital Currency Address - XBT
18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE;
alt. Digital Currency Address - XBT
1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB;
alt. Digital Currency Address - XBT
1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt.
Digital Currency Address - XBT
bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57p
6e5rerkq07q0l5u3w; alt. Digital Currency
Address - XBT
16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2;
alt. Digital Currency Address - XBT
1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt.
Digital Currency Address - XBT
1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW;
alt. Digital Currency Address - XBT
1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.
Digital Currency Address - XBT
1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;
alt. Digital Currency Address - XBT
1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4;
alt. Digital Currency Address - XBT
3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh;
alt. Digital Currency Address - XBT
1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw;
alt. Digital Currency Address - XBT
1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.
Digital Currency Address - XBT
1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;
alt. Digital Currency Address - XBT
1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt.
Digital Currency Address - XBT
bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2u
g; alt. Digital Currency Address - XBT
1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.
Digital Currency Address - XBT
1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;
alt. Digital Currency Address - XBT
19FQzHibWDhSP8pKmJS3uagFYoisXtehzw;
alt. Digital Currency Address - XBT
3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t;
alt. Digital Currency Address - XBT
1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE;
alt. Digital Currency Address - XBT
1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.
Digital Currency Address - XBT
1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt.
Digital Currency Address - XBT
16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt.
Digital Currency Address - XBT
bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gs
xs; alt. Digital Currency Address - XBT

3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.
Digital Currency Address - XBT
1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;
alt. Digital Currency Address - XBT
1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk;
alt. Digital Currency Address - XBT
3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6;
alt. Digital Currency Address - XBT
1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw; alt.
Digital Currency Address - XBT
3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD;
alt. Digital Currency Address - XBT
1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;
alt. Digital Currency Address - XBT
1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt.
Digital Currency Address - XBT
36yS87PLuW7sErLg1TY26WzaVarTim7AcC;
alt. Digital Currency Address - XBT
3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt.
Digital Currency Address - XBT
148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.
Digital Currency Address - XBT
16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt.
Digital Currency Address - XBT
3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt.
Digital Currency Address - XBT
35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH; alt.
Digital Currency Address - XBT
3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH;
alt. Digital Currency Address - XBT
3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.
Digital Currency Address - XBT
1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS;
alt. Digital Currency Address - XBT
123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX;
alt. Digital Currency Address - XBT
3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca;
alt. Digital Currency Address - XBT
35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt.
Digital Currency Address - XBT
32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81;
alt. Digital Currency Address - XBT
1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt.
Digital Currency Address - XBT
1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo; alt.
Digital Currency Address - XBT
3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5;
alt. Digital Currency Address - XBT
3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt.
Digital Currency Address - XBT
1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL;
alt. Digital Currency Address - XBT
1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;

alt. Digital Currency Address - XBT
3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY;
alt. Digital Currency Address - XBT
1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7;
alt. Digital Currency Address - XBT
3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz;
alt. Digital Currency Address - XBT
37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx;
alt. Digital Currency Address - XBT
1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM;
alt. Digital Currency Address - XBT
1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW;
alt. Digital Currency Address - XBT
bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams
8pp; alt. Digital Currency Address - XBT
34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.
Digital Currency Address - XBT
1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gzm
; alt. Digital Currency Address - XBT
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt.
Digital Currency Address - XBT
1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F; alt.
Digital Currency Address - XBT
bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes;
alt. Digital Currency Address - XBT
1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW; alt.
Digital Currency Address - XBT
3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a;
alt. Digital Currency Address - XBT
bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx3
; alt. Digital Currency Address - XBT
1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.
Digital Currency Address - XBT
1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;
alt. Digital Currency Address - XBT
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo;
alt. Digital Currency Address - XBT
3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar;
alt. Digital Currency Address - XBT
3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh;
alt. Digital Currency Address - XBT
3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.
Digital Currency Address - XBT
3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;
alt. Digital Currency Address - XBT
3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv;
alt. Digital Currency Address - XBT
1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG;
alt. Digital Currency Address - XBT
3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E;
alt. Digital Currency Address - XBT
3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD; alt.
Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 668 -

