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

- 673 -

1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W;
alt. Digital Currency Address - XBT
1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf;
Digital Currency Address - ETH
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b
; Digital Currency Address - XMR
5be5543ff73456ab9f2d207887e2af87322c651ea
1a873c5b25b7ffae456c320; Digital Currency
Address - LTC
LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd;
Digital Currency Address - ZEC
t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy;
Digital Currency Address - DASH
XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2;
Digital Currency Address - BTG
GPwg61XoHqQPNmAucFACuQ5H9sGCDv9Tp
S; Digital Currency Address - ETC
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b
; Passport 75 5276391 (Russia) expires 29 Jun
2027 (individual) [CYBER2]. -to- 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
1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W;
alt. Digital Currency Address - XBT
1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf;
Digital Currency Address - ETH
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b
; Digital Currency Address - XMR
5be5543ff73456ab9f2d207887e2af87322c651ea
1a873c5b25b7ffae456c320; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Digital
Currency Address - LTC
LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd;
Digital Currency Address - ZEC
t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy;
Digital Currency Address - DASH
XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2;
Digital Currency Address - BTG
GPwg61XoHqQPNmAucFACuQ5H9sGCDv9Tp
S; Digital Currency Address - ETC
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b
; Passport 75 5276391 (Russia) expires 29 Jun
2027

(individual) [CYBER2].

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

Dmitrii (Cyrillic:

КАРАСАВИДИ,

Дмитрий)),

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

КАРАСАВИДИ,

Дмитрий))

, Moscow, Russia;

DOB 09 Jul 1985; Email Address 2000@911.af;
alt. Email Address dm.karasavi@yandex.ru;
Gender Male; Digital Currency Address - XBT
1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W;
alt. Digital Currency Address - XBT
1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf;
Digital Currency Address - ETH
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b
; Digital Currency Address - XMR
5be5543ff73456ab9f2d207887e2af87322c651ea
1a873c5b25b7ffae456c320; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Digital
Currency Address - LTC
LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd;
Digital Currency Address - ZEC
t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy;
Digital Currency Address - DASH
XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2;
Digital Currency Address - BTG
GPwg61XoHqQPNmAucFACuQ5H9sGCDv9Tp
S; Digital Currency Address - ETC
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b
; Passport 75 5276391 (Russia) expires 29 Jun
2027

(individual) [CYBER2].

KAVERZINA, Irina Viktorovna, Russia; DOB 18

Jul 1986; Gender Female (individual) [CYBER2]
(Linked To: INTERNET RESEARCH AGENCY
LLC). -to- KAVERZINA, Irina Viktorovna

, Russia;

DOB 18 Jul 1986; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201

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

KHUSYAYNOVA, Elena Alekseevna, St.

Petersburg, Russia; DOB 17 Feb 1974; Gender
Female; Passport 639092215 (Russia)
(individual) [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING). -to-
KHUSYAYNOVA, Elena Alekseevna

, St.

Petersburg, Russia; DOB 17 Feb 1974; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 639092215 (Russia)

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

KOVALEVSKIJ, Nikita Gennadievitch (a.k.a.

KOVALEVSKY, Nikita), Finland; DOB 21 Nov
1978; nationality Finland; Gender Male; Passport
2111702697 (individual) [CYBER2] (Linked To:
OPTIMA FREIGHT OY). -to- KOVALEVSKIJ,
Nikita Gennadievitch (a.k.a. KOVALEVSKY,
Nikita)

, Finland; DOB 21 Nov 1978; nationality

Finland; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Passport 2111702697

(individual) [CYBER2] (Linked To: OPTIMA
FREIGHT OY).

KOVALEVSKY, Nikita (a.k.a. KOVALEVSKIJ,

Nikita Gennadievitch), Finland; DOB 21 Nov
1978; nationality Finland; Gender Male; Passport
2111702697 (individual) [CYBER2] (Linked To:
OPTIMA FREIGHT OY). -to- KOVALEVSKY,
Nikita (a.k.a. KOVALEVSKIJ, Nikita
Gennadievitch)

, Finland; DOB 21 Nov 1978;

nationality Finland; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 2111702697

(individual) [CYBER2]

(Linked To: OPTIMA FREIGHT OY).

KOVALSKIY, Andrey Vechislavovich (a.k.a.

PLOTNITSKIY, Andrey; a.k.a. STREL, Andrey),
Moscow, Russia; DOB 25 Jul 1989; Gender
Male (individual) [CYBER2] (Linked To: EVIL
CORP). -to- KOVALSKIY, Andrey
Vechislavovich (a.k.a. PLOTNITSKIY, Andrey;
a.k.a. STREL, Andrey)

, Moscow, Russia; DOB

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

(individual)

[CYBER2] (Linked To: EVIL CORP).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 674 -

KRYLOVA, Aleksandra Yuryevna, Russia; DOB

01 Jul 1986; Gender Female (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC). -to- KRYLOVA, Aleksandra
Yuryevna

, Russia; DOB 01 Jul 1986; Gender

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

(individual) [CYBER2] (Linked To:

INTERNET RESEARCH AGENCY LLC).

KUCHUMOVA, Nadezhda Leonidovna (a.k.a.

KUCHUMOVA, Nadia), St. Petersburg, Russia;
DOB 28 Nov 1980; POB St. Petersburg, Russia;
nationality Russia; Gender Female; Passport
753982883 (Russia); National ID No.
4003756042 (individual) [CYBER2] (Linked To:
NPP PT OKEANOS, AO). -to- KUCHUMOVA,
Nadezhda Leonidovna (a.k.a. KUCHUMOVA,
Nadia)

, St. Petersburg, Russia; DOB 28 Nov

1980; POB St. Petersburg, Russia; nationality
Russia; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
753982883 (Russia); National ID No.
4003756042

(individual) [CYBER2] (Linked To:

NPP PT OKEANOS, AO).

KUCHUMOVA, Nadia (a.k.a. KUCHUMOVA,

Nadezhda Leonidovna), St. Petersburg, Russia;
DOB 28 Nov 1980; POB St. Petersburg, Russia;
nationality Russia; Gender Female; Passport
753982883 (Russia); National ID No.
4003756042 (individual) [CYBER2] (Linked To:
NPP PT OKEANOS, AO). -to- KUCHUMOVA,
Nadia (a.k.a. KUCHUMOVA, Nadezhda
Leonidovna)

, St. Petersburg, Russia; DOB 28

Nov 1980; POB St. Petersburg, Russia;
nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 753982883 (Russia); National ID No.
4003756042

(individual) [CYBER2] (Linked To:

NPP PT OKEANOS, AO).

LACNO S.R.O., Cintorinska 9, Bratislava 81108,

Slovakia; D-U-N-S Number 361680273; V.A.T.
Number SK2024170423 (Slovakia) [CYBER2]
(Linked To: DIVETECHNOSERVICES). -to-
LACNO S.R.O.

, Cintorinska 9, Bratislava 81108,

Slovakia; D-U-N-S Number 361680273;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; V.A.T. Number SK2024170423
(Slovakia)

[CYBER2] (Linked To:

DIVETECHNOSERVICES).

MANIDIS, Georgios, Moscow, Russia; DOB 23

Aug 1971; Gender Male; National ID No.
AV2752462 (Greece) (individual) [CYBER2]
(Linked To: EVIL CORP). -to- MANIDIS,
Georgios

, Moscow, Russia; DOB 23 Aug 1971;

Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; National ID No. AV2752462
(Greece)

(individual) [CYBER2] (Linked To: EVIL

CORP).

NAGIBIN, Anton Aleksandrovich, Russia; DOB 20

May 1985; POB Leningrad, Russia; Gender
Male; Passport 712413714 (Russia) (individual)
[CYBER2] (Linked To:
DIVETECHNOSERVICES). -to- NAGIBIN, Anton
Aleksandrovich

, Russia; DOB 20 May 1985;

POB Leningrad, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 712413714 (Russia)

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

NEVNOV (a.k.a. NEVSKIY NEWS LLC; a.k.a.

NEVSKIYE NOVOSTI), d. 11 korp. 2 pom. 327-
N, ul. Staroderevenskaya, St. Petersburg,
Russia [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING). -to-
NEVNOV (a.k.a. NEVSKIY NEWS LLC; a.k.a.
NEVSKIYE NOVOSTI)

, d. 11 korp. 2 pom. 327-

N, ul. Staroderevenskaya, 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).

NEVSKIY NEWS LLC (a.k.a. NEVNOV; a.k.a.

NEVSKIYE NOVOSTI), d. 11 korp. 2 pom. 327-
N, ul. Staroderevenskaya, St. Petersburg,
Russia [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING). -to-
NEVSKIY NEWS LLC (a.k.a. NEVNOV; a.k.a.
NEVSKIYE NOVOSTI)

, d. 11 korp. 2 pom. 327-

N, ul. Staroderevenskaya, 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).

NEVSKIYE NOVOSTI (a.k.a. NEVNOV; a.k.a.

NEVSKIY NEWS LLC), d. 11 korp. 2 pom. 327-
N, ul. Staroderevenskaya, St. Petersburg,

Russia [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING). -to-
NEVSKIYE NOVOSTI (a.k.a. NEVNOV; a.k.a.
NEVSKIY NEWS LLC)

, d. 11 korp. 2 pom. 327-

N, ul. Staroderevenskaya, 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).

NPP PT OKEANOS, AO (Cyrillic:

АО

НПП

ПТ

ОКЕАНОС)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
PODVODNYKH TEKHNOLOGI OKEANOS;
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- NPP PT OKEANOS, AO (Cyrillic:

АО

НПП

ПТ

ОКЕАНОС)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
PODVODNYKH TEKHNOLOGI OKEANOS;
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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU BIZNES-STOLITSA
(a.k.a. BIZNES-STOLITSA, OOO (Cyrillic:

ООО

БИЗНЕС-СТОЛИЦА)),

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:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 675 -

GUSEV, Denis Igorevich). -to- OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
BIZNES-STOLITSA (a.k.a. BIZNES-STOLITSA,
OOO (Cyrillic:

ООО

БИЗНЕС-СТОЛИЦА))

, 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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU OPTIMA (a.k.a.
OPTIMA, OOO (Cyrillic:

ООО

ОПТИМА)),

d. 2

korp. 2 pom. 1, ul., Kominterna Moscow,
Moscow 129344, Russia; D-U-N-S Number 50-
579-8144; Tax ID No. 7716740680 (Russia);
Government Gazette Number 17325717
(Russia); Registration Number 1137746232260
(Russia) [CYBER2] (Linked To: GUSEV, Denis
Igorevich). -to- OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
OPTIMA (a.k.a. OPTIMA, OOO (Cyrillic:

ООО

ОПТИМА))

, d. 2 korp. 2 pom. 1, ul., Kominterna

Moscow, Moscow 129344, Russia; D-U-N-S
Number 50-579-8144; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Tax ID No. 7716740680
(Russia); Government Gazette Number
17325717 (Russia); Registration Number
1137746232260 (Russia)

[CYBER2] (Linked To:

GUSEV, Denis Igorevich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU TREID-INVEST (a.k.a.
TREID-INVEST, OOO (Cyrillic:

ООО

ТРЕЙД-

ИНВЕСТ)),

11/2, ul., Sadovaya-

Chernogryazskaya Moscow, Moscow 105064,
Russia; D-U-N-S Number 50-722-5114; Tax ID
No. 7701416320 (Russia); Government Gazette
Number 40214946 (Russia); Registration
Number 5147746418782 (Russia) [CYBER2]
(Linked To: GUSEV, Denis Igorevich). -to-
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TREID-INVEST (a.k.a.
TREID-INVEST, OOO (Cyrillic:

ООО

ТРЕЙД-

ИНВЕСТ))

, 11/2, ul., Sadovaya-

Chernogryazskaya Moscow, Moscow 105064,
Russia; D-U-N-S Number 50-722-5114;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201; Tax ID No. 7701416320 (Russia);
Government Gazette Number 40214946
(Russia); Registration Number 5147746418782
(Russia)

[CYBER2] (Linked To: GUSEV, Denis

Igorevich).

OCEANOS JSC (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
PODVODNYKH TEKHNOLOGI OKEANOS;
a.k.a. NPP PT OKEANOS, AO (Cyrillic:

АО

НПП

ПТ

ОКЕАНОС);

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- OCEANOS JSC (a.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
PODVODNYKH TEKHNOLOGI OKEANOS;
a.k.a. NPP PT OKEANOS, AO (Cyrillic:

АО

НПП

ПТ

ОКЕАНОС);

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).

OKEANOS, AO (a.k.a. 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), d. 2

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
PODVODNYKH TEKHNOLOGI OKEANOS;
a.k.a. NPP PT OKEANOS, AO (Cyrillic:

АО

НПП

ПТ

ОКЕАНОС);

a.k.a. OCEANOS JSC)

, 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).

OOO DIGITAL SECURITY (a.k.a. DIGITAL

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

OPTIMA FREIGHT OY, Manttaalitie 5, Vantaa,

Uusimaa 01530, Finland; Manttaalitie 5-7,
Vantaa 01530, Finland; Website
www.optimafreight.fi; Registration Number
23923991 (Finland) [CYBER2] (Linked To:
DIVETECHNOSERVICES). -to- OPTIMA
FREIGHT OY

, Manttaalitie 5, Vantaa, Uusimaa

01530, Finland; Manttaalitie 5-7, Vantaa 01530,
Finland; Website www.optimafreight.fi;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Registration Number 23923991
(Finland)

[CYBER2] (Linked To:

DIVETECHNOSERVICES).

OPTIMA, OOO (Cyrillic:

ООО

ОПТИМА)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU OPTIMA), d. 2 korp. 2
pom. 1, ul., Kominterna Moscow, Moscow
129344, Russia; D-U-N-S Number 50-579-8144;
Tax ID No. 7716740680 (Russia); Government
Gazette Number 17325717 (Russia);
Registration Number 1137746232260 (Russia)
[CYBER2] (Linked To: GUSEV, Denis Igorevich).
-to- OPTIMA, OOO (Cyrillic:

ООО

ОПТИМА)

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 676 -

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU OPTIMA)

, d. 2 korp. 2

pom. 1, ul., Kominterna Moscow, Moscow
129344, Russia; D-U-N-S Number 50-579-8144;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Tax ID No. 7716740680 (Russia);
Government Gazette Number 17325717
(Russia); Registration Number 1137746232260
(Russia)

[CYBER2] (Linked To: GUSEV, Denis

Igorevich).

PLOTNITSKIY, Andrey (a.k.a. KOVALSKIY,

Andrey Vechislavovich; a.k.a. STREL, Andrey),
Moscow, Russia; DOB 25 Jul 1989; Gender
Male (individual) [CYBER2] (Linked To: EVIL
CORP). -to- PLOTNITSKIY, Andrey (a.k.a.
KOVALSKIY, Andrey Vechislavovich; a.k.a.
STREL, Andrey)

, Moscow, Russia; DOB 25 Jul

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

(individual) [CYBER2] (Linked

To: EVIL CORP).

POLIANIN, Evegnii Igorevich (a.k.a. POLYANIN,

Evgenii Igorevich; a.k.a. POLYANIN, Evgeniy;
a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a.
POLYANIN, Yevgeniy Igorevich (Cyrillic:

ПОЛЯНИН,

Евгений

Игоревич)),

Baltiiskaya

63-16, Barnaul 656058, Russia; DOB 04 Mar
1993; POB Russia; nationality Russia; Gender
Male; Digital Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.
Digital Currency Address - XBT
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.
Digital Currency Address - XBT
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt.
Digital Currency Address - XBT
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;
alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8d
a7; Passport 0118665722 (Russia); Driver's
License No. 2202811729 (Russia) (individual)
[CYBER2]. -to- POLIANIN, Evegnii Igorevich
(a.k.a. POLYANIN, Evgenii Igorevich; a.k.a.
POLYANIN, Evgeniy; a.k.a. POLYANIN, Evgeniy
Igorevich; a.k.a. POLYANIN, Yevgeniy Igorevich
(Cyrillic:

ПОЛЯНИН,

Евгений

Игоревич))

Baltiiskaya 63-16, Barnaul 656058, Russia; DOB
04 Mar 1993; POB Russia; nationality Russia;
Gender Male; Digital Currency Address - XBT

158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.
Digital Currency Address - XBT
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.
Digital Currency Address - XBT
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt.
Digital Currency Address - XBT
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;
alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8d
a7; Passport 0118665722 (Russia); Driver's
License No. 2202811729 (Russia)

(individual)

[CYBER2].

POLOZOV, Sergey Pavlovich, Russia; DOB 13

Oct 1987; Gender Male (individual) [CYBER2]
(Linked To: INTERNET RESEARCH AGENCY
LLC). -to- POLOZOV, Sergey Pavlovich

, Russia;

DOB 13 Oct 1987; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201

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

POLYANIN EVGENII IGOREVICH IP (Cyrillic:

ИП

ПОЛЯНИН

ЕВГЕНИЙ

ИГОРЕВИЧ),

Barnaul,

Russia; Organization Established Date 12 May
2019; Tax ID No. 222262509862 (Russia);
Business Registration Number
319222500100953 (Russia) [CYBER2]. -to-
POLYANIN EVGENII IGOREVICH IP (Cyrillic:

ИП

ПОЛЯНИН

ЕВГЕНИЙ

ИГОРЕВИЧ)

Barnaul, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Organization Established Date
12 May 2019; Tax ID No. 222262509862
(Russia); Business Registration Number
319222500100953 (Russia)

[CYBER2].

POLYANIN, Evgenii Igorevich (a.k.a. POLIANIN,

Evegnii Igorevich; a.k.a. POLYANIN, Evgeniy;
a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a.
POLYANIN, Yevgeniy Igorevich (Cyrillic:

ПОЛЯНИН,

Евгений

Игоревич)),

Baltiiskaya

39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt.
Digital Currency Address - XBT
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;
alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8d
a7; Passport 0118665722 (Russia); Driver's
License No. 2202811729 (Russia) (individual)
[CYBER2]. -to- POLYANIN, Evgenii Igorevich
(a.k.a. POLIANIN, Evegnii Igorevich; a.k.a.
POLYANIN, Evgeniy; a.k.a. POLYANIN, Evgeniy
Igorevich; a.k.a. POLYANIN, Yevgeniy Igorevich
(Cyrillic:

ПОЛЯНИН,

Евгений

Игоревич))

Baltiiskaya 63-16, Barnaul 656058, Russia; DOB
04 Mar 1993; POB Russia; nationality Russia;
Gender Male; Digital Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.
Digital Currency Address - XBT
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.
Digital Currency Address - XBT
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt.
Digital Currency Address - XBT
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;
alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8d
a7; Passport 0118665722 (Russia); Driver's
License No. 2202811729 (Russia)

(individual)

[CYBER2].

