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

- 737 -

Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: MATVIYENKO, Valentina
Ivanovna).

MAYOROV, Aleksey Petrovich (a.k.a. MAYOROV,

Alexei Petrovich (Cyrillic:

МАЙОРОВ,

Алексей

Петрович)),

Russia; DOB 29 Dec 1961;

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

MAYOROV, Alexei Petrovich (Cyrillic:

МАЙОРОВ,

Алексей

Петрович)

(a.k.a. MAYOROV, Aleksey

Petrovich), Russia; DOB 29 Dec 1961;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

MEDVEDEV, Ilya Dmitrievich (Cyrillic:

МЕДВЕДЕВ,

Илья

Дмитриевич),

Russia; DOB

03 Aug 1995; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: MEDVEDEV, Dmitry
Anatolievich).

MEDVEDEVA, Svetlana Vladimirovna (Cyrillic:

МЕДВЕДЕВА,

Светлана

Владимировна),

Russia; DOB 15 Mar 1965; POB Kronshtadt,
Leningrad Oblast, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: MEDVEDEV, Dmitry Anatolievich).

METELEV, Artem Pavlovich (Cyrillic:

МЕТЕЛЕВ,

Артем

Павлович),

Russia; DOB 11 Aug 1993;

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

MIKHAILOV, Oleg Alexeyevich (Cyrillic:

МИХАЙЛОВ,

Олег

Алексеевич),

Russia; DOB

06 Jan 1987; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MIKHAILOV, Sergei Petrovich (Cyrillic:

МИХАЙЛОВ,

Сергей

Петрович)

(a.k.a.

MIKHAILOV, Sergey Patrovich), Russia; DOB 22
May 1965; nationality Russia; Gender Male;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MIKHAILOV, Sergey Patrovich (a.k.a.

MIKHAILOV, Sergei Petrovich (Cyrillic:

МИХАЙЛОВ,

Сергей

Петрович)),

Russia; DOB

22 May 1965; nationality Russia; Gender Male;
Member of the Federation Council of the Federal

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

MISHUSTIN, Aleksandr Mikhaylovich (a.k.a.

MISHUSTIN, Alexander), Russia; DOB 13 Dec
2000; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
MISHUSTIN, Mikhail Vladimirovich).

MISHUSTIN, Aleksey Mikhaylovich (a.k.a.

MISHUSTIN, Alexey; a.k.a. MISHUSTIN, Alexy),
Russia; Switzerland; DOB 07 Jul 1999;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: MISHUSTIN,
Mikhail Vladimirovich).

MISHUSTIN, Alexander (a.k.a. MISHUSTIN,

Aleksandr Mikhaylovich), Russia; DOB 13 Dec
2000; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
MISHUSTIN, Mikhail Vladimirovich).

MISHUSTIN, Alexey (a.k.a. MISHUSTIN, Aleksey

Mikhaylovich; a.k.a. MISHUSTIN, Alexy), Russia;
Switzerland; DOB 07 Jul 1999; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: MISHUSTIN, Mikhail
Vladimirovich).

MISHUSTIN, Alexy (a.k.a. MISHUSTIN, Aleksey

Mikhaylovich; a.k.a. MISHUSTIN, Alexey),
Russia; Switzerland; DOB 07 Jul 1999;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: MISHUSTIN,
Mikhail Vladimirovich).

MISHUSTINA, Vladlena Yuryevna (a.k.a.

RAZINOVA, Vladlena Yuryevna), Moscow,
Russia; DOB 02 Jan 1976; nationality Russia;
Gender Female; Tax ID No. 770300684690
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: MISHUSTIN, Mikhail Vladimirovich).

MITIN, Sergei Gerasimovich (Cyrillic:

МИТИН,

Сергей

Герасимович)

(a.k.a. MITIN, Sergey

Gerasimovich), Russia; DOB 14 Jun 1951;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

MITIN, Sergey Gerasimovich (a.k.a. MITIN, Sergei

Gerasimovich (Cyrillic:

МИТИН,

Сергей

Герасимович)),

Russia; DOB 14 Jun 1951;

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

MOROZOV, Igor Nikolayevich (Cyrillic:

МОРОЗОВ,

Игорь

Николаевич),

Russia; DOB

13 Oct 1956; nationality Russia; Gender Male;

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

MOROZOV, Oleg Victorovich (Cyrillic:

МОРОЗОВ,

Олег

Викторович),

Russia; DOB 05

Nov 1953; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MOSKVICHEV, Evgeny Sergeyevich (Cyrillic:

МОСКВИЧЕВ,

Евгений

Сергеевич),

Russia;

DOB 28 Sep 1957; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MUKHAMETSHIN, Farit Mubarakshevich (Cyrillic:

МУХАМЕТШИН,

Фарит

Мубаракшевич),

Russia; DOB 31 Jan 1947; nationality Russia;
Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

MURATOV, Sergey Nikolayevich (Cyrillic:

МУРАТОВ,

Сергей

Николаевич),

Russia; DOB

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

MUTSOEV, Zelimkhan Alikoevich (Cyrillic:

МУЦОЕВ,

Зелимхан

Аликоевич),

Russia; DOB

13 Oct 1959; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NABIULLINA, Elvira Sakhipzadovna (Cyrillic:

НАБИУЛЛИНА,

Эльвира

Сахипзадовна),

Moscow, Russia; DOB 29 Oct 1963; POB Ufa,
Bashkortostan Republic, Russia; nationality
Russia; Gender Female; Governor of the Central
Bank of the Russian Federation (individual)
[RUSSIA-EO14024].

NAGOVITSYN, Vyacheslav Vladimirovich (Cyrillic:

НАГОВИЦЫН,

Вячеслав

Владимирович),

Russia; DOB 02 Mar 1956; nationality Russia;
Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

NAROLIN, Alexander Vladimirovich (Cyrillic:

НАРОЛИН,

Александр

Владимирович),

Russia; DOB 27 Jun 1972; 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

- 738 -

NARUSOVA, Lyudmila (a.k.a. NARUSOVA,

Lyudmila Borisovna (Cyrillic:

НАРУСОВА,

Людмила

Борисовна)),

Russia; DOB 02 May

1951; POB Bryansk, Russia; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

NARUSOVA, Lyudmila Borisovna (Cyrillic:

НАРУСОВА,

Людмила

Борисовна)

(a.k.a.

NARUSOVA, Lyudmila), Russia; DOB 02 May
1951; POB Bryansk, Russia; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

NECHAEV, Alexey Gennadievich (Cyrillic:

НЕЧАЕВ,

Алексей

Геннадьевич),

Russia; DOB

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

NEKRASOV, Aleksandr Nikolaevich (Cyrillic:

НЕКРАСОВ,

Александр

Николаевич)

(a.k.a.

NEKRASOV, Alexander), Russia; DOB 20 Jun
1963; POB Severodvinsk, Arkhangelsk Oblast,
Russia; nationality Russia; Gender Male;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NEKRASOV, Alexander (a.k.a. NEKRASOV,

Aleksandr Nikolaevich (Cyrillic:

НЕКРАСОВ,

Александр

Николаевич)),

Russia; DOB 20 Jun

1963; POB Severodvinsk, Arkhangelsk Oblast,
Russia; nationality Russia; Gender Male;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NEVZOROV, Boris Alexandrovich (Cyrillic:

НЕВЗОРОВ,

Борис

Александрович),

Russia;

DOB 21 Sep 1955; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NIKITIN, Aleksandr Valeryevich (a.k.a. NIKITIN,

Alexander Valeryevich (Cyrillic:

НИКИТИН,

Александр

Валерьевич)),

Russia; DOB 26 Apr

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

NIKITIN, Alexander Valeryevich (Cyrillic:

НИКИТИН,

Александр

Валерьевич)

(a.k.a.

NIKITIN, Aleksandr Valeryevich), Russia; DOB
26 Apr 1976; nationality Russia; Gender Male;

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

NIKOLAEVA, Victoria Victorovna (Cyrillic:

НИКОЛАЕВА,

Виктория

Викторовна),

Russia;

DOB 21 Nov 1962; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NOVAK, Aleksandr Valentinovich (Cyrillic:

НОВАК,

Александр

Валентинович)

(a.k.a.

NOVAK, Alexander Valentinovich), Russia; DOB
23 Aug 1971; POB Avdeyevka, Ukraine;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

NOVAK, Alexander Valentinovich (a.k.a. NOVAK,

Aleksandr Valentinovich (Cyrillic:

НОВАК,

Александр

Валентинович)),

Russia; DOB 23

Aug 1971; POB Avdeyevka, Ukraine; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

NOVICHKOV, Nikolay Vladimirovich (Cyrillic:

НОВИЧКОВ,

Николай

Владимирович),

Russia;

DOB 24 Dec 1974; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NOVIKOV, Vladimir Mikhailovich (Cyrillic:

НОВИКОВ,

Владимир

Михайлович),

Russia;

DOB 09 Jun 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NOVIUKHOV, Alexander Vyacheslavovich

(Cyrillic:

НОВЬЮХОВ,

Александр

Вячеславович)

(a.k.a. NOVYUKHOV, Aleksandr

Vyacheslavovich), Russia; DOB 05 Oct 1975;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

NOVOZHILOV, Viktor Feodosyevich (Cyrillic:

НОВОЖИЛОВ,

Виктор

Феодосьевич),

Russia;

DOB 16 Feb 1965; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NOVYUKHOV, Aleksandr Vyacheslavovich (a.k.a.

NOVIUKHOV, Alexander Vyacheslavovich
(Cyrillic:

НОВЬЮХОВ,

Александр

Вячеславович)),

Russia; DOB 05 Oct 1975;

nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of

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

NURIEV, Marat Abdulhaevich (Cyrillic:

НУРИЕВ,

Марат

Абдулхаевич),

Russia; DOB 14 May

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU MARKUS, Nab.
Presnenskaya d. 12, et 45 kom 10 of 232,
Moscow 123100, Russia; Organization
Established Date 21 Jul 2003; Tax ID No.
7707327719 (Russia); Registration Number
1037707028204 (Russia) [RUSSIA-EO14024]
(Linked To: CHECHIKHIN, Yuriy Valeryevich).

ORDENOV, Gennady Ivanovich (Cyrillic:

ОРДЕНОВ,

Геннадий

Иванович),

Russia; DOB

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

ORGEYEVA, Marina Eduardovna (Cyrillic:

ОРГЕЕВА,

Марина

Эдуардовна),

Russia; DOB

21 Sep 1959; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ORLOV, Aleksey Maratovich (a.k.a. ORLOV,

Alexei Maratovich (Cyrillic:

ОРЛОВ,

Алексей

Маратович)),

Russia; DOB 09 Oct 1961;

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

ORLOV, Alexei Maratovich (Cyrillic:

ОРЛОВ,

Алексей

Маратович)

(a.k.a. ORLOV, Aleksey

Maratovich), Russia; DOB 09 Oct 1961;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

OTKE, Anna Ivanovna (Cyrillic:

ОТКЕ,

Анна

Ивановна),

Russia; DOB 21 Dec 1974;

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

OYUN, Dina Ivanovna (Cyrillic:

ОЮН,

Дина

Ивановна),

Russia; DOB 25 Jun 1963;

nationality Russia; Gender Female; Member of
the Federation Council of the Federal Assembly

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 739 -

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

PAHOMOV, Sergey Alexandrovich (Cyrillic:

ПАХОМОВ,

Сергей

Александрович),

Russia;

DOB 06 Aug 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PANCHENKO, Igor (a.k.a. PANCHENKO, Igor

Vladimirovich (Cyrillic:

ПАНЧЕНКО,

Игорь

Владимирович)),

Russia; DOB 18 May 1963;

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

PANCHENKO, Igor Vladimirovich (Cyrillic:

ПАНЧЕНКО,

Игорь

Владимирович)

(a.k.a.

PANCHENKO, Igor), Russia; DOB 18 May 1963;
POB Aleksin, Tula Oblast, Russia; nationality
Russia; Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

PAVLOV, Vladimir Victorovich (Cyrillic:

ПАВЛОВ,

Владимир

Викторович),

Russia; DOB 01 Jun

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

PAVLOVA, Margarita Nikolayevna (Cyrillic:

ПАВЛОВА,

Маргарита

Николаевна),

Russia;

DOB 22 Jan 1979; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PERMINOV, Dmitry Sergeyevich (Cyrillic:

ПЕРМИНОВ,

Дмитрий

Сергеевич),

Russia;

DOB 03 Apr 1979; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PERMINOV, Sergey Nikolayevich (Cyrillic:

ПЕРМИНОВ,

Сергей

Николаевич),

Russia;

DOB 16 Sep 1968; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PERMINOVA, Yelena Alekseyevna (Cyrillic:

ПЕРМИНОВА,

Елена

Алексеевна),

Russia;

DOB 05 Dec 1980; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PETINA, Irina Alexandrovna (Cyrillic:

ПЕТИНА,

Ирина

Александровна),

Russia; DOB 31 Aug

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

PETROV, Alexander Petrovich (Cyrillic:

ПЕТРОВ,

Александр

Петрович),

Russia; DOB 21 May

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

PEVTSOV, Dmitry Anatolievich (Cyrillic:

ПЕВЦОВ,

Дмитрий

Анатольевич),

Russia;

DOB 08 Jul 1963; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PINSKY, Victor Vitalievich (Cyrillic:

ПИНСКИЙ,

Виктор

Витальевич),

Russia; DOB 06 Feb

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

PISAREVA, Elena Vladimirovna (Cyrillic:

ПИСАРЕВА,

Елена

Владимировна)

(a.k.a.

PISAREVA, Yelena Vladimirovna), Russia; DOB
20 Jan 1967; nationality Russia; Gender Female;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PISAREVA, Yelena Vladimirovna (a.k.a.

PISAREVA, Elena Vladimirovna (Cyrillic:

ПИСАРЕВА,

Елена

Владимировна)),

Russia;

DOB 20 Jan 1967; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PISKAREV, Vasily Ivanovich (Cyrillic:

ПИСКАРЕВ,

Василий

Иванович),

Russia; DOB

08 Nov 1963; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PLYAKIN, Vladimir Vladimirovich (Cyrillic:

ПЛЯКИН,

Владимир

Владимирович),

Russia;

DOB 19 Sep 1981; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

POLETAYEV, Vladimir Vladimirovich (Cyrillic:

ПОЛЕТАЕВ,

Владимир

Владимирович),

Russia; DOB 23 May 1975; nationality Russia;

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

POLYAKOV, Alexander Alekseevich (Cyrillic:

ПОЛЯКОВ,

Александр

Алексеевич),

Russia;

DOB 31 Jan 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

POLYAKOVA, Alla Viktorovna (Cyrillic:

ПОЛЯКОВА,

Алла

Викторовна),

Russia; DOB

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

PONOMAREV, Valeriy Andreevich (Cyrillic:

ПОНОМАРЕВ,

Валерий

Андреевич)

(a.k.a.

PONOMAREV, Valery), Russia; DOB 17 Aug
1959; POB Tikhoe, Sakhalin Oblast, Russia;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

PONOMAREV, Valery (a.k.a. PONOMAREV,

Valeriy Andreevich (Cyrillic:

ПОНОМАРЕВ,

Валерий

Андреевич)),

Russia; DOB 17 Aug

1959; POB Tikhoe, Sakhalin Oblast, Russia;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

PRONYUSHKIN, Aleksandr Yuryevich (a.k.a.

PRONYUSHKIN, Alexander Yuryevich (Cyrillic:

ПРОНЮШКИН,

Александр

Юрьевич)),

Russia;

DOB 31 Jul 1987; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PRONYUSHKIN, Alexander Yuryevich (Cyrillic:

ПРОНЮШКИН,

Александр

Юрьевич)

(a.k.a.

PRONYUSHKIN, Aleksandr Yuryevich), Russia;
DOB 31 Jul 1987; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

RAKITIN, Aleksandr Vasilievich (a.k.a. RAKITIN,

Alexander Vasilyevich (Cyrillic:

РАКИТИН,

Александр

Васильевич)),

Russia; DOB 17 May

1958; 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

- 740 -

RAKITIN, Alexander Vasilyevich (Cyrillic:

РАКИТИН,

Александр

Васильевич)

(a.k.a.

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

RAPOTA, Grigoriy Alexeyevich (Cyrillic:

РАПОТА,

Григорий

Алексеевич)

(a.k.a. RAPOTA, Grigory

Alexeyevich), Russia; DOB 05 Feb 1944;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

RAPOTA, Grigory Alexeyevich (a.k.a. RAPOTA,

Grigoriy Alexeyevich (Cyrillic:

РАПОТА,

Григорий

Алексеевич)),

Russia; DOB 05 Feb

1944; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

RASHKIN, Valery Fedorovich (Cyrillic:

РАШКИН,

Валерий

Федорович),

Russia; DOB 14 Mar

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

RAZINOVA, Vladlena Yuryevna (a.k.a.

MISHUSTINA, Vladlena Yuryevna), Moscow,
Russia; DOB 02 Jan 1976; nationality Russia;
Gender Female; Tax ID No. 770300684690
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: MISHUSTIN, Mikhail Vladimirovich).

RAZVOROTNEVA, Svetlana Victorovna (Cyrillic:

РАЗВОРОТНЕВА,

Светлана

Викторовна),

Russia; DOB 25 Mar 1968; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

REVENKO, Evgeny Vasilievich (Cyrillic:

РЕВЕНКО,

Евгений

Васильевич),

Russia; DOB

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

ROSSEL, Eduard (a.k.a. ROSSEL, Eduard

Ergartovich (Cyrillic:

РОССЕЛЬ,

Эдуард

Эргартович)),

Russia; DOB 08 Oct 1937; POB

Bor, Nizhny Novgorod Oblast, Russia; nationality
Russia; Gender Male; Tax ID No. 666200807284
(Russia); Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ROSSEL, Eduard Ergartovich (Cyrillic:

РОССЕЛЬ,

Эдуард

Эргартович)

(a.k.a.

ROSSEL, Eduard), Russia; DOB 08 Oct 1937;
POB Bor, Nizhny Novgorod Oblast, Russia;
nationality Russia; Gender Male; Tax ID No.
666200807284 (Russia); Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

RUKAVISHNIKOVA, Irina Valeryevna (Cyrillic:

РУКАВИШНИКОВА,

Ирина

Валерьевна),

Russia; DOB 03 Feb 1973; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

RUMYANTSEV, Nikita Gennadyevich (Cyrillic:

РУМЯНЦЕВ,

Никита

Геннадьевич),

Russia;

DOB 27 Apr 1988; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

RYABUKHIN, Sergey Nikolayevich (Cyrillic:

РЯБУХИН,

Сергей

Николаевич),

Russia; DOB

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

SABLIN, Dmitry Vadimovich (Cyrillic:

САБЛИН,

Дмитрий

Вадимович),

Russia; DOB 05 Sep

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

SAFIN, Lenar Rinatovich (Cyrillic:

САФИН,

Ленар

Ринатович),

Russia; DOB 11 Feb 1969;

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

SAKHAROVA, Tatiana Anatolyevna (Cyrillic:

САХАРОВА,

Татьяна

Анатольевна)

(a.k.a.

SAKHAROVA, Tatyana Anatolyevna), Russia;
DOB 16 Jun 1973; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SAKHAROVA, Tatyana Anatolyevna (a.k.a.

SAKHAROVA, Tatiana Anatolyevna (Cyrillic:

САХАРОВА,

Татьяна

Анатольевна)),

Russia;

DOB 16 Jun 1973; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SALPAGAROV, Akhmat Anzorovich (Cyrillic:

САЛПАГАРОВ,

Ахмат

Анзорович),

Russia;

DOB 31 Dec 1962; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SAVCHENKO, Evgeny Stepanovich (Cyrillic:

САВЧЕНКО,

Евгений

Степанович)

(a.k.a.

SAVCHENKO, Yevgeny Stepanovich), Russia;
DOB 08 Apr 1950; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SAVCHENKO, Yevgeny Stepanovich (a.k.a.

SAVCHENKO, Evgeny Stepanovich (Cyrillic:

САВЧЕНКО,

Евгений

Степанович)),

Russia;

DOB 08 Apr 1950; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SAVELYEV, Dmitry Vladimirovich (Cyrillic:

САВЕЛЬЕВ,

Дмитрий

Владимирович),

Russia;

DOB 03 Aug 1968; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SAVIN, Aleksandr Alexandrovich (a.k.a. SAVIN,

Alexander Alexandrovich (Cyrillic:

САВИН,

Александр

Александрович)),

Russia; DOB 28

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

SAVIN, Alexander Alexandrovich (Cyrillic:

САВИН,

Александр

Александрович)

(a.k.a.

SAVIN, Aleksandr Alexandrovich), Russia; DOB
28 Jan 1962; nationality Russia; Gender Male;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SAVITSKAYA, Svetlana Evgenievna (Cyrillic:

САВИЦКАЯ,

Светлана

Евгеньевна),

Russia;

DOB 08 Aug 1948; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SEMISOTOV, Nikolai Petrovich (Cyrillic:

СЕМИСОТОВ,

Николай

Петрович),

Russia;

DOB 02 Dec 1968; 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

- 741 -

SEMYONOV, Valery Vladimirovich (Cyrillic:

СЕМЁНОВ,

Валерий

Владимирович),

Russia;

DOB 16 Sep 1960; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SHAMANOV, Vladimir Anatolievich (Cyrillic:

ШАМАНОВ,

Владимир

Анатольевич),

Russia;

DOB 15 Feb 1957; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHAYHUTDINOV, Rifat Gabdulkhakovich (Cyrillic:

ШАЙХУТДИНОВ,

Рифат

Габдулхакович),

Russia; DOB 23 Dec 1963; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SHEIKIN, Artem Gennadyevich (Cyrillic:

ШЕЙКИН,

Артём

Геннадьевич)

(a.k.a.

SHEYKIN, Artyom Gennadievich), Russia; DOB
25 Mar 1980; nationality Russia; Gender Male;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHEVCHENKO, Andrei Anatolyevich (Cyrillic:

ШЕВЧЕНКО,

Андрей

Анатольевич),

Russia;

DOB 29 May 1965; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SHEYKIN, Artyom Gennadievich (a.k.a. SHEIKIN,

Artem Gennadyevich (Cyrillic:

ШЕЙКИН,

Артём

Геннадьевич)),

Russia; DOB 25 Mar 1980;

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

SHILKIN, Grigory Vladimirovich (Cyrillic:

ШИЛКИН,

Григорий

Владимирович),

Russia;

DOB 20 Oct 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHIROKOV, Anatoly Ivanovich (Cyrillic:

ШИРОКОВ,

Анатолий

Иванович),

Russia; DOB

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

SHOIGU, Irina Aleksandrovna (Cyrillic:

ШОЙГУ,

Ирина

Александровна)

(a.k.a. ANTIPINA, Irina

Aleksandrovna; 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).

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

SHOIGU, Kseniya Sergeyevna (Cyrillic:

ШОЙГУ,

Ксения

Сергеевна)

(a.k.a. CHOIGU, Xenia;

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

SHOIGU, Yuliya Sergeyevna (Cyrillic:

ШОЙГУ,

Юлия

Сергеевна),

Moscow, Russia; DOB 1977;

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

SHOLOKHOV, Alexander Mikhailovich (Cyrillic:

ШОЛОХОВ,

Александр

Михайлович),

Russia;

DOB 25 Jan 1962; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

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

Irina Aleksandrovna; a.k.a. SHOIGU, Irina
Aleksandrovna (Cyrillic:

ШОЙГУ,

Ирина

Александровна)),

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).

SHUMILOVA, Elena Borisovna (Cyrillic:

ШУМИЛОВА,

Елена

Борисовна)

(a.k.a.

SHUMILOVA, Yelena Borisovna), Russia; DOB
01 Apr 1978; nationality Russia; Gender Female;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHUMILOVA, Yelena Borisovna (a.k.a.

SHUMILOVA, Elena Borisovna (Cyrillic:

ШУМИЛОВА,

Елена

Борисовна)),

Russia; DOB

01 Apr 1978; nationality Russia; Gender Female;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SINITSYN, Aleksei Vladimirovich (a.k.a.

SINITSYN, Alexei Vladimirovich (Cyrillic:

СИНИЦЫН,

Алексей

Владимирович)),

Russia;

DOB 13 Jan 1976; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SINITSYN, Alexei Vladimirovich (Cyrillic:

СИНИЦЫН,

Алексей

Владимирович)

(a.k.a.

