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

- 705 -

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].

BULHAKOV, Serhiy Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергій

Вікторович)

(a.k.a.

BULGAKOV, Sergei Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергей

Викторович);

a.k.a.

BULGAKOV, Sergej Viktorovich), 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

DOLGOPOLOV, Andrei Nikolaevich (a.k.a.

DOLGOPOLOV, Andrej Nikolaevich; a.k.a.
DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич);

a.k.a.

DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович);

a.k.a.

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.
343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

Kyrgyzstan; 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].

DOLGOPOLOV, Andrej Nikolaevich (a.k.a.

DOLGOPOLOV, Andrei Nikolaevich; a.k.a.
DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич);

a.k.a.

DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович);

a.k.a.

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.
343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич)

(a.k.a.

DOLGOPOLOV, Andrei Nikolaevich; a.k.a.
DOLGOPOLOV, Andrej Nikolaevich; a.k.a.
DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович);

a.k.a.

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.
343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович)

(a.k.a.

DOLGOPOLOV, Andrei Nikolaevich; a.k.a.
DOLGOPOLOV, Andrej Nikolaevich; a.k.a.
DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич);

a.k.a.

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.
343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

DOVHOPOLOV, Andrei (a.k.a. DOLGOPOLOV,

Andrei Nikolaevich; a.k.a. DOLGOPOLOV,
Andrej Nikolaevich; a.k.a. DOLGOPOLOV,
Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич);

a.k.a. DOLHOPOLOV,

Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович)),

prosp. Pobedy 82, kv.

343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

ERMAKOVA, Mariya Gennadevna (Cyrillic:

ЕРМАКОВА,

Мария

Геннадьевна)

(a.k.a.

YERMAKOVA, Maria (Cyrillic:

ЕРМАКОВА,

Мария)),

Crimea, Ukraine; DOB 1984;

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

KRILLO, Pavlo Valeriyovich (Cyrillic:

КРИЛЛО,

Павло

Валерійович)

(a.k.a. KRYLLO, Pavel;

a.k.a. KRYLLO, Pavel Velerevich (Cyrillic:

КРЫЛЛО,

Павел

Валерьевич)),

Sevastopol,

Ukraine; DOB 01 Dec 1981; POB Omsk, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13685].

KRYLLO, Pavel (a.k.a. KRILLO, Pavlo

Valeriyovich (Cyrillic:

КРИЛЛО,

Павло

Валерійович);

a.k.a. KRYLLO, Pavel Velerevich

(Cyrillic:

КРЫЛЛО,

Павел

Валерьевич)),

Sevastopol, Ukraine; DOB 01 Dec 1981; POB
Omsk, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-
EO13685].

KRYLLO, Pavel Velerevich (Cyrillic:

КРЫЛЛО,

Павел

Валерьевич)

(a.k.a. KRILLO, Pavlo

Valeriyovich (Cyrillic:

КРИЛЛО,

Павло

Валерійович);

a.k.a. KRYLLO, Pavel),

MEZHEILIANSKY, Viktor (a.k.a.

MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

МОЖЕЛЯНСЬКИЙ,

Віктор

Анатолійович);

a.k.a. MOZHELYANSKIY, Viktor Anatolyevich
(Cyrillic:

МОЖЕЛЯНСКИЙ,

Виктор

Анатольевич);

a.k.a. MOZHELYANSKY, Viktor

Anatolyevich; a.k.a. MOZHELYANSKYY, Viktor),
ul. Marshala Zhukova 35, kv. 53, ul. Angarskaya,
8, Simferopol, Crimea, Ukraine (Cyrillic:

ул.

Маршала

Жукова

35,

кв.

53,

ул.

Ангарская,

Симферополь,

Крым,

Ukraine); DOB 10 May

1964; POB Kharkiv, Ukraine; 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].

MOZHELYANSKIJ, Viktor Anatolevich (a.k.a.

MEZHEILIANSKY, Viktor; a.k.a.
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

МОЖЕЛЯНСЬКИЙ,

Віктор

Анатолійович);

a.k.a. MOZHELYANSKIY, Viktor Anatolyevich
(Cyrillic:

МОЖЕЛЯНСКИЙ,

Виктор

Анатольевич);

a.k.a. MOZHELYANSKY, Viktor

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 706 -

Anatolyevich; a.k.a. MOZHELYANSKYY, Viktor),
ul. Marshala Zhukova 35, kv. 53, ul. Angarskaya,
8, Simferopol, Crimea, Ukraine (Cyrillic:

ул.

Маршала

Жукова

35,

кв.

53,

ул.

Ангарская,

Симферополь,

Крым,

Ukraine); DOB 10 May

MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

МОЖЕЛЯНСЬКИЙ,

Віктор

Анатолійович)

(a.k.a. MEZHEILIANSKY, Viktor; a.k.a.
MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
MOZHELYANSKIY, Viktor Anatolyevich (Cyrillic:

МОЖЕЛЯНСКИЙ,

Виктор

Анатольевич);

a.k.a.

MOZHELYANSKY, Viktor Anatolyevich; a.k.a.
MOZHELYANSKYY, Viktor), ul. Marshala
Zhukova 35, kv. 53, ul. Angarskaya, 8,
Simferopol, Crimea, Ukraine (Cyrillic:

ул.

Маршала

Жукова

35,

кв.

53,

ул.

Ангарская,

Симферополь,

Крым,

Ukraine); DOB 10 May

MOZHELYANSKIY, Viktor Anatolyevich (Cyrillic:

МОЖЕЛЯНСКИЙ,

Виктор

Анатольевич)

(a.k.a.

MEZHEILIANSKY, Viktor; a.k.a.
MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

МОЖЕЛЯНСЬКИЙ,

Віктор

Анатолійович);

a.k.a. MOZHELYANSKY, Viktor Anatolyevich;
a.k.a. MOZHELYANSKYY, Viktor), ul. Marshala
Zhukova 35, kv. 53, ul. Angarskaya, 8,
Simferopol, Crimea, Ukraine (Cyrillic:

ул.

Маршала

Жукова

35,

кв.

53,

ул.

Ангарская,

Симферополь,

Крым,

Ukraine); DOB 10 May

MOZHELYANSKY, Viktor Anatolyevich (a.k.a.

MEZHEILIANSKY, Viktor; a.k.a.
MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

МОЖЕЛЯНСЬКИЙ,

Віктор

Анатолійович);

a.k.a. MOZHELYANSKIY, Viktor Anatolyevich
(Cyrillic:

МОЖЕЛЯНСКИЙ,

Виктор

Анатольевич);

a.k.a. MOZHELYANSKYY,

Viktor), ul. Marshala Zhukova 35, kv. 53, ul.

Angarskaya, 8, Simferopol, Crimea, Ukraine
(Cyrillic:

ул.

Маршала

Жукова

35,

кв.

53,

ул.

Ангарская,

Симферополь,

Крым,

Ukraine);

DOB 10 May 1964; POB Kharkiv, Ukraine;
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].

MOZHELYANSKYY, Viktor (a.k.a.

MEZHEILIANSKY, Viktor; a.k.a.
MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

МОЖЕЛЯНСЬКИЙ,

Віктор

Анатолійович);

a.k.a. MOZHELYANSKIY, Viktor Anatolyevich
(Cyrillic:

МОЖЕЛЯНСКИЙ,

Виктор

Анатольевич);

a.k.a. MOZHELYANSKY, Viktor

Anatolyevich), ul. Marshala Zhukova 35, kv. 53,
ul. Angarskaya, 8, Simferopol, Crimea, Ukraine
(Cyrillic:

ул.

Маршала

Жукова

35,

кв.

53,

ул.

Ангарская,

Симферополь,

Крым,

Ukraine);

YERMAKOVA, Maria (Cyrillic:

ЕРМАКОВА,

Мария)

(a.k.a. ERMAKOVA, Mariya

Gennadevna (Cyrillic:

ЕРМАКОВА,

Мария

Геннадьевна)),

Crimea, Ukraine; DOB 1984;

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

The following [PEESA-EO14039] entries have
been changed:

WARNIG, Matthias (Cyrillic:

ВАРНИГ,

Маттиас)

(a.k.a. WARNIG, Matthias Arthur (Cyrillic:

МАТТИАС,

Артур

Варниг);

a.k.a. WARNIG,

Matthias Artur (Cyrillic:

АРТУР,

Маттиас

Варниг)),

Zug, Switzerland; Moscow, Russia;

Saint Petersburg, Russia; Leipzig, Germany;
DOB 26 Jul 1955; POB Altdobern, Brandenburg,
Germany; nationality Germany; Gender Male
(individual) [PEESA-EO14039]. -to- WARNIG,
Matthias (Cyrillic:

ВАРНИГ,

Маттиас)

(

a.k.a.

WARNIG, Matthias Arthur (Cyrillic:

ВАРНИГ,

Маттиас

Артур);

a.k.a. WARNIG, Matthias Artur

(Cyrillic:

ВАРНИГ,

Маттиас

Артур)

), Zug,

Switzerland; Moscow, Russia; Saint Petersburg,
Russia; Leipzig, Germany; DOB 26 Jul 1955;

POB Altdobern, Brandenburg, Germany;
nationality Germany; Gender Male (individual)
[PEESA-EO14039].

WARNIG, Matthias Arthur (Cyrillic:

МАТТИАС,

Артур

Варниг)

(a.k.a. WARNIG, Matthias

(Cyrillic:

ВАРНИГ,

Маттиас);

a.k.a. WARNIG,

Matthias Artur (Cyrillic:

АРТУР,

Маттиас

Варниг)),

Zug, Switzerland; Moscow, Russia;

Saint Petersburg, Russia; Leipzig, Germany;
DOB 26 Jul 1955; POB Altdobern, Brandenburg,
Germany; nationality Germany; Gender Male
(individual) [PEESA-EO14039]. -to-

WARNIG,

Matthias Arthur (Cyrillic:

ВАРНИГ,

Маттиас

Артур)

(

a.k.a. WARNIG, Matthias (Cyrillic:

ВАРНИГ,

Маттиас);

a.k.a. WARNIG, Matthias

Artur (Cyrillic:

ВАРНИГ,

Маттиас

Артур)

), Zug,

Switzerland; Moscow, Russia; Saint Petersburg,
Russia; Leipzig, Germany; DOB 26 Jul 1955;
POB Altdobern, Brandenburg, Germany;
nationality Germany; Gender Male (individual)
[PEESA-EO14039].

WARNIG, Matthias Artur (Cyrillic:

АРТУР,

Маттиас

Варниг)

(a.k.a. WARNIG, Matthias

(Cyrillic:

ВАРНИГ,

Маттиас);

a.k.a. WARNIG,

Matthias Arthur (Cyrillic:

МАТТИАС,

Артур

Варниг)),

Zug, Switzerland; Moscow, Russia;

Saint Petersburg, Russia; Leipzig, Germany;
DOB 26 Jul 1955; POB Altdobern, Brandenburg,
Germany; nationality Germany; Gender Male
(individual) [PEESA-EO14039]. -to-

WARNIG,

Matthias Artur (Cyrillic:

ВАРНИГ,

Маттиас

Артур)

(

a.k.a. WARNIG, Matthias (Cyrillic:

ВАРНИГ,

Маттиас);

a.k.a. WARNIG, Matthias

Arthur (Cyrillic:

ВАРНИГ,

Маттиас

Артур)

), Zug,

Switzerland; Moscow, Russia; Saint Petersburg,
Russia; Leipzig, Germany; DOB 26 Jul 1955;
POB Altdobern, Brandenburg, Germany;
nationality Germany; Gender Male (individual)
[PEESA-EO14039].

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

KADYROV, Ramzan Akhmadovitch (a.k.a.

KADYROV, Ramzan Akhmatovich (Cyrillic:

КАДЫРОВ,

Рамзан

Ахматович)),

Republic of

Chechnya, Russia; Palm Jumeirah, Dubai,
United Arab Emirates; DOB 05 Oct 1976; POB
Tsenteroi, Republic of Chechnya, Russia;
nationality Russia; Gender Male (individual)
[MAGNIT] [GLOMAG] [RUSSIA-EO14024].

KADYROV, Ramzan Akhmatovich (Cyrillic:

КАДЫРОВ,

Рамзан

Ахматович)

(a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 707 -

KADYROV, Ramzan Akhmadovitch), Republic of
Chechnya, Russia; Palm Jumeirah, Dubai,
United Arab Emirates; DOB 05 Oct 1976; POB
Tsenteroi, Republic of Chechnya, Russia;
nationality Russia; Gender Male (individual)
[MAGNIT] [GLOMAG] [RUSSIA-EO14024].

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

AKHMADOVA, Aminat (Cyrillic:

АХМАДОВА,

Аминат),

Republic of Chechnya, Russia; DOB

1985; POB Grozny, Republic of Chechnya,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
KADYROV, Ramzan Akhmatovich).

AYADMIROVA, Medni Musaevna (Cyrillic:

АЙДАМИРОВА,

Медни

Мусаевна)

(a.k.a.

KADYROVA, Medni Musaevna (Cyrillic:

КАДЫРОВА,

Медни

Мусаевна);

a.k.a.

KADYROVA, Medny (Cyrillic:

КАДЫРОВА,

Медни)),

Republic of Chechnya, Russia;

Moscow, Russia; DOB 07 Sep 1978; nationality
Russia; citizen Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
KADYROV, Ramzan Akhmatovich).

FIRDAUS LIMITED (a.k.a. FIRDAWS LLC

(Cyrillic:

ООО

ФИРДАУС);

a.k.a. FIRDAWS

LTD; a.k.a. LIMITED LIABILITY COMPANY
FIRDAWS), UL. Kabardinskaya D. 22/24, Floor
2, Grozny, Republic of Chechnya 364024,
Russia; Makhachkala, Republic of Dagestan,
Russia; Organization Established Date 15 Apr
2011; Tax ID No. 2013002217 (Russia);
Registration Number 1112031000872 (Russia)
[RUSSIA-EO14024] (Linked To: KADYROVA,
Ayshat Ramzanovna).

FIRDAWS LLC (Cyrillic:

ООО

ФИРДАУС)

(a.k.a.

FIRDAUS LIMITED; a.k.a. FIRDAWS LTD; a.k.a.
LIMITED LIABILITY COMPANY FIRDAWS), UL.
Kabardinskaya D. 22/24, Floor 2, Grozny,
Republic of Chechnya 364024, Russia;
Makhachkala, Republic of Dagestan, Russia;
Organization Established Date 15 Apr 2011; Tax
ID No. 2013002217 (Russia); Registration
Number 1112031000872 (Russia) [RUSSIA-
EO14024] (Linked To: KADYROVA, Ayshat
Ramzanovna).

FIRDAWS LTD (a.k.a. FIRDAUS LIMITED; a.k.a.

FIRDAWS LLC (Cyrillic:

ООО

ФИРДАУС);

a.k.a.

LIMITED LIABILITY COMPANY FIRDAWS), UL.
Kabardinskaya D. 22/24, Floor 2, Grozny,
Republic of Chechnya 364024, Russia;
Makhachkala, Republic of Dagestan, Russia;

Organization Established Date 15 Apr 2011; Tax
ID No. 2013002217 (Russia); Registration
Number 1112031000872 (Russia) [RUSSIA-
EO14024] (Linked To: KADYROVA, Ayshat
Ramzanovna).

IBRAGIMOV, Turpal-Ali Vakhaevich (a.k.a.

IBRAGIMOV, Turpal-Ali Vakhayevich (Cyrillic:

ИБРАГИМОВ,

Турпал-Али

Вахаевич)),

Chechen Republic, Russia; DOB 24 Jul 1979;
POB Germenchuk, Chechen Republic, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 774317638795 (Russia) (individual)
[RUSSIA-EO14024].

IBRAGIMOV, Turpal-Ali Vakhayevich (Cyrillic:

ИБРАГИМОВ,

Турпал-Али

Вахаевич)

(a.k.a.

IBRAGIMOV, Turpal-Ali Vakhaevich), Chechen
Republic, Russia; DOB 24 Jul 1979; POB
Germenchuk, Chechen Republic, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 774317638795 (Russia) (individual)
[RUSSIA-EO14024].

KADYROVA, Aishat Ramzanovna (a.k.a.

KADYROVA, Ayshat Ramzanovna (Cyrillic:

КАДЫРОВА,

Айшат

Рамзановна)),

Republic of

Chechnya, Russia; DOB 31 Dec 1998; POB
Tsentoroy, Kurchaloyesvsky, Republic of
Chechnya, Russia; nationality Russia; citizen
Russia; Gender Female; Tax ID No.
772975749950 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

KADYROVA, Ayshat Ramzanovna (Cyrillic:

КАДЫРОВА,

Айшат

Рамзановна)

(a.k.a.

KADYROVA, Aishat Ramzanovna), Republic of
Chechnya, Russia; DOB 31 Dec 1998; POB
Tsentoroy, Kurchaloyesvsky, Republic of
Chechnya, Russia; nationality Russia; citizen
Russia; Gender Female; Tax ID No.
772975749950 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

KADYROVA, Karina Ramzanovna (Cyrillic:

КАДЫРОВА,

Карина

Рамзановна)

(a.k.a.

KADYROVA, Khadizhat (Cyrillic:

КАДЫРОВА,

Хадижат)),

Republic of Chechnya, Russia; DOB

17 Jan 2000; nationality Russia; citizen Russia;
Gender Female; Tax ID No. 200606430092
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: KADYROV, Ramzan Akhmatovich).

KADYROVA, Khadizhat (Cyrillic:

КАДЫРОВА,

Хадижат)

(a.k.a. KADYROVA, Karina

Ramzanovna (Cyrillic:

КАДЫРОВА,

Карина

Рамзановна)),

Republic of Chechnya, Russia;

DOB 17 Jan 2000; nationality Russia; citizen
Russia; Gender Female; Tax ID No.
200606430092 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

KADYROVA, Medni Musaevna (Cyrillic:

КАДЫРОВА,

Медни

Мусаевна)

(a.k.a.

AYADMIROVA, Medni Musaevna (Cyrillic:

АЙДАМИРОВА,

Медни

Мусаевна);

a.k.a.

KADYROVA, Medny (Cyrillic:

КАДЫРОВА,

Медни)),

Republic of Chechnya, Russia;

Moscow, Russia; DOB 07 Sep 1978; nationality
Russia; citizen Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
KADYROV, Ramzan Akhmatovich).

KADYROVA, Medny (Cyrillic:

КАДЫРОВА,

Медни)

(a.k.a. AYADMIROVA, Medni Musaevna

(Cyrillic:

АЙДАМИРОВА,

Медни

Мусаевна);

a.k.a. KADYROVA, Medni Musaevna (Cyrillic:

КАДЫРОВА,

Медни

Мусаевна)),

Republic of

Chechnya, Russia; Moscow, Russia; DOB 07
Sep 1978; nationality Russia; citizen Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: KADYROV, Ramzan Akhmatovich).

KADYROVA, Tabarik Ramzanovna (Cyrillic:

КАДЫРОВА,

Табарик

Рамзановна),

Republic

of Chechnya, Russia; DOB 13 Jul 2004;
nationality Russia; citizen Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: KADYROV, Ramzan Akhmatovich).

KHAZUEVA, Fatima Shaykhievna (Cyrillic:

ХАЗУЕВА,

Фатима

Шайхиевна),

Republic of

Chechnya, Russia; Moscow, Russia; DOB 26
Jun 1991; POB Makhkety, Vedensky District,
Republic of Chechnya, Russia; nationality
Russia; citizen Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
KADYROV, Ramzan Akhmatovich).

LIMITED LIABILITY COMPANY FIRDAWS (a.k.a.

FIRDAUS LIMITED; a.k.a. FIRDAWS LLC
(Cyrillic:

ООО

ФИРДАУС);

a.k.a. FIRDAWS

LTD), UL. Kabardinskaya D. 22/24, Floor 2,
Grozny, Republic of Chechnya 364024, Russia;
Makhachkala, Republic of Dagestan, Russia;
Organization Established Date 15 Apr 2011; Tax
ID No. 2013002217 (Russia); Registration
Number 1112031000872 (Russia) [RUSSIA-
EO14024] (Linked To: KADYROVA, Ayshat
Ramzanovna).

LVOVA-BELOVA, Maria Alexeyevna (Cyrillic:

ЛЬВОВА-БЕЛОВА,

Мария

Алексеевна),

Russia; DOB 25 Oct 1984; POB Penza, Russia;
nationality Russia; Gender Female; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 708 -

583712612853 (Russia) (individual) [RUSSIA-
EO14024].

MILCHAKOV, Aleksey Yuryevich (a.k.a.

MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
Alexey Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler";
a.k.a. "Serb"; a.k.a. "Serbian"), Russia; Ukraine;
DOB 30 Apr 1991; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: TASK FORCE
RUSICH).

MILCHAKOV, Alexei (a.k.a. MILCHAKOV,

Aleksey Yuryevich; a.k.a. MILCHAKOV, Alexey
Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler"; a.k.a.
"Serb"; a.k.a. "Serbian"), Russia; Ukraine; DOB
30 Apr 1991; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: TASK FORCE
RUSICH).

MILCHAKOV, Alexey Yurevich (a.k.a.

MILCHAKOV, Aleksey Yuryevich; a.k.a.
MILCHAKOV, Alexei; a.k.a. "Fritz"; a.k.a.
"Gimler"; a.k.a. "Serb"; a.k.a. "Serbian"), Russia;
Ukraine; DOB 30 Apr 1991; POB St. Petersburg,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
TASK FORCE RUSICH).

MILITARY-PATRIOTIC CLUB RUSICH (a.k.a.

RUSICH SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a. RUSICH
TASK FORCE; a.k.a. SABOTAGE AND
ASSAULT RECONNAISSANCE GROUP
RUSICH; a.k.a. TASK FORCE RUSICH; a.k.a.
"DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St. Petersburg, Russia; Ukraine; Digital Currency
Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a2
0Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba865
10Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

PETROVSKIY, Yan Igorevich (a.k.a.

PETROVSKY, Jan; a.k.a. PETROVSKY, Yan;
a.k.a. "Veliki Slavian"; a.k.a. "Velikyi Slavyan"),
Russia; Ukraine; Norway; DOB 02 Jan 1987;
POB Irkutsk, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
TASK FORCE RUSICH).

PETROVSKY, Jan (a.k.a. PETROVSKIY, Yan

Igorevich; a.k.a. PETROVSKY, Yan; a.k.a.
"Veliki Slavian"; a.k.a. "Velikyi Slavyan"), Russia;
Ukraine; Norway; DOB 02 Jan 1987; POB
Irkutsk, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
TASK FORCE RUSICH).

PETROVSKY, Yan (a.k.a. PETROVSKIY, Yan

Igorevich; a.k.a. PETROVSKY, Jan; a.k.a. "Veliki
Slavian"; a.k.a. "Velikyi Slavyan"), Russia;
Ukraine; Norway; DOB 02 Jan 1987; POB
Irkutsk, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
TASK FORCE RUSICH).

RUSICH SABOTAGE AND ASSAULT

RECONNAISSANCE GROUP (a.k.a. MILITARY-
PATRIOTIC CLUB RUSICH; a.k.a. RUSICH
TASK FORCE; a.k.a. SABOTAGE AND
ASSAULT RECONNAISSANCE GROUP
RUSICH; a.k.a. TASK FORCE RUSICH; a.k.a.
"DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

RUSICH TASK FORCE (a.k.a. MILITARY-

PATRIOTIC CLUB RUSICH; a.k.a. RUSICH
SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a.
SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP RUSICH; a.k.a.
TASK FORCE RUSICH; a.k.a. "DSHRG
RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St.

Petersburg, Russia; Ukraine; Digital Currency
Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a2
0Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba865
10Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

SABOTAGE AND ASSAULT

RECONNAISSANCE GROUP RUSICH (a.k.a.
MILITARY-PATRIOTIC CLUB RUSICH; a.k.a.
RUSICH SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a. RUSICH
TASK FORCE; a.k.a. TASK FORCE RUSICH;
a.k.a. "DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St. Petersburg, Russia; Ukraine;

Digital Currency Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a2
0Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba865
10Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

TASK FORCE RUSICH (a.k.a. MILITARY-

PATRIOTIC CLUB RUSICH; a.k.a. RUSICH
SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a. RUSICH
TASK FORCE; a.k.a. SABOTAGE AND
ASSAULT RECONNAISSANCE GROUP
RUSICH; a.k.a. "DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St. Petersburg, Russia;

Ukraine; Digital Currency Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a2
0Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba865
10Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

"DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")

(a.k.a. MILITARY-PATRIOTIC CLUB RUSICH;
a.k.a. RUSICH SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a. RUSICH
TASK FORCE; a.k.a. SABOTAGE AND
ASSAULT RECONNAISSANCE GROUP
RUSICH; a.k.a. TASK FORCE RUSICH), St.
Petersburg, Russia; Ukraine; Digital Currency
Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a2
0Be3; alt. Digital Currency Address - ETH

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 709 -

0x3AD9dB589d201A710Ed237c829c7860Ba865
10Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

"Fritz" (a.k.a. MILCHAKOV, Aleksey Yuryevich;

a.k.a. MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
Alexey Yurevich; a.k.a. "Gimler"; a.k.a. "Serb";
a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr
1991; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: TASK FORCE RUSICH).

"Gimler" (a.k.a. MILCHAKOV, Aleksey Yuryevich;

a.k.a. MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
Alexey Yurevich; a.k.a. "Fritz"; a.k.a. "Serb";
a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr
1991; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: TASK FORCE RUSICH).

"Serb" (a.k.a. MILCHAKOV, Aleksey Yuryevich;

a.k.a. MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
Alexey Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler";
a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr
1991; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: TASK FORCE RUSICH).

"Serbian" (a.k.a. MILCHAKOV, Aleksey

Yuryevich; a.k.a. MILCHAKOV, Alexei; a.k.a.
MILCHAKOV, Alexey Yurevich; a.k.a. "Fritz";
a.k.a. "Gimler"; a.k.a. "Serb"), Russia; Ukraine;
DOB 30 Apr 1991; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: TASK FORCE
RUSICH).

