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

- 801 -

福建和悦海洋渔业发展有限公司

), Room G433,

4th Floor, Science and Technology Development
Center Building, No. 83 Junzhu Road, Mawei
District, Fuzhou, China; Organization
Established Date 27 Jan 2015; Organization
Type: Activities of holding companies; Unified
Social Credit Code (USCC)
913501003157013038 (China) [GLOMAG]
(Linked To: PINGTAN GUANSHENG OCEAN
FISHING CO., LTD.).

FUJIAN PINGTAN COUNTY OCEAN (a.k.a.

FUJIAN PINGTAN COUNTY OCEAN FISHERY
GROUP CO LTD; a.k.a. FUJIAN PROVINCIAL
PINGTAN COUNTY OCEAN FISHING GROUP
CO., LTD. (Chinese Simplified:

福建省平潭县远洋渔业集团有限公司

); a.k.a.

PINGTAN FISHING), Room 2-25A, Building 1#,
No. 27, Huli Road, Mawei District, Fujian,
Fuzhou 350015, China; Organization
Established Date 27 Feb 1998; Identification
Number IMO 4235151; Unified Social Credit
Code (USCC) 913501057051504472 (China)
[GLOMAG] (Linked To: FUJIAN HEYUE
MARINE FISHING DEVELOPMENT CO., LTD.).

FUJIAN PINGTAN COUNTY OCEAN FISHERY

GROUP CO LTD (a.k.a. FUJIAN PINGTAN
COUNTY OCEAN; a.k.a. FUJIAN PROVINCIAL
PINGTAN COUNTY OCEAN FISHING GROUP
CO., LTD. (Chinese Simplified:

福建省平潭县远洋渔业集团有限公司

); a.k.a.

FUJIAN PROVINCIAL PINGTAN COUNTY

OCEAN FISHING GROUP CO., LTD. (Chinese
Simplified:

福建省平潭县远洋渔业集团有限公司

)

(a.k.a. FUJIAN PINGTAN COUNTY OCEAN;
a.k.a. FUJIAN PINGTAN COUNTY OCEAN
FISHERY GROUP CO LTD; a.k.a. PINGTAN
FISHING), Room 2-25A, Building 1#, No. 27,
Huli Road, Mawei District, Fujian, Fuzhou
350015, China; Organization Established Date
27 Feb 1998; Identification Number IMO
4235151; Unified Social Credit Code (USCC)
913501057051504472 (China) [GLOMAG]
(Linked To: FUJIAN HEYUE MARINE FISHING
DEVELOPMENT CO., LTD.).

FUZHOU HONG LONG OCEAN FISHERY CO.

LTD. (a.k.a. FUZHOU HONGLONG OCEAN
FISHING; a.k.a. FUZHOU HONGLONG OCEAN
FISHING CO., LTD. (Chinese Simplified:

福州宏龙海洋水产有限公司

)), Room 427, 4th

Floor, Industrial Plant, Building No. 2, No. 2
Changtian Industry Park, Changsheng Road,
Chang'an Investment Zone, Fuzhou
Development Zone, Fujian, China; Identification
Number IMO 5195011; Unified Social Credit
Code (USCC) 91350100628538981P (China)
[GLOMAG] (Linked To: PINGTAN MARINE
ENTERPRISE LTD.).

FUZHOU HONGLONG OCEAN FISHING (a.k.a.

FUZHOU HONG LONG OCEAN FISHERY CO.
LTD.; a.k.a. FUZHOU HONGLONG OCEAN
FISHING CO., LTD. (Chinese Simplified:

福州宏龙海洋水产有限公司

)), Room 427, 4th

FUZHOU HONGLONG OCEAN FISHING CO.,

LTD. (Chinese Simplified:

福州宏龙海洋水产有限公司

) (a.k.a. FUZHOU

HONG LONG OCEAN FISHERY CO. LTD.;
a.k.a. FUZHOU HONGLONG OCEAN
FISHING), Room 427, 4th Floor, Industrial Plant,
Building No. 2, No. 2 Changtian Industry Park,
Changsheng Road, Chang'an Investment Zone,
Fuzhou Development Zone, Fujian, China;
Identification Number IMO 5195011; Unified
Social Credit Code (USCC)
91350100628538981P (China) [GLOMAG]
(Linked To: PINGTAN MARINE ENTERPRISE
LTD.).

HEROIC TREASURE LIMITED, Virgin Islands,

British; Organization Type: Activities of holding
companies [GLOMAG] (Linked To: ZHUO,
Xinrong).

HONG FENG 1 HAO Fish Carrier China flag;

Vessel Registration Identification IMO 9756573
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

LI, Zhenyu (Chinese Simplified:

励振羽

) (a.k.a.

ZHENYU, Li), Dalian, China; DOB 07 Jun 1965;
POB Dandong, China; nationality China; Gender
Male; Passport E63646378 (China) issued 27
Nov 2015 expires 26 Nov 2025; National ID No.

210211196506075832 (China) (individual)
[GLOMAG].

LONG XING 601 Fishing Vessel China flag;

Vessel Registration Identification IMO 8828329
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 602 Fishing Vessel China flag;

Vessel Registration Identification IMO 8011055
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 603 Fishing Vessel China flag;

Vessel Registration Identification IMO 7416349
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 605 Fishing Vessel China flag;

Vessel Registration Identification IMO 8682490
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 606 Fishing Vessel China flag;

Vessel Registration Identification IMO 8682505
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 607 Fishing Vessel China flag;

Vessel Registration Identification IMO 8682517
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 608 Fishing Vessel China flag;

Vessel Registration Identification IMO 8682529
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 609 Fishing Vessel China flag;

Vessel Registration Identification IMO 9004449
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 610 Fishing Vessel China flag;

Vessel Registration Identification IMO 8713421
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 611 Fishing Vessel China flag;

Vessel Registration Identification IMO 9037678
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 612 Fishing Vessel China flag;

Vessel Registration Identification IMO 9038294
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 621 Fishing Vessel China flag;

Vessel Registration Identification IMO 8909769
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 622 Fishing Vessel China flag;

Vessel Registration Identification IMO 8915158

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 802 -

(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 623 Fishing Vessel China flag;

Vessel Registration Identification IMO 8910976
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 625 Fishing Vessel China flag;

Vessel Registration Identification IMO 9036777
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 626 Fishing Vessel China flag;

Vessel Registration Identification IMO 9031935
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 627 Fishing Vessel China flag;

Vessel Registration Identification IMO 9016258
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 628 Fishing Vessel China flag;

Vessel Registration Identification IMO 9016246
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 629 Fishing Vessel China flag;

Vessel Registration Identification IMO 8687268
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 630 Fishing Vessel China flag;

Vessel Registration Identification IMO 8687270
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 635 Fishing Vessel China flag;

Vessel Registration Identification IMO 8648145
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 636 Fishing Vessel China flag;

Vessel Registration Identification IMO 8648157
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 637 Fishing Vessel China flag;

Vessel Registration Identification IMO 8648169
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 638 Fishing Vessel China flag;

Vessel Registration Identification IMO 8648171
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 801 Fishing Vessel China flag;

Vessel Registration Identification IMO 8529442
(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

LONG XING 802 Fishing Vessel China flag;

Vessel Registration Identification IMO 8529428

(vessel) [GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

MARS HARVEST CO., LTD., Virgin Islands,

British; Building 26, Mingyang Tianxia, No. 1
Yuquan Road, Fuzhou, Fujian, China;
Organization Type: Activities of holding
companies [GLOMAG] (Linked To: ZHUO,
Xinrong).

MERCHANT SUPREME CO., LTD., Tortola,

Virgin Islands, British; Organization Established
Date 25 Jun 2012; Organization Type: Activities
of holding companies [GLOMAG] (Linked To:
PINGTAN MARINE ENTERPRISE LTD.).

MIN FUZHOU YU F009 Fish Carrier China flag;

Vessel Registration Identification IMO 8994013
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

PINGTAN FISHING (a.k.a. FUJIAN PINGTAN

COUNTY OCEAN; a.k.a. FUJIAN PINGTAN
COUNTY OCEAN FISHERY GROUP CO LTD;
a.k.a. FUJIAN PROVINCIAL PINGTAN
COUNTY OCEAN FISHING GROUP CO., LTD.
(Chinese Simplified:

福建省平潭县远洋渔业集团有限公司

)), Room 2-

25A, Building 1#, No. 27, Huli Road, Mawei
District, Fujian, Fuzhou 350015, China;
Organization Established Date 27 Feb 1998;
Identification Number IMO 4235151; Unified
Social Credit Code (USCC)
913501057051504472 (China) [GLOMAG]
(Linked To: FUJIAN HEYUE MARINE FISHING
DEVELOPMENT CO., LTD.).

PINGTAN GUANSHENG OCEAN FISHING CO.,

LTD. (Chinese Simplified:

平潭冠昇海洋水产有限公司

), 4th Floor, No. 137,

Lianhua Village, Hongshan Neighborhood
Committee, Tancheng Town, Pingtan County,
Fuzhou, Fujian, China; Organization Established
Date 12 Oct 2012; Organization Type: Activities
of holding companies; Unified Social Credit
Code (USCC) 91350128MA34593X7G (China)
[GLOMAG] (Linked To: PRIME CHEER
CORPORATION LTD.).

PINGTAN MARINE ENTERPRISE LTD., Cayman

Islands; 18-19/F, Zhongshan Building A, No. 154
Hudong Road, Fuzhou 350001, China;
Organization Established Date 18 Jan 2010;
Organization Type: Marine Fishing; Equity Ticker
PME US; ISIN KYG7114V1023 [GLOMAG]
(Linked To: ZHUO, Xinrong).

PRIME CHEER CORPORATION LTD. (Chinese

Traditional:

慶卓有限公司

; Chinese Simplified:

庆卓有限公司

(

中国香港

)), Suites 5201-03, 52/F,

The Center, Central, Hong Kong, China;
Organization Established Date 03 May 2012;
Organization Type: Activities of holding
companies; Company Number 1739277 (Hong
Kong) [GLOMAG] (Linked To: MERCHANT
SUPREME CO., LTD.).

TIAN XIANG 16 Fishing Vessel China flag; Vessel

Registration Identification IMO 8947553 (vessel)
[GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

TIAN XIANG 18 Fishing Vessel China flag; Vessel

Registration Identification IMO 8603690 (vessel)
[GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

TIAN XIANG 7 Fishing Vessel China flag; Vessel

Registration Identification IMO 8407802 (vessel)
[GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

TIAN XIANG 8 Fishing Vessel China flag; Vessel

Registration Identification IMO 8430562 (vessel)
[GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

TIAN YU 7 Fishing Vessel China flag; Vessel

Registration Identification IMO 8651283 (vessel)
[GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

TIAN YU 8 Fishing Vessel China flag; Vessel

Registration Identification IMO 8651295 (vessel)
[GLOMAG] (Linked To: DALIAN OCEAN
FISHING COMPANY LIMITED).

XINRONG, Zhuo (a.k.a. ZHUO, Longxiong; a.k.a.

ZHUO, Xinrong), China; Flat B, 27th Floor, Ko
On Mansion, Taikoo Shing, Hong Kong, China;
DOB 10 Nov 1964; POB Fuzhou, China;
nationality Hong Kong; Gender Male; Passport
D00579743 (Hong Kong) issued 28 Apr 2018
expires 28 Apr 2025; National ID No. R4016407
(Hong Kong) (individual) [GLOMAG].

ZHENYU, Li (a.k.a. LI, Zhenyu (Chinese

Simplified:

励振羽

)), Dalian, China; DOB 07 Jun

1965; POB Dandong, China; nationality China;
Gender Male; Passport E63646378 (China)
issued 27 Nov 2015 expires 26 Nov 2025;
National ID No. 210211196506075832 (China)
(individual) [GLOMAG].

ZHUO, Longxiong (a.k.a. XINRONG, Zhuo; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 803 -

ZHUO, Xinrong (a.k.a. XINRONG, Zhuo; a.k.a.

ZHUO, Longxiong), China; Flat B, 27th Floor, Ko
On Mansion, Taikoo Shing, Hong Kong, China;
DOB 10 Nov 1964; POB Fuzhou, China;
nationality Hong Kong; Gender Male; Passport
D00579743 (Hong Kong) issued 28 Apr 2018
expires 28 Apr 2025; National ID No. R4016407
(Hong Kong) (individual) [GLOMAG].

• 12/09/22

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

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

Valentinovich (Cyrillic:

МУРАТОВ,

Алексей

Валентинович);

a.k.a. MURATOV, Alexei),

Moscow, Russia; Donetsk, Ukraine; DOB 17 Feb
1978; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660]. -to-

MURATOV, Aleksey

Valentinovich (Cyrillic:

МУРАТОВ,

Алексей

Валентинович)

(

a.k.a. MURATOV, Alexei

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

[UKRAINE-EO13660] [RUSSIA-EO14024]

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

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

МУРАТОВ,

Алексей

Валентинович)),

a.k.a. MURATOV, Aleksey Valentinovich

(Cyrillic:

МУРАТОВ,

Алексей

Валентинович)

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

[UKRAINE-EO13660] [RUSSIA-EO14024]

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

MURATOV, Aleksey Valentinovich (Cyrillic:

МУРАТОВ,

Алексей

Валентинович)

(a.k.a.

MURATOV, Aleksey; a.k.a. MURATOV, Alexei),
Moscow, Russia; Donetsk, Ukraine; DOB 17 Feb
1978; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,

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

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

ANDREEV, Pavel Viktorovich (Cyrillic:

АНДРЕЕВ,

Павел

Викторович),

Moscow, Russia; DOB 06

Feb 1980; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

BORISOV, Igor Borisovich (Cyrillic:

БОРИСОВ,

Игорь

Борисович),

Moscow, Russia; DOB 03

Jun 1964; POB Perm, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BUDARINA, Natalia (a.k.a. BUDARINA, Natalya

Alekseevna (Cyrillic:

БУДАРИНА,

Наталья

Алексеевна)),

Moscow, Russia; DOB 24 Jul

1980; POB Magdeburg, Germany; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024].

BUDARINA, Natalya Alekseevna (Cyrillic:

БУДАРИНА,

Наталья

Алексеевна)

(a.k.a.

BUDARINA, Natalia), Moscow, Russia; DOB 24
Jul 1980; POB Magdeburg, Germany; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024].

BULAEV, Nikolay Ivanovich (Cyrillic:

БУЛАЕВ,

Николай

Иванович),

Moscow, Russia; DOB 01

Sep 1949; POB Kazachya Sloboda, Shatsky
district, Ryazan Oblast, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

CENTRAL ELECTION COMMISSION OF THE

RUSSIAN FEDERATION (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РОССИЙСКОЙ

ФЕДЕРАЦИИ)

(a.k.a. TSENTRALNAYA IZBIRATELNAYA
KOMISSIYA ROSSIISKOI FEDERATSII; a.k.a.
TSENTRIZBIRKOM (Cyrillic:

ЦЕНТРИЗБИРКОМ);

a.k.a. TSIK ROSSII

(Cyrillic:

ЦИК

РОССИИ)),

Bolshoy Cherkassky

Pereulok, Building 9, Moscow 109012, Russia;
Organization Established Date 20 Dec 1993;
Target Type Government Entity; Tax ID No.
7710010990 (Russia); Government Gazette
Number 00065650 (Russia); Registration
Number 1027700466640 (Russia) [RUSSIA-
EO14024].

EBZEEV, Boris Safarovich (Cyrillic:

ЭБЗЕЕВ,

Борис

Сафарович),

Moscow, Russia; DOB 25

Feb 1950; POB Jangi-Jer, Kyrgyzstan;

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

KHAIMOURZINA, Elmira Abdulbarievna (Cyrillic:

ХАЙМУРЗИНА,

Эльмира

Абдулбариевна)

(a.k.a. KHAIMURZINA, Elmira), Moscow,
Russia; DOB 05 Apr 1974; POB Arkhangelka,
Kazakhstan; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

KHAIMURZINA, Elmira (a.k.a. KHAIMOURZINA,

Elmira Abdulbarievna (Cyrillic:

ХАЙМУРЗИНА,

Эльмира

Абдулбариевна)),

Moscow, Russia;

DOB 05 Apr 1974; POB Arkhangelka,
Kazakhstan; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

KIM, Yevgeniy Radionovich, Moscow, Russia;

DOB 01 Jul 1979; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male; National ID No.
4508488884 (Russia) issued 18 May 2006
(individual) [RUSSIA-EO14024].

KOLYUSHIN, Yevgeny Ivanovich (Cyrillic:

КОЛЮШИН,

Евгений

Иванович),

Moscow,

Russia; DOB 08 Oct 1947; POB Cherepovets,
Vologda region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KURDIUMOV, Aleksandr Borisovich (Cyrillic:

КУРДЮМОВ,

Александр

Борисович)

(a.k.a.

KURDYUMOV, Alexander), Moscow, Russia;
DOB 26 Nov 1967; POB Nizhny Novgorod,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KURDYUMOV, Alexander (a.k.a. KURDIUMOV,

Aleksandr Borisovich (Cyrillic:

КУРДЮМОВ,

Александр

Борисович)),

Moscow, Russia; DOB

26 Nov 1967; POB Nizhny Novgorod, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

LEVICHEV, Nikolay Vladimirovich (Cyrillic:

ЛЕВИЧЕВ,

Николай

Владимирович),

Moscow,

Russia; DOB 28 May 1953; POB St. Petersburg,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

LOPATIN, Anton Igorevich (Cyrillic:

ЛОПАТИН,

Антон

Игоревич),

Moscow, Russia; DOB 04

Sep 1974; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

MARKINA, Liudmila Leonidovna (Cyrillic:

МАРКИНА,

Людмила

Леонидовна)

(a.k.a.

MARKINA, Lyudmila), Moscow, Russia; DOB 15
Apr 1979; POB Khotynets, Khotynets district,
Oryol region, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 804 -

MARKINA, Lyudmila (a.k.a. MARKINA, Liudmila

Leonidovna (Cyrillic:

МАРКИНА,

Людмила

Леонидовна)),

Moscow, Russia; DOB 15 Apr

1979; POB Khotynets, Khotynets district, Oryol
region, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

MAZUREVSKII, Konstantin Sergeevich (Cyrillic:

МАЗУРЕВСКИЙ,

Константин

Сергеевич)

(a.k.a. MAZUREVSKY, Konstantin), Moscow,
Russia; DOB 27 Apr 1981; POB Rassukha,
Unechsky district, Bryansk region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

MAZUREVSKY, Konstantin (a.k.a.

MAZUREVSKII, Konstantin Sergeevich (Cyrillic:

МАЗУРЕВСКИЙ,

Константин

Сергеевич)),

Moscow, Russia; DOB 27 Apr 1981; POB
Rassukha, Unechsky district, Bryansk region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

MONGUSH, Ochur-Suge Temirovich (a.k.a.

MONGUSH, Ochur-Suge Terimovich (Cyrillic:

МОНГУШ,

Очур-Суге

Тэримович)),

Republic of

Tuva, Russia; St. Petersburg, Russia; DOB 28
Mar 1993; POB Republic of Tuva, Russia;
nationality Russia; Gender Male; Tax ID No.
170112187202 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

MONGUSH, Ochur-Suge Terimovich (Cyrillic:

МОНГУШ,

Очур-Суге

Тэримович)

(a.k.a.

MONGUSH, Ochur-Suge Temirovich), Republic
of Tuva, Russia; St. Petersburg, Russia; DOB 28
Mar 1993; POB Republic of Tuva, Russia;
nationality Russia; Gender Male; Tax ID No.
170112187202 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

NESTEROV, Oleg Yuryevich, Mariupol, Ukraine;

DOB 13 Aug 1980; POB
Staroderevyankovskaya, Kanevskiy Rayon,
Krasnodarskiy Kray, Russia; nationality Russia;
Gender Male; National ID No. 9617700543
(Russia) issued 21 Feb 2017 (individual)
[RUSSIA-EO14024].

PAMFILOVA, Ella Aleksandrovna (Cyrillic:

ПАМФИЛОВА,

Элла

Александровна),

Moscow, Russia; DOB 12 Sep 1953; POB
Olmaliq, Uzbekistan; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

SEREDA, Marina Konstantinovna, Donetsk

Oblast, Ukraine; 27 Anapskoe Highway,
Apartment 5, Novorossiysk, Krasnodar Region

353907, Russia; DOB 17 Jul 1985; POB
Novorossiysk, Russia; nationality Russia;
Gender Female; National ID No. 0305911404
(Russia) (individual) [RUSSIA-EO14024].