SINITSYN, Aleksei Vladimirovich), Russia; DOB
13 Jan 1976; nationality Russia; Gender Male;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SKAKOVSKAYA, Lyudmila Nikolayevna (Cyrillic:

СКАКОВСКАЯ,

Людмила

Николаевна),

Russia; DOB 13 Nov 1961; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SKOROBOGATOVA, Olga Nikolaevna (Cyrillic:

СКОРОБОГАТОВА,

Ольга

Николаевна),

Moscow, Russia; DOB 04 Jun 1969; POB
Moscow Region, Russia; nationality Russia;
Gender Female; First Deputy Governor of the
Central Bank of the Russian Federation
(individual) [RUSSIA-EO14024].

SKRIVANOV, Dmitry Stanislavovich (Cyrillic:

СКРИВАНОВ,

Дмитрий

Станиславович),

Russia; DOB 15 Aug 1971; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SOLODOVNIKOV, Ivan Alexandrovich (Cyrillic:

СОЛОДОВНИКОВ,

Иван

Александрович),

Russia; DOB 09 Apr 1985; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SOLODUN, Galina Nikolayevna (Cyrillic:

СОЛОДУН,

Галина

Николаевна),

Russia; DOB

26 Jan 1968; nationality Russia; Gender Female;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SOLOMATINA, Tatiana Vasilievna (Cyrillic:

СОЛОМАТИНА,

Татьяна

Васильевна),

Russia;

DOB 21 Apr 1956; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

STANKEVICH, Yuri Arkadievich (Cyrillic:

СТАНКЕВИЧ,

Юрий

Аркадьевич),

Russia;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 742 -

DOB 24 Jul 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

STRELYUKHIN, Alexander Mikhailovich (Cyrillic:

СТРЕЛЮХИН,

Александр

Михайлович),

Russia; DOB 04 Jul 1958; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SVYATENKO, Inna Yuryevna (Cyrillic:

СВЯТЕНКО,

Инна

Юрьевна),

Russia; DOB 06

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

TALABAYEVA, Lyudmila Zaumovna (Cyrillic:

ТАЛАБАЕВА,

Людмила

Заумовна),

Russia;

DOB 06 Jun 1957; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TARAKANOV, Pavel Vladimirovich (Cyrillic:

ТАРАКАНОВ,

Павел

Владимирович),

Russia;

DOB 21 Jun 1982; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TARBAEV, Sangadzhi Andreyevich (Cyrillic:

ТАРБАЕВ,

Сангаджи

Андреевич),

Russia;

DOB 15 Apr 1982; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TERESHKOVA, Valentina Vladimirovna (Cyrillic:

ТЕРЕШКОВА,

Валентина

Владимировна),

Russia; DOB 06 Mar 1937; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

THE FEDERATION COUNCIL OF THE FEDERAL

ASSEMBLY OF THE RUSSIAN FEDERATION
(Cyrillic:

СОВЕТ

ФЕДЕРАЦИИ

ФЕДЕРАЛЬНОГО

СОБРАНИЯ

РОССИЙСКОЙ

ФЕДЕРАЦИИ),

26 Bolshaya Dmitrovka Street,

Moscow 103426, Russia; Website
council.gov.ru; Target Type Government Entity
[RUSSIA-EO14024].

TIMCHENKO, Vyacheslav Stepanovich (Cyrillic:

ТИМЧЕНКО,

Вячеслав

Степанович),

Russia;

DOB 20 Nov 1950; nationality Russia; Gender
Male; Member of the Federation Council of the

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

TIMOFEYEVA, Olga Victorovna (Cyrillic:

ТИМОФЕЕВА,

Ольга

Викторовна),

Russia;

DOB 19 Aug 1977; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TKACH, Oleg Polikarpovich (Cyrillic:

ТКАЧ,

Олег

Поликарпович),

Russia; DOB 23 Sep 1967;

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

TKACHEV, Alexey Nikolaevich (Cyrillic:

ТКАЧЕВ,

Алексей

Николаевич),

Russia; DOB 01 Mar

1957; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

TKACHYOV, Anton Olegovich (Cyrillic:

ТКАЧЁВ,

Антон

Олегович),

Russia; DOB 31 Mar 1994;

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

TOLMACHEV, Alexander Romanovich (Cyrillic:

ТОЛМАЧЁВ,

Александр

Романович),

Russia;

DOB 07 Apr 1993; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TOLSTOY, Petr Olegovich (Cyrillic:

ТОЛСТОЙ,

Петр

Олегович),

Russia; DOB 20 Jun 1969;

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

TOPILIN, Maxim Anatolievich (Cyrillic:

ТОПИЛИН,

Максим

Анатольевич),

Russia;

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

TRETIAK, Vladislav Alexandrovich (Cyrillic:

ТРЕТЬЯК,

Владислав

Александрович),

Russia; DOB 25 Apr 1952; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TSEPKIN, Oleg Vladimirovich (Cyrillic:

ЦЕПКИН,

Олег

Владимирович),

Russia; DOB 15 Sep

1965; nationality Russia; Gender Male; Member

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

TULTAEV, Peter Nikolayevich (Cyrillic:

ТУЛТАЕВ,

Пётр

Николаевич)

(a.k.a. TULTAYEV, Pyotr

Nikolaevich), Russia; DOB 01 Jan 1961;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

TULTAYEV, Pyotr Nikolaevich (a.k.a. TULTAEV,

Peter Nikolayevich (Cyrillic:

ТУЛТАЕВ,

Пётр

Николаевич)),

Russia; DOB 01 Jan 1961;

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

TURCHAK, Andrei (a.k.a. TURCHAK, Andrey

Anatolyevich (Cyrillic:

ТУРЧАК,

Андрей

Анатольевич)),

Russia; DOB 20 Dec 1975; POB

St. Petersburg, Russia; nationality Russia;
Gender Male; Tax ID No. 781002279818
(Russia); Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TURCHAK, Andrey Anatolyevich (Cyrillic:

ТУРЧАК,

Андрей

Анатольевич)

(a.k.a.

TURCHAK, Andrei), Russia; DOB 20 Dec 1975;
POB St. Petersburg, Russia; nationality Russia;
Gender Male; Tax ID No. 781002279818
(Russia); Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ULBASHEV, Mukharby Magomedovich (Cyrillic:

УЛЬБАШЕВ,

Мухарбий

Магомедович),

Russia;

DOB 15 May 1960; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

UMAHANOV, Ilyas Magomed-Salamovich

(Cyrillic:

УМАХАНОВ,

Ильяс

Магомед-

Саламович)

(a.k.a. UMAKHANOV, Iliyas),

Russia; DOB 27 Mar 1957; POB Makhachkala,
Dagestan, Russia; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

UMAKHANOV, Iliyas (a.k.a. UMAHANOV, Ilyas

Magomed-Salamovich (Cyrillic:

УМАХАНОВ,

Ильяс

Магомед-Саламович)),

Russia; DOB 27

Mar 1957; POB Makhachkala, Dagestan,
Russia; nationality Russia; Gender Male;
Member of the Federation Council of the Federal

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 743 -

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

UMAKHANOV, Saygidpasha Darbishevich

(Cyrillic:

УМАХАНОВ,

Сайгидпаша

Дарбишевич),

Russia; DOB 03 Apr 1962;

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

USATYUK, Valery Petrovich (Cyrillic:

УСАТЮК,

Валерий

Петрович),

Russia; DOB 14 Jul 1948;

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

UZDENOV, Dzhasharbek Borisovich (Cyrillic:

УЗДЕНОВ,

Джашарбек

Борисович),

Russia;

DOB 25 Jan 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VAINBERG, Alexander Vladelenovich (Cyrillic:

ВАЙНБЕРГ,

Александр

Владеленович)

(a.k.a.

VAYNBERG, Aleksandr Vladelenovich), Russia;
DOB 02 Feb 1961; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VALYAEV, Yuri Konstantinovich (Cyrillic:

ВАЛЯЕВ,

Юрий

Константинович)

(a.k.a.

VALYAYEV, Yuri Konstantinovich), Russia; DOB
18 Apr 1959; nationality Russia; Gender Male;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VALYAYEV, Yuri Konstantinovich (a.k.a.

VALYAEV, Yuri Konstantinovich (Cyrillic:

ВАЛЯЕВ,

Юрий

Константинович)),

Russia;

DOB 18 Apr 1959; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VARFOLOMEEV, Alexander Georgyevich

(Cyrillic:

ВАРФОЛОМЕЕВ,

Александр

Георгиевич)

(a.k.a. VARFOLOMEYEV,

Aleksandr Georgyevich), Russia; DOB 04 Jun
1965; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VARFOLOMEYEV, Aleksandr Georgyevich (a.k.a.

VARFOLOMEEV, Alexander Georgyevich
(Cyrillic:

ВАРФОЛОМЕЕВ,

Александр

Георгиевич)),

Russia; DOB 04 Jun 1965;

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

VASILENKO, Dmitriy Yuryevich (Cyrillic:

ВАСИЛЕНКО,

Дмитрий

Юрьевич)

(a.k.a.

VASILENKO, Dmitry), Russia; DOB 11 May
1969; POB Kirishi, Russia; nationality Russia;
Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

VASILENKO, Dmitry (a.k.a. VASILENKO, Dmitriy

Yuryevich (Cyrillic:

ВАСИЛЕНКО,

Дмитрий

Юрьевич)),

Russia; DOB 11 May 1969; POB

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

VASILIEV, Vladimir Abdualievich (Cyrillic:

ВАСИЛЬЕВ,

Владимир

Абдуалиевич),

Russia;

DOB 11 Aug 1949; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VASILYEV, Valery Nikolayevich (Cyrillic:

ВАСИЛЬЕВ,

Валерий

Николаевич),

Russia;

DOB 17 Jul 1965; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VAYNBERG, Aleksandr Vladelenovich (a.k.a.

VAINBERG, Alexander Vladelenovich (Cyrillic:

ВАЙНБЕРГ,

Александр

Владеленович)),

Russia; DOB 02 Feb 1961; nationality Russia;
Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

VLADIMIROV, Nikolai Nikolayevich (a.k.a.

VLADIMIROV, Nikolay Nikolayevich (Cyrillic:

ВЛАДИМИРОВ,

Николай

Николаевич)),

Russia; DOB 18 Nov 1979; nationality Russia;
Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

VLADIMIROV, Nikolay Nikolayevich (Cyrillic:

ВЛАДИМИРОВ,

Николай

Николаевич)

(a.k.a.

VLADIMIROV, Nikolai Nikolayevich), Russia;
DOB 18 Nov 1979; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VLASOVA, Veronika Valerievna (Cyrillic:

ВЛАСОВА,

Вероника

Валериевна),

Russia;

DOB 02 Nov 1966; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VODOLATSKY, Victor Petrovich (Cyrillic:

ВОДОЛАЦКИЙ,

Виктор

Петрович),

Russia;

DOB 19 Aug 1957; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VOLOTSKOV, Alexey Anatolievich (Cyrillic:

ВОЛОЦКОВ,

Алексей

Анатольевич),

Russia;

DOB 05 Jul 1981; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VOROBYOV, Yury Leonidovich (Cyrillic:

ВОРОБЬЁВ,

Юрий

Леонидович),

Russia; DOB

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

VTORYGINA, Elena Andreyevna (Cyrillic:

ВТОРЫГИНА,

Елена

Андреевна),

Russia;

DOB 17 Aug 1957; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VYATKIN, Dmitry Fedorovich (Cyrillic:

ВЯТКИН,

Дмитрий

Федорович),

Russia; DOB 21 May

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

VYSOKINSKY, Aleksandr Gennadyevich (a.k.a.

VYSOKINSKY, Alexander Gennadyevich
(Cyrillic:

ВЫСОКИНСКИЙ,

Александр

Геннадьевич)),

Russia; DOB 24 Sep 1973;

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

VYSOKINSKY, Alexander Gennadyevich (Cyrillic:

ВЫСОКИНСКИЙ,

Александр

Геннадьевич)

(a.k.a. VYSOKINSKY, Aleksandr
Gennadyevich), Russia; DOB 24 Sep 1973;
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

- 744 -

YAGUBOV, Gennady Vladimirovich (Cyrillic:

ЯГУБОВ,

Геннадий

Владимирович),

Russia;

DOB 17 Apr 1968; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

YALALOV, Irek Ishmukhametovich (Cyrillic:

ЯЛАЛОВ,

Ирек

Ишмухаметович),

Russia; DOB

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

YAMPOLSKAYA, Elena Alexandrovna (Cyrillic:

ЯМПОЛЬСКАЯ,

Елена

Александровна),

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

YAROSHUK, Alexander Georgievich (Cyrillic:

ЯРОШУК,

Александр

Георгиевич),

Russia;

DOB 15 Nov 1965; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

YAROVAYA, Irina Anatolievna (Cyrillic:

ЯРОВАЯ,

Ирина

Анатольевна),

Russia; DOB 17 Oct

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

YATSKIN, Andrey Vladimirovich (Cyrillic:

ЯЦКИН,

Андрей

Владимирович),

Russia; DOB 25 Apr

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

YEMELYANOV, Gennady Egorovich (a.k.a.

EMELYANOV, Gennady Egorovich (Cyrillic:

ЕМЕЛЬЯНОВ,

Геннадий

Егорович)),

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].

YEPISHIN, Andrei Nikolayevich (Cyrillic:

ЕПИШИН,

Андрей

Николаевич)

(a.k.a.

YEPISHIN, Andrey Nikolayevich), Russia; DOB
29 Oct 1967; nationality Russia; Gender Male;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

YEPISHIN, Andrey Nikolayevich (a.k.a.

YEPISHIN, Andrei Nikolayevich (Cyrillic:

ЕПИШИН,

Андрей

Николаевич)),

Russia; DOB

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

ZABRALOVA, Olga Sergeyevna (Cyrillic:

ЗАБРАЛОВА,

Ольга

Сергеевна),

Russia; DOB

30 Mar 1980; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ZATULIN, Konstantin Fedorovich (Cyrillic:

ЗАТУЛИН,

Константин

Федорович),

Russia;

DOB 07 Sep 1958; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZAVALNY, Pavel Nikolaevich (Cyrillic:

ЗАВАЛЬНЫЙ,

Павел

Николаевич),

Russia;

DOB 11 Aug 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZAVARZIN, Victor Mikhailovich (Cyrillic:

ЗАВАРЗИН,

Виктор

Михайлович),

Russia;

DOB 28 Nov 1948; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZHAMSUYEV, Bair Bayaskhalanovich (Cyrillic:

ЖАМСУЕВ,

Баир

Баясхаланович),

Russia;

DOB 29 Jan 1959; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ZHUKOV, Aleksandr Arkadyevich (Cyrillic:

ЖУКОВ,

Александр

Аркадьевич)

(a.k.a.

ZHUKOV, Alexander), Russia; DOB 29 Dec
1974; POB Shiryan, Karagaysky District, Perm
Oblast, Russia; nationality Russia; Gender Male;
Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZHUKOV, Alexander (a.k.a. ZHUKOV, Aleksandr

Arkadyevich (Cyrillic:

ЖУКОВ,

Александр

Аркадьевич)),

Russia; DOB 29 Dec 1974; POB

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

ZHUKOV, Alexander Dmitrievich (Cyrillic:

ЖУКОВ,

Александр

Дмитриевич),

Russia;

DOB 01 Jun 1956; nationality Russia; Gender

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

ZHUKOVA, Anastasia Gennadyevna (Cyrillic:

ЖУКОВА,

Анастасия

Геннадьевна),

Russia;

DOB 08 Nov 1974; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ZHURAVLEV, Nikolai Andreyevich (Cyrillic:

ЖУРАВЛЁВ,

Николай

Андреевич)

(a.k.a.

ZHURAVLYOV, Nikolai Andreyevich), Russia;
DOB 01 Sep 1976; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ZHURAVLYOV, Nikolai Andreyevich (a.k.a.

ZHURAVLEV, Nikolai Andreyevich (Cyrillic:

ЖУРАВЛЁВ,

Николай

Андреевич)),

Russia;

DOB 01 Sep 1976; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ZHUROVA, Svetlana Sergeevna (Cyrillic:

ЖУРОВА,

Светлана

Сергеевна),

Russia; DOB

07 Jan 1972; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZLENKO, Yelena Gennadyevna (Cyrillic:

ЗЛЕНКО,

Елена

Геннадьевна),

Russia; DOB

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

ZOBNEV, Viktor Viktororvich (Cyrillic:

ЗОБНЕВ,

Виктор

Викторович),

Russia; DOB 07 Jun 1964;

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

ZOLOTOV, Roman Viktorovich, Rechnoye,

Russia; DOB 03 Mar 1980; POB Moscow,
Russia; nationality Russia; Gender Male; Tax ID
No. 773129701393 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ZOLOTOV,
Viktor Vasiliyevich).

ZOLOTOVA, Janna Viktorovna (a.k.a.

ZOLOTOVA, Zhanna Viktorovna), Moscow,
Russia; DOB 25 Jan 1976; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ZOLOTOV, Viktor Vasiliyevich).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 745 -

ZOLOTOVA, Zhanna Viktorovna (a.k.a.

ZOLOTOVA, Janna Viktorovna), Moscow,
Russia; DOB 25 Jan 1976; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ZOLOTOV, Viktor Vasiliyevich).

ZUBAREV, Igor Dmitryevich (Cyrillic:

ЗУБАРЕВ,

Игорь

Дмитриевич),

Russia; DOB 20 Jun 1966;

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

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

SHOIGU, Sergei, Russia; DOB 21 May 1955;

POB Chadan, the Tuvan, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024]. -to-

SHOIGU, Sergei Kuzhugetovich

(

a.k.a. SHOIGU, Sergey; a.k.a. SHOYGU,

Sergey Kuzhugetovich

)

, Russia; DOB 21 May

1955; POB Chadan, Republic of Tyva, Russia;
nationality Russia; Gender Male

(individual)

[RUSSIA-EO14024].

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

SHOIGU, Sergey (a.k.a. SHOIGU, Sergei

Kuzhugetovich; a.k.a. SHOYGU, Sergey
Kuzhugetovich), Russia; DOB 21 May 1955;
POB Chadan, Republic of Tyva, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SHOYGU, Sergey Kuzhugetovich (a.k.a.

SHOIGU, Sergei Kuzhugetovich; a.k.a.
SHOIGU, Sergey), Russia; DOB 21 May 1955;
POB Chadan, Republic of Tyva, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

• 09/30/22

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

AKTSIONERNOE OBSCHESTVO NAUCHNO-

TEKHNICHESKI TSENTR
RADIOELEKTRONNOI BORBY (a.k.a. AO
NTTS REB; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND TECHNICAL CENTER OF
RADIOELECTRONIC WARFARE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ);

a.k.a. JSC

NTTS REB (Cyrillic:

АО

НТЦ

РЭБ);

a.k.a.

SCIENTIFIC-TECHNICAL CENTER FOR
ELECTRONIC WARFARE (Cyrillic:

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ)),

d. 29 korp.

135, ul. vereiskaya, Moscow 121357, Russia;
Organization Established Date 29 Aug 2005; Tax
ID No. 7731529843 (Russia); Government
Gazette Number 78506999 (Russia);
Registration Number 1057748002850 (Russia)
[RUSSIA-EO14024].

AO NTTS REB (a.k.a. AKTSIONERNOE

OBSCHESTVO NAUCHNO-TEKHNICHESKI
TSENTR RADIOELEKTRONNOI BORBY; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC AND
TECHNICAL CENTER OF RADIOELECTRONIC
WARFARE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО-ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ);

a.k.a. JSC NTTS REB (Cyrillic:

АО

НТЦ

РЭБ);

a.k.a. SCIENTIFIC-TECHNICAL CENTER FOR
ELECTRONIC WARFARE (Cyrillic:

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ)),

d. 29 korp.

BYZOV, Sergei (a.k.a. BYZOV, Sergey

Vyacheslavovich (Cyrillic:

БЫЗОВ,

Сергей

Вячеславович)),

Russia; DOB 10 Apr 1987;

nationality Russia; citizen Russia; Gender Male;
Passport 756139252 (Russia) expires 07 Oct
2027 (individual) [RUSSIA-EO14024] (Linked
To: RADIOAVTOMATIKA LLC).

BYZOV, Sergey Vyacheslavovich (Cyrillic:

БЫЗОВ,

Сергей

Вячеславович)

(a.k.a. BYZOV,

Sergei), Russia; DOB 10 Apr 1987; nationality
Russia; citizen Russia; Gender Male; Passport
756139252 (Russia) expires 07 Oct 2027
(individual) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

CJSC STC MODUL (a.k.a. CLOSED JOINT

STOCK COMPANY SCIENTIFIC AND
TECHNICAL CENTER MODUL (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНО

ОБЩЕСТВО

НАУЧНО-ТЕХНИЧЕСКИЙ

ЦЕНТР

МОДУЛЬ);

a.k.a. ZAO NTTS MODUL (Cyrillic:

ЗАО

НТЦ

МОДУЛЬ)),

D.3 Ul.4-ya Vosmogo Marta,

Moscow 125167, Russia; Organization
Established Date 26 Aug 1992; Tax ID No.

7714009178 (Russia); Registration Number
1037739183892 (Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY SCIENTIFIC

AND TECHNICAL CENTER MODUL (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНО

ОБЩЕСТВО

НАУЧНО-ТЕХНИЧЕСКИЙ

ЦЕНТР

МОДУЛЬ)

(a.k.a. CJSC STC MODUL; a.k.a. ZAO NTTS
MODUL (Cyrillic:

ЗАО

НТЦ

МОДУЛЬ)),

D.3

Ul.4-ya Vosmogo Marta, Moscow 125167,
Russia; Organization Established Date 26 Aug
1992; Tax ID No. 7714009178 (Russia);
Registration Number 1037739183892 (Russia)
[RUSSIA-EO14024].

GALIN, Dmitrii Vladimirovich (a.k.a. GALIN,

Dmitriy Vladimirovich (Cyrillic:

ГАЛИН,

Дмитрий

Владимирович)),

Moscow, Russia; DOB 02 May

1968; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

GALIN, Dmitriy Vladimirovich (Cyrillic:

ГАЛИН,

Дмитрий

Владимирович)

(a.k.a. GALIN, Dmitrii

Vladimirovich), Moscow, Russia; DOB 02 May
1968; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

IVANOV, Vladimir Aleksandrovich (Cyrillic:

ИВАНОВ,

Владимир

Александрович),

Moscow, Russia; DOB 21 May 1987; POB
Tambov Oblast, Russia; nationality Russia;
Gender Male; Passport 76439979 (Russia)
expires 20 Apr 2031 (individual) [RUSSIA-
EO14024] (Linked To: RADIOAVTOMATIKA
LLC).

JOINT STOCK COMPANY SCIENTIFIC AND

TECHNICAL CENTER OF RADIOELECTRONIC
WARFARE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО-ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ)

(a.k.a. AKTSIONERNOE OBSCHESTVO
NAUCHNO-TEKHNICHESKI TSENTR
RADIOELEKTRONNOI BORBY; a.k.a. AO NTTS
REB; a.k.a. JSC NTTS REB (Cyrillic:

АО

НТЦ

РЭБ);

a.k.a. SCIENTIFIC-TECHNICAL CENTER

FOR ELECTRONIC WARFARE (Cyrillic:

НАУЧНО-ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ)),

d. 29 korp.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 746 -

JSC NTTS REB (Cyrillic:

АО

НТЦ

РЭБ)

(a.k.a.

AKTSIONERNOE OBSCHESTVO NAUCHNO-
TEKHNICHESKI TSENTR
RADIOELEKTRONNOI BORBY; a.k.a. AO NTTS
REB; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND TECHNICAL CENTER OF
RADIOELECTRONIC WARFARE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ);

a.k.a.

SCIENTIFIC-TECHNICAL CENTER FOR
ELECTRONIC WARFARE (Cyrillic:

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ)),

d. 29 korp.

KHOKHLOV, Andrei Vladimirovich, Russia; DOB

02 Jun 1980; POB Murom, Russia; nationality
Russia; Gender Male; Tax ID No. 503117548207
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: NOVASTREAM LIMITED; Linked To:
RADIOAVTOMATIKA LLC).