"Veliki Slavian" (a.k.a. PETROVSKIY, Yan

Igorevich; a.k.a. PETROVSKY, Jan; a.k.a.
PETROVSKY, Yan; a.k.a. "Velikyi Slavyan"),
Russia; Ukraine; Norway; DOB 02 Jan 1987;
POB Irkutsk, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
TASK FORCE RUSICH).

"Velikyi Slavyan" (a.k.a. PETROVSKIY, Yan

Igorevich; a.k.a. PETROVSKY, Jan; a.k.a.
PETROVSKY, Yan; a.k.a. "Veliki Slavian"),
Russia; Ukraine; Norway; DOB 02 Jan 1987;
POB Irkutsk, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
TASK FORCE RUSICH).

The following [UKRAINE-EO13660] [UKRAINE-
EO13685] entries have been added to OFAC's
SDN List:

GRAMASHOV, Dmitrij Sergeevich (Cyrillic:

ГРАМАШОВ,

Дмитро

Сергійович)

(a.k.a.

GRAMASHOV, Dmitry Sergeevich (Cyrillic:

ГРАМАШОВ,

Дмитрий

Сергеевич)),

60 Let

SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine
(Cyrillic:

ул.

лет

СССР,

12А,

кв.

86,

г.

Алушта,

Крым,

Ukraine); DOB 23 May 1988;

POB Alushta, Ukraine; nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660] [UKRAINE-EO13685].

GRAMASHOV, Dmitry Sergeevich (Cyrillic:

ГРАМАШОВ,

Дмитрий

Сергеевич)

(a.k.a.

GRAMASHOV, Dmitrij Sergeevich (Cyrillic:

ГРАМАШОВ,

Дмитро

Сергійович)),

60 Let

SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine
(Cyrillic:

ул.

лет

СССР,

12А,

кв.

86,

г.

Алушта,

Крым,

Ukraine); DOB 23 May 1988;

• 09/15/22

The following [LIBYA3] entries have been
changed:

BONU 5; Vessel Registration Identification IMO

15411 (vessel) [LIBYA3] (Linked To: ANDREA
MARTINA LIMITED). -to- BONU 5

Malta flag;

Vessel Registration Identification 15411 (Malta)

(vessel) [LIBYA3] (Linked To: ANDREA
MARTINA LIMITED).

• 09/15/22

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

MUTAMBA, Stephen, 192 Baines Ave., Harare,

Harare, Zimbabwe; DOB 23 Oct 1961; POB
Harare, Zimbabwe; Gender Male; Passport
FN460001 (Zimbabwe); National ID No.
58004069A83 (Zimbabwe); Deputy
Commissioner General, Administration,
Zimbabwe Republic of Police (individual)
[ZIMBABWE].

• 09/15/22

The following [ZIMBABWE] entries have been
removed:

MANYONDA, Kenneth, 6 Speke Avenue,

Murambi, Mutare, Zimbabwe; DOB 10 Aug 1934;
Central Committee Member (individual)
[ZIMBABWE].

MATIZA, Biggie Joel; DOB 17 Aug 1960; Passport

ZA557399 (Zimbabwe); Deputy Minister of Rural
Housing and Social Amenities (individual)
[ZIMBABWE].

MOYO, Simon Khaya; DOB 01 Oct 1945;

Passport ZD001512 (Zimbabwe); Politburo
Member (individual) [ZIMBABWE].

MUCHENA, Olivia Nyembezi, 59 The Chase,

Mount Pleasant, Harare, Zimbabwe; DOB 18
Aug 1946; Passport AD000086 (Zimbabwe);
Minister of State for Science and Technology
Development (individual) [ZIMBABWE].

MUGUTI, Edwin, 7 Tay Road, Vainona,

Borrowdale, Zimbabwe; DOB 02 May 1964;
Passport AN775556 (Zimbabwe); Deputy
Minister of Health and Child Welfare (individual)
[ZIMBABWE].

POTE, Selina; Deputy Secretary for Gender and

Culture (individual) [ZIMBABWE].

SAKABUYA, Morris; Deputy Minister of Local

Government, Public Works, and Urban
Development (individual) [ZIMBABWE].

SAVANHU, Tendai; DOB 21 Mar 1968; Politburo

Deputy Secretary of Transport and Social
Welfare (individual) [ZIMBABWE].

SHIRI, Perence; DOB 11 Jan 1955; Zimbabwean

Air Marshal (Air Force) (individual) [ZIMBABWE].

SIKOSANA, Absolom; Politburo Secretary for

Youth Affairs (individual) [ZIMBABWE].

ZIMONDI, Paradzai; DOB 04 Mar 1947;

Zimbabwe Prisons Chief (individual)
[ZIMBABWE].

• 09/15/22

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

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

a.k.a. MELNIKOV, Andrey Gennadevich; a.k.a.
MELNIKOVA, Andreya Gennadevicha), 13 pr.,
Simferopol, Crimea, Ukraine; DOB 03 Sep 1969;
Email Address me@rk.gov.ru; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-
EO13660]. -to-

MELNIKOV, Andrei

Gennadyevich (Cyrillic:

МЕЛЬНИКОВ,

Андрей

Геннадьевич)

(

a.k.a. MELNIKOV, Andrey

Gennadyevich

)

, Russia; DOB 03 Sep 1969; POB

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 710 -

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

(individual)

[UKRAINE-

EO13660] [RUSSIA-EO14024]

MELNIKOV, Andrey Gennadevich (a.k.a.

MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey;
a.k.a. MELNIKOVA, Andreya Gennadevicha), 13
pr., Simferopol, Crimea, Ukraine; DOB 03 Sep
1969; Email Address me@rk.gov.ru; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660]. -to-

MELNIKOV, Andrey

Gennadyevich

(

a.k.a. MELNIKOV, Andrei

Gennadyevich (Cyrillic:

МЕЛЬНИКОВ,

Андрей

Геннадьевич)

)

, Russia; DOB 03 Sep 1969; POB

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

(individual)

[UKRAINE-

EO13660] [RUSSIA-EO14024]

resulting in the removal of the following [RUSSIA-
EO14024] [UKRAINE-EO13660] entries:

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

MELNIKOVA, Andreya Gennadevicha (a.k.a.

MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey;
a.k.a. MELNIKOV, Andrey Gennadevich), 13 pr.,
Simferopol, Crimea, Ukraine; DOB 03 Sep 1969;
Email Address me@rk.gov.ru; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-
EO13660].

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

ASTANIN, Eddi Vladimirovich (a.k.a. ASTANIN,

Eddie Vladimirovich (Cyrillic:

АСТАНИН,

Эдди

Владимирович)),

Russia; DOB 16 Dec 1961;

POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

ASTANIN, Eddie Vladimirovich (Cyrillic:

АСТАНИН,

Эдди

Владимирович)

(a.k.a.

ASTANIN, Eddi Vladimirovich), Russia; DOB 16
Dec 1961; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

KOMLEV, Vladimir Valerievich (Cyrillic:

КОМЛЕВ,

Владимир

Валерьевич)

(a.k.a. KOMLEV,

Vladimir Valeryevich), Russia; DOB 11 Apr
1966; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KOMLEV, Vladimir Valeryevich (a.k.a. KOMLEV,

Vladimir Valerievich (Cyrillic:

КОМЛЕВ,

Владимир

Валерьевич)),

Russia; DOB 11 Apr

1966; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

ZHIDKOV, Viktor Olegovich (Cyrillic:

ЖИДКОВ,

Виктор

Олегович),

Russia; DOB 08 Feb 1972;

POB Vologda, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

• 09/15/22

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

KOZENKO, Andrey Dmitrievich; DOB 03 Aug

1981; POB Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]. -to-

KOZENKO, Andrey Dmitrievich (Cyrillic:

КОЗЕНКО,

Андрей

Дмитриевич)

(

a.k.a.

KOZENKO, Andrei; a.k.a. KOZENKO, Andrii
Dmytrovych (Cyrillic:

КОЗЕНКО,

Андрій

Дмитрович)

)

, Ukraine; Russia; DOB 03 Aug

1981; POB Simferopol, Crimea, Ukraine;
nationality Ukraine; alt. nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13660] [RUSSIA-EO14024]

resulting in the following new [RUSSIA-EO14024]
[UKRAINE-EO13660] entries:

KOZENKO, Andrei (a.k.a. KOZENKO, Andrey

Dmitrievich (Cyrillic:

КОЗЕНКО,

Андрей

Дмитриевич);

a.k.a. KOZENKO, Andrii

Dmytrovych (Cyrillic:

КОЗЕНКО,

Андрій

Дмитрович)),

Ukraine; Russia; DOB 03 Aug

1981; POB Simferopol, Crimea, Ukraine;
nationality Ukraine; alt. nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,

31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024].

KOZENKO, Andrii Dmytrovych (Cyrillic:

КОЗЕНКО,

Андрій

Дмитрович)

(a.k.a.

KOZENKO, Andrei; a.k.a. KOZENKO, Andrey
Dmitrievich (Cyrillic:

КОЗЕНКО,

Андрей

Дмитриевич)),

Ukraine; Russia; DOB 03 Aug

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

GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE

(Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ)

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

DIRECTORATE OF THE GENERAL STAFF;
a.k.a. MAIN INTELLIGENCE DEPARTMENT;
a.k.a. MAIN INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka, Moscow,
Russia; Ministry of Defence of the Russian
Federation, Frunzenskaya nab., 22/2, Moscow
119160, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 [NPWMD] [CYBER2] [CAATSA
- RUSSIA]. -to- GLAVNOE
RAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ)

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

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

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

[NPWMD] [CYBER2] [CAATSA - RUSSIA]

[RUSSIA-EO14024]

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

UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a.

MAIN DIRECTORATE OF THE GENERAL
STAFF; a.k.a. MAIN INTELLIGENCE
DEPARTMENT; a.k.a. MAIN INTELLIGENCE
DIRECTORATE), Khoroshevskoye Shosse 76,
Khodinka, Moscow, Russia; Ministry of Defence
of the Russian Federation, Frunzenskaya nab.,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 711 -

22/2, Moscow 119160, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[NPWMD] [CYBER2] [CAATSA - RUSSIA]. -to-
GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a.

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

, Khoroshevskoye Shosse 76,

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

[NPWMD] [CYBER2]

[CAATSA - RUSSIA] [RUSSIA-EO14024]

MAIN DIRECTORATE OF THE GENERAL

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

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

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

INTELLIGENCE DEPARTMENT; a.k.a. MAIN
INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka, Moscow,
Russia; Ministry of Defence of the Russian
Federation, Frunzenskaya nab., 22/2, Moscow
119160, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 [NPWMD] [CYBER2] [CAATSA
- RUSSIA]. -to- MAIN DIRECTORATE OF THE
GENERAL STAFF (a.k.a. GLAVNOE
RAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

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

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

[NPWMD] [CYBER2] [CAATSA - RUSSIA]

[RUSSIA-EO14024]

MAIN INTELLIGENCE DEPARTMENT (a.k.a.

GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a.

GRU; a.k.a. MAIN DIRECTORATE OF THE
GENERAL STAFF; a.k.a. MAIN INTELLIGENCE
DIRECTORATE), Khoroshevskoye Shosse 76,

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a.

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

, Khoroshevskoye Shosse 76,

[NPWMD] [CYBER2]

[CAATSA - RUSSIA] [RUSSIA-EO14024]

MAIN INTELLIGENCE DIRECTORATE (a.k.a.

GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a.

GRU; a.k.a. MAIN DIRECTORATE OF THE
GENERAL STAFF; a.k.a. MAIN INTELLIGENCE
DEPARTMENT), Khoroshevskoye Shosse 76,
Khodinka, Moscow, Russia; Ministry of Defence
of the Russian Federation, Frunzenskaya nab.,
22/2, Moscow 119160, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[NPWMD] [CYBER2] [CAATSA - RUSSIA]. -to-
MAIN INTELLIGENCE DIRECTORATE (a.k.a.
GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a.

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

, Khoroshevskoye Shosse 76,

[NPWMD] [CYBER2]

[CAATSA - RUSSIA] [RUSSIA-EO14024]

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

AKTSIONERNOYE OBSHCHESTVO NAUCHNO-

PROIZVODSTVENNOYE PREDPRIYATIYE
SAPFIR (a.k.a. AO NPP SAPFIR; a.k.a. JOINT

STOCK COMPANY RESEARCH AND
DEVELOPMENT ENTERPRISE SAPFIR; a.k.a.
RESEARCH AND PRODUCTION ENTERPRISE
SAPFIR JOINT STOCK COMPANY; a.k.a. RPE
SAPFIR JSC; a.k.a. RPE SAPFIR PJSC), 53
Shcherbakovskaya Str., Moscow 105318,
Russia; Organization Established Date 13 Sep
1993; Tax ID No. 7719007689 (Russia);
Registration Number 1027700070661 (Russia)
[RUSSIA-EO14024].

ANGSTREM JSC (a.k.a. JOINT STOCK

COMPANY ANGSTREM), 2str3 Shokina
Square, Zelenograd, Moscow 124498, Russia;
Organization Established Date 23 Jun 1993; Tax
ID No. 7735010706 (Russia); Registration
Number 1027700140930 (Russia) [RUSSIA-
EO14024].

AO NIIVK N.A. M.A. KARTSEV (a.k.a. JOINT

STOCK COMPANY INSTITUTE FOR
SCIENTIFIC RESEARCH VYCHISLITELNYKH
KOMPLEKSOV NAMED AFTER M. A.
KARTSEVA; a.k.a. JOINT STOCK COMPANY
NIIVK NAMED AFTER M. A. KARTSEVA; a.k.a.
JSC NII VYCHISLITELNYKH KOMPLEKSOV
IM. M.A. KARTSEVA), Profsoyuznaya St., 108,
Moscow 117437, Russia; Organization
Established Date 24 May 1993; Tax ID No.
7728032882 (Russia); Registration Number
1037700128828 (Russia) [RUSSIA-EO14024].

AO NPP RADIOSVIAZ (a.k.a. JOINT STOCK

COMPANY RESEARCH AND DEVELOPMENT
ENTERPRISE RADIOSVYAZ; a.k.a. JOINT
STOCK COMPANY SCIENTIFIC PRODUCTION
ENTERPRISE RADIOSVIAZ; a.k.a. JSC NPP
RADIOSVYAZ; a.k.a. JSC SPE RADIOSVYAZ;
a.k.a. RESEARCH AND PRODUCTION
ENTERPRISE RADIOSVYAZ; a.k.a.
SCIENTIFIC PRODUCTION ENTERPRISE
RADIOSVYAZ JOINT STOCK COMPANY), 19
Dekabristov Str., Krasnoyarsk, Krasnoyarsk
Territory 660021, Russia; Organization
Established Date 27 Dec 2012; Tax ID No.
2460243408 (Russia); Registration Number
1122468072231 (Russia) [RUSSIA-EO14024].

AO NPP SAPFIR (a.k.a. AKTSIONERNOYE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOYE PREDPRIYATIYE
SAPFIR; a.k.a. JOINT STOCK COMPANY
RESEARCH AND DEVELOPMENT
ENTERPRISE SAPFIR; a.k.a. RESEARCH AND
PRODUCTION ENTERPRISE SAPFIR JOINT
STOCK COMPANY; a.k.a. RPE SAPFIR JSC;
a.k.a. RPE SAPFIR PJSC), 53

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 712 -

Shcherbakovskaya Str., Moscow 105318,
Russia; Organization Established Date 13 Sep
1993; Tax ID No. 7719007689 (Russia);
Registration Number 1027700070661 (Russia)
[RUSSIA-EO14024].

BAIKAL ELECTRONICS JSC (a.k.a. JSC

BAYKAL ELEKTRONIKS), Block B, 2nd Floor,
Riga Land Business Center, 29 KM M9 Baltyia
Highway, Krasnogorskiy District, Moscow
Region 143421, Russia; Tax ID No. 7707767484
(Russia); Registration Number 1127746006926
(Russia) [RUSSIA-EO14024].

BALITSKIY, Yevgeniy (a.k.a. BALITSKY, Evgeniy

Vitalevich (Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич);

a.k.a. BALYTSKY, Yevhen; a.k.a.

BALYTSKYI, Evhenii; a.k.a. BALYTSKYI,
Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)),

Zaporizhzhia Region,

Ukraine; DOB 10 Dec 1969; POB Melitopol,
Ukraine; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14024].

BALITSKY, Evgeniy Vitalevich (Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич)

(a.k.a.

BALITSKIY, Yevgeniy; a.k.a. BALYTSKY,
Yevhen; a.k.a. BALYTSKYI, Evhenii; a.k.a.
BALYTSKYI, Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)),

Zaporizhzhia Region, Ukraine; DOB 10 Dec
1969; POB Melitopol, Ukraine; nationality
Ukraine; Gender Male (individual) [RUSSIA-
EO14024].

BALYTSKY, Yevhen (a.k.a. BALITSKIY,

Yevgeniy; a.k.a. BALITSKY, Evgeniy Vitalevich
(Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич);

a.k.a. BALYTSKYI, Evhenii; a.k.a. BALYTSKYI,
Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)),

Zaporizhzhia Region,

Ukraine; DOB 10 Dec 1969; POB Melitopol,
Ukraine; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14024].

BALYTSKYI, Evhenii (a.k.a. BALITSKIY,

Yevgeniy; a.k.a. BALITSKY, Evgeniy Vitalevich
(Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич);

a.k.a. BALYTSKY, Yevhen; a.k.a. BALYTSKYI,
Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)),

Zaporizhzhia Region,

Ukraine; DOB 10 Dec 1969; POB Melitopol,
Ukraine; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14024].

BALYTSKYI, Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)

(a.k.a.

BALITSKIY, Yevgeniy; a.k.a. BALITSKY,
Evgeniy Vitalevich (Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич);

a.k.a. BALYTSKY,

Yevhen; a.k.a. BALYTSKYI, Evhenii),
Zaporizhzhia Region, Ukraine; DOB 10 Dec
1969; POB Melitopol, Ukraine; nationality
Ukraine; Gender Male (individual) [RUSSIA-
EO14024].

BANDURA, Vladimir Vladimirovich (Cyrillic:

БАНДУРА,

Владимир

Владимирович)

(a.k.a.

BANDURA, Volodymyr Volodymyrovich (Cyrillic:

БАНДУРА,

Володимир

Володимирович)),

Shchorsa St., Donetsk, Donetsk region, Ukraine;
DOB 15 Jul 1990; POB Toretsk, Donetsk region,
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 3306813910 (Ukraine) (individual)
[RUSSIA-EO14024].

BANDURA, Volodymyr Volodymyrovich (Cyrillic:

БАНДУРА,

Володимир

Володимирович)

(a.k.a.

BANDURA, Vladimir Vladimirovich (Cyrillic:

БАНДУРА,

Владимир

Владимирович)),

Shchorsa St., Donetsk, Donetsk region, Ukraine;
DOB 15 Jul 1990; POB Toretsk, Donetsk region,
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 3306813910 (Ukraine) (individual)
[RUSSIA-EO14024].

BESPALOV, Vladimir Aleksandrovich (a.k.a.

BESPALOV, Vladimir Alexandrovich (Cyrillic:

БЕСПАЛОВ,

Владимир

Александрович)),

Kherson Region, Ukraine; DOB 01 Oct 1958;
nationality Russia; Gender Male; National ID No.
390804904347 (Russia) (individual) [RUSSIA-
EO14024].

BESPALOV, Vladimir Alexandrovich (Cyrillic:

БЕСПАЛОВ,

Владимир

Александрович)

(a.k.a.

BESPALOV, Vladimir Aleksandrovich), Kherson
Region, Ukraine; DOB 01 Oct 1958; nationality
Russia; Gender Male; National ID No.
390804904347 (Russia) (individual) [RUSSIA-
EO14024].

CHEREVKO, Sergey Nikolaevich (Cyrillic:

ЧЕРЕВКО,

Сергей

Николаевич)

(a.k.a.

CHEREVKO, Serhiy Mykolayovych (Cyrillic:

ЧЕРЕВКО,

Сергій

Миколайович)),

Apartment

6, 18 Kommunarov Street, Kherson, Kherson
Region, Ukraine; DOB 11 Aug 1975; nationality
Ukraine; Gender Male; Tax ID No. 2761603714
(Ukraine) (individual) [RUSSIA-EO14024].

CHEREVKO, Serhiy Mykolayovych (Cyrillic:

ЧЕРЕВКО,

Сергій

Миколайович)

(a.k.a.

CHEREVKO, Sergey Nikolaevich (Cyrillic:

ЧЕРЕВКО,

Сергей

Николаевич)),

Apartment 6,

18 Kommunarov Street, Kherson, Kherson
Region, Ukraine; DOB 11 Aug 1975; nationality

Ukraine; Gender Male; Tax ID No. 2761603714
(Ukraine) (individual) [RUSSIA-EO14024].

CROCUS NANOELECTRONICS (a.k.a. LIMITED

LIABILITY COMPANY KROKUS
NANOELEKTRONIKA), 42k5 Volgogradsky Ave,
Moscow 109316, Russia; Organization
Established Date 27 May 2011; Tax ID No.
7710889933 (Russia); Registration Number
1117746411529 (Russia) [RUSSIA-EO14024].

ELECTRONIC TECHNOLOGY RESEARCH

INSTITUTE (a.k.a. JOINT STOCK COMPANY
INSTITUTE FOR SCIENTIFIC RESEARCH
ELEKTRONNOY TEKHNIKI; a.k.a. JOINT
STOCK COMPANY NIIET; a.k.a. RESEARCH
INSTITUTE OF ELECTRONIC ENGINEERING),
5 Starykh Bolshevikov Str., Voronezh, Voronezh
Region 394033, Russia; Organization
Established Date 11 Oct 2012; Tax ID No.
3661057900 (Russia); Registration Number
1123668048789 (Russia) [RUSSIA-EO14024].

ELEMENT GROUP (a.k.a. JOINT STOCK

COMPANY ELEMENT), 12 Presnenskaya
Waterfront, Moscow 123112, Russia;
Organization Established Date 20 Jul 2020; Tax
ID No. 9703014282 (Russia); Registration
Number 1207700245532 (Russia) [RUSSIA-
EO14024].

ELINS STC JSC (a.k.a. JOINT STOCK

COMPANY RESEARCH CENTER ELINS; a.k.a.
JSC NAUCHNYY CENTER ELINS; a.k.a. JSC
SCIENTIFIC AND TECHNICAL CENTER ELINS;
a.k.a. SCIENTIFIC TECHNICAL CENTRE
ELINS),

Pаnfilovsky

Pr., 10, Zelenograd,

Moscow 124460, Russia; Organization
Established Date 23 Mar 2010; Tax ID No.
7735567832 (Russia); Registration Number
1107746215455 (Russia) [RUSSIA-EO14024].

ELVEES R AND D CENTER JSC (a.k.a. ELVEES

R&D CENTER JSC; a.k.a. ELVEES RESEARCH
AND DEVELOPMENT CENTER JSC; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC AND
PRODUCTION CENTER ELECTRONIC
COMPUTING AND INFORMATION SYSTEMS;
a.k.a. JSC SPC ELVIS), Proyezd 4922, 4
Build.2, Zelenograd, Moscow 124498, Russia;
Tax ID No. 7735582816 (Russia) [RUSSIA-
EO14024].

ELVEES R&D CENTER JSC (a.k.a. ELVEES R

AND D CENTER JSC; a.k.a. ELVEES
RESEARCH AND DEVELOPMENT CENTER
JSC; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND PRODUCTION CENTER
ELECTRONIC COMPUTING AND

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 713 -

INFORMATION SYSTEMS; a.k.a. JSC SPC
ELVIS), Proyezd 4922, 4 Build.2, Zelenograd,
Moscow 124498, Russia; Tax ID No.
7735582816 (Russia) [RUSSIA-EO14024].

ELVEES RESEARCH AND DEVELOPMENT

CENTER JSC (a.k.a. ELVEES R AND D
CENTER JSC; a.k.a. ELVEES R&D CENTER
JSC; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND PRODUCTION CENTER
ELECTRONIC COMPUTING AND
INFORMATION SYSTEMS; a.k.a. JSC SPC
ELVIS), Proyezd 4922, 4 Build.2, Zelenograd,
Moscow 124498, Russia; Tax ID No.
7735582816 (Russia) [RUSSIA-EO14024].

EMELIANENKO, Victor (a.k.a. EMELIANENKO,

Viktor Andriyovych (Cyrillic:

ЕМЕЛЯНЕНКО,

Віктор

Андрійович);

a.k.a. EMELYANENKO,

Viktor Andreevich (Cyrillic:

ЕМЕЛЬЯНЕНКО,

Виктор

Андреевич)),

19 Gogol Lane,

Orekhovskiy District, Zaporizhzhia Region,
Ukraine; DOB 11 Oct 1953; POB Egorovka
Village, Orekhovskiy District, Zaporizhzhia
Region, Ukraine; nationality Ukraine; Gender
Male; Tax ID No. 1964216354 (Ukraine)
(individual) [RUSSIA-EO14024].

EMELIANENKO, Viktor Andriyovych (Cyrillic:

ЕМЕЛЯНЕНКО,

Віктор

Андрійович)

(a.k.a.

EMELIANENKO, Victor; a.k.a. EMELYANENKO,
Viktor Andreevich (Cyrillic:

ЕМЕЛЬЯНЕНКО,

Виктор

Андреевич)),

19 Gogol Lane,

EMELYANENKO, Viktor Andreevich (Cyrillic:

ЕМЕЛЬЯНЕНКО,

Виктор

Андреевич)

(a.k.a.

EMELIANENKO, Victor; a.k.a. EMELIANENKO,
Viktor Andriyovych (Cyrillic:

ЕМЕЛЯНЕНКО,

Віктор

Андрійович)),

19 Gogol Lane,

FEDERAL RESEARCH CENTER INSTITUTE OF

APPLIED PHYSICS OF THE RUSSIAN
ACADEMY OF SCIENCES (a.k.a. "IAP RAS"),
46 Ulyanov Str., Nizhny Novgorod 603950,
Russia; Tax ID No. 5260003387 (Russia);

Registration Number 1025203020193 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE FINANCED INSTITUTION OF

SCIENCE HIGHER EDUCATION INSTITUTION
SPECTROSCOPY OF THE RUSSIAN
FEDERATION ACADEMY OF SCIENCES
(a.k.a. INSTITUTE OF SPECTROSCOPY OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. "ISAN"), Fizicheskaya Str., 5, Troitsk,
Moscow 108840, Russia; Organization
Established Date 07 Jul 1992; Tax ID No.
5046005427 (Russia); Registration Number
1035009350100 (Russia) [RUSSIA-EO14024].