SHEVCHENKO, Evgeni (a.k.a. SHEVCHENKO,

Yevgeny Aleksandrovich (Cyrillic:

ШЕВЧЕНКО,

Евгений

Александрович)),

Moscow, Russia;

DOB 09 Sep 1972; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SHEVCHENKO, Yevgeny Aleksandrovich (Cyrillic:

ШЕВЧЕНКО,

Евгений

Александрович)

(a.k.a.

SHEVCHENKO, Evgeni), Moscow, Russia; DOB
09 Sep 1972; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SHUTOV, Andrey Yurievich (Cyrillic:

ШУТОВ,

Андрей

Юрьевич),

Moscow, Russia; DOB 09

Mar 1963; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

TSENTRALNAYA IZBIRATELNAYA KOMISSIYA

ROSSIISKOI FEDERATSII (a.k.a. CENTRAL
ELECTION COMMISSION OF THE RUSSIAN
FEDERATION (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РОССИЙСКОЙ

ФЕДЕРАЦИИ);

a.k.a.

TSENTRIZBIRKOM (Cyrillic:

ЦЕНТРИЗБИРКОМ);

a.k.a. TSIK ROSSII

(Cyrillic:

ЦИК

РОССИИ)),

Bolshoy Cherkassky

TSENTRIZBIRKOM (Cyrillic:

ЦЕНТРИЗБИРКОМ)

(a.k.a. CENTRAL ELECTION COMMISSION OF
THE RUSSIAN FEDERATION (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РОССИЙСКОЙ

ФЕДЕРАЦИИ);

a.k.a. TSENTRALNAYA IZBIRATELNAYA
KOMISSIYA ROSSIISKOI FEDERATSII; a.k.a.
TSIK ROSSII (Cyrillic:

ЦИК

РОССИИ)),

Bolshoy

Cherkassky Pereulok, Building 9, Moscow
109012, Russia; Organization Established Date
20 Dec 1993; Target Type Government Entity;
Tax ID No. 7710010990 (Russia); Government
Gazette Number 00065650 (Russia);
Registration Number 1027700466640 (Russia)
[RUSSIA-EO14024].

TSIK ROSSII (Cyrillic:

ЦИК

РОССИИ)

(a.k.a.

CENTRAL ELECTION COMMISSION OF THE
RUSSIAN FEDERATION (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РОССИЙСКОЙ

ФЕДЕРАЦИИ);

a.k.a. TSENTRALNAYA IZBIRATELNAYA
KOMISSIYA ROSSIISKOI FEDERATSII; a.k.a.
TSENTRIZBIRKOM (Cyrillic:

ЦЕНТРИЗБИРКОМ)),

Bolshoy Cherkassky

ZAITSEVA, Lyudmila Nikolaevna (Cyrillic:

ЗАЙЦЕВА,

Людмила

Николаевна),

Kuznechnaya Street, Krasnodar 350000, Russia;
DOB 25 Jul 1979; POB Timashevsk, Krasnodar
Territory, Russia; nationality Russia; Gender
Female; Tax ID No. 230910614470 (Russia)
(individual) [RUSSIA-EO14024].

• 12/09/22

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

CONDE, Alpha, Turkey; DOB 04 Mar 1938; POB

Boke, Guinea; nationality Guinea; Gender Male;
Passport D00003001 (Guinea) expires 13 Sep
2023 (individual) [GLOMAG].

JAVIDAN, Ali Akbar (Arabic:

ﻥﺍﺪﯾﻭﺎﺟ

ﺮﺒﮐﺍ

ﯽﻠﻋ

), Iran;

DOB 21 Mar 1967; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; LEF
Commander for Kermanshah Province
(individual) [GLOMAG].

KARAM AZIZI, ALLAH (Arabic:

ﯼﺰﯾﺰﻋ

ﻡﺮﮐ

ﻪﻟﺍ

Karaj, Iran; DOB 22 Jun 1976; POB Mamasani,
Fars Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
2391217552 (Iran); Warden of Rajaee Shahr
Prison (individual) [GLOMAG].

QUIBOLOY, Apollo Carreon, Davao, Philippines;

DOB 25 Apr 1950; alt. DOB 25 Apr 1947; POB
Philippines; nationality Philippines; Gender Male
(individual) [GLOMAG].

WU, Yingjie (Chinese Simplified:

吴英杰

), China;

DOB Dec 1956; POB Changyi County,
Shandong Province, China; nationality China;
Gender Male (individual) [GLOMAG].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 805 -

ZHANG, Hongbo (Chinese Simplified:

张洪波

China; DOB Mar 1965; POB Xuanhan County,
Sichuan Province, China; nationality China;
Gender Male; Director of the Tibetan Public
Security Bureau (individual) [GLOMAG].

The following [DPRK2] entries have been added
to OFAC's SDN List:

MINISTRY OF STATE SECURITY BORDER

GUARD GENERAL BUREAU, Korea, North;
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 Type: Public order
and safety activities [DPRK2].

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

KOOCHAK ZAIE, Ebrahim (a.k.a.

KOUCHAKZAEI, Ebrahim (Arabic:

ﻢﯿﻫﺍﺮﺑﺍ

ﯽﯾﺍﺰﮑﭼﻮﮐ

); a.k.a. KOUCHEKZAEI, Ebrahim;

a.k.a. KUCHKZA'I, Ebrahim Mohammad), Iran;
DOB 1963 to 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; LEF Colonel
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

KOUCHAKZAEI, Ebrahim (Arabic:

ﻢﯿﻫﺍﺮﺑﺍ

ﯽﯾﺍﺰﮑﭼﻮﮐ

) (a.k.a. KOOCHAK ZAIE, Ebrahim;

a.k.a. KOUCHEKZAEI, Ebrahim; a.k.a.
KUCHKZA'I, Ebrahim Mohammad), Iran; DOB
1963 to 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; LEF Colonel
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

KOUCHEKZAEI, Ebrahim (a.k.a. KOOCHAK

ZAIE, Ebrahim; a.k.a. KOUCHAKZAEI, Ebrahim
(Arabic:

ﯽﯾﺍﺰﮑﭼﻮﮐ

ﻢﯿﻫﺍﺮﺑﺍ

); a.k.a. KUCHKZA'I,

Ebrahim Mohammad), Iran; DOB 1963 to 1964;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
LEF Colonel (individual) [IRAN-HR] (Linked To:
LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

KUCHKZA'I, Ebrahim Mohammad (a.k.a.

KOOCHAK ZAIE, Ebrahim; a.k.a.
KOUCHAKZAEI, Ebrahim (Arabic:

ﻢﯿﻫﺍﺮﺑﺍ

ﯽﯾﺍﺰﮑﭼﻮﮐ

); a.k.a. KOUCHEKZAEI, Ebrahim),

Iran; DOB 1963 to 1964; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; LEF
Colonel (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

The following [DPRK3] entries have been added
to OFAC's SDN List:

CHOL, Kim Myong (a.k.a. MYO'NG-CH'O'L, Kim),

Paris, France; DOB 12 May 1972; 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 836210080 (Korea,
North) expires 14 May 2021 (individual) [DPRK3]
(Linked To: SEK STUDIO).

EVERLASTING EMPIRE LIMITED, Room 2105,

QD5399, Trend Centre, 29-31 Cheung Lee
Street, Chai Wan, Hong Kong, 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;
Organization Established Date 16 Mar 2015;
Business Registration Number 2211652 (Hong
Kong) [DPRK3] (Linked To: SEK STUDIO).

FUJIAN NANAN IMPORT & EXPORT COMPANY

(a.k.a. FUJIAN NAN'AN IMPORT AND EXPORT
COMPANY; a.k.a. FUJIAN NANAN IMPORT
AND EXPORT CORPORATION (Chinese
Simplified:

福建南安市进出口公司

)), No. 198

Xinhua Street, Ximei Nanan City, Fujian 362300,
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; Organization Code 259861969
(China); Business Registration Number
350583100010710 (China); Unified Social Credit
Code (USCC) 91350583259861969M (China)
[DPRK3] (Linked To: SEK STUDIO).

FUJIAN NAN'AN IMPORT AND EXPORT

COMPANY (a.k.a. FUJIAN NANAN IMPORT &
EXPORT COMPANY; a.k.a. FUJIAN NANAN
IMPORT AND EXPORT CORPORATION
(Chinese Simplified:

福建南安市进出口公司

)),

No. 198 Xinhua Street, Ximei Nanan City, Fujian
362300, 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; Organization Code 259861969
(China); Business Registration Number
350583100010710 (China); Unified Social Credit
Code (USCC) 91350583259861969M (China)
[DPRK3] (Linked To: SEK STUDIO).

FUJIAN NANAN IMPORT AND EXPORT

CORPORATION (Chinese Simplified:

福建南安市进出口公司

) (a.k.a. FUJIAN NANAN

IMPORT & EXPORT COMPANY; a.k.a. FUJIAN
NAN'AN IMPORT AND EXPORT COMPANY),
No. 198 Xinhua Street, Ximei Nanan City, Fujian
362300, 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; Organization Code 259861969
(China); Business Registration Number
350583100010710 (China); Unified Social Credit
Code (USCC) 91350583259861969M (China)
[DPRK3] (Linked To: SEK STUDIO).

FUNSAGA PTE LTD., 111 North Bridge Road,

#08-18, Peninsula Plaza, 179098, Singapore;
Peninsular Plaza, 111 North Bridge Road, #08-
11, 179098, 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 30 Oct 2018;
Identification Number 201836948N (Singapore)
[DPRK3] (Linked To: SEK STUDIO).

JADHAV, Deepak (a.k.a. JADHAV, Deepak

Subhash), 203 Topaz Sai Ram Manor,
Apartment Yosufguda, Hyderabad 500045,
India; DOB 11 Dec 1976; POB Dombivli
Maharashtra, India; nationality India; 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 U8554908 (India)
expires 12 Jan 2031 (individual) [DPRK3]
(Linked To: SEK STUDIO).

JADHAV, Deepak Subhash (a.k.a. JADHAV,

Deepak), 203 Topaz Sai Ram Manor, Apartment
Yosufguda, Hyderabad 500045, India; DOB 11

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 806 -

Dec 1976; POB Dombivli Maharashtra, India;
nationality India; 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 U8554908 (India) expires 12 Jan 2031
(individual) [DPRK3] (Linked To: SEK STUDIO).

KINOATIS (a.k.a. KINOATIS LLC; a.k.a. LIMITED

LIABILITY COMPANY KINOATIS; a.k.a. LLC
KINOATIS), Ul. Polkovaya D. 3, Str. 6,
ET/POM/KOM 6/1/1, 3, Moscow 127018,
Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13, Moscow
127018, Russia; 36613 Polkovaya, Moscow,
Russia; 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
23 Jun 2004; Tax ID No. 7743531082; Business
Registration Number 1047796451658 [DPRK3]
(Linked To: SEK STUDIO).

KINOATIS LLC (a.k.a. KINOATIS; a.k.a. LIMITED

LIMITED LIABILITY COMPANY KINOATIS (a.k.a.

KINOATIS; a.k.a. KINOATIS LLC; a.k.a. LLC
KINOATIS), Ul. Polkovaya D. 3, Str. 6,
ET/POM/KOM 6/1/1, 3, Moscow 127018,
Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13, Moscow
127018, Russia; 36613 Polkovaya, Moscow,
Russia; 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
23 Jun 2004; Tax ID No. 7743531082; Business

Registration Number 1047796451658 [DPRK3]
(Linked To: SEK STUDIO).

LLC KINOATIS (a.k.a. KINOATIS; a.k.a.

KINOATIS LLC; a.k.a. LIMITED LIABILITY
COMPANY KINOATIS), Ul. Polkovaya D. 3, Str.
6, ET/POM/KOM 6/1/1, 3, Moscow 127018,
Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13, Moscow
127018, Russia; 36613 Polkovaya, Moscow,
Russia; 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
23 Jun 2004; Tax ID No. 7743531082; Business
Registration Number 1047796451658 [DPRK3]
(Linked To: SEK STUDIO).

MYO'NG-CH'O'L, Kim (a.k.a. CHOL, Kim Myong),

QUANZHOU YIYANGJIN IMPORT AND EXPORT

TRADE CO., LTD., 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 [DPRK3]
(Linked To: SEK STUDIO).

TIAN FANG HOLDINGS LIMITED (a.k.a. TIAN

FANG HONG KONG HOLDING LTD.; a.k.a.
TIAN FANG HONG KONG HOLDINGS LIMITED
(Chinese Simplified:

天纺香港国际贸易有限公司

)), Room 6, 10/F, CC

Wu Building, 302-8 Hennessy Road, Hong Kong,
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; Organization Established Date
09 Jan 2007; Business Registration Number
1100762 (Hong Kong) [DPRK3] (Linked To: SEK
STUDIO).

TIAN FANG HONG KONG HOLDING LTD. (a.k.a.

TIAN FANG HOLDINGS LIMITED; a.k.a. TIAN
FANG HONG KONG HOLDINGS LIMITED

(Chinese Simplified:

天纺香港国际贸易有限公司

)), Room 6, 10/F, CC

TIAN FANG HONG KONG HOLDINGS LIMITED

(Chinese Simplified:

天纺香港国际贸易有限公司

)

(a.k.a. TIAN FANG HOLDINGS LIMITED; a.k.a.
TIAN FANG HONG KONG HOLDING LTD.),
Room 6, 10/F, CC Wu Building, 302-8 Hennessy
Road, Hong Kong, 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;
Organization Established Date 09 Jan 2007;
Business Registration Number 1100762 (Hong
Kong) [DPRK3] (Linked To: SEK STUDIO).

YANCHENG THREE LINE ONE POINT

ANIMATION CO., LTD., 1272 Jinan Road,
Jinsha Lake, Funing County, Yancheng City,
Jiangsu Province, 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 [DPRK3]
(Linked To: SEK STUDIO).

• 12/09/22

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

924TH STATE CENTER FOR UAV AVIATION

(a.k.a. "924 GTSBA"), Kolomna, Moscow,
Russia; Organization Established Date 2013;
Target Type Government Entity [RUSSIA-
EO14024].

COMMAND OF THE MILITARY TRANSPORT

AVIATION (a.k.a. "MILITARY TRANSPORT
AVIATION" (Cyrillic:

"ВОЕННО-

ТРАНСПОРТНАЯ

AВИАЦИЯ");

a.k.a. "VTA"

(Cyrillic: "BTA"); a.k.a. "VTA COMMAND"),
Moscow, Russia; Organization Established Date

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 807 -

01 Jun 1931; Target Type Government Entity
[RUSSIA-EO14024].

RUSSIAN AEROSPACE FORCES (a.k.a. "VKS"),

Kolymazhnyy Pereulok 14, Moscow, Russia;
Organization Established Date 01 Aug 2015;
Target Type Government Entity [RUSSIA-
EO14024].

"924 GTSBA" (a.k.a. 924TH STATE CENTER

FOR UAV AVIATION), Kolomna, Moscow,
Russia; Organization Established Date 2013;
Target Type Government Entity [RUSSIA-
EO14024].

"MILITARY TRANSPORT AVIATION" (Cyrillic:

"ВОЕННО-ТРАНСПОРТНАЯ

AВИАЦИЯ")

(a.k.a. COMMAND OF THE MILITARY
TRANSPORT AVIATION; a.k.a. "VTA" (Cyrillic:
"BTA"); a.k.a. "VTA COMMAND"), Moscow,
Russia; Organization Established Date 01 Jun
1931; Target Type Government Entity [RUSSIA-
EO14024].

"VKS" (a.k.a. RUSSIAN AEROSPACE FORCES),

Kolymazhnyy Pereulok 14, Moscow, Russia;
Organization Established Date 01 Aug 2015;
Target Type Government Entity [RUSSIA-
EO14024].

"VTA COMMAND" (a.k.a. COMMAND OF THE

MILITARY TRANSPORT AVIATION; a.k.a.
"MILITARY TRANSPORT AVIATION" (Cyrillic:

"ВОЕННО-ТРАНСПОРТНАЯ

AВИАЦИЯ");

a.k.a. "VTA" (Cyrillic: "BTA")), Moscow, Russia;
Organization Established Date 01 Jun 1931;
Target Type Government Entity [RUSSIA-
EO14024].

"VTA" (Cyrillic: "BTA") (a.k.a. COMMAND OF THE

MILITARY TRANSPORT AVIATION; a.k.a.
"MILITARY TRANSPORT AVIATION" (Cyrillic:

"ВОЕННО-ТРАНСПОРТНАЯ

AВИАЦИЯ");

a.k.a. "VTA COMMAND"), Moscow, Russia;
Organization Established Date 01 Jun 1931;
Target Type Government Entity [RUSSIA-
EO14024].

• 12/09/22

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

CASTRO RAMIREZ, Conan (a.k.a. CASTRO

RAMIREZ, Conan Tonathiu; a.k.a. CASTRO,
Conan), Antiguo Cuscatlan, La Libertad, El
Salvador; DOB 31 May 1978; alt. DOB 30 May
1978; POB San Salvador, El Salvador;
nationality El Salvador; Gender Male; Passport
C01141422 (El Salvador) expires 26 Jan 2027;

alt. Passport DA000506 (El Salvador) expires 18
Sep 2024; Salvadoran Presidential Legal
Secretary (individual) [GLOMAG].

CASTRO RAMIREZ, Conan Tonathiu (a.k.a.

CASTRO RAMIREZ, Conan; a.k.a. CASTRO,
Conan), Antiguo Cuscatlan, La Libertad, El
Salvador; DOB 31 May 1978; alt. DOB 30 May
1978; POB San Salvador, El Salvador;
nationality El Salvador; Gender Male; Passport
C01141422 (El Salvador) expires 26 Jan 2027;
alt. Passport DA000506 (El Salvador) expires 18
Sep 2024; Salvadoran Presidential Legal
Secretary (individual) [GLOMAG].

CASTRO, Conan (a.k.a. CASTRO RAMIREZ,

Conan; a.k.a. CASTRO RAMIREZ, Conan
Tonathiu), Antiguo Cuscatlan, La Libertad, El
Salvador; DOB 31 May 1978; alt. DOB 30 May
1978; POB San Salvador, El Salvador;
nationality El Salvador; Gender Male; Passport
C01141422 (El Salvador) expires 26 Jan 2027;
alt. Passport DA000506 (El Salvador) expires 18
Sep 2024; Salvadoran Presidential Legal
Secretary (individual) [GLOMAG].

CASTRO, Oscar Rolando (a.k.a. CASTRO,

Ronaldo), El Salvador; DOB 22 Apr 1973; POB
Santa Elena, El Salvador; nationality El
Salvador; Gender Male; Passport DA000293 (El
Salvador) expires 10 Jun 2024; National ID No.
007591947 (El Salvador); Salvadoran Minister of
Labor (individual) [GLOMAG].

CASTRO, Ronaldo (a.k.a. CASTRO, Oscar

Rolando), El Salvador; DOB 22 Apr 1973; POB
Santa Elena, El Salvador; nationality El
Salvador; Gender Male; Passport DA000293 (El
Salvador) expires 10 Jun 2024; National ID No.
007591947 (El Salvador); Salvadoran Minister of
Labor (individual) [GLOMAG].

CHANG NAVARRO, Luis Alfonso (a.k.a. CHANG,

Luis), Guatemala; DOB 15 Mar 1978; POB
Guatemala; nationality Guatemala; Gender
Male; Passport 222977132 (Guatemala) expires
21 May 2022; National ID No. 2229 77132 0101
(Guatemala) (individual) [GLOMAG].

CHANG, Luis (a.k.a. CHANG NAVARRO, Luis

Alfonso), Guatemala; DOB 15 Mar 1978; POB
Guatemala; nationality Guatemala; Gender
Male; Passport 222977132 (Guatemala) expires
21 May 2022; National ID No. 2229 77132 0101
(Guatemala) (individual) [GLOMAG].

KEITA, Karim, Cote d Ivoire; Sebenicoro,

Bamako, Mali; DOB 31 Aug 1979; POB Paris,
France; nationality Mali; Gender Male; Passport
DA0002236 (Mali) issued 20 Dec 2018 expires

19 Dec 2023; National ID No. 179FR920098004
D (Mali) (individual) [GLOMAG].

KONIJANE STRATEGIC MARKETING, Abidjan-

Cocody Angre 8eme Tranche, Les Residences
Eve La Djibi, Lot no 664, Ilot 28, 05 Boite
Postale Numero 2647, Abidjan, Cote d Ivoire;
Organization Established Date 02 Mar 2021;
Commercial Registry Number CI-ABJ-03-2021-
B13-01153 (Cote d Ivoire) [GLOMAG].