LLC NOVASTREAM (Cyrillic:

ООО

НОВОСТРИМ)

(a.k.a. NOVASTREAM LIMITED;

a.k.a. NOVASTREAM LTD; a.k.a. OOO
NOVASTREAM), Ul. Severnaya D. 2A,
Pomeshch. 51, Vladimir 600007, Russia;
Organization Established Date 22 Apr 2022;
Organization Type: Wholesale of other
machinery and equipment; Tax ID No.
3329101270 (Russia); Registration Number
1223300003079 (Russia) [RUSSIA-EO14024]
(Linked To: RADIOAVTOMATIKA LLC).

LLC VALTEX-ST (Cyrillic:

ООО

ВАЛТЕКС-НТ)

(a.k.a. VALTEX SCIENCE AND
TECHNOLOGY), Pr Staryi Zykovskii D. 5, Pom.
IV, Moscow 125167, Russia; Organization
Established Date 14 Feb 2008; Tax ID No.
7714973551 (Russia); Registration Number
1177746136600 (Russia) [RUSSIA-EO14024].

NOVASTREAM LIMITED (a.k.a. LLC

NOVASTREAM (Cyrillic:

ООО

НОВОСТРИМ);

1223300003079 (Russia) [RUSSIA-EO14024]
(Linked To: RADIOAVTOMATIKA LLC).

NOVASTREAM LTD (a.k.a. LLC NOVASTREAM

(Cyrillic:

ООО

НОВОСТРИМ);

a.k.a.

NOVASTREAM LIMITED; a.k.a. OOO
NOVASTREAM), Ul. Severnaya D. 2A,
Pomeshch. 51, Vladimir 600007, Russia;
Organization Established Date 22 Apr 2022;
Organization Type: Wholesale of other
machinery and equipment; Tax ID No.
3329101270 (Russia); Registration Number
1223300003079 (Russia) [RUSSIA-EO14024]
(Linked To: RADIOAVTOMATIKA LLC).

OAO RADIOAVIONIKA (Cyrillic:

ОАО

РАДИОАВИОНИКА)

(a.k.a. OJSC

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
COMPANY RADIOAVIONIKA; a.k.a.
OTKRYTOE ATSIONERNOE OBSHCHESTVO
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
CORPORATION; a.k.a. RADIOAVIONICA JSC;
a.k.a. RADIOAVIONIKA PAO), d.4 litera B,
prospekt Troitski, St. Petersburg 190005,
Russia; Organization Established Date 08 Feb
1993; Tax ID No. 7809015518 (Russia);
Government Gazette Number 27465454
(Russia); Registration Number 1027810239555
(Russia) [RUSSIA-EO14024].

OJSC RADIOAVIONIKA (a.k.a. OAO

RADIOAVIONIKA (Cyrillic:

ОАО

РАДИОАВИОНИКА);

a.k.a. OPEN JOINT

STOCK COMPANY RADIOAVIONIKA; a.k.a.
OTKRYTOE ATSIONERNOE OBSHCHESTVO
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
CORPORATION; a.k.a. RADIOAVIONICA JSC;
a.k.a. RADIOAVIONIKA PAO), d.4 litera B,
prospekt Troitski, St. Petersburg 190005,
Russia; Organization Established Date 08 Feb
1993; Tax ID No. 7809015518 (Russia);
Government Gazette Number 27465454
(Russia); Registration Number 1027810239555
(Russia) [RUSSIA-EO14024].

OOO NOVASTREAM (a.k.a. LLC NOVASTREAM

(Cyrillic:

ООО

НОВОСТРИМ);

a.k.a.

NOVASTREAM LIMITED; a.k.a. NOVASTREAM
LTD), Ul. Severnaya D. 2A, Pomeshch. 51,
Vladimir 600007, Russia; Organization
Established Date 22 Apr 2022; Organization
Type: Wholesale of other machinery and
equipment; Tax ID No. 3329101270 (Russia);
Registration Number 1223300003079 (Russia)
[RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

OPEN JOINT STOCK COMPANY

RADIOAVIONIKA (a.k.a. OAO RADIOAVIONIKA
(Cyrillic:

ОАО

РАДИОАВИОНИКА);

a.k.a. OJSC

RADIOAVIONIKA; a.k.a. OTKRYTOE
ATSIONERNOE OBSHCHESTVO
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
CORPORATION; a.k.a. RADIOAVIONICA JSC;
a.k.a. RADIOAVIONIKA PAO), d.4 litera B,
prospekt Troitski, St. Petersburg 190005,
Russia; Organization Established Date 08 Feb
1993; Tax ID No. 7809015518 (Russia);
Government Gazette Number 27465454
(Russia); Registration Number 1027810239555
(Russia) [RUSSIA-EO14024].

OTKRYTOE ATSIONERNOE OBSHCHESTVO

RADIOAVIONIKA (a.k.a. OAO RADIOAVIONIKA
(Cyrillic:

ОАО

РАДИОАВИОНИКА);

a.k.a. OJSC

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
COMPANY RADIOAVIONIKA; a.k.a.
RADIOAVIONICA CORPORATION; a.k.a.
RADIOAVIONICA JSC; a.k.a. RADIOAVIONIKA
PAO), d.4 litera B, prospekt Troitski, St.
Petersburg 190005, Russia; Organization
Established Date 08 Feb 1993; Tax ID No.
7809015518 (Russia); Government Gazette
Number 27465454 (Russia); Registration
Number 1027810239555 (Russia) [RUSSIA-
EO14024].

RADIOAVIONICA CORPORATION (a.k.a. OAO

RADIOAVIONIKA (Cyrillic:

ОАО

РАДИОАВИОНИКА);

a.k.a. OJSC

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
COMPANY RADIOAVIONIKA; a.k.a.
OTKRYTOE ATSIONERNOE OBSHCHESTVO
RADIOAVIONIKA; a.k.a. RADIOAVIONICA JSC;
a.k.a. RADIOAVIONIKA PAO), d.4 litera B,
prospekt Troitski, St. Petersburg 190005,
Russia; Organization Established Date 08 Feb
1993; Tax ID No. 7809015518 (Russia);
Government Gazette Number 27465454
(Russia); Registration Number 1027810239555
(Russia) [RUSSIA-EO14024].

RADIOAVIONICA JSC (a.k.a. OAO

RADIOAVIONIKA (Cyrillic:

ОАО

РАДИОАВИОНИКА);

a.k.a. OJSC

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
COMPANY RADIOAVIONIKA; a.k.a.
OTKRYTOE ATSIONERNOE OBSHCHESTVO
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
CORPORATION; a.k.a. RADIOAVIONIKA PAO),
d.4 litera B, prospekt Troitski, St. Petersburg
190005, Russia; Organization Established Date
08 Feb 1993; Tax ID No. 7809015518 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 747 -

Government Gazette Number 27465454
(Russia); Registration Number 1027810239555
(Russia) [RUSSIA-EO14024].

RADIOAVIONIKA PAO (a.k.a. OAO

RADIOAVIONIKA (Cyrillic:

ОАО

РАДИОАВИОНИКА);

a.k.a. OJSC

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
COMPANY RADIOAVIONIKA; a.k.a.
OTKRYTOE ATSIONERNOE OBSHCHESTVO
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
CORPORATION; a.k.a. RADIOAVIONICA JSC),
d.4 litera B, prospekt Troitski, St. Petersburg
190005, Russia; Organization Established Date
08 Feb 1993; Tax ID No. 7809015518 (Russia);
Government Gazette Number 27465454
(Russia); Registration Number 1027810239555
(Russia) [RUSSIA-EO14024].

ROTEK ELPOM, LLC (a.k.a. ROTEK-ELPOM), Ul.

Marksistskaya D. 22, Str. 1, Floor 8, Office
801/11, Moscow 109147, Russia; Website
www.raven-black.com; Organization Established
Date 14 Mar 2005; Tax ID No. 7703545018
(Russia); Trade License No. 1057746425978
(Russia) [RUSSIA-EO14024].

ROTEK-ELPOM (a.k.a. ROTEK ELPOM, LLC), Ul.

SARKISYAN, Aleksandr Pavlovich (Cyrillic:

САРКИСЬЯН,

Александр

Павлович),

Russia;

DOB 17 Aug 1946; POB Grozny, Republic of
Chechnya, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
SCIENTIFIC-TECHNICAL CENTER FOR
ELECTRONIC WARFARE).

SCIENTIFIC-TECHNICAL CENTER FOR

ELECTRONIC WARFARE (Cyrillic:

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ)

(a.k.a.

AKTSIONERNOE OBSCHESTVO NAUCHNO-
TEKHNICHESKI TSENTR
RADIOELEKTRONNOI BORBY; a.k.a. AO NTTS
REB; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND TECHNICAL CENTER OF
RADIOELECTRONIC WARFARE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ);

a.k.a. JSC

NTTS REB (Cyrillic:

АО

НТЦ

РЭБ)),

d. 29 korp.

135, ul. vereiskaya, Moscow 121357, Russia;

Organization Established Date 29 Aug 2005; Tax
ID No. 7731529843 (Russia); Government
Gazette Number 78506999 (Russia);
Registration Number 1057748002850 (Russia)
[RUSSIA-EO14024].

SINNO ELECTRONIC CO., LTD (a.k.a. SINNO

ELECTRONICS CO., LIMITED (Chinese
Traditional:

信諾電子科技有限公司

)), Rm. B22,

1/F, Block B, East Sun Industrial Centre, 16
Shing Yip Street, Kwun Tong, Kowloon, Hong
Kong, China; Rm. 1905, Xingda Garden
Building, Kaiyuan Rd, Xingsha Development
Area, Changsha 518031, China; Rm. 2408,
Dynamic World Building, Zhonghang Rd,
Shenzhen, Futian District 518031, China; Room
03, Chevalier House, 45-51 Chatham Road
South, Tsim Sha Tsui, Kowloon, Hong Kong,
China; Organization Established Date 11 Dec
2009; Registration Number 1401029 (Hong
Kong) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

SINNO ELECTRONICS CO., LIMITED (Chinese

Traditional:

信諾電子科技有限公司

) (a.k.a.

SINNO ELECTRONIC CO., LTD), Rm. B22, 1/F,
Block B, East Sun Industrial Centre, 16 Shing
Yip Street, Kwun Tong, Kowloon, Hong Kong,
China; Rm. 1905, Xingda Garden Building,
Kaiyuan Rd, Xingsha Development Area,
Changsha 518031, China; Rm. 2408, Dynamic
World Building, Zhonghang Rd, Shenzhen,
Futian District 518031, China; Room 03,
Chevalier House, 45-51 Chatham Road South,
Tsim Sha Tsui, Kowloon, Hong Kong, China;
Organization Established Date 11 Dec 2009;
Registration Number 1401029 (Hong Kong)
[RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

TACO LLC (Armenian:

ՏԱԿՈ

ՍՊԸ)

(a.k.a. TAKO

LLC), Garegin Nzhdeh Str., Unit 17, Shengavit,
Yerevan 0026, Armenia; Organization Type:
Wholesale of electronic and telecommunications
equipment and parts; Tax ID No. 02298191
(Armenia); Registration Number
269.110.1228684 (Armenia) [RUSSIA-EO14024]
(Linked To: RADIOAVTOMATIKA LLC).

TAKO LLC (a.k.a. TACO LLC (Armenian:

ՏԱԿՈ

ՍՊԸ)),

Garegin Nzhdeh Str., Unit 17, Shengavit,

Yerevan 0026, Armenia; Organization Type:
Wholesale of electronic and telecommunications
equipment and parts; Tax ID No. 02298191
(Armenia); Registration Number
269.110.1228684 (Armenia) [RUSSIA-EO14024]
(Linked To: RADIOAVTOMATIKA LLC).

VALTEX SCIENCE AND TECHNOLOGY (a.k.a.

LLC VALTEX-ST (Cyrillic:

ООО

ВАЛТЕКС-НТ)),

Pr Staryi Zykovskii D. 5, Pom. IV, Moscow
125167, Russia; Organization Established Date
14 Feb 2008; Tax ID No. 7714973551 (Russia);
Registration Number 1177746136600 (Russia)
[RUSSIA-EO14024].

ZAO NTTS MODUL (Cyrillic:

ЗАО

НТЦ

МОДУЛЬ)

(a.k.a. CJSC STC MODUL; a.k.a. CLOSED
JOINT STOCK COMPANY SCIENTIFIC AND
TECHNICAL CENTER MODUL (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНО

ОБЩЕСТВО

НАУЧНО-ТЕХНИЧЕСКИЙ

ЦЕНТР

МОДУЛЬ)),

D.3 Ul.4-ya Vosmogo Marta, Moscow 125167,
Russia; Organization Established Date 26 Aug
1992; Tax ID No. 7714009178 (Russia);
Registration Number 1037739183892 (Russia)
[RUSSIA-EO14024].

The following [BELARUS-EO14038] entries have
been added to OFAC's SDN List:

OJSC SVETLOGORSK KHIMVOLOKNO (a.k.a.

OPEN JOINT STOCK COMPANY
SVETLOGORSKKHIMVOLOKNO (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СВЕТЛОГОРСКХИМВОЛОКНО);

a.k.a.

OTKRYTOE AKTSIONERNOE OBSHCHESTVO
SVETLOGORSKKHIMVOLOKNO; a.k.a.
SVETLOGORSKKHIMVOLKNO OAO; a.k.a.
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul.
Zavodskaya, Svetlogorsk 247439, Belarus;
Organization Established Date 1964; Target
Type State-Owned Enterprise; Tax ID No.
400031289 (Belarus) [BELARUS-EO14038].

OPEN JOINT STOCK COMPANY

SVETLOGORSKKHIMVOLOKNO (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СВЕТЛОГОРСКХИМВОЛОКНО)

(a.k.a. OJSC

SVETLOGORSK KHIMVOLOKNO; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
SVETLOGORSKKHIMVOLOKNO; a.k.a.
SVETLOGORSKKHIMVOLKNO OAO; a.k.a.
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul.
Zavodskaya, Svetlogorsk 247439, Belarus;
Organization Established Date 1964; Target
Type State-Owned Enterprise; Tax ID No.
400031289 (Belarus) [BELARUS-EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

SVETLOGORSKKHIMVOLOKNO (a.k.a. OJSC
SVETLOGORSK KHIMVOLOKNO; a.k.a. OPEN
JOINT STOCK COMPANY
SVETLOGORSKKHIMVOLOKNO (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 748 -

СВЕТЛОГОРСКХИМВОЛОКНО);

a.k.a.

SVETLOGORSKKHIMVOLKNO OAO; a.k.a.
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul.
Zavodskaya, Svetlogorsk 247439, Belarus;
Organization Established Date 1964; Target
Type State-Owned Enterprise; Tax ID No.
400031289 (Belarus) [BELARUS-EO14038].

SVETLOGORSKKHIMVOLKNO OAO (a.k.a.

OJSC SVETLOGORSK KHIMVOLOKNO; a.k.a.
OPEN JOINT STOCK COMPANY
SVETLOGORSKKHIMVOLOKNO (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СВЕТЛОГОРСКХИМВОЛОКНО);

a.k.a.

OTKRYTOE AKTSIONERNOE OBSHCHESTVO
SVETLOGORSKKHIMVOLOKNO; a.k.a.
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul.
Zavodskaya, Svetlogorsk 247439, Belarus;
Organization Established Date 1964; Target
Type State-Owned Enterprise; Tax ID No.
400031289 (Belarus) [BELARUS-EO14038].

"SOHIM" (a.k.a. OJSC SVETLOGORSK

KHIMVOLOKNO; a.k.a. OPEN JOINT STOCK
COMPANY SVETLOGORSKKHIMVOLOKNO
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СВЕТЛОГОРСКХИМВОЛОКНО);

a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO
SVETLOGORSKKHIMVOLOKNO; a.k.a.
SVETLOGORSKKHIMVOLKNO OAO), d. 5,
Nezhiloe Pomeshchenie, Ul. Zavodskaya,
Svetlogorsk 247439, Belarus; Organization
Established Date 1964; Target Type State-
Owned Enterprise; Tax ID No. 400031289
(Belarus) [BELARUS-EO14038].

• 09/30/22

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

ERSHOVA, Anna Sergeevna (Cyrillic:

ЕРШОВА,

Анна

Сергеевна)

(f.k.a. SOBIANINA, Anna

Sergeyevna; f.k.a. SOBYANINA, Anna
Sergeevna (Cyrillic:

СОБЯНИНА,

Анна

Сергеевна);

f.k.a. SOBYANINA, Anna

Sergeyevna; a.k.a. YERSHOVA, Anna
Sergeyevna), Moscow, Russia; DOB 02 Oct
1986; POB Tyumen, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: SOBYANIN, Sergey Semyonovich).

SOBIANINA, Anna Sergeyevna (a.k.a.

ERSHOVA, Anna Sergeevna (Cyrillic:

ЕРШОВА,

Анна

Сергеевна);

f.k.a. SOBYANINA, Anna

Sergeevna (Cyrillic:

СОБЯНИНА,

Анна

Сергеевна);

f.k.a. SOBYANINA, Anna

SOBIANINA, Olga Sergeyevna (a.k.a.

SOBYANINA, Olga Sergeevna (Cyrillic:

СОБЯНИНА,

Ольга

Сергеевна)),

Moscow,

Russia; DOB 03 Jun 1997; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: SOBYANIN, Sergey Semyonovich).

SOBYANINA, Anna Sergeevna (Cyrillic:

СОБЯНИНА,

Анна

Сергеевна)

(a.k.a.

ERSHOVA, Anna Sergeevna (Cyrillic:

ЕРШОВА,

Анна

Сергеевна);

f.k.a. SOBIANINA, Anna

Sergeyevna; f.k.a. SOBYANINA, Anna
Sergeyevna; a.k.a. YERSHOVA, Anna
Sergeyevna), Moscow, Russia; DOB 02 Oct
1986; POB Tyumen, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: SOBYANIN, Sergey Semyonovich).

SOBYANINA, Anna Sergeyevna (a.k.a.

ERSHOVA, Anna Sergeevna (Cyrillic:

ЕРШОВА,

Анна

Сергеевна);

f.k.a. SOBIANINA, Anna

Sergeyevna; f.k.a. SOBYANINA, Anna
Sergeevna (Cyrillic:

СОБЯНИНА,

Анна

Сергеевна);

a.k.a. YERSHOVA, Anna

Sergeyevna), Moscow, Russia; DOB 02 Oct
1986; POB Tyumen, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: SOBYANIN, Sergey Semyonovich).

SOBYANINA, Olga Sergeevna (Cyrillic:

СОБЯНИНА,

Ольга

Сергеевна)

(a.k.a.

SOBIANINA, Olga Sergeyevna), Moscow,
Russia; DOB 03 Jun 1997; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: SOBYANIN, Sergey Semyonovich).

YERSHOVA, Anna Sergeyevna (a.k.a.

ERSHOVA, Anna Sergeevna (Cyrillic:

ЕРШОВА,

Анна

Сергеевна);

f.k.a. SOBIANINA, Anna

Sergeyevna; f.k.a. SOBYANINA, Anna
Sergeevna (Cyrillic:

СОБЯНИНА,

Анна

Сергеевна);

f.k.a. SOBYANINA, Anna

Sergeyevna), Moscow, Russia; DOB 02 Oct
1986; POB Tyumen, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: SOBYANIN, Sergey Semyonovich).

• 10/03/22

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

INTEGRAL INZENJERING A.D. INZENJERING-

PROMET-EXPORT-IMPORT, LAKTASI (a.k.a.
INTEGRAL INZENJERING A.D. LAKTASI; a.k.a.
INTEGRAL INZENJERING PLC), Omladinska
ulica 44, Laktasi 78250, Bosnia and
Herzegovina; Organization Established Date 20
Nov 1989; Tax ID No. 440114505005 (Bosnia
and Herzegovina); Registration Number 1-91-00
(Bosnia and Herzegovina) [BALKANS-EO14033]
(Linked To: STANKOVIC, Slobodan).

INTEGRAL INZENJERING A.D. LAKTASI (a.k.a.

INTEGRAL INZENJERING A.D. INZENJERING-
PROMET-EXPORT-IMPORT, LAKTASI; a.k.a.
INTEGRAL INZENJERING PLC), Omladinska
ulica 44, Laktasi 78250, Bosnia and
Herzegovina; Organization Established Date 20
Nov 1989; Tax ID No. 440114505005 (Bosnia
and Herzegovina); Registration Number 1-91-00
(Bosnia and Herzegovina) [BALKANS-EO14033]
(Linked To: STANKOVIC, Slobodan).

INTEGRAL INZENJERING PLC (a.k.a.

INTEGRAL INZENJERING A.D. INZENJERING-
PROMET-EXPORT-IMPORT, LAKTASI; a.k.a.
INTEGRAL INZENJERING A.D. LAKTASI),
Omladinska ulica 44, Laktasi 78250, Bosnia and
Herzegovina; Organization Established Date 20
Nov 1989; Tax ID No. 440114505005 (Bosnia
and Herzegovina); Registration Number 1-91-00
(Bosnia and Herzegovina) [BALKANS-EO14033]
(Linked To: STANKOVIC, Slobodan).

NOVALIC, Fadil, Bosnia and Herzegovina; DOB

25 Sep 1959; POB Gradacac, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Male; Prime Minister of the Federation of
Bosnia and Herzegovina (individual) [BALKANS-
EO14033].

STANKOVIC, Slobodan, Bosnia and Herzegovina;

DOB 01 Jan 1949; POB Banja Luka, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; Gender Male (individual)
[BALKANS-EO14033] (Linked To: DODIK,
Milorad).

• 10/06/22

The following [BURMA-EO14014] entries have
been added to OFAC's SDN List:

DYNASTY GROUP OF COMPANIES (a.k.a.

DYNASTY INTERNATIONAL COMPANY
LIMITED; a.k.a. "DGC"; a.k.a. "DYNASTY
INTERNATIONAL"), Waizayandar Road, No.15,
Ngwe Kyar Yan Quarter, South Okkalapa

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 749 -

Township, Yangon Region, Burma; Registration
Number 100720744 (Burma) issued 27 Feb
1997 [BURMA-EO14014] (Linked To: MYINT,
Aung Moe).

DYNASTY INTERNATIONAL COMPANY

LIMITED (a.k.a. DYNASTY GROUP OF
COMPANIES; a.k.a. "DGC"; a.k.a. "DYNASTY
INTERNATIONAL"), Waizayandar Road, No.15,
Ngwe Kyar Yan Quarter, South Okkalapa
Township, Yangon Region, Burma; Registration
Number 100720744 (Burma) issued 27 Feb
1997 [BURMA-EO14014] (Linked To: MYINT,
Aung Moe).

MYINT, Aung (a.k.a. MYINT, Aung Mo; a.k.a.

MYINT, Aung Moe), Waizayandar Road, No.15,
Ngwe Kyar Yan Quarter, South Okkalapa
Township, Yangon Region, Burma; DOB 09 Jun
1971; alt. DOB 28 Sep 1969; nationality Burma;
Gender Male; Registration Number
12/YAKANA(N)006981 (Burma) (individual)
[BURMA-EO14014].

MYINT, Aung Mo (a.k.a. MYINT, Aung; a.k.a.

MYINT, Aung Moe (a.k.a. MYINT, Aung; a.k.a.

MYINT, Aung Mo), Waizayandar Road, No.15,
Ngwe Kyar Yan Quarter, South Okkalapa
Township, Yangon Region, Burma; DOB 09 Jun
1971; alt. DOB 28 Sep 1969; nationality Burma;
Gender Male; Registration Number
12/YAKANA(N)006981 (Burma) (individual)
[BURMA-EO14014].

MYINT, Hlaing Moe, Burma; DOB 09 Jun 1971;

nationality Burma; Gender Male; Registration
Number 12/YAKANA(N)006982 (Burma)
(individual) [BURMA-EO14014] (Linked To:
DYNASTY INTERNATIONAL COMPANY
LIMITED).

THITSAR, Myo, Burma; DOB 24 Nov 1972;

nationality Burma; Gender Female; Registration
Number 12/BAHANA(N)002332 (Burma)
(individual) [BURMA-EO14014] (Linked To:
DYNASTY INTERNATIONAL COMPANY
LIMITED).

"DGC" (a.k.a. DYNASTY GROUP OF

COMPANIES; a.k.a. DYNASTY
INTERNATIONAL COMPANY LIMITED; a.k.a.
"DYNASTY INTERNATIONAL"), Waizayandar

Road, No.15, Ngwe Kyar Yan Quarter, South
Okkalapa Township, Yangon Region, Burma;
Registration Number 100720744 (Burma) issued
27 Feb 1997 [BURMA-EO14014] (Linked To:
MYINT, Aung Moe).