3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt.
Digital Currency Address - XBT
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7; alt.
Digital Currency Address - XBT
3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt.
Digital Currency Address - XBT
1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi;
alt. Digital Currency Address - XBT
361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4p;
alt. Digital Currency Address - XBT
33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;
alt. Digital Currency Address - XBT
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX;
Organization Established Date 2015 [CYBER2].
-to- HYDRA MARKET (a.k.a. HYDRA
MARKETPLACE; a.k.a. "HYDRA")

, Russia;

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

X; alt. Digital Currency Address - XBT
1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775;
alt. Digital Currency Address - XBT
1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ;
alt. Digital Currency Address - XBT
bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;
alt. Digital Currency Address - XBT
bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8
qtq; alt. Digital Currency Address - XBT
12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT;
alt. Digital Currency Address - XBT
bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl
; alt. Digital Currency Address - XBT
1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG; alt.
Digital Currency Address - XBT
13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz; alt.
Digital Currency Address - XBT
1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV;
alt. Digital Currency Address - XBT
3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43;
alt. Digital Currency Address - XBT
331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;
alt. Digital Currency Address - XBT
1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt.
Digital Currency Address - XBT
1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH; alt.
Digital Currency Address - XBT
175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2;
alt. Digital Currency Address - XBT
1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.
Digital Currency Address - XBT
1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAb
A; alt. Digital Currency Address - XBT
18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE;
alt. Digital Currency Address - XBT
1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB;
alt. Digital Currency Address - XBT
1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt.
Digital Currency Address - XBT
bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57p
6e5rerkq07q0l5u3w; alt. Digital Currency
Address - XBT
16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2;
alt. Digital Currency Address - XBT
1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt.
Digital Currency Address - XBT
1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW;
alt. Digital Currency Address - XBT
1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.
Digital Currency Address - XBT
1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;
alt. Digital Currency Address - XBT
1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4;

alt. Digital Currency Address - XBT
3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh;
alt. Digital Currency Address - XBT
1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw;
alt. Digital Currency Address - XBT
1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.
Digital Currency Address - XBT
1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;
alt. Digital Currency Address - XBT
1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt.
Digital Currency Address - XBT
bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2u
g; alt. Digital Currency Address - XBT
1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.
Digital Currency Address - XBT
1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;
alt. Digital Currency Address - XBT
19FQzHibWDhSP8pKmJS3uagFYoisXtehzw;
alt. Digital Currency Address - XBT
3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t;
alt. Digital Currency Address - XBT
1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE;
alt. Digital Currency Address - XBT
1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.
Digital Currency Address - XBT
1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt.
Digital Currency Address - XBT
16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt.
Digital Currency Address - XBT
bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gs
xs; alt. Digital Currency Address - XBT
3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.
Digital Currency Address - XBT
1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;
alt. Digital Currency Address - XBT
1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk;
alt. Digital Currency Address - XBT
3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6;
alt. Digital Currency Address - XBT
1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw; alt.
Digital Currency Address - XBT
3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD;
alt. Digital Currency Address - XBT
1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;
alt. Digital Currency Address - XBT
1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt.
Digital Currency Address - XBT
36yS87PLuW7sErLg1TY26WzaVarTim7AcC;
alt. Digital Currency Address - XBT
3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt.
Digital Currency Address - XBT
148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.
Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 669 -

