OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1953 -

Russia; citizen Russia; Gender Male; Tax ID
No. 772858584889 (Russia) (individual)
[RUSSIA-EO14024].

UK BITRIVER, LLC (a.k.a. MC BITRIVER, LLC;

a.k.a. OOO MANAGEMENT COMPANY
BITRIVER), Ul. Annenskaya D. 17, Str. 1, Office
1.18, Moscow 127521, Russia; Organization
Established Date 22 Sep 2021; Tax ID No.
9715406566 (Russia); Registration Number
1217700448448 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

UK KAPO-ZHBS (a.k.a. LIMITED LIABILITY

COMPANY KAPO-ZHILBILTSERVIS; a.k.a. UK
KAPO-ZHILBYTSERVIS OOO), ul Akademika
Pavlova d 9, Kazan 420127, Russia; Tax ID No.
1661022862 (Russia); Registration Number
1081690080450 (Russia) [RUSSIA-EO14024]
(Linked To: TUPOLEV PUBLIC JOINT STOCK
COMPANY).

UK KAPO-ZHILBYTSERVIS OOO (a.k.a.

LIMITED LIABILITY COMPANY KAPO-
ZHILBILTSERVIS; a.k.a. UK KAPO-ZHBS), ul
Akademika Pavlova d 9, Kazan 420127, Russia;
Tax ID No. 1661022862 (Russia); Registration
Number 1081690080450 (Russia) [RUSSIA-
EO14024] (Linked To: TUPOLEV PUBLIC
JOINT STOCK COMPANY).

UK OTKRYTIE (a.k.a. OOO OTKRITIE ASSET

MANAGEMENT (Cyrillic:

ООО

УК

ОТКРЫТИЕ);

a.k.a. OTKRITIE ASSET

MANAGEMENT LTD), Ul. Kozhevnicheskaya,
d. 14, str. 5, Moscow 115114, Russia;
Organization Established Date 08 Dec 2000;
Tax ID No. 7705394773 (Russia); Registration
Number 1027739072613 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

UK PROMSVYAZ OOO (a.k.a. MANAGEMENT

COMPANY PROMSVYAZ LLC (Cyrillic:

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ПРОМСВЯЗЬ)),

d.13 str. 1 etazh 5 kom. 1-31,

ul. Nikoloyamskaya, Moscow 109240, Russia;
Organization Established Date 10 Jul 2002; Tax
ID No. 7718218817 (Russia); Registration
Number 1027718000067 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

UK VELES MANAGEMENT (a.k.a. UK VELES

MENEDZHMENT OOO; a.k.a. VELES
MANAGEMENT LTD), Nab.
Krasnopresnenskaya d. 12, pod. 7, et. 14,
Moscow 123610, Russia; Organization
Established Date 16 Jul 2004; Tax ID No.
7703523568 (Russia); Identification Number

961WVX.99999.SL.643 (Russia); Legal Entity
Number 253400JX3PEQDBPL8052;
Registration Number 1047796515470 (Russia)
[RUSSIA-EO14024].

UK VELES MENEDZHMENT OOO (a.k.a. UK

VELES MANAGEMENT; a.k.a. VELES
MANAGEMENT LTD), Nab.
Krasnopresnenskaya d. 12, pod. 7, et. 14,
Moscow 123610, Russia; Organization
Established Date 16 Jul 2004; Tax ID No.
7703523568 (Russia); Identification Number
961WVX.99999.SL.643 (Russia); Legal Entity
Number 253400JX3PEQDBPL8052;
Registration Number 1047796515470 (Russia)
[RUSSIA-EO14024].

UKHNALEV, Svetlana (a.k.a. UKHNALEVA,

Svetlana V.; a.k.a. UKHNALYOVA, Svetlana);
DOB 14 Mar 1973; POB Moscow, Russia
(individual) [MAGNIT].

UKHNALEVA, Svetlana V. (a.k.a. UKHNALEV,

Svetlana; a.k.a. UKHNALYOVA, Svetlana);
DOB 14 Mar 1973; POB Moscow, Russia
(individual) [MAGNIT].

UKHNALYOVA, Svetlana (a.k.a. UKHNALEV,

Svetlana; a.k.a. UKHNALEVA, Svetlana V.);
DOB 14 Mar 1973; POB Moscow, Russia
(individual) [MAGNIT].

UKRAINE SALVATION COMMITTEE (a.k.a.

COMMITTEE FOR THE RESCUE OF
UKRAINE; a.k.a. SALVATION COMMITTEE OF
UKRAINE; a.k.a. SAVIOR OF UKRAINE
COMMITTEE), Russia; Website
http://comitet.su/about/; Email Address
comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660] (Linked To:
AZAROV, Mykola Yanovych).

UKSHINI, Sami (a.k.a. UKSINI, Sami); DOB 05

Mar 1963; POB Gjakova, Serbia and
Montenegro (individual) [BALKANS].

UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB 05

Mar 1963; POB Gjakova, Serbia and
Montenegro (individual) [BALKANS].

UL AWLIYA, Hashim Banyan (a.k.a. AL-SARAJI,

Hashim Banyan Finyan Rahim; a.k.a. AL-
SARAJI, Hashim Finyan Rahim; a.k.a. AL-
SARAYJI, Ali Abd-al-Zahra Hafiz; a.k.a. "AL
WALAI, Abu Ala"), Baghdad, Iraq; Lebanon;
DOB 01 Jul 1966; POB Baghdad, Iraq;
nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886

(individual) [SDGT] (Linked To: KATA'IB
SAYYID AL-SHUHADA).

UL-ABIDEEN, Zain (a.k.a. ABD EL-RAHMAN,

Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,
Abu; a.k.a. MUHAMMAD, Sahib; a.k.a.
MUHAMMAD, Suhayl Salim; a.k.a. SALIM,
Suhayl; a.k.a. ZAYN, Haytham; a.k.a. "SABA";
a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun
1984; alt. DOB 1990; POB Rabak, Sudan;
Passport C0004350; Personal ID Card
A00710804 (individual) [SOMALIA].

'ULA'LAH, 'Ali Salih Husayn (a.k.a. 'ALA'LAH, 'Ali

Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-
Dhahak; a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.
HUSAIN, Ali Saleh; a.k.a. "DAHHAK, Abu");
DOB circa 1970; POB al-Hudaydah, Yemen;
nationality Yemen; Individual's height is 5 feet 9
inches. (individual) [SDGT].

ULAN-UDE AVIATION PLANT (a.k.a. JOINT

STOCK COMPANY ULAN-UDE AVIATION
PLANT; a.k.a. "AO U-UAZ"), Ul. Khorinskaya D.
1, Ulan-Ude 670009, Russia; Organization
Established Date 28 Feb 1994; Tax ID No.
0323018510 (Russia); Registration Number
1020300887793 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

'ULAYQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.

'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
ALIQ, Qasim); DOB 1956; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

'ULAYSHAH, Rana, Syria; DOB 25 Oct 1981;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

ULBASHEV, Mukharby Magomedovich (Cyrillic:

УЛЬБАШЕВ,

Мухарбий

Магомедович),

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

UL-HAQ, Dr. Amin (a.k.a. AH HAQ, Dr. Amin;

a.k.a. AL-HAQ, Amin; a.k.a. AMIN,
Muhammad); DOB 1960; POB Nangahar
Province, Afghanistan (individual) [SDGT].

ULLAH, Haji Khair (a.k.a. BARAKZAI, Haji

Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;
a.k.a. KHERULLAH, Haji; a.k.a. MOHAMMAD,
Hajji Khair), Abdul Manan Chowk,
Pashtunabad, Quetta, Pakistan; DOB 1965;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1954 -

POB Zumbaleh Village, Nahr-e Saraj District,
Helmand Province, Afghanistan; alt. POB
Qal'ah Abdulla, Pakistan; alt. POB Mirmadaw
Village, Gereshk District, Helmand Province,
Afghanistan; Passport BP4199631 (Pakistan)
expires 25 Jun 2014; National ID No.
5440005229635 (Pakistan) (individual) [SDGT]
(Linked To: TALIBAN; Linked To: HAJI
KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE).

ULLOA ESPITIA, Hubel, c/o MINIMERCADO EL

MANANTIAL DEL NEUTA, Soacha,
Cundinamarca, Colombia; Carrera 3B E No. 91-
28 Sur, Bogota, Colombia; DOB 22 Jun 1965;
Cedula No. 5712762 (Colombia) (individual)
[SDNTK].

ULNAMMO (a.k.a. AKTSIONERNOE

OBSHCHESTVO ULYANOVSKII PATRONNYI
ZAVOD; a.k.a. JSC THE ULYANOVSK
CARTRIDGE WORKS; a.k.a. "AO UPZ"), ul.
Shoferov D. 1, Ulyanovsk 432007, Russia; Tax
ID No. 7328500127 (Russia); Registration
Number 1047301521520 (Russia) [RUSSIA-
EO14024].

ULSTER DEFENCE ASSOCIATION (a.k.a.

ULSTER FREEDOM FIGHTERS), United
Kingdom [SDGT].

ULSTER FREEDOM FIGHTERS (a.k.a. ULSTER

DEFENCE ASSOCIATION), United Kingdom
[SDGT].

ULTIMATE TRADING LLC (a.k.a. TIMEET

TRADING LLC (Arabic:

ﺓﺭﺎﺠﺘﻠﻟ

ﺖﻴﻤﻴﺘﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

)), Rural Damascus, Syria;

Organization Type: Real estate activities with
own or leased property [SYRIA] [SYRIA-
CAESAR].

ULVA FARM, Marondera, Zimbabwe

[ZIMBABWE].

UL-WAFA, Abu (a.k.a. AL WAFA, Yahya Abu;

a.k.a. GILL, Muhammad Hussain; a.k.a. GILL,
Muhammad Hussein; a.k.a. WAFA, Abdul), 4-
Lake Road, Lahore, Pakistan; DOB 07 Apr
1937; nationality Pakistan; National ID No.
35202-8457000-3 (Pakistan) (individual)
[SDGT].

ULYUTINA, Galina (a.k.a. SOLOVIEVA, Galina

Olegovna; a.k.a. ULYUTINA, Galina Olegovna),
8-1-60 Philippovskiy, Moscow 119019, Russia;
DOB 20 Oct 1977; POB Avdeevka, Ukraine;
nationality Russia; alt. nationality Bulgaria;
Gender Female; National ID No. 4510519178
(Russia); alt. National ID No. 7710206574
(Bulgaria) (individual) [RUSSIA-EO14024]
(Linked To: SOLOVIEV, Yuriy Alekseyevich).

ULYUTINA, Galina Olegovna (a.k.a.

SOLOVIEVA, Galina Olegovna; a.k.a.
ULYUTINA, Galina), 8-1-60 Philippovskiy,
Moscow 119019, Russia; DOB 20 Oct 1977;
POB Avdeevka, Ukraine; nationality Russia; alt.
nationality Bulgaria; Gender Female; National
ID No. 4510519178 (Russia); alt. National ID
No. 7710206574 (Bulgaria) (individual)
[RUSSIA-EO14024] (Linked To: SOLOVIEV,
Yuriy Alekseyevich).

UMAC LLC (a.k.a. LIMITED LIABILITY

COMPANY YUMAK), Ul. Krasnobogatyrskaya
D. 44, Str. 1, Moscow 107076, Russia; Tax ID
No. 7727655443 (Russia); Registration Number
1087746781572 (Russia) [RUSSIA-EO14024].

UMAHANOV, Ilyas Magomed-Salamovich

(Cyrillic:

УМАХАНОВ,

Ильяс

Магомед-

Саламович)

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

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

UMAIRI, Faruq (a.k.a. AL-OMAIRI, Faruk; a.k.a.

AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk;
a.k.a. OMAIRI, Farouk Abdul Haj), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
06 Dec 1945; POB Hermel, Lebanon; citizen
Brazil; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

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

Magomed-Salamovich (Cyrillic:

УМАХАНОВ,

Ильяс

Магомед-Саламович)),

Russia; DOB 27

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

UMAKHANOV, Saygidpasha Darbishevich

(Cyrillic:

УМАХАНОВ,

Сайгидпаша

Дарбишевич),

Russia; DOB 03 Apr 1962;

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

UMAR, Abu Umar (a.k.a. ABU UMAR, Abu Omar;

a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
TAKFIRI, Abu Umr; a.k.a. UTHMAN, Al-
Samman; a.k.a. UTHMAN, Omar Mahmoud;
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
London, United Kingdom; Jordan; DOB 30 Dec
1960; alt. DOB 13 Dec 1960; POB Bethlehem,

West Bank, Palestinian Territories; nationality
Jordan (individual) [SDGT].

UMAR, Asim (a.k.a. HAQ, Sanaul; a.k.a. UMER,

Asim), Afghanistan; Pakistan; Bangladesh; DOB
1974 to 1976; POB Sambhal, Uttar Pradesh,
India; nationality India; Maulana (individual)
[SDGT].

UMAR, Farhaad (a.k.a. HOOMER, Farhad; a.k.a.

OMAR, Farhad; a.k.a. 'UMAR, Farhad), 57
Spathodia Drive, Isipingo Hills, KwaZulu Natal
4133, South Africa; 72 Riley Road, Overport,
Essenwood, Berea 4001, South Africa; 9
Nugget Road, Reservoir Hills, Durban 4090,
South Africa; DOB 18 Nov 1976; nationality
South Africa; citizen South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A05256584
(South Africa); alt. Passport A04151202 (South
Africa); National ID No. 7611185236087 (South
Africa) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

'UMAR, Farhad (a.k.a. HOOMER, Farhad; a.k.a.

OMAR, Farhad; a.k.a. UMAR, Farhaad), 57
Spathodia Drive, Isipingo Hills, KwaZulu Natal
4133, South Africa; 72 Riley Road, Overport,
Essenwood, Berea 4001, South Africa; 9
Nugget Road, Reservoir Hills, Durban 4090,
South Africa; DOB 18 Nov 1976; nationality
South Africa; citizen South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A05256584
(South Africa); alt. Passport A04151202 (South
Africa); National ID No. 7611185236087 (South
Africa) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

UMAR, Muhammad (a.k.a. AL-SINDHI, Abdallah;

a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
Abdullah; a.k.a. AZMARAI, Umar Siddique
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
CHANDUO, Umar; a.k.a. CHANDYO, Omar;
a.k.a. KATHIO, Muhammad Umar; a.k.a.
KATIO, Muhammad Umar Sidduque; a.k.a.
OMER, Muhammad; a.k.a. SINDHI, 'Abdallah),
Karachi, Pakistan; Miram Shah, North
Waziristan Agency, Federally Administered
Tribal Areas, Pakistan; DOB 1977; POB Saudi
Arabia; nationality Pakistan; National ID No.
466-77-221879 (Pakistan); alt. National ID No.
42201-015024707-7 (individual) [SDGT].

UMAR, Sheikh Ahmed (a.k.a. ABDIKARIM,

Sheikh Mahad Omar; a.k.a. ABU UBAIDAH,
Ahmad Umar; a.k.a. ABU UBAIDAH, Ahmed
Omar; a.k.a. ABU UBAIDAH, Sheikh Ahmad

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1955 -

Umar; a.k.a. ABU UBAIDAH, Sheikh Ahmed
Umar; a.k.a. ABU UBAIDAHA, Sheikh Omar;
a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].

UMAROV, Doku; DOB 13 Apr 1964; nationality

Russia (individual) [SDGT].

UMATEX GROUP (f.k.a. NPK

KHIMPROMINZHINIRING AO; a.k.a. UMATEX
JOINT-STOCK COMPANY; a.k.a. UMATEX
JSC; a.k.a. YUMATEKS AO), PR-KT
Volgogradskii D. 43, Korp. 3, BTS Avilon,
Moscow 109316, Russia; D. 46 Etazh 6 Pom.
54, Shosse Varshavskoe, Moscow 115230,
Russia; Organization Established Date 28 Apr
2008; Tax ID No. 7706688991 (Russia);
Government Gazette Number 86396208
(Russia); Registration Number 1087746570383
(Russia) [RUSSIA-EO14024].

UMATEX GROUP EUROPE S.R.O., Namesti I.

P. Pavlova 1789/5, Prague 12000, Czech
Republic; Organization Established Date 10
Nov 2016; V.A.T. Number CZ05556121 (Czech
Republic); Registration Number 05556121
(Czech Republic) [RUSSIA-EO14024] (Linked
To: UMATEX JOINT-STOCK COMPANY).

UMATEX JOINT-STOCK COMPANY (f.k.a. NPK

KHIMPROMINZHINIRING AO; a.k.a. UMATEX
GROUP; a.k.a. UMATEX JSC; a.k.a.
YUMATEKS AO), PR-KT Volgogradskii D. 43,
Korp. 3, BTS Avilon, Moscow 109316, Russia;
D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe,
Moscow 115230, Russia; Organization
Established Date 28 Apr 2008; Tax ID No.
7706688991 (Russia); Government Gazette
Number 86396208 (Russia); Registration
Number 1087746570383 (Russia) [RUSSIA-
EO14024].

UMATEX JSC (f.k.a. NPK

KHIMPROMINZHINIRING AO; a.k.a. UMATEX
GROUP; a.k.a. UMATEX JOINT-STOCK
COMPANY; a.k.a. YUMATEKS AO), PR-KT
Volgogradskii D. 43, Korp. 3, BTS Avilon,
Moscow 109316, Russia; D. 46 Etazh 6 Pom.
54, Shosse Varshavskoe, Moscow 115230,
Russia; Organization Established Date 28 Apr
2008; Tax ID No. 7706688991 (Russia);
Government Gazette Number 86396208
(Russia); Registration Number 1087746570383
(Russia) [RUSSIA-EO14024].

UMER, Asim (a.k.a. HAQ, Sanaul; a.k.a. UMAR,

Asim), Afghanistan; Pakistan; Bangladesh; DOB
1974 to 1976; POB Sambhal, Uttar Pradesh,

India; nationality India; Maulana (individual)
[SDGT].

UMGUZA BLOCK FARM, Umguza, Zimbabwe

[ZIMBABWE].

UMMAH TAMEER E-NAU (a.k.a. FOUNDATION

FOR CONSTRUCTION; a.k.a. NATION
BUILDING; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a.
UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR
I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a.
UMMAT TAMIR-I-PAU; a.k.a. "UTN"), Street 13,
Wazir Akbar Khan, Kabul, Afghanistan; 60-C,
Nazim Ud Din Road, F 8/4, Islamabad, Pakistan
[SDGT].

UMMAH TAMEER I-NAU (a.k.a. FOUNDATION

FOR CONSTRUCTION; a.k.a. NATION
BUILDING; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH
TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU;
a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),
Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Islamabad, Pakistan [SDGT].

UMMAH TAMIR E-NAU (a.k.a. FOUNDATION

FOR CONSTRUCTION; a.k.a. NATION
BUILDING; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU;
a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),
Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Islamabad, Pakistan [SDGT].

UMMAH TAMIR I-NAU (a.k.a. FOUNDATION

FOR CONSTRUCTION; a.k.a. NATION
BUILDING; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAT TAMIR E-NAU;
a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),
Street 13, Wazir Akbar Khan, Kabul,

Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Islamabad, Pakistan [SDGT].