"DYNASTY INTERNATIONAL" (a.k.a. DYNASTY

GROUP OF COMPANIES; a.k.a. DYNASTY
INTERNATIONAL COMPANY LIMITED; a.k.a.
"DGC"), Waizayandar Road, No.15, Ngwe Kyar
Yan Quarter, South Okkalapa Township, Yangon
Region, Burma; Registration Number 100720744
(Burma) issued 27 Feb 1997 [BURMA-EO14014]
(Linked To: MYINT, Aung Moe).

• 10/06/22

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

VAHIDI, Ahmad, c/o MODAFL, Tehran, Iran; DOB

1958; POB Shiraz, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Brigadier General
(individual) [NPWMD] [IFSR]. -to-

VAHIDI,

Ahmad (Arabic:

ﯼﺪﯿﺣﻭ

ﺪﻤﺣﺍ

)

(

a.k.a. CHERAGHI,

Ahmad Shah

)

, c/o MODAFL, Tehran, Iran; DOB

27 Jun 1958; POB Shiraz, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Brigadier
General

(individual)

[NPWMD] [IFSR] [IRAN-

HR]

resulting in the following new [IFSR] [NPWMD]
[IRAN-HR] entries:

CHERAGHI, Ahmad Shah (a.k.a. VAHIDI, Ahmad

(Arabic:

ﯼﺪﯿﺣﻭ

ﺪﻤﺣﺍ

)), c/o MODAFL, Tehran, Iran;

DOB 27 Jun 1958; POB Shiraz, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Brigadier
General (individual) [NPWMD] [IFSR] [IRAN-
HR].

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

MAJID, Vahid (Arabic:

ﺪﯿﺤﻣ

ﺪﯿﺣﻭ

) (a.k.a. MAJID,

Vahid Mohammad Naser), Tehran, Iran; DOB 15
Aug 1964; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3874409929
(Iran); Second Brigadier General (individual)
[IRAN-TRA] (Linked To: IRANIAN CYBER
POLICE).

MAJID, Vahid Mohammad Naser (a.k.a. MAJID,

Vahid (Arabic:

ﺪﯿﺤﻣ

ﺪﯿﺣﻭ

)), Tehran, Iran; DOB 15

Aug 1964; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3874409929
(Iran); Second Brigadier General (individual)
[IRAN-TRA] (Linked To: IRANIAN CYBER
POLICE).

ZAREPOUR, Eisa (Arabic:

ﺭﻮﭘﻉﺭﺍﺯ

ﯽﺴﯿﻋ

) (a.k.a.

ZAREPOUR, Isa; a.k.a. ZAREPOUR, Issa), Iran;
DOB 21 Apr 1980; POB Eslamabad-e Gharb,
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport E96027104
(Iran) expires 29 Sep 2020; alt. Passport
U39823438 (Iran) expires 13 Nov 2021; alt.
Passport E20082749 (Iran) expires 21 Jan 2016;
National ID No. 3341246576 (Iran) (individual)
[IRAN-TRA].

ZAREPOUR, Isa (a.k.a. ZAREPOUR, Eisa

(Arabic:

ﺭﻮﭘﻉﺭﺍﺯ

ﯽﺴﯿﻋ

); a.k.a. ZAREPOUR, Issa),

Iran; DOB 21 Apr 1980; POB Eslamabad-e
Gharb, Kermanshah, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
E96027104 (Iran) expires 29 Sep 2020; alt.
Passport U39823438 (Iran) expires 13 Nov
2021; alt. Passport E20082749 (Iran) expires 21
Jan 2016; National ID No. 3341246576 (Iran)
(individual) [IRAN-TRA].

ZAREPOUR, Issa (a.k.a. ZAREPOUR, Eisa

(Arabic:

ﺭﻮﭘﻉﺭﺍﺯ

ﯽﺴﯿﻋ

); a.k.a. ZAREPOUR, Isa),

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

JAVANI, Yadollah (Arabic:

ﯽﻧﺍﻮﺟ

ﻪﻠﻟﺍﺪﯾ

), Iran; DOB

1962; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Deputy
Political Commander (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

NEJAT, Hossein (Arabic:

ﺕﺎﺠﻧ

ﻦﯿﺴﺣ

) (a.k.a.

ZIBAEE NEJAD, Mohammad Hossein (Arabic:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 750 -

ﺩﺍﮋﻧﯽﯾﺎﺒﯾﺯ

ﻦﯿﺴﺣﺪﻤﺤﻣ

)), Tehran, Iran; DOB Mar

1955 to Mar 1956; POB Shiraz, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; IRGC
Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

ZIBAEE NEJAD, Mohammad Hossein (Arabic:

ﺩﺍﮋﻧﯽﯾﺎﺒﯾﺯ

ﻦﯿﺴﺣﺪﻤﺤﻣ

) (a.k.a. NEJAT, Hossein

(Arabic:

ﺕﺎﺠﻧ

ﻦﯿﺴﺣ

)), Tehran, Iran; DOB Mar

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

RAHIMI, Hossein (Arabic:

ﯽﻤﯿﺣﺭ

ﻦﯿﺴﺣ

), Tehran,

Iran; DOB Mar 1963 to Mar 1964; POB Markazi
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Police chief of Tehran
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

SAJEDINIA, Hossein (Arabic:

ﺎﯿﻧ

ﯼﺪﺟﺎﺳ

ﻦﯿﺴﺣ

)

(a.k.a. SAJEDI-NIA, Hossein), Iran; DOB 21 Mar
1962 to 20 Apr 1962; POB Isfahan, Isfahan
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Deputy Operations
Commander (individual) [IRAN-HR] (Linked To:
LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

SAJEDI-NIA, Hossein (a.k.a. SAJEDINIA, Hossein

(Arabic:

ﺎﯿﻧ

ﯼﺪﺟﺎﺳ

ﻦﯿﺴﺣ

)), Iran; DOB 21 Mar

1962 to 20 Apr 1962; POB Isfahan, Isfahan
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Deputy Operations
Commander (individual) [IRAN-HR] (Linked To:
LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

• 10/07/22

The following [DPRK4] entries have been added
to OFAC's SDN List:

ANFASAR ENTERPRISES S PTE LTD (a.k.a.

ANFASAR TRADING S PTE. LTD.; f.k.a.

SWANSEAS SHIPPING S PTE. LTD.), 60 Paya
Lebar Road, #09-36, Paya Lebar Square,
409051, Singapore; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Established Date 14 Sep 1993; Company
Number 199306026D (Singapore) [DPRK4]
(Linked To: KWEK, Kee Seng).

ANFASAR TRADING S PTE. LTD. (f.k.a.

ANFASAR ENTERPRISES S PTE LTD; f.k.a.
SWANSEAS SHIPPING S PTE. LTD.), 60 Paya
Lebar Road, #09-36, Paya Lebar Square,
409051, Singapore; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Established Date 14 Sep 1993; Company
Number 199306026D (Singapore) [DPRK4]
(Linked To: KWEK, Kee Seng).

CHEN, Shih Huan (Chinese Simplified:

陈诗焕

Taiwan; DOB 30 Aug 1968; POB New Taipei
City, Taiwan; nationality Taiwan; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; National ID No. F120168465
(Taiwan) (individual) [DPRK4].

KWEK, Kee Seng, 637 Choa Chu Kang North 6,

#04-243, 680637, Singapore; DOB 19 Nov 1959;
POB Singapore; nationality Singapore; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport K1437696A
(Singapore) issued 20 Aug 2019 expires 25 Mar
2025; Identification Number S1380562H
(Singapore) (individual) [DPRK4].

NEW EASTERN SHIPPING CO LTD, Marshall

Islands; 10 Anson Road, #17-00 International
Plaza, 079903, Singapore; Wan Yue City, 1124,
Riyuan Erli, Huli Qu, Xiamen, Fujian, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons

Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number IMO
6133570 [DPRK4].

SWANSEAS PORT SERVICES PTE. LTD., 60

Paya Lebar Road, #11-03, Paya Lebar Square,
409051, Singapore; 7, Suntec Tower 1, 07,
Temasek Boulevard, Singapore; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 04 May 2018;
Company Number 201815139D (Singapore)
[DPRK4] (Linked To: KWEK, Kee Seng).

SWANSEAS SHIPPING S PTE. LTD. (f.k.a.

ANFASAR ENTERPRISES S PTE LTD; a.k.a.
ANFASAR TRADING S PTE. LTD.), 60 Paya
Lebar Road, #09-36, Paya Lebar Square,
409051, Singapore; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Established Date 14 Sep 1993; Company
Number 199306026D (Singapore) [DPRK4]
(Linked To: KWEK, Kee Seng).

• 10/07/22

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

CHING, Dato Sri Teo Boon (a.k.a. CHING, Teo

Boon), No. 65 Jalan Ledang, Taman Johor
Tampoi, Johor Bahru, Johor 81200, Malaysia;
DOB 24 Nov 1964; nationality Malaysia; Gender
Male; National ID No. 641124015977 (Malaysia)
(individual) [TCO] (Linked To: TEO BOON
CHING WILDLIFE TRAFFICKING
TRANSNATIONAL CRIMINAL
ORGANIZATION).

CHING, Teo Boon (a.k.a. CHING, Dato Sri Teo

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 751 -

SUNRISE GREENLAND SDN. BHD., No. 164-A,

Room 1, Jalan Layang 16, Taman Perling, Johor
Bahru, Johor 81200, Malaysia; 533 A, Jalan
Persiaran Perling 1, Taman Perling, Johor
Bahru, Johor 81200, Malaysia; Organization
Established Date 16 Dec 2011; Company
Number 971882-V (Malaysia); alt. Company
Number 201101043762 (Malaysia) [TCO]
(Linked To: CHING, Teo Boon).

TEO BOON CHING WILDLIFE TRAFFICKING

TRANSNATIONAL CRIMINAL ORGANIZATION,
Malaysia; Thailand; Laos; Vietnam; China; Hong
Kong, China; Target Type Criminal Organization
[TCO].

• 10/17/22

The following [LIBYA3] entries have been
removed:

MICALLEF, Terence (a.k.a. MICALLEF,

Terrence), 31 Fawwara Ct. Flat 3, Turu Rizzo
St., Gzira, Malta; DOB 25 Jan 1985; POB Malta;
nationality Malta; citizen Malta; Gender Male;
Passport 1018185 (Malta) issued 01 Sep 2011;
National ID No. 087385M (Malta) (individual)
[LIBYA3].

MICALLEF, Terrence (a.k.a. MICALLEF,

Terence), 31 Fawwara Ct. Flat 3, Turu Rizzo St.,
Gzira, Malta; DOB 25 Jan 1985; POB Malta;
nationality Malta; citizen Malta; Gender Male;
Passport 1018185 (Malta) issued 01 Sep 2011;
National ID No. 087385M (Malta) (individual)
[LIBYA3].

• 10/17/22

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

ABDALE, Qaaliif (a.k.a. ADALE, Khalif; a.k.a.

CADALE, Qaliif; a.k.a. CADE, Qaliif; a.k.a.
KHALIF, Adale; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual)
[SDGT] (Linked To: AL-SHABAAB).

ADALE, Khalif (a.k.a. ABDALE, Qaaliif; a.k.a.

CADALE, Qaliif; a.k.a. CADE, Qaliif; a.k.a.
KHALIF, Adale; a.k.a. WARSAME, Khalif

Mohamed), Qunyo Barrow, Middle Juba,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual)
[SDGT] (Linked To: AL-SHABAAB).

ADEN, Mohamed Abdi (a.k.a. ADEN, Mohamoud

Abdi; a.k.a. ADEN, Mohamud Abdi; a.k.a.
"ABDIRAHMAN, Mahamoud"; a.k.a.
"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN,
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a.
"YARE, Mohamed"), Jilib, Lower Juba, Somalia;
DOB 13 Mar 1985; POB Garissa, Kenya;
nationality Kenya; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

ADEN, Mohamoud Abdi (a.k.a. ADEN, Mohamed

ADEN, Mohamud Abdi (a.k.a. ADEN, Mohamed

Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a.
"ABDIRAHMAN, Mahamoud"; a.k.a.
"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN,
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a.
"YARE, Mohamed"), Jilib, Lower Juba, Somalia;
DOB 13 Mar 1985; POB Garissa, Kenya;
nationality Kenya; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

AFGOOYE, Hassan (a.k.a. AFGOYE, Hassan),

Qunyo Barrow, Middle Juba, Somalia; Jilib,
Somalia; DOB 01 Jan 1966; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

AFGOYE, Hassan (a.k.a. AFGOOYE, Hassan),

Qunyo Barrow, Middle Juba, Somalia; Jilib,

Somalia; DOB 01 Jan 1966; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

'ATO, Mustaf (a.k.a. "ATO, Abdi Karim"), Qunyo

Barrow, Middle Juba, Somalia; DOB 1977; POB
Beledweyn, Hiraan, Somalia; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

BA DAS, Muhammad Ali (a.k.a. BADAAS,

Mohamed Ali; a.k.a. BADAS, Mohamed Ali),
'Azzan, Shabwah Governorate, Yemen; DOB
1965; POB al-Juwayl Mayfah, Shabwah
Governorate, Yemen; nationality Yemen; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

BADAAS, Mohamed Ali (a.k.a. BA DAS,

Muhammad Ali; a.k.a. BADAS, Mohamed Ali),
'Azzan, Shabwah Governorate, Yemen; DOB
1965; POB al-Juwayl Mayfah, Shabwah
Governorate, Yemen; nationality Yemen; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

BADAS, Mohamed Ali (a.k.a. BA DAS,

Muhammad Ali; a.k.a. BADAAS, Mohamed Ali),
'Azzan, Shabwah Governorate, Yemen; DOB
1965; POB al-Juwayl Mayfah, Shabwah
Governorate, Yemen; nationality Yemen; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

CADALE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a.

ADALE, Khalif; a.k.a. CADE, Qaliif; a.k.a.
KHALIF, Adale; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual)
[SDGT] (Linked To: AL-SHABAAB).

CADE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a.

ADALE, Khalif; a.k.a. CADALE, Qaliif; a.k.a.
KHALIF, Adale; a.k.a. WARSAME, Khalif

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 752 -

GAGAALE, Abdikarim Hussein (a.k.a. "AL-

ANSARI, Isse"; a.k.a. "ISSE, Abdikarin"), Qunyo
Barrow, Middle Juba, Somalia; DOB 1984; alt.
DOB 1985; alt. DOB 1986; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

JEERI, Abdullahi (a.k.a. JERI, Abdullahi), Qunyo

Barrow, Middle Juba, Somalia; Ceel Buur,
Galguduud, Somalia; DOB 1976; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

JERI, Abdullahi (a.k.a. JEERI, Abdullahi), Qunyo

JIIS, Yasir, Middle Shabelle, Somalia; DOB 1984;

alt. DOB 1985; alt. DOB 1986; alt. DOB 1987;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

KHALIF, Adale (a.k.a. ABDALE, Qaaliif; a.k.a.

ADALE, Khalif; a.k.a. CADALE, Qaliif; a.k.a.
CADE, Qaliif; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual)
[SDGT] (Linked To: AL-SHABAAB).

MATAAN, Ahmed Hasan Ali Sulaiman (a.k.a.

SULAIMAN, Ahmad Matan Hassan Ali; a.k.a.
"MATAAN, Ahmad"; a.k.a. "MATAAN, Ahmed"),
Al Mahrah, Yemen; DOB 1966; POB Qandala,
Somalia; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

MIRE, Mohamed, Jilib, Lower Juba, Somalia;

Qunyo Barrow, Middle Juba, Somalia; DOB
1962; alt. DOB 1960; alt. DOB 1955; POB
Kismayo, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

NOOR, Abdirahman (a.k.a. NUREY,

Abdelrahman; a.k.a. NUREY, Abdirahman; a.k.a.
NUURE, Abdirahman; a.k.a. NUURI,
Abdirahman; a.k.a. RAAGE, Abdirahman
Nuure), Baraawe, Lower Shabelle, Somalia;
DOB 1968; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

NUREY, Abdelrahman (a.k.a. NOOR,

Abdirahman; a.k.a. NUREY, Abdirahman; a.k.a.
NUURE, Abdirahman; a.k.a. NUURI,
Abdirahman; a.k.a. RAAGE, Abdirahman
Nuure), Baraawe, Lower Shabelle, Somalia;
DOB 1968; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

NUREY, Abdirahman (a.k.a. NOOR, Abdirahman;

a.k.a. NUREY, Abdelrahman; a.k.a. NUURE,
Abdirahman; a.k.a. NUURI, Abdirahman; a.k.a.
RAAGE, Abdirahman Nuure), Baraawe, Lower
Shabelle, Somalia; DOB 1968; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

NUROW, Yusuf Ahmed Hajji (a.k.a. "ADE, Gees";

a.k.a. "FOOTADE, Abdurrahman"), Qunyo
Barrow, Middle Juba, Somalia; DOB 1979; alt.
DOB 1980; alt. DOB 1981; alt. DOB 1982; POB
Kobon, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

NUURE, Abdirahman (a.k.a. NOOR, Abdirahman;

a.k.a. NUREY, Abdelrahman; a.k.a. NUREY,
Abdirahman; a.k.a. NUURI, Abdirahman; a.k.a.
RAAGE, Abdirahman Nuure), Baraawe, Lower

Shabelle, Somalia; DOB 1968; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

NUURI, Abdirahman (a.k.a. NOOR, Abdirahman;

a.k.a. NUREY, Abdelrahman; a.k.a. NUREY,
Abdirahman; a.k.a. NUURE, Abdirahman; a.k.a.
RAAGE, Abdirahman Nuure), Baraawe, Lower
Shabelle, Somalia; DOB 1968; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

RAAGE, Abdirahman Nuure (a.k.a. NOOR,

Abdirahman; a.k.a. NUREY, Abdelrahman; a.k.a.
NUREY, Abdirahman; a.k.a. NUURE,
Abdirahman; a.k.a. NUURI, Abdirahman),
Baraawe, Lower Shabelle, Somalia; DOB 1968;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

SALAD, Mohamed Hussein, Al Mukalla, Yemen;

DOB Jan 1965; POB Bargal, Puntland, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

SAMAD, Abdi (a.k.a. "GALJE'EL, Abdisamad";

a.k.a. "HAWIYE, Abdisamad"), Kurtunwaarey,
Lower Shabelle, Somalia; DOB 1988; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

SULAIMAN, Ahmad Matan Hassan Ali (a.k.a.

MATAAN, Ahmed Hasan Ali Sulaiman; a.k.a.
"MATAAN, Ahmad"; a.k.a. "MATAAN, Ahmed"),
Al Mahrah, Yemen; DOB 1966; POB Qandala,
Somalia; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

WARSAME, Khalif Mohamed (a.k.a. ABDALE,

Qaaliif; a.k.a. ADALE, Khalif; a.k.a. CADALE,
Qaliif; a.k.a. CADE, Qaliif; a.k.a. KHALIF, Adale),
Qunyo Barrow, Middle Juba, Somalia; Buulo
Fulaay, Somalia; DOB 01 Jan 1964; alt. DOB 01
Jan 1968; POB Somalia; nationality Djibouti;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 753 -

Executive Order 13886; Passport 11120061B
(Djibouti) (individual) [SDGT] (Linked To: AL-
SHABAAB).

"ABDIRAHMAN, Mahamoud" (a.k.a. ADEN,

Mohamed Abdi; a.k.a. ADEN, Mohamoud Abdi;
a.k.a. ADEN, Mohamud Abdi; a.k.a.
"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN,
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a.
"YARE, Mohamed"), Jilib, Lower Juba, Somalia;
DOB 13 Mar 1985; POB Garissa, Kenya;
nationality Kenya; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

"ABDIRAHMAN, Mohamud" (a.k.a. ADEN,

Mohamed Abdi; a.k.a. ADEN, Mohamoud Abdi;
a.k.a. ADEN, Mohamud Abdi; a.k.a.
"ABDIRAHMAN, Mahamoud"; a.k.a. "HASSAN,
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a.
"YARE, Mohamed"), Jilib, Lower Juba, Somalia;
DOB 13 Mar 1985; POB Garissa, Kenya;
nationality Kenya; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

"ADE, Gees" (a.k.a. NUROW, Yusuf Ahmed Hajji;

"AL-ANSARI, Isse" (a.k.a. GAGAALE, Abdikarim

Hussein; a.k.a. "ISSE, Abdikarin"), Qunyo
Barrow, Middle Juba, Somalia; DOB 1984; alt.
DOB 1985; alt. DOB 1986; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"ATO, Abdi Karim" (a.k.a. 'ATO, Mustaf), Qunyo

"FOOTADE, Abdurrahman" (a.k.a. NUROW,

Yusuf Ahmed Hajji; a.k.a. "ADE, Gees"), Qunyo

Barrow, Middle Juba, Somalia; DOB 1979; alt.
DOB 1980; alt. DOB 1981; alt. DOB 1982; POB
Kobon, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"GALJE'EL, Abdisamad" (a.k.a. SAMAD, Abdi;

"HASSAN, Mohamed" (a.k.a. ADEN, Mohamed

Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a.
ADEN, Mohamud Abdi; a.k.a. "ABDIRAHMAN,
Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";
a.k.a. "IBRAHIM, Moalim"; a.k.a. "MAHADI,
Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a. "YARE,
Mohamed"), Jilib, Lower Juba, Somalia; DOB 13
Mar 1985; POB Garissa, Kenya; nationality
Kenya; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

"HAWIYE, Abdisamad" (a.k.a. SAMAD, Abdi;

a.k.a. "GALJE'EL, Abdisamad"), Kurtunwaarey,
Lower Shabelle, Somalia; DOB 1988; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

"IBRAHIM, Moalim" (a.k.a. ADEN, Mohamed Abdi;

a.k.a. ADEN, Mohamoud Abdi; a.k.a. ADEN,
Mohamud Abdi; a.k.a. "ABDIRAHMAN,
Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";
a.k.a. "HASSAN, Mohamed"; a.k.a. "MAHADI,
Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a. "YARE,
Mohamed"), Jilib, Lower Juba, Somalia; DOB 13
Mar 1985; POB Garissa, Kenya; nationality
Kenya; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

"ISSE, Abdikarin" (a.k.a. GAGAALE, Abdikarim

Hussein; a.k.a. "AL-ANSARI, Isse"), Qunyo
Barrow, Middle Juba, Somalia; DOB 1984; alt.
DOB 1985; alt. DOB 1986; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"MAHADI, Moalim" (a.k.a. ADEN, Mohamed Abdi;

a.k.a. ADEN, Mohamoud Abdi; a.k.a. ADEN,
Mohamud Abdi; a.k.a. "ABDIRAHMAN,
Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";
a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM,
Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a. "YARE,
Mohamed"), Jilib, Lower Juba, Somalia; DOB 13
Mar 1985; POB Garissa, Kenya; nationality
Kenya; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

"MATAAN, Ahmad" (a.k.a. MATAAN, Ahmed

Hasan Ali Sulaiman; a.k.a. SULAIMAN, Ahmad
Matan Hassan Ali; a.k.a. "MATAAN, Ahmed"), Al
Mahrah, Yemen; DOB 1966; POB Qandala,
Somalia; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"MATAAN, Ahmed" (a.k.a. MATAAN, Ahmed

Hasan Ali Sulaiman; a.k.a. SULAIMAN, Ahmad
Matan Hassan Ali; a.k.a. "MATAAN, Ahmad"), Al
Mahrah, Yemen; DOB 1966; POB Qandala,
Somalia; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"SAYID, Mahdi" (a.k.a. ADEN, Mohamed Abdi;

a.k.a. ADEN, Mohamoud Abdi; a.k.a. ADEN,
Mohamud Abdi; a.k.a. "ABDIRAHMAN,
Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";
a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM,
Moalim"; a.k.a. "MAHADI, Moalim"; a.k.a.
"YARE, Mohamed"), Jilib, Lower Juba, Somalia;
DOB 13 Mar 1985; POB Garissa, Kenya;
nationality Kenya; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

"YARE, Mohamed" (a.k.a. ADEN, Mohamed Abdi;

a.k.a. ADEN, Mohamoud Abdi; a.k.a. ADEN,
Mohamud Abdi; a.k.a. "ABDIRAHMAN,
Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";
a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM,
Moalim"; a.k.a. "MAHADI, Moalim"; a.k.a.
"SAYID, Mahdi"), Jilib, Lower Juba, Somalia;
DOB 13 Mar 1985; POB Garissa, Kenya;
nationality Kenya; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 754 -

13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

The following [SDGT] entries have been changed:

AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a.