FEDERAL STATE FINANCED INSTITUTION OF

SCIENCE PHYSICAL HIGHER EDUCATION
INSTITUTION NAMED AFTER P. N.
LEBEDEVA OF THE RUSSIAN FEDERATION
ACADEMY SCIENCES (a.k.a. LEBEDEV
PHYSICAL INSTITUTE OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a. "FIAN"; a.k.a.
"LPI RAS"), 53 Leninsky Ave, Moscow 119991,
Russia; Organization Established Date 03 Oct
2001; Tax ID No. 7736037394 (Russia);
Registration Number 1027739617960 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE FINANCED INSTITUTION OF

SCIENCE PHYSICS AND TECHNOLOGY
INSTITUTE NAMED AFTER A. F. IOFFE OF
THE RUSSIAN FEDERATION ACADEMY OF
SCIENCES (a.k.a. IOFFE INSTITUTE), 26
Politekhnicheskaya Str., Saint Petersburg
194021, Russia; Organization Established Date
26 Apr 1999; Tax ID No. 7802072267 (Russia);
Registration Number 1037804006998 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE FINANCED INSTITUTION OF

SCIENCE PHYSICS AND TECHNOLOGY
INSTITUTE NAMED AFTER K. A. VALIEVA OF
THE RUSSIAN FEDERATION ACADEMY OF
SCIENCES (a.k.a. FTIAN NAMED AFTER K. A.
VALIEVA RAN; a.k.a. K.A. VALIEV PHYSICO-
TECHNOLOGICAL INSTITUTE RAS; a.k.a.
VALIEV INSTITUTE OF PHYSICS AND
TECHNOLOGY OF RUSSIAN ACADEMY OF
SCIENCES; a.k.a. VALIEV IPT RAS), 34
Nakhimovsky Ave, Moscow 117218, Russia;
Organization Established Date 16 Feb 1994; Tax
ID No. 7727084140 (Russia); Registration
Number 1037739352155 (Russia) [RUSSIA-
EO14024].

FILIPCHUK, Pavel Igorevich (Cyrillic:

ФИЛИПЧУК,

Павел

Игоревич)

(a.k.a.

FILIPCHUK, Pavlo Ihorovych (Cyrillic:

ФІЛІПЧУК,

Павло

Ігорович)),

128 K. Libknekhta

Street, Kherson, Kherson Region, Ukraine; 25
Zolina Street, Kakhovka, Kherson region,
Ukraine; DOB 05 Jul 1983; POB Zolochiv, Lviv
region, Ukraine; nationality Ukraine; Gender
Male; Tax ID No. 3050100254 (Ukraine)
(individual) [RUSSIA-EO14024].

FILIPCHUK, Pavlo Ihorovych (Cyrillic:

ФІЛІПЧУК,

Павло

Ігорович)

(a.k.a. FILIPCHUK, Pavel

Igorevich (Cyrillic:

ФИЛИПЧУК,

Павел

Игоревич)),

128 K. Libknekhta Street, Kherson,

Kherson Region, Ukraine; 25 Zolina Street,
Kakhovka, Kherson region, Ukraine; DOB 05 Jul
1983; POB Zolochiv, Lviv region, Ukraine;
nationality Ukraine; Gender Male; Tax ID No.
3050100254 (Ukraine) (individual) [RUSSIA-
EO14024].

FTIAN NAMED AFTER K. A. VALIEVA RAN

(a.k.a. FEDERAL STATE FINANCED
INSTITUTION OF SCIENCE PHYSICS AND
TECHNOLOGY INSTITUTE NAMED AFTER K.
A. VALIEVA OF THE RUSSIAN FEDERATION
ACADEMY OF SCIENCES; a.k.a. K.A. VALIEV
PHYSICO-TECHNOLOGICAL INSTITUTE RAS;
a.k.a. VALIEV INSTITUTE OF PHYSICS AND
TECHNOLOGY OF RUSSIAN ACADEMY OF
SCIENCES; a.k.a. VALIEV IPT RAS), 34
Nakhimovsky Ave, Moscow 117218, Russia;
Organization Established Date 16 Feb 1994; Tax
ID No. 7727084140 (Russia); Registration
Number 1037739352155 (Russia) [RUSSIA-
EO14024].

INSTITUTE OF SPECTROSCOPY OF THE

RUSSIAN ACADEMY OF SCIENCES (a.k.a.
FEDERAL STATE FINANCED INSTITUTION OF
SCIENCE HIGHER EDUCATION INSTITUTION
SPECTROSCOPY OF THE RUSSIAN
FEDERATION ACADEMY OF SCIENCES; a.k.a.
"ISAN"), Fizicheskaya Str., 5, Troitsk, Moscow
108840, Russia; Organization Established Date
07 Jul 1992; Tax ID No. 5046005427 (Russia);
Registration Number 1035009350100 (Russia)
[RUSSIA-EO14024].

INTERNATIONAL CENTER FOR QUANTUM

OPTICS AND QUANTUM TECHNOLOGIES
LIMITED LIABILITY COMPANY (a.k.a. OOO
MTSKT; a.k.a. RUSSIAN QUANTUM CENTER;
a.k.a. "RQC"), 30 Bld., 1 Bolshoy Blvd, Skolkovo
Innovation Center, Moscow 121205, Russia; 100
Novaya Street, Skolkovo Village, Odintsovo,
Moscow Region 143026, Russia; Tax ID No.
7743801910 (Russia); Registration Number
1107746994365 (Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 714 -

IOFFE INSTITUTE (a.k.a. FEDERAL STATE

FINANCED INSTITUTION OF SCIENCE
PHYSICS AND TECHNOLOGY INSTITUTE
NAMED AFTER A. F. IOFFE OF THE RUSSIAN
FEDERATION ACADEMY OF SCIENCES), 26
Politekhnicheskaya Str., Saint Petersburg
194021, Russia; Organization Established Date
26 Apr 1999; Tax ID No. 7802072267 (Russia);
Registration Number 1037804006998 (Russia)
[RUSSIA-EO14024].

ISP SB RAS (a.k.a. RZHANOV INSTITUTE OF

SEMICONDUCTOR PHYSICS SB RAS; a.k.a.
RZHANOV INSTITUTE OF SEMICONDUCTOR
PHYSICS SIBERIAN BRANCH OF RUSSIAN
ACADEMY OF SCIENCES), 13 Lavrentiev
Aven., Novosibirsk 630090, Russia; Tax ID No.
5408100057 (Russia); Registration Number
1025403651283 (Russia) [RUSSIA-EO14024].

ISS RESHETNEV (a.k.a. JSC ACADEMICIAN

M.F. RESHETNEV INFORMATION SATELLITE
SYSTEMS), 52, Lenin Street, Zheleznogorsk,
Krasnoyarsk Region 662972, Russia;
Organization Established Date 03 Mar 2008; Tax
ID No. 2452034898 (Russia); Business
Registration Number 1082452000290 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY ANGSTREM (a.k.a.

ANGSTREM JSC), 2str3 Shokina Square,
Zelenograd, Moscow 124498, Russia;
Organization Established Date 23 Jun 1993; Tax
ID No. 7735010706 (Russia); Registration
Number 1027700140930 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY ELEMENT (a.k.a.

ELEMENT GROUP), 12 Presnenskaya
Waterfront, Moscow 123112, Russia;
Organization Established Date 20 Jul 2020; Tax
ID No. 9703014282 (Russia); Registration
Number 1207700245532 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY INSTITUTE FOR

SCIENTIFIC RESEARCH ELEKTRONNOY
TEKHNIKI (a.k.a. ELECTRONIC TECHNOLOGY
RESEARCH INSTITUTE; a.k.a. JOINT STOCK
COMPANY NIIET; a.k.a. RESEARCH
INSTITUTE OF ELECTRONIC ENGINEERING),
5 Starykh Bolshevikov Str., Voronezh, Voronezh
Region 394033, Russia; Organization
Established Date 11 Oct 2012; Tax ID No.
3661057900 (Russia); Registration Number
1123668048789 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY INSTITUTE FOR

SCIENTIFIC RESEARCH VYCHISLITELNYKH

KOMPLEKSOV NAMED AFTER M. A.
KARTSEVA (a.k.a. AO NIIVK N.A. M.A.
KARTSEV; a.k.a. JOINT STOCK COMPANY
NIIVK NAMED AFTER M. A. KARTSEVA; a.k.a.
JSC NII VYCHISLITELNYKH KOMPLEKSOV
IM. M.A. KARTSEVA), Profsoyuznaya St., 108,
Moscow 117437, Russia; Organization
Established Date 24 May 1993; Tax ID No.
7728032882 (Russia); Registration Number
1037700128828 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NIIET (a.k.a.

ELECTRONIC TECHNOLOGY RESEARCH
INSTITUTE; a.k.a. JOINT STOCK COMPANY
INSTITUTE FOR SCIENTIFIC RESEARCH
ELEKTRONNOY TEKHNIKI; a.k.a. RESEARCH
INSTITUTE OF ELECTRONIC ENGINEERING),
5 Starykh Bolshevikov Str., Voronezh, Voronezh
Region 394033, Russia; Organization
Established Date 11 Oct 2012; Tax ID No.
3661057900 (Russia); Registration Number
1123668048789 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NIIVK NAMED AFTER

M. A. KARTSEVA (a.k.a. AO NIIVK N.A. M.A.
KARTSEV; a.k.a. JOINT STOCK COMPANY
INSTITUTE FOR SCIENTIFIC RESEARCH
VYCHISLITELNYKH KOMPLEKSOV NAMED
AFTER M. A. KARTSEVA; a.k.a. JSC NII
VYCHISLITELNYKH KOMPLEKSOV IM. M.A.
KARTSEVA), Profsoyuznaya St., 108, Moscow
117437, Russia; Organization Established Date
24 May 1993; Tax ID No. 7728032882 (Russia);
Registration Number 1037700128828 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY PRODUCTION

ASSOCIATION SEVER (a.k.a.
PROIZVODSTVENNOYE OBYEDINENIYE
SEVER; a.k.a. "PA SEVER"; a.k.a. "PO
SEVER"), 3 Obedineniya Str., Novosibirsk,
Novosibirsk region 630020, Russia; Organization
Established Date 25 Mar 2019; Registration
Number 1195476022940 (Russia); alt.
Registration Number 5410079229 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND

DEVELOPMENT ENTERPRISE RADIOSVYAZ
(a.k.a. AO NPP RADIOSVIAZ; a.k.a. JOINT
STOCK COMPANY SCIENTIFIC PRODUCTION
ENTERPRISE RADIOSVIAZ; a.k.a. JSC NPP
RADIOSVYAZ; a.k.a. JSC SPE RADIOSVYAZ;
a.k.a. RESEARCH AND PRODUCTION
ENTERPRISE RADIOSVYAZ; a.k.a.
SCIENTIFIC PRODUCTION ENTERPRISE
RADIOSVYAZ JOINT STOCK COMPANY), 19

Dekabristov Str., Krasnoyarsk, Krasnoyarsk
Territory 660021, Russia; Organization
Established Date 27 Dec 2012; Tax ID No.
2460243408 (Russia); Registration Number
1122468072231 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND

DEVELOPMENT ENTERPRISE SAPFIR (a.k.a.
AKTSIONERNOYE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOYE
PREDPRIYATIYE SAPFIR; a.k.a. AO NPP
SAPFIR; a.k.a. RESEARCH AND
PRODUCTION ENTERPRISE SAPFIR JOINT
STOCK COMPANY; a.k.a. RPE SAPFIR JSC;
a.k.a. RPE SAPFIR PJSC), 53
Shcherbakovskaya Str., Moscow 105318,
Russia; Organization Established Date 13 Sep
1993; Tax ID No. 7719007689 (Russia);
Registration Number 1027700070661 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION ASSOCIATION NAMED AFTER
S. A. LAVOCHKINA (a.k.a. LAVOCHKIN
SCIENTIFIC RESEARCH ASSOCIATION; a.k.a.
NAUCHNO PROIZVODSTVENNOYE
OBYEDINENIYE IMENI LAVOCHKINA; a.k.a.
NPO IMENI LAVOCHKINA; a.k.a. S.A.
LAVOCHKIN NPO; a.k.a. S.A. LAVOCHKIN
SCIENTIFIC PRODUCTION ASSOCIATION), 24
Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH CENTER

ELINS (a.k.a. ELINS STC JSC; a.k.a. JSC
NAUCHNYY CENTER ELINS; a.k.a. JSC
SCIENTIFIC AND TECHNICAL CENTER ELINS;
a.k.a. SCIENTIFIC TECHNICAL CENTRE
ELINS),

Pаnfilovsky

Pr., 10, Zelenograd,

Moscow 124460, Russia; Organization
Established Date 23 Mar 2010; Tax ID No.
7735567832 (Russia); Registration Number
1107746215455 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ROSSIYSKIYE

KOSMICHESKIYE SISTEMY (a.k.a.
ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. RUSSIAN SPACE SYSTEMS JSC; a.k.a.
"RKS"; a.k.a. "RSS"), 53, Aviamotornaya Str.,
Moscow, Russia; Organization Established Date
23 Oct 2009; Tax ID No. 7722698789 (Russia);
Registration Number 1097746649681 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 715 -

JOINT STOCK COMPANY SCIENTIFIC AND

PRODUCTION CENTER ELECTRONIC
COMPUTING AND INFORMATION SYSTEMS
(a.k.a. ELVEES R AND D CENTER JSC; a.k.a.
ELVEES R&D CENTER JSC; a.k.a. ELVEES
RESEARCH AND DEVELOPMENT CENTER
JSC; a.k.a. JSC SPC ELVIS), Proyezd 4922, 4
Build.2, Zelenograd, Moscow 124498, Russia;
Tax ID No. 7735582816 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY SCIENTIFIC

PRODUCTION ENTERPRISE RADIOSVIAZ
(a.k.a. AO NPP RADIOSVIAZ; a.k.a. JOINT
STOCK COMPANY RESEARCH AND
DEVELOPMENT ENTERPRISE RADIOSVYAZ;
a.k.a. JSC NPP RADIOSVYAZ; a.k.a. JSC SPE
RADIOSVYAZ; a.k.a. RESEARCH AND
PRODUCTION ENTERPRISE RADIOSVYAZ;
a.k.a. SCIENTIFIC PRODUCTION
ENTERPRISE RADIOSVYAZ JOINT STOCK
COMPANY), 19 Dekabristov Str., Krasnoyarsk,
Krasnoyarsk Territory 660021, Russia;
Organization Established Date 27 Dec 2012; Tax
ID No. 2460243408 (Russia); Registration
Number 1122468072231 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY SPECIALIZED

DESIGN TECHNOLOGY BUREAU
ELEKTRONNYKH SYSTEM (a.k.a. JSC
SPETSIALIZIROVANNOYE
KONSTRUKTORSKO-
TEKHNOLOGICHESKOYE BYURO
ELEKTRONNYKH SYSTEM; a.k.a. SKTB ES,
AO; a.k.a. SPECIALIZED ENGINEERING AND
DESIGN BUREAU OF ELECTRONIC SYSTEMS
JOINT STOCK COMPANY), 160 Leninsky Ave,
Voronezh, Voronezh Region 394000, Russia;
Organization Established Date 17 Aug 2006; Tax
ID No. 3661036308 (Russia); Registration
Number 1063667253528 (Russia) [RUSSIA-
EO14024].

JOINT VENTURE QUANTUM TECHNOLOGIES

(a.k.a. LIMITED LIABILITY COMPANY
SOVMESTNOYE PREDPRIYATIYE
KVANTOVYE TEKHNOLOGII; a.k.a. LLC JOINT
VENTURE KVANT; a.k.a. LLC JV KVANT; a.k.a.
"SP QUANT"), 46 Varshavskoye Highway,
Moscow 115230, Russia; Organization
Established Date 26 Mar 2020; Tax ID No.
7726464220 (Russia); Registration Number
1207700141032 (Russia) [RUSSIA-EO14024].

JSC ACADEMICIAN M.F. RESHETNEV

INFORMATION SATELLITE SYSTEMS (a.k.a.

ISS RESHETNEV), 52, Lenin Street,
Zheleznogorsk, Krasnoyarsk Region 662972,
Russia; Organization Established Date 03 Mar
2008; Tax ID No. 2452034898 (Russia);
Business Registration Number 1082452000290
(Russia) [RUSSIA-EO14024].

JSC ADDITIVE TECHNOLOGIES CENTER

(a.k.a. JSC CENTER ADDITIVNYKH
TEKHNOLOGY; a.k.a. "JSC ATC"), 7,
Vishnevaya Str, Moscow 125362, Russia;
Organization Established Date 2018; Tax ID No.
7733325690 (Russia); Registration Number
1187746120407 (Russia) [RUSSIA-EO14024].

JSC BAYKAL ELEKTRONIKS (a.k.a. BAIKAL

ELECTRONICS JSC), Block B, 2nd Floor, Riga
Land Business Center, 29 KM M9 Baltyia
Highway, Krasnogorskiy District, Moscow
Region 143421, Russia; Tax ID No. 7707767484
(Russia); Registration Number 1127746006926
(Russia) [RUSSIA-EO14024].

JSC CENTER ADDITIVNYKH TEKHNOLOGY

(a.k.a. JSC ADDITIVE TECHNOLOGIES
CENTER; a.k.a. "JSC ATC"), 7, Vishnevaya Str,
Moscow 125362, Russia; Organization
Established Date 2018; Tax ID No. 7733325690
(Russia); Registration Number 1187746120407
(Russia) [RUSSIA-EO14024].

JSC MOSCOW CENTER OF SPARC

TECHNOLOGIES (a.k.a. JSC MTSST; a.k.a.
"JSC MCST"), 1, Bld. 23, Nagatinskaya Street,
Moscow 117105, Russia; 51, Leninsky Ave,
Moscow 119049, Russia; Tax ID No.
7736053886 (Russia); Registration Number
1027739148469 (Russia) [RUSSIA-EO14024].

JSC MTSST (a.k.a. JSC MOSCOW CENTER OF

SPARC TECHNOLOGIES; a.k.a. "JSC MCST"),
1, Bld. 23, Nagatinskaya Street, Moscow
117105, Russia; 51, Leninsky Ave, Moscow
119049, Russia; Tax ID No. 7736053886
(Russia); Registration Number 1027739148469
(Russia) [RUSSIA-EO14024].

JSC MULTIKLET (a.k.a. MULTICLET

CORPORATION), Office 135, 2 Chelyuskintsev
Str., International Business Center Micron,
Yekaterinburg 620014, Russia; Moscow, Russia;
Tax ID No. 6658365770 (Russia); Registration
Number 1106658012746 (Russia) [RUSSIA-
EO14024].

JSC NAUCHNYY CENTER ELINS (a.k.a. ELINS

STC JSC; a.k.a. JOINT STOCK COMPANY
RESEARCH CENTER ELINS; a.k.a. JSC
SCIENTIFIC AND TECHNICAL CENTER ELINS;
a.k.a. SCIENTIFIC TECHNICAL CENTRE

ELINS),

Pаnfilovsky

Pr., 10, Zelenograd,

Moscow 124460, Russia; Organization
Established Date 23 Mar 2010; Tax ID No.
7735567832 (Russia); Registration Number
1107746215455 (Russia) [RUSSIA-EO14024].

JSC NII VYCHISLITELNYKH KOMPLEKSOV IM.

M.A. KARTSEVA (a.k.a. AO NIIVK N.A. M.A.
KARTSEV; a.k.a. JOINT STOCK COMPANY
INSTITUTE FOR SCIENTIFIC RESEARCH
VYCHISLITELNYKH KOMPLEKSOV NAMED
AFTER M. A. KARTSEVA; a.k.a. JOINT STOCK
COMPANY NIIVK NAMED AFTER M. A.
KARTSEVA), Profsoyuznaya St., 108, Moscow
117437, Russia; Organization Established Date
24 May 1993; Tax ID No. 7728032882 (Russia);
Registration Number 1037700128828 (Russia)
[RUSSIA-EO14024].

JSC NPP RADIOSVYAZ (a.k.a. AO NPP

RADIOSVIAZ; a.k.a. JOINT STOCK COMPANY
RESEARCH AND DEVELOPMENT
ENTERPRISE RADIOSVYAZ; a.k.a. JOINT
STOCK COMPANY SCIENTIFIC PRODUCTION
ENTERPRISE RADIOSVIAZ; a.k.a. JSC SPE
RADIOSVYAZ; a.k.a. RESEARCH AND
PRODUCTION ENTERPRISE RADIOSVYAZ;
a.k.a. SCIENTIFIC PRODUCTION
ENTERPRISE RADIOSVYAZ JOINT STOCK
COMPANY), 19 Dekabristov Str., Krasnoyarsk,
Krasnoyarsk Territory 660021, Russia;
Organization Established Date 27 Dec 2012; Tax
ID No. 2460243408 (Russia); Registration
Number 1122468072231 (Russia) [RUSSIA-
EO14024].

JSC SCIENTIFIC AND TECHNICAL CENTER

ELINS (a.k.a. ELINS STC JSC; a.k.a. JOINT
STOCK COMPANY RESEARCH CENTER
ELINS; a.k.a. JSC NAUCHNYY CENTER
ELINS; a.k.a. SCIENTIFIC TECHNICAL
CENTRE ELINS),

Pаnfilovsky

Pr., 10,

Zelenograd, Moscow 124460, Russia;
Organization Established Date 23 Mar 2010; Tax
ID No. 7735567832 (Russia); Registration
Number 1107746215455 (Russia) [RUSSIA-
EO14024].

JSC SCIENTIFIC AND TECHNICAL CENTER

ZASLON (a.k.a. ZASLON SCIENCE AND
TECHNOLOGY CENTER), Koli Tomchaka St.,
9, Saint Petersburg 196006, Russia; Tax ID No.
7826092350 (Russia); Registration Number
1027810228786 (Russia) [RUSSIA-EO14024].

JSC SPC ELVIS (a.k.a. ELVEES R AND D

CENTER JSC; a.k.a. ELVEES R&D CENTER
JSC; a.k.a. ELVEES RESEARCH AND

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 716 -

DEVELOPMENT CENTER JSC; a.k.a. JOINT
STOCK COMPANY SCIENTIFIC AND
PRODUCTION CENTER ELECTRONIC
COMPUTING AND INFORMATION SYSTEMS),
Proyezd 4922, 4 Build.2, Zelenograd, Moscow
124498, Russia; Tax ID No. 7735582816
(Russia) [RUSSIA-EO14024].

JSC SPE RADIOSVYAZ (a.k.a. AO NPP

RADIOSVIAZ; a.k.a. JOINT STOCK COMPANY
RESEARCH AND DEVELOPMENT
ENTERPRISE RADIOSVYAZ; a.k.a. JOINT
STOCK COMPANY SCIENTIFIC PRODUCTION
ENTERPRISE RADIOSVIAZ; a.k.a. JSC NPP
RADIOSVYAZ; a.k.a. RESEARCH AND
PRODUCTION ENTERPRISE RADIOSVYAZ;
a.k.a. SCIENTIFIC PRODUCTION
ENTERPRISE RADIOSVYAZ JOINT STOCK
COMPANY), 19 Dekabristov Str., Krasnoyarsk,
Krasnoyarsk Territory 660021, Russia;
Organization Established Date 27 Dec 2012; Tax
ID No. 2460243408 (Russia); Registration
Number 1122468072231 (Russia) [RUSSIA-
EO14024].

JSC SPETSIALIZIROVANNOYE

KONSTRUKTORSKO-
TEKHNOLOGICHESKOYE BYURO
ELEKTRONNYKH SYSTEM (a.k.a. JOINT
STOCK COMPANY SPECIALIZED DESIGN
TECHNOLOGY BUREAU ELEKTRONNYKH
SYSTEM; a.k.a. SKTB ES, AO; a.k.a.
SPECIALIZED ENGINEERING AND DESIGN
BUREAU OF ELECTRONIC SYSTEMS JOINT
STOCK COMPANY), 160 Leninsky Ave,
Voronezh, Voronezh Region 394000, Russia;
Organization Established Date 17 Aug 2006; Tax
ID No. 3661036308 (Russia); Registration
Number 1063667253528 (Russia) [RUSSIA-
EO14024].

K.A. VALIEV PHYSICO-TECHNOLOGICAL

INSTITUTE RAS (a.k.a. FEDERAL STATE
FINANCED INSTITUTION OF SCIENCE
PHYSICS AND TECHNOLOGY INSTITUTE
NAMED AFTER K. A. VALIEVA OF THE
RUSSIAN FEDERATION ACADEMY OF
SCIENCES; a.k.a. FTIAN NAMED AFTER K. A.
VALIEVA RAN; a.k.a. VALIEV INSTITUTE OF
PHYSICS AND TECHNOLOGY OF RUSSIAN
ACADEMY OF SCIENCES; a.k.a. VALIEV IPT
RAS), 34 Nakhimovsky Ave, Moscow 117218,
Russia; Organization Established Date 16 Feb
1994; Tax ID No. 7727084140 (Russia);
Registration Number 1037739352155 (Russia)
[RUSSIA-EO14024].

KOBETS, Aleksandr Yurevich (Cyrillic:

КОБЕЦ,

Александр

Юрьевич)

(a.k.a. KOBETS,

Oleksandr Yuriyovych (Cyrillic:

КОБЕЦЬ,

Олександр

Юрійович)),

Kherson Region,

Ukraine; DOB 27 Sep 1959; nationality Ukraine;
Gender Male; Tax ID No. 2181924159 (Ukraine)
(individual) [RUSSIA-EO14024].

KOBETS, Oleksandr Yuriyovych (Cyrillic:

КОБЕЦЬ,

Олександр

Юрійович)

(a.k.a.