16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt.
Digital Currency Address - XBT
3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt.
Digital Currency Address - XBT
35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH; alt.
Digital Currency Address - XBT
3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH;
alt. Digital Currency Address - XBT
3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.
Digital Currency Address - XBT
1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS;
alt. Digital Currency Address - XBT
123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX;
alt. Digital Currency Address - XBT
3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca;
alt. Digital Currency Address - XBT
35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt.
Digital Currency Address - XBT
32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81;
alt. Digital Currency Address - XBT
1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt.
Digital Currency Address - XBT
1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo; alt.
Digital Currency Address - XBT
3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5;
alt. Digital Currency Address - XBT
3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt.
Digital Currency Address - XBT
1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL;
alt. Digital Currency Address - XBT
1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;
alt. Digital Currency Address - XBT
3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY;
alt. Digital Currency Address - XBT
1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7;
alt. Digital Currency Address - XBT
3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz;
alt. Digital Currency Address - XBT
37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx;
alt. Digital Currency Address - XBT
1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM;
alt. Digital Currency Address - XBT
1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW;
alt. Digital Currency Address - XBT
bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams
8pp; alt. Digital Currency Address - XBT
34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.
Digital Currency Address - XBT
1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gzm
; alt. Digital Currency Address - XBT
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt.
Digital Currency Address - XBT
1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F; alt.

Digital Currency Address - XBT
bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes;
alt. Digital Currency Address - XBT
1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW; alt.
Digital Currency Address - XBT
3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a;
alt. Digital Currency Address - XBT
bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx3
; alt. Digital Currency Address - XBT
1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.
Digital Currency Address - XBT
1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;
alt. Digital Currency Address - XBT
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo;
alt. Digital Currency Address - XBT
3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar;
alt. Digital Currency Address - XBT
3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh;
alt. Digital Currency Address - XBT
3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.
Digital Currency Address - XBT
3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;
alt. Digital Currency Address - XBT
3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv;
alt. Digital Currency Address - XBT
1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG;
alt. Digital Currency Address - XBT
3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E;
alt. Digital Currency Address - XBT
3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD; alt.
Digital Currency Address - XBT
3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt.
Digital Currency Address - XBT
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7; alt.
Digital Currency Address - XBT
3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt.
Digital Currency Address - XBT
1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi;
alt. Digital Currency Address - XBT
361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4p;
alt. Digital Currency Address - XBT
33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;
alt. Digital Currency Address - XBT
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2015

[CYBER2].

HYDRA MARKETPLACE (a.k.a. HYDRA

MARKET; a.k.a. "HYDRA"), Russia;
Commonwealth of Independent States; Website
http://hydram6esdjf6otepmr5c3vjyndsoddz22afp
hbbjznwb5ln2c6op7ad.onion/; alt. Website

http://hydraclubbioknikokex7njhwuahc2l67lfiz7z3
6md2jvopda7nchid.onion/; Digital Currency
Address - XBT
3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt.
Digital Currency Address - XBT
17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5; alt.
Digital Currency Address - XBT
35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q;
alt. Digital Currency Address - XBT
35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt.
Digital Currency Address - XBT
35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa;
alt. Digital Currency Address - XBT
1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v;
alt. Digital Currency Address - XBT
17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe;
alt. Digital Currency Address - XBT
3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt.
Digital Currency Address - XBT
14gM1HuLVDELNHaFU22qpabjtiWek4HhV1;
alt. Digital Currency Address - XBT
1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt.
Digital Currency Address - XBT
3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ;
alt. Digital Currency Address - XBT
1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn; alt.
Digital Currency Address - XBT
16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc; alt.
Digital Currency Address - XBT
19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7;
alt. Digital Currency Address - XBT
3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;
alt. Digital Currency Address - XBT
1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1p
X; alt. Digital Currency Address - XBT
1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775;
alt. Digital Currency Address - XBT
1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ;
alt. Digital Currency Address - XBT
bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;
alt. Digital Currency Address - XBT
bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8
qtq; alt. Digital Currency Address - XBT
12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT;
alt. Digital Currency Address - XBT
bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl
; alt. Digital Currency Address - XBT
1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG; alt.
Digital Currency Address - XBT
13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz; alt.
Digital Currency Address - XBT
1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV;
alt. Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 670 -