UMMAT TAMIR E-NAU (a.k.a. FOUNDATION

FOR CONSTRUCTION; a.k.a. NATION
BUILDING; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),
Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Islamabad, Pakistan [SDGT].

UMMAT TAMIR-I-PAU (a.k.a. FOUNDATION

FOR CONSTRUCTION; a.k.a. NATION
BUILDING; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
a.k.a. UMMAT TAMIR E-NAU; a.k.a. "UTN"),
Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Islamabad, Pakistan [SDGT].

UMMC NONFERROUS METALS PROCESSING

LIMITED LIABILITY COMPANY (a.k.a.
LIMITED LIABILITY COMPANY UMMC NFMP;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU UGMK OTSM; a.k.a.
UGMK OTSM OOO), Ul. Petrova D. 59, Lit. D.,
Verkhnyaya Pyshma 624092, Russia; str. 1 kab.
206, prospekt Uspenski, Verkhnyaya Pyshma,
Sverdlovsk region 624091, Russia;
Organization Established Date 04 May 2007;
Tax ID No. 6606024709 (Russia); Government
Gazette Number 81180857 (Russia);
Registration Number 1076606001152 (Russia)
[RUSSIA-EO14024].

UMQI EXCHANGE (a.k.a. AL OMGE AND BROS

COMPANY MONEY EXCHANGE; a.k.a. AL
OMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL OMGI AND BROS
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMAG AND BROS EXCHANGE; a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE
COMPANY; a.k.a. AL-OMAKI EXCHANGE
COMPANY; a.k.a. AL-OMAQY EXCHANGE
CORPORATION; a.k.a. ALOMGE AND BROS
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1956 -

EXCHANGE COMPANY; a.k.a. AL-OMGY &
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
AND BROS MONEY EXCHANGE; a.k.a.
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
OMGY AND BROTHERS MONEY
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMGY
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
EXCHANGE; a.k.a. ALOMQY & BROS. FOR
MONEY EXCHANGE; a.k.a. AL-OMQY AND
BROS COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMQY FOR EXCHANGING CO.;
a.k.a. ALUMGY AND BROS MONEY
EXCHANGE; a.k.a. AL-UMGY AND BROS
MONEY EXCHANGE; a.k.a. AL-'UMQI
BUREAUX DE CHANGE; a.k.a. AL-UMQI
CURRENCY EXCHANGE COMPANY; a.k.a.
AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY), Al-
Mukalla Branch, Al-Kabas, Near Al-Mukalla
Post Office, Al-Mukalla, Hadhramout, Yemen;
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
Hadramawt, Yemen; Qusayir, Hadramawt,
Yemen; Hadhramout, Yemen; Aden, Yemen;
Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
Hudidah, Yemen; Ibb, Yemen; Almhahra,
Yemen; Albaidah, Yemen; Shabwah, Yemen;
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
To: AL-QA'IDA IN THE ARABIAN PENINSULA;
Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
Linked To: AL-OMGY, Muhammad Salih Abd-
Rabbuh).

UNCHEN TRADING CORP. (a.k.a. UNCHON

TRADING CORP.; a.k.a. UNCHON TRADING
CORPORATION (Korean:

운천무역회사

)),

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; Target Type State-Owned
Enterprise [NPWMD] (Linked To: MINISTRY OF
ROCKET INDUSTRY).

UNCHON TRADING CORP. (a.k.a. UNCHEN

TRADING CORP.; a.k.a. UNCHON TRADING
CORPORATION (Korean:

운천무역회사

)),

Enterprise [NPWMD] (Linked To: MINISTRY OF
ROCKET INDUSTRY).

UNCHON TRADING CORPORATION (Korean:

운천무역회사

) (a.k.a. UNCHEN TRADING

CORP.; a.k.a. UNCHON TRADING CORP.),
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; Target Type State-Owned
Enterprise [NPWMD] (Linked To: MINISTRY OF
ROCKET INDUSTRY).

UNICA LTDA. (a.k.a. UNIDAD

CARDIOVASCULAR LTDA.), Calle 25 No. 5BN-
08, Cali, Colombia; NIT # 800232679-8
(Colombia) [SDNT].

UNICIOUS ENERGY PTE (a.k.a. UNICIOUS

ENERGY PTE. LTD.; a.k.a. UNICIOUS SA),
Suntec Tower Four, 6 Temasek Boulevard #10-
05, 38986, Singapore, Singapore; Dubai, United
Arab Emirates; Quai des Bergues 29, 1201,
Geneve, Switzerland; Website
https://unicious.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 15 Nov 2019;
Company Number 98450014F53C71A88A79
(Singapore); Business Registration Number
201938747K (Singapore) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

UNICIOUS ENERGY PTE. LTD. (a.k.a.

UNICIOUS ENERGY PTE; a.k.a. UNICIOUS
SA), Suntec Tower Four, 6 Temasek Boulevard
#10-05, 38986, Singapore, Singapore; Dubai,
United Arab Emirates; Quai des Bergues 29,
1201, Geneve, Switzerland; Website
https://unicious.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 15 Nov 2019;
Company Number 98450014F53C71A88A79
(Singapore); Business Registration Number
201938747K (Singapore) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

UNICIOUS SA (a.k.a. UNICIOUS ENERGY PTE;

a.k.a. UNICIOUS ENERGY PTE. LTD.), Suntec
Tower Four, 6 Temasek Boulevard #10-05,
38986, Singapore, Singapore; Dubai, United
Arab Emirates; Quai des Bergues 29, 1201,
Geneve, Switzerland; Website
https://unicious.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 15 Nov 2019;
Company Number 98450014F53C71A88A79

(Singapore); Business Registration Number
201938747K (Singapore) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

UNICO TEXTILES, S.f. Unit #5, Hub River Road,

S.I.T.E., Karachi, Pakistan [TCO] (Linked To:
KHANANI, Hozaifa Javed).

UNICUM TRADE OY, Manttaalitie 5, Vantaa,

Uusimaa 01530, Finland; Website
www.unicumtrade.fi; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Registration
Number 26733472 (Finland) [CYBER2] (Linked
To: KOVALEVSKIJ, Nikita Gennadievitch).

UNIDAD CARDIOVASCULAR LTDA. (a.k.a.

UNICA LTDA.), Calle 25 No. 5BN-08, Cali,
Colombia; NIT # 800232679-8 (Colombia)
[SDNT].

UNIDAS S.A., Avenida 7 Norte No. 23N-81, Cali,

Colombia; Avenida 7 Norte No. 23-74, Cali,
Colombia; NIT # 800080688-0 (Colombia)
[SDNT].

UNIIKM AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO URALSKI NAUCHNO-
ISSLEDOVATELSKI INSTITUT
KOMPOZITSIONNYKH MATERIALOV; a.k.a.
JOINT STOCK COMPANY THE URALS
SCIENTIFIC RESEARCH INSTITUTE OF
COMPOSITE MATERIALS; f.k.a. URALSKI NII
KOMPOZITSIONNYKH MATERIALOV PAO),
Ul. Novozvyaginskaya D. 57, Perm 614014,
Russia; Tax ID No. 5906092190 (Russia);
Government Gazette Number 07523132
(Russia); Registration Number 1095906003490
(Russia) [RUSSIA-EO14024].

UNIJET (a.k.a. OOO YUNIDZHET (Cyrillic:

ООО

ЮНИДЖЕТ);

a.k.a. "UNIJET COMPANY

LIMITED"), Moscow, Russia; Website unijet.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 10 Dec 2009; Tax ID No.
7703711949 (Russia) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

UNION ABARROTERO DE JALISCO S.C. DE

R.L. DE C.V., Avenida Lazaro Cardenas No.
3446-14, Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 17656 (Mexico) [SDNTK].

UNION DEVELOPMENT GROUP (a.k.a. UNION

DEVELOPMENT GROUP CO., LTD.), 12AB,
Street 348, Sangkat Boeng Keng Kang III Khan
Chamkar Mon, Phnom Penh, Cambodia; 11,
592, Phum 13 Boeng Kak Pir Tuol Kouk,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1957 -

Phnom Penh 12152, Cambodia; Tax ID No.
L001-100119212 (Cambodia) [GLOMAG].

UNION DEVELOPMENT GROUP CO., LTD.

(a.k.a. UNION DEVELOPMENT GROUP),
12AB, Street 348, Sangkat Boeng Keng Kang III
Khan Chamkar Mon, Phnom Penh, Cambodia;
11, 592, Phum 13 Boeng Kak Pir Tuol Kouk,
Phnom Penh 12152, Cambodia; Tax ID No.
L001-100119212 (Cambodia) [GLOMAG].

UNION ELECTION COMMISSION, Office No. 22,

Zeyahtani 2 Street, Nay Pyi Taw, Burma;
Organization Type: General public
administration activities [BURMA-EO14014].

UNION OF DONBAS VOLUNTEERS (Cyrillic:

СОЮЗ

ДОБРОВОЛЬЦЕВ

ДОНБАССА)

(a.k.a.

INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS (Cyrillic:

МЕЖРЕГИОНАЛЬНАЧЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

СОЮЗ

ДОБРОВОЛЬЦЕВ

ДОНБАССА);

a.k.a. MOO SDD (Cyrillic:

МОО

СДД)),

ofis 2, str. 1, d. 7, ul. Fadeyeva, Moscow

125047, Russia; ul. Ulofa Palme, d. 1, podyezd
C, Moscow, Russia; Tax ID No. 9710001943
(Russia); Registration Number 1157700015065
(Russia) [RUSSIA-EO14024].

UNION OF GOOD (a.k.a. 101 DAYS

CAMPAIGN; a.k.a. CHARITY COALITION;
a.k.a. COALITION OF GOOD; a.k.a. ETELAF
AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
I'TILAF AL-KHAIR; a.k.a. I'TILAF AL-KHAYR),
P.O. Box 136301, Jeddah 21313, Saudi Arabia
[SDGT].

UNIQUE PERFORMANCE GENERAL TRADING

L.L.C (Arabic:

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﺲﻧﺎﻣﺭﻮﻓﺮﺑ

ﻚﯿﻧﻮﯾ

ﻡ

ﺫ

ﺵ

), PO Box 128617, Dubai, United Arab

Emirates; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 13 May 2013; Business
Registration Number 688618 (United Arab
Emirates); Economic Register Number (CBLS)
10893667 (United Arab Emirates) [SDGT]
(Linked To: SEPEHR ENERGY JAHAN NAMA
PARS COMPANY).

UNIQUE STARS LLC (a.k.a. UNIQUE STARS

MOBILE PHONES LLC), Postal Box 98498,
Dubai, United Arab Emirates; Al Maktoum
Road, Deira, Al Kabira Building, First Floor,
Office #103, PO Box 98498, Dubai, United Arab
Emirates; Office 103, 1st Floor, Sheikh Rashed
Building, Al Maktoum Road, Deira, DXB
Municipality, Dubai, United Arab Emirates;
Gargash Center, Nasser Square, Shop No. 41,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary

Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Dubai Chamber of
Commerce Membership No. 116340;
Commercial Registry Number 591610 (United
Arab Emirates) [SDGT] (Linked To: IBRAHIM,
Ayman; Linked To: STARS GROUP HOLDING).

UNIQUE STARS MOBILE PHONES LLC (a.k.a.

UNIQUE STARS LLC), Postal Box 98498,
Dubai, United Arab Emirates; Al Maktoum
Road, Deira, Al Kabira Building, First Floor,
Office #103, PO Box 98498, Dubai, United Arab
Emirates; Office 103, 1st Floor, Sheikh Rashed
Building, Al Maktoum Road, Deira, DXB
Municipality, Dubai, United Arab Emirates;
Gargash Center, Nasser Square, Shop No. 41,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Dubai Chamber of
Commerce Membership No. 116340;
Commercial Registry Number 591610 (United
Arab Emirates) [SDGT] (Linked To: IBRAHIM,
Ayman; Linked To: STARS GROUP HOLDING).

UNIREFRICLIMA S.A., Panama City, Panama;

RUC # 155608664-2-2015 (Panama) [SDNTK].

UNISTAR COMPANY (a.k.a. YONA HOLDING;

a.k.a. YONA STAR; a.k.a. YONA STAR
COMPANY; a.k.a. YONA STAR
INTERNATIONAL; a.k.a. YONA STAR
SHIPPING; a.k.a. YONA STAR TRADING
INTERNATIONAL CO. LTD.), Damascus Airport
Free Zone, Damascus, Syria; Al Maktoum
Street, Building MM Office # 7, Deira, Dubai,
United Arab Emirates; Website
http://www.yonastar.com [SYRIA].

UNISTREAM COMMERCIAL BANK JSC (a.k.a.

AO KB YUNISTRIM), Ul. Verkhnyaya Maslovka
D. 20, Str. 2, Moscow 127083, Russia;
SWIFT/BIC UMTNRUMM; Website
www.unistream.ru; Organization Established
Date 31 May 2006; Target Type Financial
Institution; Tax ID No. 7750004009 (Russia);
Identification Number 2S1RNS.99999.SL.643
(Russia); Registration Number 1067711004437
(Russia) [RUSSIA-EO14024].

UNITARNAYE PRADPRYEMSTVA

NAFTABITUMNY ZAVOD (Cyrillic:

УНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД)

(a.k.a. INDUSTRIAL UNITARY

ENTERPRISE OIL BITUMEN PLANT; a.k.a.
PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

ПРОИЗВОДСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a.

UNITARNOYE PREDPRIYATIYE
NEFTEBITUMNIY ZAVOD (Cyrillic:

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a. UNITARY

ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.
UNITARY ENTERPRISE OIL BITUMEN
PLANT; a.k.a. VYTVORCHAYE UNITARNAYE
PRADPRYEMSTVA NAFTABITUMNY ZAVOD
(Cyrillic:

ВЫТВОРЧАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД)),

village Koleina, Lyadenskiy council,

Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic:

д.

Колеина,

Ляденский

сельсовет,

Червенский

район,

Минская

область

223231, Belarus); Organization

Established Date 23 Jun 2004; Registration
Number 690296283 (Belarus) [BELARUS-
EO14038].

UNITARNOYE PREDPRIYATIYE

NEFTEBITUMNIY ZAVOD (Cyrillic:

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД)

(a.k.a.

INDUSTRIAL UNITARY ENTERPRISE OIL
BITUMEN PLANT; a.k.a.
PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

ПРОИЗВОДСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a.

UNITARNAYE PRADPRYEMSTVA
NAFTABITUMNY ZAVOD (Cyrillic:

УНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД);

a.k.a. UNITARY ENTERPRISE

NEFTEBITUMEN PLANT; a.k.a. UNITARY
ENTERPRISE OIL BITUMEN PLANT; a.k.a.
VYTVORCHAYE UNITARNAYE
PRADPRYEMSTVA NAFTABITUMNY ZAVOD
(Cyrillic:

ВЫТВОРЧАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД)),

village Koleina, Lyadenskiy council,

Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic:

д.

Колеина,

Ляденский

сельсовет,

Червенский

район,

Минская

область

223231, Belarus); Organization

Established Date 23 Jun 2004; Registration
Number 690296283 (Belarus) [BELARUS-
EO14038].

UNITARY ENTERPRISE NEFTEBITUMEN

PLANT (a.k.a. INDUSTRIAL UNITARY
ENTERPRISE OIL BITUMEN PLANT; a.k.a.
PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

ПРОИЗВОДСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1958 -

UNITARNAYE PRADPRYEMSTVA
NAFTABITUMNY ZAVOD (Cyrillic:

УНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД);

a.k.a. UNITARNOYE

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a. UNITARY

ENTERPRISE OIL BITUMEN PLANT; a.k.a.
VYTVORCHAYE UNITARNAYE
PRADPRYEMSTVA NAFTABITUMNY ZAVOD
(Cyrillic:

ВЫТВОРЧАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД)),

village Koleina, Lyadenskiy council,

Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic:

д.

Колеина,

Ляденский

сельсовет,

Червенский

район,

Минская

область

223231, Belarus); Organization

Established Date 23 Jun 2004; Registration
Number 690296283 (Belarus) [BELARUS-
EO14038].

UNITARY ENTERPRISE OIL BITUMEN PLANT

(a.k.a. INDUSTRIAL UNITARY ENTERPRISE
OIL BITUMEN PLANT; a.k.a.
PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

ПРОИЗВОДСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a.

UNITARNAYE PRADPRYEMSTVA
NAFTABITUMNY ZAVOD (Cyrillic:

УНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД);

a.k.a. UNITARNOYE

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a. UNITARY

ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.
VYTVORCHAYE UNITARNAYE
PRADPRYEMSTVA NAFTABITUMNY ZAVOD
(Cyrillic:

ВЫТВОРЧАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД)),

village Koleina, Lyadenskiy council,

Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic:

д.

Колеина,

Ляденский

сельсовет,

Червенский

район,

Минская

область

223231, Belarus); Organization

Established Date 23 Jun 2004; Registration
Number 690296283 (Belarus) [BELARUS-
EO14038].

UNITE RESOURCES CO., LIMITED (a.k.a.

UNITE RESOURCES COMMERCIAL LIMITED;
a.k.a. "UNITERES"), Lemmi Centre, Hoi Yuen
Road, Kwun Tong, Kowloon, Hong Kong,
China; Manglier Street, Victoria, Seychelles;
Organization Established Date 19 Jun 2013;
C.R. No. 1925133 (Hong Kong) [IRAN-

EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

UNITE RESOURCES COMMERCIAL LIMITED

(a.k.a. UNITE RESOURCES CO., LIMITED;
a.k.a. "UNITERES"), Lemmi Centre, Hoi Yuen
Road, Kwun Tong, Kowloon, Hong Kong,
China; Manglier Street, Victoria, Seychelles;
Organization Established Date 19 Jun 2013;
C.R. No. 1925133 (Hong Kong) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

UNITED AGRO COMMODITIES PTE. LTD.

(a.k.a. SEALINK OVERSEAS PTE. LTD.; f.k.a.
UNITED AGRO FERTILIZER PTE. LTD.), Paya
Lebar Square, 60 Paya Lehar Road #09-43,
409051, Singapore; 22, RB Capital Building, 03,
Malacca Street, Singapore; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 28 Dec 2012;
Trade License No. 201231437N (Singapore)
[SDGT] (Linked To: PALIKANDY, Mehboob
Thachankandy).

UNITED AGRO FERTILIZER PTE. LTD. (a.k.a.

SEALINK OVERSEAS PTE. LTD.; a.k.a.
UNITED AGRO COMMODITIES PTE. LTD.),
Paya Lebar Square, 60 Paya Lehar Road #09-
43, 409051, Singapore; 22, RB Capital Building,
03, Malacca Street, Singapore; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 28 Dec 2012;
Trade License No. 201231437N (Singapore)
[SDGT] (Linked To: PALIKANDY, Mehboob
Thachankandy).

UNITED AIRCRAFT CORPORATION (a.k.a.