KOBETS, Aleksandr Yurevich (Cyrillic:

КОБЕЦ,

Александр

Юрьевич)),

Kherson Region,

Ukraine; DOB 27 Sep 1959; nationality Ukraine;
Gender Male; Tax ID No. 2181924159 (Ukraine)
(individual) [RUSSIA-EO14024].

KOLTSOV, Anton Viktorovich (Cyrillic:

КОЛЬЦОВ,

Антон

Викторович),

Zaporizhzhia, Ukraine;

DOB 24 Jun 1973; POB Cherepovets, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KUZMICH, Tatyana Aleksandrovna (Cyrillic:

КУЗЬМИЧ,

Татьяна

Александровна)

(a.k.a.

KUZ'MYCH, Tetyana Oleksandrivna (Cyrillic:

КУЗЬМИЧ,

Тетяна

Олександрівна)),

Apt. 20,

42 Moskovskaya St., Kherson, Kherson Region,
Ukraine; DOB 10 Apr 1968; nationality Ukraine;
Gender Female; Tax ID No. 2493701564
(Ukraine) (individual) [RUSSIA-EO14024].

KUZ'MYCH, Tetyana Oleksandrivna (Cyrillic:

КУЗЬМИЧ,

Тетяна

Олександрівна)

(a.k.a.

KUZMICH, Tatyana Aleksandrovna (Cyrillic:

КУЗЬМИЧ,

Татьяна

Александровна)),

Apt. 20,

42 Moskovskaya St., Kherson, Kherson Region,
Ukraine; DOB 10 Apr 1968; nationality Ukraine;
Gender Female; Tax ID No. 2493701564
(Ukraine) (individual) [RUSSIA-EO14024].

L.D. LANDAU INSTITUTE FOR THEORETICAL

PHYSICS OF RUSSIAN ACADEMY OF
SCIENCES, Akademika Semenova av., 1A,
Chernogolovka, Moscow Region 142432,
Russia; Tax ID No. 5031002141 (Russia);
Registration Number 1035006108895 (Russia)
[RUSSIA-EO14024].

LAVOCHKIN SCIENTIFIC RESEARCH

ASSOCIATION (a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
ASSOCIATION NAMED AFTER S. A.
LAVOCHKINA; a.k.a. NAUCHNO
PROIZVODSTVENNOYE OBYEDINENIYE
IMENI LAVOCHKINA; a.k.a. NPO IMENI
LAVOCHKINA; a.k.a. S.A. LAVOCHKIN NPO;
a.k.a. S.A. LAVOCHKIN SCIENTIFIC
PRODUCTION ASSOCIATION), 24
Leningradskaya Str., Khimki, Moscow region

141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

LEBEDEV PHYSICAL INSTITUTE OF THE

RUSSIAN ACADEMY OF SCIENCES (a.k.a.
FEDERAL STATE FINANCED INSTITUTION OF
SCIENCE PHYSICAL HIGHER EDUCATION
INSTITUTION NAMED AFTER P. N.
LEBEDEVA OF THE RUSSIAN FEDERATION
ACADEMY SCIENCES; a.k.a. "FIAN"; a.k.a.
"LPI RAS"), 53 Leninsky Ave, Moscow 119991,
Russia; Organization Established Date 03 Oct
2001; Tax ID No. 7736037394 (Russia);
Registration Number 1027739617960 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GROUP OF

COMPANIES AKVARIUS (a.k.a. LLC GRUPPA
AKVARIUS; a.k.a. LLC PRODUCTION
COMPANY AQUARIUS; a.k.a. "AQUARIUS"),
Vl6str1 22 km Kiyevskoye Highway, Moscow
119027, Russia; Kievskoe Shosse, 22-km, 6,
Bldg. 1, Moscow 108811, Russia; Organization
Established Date 09 Jan 2003; Tax ID No.
7701321693 (Russia); Registration Number
1037701002217 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY KROKUS

NANOELEKTRONIKA (a.k.a. CROCUS
NANOELECTRONICS), 42k5 Volgogradsky Ave,
Moscow 109316, Russia; Organization
Established Date 27 May 2011; Tax ID No.
7710889933 (Russia); Registration Number
1117746411529 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SOVMESTNOYE

PREDPRIYATIYE KVANTOVYE TEKHNOLOGII
(a.k.a. JOINT VENTURE QUANTUM
TECHNOLOGIES; a.k.a. LLC JOINT VENTURE
KVANT; a.k.a. LLC JV KVANT; a.k.a. "SP
QUANT"), 46 Varshavskoye Highway, Moscow
115230, Russia; Organization Established Date
26 Mar 2020; Tax ID No. 7726464220 (Russia);
Registration Number 1207700141032 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY YADRO FAB

DUBNA (a.k.a. LLC YADRO FAB DUBNA; a.k.a.
YADRO FAB DUBNA OOO), 4 Programmistov
Str., Dubna, Moscow Region 141983, Russia;
Organization Established Date 26 May 2020;
Tax ID No. 5010057397 (Russia); Registration
Number 1205000041245 (Russia) [RUSSIA-
EO14024].

LLC GRUPPA AKVARIUS (a.k.a. LIMITED

LIABILITY COMPANY GROUP OF

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 717 -

COMPANIES AKVARIUS; a.k.a. LLC
PRODUCTION COMPANY AQUARIUS; a.k.a.
"AQUARIUS"), Vl6str1 22 km Kiyevskoye
Highway, Moscow 119027, Russia; Kievskoe
Shosse, 22-km, 6, Bldg. 1, Moscow 108811,
Russia; Organization Established Date 09 Jan
2003; Tax ID No. 7701321693 (Russia);
Registration Number 1037701002217 (Russia)
[RUSSIA-EO14024].

LLC JOINT VENTURE KVANT (a.k.a. JOINT

VENTURE QUANTUM TECHNOLOGIES; a.k.a.
LIMITED LIABILITY COMPANY
SOVMESTNOYE PREDPRIYATIYE
KVANTOVYE TEKHNOLOGII; a.k.a. LLC JV
KVANT; a.k.a. "SP QUANT"), 46 Varshavskoye
Highway, Moscow 115230, Russia; Organization
Established Date 26 Mar 2020; Tax ID No.
7726464220 (Russia); Registration Number
1207700141032 (Russia) [RUSSIA-EO14024].

LLC JV KVANT (a.k.a. JOINT VENTURE

QUANTUM TECHNOLOGIES; a.k.a. LIMITED
LIABILITY COMPANY SOVMESTNOYE
PREDPRIYATIYE KVANTOVYE
TEKHNOLOGII; a.k.a. LLC JOINT VENTURE
KVANT; a.k.a. "SP QUANT"), 46 Varshavskoye
Highway, Moscow 115230, Russia; Organization
Established Date 26 Mar 2020; Tax ID No.
7726464220 (Russia); Registration Number
1207700141032 (Russia) [RUSSIA-EO14024].

LLC PRODUCTION COMPANY AQUARIUS

(a.k.a. LIMITED LIABILITY COMPANY GROUP
OF COMPANIES AKVARIUS; a.k.a. LLC
GRUPPA AKVARIUS; a.k.a. "AQUARIUS"),
Vl6str1 22 km Kiyevskoye Highway, Moscow
119027, Russia; Kievskoe Shosse, 22-km, 6,
Bldg. 1, Moscow 108811, Russia; Organization
Established Date 09 Jan 2003; Tax ID No.
7701321693 (Russia); Registration Number
1037701002217 (Russia) [RUSSIA-EO14024].

LLC YADRO FAB DUBNA (a.k.a. LIMITED

LIABILITY COMPANY YADRO FAB DUBNA;
a.k.a. YADRO FAB DUBNA OOO), 4
Programmistov Str., Dubna, Moscow Region
141983, Russia; Organization Established Date
26 May 2020; Tax ID No. 5010057397 (Russia);
Registration Number 1205000041245 (Russia)
[RUSSIA-EO14024].

MULTICLET CORPORATION (a.k.a. JSC

MULTIKLET), Office 135, 2 Chelyuskintsev Str.,
International Business Center Micron,
Yekaterinburg 620014, Russia; Moscow, Russia;
Tax ID No. 6658365770 (Russia); Registration

Number 1106658012746 (Russia) [RUSSIA-
EO14024].

NAUCHNO PROIZVODSTVENNOYE

OBYEDINENIYE IMENI LAVOCHKINA (a.k.a.
JOINT STOCK COMPANY RESEARCH AND
PRODUCTION ASSOCIATION NAMED AFTER
S. A. LAVOCHKINA; a.k.a. LAVOCHKIN
SCIENTIFIC RESEARCH ASSOCIATION; a.k.a.
NPO IMENI LAVOCHKINA; a.k.a. S.A.
LAVOCHKIN NPO; a.k.a. S.A. LAVOCHKIN
SCIENTIFIC PRODUCTION ASSOCIATION), 24
Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

NPO IMENI LAVOCHKINA (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
ASSOCIATION NAMED AFTER S. A.
LAVOCHKINA; a.k.a. LAVOCHKIN SCIENTIFIC
RESEARCH ASSOCIATION; a.k.a. NAUCHNO
PROIZVODSTVENNOYE OBYEDINENIYE
IMENI LAVOCHKINA; a.k.a. S.A. LAVOCHKIN
NPO; a.k.a. S.A. LAVOCHKIN SCIENTIFIC
PRODUCTION ASSOCIATION), 24
Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

OOO MTSKT (a.k.a. INTERNATIONAL CENTER

FOR QUANTUM OPTICS AND QUANTUM
TECHNOLOGIES LIMITED LIABILITY
COMPANY; a.k.a. RUSSIAN QUANTUM
CENTER; a.k.a. "RQC"), 30 Bld., 1 Bolshoy
Blvd, Skolkovo Innovation Center, Moscow
121205, Russia; 100 Novaya Street, Skolkovo
Village, Odintsovo, Moscow Region 143026,
Russia; Tax ID No. 7743801910 (Russia);
Registration Number 1107746994365 (Russia)
[RUSSIA-EO14024].

ORESHKIN, Maksim Stanislavovich (a.k.a.

ORESHKIN, Maxim Stanislavovich (Cyrillic:

ОРЕШКИН,

Максим

Станиславович)),

Russia;

DOB 21 Jul 1982; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

ORESHKIN, Maxim Stanislavovich (Cyrillic:

ОРЕШКИН,

Максим

Станиславович)

(a.k.a.

ORESHKIN, Maksim Stanislavovich), Russia;
DOB 21 Jul 1982; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

PAHNITS, Valerij Mihajlovich (a.k.a. PAKHNITS,

Valeriy Mikhailovich (Cyrillic:

ПАХНИЦ,

Валерий

Михайлович);

a.k.a. PAKHNITS, Valery

Mikhailovich; a.k.a. PAKHNYTS, Valery
Mykhailovych (Cyrillic:

ПАХНИЦЬ,

Валерій

Михайлович)),

5 Myslichenko St. Chmyrevka

village, Starobilsk district, Luhansk region,
Ukraine; DOB 22 Jan 1953; POB Mariupol,
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 1938008353 (Ukraine) (individual)
[RUSSIA-EO14024].

PAKHNITS, Valeriy Mikhailovich (Cyrillic:

ПАХНИЦ,

Валерий

Михайлович)

(a.k.a.

PAHNITS, Valerij Mihajlovich; a.k.a. PAKHNITS,
Valery Mikhailovich; a.k.a. PAKHNYTS, Valery
Mykhailovych (Cyrillic:

ПАХНИЦЬ,

Валерій

Михайлович)),

5 Myslichenko St. Chmyrevka

village, Starobilsk district, Luhansk region,
Ukraine; DOB 22 Jan 1953; POB Mariupol,
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 1938008353 (Ukraine) (individual)
[RUSSIA-EO14024].

PAKHNITS, Valery Mikhailovich (a.k.a. PAHNITS,

Valerij Mihajlovich; a.k.a. PAKHNITS, Valeriy
Mikhailovich (Cyrillic:

ПАХНИЦ,

Валерий

Михайлович);

a.k.a. PAKHNYTS, Valery

Mykhailovych (Cyrillic:

ПАХНИЦЬ,

Валерій

Михайлович)),

5 Myslichenko St. Chmyrevka

village, Starobilsk district, Luhansk region,
Ukraine; DOB 22 Jan 1953; POB Mariupol,
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 1938008353 (Ukraine) (individual)
[RUSSIA-EO14024].

PAKHNYTS, Valery Mykhailovych (Cyrillic:

ПАХНИЦЬ,

Валерій

Михайлович)

(a.k.a.

PAHNITS, Valerij Mihajlovich; a.k.a. PAKHNITS,
Valeriy Mikhailovich (Cyrillic:

ПАХНИЦ,

Валерий

Михайлович);

a.k.a. PAKHNITS, Valery

Mikhailovich), 5 Myslichenko St. Chmyrevka
village, Starobilsk district, Luhansk region,
Ukraine; DOB 22 Jan 1953; POB Mariupol,
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 1938008353 (Ukraine) (individual)
[RUSSIA-EO14024].

PROIZVODSTVENNOYE OBYEDINENIYE

SEVER (a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION SEVER; a.k.a.
"PA SEVER"; a.k.a. "PO SEVER"), 3
Obedineniya Str., Novosibirsk, Novosibirsk
region 630020, Russia; Organization Established
Date 25 Mar 2019; Registration Number
1195476022940 (Russia); alt. Registration

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 718 -

Number 5410079229 (Russia) [RUSSIA-
EO14024].

RESEARCH AND PRODUCTION ENTERPRISE

RADIOSVYAZ (a.k.a. AO NPP RADIOSVIAZ;
a.k.a. JOINT STOCK COMPANY RESEARCH
AND DEVELOPMENT ENTERPRISE
RADIOSVYAZ; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC PRODUCTION ENTERPRISE
RADIOSVIAZ; a.k.a. JSC NPP RADIOSVYAZ;
a.k.a. JSC SPE RADIOSVYAZ; a.k.a.
SCIENTIFIC PRODUCTION ENTERPRISE
RADIOSVYAZ JOINT STOCK COMPANY), 19
Dekabristov Str., Krasnoyarsk, Krasnoyarsk
Territory 660021, Russia; Organization
Established Date 27 Dec 2012; Tax ID No.
2460243408 (Russia); Registration Number
1122468072231 (Russia) [RUSSIA-EO14024].

RESEARCH AND PRODUCTION ENTERPRISE

SAPFIR JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOYE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOYE
PREDPRIYATIYE SAPFIR; a.k.a. AO NPP
SAPFIR; a.k.a. JOINT STOCK COMPANY
RESEARCH AND DEVELOPMENT
ENTERPRISE SAPFIR; a.k.a. RPE SAPFIR
JSC; a.k.a. RPE SAPFIR PJSC), 53
Shcherbakovskaya Str., Moscow 105318,
Russia; Organization Established Date 13 Sep
1993; Tax ID No. 7719007689 (Russia);
Registration Number 1027700070661 (Russia)
[RUSSIA-EO14024].

RESEARCH INSTITUTE OF ELECTRONIC

ENGINEERING (a.k.a. ELECTRONIC
TECHNOLOGY RESEARCH INSTITUTE; a.k.a.
JOINT STOCK COMPANY INSTITUTE FOR
SCIENTIFIC RESEARCH ELEKTRONNOY
TEKHNIKI; a.k.a. JOINT STOCK COMPANY
NIIET), 5 Starykh Bolshevikov Str., Voronezh,
Voronezh Region 394033, Russia; Organization
Established Date 11 Oct 2012; Tax ID No.
3661057900 (Russia); Registration Number
1123668048789 (Russia) [RUSSIA-EO14024].

RODIKOV, Mikhail Leonidovich (Cyrillic:

РОДІКОВ,

Михаил

Леонідович;

Cyrillic:

РОДИКОВ,

Михаил

Леонидович),

Kherson

Region, Ukraine; DOB 26 Jan 1958; POB
Ozyory, Moscow Region, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

ROGOV, Vladimir Valerevich (Cyrillic:

РОГОВ,

Владимир

Валерьевич)

(a.k.a. ROGOV,

Volodimir Valerievich; a.k.a. ROGOV, Volodymyr
Valeriyovych (Cyrillic:

РОГОВ,

Володимир

Валерійович);

a.k.a. ROHOV, Volodymyr), 16

Bydyonnovo St., Apartment 157, Zaporizhzhia,
Ukraine; DOB 01 Dec 1976; nationality Ukraine;
Gender Male; Tax ID No. 2809404718 (Ukraine)
(individual) [RUSSIA-EO14024].

ROGOV, Volodimir Valerievich (a.k.a. ROGOV,

Vladimir Valerevich (Cyrillic:

РОГОВ,

Владимир

Валерьевич);

a.k.a. ROGOV, Volodymyr

Valeriyovych (Cyrillic:

РОГОВ,

Володимир

Валерійович);

a.k.a. ROHOV, Volodymyr), 16

Bydyonnovo St., Apartment 157, Zaporizhzhia,
Ukraine; DOB 01 Dec 1976; nationality Ukraine;
Gender Male; Tax ID No. 2809404718 (Ukraine)
(individual) [RUSSIA-EO14024].

ROGOV, Volodymyr Valeriyovych (Cyrillic:

РОГОВ,

Володимир

Валерійович)

(a.k.a.

ROGOV, Vladimir Valerevich (Cyrillic:

РОГОВ,

Владимир

Валерьевич);

a.k.a. ROGOV,

Volodimir Valerievich; a.k.a. ROHOV,
Volodymyr), 16 Bydyonnovo St., Apartment 157,
Zaporizhzhia, Ukraine; DOB 01 Dec 1976;
nationality Ukraine; Gender Male; Tax ID No.
2809404718 (Ukraine) (individual) [RUSSIA-
EO14024].

ROHOV, Volodymyr (a.k.a. ROGOV, Vladimir

Valerevich (Cyrillic:

РОГОВ,

Владимир

Валерьевич);

a.k.a. ROGOV, Volodimir

Valerievich; a.k.a. ROGOV, Volodymyr
Valeriyovych (Cyrillic:

РОГОВ,

Володимир

Валерійович)),

16 Bydyonnovo St., Apartment

157, Zaporizhzhia, Ukraine; DOB 01 Dec 1976;
nationality Ukraine; Gender Male; Tax ID No.
2809404718 (Ukraine) (individual) [RUSSIA-
EO14024].

ROSSIYSKIYE KOSMICHESKIYE SISTEMY

(a.k.a. JOINT STOCK COMPANY
ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. RUSSIAN SPACE SYSTEMS JSC; a.k.a.
"RKS"; a.k.a. "RSS"), 53, Aviamotornaya Str.,
Moscow, Russia; Organization Established Date
23 Oct 2009; Tax ID No. 7722698789 (Russia);
Registration Number 1097746649681 (Russia)
[RUSSIA-EO14024].

RPE SAPFIR JSC (a.k.a. AKTSIONERNOYE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOYE PREDPRIYATIYE
SAPFIR; a.k.a. AO NPP SAPFIR; a.k.a. JOINT
STOCK COMPANY RESEARCH AND
DEVELOPMENT ENTERPRISE SAPFIR; a.k.a.
RESEARCH AND PRODUCTION ENTERPRISE
SAPFIR JOINT STOCK COMPANY; a.k.a. RPE
SAPFIR PJSC), 53 Shcherbakovskaya Str.,
Moscow 105318, Russia; Organization

Established Date 13 Sep 1993; Tax ID No.
7719007689 (Russia); Registration Number
1027700070661 (Russia) [RUSSIA-EO14024].

RPE SAPFIR PJSC (a.k.a. AKTSIONERNOYE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOYE PREDPRIYATIYE
SAPFIR; a.k.a. AO NPP SAPFIR; a.k.a. JOINT
STOCK COMPANY RESEARCH AND
DEVELOPMENT ENTERPRISE SAPFIR; a.k.a.
RESEARCH AND PRODUCTION ENTERPRISE
SAPFIR JOINT STOCK COMPANY; a.k.a. RPE
SAPFIR JSC), 53 Shcherbakovskaya Str.,
Moscow 105318, Russia; Organization
Established Date 13 Sep 1993; Tax ID No.
7719007689 (Russia); Registration Number
1027700070661 (Russia) [RUSSIA-EO14024].

RUSSIAN QUANTUM CENTER (a.k.a.

INTERNATIONAL CENTER FOR QUANTUM
OPTICS AND QUANTUM TECHNOLOGIES
LIMITED LIABILITY COMPANY; a.k.a. OOO
MTSKT; a.k.a. "RQC"), 30 Bld., 1 Bolshoy Blvd,
Skolkovo Innovation Center, Moscow 121205,
Russia; 100 Novaya Street, Skolkovo Village,
Odintsovo, Moscow Region 143026, Russia; Tax
ID No. 7743801910 (Russia); Registration
Number 1107746994365 (Russia) [RUSSIA-
EO14024].

RUSSIAN SPACE SYSTEMS JSC (a.k.a. JOINT

STOCK COMPANY ROSSIYSKIYE
KOSMICHESKIYE SISTEMY; a.k.a.
ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. "RKS"; a.k.a. "RSS"), 53, Aviamotornaya
Str., Moscow, Russia; Organization Established
Date 23 Oct 2009; Tax ID No. 7722698789
(Russia); Registration Number 1097746649681
(Russia) [RUSSIA-EO14024].

RZHANOV INSTITUTE OF SEMICONDUCTOR

PHYSICS SB RAS (a.k.a. ISP SB RAS; a.k.a.
RZHANOV INSTITUTE OF SEMICONDUCTOR
PHYSICS SIBERIAN BRANCH OF RUSSIAN
ACADEMY OF SCIENCES), 13 Lavrentiev
Aven., Novosibirsk 630090, Russia; Tax ID No.
5408100057 (Russia); Registration Number
1025403651283 (Russia) [RUSSIA-EO14024].

RZHANOV INSTITUTE OF SEMICONDUCTOR

PHYSICS SIBERIAN BRANCH OF RUSSIAN
ACADEMY OF SCIENCES (a.k.a. ISP SB RAS;
a.k.a. RZHANOV INSTITUTE OF
SEMICONDUCTOR PHYSICS SB RAS), 13
Lavrentiev Aven., Novosibirsk 630090, Russia;
Tax ID No. 5408100057 (Russia); Registration
Number 1025403651283 (Russia) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 719 -

S.A. LAVOCHKIN NPO (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
ASSOCIATION NAMED AFTER S. A.
LAVOCHKINA; a.k.a. LAVOCHKIN SCIENTIFIC
RESEARCH ASSOCIATION; a.k.a. NAUCHNO
PROIZVODSTVENNOYE OBYEDINENIYE
IMENI LAVOCHKINA; a.k.a. NPO IMENI
LAVOCHKINA; a.k.a. S.A. LAVOCHKIN
SCIENTIFIC PRODUCTION ASSOCIATION), 24
Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

S.A. LAVOCHKIN SCIENTIFIC PRODUCTION

ASSOCIATION (a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
ASSOCIATION NAMED AFTER S. A.
LAVOCHKINA; a.k.a. LAVOCHKIN SCIENTIFIC
RESEARCH ASSOCIATION; a.k.a. NAUCHNO
PROIZVODSTVENNOYE OBYEDINENIYE
IMENI LAVOCHKINA; a.k.a. NPO IMENI
LAVOCHKINA; a.k.a. S.A. LAVOCHKIN NPO),
24 Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Микита

Іванович)

(a.k.a.

SAMOJLENKO, Nikita Ivanovich; a.k.a.
SAMOYLENKO, Mikita Ivanovich; a.k.a.
SAMOYLENKO, Nikita Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Никита

Иванович)),

Gertsena

Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 3384311017 (Ukraine) (individual)
[RUSSIA-EO14024].

SAMOJLENKO, Nikita Ivanovich (a.k.a.

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Микита

Іванович);

a.k.a.

SAMOYLENKO, Mikita Ivanovich; a.k.a.
SAMOYLENKO, Nikita Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Никита

Иванович)),

Gertsena

Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 3384311017 (Ukraine) (individual)
[RUSSIA-EO14024].

SAMOYLENKO, Mikita Ivanovich (a.k.a.

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Микита

Іванович);

a.k.a.

SAMOJLENKO, Nikita Ivanovich; a.k.a.
SAMOYLENKO, Nikita Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Никита

Иванович)),

Gertsena

Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 3384311017 (Ukraine) (individual)
[RUSSIA-EO14024].

SAMOYLENKO, Nikita Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Никита

Иванович)

(a.k.a.

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Микита

Іванович);

a.k.a.

SAMOJLENKO, Nikita Ivanovich; a.k.a.
SAMOYLENKO, Mikita Ivanovich), Gertsena
Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 3384311017 (Ukraine) (individual)
[RUSSIA-EO14024].

SAULENKO, Alexander Fedorovich (Cyrillic:

САУЛЕНКО,

Александр

Федорович)

(a.k.a.

SAULENKO, Oleksandr Fedorovych (Cyrillic:

САУЛЕНКО,

Олександр

Федорович)),

Pushkin St., Novopetrovka Village, Berydansk,
Zaporozhye Region 71100, Ukraine; DOB 09
May 1962; POB Novopetrovka Village,
Berdyansk, Zaporozhye, Ukraine; nationality
Ukraine; Gender Male; Tax ID No. 2277417617
(Ukraine) (individual) [RUSSIA-EO14024].

SAULENKO, Oleksandr Fedorovych (Cyrillic:

САУЛЕНКО,

Олександр

Федорович)

(a.k.a.

SAULENKO, Alexander Fedorovich (Cyrillic:

САУЛЕНКО,

Александр

Федорович)),

SCIENTIFIC PRODUCTION ENTERPRISE

RADIOSVYAZ JOINT STOCK COMPANY (a.k.a.
AO NPP RADIOSVIAZ; a.k.a. JOINT STOCK
COMPANY RESEARCH AND DEVELOPMENT
ENTERPRISE RADIOSVYAZ; a.k.a. JOINT
STOCK COMPANY SCIENTIFIC PRODUCTION
ENTERPRISE RADIOSVIAZ; a.k.a. JSC NPP
RADIOSVYAZ; a.k.a. JSC SPE RADIOSVYAZ;
a.k.a. RESEARCH AND PRODUCTION
ENTERPRISE RADIOSVYAZ), 19 Dekabristov
Str., Krasnoyarsk, Krasnoyarsk Territory 660021,
Russia; Organization Established Date 27 Dec
2012; Tax ID No. 2460243408 (Russia);

Registration Number 1122468072231 (Russia)
[RUSSIA-EO14024].