RODRIGUEZ REYES, Allan Estuardo (a.k.a.

RODRIGUEZ, Alan; a.k.a. RODRIGUEZ, Allan),
San Lucas, Guatemala; DOB 19 Oct 1981; POB
Guatemala; nationality Guatemala; Gender
Male; Passport F5573390 (Guatemala) expires
31 Aug 2021; National ID No. 2754422680101
(Guatemala) (individual) [GLOMAG].

RODRIGUEZ, Alan (a.k.a. RODRIGUEZ REYES,

Allan Estuardo; a.k.a. RODRIGUEZ, Allan), San
Lucas, Guatemala; DOB 19 Oct 1981; POB
Guatemala; nationality Guatemala; Gender
Male; Passport F5573390 (Guatemala) expires
31 Aug 2021; National ID No. 2754422680101
(Guatemala) (individual) [GLOMAG].

RODRIGUEZ, Allan (a.k.a. RODRIGUEZ REYES,

Allan Estuardo; a.k.a. RODRIGUEZ, Alan), San
Lucas, Guatemala; DOB 19 Oct 1981; POB
Guatemala; nationality Guatemala; Gender
Male; Passport F5573390 (Guatemala) expires
31 Aug 2021; National ID No. 2754422680101
(Guatemala) (individual) [GLOMAG].

VARGAS MORALES, Jorge Estuardo (a.k.a.

VARGAS, Jorge), Kilometro 19.5 Carretera A
Fraijanes, Lote 69A, Guatemala City,
Guatemala; DOB 22 Aug 1973; POB Guatemala;
nationality Guatemala; Gender Male; Passport
223273090 (Guatemala) expires 24 Oct 2022;
National ID No. 2232730900101 (Guatemala);
Guatemalan Congressman (individual)
[GLOMAG].

VARGAS, Jorge (a.k.a. VARGAS MORALES,

Jorge Estuardo), Kilometro 19.5 Carretera A
Fraijanes, Lote 69A, Guatemala City,
Guatemala; DOB 22 Aug 1973; POB Guatemala;
nationality Guatemala; Gender Male; Passport
223273090 (Guatemala) expires 24 Oct 2022;
National ID No. 2232730900101 (Guatemala);
Guatemalan Congressman (individual)
[GLOMAG].

• 12/12/22

The following [FSE-SY] [SYRIA] entries have
been removed:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 808 -

BEKTAS, Halis; DOB 13 Feb 1966; citizen

Switzerland; Passport X0906223 (Switzerland)
(individual) [SYRIA] [FSE-SY].

RIXO INTERNATIONAL TRADING LTD.,

Lindenstrasse 2, Baar 6340, Switzerland;
Website http://www.rixointernational.com
[SYRIA] [FSE-SY].

The following [IRAN-EO13846] entries have been
removed:

BAHREINI, Amir Hossein (Arabic:

ﻦﯿﺴﺣ

ﺮﯿﻣﺍ

ﯽﻨﯾﺮﺤﺑ

), Tehran, Iran; DOB 21 Sep 1973; POB

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); National ID No. 0068653263 (Iran);
Managing Director of Arya Sasol Polymer; CEO
of Arya Sasol Polymer (individual) [IRAN-
EO13846] (Linked To: ARYA SASOL
POLYMER).

• 12/12/22

The following [ZIMBABWE] entries have been
removed:

BUKA, Flora; DOB 25 Feb 1968; Minister of State

for Special Affairs, Land and Resettlement
Program (individual) [ZIMBABWE].

CHAPFIKA, David; DOB 07 Apr 1957; Passport

ZL037165 (Zimbabwe); Deputy Minister of
Finance (individual) [ZIMBABWE].

CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy

Minister of Industry and International Trade
(individual) [ZIMBABWE].

CHIMUTENGWENDE, Chenhamo Chakezha

Chen; DOB 28 Aug 1943; Passport ZD001423
(Zimbabwe); alt. Passport AN288614
(Zimbabwe); Minister of State for Public and
Interactive Affairs (individual) [ZIMBABWE].

CHINAMASA, Gamuchirai, 2 Honeybear Lane,

Borrowdale, Zimbabwe; DOB 11 Nov 1991;
Passport AN634603 (Zimbabwe); Child of
Patrick Chinamasa (individual) [ZIMBABWE].

CHOMBO, Ignatius Morgan; DOB 01 Aug 1952;

Passport AD000500 (Zimbabwe); Minister of

Local Government, Public Works and National
Housing (individual) [ZIMBABWE].

DAMASANE, Abigail; DOB 27 May 1952; Deputy

Minister for Women's Affairs, Gender and
Community Development (individual)
[ZIMBABWE].

GOCHE, Nicholas Tasunungurwa; DOB 01 Aug

1946; Minister of Public Works, Labour and
Social Welfare (individual) [ZIMBABWE].

GONO, Hellin Mushanyuri; DOB 06 May 1962;

Passport AN548299 (Zimbabwe); Spouse of
Gideon Gono (individual) [ZIMBABWE].

GUMBO, Aleck Rugare Ngidi, Montrolse Farm,

PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar
1940; Minister of Economic Development
(individual) [ZIMBABWE].

LANGA, Andrew; DOB 13 Jan 1965; Deputy

Minister of Environment and Tourism (individual)
[ZIMBABWE].

MACHAYA, Jaison Max Kokerai; DOB 13 Jun

1952; Member of Parliament for Gokwe Kana
(individual) [ZIMBABWE].

MARUMAHOKO, Rueben, 11 Douglas Clark

Avenue, The Grange, Harare, Zimbabwe; DOB
04 Apr 1948; Deputy Minister for Home Affairs
(individual) [ZIMBABWE].

MURERWA, Herbert Muchemwa; DOB 31 Jul

1941; Passport AD001167 (Zimbabwe); Minister
of Finance (individual) [ZIMBABWE].

MURERWA, Ruth Chipo, 321 Ard-Na-Lea Close,

Glen Lorne, Chisipite, Zimbabwe; DOB 27 Jul
1947; Passport AD001244 (Zimbabwe) expires
19 Aug 2009; Spouse of Herbert Murerwa
(individual) [ZIMBABWE].

MUTIWEKUZIVA, Kenneth Keparadza; DOB 27

May 1948; Deputy Minister for Small and
Medium Enterprise Development (individual)
[ZIMBABWE].

SIBANDA, Levy; Deputy Police Commissioner

(individual) [ZIMBABWE].

• 12/12/22

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

CHIMUKA, Obey, 25 Northolt Bluffhill, Harare,

Zimbabwe; DOB 15 Jan 1975; POB Makoni,
Zimbabwe; nationality Zimbabwe; citizen
Zimbabwe; Gender Male; Passport EN899508
(Zimbabwe) expires 15 Mar 2026; National ID
No. 58158115R42 (Zimbabwe) (individual)
[ZIMBABWE] (Linked To: TAGWIREI,

Kudakwashe Regimond; Linked To: FOSSIL
AGRO; Linked To: FOSSIL CONTRACTING).

FOSSIL AGRO (a.k.a. FOSSIL AGRO (PRIVATE)

LIMITED), 42 McChlery Avenue, Eastlea,
Harare, Zimbabwe; 521 Access Road, Msasa
Industrial Area, Harare, Zimbabwe; Website
https://fossilagro.com/; Organization Type: Post-
harvest crop activities [ZIMBABWE].

FOSSIL AGRO (PRIVATE) LIMITED (a.k.a.

FOSSIL AGRO), 42 McChlery Avenue, Eastlea,
Harare, Zimbabwe; 521 Access Road, Msasa
Industrial Area, Harare, Zimbabwe; Website
https://fossilagro.com/; Organization Type: Post-
harvest crop activities [ZIMBABWE].

FOSSIL CONTRACTING, 5 Loreley Crescent,

Harare, Zimbabwe; 5 Loreley Close, Beverly,
Msasa, Harare, Zimbabwe; Website
https://www.fossilcontracting.org/; Organization
Established Date 01 Jan 2010; Organization
Type: Construction of other civil engineering
projects; Business Number 200114146
(Zimbabwe); Registration Number 5268/2011
(Zimbabwe) [ZIMBABWE].

MAGWIZI, Nqobile, Unwinsdale Dr., Corner Luna

Road, Plot 134, Harare, Zimbabwe; DOB 22 Jan
1979; POB Gokwe, Zimbabwe; nationality
Zimbabwe; citizen Zimbabwe; Gender Male;
Passport FN557746 (Zimbabwe) expires 19 Feb
2028; National ID No. 6310449T26 (Zimbabwe);
Project Coordinator Sakunda Holdings
(individual) [ZIMBABWE] (Linked To: SAKUNDA
HOLDINGS).

MNANGAGWA, JR., Emmerson Dambudzo, 41

Dacomb Drive, Chisipite, Harare, Zimbabwe;
DOB 20 Dec 1984; POB Harare, Zimbabwe;
nationality Zimbabwe; citizen Zimbabwe; Gender
Male; Passport AD005865 (Zimbabwe) expires
25 Feb 2023; National ID No. 632149596A67
(Zimbabwe) (individual) [ZIMBABWE] (Linked
To: MNANGAGWA, Emmerson Dambudzo).

MPUNGA, Sandra, 4 Luna Road, Borrowdale,

Harare, Zimbabwe; DOB 19 Nov 1971; POB
Mutasa, Zimbabwe; nationality Zimbabwe;
citizen Zimbabwe; Gender Female; Passport
DN056388 (Zimbabwe) expires 16 Oct 2022;
National ID No. 63846615T50 (Zimbabwe)
(individual) [ZIMBABWE] (Linked To:
TAGWIREI, Kudakwashe Regimond).

• 12/12/22

The following [DPRK3] entries have been
changed:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 809 -

CHOL, Kim Myong (a.k.a. MYO'NG-CH'O'L, Kim),

KIM, Myong Chol

(

a.k.a. KIM, Myo'ng-Ch'o'l

), Paris, France; DOB

12 May 1972; 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 836210080 (Korea, North) expires 14
May 2021 (individual) [DPRK3] (Linked To: SEK
STUDIO).

MYO'NG-CH'O'L, Kim (a.k.a. CHOL, Kim Myong),

KIM, Myo'ng-

Ch'o'l

(

a.k.a. KIM, Myong Chol

), Paris, France;

DOB 12 May 1972; 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 836210080 (Korea, North) expires 14
May 2021 (individual) [DPRK3] (Linked To: SEK
STUDIO).

• 12/14/22

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

CALDERON RIJO, Jose (a.k.a. "La Arana" (Latin:

"La Araña")), Dominican Republic; DOB 04 Dec
1969; POB La Romana, Dominican Republic;
nationality Dominican Republic; citizen
Dominican Republic; Gender Male; Cedula No.
02601165380 (Dominican Republic) (individual)
[ILLICIT-DRUGS-EO14059].

"La Arana" (Latin: "La Araña") (a.k.a. CALDERON

RIJO, Jose), Dominican Republic; DOB 04 Dec
1969; POB La Romana, Dominican Republic;
nationality Dominican Republic; citizen
Dominican Republic; Gender Male; Cedula No.
02601165380 (Dominican Republic) (individual)
[ILLICIT-DRUGS-EO14059].

• 12/15/22

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

DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ,

Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy
Oleksandrovych; a.k.a. DYKYY, Oleksiy),
Donetsk, Ukraine; DOB 05 Jul 1974; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660]. -to-

DYKIY, Oleksii Oleksandrovych

(Cyrillic:

ДІКІЙ,

Олексій

Олександрович)

(

a.k.a.

DIKIY, Aleksey Aleksandrovich (Cyrillic:

ДИКИЙ,

Алексей

Александрович);

a.k.a. DYKYI, Oleksiy

Oleksandrovych

)

, Donetsk, Ukraine; DOB 05 Jul

1974; POB Donetsk Region, Ukraine; nationality
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 2721421655 (Ukraine)

(individual)

[UKRAINE-EO13660] [RUSSIA-EO14024]

GUBAREVA, Ekaterina (a.k.a. GUBAREVA,

Yekaterina); DOB 05 Jul 1983; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]. -to-
GUBAREVA, Ekaterina (

a.k.a. GUBAREVA,

Ekaterina Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA,

Kateryna Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. GUBAREVA,

Yekaterina; a.k.a. HUBAREVA, Katerina
Yuriivna; a.k.a. KRASKO, Ekaterina Yurievna

)

, 3

B. Severnaya Street, Apt. 30, Donetsk, Donetsk
Region, Ukraine; 101 Karl Marx Street, Apt. 10,
Kahovka, Kherson Region, Ukraine; DOB 05 Jul
1983; nationality Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 3050117961
(Russia)

(individual)

[UKRAINE-EO13660]

[RUSSIA-EO14024]

GUBAREVA, Yekaterina (a.k.a. GUBAREVA,

Ekaterina); DOB 05 Jul 1983; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]. -to-
GUBAREVA, Yekaterina (

a.k.a. GUBAREVA,

Ekaterina; a.k.a. GUBAREVA, Ekaterina
Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA, Kateryna

Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. HUBAREVA, Katerina Yuriivna;

a.k.a. KRASKO, Ekaterina Yurievna

)

, 3 B.

Severnaya Street, Apt. 30, Donetsk, Donetsk
Region, Ukraine; 101 Karl Marx Street, Apt. 10,
Kahovka, Kherson Region, Ukraine; DOB 05 Jul
1983; nationality Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 3050117961
(Russia)

(individual)

[UKRAINE-EO13660]

[RUSSIA-EO14024]

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

DIKIY, Aleksey Aleksandrovich (Cyrillic:

ДИКИЙ,

Алексей

Александрович)

(a.k.a. DYKIY, Oleksii

Oleksandrovych (Cyrillic:

ДІКІЙ,

Олексій

Олександрович);

a.k.a. DYKYI, Oleksiy

Oleksandrovych), Donetsk, Ukraine; DOB 05 Jul
1974; POB Donetsk Region, Ukraine; nationality
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 2721421655 (Ukraine) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024].

DYKYI, Oleksiy Oleksandrovych (a.k.a. DIKIY,

Aleksey Aleksandrovich (Cyrillic:

ДИКИЙ,

Алексей

Александрович);

a.k.a. DYKIY, Oleksii

Oleksandrovych (Cyrillic:

ДІКІЙ,

Олексій

Олександрович)),

Donetsk, Ukraine; DOB 05

Jul 1974; POB Donetsk Region, Ukraine;
nationality Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 2721421655 (Ukraine)
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

GUBAREVA, Ekaterina Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна)

(a.k.a.

GUBAREVA, Ekaterina; a.k.a. GUBAREVA,
Kateryna Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. GUBAREVA,

Yekaterina; a.k.a. HUBAREVA, Katerina
Yuriivna; a.k.a. KRASKO, Ekaterina Yurievna), 3
B. Severnaya Street, Apt. 30, Donetsk, Donetsk

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 810 -

Region, Ukraine; 101 Karl Marx Street, Apt. 10,
Kahovka, Kherson Region, Ukraine; DOB 05 Jul
1983; nationality Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 3050117961
(Russia) (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

GUBAREVA, Kateryna Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна)

(a.k.a.

GUBAREVA, Ekaterina; a.k.a. GUBAREVA,
Ekaterina Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA,

Yekaterina; a.k.a. HUBAREVA, Katerina
Yuriivna; a.k.a. KRASKO, Ekaterina Yurievna), 3
B. Severnaya Street, Apt. 30, Donetsk, Donetsk
Region, Ukraine; 101 Karl Marx Street, Apt. 10,
Kahovka, Kherson Region, Ukraine; DOB 05 Jul
1983; nationality Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 3050117961
(Russia) (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

HUBAREVA, Katerina Yuriivna (a.k.a.

GUBAREVA, Ekaterina; a.k.a. GUBAREVA,
Ekaterina Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA,

Kateryna Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. GUBAREVA,

Yekaterina; a.k.a. KRASKO, Ekaterina
Yurievna), 3 B. Severnaya Street, Apt. 30,
Donetsk, Donetsk Region, Ukraine; 101 Karl
Marx Street, Apt. 10, Kahovka, Kherson Region,
Ukraine; DOB 05 Jul 1983; nationality Ukraine;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
3050117961 (Russia) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

KRASKO, Ekaterina Yurievna (a.k.a. GUBAREVA,

Ekaterina; a.k.a. GUBAREVA, Ekaterina
Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA, Kateryna

Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. GUBAREVA, Yekaterina; a.k.a.

HUBAREVA, Katerina Yuriivna), 3 B. Severnaya
Street, Apt. 30, Donetsk, Donetsk Region,
Ukraine; 101 Karl Marx Street, Apt. 10, Kahovka,
Kherson Region, Ukraine; DOB 05 Jul 1983;
nationality Ukraine; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

589.209; Tax ID No. 3050117961 (Russia)
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

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

DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY,

Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy
Oleksandrovych; a.k.a. DYKYY, Oleksiy),
Donetsk, Ukraine; DOB 05 Jul 1974; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ,

Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey
Aleksandrovich; a.k.a. DYKYY, Oleksiy),
Donetsk, Ukraine; DOB 05 Jul 1974; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej

Aleksandrovich; a.k.a. DIKIY, Aleksey
Aleksandrovich; a.k.a. DIKIY, Olexiy
Oleksandrovych), Donetsk, Ukraine; DOB 05 Jul
1974; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

The following [UKRAINE-EO13662] [RUSSIA-
EO14024] entries have been added to OFAC's
SDN List:

AKTSIONERNOE OBSHCHESTVO SG-

DEVELOPMENT (f.k.a. GALS-DEVELOPMENT
PAO; f.k.a. HAS-DEVELOPMENT JSC; f.k.a.
JOINT STOCK COMPANY HALS-
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a.
PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
129, Prospekt Leningradski, Moscow 125284,
Russia; Website www.hals-development.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 21 Jan 1994; Organization
Type: Real estate activities on a fee or contract
basis; Registration ID 1027739002510 (Russia);
Tax ID No. 7706032060 (Russia); For more

information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

AO VTB LIZING (a.k.a. JSC VTB LEASING; a.k.a.

VTB LEASING JOINT STOCK COMPANY;
a.k.a. VTB LEASING JSC), Per. 2-I Volkonskii,
D. 10, Moscow 127473, Russia; Ul.
Vorontsovskaya, D. 43, Str.1, Moscow 109147,
Russia; Website www.vtb-leasing.ru; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 13 Jun 2002; Organization
Type: Financial leasing; Registration ID
1037700259244 (Russia); Tax ID No.
7709378229 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

GALS-DEVELOPMENT PAO (a.k.a.

AKTSIONERNOE OBSHCHESTVO SG-
DEVELOPMENT; f.k.a. HAS-DEVELOPMENT
JSC; f.k.a. JOINT STOCK COMPANY HALS-
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a.
PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
129, Prospekt Leningradski, Moscow 125284,
Russia; Website www.hals-development.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 21 Jan 1994; Organization
Type: Real estate activities on a fee or contract
basis; Registration ID 1027739002510 (Russia);
Tax ID No. 7706032060 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

HAS-DEVELOPMENT JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO SG-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 811 -

DEVELOPMENT; f.k.a. GALS-DEVELOPMENT
PAO; f.k.a. JOINT STOCK COMPANY HALS-
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a.
PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
129, Prospekt Leningradski, Moscow 125284,
Russia; Website www.hals-development.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 21 Jan 1994; Organization
Type: Real estate activities on a fee or contract
basis; Registration ID 1027739002510 (Russia);
Tax ID No. 7706032060 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JOINT STOCK COMPANY HALS-

DEVELOPMENT (a.k.a. AKTSIONERNOE
OBSHCHESTVO SG-DEVELOPMENT; f.k.a.
GALS-DEVELOPMENT PAO; f.k.a. HAS-
DEVELOPMENT JSC; f.k.a. PUBLIC JOINT
STOCK COMPANY HALS-DEVELOPMENT;
f.k.a. PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
129, Prospekt Leningradski, Moscow 125284,
Russia; Website www.hals-development.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 21 Jan 1994; Organization
Type: Real estate activities on a fee or contract
basis; Registration ID 1027739002510 (Russia);
Tax ID No. 7706032060 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JSC VTB LEASING (a.k.a. AO VTB LIZING; a.k.a.