GRUPO AROSFRAN; a.k.a. GRUPO
AROSFRAN EMPREENDIMENTOS E
PARTICIPACOES SARL), 1st Floor, Avenida
Comandante Valodia, No. 65, Luanda, Angola;
Rua Clube Maritimo Africano, No 22 r/c, Luanda,
Angola; Rua Comandante de Volodia, No 67,
Premiero Andar, Luanda, Angola; Avenida
Comandante de Valodia, No. 0.67, 1 Andar,
Luanda, Angola; Rua General Rocadas 5,
Luanda, Angola; Website
www.grupoarosfran.net; Email Address
arosfram@netangola.com; alt. Email Address
arosfran@netangola.com; alt. Email Address
info@grupoarosfran.net [SDGT]. -to-
AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a.
GRUPO AROSFRAN; a.k.a. GRUPO
AROSFRAN EMPREENDIMENTOS E
PARTICIPACOES SARL)

, 1st Floor, Avenida

Comandante Valodia, No. 65, Luanda, Angola;
Rua Clube Maritimo Africano, No 22 r/c, Luanda,
Angola; Rua Comandante de Volodia, No 67,
Premiero Andar, Luanda, Angola; Avenida
Comandante de Valodia, No. 0.67, 1 Andar,
Luanda, Angola; Rua General Rocadas 5,
Luanda, Angola; Website
www.grupoarosfran.net

[SDGT].

GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.

GRUPO AROSFRAN; a.k.a. GRUPO
AROSFRAN EMPREENDIMENTOS E
PARTICIPACOES SARL), 1st Floor, Avenida
Comandante Valodia, No. 65, Luanda, Angola;
Rua Clube Maritimo Africano, No 22 r/c, Luanda,
Angola; Rua Comandante de Volodia, No 67,
Premiero Andar, Luanda, Angola; Avenida
Comandante de Valodia, No. 0.67, 1 Andar,
Luanda, Angola; Rua General Rocadas 5,
Luanda, Angola; Website
www.grupoarosfran.net; Email Address
arosfram@netangola.com; alt. Email Address
arosfran@netangola.com; alt. Email Address
info@grupoarosfran.net [SDGT]. -to- GRUPO
AROSFRAM (a.k.a. AROSFRAN; a.k.a. GRUPO
AROSFRAN; a.k.a. GRUPO AROSFRAN
EMPREENDIMENTOS E PARTICIPACOES
SARL)

, 1st Floor, Avenida Comandante Valodia,

No. 65, Luanda, Angola; Rua Clube Maritimo
Africano, No 22 r/c, Luanda, Angola; Rua
Comandante de Volodia, No 67, Premiero

Andar, Luanda, Angola; Avenida Comandante
de Valodia, No. 0.67, 1 Andar, Luanda, Angola;
Rua General Rocadas 5, Luanda, Angola;
Website www.grupoarosfran.net

[SDGT].

GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a.

GRUPO AROSFRAM; a.k.a. GRUPO
AROSFRAN EMPREENDIMENTOS E
PARTICIPACOES SARL), 1st Floor, Avenida
Comandante Valodia, No. 65, Luanda, Angola;
Rua Clube Maritimo Africano, No 22 r/c, Luanda,
Angola; Rua Comandante de Volodia, No 67,
Premiero Andar, Luanda, Angola; Avenida
Comandante de Valodia, No. 0.67, 1 Andar,
Luanda, Angola; Rua General Rocadas 5,
Luanda, Angola; Website
www.grupoarosfran.net; Email Address
arosfram@netangola.com; alt. Email Address
arosfran@netangola.com; alt. Email Address
info@grupoarosfran.net [SDGT]. -to- GRUPO
AROSFRAN (a.k.a. AROSFRAN; a.k.a. GRUPO
AROSFRAM; a.k.a. GRUPO AROSFRAN
EMPREENDIMENTOS E PARTICIPACOES
SARL)

, 1st Floor, Avenida Comandante Valodia,

No. 65, Luanda, Angola; Rua Clube Maritimo
Africano, No 22 r/c, Luanda, Angola; Rua
Comandante de Volodia, No 67, Premiero
Andar, Luanda, Angola; Avenida Comandante
de Valodia, No. 0.67, 1 Andar, Luanda, Angola;
Rua General Rocadas 5, Luanda, Angola;
Website www.grupoarosfran.net

[SDGT].

GRUPO AROSFRAN EMPREENDIMENTOS E

PARTICIPACOES SARL (a.k.a. AROSFRAN;
a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO
AROSFRAN), 1st Floor, Avenida Comandante
Valodia, No. 65, Luanda, Angola; Rua Clube
Maritimo Africano, No 22 r/c, Luanda, Angola;
Rua Comandante de Volodia, No 67, Premiero
Andar, Luanda, Angola; Avenida Comandante
de Valodia, No. 0.67, 1 Andar, Luanda, Angola;
Rua General Rocadas 5, Luanda, Angola;
Website www.grupoarosfran.net; Email Address
arosfram@netangola.com; alt. Email Address
arosfran@netangola.com; alt. Email Address
info@grupoarosfran.net [SDGT]. -to- GRUPO
AROSFRAN EMPREENDIMENTOS E
PARTICIPACOES SARL (a.k.a. AROSFRAN;
a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO
AROSFRAN)

, 1st Floor, Avenida Comandante

Valodia, No. 65, Luanda, Angola; Rua Clube
Maritimo Africano, No 22 r/c, Luanda, Angola;
Rua Comandante de Volodia, No 67, Premiero
Andar, Luanda, Angola; Avenida Comandante
de Valodia, No. 0.67, 1 Andar, Luanda, Angola;

Rua General Rocadas 5, Luanda, Angola;
Website www.grupoarosfran.net

[SDGT].

• 10/19/22

The following [ILLICIT-DRUGS-EO14059] entries
have been added to OFAC's SDN List:

ARAUJO PERALTA, Hector Alfonso, Mexico;

DOB 21 Apr 1968; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
AAPH680421HSLRRC05 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

ARFEL TRANSPORTADORA COOL LOGISTIC,

S.A. DE C.V. (a.k.a. "ARFEL COOL
LOGISTICS"), Guadalajara, Jalisco, Mexico;
Organization Established Date 17 Nov 2015;
Folio Mercantil No. 93093 (Mexico) [ILLICIT-
DRUGS-EO14059].

RIVAS CHAIRES, Raul, Mexico; DOB 08 Dec

1970; POB Sonora, Mexico; nationality Mexico;
Gender Male; C.U.R.P. RICR701208HSRVHL06
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

SERVICIOS DE TRANSPORTE MARUHA,

SOCIEDAD ANONIMA DE CAPITAL VARIABLE
(a.k.a. "MARUHA REFRIGERADOS"), Culiacan,
Sinaloa, Mexico; Organization Established Date
15 Mar 2012; Folio Mercantil No. 81512 (Mexico)
[ILLICIT-DRUGS-EO14059].

TRANSPORTES REFRIGERADOS PANDAS

TRUCKING, SOCIEDAD ANONIMA DE
CAPITAL VARIABLE (a.k.a. "PANDAS FRIOS"),
Culiacan, Sinaloa, Mexico; Organization
Established Date 02 Mar 2012; Folio Mercantil
No. 81513 (Mexico) [ILLICIT-DRUGS-EO14059].

VALENZUELA DRUG TRAFFICKING

ORGANIZATION, Mexico; Target Type Criminal
Organization [ILLICIT-DRUGS-EO14059].

VALENZUELA VALENZUELA, Juan Francisco,

Mexico; DOB 03 Dec 1979; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. VAVJ791203HSLLLN08 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"ARFEL COOL LOGISTICS" (a.k.a. ARFEL

TRANSPORTADORA COOL LOGISTIC, S.A.
DE C.V.), Guadalajara, Jalisco, Mexico;
Organization Established Date 17 Nov 2015;
Folio Mercantil No. 93093 (Mexico) [ILLICIT-
DRUGS-EO14059].

"MARUHA REFRIGERADOS" (a.k.a. SERVICIOS

DE TRANSPORTE MARUHA, SOCIEDAD
ANONIMA DE CAPITAL VARIABLE), Culiacan,
Sinaloa, Mexico; Organization Established Date

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 755 -

15 Mar 2012; Folio Mercantil No. 81512 (Mexico)
[ILLICIT-DRUGS-EO14059].

"PANDAS FRIOS" (a.k.a. TRANSPORTES

REFRIGERADOS PANDAS TRUCKING,
SOCIEDAD ANONIMA DE CAPITAL
VARIABLE), Culiacan, Sinaloa, Mexico;
Organization Established Date 02 Mar 2012;
Folio Mercantil No. 81513 (Mexico) [ILLICIT-
DRUGS-EO14059].

• 10/19/22

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

NDA NORD-DEUTSCHE

INDUSTRIEANLAGENBAU GMBH,
Rothenbaumchaussee 83, D-20148, Hamburg,
Germany; Organization Established Date 27 Jun
2007; Registration Number HRB102166
(Germany) [RUSSIA-EO14024].

OPUS ENERGY TRADING LLC, Aspin

Commercial Tower Trade Center, First 335-117,
Dubai, United Arab Emirates; Organization
Established Date 02 Mar 2022; Registration
Number 1689571 (United Arab Emirates)
[RUSSIA-EO14024] (Linked To: OREKHOV,
Yury Yuryevich).

OREKHOV, Yury Yuryevich, One at Palm

Jumeirah, SA Unit 701, Blue Water Island,
Dubai, United Arab Emirates; DOB 30 Mar 1980;
POB Almaty, Kazakhstan; nationality Russia;
citizen Russia; Gender Male; Passport
756454133 (Russia); alt. Passport 531182863
(Russia) (individual) [RUSSIA-EO14024].

• 10/24/22

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

CERNA JUAREZ, Lenin (a.k.a. CERNA JUAREZ,

Reinaldo Gregorio Lenin), Nicaragua; DOB 29
Sep 1947; alt. DOB 29 Sep 1946; POB
Nicaragua; nationality Nicaragua; citizen
Nicaragua; Gender Male; Passport A005297
(Nicaragua) (individual) [NICARAGUA].

CERNA JUAREZ, Reinaldo Gregorio Lenin (a.k.a.

CERNA JUAREZ, Lenin), Nicaragua; DOB 29
Sep 1947; alt. DOB 29 Sep 1946; POB
Nicaragua; nationality Nicaragua; citizen
Nicaragua; Gender Male; Passport A005297
(Nicaragua) (individual) [NICARAGUA].

GENERAL DIRECTORATE OF MINES (Latin:

DIRECCIÓN GENERAL DE MINAS), Barrio
Largaespada, Hospital Bautista 1c Oeste 1c
Norte, Managua, Nicaragua; Organization Type:
Mining of other non-ferrous metal ores; Target
Type State-Owned Enterprise [NICARAGUA]
(Linked To: MANSELL CASTRILLO, Salvador).

• 10/26/22

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

AKTSIONERNOE OBSHCHESTVO

NATSIONALNAYA INZHINIRINGOVAYA
KORPORATSIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНАЯ

ИНЖИНИРИНГОВАЯ

КОМПАНИЯ)

(a.k.a.

JOINT STOCK COMPANY NATIONAL
ENGINEERING CORPORATION; a.k.a. "AO
NIK" (Cyrillic:

"АО

НИК");

a.k.a. "JSC NEC"), d.

3 korp. 2 pom, 71-N, pl. Konstitutsii, St.
Petersburg 196247, Russia; Organization
Established Date 01 Oct 2014; Tax ID No.
7810942838 (Russia); Government Gazette
Number 72473566 (Russia); Registration
Number 1147847338902 (Russia) [RUSSIA-
EO14024].

CHAIKA, Igor Yuryevich (a.k.a. CHAYKA, Igor

Yuryevich (Cyrillic:

ЧАЙКА,

Игорь

Юрьевич);

a.k.a. "IFYAU9" (Cyrillic:

"ЙФЯАУ9")),

Russia;

DOB 13 Dec 1988; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 770302172306
(Russia) (individual) [RUSSIA-EO14024].

CHAYKA, Igor Yuryevich (Cyrillic:

ЧАЙКА,

Игорь

Юрьевич)

(a.k.a. CHAIKA, Igor Yuryevich; a.k.a.

"IFYAU9" (Cyrillic:

"ЙФЯАУ9")),

Russia; DOB 13

Dec 1988; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 770302172306
(Russia) (individual) [RUSSIA-EO14024].

GONIN, Leonid Mikhailovich (Cyrillic:

ГОНИН,

Леонид

Михайлович),

Izhevsk, Russia; DOB 06

Aug 1963; POB Payzal, Udmurt Republic,
Russia; nationality Russia; Gender Male;
Passport 71 1600237 (Russia) (individual)
[RUSSIA-EO14024].

GRAK, Olga Yurievna (Cyrillic:

ГРАК,

Ольга

Юрьевна),

Kaliningrad, Russia; DOB 13 May

1973; POB Kaliningrad, Russia; nationality
Russia; Gender Female; Passport 71 9823288
(Russia) (individual) [RUSSIA-EO14024].

GUDILIN, Yuriy Igorevich (Cyrillic:

ГУДИЛИН,

Юрий

Игоревич),

Moscow, Russia; DOB 18 Jun

1983; POB Lviv, Ukraine; nationality Russia;

citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

JOINT STOCK COMPANY NATIONAL

ENGINEERING CORPORATION (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NATSIONALNAYA INZHINIRINGOVAYA
KORPORATSIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНАЯ

ИНЖИНИРИНГОВАЯ

КОМПАНИЯ);

a.k.a. "AO

NIK" (Cyrillic:

"АО

НИК");

a.k.a. "JSC NEC"), d.

MANAKHIMOVA, Sara Lvovna (a.k.a. SHOR,

Sara Lvovna; a.k.a. SHORE, Jasmine; a.k.a.
"ZHASMIN" (Cyrillic:

"ЖАСМИН")),

Russia; DOB

12 Oct 1977; POB Russia; nationality Russia;
Gender Female; Passport 752329813 (Russia);
National ID No. 4611519895 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHOR, Ilan Mironovich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTENNOSTYU KOMPANIYA ZOLOTOI
VEK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОМПАНИЯ

ЗОЛОТОЙ

ВЕК)

(a.k.a. OOO KOMPANIYA

ZOLOTOI VEK (Cyrillic:

ООО

КОМПАНИЯ

ЗОЛОТОЙ

ВЕК)),

d. 15 str. 4 etazh 2 ofis 205,

ul. Antonova-Ovseenko, Moscow 123317,
Russia; Organization Established Date 11 Jul
2006; Tax ID No. 7704606859 (Russia);
Government Gazette Number 96463331
(Russia); Registration Number 1067746801605
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU AGRO-REGION
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АГРО-РЕГИОН)

(a.k.a. OOO AGRO-REGION (Cyrillic:

ООО

АГРО-РЕГИОН)),

Ul. Babkina D. 5-A, Pom. 405,

Khimki 141407, Russia; Organization
Established Date 11 Mar 2016; Tax ID No.
5047181827 (Russia); Government Gazette
Number 00568203 (Russia); Registration
Number 1165047052752 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU BM PROEKT-
EKOLOGIYA (Cyrillic:

ОБЩЕСТВО

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 756 -

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БМ

ПРОЕКТ-ЕКОЛОГИЯ)

(a.k.a. OOO BM

PROEKT-EKOLOGIYA (Cyrillic:

ООО

БМ

ПРОЕКТ-ЭКОЛОГИЯ)),

d. 38A str. 23 etazh 3

pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya,
Moscow 127287, Russia; Organization
Established Date 05 Mar 2012; Tax ID No.
7715906903 (Russia); Government Gazette
Number 38395627 (Russia); Registration
Number 1127746150003 (Russia) [RUSSIA-
EO14024] (Linked To: OOO KHARTIYA).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU INOVATSII SVETA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИННОВАЦИИ

СВЕТА)

(a.k.a. OOO INNOVATSII SVETA

(Cyrillic:

ООО

ИННОВАЦИИ

СВЕТА);

a.k.a.

"LIGHT INNOVATIONS"), Ul. Rochdelskaya D.
12, Str. 1, Moscow 123022, Russia;
Organization Established Date 27 May 2010;
Tax ID No. 9709058222 (Russia); Government
Gazette Number 66823252 (Russia);
Registration Number 1107746435290 (Russia)
[RUSSIA-EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU INZHINIRING.RF
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНЖИНИРИНГ.РФ)

(a.k.a. OOO INZHINIRING.RF (Cyrillic:

ООО

ИНЖИНИРИНГ.РФ)),

Per. Lyalin D. 19, K. 1 Et

2 Pom. XXIV Kom 11, Moscow 101000, Russia;
Organization Established Date 27 Dec 2019; Tax
ID No. 9709058222 (Russia); Government
Gazette Number 42895614 (Russia);
Registration Number 1197746755359 (Russia)
[RUSSIA-EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KHARTIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХАРТИЯ)

(a.k.a. OOO

KHARTIYA (Cyrillic:

ООО

ХАРТИЯ)),

Proezd

Novoladykinskii D. 8B, Moscow 127106, Russia;
Organization Established Date 13 Jun 2012; Tax
ID No. 7703770101 (Russia); Government
Gazette Number 09873971 (Russia);
Registration Number 1127746462250 (Russia)
[RUSSIA-EO14024] (Linked To: OOO
EKOGRUPP).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU
MEZHMUNITSIPALNOE

AVTOTRANSPORTNOE PREDPRIYATIE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖМУНИЦИПАЛЬНОЕ

АВТОТРАНСПОРТНОЕ

ПРЕДПРИЯТИЕ)

(a.k.a. OOO MEZHMUNITSIPALNOE ATP
(Cyrillic:

ООО

МЕЖМУНИЦИПАЛЬНОЕ

АТП)),

Ul. Melioratorov D. 10A, Udachny 152730,
Russia; Organization Established Date 28 Mar
2017; Tax ID No. 7620006742 (Russia);
Government Gazette Number 12982936
(Russia); Registration Number 1177627009801
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU REGION-COMFORT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РЕГИОН-КОМФОРТ)

(a.k.a. OOO REGION-COMFORT (Cyrillic:

ООО

РЕГИОН-КОМФОРТ)),

Ul. Lenina D. 22A,

Pomeshch. 2, Krasnogorsk 143409, Russia;
Organization Established Date 09 Jul 2013; Tax
ID No. 5024137677 (Russia); Government
Gazette Number 50189050 (Russia);
Registration Number 1135024004741 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSVENNOSTYU EKOGRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭКОГРУПП)

(a.k.a.

OOO EKOGRUPP (Cyrillic:

ООО

ЭКОГРУПП)),

Per. Novopresnenskii D. 3, Floor 1 Komn 9,
Moscow 123577, Russia; Organization
Established Date 18 Jun 2017; Tax ID No.
7703428593 (Russia); Government Gazette
Number 15945657 (Russia); Registration
Number 1177746569615 (Russia) [RUSSIA-
EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

OBSHSCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU AQUA SOLID (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АКВА

СОЛИД)

(a.k.a.

OOO AQUA SOLID (Cyrillic:

ООО

АКВА

СОЛИД);

a.k.a. "AKVA SOLID"), d. 12 str. 1

pom. IV, kom. 9, ul. Rochdelskaya, Moscow
123022, Russia; Organization Established Date
07 May 2013; Tax ID No. 7703789367 (Russia);
Registration Number 1137746403563 (Russia)
[RUSSIA-EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

OOO AGRO-REGION (Cyrillic:

ООО

АГРО-

РЕГИОН)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU

AGRO-REGION (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АГРО-РЕГИОН)),

Ul. Babkina D. 5-A, Pom. 405,

OOO AQUA SOLID (Cyrillic:

ООО

АКВА

СОЛИД)

(a.k.a. OBSHSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AQUA SOLID (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АКВА

СОЛИД);

a.k.a.

"AKVA SOLID"), d. 12 str. 1 pom. IV, kom. 9, ul.
Rochdelskaya, Moscow 123022, Russia;
Organization Established Date 07 May 2013;
Tax ID No. 7703789367 (Russia); Registration
Number 1137746403563 (Russia) [RUSSIA-
EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

OOO BM PROEKT-EKOLOGIYA (Cyrillic:

ООО

БМ

ПРОЕКТ-ЭКОЛОГИЯ)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU BM PROEKT-
EKOLOGIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БМ

ПРОЕКТ-ЕКОЛОГИЯ)),

d. 38A str. 23 etazh 3

OOO EKOGRUPP (Cyrillic:

ООО

ЭКОГРУПП)

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSVENNOSTYU EKOGRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭКОГРУПП)),

Per.

Novopresnenskii D. 3, Floor 1 Komn 9, Moscow
123577, Russia; Organization Established Date
18 Jun 2017; Tax ID No. 7703428593 (Russia);
Government Gazette Number 15945657
(Russia); Registration Number 1177746569615
(Russia) [RUSSIA-EO14024] (Linked To:
CHAYKA, Igor Yuryevich).

OOO INNOVATSII SVETA (Cyrillic:

ООО

ИННОВАЦИИ

СВЕТА)

(a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
INOVATSII SVETA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИННОВАЦИИ

СВЕТА);

a.k.a. "LIGHT

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 757 -

INNOVATIONS"), Ul. Rochdelskaya D. 12, Str.
1, Moscow 123022, Russia; Organization
Established Date 27 May 2010; Tax ID No.
9709058222 (Russia); Government Gazette
Number 66823252 (Russia); Registration
Number 1107746435290 (Russia) [RUSSIA-
EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

OOO INZHINIRING.RF (Cyrillic:

ООО

ИНЖИНИРИНГ.РФ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
INZHINIRING.RF (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНЖИНИРИНГ.РФ)),

Per. Lyalin D. 19, K. 1 Et

OOO KHARTIYA (Cyrillic:

ООО

ХАРТИЯ)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHARTIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХАРТИЯ)),

Proezd

OOO KOMPANIYA ZOLOTOI VEK (Cyrillic:

ООО

КОМПАНИЯ

ЗОЛОТОЙ

ВЕК)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTENNOSTYU KOMPANIYA ZOLOTOI
VEK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОМПАНИЯ

ЗОЛОТОЙ

ВЕК)),

d. 15 str. 4 etazh 2 ofis 205,

OOO MEZHMUNITSIPALNOE ATP (Cyrillic:

ООО

МЕЖМУНИЦИПАЛЬНОЕ

АТП)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
MEZHMUNITSIPALNOE
AVTOTRANSPORTNOE PREDPRIYATIE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖМУНИЦИПАЛЬНОЕ

АВТОТРАНСПОРТНОЕ

ПРЕДПРИЯТИЕ)),

Ul.

Melioratorov D. 10A, Udachny 152730, Russia;
Organization Established Date 28 Mar 2017; Tax
ID No. 7620006742 (Russia); Government
Gazette Number 12982936 (Russia);
Registration Number 1177627009801 (Russia)
[RUSSIA-EO14024].

OOO REGION-COMFORT (Cyrillic:

ООО

РЕГИОН-КОМФОРТ)

(a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
REGION-COMFORT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РЕГИОН-КОМФОРТ)),

Ul. Lenina D. 22A,

PARTIDUL SOR (f.k.a. RAVNOPRAVIE; a.k.a.

SHOR PARTY), 36 Vasile Lupu Street, OF 326,
Orhei, Moldova; Organization Established Date
Jun 1998; Organization Type: Activities of
political organizations [RUSSIA-EO14024]
(Linked To: SHOR, Ilan Mironovich).

RAVNOPRAVIE (a.k.a. PARTIDUL SOR; a.k.a.

SHOR PARTY (a.k.a. PARTIDUL SOR; f.k.a.

RAVNOPRAVIE), 36 Vasile Lupu Street, OF
326, Orhei, Moldova; Organization Established
Date Jun 1998; Organization Type: Activities of
political organizations [RUSSIA-EO14024]
(Linked To: SHOR, Ilan Mironovich).

SHOR, Ilan Mironovich, Israel; DOB 06 Mar 1987;

POB Tel Aviv, Israel; nationality Moldova; alt.
nationality Israel; Gender Male (individual)
[RUSSIA-EO14024].

SHOR, Sara Lvovna (a.k.a. MANAKHIMOVA,

Sara Lvovna; a.k.a. SHORE, Jasmine; a.k.a.
"ZHASMIN" (Cyrillic:

"ЖАСМИН")),

Russia; DOB

12 Oct 1977; POB Russia; nationality Russia;
Gender Female; Passport 752329813 (Russia);
National ID No. 4611519895 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHOR, Ilan Mironovich).