MIG; f.k.a. OJSC UAC (Cyrillic:

ОАО

ОАК);

f.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO OBEDINENNAYA
AVIASTROITELNAYA KORPORATSIYA; a.k.a.
PJSC UAC (Cyrillic:

ПАО

ОАК);

a.k.a. PUBLIC

JOINT STOCK COMPANY UNITED AIRCRAFT
CORPORATION (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

АВИАСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. SUKHOI), ul. Bolshaya
Pioneerskaya, d. 1, Moscow 115054, Russia
(Cyrillic:

ул.

Большая

Пионерская,

д.

город

Москва

115054, Russia); Str.1, 22, Ulanskyi

Pereulok, Moscow 101000, Russia;

Organization Established Date 2006; Target
Type State-Owned Enterprise; Tax ID No.
7708619320 (Russia); Registration Number
1067759884598 (Russia) [RUSSIA-EO14024].

UNITED ARCTIC COMPANY LLC (Cyrillic:

ОБЪЕДИНЕННАЯ

АРКТИЧЕСКАЯ

КОМПАНИЯ

ООО)

(a.k.a. OOO

OBEDINENNAYA ARKTICHESKAYA
KOMPANIYA), d. 3 str. 1 etazh 3 kom. 6, per.
Kapranova, Moscow 123242, Russia; Tax ID
No. 9703047986 (Russia); Registration Number
1217700432212 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
CARBON).

UNITED ELECTRONICS GROUP COMPANY

LIMITED, 1105, 11F, Startex Industrial Building
No. 14, Tai Yau Str, San Po Kong, Hong Kong,
China; Registration Number 2407573 (Hong
Kong) [RUSSIA-EO14024].

UNITED ENGINE CORP JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO
OBEDINENNAYA
DVIGATELESTROITELNAYA
KORPORATSIYA; a.k.a. JOINT STOCK
COMPANY UNITED ENGINE CORPORATION
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "AO ODK" (Cyrillic:

"АО

ОДК")),

16, Budyonny Avenue, Moscow

105118, Russia; Per. Mayakovskogo D. 11,
Moscow 109147, Russia; Organization
Established Date 22 Nov 2007; Tax ID No.
7731644035 (Russia); Registration Number
1107746081717 (Russia) [RUSSIA-EO14024].

UNITED ENGINE MANUFACTURING

CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION (a.k.a. ODK-UMPO
ENGINE BUILDING ASSOCIATION; a.k.a.
ODK-UMPO ENGINE BUILDING
ENTERPRISE; a.k.a. PAO ODK-UFIMSKOE
MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
MANUFACTURING COMPANY; a.k.a. UFA
ENGINE-MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1959 -

PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. "ODK-UMPO"; a.k.a. "ODK-UMPO PAO";
a.k.a. "PJSC ODK-UMPO"), 2 Ferina St., UFA,
Republic of Bashkortostan 450039, Russia; Tax
ID No. 0273008320 (Russia) [RUSSIA-
EO14024].

UNITED GENERAL CONTRACTING COMPANY

SARL (Arabic:

ﻎﻨﻴﺘﻛﺍﺮﺘﻧﻮﻛ

ﻝﺍﺮﻨﺟ

ﺪﺘﻳﺎﻧﻮﻳ

), Plot 4864,

Section 4, Chiyah, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Type: Construction of buildings;
Registration Number 2012415 (Lebanon) issued
03 Apr 2008 [SDGT] (Linked To: UNITED
GENERAL HOLDING SAL).

UNITED GENERAL HOLDING SAL (Arabic:

ﻎﻨﻳﺪﻟﻮﻫ

ﻝﺍﺮﻨﺟ

ﺪﺘﻳﺎﻧﻮﻳ

), Bir Hasan, Section 15, Plot

4429, Chiah, Lebanon; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Type: Activities of holding
companies; Registration Number 1901123
(Lebanon) issued 19 Feb 2008 [SDGT] (Linked
To: ABDALLAH, Ahmad Jalal Reda).

UNITED GENERAL OFFSHORE SAL (Arabic:

ﺭﻮﺷ

ﻑﻭﺍ

ﻝﺍﺮﻨﺟ

ﺪﺘﻳﺎﻧﻮﻳ

), Property no. 2888, Burj al-

Barajneh, Baabda, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Registration Number 1802820 (Lebanon) issued
22 Sep 2008 [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

UNITED GENERAL SERVICES SARL (Arabic:

ﺰﻴﺴﻴﻓﺮﺳ

ﻝﺍﺮﻨﺟ

ﺪﺘﻳﺎﻧﻮﻳ

), Al-Ghubeirah, Lebanon;

Al-Janah, Lebanon; Bir Hassan, Lebanon;
Website http://www.unitedgservice.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
2003067 (Lebanon) issued 11 Mar 2004
[SDGT] (Linked To: ABDALLAH, Ahmad Jalal
Reda).

UNITED INTERNATIONAL EXHIBITION

COMPANY SARL (Arabic:

ﺔﻴﻟﻭﺪﻟﺍ

ﺽﺭﺎﻌﻤﻠﻟ

ﺪﺘﻳﺎﻧﻮﻳ

ﻡ

ﺵ

), Property no. 4458, Section 7, Chiyah,

Baabda, Lebanon; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Registration Number 2031733 (Lebanon) issued
30 Oct 2012 [SDGT] (Linked To: UNITED
GENERAL HOLDING SAL).

UNITED INVESTMENT GROUP SAL (Arabic:

ﻝ

ﻡ

ﺵ

ﺏﻭﺮﻏ

ﺖﻨﻤﺘﺴﻔﻧﺍ

ﺪﺘﻳﺎﻧﻮﻳ

), Mar Elias Malek

Mansour, Haret Saida, Beirut, Lebanon; Adnan
El Hakim Street, Al Wazir Building, Floor 1,

Jnah, Beirut, Lebanon; Verdun 730, 4th Floor,
Rashid Karameh Street, Beirut, Lebanon;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 14 Apr 1994; Registration
Number 66884 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

UNITED PETROCHEMIAL CO., LIMITED (a.k.a.

BLACK DROP INTL CO., LIMITED), Rm. 910,
Block 1, No. 132-1 Liuhua Square, Dongfeng
West Rd., Yuexiu District, Guangzhou, China;
Unit C2, 12F, Block A, Universal Industrial
Center, 19-25 Shan Mei Street, Fo Tan, Hong
Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2513558 (Hong Kong); Business Registration
Number 6753441400003185 (Hong Kong)
[SDGT] [IFSR] (Linked To: HASHEMI, Seyed
Morteza Minaye).

UNITED SELF-DEFENSE FORCES OF

COLOMBIA (a.k.a. AUC; a.k.a.
AUTODEFENSAS UNIDAS DE COLOMBIA)
[SDNTK] [SDGT].

UNITED SHIPBUILDING CORPORATION

(Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ)

(a.k.a. JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION; a.k.a. JSC
UNITED SHIPBUILDING CORPORATION;
a.k.a. "JSC USC"; a.k.a. "OCK"; a.k.a. "OSK
AO"), Ul. Marat, 90, St. Petersburg 191119,
Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
Moscow 115184, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7838395215 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

UNITED SHIPBUILDING CORPORATION JSC

AYSBERG CENTRAL DESIGN BUILDING
(a.k.a. CENTRAL DESIGN BUREAU USC-
ICEBERG JSC; a.k.a. ICEBERG CENTRAL
DESIGN BUREAU; a.k.a. JSC TSKB
AYSBERG (Cyrillic:

АО

ЦКБ

АЙСБЕРГ);

a.k.a.

USC-ICEBERG CENTRAL DESIGN BUREAU),
36 Bolshoi Ave. V. I., St. Petersburg 199034,
Russia; Tax ID No. 7801005606 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

UNITED WA STATE ARMY (a.k.a. UNITED WA

STATE PARTY; a.k.a. UWSA; a.k.a. UWSP)
[SDNTK].

UNITED WA STATE PARTY (a.k.a. UNITED WA

STATE ARMY; a.k.a. UWSA; a.k.a. UWSP)
[SDNTK].

UNITED WORLD INTERNATIONAL, Russia;

Website www.unitedworldint.com; alt. Website
www.uwidata.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

UNITY MOVEMENT FOR JIHAD IN WEST

AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI
GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR
ONENESS AND JIHAD IN WEST AFRICA;
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
WEST AFRICA; a.k.a. "MUJAO"; a.k.a.
"MUJWA"; a.k.a. "TWJWA"), Gao, Mali;
Bourem, Mali [SDGT].

UNIVERSAL SHIPPING & TRANS (a.k.a.

UNIVERSAL SHIPPING AND TRANS; a.k.a.
UNIVERSAL SHIPPING AND
TRANSPORTATION LIMITED), East Shahid
Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

UNIVERSAL SHIPPING AND TRANS (a.k.a.

UNIVERSAL SHIPPING & TRANS; a.k.a.
UNIVERSAL SHIPPING AND
TRANSPORTATION LIMITED), East Shahid
Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

UNIVERSAL SHIPPING AND

TRANSPORTATION LIMITED (a.k.a.
UNIVERSAL SHIPPING & TRANS; a.k.a.
UNIVERSAL SHIPPING AND TRANS), East
Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

UNIVERSAL-AVIA, CRIMEA STATE AVIATION

ENTERPRISE (a.k.a. CRIMEAN STATE
AVIATION ENTERPRISE UNIVERSAL-AVIA;
a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL; a.k.a. GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE RESPUBLIKI
KRYM UNIVERSAL-AVIA; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1960 -

GOSUDARSTVENOYE PREDPRIYATIYE
UNIVERSAL-AVIA; a.k.a. STATE
ENTERPRISE UNIVERSAL-AVIA; a.k.a.
UNIVERSAL-AVIA, GUP RK), 5, Aeroflotskaya
Street, Simferopol, Crimea 95024, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1159102026742; Tax ID No. 9102159300;
Government Gazette Number 00830954
[UKRAINE-EO13685].

UNIVERSAL-AVIA, GUP RK (a.k.a. CRIMEAN

STATE AVIATION ENTERPRISE UNIVERSAL-
AVIA; a.k.a. GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE RESPUBLIKI
KRYM UNIVERSAL; a.k.a.
GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL-AVIA; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
UNIVERSAL-AVIA; a.k.a. STATE
ENTERPRISE UNIVERSAL-AVIA; a.k.a.
UNIVERSAL-AVIA, CRIMEA STATE AVIATION
ENTERPRISE), 5, Aeroflotskaya Street,
Simferopol, Crimea 95024, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1159102026742; Tax
ID No. 9102159300; Government Gazette
Number 00830954 [UKRAINE-EO13685].

UNIVERSALNY MORSKOI PORT INDIGA

LIMITED LIABILITY COMPANY (Cyrillic:

УНИВЕРСАЛЬНЫЙ

МОРСКОЙ

ПОРТ

ИНДИГА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a.

OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU UNIVERSALNY
MORSKOI PORT INDIGA; a.k.a.
UNIVERSALNYI MORSKOI PORT INDIGA
OOO), d. 11, etazh 2, kab. 8, ul. Portovaya,
Nenetski a.o., Naryan-Mar 166000, Russia;
Organization Established Date 21 Aug 2019;
Organization Type: Sea and coastal freight
water transport; Tax ID No. 2983013198
(Russia); Registration Number 1192901007430
(Russia) [RUSSIA-EO14024] (Linked To:
AKVAMARIN LIMITED LIABILITY COMPANY).

UNIVERSALNYI MORSKOI PORT INDIGA OOO

(a.k.a. OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU UNIVERSALNY
MORSKOI PORT INDIGA; a.k.a.
UNIVERSALNY MORSKOI PORT INDIGA
LIMITED LIABILITY COMPANY (Cyrillic:

УНИВЕРСАЛЬНЫЙ

МОРСКОЙ

ПОРТ

ИНДИГА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 11, etazh 2, kab.

8, ul. Portovaya, Nenetski a.o., Naryan-Mar
166000, Russia; Organization Established Date
21 Aug 2019; Organization Type: Sea and
coastal freight water transport; Tax ID No.
2983013198 (Russia); Registration Number
1192901007430 (Russia) [RUSSIA-EO14024]
(Linked To: AKVAMARIN LIMITED LIABILITY
COMPANY).

UNIVERSE SHIPPING LIMITED, East Shahid

Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

UNIVERSITY OF AUTOMATION (a.k.a.

COMMAND AUTOMATION COLLEGE OF THE
CHOSUN PEOPLE'S ARMY; a.k.a. KIM IL
MILITARY UNIVERSITY; a.k.a. KIM IL
POLITICAL MILITARY UNIVERSITY; a.k.a. KIM
IL SUNG MILITARY UNIVERSITY; a.k.a. KIM
IL-SUNG UNIVERSITY AUTOMATION
UNIVERSITY; a.k.a. MILITARY CAMP 144 OF
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM
COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.
NO. 144 MILITARY CAMP OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. PYONGYANG
UNIVERSITY OF AUTOMATION), Pyongyang,
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 Established Date
1981; Target Type Government Entity [DPRK2].

UNIVERSITY OF IMAM HOSEYN (a.k.a. EMAM

HOSEYN COMPREHENSIVE UNIVERSITY;
a.k.a. IHU; a.k.a. IMAAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSEYN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY COMPLEX; a.k.a. IMAM
HUSSEIN UNIVERSITY), Near Fourth Square,
Tehran Pars, Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
11, Shahid Babaei Highway, Tehran, Iran;
Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

UNIVEST LIMITED, Rm A 12F ZJ300, 300

Lockhart Road, Wan Chai, Hong Kong, China;
Website http://univestltd.com; Organization
Established Date 05 Jul 2021; C.R. No.
3063840 (Hong Kong) [IRAN-EO13846] (Linked

To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

UNIVISA S.A., Calle 9 No. 4-50 Of. 301, Cali,

Colombia; NIT # 805011494-2 (Colombia)
[SDNT].

UNLIMITED DANCE DISCOTECA SRL (a.k.a.

"AQUA CLUB"), Av. Ortega y Gasset No. 95,
Cristo Rey, Santo Domingo, Dominican
Republic; Av. Ortega y Gasset 91 Esq. Felix
Evaristo Mejia, Santo Domingo, Dominican
Republic; Tax ID No. 131-28035-8 (Dominican
Republic) [SDNTK].

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

ﯼﺪﻤﺣﺍ

ﺭﻮﺼﻨﻣ

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

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

UNSONG INTERNET TECHNOLOGY

CORPORATION (a.k.a. CHINA SILVER STAR
INTERNET TECHNOLOGY COMPANY; a.k.a.
SILVER STAR CHINA; a.k.a. SILVER STAR
INTERNET TECHNOLOGY CORPORATION;
a.k.a. YANBIAN SILVER STAR; a.k.a.
YANBIAN SILVERSTAR; a.k.a. YANBIAN
SILVERSTAR NETWORK TECHNOLOGY CO.,
LTD. (Chinese Simplified:

延边银星网络科技有限公司

; Korean:

은성인터네트기술회사

); a.k.a. YANJI SILVER

STAR NETWORK TECHNOLOGY CO. LTD.),
20998B-26 Changbaishan East Road, Yanji,
Jilin, China; No. 213-214, Building 2, Science
and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan
Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,
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; Unified Social Credit Code
(USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

UP MINATOR-SERVIS (Cyrillic:

УП

МIНАТОР-

СЭРВIС)

(a.k.a. INDUSTRIAL-COMMERCIAL

PRIVATE UNITARY ENTERPRISE MINOTOR-
SERVICE; a.k.a. MINOTOR-SERVICE
ENTERPRISE; a.k.a. PROIZVODSTVENNO-
TORGOVOYE CHASTNOYE UNITARNOYE
PREDPRIYATIYE MINOTOR-SERVIS (Cyrillic:

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

ЧАСТНОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

МИНОТОР-СЕРВИС);

a.k.a. UE MINOTOR-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1961 -

SERVICE; a.k.a. UP MINOTOR-SERVIS
(Cyrillic:

УП

МИНОТОР-СЕРВИС);

a.k.a.

VYTVORCHA-HANDLEVAYE PRYVATNAYE
UNITARNAYE PRADPRYEMSTVA MINATOR-
SERVIS (Cyrillic:

ВЫТВОРЧА-ГАНДЛЕВАЕ

ПРЫВАТНАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

МIНАТОР-СЭРВIС)),

ul.

Karvata, d. 84, kom. 1, Minsk 220139, Belarus
(Cyrillic:

ул.

Карвата,

д.

84,

ком.

г.

Минск

220139, Belarus); Radialnaya str., 40, Minsk
220070, Belarus; Organization Established Date
1991; Registration Number 100665069
(Belarus) [BELARUS-EO14038].

UP MINOTOR-SERVIS (Cyrillic:

УП

МИНОТОР-

СЕРВИС)

(a.k.a. INDUSTRIAL-COMMERCIAL

PRIVATE UNITARY ENTERPRISE MINOTOR-
SERVICE; a.k.a. MINOTOR-SERVICE
ENTERPRISE; a.k.a. PROIZVODSTVENNO-
TORGOVOYE CHASTNOYE UNITARNOYE
PREDPRIYATIYE MINOTOR-SERVIS (Cyrillic:

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

ЧАСТНОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

МИНОТОР-СЕРВИС);

a.k.a. UE MINOTOR-

SERVICE; a.k.a. UP MINATOR-SERVIS
(Cyrillic:

УП

МIНАТОР-СЭРВIС);

a.k.a.

VYTVORCHA-HANDLEVAYE PRYVATNAYE
UNITARNAYE PRADPRYEMSTVA MINATOR-
SERVIS (Cyrillic:

ВЫТВОРЧА-ГАНДЛЕВАЕ

ПРЫВАТНАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

МIНАТОР-СЭРВIС)),

ul.

Karvata, d. 84, kom. 1, Minsk 220139, Belarus
(Cyrillic:

ул.

Карвата,

д.

84,

ком.

г.

Минск

220139, Belarus); Radialnaya str., 40, Minsk
220070, Belarus; Organization Established Date
1991; Registration Number 100665069
(Belarus) [BELARUS-EO14038].

UP NTTS LEMT BELOMO (Cyrillic:

УП

НТЦ

ЛЭМТ

БЕЛОМА)

(a.k.a. NAUCHNO

PROIZVODSTVENNOYE CHASTNOYE
UNITARNOE PREDPRIYATIE NAUCHNO
TEKHNICHESKI TSENTR LEMT BELOMO;
a.k.a. SCIENTIFIC PRODUCTION UNITARY
ENTERPRISE STC LEMT; a.k.a. SCIENTIFIC
TECHNICAL CENTER LEMT BELOMO
(Cyrillic:

НАУЧНО

ТЕХНИЧЕСКИЙ

ЦЕНТР

ЛЭМТ

БЕЛОМО)),

D. 23, korp. 1, Nezhiloe

pomeshchenie, ul. Makaenka, Minsk 220114,
Belarus; Target Type State-Owned Enterprise;
Tax ID No. 100230590 (Belarus) [BELARUS-
EO14038].

UPRAVLYAYUSHCHAYA KOMPANIYA

INFRASTRUKTURNYKH PROEKTOV (a.k.a.
LIMITED LIABILITY COMPANY
INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY; a.k.a.

MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a. "LLC
UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),
Sevastopolskaya Street, House 41/2,
Simferopol, Crimea 295024, Ukraine; Email
Address fnatali@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9102045582 (Russia); Government
Gazette Number 00742767 (Russia);
Registration Number 1149102091654 (Russia)
[UKRAINE-EO13685].

UPRAVLYAYUSHCHAYA KOMPANIYA

KHOLDINGA BTSK GP (a.k.a. BELARUSIAN
CEMENT COMPANY HOLDING; a.k.a.
REPUBLICAN PRODUCTION AND TRADE
UNITARY ENTERPRISE MANAGEMENT
COMPANY OF THE HOLDING BELARUSIAN
CEMENT COMPANY (Cyrillic:

РЕСПУБЛИКАНСКОЕ

ПРОИЗВОДСТВЕННО

ТОРГОВОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

УПРАВЛЯЮЩАЯКОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

ЦЕМЕНТНАЯ

КОМПАНИЯ);

a.k.a. RESPUBLIKANSKOE
PROIZVODSTVENNO TORGOVOE
UNITARNOE PREDPRIYATIE
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BELORUSSKAYA
TSEMENTNAYA KOMPANIYA; a.k.a. RPTUP
MANAGEMENT COMPANY OF HOLDING
BELARUSIAN CEMENT COMPANY (Cyrillic:

РПТУП

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

ЦЕМЕНТНАЯ

КОМПАНИЯ);

a.k.a. STATE ENTERPRISE

HOLDING MANAGEMENT COMPANY
BELARUSSIAN CEMENT COMPANY),
Mulyavina Boulevard 6, Minsk 220005, Belarus;
D. 28, Nezhiloe pomeshchenie, ul. Kuzmy
Minina, Minsk 220014, Belarus; Target Type
State-Owned Enterprise; Tax ID No. 192039638
(Belarus) [BELARUS-EO14038].

UPRAVLYAYUSHCHAYA KOMPANIYA UST-

KACHKA ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO (a.k.a. KURORT TSARGRAD
SPAS-TESHILOVO OOO), D. Spas-Teshilovo,
Serpukhov 142260, Russia; Organization
Established Date 11 Apr 2005; Organization
Type: Other human health activities; Tax ID No.
5043066510 (Russia); Registration Number
1195074004377 (Russia) [RUSSIA-EO14024]
(Linked To: IMENIE TSARGRAD OOO).

UPRAVLYAYUSHTAYA KOMPANIYA

METALLOINVEST OOO (Cyrillic:

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

МЕТАЛЛОИНВЕСТ

OOO) (a.k.a.

MANAGEMENT COMPANY METALLOINVEST
LLC), Ulitsa Tsiolkovskogo 14/16, Korolev,
Moscow Oblast 141070, Russia; Organization
Established Date 06 May 2006; Organization
Type: Activities of holding companies; Tax ID
No. 5018108484 (Russia); Registration Number
1065018030120 (Russia) [RUSSIA-EO14024]
(Linked To: HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

UR RASHIDI, Yaqoob Mansoor (a.k.a. AL

RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-
RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
James Alexander; a.k.a. MCLINTOCK, Yaqub;
a.k.a. MCLINTOK, James Alexander; a.k.a. "AL
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

URAL BANK FOR RECONSTRUCTION AND

DEVELOPMENT (a.k.a. PJSC KB UBRIR;
a.k.a. PJSC UBRD; a.k.a. PUBLIC JOINT
STOCK COMPANY URAL BANK FOR
RECONSTRUCTION AND DEVELOPMENT;
a.k.a. UBRIR PAO), d. 67, ul. Sakko i Vantsetti,
Yekaterinburg, Sverdlovsk Oblast 620014,
Russia; SWIFT/BIC UBRDRU4E; Website
www.ubrr.ru; Organization Established Date 01
Sep 1990 to 30 Sep 1990; Tax ID No.
6608008004 (Russia); Registration Number
1026600000350 (Russia) [RUSSIA-EO14024].

URAL HELICOPTER COMPANY (a.k.a. LIMITED

LIABILITY COMPANY URALHELICOM; a.k.a.
URALSKAYA VERTOLETNAYA KOMPANIYA),
Ul. Botanicheskaya D.30, Yekaterinburg

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1962 -

620137, Russia; Tax ID No. 6625029332
(Russia); Registration Number 1036601478980
(Russia) [RUSSIA-EO14024].

URAL OPTICAL AND MECHANICAL PLANT

(a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION URAL OPTICAL
AND MECHANICAL PLANT NAMED AFTER
E.S. YALAMOV; a.k.a. JSC PA UOMP; a.k.a.
URALS OPTICAL MECHANICAL PLANT; a.k.a.
"UOMZ"), 33B Vostochnaya St., Ekaterinburg
620100, Russia; Organization Established Date
26 May 2010; Tax ID No. 6672315362 (Russia);
Registration Number 1106672007738 (Russia)
[RUSSIA-EO14024].

URALDOMNOREMONT EKATERINBURG, Ul.

Kolmogorova D. 3, Yekaterinburg 620034,
Russia; Ul. Kultury D.8, Kom. 36, Yekaterinburg
620143, Russia; Tax ID No. 6658206185
(Russia); Registration Number 1056602684830
(Russia) [RUSSIA-EO14024].

URALELEKTROMED AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
URALELEKTROMED; a.k.a. JOINT STOCK
COMPANY URALELEKTROMED; f.k.a. OPEN
JOINT STOCK COMPANY
URALELECTROMED; a.k.a.
URALELEKTROMED JSC; a.k.a.
URALELEKTROMED PUBLIC JOINT STOCK
COMPANY), 1, Lenin Street, Lugovskoy
624091, Russia; 1, prospekt Uspenski
Verkhnyaya Pyshma, Sverdlovsk region
624091, Russia; Organization Established Date
23 Dec 1992; Tax ID No. 6606003385 (Russia);
Government Gazette Number 00194429
(Russia); Registration Number 1026600726657
(Russia) [RUSSIA-EO14024].

URALELEKTROMED JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO
URALELEKTROMED; a.k.a. JOINT STOCK
COMPANY URALELEKTROMED; f.k.a. OPEN
JOINT STOCK COMPANY
URALELECTROMED; a.k.a.
URALELEKTROMED AO; a.k.a.
URALELEKTROMED PUBLIC JOINT STOCK
COMPANY), 1, Lenin Street, Lugovskoy
624091, Russia; 1, prospekt Uspenski
Verkhnyaya Pyshma, Sverdlovsk region
624091, Russia; Organization Established Date
23 Dec 1992; Tax ID No. 6606003385 (Russia);
Government Gazette Number 00194429
(Russia); Registration Number 1026600726657
(Russia) [RUSSIA-EO14024].

URALELEKTROMED PUBLIC JOINT STOCK

COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO URALELEKTROMED; a.k.a.

JOINT STOCK COMPANY
URALELEKTROMED; f.k.a. OPEN JOINT
STOCK COMPANY URALELECTROMED;
a.k.a. URALELEKTROMED AO; a.k.a.
URALELEKTROMED JSC), 1, Lenin Street,
Lugovskoy 624091, Russia; 1, prospekt
Uspenski Verkhnyaya Pyshma, Sverdlovsk
region 624091, Russia; Organization
Established Date 23 Dec 1992; Tax ID No.
6606003385 (Russia); Government Gazette
Number 00194429 (Russia); Registration
Number 1026600726657 (Russia) [RUSSIA-
EO14024].

URALMASH NGO KHOLDING OOO (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU URALMASH
NEFTEGAZOVOE OBORUDOVANIE
KHOLDING; a.k.a. URALMASH OIL AND GAS
EQUIPMENT HOLDING; a.k.a. URALMASH
OIL AND GAS EQUIPMENT HOLDING
LIMITED LIABILITY COMPANY), Pr. 60-Letiya
Oktyabrya Dom 21, Korp. 4, Moscow 117036,
Russia; Organization Established Date 16 Jun
2010; Tax ID No. 7707727918 (Russia);
Government Gazette Number 66471557
(Russia); Registration Number 1107746487848
(Russia) [RUSSIA-EO14024].

URALMASH OIL AND GAS EQUIPMENT

HOLDING (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
URALMASH NEFTEGAZOVOE
OBORUDOVANIE KHOLDING; a.k.a.
URALMASH NGO KHOLDING OOO; a.k.a.
URALMASH OIL AND GAS EQUIPMENT
HOLDING LIMITED LIABILITY COMPANY), Pr.
60-Letiya Oktyabrya Dom 21, Korp. 4, Moscow
117036, Russia; Organization Established Date
16 Jun 2010; Tax ID No. 7707727918 (Russia);
Government Gazette Number 66471557
(Russia); Registration Number 1107746487848
(Russia) [RUSSIA-EO14024].

URALMASH OIL AND GAS EQUIPMENT

HOLDING LIMITED LIABILITY COMPANY
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU URALMASH
NEFTEGAZOVOE OBORUDOVANIE
KHOLDING; a.k.a. URALMASH NGO
KHOLDING OOO; a.k.a. URALMASH OIL AND
GAS EQUIPMENT HOLDING), Pr. 60-Letiya
Oktyabrya Dom 21, Korp. 4, Moscow 117036,
Russia; Organization Established Date 16 Jun
2010; Tax ID No. 7707727918 (Russia);
Government Gazette Number 66471557
(Russia); Registration Number 1107746487848
(Russia) [RUSSIA-EO14024].

URALO-SIBIRSKIY BANK OAO (f.k.a. BANK

URALSIB OAO; f.k.a. BANK URALSIB OJSC;
a.k.a. BANK URALSIB PAO; f.k.a.
BASHCREDITBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY BANK URALSIB; f.k.a.
URAL-SIBERIAN BANK), 8 Efremova Street,
Moscow 119048, Russia; SWIFT/BIC
AVTBRUMM; Website https://www.uralsib.ru;
Organization Established Date 27 Jan 1993;
Target Type Financial Institution; Tax ID No.
0274062111 (Russia); Legal Entity Number
253400HYBTF10T9XBR98; Registration
Number 1020280000190 (Russia) [RUSSIA-
EO14024].

URALS OPTICAL MECHANICAL PLANT (a.k.a.

JOINT STOCK COMPANY PRODUCTION
ASSOCIATION URAL OPTICAL AND
MECHANICAL PLANT NAMED AFTER E.S.
YALAMOV; a.k.a. JSC PA UOMP; a.k.a. URAL
OPTICAL AND MECHANICAL PLANT; a.k.a.
"UOMZ"), 33B Vostochnaya St., Ekaterinburg
620100, Russia; Organization Established Date
26 May 2010; Tax ID No. 6672315362 (Russia);
Registration Number 1106672007738 (Russia)
[RUSSIA-EO14024].

URALS PLANT OF TRANSPORTATION

MACHINERY JOINT STOCK COMPANY
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УРАЛЬСКИЙ

ЗАВОД

ТРАНСПОРТНОГО

МАШИНОСТРОЕНИЯ)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO URALSKIY
ZAVOD TRANSPORTNOGO
MASHINOSTROENIYA; a.k.a. JSC
URALTRANSMASH (Cyrillic:

АО

УРАЛТРАНСМАШ);

a.k.a. THE URALS PLANT

OF TRANSPORT ENGINEERING), 29
Frontovykh Brigad St., Ekaterinburg, Sverdlovsk
Region 620017, Russia; Organization
Established Date 15 May 2009; Tax ID No.
6659190900 (Russia); Business Registration
Number 1096659005200 (Russia) [RUSSIA-
EO14024].

URAL-SIBERIAN BANK (f.k.a. BANK URALSIB

OAO; f.k.a. BANK URALSIB OJSC; a.k.a.
BANK URALSIB PAO; f.k.a.
BASHCREDITBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY BANK URALSIB; f.k.a.
URALO-SIBIRSKIY BANK OAO), 8 Efremova
Street, Moscow 119048, Russia; SWIFT/BIC
AVTBRUMM; Website https://www.uralsib.ru;
Organization Established Date 27 Jan 1993;
Target Type Financial Institution; Tax ID No.
0274062111 (Russia); Legal Entity Number
253400HYBTF10T9XBR98; Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1963 -

Number 1020280000190 (Russia) [RUSSIA-
EO14024].

URALSKAYA VERTOLETNAYA KOMPANIYA

(a.k.a. LIMITED LIABILITY COMPANY
URALHELICOM; a.k.a. URAL HELICOPTER
COMPANY), Ul. Botanicheskaya D.30,
Yekaterinburg 620137, Russia; Tax ID No.
6625029332 (Russia); Registration Number
1036601478980 (Russia) [RUSSIA-EO14024].

URALSKI NII KOMPOZITSIONNYKH

MATERIALOV PAO (a.k.a. AKTSIONERNOE
OBSHCHESTVO URALSKI NAUCHNO-
ISSLEDOVATELSKI INSTITUT
KOMPOZITSIONNYKH MATERIALOV; a.k.a.
JOINT STOCK COMPANY THE URALS
SCIENTIFIC RESEARCH INSTITUTE OF
COMPOSITE MATERIALS; a.k.a. UNIIKM AO),
Ul. Novozvyaginskaya D. 57, Perm 614014,
Russia; Tax ID No. 5906092190 (Russia);
Government Gazette Number 07523132
(Russia); Registration Number 1095906003490
(Russia) [RUSSIA-EO14024].

URALVAGONZAVOD (a.k.a. AKTSIONERNOE

OBSHCHESTVO KONTSERN
URALVAGONZAVOD; a.k.a. JSC CONCERN
URALVAGONZAVOD; a.k.a. JSC RESEARCH
AND PRODUCTION CORPORATION
URALVAGONZAVOD; a.k.a. JSC RESEARCH
AND PRODUCTION CORPORATION
URALVAGONZAVOD NAMED AFTER FE
DZERZHINSKY; a.k.a. NAUCHNO-
PROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD CORPORATION;
a.k.a. "UVZ"), 40 Bolshaya Yakimanka Street,
Moscow 119049, Russia; 28 Vostochnoye
Shosse, Nizhni Tagil, Sverdlovsk Region 66207,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7706453206 (Russia); Registration Number
1187746432345 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

URALVAGONZAVOD CORPORATION (a.k.a.

AKTSIONERNOE OBSHCHESTVO
KONTSERN URALVAGONZAVOD; a.k.a. JSC
CONCERN URALVAGONZAVOD; a.k.a. JSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
JSC RESEARCH AND PRODUCTION

CORPORATION URALVAGONZAVOD NAMED
AFTER FE DZERZHINSKY; a.k.a. NAUCHNO-
PROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a. "UVZ"), 40
Bolshaya Yakimanka Street, Moscow 119049,
Russia; 28 Vostochnoye Shosse, Nizhni Tagil,
Sverdlovsk Region 66207, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7706453206 (Russia);
Registration Number 1187746432345 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

URANGA ARTOLA, Kemen; DOB 25 May 1969;

POB Ondarroa, Vizcaya Province, Spain; D.N.I.
30.627.290 (Spain); Member ETA (individual)
[SDGT].

URANIS-RADIOSISTEMY OAO (a.k.a. OAO

'URANIS-RADIOSISTEMY'; a.k.a. OJSC
'URANIS RADIO SYSTEMS'; a.k.a. OJSC
URANIS-RADIOSISTEMY), 33 G, Vakulenchuk
Street, Sevastopol, Crimea 99053, Ukraine;
Website www.uranis.net; Email Address
uranis@uranis.net; alt. Email Address
info@uranis.net; alt. Email Address
vlad_k@uranis.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149204003233; Tax ID No.
9201001120 [UKRAINE-EO13685].

URANIUM PROCESSING AND NUCLEAR FUEL

COMPANY (a.k.a. FATSA COMPANY; a.k.a.
URANIUM PROCESSING AND NUCLEAR
FUEL COMPANY OF IRAN; a.k.a. URANIUM
PROCESSING AND NUCLEAR FUEL
PRODUCTION COMPANY; a.k.a. "FATSA"),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

URANIUM PROCESSING AND NUCLEAR FUEL

COMPANY OF IRAN (a.k.a. FATSA
COMPANY; a.k.a. URANIUM PROCESSING
AND NUCLEAR FUEL COMPANY; a.k.a.
URANIUM PROCESSING AND NUCLEAR
FUEL PRODUCTION COMPANY; a.k.a.
"FATSA"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

URANIUM PROCESSING AND NUCLEAR FUEL

PRODUCTION COMPANY (a.k.a. FATSA
COMPANY; a.k.a. URANIUM PROCESSING
AND NUCLEAR FUEL COMPANY; a.k.a.
URANIUM PROCESSING AND NUCLEAR
FUEL COMPANY OF IRAN; a.k.a. "FATSA"),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

URANTIA SERVICES S.A., Avenida Jose Pardo

601, Lima, Peru; RUC # 20505575882 (Peru)
[SDNTK].

URBANIZACION, INMOBILIARIA Y

CONSTRUCCION DE OBRAS, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Blvd. Pedro Maria
Anaya 2498 NTE, Col. Villa Universidad,
Culiacan, Sinaloa, Mexico; Organization
Established Date 03 Jun 2010; Organization
Type: Real estate activities on a fee or contract
basis; R.F.C. UIC100603PR2 (Mexico); Folio
Mercantil No. 79755 (Mexico) [ILLICIT-DRUGS-
EO14059].

URBANIZADORA NUEVA ITALIA, S.A. DE C.V.,

Calle Morelos No. 2223, Colonia Arcos Vallarta,
Guadalajara, Jalisco C.P. 44130, Mexico;
R.F.C. UNI-031118-2I6 (Mexico) [SDNTK].

URBINA, Justo Pastor, Nicaragua; DOB 29 Jan

1956; POB Nicaragua; nationality Nicaragua;
Gender Male; Passport A0006405 (Nicaragua)
(individual) [NICARAGUA] [NICARAGUA-
NHRAA].

URDINOLA ALVAREZ, Hector Mario (a.k.a.

"CHICHO"); DOB 26 Aug 1982; POB Cali, Valle,
Colombia; citizen Colombia; Cedula No.
16844641 (Colombia) (individual) [SDNTK]
(Linked To: JOYERIA MANUELLA H.M.).

URENA MARTINEZ, Jhonan Alexander (Latin:

UREÑA MARTINEZ, Jhonan Alexander),
Dominican Republic; DOB 14 May 1987; POB
Santo Domingo, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 001-1871175-3 (Dominican
Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION; Linked To: BARBARO
RECORDS SRL).

URFALI, Khudr (a.k.a. ORFALI, Khodr; a.k.a.

ORPHALI, Khedr; a.k.a. ORPHALY, Khodr;
a.k.a. ORPHALY, Khudr); DOB 1956; POB Deir
Ezzor, Syria; Minister of Economy and Foreign
Trade (individual) [SYRIA].

URIBE URIBE, Miguel Angel, Calle Nevado de

Toluca 845, Tijuana, Baja California, Mexico;
c/o INMOBILIARIA LA PROVINCIA S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1964 -

INMOBILIARIA ESTADO 29 S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 02 Aug
1957; POB Tijuana, Baja California, Mexico;
C.U.R.P. # UIUM570802HBCRRG08 (Mexico)
(individual) [SDNTK].