POLYANIN, Evgeniy (a.k.a. POLIANIN, Evegnii

Igorevich; a.k.a. POLYANIN, Evgenii Igorevich;
a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a.
POLYANIN, Yevgeniy Igorevich (Cyrillic:

ПОЛЯНИН,

Евгений

Игоревич)),

Baltiiskaya

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 677 -

3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8d
a7; Passport 0118665722 (Russia); Driver's
License No. 2202811729 (Russia) (individual)
[CYBER2]. -to- POLYANIN, Evgeniy (a.k.a.
POLIANIN, Evegnii Igorevich; a.k.a. POLYANIN,
Evgenii Igorevich; a.k.a. POLYANIN, Evgeniy
Igorevich; a.k.a. POLYANIN, Yevgeniy Igorevich
(Cyrillic:

ПОЛЯНИН,

Евгений

Игоревич))

(individual)

[CYBER2].

POLYANIN, Evgeniy Igorevich (a.k.a. POLIANIN,

Evegnii Igorevich; a.k.a. POLYANIN, Evgenii
Igorevich; a.k.a. POLYANIN, Evgeniy; a.k.a.
POLYANIN, Yevgeniy Igorevich (Cyrillic:

ПОЛЯНИН,

Евгений

Игоревич)),

Baltiiskaya

0xfec8a60023265364d066a1212fde3930f6ae8d
a7; Passport 0118665722 (Russia); Driver's
License No. 2202811729 (Russia) (individual)
[CYBER2]. -to- POLYANIN, Evgeniy Igorevich
(a.k.a. POLIANIN, Evegnii Igorevich; a.k.a.
POLYANIN, Evgenii Igorevich; a.k.a.
POLYANIN, Evgeniy; a.k.a. POLYANIN,
Yevgeniy Igorevich (Cyrillic:

ПОЛЯНИН,

Евгений

Игоревич))

, Baltiiskaya 63-16, Barnaul

656058, Russia; DOB 04 Mar 1993; POB
Russia; nationality Russia; Gender Male; Digital
Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.
Digital Currency Address - XBT
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.
Digital Currency Address - XBT
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt.
Digital Currency Address - XBT
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;
alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8d
a7; Passport 0118665722 (Russia); Driver's
License No. 2202811729 (Russia)

(individual)

[CYBER2].

POLYANIN, Yevgeniy Igorevich (Cyrillic:

ПОЛЯНИН,

Евгений

Игоревич)

(a.k.a.

POLIANIN, Evegnii Igorevich; a.k.a. POLYANIN,
Evgenii Igorevich; a.k.a. POLYANIN, Evgeniy;
a.k.a. POLYANIN, Evgeniy Igorevich),
Baltiiskaya 63-16, Barnaul 656058, Russia; DOB
04 Mar 1993; POB Russia; nationality Russia;
Gender Male; Digital Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.
Digital Currency Address - XBT
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.
Digital Currency Address - XBT
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt.
Digital Currency Address - XBT
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;
alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8d
a7; Passport 0118665722 (Russia); Driver's
License No. 2202811729 (Russia) (individual)

[CYBER2]. -to- POLYANIN, Yevgeniy Igorevich
(Cyrillic:

ПОЛЯНИН,

Евгений

Игоревич)

(a.k.a.

POLIANIN, Evegnii Igorevich; a.k.a. POLYANIN,
Evgenii Igorevich; a.k.a. POLYANIN, Evgeniy;
a.k.a. POLYANIN, Evgeniy Igorevich)

(individual)

[CYBER2].

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

GUSEV, Denis Igorevich (Cyrillic:

ГУСЕВ,

ДЕНИС

ИГОРЕВИЧ)),

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- POMOJAC, Marin (a.k.a.
GOTMAN, David; a.k.a. GUSEV, Denis
Igorevich (Cyrillic:

ГУСЕВ,

ДЕНИС

ИГОРЕВИЧ))

, 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).

POTEKHIN, Danil (Cyrillic:

ПОТЕХИН,

Данил)

(a.k.a. "cronuswar"; a.k.a. "SERGEY, Kireev
Valerievich"), Voronezh, Russia; DOB 14 Sep
1995; alt. DOB 14 Sep 1990; alt. DOB 08 Aug
1990; Email Address potekhinl4@bk.ru; Gender

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 678 -

Male; Digital Currency Address - XBT
1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X; alt.
Digital Currency Address - XBT
1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh;
Digital Currency Address - ETH
0x7F367cC41522cE07553e823bf3be79A889DE
be1B (individual) [CYBER2]. -to- POTEKHIN,
Danil (Cyrillic:

ПОТЕХИН,

Данил)

(a.k.a.

"cronuswar"; a.k.a. "SERGEY, Kireev
Valerievich")

, Voronezh, Russia; DOB 14 Sep

1995; alt. DOB 14 Sep 1990; alt. DOB 08 Aug
1990; Email Address potekhinl4@bk.ru; Gender
Male; Digital Currency Address - XBT
1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X; alt.
Digital Currency Address - XBT
1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh;
Digital Currency Address - ETH
0x7F367cC41522cE07553e823bf3be79A889DE
be1B; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201

(individual) [CYBER2].

QUANTLOG OY, Kalevankatu 20, Helsinki 00100,

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

Kalevankatu 20, Helsinki 00100, Finland;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Tax ID No. 3160340-2 (Finland)

[CYBER2] (Linked To: KOVALEVSKIJ, Nikita
Gennadievitch).

SAFAROV, Azamat, Moscow, Russia; DOB 26

Mar 1990; POB Uzbekistan; Gender Male;
National ID No. CE2236830 (Uzbekistan)
(individual) [CYBER2] (Linked To: EVIL CORP).
-to- SAFAROV, Azamat

, Moscow, Russia; DOB

26 Mar 1990; POB Uzbekistan; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. CE2236830
(Uzbekistan)

(individual) [CYBER2] (Linked To:

EVIL CORP).

SHEVCHUK, Tatiana, Moscow, Russia; DOB 08

Jan 1970; Gender Female; National ID No.
BB299742 (Ukraine) (individual) [CYBER2]
(Linked To: EVIL CORP). -to- SHEVCHUK,
Tatiana

, Moscow, Russia; DOB 08 Jan 1970;

Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; National ID No. BB299742
(Ukraine)

(individual) [CYBER2] (Linked To:

EVIL CORP).

SLOBODSKOY, Dmitriy Alekseyevich, Russia;

DOB 28 Jul 1988; Gender Male; Passport
721007353 (Russia) (individual) [CYBER2]
(Linked To: EVIL CORP). -to- SLOBODSKOY,
Dmitriy Alekseyevich

, Russia; DOB 28 Jul 1988;

Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Passport 721007353 (Russia)

(individual) [CYBER2] (Linked To: EVIL CORP).

SLOBODSKOY, Kirill Alekseyevich, Moscow,

Russia; DOB 26 Feb 1987; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 721025114 (Russia); National ID No.
4508818947 (Russia) (individual) [CYBER2]
(Linked To: EVIL CORP). -to- SLOBODSKOY,
Kirill Alekseyevich

, Moscow, Russia; DOB 26

Feb 1987; POB Moscow, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Passport 721025114 (Russia);
National ID No. 4508818947 (Russia)

(individual) [CYBER2] (Linked To: EVIL CORP).

SMIRNOV, Dmitriy Konstantinovich, Moscow,

Russia; DOB 10 Nov 1987; citizen Russia;
Gender Male (individual) [CYBER2] (Linked To:
EVIL CORP). -to- SMIRNOV, Dmitriy
Konstantinovich

, Moscow, Russia; DOB 10 Nov

1987; citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201

(individual) [CYBER2] (Linked To: EVIL CORP).

SPECIAL TECHNOLOGY CENTER (a.k.a. STC,

LTD), Gzhatskaya 21 k2, St. Petersburg, Russia;
21-2 Gzhatskaya Street, St. Petersburg, Russia;
Website stc-spb.ru; Email Address
stcspb1@mail.ru; Tax ID No. 7802170553
(Russia) [CYBER2]. -to- SPECIAL
TECHNOLOGY CENTER (a.k.a. STC, LTD)

Gzhatskaya 21 k2, St. Petersburg, Russia; 21-2
Gzhatskaya Street, St. Petersburg, Russia;
Website stc-spb.ru; Email Address
stcspb1@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Tax ID No. 7802170553
(Russia)

[CYBER2].

STC, LTD (a.k.a. SPECIAL TECHNOLOGY

CENTER), Gzhatskaya 21 k2, St. Petersburg,
Russia; 21-2 Gzhatskaya Street, St. Petersburg,
Russia; Website stc-spb.ru; Email Address
stcspb1@mail.ru; Tax ID No. 7802170553
(Russia) [CYBER2]. -to- STC, LTD (a.k.a.
SPECIAL TECHNOLOGY CENTER)

Gzhatskaya 21 k2, St. Petersburg, Russia; 21-2

Gzhatskaya Street, St. Petersburg, Russia;
Website stc-spb.ru; Email Address
stcspb1@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Tax ID No. 7802170553
(Russia)

[CYBER2].

STREL, Andrey (a.k.a. KOVALSKIY, Andrey

Vechislavovich; a.k.a. PLOTNITSKIY, Andrey),
Moscow, Russia; DOB 25 Jul 1989; Gender
Male (individual) [CYBER2] (Linked To: EVIL
CORP). -to- STREL, Andrey (a.k.a.
KOVALSKIY, Andrey Vechislavovich; a.k.a.
PLOTNITSKIY, Andrey)

, Moscow, Russia; DOB

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

(individual)

[CYBER2] (Linked To: EVIL CORP).

SUEX OTC, S.R.O. (a.k.a. "SUCCESSFUL

EXCHANGE"), Presnenskaya Embankment, 12,
Federation East Tower, Floor 31, Suite Q,
Moscow 123317, Russia; Skorepka 1058/8 Stare
Mesto, Prague 110 00, Czech Republic (Latin:

Skořepka

1058/8 Staré

Město,

Praha 110 00,

Czech Republic); Website suex.io; Digital
Currency Address - XBT
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt.
Digital Currency Address - XBT
1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt.
Digital Currency Address - XBT
13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP;
alt. Digital Currency Address - XBT
1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6;
alt. Digital Currency Address - XBT
1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K;
alt. Digital Currency Address - XBT
1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE;
alt. Digital Currency Address - XBT
1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV;
alt. Digital Currency Address - XBT
1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx; alt.
Digital Currency Address - XBT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - XBT
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - XBT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - XBT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - XBT
bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68
; alt. Digital Currency Address - XBT
1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi;
Digital Currency Address - ETH

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 679 -

0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535;
alt. Digital Currency Address - ETH
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
dff; alt. Digital Currency Address - ETH
0xe7aa314c77f4233c18c6cc84384a9247c0cf36
7b; alt. Digital Currency Address - ETH
0x308ed4b7b49797e1a98d3818bff6fe53854103
70; Organization Established Date 25 Sep 2018;
Digital Currency Address - USDT
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535;
alt. Digital Currency Address - USDT
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
dff; alt. Digital Currency Address - USDT
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - USDT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - USDT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - USDT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - USDT
16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H;
Company Number 07486049 (Czech Republic);
Legal Entity Number
5299007NTWCC3U23WM81 (Czech Republic)
[CYBER2]. -to- SUEX OTC, S.R.O. (a.k.a.
"SUCCESSFUL EXCHANGE")

, Presnenskaya

Embankment, 12, Federation East Tower, Floor
31, Suite Q, Moscow 123317, Russia; Skorepka
1058/8 Stare Mesto, Prague 110 00, Czech
Republic (Latin:

Skořepka

1058/8 Staré

Město,

1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - XBT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - XBT
bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68
; alt. Digital Currency Address - XBT
1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi;
Digital Currency Address - ETH
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535;
alt. Digital Currency Address - ETH
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
dff; alt. Digital Currency Address - ETH
0xe7aa314c77f4233c18c6cc84384a9247c0cf36
7b; alt. Digital Currency Address - ETH
0x308ed4b7b49797e1a98d3818bff6fe53854103
70; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 25 Sep
2018; Digital Currency Address - USDT
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535;
alt. Digital Currency Address - USDT
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
dff; alt. Digital Currency Address - USDT
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - USDT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - USDT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - USDT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - USDT
16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H;
Company Number 07486049 (Czech Republic);
Legal Entity Number
5299007NTWCC3U23WM81 (Czech Republic)

[CYBER2].

TREID-INVEST, OOO (Cyrillic:

ООО

ТРЕЙД-

ИНВЕСТ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
TREID-INVEST), 11/2, ul., Sadovaya-
Chernogryazskaya Moscow, Moscow 105064,
Russia; D-U-N-S Number 50-722-5114; Tax ID
No. 7701416320 (Russia); Government Gazette
Number 40214946 (Russia); Registration
Number 5147746418782 (Russia) [CYBER2]
(Linked To: GUSEV, Denis Igorevich). -to-
TREID-INVEST, OOO (Cyrillic:

ООО

ТРЕЙД-

ИНВЕСТ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
TREID-INVEST)

, 11/2, ul., Sadovaya-

Chernogryazskaya Moscow, Moscow 105064,
Russia; D-U-N-S Number 50-722-5114;
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR
589.201; Tax ID No. 7701416320 (Russia);
Government Gazette Number 40214946
(Russia); Registration Number 5147746418782
(Russia)

[CYBER2] (Linked To: GUSEV, Denis

Igorevich).

TRIBUN, Aleksandr (a.k.a. TRIBUN, Aleksandr

Lvovich (Cyrillic:

ТPИБУН,

Александр

Львович);

a.k.a. TRIBUN, Alexandr Lvovich),

Russia; DOB 29 Aug 1969; Passport
7195142631 (Russia) (individual) [CYBER2]
(Linked To: DIVETECHNOSERVICES). -to-
TRIBUN, Aleksandr (a.k.a. TRIBUN, Aleksandr
Lvovich (Cyrillic:

ТPИБУН,

Александр

Львович);

a.k.a. TRIBUN, Alexandr Lvovich)

Russia; DOB 29 Aug 1969; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
7195142631 (Russia)

(individual) [CYBER2]

(Linked To: DIVETECHNOSERVICES).

TRIBUN, Aleksandr Lvovich (Cyrillic:

ТPИБУН,

Александр

Львович)

(a.k.a. TRIBUN,

Aleksandr; a.k.a. TRIBUN, Alexandr Lvovich),
Russia; DOB 29 Aug 1969; Passport
7195142631 (Russia) (individual) [CYBER2]
(Linked To: DIVETECHNOSERVICES). -to-
TRIBUN, Aleksandr Lvovich (Cyrillic:

ТPИБУН,

Александр

Львович)

(a.k.a. TRIBUN,

Aleksandr; a.k.a. TRIBUN, Alexandr Lvovich)

Russia; DOB 29 Aug 1969; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
7195142631 (Russia)

(individual) [CYBER2]

(Linked To: DIVETECHNOSERVICES).

TRIBUN, Alexandr Lvovich (a.k.a. TRIBUN,

Aleksandr; a.k.a. TRIBUN, Aleksandr Lvovich
(Cyrillic:

ТPИБУН,

Александр

Львович)),

Russia; DOB 29 Aug 1969; Passport
7195142631 (Russia) (individual) [CYBER2]
(Linked To: DIVETECHNOSERVICES). -to-
TRIBUN, Alexandr Lvovich (a.k.a. TRIBUN,
Aleksandr; a.k.a. TRIBUN, Aleksandr Lvovich
(Cyrillic:

ТPИБУН,

Александр

Львович))

Russia; DOB 29 Aug 1969; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
7195142631 (Russia)

(individual) [CYBER2]

(Linked To: DIVETECHNOSERVICES).

TSAREVA, Marina Igorevna, Russia; DOB 09 Nov

1973; POB Krasnoyarsk, Russia; nationality
Russia; Gender Female; Passport 711002398
(Russia) (individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES; Linked To: VELA-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 680 -

MARINE LTD.). -to- TSAREVA, Marina Igorevna

Russia; DOB 09 Nov 1973; POB Krasnoyarsk,
Russia; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 711002398 (Russia)

(individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES; Linked To: VELA-
MARINE LTD.).

TSOR SECURITY (f.k.a. ESAGE LAB; 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-
TSOR SECURITY (f.k.a. ESAGE LAB; 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].

TUCHKOV, Ivan Dmitriyevich, Russia; DOB 27

Nov 1986; POB Moscow, Russia; Gender Male;
Passport 45092006504 (Russia); alt. Passport
753931329 (Russia); VisaNumberID 525867504
(France) (individual) [CYBER2] (Linked To: EVIL
CORP). -to- TUCHKOV, Ivan Dmitriyevich

Russia; DOB 27 Nov 1986; POB Moscow,
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Passport 45092006504
(Russia); alt. Passport 753931329 (Russia);
VisaNumberID 525867504 (France)

(individual)

[CYBER2] (Linked To: EVIL CORP).

TURASHEV, Igor Olegovich (a.k.a. "ENKI"; a.k.a.

"NINTUTU"), Russia; DOB 15 Jun 1981; Gender
Male (individual) [CYBER2] (Linked To: EVIL
CORP). -to- TURASHEV, Igor Olegovich (a.k.a.
"ENKI"; a.k.a. "NINTUTU")

, Russia; DOB 15 Jun

1981; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201

(individual) [CYBER2] (Linked

To: EVIL CORP).

UNICUM TRADE OY, Manttaalitie 5, Vantaa,

Uusimaa 01530, Finland; Website
www.unicumtrade.fi; Registration Number
26733472 (Finland) [CYBER2] (Linked To:
KOVALEVSKIJ, Nikita Gennadievitch). -to-
UNICUM TRADE OY

, Manttaalitie 5, Vantaa,

Uusimaa 01530, Finland; Website
www.unicumtrade.fi; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Registration Number
26733472 (Finland)

[CYBER2] (Linked To:

KOVALEVSKIJ, Nikita Gennadievitch).

USA REALLY, St. Petersburg, Russia; Moscow,

Russia; Website www.usareally.com [CYBER2]
(Linked To: FEDERAL NEWS AGENCY LLC). -
to- USA REALLY

, St. Petersburg, Russia;

Moscow, Russia; Website www.usareally.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

[CYBER2] (Linked To: FEDERAL NEWS
AGENCY LLC).

VASILCHENKO, Gleb Igorevich, Russia; DOB 13

Apr 1991; Gender Male (individual) [CYBER2]
(Linked To: INTERNET RESEARCH AGENCY
LLC). -to- VASILCHENKO, Gleb Igorevich

Russia; DOB 13 Apr 1991; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

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

VELA-MARINE LTD. (Cyrillic: OOO

ВЕЛА-

МАРИН),

Saint Petersburg, Russia; Website

http://vela-marine.ru [CYBER2] (Linked To:
DIVETECHNOSERVICES). -to- VELA-MARINE
LTD. (Cyrillic: OOO

ВЕЛА-МАРИН)

, Saint

Petersburg, Russia; Website http://vela-
marine.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201

[CYBER2] (Linked To:

DIVETECHNOSERVICES).