SHORE, Jasmine (a.k.a. MANAKHIMOVA, Sara

Lvovna; a.k.a. SHOR, Sara Lvovna; a.k.a.

"ZHASMIN" (Cyrillic:

"ЖАСМИН")),

Russia; DOB

12 Oct 1977; POB Russia; nationality Russia;
Gender Female; Passport 752329813 (Russia);
National ID No. 4611519895 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHOR, Ilan Mironovich).

TROSHIN, Aleksei Valeryevich (Cyrillic:

ТРОШИН,

Алексей

Валерьевич),

Russia; DOB

09 Dec 1980; nationality Russia; citizen Russia;
Gender Male; Passport 720397581 (Russia);
Tax ID No. 781712817387 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
AKTSIONERNOE OBSHCHESTVO
NATSIONALNAYA INZHINIRINGOVAYA
KORPORATSIYA).

ZAVOROTNYI, Ivan Aleksandrovich (Cyrillic:

ЗАВОРОТНЫЙ,

Иван

Александрович),

Russia;

DOB 22 Oct 1979; nationality Russia; Gender
Male; Tax ID No. 772205260688 (Russia)
(individual) [RUSSIA-EO14024].

"AKVA SOLID" (a.k.a. OBSHSCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
AQUA SOLID (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АКВА

СОЛИД);

a.k.a. OOO AQUA SOLID

(Cyrillic:

ООО

АКВА

СОЛИД)),

d. 12 str. 1 pom.

IV, kom. 9, ul. Rochdelskaya, Moscow 123022,
Russia; Organization Established Date 07 May
2013; Tax ID No. 7703789367 (Russia);
Registration Number 1137746403563 (Russia)
[RUSSIA-EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

"AO NIK" (Cyrillic:

"АО

НИК")

(a.k.a.

AKTSIONERNOE OBSHCHESTVO
NATSIONALNAYA INZHINIRINGOVAYA
KORPORATSIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНАЯ

ИНЖИНИРИНГОВАЯ

КОМПАНИЯ);

a.k.a.

JOINT STOCK COMPANY NATIONAL
ENGINEERING CORPORATION; a.k.a. "JSC
NEC"), d. 3 korp. 2 pom, 71-N, pl. Konstitutsii,
St. Petersburg 196247, Russia; Organization
Established Date 01 Oct 2014; Tax ID No.
7810942838 (Russia); Government Gazette
Number 72473566 (Russia); Registration
Number 1147847338902 (Russia) [RUSSIA-
EO14024].

"IFYAU9" (Cyrillic:

"ЙФЯАУ9")

(a.k.a. CHAIKA,

Igor Yuryevich; a.k.a. CHAYKA, Igor Yuryevich
(Cyrillic:

ЧАЙКА,

Игорь

Юрьевич)),

Russia;

DOB 13 Dec 1988; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 770302172306
(Russia) (individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 758 -

"JSC NEC" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NATSIONALNAYA
INZHINIRINGOVAYA KORPORATSIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНАЯ

ИНЖИНИРИНГОВАЯ

КОМПАНИЯ);

a.k.a. JOINT STOCK COMPANY

NATIONAL ENGINEERING CORPORATION;
a.k.a. "AO NIK" (Cyrillic:

"АО

НИК")),

d. 3 korp. 2

pom, 71-N, pl. Konstitutsii, St. Petersburg
196247, Russia; Organization Established Date
01 Oct 2014; Tax ID No. 7810942838 (Russia);
Government Gazette Number 72473566
(Russia); Registration Number 1147847338902
(Russia) [RUSSIA-EO14024].

"LIGHT INNOVATIONS" (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
INOVATSII SVETA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИННОВАЦИИ

СВЕТА);

a.k.a. OOO

INNOVATSII SVETA (Cyrillic:

ООО

ИННОВАЦИИ

СВЕТА)),

Ul. Rochdelskaya D.

12, Str. 1, Moscow 123022, Russia;
Organization Established Date 27 May 2010;
Tax ID No. 9709058222 (Russia); Government
Gazette Number 66823252 (Russia);
Registration Number 1107746435290 (Russia)
[RUSSIA-EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

"ZHASMIN" (Cyrillic:

"ЖАСМИН")

(a.k.a.

MANAKHIMOVA, Sara Lvovna; a.k.a. SHOR,
Sara Lvovna; a.k.a. SHORE, Jasmine), Russia;
DOB 12 Oct 1977; POB Russia; nationality
Russia; Gender Female; Passport 752329813
(Russia); National ID No. 4611519895 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHOR, Ilan Mironovich).

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

PLAHOTNIUC, Vladimir, Cyprus; DOB 01 Jan

1966; POB Moldova; nationality Moldova; alt.
nationality Romania; Gender Male; Passport
AA1203658 (Moldova); alt. Passport 054038242
(Romania); National Foreign ID Number
0962706018030 (Moldova) (individual)
[GLOMAG].

• 10/26/22

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

AL-GHAIB, Heshmatollah Hayat (a.k.a. AL-

GHAIB, Seyyed Heshmat Hayat (Arabic:

ﺪﯿﺳ

ﺐﯿﻐﻟﺍ

ﺕﺎﯿﺣ

ﺖﻤﺸﺣ

); a.k.a. AL-GHAIB, Seyyed

Heshmatollah Hayat (Arabic:

ﺕﺎﯿﺣ

ﻪﻠﻟﺍ

ﺖﻤﺸﺣﺪﯿﺳ

ﺐﯿﻐﻟﺍ

); a.k.a. AL-GHAYB, Sayyid Heshmat

Hayat), Tehran, Iran; DOB 21 Mar 1965; POB
Yazd, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 5289820841
(Iran); Director-General of Tehran Province
Prisons (individual) [IRAN-HR].

AL-GHAIB, Seyyed Heshmat Hayat (Arabic:

ﺪﯿﺳ

ﺐﯿﻐﻟﺍ

ﺕﺎﯿﺣ

ﺖﻤﺸﺣ

) (a.k.a. AL-GHAIB,

Heshmatollah Hayat; a.k.a. AL-GHAIB, Seyyed
Heshmatollah Hayat (Arabic:

ﺕﺎﯿﺣ

ﻪﻠﻟﺍ

ﺖﻤﺸﺣﺪﯿﺳ

ﺐﯿﻐﻟﺍ

); a.k.a. AL-GHAYB, Sayyid Heshmat

AL-GHAIB, Seyyed Heshmatollah Hayat (Arabic:

ﺐﯿﻐﻟﺍ

ﺕﺎﯿﺣ

ﻪﻠﻟﺍ

ﺖﻤﺸﺣﺪﯿﺳ

) (a.k.a. AL-GHAIB,

Heshmatollah Hayat; a.k.a. AL-GHAIB, Seyyed
Heshmat Hayat (Arabic:

ﺐﯿﻐﻟﺍ

ﺕﺎﯿﺣ

ﺖﻤﺸﺣ

ﺪﯿﺳ

);

a.k.a. AL-GHAYB, Sayyid Heshmat Hayat),
Tehran, Iran; DOB 21 Mar 1965; POB Yazd,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 5289820841
(Iran); Director-General of Tehran Province
Prisons (individual) [IRAN-HR].

AL-GHAYB, Sayyid Heshmat Hayat (a.k.a. AL-

GHAIB, Heshmatollah Hayat; a.k.a. AL-GHAIB,
Seyyed Heshmat Hayat (Arabic:

ﺕﺎﯿﺣ

ﺖﻤﺸﺣ

ﺪﯿﺳ

ﺐﯿﻐﻟﺍ

); a.k.a. AL-GHAIB, Seyyed Heshmatollah

Hayat (Arabic:

ﺐﯿﻐﻟﺍ

ﺕﺎﯿﺣ

ﻪﻠﻟﺍ

ﺖﻤﺸﺣﺪﯿﺳ

)), Tehran,

Iran; DOB 21 Mar 1965; POB Yazd, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
National ID No. 5289820841 (Iran); Director-
General of Tehran Province Prisons (individual)
[IRAN-HR].

FARZADI, Hedayat (Arabic:

ﯼﺩﺍﺯﺮﻓ

ﺖﯾﺍﺪﻫ

) (a.k.a.

FARZADI, Hedayatollah (Arabic:

ﻪﻠﻟﺍﺖﯾﺍﺪﻫ

ﯼﺩﺍﺯﺮﻓ

)), Tehran, Iran; DOB 25 Jul 1971; POB

Sahneh, Bisotun, Kermanshah Province, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
National ID No. 4969829268 (Iran); Warden of
Evin Prison (individual) [IRAN-HR].

FARZADI, Hedayatollah (Arabic:

ﯼﺩﺍﺯﺮﻓ

ﻪﻠﻟﺍﺖﯾﺍﺪﻫ

)

(a.k.a. FARZADI, Hedayat (Arabic:

ﺖﯾﺍﺪﻫ

ﯼﺩﺍﺯﺮﻓ

)), Tehran, Iran; DOB 25 Jul 1971; POB

FATHI, Murad (Arabic:

ﯽﺤﺘﻓ

ﺩﺭﻮﻣ

), Kurdistan, Iran;

DOB 20 May 1971; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
2971486151 (Iran); Director-General of
Kurdistan Province Prisons (individual) [IRAN-
HR].

KHIABANI, Hossein Modarres (Arabic:

ﻦﯿﺴﺣ

ﯽﻧﺎﺑﺎﯿﺧ

ﺱﺭﺪﻣ

), Sistan and Baluchistan, Iran; DOB

Mar 1968 to Mar 1969; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
Governor of Sistan and Baluchistan province
(individual) [IRAN-HR].

KHOSRAVI, Mohammad Hossein (Arabic:

ﺪﻤﺤﻣ

ﯼﻭﺮﺴﺧ

ﻦﯿﺴﺣ

), Sistan and Baluchistan, Iran;

DOB 23 Sep 1974; POB Birjand, South
Khorasan Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0653027761 (Iran); Director-General of
Sistan and Baluchistan Province Prisons
(individual) [IRAN-HR].

PASANDIDEH, Haydar (a.k.a. PASANDIDEH,

Heidar (Arabic:

ﻩﺪﯾﺪﻨﺴﭘ

ﺭﺪﯿﺣ

); a.k.a.

PASANDIDEH, Heidar Mehdigholi (Arabic:

ﺭﺪﯿﺣ

ﻩﺪﯾﺪﻨﺴﭘ

ﯽﻠﻘﯾﺪﻬﻣ

); a.k.a. PASANDIDEH, Heider),

Sanandaj, Iran; DOB 16 Jul 1976; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 2754291598 (Iran); Warden of Sanandaj
Central Prison (individual) [IRAN-HR].

PASANDIDEH, Heidar (Arabic:

ﻩﺪﯾﺪﻨﺴﭘ

ﺭﺪﯿﺣ

)

(a.k.a. PASANDIDEH, Haydar; a.k.a.
PASANDIDEH, Heidar Mehdigholi (Arabic:

ﺭﺪﯿﺣ

ﻩﺪﯾﺪﻨﺴﭘ

ﯽﻠﻘﯾﺪﻬﻣ

); a.k.a. PASANDIDEH, Heider),

PASANDIDEH, Heidar Mehdigholi (Arabic:

ﺭﺪﯿﺣ

ﻩﺪﯾﺪﻨﺴﭘ

ﯽﻠﻘﯾﺪﻬﻣ

) (a.k.a. PASANDIDEH, Haydar;

a.k.a. PASANDIDEH, Heidar (Arabic:

ﺭﺪﯿﺣ

ﻩﺪﯾﺪﻨﺴﭘ

); a.k.a. PASANDIDEH, Heider),

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 759 -

PASANDIDEH, Heider (a.k.a. PASANDIDEH,

Haydar; a.k.a. PASANDIDEH, Heidar (Arabic:

ﻩﺪﯾﺪﻨﺴﭘ

ﺭﺪﯿﺣ

); a.k.a. PASANDIDEH, Heidar

Mehdigholi (Arabic:

ﻩﺪﯾﺪﻨﺴﭘ

ﯽﻠﻘﯾﺪﻬﻣ

ﺭﺪﯿﺣ

)),

PIRI, Morteza (Arabic:

ﯼﺮﯿﭘ

ﯽﻀﺗﺮﻣ

), Zahedan, Iran;

DOB 05 Jul 1977; POB Zabol, Sistan and
Baluchistan Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4072307122 (Iran); Warden of Zahedan
Central Prison (individual) [IRAN-HR].

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

KAZEMI, Mohammad (Arabic:

ﯽﻤﻇﺎﮐ

ﺪﻤﺤﻣ

Tehran, Iran; DOB 11 Jul 1961; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Brigadier
General (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

NILFOROUSHAN DARDASHTI, Abbas (a.k.a.

NILFOROUSHAN, Abbas; a.k.a.
NILFORUSHAN, Abbas (Arabic:

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ

ﺱﺎﺒﻋ

);

a.k.a. NILFRUSHAN DARDASHTI, Abbas
Mortaza), Tehran, Iran; DOB 23 Aug 1966; POB
Isfahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport P46631463
(Iran) expires 26 Sep 2023; Deputy Commander
for Operations (individual) [IRGC] [IFSR] [IRAN-
HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

NILFOROUSHAN, Abbas (a.k.a.

NILFOROUSHAN DARDASHTI, Abbas; a.k.a.
NILFORUSHAN, Abbas (Arabic:

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ

ﺱﺎﺒﻋ

);

HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

NILFORUSHAN, Abbas (Arabic:

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ

ﺱﺎﺒﻋ

)

(a.k.a. NILFOROUSHAN DARDASHTI, Abbas;
a.k.a. NILFOROUSHAN, Abbas; a.k.a.
NILFRUSHAN DARDASHTI, Abbas Mortaza),
Tehran, Iran; DOB 23 Aug 1966; POB Isfahan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport P46631463 (Iran)
expires 26 Sep 2023; Deputy Commander for
Operations (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

NILFRUSHAN DARDASHTI, Abbas Mortaza

(a.k.a. NILFOROUSHAN DARDASHTI, Abbas;
a.k.a. NILFOROUSHAN, Abbas; a.k.a.
NILFORUSHAN, Abbas (Arabic:

ﺱﺎﺒﻋ

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ

)), Tehran, Iran; DOB 23 Aug 1966;

POB Isfahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport P46631463
(Iran) expires 26 Sep 2023; Deputy Commander
for Operations (individual) [IRGC] [IFSR] [IRAN-
HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

SHAFAHI, Ahmad (Arabic:

ﯽﻫﺎﻔﺷ

ﺪﻤﺣﺍ

) (a.k.a.

SHAFA'I, Ahmad (Arabic:

ﯽﺋﺎﻔﺷ

ﺪﻤﺣﺍ

)), Sistan

and Baluchistan, Iran; DOB 21 May 1968;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
Commander of Salman Corps in Sistan and
Baluchistan province (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SHAFA'I, Ahmad (Arabic:

ﯽﺋﺎﻔﺷ

ﺪﻤﺣﺍ

) (a.k.a.

SHAFAHI, Ahmad (Arabic:

ﯽﻫﺎﻔﺷ

ﺪﻤﺣﺍ

)), Sistan

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

AAVAYE HOOSHMAND RAVIN INSTITUTE

(Arabic:

ﻦﯾﻭﺍﺭ

ﺪﻨﻤﺷﻮﻫ

ﯼﺍﻭﺁ

ﻪﺴﺳﺆﻣ

) (a.k.a. RAVIN

ACADEMY (Arabic:

ﻦﯾﻭﺍﺭ

ﯽﻣﺩﺎﮐﺁ

); a.k.a. RAVIN

SMART VOICE INSTITUTE), No. 36, Naghdi
Alley, North Sohrevardi, Tehran, Iran; No. 105,
Shahid Motahari St., Suleiman Kharter St.,

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No.
14008970823 (Iran) [HRIT-IR].

KARIMI, Farzin (Arabic:

ﯽﻤﯾﺮﮐ

ﻦﯾﺯﺮﻓ

) (a.k.a.

MAZLGHANCHAY, Farzin Karimi (Arabic:

ﻦﯾﺯﺮﻓ

ﯼﺎﭽﻧﺎﻘﻟﺰﻣ

ﯽﻤﯾﺮﮐ

); a.k.a. MAZLQANCHAY, Farzin

Karimi), Iran; DOB 07 Dec 1992; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0440273961 (Iran) (individual) [HRIT-IR]
(Linked To: RAVIN ACADEMY).

MAZLGHANCHAY, Farzin Karimi (Arabic:

ﻦﯾﺯﺮﻓ

ﯼﺎﭽﻧﺎﻘﻟﺰﻣ

ﯽﻤﯾﺮﮐ

) (a.k.a. KARIMI, Farzin (Arabic:

ﯽﻤﯾﺮﮐ

ﻦﯾﺯﺮﻓ

); a.k.a. MAZLQANCHAY, Farzin

MAZLQANCHAY, Farzin Karimi (a.k.a. KARIMI,

Farzin (Arabic:

ﯽﻤﯾﺮﮐ

ﻦﯾﺯﺮﻓ

); a.k.a.

MAZLGHANCHAY, Farzin Karimi (Arabic:

ﻦﯾﺯﺮﻓ

ﯼﺎﭽﻧﺎﻘﻟﺰﻣ

ﯽﻤﯾﺮﮐ

)), Iran; DOB 07 Dec 1992;

nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
National ID No. 0440273961 (Iran) (individual)
[HRIT-IR] (Linked To: RAVIN ACADEMY).

MORTAZAVI, Mojtaba (a.k.a. MOSTAF, Mojtaba;

a.k.a. MOSTAFAVI, Seyed Mojtaba (Arabic:

ﺪﯿﺳ

ﯼﻮﻔﻄﺼﻣ

ﯽﺒﺘﺠﻣ

)), Tehran, Iran; DOB 02 Apr

1987; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0080467741 (Iran) (individual) [HRIT-IR]
(Linked To: RAVIN ACADEMY).

MOSTAF, Mojtaba (a.k.a. MORTAZAVI, Mojtaba;

a.k.a. MOSTAFAVI, Seyed Mojtaba (Arabic:

ﺪﯿﺳ

ﯼﻮﻔﻄﺼﻣ

ﯽﺒﺘﺠﻣ

)), Tehran, Iran; DOB 02 Apr

MOSTAFAVI, Seyed Mojtaba (Arabic:

ﯽﺒﺘﺠﻣ

ﺪﯿﺳ

ﯼﻮﻔﻄﺼﻣ

) (a.k.a. MORTAZAVI, Mojtaba; a.k.a.

MOSTAF, Mojtaba), Tehran, Iran; DOB 02 Apr
1987; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0080467741 (Iran) (individual) [HRIT-IR]
(Linked To: RAVIN ACADEMY).

RAVIN ACADEMY (Arabic:

ﻦﯾﻭﺍﺭ

ﯽﻣﺩﺎﮐﺁ

) (a.k.a.

AAVAYE HOOSHMAND RAVIN INSTITUTE

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 760 -

(Arabic:

ﻦﯾﻭﺍﺭ

ﺪﻨﻤﺷﻮﻫ

ﯼﺍﻭﺁ

ﻪﺴﺳﺆﻣ

); a.k.a. RAVIN

SMART VOICE INSTITUTE), No. 36, Naghdi
Alley, North Sohrevardi, Tehran, Iran; No. 105,
Shahid Motahari St., Suleiman Kharter St.,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No.
14008970823 (Iran) [HRIT-IR].

RAVIN SMART VOICE INSTITUTE (a.k.a.

AAVAYE HOOSHMAND RAVIN INSTITUTE
(Arabic:

ﻦﯾﻭﺍﺭ

ﺪﻨﻤﺷﻮﻫ

ﯼﺍﻭﺁ

ﻪﺴﺳﺆﻣ

); a.k.a. RAVIN

ACADEMY (Arabic:

ﻦﯾﻭﺍﺭ

ﯽﻣﺩﺎﮐﺁ

)), No. 36,

Naghdi Alley, North Sohrevardi, Tehran, Iran;
No. 105, Shahid Motahari St., Suleiman Kharter
St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14008970823 (Iran) [HRIT-IR].

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

SAHAB PARDAZ CO. (a.k.a. SAMANE GOSTAR

SAHAB PARDAZ PRIVATE LIMITED
COMPANY (Arabic:

ﺯﺍﺩﺮﭘ

ﺏﺎﺤﺳ

ﺮﺘﺴﮔ

ﻪﻧﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

)), No. 22, Khorramshahr

Street, Tehran, Iran; No. 28, Arab Ali St.,
Korramshahr St., Tehran, Iran; North Shohvardi
Street, Korramshahr Street, Number 24, Floor 1,
Tehran, Iran; Website https://www.sahab.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Country Iran;
National ID No. 14004241708 (Iran);
Registration Number 457647 (Iran) [IRAN-TRA].

SAMANE GOSTAR SAHAB PARDAZ PRIVATE

LIMITED COMPANY (Arabic:

ﺮﺘﺴﮔ

ﻪﻧﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺯﺍﺩﺮﭘ

ﺏﺎﺤﺳ

) (a.k.a. SAHAB

PARDAZ CO.), No. 22, Khorramshahr Street,
Tehran, Iran; No. 28, Arab Ali St., Korramshahr
St., Tehran, Iran; North Shohvardi Street,
Korramshahr Street, Number 24, Floor 1,
Tehran, Iran; Website https://www.sahab.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Country Iran;
National ID No. 14004241708 (Iran);
Registration Number 457647 (Iran) [IRAN-TRA].

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

BUSHEHR PRISON (Arabic:

ﺮﻬﺷﻮﺑ

ﻥﺍﺪﻧﺯ

), Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

MIRHEIDARI, Mohammad Reza (a.k.a.

MIRHEYDARY, Mohammad Reza), Iran; DOB
1956; alt. DOB 1957; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to

Secondary Sanctions; Gender Male (individual)
[CAATSA - IRAN].

MIRHEYDARY, Mohammad Reza (a.k.a.

MIRHEIDARI, Mohammad Reza), Iran; DOB
1956; alt. DOB 1957; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[CAATSA - IRAN].

OSTAD, Mohammad Reza, Iran; DOB 22 Jun

1975; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3520258560 (Iran)
(individual) [CAATSA - IRAN].

• 10/28/22

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

15 KHORDAD FOUNDATION (Arabic:

ﻩﺩﺰﻧﺎﭘ

ﺩﺎﯿﻨﺑ

ﺩﺍﺩﺮﺧ

) (a.k.a. BONYAD-E PANZDAH-E

KHORDAD), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 15 Jun 1979;
National ID No. 10100182809 (Iran) [SDGT]
[IFSR].

BONYAD-E PANZDAH-E KHORDAD (a.k.a. 15

KHORDAD FOUNDATION (Arabic:

ﻩﺩﺰﻧﺎﭘ

ﺩﺎﯿﻨﺑ

ﺩﺍﺩﺮﺧ

)), Tehran, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Organization Established Date 15 Jun 1979;
National ID No. 10100182809 (Iran) [SDGT]
[IFSR].

• 11/01/22

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

AADAN, Mahad Ciise (a.k.a. ADAN, Mahad Isse;

a.k.a. ADEN, Mahad Isse; a.k.a. MUHAMMAD,
Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,
Somalia; Qandala, Somalia; DOB 1949;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

ADAN, Mahad Isse (a.k.a. AADAN, Mahad Ciise;

13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

ADEN, Mahad Isse (a.k.a. AADAN, Mahad Ciise;

a.k.a. ADAN, Mahad Isse; a.k.a. MUHAMMAD,
Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,
Somalia; Qandala, Somalia; DOB 1949;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

BAKR, Osama Abd Elmongy Abdalla (a.k.a.

BAKR, Osama Abdelmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdallah; a.k.a.
BAKR, Osama Ebdelmongy Abdalla), Rua
Joaquim Nabuco 15, Alto Parana, Parana
87750-000, Brazil; DOB 08 Sep 1968; POB Port
Said, Egypt; nationality Egypt; alt. nationality
Brazil; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Identification Number V356783-K (Brazil); alt.
Identification Number 83423818034 (Brazil); alt.
Identification Number 07229181914 (Brazil); alt.
Identification Number 154564654 (Brazil)
(individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

BAKR, Osama Abdelmongy Abdalla (a.k.a. BAKR,

Osama Abd Elmongy Abdalla; a.k.a. BAKR,
Osama Abdelmongy Abdallah; a.k.a. BAKR,
Osama Ebdelmongy Abdalla), Rua Joaquim
Nabuco 15, Alto Parana, Parana 87750-000,
Brazil; DOB 08 Sep 1968; POB Port Said, Egypt;
nationality Egypt; alt. nationality Brazil; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
V356783-K (Brazil); alt. Identification Number
83423818034 (Brazil); alt. Identification Number
07229181914 (Brazil); alt. Identification Number
154564654 (Brazil) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

BAKR, Osama Abdelmongy Abdallah (a.k.a.