3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43;
alt. Digital Currency Address - XBT
331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;
alt. Digital Currency Address - XBT
1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt.
Digital Currency Address - XBT
1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH; alt.
Digital Currency Address - XBT
175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2;
alt. Digital Currency Address - XBT
1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.
Digital Currency Address - XBT
1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAb
A; alt. Digital Currency Address - XBT
18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE;
alt. Digital Currency Address - XBT
1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB;
alt. Digital Currency Address - XBT
1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt.
Digital Currency Address - XBT
bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57p
6e5rerkq07q0l5u3w; alt. Digital Currency
Address - XBT
16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2;
alt. Digital Currency Address - XBT
1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt.
Digital Currency Address - XBT
1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW;
alt. Digital Currency Address - XBT
1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.
Digital Currency Address - XBT
1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;
alt. Digital Currency Address - XBT
1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4;
alt. Digital Currency Address - XBT
3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh;
alt. Digital Currency Address - XBT
1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw;
alt. Digital Currency Address - XBT
1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.
Digital Currency Address - XBT
1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;
alt. Digital Currency Address - XBT
1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt.
Digital Currency Address - XBT
bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2u
g; alt. Digital Currency Address - XBT
1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.
Digital Currency Address - XBT
1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;
alt. Digital Currency Address - XBT
19FQzHibWDhSP8pKmJS3uagFYoisXtehzw;
alt. Digital Currency Address - XBT

3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t;
alt. Digital Currency Address - XBT
1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE;
alt. Digital Currency Address - XBT
1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.
Digital Currency Address - XBT
1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt.
Digital Currency Address - XBT
16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt.
Digital Currency Address - XBT
bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gs
xs; alt. Digital Currency Address - XBT
3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.
Digital Currency Address - XBT
1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;
alt. Digital Currency Address - XBT
1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk;
alt. Digital Currency Address - XBT
3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6;
alt. Digital Currency Address - XBT
1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw; alt.
Digital Currency Address - XBT
3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD;
alt. Digital Currency Address - XBT
1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;
alt. Digital Currency Address - XBT
1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt.
Digital Currency Address - XBT
36yS87PLuW7sErLg1TY26WzaVarTim7AcC;
alt. Digital Currency Address - XBT
3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt.
Digital Currency Address - XBT
148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.
Digital Currency Address - XBT
16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt.
Digital Currency Address - XBT
3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt.
Digital Currency Address - XBT
35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH; alt.
Digital Currency Address - XBT
3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH;
alt. Digital Currency Address - XBT
3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.
Digital Currency Address - XBT
1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS;
alt. Digital Currency Address - XBT
123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX;
alt. Digital Currency Address - XBT
3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca;
alt. Digital Currency Address - XBT
35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt.
Digital Currency Address - XBT
32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81;

alt. Digital Currency Address - XBT
1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt.
Digital Currency Address - XBT
1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo; alt.
Digital Currency Address - XBT
3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5;
alt. Digital Currency Address - XBT
3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt.
Digital Currency Address - XBT
1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL;
alt. Digital Currency Address - XBT
1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;
alt. Digital Currency Address - XBT
3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY;
alt. Digital Currency Address - XBT
1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7;
alt. Digital Currency Address - XBT
3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz;
alt. Digital Currency Address - XBT
37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx;
alt. Digital Currency Address - XBT
1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM;
alt. Digital Currency Address - XBT
1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW;
alt. Digital Currency Address - XBT
bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams
8pp; alt. Digital Currency Address - XBT
34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.
Digital Currency Address - XBT
1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gzm
; alt. Digital Currency Address - XBT
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt.
Digital Currency Address - XBT
1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F; alt.
Digital Currency Address - XBT
bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes;
alt. Digital Currency Address - XBT
1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW; alt.
Digital Currency Address - XBT
3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a;
alt. Digital Currency Address - XBT
bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx3
; alt. Digital Currency Address - XBT
1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.
Digital Currency Address - XBT
1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;
alt. Digital Currency Address - XBT
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo;
alt. Digital Currency Address - XBT
3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar;
alt. Digital Currency Address - XBT
3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh;
alt. Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 671 -