VTB LEASING JOINT STOCK COMPANY;
a.k.a. VTB LEASING JSC), Per. 2-I Volkonskii,
D. 10, Moscow 127473, Russia; Ul.
Vorontsovskaya, D. 43, Str.1, Moscow 109147,

Russia; Website www.vtb-leasing.ru; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 13 Jun 2002; Organization
Type: Financial leasing; Registration ID
1037700259244 (Russia); Tax ID No.
7709378229 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

PUBLIC JOINT STOCK COMPANY HALS-

DEVELOPMENT (a.k.a. AKTSIONERNOE
OBSHCHESTVO SG-DEVELOPMENT; f.k.a.
GALS-DEVELOPMENT PAO; f.k.a. HAS-
DEVELOPMENT JSC; f.k.a. JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a.
PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
129, Prospekt Leningradski, Moscow 125284,
Russia; Website www.hals-development.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 21 Jan 1994; Organization
Type: Real estate activities on a fee or contract
basis; Registration ID 1027739002510 (Russia);
Tax ID No. 7706032060 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

PUBLIC JOINT STOCK COMPANY SG-

Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 21 Jan 1994; Organization
Type: Real estate activities on a fee or contract
basis; Registration ID 1027739002510 (Russia);
Tax ID No. 7706032060 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

SG-DEVELOPMENT, AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO SG-
DEVELOPMENT; f.k.a. GALS-DEVELOPMENT
PAO; f.k.a. HAS-DEVELOPMENT JSC; f.k.a.
JOINT STOCK COMPANY HALS-
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a.
PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT), d. 35 str. 1 Etazh 5,
Pomeshch. I, Kom. 129, Prospekt Leningradski,
Moscow 125284, Russia; Website www.hals-
development.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date
21 Jan 1994; Organization Type: Real estate
activities on a fee or contract basis; Registration
ID 1027739002510 (Russia); Tax ID No.
7706032060 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB LEASING JOINT STOCK COMPANY (a.k.a.

AO VTB LIZING; a.k.a. JSC VTB LEASING;
a.k.a. VTB LEASING JSC), Per. 2-I Volkonskii,
D. 10, Moscow 127473, Russia; Ul.
Vorontsovskaya, D. 43, Str.1, Moscow 109147,
Russia; Website www.vtb-leasing.ru; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 13 Jun 2002; Organization
Type: Financial leasing; Registration ID
1037700259244 (Russia); Tax ID No.
7709378229 (Russia); For more information on
directives, please visit the following link:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 812 -

http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB LEASING JSC (a.k.a. AO VTB LIZING; a.k.a.

JSC VTB LEASING; a.k.a. VTB LEASING JOINT
STOCK COMPANY), Per. 2-I Volkonskii, D. 10,
Moscow 127473, Russia; Ul. Vorontsovskaya, D.
43, Str.1, Moscow 109147, Russia; Website
www.vtb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date
13 Jun 2002; Organization Type: Financial
leasing; Registration ID 1037700259244
(Russia); Tax ID No. 7709378229 (Russia); For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB NEDVIZHIMOST, OOO (a.k.a. VTB REAL

ESTATE LIMITED LIABILITY COMPANY; a.k.a.
VTB REAL ESTATE, LLC), d. 10 etazh 7 (BLOK
A), Naberezhnaya Presnenskaya, Moscow
123112, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date
08 Apr 2011; Organization Type: Real estate
activities on a fee or contract basis; Registration
ID 1117746272907 (Russia); Tax ID No.
7729679810 (Russia); Government Gazette
Number 91457857 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB REAL ESTATE LIMITED LIABILITY

COMPANY (a.k.a. VTB NEDVIZHIMOST, OOO;
a.k.a. VTB REAL ESTATE, LLC), d. 10 etazh 7
(BLOK A), Naberezhnaya Presnenskaya,
Moscow 123112, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date

08 Apr 2011; Organization Type: Real estate
activities on a fee or contract basis; Registration
ID 1117746272907 (Russia); Tax ID No.
7729679810 (Russia); Government Gazette
Number 91457857 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB REAL ESTATE, LLC (a.k.a. VTB

NEDVIZHIMOST, OOO; a.k.a. VTB REAL
ESTATE LIMITED LIABILITY COMPANY), d. 10
etazh 7 (BLOK A), Naberezhnaya
Presnenskaya, Moscow 123112, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 08 Apr 2011; Organization
Type: Real estate activities on a fee or contract
basis; Registration ID 1117746272907 (Russia);
Tax ID No. 7729679810 (Russia); Government
Gazette Number 91457857 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

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

AKB ROSBANK OAO (f.k.a. AKB ROSBANK

PAO; f.k.a. COMMERCIAL BANK
NEZAVISIMOST; f.k.a. JOINT STOCK
COMMERCIAL BANK ROSBANK; a.k.a.
PUBLIC JOINT STOCK COMPANY ROSBANK;
a.k.a. ROSBANK PJSC), 34 Mashy Poryvaevoy
Street, Moscow 107078, Russia; PO Box 208,
Moscow 107078, Russia; SWIFT/BIC
RSBNRUMM; Website https://www.rosbank.ru/;
Organization Established Date 02 Mar 1993;
Equity Ticker ROSB; ISIN RU000A0HHK26;
Target Type Financial Institution; Tax ID No.
7730060164 (Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia);
Registration Number 1027739460737 (Russia)
[RUSSIA-EO14024].

AKB ROSBANK PAO (f.k.a. AKB ROSBANK

OAO; f.k.a. COMMERCIAL BANK
NEZAVISIMOST; f.k.a. JOINT STOCK

COMMERCIAL BANK ROSBANK; a.k.a.
PUBLIC JOINT STOCK COMPANY ROSBANK;
a.k.a. ROSBANK PJSC), 34 Mashy Poryvaevoy
Street, Moscow 107078, Russia; PO Box 208,
Moscow 107078, Russia; SWIFT/BIC
RSBNRUMM; Website https://www.rosbank.ru/;
Organization Established Date 02 Mar 1993;
Equity Ticker ROSB; ISIN RU000A0HHK26;
Target Type Financial Institution; Tax ID No.
7730060164 (Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia);
Registration Number 1027739460737 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO SITIBAIK

(a.k.a. JOINT STOCK COMPANY CITYBIKE;
a.k.a. SITIBAIK AO (Cyrillic:

АО

СИТИБАЙК)),

Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch.
1, Moscow 121059, Russia; Organization
Established Date 23 Nov 2012; Tax ID No.
7734691058 (Russia); Registration Number
1127747175160 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

AKTSIONERNOE OBSHCHESTVO VTB

DEVELOPMENT (a.k.a. AO VTB
DEVELOPMENT (Cyrillic:

АО

ВТБ

ДЕВЕЛОПМЕНТ);

a.k.a. JOINT STOCK

COMPANY VTB DEVELOPMENT; a.k.a. VTB
DEVELOPMENT AO), Ul. B. Morskaya D. 30,
Saint Petersburg 190000, Russia; d. 11 litera A
kom 560, per. Degtyarny, St. Petersburg
191144, Russia; Organization Established Date
07 Jul 2005; Organization Type: Non-specialized
wholesale trade; Tax ID No. 7838327945
(Russia); Registration Number 1057811461091
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

ALEKSEENKO, Andrej Anatolevich (a.k.a.

ALEKSEENKO, Andrey Anatolevich (Cyrillic:

АЛЕКСЕЕНКО,

Андрей

Анатольевич)),

116

Sormovskaya St, Apartment 51, Krasnodar,
Krasnodar Territory, Russia; DOB 23 Apr 1978;
POB Novopokrovskaya neighborhood,
Krasnodar Territory, Russia; nationality Russia;
Gender Male; Passport 24AG617168 (Russia)
(individual) [RUSSIA-EO14024].

ALEKSEENKO, Andrey Anatolevich (Cyrillic:

АЛЕКСЕЕНКО,

Андрей

Анатольевич)

(a.k.a.

ALEKSEENKO, Andrej Anatolevich), 116
Sormovskaya St, Apartment 51, Krasnodar,
Krasnodar Territory, Russia; DOB 23 Apr 1978;
POB Novopokrovskaya neighborhood,
Krasnodar Territory, Russia; nationality Russia;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 813 -

Gender Male; Passport 24AG617168 (Russia)
(individual) [RUSSIA-EO14024].

ALIKHANOV, Anton Andreevich (a.k.a.

ALIKHANOV, Anton Andreyevich (Cyrillic:

АЛИХАНОВ,

Антон

Андреевич)),

Kaliningrad,

Russia; DOB 17 Sep 1986; POB Sukhumi,
Abkhazia, Georgia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 770501690172
(Russia) (individual) [RUSSIA-EO14024].

ALIKHANOV, Anton Andreyevich (Cyrillic:

АЛИХАНОВ,

Антон

Андреевич)

(a.k.a.

ALIKHANOV, Anton Andreevich), Kaliningrad,
Russia; DOB 17 Sep 1986; POB Sukhumi,
Abkhazia, Georgia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 770501690172
(Russia) (individual) [RUSSIA-EO14024].

AMEREUS GROUP PTE LTD (f.k.a. AMEREUS

PARTNERS PTE LTD), 101 Cecil Street, Unit
22-101a, Tong Eng Building, Singapore 069533,
Singapore; Legal Entity Number
984500Z6XE0C8OBC6018; Registration
Number 201330833R (Singapore) [RUSSIA-
EO14024] (Linked To: VOROBYEV, Maxim
Yuryevich).

AMEREUS PARTNERS PTE LTD (a.k.a.

AMEREUS GROUP PTE LTD), 101 Cecil Street,
Unit 22-101a, Tong Eng Building, Singapore
069533, Singapore; Legal Entity Number
984500Z6XE0C8OBC6018; Registration
Number 201330833R (Singapore) [RUSSIA-
EO14024] (Linked To: VOROBYEV, Maxim
Yuryevich).

AO KORDEKS (Cyrillic:

АО

КОРДЕКС)

(a.k.a.

KORDEX AO; a.k.a. KORDEX JOINT STOCK
COMPANY; f.k.a. KORDEX OOO; a.k.a.
NEPUBLICHNOE AKTSIONERNOE
OBSCHCHESTVO KORDEX), 44, shosse
Yaroslavskoe, Moscow 129337, Russia;
Organization Established Date 13 Nov 2009;
Organization Type: Management consultancy
activities; Tax ID No. 7716823181 (Russia);
Government Gazette Number 63681478
(Russia); Registration Number 1167746394881
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

AO VTB DEVELOPMENT (Cyrillic:

АО

ВТБ

ДЕВЕЛОПМЕНТ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO VTB DEVELOPMENT; a.k.a.
JOINT STOCK COMPANY VTB
DEVELOPMENT; a.k.a. VTB DEVELOPMENT
AO), Ul. B. Morskaya D. 30, Saint Petersburg
190000, Russia; d. 11 litera A kom 560, per.
Degtyarny, St. Petersburg 191144, Russia;

Organization Established Date 07 Jul 2005;
Organization Type: Non-specialized wholesale
trade; Tax ID No. 7838327945 (Russia);
Registration Number 1057811461091 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

ARTAMONOV, Igor Georgievich (a.k.a.

ARTAMONOV, Igor Georgiyevich (Cyrillic:

АРТАМОНОВ,

Игорь

Георгиевич)),

Lipetsk

Region, Russia; DOB 14 Mar 1967; POB
Budennovsk, Stavropol Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 262400998479 (Russia) (individual)
[RUSSIA-EO14024].

ARTAMONOV, Igor Georgiyevich (Cyrillic:

АРТАМОНОВ,

Игорь

Георгиевич)

(a.k.a.

ARTAMONOV, Igor Georgievich), Lipetsk
Region, Russia; DOB 14 Mar 1967; POB
Budennovsk, Stavropol Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 262400998479 (Russia) (individual)
[RUSSIA-EO14024].

ARTYUKHOV, Dmitriy Andreevich (Cyrillic:

АРТЮХОВ,

Дмитрий

Андреевич),

Yamalo-

Nenets Autonomous Area, Russia; DOB 17 Feb
1988; alt. DOB 07 Feb 1988; POB Tyumen,
Tyumen Region, Russia; alt. POB Yamalo-
Nenets Autonomous Area, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No.
720414941639 (Russia) (individual) [RUSSIA-
EO14024].

AVDEEV, Alexander Aleksandrovich (a.k.a.

AVDEYEV, Aleksandr Aleksandrovich (Cyrillic:

АВДЕЕВ,

Александр

Александровч)),

Vladimir

Region, Russia; DOB 12 Aug 1975; alt. DOB 08
Dec 1975; POB Kaluga, Kaluga region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 402802522687 (Russia) (individual)
[RUSSIA-EO14024].

AVDEYEV, Aleksandr Aleksandrovich (Cyrillic:

АВДЕЕВ,

Александр

Александровч)

(a.k.a.

AVDEEV, Alexander Aleksandrovich), Vladimir
Region, Russia; DOB 12 Aug 1975; alt. DOB 08
Dec 1975; POB Kaluga, Kaluga region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 402802522687 (Russia) (individual)
[RUSSIA-EO14024].

AZAROV, Dmitriy Igorevich (Cyrillic:

АЗАРОВ,

Дмитрий

Игоревич)

(a.k.a. AZAROV, Dmitry

Igorevich), Samara, Russia; DOB 09 Aug 1970;
POB Samara, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 631500379803
(Russia) (individual) [RUSSIA-EO14024].

AZAROV, Dmitry Igorevich (a.k.a. AZAROV,

Dmitriy Igorevich (Cyrillic:

АЗАРОВ,

Дмитрий

Игоревич)),

Samara, Russia; DOB 09 Aug 1970;

POB Samara, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 631500379803
(Russia) (individual) [RUSSIA-EO14024].

BELOSEROV, Oleg (a.k.a. BELOZEROV, Oleg

Valentinovich; a.k.a. BELOZYOROV, Oleg
Valentinovich (Cyrillic:

БЕЛОЗЁРОВ,

Олег

Валентинович)),

Russia; DOB 26 Sep 1969;

POB Ventspils, Latvia; nationality Russia; alt.
nationality Latvia; Gender Male; Tax ID No.
781306504007 (Russia) (individual) [RUSSIA-
EO14024].

BELOUSOV, Andrei Removich (a.k.a.

BELOUSOV, Andrey Removich (Cyrillic:

БЕЛОУСОВ,

Андрей

Рэмович);

a.k.a.

BIELOUSOV, Andriy Removych; a.k.a.
BYELOUSOV, Andrii Removych), Russia; DOB
17 Mar 1959; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BELOUSOV, Andrey Removich (Cyrillic:

БЕЛОУСОВ,

Андрей

Рэмович)

(a.k.a.

BELOUSOV, Andrei Removich; a.k.a.
BIELOUSOV, Andriy Removych; a.k.a.
BYELOUSOV, Andrii Removych), Russia; DOB
17 Mar 1959; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BELOZEROV, Oleg Valentinovich (a.k.a.

BELOSEROV, Oleg; a.k.a. BELOZYOROV, Oleg
Valentinovich (Cyrillic:

БЕЛОЗЁРОВ,

Олег

Валентинович)),

Russia; DOB 26 Sep 1969;

POB Ventspils, Latvia; nationality Russia; alt.
nationality Latvia; Gender Male; Tax ID No.
781306504007 (Russia) (individual) [RUSSIA-
EO14024].

BELOZYOROV, Oleg Valentinovich (Cyrillic:

БЕЛОЗЁРОВ,

Олег

Валентинович)

(a.k.a.

BELOSEROV, Oleg; a.k.a. BELOZEROV, Oleg
Valentinovich), Russia; DOB 26 Sep 1969; POB
Ventspils, Latvia; nationality Russia; alt.
nationality Latvia; Gender Male; Tax ID No.
781306504007 (Russia) (individual) [RUSSIA-
EO14024].

BIELOUSOV, Andriy Removych (a.k.a.

BELOUSOV, Andrei Removich; a.k.a.
BELOUSOV, Andrey Removich (Cyrillic:

БЕЛОУСОВ,

Андрей

Рэмович);

a.k.a.

BYELOUSOV, Andrii Removych), Russia; DOB
17 Mar 1959; POB Moscow, Russia; nationality

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 814 -

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

BOBRYSHEV, Vladimir Mihajlovich (a.k.a.

BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:

БОБРЫШЕВ,

Владимир

Михайлович);

a.k.a.

BOBRYSHEV, Volodymyr Mykhailovych (Cyrillic:

БОБРИШЕВ,

Володимир

Михайлович)),

Illyushi Kulika St., Apt. 275, Kherson, Kherson
region, Ukraine; DOB 16 Jan 1966; POB
Petrovka Village, Krasnogvardeyskiy district,
Crimea, Ukraine; nationality Ukraine; Gender
Male; Tax ID No. 2412201890 (Ukraine); alt. Tax
ID No. 470310995344 (Russia) (individual)
[RUSSIA-EO14024].

BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:

БОБРЫШЕВ,

Владимир

Михайлович)

(a.k.a.

BOBRYSHEV, Vladimir Mihajlovich; a.k.a.
BOBRYSHEV, Volodymyr Mykhailovych (Cyrillic:

БОБРИШЕВ,

Володимир

Михайлович)),

BOBRYSHEV, Volodymyr Mykhailovych (Cyrillic:

БОБРИШЕВ,

Володимир

Михайлович)

(a.k.a.

BOBRYSHEV, Vladimir Mihajlovich; a.k.a.
BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:

БОБРЫШЕВ,

Владимир

Михайлович)),

BOCHAROV, Andrei Ivanovich (a.k.a.

BOCHAROV, Andrey Ivanovich (Cyrillic:

БОЧАРОВ,

Андрей

Иванович)),

Volgograd

Region, Russia; DOB 14 Oct 1969; POB
Barnaul, Altay region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
772970632606 (Russia) (individual) [RUSSIA-
EO14024].

BOCHAROV, Andrey Ivanovich (Cyrillic:

БОЧАРОВ,

Андрей

Иванович)

(a.k.a.

BOCHAROV, Andrei Ivanovich), Volgograd
Region, Russia; DOB 14 Oct 1969; POB
Barnaul, Altay region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.

772970632606 (Russia) (individual) [RUSSIA-
EO14024].

BOGOMAZ, Aleksandr Vasilyevich (Cyrillic:

БОГОМАЗ,

Александр

Васильевич)

(a.k.a.

BOGOMAZ, Alexander Vasilievich), Bryansk
Region, Russia; DOB 23 Feb 1961; POB
Gridenki, Bryansk Region, Russia; nationality
Russia; Gender Male; Tax ID No. 322700256725
(Russia) (individual) [RUSSIA-EO14024].

BOGOMAZ, Alexander Vasilievich (a.k.a.

BOGOMAZ, Aleksandr Vasilyevich (Cyrillic:

БОГОМАЗ,

Александр

Васильевич)),

Bryansk

Region, Russia; DOB 23 Feb 1961; POB
Gridenki, Bryansk Region, Russia; nationality
Russia; Gender Male; Tax ID No. 322700256725
(Russia) (individual) [RUSSIA-EO14024].

BYELOUSOV, Andrii Removych (a.k.a.

BELOUSOV, Andrei Removich; a.k.a.
BELOUSOV, Andrey Removich (Cyrillic:

БЕЛОУСОВ,

Андрей

Рэмович);

a.k.a.

BIELOUSOV, Andriy Removych), Russia; DOB
17 Mar 1959; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

CHERNYSHENKO, Dmitrii Nikolayevich (a.k.a.

CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:

ЧЕРНЫШЕНКО,

Дмитрий

Николаевич);

a.k.a.

CHERNYSHENKO, Dmitriy Nikolayevich; a.k.a.
CHERNYSHENKO, Dmitry Nikolaevich), Russia;
DOB 20 Sep 1968; POB Saratov, Saratov
Region, Russia; nationality Russia; Gender
Male; Tax ID No. 770300851430 (Russia)
(individual) [RUSSIA-EO14024].

CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:

ЧЕРНЫШЕНКО,

Дмитрий

Николаевич)

(a.k.a.

CHERNYSHENKO, Dmitrii Nikolayevich; a.k.a.
CHERNYSHENKO, Dmitriy Nikolayevich; a.k.a.
CHERNYSHENKO, Dmitry Nikolaevich), Russia;
DOB 20 Sep 1968; POB Saratov, Saratov
Region, Russia; nationality Russia; Gender
Male; Tax ID No. 770300851430 (Russia)
(individual) [RUSSIA-EO14024].

CHERNYSHENKO, Dmitriy Nikolayevich (a.k.a.

CHERNYSHENKO, Dmitrii Nikolayevich; a.k.a.
CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:

ЧЕРНЫШЕНКО,

Дмитрий

Николаевич);

a.k.a.