YAKUBETS, Artem Viktorovich, Moscow, Russia;

DOB 17 Jan 1986; POB Polonnoye,
Khmelnitskaya Oblast, Ukraine; citizen Russia;
Gender Male (individual) [CYBER2] (Linked To:
EVIL CORP). -to- YAKUBETS, Artem
Viktorovich

, Moscow, Russia; DOB 17 Jan 1986;

POB Polonnoye, Khmelnitskaya Oblast, Ukraine;
citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201

(individual) [CYBER2] (Linked To: EVIL CORP).

YAKUBETS, Maksim Viktorovich (a.k.a. "AQUA"),

Moscow, Russia; DOB 20 May 1987; POB
Polonnoye, Khmelnitskaya Oblast, Ukraine;
citizen Russia; Gender Male; Passport
4509135586 (Russia) (individual) [CYBER2]
(Linked To: EVIL CORP; Linked To: FEDERAL
SECURITY SERVICE). -to- YAKUBETS, Maksim
Viktorovich (a.k.a. "AQUA")

, Moscow, Russia;

DOB 20 May 1987; POB Polonnoye,
Khmelnitskaya Oblast, Ukraine; citizen Russia;

Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Passport 4509135586 (Russia)

(individual) [CYBER2] (Linked To: EVIL CORP;
Linked To: FEDERAL SECURITY SERVICE).

ZAMULKO, Ruslan, Moscow, Russia; DOB 25 Jun

1970; POB Ukraine; Gender Male; National ID
No. HB698865 (Ukraine) (individual) [CYBER2]
(Linked To: EVIL CORP). -to- ZAMULKO,
Ruslan

, Moscow, Russia; DOB 25 Jun 1970;

POB Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
National ID No. HB698865 (Ukraine)

(individual)

[CYBER2] (Linked To: EVIL CORP).

ZANIN, Vladislav Yuryevich, St. Petersburg,

Russia; DOB 06 Nov 1967; POB Primorsky Krai,
Russia; nationality Russia; Gender Male;
Passport 713295132 (Russia); National ID No.
4012702574 (individual) [CYBER2] (Linked To:
NPP PT OKEANOS, AO). -to- ZANIN, Vladislav
Yuryevich

, St. Petersburg, Russia; DOB 06 Nov

1967; POB Primorsky Krai, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Passport 713295132 (Russia);
National ID No. 4012702574

(individual)

[CYBER2] (Linked To: NPP PT OKEANOS, AO).

ZORSECURITY (f.k.a. ESAGE LAB; a.k.a. TSOR

SECURITY), 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-
ZORSECURITY (f.k.a. ESAGE LAB; a.k.a.
TSOR SECURITY)

, Luzhnetskaya Embankment

[CYBER2].

"Abyrvaig" (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. BELAN, Alexsey; 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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 681 -

0307609477 (Russia) (individual) [CYBER2]. -to-
"Abyrvaig" (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. BELAN, Alexsey; 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].

"Abyrvalg" (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. BELAN, Alexsey; a.k.a.
"Abyrvaig"; 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-
"Abyrvalg" (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. BELAN, Alexsey; a.k.a.
"Abyrvaig"; 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].

"Anthony Anthony" (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.
BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; 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-

"Anthony Anthony" (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.
BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; 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].

"AQUA" (a.k.a. YAKUBETS, Maksim Viktorovich),

, Moscow,

Russia; DOB 20 May 1987; POB Polonnoye,
Khmelnitskaya Oblast, Ukraine; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Passport 4509135586 (Russia)

(individual) [CYBER2] (Linked To: EVIL CORP;
Linked To: FEDERAL SECURITY SERVICE).

"cronuswar" (a.k.a. POTEKHIN, Danil (Cyrillic:

ПОТЕХИН,

Данил);

a.k.a. "SERGEY, Kireev

Valerievich"), Voronezh, Russia; DOB 14 Sep
1995; alt. DOB 14 Sep 1990; alt. DOB 08 Aug
1990; Email Address potekhinl4@bk.ru; Gender
Male; Digital Currency Address - XBT
1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X; alt.
Digital Currency Address - XBT
1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh;
Digital Currency Address - ETH
0x7F367cC41522cE07553e823bf3be79A889DE
be1B (individual) [CYBER2]. -to- "cronuswar"
(a.k.a. POTEKHIN, Danil (Cyrillic:

ПОТЕХИН,

Данил);

a.k.a. "SERGEY, Kireev Valerievich")

Voronezh, Russia; DOB 14 Sep 1995; alt. DOB
14 Sep 1990; alt. DOB 08 Aug 1990; Email
Address potekhinl4@bk.ru; Gender Male; Digital
Currency Address - XBT
1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X; alt.
Digital Currency Address - XBT
1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh;
Digital Currency Address - ETH
0x7F367cC41522cE07553e823bf3be79A889DE

be1B; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201

(individual) [CYBER2].

"DSEC" (a.k.a. DIGITAL SECURITY; a.k.a.

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

, Saint

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

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

"ENKI" (a.k.a. TURASHEV, Igor Olegovich; a.k.a.

"NINTUTU"), Russia; DOB 15 Jun 1981; Gender
Male (individual) [CYBER2] (Linked To: EVIL
CORP). -to- "ENKI" (a.k.a. TURASHEV, Igor
Olegovich; a.k.a. "NINTUTU")

, Russia; DOB 15

Jun 1981; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201

(individual)

[CYBER2] (Linked To: EVIL CORP).

"Fedyunya" (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. BELAN, Alexsey; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Anthony"; 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-
"Fedyunya" (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. BELAN, Alexsey; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Anthony"; 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].

"HYDRA" (a.k.a. HYDRA MARKET; a.k.a. HYDRA

MARKETPLACE), Russia; Commonwealth of

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 682 -

Independent States; Website
http://hydram6esdjf6otepmr5c3vjyndsoddz22afp
hbbjznwb5ln2c6op7ad.onion/; alt. Website
http://hydraclubbioknikokex7njhwuahc2l67lfiz7z3
6md2jvopda7nchid.onion/; Digital Currency
Address - XBT
3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt.
Digital Currency Address - XBT
17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5; alt.
Digital Currency Address - XBT
35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q;
alt. Digital Currency Address - XBT
35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt.
Digital Currency Address - XBT
35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa;
alt. Digital Currency Address - XBT
1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v;
alt. Digital Currency Address - XBT
17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe;
alt. Digital Currency Address - XBT
3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt.
Digital Currency Address - XBT
14gM1HuLVDELNHaFU22qpabjtiWek4HhV1;
alt. Digital Currency Address - XBT
1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt.
Digital Currency Address - XBT
3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ;
alt. Digital Currency Address - XBT
1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn; alt.
Digital Currency Address - XBT
16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc; alt.
Digital Currency Address - XBT
19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7;
alt. Digital Currency Address - XBT
3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;
alt. Digital Currency Address - XBT
1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1p
X; alt. Digital Currency Address - XBT
1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775;
alt. Digital Currency Address - XBT
1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ;
alt. Digital Currency Address - XBT
bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;
alt. Digital Currency Address - XBT
bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8
qtq; alt. Digital Currency Address - XBT
12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT;
alt. Digital Currency Address - XBT
bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl
; alt. Digital Currency Address - XBT
1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG; alt.
Digital Currency Address - XBT
13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz; alt.

Digital Currency Address - XBT
1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV;
alt. Digital Currency Address - XBT
3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43;
alt. Digital Currency Address - XBT
331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;
alt. Digital Currency Address - XBT
1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt.
Digital Currency Address - XBT
1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH; alt.
Digital Currency Address - XBT
175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2;
alt. Digital Currency Address - XBT
1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.
Digital Currency Address - XBT
1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAb
A; alt. Digital Currency Address - XBT
18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE;
alt. Digital Currency Address - XBT
1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB;
alt. Digital Currency Address - XBT
1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt.
Digital Currency Address - XBT
bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57p
6e5rerkq07q0l5u3w; alt. Digital Currency
Address - XBT
16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2;
alt. Digital Currency Address - XBT
1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt.
Digital Currency Address - XBT
1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW;
alt. Digital Currency Address - XBT
1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.
Digital Currency Address - XBT
1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;
alt. Digital Currency Address - XBT
1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4;
alt. Digital Currency Address - XBT
3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh;
alt. Digital Currency Address - XBT
1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw;
alt. Digital Currency Address - XBT
1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.
Digital Currency Address - XBT
1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;
alt. Digital Currency Address - XBT
1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt.
Digital Currency Address - XBT
bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2u
g; alt. Digital Currency Address - XBT
1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.
Digital Currency Address - XBT
1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 683 -

35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt.
Digital Currency Address - XBT
32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81;
alt. Digital Currency Address - XBT
1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt.
Digital Currency Address - XBT
1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo; alt.
Digital Currency Address - XBT
3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5;
alt. Digital Currency Address - XBT
3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt.
Digital Currency Address - XBT
1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL;
alt. Digital Currency Address - XBT
1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;
alt. Digital Currency Address - XBT
3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY;
alt. Digital Currency Address - XBT
1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7;
alt. Digital Currency Address - XBT
3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz;
alt. Digital Currency Address - XBT
37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx;
alt. Digital Currency Address - XBT
1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM;
alt. Digital Currency Address - XBT
1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW;
alt. Digital Currency Address - XBT
bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams
8pp; alt. Digital Currency Address - XBT
34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.
Digital Currency Address - XBT
1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gzm
; alt. Digital Currency Address - XBT
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt.
Digital Currency Address - XBT
1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F; alt.
Digital Currency Address - XBT
bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes;
alt. Digital Currency Address - XBT
1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW; alt.
Digital Currency Address - XBT
3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a;
alt. Digital Currency Address - XBT
bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx3
; alt. Digital Currency Address - XBT
1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.
Digital Currency Address - XBT
1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;
alt. Digital Currency Address - XBT
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo;
alt. Digital Currency Address - XBT
3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar;

alt. Digital Currency Address - XBT
3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh;
alt. Digital Currency Address - XBT
3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.
Digital Currency Address - XBT
3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;
alt. Digital Currency Address - XBT
3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv;
alt. Digital Currency Address - XBT
1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG;
alt. Digital Currency Address - XBT
3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E;
alt. Digital Currency Address - XBT
3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD; alt.
Digital Currency Address - XBT
3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt.
Digital Currency Address - XBT
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7; alt.
Digital Currency Address - XBT
3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt.
Digital Currency Address - XBT
1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi;
alt. Digital Currency Address - XBT
361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4p;
alt. Digital Currency Address - XBT
33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;
alt. Digital Currency Address - XBT
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX;
Organization Established Date 2015 [CYBER2].
-to- "HYDRA" (a.k.a. HYDRA MARKET; a.k.a.
HYDRA MARKETPLACE)

, 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.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 684 -

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
3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt.
Digital Currency Address - XBT
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7; alt.
Digital Currency Address - XBT
3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt.
Digital Currency Address - XBT
1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 685 -

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].

"Lastik" (a.k.a. BOGACHEV, Evgeniy

Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; 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- "Lastik"
(a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a.
BOGACHEV, Evgeniy Mikhaylovich; 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].

"lucky12345" (a.k.a. BOGACHEV, Evgeniy

Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; a.k.a. "Lastik"; 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- "lucky12345" (a.k.a.
BOGACHEV, Evgeniy Mikhailovich; a.k.a.
BOGACHEV, Evgeniy Mikhaylovich; a.k.a.
"Lastik"; 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].

"M4G" (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. BELAN, Alexsey; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Anthony"; a.k.a. "Fedyunya"; 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-
"M4G" (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. BELAN, Alexsey; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Anthony"; a.k.a. "Fedyunya"; 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].

"Mag" (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. 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.
"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-
"Mag" (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. 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.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister")

, 21 Karyakina St., Apartment 205,

(individual) [CYBER2].

"Mage" (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. 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. "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-
"Mage" (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. 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. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister")

, 21 Karyakina St., Apartment 205,

(individual) [CYBER2].

"Magg" (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. 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. "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-
"Magg" (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. 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. "Moy.Yawik"; a.k.a.
"Mrmagister")

, 21 Karyakina St., Apartment 205,

(individual) [CYBER2].

"Monstr" (a.k.a. BOGACHEV, Evgeniy

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

"Moy.Yawik" (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.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 686 -

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.
"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-
"Moy.Yawik" (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. 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.
"Mrmagister")

, 21 Karyakina St., Apartment 205,

(individual) [CYBER2].

"Mrmagister" (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. 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"), 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-
"Mrmagister" (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. 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")

, 21 Karyakina St., Apartment 205,

(individual) [CYBER2].

"NINTUTU" (a.k.a. TURASHEV, Igor Olegovich;

a.k.a. "ENKI"), Russia; DOB 15 Jun 1981;
Gender Male (individual) [CYBER2] (Linked To:
EVIL CORP). -to- "NINTUTU" (a.k.a.

TURASHEV, Igor Olegovich; a.k.a. "ENKI")

Russia; DOB 15 Jun 1981; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

(individual) [CYBER2] (Linked To: EVIL CORP).

"Pollingsoon" (a.k.a. BOGACHEV, Evgeniy

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

"SERGEY, Kireev Valerievich" (a.k.a. POTEKHIN,

Danil (Cyrillic:

ПОТЕХИН,

Данил);

a.k.a.

"cronuswar"), Voronezh, Russia; DOB 14 Sep
1995; alt. DOB 14 Sep 1990; alt. DOB 08 Aug
1990; Email Address potekhinl4@bk.ru; Gender
Male; Digital Currency Address - XBT
1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X; alt.
Digital Currency Address - XBT
1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh;
Digital Currency Address - ETH
0x7F367cC41522cE07553e823bf3be79A889DE
be1B (individual) [CYBER2]. -to- "SERGEY,
Kireev Valerievich" (a.k.a. POTEKHIN, Danil
(Cyrillic:

ПОТЕХИН,

Данил);

a.k.a.

"cronuswar")

, Voronezh, Russia; DOB 14 Sep

(individual) [CYBER2].

"Slavik" (a.k.a. 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"),
Lermontova Str., 120-101, Anapa, Russia; DOB
28 Oct 1983 (individual) [CYBER2]. -to- "Slavik"
(a.k.a. 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")

, Lermontova Str., 120-101,

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

(individual) [CYBER2].

"SUCCESSFUL EXCHANGE" (a.k.a. SUEX OTC,

S.R.O.), Presnenskaya Embankment, 12,
Federation East Tower, Floor 31, Suite Q,
Moscow 123317, Russia; Skorepka 1058/8 Stare
Mesto, Prague 110 00, Czech Republic (Latin:

Skořepka

1058/8 Staré

Město,

Praha 110 00,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 687 -

0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
dff; alt. Digital Currency Address - USDT
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - USDT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - USDT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - USDT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - USDT
16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H;
Company Number 07486049 (Czech Republic);
Legal Entity Number
5299007NTWCC3U23WM81 (Czech Republic)
[CYBER2]. -to- "SUCCESSFUL EXCHANGE"
(a.k.a. SUEX OTC, S.R.O.)

, Presnenskaya

Embankment, 12, Federation East Tower, Floor
31, Suite Q, Moscow 123317, Russia; Skorepka
1058/8 Stare Mesto, Prague 110 00, Czech
Republic (Latin:

Skořepka

1058/8 Staré

Město,

Praha 110 00, Czech Republic); Website
suex.io; Digital Currency Address - XBT
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt.
Digital Currency Address - XBT
1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt.
Digital Currency Address - XBT
13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP;
alt. Digital Currency Address - XBT
1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6;
alt. Digital Currency Address - XBT
1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K;
alt. Digital Currency Address - XBT
1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE;
alt. Digital Currency Address - XBT
1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV;
alt. Digital Currency Address - XBT
1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx; alt.
Digital Currency Address - XBT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - XBT
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - XBT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - XBT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - XBT
bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68
; alt. Digital Currency Address - XBT
1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi;
Digital Currency Address - ETH
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535;
alt. Digital Currency Address - ETH
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4

dff; alt. Digital Currency Address - ETH
0xe7aa314c77f4233c18c6cc84384a9247c0cf36
7b; alt. Digital Currency Address - ETH
0x308ed4b7b49797e1a98d3818bff6fe53854103
70; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 25 Sep
2018; Digital Currency Address - USDT
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535;
alt. Digital Currency Address - USDT
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
dff; alt. Digital Currency Address - USDT
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - USDT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - USDT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - USDT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - USDT
16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H;
Company Number 07486049 (Czech Republic);
Legal Entity Number
5299007NTWCC3U23WM81 (Czech Republic)

[CYBER2].

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

ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail

Leonidovich), Russia; DOB 07 Jun 1986; Gender
Male (individual) [CYBER2] [ELECTION-
EO13848] (Linked To: INTERNET RESEARCH
AGENCY LLC). -to- ABRAMOV, Mikhail (a.k.a.
BURCHIK, Mikhail Leonidovich)

, Russia; DOB

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

(individual)

[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

AHMED, Shahzad (a.k.a. AMIN, Shahzad),

Lahore, Pakistan; DOB 14 Dec 1987; nationality
Pakistan; Email Address
shy4angels@gmail.com; alt. Email Address
shahzadsmb@gmail.com; Gender Male;
National ID No. 3420204688179 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION). -to-
AHMED, Shahzad (a.k.a. AMIN, Shahzad)

Lahore, Pakistan; DOB 14 Dec 1987; nationality
Pakistan; Email Address
shy4angels@gmail.com; alt. Email Address
shahzadsmb@gmail.com; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR
589.201; National ID No. 3420204688179
(Pakistan)

(individual) [CYBER2] [ELECTION-

EO13848] (Linked To: SECONDEYE
SOLUTION).

AL KARBALAI, Muhammad Khizar (a.k.a. HAYAT

JAFFRI, Muhammad Khizar; a.k.a. HAYAT,
Mohammad Khizar; a.k.a. HAYAT, Muhammad
Khizar), Karachi, Pakistan; DOB 14 Jul 1994;
POB Karachi, Pakistan; nationality Pakistan;
Email Address khizarh11@yahoo.com; alt. Email
Address khizarhayat.jaffri@yahoo.com; alt.
Email Address
muhammadkhizar.hayatjaffri@yahoo.com; alt.
Email Address mygreentree59@yahoo.com; alt.
Email Address khizar14hayat@gmail.com; alt.
Email Address
muhammadkhizarhayatjaffri@yahoo.com;
Gender Male; Passport EB617700 (Pakistan);
National ID No. 4210191597005 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION). -to- AL
KARBALAI, Muhammad Khizar (a.k.a. HAYAT
JAFFRI, Muhammad Khizar; a.k.a. HAYAT,
Mohammad Khizar; a.k.a. HAYAT, Muhammad
Khizar)

, Karachi, Pakistan; DOB 14 Jul 1994;

POB Karachi, Pakistan; nationality Pakistan;
Email Address khizarh11@yahoo.com; alt. Email
Address khizarhayat.jaffri@yahoo.com; alt.
Email Address
muhammadkhizar.hayatjaffri@yahoo.com; alt.
Email Address mygreentree59@yahoo.com; alt.
Email Address khizar14hayat@gmail.com; alt.
Email Address
muhammadkhizarhayatjaffri@yahoo.com;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Passport EB617700
(Pakistan); National ID No. 4210191597005
(Pakistan)

(individual) [CYBER2] [ELECTION-

EO13848] (Linked To: SECONDEYE
SOLUTION).