URMIA CENTRAL PRISON (a.k.a. ORUMIYEH

PRISON; a.k.a. URMIA PRISON), Orumiyeh
City, West Azerbaijan Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

URMIA PETROCHEMICAL COMPANY (a.k.a.

"UPC"), Iran; Website www.urpcc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

URMIA PRISON (a.k.a. ORUMIYEH PRISON;

a.k.a. URMIA CENTRAL PRISON), Orumiyeh
City, West Azerbaijan Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

UR-RAHMAN TRUST (a.k.a. AL REHMAT

TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL-
REHMAN TRUST; a.k.a. AR-RAHMAN TRUST;
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Housing Area (DHA), Lahore, Pakistan; Office
22, Third Floor, al Fatah Plaza, Commerical
Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Floor, al-Fateh Plaza, Commerical Market
Road, Chandi Chowk, Rawalpindi, Pakistan;
Karachi, Pakistan; Nelam Road, Bandi Chehza,
Muzaffarabad, Pakistan; Balakot, Besyan
Chouk, Pakistan; Rajana Road, Srah-Salah,
Haripur, Pakistan; Rehana Road, Sirai Salih,
Post Box #22, G.P.O. Haripur, Northwest
Frontier Province, Pakistan [SDGT].

UR-RAHMAN, Anayat (a.k.a. AL RAHMAN,

"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

UR-RAHMAN, Anyat (a.k.a. AL RAHMAN, Inayat

al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Anayat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-
RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

UR-RAHMAN, Enayat (a.k.a. AL RAHMAN,

RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

UR-RAHMAN, Jamil Inayat (a.k.a. AL RAHMAN,

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
RAHMAN, Enayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

UR-RAMAT TRUST (a.k.a. AL REHMAT TRUST;

a.k.a. AL-RAHMAT TRUST; a.k.a. AL-REHMAN
TRUST; a.k.a. AR-RAHMAN TRUST; a.k.a. UR-
RAHMAN TRUST), 537/1-Z Defense Housing
Area (DHA), Lahore, Pakistan; Office 22, Third

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1965 -

Floor, al Fatah Plaza, Commerical Market,
Rawalpindi, Pakistan; Room No. 22, 3rd Floor,
al-Fateh Plaza, Commerical Market Road,
Chandi Chowk, Rawalpindi, Pakistan; Karachi,
Pakistan; Nelam Road, Bandi Chehza,
Muzaffarabad, Pakistan; Balakot, Besyan
Chouk, Pakistan; Rajana Road, Srah-Salah,
Haripur, Pakistan; Rehana Road, Sirai Salih,
Post Box #22, G.P.O. Haripur, Northwest
Frontier Province, Pakistan [SDGT].

URREA LENIS, Jair Fernando, c/o GRUPO

CRISTAL CORONA S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; Avenida Lomas
Anahuac No. 133, Edificio A., Depto. 602,
Colonia Lomas Anahuac, Delegacion
Huixquilucan, Mexico, Mexico; Ret. de La
Horquilla, Lomas de Vista Hermosa, Delegacion
Cuajimalpa, Mexico City, Distrito Federal,
Mexico; Valencia, Venezuela; DOB 04 Jun
1976; alt. DOB 04 Jun 1975; POB Cali, Valle
del Cauca, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 94492728
(Colombia); Passport 94492728 (Colombia)
(individual) [SDNTK].

UR-REHMAN, Abd (a.k.a. AL-SINDHI, Abdul

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul
Rehman; a.k.a. SINDHI, Abdurahman; a.k.a.
SINDI, Abdur Rehman; a.k.a. YAMIN, Abdur
Rehman Muhammad; a.k.a. "ABDULLAH
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)
issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

UR-REHMAN, Mati (a.k.a. AL-REHMAN, Matti;

a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati
ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN,
Mati-ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL,
Abdul Samad; a.k.a. SIAL, Samad); DOB 1977;
nationality Pakistan (individual) [SDGT].

UR-REHMAN, Zaki (a.k.a. ARSHAD, Abu

Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
LAKVI, Zakir Rehman; a.k.a. REHMAN, Zakir;
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Tehsil and District Islamabad, Pakistan; Chak
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
District Okara, Pakistan; DOB 30 Dec 1960;
POB Okara, Pakistan; nationality Pakistan;
Passport AC8342321 (Pakistan) issued 22 Aug
2007 expires 20 Aug 2012; alt. Passport
Booklet A4827048 (Pakistan); National ID No.

61101-9618232-1 (Pakistan); alt. National ID
No. 33960047268 (Pakistan) (individual)
[SDGT].

URS, Amanullah (a.k.a. AFRIDI, Amanullah;

a.k.a. "GUL, Muhammad Aman"; a.k.a. "MUFTI
ILYAS"; a.k.a. "ULLAH, Aman"), Frontier Region
Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt.
DOB 1969; alt. DOB 1970; alt. DOB 1971; alt.
DOB 1972; alt. DOB 1974; alt. DOB 1975;
nationality Pakistan; Gender Male (individual)
[SDGT].

URUSOV, Anton Sergeevich (Cyrillic:

УРУСОВ,

Антон

Сергеевич)

(a.k.a. URUSOV, Anton

Sergeyevich), Moscow, Russia; DOB 11 Sep
1986; POB Ulyanovsk, Russia; nationality
Russia; citizen Russia; Gender Male; Passport
752826108 (Russia) issued 15 Feb 2016
expires 15 Feb 2026; Tax ID No.
732898489410 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY PROMISING INDUSTRIAL AND
INFRASTRUCTURE TECHNOLOGIES).

URUSOV, Anton Sergeyevich (a.k.a. URUSOV,

Anton Sergeevich (Cyrillic:

УРУСОВ,

Антон

Сергеевич)),

Moscow, Russia; DOB 11 Sep

1986; POB Ulyanovsk, Russia; nationality
Russia; citizen Russia; Gender Male; Passport
752826108 (Russia) issued 15 Feb 2016
expires 15 Feb 2026; Tax ID No.
732898489410 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY PROMISING INDUSTRIAL AND
INFRASTRUCTURE TECHNOLOGIES).

URZHUMTSEV, Oleg Vyacheslavovich; DOB 22

Oct 1968; citizen Russia (individual) [MAGNIT].

USA REALLY, St. Petersburg, Russia; Moscow,

Russia; Website www.usareally.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: FEDERAL
NEWS AGENCY LLC).

USACHEV, Oleg (a.k.a. USACHEV, Oleg

Leonidovich); DOB 03 Jul 1970; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

USACHEV, Oleg Leonidovich (a.k.a. USACHEV,

Oleg); DOB 03 Jul 1970; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

USAMA BIN LADEN NETWORK (a.k.a. AL

QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.

INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

USAMA BIN LADEN ORGANIZATION (a.k.a. AL

QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK) [FTO] [SDGT].

USATYUK, Valery Petrovich (Cyrillic:

УСАТЮК,

Валерий

Петрович),

Russia; DOB 14 Jul 1948;

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

USC-ICEBERG CENTRAL DESIGN BUREAU

(a.k.a. CENTRAL DESIGN BUREAU USC-
ICEBERG JSC; a.k.a. ICEBERG CENTRAL
DESIGN BUREAU; a.k.a. JSC TSKB
AYSBERG (Cyrillic:

АО

ЦКБ

АЙСБЕРГ);

a.k.a.

UNITED SHIPBUILDING CORPORATION JSC
AYSBERG CENTRAL DESIGN BUILDING), 36
Bolshoi Ave. V. I., St. Petersburg 199034,
Russia; Tax ID No. 7801005606 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

USM CEMENT LLC (Cyrillic:

ЮЭСЭМ

ЦЕМЕНТ

ООО),

d. 28, etazh 13 pom. 1 Kom. 21, shosse

Rublevskoe, Moscow 121609, Russia;
Organization Established Date 05 Jul 2021; Tax
ID No. 9731080914 (Russia); Registration
Number 1217700315854 (Russia) [RUSSIA-
EO14024] (Linked To: OBSHCHESTVO S

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1966 -

OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

USM CITY LIMITED LIABILITY COMPANY

(Cyrillic:

ЮЭСЭМ

СИТИ

OБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ),

d. 28 etazh 14 pom. 1 Kom. 29, shosse
Rublevskoe, Moscow 121609, Russia;
Organization Established Date 30 Mar 2022;
Organization Type: Activities of holding
companies; Tax ID No. 9731090711 (Russia);
Registration Number 1227700182434 (Russia)
[RUSSIA-EO14024] (Linked To:
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHOLDINGOVAYA
KOMPANIYA YUESEM).

USM GOLD LIMITED LIABILITY COMPANY

(Cyrillic:

ЮЭСЭМ

ГОЛД

OБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ),

d. 28 etazh 13 pom. 1 Kom. 21, shosse
Rublevskoe, Moscow 121609, Russia;
Organization Established Date 30 Nov 2021;
Organization Type: Activities of holding
companies; Tax ID No. 9731086049 (Russia);
Registration Number 1217700580899 (Russia)
[RUSSIA-EO14024] (Linked To:
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHOLDINGOVAYA
KOMPANIYA YUESEM).

USM HOLDINGS LIMITED (a.k.a. LIMITED

LIABILITY COMPANY HOLDING COMPANY
YUESEM; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛДИНГОВАЯ

КОМПАНИЯ

ЮЭСЭМ);

a.k.a. OOO KHK

YUESEM (Cyrillic:

ООО

ХК

ЮЭСЭМ)),

D. 28

Etazh 13 Kom. 21 Shosse Rublevskoe,
Moscow, Russia 121609, Russia; Tax ID No.
9731001285 (Russia); Registration Number
1187746450231 (Russia) [RUSSIA-EO14024]
(Linked To: USMANOV, Alisher Burhanovich).

USM LIMITED LIABILITY COMPANY (a.k.a.

YUESEM; a.k.a. "USM LLC"), Pr-Kt
Tekstilshchikov D. 46, Pom.1, Kom.56,
Kostroma 156000, Russia; Tax ID No.
7725327133 (Russia); Registration Number
1167746761302 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

USM METALLOINVEST LIMITED LIABILITY

COMPANY (Cyrillic:

ЮЭСЭМ

МЕТАЛЛОИНВЕСТ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. YUESEM METALLOINVEST OOO), d.

28 str. 3 pom. 12, ul. Povarksaya, Moscow
121069, Russia; Organization Established Date
17 Jun 2018; Organization Type: Activities of
holding companies; Tax ID No. 7704882288
(Russia); Government Gazette Number
86555641 (Russia); Registration Number
5147746438868 (Russia) [RUSSIA-EO14024]
(Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

USM URBAN MINING LIMITED LIABILITY

COMPANY (Cyrillic:

ЮЭСЭМ

УРБАН

МАЙНИНГ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬ),

d. 28 pom. 1 kom. 1,

shosse Rublevskoe, Moscow 121609, Russia;
Organization Established Date 17 Jan 2022;
Organization Type: Activities of holding
companies; Tax ID No. 9731087765 (Russia);
Registration Number 1227700010526 (Russia)
[RUSSIA-EO14024] (Linked To:
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHOLDINGOVAYA
KOMPANIYA YUESEM).

USMAEV, Vakhit (a.k.a. USMAEV, Vakhit

Abubakarovich; a.k.a. USMAYEV, Vakhit; a.k.a.
USMAYEV, Vakhit Abubakarovich), Russia;
DOB 20 Nov 1964; POB Shalinsky District,
Chechen Republic, Russia; Gender Male
(individual) [GLOMAG] (Linked To: KADYROV,
Ramzan Akhmatovich).

USMAEV, Vakhit Abubakarovich (a.k.a.

USMAEV, Vakhit; a.k.a. USMAYEV, Vakhit;
a.k.a. USMAYEV, Vakhit Abubakarovich),
Russia; DOB 20 Nov 1964; POB Shalinsky
District, Chechen Republic, Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

USMAN, Bachrumsyah Mennor (a.k.a. SYAH,

Bahrum; a.k.a. "BACHRUMSHAH"; a.k.a.
"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH";
a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-
INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
nationality Indonesia; Gender Male; Passport
A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

USMAN, Mohammed (a.k.a. AL-BARNAWI,

Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.
BARNAWI, Khalid; a.k.a. EL-BARNAOUI,
Khaled; a.k.a. HAFSAT, Abu), Nigeria; DOB

1976; POB Maiduguri, Nigeria (individual)
[SDGT].

USMANOV, Alisher Burhanovich (Cyrillic:

УСМАНОВ,

Алишер

Бурханович)

(a.k.a.

USMANOV, Alisher Burkhanovich; a.k.a.
USMONOV, Alisher), Russia; Monaco; DOB 09
Sep 1953; POB Chust, Uzbekistan; nationality
Russia; Gender Male; Tax ID No. 1601108019
(Russia) (individual) [RUSSIA-EO14024].

USMANOV, Alisher Burkhanovich (a.k.a.

USMANOV, Alisher Burhanovich (Cyrillic:

УСМАНОВ,

Алишер

Бурханович);

a.k.a.

USMONOV, Alisher), Russia; Monaco; DOB 09
Sep 1953; POB Chust, Uzbekistan; nationality
Russia; Gender Male; Tax ID No. 1601108019
(Russia) (individual) [RUSSIA-EO14024].

USMAYEV, Vakhit (a.k.a. USMAEV, Vakhit;

a.k.a. USMAEV, Vakhit Abubakarovich; a.k.a.
USMAYEV, Vakhit Abubakarovich), Russia;
DOB 20 Nov 1964; POB Shalinsky District,
Chechen Republic, Russia; Gender Male
(individual) [GLOMAG] (Linked To: KADYROV,
Ramzan Akhmatovich).

USMAYEV, Vakhit Abubakarovich (a.k.a.

USMAEV, Vakhit; a.k.a. USMAEV, Vakhit
Abubakarovich; a.k.a. USMAYEV, Vakhit),
Russia; DOB 20 Nov 1964; POB Shalinsky
District, Chechen Republic, Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

USMONOV, Alisher (a.k.a. USMANOV, Alisher

Burhanovich (Cyrillic:

УСМАНОВ,

Алишер

Бурханович);

a.k.a. USMANOV, Alisher

Burkhanovich), Russia; Monaco; DOB 09 Sep
1953; POB Chust, Uzbekistan; nationality
Russia; Gender Male; Tax ID No. 1601108019
(Russia) (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, 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, Artem Alexandrovich (Cyrillic:

УСС,

Артем

Александрович)

(a.k.a. USS, Artyom

Aleksandrovich), Moscow, Russia; DOB 22 Apr
1982; nationality Russia; citizen Russia; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1967 -

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

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).

USSENI, Abdallah (a.k.a. ABADIGGA, Abdella

Asid; a.k.a. ABADIGGA, Abdella Hussein; a.k.a.
ABADIKA, Abdallah Asid; a.k.a. "ABU HAMZA";
a.k.a. "CARLOS, Abdi"), 48 Central Road, New
Town, Johannesburg, South Africa; DOB 01
Feb 1974; POB Jimma, Oromia Regional State,
Ethiopia; nationality Ethiopia; citizen Ethiopia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport T00043812
(South Africa); Refugee ID Card
7402016297260 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

USTANOVA TSENTR IZALYATSYI

PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)

(a.k.a.

AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA DETENTION CENTER; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THE
MINSK GUVD; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION
OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a.
OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

USTINOV, Vladimir Vasilyevich, Russia; DOB 25

Feb 1953; POB Nikolayevsk-on-Amur, Russian
Federation; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

USTINOV, Vladimir Vasilyevich (Cyrillic:

УСТИНОВ,

Владимир

Васильевич),

Russia;

DOB 25 Feb 1953; POB Nikolayevsk-on-Amur,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

U-STONE LIMITED (Cyrillic:

Ю-СТОУН

ЛИМИТЕД)

(a.k.a. U-STONE LIMITED EOOD),

Lyuben Karavelov 32, Ap. 4, Sofia 1142,
Bulgaria; Organization Established Date 26 Jun
2019; Registration Number 205721650
(Bulgaria) [RUSSIA-EO14024] (Linked To:
VOLFOVICH, Alexander).

U-STONE LIMITED EOOD (a.k.a. U-STONE

LIMITED (Cyrillic:

Ю-СТОУН

ЛИМИТЕД)),

Lyuben Karavelov 32, Ap. 4, Sofia 1142,
Bulgaria; Organization Established Date 26 Jun
2019; Registration Number 205721650
(Bulgaria) [RUSSIA-EO14024] (Linked To:
VOLFOVICH, Alexander).

USUGA DAVID, Dairo Antonio (a.k.a.

"OTONIEL"), Colombia; DOB 15 Sep 1971;
POB Necocli, Antioquia, Colombia; nationality
Colombia; citizen Colombia; Gender Male;
Cedula No. 71980054 (Colombia) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

USUGA TORRES, Arley (a.k.a. "07"; a.k.a.

"CERO SIETE"); DOB 14 Aug 1979; POB
Tierralta, Cordoba, Colombia; citizen Colombia;
Cedula No. 71255292 (Colombia) (individual)
[SDNTK].

UT IT NOVAYA INDUSTRIYA OOO (a.k.a. "NEW

INDUSTRY VENTURES"), ul. Leninskie Gory d.
1, str. 77, office 1041B, Moscow 119234,
Russia; Organization Established Date 19 Feb
2019; Tax ID No. 7728461088 (Russia);

Registration Number 1197746126071 (Russia)
[RUSSIA-EO14024].

UTELIZ RESOURCES CO., LIMITED (f.k.a.

MILAEE TRADING CO., LIMITED), Unit 9039,
9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St,
Kwun Tong Kln, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 10
Jun 2021; C.R. No. 3056947 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

U-TERRA LLC (Cyrillic:

Ю-ТЕРРА

ООО)

(a.k.a.

YU-TERRA LLC), d. 28 pom. 1 kom. 34, shosse
Rublevskoe, Moscow 121609, Russia;
Organization Established Date 11 Feb 2022;
Tax ID No. 9731088695 (Russia); Registration
Number 12277000667700 (Russia) [RUSSIA-
EO14024] (Linked To: USM URBAN MINING
LIMITED LIABILITY COMPANY).

UTHMAN, Al-Samman (a.k.a. ABU UMAR, Abu

Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar;
a.k.a. UTHMAN, Omar Mahmoud; a.k.a.
UTHMAN, Umar; a.k.a. "ABU ISMAIL"), London,
United Kingdom; Jordan; DOB 30 Dec 1960; alt.
DOB 13 Dec 1960; POB Bethlehem, West
Bank, Palestinian Territories; nationality Jordan
(individual) [SDGT].

UTHMAN, Omar Mahmoud (a.k.a. ABU UMAR,

Abu Omar; a.k.a. AL-FILISTINI, Abu Qatada;
a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu
Umar; a.k.a. UTHMAN, Al-Samman; a.k.a.
UTHMAN, Umar; a.k.a. "ABU ISMAIL"), London,
United Kingdom; Jordan; DOB 30 Dec 1960; alt.
DOB 13 Dec 1960; POB Bethlehem, West
Bank, Palestinian Territories; nationality Jordan
(individual) [SDGT].