CHERNYSHENKO, Dmitry Nikolaevich), Russia;
DOB 20 Sep 1968; POB Saratov, Saratov
Region, Russia; nationality Russia; Gender
Male; Tax ID No. 770300851430 (Russia)
(individual) [RUSSIA-EO14024].

CHERNYSHENKO, Dmitry Nikolaevich (a.k.a.

CHERNYSHENKO, Dmitrii Nikolayevich; a.k.a.

CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:

ЧЕРНЫШЕНКО,

Дмитрий

Николаевич);

a.k.a.

CHERNYSHENKO, Dmitriy Nikolayevich),
Russia; DOB 20 Sep 1968; POB Saratov,
Saratov Region, Russia; nationality Russia;
Gender Male; Tax ID No. 770300851430
(Russia) (individual) [RUSSIA-EO14024].

COMMERCIAL BANK NEZAVISIMOST (f.k.a.

AKB ROSBANK OAO; f.k.a. AKB ROSBANK
PAO; f.k.a. JOINT STOCK COMMERCIAL
BANK ROSBANK; a.k.a. PUBLIC JOINT STOCK
COMPANY ROSBANK; a.k.a. ROSBANK
PJSC), 34 Mashy Poryvaevoy Street, Moscow
107078, Russia; PO Box 208, Moscow 107078,
Russia; SWIFT/BIC RSBNRUMM; Website
https://www.rosbank.ru/; Organization
Established Date 02 Mar 1993; Equity Ticker
ROSB; ISIN RU000A0HHK26; Target Type
Financial Institution; Tax ID No. 7730060164
(Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia);
Registration Number 1027739460737 (Russia)
[RUSSIA-EO14024].

DOLGOVOI TSENTR, OOO (Cyrillic:

ООО

ДОЛГОВОЙ

ЦЕНТР)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
DOLGOVOI TSENTR), Pl. Turgenevskaya D. 2,
Pomeshch. XV, Kom. 6, Moscow 101000,
Russia; Organization Established Date 24 Apr
2006; Organization Type: Other business
support service activities n.e.c.; Tax ID No.
7708597482 (Russia); Registration Number
1067746524471 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

DROZDENKO, Aleksander Yurievich (a.k.a.

DROZDENKO, Aleksandr Yuryevich (Cyrillic:

ДРОЗДЕНКО,

Александр

Юрьевич);

a.k.a.

DROZDENKO, Alexander Yurevich), Leningrade
Region, Russia; DOB 01 Nov 1964; POB
Akzhar, Zhambyl region, Kazakhstan; nationality
Russia; citizen Russia; Gender Male; Tax ID No.
470700411509 (Russia) (individual) [RUSSIA-
EO14024].

DROZDENKO, Aleksandr Yuryevich (Cyrillic:

ДРОЗДЕНКО,

Александр

Юрьевич)

(a.k.a.

DROZDENKO, Aleksander Yurievich; a.k.a.
DROZDENKO, Alexander Yurevich), Leningrade
Region, Russia; DOB 01 Nov 1964; POB
Akzhar, Zhambyl region, Kazakhstan; nationality
Russia; citizen Russia; Gender Male; Tax ID No.
470700411509 (Russia) (individual) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 815 -

DROZDENKO, Alexander Yurevich (a.k.a.

DROZDENKO, Aleksander Yurievich; a.k.a.
DROZDENKO, Aleksandr Yuryevich (Cyrillic:

ДРОЗДЕНКО,

Александр

Юрьевич)),

Leningrade Region, Russia; DOB 01 Nov 1964;
POB Akzhar, Zhambyl region, Kazakhstan;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 470700411509 (Russia) (individual)
[RUSSIA-EO14024].

EGOROV, Maksim Borisovich (Cyrillic:

ЕГОРОВ,

Максим

Борисович),

Tambov Region, Russia;

DOB 23 May 1977; POB Nizhniy Novgorod,
Nizhniy Novgorod Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No.
525801877896 (Russia) (individual) [RUSSIA-
EO14024].

EMBASSY DEVELOPMENT LIMITED, New

Street 26, Saint Helier JE2 3RA, Jersey;
Organization Established Date 06 May 2005;
Target Type Financial Institution; Registration
Number 90112 (United Kingdom) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

ESTATE MANAGEMENT CO. LTD. (a.k.a.

ESTATE MANAGMENT COMPANY LIMITED
(Cyrillic:

ООО

ЭСТЕЙТ

МЕНЕДЖМЕНТ)),

d. 11

litera A kom. 437 ofis A410, per. Degtyarny, St.
Petersburg 191144, Russia; Organization
Established Date 19 Feb 2010; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 7842425303 (Russia);
Government Gazette Number 64275786
(Russia); Registration Number 1107847046801
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

ESTATE MANAGMENT COMPANY LIMITED

(Cyrillic:

ООО

ЭСТЕЙТ

МЕНЕДЖМЕНТ)

(a.k.a.

ESTATE MANAGEMENT CO. LTD.), d. 11 litera
A kom. 437 ofis A410, per. Degtyarny, St.
Petersburg 191144, Russia; Organization
Established Date 19 Feb 2010; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 7842425303 (Russia);
Government Gazette Number 64275786
(Russia); Registration Number 1107847046801
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

FRANK, Sergei Ottovich (a.k.a. FRANK, Sergey

Ottovich (Cyrillic:

ФРАНК,

Сергей

Оттович)),

Russia; DOB 13 Aug 1960; POB Novosibirsk,
Novosibirsk Region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

FRANK, Sergey Ottovich (Cyrillic:

ФРАНК,

Сергей

Оттович)

(a.k.a. FRANK, Sergei

Ottovich), Russia; DOB 13 Aug 1960; POB
Novosibirsk, Novosibirsk Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

GARKUSHA, Gennadiy Aleksandrovich (Cyrillic:

ГАРКУША,

Геннадий

Александрович)

(a.k.a.

GARKUSHA, Gennadiy Oleksandrovych
(Cyrillic:

ГАРКУША,

Геннадій

Олександрович);

a.k.a. HARKUSHA, Hennadiy), 11 Petrenko St.,
Kherson, Kherson Region, Ukraine; DOB 26 Jan
1968; nationality Ukraine; Gender Male; Tax ID
No. 2486201770 (Ukraine) (individual) [RUSSIA-
EO14024].

GARKUSHA, Gennadiy Oleksandrovych (Cyrillic:

ГАРКУША,

Геннадій

Олександрович)

(a.k.a.

GARKUSHA, Gennadiy Aleksandrovich (Cyrillic:

ГАРКУША,

Геннадий

Александрович);

a.k.a.

HARKUSHA, Hennadiy), 11 Petrenko St.,
Kherson, Kherson Region, Ukraine; DOB 26 Jan
1968; nationality Ukraine; Gender Male; Tax ID
No. 2486201770 (Ukraine) (individual) [RUSSIA-
EO14024].

GLADKOV, Viacheslav Vladimirovich (a.k.a.

GLADKOV, Vyacheslav Vladimirovich (Cyrillic:

ГЛАДКОВ,

Вячеслав

Владимирович)),

Belgorod Region, Russia; DOB 15 Jan 1969;
POB Kuchki, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 583800610358
(Russia) (individual) [RUSSIA-EO14024].

GLADKOV, Vyacheslav Vladimirovich (Cyrillic:

ГЛАДКОВ,

Вячеслав

Владимирович)

(a.k.a.

GLADKOV, Viacheslav Vladimirovich), Belgorod
Region, Russia; DOB 15 Jan 1969; POB Kuchki,
Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 583800610358
(Russia) (individual) [RUSSIA-EO14024].

GOLUBEV, Vasili Yurevich (a.k.a. GOLUBEV,

Vasiliy Yuryevich (Cyrillic:

ГОЛУБЕВ,

Василий

Юрьевич);

a.k.a. GOLUBEV, Vasily Yurievich),

Rostov region, Russia; DOB 30 Jan 1957; POB
Ermakovskaya, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 500300258082 (Russia) (individual)
[RUSSIA-EO14024].

GOLUBEV, Vasiliy Yuryevich (Cyrillic:

ГОЛУБЕВ,

Василий

Юрьевич)

(a.k.a. GOLUBEV, Vasili

Yurevich; a.k.a. GOLUBEV, Vasily Yurievich),
Rostov region, Russia; DOB 30 Jan 1957; POB
Ermakovskaya, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male;

Tax ID No. 500300258082 (Russia) (individual)
[RUSSIA-EO14024].

GOLUBEV, Vasily Yurievich (a.k.a. GOLUBEV,

Vasili Yurevich; a.k.a. GOLUBEV, Vasiliy
Yuryevich (Cyrillic:

ГОЛУБЕВ,

Василий

Юрьевич)),

Rostov region, Russia; DOB 30 Jan

1957; POB Ermakovskaya, Rostov Region,
Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 500300258082
(Russia) (individual) [RUSSIA-EO14024].

GUSEV, Aleksandr Viktorovich (a.k.a. GUSEV,

Alexander Viktorovich (Cyrillic:

ГУСЕВ,

Александр

Викторович)),

Voronezh, Russia;

DOB 27 Jul 1963; POB Ozerskoe, Kaluga
Region, Russia; nationality Russia; Gender
Male; Tax ID No. 366307834243 (Russia)
(individual) [RUSSIA-EO14024].

GUSEV, Alexander Viktorovich (Cyrillic:

ГУСЕВ,

Александр

Викторович)

(a.k.a. GUSEV,

Aleksandr Viktorovich), Voronezh, Russia; DOB
27 Jul 1963; POB Ozerskoe, Kaluga Region,
Russia; nationality Russia; Gender Male; Tax ID
No. 366307834243 (Russia) (individual)
[RUSSIA-EO14024].

HARKUSHA, Hennadiy (a.k.a. GARKUSHA,

Gennadiy Aleksandrovich (Cyrillic:

ГАРКУША,

Геннадий

Александрович);

a.k.a. GARKUSHA,

Gennadiy Oleksandrovych (Cyrillic:

ГАРКУША,

Геннадій

Олександрович)),

11 Petrenko St.,

Kherson, Kherson Region, Ukraine; DOB 26 Jan
1968; nationality Ukraine; Gender Male; Tax ID
No. 2486201770 (Ukraine) (individual) [RUSSIA-
EO14024].

HOLDING COMPANY INTERROS OOO (a.k.a.

HOLDINGOVAYA KOMPANIYA INTERROS
OOO; a.k.a. KHOLDINGOVAYA KOMPANIYA
INTERROS OOO (Cyrillic:

XОЛДИНГОВАЯ

КОМПАНИЯ

ИНТЕРРОС

ООО)),

Ulitsa

Yakimanka B., 9, Moscow 119180, Russia;
Organization Established Date 1994; Tax ID No.
7706419639 (Russia); Registration Number
1157746314274 (Russia) [RUSSIA-EO14024].

HOLDINGOVAYA KOMPANIYA INTERROS OOO

(a.k.a. HOLDING COMPANY INTERROS OOO;
a.k.a. KHOLDINGOVAYA KOMPANIYA
INTERROS OOO (Cyrillic:

XОЛДИНГОВАЯ

КОМПАНИЯ

ИНТЕРРОС

ООО)),

Ulitsa

Yakimanka B., 9, Moscow 119180, Russia;
Organization Established Date 1994; Tax ID No.
7706419639 (Russia); Registration Number
1157746314274 (Russia) [RUSSIA-EO14024].

ITC CONSULTANTS CYPRUS LIMITED,

Christodoylou Chatzipaylou 221 Helios Court,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 816 -

Floor No. 1, Limassol 3036, Cyprus;
Organization Established Date 09 Oct 1989;
Organization Type: Management consultancy
activities; Registration Number HE37569
(Cyprus) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

JOINT STOCK COMMERCIAL BANK ROSBANK

(f.k.a. AKB ROSBANK OAO; f.k.a. AKB
ROSBANK PAO; f.k.a. COMMERCIAL BANK
NEZAVISIMOST; a.k.a. PUBLIC JOINT STOCK
COMPANY ROSBANK; a.k.a. ROSBANK
PJSC), 34 Mashy Poryvaevoy Street, Moscow
107078, Russia; PO Box 208, Moscow 107078,
Russia; SWIFT/BIC RSBNRUMM; Website
https://www.rosbank.ru/; Organization
Established Date 02 Mar 1993; Equity Ticker
ROSB; ISIN RU000A0HHK26; Target Type
Financial Institution; Tax ID No. 7730060164
(Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia);
Registration Number 1027739460737 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY CITYBIKE (a.k.a.

AKTSIONERNOE OBSHCHESTVO SITIBAIK;
a.k.a. SITIBAIK AO (Cyrillic:

АО

СИТИБАЙК)),

JOINT STOCK COMPANY VTB DEVELOPMENT

(a.k.a. AKTSIONERNOE OBSHCHESTVO VTB
DEVELOPMENT; a.k.a. AO VTB
DEVELOPMENT (Cyrillic:

АО

ВТБ

ДЕВЕЛОПМЕНТ);

a.k.a. VTB DEVELOPMENT

AO), Ul. B. Morskaya D. 30, Saint Petersburg
190000, Russia; d. 11 litera A kom 560, per.
Degtyarny, St. Petersburg 191144, Russia;
Organization Established Date 07 Jul 2005;
Organization Type: Non-specialized wholesale
trade; Tax ID No. 7838327945 (Russia);
Registration Number 1057811461091 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

KHABIROV, Radii Faritovich (a.k.a. KHABIROV,

Radiy Faritovich (Cyrillic:

ХАБИРОВ,

Радий

Фаритович);

a.k.a. KHABIROV, Rady Faritovich;

a.k.a. KHABIROV, Radyi Faritovich),
Bashkortostan Republic, Russia; DOB 20 Mar
1964; POB Sayranovo, Bashkortostan Republic,
Russia; nationality Russia; citizen Russia;

Gender Male; Tax ID No. 027810331775
(Russia) (individual) [RUSSIA-EO14024].

KHABIROV, Radiy Faritovich (Cyrillic:

ХАБИРОВ,

Радий

Фаритович)

(a.k.a. KHABIROV, Radii

Faritovich; a.k.a. KHABIROV, Rady Faritovich;
a.k.a. KHABIROV, Radyi Faritovich),
Bashkortostan Republic, Russia; DOB 20 Mar
1964; POB Sayranovo, Bashkortostan Republic,
Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 027810331775
(Russia) (individual) [RUSSIA-EO14024].

KHABIROV, Rady Faritovich (a.k.a. KHABIROV,

Radii Faritovich; a.k.a. KHABIROV, Radiy
Faritovich (Cyrillic:

ХАБИРОВ,

Радий

Фаритович);

a.k.a. KHABIROV, Radyi

Faritovich), Bashkortostan Republic, Russia;
DOB 20 Mar 1964; POB Sayranovo,
Bashkortostan Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No.
027810331775 (Russia) (individual) [RUSSIA-
EO14024].

KHABIROV, Radyi Faritovich (a.k.a. KHABIROV,

Radii Faritovich; a.k.a. KHABIROV, Radiy
Faritovich (Cyrillic:

ХАБИРОВ,

Радий

Фаритович);

a.k.a. KHABIROV, Rady

KHOLDINGOVAYA KOMPANIYA INTERROS

OOO (Cyrillic:

XОЛДИНГОВАЯ

КОМПАНИЯ

ИНТЕРРОС

ООО)

(a.k.a. HOLDING COMPANY

INTERROS OOO; a.k.a. HOLDINGOVAYA
KOMPANIYA INTERROS OOO), Ulitsa
Yakimanka B., 9, Moscow 119180, Russia;
Organization Established Date 1994; Tax ID No.
7706419639 (Russia); Registration Number
1157746314274 (Russia) [RUSSIA-EO14024].

KORDEX AO (a.k.a. AO KORDEKS (Cyrillic:

АО

КОРДЕКС);

a.k.a. KORDEX JOINT STOCK

COMPANY; f.k.a. KORDEX OOO; a.k.a.
NEPUBLICHNOE AKTSIONERNOE
OBSCHCHESTVO KORDEX), 44, shosse
Yaroslavskoe, Moscow 129337, Russia;
Organization Established Date 13 Nov 2009;
Organization Type: Management consultancy
activities; Tax ID No. 7716823181 (Russia);
Government Gazette Number 63681478
(Russia); Registration Number 1167746394881
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

KORDEX JOINT STOCK COMPANY (a.k.a. AO

KORDEKS (Cyrillic:

АО

КОРДЕКС);

a.k.a.

KORDEX AO; f.k.a. KORDEX OOO; a.k.a.
NEPUBLICHNOE AKTSIONERNOE
OBSCHCHESTVO KORDEX), 44, shosse
Yaroslavskoe, Moscow 129337, Russia;
Organization Established Date 13 Nov 2009;
Organization Type: Management consultancy
activities; Tax ID No. 7716823181 (Russia);
Government Gazette Number 63681478
(Russia); Registration Number 1167746394881
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

KORDEX OOO (a.k.a. AO KORDEKS (Cyrillic:

АО

КОРДЕКС);

a.k.a. KORDEX AO; a.k.a.

KORDEX JOINT STOCK COMPANY; a.k.a.
NEPUBLICHNOE AKTSIONERNOE
OBSCHCHESTVO KORDEX), 44, shosse
Yaroslavskoe, Moscow 129337, Russia;
Organization Established Date 13 Nov 2009;
Organization Type: Management consultancy
activities; Tax ID No. 7716823181 (Russia);
Government Gazette Number 63681478
(Russia); Registration Number 1167746394881
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

KUVSHINNIKOV, Oleg Aleksandrovich (Cyrillic:

КУВШИННИКОВ,

Олег

Александрович)

(a.k.a.

KUVSHINNIKOV, Oleg Alexandrovich), Vologda
Region, Russia; DOB 02 Feb 1965; POB
Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352803590135 (Russia) (individual) [RUSSIA-
EO14024].

KUVSHINNIKOV, Oleg Alexandrovich (a.k.a.

KUVSHINNIKOV, Oleg Aleksandrovich (Cyrillic:

КУВШИННИКОВ,

Олег

Александрович)),

Vologda Region, Russia; DOB 02 Feb 1965;
POB Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352803590135 (Russia) (individual) [RUSSIA-
EO14024].

KUYVASHEV, Evgeniy Vladimirovich (Cyrillic:

КУЙВАШЕВ,

Евгений

Владимирович),

Sverdlovsk Region, Russia; DOB 16 Mar 1971;
POB Lugovskoy, Khanty-Mansiysk Autonomous
Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 861900337721
(Russia) (individual) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VTB

COMMERCIAL FINANCE (a.k.a. VTB
COMMERCIAL FINANCE LLC (Cyrillic:

ООО

ВТБ

КОММЕРЧЕСКОЕ

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 817 -

ФИНАНСИРОВАНИЕ)),

Nab. Presnenskaya D.

6, Str. 2, Floor 6, Pomeshch.1, Moscow 123112,
Russia; Organization Established Date 19 Apr
2021; Target Type Financial Institution; Tax ID
No. 9703032732 (Russia); Registration Number
1217700186440 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

LIMITED LIABILITY COMPANY VTB

INFRASTRUCTURE INVESTMENTS (a.k.a. LLC
VTB INFRASTRUCTURE INVESTMENTS
(Cyrillic:

ООО

ВТБ

ИНФРАСТРУКТУРНЫЕ

ИНВЕСТИЦИИ);

a.k.a. VTB

INFRASTRUKTURNYE INVESTITSII),
Presnenskay Nab D. 10, Floor 15,
Pomeshchenie III, Moscow 123112, Russia; d.
12 etazh 20 Mesto 20.41V, naberezhnaya
Presnenskaya, Moscow 123112, Russia;
Organization Established Date 28 May 2012;
Organization Type: Other business support
service activities n.e.c.; Tax ID No. 7703768889
(Russia); Government Gazette Number
09824582 (Russia); Registration Number
1127746409801 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

LIPANDIN, Vladimir Vitalievich (Cyrillic:

ЛИПАНДИН,

Владимир

Витальевич)

(a.k.a.

LIPANDIN, Volodymyr Vitalyovych (Cyrillic:

ЛІПАНДІН,

Володимир

Вітальович)),

Mayakovskogo St, Kherson, Kherson Region,
Ukraine; DOB 17 Feb 1971; POB Kyiv, Ukraine;
nationality Ukraine; Gender Male; Passport TT
103777 (Ukraine); Tax ID No. 2598011553
(Ukraine) (individual) [RUSSIA-EO14024].