SCIENTIFIC TECHNICAL CENTRE ELINS (a.k.a.

ELINS STC JSC; a.k.a. JOINT STOCK
COMPANY RESEARCH CENTER ELINS; a.k.a.
JSC NAUCHNYY CENTER ELINS; a.k.a. JSC
SCIENTIFIC AND TECHNICAL CENTER
ELINS),

Pаnfilovsky

Pr., 10, Zelenograd,

Moscow 124460, Russia; Organization
Established Date 23 Mar 2010; Tax ID No.
7735567832 (Russia); Registration Number
1107746215455 (Russia) [RUSSIA-EO14024].

SELIVANOV, Alexei Sergeevich (Cyrillic:

СЕЛИВАНОВ,

Алексей

Сергеевич)

(a.k.a.

SELIVANOV, Oleksiy Sergeevich (Cyrillic:

СЕЛИВАНОВ,

Олексій

Сергійович)),

Dashavskaya St., Kyiv, Ukraine; Energodar,
Ukraine; DOB 07 Dec 1980; POB Kyiv, Ukraine;
nationality Ukraine; Gender Male (individual)
[RUSSIA-EO14024].

SELIVANOV, Oleksiy Sergeevich (Cyrillic:

СЕЛИВАНОВ,

Олексій

Сергійович)

(a.k.a.

SELIVANOV, Alexei Sergeevich (Cyrillic:

СЕЛИВАНОВ,

Алексей

Сергеевич)),

Dashavskaya St., Kyiv, Ukraine; Energodar,
Ukraine; DOB 07 Dec 1980; POB Kyiv, Ukraine;
nationality Ukraine; Gender Male (individual)
[RUSSIA-EO14024].

SEMENCHEV, Igor Igorevich (Cyrillic:

СЕМЕНЧЕВ,

Игор

Игорович)

(a.k.a.

SEMENCHEV, Ihor Ihorovych (Cyrillic:

СЕМЕНЧЕВ,

Ігор

Ігорович)),

Krasnoarmeyskaya Street, Antonovka Village,
Kherson, Kherson Region, Ukraine; DOB 21 Jan
1982; nationality Ukraine; Gender Male; Tax ID
No. 2997111978 (Ukraine) (individual) [RUSSIA-
EO14024].

SEMENCHEV, Ihor Ihorovych (Cyrillic:

СЕМЕНЧЕВ,

Ігор

Ігорович)

(a.k.a.

SEMENCHEV, Igor Igorevich (Cyrillic:

СЕМЕНЧЕВ,

Игор

Игорович)),

Krasnoarmeyskaya Street, Antonovka Village,
Kherson, Kherson Region, Ukraine; DOB 21 Jan
1982; nationality Ukraine; Gender Male; Tax ID
No. 2997111978 (Ukraine) (individual) [RUSSIA-
EO14024].

SHELESTENKO, Gennadiy Aleksandrovich

(Cyrillic:

ШЕЛЕСТЕНКО,

Геннадий

Александрович)

(a.k.a. SHELESTENKO,

Hennadiy Oleksandrovych (Cyrillic:

ШЕЛЕСТЕНКО,

Геннадій

Олександрович)),

Apartment 360, 75 Stepan Razin Street,
Kherson, Kherson Region, Ukraine; DOB 16 Aug

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 720 -

1966; nationality Ukraine; Gender Male; Tax ID
No. 2433418476 (Ukraine) (individual) [RUSSIA-
EO14024].

SHELESTENKO, Hennadiy Oleksandrovych

(Cyrillic:

ШЕЛЕСТЕНКО,

Геннадій

Олександрович)

(a.k.a. SHELESTENKO,

Gennadiy Aleksandrovich (Cyrillic:

ШЕЛЕСТЕНКО,

Геннадий

Александрович)),

Apartment 360, 75 Stepan Razin Street,
Kherson, Kherson Region, Ukraine; DOB 16 Aug
1966; nationality Ukraine; Gender Male; Tax ID
No. 2433418476 (Ukraine) (individual) [RUSSIA-
EO14024].

SIGUTA, Andrei Leonidovich (Cyrillic:

СИГУТА,

Андрей

Леонидович)

(a.k.a. SIGUTA, Andriy

Leonidovich (Cyrillic:

СІГУТА,

Андрій

Леонідович)),

26 30-letia Pobedi Blvd., Apt. 3,

Melitopol, Zaporizhzhia region, Ukraine; DOB 05
May 1979; POB Berdyansk, Zaporizhzhia region,
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 2897911059 (Ukraine) (individual)
[RUSSIA-EO14024].

SIGUTA, Andriy Leonidovich (Cyrillic:

СІГУТА,

Андрій

Леонідович)

(a.k.a. SIGUTA, Andrei

Leonidovich (Cyrillic:

СИГУТА,

Андрей

Леонидович)),

26 30-letia Pobedi Blvd., Apt. 3,

Melitopol, Zaporizhzhia region, Ukraine; DOB 05
May 1979; POB Berdyansk, Zaporizhzhia region,
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 2897911059 (Ukraine) (individual)
[RUSSIA-EO14024].

SKTB ES, AO (a.k.a. JOINT STOCK COMPANY

SPECIALIZED DESIGN TECHNOLOGY
BUREAU ELEKTRONNYKH SYSTEM; a.k.a.
JSC SPETSIALIZIROVANNOYE
KONSTRUKTORSKO-
TEKHNOLOGICHESKOYE BYURO
ELEKTRONNYKH SYSTEM; a.k.a.
SPECIALIZED ENGINEERING AND DESIGN
BUREAU OF ELECTRONIC SYSTEMS JOINT
STOCK COMPANY), 160 Leninsky Ave,
Voronezh, Voronezh Region 394000, Russia;
Organization Established Date 17 Aug 2006; Tax
ID No. 3661036308 (Russia); Registration
Number 1063667253528 (Russia) [RUSSIA-
EO14024].

SPECIALIZED ENGINEERING AND DESIGN

BUREAU OF ELECTRONIC SYSTEMS JOINT
STOCK COMPANY (a.k.a. JOINT STOCK
COMPANY SPECIALIZED DESIGN
TECHNOLOGY BUREAU ELEKTRONNYKH
SYSTEM; a.k.a. JSC
SPETSIALIZIROVANNOYE

KONSTRUKTORSKO-
TEKHNOLOGICHESKOYE BYURO
ELEKTRONNYKH SYSTEM; a.k.a. SKTB ES,
AO), 160 Leninsky Ave, Voronezh, Voronezh
Region 394000, Russia; Organization
Established Date 17 Aug 2006; Tax ID No.
3661036308 (Russia); Registration Number
1063667253528 (Russia) [RUSSIA-EO14024].

TITSKIY, Anton Robertovich (Cyrillic:

ТИЦЬКИЙ,

Антон

Робертович;

Cyrillic:

ТИЦКИЙ,

Антон

Робертович),

Zaporizhzhia region, Ukraine;

DOB 12 Feb 1990; POB Sevastopol, Ukraine;
alt. POB Volgograd, Russia; nationality Ukraine;
Gender Male; Tax ID No. 920457712830
(Russia) (individual) [RUSSIA-EO14024].

TOMILINA, Tatyana Yurievna (Cyrillic:

ТОМИЛИНА,

Татьяна

Юрьевна)

(a.k.a.

TUMILINA, Tetyana Yuriivna (Cyrillic:

ТОМІЛІНА,

Тетяна

Юрїівна)),

Apartment 25, 16

Chernomorskaya Street, Kherson, Kherson
region, Ukraine; DOB 18 Apr 1966; nationality
Ukraine; Gender Female; Tax ID No.
2421403000 (Ukraine) (individual) [RUSSIA-
EO14024].

TROFIMOV, Andrei Yurievich (Cyrillic:

ТРОФИМОВ,

Андрей

Юрьевич)

(a.k.a.

TROFIMOV, Andriy Yuriovych (Cyrillic:

ТРОФИМОВ,

Андрій

Юрійович)),

86 Kyivskya

St., Apt. 53, Simferopol, Crimea, Ukraine; DOB
14 Aug 1972; nationality Ukraine; Gender Male;
Tax ID No. 2652410875 (Ukraine) (individual)
[RUSSIA-EO14024].

TROFIMOV, Andriy Yuriovych (Cyrillic:

ТРОФИМОВ,

Андрій

Юрійович)

(a.k.a.

TROFIMOV, Andrei Yurievich (Cyrillic:

ТРОФИМОВ,

Андрей

Юрьевич)),

86 Kyivskya

St., Apt. 53, Simferopol, Crimea, Ukraine; DOB
14 Aug 1972; nationality Ukraine; Gender Male;
Tax ID No. 2652410875 (Ukraine) (individual)
[RUSSIA-EO14024].

TUMILINA, Tetyana Yuriivna (Cyrillic:

ТОМІЛІНА,

Тетяна

Юрїівна)

(a.k.a. TOMILINA, Tatyana

Yurievna (Cyrillic:

ТОМИЛИНА,

Татьяна

Юрьевна)),

Apartment 25, 16 Chernomorskaya

Street, Kherson, Kherson region, Ukraine; DOB
18 Apr 1966; nationality Ukraine; Gender
Female; Tax ID No. 2421403000 (Ukraine)
(individual) [RUSSIA-EO14024].

VALIEV INSTITUTE OF PHYSICS AND

TECHNOLOGY OF RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERAL STATE
FINANCED INSTITUTION OF SCIENCE
PHYSICS AND TECHNOLOGY INSTITUTE

NAMED AFTER K. A. VALIEVA OF THE
RUSSIAN FEDERATION ACADEMY OF
SCIENCES; a.k.a. FTIAN NAMED AFTER K. A.
VALIEVA RAN; a.k.a. K.A. VALIEV PHYSICO-
TECHNOLOGICAL INSTITUTE RAS; a.k.a.
VALIEV IPT RAS), 34 Nakhimovsky Ave,
Moscow 117218, Russia; Organization
Established Date 16 Feb 1994; Tax ID No.
7727084140 (Russia); Registration Number
1037739352155 (Russia) [RUSSIA-EO14024].

VALIEV IPT RAS (a.k.a. FEDERAL STATE

FINANCED INSTITUTION OF SCIENCE
PHYSICS AND TECHNOLOGY INSTITUTE
NAMED AFTER K. A. VALIEVA OF THE
RUSSIAN FEDERATION ACADEMY OF
SCIENCES; a.k.a. FTIAN NAMED AFTER K. A.
VALIEVA RAN; a.k.a. K.A. VALIEV PHYSICO-
TECHNOLOGICAL INSTITUTE RAS; a.k.a.
VALIEV INSTITUTE OF PHYSICS AND
TECHNOLOGY OF RUSSIAN ACADEMY OF
SCIENCES), 34 Nakhimovsky Ave, Moscow
117218, Russia; Organization Established Date
16 Feb 1994; Tax ID No. 7727084140 (Russia);
Registration Number 1037739352155 (Russia)
[RUSSIA-EO14024].

YADRO FAB DUBNA OOO (a.k.a. LIMITED

LIABILITY COMPANY YADRO FAB DUBNA;
a.k.a. LLC YADRO FAB DUBNA), 4
Programmistov Str., Dubna, Moscow Region
141983, Russia; Organization Established Date
26 May 2020; Tax ID No. 5010057397 (Russia);
Registration Number 1205000041245 (Russia)
[RUSSIA-EO14024].

ZASLON SCIENCE AND TECHNOLOGY

CENTER (a.k.a. JSC SCIENTIFIC AND
TECHNICAL CENTER ZASLON), Koli
Tomchaka St., 9, Saint Petersburg 196006,
Russia; Tax ID No. 7826092350 (Russia);
Registration Number 1027810228786 (Russia)
[RUSSIA-EO14024].

"AQUARIUS" (a.k.a. LIMITED LIABILITY

COMPANY GROUP OF COMPANIES
AKVARIUS; a.k.a. LLC GRUPPA AKVARIUS;
a.k.a. LLC PRODUCTION COMPANY
AQUARIUS), Vl6str1 22 km Kiyevskoye
Highway, Moscow 119027, Russia; Kievskoe
Shosse, 22-km, 6, Bldg. 1, Moscow 108811,
Russia; Organization Established Date 09 Jan
2003; Tax ID No. 7701321693 (Russia);
Registration Number 1037701002217 (Russia)
[RUSSIA-EO14024].

"FIAN" (a.k.a. FEDERAL STATE FINANCED

INSTITUTION OF SCIENCE PHYSICAL

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 721 -

HIGHER EDUCATION INSTITUTION NAMED
AFTER P. N. LEBEDEVA OF THE RUSSIAN
FEDERATION ACADEMY SCIENCES; a.k.a.
LEBEDEV PHYSICAL INSTITUTE OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
"LPI RAS"), 53 Leninsky Ave, Moscow 119991,
Russia; Organization Established Date 03 Oct
2001; Tax ID No. 7736037394 (Russia);
Registration Number 1027739617960 (Russia)
[RUSSIA-EO14024].

"IAP RAS" (a.k.a. FEDERAL RESEARCH

CENTER INSTITUTE OF APPLIED PHYSICS
OF THE RUSSIAN ACADEMY OF SCIENCES),
46 Ulyanov Str., Nizhny Novgorod 603950,
Russia; Tax ID No. 5260003387 (Russia);
Registration Number 1025203020193 (Russia)
[RUSSIA-EO14024].

"ISAN" (a.k.a. FEDERAL STATE FINANCED

INSTITUTION OF SCIENCE HIGHER
EDUCATION INSTITUTION SPECTROSCOPY
OF THE RUSSIAN FEDERATION ACADEMY
OF SCIENCES; a.k.a. INSTITUTE OF
SPECTROSCOPY OF THE RUSSIAN
ACADEMY OF SCIENCES), Fizicheskaya Str.,
5, Troitsk, Moscow 108840, Russia;
Organization Established Date 07 Jul 1992; Tax
ID No. 5046005427 (Russia); Registration
Number 1035009350100 (Russia) [RUSSIA-
EO14024].

"JSC ATC" (a.k.a. JSC ADDITIVE

TECHNOLOGIES CENTER; a.k.a. JSC
CENTER ADDITIVNYKH TEKHNOLOGY), 7,
Vishnevaya Str, Moscow 125362, Russia;
Organization Established Date 2018; Tax ID No.
7733325690 (Russia); Registration Number
1187746120407 (Russia) [RUSSIA-EO14024].

"JSC MCST" (a.k.a. JSC MOSCOW CENTER OF

SPARC TECHNOLOGIES; a.k.a. JSC MTSST),
1, Bld. 23, Nagatinskaya Street, Moscow
117105, Russia; 51, Leninsky Ave, Moscow
119049, Russia; Tax ID No. 7736053886
(Russia); Registration Number 1027739148469
(Russia) [RUSSIA-EO14024].

"LPI RAS" (a.k.a. FEDERAL STATE FINANCED

INSTITUTION OF SCIENCE PHYSICAL
HIGHER EDUCATION INSTITUTION NAMED
AFTER P. N. LEBEDEVA OF THE RUSSIAN
FEDERATION ACADEMY SCIENCES; a.k.a.
LEBEDEV PHYSICAL INSTITUTE OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
"FIAN"), 53 Leninsky Ave, Moscow 119991,
Russia; Organization Established Date 03 Oct
2001; Tax ID No. 7736037394 (Russia);

Registration Number 1027739617960 (Russia)
[RUSSIA-EO14024].

"PA SEVER" (a.k.a. JOINT STOCK COMPANY

PRODUCTION ASSOCIATION SEVER; a.k.a.
PROIZVODSTVENNOYE OBYEDINENIYE
SEVER; a.k.a. "PO SEVER"), 3 Obedineniya
Str., Novosibirsk, Novosibirsk region 630020,
Russia; Organization Established Date 25 Mar
2019; Registration Number 1195476022940
(Russia); alt. Registration Number 5410079229
(Russia) [RUSSIA-EO14024].

"PO SEVER" (a.k.a. JOINT STOCK COMPANY

PRODUCTION ASSOCIATION SEVER; a.k.a.
PROIZVODSTVENNOYE OBYEDINENIYE
SEVER; a.k.a. "PA SEVER"), 3 Obedineniya
Str., Novosibirsk, Novosibirsk region 630020,
Russia; Organization Established Date 25 Mar
2019; Registration Number 1195476022940
(Russia); alt. Registration Number 5410079229
(Russia) [RUSSIA-EO14024].

"RKS" (a.k.a. JOINT STOCK COMPANY

ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. ROSSIYSKIYE KOSMICHESKIYE
SISTEMY; a.k.a. RUSSIAN SPACE SYSTEMS
JSC; a.k.a. "RSS"), 53, Aviamotornaya Str.,
Moscow, Russia; Organization Established Date
23 Oct 2009; Tax ID No. 7722698789 (Russia);
Registration Number 1097746649681 (Russia)
[RUSSIA-EO14024].

"RQC" (a.k.a. INTERNATIONAL CENTER FOR

QUANTUM OPTICS AND QUANTUM
TECHNOLOGIES LIMITED LIABILITY
COMPANY; a.k.a. OOO MTSKT; a.k.a.
RUSSIAN QUANTUM CENTER), 30 Bld., 1
Bolshoy Blvd, Skolkovo Innovation Center,
Moscow 121205, Russia; 100 Novaya Street,
Skolkovo Village, Odintsovo, Moscow Region
143026, Russia; Tax ID No. 7743801910
(Russia); Registration Number 1107746994365
(Russia) [RUSSIA-EO14024].

"RSS" (a.k.a. JOINT STOCK COMPANY

ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. ROSSIYSKIYE KOSMICHESKIYE
SISTEMY; a.k.a. RUSSIAN SPACE SYSTEMS
JSC; a.k.a. "RKS"), 53, Aviamotornaya Str.,
Moscow, Russia; Organization Established Date
23 Oct 2009; Tax ID No. 7722698789 (Russia);
Registration Number 1097746649681 (Russia)
[RUSSIA-EO14024].

"SP QUANT" (a.k.a. JOINT VENTURE

QUANTUM TECHNOLOGIES; a.k.a. LIMITED
LIABILITY COMPANY SOVMESTNOYE
PREDPRIYATIYE KVANTOVYE

TEKHNOLOGII; a.k.a. LLC JOINT VENTURE
KVANT; a.k.a. LLC JV KVANT), 46
Varshavskoye Highway, Moscow 115230,
Russia; Organization Established Date 26 Mar
2020; Tax ID No. 7726464220 (Russia);
Registration Number 1207700141032 (Russia)
[RUSSIA-EO14024].

• 09/15/22

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

KRIVORUCHKO, Aleksey (a.k.a.

KRIVORUCHKO, Alexei), Russia; DOB 17 Jul
1975; POB Stavropol, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

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

Aleksey), Russia; DOB 17 Jul 1975; POB
Stavropol, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

• 09/22/22

The following [IFSR] [CYBER2] [IRAN-HR] entries
have been changed:

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). -to- KHATIB, Esmail (Arabic:

ﺐﯿﻄﺧ

ﻞﯿﻋﺎﻤﺳﺍ

) (a.k.a. KHATIB, Seyed Esmaeil

(Arabic:

ﺐﯿﻄﺧ

ﻞﯿﻋﺎﻤﺳﺍ

ﺪﯿﺳ

)), Iran; DOB 1960 to

1961; POB Ghayenat, South Khorasan Province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual)

[IFSR] [IRAN-HR]

[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

ﺐﯿﻄﺧ

ﻞﯿﻋﺎﻤﺳﺍ

ﺪﯿﺳ

) (a.k.a. KHATIB,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 722 -

Esmail (Arabic:

ﺐﯿﻄﺧ

ﻞﯿﻋﺎﻤﺳﺍ

)), Iran; DOB 1960

to 1961; POB Ghayenat, South Khorasan
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual)

[IFSR]

[IRAN-HR] [CYBER2]

(Linked To: IRANIAN

MINISTRY OF INTELLIGENCE AND
SECURITY).

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

ABNOOSH, Salar (a.k.a. ABNOUSH, Salar

(Arabic:

ﺵﻮﻨﺑﺁ

ﺭﻻﺎﺳ

)), Iran; DOB 02 May 1962;

POB Hamedan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR].

ABNOUSH, Salar (Arabic:

ﺵﻮﻨﺑﺁ

ﺭﻻﺎﺳ

) (a.k.a.

ABNOOSH, Salar), Iran; DOB 02 May 1962;
POB Hamedan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR].

AMANOLLAHI BAHARVAND, Manouchehr (a.k.a.

AMANOLLAHI, Manouchehr (Arabic:

ﻦﻣﺍ

ﺮﻬﭼﻮﻨﻣ

ﻲﻬﻠﻟﺍ

)), Iran; DOB Mar 1965 to Mar 1966; POB

Khorramabad, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General
(individual) [IRAN-HR].

AMANOLLAHI, Manouchehr (Arabic:

ﻦﻣﺍ

ﺮﻬﭼﻮﻨﻣ

ﻲﻬﻠﻟﺍ

) (a.k.a. AMANOLLAHI BAHARVAND,

Manouchehr), Iran; DOB Mar 1965 to Mar 1966;
POB Khorramabad, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General
(individual) [IRAN-HR].

HEIDARI, Kiyumars (Arabic:

ﯼﺭﺪﯿﺣ

ﺙﺮﻣﻮﯿﮐ

) (a.k.a.

HEYDARI, Kioumars), Iran; DOB 1964; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR].

HEYDARI, Kioumars (a.k.a. HEIDARI, Kiyumars

(Arabic:

ﯼﺭﺪﯿﺣ

ﺙﺮﻣﻮﯿﮐ

)), Iran; DOB 1964; POB

Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR].

IRAN'S MORALITY POLICE (a.k.a. MORAL

SECURITY POLICE (Arabic:

ﯽﻗﻼﺧﺍ

ﺖﯿﻨﻣﺍ

ﺲﯿﻠﭘ

)),

Vozara Street, corner of 25th Street, District 6,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MIRZAEI, Ahmed (a.k.a. MIRZAEI, Haj Ahmad

(Arabic:

ﯽﯾﺍﺯﺮﯿﻣ

ﺪﻤﺣﺍ

ﺝﺎﺣ

); a.k.a. MIRZAEI,

Hajahmad; a.k.a. MIRZAYI, Hajj Ahmad),
Tehran, Iran; DOB 09 Feb 1957; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4268935215 (Iran); Colonel (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MIRZAEI, Haj Ahmad (Arabic:

ﯽﯾﺍﺯﺮﯿﻣ

ﺪﻤﺣﺍ

ﺝﺎﺣ

)

(a.k.a. MIRZAEI, Ahmed; a.k.a. MIRZAEI,
Hajahmad; a.k.a. MIRZAYI, Hajj Ahmad),
Tehran, Iran; DOB 09 Feb 1957; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4268935215 (Iran); Colonel (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MIRZAEI, Hajahmad (a.k.a. MIRZAEI, Ahmed;

a.k.a. MIRZAEI, Haj Ahmad (Arabic:

ﺪﻤﺣﺍ

ﺝﺎﺣ

ﯽﯾﺍﺯﺮﯿﻣ

); a.k.a. MIRZAYI, Hajj Ahmad), Tehran,

Iran; DOB 09 Feb 1957; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4268935215 (Iran); Colonel (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MIRZAYI, Hajj Ahmad (a.k.a. MIRZAEI, Ahmed;

a.k.a. MIRZAEI, Haj Ahmad (Arabic:

ﺪﻤﺣﺍ

ﺝﺎﺣ

ﯽﯾﺍﺯﺮﯿﻣ

); a.k.a. MIRZAEI, Hajahmad), Tehran,

MORAL SECURITY POLICE (Arabic:

ﺖﯿﻨﻣﺍ

ﺲﯿﻠﭘ

ﯽﻗﻼﺧﺍ

) (a.k.a. IRAN'S MORALITY POLICE),

REZAEI, Ghasem (a.k.a. REZAEI, Qasem

(Arabic:

ﯽﯾﺎﺿﺭ

ﻢﺳﺎﻗ

); a.k.a. REZAEI, Qassem;

a.k.a. REZAI, Qasem; a.k.a. REZAYEE,
Qassem; a.k.a. REZAYI REZA, Ghasem), Iran;
DOB 27 Sep 1961; POB Abhar City, Zanjan

Province, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10005996 (Iran);
National ID No. 4410232436 (Iran) (individual)
[IRAN-HR].

REZAEI, Qasem (Arabic:

ﯽﯾﺎﺿﺭ

ﻢﺳﺎﻗ

) (a.k.a.

REZAEI, Ghasem; a.k.a. REZAEI, Qassem;
a.k.a. REZAI, Qasem; a.k.a. REZAYEE,
Qassem; a.k.a. REZAYI REZA, Ghasem), Iran;
DOB 27 Sep 1961; POB Abhar City, Zanjan
Province, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10005996 (Iran);
National ID No. 4410232436 (Iran) (individual)
[IRAN-HR].

REZAEI, Qassem (a.k.a. REZAEI, Ghasem; a.k.a.

REZAEI, Qasem (Arabic:

ﯽﯾﺎﺿﺭ

ﻢﺳﺎﻗ

); a.k.a.

REZAI, Qasem; a.k.a. REZAYEE, Qassem;
a.k.a. REZAYI REZA, Ghasem), Iran; DOB 27
Sep 1961; POB Abhar City, Zanjan Province,
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10005996 (Iran);
National ID No. 4410232436 (Iran) (individual)
[IRAN-HR].

REZAI, Qasem (a.k.a. REZAEI, Ghasem; a.k.a.

REZAEI, Qasem (Arabic:

ﯽﯾﺎﺿﺭ

ﻢﺳﺎﻗ

); a.k.a.

REZAEI, Qassem; a.k.a. REZAYEE, Qassem;
a.k.a. REZAYI REZA, Ghasem), Iran; DOB 27
Sep 1961; POB Abhar City, Zanjan Province,
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10005996 (Iran);
National ID No. 4410232436 (Iran) (individual)
[IRAN-HR].