UTHMAN, Umar (a.k.a. ABU UMAR, Abu Omar;

a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar;
a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN,
Omar Mahmoud; a.k.a. "ABU ISMAIL"), London,
United Kingdom; Jordan; DOB 30 Dec 1960; alt.
DOB 13 Dec 1960; POB Bethlehem, West
Bank, Palestinian Territories; nationality Jordan
(individual) [SDGT].

UTKIN, Dmitriy Valeryevich, Russia; DOB 1970;

POB Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

UTRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-

AKHRAS, Sahar Otri (Arabic:

ﻱﺮﻄﻋ

ﺮﺤﺳ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1968 -

ﺱﺮﺧﻻﺍ

); a.k.a. ATRI, Sahar; a.k.a. ITRI, Sahar;

a.k.a. OTRI, Sahar), 34 Allan Way, London,
United Kingdom; DOB Nov 1949; nationality
United Kingdom; alt. nationality Syria; Gender
Female (individual) [SYRIA-EO13894].

UTYASHEVA, Rimma Amirovna (Cyrillic:

УТЯШЕВА,

Римма

Амировна),

Russia; DOB

03 Jan 1952; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

UU INNOVATION TECHNOLOGY CO LTD

(Chinese Simplified:

悠悠科创

深圳

有限公司

)

(a.k.a. YOUYOU KECHUANG SHENZHEN
LIMITED COMPANY), Dingcheng International
Building 2803, Zhonghang Road #7, Huaqiang
North Subdistrict Huahang Neighborhood,
Futian District, Shenzhen, China; Unified Social
Credit Code (USCC) 91440300MA5GGWY44T
(China) [RUSSIA-EO14024].

UVD OF THE BREST OBLAST EXECUTIVE

COMMITTEE (Cyrillic:

УВД

БРЕСТСКОГО

ОБЛИСПОЛКОМА)

(a.k.a.

BRESTOBLISPOLKOM DEPARTMENT OF
INTERNAL AFFAIRS; a.k.a.
BRESTOBLISPOLKOM UVD (Cyrillic:

УВД

БРЕСТОБЛИСПОЛКОМА);

a.k.a.

DEPARTMENT OF INTERNAL AFFAIRS OF
BREST OBLAST EXECUTIVE COMMITTEE;
a.k.a. DIRECTORATE OF INTERNAL AFFAIRS
OF THE BREST OBLAST EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

БРЕСТСКОГО

ОБЛИСПОЛКОМА)),

28, Communist str., Brest

224000, Belarus; Target Type Government
Entity; Registration Number 200127206
(Belarus) [BELARUS].

UVICOM LTD (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
NAUCHNO-PROIZVODSTVENNY TSENTR
UGLERODNYE VOLOKNA I KOMPOZITY;
a.k.a. UVIKOM OOO), Ul. Kolontsova D. 5,
Mytischi, 141009, Russia; D. 38 k.
Administrativno-Bytovoi A pom. 601, prospekt
Olimpiski Mytishchi, Moskovskaya Obl. 141006,
Russia; Tax ID No. 5029017567 (Russia);
Government Gazette Number 18070047
(Russia); Registration Number 1025003524655
(Russia) [RUSSIA-EO14024].

UVIKOM OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
NAUCHNO-PROIZVODSTVENNY TSENTR
UGLERODNYE VOLOKNA I KOMPOZITY;
a.k.a. UVICOM LTD), Ul. Kolontsova D. 5,
Mytischi, 141009, Russia; D. 38 k.

Administrativno-Bytovoi A pom. 601, prospekt
Olimpiski Mytishchi, Moskovskaya Obl. 141006,
Russia; Tax ID No. 5029017567 (Russia);
Government Gazette Number 18070047
(Russia); Registration Number 1025003524655
(Russia) [RUSSIA-EO14024].

UWAYS, Hassan Tahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
Hassan Dahir; a.k.a. DAHIR, Aweys Hassan;
a.k.a. IBRAHIM, Mohammed Hassan; a.k.a.
OAIS, Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; nationality
Somalia; citizen Somalia (individual)
[SOMALIA].

UWIMBABAZI, Sebastien (a.k.a. KIMENYI,

Gilbert; a.k.a. KIMENYI, Nyembo; a.k.a.
"MANZI"; a.k.a. "NYEMBO"), Rutshuru, North
Kivu, Congo, Democratic Republic of the; DOB
1968; POB Gatoki Cell, Murunda Sector,
Rutsiro Commune, Kibuye Prefecture, Rwanda;
alt. POB Rutsiro District, Western Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO] (Linked To: FORCES
DEMOCRATIQUES DE LIBERATION DU
RWANDA).

UWSA (a.k.a. UNITED WA STATE ARMY; a.k.a.

UNITED WA STATE PARTY; a.k.a. UWSP)
[SDNTK].

UWSP (a.k.a. UNITED WA STATE ARMY; a.k.a.

UNITED WA STATE PARTY; a.k.a. UWSA)
[SDNTK].

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].

UZDENOV, Dzhasharbek Borisovich (Cyrillic:

УЗДЕНОВ,

Джашарбек

Борисович),

Russia;

DOB 25 Jan 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal

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

UZUH, Richard Izuchukwu, Nigeria; DOB 29 Apr

1986; nationality Nigeria; Gender Male;
Passport A05284868 (Nigeria) (individual)
[CYBER2].

UZUN, Adem; DOB 07 Sep 1967; POB Kirsehir,

Boztepe, Turkey; citizen Turkey; Turkish
Identification Number 12203628318 (Turkey)
(individual) [SDNTK].

V. MICHEL IMMOBILIEN AG (f.k.a. SWISS

INTERNATIONAL REAL ESTATE AG; a.k.a.
SWISS INTERNATIONAL REAL ESTATE
PORTFOLIO AG), Matthofstrand 8, Luzern
6005, Switzerland; Organization Established
Date 23 Oct 1996; Organization Type: Real
estate activities with own or leased property;
Tax ID No. 103524234 (Switzerland); Legal
Entity Number 549300GY21AQGXZ45018;
Registration Number CH-100.3.019.281-6
(Switzerland) [RUSSIA-EO14024] (Linked To:
STUDHALTER, Alexander-Walter).

V.A. KARGIN POLYMER CHEMISTRY AND

TECHNOLOGY RESEARCH INSTITUTE WITH
A PILOT-PRODUCTION PLANT (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT KHIMII I
TEKHNOLOGII POLIMEROV IMENI
AKADEMIKA V.A. KARGINA S OPYTNYM
ZAVODOM; a.k.a. NII POLYMEROV AO; a.k.a.
THE FEDERAL STATE UNITARY
ENTERPRISE V.A. KARGIN SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND
TECHNOLOGY OF POLYMERS WITH A
PILOT PRODUCTION PLANT), korp. ZD. 63,
ter. Vostochny Promraion Orgsteklo,
Dzerzhinsk, Nizhni Novgorod region 606000,
Russia; Tax ID No. 5249164736 (Russia);
Government Gazette Number 33947252
(Russia); Registration Number 1185275058044
(Russia) [RUSSIA-EO14024].

V.P. PROPERTIES, INC., Panama; RUC #

2088592-1-754706 (Panama) [SDNTK].

V.R. FRUIT COMPANY (a.k.a. BORISAT WI. A.

FRUT CHAMKAT), 125 Mu 2, Tambon Mae
Kha, Hang Dong district, Chiang Mai, Thailand
[SDNTK].

V.V. VOROVSKY TIKHORETSK MACHINE

CONSTRUCTION PLANT JOINT STOCK
COMPANY (a.k.a. JSC TIKHORETSK
MACHINE BUILDING PLANT; a.k.a. OPEN
JOINT STOCK COMPANY TIKHORETSK
MACHINE CONSTRUCTION PLANT V.V.
VOROVSKY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1969 -

TIKHORETSKI MASHINOSTROITELNY
ZAVOD IM V.V. VOROVSKOGO; a.k.a. TMCP
V.V. VOROVSKY; a.k.a. TMZ IM. V.V.
VOROVSKOGO PAO), 3, Sokolnicheskaya
Street, Moscow 107014, Russia;
Krasnoarmeyskaya St., 67, Tikhoretsk,
Krasnodar Territory 352127, Russia;
Organization Established Date 12 Nov 1992;
Tax ID No. 2321003173 (Russia); Government
Gazette Number 00210743 (Russia);
Registration Number 1022303184738 (Russia)
[RUSSIA-EO14024].

VA BO COMPANY EOOD (a.k.a. VA BO

KAMPANI EOOD), 43 Moskovska Str., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2012; Government Gazette
Number 202066022 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

VA BO KAMPANI EOOD (a.k.a. VA BO

COMPANY EOOD), 43 Moskovska Str., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2012; Government Gazette
Number 202066022 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

VAALY BROTHERS PVT LTD, Vaaly Villa,

Majeedhee Magu, Henveiru, Male, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Aug 2007; Organization
Type: Non-specialized wholesale trade;
Registration Number C-0694/2007 (Maldives);
Permit Number IG-0214/T10/2017 (Maldives)
issued 16 Feb 2017; alt. Permit Number
T10/F/92/0289 (Maldives) issued 01 Jan 1992
[SDGT] (Linked To: SHIYAM, Ali).

VABO 2005 EOOD (a.k.a. VABO-2005 EOOD),

43 Moskovska, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2005; V.A.T.
Number BG 131502906 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

VABO 2008 EOOD, 43 Moskovska, Sofia,

Stolichna 1000, Bulgaria; Organization
Established Date 2008; Government Gazette
Number 200481087 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

VABO 2012 (a.k.a. VABO 2012 EOOD), 43

Moskovska Str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2012; V.A.T. Number BG
201884835 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

VABO 2012 EOOD (a.k.a. VABO 2012), 43

Moskovska Str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization

Established Date 2012; V.A.T. Number BG
201884835 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

VABO 2017 LTD. (a.k.a. VABO 2017 OOD), 43

Moskovska Str., R-N Oborishte Distr, Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2017; V.A.T. Number BG
204811027 (Bulgaria) [GLOMAG] (Linked To:
VABO 2012 EOOD).

VABO 2017 OOD (a.k.a. VABO 2017 LTD.), 43

Moskovska Str., R-N Oborishte Distr, Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2017; V.A.T. Number BG
204811027 (Bulgaria) [GLOMAG] (Linked To:
VABO 2012 EOOD).

VABO INTERNAL AD, 43 Moskovska Str., R-N

Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2017;
Government Gazette Number 204682034
(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

VABO MANAGEMENT EOOD, 43 Moskovska

Str., Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2012;
Government Gazette Number 201884908
(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

VABO SYSTEMS EOOD, 43 Moskovska Str.,

Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2008; V.A.T. Number BG
200431052 (Bulgaria) [GLOMAG] (Linked To:
NOVE INTERNAL EOOD).

VABO-2005 EOOD (a.k.a. VABO 2005 EOOD),

43 Moskovska, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2005; V.A.T.
Number BG 131502906 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

VACIC, Misa (Cyrillic:

ВАЦИЋ,

Миша)

(a.k.a.

VACICH, Misha), Serbia; DOB 05 Jun 1985;
POB Belgrade, Serbia; nationality Serbia;
citizen Serbia; Gender Male (individual)
[RUSSIA-EO14024].

VACICH, Misha (a.k.a. VACIC, Misa (Cyrillic:

ВАЦИЋ,

Миша)),

Serbia; DOB 05 Jun 1985;

POB Belgrade, Serbia; nationality Serbia;
citizen Serbia; Gender Male (individual)
[RUSSIA-EO14024].

VACUUM KARAN (a.k.a. PARS AMAYESH

SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM
KARAN CO.; a.k.a. VACUUMKARAN), 3rd
Floor, No. 6, East 2nd, North Kheradmand,
Karimkhan Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

VACUUM KARAN CO. (a.k.a. PARS AMAYESH

SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM
KARAN; a.k.a. VACUUMKARAN), 3rd Floor,
No. 6, East 2nd, North Kheradmand, Karimkhan
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

VACUUMKARAN (a.k.a. PARS AMAYESH

SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM
KARAN; a.k.a. VACUUM KARAN CO.), 3rd
Floor, No. 6, East 2nd, North Kheradmand,
Karimkhan Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

VAD, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.
CJSC VAD; a.k.a. JOINT STOCK COMPANY
VAD; a.k.a. JSC VAD; a.k.a. ZAO VAD; a.k.a.
"HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;
Website www.zaovad.com; Email Address
office@zaovad.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037804006811 (Russia); Tax
ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia)
[UKRAINE-EO13685].

VAHAP, Zabi (a.k.a. VAHAP, Zebih Ullah; a.k.a.

WAHAB, Zabihullah Abdul), Dubai, United Arab
Emirates; DOB 01 Jan 1986; POB Akce,
Afghanistan; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport U24258057
(Turkey) expires 12 Jul 2031; alt. Passport
U13652962 expires 02 Dec 2026; National ID
No. 25406705762 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: KARIMIAN, Mohammad
Sadegh; Linked To: TRANSMART DMCC).

VAHAP, Zebih Ullah (a.k.a. VAHAP, Zabi; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1970 -

VAHED-E BASIJ MOSTAZA'FEEN (a.k.a.

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

VAHED-E BASIJ-E MOSTAZAFEEN (a.k.a.

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

VAHEDI, Jalal (a.k.a. OWHADI, Jalal; a.k.a.

OWHADI, Mohammad Ebrahim; a.k.a. TAHERI,
Jalal), Iran; DOB 1963; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: TALIBAN).

VAHID, Ahmed Dastjerdi (a.k.a. DASTJERDI,

Ahmad Vahid); DOB 15 Jan 1954; Additional
Sanctions Information - Subject to Secondary
Sanctions; Diplomatic Passport A0002987 (Iran)
(individual) [NPWMD] [IFSR].

VAHIDI, Ahmad (Arabic:

ﯼﺪﯿﺣﻭ

ﺪﻤﺣﺍ

) (a.k.a.

CHERAGHI, Ahmad Shah), c/o MODAFL,
Tehran, Iran; DOB 27 Jun 1958; POB Shiraz,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Brigadier General (individual)
[NPWMD] [IFSR] [IRAN-HR].

VAHITOV, Aiat Nasimovich (a.k.a.

BULGARSKIY, Salman; a.k.a. BULGARSKY,
Salman; a.k.a. VAKHITOV, Airat; a.k.a.
VAKHITOV, Aryat; a.k.a. VAKHITOV, Ayrat
Nasimovich; a.k.a. VAKHITOV, Taub Ayrat;
a.k.a. WAKHITOV, Airat); DOB 27 Mar 1977;
POB Naberezhnye Chelny, Republic of
Tatarstan, Russia (individual) [SDGT].

VAINBERG, Alexander Vladelenovich (Cyrillic:

ВАЙНБЕРГ,

Александр

Владеленович)

(a.k.a.

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

VAINO, Anton Eduardovich (Cyrillic:

ВАЙНО,

Антон

Эдуардович),

Russia; DOB 17 Feb

1972; POB Tallinn, Estonia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

VAKANAS, Antonis Kyriakou, Cyprus; DOB 20

Jun 1977; nationality United Kingdom; citizen
United Kingdom; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: WINDFEL
PROPERTIES LIMITED; Linked To: SAVOLER
DEVELOPMENT LIMITED; Linked To:
MIRAMONTE INVESTMENTS LIMITED).

VAKHAYEV, Musa; DOB 1964; POB Urus-

Martan, Chechen Republic, Russia (individual)
[MAGNIT].

VAKHITOV, Airat (a.k.a. BULGARSKIY, Salman;

a.k.a. BULGARSKY, Salman; a.k.a. VAHITOV,
Aiat Nasimovich; a.k.a. VAKHITOV, Aryat;
a.k.a. VAKHITOV, Ayrat Nasimovich; a.k.a.
VAKHITOV, Taub Ayrat; a.k.a. WAKHITOV,
Airat); DOB 27 Mar 1977; POB Naberezhnye

Chelny, Republic of Tatarstan, Russia
(individual) [SDGT].

VAKHITOV, Aryat (a.k.a. BULGARSKIY, Salman;

a.k.a. BULGARSKY, Salman; a.k.a. VAHITOV,
Aiat Nasimovich; a.k.a. VAKHITOV, Airat; a.k.a.
VAKHITOV, Ayrat Nasimovich; a.k.a.
VAKHITOV, Taub Ayrat; a.k.a. WAKHITOV,
Airat); DOB 27 Mar 1977; POB Naberezhnye
Chelny, Republic of Tatarstan, Russia
(individual) [SDGT].

VAKHITOV, Ayrat Nasimovich (a.k.a.

BULGARSKIY, Salman; a.k.a. BULGARSKY,
Salman; a.k.a. VAHITOV, Aiat Nasimovich;
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,
Aryat; a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB
Naberezhnye Chelny, Republic of Tatarstan,
Russia (individual) [SDGT].

VAKHITOV, Taub Ayrat (a.k.a. BULGARSKIY,

Salman; a.k.a. BULGARSKY, Salman; a.k.a.
VAHITOV, Aiat Nasimovich; a.k.a. VAKHITOV,
Airat; a.k.a. VAKHITOV, Aryat; a.k.a.
VAKHITOV, Ayrat Nasimovich; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB
Naberezhnye Chelny, Republic of Tatarstan,
Russia (individual) [SDGT].

VAKHROMEYEV, Ivan Vasilyevich (a.k.a.

VAKROMEEV, Ivan Vasilievich; a.k.a.
"Mushroom"), Naro-Fominsk, Russia; DOB 29
Dec 1988; nationality Russia; Email Address
ivanalert@mail.ru; Gender Male (individual)
[CYBER2].

VAKIL ABAD PRISON (a.k.a. MASHHAD

CENTRAL PRISON; a.k.a. MASHHAD
PRISON; a.k.a. VAKILABAD PRISON),
Mashhad City, Mashhad Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

VAKILABAD PRISON (a.k.a. MASHHAD

CENTRAL PRISON; a.k.a. MASHHAD
PRISON; a.k.a. VAKIL ABAD PRISON),
Mashhad City, Mashhad Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

VAKILI JOINT PARTNERSHIP (a.k.a. ATLAS

CURRENCY EXCHANGE; a.k.a. ATLAS
EXCHANGE; a.k.a. TAZAMONI VAKILI AND
PARTNERS), No. 77, Commercial Center
Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: ANSAR EXCHANGE).

VAKILI, Mohammad, United Arab Emirates; DOB

22 Jun 1974; Additional Sanctions Information -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1971 -

Subject to Secondary Sanctions; National ID
No. 0082676984 (Iran); Birth Certificate Number
9444 (Iran) (individual) [SDGT] [IFSR] (Linked
To: ATABAKI, Alireza).

VAKROMEEV, Ivan Vasilievich (a.k.a.

VAKHROMEYEV, Ivan Vasilyevich; a.k.a.
"Mushroom"), Naro-Fominsk, Russia; DOB 29
Dec 1988; nationality Russia; Email Address
ivanalert@mail.ru; Gender Male (individual)
[CYBER2].