AMIN, Shahzad (a.k.a. AHMED, Shahzad),

Lahore, Pakistan; DOB 14 Dec 1987; nationality
Pakistan; Email Address

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 688 -

shy4angels@gmail.com; alt. Email Address
shahzadsmb@gmail.com; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. 3420204688179
(Pakistan)

(individual) [CYBER2] [ELECTION-

EO13848] (Linked To: SECONDEYE
SOLUTION).

AMIRI, Mohsin Raza (a.k.a. RAZA, Mohsin),

Karachi, Pakistan; DOB 25 May 1986; nationality
Pakistan; Email Address
alimohsin228@gmail.com; alt. Email Address
mohsinrazaamiri@gmail.com; alt. Email Address
alimohsin228@yahoo.com; alt. Email Address
amestypezx@yahoo.com; alt. Email Address
mohsin@forwarderz.com; alt. Email Address
great_guy1102002@yahoo.com; Gender Male;
National ID No. 4220198261523 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION). -to-
AMIRI, Mohsin Raza (a.k.a. RAZA, Mohsin)

Karachi, Pakistan; DOB 25 May 1986; nationality
Pakistan; Email Address
alimohsin228@gmail.com; alt. Email Address
mohsinrazaamiri@gmail.com; alt. Email Address
alimohsin228@yahoo.com; alt. Email Address
amestypezx@yahoo.com; alt. Email Address
mohsin@forwarderz.com; alt. Email Address
great_guy1102002@yahoo.com; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. 4220198261523
(Pakistan)

(individual) [CYBER2] [ELECTION-

EO13848] (Linked To: SECONDEYE
SOLUTION).

ANDREYEV, Anton Nikolaeyvich (Cyrillic:

АНДРЕЕВ,

Антон

Николаевич),

9 3

Digital Currency Address - XBT
15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8;
alt. Digital Currency Address - XBT
1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E;
alt. Digital Currency Address - XBT
13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6; alt.
Digital Currency Address - XBT
1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix; alt.
Digital Currency Address - XBT
1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9; alt.
Digital Currency Address - XBT
1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV;
Digital Currency Address - ETH
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353
c; Phone Number 79315403678; Digital
Currency Address - LTC
LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS;
alt. Digital Currency Address - LTC
LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn;
Digital Currency Address - ZEC
t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9KM
; Digital Currency Address - BSV
12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9;
Passport 4005504207 (Russia) (individual)
[CYBER2] [ELECTION-EO13848]. -to-
ANDREYEV, Anton Nikolaeyvich (Cyrillic:

АНДРЕЕВ,

Антон

Николаевич)

, 9 3

Bloshevikov Prospect Apt 35, Saint Petersburg,
Russia; DOB 03 Mar 1985; POB Saint
Petersburg, Russia; nationality Russia; Email
Address antonandreyv@gmail.com; Gender
Male; Digital Currency Address - XBT
1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3;
alt. Digital Currency Address - XBT
1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS;
alt. Digital Currency Address - XBT
1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr; alt.
Digital Currency Address - XBT
18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa;
alt. Digital Currency Address - XBT
1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH;
alt. Digital Currency Address - XBT
1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag; alt.
Digital Currency Address - XBT
15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8;
alt. Digital Currency Address - XBT
1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E;
alt. Digital Currency Address - XBT
13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6; alt.
Digital Currency Address - XBT
1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix; alt.
Digital Currency Address - XBT
1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9; alt.

Digital Currency Address - XBT
1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV;
Digital Currency Address - ETH
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353
c; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Phone Number 79315403678; Digital
Currency Address - LTC
LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS;
alt. Digital Currency Address - LTC
LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn;
Digital Currency Address - ZEC
t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9KM
; Digital Currency Address - BSV
12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9;
Passport 4005504207 (Russia)

(individual)

[CYBER2] [ELECTION-EO13848].

ASLANOV, Dzheykhun Nasimi Ogly (a.k.a.

ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon),
Russia; DOB 01 Jan 1990; POB Sumgait,
Azerbaijan; nationality Russia; Gender Male;
Passport 629512112 (Russia); National ID No.
2504139886 (individual) [CYBER2] [ELECTION-
EO13848] (Linked To: INTERNET RESEARCH
AGENCY LLC). -to- ASLANOV, Dzheykhun
Nasimi Ogly (a.k.a. ASLANOV, Jay; a.k.a.
ASLANOV, Jayhoon)

, Russia; DOB 01 Jan

1990; POB Sumgait, Azerbaijan; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Passport 629512112 (Russia);
National ID No. 2504139886

(individual)

[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun

Nasimi Ogly; a.k.a. ASLANOV, Jayhoon),
Russia; DOB 01 Jan 1990; POB Sumgait,
Azerbaijan; nationality Russia; Gender Male;
Passport 629512112 (Russia); National ID No.
2504139886 (individual) [CYBER2] [ELECTION-
EO13848] (Linked To: INTERNET RESEARCH
AGENCY LLC). -to- ASLANOV, Jay (a.k.a.
ASLANOV, Dzheykhun Nasimi Ogly; a.k.a.
ASLANOV, Jayhoon)

, Russia; DOB 01 Jan

(individual)

[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

ASLANOV, Jayhoon (a.k.a. ASLANOV,

Dzheykhun Nasimi Ogly; a.k.a. ASLANOV, Jay),

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 689 -

Russia; DOB 01 Jan 1990; POB Sumgait,
Azerbaijan; nationality Russia; Gender Male;
Passport 629512112 (Russia); National ID No.
2504139886 (individual) [CYBER2] [ELECTION-
EO13848] (Linked To: INTERNET RESEARCH
AGENCY LLC). -to- ASLANOV, Jayhoon (a.k.a.
ASLANOV, Dzheykhun Nasimi Ogly; a.k.a.
ASLANOV, Jay)

, Russia; DOB 01 Jan 1990;

POB Sumgait, Azerbaijan; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Passport 629512112 (Russia);
National ID No. 2504139886

(individual)

[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

ASLANOVA, Darya Dmitriyevna (Cyrillic:

АСЛАНОВА,

Дарья

Дмитриевна)

(a.k.a.

TIMOSHENKOVA, Darya Dmitriyevna), Saint
Petersburg, Russia; DOB 08 Sep 1985; POB
Russia; nationality Russia; Gender Female;
Passport 44N2592883 (Russia) (individual)
[CYBER2] [ELECTION-EO13848]. -to-
ASLANOVA, Darya Dmitriyevna (Cyrillic:

АСЛАНОВА,

Дарья

Дмитриевна)

(a.k.a.

TIMOSHENKOVA, Darya Dmitriyevna)

, Saint

Petersburg, Russia; DOB 08 Sep 1985; POB
Russia; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 44N2592883 (Russia)

(individual) [CYBER2] [ELECTION-EO13848].

AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a.

GLAVSET, OOO; a.k.a. INTERNET RESEARCH
AGENCY LLC; a.k.a. LAKHTA INTERNET
RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia; d.
4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov,
St. Petersburg, Russia; d. 4 litera B pom. 22-N,
ul. Starobelskaya, St. Petersburg, Russia; d. 79
litera A. pom 1-N, ul. Planernaya, St. Petersburg,
Russia; 4 Optikov Street, Building 3, St.
Petersburg, Russia [CYBER2] [ELECTION-
EO13848]. -to- AZIMUT LLC (a.k.a. GLAVSET
LLC; a.k.a. GLAVSET, OOO; a.k.a. INTERNET
RESEARCH AGENCY LLC; a.k.a. LAKHTA
INTERNET RESEARCH; a.k.a. MEDIASINTEZ
LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a.
NOVINFO, OOO)

, 55 Savushkina Street, St.

Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-
N, ofis 238, ul. Optikov, St. Petersburg, Russia;

d. 4 litera B pom. 22-N, ul. Starobelskaya, St.
Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Planernaya, St. Petersburg, Russia; 4 Optikov
Street, Building 3, St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

[CYBER2] [ELECTION-EO13848].

BURCHIK, Mikhail Leonidovich (a.k.a.

ABRAMOV, Mikhail), Russia; DOB 07 Jun 1986;
Gender Male (individual) [CYBER2] [ELECTION-
EO13848] (Linked To: INTERNET RESEARCH
AGENCY LLC). -to- BURCHIK, Mikhail
Leonidovich (a.k.a. ABRAMOV, Mikhail)

, Russia;

DOB 07 Jun 1986; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201

(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: INTERNET RESEARCH AGENCY
LLC).

FORWARDERZ (a.k.a. SECONDEYE

SOLUTION), Karachi, Pakistan; Website
secondeyesolution.su; alt. Website
secondeyesolution.ch; alt. Website
secondeyesolution.ru; alt. Website
secondeyesolution.com; alt. Website
forwarderz.com; alt. Website
secondeyehost.com; Email Address
support@secondeyesolution.com; alt. Email
Address info@forwarderz.com; alt. Email
Address forwarderz@yahoo.com; alt. Email
Address forwarderzlive@google.com; alt. Email
Address forwarderzlive@hotmail.com; alt. Email
Address support@secondeyehost.com; Digital
Currency Address - XBT
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ;
alt. Digital Currency Address - XBT
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o;
alt. Digital Currency Address - XBT
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt.
Digital Currency Address - XBT
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em;
alt. Digital Currency Address - XBT
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844;
alt. Digital Currency Address - XBT
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX;
alt. Digital Currency Address - XBT
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci;
alt. Digital Currency Address - XBT
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt.
Digital Currency Address - XBT
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK; alt.
Digital Currency Address - XBT
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt.

Digital Currency Address - XBT
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n;
Digital Currency Address - ETH
0x1da5821544e25c636c1417ba96ade4cf6d2f9b
5a; alt. Digital Currency Address - ETH
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3
E6107; alt. Digital Currency Address - ETH
0x72a5843cc08275C8171E582972Aa4fDa8C39
7B2A; alt. Digital Currency Address - ETH
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f
8102; Digital Currency Address - LTC
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB;
alt. Digital Currency Address - LTC
LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L
; alt. Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - BCH
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC). -to-
FORWARDERZ (a.k.a. SECONDEYE
SOLUTION)

, Karachi, Pakistan; Website

secondeyesolution.su; alt. Website
secondeyesolution.ch; alt. Website
secondeyesolution.ru; alt. Website
secondeyesolution.com; alt. Website
forwarderz.com; alt. Website
secondeyehost.com; Email Address
support@secondeyesolution.com; alt. Email
Address info@forwarderz.com; alt. Email
Address forwarderz@yahoo.com; alt. Email
Address forwarderzlive@google.com; alt. Email
Address forwarderzlive@hotmail.com; alt. Email
Address support@secondeyehost.com; Digital
Currency Address - XBT
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ;
alt. Digital Currency Address - XBT
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o;
alt. Digital Currency Address - XBT
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt.
Digital Currency Address - XBT
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em;
alt. Digital Currency Address - XBT
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844;
alt. Digital Currency Address - XBT
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX;
alt. Digital Currency Address - XBT
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci;
alt. Digital Currency Address - XBT
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt.
Digital Currency Address - XBT
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK; alt.
Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 690 -

1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt.
Digital Currency Address - XBT
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n;
Digital Currency Address - ETH
0x1da5821544e25c636c1417ba96ade4cf6d2f9b
5a; alt. Digital Currency Address - ETH
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3
E6107; alt. Digital Currency Address - ETH
0x72a5843cc08275C8171E582972Aa4fDa8C39
7B2A; alt. Digital Currency Address - ETH
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f
8102; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - LTC
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB;
alt. Digital Currency Address - LTC
LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L
; alt. Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - BCH
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB

[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

FRESH AIR FARM HOUSE (a.k.a. FRESH AIR

FARM HOUSE KARACHI), Karachi, Pakistan;
Phone Number 923453272659; alt. Phone
Number 923209299030 [CYBER2] [ELECTION-
EO13848] (Linked To: RAZA, Mohsin; Linked
To: RAZA, Mujtaba Ali). -to- FRESH AIR FARM
HOUSE (a.k.a. FRESH AIR FARM HOUSE
KARACHI)

, Karachi, Pakistan; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Phone
Number 923453272659; alt. Phone Number
923209299030

[CYBER2] [ELECTION-

EO13848] (Linked To: RAZA, Mohsin; Linked
To: RAZA, Mujtaba Ali).

FRESH AIR FARM HOUSE KARACHI (a.k.a.

FRESH AIR FARM HOUSE), Karachi, Pakistan;
Phone Number 923453272659; alt. Phone
Number 923209299030 [CYBER2] [ELECTION-
EO13848] (Linked To: RAZA, Mohsin; Linked
To: RAZA, Mujtaba Ali). -to- FRESH AIR FARM
HOUSE KARACHI (a.k.a. FRESH AIR FARM
HOUSE)

, Karachi, Pakistan; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Phone
Number 923453272659; alt. Phone Number
923209299030

[CYBER2] [ELECTION-

EO13848] (Linked To: RAZA, Mohsin; Linked
To: RAZA, Mujtaba Ali).

GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET, OOO; a.k.a. INTERNET RESEARCH

AGENCY LLC; a.k.a. LAKHTA INTERNET
RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia; d.
4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov,
St. Petersburg, Russia; d. 4 litera B pom. 22-N,
ul. Starobelskaya, St. Petersburg, Russia; d. 79
litera A. pom 1-N, ul. Planernaya, St. Petersburg,
Russia; 4 Optikov Street, Building 3, St.
Petersburg, Russia [CYBER2] [ELECTION-
EO13848]. -to- GLAVSET LLC (a.k.a. AZIMUT
LLC; a.k.a. GLAVSET, OOO; a.k.a. INTERNET
RESEARCH AGENCY LLC; a.k.a. LAKHTA
INTERNET RESEARCH; a.k.a. MEDIASINTEZ
LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a.
NOVINFO, OOO)

, 55 Savushkina Street, St.

Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-
N, ofis 238, ul. Optikov, St. Petersburg, Russia;
d. 4 litera B pom. 22-N, ul. Starobelskaya, St.
Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Planernaya, St. Petersburg, Russia; 4 Optikov
Street, Building 3, St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

[CYBER2] [ELECTION-EO13848].

GLAVSET, OOO (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET LLC; a.k.a. INTERNET RESEARCH
AGENCY LLC; a.k.a. LAKHTA INTERNET
RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia; d.
4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov,
St. Petersburg, Russia; d. 4 litera B pom. 22-N,
ul. Starobelskaya, St. Petersburg, Russia; d. 79
litera A. pom 1-N, ul. Planernaya, St. Petersburg,
Russia; 4 Optikov Street, Building 3, St.
Petersburg, Russia [CYBER2] [ELECTION-
EO13848]. -to- GLAVSET, OOO (a.k.a. AZIMUT
LLC; a.k.a. GLAVSET LLC; a.k.a. INTERNET
RESEARCH AGENCY LLC; a.k.a. LAKHTA
INTERNET RESEARCH; a.k.a. MEDIASINTEZ
LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a.
NOVINFO, OOO)

, 55 Savushkina Street, St.

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

[CYBER2] [ELECTION-EO13848].

HASNAIN, Syed Johar, Karachi, Pakistan; DOB

30 Dec 1987; nationality Pakistan; Gender Male;
National ID No. 4220106151401 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION). -to-
HASNAIN, Syed Johar

, Karachi, Pakistan; DOB

30 Dec 1987; nationality Pakistan; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. 4220106151401
(Pakistan)

(individual) [CYBER2] [ELECTION-

EO13848] (Linked To: SECONDEYE
SOLUTION).

HAYAT JAFFRI, Muhammad Khizar (a.k.a. AL

KARBALAI, Muhammad Khizar; a.k.a. HAYAT,
Mohammad Khizar; a.k.a. HAYAT, Muhammad
Khizar), Karachi, Pakistan; DOB 14 Jul 1994;
POB Karachi, Pakistan; nationality Pakistan;
Email Address khizarh11@yahoo.com; alt. Email
Address khizarhayat.jaffri@yahoo.com; alt.
Email Address
muhammadkhizar.hayatjaffri@yahoo.com; alt.
Email Address mygreentree59@yahoo.com; alt.
Email Address khizar14hayat@gmail.com; alt.
Email Address
muhammadkhizarhayatjaffri@yahoo.com;
Gender Male; Passport EB617700 (Pakistan);
National ID No. 4210191597005 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION). -to-
HAYAT JAFFRI, Muhammad Khizar (a.k.a. AL
KARBALAI, Muhammad Khizar; a.k.a. HAYAT,
Mohammad Khizar; a.k.a. HAYAT, Muhammad
Khizar)

, Karachi, Pakistan; DOB 14 Jul 1994;

(individual) [CYBER2] [ELECTION-

EO13848] (Linked To: SECONDEYE
SOLUTION).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 691 -

HAYAT, Mohammad Khizar (a.k.a. AL KARBALAI,

Muhammad Khizar; a.k.a. HAYAT JAFFRI,
Muhammad Khizar; a.k.a. HAYAT, Muhammad
Khizar), Karachi, Pakistan; DOB 14 Jul 1994;
POB Karachi, Pakistan; nationality Pakistan;
Email Address khizarh11@yahoo.com; alt. Email
Address khizarhayat.jaffri@yahoo.com; alt.
Email Address
muhammadkhizar.hayatjaffri@yahoo.com; alt.
Email Address mygreentree59@yahoo.com; alt.
Email Address khizar14hayat@gmail.com; alt.
Email Address
muhammadkhizarhayatjaffri@yahoo.com;
Gender Male; Passport EB617700 (Pakistan);
National ID No. 4210191597005 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION). -to-
HAYAT, Mohammad Khizar (a.k.a. AL
KARBALAI, Muhammad Khizar; a.k.a. HAYAT
JAFFRI, Muhammad Khizar; a.k.a. HAYAT,
Muhammad Khizar)

, Karachi, Pakistan; DOB 14

Jul 1994; POB Karachi, Pakistan; nationality
Pakistan; Email Address khizarh11@yahoo.com;
alt. Email Address
khizarhayat.jaffri@yahoo.com; alt. Email
Address
muhammadkhizar.hayatjaffri@yahoo.com; alt.
Email Address mygreentree59@yahoo.com; alt.
Email Address khizar14hayat@gmail.com; alt.
Email Address
muhammadkhizarhayatjaffri@yahoo.com;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Passport EB617700
(Pakistan); National ID No. 4210191597005
(Pakistan)

(individual) [CYBER2] [ELECTION-

EO13848] (Linked To: SECONDEYE
SOLUTION).