3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.
Digital Currency Address - XBT
3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;
alt. Digital Currency Address - XBT
3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv;
alt. Digital Currency Address - XBT
1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG;
alt. Digital Currency Address - XBT
3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E;
alt. Digital Currency Address - XBT
3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD; alt.
Digital Currency Address - XBT
3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt.
Digital Currency Address - XBT
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7; alt.
Digital Currency Address - XBT
3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt.
Digital Currency Address - XBT
1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi;
alt. Digital Currency Address - XBT
361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4p;
alt. Digital Currency Address - XBT
33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;
alt. Digital Currency Address - XBT
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX;
Organization Established Date 2015 [CYBER2].
-to- HYDRA MARKETPLACE (a.k.a. HYDRA
MARKET; a.k.a. "HYDRA")

, Russia;

Digital Currency Address - XBT
3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ;
alt. Digital Currency Address - XBT
1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn; alt.
Digital Currency Address - XBT
16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc; alt.
Digital Currency Address - XBT
19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7;
alt. Digital Currency Address - XBT
3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;
alt. Digital Currency Address - XBT
1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1p
X; alt. Digital Currency Address - XBT
1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775;
alt. Digital Currency Address - XBT
1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ;
alt. Digital Currency Address - XBT
bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;
alt. Digital Currency Address - XBT
bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8
qtq; alt. Digital Currency Address - XBT
12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT;
alt. Digital Currency Address - XBT
bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl
; alt. Digital Currency Address - XBT
1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG; alt.
Digital Currency Address - XBT
13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz; alt.
Digital Currency Address - XBT
1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV;
alt. Digital Currency Address - XBT
3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43;
alt. Digital Currency Address - XBT
331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;
alt. Digital Currency Address - XBT
1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt.
Digital Currency Address - XBT
1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH; alt.
Digital Currency Address - XBT
175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2;
alt. Digital Currency Address - XBT
1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.
Digital Currency Address - XBT
1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAb
A; alt. Digital Currency Address - XBT
18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE;
alt. Digital Currency Address - XBT
1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB;
alt. Digital Currency Address - XBT
1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt.
Digital Currency Address - XBT
bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57p
6e5rerkq07q0l5u3w; alt. Digital Currency

Address - XBT
16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2;
alt. Digital Currency Address - XBT
1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt.
Digital Currency Address - XBT
1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW;
alt. Digital Currency Address - XBT
1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.
Digital Currency Address - XBT
1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;
alt. Digital Currency Address - XBT
1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4;
alt. Digital Currency Address - XBT
3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh;
alt. Digital Currency Address - XBT
1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw;
alt. Digital Currency Address - XBT
1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.
Digital Currency Address - XBT
1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;
alt. Digital Currency Address - XBT
1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt.
Digital Currency Address - XBT
bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2u
g; alt. Digital Currency Address - XBT
1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.
Digital Currency Address - XBT
1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;
alt. Digital Currency Address - XBT
19FQzHibWDhSP8pKmJS3uagFYoisXtehzw;
alt. Digital Currency Address - XBT
3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t;
alt. Digital Currency Address - XBT
1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE;
alt. Digital Currency Address - XBT
1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.
Digital Currency Address - XBT
1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt.
Digital Currency Address - XBT
16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt.
Digital Currency Address - XBT
bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gs
xs; alt. Digital Currency Address - XBT
3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.
Digital Currency Address - XBT
1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;
alt. Digital Currency Address - XBT
1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk;
alt. Digital Currency Address - XBT
3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6;
alt. Digital Currency Address - XBT
1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw; alt.
Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 672 -

3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD;
alt. Digital Currency Address - XBT
1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;
alt. Digital Currency Address - XBT
1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt.
Digital Currency Address - XBT
36yS87PLuW7sErLg1TY26WzaVarTim7AcC;
alt. Digital Currency Address - XBT
3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt.
Digital Currency Address - XBT
148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.
Digital Currency Address - XBT
16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt.
Digital Currency Address - XBT
3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt.
Digital Currency Address - XBT
35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH; alt.
Digital Currency Address - XBT
3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH;
alt. Digital Currency Address - XBT
3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.
Digital Currency Address - XBT
1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS;
alt. Digital Currency Address - XBT
123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX;
alt. Digital Currency Address - XBT
3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca;
alt. Digital Currency Address - XBT
35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt.
Digital Currency Address - XBT
32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81;
alt. Digital Currency Address - XBT
1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt.
Digital Currency Address - XBT
1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo; alt.
Digital Currency Address - XBT
3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5;
alt. Digital Currency Address - XBT
3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt.
Digital Currency Address - XBT
1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL;
alt. Digital Currency Address - XBT
1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;
alt. Digital Currency Address - XBT
3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY;
alt. Digital Currency Address - XBT
1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7;
alt. Digital Currency Address - XBT
3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz;
alt. Digital Currency Address - XBT
37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx;
alt. Digital Currency Address - XBT
1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM;