BAKR, Osama Abd Elmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdalla; a.k.a.
BAKR, Osama Ebdelmongy Abdalla), Rua
Joaquim Nabuco 15, Alto Parana, Parana
87750-000, Brazil; DOB 08 Sep 1968; POB Port
Said, Egypt; nationality Egypt; alt. nationality
Brazil; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Identification Number V356783-K (Brazil); alt.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 761 -

Identification Number 83423818034 (Brazil); alt.
Identification Number 07229181914 (Brazil); alt.
Identification Number 154564654 (Brazil)
(individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

BAKR, Osama Ebdelmongy Abdalla (a.k.a. BAKR,

Osama Abd Elmongy Abdalla; a.k.a. BAKR,
Osama Abdelmongy Abdalla; a.k.a. BAKR,
Osama Abdelmongy Abdallah), Rua Joaquim
Nabuco 15, Alto Parana, Parana 87750-000,
Brazil; DOB 08 Sep 1968; POB Port Said, Egypt;
nationality Egypt; alt. nationality Brazil; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
V356783-K (Brazil); alt. Identification Number
83423818034 (Brazil); alt. Identification Number
07229181914 (Brazil); alt. Identification Number
154564654 (Brazil) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

CUMAR, Cabdi Maxamed (a.k.a. CUMAR,

Cabdiraxman Maxamed; a.k.a. DHUFAAYE,
Cabdi Muhammad; a.k.a. OMAR, Abdirahman
Mohamed; a.k.a. "DHOFAYE"; a.k.a.
"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"),
Bosaso, Somalia; DOB 1962; POB Bosaso,
Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

CUMAR, Cabdiraxman Maxamed (a.k.a. CUMAR,

Cabdi Maxamed; a.k.a. DHUFAAYE, Cabdi
Muhammad; a.k.a. OMAR, Abdirahman
Mohamed; a.k.a. "DHOFAYE"; a.k.a.
"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"),
Bosaso, Somalia; DOB 1962; POB Bosaso,
Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

DHUFAAYE, Cabdi Muhammad (a.k.a. CUMAR,

Cabdi Maxamed; a.k.a. CUMAR, Cabdiraxman
Maxamed; a.k.a. OMAR, Abdirahman Mohamed;
a.k.a. "DHOFAYE"; a.k.a. "DHOOFAYE"; a.k.a.
"OMAR, Abdi Mohamed"), Bosaso, Somalia;
DOB 1962; POB Bosaso, Somalia; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISIS-SOMALIA).

'ISA, Abd-al-Rahman Fahiye (a.k.a. ISSE

MOHAMUD, Abdirahman Fahiye; a.k.a. "ADEN,
Ahmed"; a.k.a. "AL-SHARQAWI, Shaykh Abu-
Mus'ab"; a.k.a. "FAHIYE, Abdirahman"),
Somalia; DOB 1985; POB Bosaso, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

ISSE MOHAMUD, Abdirahman Fahiye (a.k.a.

'ISA, Abd-al-Rahman Fahiye; a.k.a. "ADEN,
Ahmed"; a.k.a. "AL-SHARQAWI, Shaykh Abu-
Mus'ab"; a.k.a. "FAHIYE, Abdirahman"),
Somalia; DOB 1985; POB Bosaso, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

MOHAMED, Liban Yusuf (a.k.a. MOHAMED,

Liibaan Yousuf; a.k.a. "DHEERE, Liban"),
Puntland, Somalia; Yaqshid District, Mogadishu,
Somalia; DOB 1978; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

MOHAMED, Liibaan Yousuf (a.k.a. MOHAMED,

Liban Yusuf; a.k.a. "DHEERE, Liban"), Puntland,
Somalia; Yaqshid District, Mogadishu, Somalia;
DOB 1978; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

MUHAMMAD, Mahad Cise (a.k.a. AADAN, Mahad

Ciise; a.k.a. ADAN, Mahad Isse; a.k.a. ADEN,
Mahad Isse; a.k.a. "LABOBALLE"), Bosaso,
Somalia; Qandala, Somalia; DOB 1949;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

OMAR, Abdirahman Mohamed (a.k.a. CUMAR,

Cabdi Maxamed; a.k.a. CUMAR, Cabdiraxman
Maxamed; a.k.a. DHUFAAYE, Cabdi
Muhammad; a.k.a. "DHOFAYE"; a.k.a.
"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"),
Bosaso, Somalia; DOB 1962; POB Bosaso,
Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

OMAR, Ahmed Haji Ali Haji (a.k.a. "ALI, Ahmed

Omar"; a.k.a. "ALI, Ahmed Omer Haji"; a.k.a.
"BEER DHAGAH"; a.k.a. "BEERDHAGAX";
a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"),
Bosaso, Bari, Somalia; DOB Jun 1974; POB
Alula District, Bari, Puntland, Somalia; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISIS-SOMALIA).

QAHIYE, Mohamed Ahmed, Mozambique;

Puntland, Somalia; DOB 1989; alt. DOB 1990;
alt. DOB 1991; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

YUSUF, Isse Mohamed (a.k.a. YUSUF, Isse

Mohamoud; a.k.a. "YULLUX"; a.k.a. "YULUH,
Issa"; a.k.a. "YULUH, Isse"; a.k.a. "YULUX,
Isse"), Timirshe, Bari, Puntland, Somalia;
Qandala, Somalia; DOB 1966; POB Timirshe,
Bari, Puntland, Somalia; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

YUSUF, Isse Mohamoud (a.k.a. YUSUF, Isse

Mohamed; a.k.a. "YULLUX"; a.k.a. "YULUH,
Issa"; a.k.a. "YULUH, Isse"; a.k.a. "YULUX,
Isse"), Timirshe, Bari, Puntland, Somalia;
Qandala, Somalia; DOB 1966; POB Timirshe,
Bari, Puntland, Somalia; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

"ADEN, Ahmed" (a.k.a. 'ISA, Abd-al-Rahman

Fahiye; a.k.a. ISSE MOHAMUD, Abdirahman
Fahiye; a.k.a. "AL-SHARQAWI, Shaykh Abu-
Mus'ab"; a.k.a. "FAHIYE, Abdirahman"),
Somalia; DOB 1985; POB Bosaso, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"ALI, Ahmed Omar" (a.k.a. OMAR, Ahmed Haji Ali

Haji; a.k.a. "ALI, Ahmed Omer Haji"; a.k.a.
"BEER DHAGAH"; a.k.a. "BEERDHAGAX";
a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"),
Bosaso, Bari, Somalia; DOB Jun 1974; POB
Alula District, Bari, Puntland, Somalia; nationality
Somalia; Gender Male; Secondary sanctions

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 762 -

risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISIS-SOMALIA).

"ALI, Ahmed Omer Haji" (a.k.a. OMAR, Ahmed

Haji Ali Haji; a.k.a. "ALI, Ahmed Omar"; a.k.a.
"BEER DHAGAH"; a.k.a. "BEERDHAGAX";
a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"),
Bosaso, Bari, Somalia; DOB Jun 1974; POB
Alula District, Bari, Puntland, Somalia; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISIS-SOMALIA).

"AL-SHARQAWI, Shaykh Abu-Mus'ab" (a.k.a.

'ISA, Abd-al-Rahman Fahiye; a.k.a. ISSE
MOHAMUD, Abdirahman Fahiye; a.k.a. "ADEN,
Ahmed"; a.k.a. "FAHIYE, Abdirahman"),
Somalia; DOB 1985; POB Bosaso, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"BEER DHAGAH" (a.k.a. OMAR, Ahmed Haji Ali

Haji; a.k.a. "ALI, Ahmed Omar"; a.k.a. "ALI,
Ahmed Omer Haji"; a.k.a. "BEERDHAGAX";
a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"),
Bosaso, Bari, Somalia; DOB Jun 1974; POB
Alula District, Bari, Puntland, Somalia; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISIS-SOMALIA).

"BEERDHAGAX" (a.k.a. OMAR, Ahmed Haji Ali

Haji; a.k.a. "ALI, Ahmed Omar"; a.k.a. "ALI,
Ahmed Omer Haji"; a.k.a. "BEER DHAGAH";
a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"),
Bosaso, Bari, Somalia; DOB Jun 1974; POB
Alula District, Bari, Puntland, Somalia; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISIS-SOMALIA).

"BEERDHEGHAX" (a.k.a. OMAR, Ahmed Haji Ali

Haji; a.k.a. "ALI, Ahmed Omar"; a.k.a. "ALI,
Ahmed Omer Haji"; a.k.a. "BEER DHAGAH";
a.k.a. "BEERDHAGAX"; a.k.a. "BERDAGAX"),
Bosaso, Bari, Somalia; DOB Jun 1974; POB
Alula District, Bari, Puntland, Somalia; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISIS-SOMALIA).

"BERDAGAX" (a.k.a. OMAR, Ahmed Haji Ali Haji;

a.k.a. "ALI, Ahmed Omar"; a.k.a. "ALI, Ahmed
Omer Haji"; a.k.a. "BEER DHAGAH"; a.k.a.
"BEERDHAGAX"; a.k.a. "BEERDHEGHAX"),
Bosaso, Bari, Somalia; DOB Jun 1974; POB
Alula District, Bari, Puntland, Somalia; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISIS-SOMALIA).

"DHEERE, Liban" (a.k.a. MOHAMED, Liban

Yusuf; a.k.a. MOHAMED, Liibaan Yousuf),
Puntland, Somalia; Yaqshid District, Mogadishu,
Somalia; DOB 1978; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

"DHOFAYE" (a.k.a. CUMAR, Cabdi Maxamed;

a.k.a. CUMAR, Cabdiraxman Maxamed; a.k.a.
DHUFAAYE, Cabdi Muhammad; a.k.a. OMAR,
Abdirahman Mohamed; a.k.a. "DHOOFAYE";
a.k.a. "OMAR, Abdi Mohamed"), Bosaso,
Somalia; DOB 1962; POB Bosaso, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"DHOOFAYE" (a.k.a. CUMAR, Cabdi Maxamed;

a.k.a. CUMAR, Cabdiraxman Maxamed; a.k.a.
DHUFAAYE, Cabdi Muhammad; a.k.a. OMAR,
Abdirahman Mohamed; a.k.a. "DHOFAYE";
a.k.a. "OMAR, Abdi Mohamed"), Bosaso,
Somalia; DOB 1962; POB Bosaso, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"FAHIYE, Abdirahman" (a.k.a. 'ISA, Abd-al-

Rahman Fahiye; a.k.a. ISSE MOHAMUD,
Abdirahman Fahiye; a.k.a. "ADEN, Ahmed";
a.k.a. "AL-SHARQAWI, Shaykh Abu-Mus'ab"),
Somalia; DOB 1985; POB Bosaso, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"LABOBALLE" (a.k.a. AADAN, Mahad Ciise;

a.k.a. ADAN, Mahad Isse; a.k.a. ADEN, Mahad
Isse; a.k.a. MUHAMMAD, Mahad Cise), Bosaso,
Somalia; Qandala, Somalia; DOB 1949;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"OMAR, Abdi Mohamed" (a.k.a. CUMAR, Cabdi

Maxamed; a.k.a. CUMAR, Cabdiraxman
Maxamed; a.k.a. DHUFAAYE, Cabdi
Muhammad; a.k.a. OMAR, Abdirahman
Mohamed; a.k.a. "DHOFAYE"; a.k.a.
"DHOOFAYE"), Bosaso, Somalia; DOB 1962;
POB Bosaso, Somalia; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

"YULLUX" (a.k.a. YUSUF, Isse Mohamed; a.k.a.

YUSUF, Isse Mohamoud; a.k.a. "YULUH, Issa";
a.k.a. "YULUH, Isse"; a.k.a. "YULUX, Isse"),
Timirshe, Bari, Puntland, Somalia; Qandala,
Somalia; DOB 1966; POB Timirshe, Bari,
Puntland, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

"YULUH, Issa" (a.k.a. YUSUF, Isse Mohamed;

a.k.a. YUSUF, Isse Mohamoud; a.k.a.
"YULLUX"; a.k.a. "YULUH, Isse"; a.k.a. "YULUX,
Isse"), Timirshe, Bari, Puntland, Somalia;
Qandala, Somalia; DOB 1966; POB Timirshe,
Bari, Puntland, Somalia; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

"YULUH, Isse" (a.k.a. YUSUF, Isse Mohamed;

a.k.a. YUSUF, Isse Mohamoud; a.k.a.
"YULLUX"; a.k.a. "YULUH, Issa"; a.k.a. "YULUX,
Isse"), Timirshe, Bari, Puntland, Somalia;
Qandala, Somalia; DOB 1966; POB Timirshe,
Bari, Puntland, Somalia; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

"YULUX, Isse" (a.k.a. YUSUF, Isse Mohamed;

a.k.a. YUSUF, Isse Mohamoud; a.k.a.
"YULLUX"; a.k.a. "YULUH, Issa"; a.k.a. "YULUH,
Isse"), Timirshe, Bari, Puntland, Somalia;
Qandala, Somalia; DOB 1966; POB Timirshe,
Bari, Puntland, Somalia; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 763 -

The following [SDGT] entries have been changed:

LIBAN TRADING (a.k.a. LIIBAAN TRADING;

a.k.a. LIIBAN TRADING), Boosaaso, Somalia
[SDGT] (Linked To: YUSUF, Mohamed Mire Ali).
-to- LIBAN TRADING (

a.k.a. AL-LIIBAAN

GENERAL TRADING CO.; a.k.a. LIIBAAN
GENERAL TRADING CO.; a.k.a. LIIBAAN
TRADING; a.k.a. LIIBAN TRADING

)

, Bosaso,

Somalia; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
14(RV. NO: 103100149) (Somalia)

[SDGT]

(

Linked To: YUSUF, Mohamed Mire Ali; Linked

To: MOHAMED, Liibaan Yousuf

LIIBAAN TRADING (a.k.a. LIBAN TRADING;

a.k.a. LIIBAN TRADING), Boosaaso, Somalia
[SDGT] (Linked To: YUSUF, Mohamed Mire Ali).
-to-

LIIBAAN GENERAL TRADING CO.

(

a.k.a.

AL-LIIBAAN GENERAL TRADING CO.; a.k.a.
LIBAN TRADING; a.k.a. LIIBAAN TRADING;
a.k.a. LIIBAN TRADING

)

, Bosaso, Somalia;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
14(RV. NO: 103100149) (Somalia)

[SDGT]

(

Linked To: YUSUF, Mohamed Mire Ali; Linked

To: MOHAMED, Liibaan Yousuf

LIIBAN TRADING (a.k.a. LIBAN TRADING; a.k.a.

LIIBAAN TRADING), Boosaaso, Somalia
[SDGT] (Linked To: YUSUF, Mohamed Mire Ali).
-to- LIIBAN TRADING (

a.k.a. AL-LIIBAAN

GENERAL TRADING CO.; a.k.a. LIBAN
TRADING; a.k.a. LIIBAAN GENERAL TRADING
CO.; a.k.a. LIIBAAN TRADING

)

, Bosaso,

Somalia; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
14(RV. NO: 103100149) (Somalia)

[SDGT]

(

Linked To: YUSUF, Mohamed Mire Ali; Linked

To: MOHAMED, Liibaan Yousuf

resulting in the following new [SDGT] entries:

AL-LIIBAAN GENERAL TRADING CO. (a.k.a.

LIBAN TRADING; a.k.a. LIIBAAN GENERAL
TRADING CO.; a.k.a. LIIBAAN TRADING; a.k.a.
LIIBAN TRADING), Bosaso, Somalia; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Registration Number 14(RV. NO: 103100149)
(Somalia) [SDGT] (Linked To: YUSUF,
Mohamed Mire Ali; Linked To: MOHAMED,
Liibaan Yousuf).

LIIBAAN TRADING (a.k.a. AL-LIIBAAN

GENERAL TRADING CO.; a.k.a. LIBAN
TRADING; a.k.a. LIIBAAN GENERAL TRADING
CO.; a.k.a. LIIBAN TRADING), Bosaso, Somalia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
14(RV. NO: 103100149) (Somalia) [SDGT]
(Linked To: YUSUF, Mohamed Mire Ali; Linked
To: MOHAMED, Liibaan Yousuf).

• 11/03/22

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

ADISA Oil Products Tanker Panama flag;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9304667; MMSI 353024000
(vessel) [SDGT] (Linked To: TRITON
NAVIGATION CORP.).

AL HAKEEL AL ASWAD OIL TRADING LLC, Unit

No: 1701 Ontario Tower, Business Bay, Dubai,
United Arab Emirates; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 19 Sep 2016;
Organization Type: Extraction of crude
petroleum [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

AL-ZAYN, Muhammad (a.k.a. AL-ZAYN,

Muhammad 'Ali; a.k.a. EL ZEIN, Mohamed),
Beirut, Lebanon; Tehran, Iran; DOB 17 Feb
1987; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 3090014
(Lebanon) expires 09 Mar 2020 (individual)
[SDGT] (Linked To: HIZBALLAH; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AL-ZAYN, Muhammad 'Ali (a.k.a. AL-ZAYN,

Muhammad; a.k.a. EL ZEIN, Mohamed), Beirut,
Lebanon; Tehran, Iran; DOB 17 Feb 1987;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 3090014 (Lebanon) expires 09 Mar
2020 (individual) [SDGT] (Linked To:
HIZBALLAH; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ARTEMOV, Viktor Sergiyovich, Chemin Des

Princes 2, 1223, Cologny, Switzerland; Geneva,
Switzerland; DOB 20 Oct 1975; alt. DOB 31 Dec
1975; POB Donetska Oblast, Ukraine; nationality
Ukraine; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
FN356229 (Ukraine) expires 17 Apr 2028
(individual) [SDGT] (Linked To: HIZBALLAH;
Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

AVA PETROLEUM SERVICES S.A., Rue

Rodolphe-Toepffer 8, Geneva 1206,
Switzerland; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 20 Jul 2009; Commercial
Registry Number CH-660.1.612.009-4
(Switzerland) [SDGT] (Linked To: ARTEMOV,
Viktor Sergiyovich).

AZUL (a.k.a. JULIA A) Oil Products Tanker Liberia

flag; Former Vessel Flag Palau; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Vessel Registration Identification IMO 9236353;
MMSI 511100435 (vessel) [SDGT] (Linked To:
AZUL VISTA SHIPPING CORPORATION).

AZUL VISTA SHIPPING CORPORATION, Trust

Company Complex, Ajeltake Road, Ajeltake
Island, Majuro MH96960, Marshall Islands;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Commercial Registry
Number 107790 (Marshall Islands) [SDGT]
(Linked To: ARTEMOV, Viktor Sergiyovich).

B LUMINOSA Oil Products Tanker Djibouti flag;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9256016; MMSI 621819076
(vessel) [SDGT] (Linked To: HARBOUR SHIP
MANAGEMENT LIMITED).

BLUE BERRI SHIPPING INC., Trust Company

Complex, Ajeltake Road, Ajeltake Island, Majuro
MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 04 Mar 2021;
Business Number 108160 (Marshall Islands)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

BLUEFINS Oil Products Tanker Djibouti flag;

Secondary sanctions risk: section 1(b) of

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 764 -

Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9221657; MMSI 621819069
(vessel) [SDGT] (Linked To: HARBOUR SHIP
MANAGEMENT LIMITED).

BOCEANICA Oil Products Tanker Djibouti flag;

Former Vessel Flag Palau; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Vessel
Registration Identification IMO 9267132; MMSI
621819060 (vessel) [SDGT] (Linked To:
ARTEMOV, Viktor Sergiyovich).

BUENO Oil Products Tanker Djibouti flag;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9282443; MMSI 621819070
(vessel) [SDGT] (Linked To: HARBOUR SHIP
MANAGEMENT LIMITED).

CENTRUM MARITIME PTE. LTD., 10 Anson

Road, 20-05 International Plaza, 079903,
Singapore; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Nov 2020; Commercial
Registry Number 202036616G (Singapore)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

CLARA (a.k.a. LARA I) Oil Products Tanker

Liberia flag; Former Vessel Flag Palau;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9231767; MMSI 511100481
(vessel) [SDGT] (Linked To: VISTA CLARA
SHIPPING CORPORATION).

EL ZEIN, Mohamed (a.k.a. AL-ZAYN,

Muhammad; a.k.a. AL-ZAYN, Muhammad 'Ali),
Beirut, Lebanon; Tehran, Iran; DOB 17 Feb
1987; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 3090014
(Lebanon) expires 09 Mar 2020 (individual)
[SDGT] (Linked To: HIZBALLAH; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

ENERGOTRADE PLUS DMCC, Unit No: 3O-01-

BA1417, Jewellery & Gemplex 3, Plot No:
DMCC-PH2-J&GPlexS, Jewellery & Gemplex,
Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;

Organization Established Date 31 Mar 2021;
Company Number 11650050 (United Arab
Emirates); Business Number DMCC-807753
(United Arab Emirates); Business Registration
Number DMCC190145 (United Arab Emirates)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

EXPANSE SHIP MANAGEMENT LIMITED, Office

131, 11th Floor, Ankara Caddesi 145,
Kordonboyu Mahallesi, Kartal, Istanbul, Turkey;
Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall
Islands; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2021; Organization Type: Sea
and coastal freight water transport [SDGT]
(Linked To: ARTEMOV, Viktor Sergiyovich).

FAZZONE, Gregorio, Switzerland; DOB 13 Nov

1959; alt. DOB 31 Dec 1959; nationality
Switzerland; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
X4818118 (Switzerland) expires 15 Jul 2020
(individual) [SDGT] (Linked To: AVA
PETROLEUM SERVICES S.A.).

GILDA TAR KARVAN INTERNATIONAL

COMPANY, No 9 6th Alley, Tehran 1514643411,
Iran; No. 7 Alvand Street, Argentine Sqr., Tehran
19666, Iran; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No.
10103735379 (Iran) [SDGT] (Linked To:
NAFRIEH, Edman).

HARBOUR SHIP MANAGEMENT LIMITED, Trust

Company Complex, Ajeltake Road, Ajeltake
Island, Majuro MH96960, Marshall Islands; Ap
22, Carrer de Pallars 193, Barcelona 08018,
Spain; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
IMO 6235071 [SDGT] (Linked To: ARTEMOV,
Viktor Sergiyovich).

INTREPID NAVIGATORS S.A., Trust Company

Complex, Ajeltake Road, Ajeltake Island, Majuro
MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 15 Feb 2022;
Business Number 113129 (Marshall Islands)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

JULIA A (f.k.a. AZUL) Oil Products Tanker Liberia

LARA I (f.k.a. CLARA) Oil Products Tanker Liberia

flag; Former Vessel Flag Palau; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Vessel Registration Identification IMO 9231767;
MMSI 511100481 (vessel) [SDGT] (Linked To:
VISTA CLARA SHIPPING CORPORATION).

MONUMONT SHIP MANAGEMENT LIMITED,

Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall
Islands; Daire 131, Kat 11, 1st Marina B Blok,
Ankara Caddesi 147, Kordonboyu Mahallesi,
Kartal, Istanbul, Turkey; Kat 7, Rumeli Plaza,
Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi,
Sisil, Istanbul, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2021;
Identification Number IMO 6207825 [SDGT]
(Linked To: ARTEMOV, Viktor Sergiyovich).

NAFRIEH, Edman, Iran; DOB 24 Apr 1980; POB

Tehran, Iran; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H13722880
(Iran); alt. Passport RE0061544 (Saint Kitts and
Nevis) expires 09 Jul 2027 (individual) [SDGT]
(Linked To: HIZBALLAH; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

NOLAN (f.k.a. OSLO) Oil Products Tanker

Panama flag; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9179701; MMSI 354798000
(vessel) [SDGT] (Linked To: PONTUS
NAVIGATION CORP.).