HAYAT, Muhammad Khizar (a.k.a. AL KARBALAI,

Muhammad Khizar; a.k.a. HAYAT JAFFRI,
Muhammad Khizar; a.k.a. HAYAT, Mohammad
Khizar), Karachi, Pakistan; DOB 14 Jul 1994;
POB Karachi, Pakistan; nationality Pakistan;
Email Address khizarh11@yahoo.com; alt. Email
Address khizarhayat.jaffri@yahoo.com; alt.
Email Address
muhammadkhizar.hayatjaffri@yahoo.com; alt.
Email Address mygreentree59@yahoo.com; alt.
Email Address khizar14hayat@gmail.com; alt.
Email Address
muhammadkhizarhayatjaffri@yahoo.com;
Gender Male; Passport EB617700 (Pakistan);
National ID No. 4210191597005 (Pakistan)

(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION). -to-
HAYAT, Muhammad Khizar (a.k.a. AL
KARBALAI, Muhammad Khizar; a.k.a. HAYAT
JAFFRI, Muhammad Khizar; a.k.a. HAYAT,
Mohammad Khizar)

, Karachi, Pakistan; DOB 14

(individual) [CYBER2] [ELECTION-

EO13848] (Linked To: SECONDEYE
SOLUTION).

INTERNET RESEARCH AGENCY LLC (a.k.a.

AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
GLAVSET, OOO; a.k.a. LAKHTA INTERNET
RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia; d.
4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov,
St. Petersburg, Russia; d. 4 litera B pom. 22-N,
ul. Starobelskaya, St. Petersburg, Russia; d. 79
litera A. pom 1-N, ul. Planernaya, St. Petersburg,
Russia; 4 Optikov Street, Building 3, St.
Petersburg, Russia [CYBER2] [ELECTION-
EO13848]. -to- INTERNET RESEARCH
AGENCY LLC (a.k.a. AZIMUT LLC; a.k.a.
GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ,
OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO
LLC; a.k.a. NOVINFO, OOO)

, 55 Savushkina

Street, St. Petersburg, Russia; d. 4 korp. 3 litera
A pom. 9-N, ofis 238, ul. Optikov, St. Petersburg,
Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79
litera A. pom 1-N, ul. Planernaya, St. Petersburg,
Russia; 4 Optikov Street, Building 3, St.
Petersburg, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201

[CYBER2] [ELECTION-

EO13848].

LAKHTA INTERNET RESEARCH (a.k.a. AZIMUT

LLC; a.k.a. GLAVSET LLC; a.k.a. GLAVSET,
OOO; a.k.a. INTERNET RESEARCH AGENCY
LLC; a.k.a. MEDIASINTEZ LLC; a.k.a.
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia; d.
4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov,
St. Petersburg, Russia; d. 4 litera B pom. 22-N,
ul. Starobelskaya, St. Petersburg, Russia; d. 79
litera A. pom 1-N, ul. Planernaya, St. Petersburg,
Russia; 4 Optikov Street, Building 3, St.
Petersburg, Russia [CYBER2] [ELECTION-
EO13848]. -to- LAKHTA INTERNET
RESEARCH (a.k.a. AZIMUT LLC; a.k.a.
GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a.
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ,
OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO
LLC; a.k.a. NOVINFO, OOO)

, 55 Savushkina

[CYBER2] [ELECTION-

EO13848].

LIFSHITS, Artem Mikhaylovich (Cyrillic:

ЛИФШИЦ,

Артем

Михайлович),

Primorsky

Prospect 159, Saint Petersburg 197374, Russia;
DOB 26 Dec 1992; nationality Russia; Email
Address mycryptodeals@yandex.ru; alt. Email
Address artemlv@hotmail.com; Gender Male;
Digital Currency Address - XBT
12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz; alt.
Digital Currency Address - XBT
1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U;
Digital Currency Address - ETH
0x901bb9583b24d97e995513c6778dc6888ab68
70e; alt. Digital Currency Address - ETH
0xa7e5d5a720f06526557c513402f2e6b5fa20b0
08; Phone Number 79110354982; Digital
Currency Address - LTC
Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3;
Digital Currency Address - DASH
Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4;
Passport 719032284 (individual) [CYBER2]
[ELECTION-EO13848]. -to- LIFSHITS, Artem
Mikhaylovich (Cyrillic:

ЛИФШИЦ,

Артем

Михайлович)

, Primorsky Prospect 159, Saint

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 692 -

Petersburg 197374, Russia; DOB 26 Dec 1992;
nationality Russia; Email Address
mycryptodeals@yandex.ru; alt. Email Address
artemlv@hotmail.com; Gender Male; Digital
Currency Address - XBT
12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz; alt.
Digital Currency Address - XBT
1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U;
Digital Currency Address - ETH
0x901bb9583b24d97e995513c6778dc6888ab68
70e; alt. Digital Currency Address - ETH
0xa7e5d5a720f06526557c513402f2e6b5fa20b0
08; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Phone Number 79110354982; Digital
Currency Address - LTC
Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3;
Digital Currency Address - DASH
Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4;
Passport 719032284

(individual) [CYBER2]

[ELECTION-EO13848].

LIKE WISE, Shop No 5, Jamshed Quarter,

Karachi, Pakistan; Phone Number
923452179668; Registration Number
4220198261523 (Pakistan) [CYBER2]
[ELECTION-EO13848] (Linked To: RAZA,
Mohsin; Linked To: RAZA, Mujtaba Ali). -to-
LIKE WISE

, Shop No 5, Jamshed Quarter,

Karachi, Pakistan; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201; Phone Number
923452179668; Registration Number
4220198261523 (Pakistan)

[CYBER2]

[ELECTION-EO13848] (Linked To: RAZA,
Mohsin; Linked To: RAZA, Mujtaba Ali).

LILANI, Mujtaba Ali (a.k.a. RAZA, Mujtaba; a.k.a.

RAZA, Mujtaba Ali), Karachi, Pakistan; DOB 21
Oct 1987; nationality Pakistan; Email Address
threatcc@gmail.com; alt. Email Address
mujtaba@forwarderz.com; Gender Male; Digital
Currency Address - XBT
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.
Digital Currency Address - XBT
1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;
Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - XVG
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;
National ID No. 4220104113771 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION). -to-
LILANI, Mujtaba Ali (a.k.a. RAZA, Mujtaba; a.k.a.
RAZA, Mujtaba Ali)

, Karachi, Pakistan; DOB 21

Oct 1987; nationality Pakistan; Email Address
threatcc@gmail.com; alt. Email Address
mujtaba@forwarderz.com; Gender Male; Digital
Currency Address - XBT
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.
Digital Currency Address - XBT
1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - XVG
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;
National ID No. 4220104113771 (Pakistan)

(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

MEDIASINTEZ LLC (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a.
LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia; d.
4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov,
St. Petersburg, Russia; d. 4 litera B pom. 22-N,
ul. Starobelskaya, St. Petersburg, Russia; d. 79
litera A. pom 1-N, ul. Planernaya, St. Petersburg,
Russia; 4 Optikov Street, Building 3, St.
Petersburg, Russia [CYBER2] [ELECTION-
EO13848]. -to- MEDIASINTEZ LLC (a.k.a.
AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
GLAVSET, OOO; a.k.a. INTERNET RESEARCH
AGENCY LLC; a.k.a. LAKHTA INTERNET
RESEARCH; a.k.a. MEDIASINTEZ, OOO; a.k.a.
MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a.
NOVINFO, OOO)

, 55 Savushkina Street, St.

[CYBER2] [ELECTION-EO13848].

MEDIASINTEZ, OOO (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a.
LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; a.k.a.
NOVINFO LLC; a.k.a. NOVINFO, OOO), 55
Savushkina Street, St. Petersburg, Russia; d. 4
korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov,

St. Petersburg, Russia; d. 4 litera B pom. 22-N,
ul. Starobelskaya, St. Petersburg, Russia; d. 79
litera A. pom 1-N, ul. Planernaya, St. Petersburg,
Russia; 4 Optikov Street, Building 3, St.
Petersburg, Russia [CYBER2] [ELECTION-
EO13848]. -to- MEDIASINTEZ, OOO (a.k.a.
AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
GLAVSET, OOO; a.k.a. INTERNET RESEARCH
AGENCY LLC; a.k.a. LAKHTA INTERNET
RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a.
NOVINFO, OOO)

, 55 Savushkina Street, St.

[CYBER2] [ELECTION-EO13848].

MIXINFO LLC (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a.
LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ,
OOO; a.k.a. NOVINFO LLC; a.k.a. NOVINFO,
OOO), 55 Savushkina Street, St. Petersburg,
Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238,
ul. Optikov, St. Petersburg, Russia; d. 4 litera B
pom. 22-N, ul. Starobelskaya, St. Petersburg,
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia [CYBER2]
[ELECTION-EO13848]. -to- MIXINFO LLC
(a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC;
a.k.a. GLAVSET, OOO; a.k.a. INTERNET
RESEARCH AGENCY LLC; a.k.a. LAKHTA
INTERNET RESEARCH; a.k.a. MEDIASINTEZ
LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
NOVINFO LLC; a.k.a. NOVINFO, OOO)

, 55

Savushkina Street, St. Petersburg, Russia; d. 4
korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov,
St. Petersburg, Russia; d. 4 litera B pom. 22-N,
ul. Starobelskaya, St. Petersburg, Russia; d. 79
litera A. pom 1-N, ul. Planernaya, St. Petersburg,
Russia; 4 Optikov Street, Building 3, St.
Petersburg, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201

[CYBER2] [ELECTION-

EO13848].

MKSOFTTECH, Karachi, Pakistan; 631-C, 6th

Floor, Mashriq Center, Stadium Road, Karachi,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 693 -

Pakistan; Website mksofttech.com; Email
Address info@mksofttech.com [CYBER2]
[ELECTION-EO13848] (Linked To: RAZA,
Mohsin; Linked To: RAZA, Mujtaba Ali). -to-
MKSOFTTECH

, Karachi, Pakistan; 631-C, 6th

Floor, Mashriq Center, Stadium Road, Karachi,
Pakistan; Website mksofttech.com; Email
Address info@mksofttech.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201

[CYBER2] [ELECTION-EO13848] (Linked To:
RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali).

NOVINFO LLC (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a.
LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ,
OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO,
OOO), 55 Savushkina Street, St. Petersburg,
Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238,
ul. Optikov, St. Petersburg, Russia; d. 4 litera B
pom. 22-N, ul. Starobelskaya, St. Petersburg,
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia [CYBER2]
[ELECTION-EO13848]. -to- NOVINFO LLC
(a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC;
a.k.a. GLAVSET, OOO; a.k.a. INTERNET
RESEARCH AGENCY LLC; a.k.a. LAKHTA
INTERNET RESEARCH; a.k.a. MEDIASINTEZ
LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
MIXINFO LLC; a.k.a. NOVINFO, OOO)

, 55

[CYBER2] [ELECTION-

EO13848].

NOVINFO, OOO (a.k.a. AZIMUT LLC; a.k.a.

St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia [CYBER2]
[ELECTION-EO13848]. -to- NOVINFO, OOO
(a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC;
a.k.a. GLAVSET, OOO; a.k.a. INTERNET
RESEARCH AGENCY LLC; a.k.a. LAKHTA
INTERNET RESEARCH; a.k.a. MEDIASINTEZ
LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
MIXINFO LLC; a.k.a. NOVINFO LLC)

, 55

[CYBER2] [ELECTION-

EO13848].

PODKOPAEV, Vadim Vladimirovich (a.k.a.

PODKOPAYEV, Vadim), Russia; DOB 01 May
1985; Gender Male (individual) [CYBER2]
[ELECTION-EO13848] (Linked To: INTERNET
RESEARCH AGENCY LLC). -to- PODKOPAEV,
Vadim Vladimirovich (a.k.a. PODKOPAYEV,
Vadim)

, Russia; DOB 01 May 1985; Gender

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

(individual) [CYBER2] [ELECTION-

EO13848] (Linked To: INTERNET RESEARCH
AGENCY LLC).

PODKOPAYEV, Vadim (a.k.a. PODKOPAEV,

Vadim Vladimirovich), Russia; DOB 01 May
1985; Gender Male (individual) [CYBER2]
[ELECTION-EO13848] (Linked To: INTERNET
RESEARCH AGENCY LLC). -to-
PODKOPAYEV, Vadim (a.k.a. PODKOPAEV,
Vadim Vladimirovich)

, Russia; DOB 01 May

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

(individual) [CYBER2]

[ELECTION-EO13848] (Linked To: INTERNET
RESEARCH AGENCY LLC).

RAZA ZAIDI, Syed Ali (a.k.a. RAZA, Syed Ali),

Karachi, Pakistan; DOB 15 Oct 1992; nationality
Pakistan; Email Address
syedaliraza940@gmail.com; alt. Email Address
raza.zaidi92@yahoo.com; alt. Email Address
kool_boy92@hotmail.com; alt. Email Address
s.alirz92@gmail.com; Gender Male; National ID
No. 4220157603253 (Pakistan) (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
SECONDEYE SOLUTION). -to- RAZA ZAIDI,

Syed Ali (a.k.a. RAZA, Syed Ali)

, Karachi,

Pakistan; DOB 15 Oct 1992; nationality
Pakistan; Email Address
syedaliraza940@gmail.com; alt. Email Address
raza.zaidi92@yahoo.com; alt. Email Address
kool_boy92@hotmail.com; alt. Email Address
s.alirz92@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
National ID No. 4220157603253 (Pakistan)

(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

RAZA, Mohsin (a.k.a. AMIRI, Mohsin Raza),

Karachi, Pakistan; DOB 25 May 1986; nationality
Pakistan; Email Address
alimohsin228@gmail.com; alt. Email Address
mohsinrazaamiri@gmail.com; alt. Email Address
alimohsin228@yahoo.com; alt. Email Address
amestypezx@yahoo.com; alt. Email Address
mohsin@forwarderz.com; alt. Email Address
great_guy1102002@yahoo.com; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. 4220198261523
(Pakistan)

(individual) [CYBER2] [ELECTION-

EO13848] (Linked To: SECONDEYE
SOLUTION).

RAZA, Mujtaba (a.k.a. LILANI, Mujtaba Ali; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 694 -

(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION). -to-
RAZA, Mujtaba (a.k.a. LILANI, Mujtaba Ali; a.k.a.
RAZA, Mujtaba Ali)

, Karachi, Pakistan; DOB 21

(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

RAZA, Mujtaba Ali (a.k.a. LILANI, Mujtaba Ali;

a.k.a. RAZA, Mujtaba), Karachi, Pakistan; DOB
21 Oct 1987; nationality Pakistan; Email Address
threatcc@gmail.com; alt. Email Address
mujtaba@forwarderz.com; Gender Male; Digital
Currency Address - XBT
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.
Digital Currency Address - XBT
1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;
Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - XVG
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;
National ID No. 4220104113771 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION). -to-
RAZA, Mujtaba Ali (a.k.a. LILANI, Mujtaba Ali;
a.k.a. RAZA, Mujtaba)

, Karachi, Pakistan; DOB

21 Oct 1987; nationality Pakistan; Email Address
threatcc@gmail.com; alt. Email Address
mujtaba@forwarderz.com; Gender Male; Digital
Currency Address - XBT
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.
Digital Currency Address - XBT
1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - XVG
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;
National ID No. 4220104113771 (Pakistan)

(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

RAZA, Syed Ali (a.k.a. RAZA ZAIDI, Syed Ali),

, Karachi,

(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

SECONDEYE SOLUTION (a.k.a.

FORWARDERZ), Karachi, Pakistan; Website
secondeyesolution.su; alt. Website
secondeyesolution.ch; alt. Website
secondeyesolution.ru; alt. Website
secondeyesolution.com; alt. Website
forwarderz.com; alt. Website
secondeyehost.com; Email Address
support@secondeyesolution.com; alt. Email
Address info@forwarderz.com; alt. Email
Address forwarderz@yahoo.com; alt. Email
Address forwarderzlive@google.com; alt. Email
Address forwarderzlive@hotmail.com; alt. Email
Address support@secondeyehost.com; Digital
Currency Address - XBT
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ;
alt. Digital Currency Address - XBT
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o;
alt. Digital Currency Address - XBT
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt.
Digital Currency Address - XBT
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em;
alt. Digital Currency Address - XBT
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844;
alt. Digital Currency Address - XBT
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX;
alt. Digital Currency Address - XBT
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci;
alt. Digital Currency Address - XBT

1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt.
Digital Currency Address - XBT
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK; alt.
Digital Currency Address - XBT
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt.
Digital Currency Address - XBT
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n;
Digital Currency Address - ETH
0x1da5821544e25c636c1417ba96ade4cf6d2f9b
5a; alt. Digital Currency Address - ETH
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3
E6107; alt. Digital Currency Address - ETH
0x72a5843cc08275C8171E582972Aa4fDa8C39
7B2A; alt. Digital Currency Address - ETH
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f
8102; Digital Currency Address - LTC
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB;
alt. Digital Currency Address - LTC
LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L
; alt. Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - BCH
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC). -to-
SECONDEYE SOLUTION (a.k.a.
FORWARDERZ)

, Karachi, Pakistan; Website

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 695 -

alt. Digital Currency Address - XBT
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt.
Digital Currency Address - XBT
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK; alt.
Digital Currency Address - XBT
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt.
Digital Currency Address - XBT
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n;
Digital Currency Address - ETH
0x1da5821544e25c636c1417ba96ade4cf6d2f9b
5a; alt. Digital Currency Address - ETH
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3
E6107; alt. Digital Currency Address - ETH
0x72a5843cc08275C8171E582972Aa4fDa8C39
7B2A; alt. Digital Currency Address - ETH
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f
8102; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - LTC
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB;
alt. Digital Currency Address - LTC
LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L
; alt. Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - BCH
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB

[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

THE OXYTECH, Karachi, Pakistan; Website

theoxytech.com; Email Address
support@theoxytech.com [CYBER2]
[ELECTION-EO13848] (Linked To: RAZA,
Mujtaba Ali; Linked To: RAZA, Mohsin). -to- THE
OXYTECH

, Karachi, Pakistan; Website

theoxytech.com; Email Address
support@theoxytech.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201

[CYBER2]

[ELECTION-EO13848] (Linked To: RAZA,
Mujtaba Ali; Linked To: RAZA, Mohsin).

TIMOSHENKOVA, Darya Dmitriyevna (a.k.a.

ASLANOVA, Darya Dmitriyevna (Cyrillic:

АСЛАНОВА,

Дарья

Дмитриевна)),

Saint

Petersburg, Russia; DOB 08 Sep 1985; POB
Russia; nationality Russia; Gender Female;
Passport 44N2592883 (Russia) (individual)
[CYBER2] [ELECTION-EO13848]. -to-
TIMOSHENKOVA, Darya Dmitriyevna (a.k.a.
ASLANOVA, Darya Dmitriyevna (Cyrillic:

АСЛАНОВА,

Дарья

Дмитриевна))

, Saint

Petersburg, Russia; DOB 08 Sep 1985; POB
Russia; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR
589.201; Passport 44N2592883 (Russia)

(individual) [CYBER2] [ELECTION-EO13848].