REZAYEE, Qassem (a.k.a. REZAEI, Ghasem;

a.k.a. REZAEI, Qasem (Arabic:

ﯽﯾﺎﺿﺭ

ﻢﺳﺎﻗ

);

a.k.a. REZAEI, Qassem; a.k.a. REZAI, Qasem;
a.k.a. REZAYI REZA, Ghasem), Iran; DOB 27
Sep 1961; POB Abhar City, Zanjan Province,
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10005996 (Iran);
National ID No. 4410232436 (Iran) (individual)
[IRAN-HR].

REZAYI REZA, Ghasem (a.k.a. REZAEI,

Ghasem; a.k.a. REZAEI, Qasem (Arabic:

ﻢﺳﺎﻗ

ﯽﯾﺎﺿﺭ

); a.k.a. REZAEI, Qassem; a.k.a. REZAI,

Qasem; a.k.a. REZAYEE, Qassem), Iran; DOB
27 Sep 1961; POB Abhar City, Zanjan Province,
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10005996 (Iran);

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 723 -

National ID No. 4410232436 (Iran) (individual)
[IRAN-HR].

ROSTAMI CHESHMEH GACHI, Mohammad

(Arabic:

ﯽﭽﮔ

ﻪﻤﺸﭼ

ﯽﻤﺘﺳﺭ

ﺪﻤﺤﻣ

) (a.k.a.

ROSTAMI, Mohammad (Arabic:

ﯽﻤﺘﺳﺭ

ﺪﻤﺤﻣ

)),

Kermanshah, Iran; DOB 1976 to 1977;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
National ID No. 111936 (Iran); Identification
Number 13821 (Iran); General (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

ROSTAMI, Mohammad (Arabic:

ﯽﻤﺘﺳﺭ

ﺪﻤﺤﻣ

)

(a.k.a. ROSTAMI CHESHMEH GACHI,
Mohammad (Arabic:

ﯽﭽﮔ

ﻪﻤﺸﭼ

ﯽﻤﺘﺳﺭ

ﺪﻤﺤﻣ

)),

• 09/26/22

The following [BALKANS-EO14033] entries have
been added to OFAC's SDN List:

KAJMAKOVIC, Diana (a.k.a. KAJMAKOVIC,

Dijana), Bosnia and Herzegovina; DOB 22 Aug
1966; POB Sarajevo, Bosnia and Herzegovina;
nationality Bosnia and Herzegovina; citizen
Bosnia and Herzegovina; Gender Female
(individual) [BALKANS-EO14033].

KAJMAKOVIC, Dijana (a.k.a. KAJMAKOVIC,

Diana), Bosnia and Herzegovina; DOB 22 Aug
1966; POB Sarajevo, Bosnia and Herzegovina;
nationality Bosnia and Herzegovina; citizen
Bosnia and Herzegovina; Gender Female
(individual) [BALKANS-EO14033].

• 09/29/22

The following [IRAN-EO13846] entries have been
added to OFAC's SDN List:

CHINA GRAIN STORAGE AND

TRANSPORTATION ZHOUSHAN CO., LIMITED
(a.k.a. ZHEJIANG TIANLU ENERGY CO., LTD.;
a.k.a. ZHONGGU STORAGE AND
TRANSPORTATION CO., LTD. (Chinese
Simplified:

中谷储运

舟山

有限公司

)), No. 1,

Saddle Community, Zenggang Street, Dinghai
District, Zhoushan, Zhejiang, China; Website
www.cgstc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 330900400000063 (China);
Unified Social Credit Code (USCC)
913309006605851637 (China) [IRAN-EO13846]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

CLARA SHIPPING (a.k.a. CLARA SHIPPING LLC

(Arabic:

ﻡ

ﺫ

ﺵ

ﻦﺤﺸﻠﻟ

ﺍﺭﻼﻛ

)), P.O. Box 554843,

Dubai, United Arab Emirates; Suite 420, Oud
Metha Offices, Oud Metha Road, Umm Hurair 2,
P.O. Box 80, Dubai, United Arab Emirates; Suite
420, Oud Metha Offices, P.O. Box 93371, Dubai,
United Arab Emirates; Website
http://www.clarashipping.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 898106 (United
Arab Emirates); Economic Register Number
(CBLS) 11533152 (United Arab Emirates)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

CLARA SHIPPING LLC (Arabic:

ﻦﺤﺸﻠﻟ

ﺍﺭﻼﻛ

ﻡ

ﺫ

ﺵ

) (a.k.a. CLARA SHIPPING), P.O. Box

554843, Dubai, United Arab Emirates; Suite 420,
Oud Metha Offices, Oud Metha Road, Umm
Hurair 2, P.O. Box 80, Dubai, United Arab
Emirates; Suite 420, Oud Metha Offices, P.O.
Box 93371, Dubai, United Arab Emirates;
Website http://www.clarashipping.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
898106 (United Arab Emirates); Economic
Register Number (CBLS) 11533152 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

GAS ALLURE (3E2066) Chemical/Oil Tanker

Panama flag; Vessel Registration Identification
IMO 9142150; MMSI 352898800 (vessel) [IRAN-
EO13846] (Linked To: VIRGO MARINE).

IRAN CHEMICAL INDUSTRIES INVESTMENT

COMPANY (Arabic:

ﻊﯾﺎﻨﺻ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

ﯽﯾﺎﯿﻤﯿﺷ

) (a.k.a. IRAN CHEMICAL

INDUSTRIES INVESTMENT COMPANY
PUBLIC JOINT STOCK; a.k.a. "ICIIC"), KM 15 of
Isfahan-Teheran Road, Isfahan 8235144114,
Iran; No. 16 Shahid Saidi St. Hafez Shirazi,
Nelson Mandela St. Africa, Tehran 1967963735,
Iran; Website www.iciiclab.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 1984;
National ID No. 10100970248 (Iran); Business

Registration Number 8027 (Iran) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

IRAN CHEMICAL INDUSTRIES INVESTMENT

COMPANY PUBLIC JOINT STOCK (a.k.a. IRAN
CHEMICAL INDUSTRIES INVESTMENT
COMPANY (Arabic:

ﻊﯾﺎﻨﺻ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

ﯽﯾﺎﯿﻤﯿﺷ

); a.k.a. "ICIIC"), KM 15 of Isfahan-

Teheran Road, Isfahan 8235144114, Iran; No.
16 Shahid Saidi St. Hafez Shirazi, Nelson
Mandela St. Africa, Tehran 1967963735, Iran;
Website www.iciiclab.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1984; National ID
No. 10100970248 (Iran); Business Registration
Number 8027 (Iran) [IRAN-EO13846] (Linked
To: TRILIANCE PETROCHEMICAL CO. LTD.).

KIMIAYE PARS KHAVARMIANEH

PETROCHEMICAL CO. (Arabic:

ﯼﺎﯿﻤﯿﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ

ﺱﺭﺎﭘ

) (a.k.a. MIDDLE EAST KIMIAYE

PARS CO.; a.k.a. MIDDLE EAST KIMIYA PARS
CO.; a.k.a. "MEKPCO"), 2 J St., Abushahr St.,
Pars Energy Special Economic Zone,
Petrochemical Square, Asalouyeh Port
7511895551, Iran; No. 3, 4th Floor, West Saro
St., Corner of Aseman, Sa'adat Abad, Tehran
1998133734, Iran; Website www.mekpco.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2007 [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

MIDDLE EAST KIMIAYE PARS CO. (a.k.a.

KIMIAYE PARS KHAVARMIANEH
PETROCHEMICAL CO. (Arabic:

ﯼﺎﯿﻤﯿﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ

ﺱﺭﺎﭘ

); a.k.a. MIDDLE EAST KIMIYA

PARS CO.; a.k.a. "MEKPCO"), 2 J St., Abushahr
St., Pars Energy Special Economic Zone,
Petrochemical Square, Asalouyeh Port
7511895551, Iran; No. 3, 4th Floor, West Saro
St., Corner of Aseman, Sa'adat Abad, Tehran
1998133734, Iran; Website www.mekpco.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2007 [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

MIDDLE EAST KIMIYA PARS CO. (a.k.a.

KIMIAYE PARS KHAVARMIANEH
PETROCHEMICAL CO. (Arabic:

ﯼﺎﯿﻤﯿﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ

ﺱﺭﺎﭘ

); a.k.a. MIDDLE EAST KIMIAYE

PARS CO.; a.k.a. "MEKPCO"), 2 J St., Abushahr
St., Pars Energy Special Economic Zone,
Petrochemical Square, Asalouyeh Port
7511895551, Iran; No. 3, 4th Floor, West Saro

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 724 -

St., Corner of Aseman, Sa'adat Abad, Tehran
1998133734, Iran; Website www.mekpco.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2007 [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

ML HOLDING GROUP LIMITED, Office No. 12

On 19F Ho King Comm Ctr No. 2-16 Fa Yuen
St., Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 28 Sep 2020;
C.R. No. 2981092 (Hong Kong) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

SIERRA VISTA TRADING LIMITED, Unit A222,

3F, Hang Fung Industrial Phase 2, No 2G, Hok
Yuen St., Hunghom, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 3034154 (Hong
Kong) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SOPHYCHEM HK LIMITED, 21F, CMA Building,

64 Connaught Road Central, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 29 Nov 2018; C.R. No. 2771275 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

TIBA PETROCHEM PRIVATE LIMITED (a.k.a.

TIBALAJI PETROCHEM PRIVATE LIMITED;
a.k.a. TIBALAJI PETROCHEM PVT. LTD.), Unit
No. 1518, C - Wing, One BKC, Bandra Kurla
Complex, Bandra East, Mumbai 400051, India;
Unit No. 1406, 14th Floor, C Wing, One BKC,
Plot No. C66, G Block, Bandra Kurla Complex,
Bandra East, Mumbai 400051, India; Website
https://www.tibalaji.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 09 Aug 2018; Tax
ID No. AAGCT8857R (India); Trade License No.
U24299MH2018PTC312643 (India); Company
Number 335800EW87JAPGXYYV59 (India);
Business Registration Number 312643 (India)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

TIBALAJI PETROCHEM PRIVATE LIMITED

(f.k.a. TIBA PETROCHEM PRIVATE LIMITED;
a.k.a. TIBALAJI PETROCHEM PVT. LTD.), Unit
No. 1518, C - Wing, One BKC, Bandra Kurla
Complex, Bandra East, Mumbai 400051, India;
Unit No. 1406, 14th Floor, C Wing, One BKC,

Plot No. C66, G Block, Bandra Kurla Complex,
Bandra East, Mumbai 400051, India; Website
https://www.tibalaji.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 09 Aug 2018; Tax
ID No. AAGCT8857R (India); Trade License No.
U24299MH2018PTC312643 (India); Company
Number 335800EW87JAPGXYYV59 (India);
Business Registration Number 312643 (India)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

TIBALAJI PETROCHEM PVT. LTD. (f.k.a. TIBA

PETROCHEM PRIVATE LIMITED; a.k.a.
TIBALAJI PETROCHEM PRIVATE LIMITED),
Unit No. 1518, C - Wing, One BKC, Bandra
Kurla Complex, Bandra East, Mumbai 400051,
India; Unit No. 1406, 14th Floor, C Wing, One
BKC, Plot No. C66, G Block, Bandra Kurla
Complex, Bandra East, Mumbai 400051, India;
Website https://www.tibalaji.com/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
Aug 2018; Tax ID No. AAGCT8857R (India);
Trade License No. U24299MH2018PTC312643
(India); Company Number
335800EW87JAPGXYYV59 (India); Business
Registration Number 312643 (India) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

VIRGO MARINE (Arabic:

ﻦﯾﺭﺎﻣ

ﻮﻗﺮﯿﻓ

), Office 401,

The Binary Tower Omniyat, Business Bay, Bur
Dubai, Dubai, United Arab Emirates; Website
www.virgo-marine.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 06 Sep 2021;
Identification Number IMO 6256316; Registration
Number 980285 (United Arab Emirates);
Economic Register Number (CBLS) 11723718
(United Arab Emirates) [IRAN-EO13846] (Linked
To: TRILIANCE PETROCHEMICAL CO. LTD.).

WS SHIPPING CO. LTD. (Chinese Simplified:

贏仕船務有限公司

), 9th Floor, Block C, Qingdao

Plaza, 381, Dunhua Lu, Shibei Qu, Qingdao,
Shandong 266034, China; Unit D, 16/F, One
Capital Place, 18 Luard Road, Wan Chai, Hong
Kong, China; Identification Number IMO
6096873; Registration Number 2818185 (Hong
Kong) [IRAN-EO13846].

ZHEJIANG TIANLU ENERGY CO., LTD. (a.k.a.

CHINA GRAIN STORAGE AND
TRANSPORTATION ZHOUSHAN CO.,
LIMITED; a.k.a. ZHONGGU STORAGE AND
TRANSPORTATION CO., LTD. (Chinese

Simplified:

中谷储运

舟山

有限公司

)), No. 1,

ZHONGGU STORAGE AND TRANSPORTATION

CO., LTD. (Chinese Simplified:

中谷储运

舟山

有限公司

) (a.k.a. CHINA GRAIN STORAGE

AND TRANSPORTATION ZHOUSHAN CO.,
LIMITED; a.k.a. ZHEJIANG TIANLU ENERGY
CO., LTD.), No. 1, Saddle Community,
Zenggang Street, Dinghai District, Zhoushan,
Zhejiang, China; Website www.cgstc.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
330900400000063 (China); Unified Social Credit
Code (USCC) 913309006605851637 (China)
[IRAN-EO13846] (Linked To: NATIONAL
IRANIAN OIL COMPANY).

"ICIIC" (a.k.a. IRAN CHEMICAL INDUSTRIES

INVESTMENT COMPANY (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

ﯽﯾﺎﯿﻤﯿﺷ

ﻊﯾﺎﻨﺻ

ﯼﺭﺍﺬﮔ

); a.k.a. IRAN

CHEMICAL INDUSTRIES INVESTMENT
COMPANY PUBLIC JOINT STOCK), KM 15 of
Isfahan-Teheran Road, Isfahan 8235144114,
Iran; No. 16 Shahid Saidi St. Hafez Shirazi,
Nelson Mandela St. Africa, Tehran 1967963735,
Iran; Website www.iciiclab.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 1984;
National ID No. 10100970248 (Iran); Business
Registration Number 8027 (Iran) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

"MEKPCO" (a.k.a. KIMIAYE PARS

KHAVARMIANEH PETROCHEMICAL CO.
(Arabic:

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ

ﺱﺭﺎﭘ

ﯼﺎﯿﻤﯿﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

); a.k.a.

MIDDLE EAST KIMIAYE PARS CO.; a.k.a.
MIDDLE EAST KIMIYA PARS CO.), 2 J St.,
Abushahr St., Pars Energy Special Economic
Zone, Petrochemical Square, Asalouyeh Port
7511895551, Iran; No. 3, 4th Floor, West Saro
St., Corner of Aseman, Sa'adat Abad, Tehran
1998133734, Iran; Website www.mekpco.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2007 [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 725 -

• 09/30/22

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

BABAKOV, Aleksandr Mikhailovich (a.k.a.

BABAKOV, Alexander Mihajlovich; a.k.a.
BABAKOV, Alexander Mikhailovich), Serbia;
DOB 08 Feb 1963; POB Chisinau, Moldova;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Special Presidential Representative for
Cooperation with Organizations Representing
Russians Living Abroad (individual) [UKRAINE-
EO13661]. -to- BABAKOV, Aleksandr
Mikhailovich (

a.k.a. BABAKOV, Aleksandr

Mikhaylovich; a.k.a. BABAKOV, Alexander
Mikhailovich (Cyrillic:

БАБАКОВ,

Александр

Михайлович)

)

, Russia; DOB 08 Feb 1963; POB

Kishinev, Moldova; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation

(individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

BABAKOV, Alexander Mihajlovich (a.k.a.

BABAKOV, Aleksandr Mikhailovich; a.k.a.
BABAKOV, Alexander Mikhailovich), Serbia;
DOB 08 Feb 1963; POB Chisinau, Moldova;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Special Presidential Representative for
Cooperation with Organizations Representing
Russians Living Abroad (individual) [UKRAINE-
EO13661]. -to-

BABAKOV, Aleksandr

Mikhaylovich

(

a.k.a. BABAKOV, Aleksandr

Mikhailovich; a.k.a. BABAKOV, Alexander
Mikhailovich (Cyrillic:

БАБАКОВ,

Александр

Михайлович)

)

, Russia; DOB 08 Feb 1963; POB

(individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

BABAKOV, Alexander Mikhailovich (a.k.a.

BABAKOV, Aleksandr Mikhailovich; a.k.a.
BABAKOV, Alexander Mihajlovich), Serbia; DOB
08 Feb 1963; POB Chisinau, Moldova;

nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Special Presidential Representative for
Cooperation with Organizations Representing
Russians Living Abroad (individual) [UKRAINE-
EO13661]. -to-

BABAKOV, Alexander

Mikhailovich (Cyrillic:

БАБАКОВ,

Александр

Михайлович)

(

a.k.a. BABAKOV, Aleksandr

Mikhailovich; a.k.a. BABAKOV, Aleksandr
Mikhaylovich

)

, Russia; DOB 08 Feb 1963; POB

(individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

DZHABAROV, Vladimir Michailovich; DOB 29 Sep

1952; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; First Deputy Chairman
of the International Affairs Committee of the
Federation Council of the Russian Federation
(individual) [UKRAINE-EO13661]. -to-

DZHABAROV, Vladimir Mikhailovich (Cyrillic:

ДЖАБАРОВ,

Владимир

Михайлович)

(

a.k.a.

DZHABAROV, Vladimir; a.k.a. DZHABAROV,
Vladimir Michailovich

)

, Russia; DOB 29 Sep

1952; POB Samarkand, Uzbekistan; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of
the Russian Federation

(individual)

[UKRAINE-

EO13661] [RUSSIA-EO14024]

KERIMOV, Suleiman Abusaidovich (Cyrillic:

КЕРИМОВ,

Сулейман

Абусаидович)

(a.k.a.

KERIMOV, Suleyman), Moscow, Russia;
Antibes, France; DOB 12 Mar 1966; POB
Derbent, Republic of Dagestan, Russia; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13661]. -to- KERIMOV, Suleiman
Abusaidovich (Cyrillic:

КЕРИМОВ,

Сулейман

Абусаидович)

(a.k.a. KERIMOV, Suleyman)

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

the Federal Assembly of the Russian Federation

(individual)

[UKRAINE-EO13661] [RUSSIA-

EO14024]

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

09 Nov 1972; POB Yekaterinburg, Sverdlovsk,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Chairman of the
Russian Federation Council Committee on
Constitutional Law, Judicial and Legal Affairs
and the Development of Civil Society (individual)
[UKRAINE-EO13661]. -to-

KLISHAS, Andrey

Aleksandrovich (Cyrillic:

КЛИШАС,

Андрей

Александрович)

(

a.k.a. KLISHAS, Andrei

)

Russia; DOB 09 Nov 1972; POB Yekaterinburg,
Sverdlovsk, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of
the Russian Federation

(individual)

[UKRAINE-

EO13661] [RUSSIA-EO14024]

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

KLISHAS, Andrei

(

a.k.a. KLISHAS, Andrey Aleksandrovich

(Cyrillic:

КЛИШАС,

Андрей

Александрович)

)

(individual)

[UKRAINE-

EO13661] [RUSSIA-EO14024]

KOSACHEV, Konstantin, Russia; DOB 17 Sep

1962; POB Moscow, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Chairperson of
the Council of the Federation Committee on
Foreign Affairs (individual) [UKRAINE-
EO13661]. -to-

KOSACHEV, Konstantin

Iosifovich (Cyrillic:

КОСАЧЕВ,

Константин

Иосифович),

Russia; DOB 17 Sep 1962; POB

Moscow, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 726 -

/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of
the Russian Federation

(individual)

[UKRAINE-

EO13661] [RUSSIA-EO14024]

KOZHIN, Vladimir Igorevich; DOB 28 Feb 1959;

POB Troitsk, Chelyabinsk Oblast, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Head of Administration of the
President of the Russian Federation (individual)
[UKRAINE-EO13661]. -to-

KOZHIN, Vladimir

Igorevich (Cyrillic:

КОЖИН,

Владимир

Игоревич),

Russia; DOB 28 Feb 1959; POB

Troitsk, Chelyabinsk Oblast, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of
the Russian Federation

(individual)

[UKRAINE-

EO13661] [RUSSIA-EO14024]

MIRONOV, Sergei (a.k.a. MIRONOV, Sergei

Mikhailovich); DOB 14 Feb 1953; POB Pushkin,
Saint Petersburg, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the Council of the State Duma;
Leader of A Just Russia Party; Member of the
State Duma Committee on Housing Policy and
Housing and Communal Services (individual)
[UKRAINE-EO13661]. -to-

MIRONOV, Sergei

Mikhailovich

(

a.k.a. MIRONOV, Sergey

Mikhailovich (Cyrillic:

МИРОНОВ,

Сергей

Михайлович)

)

, Russia; DOB 14 Feb 1953; POB

Pushkin, St. Petersburg, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Member of the
State Duma of the Federal Assembly of the
Russian Federation

(individual)

[UKRAINE-

EO13661] [RUSSIA-EO14024]

MIRONOV, Sergei Mikhailovich (a.k.a. MIRONOV,

Sergei); DOB 14 Feb 1953; POB Pushkin, Saint
Petersburg, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Member of the
Council of the State Duma; Leader of A Just
Russia Party; Member of the State Duma
Committee on Housing Policy and Housing and
Communal Services (individual) [UKRAINE-
EO13661]. -to-

MIRONOV, Sergey Mikhailovich

(Cyrillic:

МИРОНОВ,

Сергей

Михайлович)

(

a.k.a. MIRONOV, Sergei Mikhailovich

)

, Russia;

DOB 14 Feb 1953; POB Pushkin, St.
Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation

(individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

MIZULINA, Elena Borisovna (a.k.a. MIZULINA,

Elena; a.k.a. MIZULINA, Yelena; a.k.a.
MIZULINA, Yelena Borisovna); DOB 09 Dec
1954; POB Bui, Kostroma, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; State Duma Deputy; Chairman of the
State Duma Committee on Family, Women and
Children (individual) [UKRAINE-EO13661]. -to-
MIZULINA, Elena Borisovna (

a.k.a. MIZULINA,

Yelena Borisovna (Cyrillic:

МИЗУЛИНА,

Елена

Борисовна)

)

, Russia; DOB 09 Dec 1954; POB

Bui, Kostroma, Russia; nationality Russia;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of
the Russian Federation

(individual)

[UKRAINE-

EO13661] [RUSSIA-EO14024]

MIZULINA, Yelena (a.k.a. MIZULINA, Elena;

a.k.a. MIZULINA, Elena Borisovna; a.k.a.
MIZULINA, Yelena Borisovna); DOB 09 Dec
1954; POB Bui, Kostroma, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; State Duma Deputy; Chairman of the
State Duma Committee on Family, Women and
Children (individual) [UKRAINE-EO13661]. -to-

MIZULINA, Yelena Borisovna (Cyrillic:

МИЗУЛИНА,

Елена

Борисовна)

(

a.k.a.

MIZULINA, Elena Borisovna

)

, Russia; DOB 09

Dec 1954; POB Bui, Kostroma, Russia;
nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Federation Council of
the Federal Assembly of the Russian Federation

(individual)

[UKRAINE-EO13661] [RUSSIA-

EO14024]

NEVEROV, Sergei (a.k.a. NEVEROV, Sergei

Ivanovich; a.k.a. NEVEROV, Sergey); DOB 21
Dec 1961; POB Tashtagol, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Deputy Chairman of the State Duma of

the Russian Federation; Member of the State
Duma Committee on Housing Policy and
Housing and Communal Services (individual)
[UKRAINE-EO13661]. -to-

NEVEROV, Sergei

Ivanovich

(

a.k.a. NEVEROV, Sergey Ivanovich

(Cyrillic:

НЕВЕРОВ,

Сергей

Иванович)

)

Russia; DOB 21 Dec 1961; POB Tashtagol,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Member of the State Duma of
the Federal Assembly of the Russian Federation

(individual)

[UKRAINE-EO13661] [RUSSIA-

EO14024]

NEVEROV, Sergei Ivanovich (a.k.a. NEVEROV,

Sergei; a.k.a. NEVEROV, Sergey); DOB 21 Dec
1961; POB Tashtagol, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Deputy Chairman of the State Duma of
the Russian Federation; Member of the State
Duma Committee on Housing Policy and
Housing and Communal Services (individual)
[UKRAINE-EO13661]. -to-

NEVEROV, Sergey

Ivanovich (Cyrillic:

НЕВЕРОВ,

Сергей

Иванович)

(

a.k.a. NEVEROV, Sergei Ivanovich

)

(individual)

[UKRAINE-EO13661] [RUSSIA-

EO14024]

PUSHKOV, Aleksei Konstantinovich (a.k.a.

PUSHKOV, Alexei); DOB 10 Aug 1954;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Chairman of State Duma
Committee on International Affairs (individual)
[UKRAINE-EO13661]. -to-

PUSHKOV, Alexei

Konstantinovich (Cyrillic:

ПУШКОВ,

Алексей

Константинович)

(

a.k.a. PUSHKOV, Aleksei

Konstantinovich

)

, Russia; DOB 10 Aug 1954;

nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Federation Council of
the Federal Assembly of the Russian Federation

(individual)

[UKRAINE-EO13661] [RUSSIA-

EO14024]

PUSHKOV, Alexei (a.k.a. PUSHKOV, Aleksei

Konstantinovich); DOB 10 Aug 1954; Secondary

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 727 -

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Chairman of State Duma Committee on
International Affairs (individual) [UKRAINE-
EO13661]. -to-

PUSHKOV, Aleksei

Konstantinovich

(

a.k.a. PUSHKOV, Alexei

Konstantinovich (Cyrillic:

ПУШКОВ,

Алексей

Константинович)

)

, Russia; DOB 10 Aug 1954;

(individual)

[UKRAINE-EO13661] [RUSSIA-

EO14024]

RYZHKOV, Nikolai (a.k.a. RYZHKOV, Nikolai

Ivanovich); DOB 28 Sep 1929; POB Duleevka,
Donetsk Region, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Senator in the Russian Upper House of
Parliament; Member of the Committee for
Federal Issues, Regional Politics and the North
of the Federation Council of the Russian
Federation (individual) [UKRAINE-EO13661]. -
to-

RIZHKOV, Nikolay Ivanovich

(

a.k.a.