LIPANDIN, Volodymyr Vitalyovych (Cyrillic:

ЛІПАНДІН,

Володимир

Вітальович)

(a.k.a.

LIPANDIN, Vladimir Vitalievich (Cyrillic:

ЛИПАНДИН,

Владимир

Витальевич)),

LLC VTB INFRASTRUCTURE INVESTMENTS

(Cyrillic:

ООО

ВТБ

ИНФРАСТРУКТУРНЫЕ

ИНВЕСТИЦИИ)

(a.k.a. LIMITED LIABILITY

COMPANY VTB INFRASTRUCTURE
INVESTMENTS; a.k.a. VTB
INFRASTRUKTURNYE INVESTITSII),
Presnenskay Nab D. 10, Floor 15,
Pomeshchenie III, Moscow 123112, Russia; d.
12 etazh 20 Mesto 20.41V, naberezhnaya

Presnenskaya, Moscow 123112, Russia;
Organization Established Date 28 May 2012;
Organization Type: Other business support
service activities n.e.c.; Tax ID No. 7703768889
(Russia); Government Gazette Number
09824582 (Russia); Registration Number
1127746409801 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

MEGACOM LIMITED LIABILITY COMPANY

(a.k.a. MEGAKOM (Cyrillic:

МЕГАКОМ)),

Ul.

Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3,
Moscow 115114, Russia; Organization
Established Date 10 Apr 2006; Organization
Type: Construction of buildings; Tax ID No.
7705725009 (Russia); Registration Number
1067746471990 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

MEGAKOM (Cyrillic:

МЕГАКОМ)

(a.k.a.

MEGACOM LIMITED LIABILITY COMPANY),
Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3,
Moscow 115114, Russia; Organization
Established Date 10 Apr 2006; Organization
Type: Construction of buildings; Tax ID No.
7705725009 (Russia); Registration Number
1067746471990 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

MINISTRY OF EMERGENCY SITUATIONS OF

THE DONETSK PEOPLE'S REPUBLIC (Cyrillic:

МИНИСТЕРСТВО

ПО

ЧРЕЗВЫЧАЙНЫМ

СИТУАЦИЯМ

ДОНЕЦКОЙ

НАРОДНОЙ

РЕСПУБЛИКИ),

60 Shchorsa St., Donetsk

283050, Ukraine; Target Type Unrecognized
Government Entity [RUSSIA-EO14024].

MOOR, Aleksandr Viktorovich (Cyrillic:

МООР,

Александр

Викторович)

(a.k.a. MOOR,

Alexander Viktorovich), Tyumen region, Russia;
DOB 06 Jan 1974; POB Bereznyaki, Tyumen
region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 720403659694
(Russia) (individual) [RUSSIA-EO14024].

MOOR, Alexander Viktorovich (a.k.a. MOOR,

Aleksandr Viktorovich (Cyrillic:

МООР,

Александр

Викторович)),

Tyumen region,

Russia; DOB 06 Jan 1974; POB Bereznyaki,
Tyumen region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
720403659694 (Russia) (individual) [RUSSIA-
EO14024].

NEPUBLICHNOE AKTSIONERNOE

OBSCHCHESTVO KORDEX (a.k.a. AO

KORDEKS (Cyrillic:

АО

КОРДЕКС);

a.k.a.

KORDEX AO; a.k.a. KORDEX JOINT STOCK
COMPANY; f.k.a. KORDEX OOO), 44, shosse
Yaroslavskoe, Moscow 129337, Russia;
Organization Established Date 13 Nov 2009;
Organization Type: Management consultancy
activities; Tax ID No. 7716823181 (Russia);
Government Gazette Number 63681478
(Russia); Registration Number 1167746394881
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

NIKITIN, Andrei Sergeevich (a.k.a. NIKITIN,

Andrey Sergeyevich (Cyrillic:

НИКИТИН,

Андрей

Сергеевич)),

Novgorod Region, Russia;

DOB 26 Nov 1979; POB Moscow, Russia;
nationality Russia; Gender Male; Tax ID No.
772129130003 (Russia) (individual) [RUSSIA-
EO14024].

NIKITIN, Andrey Sergeyevich (Cyrillic:

НИКИТИН,

Андрей

Сергеевич)

(a.k.a. NIKITIN, Andrei

Sergeevich), Novgorod Region, Russia; DOB 26
Nov 1979; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No. 772129130003
(Russia) (individual) [RUSSIA-EO14024].

NIKOLAEV, Aisen Sergeevich (a.k.a.

NIKOLAYEV, Aysen Sergeyevich (Cyrillic:

НИКОЛАЕВ,

Айсен

Сергеевич)),

Republic of

Sakha (Yakutia), Russia; DOB 22 Jan 1972;
POB St. Petersburg, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
143514375097 (Russia) (individual) [RUSSIA-
EO14024].

NIKOLAEV, Oleg Alekseevich (a.k.a.

NIKOLAYEV, Oleg Alekseyevich (Cyrillic:

НИКОЛАЕВ,

Олег

Алексеевич)),

Chuvash

Republic, Russia; DOB 10 Dec 1969; POB
Cherbay, Chuvash Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No.
212901690570 (Russia) (individual) [RUSSIA-
EO14024].

NIKOLAYEV, Aysen Sergeyevich (Cyrillic:

НИКОЛАЕВ,

Айсен

Сергеевич)

(a.k.a.

NIKOLAEV, Aisen Sergeevich), Republic of
Sakha (Yakutia), Russia; DOB 22 Jan 1972;
POB St. Petersburg, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
143514375097 (Russia) (individual) [RUSSIA-
EO14024].

NIKOLAYEV, Oleg Alekseyevich (Cyrillic:

НИКОЛАЕВ,

Олег

Алексеевич)

(a.k.a.

NIKOLAEV, Oleg Alekseevich), Chuvash
Republic, Russia; DOB 10 Dec 1969; POB
Cherbay, Chuvash Republic, Russia; nationality

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 818 -

Russia; citizen Russia; Gender Male; Tax ID No.
212901690570 (Russia) (individual) [RUSSIA-
EO14024].

NIRVANA (ZGBM) Yacht Cayman Islands flag;

Vessel Year of Build 2012; Vessel Registration
Identification IMO 1011202 (vessel) [RUSSIA-
EO14024] (Linked To: POTANIN, Vladimir
Olegovich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU DOLGOVOI TSENTR
(a.k.a. DOLGOVOI TSENTR, OOO (Cyrillic:

ООО

ДОЛГОВОЙ

ЦЕНТР)),

Pl. Turgenevskaya

D. 2, Pomeshch. XV, Kom. 6, Moscow 101000,
Russia; Organization Established Date 24 Apr
2006; Organization Type: Other business
support service activities n.e.c.; Tax ID No.
7708597482 (Russia); Registration Number
1067746524471 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU PROEKT (a.k.a. VTB
PROEKT OOO (Cyrillic:

ООО

ВТБ

ПРОЕКТ)),

d. 43 str. 1, ul. Vorontsovskaya, Moscow
109147, Russia; Organization Established Date
22 Feb 2012; Organization Type: Financial
leasing; alt. Organization Type: Real estate
activities on a fee or contract basis; Tax ID No.
7710907460 (Russia); Registration Number
1127746118752 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU VTB SYRYEVYE
TOVARY KHOLDING (a.k.a. OBSHCHESTVO S
ORGANICHENNOI OTVETSTVENNOSTYU
VTB SYREVYE TOVARY KHOLDING; a.k.a.
VTB SYREVYE TOVARY KHOLDING OOO
(Cyrillic:

ООО

ВТБ

СЫРЬЕВЫЕ

ТОВАРЫ

ХОЛДИНГ);

a.k.a. VTB SYRYEVYE TOVARY

KHOLDING), Nab. Presnenskaya D. 12, Floor
31 Mesto 31.147, Moscow 123112, Russia;
Organization Established Date 30 Mar 2016;
Organization Type: Non-specialized wholesale
trade; Tax ID No. 7703408597 (Russia);
Registration Number 1167746344248 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

OBSHCHESTVO S ORGANICHENNOI

OTVETSTVENNOSTYU RYABINOVAYA (a.k.a.
RYABINOVAYA OOO (Cyrillic:

ООО

РЯБИНОВАЯ)),

4 d., ul. Shosseinaya Moscow,

Moscow 109548, Russia; Organization

Established Date 06 Nov 2015; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 7723416596 (Russia);
Registration Number 5157746021043 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

OBSHCHESTVO S ORGANICHENNOI

OTVETSTVENNOSTYU VTB SYREVYE
TOVARY KHOLDING (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
VTB SYRYEVYE TOVARY KHOLDING; a.k.a.
VTB SYREVYE TOVARY KHOLDING OOO
(Cyrillic:

ООО

ВТБ

СЫРЬЕВЫЕ

ТОВАРЫ

ХОЛДИНГ);

a.k.a. VTB SYRYEVYE TOVARY

OSTROVSKIY, Aleksey Vladimirovich (a.k.a.

OSTROVSKIY, Alexey Vladimirovich (Cyrillic:

ОСТРОВСКИЙ,

Алексей

Владимирович)),

Smolensk, Russia; DOB 14 Jan 1976; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772912868708 (Russia)
(individual) [RUSSIA-EO14024].

OSTROVSKIY, Alexey Vladimirovich (Cyrillic:

ОСТРОВСКИЙ,

Алексей

Владимирович)

(a.k.a. OSTROVSKIY, Aleksey Vladimirovich),
Smolensk, Russia; DOB 14 Jan 1976; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772912868708 (Russia)
(individual) [RUSSIA-EO14024].

PASLER, Denis Vladimirovich (Cyrillic:

ПАСЛЕР,

Денис

Владимирович),

Orenburg, Russia; DOB

29 Oct 1978; POB Severouralsk, Sverdlovsk
region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 663103035975
(Russia) (individual) [RUSSIA-EO14024].

POTANIN, Ivan Vladimirovich (Cyrillic:

ПОТАНИН,

Иван

Владимирович),

3-7,

Skatertny Pereulok, Moscow 121069, Russia;
DOB 11 Apr 1989; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
725464065 (Russia); National ID No.
4510126532 (Russia); Tax ID No.
770370541696 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POTANIN, Vladimir
Olegovich).

POTANIN, Vladimir Olegovich (Cyrillic:

ПОТАНИН,

Владимир

Олегович),

Moscow,

Russia; DOB 03 Jan 1961; POB Moscow,
Russia; nationality Russia; Gender Male; Tax ID
No. 770300244227 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
KHOLDINGOVAYA KOMPANIYA INTERROS
OOO).

POTANINA, Anastasia Vladimirovna (Cyrillic:

ПОТАНИНА,

Анастасия

Владимировна)

(a.k.a.

POTANINA, Anastasiya Vladimirovna), 3-7,
Skatertny Pereulok, Moscow 121069, Russia;
DOB 30 Apr 1984; nationality Russia; Gender
Female; Passport 530370637 (Russia); National
ID No. 4507487205 (Russia); Tax ID No.
770302055000 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POTANIN, Vladimir
Olegovich).

POTANINA, Anastasiya Vladimirovna (a.k.a.

POTANINA, Anastasia Vladimirovna (Cyrillic:

ПОТАНИНА,

Анастасия

Владимировна)),

3-7,

Skatertny Pereulok, Moscow 121069, Russia;
DOB 30 Apr 1984; nationality Russia; Gender
Female; Passport 530370637 (Russia); National
ID No. 4507487205 (Russia); Tax ID No.
770302055000 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POTANIN, Vladimir
Olegovich).

POTANINA, Ekaterina Viktorovna (Cyrillic:

ПОТАНИНА,

Екатерина

Викторовна),

Bolshoy

Kozikhsky Pereulok 14, Bl. 2, Ap. 7, Moscow
123104, Russia; DOB 18 Apr 1976; POB
Moscow, Russia; nationality Russia; Gender
Female; Passport 531201239 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
POTANIN, Vladimir Olegovich).

PUBLIC JOINT STOCK COMPANY ROSBANK

(f.k.a. AKB ROSBANK OAO; f.k.a. AKB
ROSBANK PAO; f.k.a. COMMERCIAL BANK
NEZAVISIMOST; f.k.a. JOINT STOCK
COMMERCIAL BANK ROSBANK; a.k.a.
ROSBANK PJSC), 34 Mashy Poryvaevoy Street,
Moscow 107078, Russia; PO Box 208, Moscow
107078, Russia; SWIFT/BIC RSBNRUMM;
Website https://www.rosbank.ru/; Organization
Established Date 02 Mar 1993; Equity Ticker
ROSB; ISIN RU000A0HHK26; Target Type
Financial Institution; Tax ID No. 7730060164
(Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia);
Registration Number 1027739460737 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 819 -

ROSBANK PJSC (f.k.a. AKB ROSBANK OAO;

f.k.a. AKB ROSBANK PAO; f.k.a.
COMMERCIAL BANK NEZAVISIMOST; f.k.a.
JOINT STOCK COMMERCIAL BANK
ROSBANK; a.k.a. PUBLIC JOINT STOCK
COMPANY ROSBANK), 34 Mashy Poryvaevoy
Street, Moscow 107078, Russia; PO Box 208,
Moscow 107078, Russia; SWIFT/BIC
RSBNRUMM; Website https://www.rosbank.ru/;
Organization Established Date 02 Mar 1993;
Equity Ticker ROSB; ISIN RU000A0HHK26;
Target Type Financial Institution; Tax ID No.
7730060164 (Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia);
Registration Number 1027739460737 (Russia)
[RUSSIA-EO14024].

RYABINOVAYA OOO (Cyrillic:

ООО

РЯБИНОВАЯ)

(a.k.a. OBSHCHESTVO S

ORGANICHENNOI OTVETSTVENNOSTYU
RYABINOVAYA), 4 d., ul. Shosseinaya Moscow,
Moscow 109548, Russia; Organization
Established Date 06 Nov 2015; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 7723416596 (Russia);
Registration Number 5157746021043 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

SAZANOV, Aleksei Valerievich (a.k.a. SAZANOV,

Aleksey Valerevich (Cyrillic:

САЗАНОВ,

Алексей

Валерьевич);

a.k.a. SAZANOV, Alexei

Valerevich; a.k.a. SAZANOV, Alexey
Valeryevich), Russia; DOB 13 Apr 1983; POB
Nizhniy Novgorod, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SAZANOV, Aleksey Valerevich (Cyrillic:

САЗАНОВ,

Алексей

Валерьевич)

(a.k.a.

SAZANOV, Aleksei Valerievich; a.k.a.
SAZANOV, Alexei Valerevich; a.k.a. SAZANOV,
Alexey Valeryevich), Russia; DOB 13 Apr 1983;
POB Nizhniy Novgorod, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SAZANOV, Alexei Valerevich (a.k.a. SAZANOV,

Aleksei Valerievich; a.k.a. SAZANOV, Aleksey
Valerevich (Cyrillic:

САЗАНОВ,

Алексей

Валерьевич);

a.k.a. SAZANOV, Alexey

Valeryevich), Russia; DOB 13 Apr 1983; POB
Nizhniy Novgorod, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SAZANOV, Alexey Valeryevich (a.k.a. SAZANOV,

Aleksei Valerievich; a.k.a. SAZANOV, Aleksey
Valerevich (Cyrillic:

САЗАНОВ,

Алексей

Валерьевич);

a.k.a. SAZANOV, Alexei

Valerevich), Russia; DOB 13 Apr 1983; POB
Nizhniy Novgorod, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SITIBAIK AO (Cyrillic:

АО

СИТИБАЙК)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO SITIBAIK;
a.k.a. JOINT STOCK COMPANY CITYBIKE),
Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch.
1, Moscow 121059, Russia; Organization
Established Date 23 Nov 2012; Tax ID No.
7734691058 (Russia); Registration Number
1127747175160 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

STAROVOIT, Roman Vladimirovich (a.k.a.

STAROVOYT, Roman Vladimirovich (Cyrillic:

СТАРОВОЙТ,

Роман

Владимирович)),

Kursk,

Russia; DOB 20 Jan 1972; POB Kursk, Kursk
Region, Russia; nationality Russia; Gender
Male; Tax ID No. 782613427204 (Russia)
(individual) [RUSSIA-EO14024].

STAROVOYT, Roman Vladimirovich (Cyrillic:

СТАРОВОЙТ,

Роман

Владимирович)

(a.k.a.

STAROVOIT, Roman Vladimirovich), Kursk,
Russia; DOB 20 Jan 1972; POB Kursk, Kursk
Region, Russia; nationality Russia; Gender
Male; Tax ID No. 782613427204 (Russia)
(individual) [RUSSIA-EO14024].

TEKSLER, Aleksey Leonidovich (Cyrillic:

ТЕКСЛЕР,

Алексей

Леонидович)

(a.k.a.

TEXLER, Alexey Leonidovich), Chelyabinsk
Region, Russia; DOB 19 Jan 1973; POB
Chelyabinsk, Chelyabinsk region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 245707035985 (Russia) (individual)
[RUSSIA-EO14024].

TEXLER, Alexey Leonidovich (a.k.a. TEKSLER,

Aleksey Leonidovich (Cyrillic:

ТЕКСЛЕР,

Алексей

Леонидович)),

Chelyabinsk Region,

Russia; DOB 19 Jan 1973; POB Chelyabinsk,
Chelyabinsk region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
245707035985 (Russia) (individual) [RUSSIA-
EO14024].

TOMENKO, Viktor Petrovich (Cyrillic:

ТОМЕНКО,

Виктор

Петрович),

Altai territory, Russia; DOB

12 May 1971; alt. DOB 12 May 1972; POB
Norilsk, Krasnoyarsk region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No.
245707144705 (Russia) (individual) [RUSSIA-
EO14024].

TRAVNIKOV, Andrei Alexandrovich (a.k.a.

TRAVNIKOV, Andrey Aleksandrovich (Cyrillic:

ТРАВНИКОВ,

Андрей

Александрович);

a.k.a.

TRAVNIKOV, Andrey Alexandrovich),
Novosibirsk, Russia; DOB 01 Feb 1971; POB
Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352803520184 (Russia) (individual) [RUSSIA-
EO14024].

TRAVNIKOV, Andrey Aleksandrovich (Cyrillic:

ТРАВНИКОВ,

Андрей

Александрович)

(a.k.a.

TRAVNIKOV, Andrei Alexandrovich; a.k.a.
TRAVNIKOV, Andrey Alexandrovich),
Novosibirsk, Russia; DOB 01 Feb 1971; POB
Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352803520184 (Russia) (individual) [RUSSIA-
EO14024].

TRAVNIKOV, Andrey Alexandrovich (a.k.a.

TRAVNIKOV, Andrei Alexandrovich; a.k.a.
TRAVNIKOV, Andrey Aleksandrovich (Cyrillic:

ТРАВНИКОВ,

Андрей

Александрович)),

Novosibirsk, Russia; DOB 01 Feb 1971; POB
Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352803520184 (Russia) (individual) [RUSSIA-
EO14024].

UIBA, Valentin Viktorovich (a.k.a. UYBA, Valentin

Viktorovich; a.k.a. UYBA, Vladimir Viktorovich
(Cyrillic:

УЙБА,

Владимир

Викторович)),

Komi

Republic, Russia; DOB 04 Oct 1958; POB
Omsk, Omsk Region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
772858584889 (Russia) (individual) [RUSSIA-
EO14024].

USS, Alexander Viktorovich (Cyrillic:

УСС,

Александр

Викторович)

(a.k.a. USS, Alexander

Viktorovich), Krasnoyarsk Territory, Russia; DOB
03 Nov 1954; POB Novogorodka, Krasnoyarsk
Territory, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-
EO14024].

USS, Alexander Viktorovich (a.k.a. USS,

Alexander Viktorovich (Cyrillic:

УСС,

Александр

Викторович)),

Krasnoyarsk Territory, Russia;

DOB 03 Nov 1954; POB Novogorodka,
Krasnoyarsk Territory, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

USS, Artem Alexandrovich (Cyrillic:

УСС,

Артем

Александрович)

(a.k.a. USS, Artyom

Aleksandrovich), Moscow, Russia; DOB 22 Apr
1982; nationality Russia; citizen Russia; Gender
Male; Tax ID No. 246606011108 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
USS, Alexander Viktorovich).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 820 -

USS, Artyom Aleksandrovich (a.k.a. USS, Artem

Alexandrovich (Cyrillic:

УСС,

Артем

Александрович)),

Moscow, Russia; DOB 22 Apr

1982; nationality Russia; citizen Russia; Gender
Male; Tax ID No. 246606011108 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
USS, Alexander Viktorovich).