VENKOV, Vladimir (a.k.a. VENKOV, Vladimir

Dmitriyevich), Russia; DOB 28 May 1990;
Gender Male (individual) [CYBER2] [ELECTION-
EO13848] (Linked To: INTERNET RESEARCH
AGENCY LLC). -to- VENKOV, Vladimir (a.k.a.
VENKOV, Vladimir Dmitriyevich)

, Russia; DOB

28 May 1990; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201

(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: INTERNET RESEARCH AGENCY
LLC).

VENKOV, Vladimir Dmitriyevich (a.k.a. VENKOV,

Vladimir), Russia; DOB 28 May 1990; Gender
Male (individual) [CYBER2] [ELECTION-
EO13848] (Linked To: INTERNET RESEARCH
AGENCY LLC). -to- VENKOV, Vladimir
Dmitriyevich (a.k.a. VENKOV, Vladimir)

, Russia;

DOB 28 May 1990; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201

(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: INTERNET RESEARCH AGENCY
LLC).

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

CHUGULEVA, Aleyona Anatolyevna, Russia;

DOB 14 May 1986; nationality Russia; Gender
Female (individual) [NPWMD] [CYBER2]
[ELECTION-EO13848] (Linked To:
SOUTHFRONT). -to- CHUGULEVA, Aleyona
Anatolyevna

, Russia; DOB 14 May 1986;

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

(individual) [NPWMD] [CYBER2] [ELECTION-
EO13848] (Linked To: SOUTHFRONT).

GAFNER, Denis Yakovlevich, Russia; DOB 08

Sep 1980; nationality Russia; Gender Male;
Passport 5003226888 (Russia); Identification
Number 21500322688 (Russia) (individual)
[NPWMD] [CYBER2] [ELECTION-EO13848]
(Linked To: SOUTHFRONT). -to- GAFNER,
Denis Yakovlevich

, Russia; DOB 08 Sep 1980;

nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 5003226888 (Russia); Identification
Number 21500322688 (Russia)

(individual)

[NPWMD] [CYBER2] [ELECTION-EO13848]
(Linked To: SOUTHFRONT).

KALABAYEVA, Valeriya, Russia; DOB 01 Oct

1997; nationality Russia; Gender Female;
Passport 653701605 (Russia) (individual)
[NPWMD] [CYBER2] [ELECTION-EO13848]
(Linked To: SOUTHFRONT). -to- KALABAYEVA,
Valeriya

, Russia; DOB 01 Oct 1997; nationality

Russia; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
653701605 (Russia)

(individual) [NPWMD]

[CYBER2] [ELECTION-EO13848] (Linked To:
SOUTHFRONT).

MAMAKOVA, Aelita Leonidovna, Russia; DOB 01

Nov 1988; nationality Russia; Gender Female
(individual) [NPWMD] [CYBER2] [ELECTION-
EO13848] (Linked To: SOUTHFRONT). -to-
MAMAKOVA, Aelita Leonidovna

, Russia; DOB

01 Nov 1988; nationality Russia; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201

(individual) [NPWMD] [CYBER2]

[ELECTION-EO13848] (Linked To:
SOUTHFRONT).

SOUTH FRONT (a.k.a. SOUTHFRONT; a.k.a.

SOUTHFRONT: ANALYSIS & INTELLIGENCE),
Russia; Website southfront.org; alt. Website
maps.southfront.org; Digital Currency Address -
XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt.
Digital Currency Address - XBT
bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9
rq; alt. Digital Currency Address - XBT
bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54
s; Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea
9; alt. Digital Currency Address - ETH
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d;
Digital Currency Address - XMR
884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pzt
qvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ci
TBFyzoesrMJ4L1FvSoxL; alt. Digital Currency
Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4
JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgS
rhHEqpDYKBe5B2ufNsL; Organization Type:
News agency activities; Digital Currency
Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq;
alt. Digital Currency Address - BCH
qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx;
alt. Digital Currency Address - BCH

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 696 -

qq3vlashthktqpeppuv7trmw070e3mydgq63zq34
8v [NPWMD] [CYBER2] [ELECTION-EO13848]
(Linked To: FEDERAL SECURITY SERVICE). -
to- SOUTH FRONT (a.k.a. SOUTHFRONT;
a.k.a. SOUTHFRONT: ANALYSIS &
INTELLIGENCE)

, Russia; Website

southfront.org; alt. Website maps.southfront.org;
Digital Currency Address - XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt.
Digital Currency Address - XBT
bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9
rq; alt. Digital Currency Address - XBT
bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54
s; Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea
9; alt. Digital Currency Address - ETH
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d;
Digital Currency Address - XMR
884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pzt
qvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ci
TBFyzoesrMJ4L1FvSoxL; alt. Digital Currency
Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4
JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgS
rhHEqpDYKBe5B2ufNsL; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Organization
Type: News agency activities; Digital Currency
Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq;
alt. Digital Currency Address - BCH
qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx;
alt. Digital Currency Address - BCH
qq3vlashthktqpeppuv7trmw070e3mydgq63zq34
8v

[NPWMD] [CYBER2] [ELECTION-EO13848]

(Linked To: FEDERAL SECURITY SERVICE).

SOUTHFRONT (a.k.a. SOUTH FRONT; a.k.a.

TBFyzoesrMJ4L1FvSoxL; alt. Digital Currency
Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4
JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgS
rhHEqpDYKBe5B2ufNsL; Organization Type:
News agency activities; Digital Currency
Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq;
alt. Digital Currency Address - BCH
qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx;
alt. Digital Currency Address - BCH
qq3vlashthktqpeppuv7trmw070e3mydgq63zq34
8v [NPWMD] [CYBER2] [ELECTION-EO13848]
(Linked To: FEDERAL SECURITY SERVICE). -
to- SOUTHFRONT (a.k.a. SOUTH FRONT;
a.k.a. SOUTHFRONT: ANALYSIS &
INTELLIGENCE)

, Russia; Website

[NPWMD] [CYBER2] [ELECTION-EO13848]

(Linked To: FEDERAL SECURITY SERVICE).

SOUTHFRONT: ANALYSIS & INTELLIGENCE

(a.k.a. SOUTH FRONT; a.k.a. SOUTHFRONT),
Russia; Website southfront.org; alt. Website
maps.southfront.org; Digital Currency Address -
XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt.

Digital Currency Address - XBT
bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9
rq; alt. Digital Currency Address - XBT
bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54
s; Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea
9; alt. Digital Currency Address - ETH
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d;
Digital Currency Address - XMR
884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pzt
qvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ci
TBFyzoesrMJ4L1FvSoxL; alt. Digital Currency
Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4
JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgS
rhHEqpDYKBe5B2ufNsL; Organization Type:
News agency activities; Digital Currency
Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq;
alt. Digital Currency Address - BCH
qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx;
alt. Digital Currency Address - BCH
qq3vlashthktqpeppuv7trmw070e3mydgq63zq34
8v [NPWMD] [CYBER2] [ELECTION-EO13848]
(Linked To: FEDERAL SECURITY SERVICE). -
to- SOUTHFRONT: ANALYSIS &
INTELLIGENCE (a.k.a. SOUTH FRONT; a.k.a.
SOUTHFRONT)

, Russia; Website

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 697 -

qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx;
alt. Digital Currency Address - BCH
qq3vlashthktqpeppuv7trmw070e3mydgq63zq34
8v

[NPWMD] [CYBER2] [ELECTION-EO13848]

(Linked To: FEDERAL SECURITY SERVICE).

The following [CYBER2] [NPWMD] entries have
been changed:

FEDIN, Yuriy Sergeyevich, Ukraine; DOB 26 Mar

1989; nationality Russia; Gender Male
(individual) [NPWMD] [CYBER2] (Linked To:
NEWSFRONT). -to- FEDIN, Yuriy Sergeyevich

Ukraine; DOB 26 Mar 1989; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201

(individual) [NPWMD]

[CYBER2] (Linked To: NEWSFRONT).

GLOTOV, Yevgeniy Eduardovich, Ukraine; DOB

19 Sep 1987; nationality Ukraine; Gender Male;
National ID No. 3203817519 (Ukraine)
(individual) [NPWMD] [CYBER2] (Linked To:
NEWSFRONT). -to- GLOTOV, Yevgeniy
Eduardovich

, Ukraine; DOB 19 Sep 1987;

nationality Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
National ID No. 3203817519 (Ukraine)

(individual) [NPWMD] [CYBER2] (Linked To:
NEWSFRONT).

SINELIN, Mihail Anatol'evich (a.k.a. SINELIN,

Mikhail Anatolyevich), Russia; DOB 14 Aug
1989; nationality Russia; Gender Male; Passport
100019509 (Russia) (individual) [NPWMD]
[CYBER2] (Linked To: NEWSFRONT). -to-
SINELIN, Mihail Anatol'evich (a.k.a. SINELIN,
Mikhail Anatolyevich)

, Russia; DOB 14 Aug

1989; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 100019509 (Russia)

(individual) [NPWMD] [CYBER2] (Linked To:
NEWSFRONT).

SINELIN, Mikhail Anatolyevich (a.k.a. SINELIN,

Mihail Anatol'evich), Russia; DOB 14 Aug 1989;
nationality Russia; Gender Male; Passport
100019509 (Russia) (individual) [NPWMD]
[CYBER2] (Linked To: NEWSFRONT). -to-
SINELIN, Mikhail Anatolyevich (a.k.a. SINELIN,
Mihail Anatol'evich)

, Russia; DOB 14 Aug 1989;

nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 100019509 (Russia)

(individual)

[NPWMD] [CYBER2] (Linked To:
NEWSFRONT).

• 09/08/22

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

SAFIRAN AIRPORT SERVICES (a.k.a.

SAFIRANAS; a.k.a. SAFRAN AIRPORT
SERVICES), No 36 Esfandyar Boulevard, Valie-
Asr Avenue, Tehran 19686 53953, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Type:
Service activities incidental to air transportation
[RUSSIA-EO14024].

SAFIRANAS (a.k.a. SAFIRAN AIRPORT

SERVICES; a.k.a. SAFRAN AIRPORT
SERVICES), No 36 Esfandyar Boulevard, Valie-
Asr Avenue, Tehran 19686 53953, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Type:
Service activities incidental to air transportation
[RUSSIA-EO14024].

SAFRAN AIRPORT SERVICES (a.k.a. SAFIRAN

AIRPORT SERVICES; a.k.a. SAFIRANAS), No
36 Esfandyar Boulevard, Valie-Asr Avenue,
Tehran 19686 53953, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Type: Service activities incidental
to air transportation [RUSSIA-EO14024].

• 09/08/22

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

BAHARESTAN KISH COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺶﯿﮐ

ﻥﺎﺘﺳﺭﺎﻬﺑ

), Sheikh Fazlollah Highway, Teimuri

Blvd, before Sharif University Metro Station, Yas
Building, Number 116, Fifth Floor, Unit 17,
Tehran, Iran; Sheikh Fazlollah Highway, Teimuri
Blvd, before Sharif University Metro Station, Yas
Building, Number 116, Fifth Floor, Unit 18,
Tehran, Iran; Sheikh Fazlollah Highway, Teimuri
Blvd, before Sharif University Metro Station, Yas
Building, Number 166, Fifth Floor, Unit 19,
Tehran, Iran; Sa'adat Abad, Farhang Boulevard,
East 18th Street, No. 47, Tehran 1997857976,
Iran; Exhibition Industrial Town, Number 2,
EX35, First Floor, Unit 2, Kish Island
7941659854, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861531217 (Iran); Tax ID No.

411146547979 (Iran); Registration Number 1480
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

DESIGN AND MANUFACTURE OF AIRCRAFT

ENGINES (a.k.a. DESIGN AND
MANUFACTURING OF AERO-ENGINE
COMPANY (Arabic:

ﺖﺧﺎﺳ

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

); a.k.a. IRANIAN TURBINE

MANUFACTURING INDUSTRIES; a.k.a.
TURBINE ENGINE MANUFACTURING CO.;
f.k.a. TURBINE ENGINE MANUFACTURING
PLANT; a.k.a. "DAMA"; a.k.a. "SAMT"; f.k.a.
"TEM"), Shishesh Mina Street, Karaj Special
Road, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14005160213 (Iran);
Registration Number 22142 (Iran); alt.
Registration Number 477457 (Iran) [NPWMD]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

DESIGN AND MANUFACTURING OF AERO-

ENGINE COMPANY (Arabic:

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

ﺖﺧﺎﺳ

) (a.k.a. DESIGN AND

MANUFACTURE OF AIRCRAFT ENGINES;
a.k.a. IRANIAN TURBINE MANUFACTURING
INDUSTRIES; a.k.a. TURBINE ENGINE
MANUFACTURING CO.; f.k.a. TURBINE
ENGINE MANUFACTURING PLANT; a.k.a.
"DAMA"; a.k.a. "SAMT"; f.k.a. "TEM"), Shishesh
Mina Street, Karaj Special Road, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
14005160213 (Iran); Registration Number 22142
(Iran); alt. Registration Number 477457 (Iran)
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

HEIDARI, Rahmatollah (Arabic:

ﯼﺭﺪﯿﺣ

ﻪﻟﺍ

ﺖﻤﺣﺭ

Iran; DOB 22 Sep 1985; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 2392019630 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: BAHARESTAN KISH
COMPANY).

IRANIAN TURBINE MANUFACTURING

INDUSTRIES (a.k.a. DESIGN AND
MANUFACTURE OF AIRCRAFT ENGINES;
a.k.a. DESIGN AND MANUFACTURING OF
AERO-ENGINE COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

ﺖﺧﺎﺳ

ﻭ

ﯽﺣﺍﺮﻃ

); a.k.a. TURBINE

ENGINE MANUFACTURING CO.; f.k.a.
TURBINE ENGINE MANUFACTURING PLANT;
a.k.a. "DAMA"; a.k.a. "SAMT"; f.k.a. "TEM"),
Shishesh Mina Street, Karaj Special Road,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 698 -

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No.
14005160213 (Iran); Registration Number 22142
(Iran); alt. Registration Number 477457 (Iran)
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

PARAVAR PARS AEROSPACE RESEARCH

AND ENGINEERING SERVICES (a.k.a.
PARAVAR PARS AEROSPACE RESEARCH
INSTITUTE; a.k.a. PARAVAR PARS COMPANY
(Arabic:

ﺱﺭﺎﭘﺭﻭﺁﺮﭘ

ﺖﮐﺮﺷ

); a.k.a. PARAVAR

PARS ENGINEERING AND SERVICES
AEROSPACE RESEARCH COMPANY), 13 km
of Shahid Babaei Highway, after Imam Hossein
University, Next to Telo Road, Tehran, Iran;
Website www.paravar-pars.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 1992;
National ID No. 10101373495 (Iran);
Registration Number 93240 (Iran) [NPWMD]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AIR FORCE).

PARAVAR PARS AEROSPACE RESEARCH

INSTITUTE (a.k.a. PARAVAR PARS
AEROSPACE RESEARCH AND ENGINEERING
SERVICES; a.k.a. PARAVAR PARS COMPANY
(Arabic:

ﺱﺭﺎﭘﺭﻭﺁﺮﭘ

ﺖﮐﺮﺷ

); a.k.a. PARAVAR

PARAVAR PARS COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺱﺭﺎﭘﺭﻭﺁﺮﭘ

) (a.k.a. PARAVAR PARS

AEROSPACE RESEARCH AND ENGINEERING
SERVICES; a.k.a. PARAVAR PARS
AEROSPACE RESEARCH INSTITUTE; a.k.a.
PARAVAR PARS ENGINEERING AND
SERVICES AEROSPACE RESEARCH
COMPANY), 13 km of Shahid Babaei Highway,
after Imam Hossein University, Next to Telo
Road, Tehran, Iran; Website www.paravar-
pars.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 1992; National ID No.
10101373495 (Iran); Registration Number 93240
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC

REVOLUTIONARY GUARD CORPS AIR
FORCE).

PARAVAR PARS ENGINEERING AND

SERVICES AEROSPACE RESEARCH
COMPANY (a.k.a. PARAVAR PARS
AEROSPACE RESEARCH AND ENGINEERING
SERVICES; a.k.a. PARAVAR PARS
AEROSPACE RESEARCH INSTITUTE; a.k.a.
PARAVAR PARS COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺱﺭﺎﭘﺭﻭﺁﺮﭘ

)), 13 km of Shahid Babaei Highway,

after Imam Hossein University, Next to Telo
Road, Tehran, Iran; Website www.paravar-
pars.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 1992; National ID No.
10101373495 (Iran); Registration Number 93240
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS AIR
FORCE).

TURBINE ENGINE MANUFACTURING CO.