VALADZAGHARD, Mohammadreza Khedmati;

DOB 05 Apr 1986; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport N35635875;
National ID No. 0081798301; Birth Certificate
Number 11770 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

VALAGOHAR, Abolghasem (a.k.a.

VALAGOHAR, Abualqassem; a.k.a.
VALAGOHAR, Abulghasem (Arabic:

ﻢﺳﺎﻘﻟﺍ

ﻮﺑﺍ

ﺮﻬﮔﻻﺍﻭ

)), Iran; DOB 15 Aug 1969; POB

Behbahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
1860747957 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: PARAVAR PARS COMPANY).

VALAGOHAR, Abualqassem (a.k.a.

VALAGOHAR, Abolghasem; a.k.a.
VALAGOHAR, Abulghasem (Arabic:

ﻢﺳﺎﻘﻟﺍ

ﻮﺑﺍ

ﺮﻬﮔﻻﺍﻭ

)), Iran; DOB 15 Aug 1969; POB

VALAGOHAR, Abulghasem (Arabic:

ﻢﺳﺎﻘﻟﺍ

ﻮﺑﺍ

ﺮﻬﮔﻻﺍﻭ

) (a.k.a. VALAGOHAR, Abolghasem;

a.k.a. VALAGOHAR, Abualqassem), Iran; DOB
15 Aug 1969; POB Behbahan, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 1860747957 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PARAVAR PARS
COMPANY).

VALDEZ BENITES, Joel, Avenida Mar Baltico

No. 944, Colonia Lombardo Toledano,
Culiacan, Sinaloa C.P. 80010, Mexico; DOB 20
Apr 1972; POB Badiraguato, Sinaloa, Mexico;
Passport G04809091 (Mexico); C.U.R.P.
VABJ720420HSLLNL00 (Mexico) (individual)
[SDNTK].

VALDEZ CAJAMARCA, Miguel Eduardo (a.k.a.

VALDEZ RUIZ, Miguel Angel), Priv. Bosques de
los Olivos 349, Lomas de San Isidro, Culiacan,

Sinaloa, Mexico; DOB 19 Oct 1988; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. VARM881019HSLLZG05
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

VALDEZ FERNANDEZ, Dora Vanessa, Fray

Bernardino de Sahagun 3198, Culiacan,
Sinaloa 80240, Mexico; Calle Benito Juarez
820, Culiacan, Sinaloa 80000, Mexico; DOB 08
Nov 1972; POB Durango, Mexico; nationality
Mexico; Gender Female; C.U.R.P.
VAFD721108MDGLRR06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

VALDEZ GARCIA, Bernardo Antonio (a.k.a.

"PAPI CRIS"), Dominican Republic; DOB 31
Jan 1975; POB San Cristobal, Dominican
Republic; nationality Dominican Republic;
Gender Male; Cedula No. 001-1856559-7
(Dominican Republic) (individual) [SDNTK]
(Linked To: CESAR PERALTA DRUG
TRAFFICKING ORGANIZATION; Linked To:
SOLUGA SOLUCIONES GASTRONOMICAS
SRL).

VALDEZ RODRIGUEZ, Manuel Arturo; DOB 15

Dec 1985; POB Culiacan, Sinaloa, Mexico;
C.U.R.P. VARM851215HSLLDN09 (Mexico)
(individual) [SDNTK] (Linked To: BUENOS
AIRES SERVICIOS, S.A. DE C.V.; Linked To:
ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE
C.V.).

VALDEZ RUIZ, Miguel Angel (a.k.a. VALDEZ

CAJAMARCA, Miguel Eduardo), Priv. Bosques
de los Olivos 349, Lomas de San Isidro,
Culiacan, Sinaloa, Mexico; DOB 19 Oct 1988;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
VARM881019HSLLZG05 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

VALEEV, Ernest Abdulovich (Cyrillic:

ВАЛЕЕВ,

Эрнест

Абдулович),

Russia; DOB 07 Apr 1950;

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

VALENCHUK, Oleg Dorianovich (Cyrillic:

ВАЛЕНЧУК,

Олег

Дорианович),

Russia; DOB

14 Sep 1960; nationality Russia; Gender Male;
Member of the State Duma of the Federal

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

VALENCIA CABALLERO, Elias Armando (a.k.a.

CORNELIO VALENCIA, Armando; a.k.a.
VALENCIA CORNELIO, Armando; a.k.a.
VALENCIA PENA, Armando); DOB 15 Jun
1954; alt. DOB 28 Nov 1959; POB Mexico
(individual) [SDNTK].

VALENCIA CORNELIO, Armando (a.k.a.

CORNELIO VALENCIA, Armando; a.k.a.
VALENCIA CABALLERO, Elias Armando; a.k.a.
VALENCIA PENA, Armando); DOB 15 Jun
1954; alt. DOB 28 Nov 1959; POB Mexico
(individual) [SDNTK].

VALENCIA PENA, Armando (a.k.a. CORNELIO

VALENCIA, Armando; a.k.a. VALENCIA
CABALLERO, Elias Armando; a.k.a. VALENCIA
CORNELIO, Armando); DOB 15 Jun 1954; alt.
DOB 28 Nov 1959; POB Mexico (individual)
[SDNTK].

VALENCIA TRUJILLO, Joaquin Mario, Carrera

122 No. 20-02, Cali, Colombia; Avenida 7 Norte
No. 23N-81, Cali, Colombia; DOB 21 Aug 1957;
POB Cali, Valle, Colombia; Cedula No.
16626888 (Colombia); Passport 16626888
(Colombia); alt. Passport AC030971
(Colombia); Driver's License No.
76001000150900 (Colombia) (individual)
[SDNT].

VALENCIA ZAZUETA, Sandra (a.k.a. LUCERO

DE MARTINEZ, Sandra; a.k.a. LUCERO
VALENZUELA, Sandra; a.k.a. VALENZUELA,
Sandra), Mexico; DOB 29 Oct 1969; POB
Nogales, Sonora, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
VAZS691029MSRLZN04 (Mexico); alt.
C.U.R.P. VAZS691029HSRLZN04 (Mexico)
(individual) [SDNTK].

VALENZUELA BLANDON, Francisco Ramon,

Esteli, Nicaragua; DOB 12 Dec 1963; POB
Esteli, Nicaragua; nationality Nicaragua; Gender
Male; National ID No. 1611212630005S
(Nicaragua) (individual) [NICARAGUA].

VALENZUELA DRUG TRAFFICKING

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

VALENZUELA VALENZUELA, Juan Francisco,

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

VALENZUELA VALENZUELA, Sergio (a.k.a.

"GIGIO"; a.k.a. "YIYO"), Mexico; DOB 20 Aug
1969; POB Los Mochis, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1972 -

VAVS690820HSLLLR00 (Mexico) (individual)
[SDNTK].

VALENZUELA VALENZUELA, Vanessa (a.k.a.

DE CORTEZ, Vanessa); DOB 16 Nov 1985;
POB Culiacan, Sinaloa, Mexico; C.U.R.P.
VAVV851116MSLLLN05 (Mexico) (individual)
[SDNTK] (Linked To: BUENOS AIRES
SERVICIOS, S.A. DE C.V.; Linked To:
ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE
C.V.).

VALENZUELA VERDUGO, Jorge Mario (a.k.a.

"CHOCLOS"), Antonio Rosales 280, Centro
Culiacan, Culiacan, Sinaloa 80000, Mexico; De
Las Toronjas 1999, Culiacan, Sinaloa 80060,
Mexico; Boulevard Constitucion 257 PTE,
Colonia Jorge Almada, Culiacan, Sinaloa
80200, Mexico; Angel Flores 624, Colonia
Centro, Culiacan, Sinaloa, Mexico; DOB 23 Oct
1982; POB Distrito Federal, Mexico; citizen
Mexico; Gender Male; Cedula No. 09084650
(Mexico); R.F.C. VAVJ821023EL8 (Mexico);
National ID No. 23038267151 (Mexico);
C.U.R.P. VAVJ821023HDFLRR02 (Mexico)
(individual) [SDNTK].

VALENZUELA ZUNIGA, Ruben Alejandro,

Privada Garcia Conde No. 107, Int. 06, Col. San
Felipe, Chihuahua, Chihuaha, Mexico; DOB 16
Dec 1972; POB Torreon, Coahuila; nationality
Mexico; citizen Mexico; R.F.C. VAZR721216
(Mexico); Electoral Registry No.
VLZGRB72121605H300 (Mexico); Cartilla de
Servicio Militar Nacional B-8193135 (Mexico)
(individual) [SDNTK].

VALENZUELA, Sandra (a.k.a. LUCERO DE

MARTINEZ, Sandra; a.k.a. LUCERO
VALENZUELA, Sandra; a.k.a. VALENCIA
ZAZUETA, Sandra), Mexico; DOB 29 Oct 1969;
POB Nogales, Sonora, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
VAZS691029MSRLZN04 (Mexico); alt.
C.U.R.P. VAZS691029HSRLZN04 (Mexico)
(individual) [SDNTK].

VALERIAN LABS DISTRIBUTION CORP. (f.k.a.

HOLLYWOOD VAPE LABS, INC.), 1130-1971
Broadway St, Port Coquitlam, British Columbia
V3C 0C9, Canada; Company Number
800741142 (Canada); Registration Number
BC1053173 (Canada) [ILLICIT-DRUGS-
EO14059].

VALERIAN LABS, INC., 1130-1971 Broadway St,

Port Coquitlam, British Columbia V3C 0C9,
Canada; Website www.valerianlabs.com; Digital
Currency Address - XBT
bc1qardcxz845jw83vgfvcmewhuxa0ag9gchjwm
cfd; Digital Currency Address - ETH
0x983a81ca6FB1e441266D2FbcB7D8E530AC
2E05A2; Digital Currency Address - USDT
0x983a81ca6FB1e441266D2FbcB7D8E530AC
2E05A2; Digital Currency Address - USDC
0x983a81ca6FB1e441266D2FbcB7D8E530AC
2E05A2; Company Number 755260288
(Canada) [ILLICIT-DRUGS-EO14059].

VALFAJR 8 SHIPPING CO. (a.k.a. VALFAJR

SHIPPING CO.; a.k.a. VALFAJR SHIPPING
COMPANY PJS; a.k.a. VALFAJR SHIPPING
LINES), Corner of Shabnam Alley 119, Tehran,
Iran; No 101, Ghaem Magham Farhani Street,
Tehran, Iran; No. 11, Abshar Alley, Corner of
Azodi Street, PO Box 15875-4155, Tehran
1581674347, Iran; Valfajr Blvd, Bushehr, Iran;
Website www.valfajr.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

VALFAJR SHIPPING CO. (a.k.a. VALFAJR 8

VALFAJR SHIPPING COMPANY PJS (a.k.a.

VALFAJR 8 SHIPPING CO.; a.k.a. VALFAJR
SHIPPING CO.; a.k.a. VALFAJR SHIPPING
LINES), Corner of Shabnam Alley 119, Tehran,
Iran; No 101, Ghaem Magham Farhani Street,
Tehran, Iran; No. 11, Abshar Alley, Corner of
Azodi Street, PO Box 15875-4155, Tehran
1581674347, Iran; Valfajr Blvd, Bushehr, Iran;
Website www.valfajr.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

VALFAJR SHIPPING LINES (a.k.a. VALFAJR 8

SHIPPING CO.; a.k.a. VALFAJR SHIPPING
CO.; a.k.a. VALFAJR SHIPPING COMPANY
PJS), Corner of Shabnam Alley 119, Tehran,
Iran; No 101, Ghaem Magham Farhani Street,
Tehran, Iran; No. 11, Abshar Alley, Corner of
Azodi Street, PO Box 15875-4155, Tehran
1581674347, Iran; Valfajr Blvd, Bushehr, Iran;
Website www.valfajr.ir; Additional Sanctions

Information - Subject to Secondary Sanctions
[IRAN].

VALGO GRUPO DE INVERSION S.A. DE C.V.,

Avenida Bogota 3007, Colonia Circunvalacion
Americas, Guadalajara, Jalisco CP 44630,
Mexico; Folio Mercantil No. 22071 (Mexico)
[SDNTK].

VALIAKHMETOV, Vadim (a.k.a.

VALIAKHMETOV, Vadym Firdavysovych
(Cyrillic:

ВАЛИАХМЕТОВ,

Вадим

Фирдависович);

a.k.a. "MENTOS"; a.k.a.

"VASM"; a.k.a. "WELDON"), Russia; DOB 07
May 1981; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

VALIAKHMETOV, Vadym Firdavysovych (Cyrillic:

ВАЛИАХМЕТОВ,

Вадим

Фирдависович)

(a.k.a. VALIAKHMETOV, Vadim; a.k.a.
"MENTOS"; a.k.a. "VASM"; a.k.a. "WELDON"),
Russia; DOB 07 May 1981; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

VALIEV INSTITUTE OF PHYSICS AND

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1973 -

VALIULIN, Timur Samirovich, Russia; DOB 20

Dec 1962; POB Krasnozavodsk, Zagorsk
District, Moscow Region, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Chief of the General
Administration for Combating Extremism of the
Ministry of Internal Affairs of the Russian
Federation (individual) [UKRAINE-EO13661].

VALLARTA ESCALANTE, Luis Francisco, Calle

Chilam Balam No. 279, Supermanzana 50,
Manzana 14, Lote 17, Residencial San Angel,
Cancun, Quintana Roo, Mexico; DOB 24 Nov
1979; POB Torreon, Coahuila de Zaragoza,
Mexico; R.F.C. VAEL791124NXA (Mexico);
C.U.R.P. VAEL791124HCLLSS07 (Mexico)
(individual) [SDNTK] (Linked To: GRUPO
IMPERGOZA, S.A. DE C.V.; Linked To:
SOCIALIKA RENTAS Y CATERING, S.A. DE
C.V.).

VALLE VALLE DRUG TRAFFICKING

ORGANIZATION (a.k.a. LOS VALLES DRUG
TRAFFICKING ORGANIZATION) [SDNTK].

VALLE VALLE, Jose Reynerio; DOB 15 Jan

1974; nationality Honduras (individual)
[SDNTK].

VALLE VALLE, Juan Antonio, Villa Progreso 1

Arr, Managua, Nicaragua; DOB 04 May 1962;
POB Matagalpa, Nicaragua; nationality
Nicaragua; Gender Male; Passport D113169
(Nicaragua) issued 05 Jan 2005 expires 04 Jul
2007 (individual) [NICARAGUA] [NICARAGUA-
NHRAA].

VALLE VALLE, Luis Alonso; DOB 29 Jun 1969;

POB La Encarnacion, Octepeque, Honduras;
nationality Honduras (individual) [SDNTK].

VALLE VALLE, Miguel Arnulfo; DOB 02 Jul 1972;

POB Florida, Copan, Honduras; nationality
Honduras (individual) [SDNTK].

VALLEJO FRANCO, Inigo; DOB 21 May 1976;

POB Bilbao (Vizcaya Province), Spain; D.N.I.
29.036.694; member ETA (individual) [SDGT].

VALOR Y PRINCIPIO DE DAR, A.C. (a.k.a.

VALOR Y PRINCIPIO DE DAR, ASOCIACION
CIVIL), Fraccion de predio denominado
Tecolote y Frenton, (Falda del Cerro), clave
catastral D-31-A1-2922, Tepic, Nayarit, Mexico
[GLOMAG].

VALOR Y PRINCIPIO DE DAR, ASOCIACION

CIVIL (a.k.a. VALOR Y PRINCIPIO DE DAR,
A.C.), Fraccion de predio denominado Tecolote
y Frenton, (Falda del Cerro), clave catastral D-
31-A1-2922, Tepic, Nayarit, Mexico [GLOMAG].

VALPARK, S.A. DE C.V., Avenida David Alfaro

Siquieiros 2789, Ofc. 201A, Colonia Zona Rio,

Tijuana, Baja California, Mexico; Paseo de los
Heroes y Sanchez Taboada, Tijuana, Baja
California CP 22320, Mexico [SDNTK].

VALTEX SCIENCE AND TECHNOLOGY (a.k.a.

LLC VALTEX-ST (Cyrillic:

ООО

ВАЛТЕКС-

НТ)),

Pr Staryi Zykovskii D. 5, Pom. IV, Moscow

125167, Russia; Organization Established Date
14 Feb 2008; Tax ID No. 7714973551 (Russia);
Registration Number 1177746136600 (Russia)
[RUSSIA-EO14024].

VALUE-ADDED SERVICES LABORATORY

VASL (a.k.a. MOBILE VALUE-ADDED
SERVICES LABORATORY), 8th Floor, Azadi
St., Sharif University of Technology, Tehran,
Iran; Website www.vaslab.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

VALUEV, Nikolay Sergeyevich (Cyrillic:

ВАЛУЕВ,

Николай

Сергеевич),

Russia; DOB 21 Aug

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

VALYAEV, Yuri Konstantinovich (Cyrillic:

ВАЛЯЕВ,

Юрий

Константинович)

(a.k.a.

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

VALYAYEV, Yuri Konstantinovich (a.k.a.

VALYAEV, Yuri Konstantinovich (Cyrillic:

ВАЛЯЕВ,

Юрий

Константинович)),

Russia;

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

VAN INGEN, Edwin Onno, Netherlands; DOB 17

Aug 1964; nationality Netherlands; Gender
Male; Passport NWR0J8669 (Netherlands)
(individual) [RUSSIA-EO14024].

VANESSA GROUP LIMITED, 20-22 Wenlock

Road, London Nl 7GU, United Kingdom;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2019; UK Company Number
12310562 (United Kingdom) [SDGT] (Linked
To: DENIZ, Fadi).

VANESSA IMEX GROUP ITHALAT IHRACAT

VE DIS TICARET LIMITED SIRKETI (a.k.a.
DENIZ CAPITAL HOLDING AS; a.k.a.
FREIGHTEX LOJISTIK DIS TICARET LTD.
STI.; a.k.a. VANESSA IMEX SARL),
Kazlicesme Mah Kennedy Cad. Buyukyali Ist.

St, KBN: 52K/l 76 Zeytinburnu, Istanbul, Turkey;
No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat
Sokak Fatih, Istanbul 34130, Turkey; Bchara
Elkhouri, Down Town Sayegh Centre - 2nd
Floor, Beirut, Lebanon; Website
www.vanessaimex.com; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 10 Jun 2020;
Business Registration Number 1237466
(Turkey); Registration Number 247702-5
(Turkey); Central Registration System Number
0922-1156-5400-0001 (Turkey) [SDGT] (Linked
To: DENIZ, Fadi).

VANESSA IMEX SARL (a.k.a. DENIZ CAPITAL

HOLDING AS; a.k.a. FREIGHTEX LOJISTIK
DIS TICARET LTD. STI.; a.k.a. VANESSA
IMEX GROUP ITHALAT IHRACAT VE DIS
TICARET LIMITED SIRKETI), Kazlicesme Mah
Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76
Zeytinburnu, Istanbul, Turkey; No: 8/3 Mimar
Kemalettsn Mahallesi Sair Fitnat Sokak Fatih,
Istanbul 34130, Turkey; Bchara Elkhouri, Down
Town Sayegh Centre - 2nd Floor, Beirut,
Lebanon; Website www.vanessaimex.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 10 Jun 2020; Business
Registration Number 1237466 (Turkey);
Registration Number 247702-5 (Turkey);
Central Registration System Number 0922-
1156-5400-0001 (Turkey) [SDGT] (Linked To:
DENIZ, Fadi).