alt. Digital Currency Address - XBT
1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW;
alt. Digital Currency Address - XBT
bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams
8pp; alt. Digital Currency Address - XBT
34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.
Digital Currency Address - XBT
1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gzm
; alt. Digital Currency Address - XBT
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt.
Digital Currency Address - XBT
1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F; alt.
Digital Currency Address - XBT
bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes;
alt. Digital Currency Address - XBT
1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW; alt.
Digital Currency Address - XBT
3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a;
alt. Digital Currency Address - XBT
bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx3
; alt. Digital Currency Address - XBT
1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.
Digital Currency Address - XBT
1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;
alt. Digital Currency Address - XBT
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo;
alt. Digital Currency Address - XBT
3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar;
alt. Digital Currency Address - XBT
3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh;
alt. Digital Currency Address - XBT
3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.
Digital Currency Address - XBT
3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;
alt. Digital Currency Address - XBT
3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv;
alt. Digital Currency Address - XBT
1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG;
alt. Digital Currency Address - XBT
3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E;
alt. Digital Currency Address - XBT
3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD; alt.
Digital Currency Address - XBT
3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt.
Digital Currency Address - XBT
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7; alt.
Digital Currency Address - XBT
3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt.
Digital Currency Address - XBT
1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi;
alt. Digital Currency Address - XBT
361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4p;
alt. Digital Currency Address - XBT

33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;
alt. Digital Currency Address - XBT
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2015

[CYBER2].

IVANOVA, Elena Nikolaevna (Cyrillic:

ИВАНОВА,

Елена

Николаевна),

St. Petersburg, Russia;

DOB 07 Nov 1964; POB Karamzino Village,
Russia; nationality Russia; Gender Female;
Passport 737144264 (Russia); National ID No.
4009952155 (individual) [CYBER2] (Linked To:
NPP PT OKEANOS, AO). -to- IVANOVA, Elena
Nikolaevna (Cyrillic:

ИВАНОВА,

Елена

Николаевна)

, St. Petersburg, Russia; DOB 07

Nov 1964; POB Karamzino Village, Russia;
nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 737144264 (Russia); National ID No.
4009952155

(individual) [CYBER2] (Linked To:

NPP PT OKEANOS, AO).

KAGANSKIY, Vladimir (a.k.a. KAGANSKIY,

Vladimir Yakovlevich), Russia; DOB 23 Dec
1957; Gender Male; Passport 726105847
(Russia) (individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES). -to- KAGANSKIY,
Vladimir (a.k.a. KAGANSKIY, Vladimir
Yakovlevich)

, Russia; DOB 23 Dec 1957;

Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Passport 726105847 (Russia)

(individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES).

KAGANSKIY, Vladimir Yakovlevich (a.k.a.

KAGANSKIY, Vladimir), Russia; DOB 23 Dec
1957; Gender Male; Passport 726105847
(Russia) (individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES). -to- KAGANSKIY,
Vladimir Yakovlevich (a.k.a. KAGANSKIY,
Vladimir)

, Russia; DOB 23 Dec 1957; Gender

Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 726105847 (Russia)

(individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES).

KARASAVIDI, Dmitrii (Cyrillic:

КАРАСАВИДИ,

Дмитрий)

(a.k.a. KARASAVIDI, Dmitriy),

Moscow, Russia; DOB 09 Jul 1985; Email
Address 2000@911.af; alt. Email Address
dm.karasavi@yandex.ru; Gender Male; Digital
Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 21