(a.k.a. DESIGN AND MANUFACTURE OF
AIRCRAFT ENGINES; a.k.a. DESIGN AND
MANUFACTURING OF AERO-ENGINE
COMPANY (Arabic:

ﺖﺧﺎﺳ

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

); a.k.a. IRANIAN TURBINE

MANUFACTURING INDUSTRIES; f.k.a.
TURBINE ENGINE MANUFACTURING PLANT;
a.k.a. "DAMA"; a.k.a. "SAMT"; f.k.a. "TEM"),
Shishesh Mina Street, Karaj Special Road,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No.
14005160213 (Iran); Registration Number 22142
(Iran); alt. Registration Number 477457 (Iran)
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

TURBINE ENGINE MANUFACTURING PLANT

(a.k.a. DESIGN AND MANUFACTURE OF
AIRCRAFT ENGINES; a.k.a. DESIGN AND
MANUFACTURING OF AERO-ENGINE
COMPANY (Arabic:

ﺖﺧﺎﺳ

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

); a.k.a. IRANIAN TURBINE

MANUFACTURING INDUSTRIES; a.k.a.
TURBINE ENGINE MANUFACTURING CO.;
a.k.a. "DAMA"; a.k.a. "SAMT"; f.k.a. "TEM"),
Shishesh Mina Street, Karaj Special Road,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No.
14005160213 (Iran); Registration Number 22142
(Iran); alt. Registration Number 477457 (Iran)
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"DAMA" (a.k.a. DESIGN AND MANUFACTURE

OF AIRCRAFT ENGINES; a.k.a. DESIGN AND

MANUFACTURING OF AERO-ENGINE
COMPANY (Arabic:

ﺖﺧﺎﺳ

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

); a.k.a. IRANIAN TURBINE

MANUFACTURING INDUSTRIES; a.k.a.
TURBINE ENGINE MANUFACTURING CO.;
f.k.a. TURBINE ENGINE MANUFACTURING
PLANT; a.k.a. "SAMT"; f.k.a. "TEM"), Shishesh
Mina Street, Karaj Special Road, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
14005160213 (Iran); Registration Number 22142
(Iran); alt. Registration Number 477457 (Iran)
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"SAMT" (a.k.a. DESIGN AND MANUFACTURE

OF AIRCRAFT ENGINES; a.k.a. DESIGN AND
MANUFACTURING OF AERO-ENGINE
COMPANY (Arabic:

ﺖﺧﺎﺳ

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

); a.k.a. IRANIAN TURBINE

MANUFACTURING INDUSTRIES; a.k.a.
TURBINE ENGINE MANUFACTURING CO.;
f.k.a. TURBINE ENGINE MANUFACTURING
PLANT; a.k.a. "DAMA"; f.k.a. "TEM"), Shishesh
Mina Street, Karaj Special Road, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
14005160213 (Iran); Registration Number 22142
(Iran); alt. Registration Number 477457 (Iran)
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"TEM" (a.k.a. DESIGN AND MANUFACTURE OF

AIRCRAFT ENGINES; a.k.a. DESIGN AND
MANUFACTURING OF AERO-ENGINE
COMPANY (Arabic:

ﺖﺧﺎﺳ

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

); a.k.a. IRANIAN TURBINE

MANUFACTURING INDUSTRIES; a.k.a.
TURBINE ENGINE MANUFACTURING CO.;
f.k.a. TURBINE ENGINE MANUFACTURING
PLANT; a.k.a. "DAMA"; a.k.a. "SAMT"),
Shishesh Mina Street, Karaj Special Road,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No.
14005160213 (Iran); Registration Number 22142
(Iran); alt. Registration Number 477457 (Iran)
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

• 09/09/22

The following [IRAN-HR] [SDGT] [HRIT-IR]
[SYRIA] [IFSR] [CYBER2] entries have been
changed:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 699 -

IRANIAN MINISTRY OF INTELLIGENCE AND

SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA
AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.
"VEVAK"), bounded roughly by Sanati Street on
the west, 30th Street on the south, and Iraqi
Street on the east, Tehran, Iran; Ministry of
Intelligence, Second Negarestan Street,
Pasdaran Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR]
[HRIT-IR]. -to- IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY (a.k.a.
VEZARAT-E ETTELA'AT VA AMNIAT-E
KESHVAR; a.k.a. "MOIS"; a.k.a. "VEVAK")

bounded roughly by Sanati Street on the west,
30th Street on the south, and Iraqi Street on the
east, Tehran, Iran; Ministry of Intelligence,
Second Negarestan Street, Pasdaran Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Target Type
Government Entity

[SDGT] [SYRIA] [IFSR]

[IRAN-HR] [HRIT-IR] [CYBER2]

VEZARAT-E ETTELA'AT VA AMNIAT-E

KESHVAR (a.k.a. IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY; a.k.a.
"MOIS"; a.k.a. "VEVAK"), bounded roughly by
Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran;
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [SYRIA] [IFSR]
[IRAN-HR] [HRIT-IR]. -to- VEZARAT-E
ETTELA'AT VA AMNIAT-E KESHVAR (a.k.a.
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY; a.k.a. "MOIS"; a.k.a. "VEVAK")

[SDGT] [SYRIA] [IFSR]

[IRAN-HR] [HRIT-IR] [CYBER2]

"MOIS" (a.k.a. IRANIAN MINISTRY OF

INTELLIGENCE AND SECURITY; a.k.a.
VEZARAT-E ETTELA'AT VA AMNIAT-E
KESHVAR; a.k.a. "VEVAK"), bounded roughly
by Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran;
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to

Secondary Sanctions [SDGT] [SYRIA] [IFSR]
[IRAN-HR] [HRIT-IR]. -to- "MOIS" (a.k.a.
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY; a.k.a. VEZARAT-E ETTELA'AT VA
AMNIAT-E KESHVAR; a.k.a. "VEVAK")

[SDGT] [SYRIA] [IFSR]

[IRAN-HR] [HRIT-IR] [CYBER2]

"VEVAK" (a.k.a. IRANIAN MINISTRY OF

INTELLIGENCE AND SECURITY; a.k.a.
VEZARAT-E ETTELA'AT VA AMNIAT-E
KESHVAR; a.k.a. "MOIS"), bounded roughly by
Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran;
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [SYRIA] [IFSR]
[IRAN-HR] [HRIT-IR]. -to- "VEVAK" (a.k.a.
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY; a.k.a. VEZARAT-E ETTELA'AT VA
AMNIAT-E KESHVAR; a.k.a. "MOIS")

, bounded

roughly by Sanati Street on the west, 30th Street
on the south, and Iraqi Street on the east,
Tehran, Iran; Ministry of Intelligence, Second
Negarestan Street, Pasdaran Avenue, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Target Type
Government Entity

[SDGT] [SYRIA] [IFSR]

[IRAN-HR] [HRIT-IR] [CYBER2]

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

KHATIB, Esmail (Arabic:

ﺐﯿﻄﺧ

ﻞﯿﻋﺎﻤﺳﺍ

) (a.k.a.

KHATIB, Seyed Esmaeil (Arabic:

ﻞﯿﻋﺎﻤﺳﺍ

ﺪﯿﺳ

ﺐﯿﻄﺧ

)), Iran; DOB 1960 to 1961; POB

Ghayenat, South Khorasan Province, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male
(individual) [IFSR] [CYBER2] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

KHATIB, Seyed Esmaeil (Arabic:

ﻞﯿﻋﺎﻤﺳﺍ

ﺪﯿﺳ

ﺐﯿﻄﺧ

) (a.k.a. KHATIB, Esmail (Arabic:

ﻞﯿﻋﺎﻤﺳﺍ

ﺐﯿﻄﺧ

)), Iran; DOB 1960 to 1961; POB

Ghayenat, South Khorasan Province, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male

(individual) [IFSR] [CYBER2] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

• 09/13/22

The following [SDNTK] entries have been
changed:

FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO

GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA,
Edward), Las Cortes 2935, Barajas Villasenor,
Guadalajara, Jalisco, Mexico; Tlajomulco de
Zuniga, Paseo de los Bosquez 115, El Palomar,
Jalisco, Mexico; Benito Juarez, Valentin Gomez
Farias 120A, Puerto Vallarta, Jalisco, Mexico;
Puerta de Hierro 5594, Colonia Puerta de Hierro,
Zapopan, Jalisco, Mexico; Donato Guerra 227,
Colonia Centro, Guadalajara, Jalisco, Mexico;
San Aristeo 2323, Colonia Popular, Guadalajara,
Jalisco, Mexico; Acueducto 2200, Casa 2,
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
Zapopan, Jalisco, Mexico; Marina Heights Tower
Penthouse 4902, Dubai Marina, Dubai, United
Arab Emirates; c/o DESARROLLOS
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
DESARROLLOS TURISTICOS FORTIA, S.A.
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
c/o UNION ABARROTERO DE JALISCO S.C.
DE R.L. DE C.V.; c/o EL PALOMAR CAR
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.;
c/o GRUPO F Y F MEDICAL INTERNACIONAL
DE EQUIPOS; c/o PROMOCIONES CITADEL,
S.A. DE C.V.; c/o PUNTO FARMACEUTICO
S.A. DE C.V.; c/o DESARROLLO
ARQUITECTONICO FORTIA, S.A. DE C.V.;
DOB 09 May 1973; alt. DOB 10 May 1973; POB
Guadalajara, Jalisco, Mexico; Passport
01140311083 (Mexico); alt. Passport
6140103492 (Mexico); alt. Passport
96340014324 (Mexico) (individual) [SDNTK]. -to-
FERNANDEZ GOMEZ, Ernesto (

a.k.a.

FIGUERO GOMEZ, Hassein Eduardo; a.k.a.
FIGUEROA GOMEZ, Hassein Eduardo

), Las

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 700 -

Centro, Guadalajara, Jalisco, Mexico; San
Aristeo 2323, Colonia Popular, Guadalajara,
Jalisco, Mexico; Acueducto 2200, Casa 2,
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
Zapopan, Jalisco, Mexico; Marina Heights Tower
Penthouse 4902, Dubai Marina, Dubai, United
Arab Emirates; c/o DESARROLLOS
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
DESARROLLOS TURISTICOS FORTIA, S.A.
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
c/o UNION ABARROTERO DE JALISCO S.C.
DE R.L. DE C.V.; c/o EL PALOMAR CAR
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.;
c/o GRUPO F Y F MEDICAL INTERNACIONAL
DE EQUIPOS; c/o PROMOCIONES CITADEL,
S.A. DE C.V.; c/o PUNTO FARMACEUTICO
S.A. DE C.V.; c/o DESARROLLO
ARQUITECTONICO FORTIA, S.A. DE C.V.;
DOB 09 May 1973; alt. DOB 10 May 1973; POB
Guadalajara, Jalisco, Mexico; Passport
01140311083 (Mexico); alt. Passport
6140103492 (Mexico); alt. Passport
96340014324 (Mexico) (individual) [SDNTK].

FIGUERO GOMEZ, Hassein Eduardo (a.k.a.

FERNANDEZ GOMEZ, Ernesto; a.k.a.
FIGUEROA GOMEZ, Hassein Eduardo; a.k.a.
FIGUEROA, Edward), Las Cortes 2935, Barajas
Villasenor, Guadalajara, Jalisco, Mexico;
Tlajomulco de Zuniga, Paseo de los Bosquez
115, El Palomar, Jalisco, Mexico; Benito Juarez,
Valentin Gomez Farias 120A, Puerto Vallarta,
Jalisco, Mexico; Puerta de Hierro 5594, Colonia
Puerta de Hierro, Zapopan, Jalisco, Mexico;
Donato Guerra 227, Colonia Centro,
Guadalajara, Jalisco, Mexico; San Aristeo 2323,
Colonia Popular, Guadalajara, Jalisco, Mexico;
Acueducto 2200, Casa 2, Zapopan, Jalisco,
Mexico; Avenida Pinos 330-2, Zapopan, Jalisco,
Mexico; Marina Heights Tower Penthouse 4902,
Dubai Marina, Dubai, United Arab Emirates; c/o
DESARROLLOS INMOBILIARIOS CITADEL,
S.A. DE C.V.; c/o DESARROLLOS
TURISTICOS FORTIA, S.A. DE C.V.; c/o
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION
ABARROTERO DE JALISCO S.C. DE R.L. DE
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o
GEOFARMA S.A. DE C.V.; c/o GRUPO
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
GRUPO F Y F MEDICAL INTERNACIONAL DE
EQUIPOS; c/o PROMOCIONES CITADEL, S.A.

DE C.V.; c/o PUNTO FARMACEUTICO S.A. DE
C.V.; c/o DESARROLLO ARQUITECTONICO
FORTIA, S.A. DE C.V.; DOB 09 May 1973; alt.
DOB 10 May 1973; POB Guadalajara, Jalisco,
Mexico; Passport 01140311083 (Mexico); alt.
Passport 6140103492 (Mexico); alt. Passport
96340014324 (Mexico) (individual) [SDNTK]. -to-
FIGUERO GOMEZ, Hassein Eduardo (

a.k.a.

FERNANDEZ GOMEZ, Ernesto; a.k.a.
FIGUEROA GOMEZ, Hassein Eduardo

), Las

Cortes 2935, Barajas Villasenor, Guadalajara,
Jalisco, Mexico; Tlajomulco de Zuniga, Paseo de
los Bosquez 115, El Palomar, Jalisco, Mexico;
Benito Juarez, Valentin Gomez Farias 120A,
Puerto Vallarta, Jalisco, Mexico; Puerta de
Hierro 5594, Colonia Puerta de Hierro, Zapopan,
Jalisco, Mexico; Donato Guerra 227, Colonia
Centro, Guadalajara, Jalisco, Mexico; San
Aristeo 2323, Colonia Popular, Guadalajara,
Jalisco, Mexico; Acueducto 2200, Casa 2,
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
Zapopan, Jalisco, Mexico; Marina Heights Tower
Penthouse 4902, Dubai Marina, Dubai, United
Arab Emirates; c/o DESARROLLOS
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
DESARROLLOS TURISTICOS FORTIA, S.A.
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
c/o UNION ABARROTERO DE JALISCO S.C.
DE R.L. DE C.V.; c/o EL PALOMAR CAR
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.;
c/o GRUPO F Y F MEDICAL INTERNACIONAL
DE EQUIPOS; c/o PROMOCIONES CITADEL,
S.A. DE C.V.; c/o PUNTO FARMACEUTICO
S.A. DE C.V.; c/o DESARROLLO
ARQUITECTONICO FORTIA, S.A. DE C.V.;
DOB 09 May 1973; alt. DOB 10 May 1973; POB
Guadalajara, Jalisco, Mexico; Passport
01140311083 (Mexico); alt. Passport
6140103492 (Mexico); alt. Passport
96340014324 (Mexico) (individual) [SDNTK].

FIGUEROA GOMEZ, Hassein Eduardo (a.k.a.

FERNANDEZ GOMEZ, Ernesto; a.k.a.
FIGUERO GOMEZ, Hassein Eduardo; a.k.a.
FIGUEROA, Edward), Las Cortes 2935, Barajas
Villasenor, Guadalajara, Jalisco, Mexico;
Tlajomulco de Zuniga, Paseo de los Bosquez
115, El Palomar, Jalisco, Mexico; Benito Juarez,
Valentin Gomez Farias 120A, Puerto Vallarta,
Jalisco, Mexico; Puerta de Hierro 5594, Colonia
Puerta de Hierro, Zapopan, Jalisco, Mexico;
Donato Guerra 227, Colonia Centro,

Guadalajara, Jalisco, Mexico; San Aristeo 2323,
Colonia Popular, Guadalajara, Jalisco, Mexico;
Acueducto 2200, Casa 2, Zapopan, Jalisco,
Mexico; Avenida Pinos 330-2, Zapopan, Jalisco,
Mexico; Marina Heights Tower Penthouse 4902,
Dubai Marina, Dubai, United Arab Emirates; c/o
DESARROLLOS INMOBILIARIOS CITADEL,
S.A. DE C.V.; c/o DESARROLLOS
TURISTICOS FORTIA, S.A. DE C.V.; c/o
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION
ABARROTERO DE JALISCO S.C. DE R.L. DE
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o
GEOFARMA S.A. DE C.V.; c/o GRUPO
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
GRUPO F Y F MEDICAL INTERNACIONAL DE
EQUIPOS; c/o PROMOCIONES CITADEL, S.A.
DE C.V.; c/o PUNTO FARMACEUTICO S.A. DE
C.V.; c/o DESARROLLO ARQUITECTONICO
FORTIA, S.A. DE C.V.; DOB 09 May 1973; alt.
DOB 10 May 1973; POB Guadalajara, Jalisco,
Mexico; Passport 01140311083 (Mexico); alt.
Passport 6140103492 (Mexico); alt. Passport
96340014324 (Mexico) (individual) [SDNTK]. -to-
FIGUEROA GOMEZ, Hassein Eduardo (

a.k.a.

FERNANDEZ GOMEZ, Ernesto; a.k.a.
FIGUERO GOMEZ, Hassein Eduardo

), Las

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 701 -

ARQUITECTONICO FORTIA, S.A. DE C.V.;
DOB 09 May 1973; alt. DOB 10 May 1973; POB
Guadalajara, Jalisco, Mexico; Passport
01140311083 (Mexico); alt. Passport
6140103492 (Mexico); alt. Passport
96340014324 (Mexico) (individual) [SDNTK].

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

FIGUEROA, Edward (a.k.a. FERNANDEZ

GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ,
Hassein Eduardo; a.k.a. FIGUEROA GOMEZ,
Hassein Eduardo), Las Cortes 2935, Barajas
Villasenor, Guadalajara, Jalisco, Mexico;
Tlajomulco de Zuniga, Paseo de los Bosquez
115, El Palomar, Jalisco, Mexico; Benito Juarez,
Valentin Gomez Farias 120A, Puerto Vallarta,
Jalisco, Mexico; Puerta de Hierro 5594, Colonia
Puerta de Hierro, Zapopan, Jalisco, Mexico;
Donato Guerra 227, Colonia Centro,
Guadalajara, Jalisco, Mexico; San Aristeo 2323,
Colonia Popular, Guadalajara, Jalisco, Mexico;
Acueducto 2200, Casa 2, Zapopan, Jalisco,
Mexico; Avenida Pinos 330-2, Zapopan, Jalisco,
Mexico; Marina Heights Tower Penthouse 4902,
Dubai Marina, Dubai, United Arab Emirates; c/o
DESARROLLOS INMOBILIARIOS CITADEL,
S.A. DE C.V.; c/o DESARROLLOS
TURISTICOS FORTIA, S.A. DE C.V.; c/o
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION
ABARROTERO DE JALISCO S.C. DE R.L. DE
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o
GEOFARMA S.A. DE C.V.; c/o GRUPO
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
GRUPO F Y F MEDICAL INTERNACIONAL DE
EQUIPOS; c/o PROMOCIONES CITADEL, S.A.
DE C.V.; c/o PUNTO FARMACEUTICO S.A. DE
C.V.; c/o DESARROLLO ARQUITECTONICO
FORTIA, S.A. DE C.V.; DOB 09 May 1973; alt.
DOB 10 May 1973; POB Guadalajara, Jalisco,
Mexico; Passport 01140311083 (Mexico); alt.
Passport 6140103492 (Mexico); alt. Passport
96340014324 (Mexico) (individual) [SDNTK].

• 09/14/22

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

AFKAR SYSTEM YAZD COMPANY (Arabic:

ﺩﺰﯾ

ﻢﺘﺴﯿﺳ

ﺭﺎﮑﻓﺍ

ﺖﮐﺮﺷ

) (a.k.a. YAZD AFKAR

SYSTEM PRIVATE JOINT STOCK COMPANY),

Building 5, 2nd Floor, Amir al-Momenein Alley,
31st Alley, Central Area, Yazd 8916984626,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Organization
Established Date 30 Jun 2007; Organization
Type: Other information technology and
computer service activities; Target Type Private
Company; National ID No. 10860176637 (Iran);
Registration ID 8862 (Iran) [IRGC] [IFSR]
[CYBER2] (Linked To: KHATIBI AGHADA,
Ahmad).

AGHA AHMADI, Ali (a.k.a. AGHA-AHMADI, Ali

(Arabic:

ﯼﺪﻤﺣﺍﺎﻗﺁ

ﯽﻠﻋ

)), Iran; POB Savojbolagh,

Alborz Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4899768060 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

AGHA AHMADI, Mohammad (Arabic:

ﺪﻤﺤﻣ

ﯼﺪﻤﺣﺍﺎﻗﺁ

), Iran; DOB 01 Mar 1995; POB

Savojbolagh, Alborz Province, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 4890244441 (Iran) (individual) [IRGC]
[IFSR] [CYBER2].

AGHA-AHMADI, Ali (Arabic:

ﯼﺪﻤﺣﺍﺎﻗﺁ

ﯽﻠﻋ

) (a.k.a.

AGHA AHMADI, Ali), Iran; POB Savojbolagh,
Alborz Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4899768060 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

AHMADI, Mansour (Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﺼﻨﻣ

) (a.k.a.