UYBA, Valentin Viktorovich (a.k.a. UIBA, Valentin

Viktorovich; a.k.a. UYBA, Vladimir Viktorovich
(Cyrillic:

УЙБА,

Владимир

Викторович)),

Komi

Republic, Russia; DOB 04 Oct 1958; POB
Omsk, Omsk Region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
772858584889 (Russia) (individual) [RUSSIA-
EO14024].

UYBA, Vladimir Viktorovich (Cyrillic:

УЙБА,

Владимир

Викторович)

(a.k.a. UIBA, Valentin

Viktorovich; a.k.a. UYBA, Valentin Viktorovich),
Komi Republic, Russia; DOB 04 Oct 1958; POB
Omsk, Omsk Region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
772858584889 (Russia) (individual) [RUSSIA-
EO14024].

VB-SERVICE COMPANY LIMITED (a.k.a. VB-

SERVICE LTD (Cyrillic:

ООО

ВБ-СЕРВИС)),

12 kom. A8, naberezhnaya Presnenskaya,
Moscow 123112, Russia; Ul. Marksistskaya D. 5,
Kor. 1, Moscow 109147, Russia; Organization
Established Date 26 Nov 1998; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 7709266211 (Russia);
Government Gazette Number 18700821
(Russia); Registration Number 1027739150900
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

VB-SERVICE LTD (Cyrillic:

ООО

ВБ-СЕРВИС)

(a.k.a. VB-SERVICE COMPANY LIMITED), d.
12 kom. A8, naberezhnaya Presnenskaya,
Moscow 123112, Russia; Ul. Marksistskaya D. 5,
Kor. 1, Moscow 109147, Russia; Organization
Established Date 26 Nov 1998; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 7709266211 (Russia);
Government Gazette Number 18700821
(Russia); Registration Number 1027739150900
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

VLADIMIROV, Vladimir Vladimirovich (Cyrillic:

ВЛАДИМИРОВ,

Владимир

Владимирович),

Stavropol, Russia; DOB 14 Oct 1975; POB
Georgievsk, Stavropol, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No.

860802075924 (Russia) (individual) [RUSSIA-
EO14024].

VOROBEV, Andrey Yurevich (a.k.a. VOROBYEV,

Andrey Yuryevich (Cyrillic:

ВОРОБЬЕВ,

Андрей

Юрьевич);

a.k.a. VOROBYOV, Andrei

Yurievich), Moscow, Russia; DOB 14 Apr 1970;
POB Krasnoyarsk, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: VOROBYOV,
Yury Leonidovich).

VOROBEV, Maksim Yurevich (a.k.a. VOROBYEV,

Maxim Yuryevich (Cyrillic:

ВОРОБЬЕВ,

Максим

Юрьевич);

a.k.a. VOROBYOV, Maksim

Yurievich), Russia; DOB 09 Aug 1976; POB
Krasnoyarsk, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 773608240710
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: VOROBYOV, Yury Leonidovich).

VOROBYEV, Andrey Yuryevich (Cyrillic:

ВОРОБЬЕВ,

Андрей

Юрьевич)

(a.k.a.

VOROBEV, Andrey Yurevich; a.k.a.
VOROBYOV, Andrei Yurievich), Moscow,
Russia; DOB 14 Apr 1970; POB Krasnoyarsk,
Russia; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: VOROBYOV, Yury Leonidovich).

VOROBYEV, Maxim Yuryevich (Cyrillic:

ВОРОБЬЕВ,

Максим

Юрьевич)

(a.k.a.

VOROBEV, Maksim Yurevich; a.k.a.
VOROBYOV, Maksim Yurievich), Russia; DOB
09 Aug 1976; POB Krasnoyarsk, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 773608240710 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: VOROBYOV,
Yury Leonidovich).

VOROBYOV, Andrei Yurievich (a.k.a. VOROBEV,

Andrey Yurevich; a.k.a. VOROBYEV, Andrey
Yuryevich (Cyrillic:

ВОРОБЬЕВ,

Андрей

Юрьевич)),

Moscow, Russia; DOB 14 Apr 1970;

POB Krasnoyarsk, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: VOROBYOV,
Yury Leonidovich).

VOROBYOV, Maksim Yurievich (a.k.a.

VOROBEV, Maksim Yurevich; a.k.a.
VOROBYEV, Maxim Yuryevich (Cyrillic:

ВОРОБЬЕВ,

Максим

Юрьевич)),

Russia; DOB

09 Aug 1976; POB Krasnoyarsk, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 773608240710 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: VOROBYOV,
Yury Leonidovich).

VTB COMMERCIAL FINANCE LLC (Cyrillic:

ООО

ВТБ

КОММЕРЧЕСКОЕ

ФИНАНСИРОВАНИЕ)

(a.k.a. LIMITED LIABILITY COMPANY VTB
COMMERCIAL FINANCE), Nab. Presnenskaya
D. 6, Str. 2, Floor 6, Pomeshch.1, Moscow
123112, Russia; Organization Established Date
19 Apr 2021; Target Type Financial Institution;
Tax ID No. 9703032732 (Russia); Registration
Number 1217700186440 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB DEVELOPMENT AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO VTB
DEVELOPMENT; a.k.a. AO VTB
DEVELOPMENT (Cyrillic:

АО

ВТБ

ДЕВЕЛОПМЕНТ);

a.k.a. JOINT STOCK

COMPANY VTB DEVELOPMENT), Ul. B.
Morskaya D. 30, Saint Petersburg 190000,
Russia; d. 11 litera A kom 560, per. Degtyarny,
St. Petersburg 191144, Russia; Organization
Established Date 07 Jul 2005; Organization
Type: Non-specialized wholesale trade; Tax ID
No. 7838327945 (Russia); Registration Number
1057811461091 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB INFRASTRUKTURNYE INVESTITSII (a.k.a.

LIMITED LIABILITY COMPANY VTB
INFRASTRUCTURE INVESTMENTS; a.k.a. LLC
VTB INFRASTRUCTURE INVESTMENTS
(Cyrillic:

ООО

ВТБ

ИНФРАСТРУКТУРНЫЕ

ИНВЕСТИЦИИ)),

Presnenskay Nab D. 10, Floor

15, Pomeshchenie III, Moscow 123112, Russia;
d. 12 etazh 20 Mesto 20.41V, naberezhnaya
Presnenskaya, Moscow 123112, Russia;
Organization Established Date 28 May 2012;
Organization Type: Other business support
service activities n.e.c.; Tax ID No. 7703768889
(Russia); Government Gazette Number
09824582 (Russia); Registration Number
1127746409801 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB PROEKT OOO (Cyrillic:

ООО

ВТБ

ПРОЕКТ)

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PROEKT), d. 43 str. 1,
ul. Vorontsovskaya, Moscow 109147, Russia;
Organization Established Date 22 Feb 2012;
Organization Type: Financial leasing; alt.
Organization Type: Real estate activities on a
fee or contract basis; Tax ID No. 7710907460
(Russia); Registration Number 1127746118752

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 821 -

(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

VTB SYREVYE TOVARY KHOLDING OOO

(Cyrillic:

ООО

ВТБ

СЫРЬЕВЫЕ

ТОВАРЫ

ХОЛДИНГ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
VTB SYRYEVYE TOVARY KHOLDING; a.k.a.
OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU VTB SYREVYE
TOVARY KHOLDING; a.k.a. VTB SYRYEVYE
TOVARY KHOLDING), Nab. Presnenskaya D.
12, Floor 31 Mesto 31.147, Moscow 123112,
Russia; Organization Established Date 30 Mar
2016; Organization Type: Non-specialized
wholesale trade; Tax ID No. 7703408597
(Russia); Registration Number 1167746344248
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

VTB SYRYEVYE TOVARY KHOLDING (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB SYRYEVYE
TOVARY KHOLDING; a.k.a. OBSHCHESTVO S
ORGANICHENNOI OTVETSTVENNOSTYU
VTB SYREVYE TOVARY KHOLDING; a.k.a.
VTB SYREVYE TOVARY KHOLDING OOO
(Cyrillic:

ООО

ВТБ

СЫРЬЕВЫЕ

ТОВАРЫ

ХОЛДИНГ)),

Nab. Presnenskaya D. 12, Floor 31

Mesto 31.147, Moscow 123112, Russia;
Organization Established Date 30 Mar 2016;
Organization Type: Non-specialized wholesale
trade; Tax ID No. 7703408597 (Russia);
Registration Number 1167746344248 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

• 12/16/22

The following [SDNTK] entries have been
removed:

ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of.

9901, Medellin, Colombia; NIT # 900314383-9
(Colombia) [SDNTK].

ARENERA EL CERREJON, Km. 2 via Aguadas,

Aguadas, Caldas, Colombia; Matricula Mercantil
No 121398 (Manizales) [SDNTK].

BALDENEGRO BASTIDAS, Manuel Dario, c/o

AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo,
Sonora, Mexico; DOB 11 Jan 1963; POB
Hermosillo, Sonora, Mexico; alt. POB Distrito
Federal, Mexico, Mexico; nationality Mexico;
citizen Mexico; Passport 260000406 (Mexico);
C.U.R.P. BABM630111HSLLSN16 (Mexico); alt.

C.U.R.P. BABM630111HSLLSN08 (Mexico)
(individual) [SDNTK].

BEDOYA LOPEZ, Gildardo de Jesus; DOB 18

Dec 1963; POB Abejorral, Antioquia, Colombia;
citizen Colombia; Cedula No. 70560012
(Colombia) (individual) [SDNTK] (Linked To:
REPRESENTACIONES MIDAS; Linked To:
GARCES Y BEDOYA CIA. LTDA).

CANTERAS COPACABANA S.A. (a.k.a.

TRAMCO S.A.), Circular 73B No. 39B 15 Of.
9901, Medellin, Colombia; NIT # 811035366-3
(Colombia) [SDNTK].

EUROMECANICA, Calle 44 74 83, Medellin,

Antioquia, Colombia; Matricula Mercantil No 21-
573208-02 (Medellin) [SDNTK].

GARCES Y BEDOYA CIA. LTDA, Carrera 50 No.

37-35, Medellin, Colombia; NIT # 800119082-9
(Colombia) [SDNTK].

HERNANDEZ DURANGO, Wilton Cesar,

Medellin, Colombia; DOB 10 Dec 1974; POB
Medellin, Antioquia, Colombia; citizen Colombia;
Gender Male; Cedula No. 70326525 (Colombia)
(individual) [SDNTK] (Linked To:
EUROMECANICA).

HOTEL SOL PLAZA (a.k.a. PROMOTORA

TURISTICA SOL PLAZA S.A.), Circular 73B No.
39B 115 Of. 9901, Medellin, Colombia; Carrera
32 No. 35B 44, La Pintada, Antioquia, Colombia;
NIT # 811035697-6 (Colombia); Matricula
Mercantil No 30401904 (Medellin); alt. Matricula
Mercantil No 37062402 (Medellin) [SDNTK].

HUERTA RAMOS, Jesus Manuel (a.k.a. HUERTA

RAMOS, Manuel), c/o SERVICIO AEREO LEO
LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua,
Mexico; Sabino #804, Chihuahua, Chihuahua
31160, Mexico; DOB 26 Jun 1960; POB Juarez,
Chihuahua, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. HURJ600626HCHRMS03
(Mexico) (individual) [SDNTK].

HUERTA RAMOS, Manuel (a.k.a. HUERTA

RAMOS, Jesus Manuel), c/o SERVICIO AEREO
LEO LOPEZ, S.A. DE C.V., Chihuahua,
Chihuahua, Mexico; Sabino #804, Chihuahua,
Chihuahua 31160, Mexico; DOB 26 Jun 1960;
POB Juarez, Chihuahua, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
HURJ600626HCHRMS03 (Mexico) (individual)
[SDNTK].

INVERSIONES MEYBAR S.A.S., Calle 48 No. 53-

62 Int. 902, Medellin, Colombia; NIT #
811004754-5 (Colombia) [SDNTK].

MEJIA ALZATE ASOCIADOS Y CIA. LTDA.,

Circular 73B 39 115-106, Copacabana,

Antioquia, Colombia; Medellin, Colombia; NIT #
800246606-1 (Colombia) [SDNTK].

MEJIA ALZATE, Victor Gabriel; DOB 05 Oct 1985;

POB Medellin, Colombia; citizen Colombia;
Cedula No. 98772126 (Colombia) (individual)
[SDNTK] (Linked To: CANTERAS
COPACABANA S.A.; Linked To: PROMOTORA
TURISTICA SOL PLAZA S.A.; Linked To:
TRITCON S.A.S.).

MEJIA SALAZAR, Pedro Claver; DOB 19 May

1943; POB Granada, Antioquia, Colombia;
citizen Colombia; Cedula No. 3606361
(Colombia) (individual) [SDNTK] (Linked To:
ARENERA EL CERREJON; Linked To:
PROMOTORA TURISTICA SOL PLAZA S.A.;
Linked To: INVERSIONES MEYBAR S.A.S.;
Linked To: MEJIA ALZATE ASOCIADOS Y CIA.
LTDA.).

PROMOTORA TURISTICA SOL PLAZA S.A.

(a.k.a. HOTEL SOL PLAZA), Circular 73B No.
39B 115 Of. 9901, Medellin, Colombia; Carrera
32 No. 35B 44, La Pintada, Antioquia, Colombia;
NIT # 811035697-6 (Colombia); Matricula
Mercantil No 30401904 (Medellin); alt. Matricula
Mercantil No 37062402 (Medellin) [SDNTK].

REPRESENTACIONES MIDAS, Plaza Envigado,

Local 89, Envigado, Antioquia, Colombia; Calle
40 Sur No. 40 20, Envigado, Antioquia,
Colombia; Matricula Mercantil No 54512 (Aburra
Sur) [SDNTK].

TRAMCO S.A. (a.k.a. CANTERAS

COPACABANA S.A.), Circular 73B No. 39B 15
Of. 9901, Medellin, Colombia; NIT # 811035366-
3 (Colombia) [SDNTK].

TRITCON S.A.S., Circular 73B 39B 115 Of. 9901,

Medellin, Colombia; NIT # 900315365-0
(Colombia) [SDNTK].

• 12/21/22

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

HASSANZADEH, Hasan (Arabic:

ﻩﺩﺍﺰﻨﺴﺣ

ﻦﺴﺣ

)

(a.k.a. HASSANZADEH, Hassan), Tehran, Iran;
DOB 21 Mar 1957; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; IRGC Brigadier
General (individual) [IRGC] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

HASSANZADEH, Hassan (a.k.a.

HASSANZADEH, Hasan (Arabic:

ﻩﺩﺍﺰﻨﺴﺣ

ﻦﺴﺣ

)),

Tehran, Iran; DOB 21 Mar 1957; nationality Iran;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 822 -

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; IRGC
Brigadier General (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

HOSSEINI, Sadegh (a.k.a. HOSSEINI, Seyed

Sadegh (Arabic:

ﯽﻨﯿﺴﺣ

ﻕﺩﺎﺻ

ﺪﯿﺳ

)), Kurdistan,

Iran; DOB 1963 to 1964; POB Dehloran, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
IRGC Commander in Kurdistan (individual)
[IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

HOSSEINI, Seyed Sadegh (Arabic:

ﻕﺩﺎﺻ

ﺪﯿﺳ

ﯽﻨﯿﺴﺣ

) (a.k.a. HOSSEINI, Sadegh), Kurdistan,

MAROOFI, Hossein (a.k.a. MAROUFI, Hossein

(Arabic:

ﯽﻓﻭﺮﻌﻣ

ﻦﯿﺴﺣ

)), Iran; DOB 1965 to 1966;

POB Shahr-e Babak, Kerman province, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
Deputy Coordinator of the Basij (individual)
[IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

MAROUFI, Hossein (Arabic:

ﯽﻓﻭﺮﻌﻣ

ﻦﯿﺴﺣ

) (a.k.a.

MAROOFI, Hossein), Iran; DOB 1965 to 1966;
POB Shahr-e Babak, Kerman province, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
Deputy Coordinator of the Basij (individual)
[IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

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

IMEN SANAT ZAMAN FARA COMPANY (Arabic:

ﺍﺮﻓ

ﻥﺎﻣﺯ

ﺖﻌﻨﺻ

ﻦﻤﯾﺍ

ﺖﮐﺮﺷ

), Shahrak-e-Jafar

Abad-e-Jangal Rd, Naseriyeh, Tehran, Iran;
Number 16, Kolezar alley, Farsian Street,
Shahid Rezaiee Street, Azadegan Autobahn,
Tehran, Iran; Number 16, Gholshan 14,
Golestan Boulevard, Negarestan Boulevard,
Sham Abad, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 103201991293 (Iran); Business
Registration Number 369541 (Iran) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES OF
THE ISLAMIC REPUBLIC OF IRAN).

MOEIN, Moslem (Arabic:

ﻦﯿﻌﻣ

ﻢﻠﺴﻣ

) (a.k.a.

MO'IN, Moslem), Part 7, Block 25, Ground Floor,
16th Street, Sarvestan Street, Chaghamirza
Phase 2 Shahid Mehrabi, Kermanshah, Iran;
DOB 22 Sep 1985; POB Eslamabad, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
National ID No. 3341588477 (Iran); Birth
Certificate Number 3477 (Iran) (individual)
[IRAN-HR] (Linked To: BASIJ RESISTANCE
FORCE).

MO'IN, Moslem (a.k.a. MOEIN, Moslem (Arabic:

ﻦﯿﻌﻣ

ﻢﻠﺴﻣ

)), Part 7, Block 25, Ground Floor, 16th

Street, Sarvestan Street, Chaghamirza Phase 2
Shahid Mehrabi, Kermanshah, Iran; DOB 22 Sep
1985; POB Eslamabad, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 3341588477 (Iran); Birth Certificate Number
3477 (Iran) (individual) [IRAN-HR] (Linked To:
BASIJ RESISTANCE FORCE).

MONTAZERI, Mohammad Jafar (Arabic:

ﺪﻤﺤﻣ

ﯼﺮﻈﺘﻨﻣ

ﺮﻔﻌﺟ

), Iran; DOB 21 Jan 1949 to 19 Feb

1949; POB Qom, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Attorney General of
Iran; Prosecutor General of Iran (individual)
[IRAN-HR].

• 12/21/22

The following [VENEZUELA] entries have been
removed:

N488RC; Aircraft Model G200; Aircraft

Manufacturer's Serial Number (MSN) 228;
Aircraft Tail Number N488RC (aircraft)
[VENEZUELA] (Linked To: SARRIA DIAZ,
Rafael Alfredo).

The following [NICARAGUA] entries have been
removed:

CASTILLO CASTILLO, Orlando Jose (a.k.a.

CASTILLO, Orlando), Residencial Bolonia,
Canal 2 1 Cuadra Al Sur 3 C Al Oeste,
Managua, Nicaragua; DOB 02 Sep 1943; POB
Esteli, Nicaragua; nationality Nicaragua; Gender
Male; Passport C01713933 (Nicaragua) issued
24 Jul 2014 expires 24 Jul 2024; National ID No.
1610209430002G (Nicaragua) (individual)
[NICARAGUA].

CASTILLO, Orlando (a.k.a. CASTILLO

CASTILLO, Orlando Jose), Residencial Bolonia,

Canal 2 1 Cuadra Al Sur 3 C Al Oeste,
Managua, Nicaragua; DOB 02 Sep 1943; POB
Esteli, Nicaragua; nationality Nicaragua; Gender
Male; Passport C01713933 (Nicaragua) issued
24 Jul 2014 expires 24 Jul 2024; National ID No.
1610209430002G (Nicaragua) (individual)
[NICARAGUA].