RYZHKOV, Nikolai Ivanovich (Cyrillic:

РЫЖКОВ,

Николай

Иванович)

)

, Russia; DOB

28 Sep 1929; POB Duleevka, Donetsk Region,
Ukraine; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Member of the Federation
Council of the Federal Assembly of the Russian
Federation

(individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

RYZHKOV, Nikolai Ivanovich (a.k.a. RYZHKOV,

Nikolai); DOB 28 Sep 1929; POB Duleevka,
Donetsk Region, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Senator in the Russian Upper House of
Parliament; Member of the Committee for
Federal Issues, Regional Politics and the North
of the Federation Council of the Russian
Federation (individual) [UKRAINE-EO13661]. -
to-

RYZHKOV, Nikolai Ivanovich (Cyrillic:

РЫЖКОВ,

Николай

Иванович)

(

a.k.a.

RIZHKOV, Nikolay Ivanovich

)

, Russia; DOB 28

Sep 1929; POB Duleevka, Donetsk Region,
Ukraine; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

and/or 589.209; Member of the Federation
Council of the Federal Assembly of the Russian
Federation

(individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

SLUTSKIY, Leonid (a.k.a. SLUTSKY, Leonid;

a.k.a. SLUTSKY, Leonid E.; a.k.a. SLUTSKY,
Leonid Eduardovich); DOB 04 Jan 1968;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; State Duma Deputy; Chairman
of the Committee on Affairs of the
Commonwealth of Independent States (CIS);
First Deputy Chairman of the Committee on
International Affairs; Chairman of the Russian
World Fund Administration (individual)
[UKRAINE-EO13661]. -to-

SLUTSKI, Leonid

Eduardovich

(

a.k.a. SLUTSKIY, Leonid

Eduardovich; a.k.a. SLUTSKY, Leonid
Eduardovich (Cyrillic:

СЛУЦКИЙ,

Леонид

Эдуардович)

)

, Russia; DOB 04 Jan 1968; POB

Moscow, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation

(individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

SLUTSKY, Leonid (a.k.a. SLUTSKIY, Leonid;

SLUTSKY, Leonid

Eduardovich (Cyrillic:

СЛУЦКИЙ,

Леонид

Эдуардович)

(

a.k.a. SLUTSKI, Leonid

Eduardovich; a.k.a. SLUTSKIY, Leonid
Eduardovich

)

, Russia; DOB 04 Jan 1968; POB

(individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

SLUTSKY, Leonid Eduardovich (a.k.a.

SLUTSKIY, Leonid; a.k.a. SLUTSKY, Leonid;
a.k.a. SLUTSKY, Leonid E.); DOB 04 Jan 1968;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; State Duma Deputy; Chairman
of the Committee on Affairs of the
Commonwealth of Independent States (CIS);
First Deputy Chairman of the Committee on
International Affairs; Chairman of the Russian
World Fund Administration (individual)
[UKRAINE-EO13661]. -to-

SLUTSKIY, Leonid

Eduardovich

(

a.k.a. SLUTSKI, Leonid

Eduardovich; a.k.a. SLUTSKY, Leonid
Eduardovich (Cyrillic:

СЛУЦКИЙ,

Леонид

Эдуардович)

)

, Russia; DOB 04 Jan 1968; POB

(individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

ZOLOTOV, Viktor (a.k.a. ZOLOTOV, Viktor

Vasilyevich), Russia; DOB 27 Jan 1954; POB
Ryazanskaya oblast, 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]. -to-

ZOLOTOV, Viktor Vasiliyevich

(a.k.a.

ZOLOTOV, Viktor Vasilyevich)

, Russia; DOB 27

Jan 1954; POB Sasovo, Ryazan Region, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13661]

[RUSSIA-EO14024].

ZOLOTOV, Viktor Vasilyevich (a.k.a. ZOLOTOV,

Viktor), Russia; DOB 27 Jan 1954; POB
Ryazanskaya oblast, 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]. -to-
ZOLOTOV, Viktor Vasilyevich (

a.k.a. ZOLOTOV,

Viktor Vasiliyevich

)

, Russia; DOB 27 Jan 1954;

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

(individual) [UKRAINE-EO13661]

[RUSSIA-EO14024].

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 728 -

DZHABAROV, Vladimir (a.k.a. DZHABAROV,

Vladimir Michailovich; a.k.a. DZHABAROV,
Vladimir Mikhailovich (Cyrillic:

ДЖАБАРОВ,

Владимир

Михайлович)),

Russia; DOB 29 Sep

DZHABAROV, Vladimir Michailovich (a.k.a.

DZHABAROV, Vladimir; a.k.a. DZHABAROV,
Vladimir Mikhailovich (Cyrillic:

ДЖАБАРОВ,

Владимир

Михайлович)),

Russia; DOB 29 Sep

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

Abusaidovich (Cyrillic:

КЕРИМОВ,

Сулейман

Абусаидович)),

Moscow, Russia; Antibes,

France; DOB 12 Mar 1966; POB Derbent,
Dagestan, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

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

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

Abusaidovich (Cyrillic:

КЕРИМОВ,

Сулейман

Абусаидович)),

Moscow, Russia; Antibes,

France; DOB 12 Mar 1966; POB Derbent,
Republic of Dagestan, Russia; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13661].

MIZULINA, Elena (a.k.a. MIZULINA, Elena

Borisovna; a.k.a. MIZULINA, Yelena; a.k.a.
MIZULINA, Yelena Borisovna); DOB 09 Dec
1954; POB Bui, Kostroma, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; State Duma Deputy; Chairman of the

State Duma Committee on Family, Women and
Children (individual) [UKRAINE-EO13661].

MIZULINA, Yelena Borisovna (a.k.a. MIZULINA,

Elena; a.k.a. MIZULINA, Elena Borisovna; a.k.a.
MIZULINA, Yelena); DOB 09 Dec 1954; POB
Bui, Kostroma, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
State Duma Deputy; Chairman of the State
Duma Committee on Family, Women and
Children (individual) [UKRAINE-EO13661].

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

a.k.a. NEVEROV, Sergei Ivanovich); DOB 21
Dec 1961; POB Tashtagol, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Deputy Chairman of the State Duma of
the Russian Federation; Member of the State
Duma Committee on Housing Policy and
Housing and Communal Services (individual)
[UKRAINE-EO13661].

SLUTSKY, Leonid E. (a.k.a. SLUTSKIY, Leonid;

a.k.a. SLUTSKY, Leonid; a.k.a. SLUTSKY,
Leonid Eduardovich); DOB 04 Jan 1968;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; State Duma Deputy; Chairman
of the Committee on Affairs of the
Commonwealth of Independent States (CIS);
First Deputy Chairman of the Committee on
International Affairs; Chairman of the Russian
World Fund Administration (individual)
[UKRAINE-EO13661].

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

ALTABAEVA, Ekaterina Borisovna (Cyrillic:

АЛТАБАЕВА,

Екатерина

Борисовна)

(a.k.a.

ALTABAEVA, Kateryna Borysivna (Cyrillic:

АЛТАБАЄВА,

Катерина

Борисівна)),

Sevastopol, Ukraine; DOB 27 May 1956; POB
Uglich, Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]. -to-

ALTABAEVA, Ekateryna Borysovna (Cyrillic:

АЛТАБАЕВА,

Екатерина

Борисовна)

(

a.k.a.

ALTABAEVA, Ekaterina (Cyrillic:

АЛТАБАЄВА,

Катерина);

a.k.a. ALTABAEVA, Ekaterina

Borisovna; a.k.a. ALTABAEVA, Kateryna
Borysivna (Cyrillic:

АЛТАБАЄВА,

Катерина

Борисівна);

a.k.a. ALTABAEVA, Yekaterina

Borisovna

)

, Russia; DOB 27 May 1956; POB

Uglich, Russia; nationality Russia; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of
the Russian Federation

(individual)

[UKRAINE-

EO13660] [RUSSIA-EO14024]

ALTABAEVA, Kateryna Borysivna (Cyrillic:

АЛТАБАЄВА,

Катерина

Борисівна)

(a.k.a.

ALTABAEVA, Ekaterina Borisovna (Cyrillic:

АЛТАБАЕВА,

Екатерина

Борисовна)),

ALTABAEVA, Ekaterina (Cyrillic:

АЛТАБАЄВА,

Катерина)

(

a.k.a. ALTABAEVA, Ekaterina

Borisovna; a.k.a. ALTABAEVA, Ekateryna
Borysovna (Cyrillic:

АЛТАБАЕВА,

Екатерина

Борисовна);

a.k.a. ALTABAEVA, Kateryna

Borysivna (Cyrillic:

АЛТАБАЄВА,

Катерина

Борисівна);

a.k.a. ALTABAEVA, Yekaterina

Borisovna

)

, Russia; DOB 27 May 1956; POB

(individual)

[UKRAINE-

EO13660] [RUSSIA-EO14024]

BAKHAREV, Konstantin Mikhailovich; DOB 20

Oct 1972; POB Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-
EO13660]. -to-

BAKHAREV, Konstantin

Mikhailovich (Cyrillic:

БАХАРЕВ,

Константин

Михайлович)

(

a.k.a. BAKHAREV, Konstantin

Mikhaylovich

)

, Russia; DOB 20 Oct 1972; POB

Simferopol, Crimea, Ukraine; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Member of the
State Duma of the Federal Assembly of the
Russian Federation

(individual)

[UKRAINE-

EO13660] [RUSSIA-EO14024]

BELIK, Dmitry Anatolievich; DOB 17 Oct 1969;

POB Russia; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660]. -to-

BELIK,

Dmitry Anatolievich (Cyrillic:

БЕЛИК,

Дмитрий

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 729 -

Анатольевич)

(

a.k.a. BELIK, Dmitriy

Anatolyevich

)

, Russia; DOB 17 Oct 1969; POB

Kular, Ust-Yansky District, Sakha Republic,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Member of the State Duma of
the Federal Assembly of the Russian Federation

(individual)

[UKRAINE-EO13660] [RUSSIA-

EO14024]

SHEREMET, Mikhail Sergeyevich; DOB 23 May

1971; POB Dzhankoy, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]. -to-

SHEREMET, Mikhail Sergeyevich (Cyrillic:

ШЕРЕМЕТ,

Михаил

Сергеевич)

(

a.k.a.

SHEREMET, Mikhail Sergeevich

)

, Russia; DOB

23 May 1971; POB Dzhankoy, Ukraine;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the State Duma of the
Federal Assembly of the Russian Federation

(individual)

[UKRAINE-EO13660] [RUSSIA-

EO14024]

TSEKOV, Sergey Pavlovich; DOB 28 Sep 1953;

POB Simferopol, Crimea, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]. -to-

TSEKOV, Serhiy Pavlovich (Cyrillic:

ЦЕКОВ,

Сергей

Павлович)

(

a.k.a. TSEKOV, Sergei;

a.k.a. TSEKOV, Sergey Pavlovich

)

, Russia;

DOB 28 Sep 1953; POB Simferopol, Crimea,
Ukraine; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Member of the Federation
Council of the Federal Assembly of the Russian
Federation

(individual)

[UKRAINE-EO13660]

[RUSSIA-EO14024]

resulting in the following new [RUSSIA-EO14024]
[UKRAINE-EO13660] entries:

ALTABAEVA, Ekaterina Borisovna (a.k.a.

ALTABAEVA, Ekaterina (Cyrillic:

АЛТАБАЄВА,

Катерина);

a.k.a. ALTABAEVA, Ekateryna

Borysovna (Cyrillic:

АЛТАБАЕВА,

Екатерина

Борисовна);

a.k.a. ALTABAEVA, Kateryna

Borysivna (Cyrillic:

АЛТАБАЄВА,

Катерина

Борисівна);

a.k.a. ALTABAEVA, Yekaterina

Borisovna), Russia; DOB 27 May 1956; POB

ALTABAEVA, Kateryna Borysivna (Cyrillic:

АЛТАБАЄВА,

Катерина

Борисівна)

(a.k.a.

ALTABAEVA, Ekaterina (Cyrillic:

АЛТАБАЄВА,

Катерина);

a.k.a. ALTABAEVA, Ekaterina

Borisovna; a.k.a. ALTABAEVA, Ekateryna
Borysovna (Cyrillic:

АЛТАБАЕВА,

Екатерина

Борисовна);

a.k.a. ALTABAEVA, Yekaterina

Borisovna), Russia; DOB 27 May 1956; POB
Uglich, Russia; nationality Russia; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

ALTABAEVA, Yekaterina Borisovna (a.k.a.

ALTABAEVA, Ekaterina (Cyrillic:

АЛТАБАЄВА,

Катерина);

a.k.a. ALTABAEVA, Ekaterina

Borisovna; a.k.a. ALTABAEVA, Ekateryna
Borysovna (Cyrillic:

АЛТАБАЕВА,

Екатерина

Борисовна);

a.k.a. ALTABAEVA, Kateryna

Borysivna (Cyrillic:

АЛТАБАЄВА,

Катерина

Борисівна)),

Russia; DOB 27 May 1956; POB

BAKHAREV, Konstantin Mikhaylovich (a.k.a.

BAKHAREV, Konstantin Mikhailovich (Cyrillic:

БАХАРЕВ,

Константин

Михайлович)),

Russia;

DOB 20 Oct 1972; POB Simferopol, Crimea,
Ukraine; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Member of the State Duma of
the Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

BELIK, Dmitriy Anatolyevich (a.k.a. BELIK, Dmitry

Anatolievich (Cyrillic:

БЕЛИК,

Дмитрий

Анатольевич)),

Russia; DOB 17 Oct 1969; POB

Kular, Ust-Yansky District, Sakha Republic,
Russia; nationality Russia; Gender Male;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Member of the State Duma of
the Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

SHEREMET, Mikhail Sergeevich (a.k.a.

SHEREMET, Mikhail Sergeyevich (Cyrillic:

ШЕРЕМЕТ,

Михаил

Сергеевич)),

Russia; DOB

TSEKOV, Sergei (a.k.a. TSEKOV, Sergey

Pavlovich; a.k.a. TSEKOV, Serhiy Pavlovich
(Cyrillic:

ЦЕКОВ,

Сергей

Павлович)),

Russia;

TSEKOV, Sergey Pavlovich (a.k.a. TSEKOV,

Sergei; a.k.a. TSEKOV, Serhiy Pavlovich
(Cyrillic:

ЦЕКОВ,

Сергей

Павлович)),

Russia;

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

DELIMKHANOV, Adam Sultanovich; DOB 25 Sep

1969; POB Nozhai-Yurtsky District, Chechen
Republic, Russia (individual) [TCO]. -to-

DELIMKHANOV, Adam Sultanovich (Cyrillic:

ДЕЛИМХАНОВ,

Адам

Султанович)

(

a.k.a.

DELIMHANOV, Adam Sultanovich

)

, Russia;

DOB 25 Sep 1969; POB Benoy, Nozhay-
Yurtovsky District, Chechen Republic, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 730 -

Russian Federation

(individual)

[TCO] [RUSSIA-

EO14024]

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

DELIMHANOV, Adam Sultanovich (a.k.a.

DELIMKHANOV, Adam Sultanovich (Cyrillic:

ДЕЛИМХАНОВ,

Адам

Султанович)),

Russia;

DOB 25 Sep 1969; POB Benoy, Nozhay-
Yurtovsky District, Chechen Republic, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [TCO] [RUSSIA-
EO14024].

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

ABRAMOV, Ivan Nikolayevich (Cyrillic:

АБРАМОВ,

Иван

Николаевич),

Russia; DOB

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

AFANASEVA, Yelena Vladimirovna (Cyrillic:

АФАНАСЬЕВА,

Елена

Владимировна)

(a.k.a.

AFANASYEVA, Yelena Vladimirovna), Russia;
DOB 27 Mar 1975; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

AFANASOV, Mikhail Alexandrovich (Cyrillic:

АФАНАСОВ,

Михаил

Александрович),

Russia;

DOB 15 Jun 1953; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

AFANASYEVA, Yelena Vladimirovna (a.k.a.

AFANASEVA, Yelena Vladimirovna (Cyrillic:

АФАНАСЬЕВА,

Елена

Владимировна)),

Russia; DOB 27 Mar 1975; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AKHMADOV, Mohmad Isaevich (Cyrillic:

АХМАДОВ,

Мохмад

Исаевич)

(a.k.a.

AKHMADOV, Mokhmad Isaevich), Russia; DOB
17 Apr 1972; nationality Russia; Gender Male;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AKHMADOV, Mokhmad Isaevich (a.k.a.

AKHMADOV, Mohmad Isaevich (Cyrillic:

АХМАДОВ,

Мохмад

Исаевич)),

Russia; DOB

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

AKIMOV, Aleksandr Konstantinovich (a.k.a.

AKIMOV, Alexander Konstantinovich (Cyrillic:

АКИМОВ,

Александр

Константинович)),

Russia; DOB 10 Nov 1954; nationality Russia;
Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AKIMOV, Alexander Konstantinovich (Cyrillic:

АКИМОВ,

Александр

Константинович)

(a.k.a.

AKIMOV, Aleksandr Konstantinovich), Russia;
DOB 10 Nov 1954; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ALEKSEEV, Oleg Aleksandrovich (Cyrillic:

АЛЕКСЕЕВ,

Олег

Александрович)

(a.k.a.

ALEKSEYEV, Oleg Aleksandrovich), Russia;
DOB 21 Dec 1967; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ALEKSEYEV, Oleg Aleksandrovich (a.k.a.

ALEKSEEV, Oleg Aleksandrovich (Cyrillic:

АЛЕКСЕЕВ,

Олег

Александрович)),

Russia;

DOB 21 Dec 1967; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ALIMOVA, Olga Nikolaevna (Cyrillic:

АЛИМОВА,

Ольга

Николаевна),

Russia; DOB 10 Apr 1953;

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

ANTIPINA, Irina Aleksandrovna (a.k.a. SHOIGU,

Irina Aleksandrovna (Cyrillic:

ШОЙГУ,

Ирина

Александровна);

a.k.a. SHOYGU, Irina

Aleksandrovna), Russia; DOB 31 May 1955;
POB Krasnoyarsk, Russia; nationality Russia;
Gender Female; Tax ID No. 503201763587
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: SHOIGU, Sergei Kuzhugetovich).

ARAPOV, Georgy Konstantinovich (Cyrillic:

АРАПОВ,

Георгий

Константинович),

Russia;

DOB 11 Sep 1999; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ARENIN, Sergei Petrovich (Cyrillic:

АРЕНИН,

Сергей

Петрович),

Russia; DOB 29 Aug 1958;

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

ARKHAROV, Yuri Viktorovich (Cyrillic:

АРХАРОВ,

Юрий

Викторович),

Russia; DOB 13 Jun 1977;

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

ARSHBA, Otary Ionovich (Cyrillic:

АРШБА,

Отари

Ионович),

Russia; DOB 12 Apr 1955; nationality

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

ARTAMONOV, Anatoly Dmitrievich (Cyrillic:

АРТАМОНОВ,

Анатолий

Дмитриевич),

Russia;

DOB 05 May 1952; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

AVDEEVA, Elena (a.k.a. AVDEEVA, Elena

Osipovna (Cyrillic:

АВДЕЕВА,

Елена

Осиповна)),

Russia; DOB 19 Jul 1968; POB

Cherepovets, Vologda Oblast, Russia;
nationality Russia; Gender Female; Member of
the Federation Council of the Federal Assembly
of the Russian Federation (individual) [RUSSIA-
EO14024].

AVDEEVA, Elena Osipovna (Cyrillic:

АВДЕЕВА,

Елена

Осиповна)

(a.k.a. AVDEEVA, Elena),

Russia; DOB 19 Jul 1968; POB Cherepovets,
Vologda Oblast, Russia; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AVKSENTIEVA, Sardana Vladimirovna (Cyrillic:

АВКСЕНТЬЕВА,

Сардана

Владимировна),

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

BARAKHOYEV, Mukharbek Oybertovich (Cyrillic:

БАРАХОЕВ,

Мухарбек

Ойбертович),

Russia;

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

BASHKIN, Aleksandr Davidovich (a.k.a.

BASHKIN, Alexander Davidovich (Cyrillic:

БАШКИН,

Александр

Давыдович)),

Russia;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 731 -

DOB 10 Jun 1962; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BASHKIN, Alexander Davidovich (Cyrillic:

БАШКИН,

Александр

Давыдович)

(a.k.a.

BASHKIN, Aleksandr Davidovich), Russia; DOB
10 Jun 1962; nationality Russia; Gender Male;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BAZILEVSKY, Andrey Alexandrovich (Cyrillic:

БАЗИЛЕВСКИЙ,

Андрей

Александрович),

Russia; DOB 24 Feb 1967; nationality Russia;
Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

BEGLOVA, Natalia Vladimirovna (a.k.a.

BEGLOVA, Natalya Vladimirovna (Cyrillic:

БЕГЛОВА,

Наталья

Владимировна)),

Russia;

DOB 12 Nov 1955; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: BEGLOV, Aleksandr Dmitrievich).

BEGLOVA, Natalya Vladimirovna (Cyrillic:

БЕГЛОВА,

Наталья

Владимировна)

(a.k.a.

BEGLOVA, Natalia Vladimirovna), Russia; DOB
12 Nov 1955; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
BEGLOV, Aleksandr Dmitrievich).

BEGLOVA, Olga Aleksandrovna (Cyrillic:

БЕГЛОВА,

Ольга

Александровна)

(a.k.a.

BEGLOVA, Olga Alexandrova; a.k.a.
KUDRYASHOVA, Olga), Russia; DOB 11 May
1985; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
BEGLOV, Aleksandr Dmitrievich).

BEGLOVA, Olga Alexandrova (a.k.a. BEGLOVA,

Olga Aleksandrovna (Cyrillic:

БЕГЛОВА,

Ольга

Александровна);

a.k.a. KUDRYASHOVA,

Olga), Russia; DOB 11 May 1985; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: BEGLOV, Aleksandr
Dmitrievich).

BEGLOVA, Yulia Aleksandrovna (Cyrillic:

БЕГЛОВА,

Юлия

Александровна)

(a.k.a.

BEGLOVA, Yulia Alexandrovna; a.k.a. BELOVA,
Yuliya Aleksandrovna (Cyrillic:

БЕЛОВА,

Юлия

Александровна)),

Russia; DOB 08 Jun 1981;

nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: BEGLOV,
Aleksandr Dmitrievich).

BEGLOVA, Yulia Alexandrovna (a.k.a. BEGLOVA,

Yulia Aleksandrovna (Cyrillic:

БЕГЛОВА,

Юлия

Александровна);

a.k.a. BELOVA, Yuliya

Aleksandrovna (Cyrillic:

БЕЛОВА,

Юлия

Александровна)),

Russia; DOB 08 Jun 1981;

nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: BEGLOV,
Aleksandr Dmitrievich).

BEKETOV, Vladimir Andreyevich (Cyrillic:

БЕКЕТОВ,

Владимир

Андреевич),

Russia;

DOB 29 Mar 1949; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BELOUSOV, Mikhail Vladimirovich (Cyrillic:

БЕЛОУСОВ,

Михаил

Владимирович),

Russia;

DOB 11 Oct 1953; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BELOVA, Yuliya Aleksandrovna (Cyrillic:

БЕЛОВА,

Юлия

Александровна)

(a.k.a.

BEGLOVA, Yulia Aleksandrovna (Cyrillic:

БЕГЛОВА,

Юлия

Александровна);

a.k.a.

BEGLOVA, Yulia Alexandrovna), Russia; DOB
08 Jun 1981; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
BEGLOV, Aleksandr Dmitrievich).

BEREZKIN, Sergei Vladimirovich (Cyrillic:

БЕРЁЗКИН,

Сергей

Владимирович)

(a.k.a.

BERYOZKIN, Sergey Vladimirovich), Russia;
DOB 23 Jun 1955; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BERULAVA, Mikhail Nikolaevich (Cyrillic:

БЕРУЛАВА,

Михаил

Николаевич),

Russia;

DOB 03 Aug 1950; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BERYOZKIN, Sergey Vladimirovich (a.k.a.

BEREZKIN, Sergei Vladimirovich (Cyrillic:

БЕРЁЗКИН,

Сергей

Владимирович)),

Russia;

DOB 23 Jun 1955; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BEZDENEZHNYKH, Sergei Vyacheslavovich

(Cyrillic:

БЕЗДЕНЕЖНЫХ,

Сергей

Вячеславович)

(a.k.a. BEZDENEZHNYKH,

Sergey Vyacheslavovich), Russia; DOB 25 Aug
1979; nationality Russia; Gender Male; Member
of the Federation Council of the Federal

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

BEZDENEZHNYKH, Sergey Vyacheslavovich

(a.k.a. BEZDENEZHNYKH, Sergei
Vyacheslavovich (Cyrillic:

БЕЗДЕНЕЖНЫХ,

Сергей

Вячеславович)),

Russia; DOB 25 Aug

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

BIBIKOVA, Yelena Vasilyevna (Cyrillic:

БИБИКОВА,

Елена

Васильевна),

Russia; DOB

23 Sep 1956; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BONDAREV, Viktor Nikolayevich (Cyrillic:

БОНДАРЕВ,

Виктор

Николаевич),

Russia;

DOB 07 Dec 1959; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BORISOV, Yegor Afanasyevich (Cyrillic:

БОРИСОВ,

Егор

Афанасьевич),

Russia; DOB

15 Aug 1954; nationality Russia; Gender Male;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BRILKA, Sergei (a.k.a. BRILKA, Sergey Fateevich

(Cyrillic:

БРИЛКА,

Сергей

Фатеевич)),

Russia;

DOB 14 Mar 1954; POB Anga village, Irkutsk
Oblast, Russia; nationality Russia; Gender Male;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BRILKA, Sergey Fateevich (Cyrillic:

БРИЛКА,

Сергей

Фатеевич)

(a.k.a. BRILKA, Sergei),

Russia; DOB 14 Mar 1954; POB Anga village,
Irkutsk Oblast, Russia; nationality Russia;
Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

BRYKSIN, Aleksandr Yuryevich (a.k.a. BRYKSIN,

Alexander Yuryevich (Cyrillic:

БРЫКСИН,

Александр

Юрьевич)),

Russia; DOB 20 Jan

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

BRYKSIN, Alexander Yuryevich (Cyrillic:

БРЫКСИН,

Александр

Юрьевич)

(a.k.a.