AHMADI, Mansur; a.k.a. AKBARI, Masoud;
a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988;
POB Shamiran, Tehran Province, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
National ID No. 0453740243 (Iran) (individual)
[IRGC] [IFSR] [CYBER2].

AHMADI, Mansur (a.k.a. AHMADI, Mansour

(Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﺼﻨﻣ

); a.k.a. AKBARI, Masoud;

a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988;
POB Shamiran, Tehran Province, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
National ID No. 0453740243 (Iran) (individual)
[IRGC] [IFSR] [CYBER2].

AKBARI, Masoud (a.k.a. AHMADI, Mansour

(Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﺼﻨﻣ

); a.k.a. AHMADI, Mansur;

a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988;
POB Shamiran, Tehran Province, Iran;
nationality Iran; Additional Sanctions Information

- Subject to Secondary Sanctions; Gender Male;
National ID No. 0453740243 (Iran) (individual)
[IRGC] [IFSR] [CYBER2].

HAJI HOSSEINI, Mojtaba (a.k.a. HAJIHOSSEINI,

Mojtaba; a.k.a. HAJJI HOSEINI ROKNABADI,
Mojtaba (Arabic:

ﯼﺩﺎﺑﺁ

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﺒﺘﺠﻣ

)),

Iran; DOB 1991; POB Meybod, Yazd Province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4480031332 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

HAJI HOSSEINI, Mostafa (a.k.a. HAJIHOSSEINI,

Mostafa; a.k.a. HAJJI HOSEINI ROKNABADI,
Mostafa (Arabic:

ﯼﺩﺎﺑﺁ

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﻔﻄﺼﻣ

)),

Iran; DOB 1991; POB Meybod, Yazd Province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4480031340 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

HAJIHOSSEINI, Mojtaba (a.k.a. HAJI HOSSEINI,

Mojtaba; a.k.a. HAJJI HOSEINI ROKNABADI,
Mojtaba (Arabic:

ﯼﺩﺎﺑﺁ

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﺒﺘﺠﻣ

)),

HAJIHOSSEINI, Mostafa (a.k.a. HAJI HOSSEINI,

Mostafa; a.k.a. HAJJI HOSEINI ROKNABADI,
Mostafa (Arabic:

ﯼﺩﺎﺑﺁ

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﻔﻄﺼﻣ

)),

HAJJI HOSEINI ROKNABADI, Mojtaba (Arabic:

ﯼﺩﺎﺑﺁ

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﺒﺘﺠﻣ

) (a.k.a. HAJI

HOSSEINI, Mojtaba; a.k.a. HAJIHOSSEINI,
Mojtaba), Iran; DOB 1991; POB Meybod, Yazd
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4480031332 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

HAJJI HOSEINI ROKNABADI, Mostafa (Arabic:

ﯼﺩﺎﺑﺁ

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﻔﻄﺼﻣ

) (a.k.a. HAJI

HOSSEINI, Mostafa; a.k.a. HAJIHOSSEINI,
Mostafa), Iran; DOB 1991; POB Meybod, Yazd
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4480031340 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 702 -

KHATIBI AGHADA, Ahmad (Arabic:

ﯽﺒﯿﻄﺧ

ﺪﻤﺣﺍ

ﺍﺪﻘﻋ

) (a.k.a. KHATIBI, Ahmad), Iran; DOB 21

Mar 1977; POB Ardakan, Yazd Province, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
Digital Currency Address - XBT
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;
alt. Digital Currency Address - XBT
bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s
; alt. Digital Currency Address - XBT
bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8
ngk; Passport K30843288 (Iran); National ID No.
4449889711 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

KHATIBI, Ahmad (a.k.a. KHATIBI AGHADA,

Ahmad (Arabic:

ﺍﺪﻘﻋ

ﯽﺒﯿﻄﺧ

ﺪﻤﺣﺍ

)), Iran; DOB 21

MAHDAVI, Moein (a.k.a. MAHDAVI, Mo'in (Arabic:

ﯼﻭﺪﻬﻣ

ﻦﯿﻌﻣ

)), Iran; DOB 28 May 1997; POB

Kermanshah, Kermanshah Province, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
National ID No. 3241787281 (Iran) (individual)
[IRGC] [IFSR] [CYBER2].

MAHDAVI, Mo'in (Arabic:

ﯼﻭﺪﻬﻣ

ﻦﯿﻌﻣ

) (a.k.a.

MAHDAVI, Moein), Iran; DOB 28 May 1997;
POB Kermanshah, Kermanshah Province, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
National ID No. 3241787281 (Iran) (individual)
[IRGC] [IFSR] [CYBER2].

NAJEE TECHNOLOGY HOOSHMAND FATER

LLC (Arabic:

،ﺮﻃﺎﻓ

ﺪﻨﻤﺷﻮﻫ

ﯼﮊﻮﻟﻮﻨﮑﺗ

ﯽﺟﺎﻧ

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﺖﮐﺮﺷ

) (a.k.a. NAJI

TECHNOLOGY HOOSHMAND FATIR), Ground
Floor, Unit 1, No. 11, Paradise Building, Block 3,
Ghae'm Street, Shahid Mohammadreza Ahmadi
Sharif Cul-de-Sac, Karaj County, Central District,
Rajaee City, Phase 3, Karaj, Alborz Province
3146815441, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Type: Other information technology

and computer service activities; Target Type
Private Company; National ID No. 14008335397
(Iran); Registration ID 36157 (Iran) [IRGC]
[IFSR] [CYBER2].

NAJI TECHNOLOGY HOOSHMAND FATIR

(a.k.a. NAJEE TECHNOLOGY HOOSHMAND
FATER LLC (Arabic:

ﺪﻨﻤﺷﻮﻫ

ﯼﮊﻮﻟﻮﻨﮑﺗ

ﯽﺟﺎﻧ

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﺖﮐﺮﺷ

،ﺮﻃﺎﻓ

)), Ground Floor, Unit

1, No. 11, Paradise Building, Block 3, Ghae'm
Street, Shahid Mohammadreza Ahmadi Sharif
Cul-de-Sac, Karaj County, Central District,
Rajaee City, Phase 3, Karaj, Alborz Province
3146815441, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Type: Other information technology
and computer service activities; Target Type
Private Company; National ID No. 14008335397
(Iran); Registration ID 36157 (Iran) [IRGC]
[IFSR] [CYBER2].

NICKAEIN RAVARI, Amir Hossein (a.k.a.

NIKAEEN RAVARI, Amir Hossein; a.k.a.
NIKA'IN, Amir Hosein), Iran; DOB 13 Apr 1992;
POB Meybod, Yazd Province, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;
alt. Digital Currency Address - XBT
bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmw
uc; alt. Digital Currency Address - XBT
bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3z
ty; alt. Digital Currency Address - XBT
bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s
; National ID No. 4480046429 (Iran) (individual)
[IRGC] [IFSR] [CYBER2].

NIKAEEN RAVARI, Amir Hossein (a.k.a.

NICKAEIN RAVARI, Amir Hossein; a.k.a.
NIKA'IN, Amir Hosein), Iran; DOB 13 Apr 1992;
POB Meybod, Yazd Province, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;
alt. Digital Currency Address - XBT
bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmw
uc; alt. Digital Currency Address - XBT
bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3z
ty; alt. Digital Currency Address - XBT
bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s
; National ID No. 4480046429 (Iran) (individual)
[IRGC] [IFSR] [CYBER2].

NIKA'IN, Amir Hosein (a.k.a. NICKAEIN RAVARI,

Amir Hossein; a.k.a. NIKAEEN RAVARI, Amir

Hossein), Iran; DOB 13 Apr 1992; POB Meybod,
Yazd Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Digital Currency
Address - XBT
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;
alt. Digital Currency Address - XBT
bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmw
uc; alt. Digital Currency Address - XBT
bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3z
ty; alt. Digital Currency Address - XBT
bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s
; National ID No. 4480046429 (Iran) (individual)
[IRGC] [IFSR] [CYBER2].

RASHIDI, Ali Akbar (a.k.a. RASHIDI-BARJINI,

Aliakbar (Arabic:

ﯽﻨﯿﺟﺭﺎﺑ

ﯼﺪﯿﺷﺭ

ﺮﺒﮐﺍ

ﯽﻠﻋ

)), Iran;

DOB 30 Apr 1991; POB Meybod, Yazd Province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4480034870 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

RASHIDI-BARJINI, Aliakbar (Arabic:

ﺮﺒﮐﺍ

ﯽﻠﻋ

ﯽﻨﯿﺟﺭﺎﺑ

ﯼﺪﯿﺷﺭ

) (a.k.a. RASHIDI, Ali Akbar), Iran;

SHAKERI ASHTIJEH, Mohammad (Arabic:

ﺪﻤﺤﻣ

ﻪﺠﯿﺘﺷﺍ

ﯼﺮﮐﺎﺷ

) (a.k.a. SHAKERI, Mohammad),

Iran; DOB 28 Nov 1997; POB Qom, Qom
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B50759562
(Iran); National ID No. 0371588723 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

SHAKERI, Mohammad (a.k.a. SHAKERI

ASHTIJEH, Mohammad (Arabic:

ﯼﺮﮐﺎﺷ

ﺪﻤﺤﻣ

ﻪﺠﯿﺘﺷﺍ

)), Iran; DOB 28 Nov 1997; POB Qom,

Qom Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B50759562
(Iran); National ID No. 0371588723 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

UNSI, Parsa (a.k.a. AHMADI, Mansour (Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﺼﻨﻣ

); a.k.a. AHMADI, Mansur; a.k.a.

AKBARI, Masoud), Iran; DOB 07 Jul 1988; POB
Shamiran, Tehran Province, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0453740243 (Iran) (individual) [IRGC]
[IFSR] [CYBER2].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 703 -

YAZD AFKAR SYSTEM PRIVATE JOINT STOCK

COMPANY (a.k.a. AFKAR SYSTEM YAZD
COMPANY (Arabic:

ﺩﺰﯾ

ﻢﺘﺴﯿﺳ

ﺭﺎﮑﻓﺍ

ﺖﮐﺮﺷ

)),

• 09/15/22

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

KRIVORUCHKO, Aleksei Yurievich (Cyrillic:

КРИВОРУЧКО,

Алексей

Юрьевич),

Russia;

DOB 17 Jul 1975; POB Stavropol, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]. -to-
KRIVORUCHKO, Aleksei Yurievich (Cyrillic:

КРИВОРУЧКО,

Алексей

Юрьевич)

(

a.k.a.

KRIVORUCHKO, Aleksey; a.k.a.
KRIVORUCHKO, Alexei

), Russia; DOB 17 Jul

1975; POB Stavropol, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209 (individual)

[UKRAINE-EO13661] [RUSSIA-EO14024]

ROTENBERG, Arkadii Romanovich (a.k.a.

ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkadii Romanovych; a.k.a.
ROTENBERH, Arkady Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 470305596440 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024]. -to- ROTENBERG, Arkadii
Romanovich (a.k.a. ROTENBERG, Arkadii
Romanovych; a.k.a. ROTENBERG, Arkadiy
Romanovych; a.k.a. ROTENBERG, Arkady

Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a. ROTENBERG, Arkady

Romanovych; a.k.a. ROTENBERH, Arkadii
Romanovych; a.k.a. ROTENBERH, Arkady
Romanovych)

, Russia; DOB 15 Dec 1951; POB

St. Petersburg, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
780619032880 (Russia)

(individual) [UKRAINE-

EO13661] [RUSSIA-EO14024].

ROTENBERG, Arkadii Romanovych (a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkadii Romanovych; a.k.a.
ROTENBERH, Arkady Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 470305596440 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024]. -to- ROTENBERG, Arkadii
Romanovych (a.k.a. ROTENBERG, Arkadii
Romanovich; a.k.a. ROTENBERG, Arkadiy
Romanovych; a.k.a. ROTENBERG, Arkady
Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a. ROTENBERG, Arkady

Romanovych; a.k.a. ROTENBERH, Arkadii
Romanovych; a.k.a. ROTENBERH, Arkady
Romanovych)

, Russia; DOB 15 Dec 1951; POB

St. Petersburg, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
780619032880 (Russia)

(individual) [UKRAINE-

EO13661] [RUSSIA-EO14024].

ROTENBERG, Arkadiy Romanovych (a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024]. -to- ROTENBERG, Arkadiy
Romanovych (a.k.a. ROTENBERG, Arkadii
Romanovich; a.k.a. ROTENBERG, Arkadii
Romanovych; a.k.a. ROTENBERG, Arkady
Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a. ROTENBERG, Arkady

Romanovych; a.k.a. ROTENBERH, Arkadii
Romanovych; a.k.a. ROTENBERH, Arkady
Romanovych)

, Russia; DOB 15 Dec 1951; POB

St. Petersburg, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
780619032880 (Russia)

(individual) [UKRAINE-

EO13661] [RUSSIA-EO14024].

ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович)

(a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkadii Romanovych; a.k.a.
ROTENBERH, Arkady Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 470305596440 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024]. -to- ROTENBERG, Arkady
Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович)

(a.k.a. ROTENBERG, Arkadii

Romanovich; a.k.a. ROTENBERG, Arkadii
Romanovych; a.k.a. ROTENBERG, Arkadiy
Romanovych; a.k.a. ROTENBERG, Arkady
Romanovych; a.k.a. ROTENBERH, Arkadii
Romanovych; a.k.a. ROTENBERH, Arkady
Romanovych)

, Russia; DOB 15 Dec 1951; POB

St. Petersburg, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
780619032880 (Russia)

(individual) [UKRAINE-

EO13661] [RUSSIA-EO14024].

ROTENBERG, Arkady Romanovych (a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERH, Arkadii Romanovych; a.k.a.
ROTENBERH, Arkady Romanovych), Russia;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 704 -

DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 470305596440 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024]. -to- ROTENBERG, Arkady
Romanovych (a.k.a. ROTENBERG, Arkadii
Romanovich; a.k.a. ROTENBERG, Arkadii
Romanovych; a.k.a. ROTENBERG, Arkadiy
Romanovych; a.k.a. ROTENBERG, Arkady
Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a. ROTENBERH, Arkadii

Romanovych; a.k.a. ROTENBERH, Arkady
Romanovych)

, Russia; DOB 15 Dec 1951; POB

St. Petersburg, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
780619032880 (Russia)

(individual) [UKRAINE-

EO13661] [RUSSIA-EO14024].

ROTENBERH, Arkadii Romanovych (a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkady Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 470305596440 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024]. -to- ROTENBERH, Arkadii
Romanovych (a.k.a. ROTENBERG, Arkadii
Romanovich; a.k.a. ROTENBERG, Arkadii
Romanovych; a.k.a. ROTENBERG, Arkadiy
Romanovych; a.k.a. ROTENBERG, Arkady
Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a. ROTENBERG, Arkady

Romanovych; a.k.a. ROTENBERH, Arkady
Romanovych)

, Russia; DOB 15 Dec 1951; POB

St. Petersburg, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
780619032880 (Russia)

(individual) [UKRAINE-

EO13661] [RUSSIA-EO14024].

ROTENBERH, Arkady Romanovych (a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.

ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkadii Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 470305596440 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024]. -to- ROTENBERH, Arkady
Romanovych (a.k.a. ROTENBERG, Arkadii
Romanovich; a.k.a. ROTENBERG, Arkadii
Romanovych; a.k.a. ROTENBERG, Arkadiy
Romanovych; a.k.a. ROTENBERG, Arkady
Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a. ROTENBERG, Arkady

Romanovych; a.k.a. ROTENBERH, Arkadii
Romanovych)

, Russia; DOB 15 Dec 1951; POB

St. Petersburg, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
780619032880 (Russia)

(individual) [UKRAINE-

EO13661] [RUSSIA-EO14024].

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

KRIVORUCHKO, Aleksey (a.k.a.

KRIVORUCHKO, Aleksei Yurievich (Cyrillic:

КРИВОРУЧКО,

Алексей

Юрьевич);

a.k.a.

KRIVORUCHKO, Alexei), Russia; DOB 17 Jul
1975; POB Stavropol, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

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

Aleksei Yurievich (Cyrillic:

КРИВОРУЧКО,

Алексей

Юрьевич);

a.k.a. KRIVORUCHKO,

Aleksey), Russia; DOB 17 Jul 1975; POB
Stavropol, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

The following [UKRAINE-EO13685] entries have
been added to OFAC's SDN List:

BELOUSOV, Mikhail Nikolaevich (Cyrillic:

БЕЛОУСОВ,

Михаил

Николаевич)

(a.k.a.

BELOUSOV, Mikhail Nikolayevich; a.k.a.

BILOUSOV, Mikhailo Mikolaiovich (Cyrillic:

БІЛОУСОВ,

Михайло

Миколайович)),

ul.

Balaklavskaya 117, kv. 48, Simferopol, Crimea,
Ukraine (Cyrillic:

ул.

Балаклавская

117,

кв.

48,

Симферополь,

Крым,

Ukraine); DOB 26 Nov

1964; POB Russia; nationality Russia; alt.
nationality Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13685].

BELOUSOV, Mikhail Nikolayevich (a.k.a.

BELOUSOV, Mikhail Nikolaevich (Cyrillic:

БЕЛОУСОВ,

Михаил

Николаевич);

a.k.a.

BILOUSOV, Mikhailo Mikolaiovich (Cyrillic:

БІЛОУСОВ,

Михайло

Миколайович)),

ul.

Balaklavskaya 117, kv. 48, Simferopol, Crimea,
Ukraine (Cyrillic:

ул.

Балаклавская

117,

кв.

48,

Симферополь,

Крым,

Ukraine); DOB 26 Nov

BILOUSOV, Mikhailo Mikolaiovich (Cyrillic:

БІЛОУСОВ,

Михайло

Миколайович)

(a.k.a.

BELOUSOV, Mikhail Nikolaevich (Cyrillic:

БЕЛОУСОВ,

Михаил

Николаевич);

a.k.a.

BELOUSOV, Mikhail Nikolayevich), ul.
Balaklavskaya 117, kv. 48, Simferopol, Crimea,
Ukraine (Cyrillic:

ул.

Балаклавская

117,

кв.

48,

Симферополь,

Крым,

Ukraine); DOB 26 Nov

BULGAKOV, Sergei Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергей

Викторович)

(a.k.a.

BULGAKOV, Sergej Viktorovich; a.k.a.
BULHAKOV, Serhiy Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергій

Вікторович)),

13/64, Apt 72,

60 Years of October Street, Simferopol, Crimea,
Ukraine (Cyrillic:

ул.

лет

октября

13, 64,

кв.

72,

Симферополь,

Крым,

Ukraine); DOB 01

Mar 1976; POB Simferopol, Crimea, Ukraine;
nationality Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13685].

BULGAKOV, Sergej Viktorovich (a.k.a.

BULGAKOV, Sergei Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергей

Викторович);

a.k.a.

BULHAKOV, Serhiy Viktorovich (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 22