• 12/21/22

The following [SDGT] entries have been changed:

BAYALTUN, Ahmet, Turkey; DOB 1971; citizen

Turkey; Gender Male (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT). -to- BAYALTUN, Ahmet

, Atlikonak

Mahallesi, Atlikonak Sokak, No:13, Eyyubiye,
Shanliurfa, Turkey; DOB 21 Nov 1989; POB
Akcakale, Turkey; nationality Turkey; citizen
Turkey; Gender Male; Identification Number
43942946562 (Turkey)

(individual) [SDGT]

(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

BAYALTUN, Ismail (a.k.a. BAYALTUN, Ismail

Halil), Dunya Is Mer, Gaziantep, Turkey; No:/A
Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct
1989; alt. DOB 21 Nov 1980; citizen Turkey;
Gender Male; National ID No. C13638980
(Turkey); Identification Number 4386794904
(Turkey) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
-to- BAYALTUN, Ismail ()

, Atlikonak Koyu

Koyichi Shanliurfa, Merkez, Shanliurfa, Turkey;
DOB 21 Nov 1980; POB Akcakale, Turkey;
nationality Turkey; citizen Turkey; Gender Male;
Identification Number 43951946270 (Turkey)

(individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

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

BAYALTUN, Ismail Halil (a.k.a. BAYALTUN,

Ismail), Dunya Is Mer, Gaziantep, Turkey; No:/A
Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct
1989; alt. DOB 21 Nov 1980; citizen Turkey;
Gender Male; National ID No. C13638980
(Turkey); Identification Number 4386794904
(Turkey) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

• 12/22/22

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 823 -

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

AVRORA JSC (a.k.a. CONCERN AVRORA

SCIENTIFIC AND PRODUCTION
ASSOCIATION JSC; a.k.a. JOINT STOCK
COMPANY CONCERN AVRORA SCIENTIFIC
AND PRODUCTION ASSOCIATION; a.k.a.
JOINT STOCK COMPANY CONCERN
RESEARCH AND PRODUCTION
ASSOCIATION AVRORA), 15 Karbysheva Str.,
Saint Petersburg 194021, Russia; 10 Nikolskaya
Str., Shopping and Office Center Nikolskaya
Plaza, Office No. 406, Moscow, Russia;
Organization Established Date 27 Feb 2009; Tax
ID No. 7802463197 (Russia); Registration
Number 1097847058143 (Russia) [RUSSIA-
EO14024].

BATTERY COMPANY RIGEL JSC (a.k.a. JOINT

STOCK COMPANY BATTERY COMPANY
RIGEL (Cyrillic:

АО

АККУМУЛЯТОРНАЯ

КОМПАНИЯ

РИГЕЛЬ);

a.k.a. JSC

AKKUMULYATORNAYA COMPANY RIGEL;
a.k.a. JSC AKKUMULYATORNAYA
KOMPANIYA RIGEL), Professora Popova st.,
38, Saint Petersburg 197376, Russia; Tax ID No.
7813054118 (Russia); Registration Number
1027806869991 (Russia) [RUSSIA-EO14024].

CJSC OBUKHOVSKOYE (a.k.a. JOINT STOCK

COMPANY OBUKHOVSKOYE; a.k.a.
OBUHOVSKOE JSC; a.k.a. SC
OBUKHOVSKOYE), Tsvetochnaya st., 7, Saint
Petersburg, 196084 Russia, Russia;
Organization Established Date 08 Jan 2002; alt.
Organization Established Date 1994; Tax ID No.
7805025258 (Russia); Registration Number
1037811025152 (Russia) [RUSSIA-EO14024].

CJSC TSENTRALNY NII SUDOVOGO

MASHINOSTROYENIYA (Cyrillic:

ЗАО

ЦЕНТРАЛЬНЫЙ

НИИ

СУДОВОГО

МАШИНОСТРОЕНИЯ)

(a.k.a. JOINT STOCK

COMPANY CENTRAL RESEARCH INSTITUTE
OF MARINE ENGINEERING; a.k.a. JSC
CENTRAL RESEARCH INSTITUTE OF
MARINE ENGINEERING; a.k.a. "TSNII SM"), Ul.
Dudko, 3, Saint Petersburg 192029, Russia;
Organization Established Date 22 Jul 1970; Tax
ID No. 7811044146 (Russia); Registration
Number 1027806080675 (Russia) [RUSSIA-
EO14024].

CONCERN AVRORA SCIENTIFIC AND

PRODUCTION ASSOCIATION JSC (a.k.a.
AVRORA JSC; a.k.a. JOINT STOCK COMPANY
CONCERN AVRORA SCIENTIFIC AND

PRODUCTION ASSOCIATION; a.k.a. JOINT
STOCK COMPANY CONCERN RESEARCH
AND PRODUCTION ASSOCIATION AVRORA),
15 Karbysheva Str., Saint Petersburg 194021,
Russia; 10 Nikolskaya Str., Shopping and Office
Center Nikolskaya Plaza, Office No. 406,
Moscow, Russia; Organization Established Date
27 Feb 2009; Tax ID No. 7802463197 (Russia);
Registration Number 1097847058143 (Russia)
[RUSSIA-EO14024].

CONCERN CSRI ELEKTROPRIBOR JSC (a.k.a.

JOINT STOCK COMPANY CENTRAL
RESEARCH INSTITUTE CONCERN
ELEKTROPRIBOR; a.k.a. JOINT STOCK
COMPANY CONCERN CENTRAL INSTITUTE
FOR SCIENTIFIC RESEARCH
ELEKTROPRIBOR), 30 Malaya Posadskaya
Str., Saint Petersburg 197046, Russia;
Organization Established Date 26 Feb 2009; Tax
ID No. 7813438763 (Russia); Registration
Number 1097847057330 (Russia) [RUSSIA-
EO14024].

CONCERN MORINFORMSYSTEM AGAT JOINT

STOCK COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

МОРИНФОРМСИСТЕМА-АГАТ)

(a.k.a. JSC

KONTSERN MORINFORMSISTEMA AGAT),
Entuziastov Shosse, 29, Moscow 105275,
Russia; Tax ID No. 7720544208 (Russia);
Registration Number 1067746239230 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

CENTRAL RESEARCH INSTITUTE OF
STRUCTURAL MATERIALS PROMETEY
NAMED BY I.V. GORYNIN OF NATIONAL
RESEARCH CENTER KURCHATOV
INSTITUTE (a.k.a. FSUE CRISM PROMETEY;
a.k.a. NRC KURCHATOV INSTITUTE CRISM
PROMETEY), 49 Shpalernaya str., Saint
Petersburg 191015, Russia; st. 120th Gatchina
Division, 12, Gatchina, Leningrad Region,
Russia; Tax ID No. 7815021340 (Russia)
[RUSSIA-EO14024].

FEDERALNOYE GOSUDARSTVENNOYE

BYUDZHETNOYE UCHREZHDENIYE NAUKI
INSTITUT OKEANOLOGII IM. P.P. SHIRSHOVA
ROSSIYSKOY AKADEMII NAUK (a.k.a. P.P.
SHIRSHOV INSTITUTE OF OCEANOLOGY OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. "IO RAS"), 36 Nakhimovsky Avenue,
Moscow 117997, Russia; Tax ID No.
7727083115 (Russia); Registration Number

1037739013388 (Russia) issued 1946 [RUSSIA-
EO14024].

FSUE CRISM PROMETEY (a.k.a. FEDERAL

STATE UNITARY ENTERPRISE CENTRAL
RESEARCH INSTITUTE OF STRUCTURAL
MATERIALS PROMETEY NAMED BY I.V.
GORYNIN OF NATIONAL RESEARCH
CENTER KURCHATOV INSTITUTE; a.k.a. NRC
KURCHATOV INSTITUTE CRISM PROMETEY),
49 Shpalernaya str., Saint Petersburg 191015,
Russia; st. 120th Gatchina Division, 12,
Gatchina, Leningrad Region, Russia; Tax ID No.
7815021340 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY BATTERY COMPANY

RIGEL (Cyrillic:

АО

АККУМУЛЯТОРНАЯ

КОМПАНИЯ

РИГЕЛЬ)

(a.k.a. BATTERY

COMPANY RIGEL JSC; a.k.a. JSC
AKKUMULYATORNAYA COMPANY RIGEL;
a.k.a. JSC AKKUMULYATORNAYA
KOMPANIYA RIGEL), Professora Popova st.,
38, Saint Petersburg 197376, Russia; Tax ID No.
7813054118 (Russia); Registration Number
1027806869991 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CENTRAL

RESEARCH INSTITUTE CONCERN
ELEKTROPRIBOR (a.k.a. CONCERN CSRI
ELEKTROPRIBOR JSC; a.k.a. JOINT STOCK
COMPANY CONCERN CENTRAL INSTITUTE
FOR SCIENTIFIC RESEARCH
ELEKTROPRIBOR), 30 Malaya Posadskaya
Str., Saint Petersburg 197046, Russia;
Organization Established Date 26 Feb 2009; Tax
ID No. 7813438763 (Russia); Registration
Number 1097847057330 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CENTRAL

RESEARCH INSTITUTE OF MARINE
ENGINEERING (a.k.a. CJSC TSENTRALNY NII
SUDOVOGO MASHINOSTROYENIYA (Cyrillic:

ЗАО

ЦЕНТРАЛЬНЫЙ

НИИ

СУДОВОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JSC CENTRAL

RESEARCH INSTITUTE OF MARINE
ENGINEERING; a.k.a. "TSNII SM"), Ul. Dudko,
3, Saint Petersburg 192029, Russia;
Organization Established Date 22 Jul 1970; Tax
ID No. 7811044146 (Russia); Registration
Number 1027806080675 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CONCERN AVRORA

SCIENTIFIC AND PRODUCTION
ASSOCIATION (a.k.a. AVRORA JSC; a.k.a.
CONCERN AVRORA SCIENTIFIC AND
PRODUCTION ASSOCIATION JSC; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 824 -

JOINT STOCK COMPANY CONCERN
RESEARCH AND PRODUCTION
ASSOCIATION AVRORA), 15 Karbysheva Str.,
Saint Petersburg 194021, Russia; 10 Nikolskaya
Str., Shopping and Office Center Nikolskaya
Plaza, Office No. 406, Moscow, Russia;
Organization Established Date 27 Feb 2009; Tax
ID No. 7802463197 (Russia); Registration
Number 1097847058143 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CONCERN CENTRAL

INSTITUTE FOR SCIENTIFIC RESEARCH
ELEKTROPRIBOR (a.k.a. CONCERN CSRI
ELEKTROPRIBOR JSC; a.k.a. JOINT STOCK
COMPANY CENTRAL RESEARCH INSTITUTE
CONCERN ELEKTROPRIBOR), 30 Malaya
Posadskaya Str., Saint Petersburg 197046,
Russia; Organization Established Date 26 Feb
2009; Tax ID No. 7813438763 (Russia);
Registration Number 1097847057330 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN

RESEARCH AND PRODUCTION
ASSOCIATION AVRORA (a.k.a. AVRORA JSC;
a.k.a. CONCERN AVRORA SCIENTIFIC AND
PRODUCTION ASSOCIATION JSC; a.k.a.
JOINT STOCK COMPANY CONCERN
AVRORA SCIENTIFIC AND PRODUCTION
ASSOCIATION), 15 Karbysheva Str., Saint
Petersburg 194021, Russia; 10 Nikolskaya Str.,
Shopping and Office Center Nikolskaya Plaza,
Office No. 406, Moscow, Russia; Organization
Established Date 27 Feb 2009; Tax ID No.
7802463197 (Russia); Registration Number
1097847058143 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY OBUKHOVSKOYE

(a.k.a. CJSC OBUKHOVSKOYE; a.k.a.
OBUHOVSKOE JSC; a.k.a. SC
OBUKHOVSKOYE), Tsvetochnaya st., 7, Saint
Petersburg, 196084 Russia, Russia;
Organization Established Date 08 Jan 2002; alt.
Organization Established Date 1994; Tax ID No.
7805025258 (Russia); Registration Number
1037811025152 (Russia) [RUSSIA-EO14024].

JSC AKKUMULYATORNAYA COMPANY RIGEL

(a.k.a. BATTERY COMPANY RIGEL JSC; a.k.a.
JOINT STOCK COMPANY BATTERY
COMPANY RIGEL (Cyrillic:

АО

АККУМУЛЯТОРНАЯ

КОМПАНИЯ

РИГЕЛЬ);

a.k.a. JSC AKKUMULYATORNAYA
KOMPANIYA RIGEL), Professora Popova st.,
38, Saint Petersburg 197376, Russia; Tax ID No.

7813054118 (Russia); Registration Number
1027806869991 (Russia) [RUSSIA-EO14024].

JSC AKKUMULYATORNAYA KOMPANIYA

RIGEL (a.k.a. BATTERY COMPANY RIGEL
JSC; a.k.a. JOINT STOCK COMPANY
BATTERY COMPANY RIGEL (Cyrillic:

АО

АККУМУЛЯТОРНАЯ

КОМПАНИЯ

РИГЕЛЬ);

a.k.a. JSC AKKUMULYATORNAYA COMPANY
RIGEL), Professora Popova st., 38, Saint
Petersburg 197376, Russia; Tax ID No.
7813054118 (Russia); Registration Number
1027806869991 (Russia) [RUSSIA-EO14024].

JSC CENTRAL RESEARCH INSTITUTE OF

MARINE ENGINEERING (a.k.a. CJSC
TSENTRALNY NII SUDOVOGO
MASHINOSTROYENIYA (Cyrillic:

ЗАО

ЦЕНТРАЛЬНЫЙ

НИИ

СУДОВОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT STOCK

COMPANY CENTRAL RESEARCH INSTITUTE
OF MARINE ENGINEERING; a.k.a. "TSNII
SM"), Ul. Dudko, 3, Saint Petersburg 192029,
Russia; Organization Established Date 22 Jul
1970; Tax ID No. 7811044146 (Russia);
Registration Number 1027806080675 (Russia)
[RUSSIA-EO14024].

JSC KONTSERN MORINFORMSISTEMA AGAT

(a.k.a. CONCERN MORINFORMSYSTEM
AGAT JOINT STOCK COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

МОРИНФОРМСИСТЕМА-АГАТ)),

Entuziastov

Shosse, 29, Moscow 105275, Russia; Tax ID
No. 7720544208 (Russia); Registration Number
1067746239230 (Russia) [RUSSIA-EO14024].

JSC MORSKIYE NAVIGATSIONNYE SISTEMY

(Cyrillic:

АО

МОРСКИЕ

НАВИГАЦИОННЫЕ

СИСТЕМЫ)

(a.k.a. MARINE BRIDGE AND

NAVIGATION SYSTEMS LTD), 19,
Promyshlennaya street, Saint Petersburg
198095, Russia; Organization Established Date
1991; Tax ID No. 7805013333 (Russia);
Registration Number 1027802763240 (Russia)
[RUSSIA-EO14024].

LLC COMPANY TEKHNOPOL (a.k.a. LLC

KOMPANIYA TEKHNOPOL; a.k.a.
TECHNOPOLE COMPANY), 5-183 Entuziastov
Str., Dubna 141980, Russia; Organization
Established Date 1992; Tax ID No. 5010027226
(Russia); Registration Number 1025001414283
(Russia) [RUSSIA-EO14024].

LLC KOMPANIYA TEKHNOPOL (a.k.a. LLC

COMPANY TEKHNOPOL; a.k.a. TECHNOPOLE
COMPANY), 5-183 Entuziastov Str., Dubna
141980, Russia; Organization Established Date

1992; Tax ID No. 5010027226 (Russia);
Registration Number 1025001414283 (Russia)
[RUSSIA-EO14024].

MARINE BRIDGE AND NAVIGATION SYSTEMS

LTD (a.k.a. JSC MORSKIYE
NAVIGATSIONNYE SISTEMY (Cyrillic:

АО

МОРСКИЕ

НАВИГАЦИОННЫЕ

СИСТЕМЫ)),

19, Promyshlennaya street, Saint Petersburg
198095, Russia; Organization Established Date
1991; Tax ID No. 7805013333 (Russia);
Registration Number 1027802763240 (Russia)
[RUSSIA-EO14024].

NRC KURCHATOV INSTITUTE CRISM

PROMETEY (a.k.a. FEDERAL STATE UNITARY
ENTERPRISE CENTRAL RESEARCH
INSTITUTE OF STRUCTURAL MATERIALS
PROMETEY NAMED BY I.V. GORYNIN OF
NATIONAL RESEARCH CENTER
KURCHATOV INSTITUTE; a.k.a. FSUE CRISM
PROMETEY), 49 Shpalernaya str., Saint
Petersburg 191015, Russia; st. 120th Gatchina
Division, 12, Gatchina, Leningrad Region,
Russia; Tax ID No. 7815021340 (Russia)
[RUSSIA-EO14024].

OBUHOVSKOE JSC (a.k.a. CJSC

OBUKHOVSKOYE; a.k.a. JOINT STOCK
COMPANY OBUKHOVSKOYE; a.k.a. SC
OBUKHOVSKOYE), Tsvetochnaya st., 7, Saint
Petersburg, 196084 Russia, Russia;
Organization Established Date 08 Jan 2002; alt.
Organization Established Date 1994; Tax ID No.
7805025258 (Russia); Registration Number
1037811025152 (Russia) [RUSSIA-EO14024].

P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY

OF THE RUSSIAN ACADEMY OF SCIENCES
(a.k.a. FEDERALNOYE
GOSUDARSTVENNOYE BYUDZHETNOYE
UCHREZHDENIYE NAUKI INSTITUT
OKEANOLOGII IM. P.P. SHIRSHOVA
ROSSIYSKOY AKADEMII NAUK; a.k.a. "IO
RAS"), 36 Nakhimovsky Avenue, Moscow
117997, Russia; Tax ID No. 7727083115
(Russia); Registration Number 1037739013388
(Russia) issued 1946 [RUSSIA-EO14024].

SC OBUKHOVSKOYE (a.k.a. CJSC

OBUKHOVSKOYE; a.k.a. JOINT STOCK
COMPANY OBUKHOVSKOYE; a.k.a.
OBUHOVSKOE JSC), Tsvetochnaya st., 7, Saint
Petersburg, 196084 Russia, Russia;
Organization Established Date 08 Jan 2002; alt.
Organization Established Date 1994; Tax ID No.
7805025258 (Russia); Registration Number
1037811025152 (Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 825 -

TECHNOPOLE COMPANY (a.k.a. LLC

COMPANY TEKHNOPOL; a.k.a. LLC
KOMPANIYA TEKHNOPOL), 5-183 Entuziastov
Str., Dubna 141980, Russia; Organization
Established Date 1992; Tax ID No. 5010027226
(Russia); Registration Number 1025001414283
(Russia) [RUSSIA-EO14024].

"IO RAS" (a.k.a. FEDERALNOYE

GOSUDARSTVENNOYE BYUDZHETNOYE
UCHREZHDENIYE NAUKI INSTITUT
OKEANOLOGII IM. P.P. SHIRSHOVA
ROSSIYSKOY AKADEMII NAUK; a.k.a. P.P.
SHIRSHOV INSTITUTE OF OCEANOLOGY OF
THE RUSSIAN ACADEMY OF SCIENCES), 36
Nakhimovsky Avenue, Moscow 117997, Russia;
Tax ID No. 7727083115 (Russia); Registration
Number 1037739013388 (Russia) issued 1946
[RUSSIA-EO14024].

"TSNII SM" (a.k.a. CJSC TSENTRALNY NII

SUDOVOGO MASHINOSTROYENIYA (Cyrillic:

ЗАО

ЦЕНТРАЛЬНЫЙ

НИИ

СУДОВОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT STOCK

COMPANY CENTRAL RESEARCH INSTITUTE
OF MARINE ENGINEERING; a.k.a. JSC
CENTRAL RESEARCH INSTITUTE OF
MARINE ENGINEERING), Ul. Dudko, 3, Saint
Petersburg 192029, Russia; Organization
Established Date 22 Jul 1970; Tax ID No.
7811044146 (Russia); Registration Number
1027806080675 (Russia) [RUSSIA-EO14024].

• 12/28/22

The following [IRAQ2] entries have been
removed:

AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf

M.M.); DOB 25 Jan 1932; Passport #H0044232
(Iraq) (individual) [IRAQ2].

AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI,

Khalaf); DOB 25 Jan 1932; Passport #H0044232
(Iraq) (individual) [IRAQ2].

MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL

S.A.; a.k.a. MONTANA MANAGEMENT INC.),
57 Rue du Rhone, Geneva CH-1204,
Switzerland; Panama; US FEIN CH-660-0-469-
982-0 (United States); Switzerland [IRAQ2].

MIDCO FINANCIAL S.A. (a.k.a. MIDCO FINANCE

S.A.; a.k.a. MONTANA MANAGEMENT INC.),
57 Rue du Rhone, Geneva CH-1204,
Switzerland; Panama; US FEIN CH-660-0-469-
982-0 (United States); Switzerland [IRAQ2].

MONTANA MANAGEMENT INC. (a.k.a. MIDCO

FINANCE S.A.; a.k.a. MIDCO FINANCIAL S.A.),

57 Rue du Rhone, Geneva CH-1204,
Switzerland; Panama; US FEIN CH-660-0-469-
982-0 (United States); Switzerland [IRAQ2].

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 26