BRYKSIN, Aleksandr Yuryevich), Russia; DOB
20 Jan 1967; nationality Russia; Gender Male;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 732 -

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

BURANOVA, Larisa Nikolaevna (Cyrillic:

БУРАНОВА,

Лариса

Николаевна),

Russia;

DOB 03 Apr 1969; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

CHECHIKHIN, Yuri Valerevich (a.k.a.

CHECHIKHIN, Yurii Valeryevich; a.k.a.
CHECHIKHIN, Yuriy Valeryevich), 27, Bolshaya
Pirogovskaya St., Moscow, Russia; DOB 05 Nov
1976; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

CHECHIKHIN, Yurii Valeryevich (a.k.a.

CHECHIKHIN, Yuri Valerevich; a.k.a.
CHECHIKHIN, Yuriy Valeryevich), 27, Bolshaya
Pirogovskaya St., Moscow, Russia; DOB 05 Nov
1976; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

CHECHIKHIN, Yuriy Valeryevich (a.k.a.

CHECHIKHIN, Yuri Valerevich; a.k.a.
CHECHIKHIN, Yurii Valeryevich), 27, Bolshaya
Pirogovskaya St., Moscow, Russia; DOB 05 Nov
1976; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

CHEMERIS, Roza Basirovna (Cyrillic:

ЧЕМЕРИС,

Роза

Басировна),

Russia; DOB 11 Jun 1978;

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

CHEPA, Alexey Vasilievich (Cyrillic:

ЧЕПА,

Алексей

Васильевич),

Russia; DOB 22 Nov

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

CHERNYSHEV, Andrey Vladimirovich (Cyrillic:

ЧЕРНЫШЁВ,

Андрей

Владимирович)

(a.k.a.

CHERNYSHYOV, Andrey Vladimirovich),
Russia; DOB 10 Jul 1970; nationality Russia;
Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

CHERNYSHYOV, Andrey Vladimirovich (a.k.a.

CHERNYSHEV, Andrey Vladimirovich (Cyrillic:

ЧЕРНЫШЁВ,

Андрей

Владимирович)),

Russia;

DOB 10 Jul 1970; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

CHILINGAROV, Artur Nikolaevich (Cyrillic:

ЧИЛИНГАРОВ,

Артур

Николаевич),

Russia;

DOB 25 Sep 1939; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

CHOIGU, Xenia (a.k.a. SHOIGU, Ksenia; a.k.a.

SHOIGU, Kseniya Sergeyevna (Cyrillic:

ШОЙГУ,

Ксения

Сергеевна)),

Moscow, Russia; DOB 10

Jan 1991; POB Moscow, Russia; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: SHOIGU, Sergei
Kuzhugetovich).

DAMDINTSURUNOV, Vyacheslav Anatolievich

(Cyrillic:

ДАМДИНЦУРУНОВ,

Вячеслав

Анатольевич),

Russia; DOB 21 Sep 1977;

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

DAVANKOV, Vladislav Andreyevich (Cyrillic:

ДАВАНКОВ,

Владислав

Андреевич),

Russia;

DOB 25 Feb 1984; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DEMIN, Alexander Vyacheslavovich (Cyrillic:

ДЕМИН,

Александр

Вячеславович),

Russia;

DOB 23 Sep 1988; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DENGIN, Vadim Yevgenyevich (Cyrillic:

ДЕНЬГИН,

Вадим

Евгеньевич),

Russia; DOB

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

DMITRIEVA, Oksana Genrikhovna (Cyrillic:

ДМИТРИЕВА,

Оксана

Генриховна),

Russia;

DOB 03 Apr 1958; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DOLGOV, Konstantin Konstantinovich (Cyrillic:

ДОЛГОВ,

Константин

Константинович),

Russia; DOB 12 Aug 1968; nationality Russia;
Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

DRAPEKO, Elena Grigorievna (Cyrillic:

ДРАПЕКО,

Елена

Григорьевна),

Russia; DOB

29 Oct 1948; nationality Russia; Gender Female;

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

DVOINYKH, Alexander Vlademirovich (Cyrillic:

ДВОЙНЫХ,

Александр

Владимирович)

(a.k.a.

DVOYNYKH, Aleksandr Vladimirovich), Russia;
DOB 19 Jan 1984; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DVOYNYKH, Aleksandr Vladimirovich (a.k.a.

DVOINYKH, Alexander Vlademirovich (Cyrillic:

ДВОЙНЫХ,

Александр

Владимирович)),

Russia; DOB 19 Jan 1984; nationality Russia;
Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

EMELYANOV, Gennady Egorovich (Cyrillic:

ЕМЕЛЬЯНОВ,

Геннадий

Егорович)

(a.k.a.

YEMELYANOV, Gennady Egorovich), Russia;
DOB 01 Jan 1957; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

EPIFANOVA, Olga Nikolaevna (a.k.a.

EPIFANOVA, Olga Nikolayevna (Cyrillic:

ЕПИФАНОВА,

Ольга

Николаевна)),

Russia;

DOB 19 Aug 1966; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

EPIFANOVA, Olga Nikolayevna (Cyrillic:

ЕПИФАНОВА,

Ольга

Николаевна)

(a.k.a.

EPIFANOVA, Olga Nikolaevna), Russia; DOB 19
Aug 1966; nationality Russia; Gender Female;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

FADZAYEV, Arsen Suleymanovich (Cyrillic:

ФАДЗАЕВ,

Арсен

Сулейманович),

Russia;

DOB 05 Sep 1952; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FEDOROV, Yury Viktorovich (Cyrillic:

ФЁДОРОВ,

Юрий

Викторович)

(a.k.a. FYODOROV, Yury

Viktorovich), Russia; DOB 01 Jan 1972;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

FYODOROV, Nikolai Vasilyevich (Cyrillic:

ФЁДОРОВ,

Николай

Васильевич)

(a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 733 -

FYODOROV, Nikolay Vasilyevich), Russia; DOB
09 May 1958; nationality Russia; Gender Male;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

FYODOROV, Nikolay Vasilyevich (a.k.a.

FYODOROV, Nikolai Vasilyevich (Cyrillic:

ФЁДОРОВ,

Николай

Васильевич)),

Russia;

DOB 09 May 1958; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FYODOROV, Yury Viktorovich (a.k.a. FEDOROV,

Yury Viktorovich (Cyrillic:

ФЁДОРОВ,

Юрий

Викторович)),

Russia; DOB 01 Jan 1972;

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

GALUSHINA, Rimma Fyodorovna (Cyrillic:

ГАЛУШИНА,

Римма

Фёдоровна),

Russia; DOB

30 May 1963; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GEREMEYEV, Suleiman Sadulayevich (Cyrillic:

ГЕРЕМЕЕВ,

Сулейман

Садулаевич),

Russia;

DOB 20 Jan 1971; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GIBATDINOV, Airat Minerasikhovich (Cyrillic:

ГИБАТДИНОВ,

Айрат

Минерасихович)

(a.k.a.

GIBATDINOV, Ayrat Minerasikhovich), Russia;
DOB 16 Jan 1986; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GIBATDINOV, Ayrat Minerasikhovich (a.k.a.

GIBATDINOV, Airat Minerasikhovich (Cyrillic:

ГИБАТДИНОВ,

Айрат

Минерасихович)),

Russia; DOB 16 Jan 1986; nationality Russia;
Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GIGEL, Tatyana Anatolyevna (Cyrillic:

ГИГЕЛЬ,

Татьяна

Анатольевна),

Russia; DOB 27 Feb

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

GLEBOVA, Lyubov Nikolayevna (Cyrillic:

ГЛЕБОВА,

Любовь

Николаевна),

Russia; DOB

07 Mar 1960; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GORDEYEV, Alexey Vasilievich (Cyrillic:

ГОРДЕЕВ,

Алексей

Васильевич),

Russia; DOB

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

GORITSKY, Dmitry Yuryevich (Cyrillic:

ГОРИЦКИЙ,

Дмитрий

Юрьевич),

Russia; DOB

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

GORNYAKOV, Sergei Vasilyevich (Cyrillic:

ГОРНЯКОВ,

Сергей

Васильевич)

(a.k.a.

GORNYAKOV, Sergey Vasilyevich), Russia;
DOB 05 Jan 1966; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GORNYAKOV, Sergey Vasilyevich (a.k.a.

GORNYAKOV, Sergei Vasilyevich (Cyrillic:

ГОРНЯКОВ,

Сергей

Васильевич)),

Russia;

DOB 05 Jan 1966; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GORODETSKIY, Vladimir Filippovich (Cyrillic:

ГОРОДЕЦКИЙ,

Владимир

Филиппович)

(a.k.a.

GORODETSKY, Vladimir Filippovich), Russia;
DOB 11 Jul 1948; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GORODETSKY, Vladimir Filippovich (a.k.a.

GORODETSKIY, Vladimir Filippovich (Cyrillic:

ГОРОДЕЦКИЙ,

Владимир

Филиппович)),

Russia; DOB 11 Jul 1948; nationality Russia;
Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GORYACHEVA, Ksenia Alexandrovna (Cyrillic:

ГОРЯЧЕВА,

Ксения

Александровна),

Russia;

DOB 16 May 1996; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GORYACHEVA, Svetlana Petrovna (Cyrillic:

ГОРЯЧЕВА,

Светлана

Петровна),

Russia;

DOB 03 Jun 1947; nationality Russia; Gender

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

GRESHNEVIKOV, Anatoly Nikolaevich (Cyrillic:

ГРЕШНЕВИКОВ,

Анатолий

Николаевич),

Russia; DOB 29 Aug 1956; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GULIN, Maxim Alexeyevich (Cyrillic:

ГУЛИН,

Максим

Алексеевич),

Russia; DOB 16 May

1997; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

GUMEROVA, Lilia Salavatovna (Cyrillic:

ГУМЕРОВА,

Лилия

Салаватовна)

(a.k.a.

GUMEROVA, Liliya Salavatovna), Russia; DOB
16 Dec 1972; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GUMEROVA, Liliya Salavatovna (a.k.a.

GUMEROVA, Lilia Salavatovna (Cyrillic:

ГУМЕРОВА,

Лилия

Салаватовна)),

Russia;

DOB 16 Dec 1972; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GUSAKOVSKY, Aleksandr Vladislavovich (a.k.a.

GUSAKOVSKY, Alexander Vladislavovich
(Cyrillic:

ГУСАКОВСКИЙ,

Александр

Владиславович)),

Russia; DOB 25 Aug 1970;

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

GUSAKOVSKY, Alexander Vladislavovich

(Cyrillic:

ГУСАКОВСКИЙ,

Александр

Владиславович)

(a.k.a. GUSAKOVSKY,

Aleksandr Vladislavovich), Russia; DOB 25 Aug
1970; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GUSEV, Denis Vladimirovich (Cyrillic:

ГУСЕВ,

Денис

Владимирович),

Russia; DOB 26 Dec

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

GUTENEV, Vladimir Vladimirovich (Cyrillic:

ГУТЕНЕВ,

Владимир

Владимирович),

Russia;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 734 -

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

HAMITOV, Amir Makhsudovich (Cyrillic:

ХАМИТОВ,

Амир

Махсудович),

Russia; DOB

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

IKONNIKOV, Vasily Nikolayevich (Cyrillic:

ИКОННИКОВ,

Василий

Николаевич),

Russia;

DOB 26 Apr 1961; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ISAKOV, Eduard Vladimirovich (Cyrillic:

ИСАКОВ,

Эдуард

Владимирович),

Russia; DOB 04 Oct

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

IVANOV, Sergey Borisovich (Cyrillic:

ИВАНОВ,

Сергей

Борисович),

Russia; DOB 19 Apr 1952;

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

KALASHNIK, Sergey Viktorovich (Cyrillic:

КАЛАШНИК,

Сергей

Викторович),

Russia;

DOB 31 Mar 1978; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KANOKOV, Arsen (a.k.a. KANOKOV, Arsen

Bashirovich (Cyrillic:

КАНОКОВ,

Арсен

Баширович)),

Russia; DOB 22 Feb 1957; POB

Shitkhala, Kabardino-Balkaria, Russia;
nationality Russia; Gender Male; Tax ID No.
773001202577 (Russia); Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KANOKOV, Arsen Bashirovich (Cyrillic:

КАНОКОВ,

Арсен

Баширович)

(a.k.a.

KANOKOV, Arsen), Russia; DOB 22 Feb 1957;
POB Shitkhala, Kabardino-Balkaria, Russia;
nationality Russia; Gender Male; Tax ID No.
773001202577 (Russia); Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KARA-OOL, Sholban Valerievich (Cyrillic:

КАРА-

ООЛ,

Шолбан

Валерьевич),

Russia; DOB 18

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

KARASIN, Grigory Borisovich (Cyrillic:

КАРАСИН,

Григорий

Борисович),

Russia; DOB 23 Aug

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

KARELIN, Aleksandr Alexandrovich (a.k.a.

KARELIN, Alexander Alexandrovich (Cyrillic:

КАРЕЛИН,

Александр

Александрович)),

Russia; DOB 19 Sep 1967; nationality Russia;
Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KARELIN, Alexander Alexandrovich (Cyrillic:

КАРЕЛИН,

Александр

Александрович)

(a.k.a.

KARELIN, Aleksandr Alexandrovich), Russia;
DOB 19 Sep 1967; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KARELOVA, Galina Nikolayevna (Cyrillic:

КАРЕЛОВА,

Галина

Николаевна),

Russia;

DOB 29 Jun 1960; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KARLIN, Alexander Bogdanovich (Cyrillic:

КАРЛИН,

Александр

Богданович),

Russia;

DOB 29 Oct 1951; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KARMAZINA, Raisa Vasilievna (Cyrillic:

КАРМАЗИНА,

Раиса

Васильевна),

Russia;

DOB 09 Jan 1951; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KAVDZHARADZE, Maksim Gennadyevich

(Cyrillic:

КАВДЖАРАДЗЕ,

Максим

Геннадьевич)

(a.k.a. KAVDZHARADZE,

Maxim), Russia; DOB 10 Jun 1969; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772425762316 (Russia);
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KAVDZHARADZE, Maxim (a.k.a.

KAVDZHARADZE, Maksim Gennadyevich
(Cyrillic:

КАВДЖАРАДЗЕ,

Максим

Геннадьевич)),

Russia; DOB 10 Jun 1969; POB

Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772425762316 (Russia);
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KAVINOV, Artem Alexandrovich (Cyrillic:

КАВИНОВ,

Артем

Александрович),

Russia;

DOB 03 Sep 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KAZAKOVA, Olga Mikhailovna (Cyrillic:

КАЗАКОВА,

Ольга

Михайловна),

Russia; DOB

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

KAZANOKOV, Krym Olievich (Cyrillic:

КАЗАНОКОВ,

Крым

Олиевич),

Russia; DOB 19

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

KHAMCHIEV, Belan Bagaudinovich (Cyrillic:

ХАМЧИЕВ,

Белан

Багаудинович),

Russia;

DOB 07 Dec 1960; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KHAPSIROKOV, Murat Krym-Gerievich (Cyrillic:

ХАПСИРОКОВ,

Мурат

Крым-Гериевич),

Russia; DOB 26 Jan 1978; nationality Russia;
Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KHINSHTEIN, Alexander Evseyevich (Cyrillic:

ХИНШТЕЙН,

Александр

Евсеевич),

Russia;

DOB 26 Oct 1974; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KHLYAKINA, Oksana Vladimirovna (Cyrillic:

ХЛЯКИНА,

Оксана

Владимировна),

Russia;

DOB 28 Nov 1969; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KHOKHLOVA, Olga Nikolayevna (Cyrillic:

ХОХЛОВА,

Ольга

Николаевна),

Russia; DOB

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 735 -

18 Nov 1957; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KHOR, Gleb Yakovlevich (Cyrillic:

ХОР,

Глеб

Яковлевич),

Russia; DOB 08 Apr 1963;

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

KHUBEZOV, Dmitry Anatolievich (Cyrillic:

ХУБЕЗОВ,

Дмитрий

Анатольевич),

Russia;

DOB 20 Dec 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KIRIYANOV, Artem Yurievich (Cyrillic:

КИРЬЯНОВ,

Артем

Юрьевич),

Russia; DOB 12

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

KISELEV, Mikhail Sergeyevich (Cyrillic:

КИСЕЛЁВ,

Михаил

Сергеевич),

Russia; DOB

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

KISLOV, Andrey Igoryevich (Cyrillic:

КИСЛОВ,

Андрей

Игоревич),

Russia; DOB 29 Aug 1958;

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

KISLYAK, Sergei Ivanovich (Cyrillic:

КИСЛЯК,

Сергей

Иванович),

Russia; DOB 07 Sep 1950;

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

KLIMOV, Andrei Akardyevich (a.k.a. KLIMOV,

Andrey Akardyevich (Cyrillic:

КЛИМОВ,

Андрей

Аркадьевич)),

Russia; DOB 09 Nov 1954;

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

KLIMOV, Andrey Akardyevich (Cyrillic:

КЛИМОВ,

Андрей

Аркадьевич)

(a.k.a. KLIMOV, Andrei

Akardyevich), Russia; DOB 09 Nov 1954;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of

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

KOBYLKIN, Dmitry Nikolaevich (Cyrillic:

КОБЫЛКИН,

Дмитрий

Николаевич),

Russia;

DOB 07 Jul 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOCHIEV, Robert Ivanovich (Cyrillic:

КОЧИЕВ,

Роберт

Иванович),

Russia; DOB 16 Mar 1966;

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

KOLBIN, Sergei Nikolayevich (a.k.a. KOLBIN,

Sergey Nikolayevich (Cyrillic:

КОЛБИН,

Сергей

Николаевич)),

Russia; DOB 29 Oct 1969;

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

KOLBIN, Sergey Nikolayevich (Cyrillic:

КОЛБИН,

Сергей

Николаевич)

(a.k.a. KOLBIN, Sergei

Nikolayevich), Russia; DOB 29 Oct 1969;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KONDRATENKO, Aleksey Nikolayevich (Cyrillic:

КОНДРАТЕНКО,

Алексей

Николаевич),

Russia; DOB 16 Dec 1969; nationality Russia;
Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KONDRATYUK, Nikolai Fyodorovich (Cyrillic:

КОНДРАТЮК,

Николай

Фёдорович),

Russia;

DOB 11 Jul 1957; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KOSIKHINA, Natalya Vladimirovna (a.k.a.

KOSYKHINA, Natalia Vladimirovna (Cyrillic:

КОСИХИНА,

Наталия

Владимировна)),

Russia; DOB 07 Aug 1972; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KOSYKHINA, Natalia Vladimirovna (Cyrillic:

КОСИХИНА,

Наталия

Владимировна)

(a.k.a.

KOSIKHINA, Natalya Vladimirovna), Russia;
DOB 07 Aug 1972; nationality Russia; Gender
Female; Member of the Federation Council of

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

KOVITIDI, Olga (a.k.a. KOVITIDI, Olga Fedorovna

(Cyrillic:

КОВИТИДИ,

Ольга

Федоровна)),

Russia; DOB 07 May 1962; POB Simferopol,
Crimea, Ukraine; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KOVITIDI, Olga Fedorovna (Cyrillic:

КОВИТИДИ,

Ольга

Федоровна)

(a.k.a. KOVITIDI, Olga),

KOVPAK, Lev Igorevich (Cyrillic:

КОВПАК,

Лев

Игоревич),

Russia; DOB 23 Oct 1978;

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

KOZHANOVA, Irina Andreyevna (Cyrillic:

КОЖАНОВА,

Ирина

Андреевна),

Russia; DOB

06 Jul 1987; nationality Russia; Gender Female;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KRASHENINNIKOV, Pavel Vladimirovich (Cyrillic:

КРАШЕНИННИКОВ,

Павел

Владимирович),

Russia; DOB 21 Jun 1964; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KRASOV, Andrey Leonidovich (Cyrillic:

КРАСОВ,

Андрей

Леонидович),

Russia; DOB 27 Jan

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

KRAVCHENKO, Vladimir Kasimirovich (Cyrillic:

КРАВЧЕНКО,

Владимир

Казимирович),

Russia; DOB 12 Jun 1964; nationality Russia;
Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KRESS, Viktor (a.k.a. KRESS, Viktor

Melkhiorovich (Cyrillic:

КРЕСС,

Виктор

Мельхиорович)),

Russia; DOB 16 Nov 1948;

POB Kostroma Oblast, Russia; nationality
Russia; Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 736 -

KRESS, Viktor Melkhiorovich (Cyrillic:

КРЕСС,

Виктор

Мельхиорович)

(a.k.a. KRESS, Viktor),

Russia; DOB 16 Nov 1948; POB Kostroma
Oblast, Russia; nationality Russia; Gender Male;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KRUGLY, Vladimir Igorevich (Cyrillic:

КРУГЛЫЙ,

Владимир

Игоревич),

Russia; DOB 27 May

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

KUDRYASHOVA, Olga (a.k.a. BEGLOVA, Olga

Aleksandrovna (Cyrillic:

БЕГЛОВА,

Ольга

Александровна);

a.k.a. BEGLOVA, Olga

Alexandrova), Russia; DOB 11 May 1985;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: BEGLOV,
Aleksandr Dmitrievich).

KULIKOVSKIH, Nina Germanovna (Cyrillic:

КУЛИКОВСКИХ,

Нина

Германовна)

(a.k.a.

KULIKOVSKIKH, Nina Germanovna), Russia;
DOB 05 Feb 1961; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KULIKOVSKIKH, Nina Germanovna (a.k.a.

KULIKOVSKIH, Nina Germanovna (Cyrillic:

КУЛИКОВСКИХ,

Нина

Германовна)),

Russia;

DOB 05 Feb 1961; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KURBANOV, Rizvan Daniyalovich (Cyrillic:

КУРБАНОВ,

Ризван

Даниялович),

Russia;

DOB 03 Jan 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KUTEPOV, Andrey Viktorovich (Cyrillic:

КУТЕПОВ,

Андрей

Викторович),

Russia; DOB

06 Apr 1971; nationality Russia; Gender Male;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KUZMIN, Dmitry Gennadyevich (Cyrillic:

КУЗЬМИН,

Дмитрий

Геннадьевич),

Russia;

DOB 28 Jun 1975; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KUZNETSOV, Eduard Anatolievich (Cyrillic:

КУЗНЕЦОВ,

Эдуард

Анатольевич),

Russia;

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

KUZNETSOVA, Anna Yurievna (Cyrillic:

КУЗНЕЦОВА,

Анна

Юрьевна),

Russia; DOB 03

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

LARIONOVA, Tatiana Petrovna (Cyrillic:

ЛАРИОНОВА,

Татьяна

Петровна),

Russia;

DOB 02 Jul 1955; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

LAZUTKINA, Yulia Viktorovna (Cyrillic:

ЛАЗУТКИНА,

Юлия

Викторовна)

(a.k.a.

LAZUTKINA, Yuliya Viktorovna), Russia; DOB
11 Mar 1981; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

LAZUTKINA, Yuliya Viktorovna (a.k.a.

LAZUTKINA, Yulia Viktorovna (Cyrillic:

ЛАЗУТКИНА,

Юлия

Викторовна)),

Russia;

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

LEBEDEV, Vladimir Albertovich (Cyrillic:

ЛЕБЕДЕВ,

Владимир

Альбертович),

Russia;

DOB 23 Apr 1962; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

LEDKOV, Grigory Petrovich (Cyrillic:

ЛЕДКОВ,

Григорий

Петрович),

Russia; DOB 26 Mar

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

LEONOV, Oleg Yurievich (Cyrillic:

ЛЕОНОВ,

Олег

Юрьевич),

Russia; DOB 10 Sep 1970;

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

LUKIN, Sergei (a.k.a. LUKIN, Sergey Nikolaevich

(Cyrillic:

ЛУКИН,

Сергей

Николаевич)),

Russia;

DOB 07 Jul 1954; POB Perlevka, Semiluksky

District, Voronezh Oblast, Russia; nationality
Russia; Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

LUKIN, Sergey Nikolaevich (Cyrillic:

ЛУКИН,

Сергей

Николаевич)

(a.k.a. LUKIN, Sergei),

Russia; DOB 07 Jul 1954; POB Perlevka,
Semiluksky District, Voronezh Oblast, Russia;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

MAKAROV, Andrey Mikhailovich (Cyrillic:

МАКАРОВ,

Андрей

Михайлович),

Russia; DOB

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

MAMSUROV, Taimuraz Dzhambekovich (Cyrillic:

МАМСУРОВ,

Таймураз

Дзамбекович),

Russia;

DOB 13 Apr 1954; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MARCHENKO, Evgeny Evgenievich (Cyrillic:

МАРЧЕНКО,

Евгений

Евгеньевич),

Russia;

DOB 17 Jul 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MARTYNOV, Sergey Alexandrovich (Cyrillic:

МАРТЫНОВ,

Сергей

Александрович),

Russia;

DOB 22 Aug 1959; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MATVEICHEV, Oleg Anatolievich (Cyrillic:

МАТВЕЙЧЕВ,

Олег

Анатольевич),

Russia;

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

MATVIENKO, Sergei (a.k.a. MATVIYENKO,

Sergey Vladimirovich), St. Petersburg, Russia;
Moscow, Russia; DOB 05 May 1973; POB St.
Petersburg, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: MATVIYENKO, Valentina
Ivanovna).

MATVIYENKO, Sergey Vladimirovich (a.k.a.

MATVIENKO, Sergei), St. Petersburg, Russia;
Moscow, Russia; DOB 05 May 1973; POB St.
Petersburg, Russia; nationality Russia; citizen

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 23