OSLO (a.k.a. NOLAN) Oil Products Tanker

PETRO NAVIERO PTE. LTD., 20 Upper Circular

Road, 02-10/12 The Riverwalk, 058416,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 765 -

Singapore; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 31 Mar 2021; Commercial
Registry Number 202111423D (Singapore)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

PONTUS NAVIGATION CORP., Trust Company

Complex, Ajeltake Road, Ajeltake Island, Majuro
MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Commercial Registry Number 113562 (Marshall
Islands) [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

RAIN DROP Crude Oil Tanker Cook Islands flag;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9233208; MMSI 518998461
(vessel) [SDGT] (Linked To: BLUE BERRI
SHIPPING INC.).

RISING TIDE SHIPPING CORP., Trust Company

Complex, Ajeltake Road, Ajeltake Island, Majuro
MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 22 Mar 2022;
Business Number 113667 (Marshall Islands)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

RYABIKOVA, Tatiana (a.k.a. SURDON, Tatiana

Ryabikova), France; DOB 24 Jan 1970;
nationality France; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 04KH30561 (France) (individual)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

SURDON, Tatiana Ryabikova (a.k.a.

RYABIKOVA, Tatiana), France; DOB 24 Jan
1970; nationality France; Gender Female;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 04KH30561
(France) (individual) [SDGT] (Linked To:
ARTEMOV, Viktor Sergiyovich).

TECHNOLOGY BRIGHT INTERNATIONAL

LIMITED, Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro MH96960,
Marshall Islands; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;

Commercial Registry Number 107346 (Marshall
Islands) [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

TRITON NAVIGATION CORP., Trust Company

Complex, Ajeltake Road, Ajeltake Island, Majuro
MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Commercial Registry Number 113453 (Marshall
Islands) [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

VISTA CLARA SHIPPING CORPORATION, Trust

Company Complex, Ajeltake Road, Ajeltake
Island, Majuro MH96960, Marshall Islands;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 22 Apr 2021; Commercial
Registry Number 108904 (Marshall Islands)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

YOUNG YONG Oil Products Tanker Djibouti flag;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9194127; MMSI 621819067
(vessel) [SDGT] (Linked To: TECHNOLOGY
BRIGHT INTERNATIONAL LIMITED).

ZAHEDI, Roozbeh (a.k.a. ZAHEDI, Rouzbeh),

Iran; DOB 01 Dec 1970; POB Iran; nationality
Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HIZBALLAH; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

ZAHEDI, Rouzbeh (a.k.a. ZAHEDI, Roozbeh),

ZEPHYR I (f.k.a. ZHEN I) Crude Oil Tanker

Panama flag; Former Vessel Flag Palau;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9255880; MMSI 511100663
(vessel) [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

ZHEN I (a.k.a. ZEPHYR I) Crude Oil Tanker

• 11/04/22

The following [ILLICIT-DRUGS-EO14059] entries
have been added to OFAC's SDN List:

LAMBERT, Joseph, Haiti; DOB 05 Feb 1961; POB

Jacmel, Haiti; nationality Haiti; Gender Male
(individual) [ILLICIT-DRUGS-EO14059].

• 11/04/22

The following [ILLICIT-DRUGS-EO14059] entries
have been added to OFAC's SDN List:

LATORTUE, Youri, Haiti; DOB 13 Nov 1967; POB

Gonaives, Artibonite, Haiti; nationality Haiti;
Gender Male; National ID No. 05-01-99-1967-
11-00001 (Haiti) (individual) [ILLICIT-DRUGS-
EO14059].

• 11/07/22

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

AKBAR, Hamza (a.k.a. AKBAR, Umar), 118

Mallinson Rd, Asherville, Durban, KwaZulu-Natal
4001, South Africa; Flat 5, 6 St, Sydenham,
Durban, KwaZulu-Natal, South Africa; DOB 06
Sep 1998; nationality South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A06246615
(South Africa); National ID No. 9809065830080
(South Africa) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AKBAR, Mohamad (a.k.a. AKBAR, Mohamed), 38

Cunningham Rd, Umbilo, Durban, KwaZulu-
Natal 4001, South Africa; DOB 15 Jul 1997;
nationality South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A04742654
(South Africa); National ID No. 9707155375083

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 766 -

(South Africa) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AKBAR, Mohamed (a.k.a. AKBAR, Mohamad), 38

AKBAR, Nufael (a.k.a. AKBAR, Nufail), South

Africa; DOB 26 Mar 1972; nationality South
Africa; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National ID
No. 7203265244080 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AKBAR, Nufail (a.k.a. AKBAR, Nufael), South

AKBAR, Umar (a.k.a. AKBAR, Hamza), 118

AKBAR, Yunus Mohamad (a.k.a. AKBAR, Yunus

Muhammad), South Africa; DOB 27 Nov 1978;
nationality South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
7811275043084 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AKBAR, Yunus Muhammad (a.k.a. AKBAR,

Yunus Mohamad), South Africa; DOB 27 Nov
1978; nationality South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by

Executive Order 13886; National ID No.
7811275043084 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

ASHIQ JEWELLERS CC, 115 Russel St, Durban,

KwaZulu-Natal 4001, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 03 Aug 2009; Tax
ID No. 9176936178 (South Africa); Trade
License No. 2009/151008/23 (South Africa);
Enterprise Number B2009151008 (South Africa)
[SDGT] (Linked To: HOOMER, Farhad).

BAILEY HOLDINGS PTY LTD, 38 Cunningham

Rd, Durban, KwaZulu-Natal 4001, South Africa;
P.O. Box 14544, Pretoria, Johannesburg,
Gauteng 0037, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 20 Mar 2018; Tax
ID No. 9141736232 (South Africa); Trade
License No. 2018/215018/07 (South Africa)
[SDGT] (Linked To: AKBAR, Yunus Mohamad).

FLEXOSEAL WATERPROOFING SOLUTIONS

PTY LTD, 11 Walter Place, Durban, KwaZulu-
Natal 4000, South Africa; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 16 Mar 2021; Tax
ID No. 9118725259 (South Africa); Trade
License No. 2021/480544/07 (South Africa)
[SDGT] (Linked To: AKBAR, Yunus Mohamad).

HJ BANNISTER CONSTRUCTION CC, 38

Cunningham Rd, Umbilo, Durban, KwaZulu-
Natal 4001, South Africa; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 20 Jul 1989; Tax
ID No. 9126178202 (South Africa); Trade
License No. 1989/023376/23 (South Africa);
Enterprise Number B1989023376 (South Africa)
[SDGT] (Linked To: AKBAR, Nufael; Linked To:
AKBAR, Yunus Mohamad).

INEOS TRADING PTY LTD, 118 Mallinson Rd,

Asherville, Durban, KwaZulu-Natal 4001, South
Africa; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 20 Jun 2016; Tax ID No.
9954121167 (South Africa); Trade License No.
2016/212771/07 (South Africa); Enterprise
Number K2016212771 (South Africa) [SDGT]
(Linked To: HOOMER, Farhad).

MA GOLD TRADERS PTY LTD, 38 Cunningham

Rd, Umbilo, Durban, KwaZulu-Natal 4000, South
Africa; P.O. Box 27, Westwood, KwaZulu-Natal
3633, South Africa; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 22 Jan 2019; Tax
ID No. 9263261233 (South Africa); Trade
License No. 2019/032950/07 (South Africa);
Enterprise Number K2019032950 (South Africa)
[SDGT] (Linked To: AKBAR, Nufael).

SHAAHISTA SHOES CC, 115 Russel St, Durban,

KwaZulu-Natal 4001, South Africa; 161 Stamford
Hill Rd, Durban, KwaZulu-Natal 4001, South
Africa; P.O. Box 19596, Dormerton, Durban,
KwaZulu-Natal 4015, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 10 Mar 2004; Tax
ID No. 9209696153 (South Africa); Trade
License No. 2004/023017/23 (South Africa);
Enterprise Number B2004023017 (South Africa)
[SDGT] (Linked To: HOOMER, Farhad).

SULTAN'S CONSTRUCTION CC, 115 Russel St,

Durban, KwaZulu-Natal 4001, South Africa; 118
Mallinson Rd, Asherville, Durban, KwaZulu-Natal
4000, South Africa; P.O. Box 48155, Qualbert,
Durban, KwaZulu-Natal 4078, South Africa;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 30 Nov 2007; Tax ID No.
9124813164 (South Africa); Trade License No.
2007/241953/23 (South Africa); Enterprise
Number B2007241953 (South Africa) [SDGT]
(Linked To: HOOMER, Farhad).

• 11/08/22

The following [DPRK3] entries have been added
to OFAC's SDN List:

RI, Sok, Dandong, China; DOB 28 Jul 1973;

nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK3] (Linked To:
AIR KORYO).

YAN, Zhiyong, Beijing, China; DOB 15 Feb 1980;

POB Shandong, China; nationality China;
Gender Male; Secondary sanctions risk: North

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 767 -

Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; National ID No.
370827198002151333 (China) (individual)
[DPRK3] (Linked To: AIR KORYO).

• 11/08/22

The following [BURMA-EO14014] entries have
been added to OFAC's SDN List:

OO, Kyaw Min, Yangon, Burma; DOB 18 Jan

1982; nationality Burma; Gender Male; National
ID No. 14/MAMAKA N 140703 (Burma)
(individual) [BURMA-EO14014].

SKY AVIATOR CO. (a.k.a. SKY AVIATOR CO.,

LTD.; a.k.a. SKY AVIATOR COMPANY
LIMITED; a.k.a. SKY AVIATOR COMPANY
LTD.; a.k.a. "SKY AVIATOR"), No. 286, Bogyoke
Street, Ward No. 2, Waibargi, North Okkalarpa
Township, Yangon Region, Burma; No. 204/2,
Myinthar 11th Street, Ward 14/1, South
Okkalarpa Township, Yangon, Burma; Target
Type Private Company; Business Registration
Number 100789450 (Burma) [BURMA-
EO14014].

SKY AVIATOR CO., LTD. (a.k.a. SKY AVIATOR

CO.; a.k.a. SKY AVIATOR COMPANY LIMITED;
a.k.a. SKY AVIATOR COMPANY LTD.; a.k.a.
"SKY AVIATOR"), No. 286, Bogyoke Street,
Ward No. 2, Waibargi, North Okkalarpa
Township, Yangon Region, Burma; No. 204/2,
Myinthar 11th Street, Ward 14/1, South
Okkalarpa Township, Yangon, Burma; Target
Type Private Company; Business Registration
Number 100789450 (Burma) [BURMA-
EO14014].

SKY AVIATOR COMPANY LIMITED (a.k.a. SKY

AVIATOR CO.; a.k.a. SKY AVIATOR CO., LTD.;
a.k.a. SKY AVIATOR COMPANY LTD.; a.k.a.
"SKY AVIATOR"), No. 286, Bogyoke Street,
Ward No. 2, Waibargi, North Okkalarpa
Township, Yangon Region, Burma; No. 204/2,
Myinthar 11th Street, Ward 14/1, South
Okkalarpa Township, Yangon, Burma; Target
Type Private Company; Business Registration
Number 100789450 (Burma) [BURMA-
EO14014].

SKY AVIATOR COMPANY LTD. (a.k.a. SKY

AVIATOR CO.; a.k.a. SKY AVIATOR CO., LTD.;
a.k.a. SKY AVIATOR COMPANY LIMITED;
a.k.a. "SKY AVIATOR"), No. 286, Bogyoke

Street, Ward No. 2, Waibargi, North Okkalarpa
Township, Yangon Region, Burma; No. 204/2,
Myinthar 11th Street, Ward 14/1, South
Okkalarpa Township, Yangon, Burma; Target
Type Private Company; Business Registration
Number 100789450 (Burma) [BURMA-
EO14014].

"SKY AVIATOR" (a.k.a. SKY AVIATOR CO.;

a.k.a. SKY AVIATOR CO., LTD.; a.k.a. SKY
AVIATOR COMPANY LIMITED; a.k.a. SKY
AVIATOR COMPANY LTD.), No. 286, Bogyoke
Street, Ward No. 2, Waibargi, North Okkalarpa
Township, Yangon Region, Burma; No. 204/2,
Myinthar 11th Street, Ward 14/1, South
Okkalarpa Township, Yangon, Burma; Target
Type Private Company; Business Registration
Number 100789450 (Burma) [BURMA-
EO14014].

• 11/08/22

The following [CYBER2] [DPRK3] entries have
been added to OFAC's SDN List:

TORNADO CASH; Website tornado.cash; Digital

Currency Address - ETH
0x12D66f87A04A9E220743712cE6d9bB1B5616
B8Fc; alt. Digital Currency Address - ETH
0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3
c2936; alt. Digital Currency Address - ETH
0x910Cbd523D972eb0a6f4cAe4618aD62622b3
9DbF; alt. Digital Currency Address - ETH
0xA160cdAB225685dA1d56aa342Ad8841c3b53
f291; alt. Digital Currency Address - ETH
0xD4B88Df4D29F5CedD6857912842cff3b20C8
Cfa3; alt. Digital Currency Address - ETH
0xFD8610d20aA15b7B2E3Be39B396a1bC3516
c7144; alt. Digital Currency Address - ETH
0x07687e702b410Fa43f4cB4Af7FA097918ffD27
30; alt. Digital Currency Address - ETH
0x23773E65ed146A459791799d01336DB287f2
5334; alt. Digital Currency Address - ETH
0x22aaA7720ddd5388A3c0A3333430953C68f1
849b; alt. Digital Currency Address - ETH
0x03893a7c7463AE47D46bc7f091665f1893656
003; alt. Digital Currency Address - ETH
0x2717c5e28cf931547B621a5dddb772Ab6A35B
701; alt. Digital Currency Address - ETH
0xD21be7248e0197Ee08E0c20D4a96DEBdaC3
D20Af; alt. Digital Currency Address - ETH
0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cF
Ba9D; alt. Digital Currency Address - ETH
0xDD4c48C0B24039969fC16D1cdF626eaB821
d3384; alt. Digital Currency Address - ETH

0xd96f2B1c14Db8458374d9Aca76E26c3D1836
4307; alt. Digital Currency Address - ETH
0x169AD27A470D064DEDE56a2D3ff727986b1
5D52B; alt. Digital Currency Address - ETH
0x0836222F2B2B24A3F36f98668Ed8F0B38D1a
872f; alt. Digital Currency Address - ETH
0x178169B423a011fff22B9e3F3abeA13414dDD
0F1; alt. Digital Currency Address - ETH
0x610B717796ad172B316836AC95a2ffad065C
eaB4; alt. Digital Currency Address - ETH
0xbB93e510BbCD0B7beb5A853875f9eC60275
CF498; alt. Digital Currency Address - ETH
0x84443CFd09A48AF6eF360C6976C5392aC50
23a1F; alt. Digital Currency Address - ETH
0xd47438C816c9E7f2E2888E060936a499Af958
2b3; alt. Digital Currency Address - ETH
0x330bdFADE01eE9bF63C209Ee33102DD334
618e0a; alt. Digital Currency Address - ETH
0x1E34A77868E19A6647b1f2F47B51ed72dED
E95DD; alt. Digital Currency Address - ETH
0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF933
9178; alt. Digital Currency Address - ETH
0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579f
e040; alt. Digital Currency Address - ETH
0xa5C2254e4253490C54cef0a4347fddb8f75A4
998; alt. Digital Currency Address - ETH
0xaf8d1839c3c67cf571aa74B5c12398d4901147
B3; alt. Digital Currency Address - ETH
0x6Bf694a291DF3FeC1f7e69701E3ab6c592435
Ae7; alt. Digital Currency Address - ETH
0x3aac1cC67c2ec5Db4eA850957b967Ba153aD
6279; alt. Digital Currency Address - ETH
0x723B78e67497E85279CB204544566F4dC5d
2acA0; alt. Digital Currency Address - ETH
0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3
E7bf7; alt. Digital Currency Address - ETH
0x76D85B4C0Fc497EeCc38902397aC608000A
06607; alt. Digital Currency Address - ETH
0xCC84179FFD19A1627E79F8648d09e095252
Bc418; alt. Digital Currency Address - ETH
0xD5d6f8D9e784d0e26222ad3834500801a68D
027D; alt. Digital Currency Address - ETH
0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AA
FB512; alt. Digital Currency Address - ETH
0x833481186f16Cece3f1Eeea1a694c42034c3a
0dB; alt. Digital Currency Address - ETH
0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d3458
6193; alt. Digital Currency Address - ETH
0x8281Aa6795aDE17C8973e1aedcA380258Bc
124F9; alt. Digital Currency Address - ETH
0x57b2B8c82F065de8Ef5573f9730fC1449B403
C9f; alt. Digital Currency Address - ETH
0x05E0b5B40B7b66098C2161A5EE11C5740A3

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 768 -

A7C45; alt. Digital Currency Address - ETH
0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1
Ae52; alt. Digital Currency Address - ETH
0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE6
FE6; alt. Digital Currency Address - ETH
0x94Be88213a387E992Dd87DE56950a9aef34b
9448; alt. Digital Currency Address - ETH
0x242654336ca2205714071898f67E254EB49A
CdCe; alt. Digital Currency Address - ETH
0x776198CCF446DFa168347089d73388792731
72cF; alt. Digital Currency Address - ETH
0xeDC5d01286f99A066559F60a585406f3878a0
33e; alt. Digital Currency Address - ETH
0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C
30696; alt. Digital Currency Address - ETH
0xca0840578f57fe71599d29375e167834240233
57; alt. Digital Currency Address - ETH
0xDF3A408c53E5078af6e8fb2A85088D46Ee09
A61b; alt. Digital Currency Address - ETH
0x743494b60097A2230018079c02fe21a7B687E
AA5; alt. Digital Currency Address - ETH
0x94C92F096437ab9958fC0A37F09348f30389
Ae79; alt. Digital Currency Address - ETH
0x5efda50f22d34F262c29268506C5Fa42cB56A
1Ce; alt. Digital Currency Address - ETH
0x2f50508a8a3d323b91336fa3ea6ae50e55f321
85; alt. Digital Currency Address - ETH
0xCEe71753C9820f063b38FDbE4cFDAf1d3D9
28A80; alt. Digital Currency Address - ETH
0xffbac21a641dcfe4552920138d90f3638b3c9fb
a; alt. Digital Currency Address - ETH
0x179f48c78f57a3a78f0608cc9197b8972921d1
d2; alt. Digital Currency Address - ETH
0xb04E030140b30C27bcdfaafFFA98C57d80eD
a7B4; alt. Digital Currency Address - ETH
0x77777feddddffc19ff86db637967013e6c6a116
c; alt. Digital Currency Address - ETH
0x3efa30704d2b8bbac821307230376556cf8cc3
9e; alt. Digital Currency Address - ETH
0x746aebc06d2ae31b71ac51429a19d54e79787
8e9; alt. Digital Currency Address - ETH
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324
F31b; alt. Digital Currency Address - ETH
0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDa
bD4D7; alt. Digital Currency Address - ETH
0xf4B067dD14e95Bab89Be928c07Cb22E3c94E
0DAA; alt. Digital Currency Address - ETH
0x58E8dCC13BE9780fC42E8723D8EaD4CF46
943dF2; alt. Digital Currency Address - ETH
0x01e2919679362dFBC9ee1644Ba9C6da6D62
45BB1; alt. Digital Currency Address - ETH
0x2FC93484614a34f26F7970CBB94615bA109B
B4bf; alt. Digital Currency Address - ETH

0x26903a5a198D571422b2b4EA08b56a37cbD6
8c89; alt. Digital Currency Address - ETH
0xB20c66C4DE72433F3cE747b58B86830c459
CA911; alt. Digital Currency Address - ETH
0x2573BAc39EBe2901B4389CD468F2872cF77
67FAF; alt. Digital Currency Address - ETH
0x527653eA119F3E6a1F5BD18fbF4714081D7
B31ce; alt. Digital Currency Address - ETH
0x653477c392c16b0765603074f157314Cc4f40c
32; alt. Digital Currency Address - ETH
0x88fd245fEdeC4A936e700f9173454D1931B4C
307; alt. Digital Currency Address - ETH
0x09193888b3f38C82dEdfda55259A82C0E7De
875E; alt. Digital Currency Address - ETH
0x5cab7692D4E94096462119ab7bF57319726E
ed2A; alt. Digital Currency Address - ETH
0x756C4628E57F7e7f8a459EC2752968360Cf4
D1AA; alt. Digital Currency Address - ETH
0x722122dF12D4e14e13Ac3b6895a86e84145b
6967; alt. Digital Currency Address - ETH
0x94A1B5CdB22c43faab4AbEb5c74999895464
Ddaf; alt. Digital Currency Address - ETH
0xb541fc07bC7619fD4062A54d96268525cBC6
FfEF; alt. Digital Currency Address - ETH
0xD82ed8786D7c69DC7e052F7A542AB047971
E73d2; alt. Digital Currency Address - ETH
0xF67721A2D8F736E75a49FdD7FAd2e31D867
6542a; alt. Digital Currency Address - ETH
0x9AD122c22B14202B4490eDAf288FDb3C7cb
3ff5E; alt. Digital Currency Address - ETH
0xD691F27f38B395864Ea86CfC7253969B409c
362d; alt. Digital Currency Address - ETH
0xaEaaC358560e11f52454D997AAFF2c5731B6
f8a6; alt. Digital Currency Address - ETH
0x1356c899D8C9467C7f71C195612F8A395aBf
2f0a; alt. Digital Currency Address - ETH
0xA60C772958a3eD56c1F15dD055bA37AC8e5
23a0D; alt. Digital Currency Address - ETH
0xBA214C1c1928a32Bffe790263E38B4Af9bFC
D659; alt. Digital Currency Address - ETH
0xb1C8094B234DcE6e03f10a5b673c1d8C6973
9A00; alt. Digital Currency Address - ETH
0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9e
BC32A; alt. Digital Currency Address - ETH
0x8589427373D6D84E98730D7795D8f6f8731F
DA16; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
2019 [DPRK3] [CYBER2].

• 11/08/22

The following [CYBER2] entries have been
removed:

TORNADO CASH (a.k.a. TORNADO CASH

CLASSIC; a.k.a. TORNADO CASH NOVA);
Website tornado.cash; Digital Currency Address
- ETH
0x8589427373D6D84E98730D7795D8f6f8731F
DA16; alt. Digital Currency Address - ETH
0x722122dF12D4e14e13Ac3b6895a86e84145b
6967; alt. Digital Currency Address - ETH
0xDD4c48C0B24039969fC16D1cdF626eaB821
d3384; alt. Digital Currency Address - ETH
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324
F31b; alt. Digital Currency Address - ETH
0xd96f2B1c14Db8458374d9Aca76E26c3D1836
4307; alt. Digital Currency Address - ETH
0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cF
Ba9D; alt. Digital Currency Address - ETH
0xD4B88Df4D29F5CedD6857912842cff3b20C8
Cfa3; alt. Digital Currency Address - ETH
0x910Cbd523D972eb0a6f4cAe4618aD62622b3
9DbF; alt. Digital Currency Address - ETH
0xA160cdAB225685dA1d56aa342Ad8841c3b53
f291; alt. Digital Currency Address - ETH
0xFD8610d20aA15b7B2E3Be39B396a1bC3516
c7144; alt. Digital Currency Address - ETH
0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9e
BC32A; alt. Digital Currency Address - ETH
0x22aaA7720ddd5388A3c0A3333430953C68f1
849b; alt. Digital Currency Address - ETH
0xBA214C1c1928a32Bffe790263E38B4Af9bFC
D659; alt. Digital Currency Address - ETH
0xb1C8094B234DcE6e03f10a5b673c1d8C6973
9A00; alt. Digital Currency Address - ETH
0x527653eA119F3E6a1F5BD18fbF4714081D7
B31ce; alt. Digital Currency Address - ETH
0x58E8dCC13BE9780fC42E8723D8EaD4CF46
943dF2; alt. Digital Currency Address - ETH
0xD691F27f38B395864Ea86CfC7253969B409c
362d; alt. Digital Currency Address - ETH
0xaEaaC358560e11f52454D997AAFF2c5731B6
f8a6; alt. Digital Currency Address - ETH
0x1356c899D8C9467C7f71C195612F8A395aBf
2f0a; alt. Digital Currency Address - ETH
0xA60C772958a3eD56c1F15dD055bA37AC8e5
23a0D; alt. Digital Currency Address - ETH
0x169AD27A470D064DEDE56a2D3ff727986b1
5D52B; alt. Digital Currency Address - ETH
0x0836222F2B2B24A3F36f98668Ed8F0B38D1a
872f; alt. Digital Currency Address - ETH

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 24