VANGUARDS FOR THE PROTECTION OF

MUSLIMS IN BLACK AFRICA (a.k.a. ANSARU;
a.k.a. ANSARUL MUSLIMINA FI BILADIS
SUDAN; a.k.a. JAMA'ATU ANSARIL
MUSLIMINA FI BILADIS SUDAN; a.k.a.
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
SUDAN; a.k.a. "JAMBS"), Nigeria [FTO]
[SDGT].

VANIYA SHIP MANAGEMENT (a.k.a. VANIYA

SHIP MANAGEMENT LTD; a.k.a. VANIYA
SHIP MANAGEMENT PRIVATE LIMITED;
a.k.a. VANIYA SHIP MANAGEMENT PVT
LTD), 504, Crescent Tower C.S.No., Kismat
Nagar Dheeraj Enclave, NL Road, Oshiwara,
Andheri (W), Mumbai, Maharashtra 400053,
India; No. 504, Crescent Tower C.S.No., Kismat
Nagar, Mumbai City 400053, India; 5th Floor,
Samarth Aishwarya, 5012, Off KL Walawalker
Road, Andheri (W), Mumbai 400053, India; 504,
5th Floor, Crescent Tower, CST NO.500,
Oshiwara off Link Road, Opp. Infinity Mall,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1974 -

Andheri (West), Mumbai, Maharashtra 400 053,
India; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number
244589 (India); alt. Registration Number
U63090MH2013PTC244589 (India) [SDGT]
(Linked To: MEHDI GROUP).

VANIYA SHIP MANAGEMENT LTD (a.k.a.

VANIYA SHIP MANAGEMENT; a.k.a. VANIYA
SHIP MANAGEMENT PRIVATE LIMITED;
a.k.a. VANIYA SHIP MANAGEMENT PVT
LTD), 504, Crescent Tower C.S.No., Kismat
Nagar Dheeraj Enclave, NL Road, Oshiwara,
Andheri (W), Mumbai, Maharashtra 400053,
India; No. 504, Crescent Tower C.S.No., Kismat
Nagar, Mumbai City 400053, India; 5th Floor,
Samarth Aishwarya, 5012, Off KL Walawalker
Road, Andheri (W), Mumbai 400053, India; 504,
5th Floor, Crescent Tower, CST NO.500,
Oshiwara off Link Road, Opp. Infinity Mall,
Andheri (West), Mumbai, Maharashtra 400 053,
India; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number
244589 (India); alt. Registration Number
U63090MH2013PTC244589 (India) [SDGT]
(Linked To: MEHDI GROUP).

VANIYA SHIP MANAGEMENT PRIVATE

LIMITED (a.k.a. VANIYA SHIP MANAGEMENT;
a.k.a. VANIYA SHIP MANAGEMENT LTD;
a.k.a. VANIYA SHIP MANAGEMENT PVT
LTD), 504, Crescent Tower C.S.No., Kismat
Nagar Dheeraj Enclave, NL Road, Oshiwara,
Andheri (W), Mumbai, Maharashtra 400053,
India; No. 504, Crescent Tower C.S.No., Kismat
Nagar, Mumbai City 400053, India; 5th Floor,
Samarth Aishwarya, 5012, Off KL Walawalker
Road, Andheri (W), Mumbai 400053, India; 504,
5th Floor, Crescent Tower, CST NO.500,
Oshiwara off Link Road, Opp. Infinity Mall,
Andheri (West), Mumbai, Maharashtra 400 053,
India; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number
244589 (India); alt. Registration Number
U63090MH2013PTC244589 (India) [SDGT]
(Linked To: MEHDI GROUP).

VANIYA SHIP MANAGEMENT PVT LTD (a.k.a.

VANIYA SHIP MANAGEMENT; a.k.a. VANIYA
SHIP MANAGEMENT LTD; a.k.a. VANIYA
SHIP MANAGEMENT PRIVATE LIMITED),
504, Crescent Tower C.S.No., Kismat Nagar
Dheeraj Enclave, NL Road, Oshiwara, Andheri
(W), Mumbai, Maharashtra 400053, India; No.
504, Crescent Tower C.S.No., Kismat Nagar,
Mumbai City 400053, India; 5th Floor, Samarth
Aishwarya, 5012, Off KL Walawalker Road,
Andheri (W), Mumbai 400053, India; 504, 5th

Floor, Crescent Tower, CST NO.500, Oshiwara
off Link Road, Opp. Infinity Mall, Andheri
(West), Mumbai, Maharashtra 400 053, India;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
244589 (India); alt. Registration Number
U63090MH2013PTC244589 (India) [SDGT]
(Linked To: MEHDI GROUP).

VANOY MURILLO, Ramiro (a.k.a. VANOY

RAMIREZ, Ramiro; a.k.a. "CUCO"), Carrera 86
No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31
Mar 1948; POB Yacopi, Cundinamarca,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 462653 (Colombia)
(individual) [SDNT].

VANOY RAMIREZ, Ramiro (a.k.a. VANOY

MURILLO, Ramiro; a.k.a. "CUCO"), Carrera 86
No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31
Mar 1948; POB Yacopi, Cundinamarca,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 462653 (Colombia)
(individual) [SDNT].

VARABEI, Mikalai Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай)

(a.k.a.

VARABEY, Mikalai; a.k.a. VERABEI, Mikalai
Mikalaevich (Cyrillic:

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч);

a.k.a. VERABEY, Mikalai (Cyrillic:

ВЕРАБЕЙ,

Мiкалай);

a.k.a. VOROBEI, Mykola

Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.
VOROBEY, Nikolay (Cyrillic:

ВОРОБЕЙ,

Николай);

a.k.a. VOROBEY, Nikolay

Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

Николаевич)),

Belarus; DOB 04 May 1963;

POB Ukraine; Gender Male (individual)
[BELARUS].

VARABEY, Mikalai (a.k.a. VARABEI, Mikalai

Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай);

a.k.a. VERABEI, Mikalai Mikalaevich

(Cyrillic:

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч);

a.k.a. VERABEY, Mikalai (Cyrillic:

ВЕРАБЕЙ,

Мiкалай);

a.k.a. VOROBEI, Mykola

Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.
VOROBEY, Nikolay (Cyrillic:

ВОРОБЕЙ,

Николай);

a.k.a. VOROBEY, Nikolay

Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

Николаевич)),

Belarus; DOB 04 May 1963;

POB Ukraine; Gender Male (individual)
[BELARUS].

VARELA BUSTOS, Fernando, B. Centro Not El

Dovio Valle DRM, Colombia; DOB 02 Feb 1959;
nationality Colombia; citizen Colombia; Cedula
No. 0071622765 (Colombia) (individual)
[SDNT].

VARELA FAJARDO, Wilber Alirio (a.k.a. GARCIA

GARCIA, Jairo; a.k.a. GARCIA VARELA, Wilber

Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA,
Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a.
VARELA, Wilmer; a.k.a. "DON JAIRO"; a.k.a.
"JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; Carrera 85 No. 14A-57, Cali,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

VARELA RANGEL, Maria Iris (Latin: VARELA

RANGEL, María Iris), Caracas, Capital District,
Venezuela; DOB 09 Mar 1967; POB San
Cristobal, Tachira, Venezuela; citizen
Venezuela; Gender Female; Cedula No.
9242760 (Venezuela); Passport 8882000
(Venezuela); Member of Venezuela's
Presidential Commission for the Constituent
Assembly; Venezuela's Former Minister of the
Penitentiary Service (individual) [VENEZUELA].

VARELA, Fredy (a.k.a. GARCIA GARCIA, Jairo;

a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a.
VARELA FAJARDO, Wilber Alirio; a.k.a.
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio;
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO";
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; Carrera 85 No. 14A-57, Cali,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

VARELA, Wilber (a.k.a. GARCIA GARCIA, Jairo;

a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a.
VARELA FAJARDO, Wilber Alirio; a.k.a.
VARELA, Fredy; a.k.a. VARELA, Wilber Alirio;
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO";
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; Carrera 85 No. 14A-57, Cali,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

VARELA, Wilber Alirio (a.k.a. GARCIA GARCIA,

Jairo; a.k.a. GARCIA VARELA, Wilber Alirio;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1975 -

a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a.
VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a.
VARELA, Wilmer; a.k.a. "DON JAIRO"; a.k.a.
"JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; Carrera 85 No. 14A-57, Cali,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

VARELA, Wilmer (a.k.a. GARCIA GARCIA, Jairo;

a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a.
VARELA FAJARDO, Wilber Alirio; a.k.a.
VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a.
VARELA, Wilber Alirio; a.k.a. "DON JAIRO";
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; Carrera 85 No. 14A-57, Cali,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

VARELLA LOPEZ, Ton (a.k.a. LOPEZ, Favian

Felipe; a.k.a. VERA LOPEZ, Fabian Felipe;
a.k.a. VERA LOPEZ, Felipe), Mexico; DOB 28
Oct 1967; POB Guadalajara, Jalisco, Mexico;
C.U.R.P. VELF671028HJCRPL08 (Mexico)
(individual) [SDNTK] (Linked To: LOS CUINIS).

VARFOLOMEEV, Alexander Georgyevich

(Cyrillic:

ВАРФОЛОМЕЕВ,

Александр

Георгиевич)

(a.k.a. VARFOLOMEYEV,

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

VARFOLOMEYEV, Aleksandr Georgyevich

(a.k.a. VARFOLOMEEV, Alexander
Georgyevich (Cyrillic:

ВАРФОЛОМЕЕВ,

Александр

Георгиевич)),

Russia; DOB 04 Jun

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

VARGAS GARCIA, Nabor, Mexico; DOB 12 Jul

1976; POB Pachuca, Hidalgo, Mexico; alt. POB
Pachuca De Soto, Hidalgo, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.

VAGN760712HHGRRB06 (Mexico) (individual)
[SDNTK].

VARGAS GIRALDO, Claudia Mercedes,

Colombia; DOB 04 Dec 1964; POB Medellin,
Antioquia, Colombia; Gender Female; Cedula
No. 42885957 (Colombia) (individual) [SDNTK]
(Linked To: CLAMASAN S.A.S.; Linked To:
GUISANES S.A.S.; Linked To: C.M.V. CARNES
S.A.S.; Linked To: AGROPECUARIA MAIS
SOCIEDAD POR ACCIONES SIMPLIFICADA).

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. BECERRA MIRELES,

Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Polo; a.k.a. MALARBE, Oscar; a.k.a.
MALERBE, Oscar; a.k.a. MALERHBE DE
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a.
MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a.
MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
DE LEON, Oscar); DOB 10 Jan 1964; POB
Mexico (individual) [SDNTK].

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].

VARIEDADES BRITNEY, Carrera 24A #3-58,

Cali, Valle, Colombia; Matricula Mercantil No
606223-2 (Cali) [SDNTK].

VARIEDADES HARB SPORT, Cra. 50A # 83-

165, Ofc. 402, Medellin, Colombia; NIT #
6070026706 (Colombia) [SDNT].

VARON CADENA, Greilyn Fernando (a.k.a.

"MARTIN BALA"); DOB 02 Mar 1982; POB Cali,
Valle, Colombia; citizen Colombia; Cedula No.
16943202 (Colombia) (individual) [SDNTK]
(Linked To: INMOBILIARIA FER CADENA).

VARON CADENA, Ingrid Edith, Spain; DOB 21

Sep 1976; POB Cali, Valle, Colombia; citizen

Colombia; Cedula No. 31479317 (Colombia)
(individual) [SDNTK] (Linked To: LITOGRAFIA
VARON).

VARON CADENA, Maribel, Spain; DOB 27 Dec

1977; POB Cali, Valle, Colombia; citizen
Colombia; Cedula No. 31480963 (Colombia)
(individual) [SDNTK] (Linked To: VARIEDADES
BRITNEY).

VASEGHI, Layla (a.k.a. VASEGHI, Leila (Arabic:

ﯽﻘﺛﺍﻭ

ﻼﻴﻟ

); a.k.a. VASEGHI, Leyla; a.k.a.

VASEQI, Layla), Iran; DOB 1973; alt. DOB
1972; POB Sari, Mazandaran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female (individual) [IRAN-HR].

VASEGHI, Leila (Arabic:

ﯽﻘﺛﺍﻭ

ﻼﻴﻟ

) (a.k.a.

VASEGHI, Layla; a.k.a. VASEGHI, Leyla; a.k.a.
VASEQI, Layla), Iran; DOB 1973; alt. DOB
1972; POB Sari, Mazandaran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female (individual) [IRAN-HR].

VASEGHI, Leyla (a.k.a. VASEGHI, Layla; a.k.a.

VASEGHI, Leila (Arabic:

ﯽﻘﺛﺍﻭ

ﻼﻴﻟ

); a.k.a.

VASEPARI SEPEHR PARS, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

VASEQI, Layla (a.k.a. VASEGHI, Layla; a.k.a.

VASEGHI, Leila (Arabic:

ﯽﻘﺛﺍﻭ

ﻼﻴﻟ

); a.k.a.

VASEGHI, Leyla), Iran; DOB 1973; alt. DOB
1972; POB Sari, Mazandaran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female (individual) [IRAN-HR].

VASHKEVICH, Vladimir (a.k.a. VASHKEVICH,

Vladimir Vladimirovich (Cyrillic:

ВАШКЕВИЧ,

Владимир

Владимирович)),

99-1-39,

Mayakovskogo St., Minsk, Belarus (Cyrillic: 99-
1-39,

ул.

Маяковского,

г.

Минск,

Belarus);

DOB 29 Nov 1977; nationality Belarus; Gender
Male; National ID No. 3291177B038PB2
(Belarus); Tax ID No. AB3145969 (Belarus)
(individual) [BELARUS-EO14038].

VASHKEVICH, Vladimir Vladimirovich (Cyrillic:

ВАШКЕВИЧ,

Владимир

Владимирович)

(a.k.a. VASHKEVICH, Vladimir), 99-1-39,
Mayakovskogo St., Minsk, Belarus (Cyrillic: 99-
1-39,

ул.

Маяковского,

г.

Минск,

Belarus);

DOB 29 Nov 1977; nationality Belarus; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1976 -

Male; National ID No. 3291177B038PB2
(Belarus); Tax ID No. AB3145969 (Belarus)
(individual) [BELARUS-EO14038].

VASIC, Dragomir, Bosnia and Herzegovina; DOB

1964; POB Brnjica, Bosina-Herzegovina
(individual) [BALKANS].

VASILCHENKO, Gleb Igorevich, Russia; DOB 13

Apr 1991; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

VASILEIADI, Anna Maria (a.k.a. VASSILIADES,

Anna Maria (Greek:

ΒΑΣΙΛΕΙΑΔΗ,

Ἄννα

Maρια);

a.k.a. VASSILIADES, Maria Anna; a.k.a.
VASSILIADOU, Anna Maria), 35 Grosvenor
Street, 1st Floor Offices, London W1K 4QX,
United Kingdom; The Navarino Penthouse, 18
Navarinou, Nicosia 1100, Cyprus; Apartment
501, Marconi House, 335 The Strand, Aldwych,
London WC2B 5EN, United Kingdom; 18
Navarino Street, 5th Floor, Ayios Andreas,
Nicosia 1100, Cyprus; DOB 26 Apr 1987; POB
Nicosia, Cyprus; nationality Cyprus; Gender
Female; Passport K00415052 (Cyprus);
National ID No. 1090912 (Cyprus) (individual)
[RUSSIA-EO14024] (Linked To: VASSILIADES
& CO UK LIMITED).

VASILEIADIS, Giorgos (a.k.a. VASILIADIS,

Giorgos; a.k.a. VASSILIADES, Giorgos (Greek:

ΒΑΣΙΛΕΙΑΔΗΣ,

Γιωργοσ)),

Flat 28, Aria House,

5-15 Newton Street, Holborn, London WC2B
5EN, United Kingdom; 35 Grosvenor Street,
London W1K 4QX, United Kingdom; DOB 22
Feb 1991; nationality Cyprus; Gender Male;
National ID No. 985049 (Cyprus); alt. National
ID No. 286953810001 (United Kingdom)
(individual) [RUSSIA-EO14024] (Linked To:
VASSILIADES, Christodoulos Georgiou).

VASILEIADIS, Hristodoylos G. (a.k.a.

VASILIADIS, Christodoulos G.; a.k.a.
VASSILIADES, Christodoulos G.; a.k.a.
VASSILIADES, Christodoulos Georgiou (Greek:

ΒΑΣΙΛΕΙΑΔΗΣ,

Χριστοδουλοσ

Γεωργίου)),

Doiranis Engomi, Nicosia, Cyprus; 20
Vassilissis Freiderikis El Greco House, 1st
Floor, Apt. 104, Nicosia, Cyprus; 35 Grosvenor
Street, 1st Floor Offices, London W1K 4QX,
United Kingdom; DOB 31 Mar 1957; POB
Limassol, Cyprus; nationality Cyprus; Gender
Male; Passport K00162155 (Cyprus); alt.
Passport K00463863 (Cyprus); National ID No.
00529498S (Cyprus); alt. National ID No.
529498 (Cyprus); alt. National ID No.

150000890001 (United Kingdom) (individual)
[RUSSIA-EO14024].

VASILENKO, Dmitriy Yuryevich (Cyrillic:

ВАСИЛЕНКО,

Дмитрий

Юрьевич)

(a.k.a.

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

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

Yuryevich (Cyrillic:

ВАСИЛЕНКО,

Дмитрий

Юрьевич)),

Russia; DOB 11 May 1969; POB

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

VASILEVA, Evgeniya Nikolaevna (Cyrillic:

ВАСИЛЬЕВА,

Евгения

Николаевна)

(a.k.a.

VASLEVA, Evgeniia Nikolayevna), 6 Molochnyy
Lane Apt. 4, Moscow 119034, Russia; DOB 20
Feb 1979; POB St. Petersburg, Russia;
nationality Russia; Gender Female; Passport
759330304 (Russia); National ID No.
4003281235 (Russia); Tax ID No.
781423329246 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SERDYUKOV, Anatoly
Eduardovich).

VASILIADIS, Christodoulos G. (a.k.a.

VASILEIADIS, Hristodoylos G.; a.k.a.
VASSILIADES, Christodoulos G.; a.k.a.
VASSILIADES, Christodoulos Georgiou (Greek:

ΒΑΣΙΛΕΙΑΔΗΣ,

Χριστοδουλοσ

Γεωργίου)),

VASILIADIS, Giorgos (a.k.a. VASILEIADIS,

Giorgos; a.k.a. VASSILIADES, Giorgos (Greek:

ΒΑΣΙΛΕΙΑΔΗΣ,

Γιωργοσ)),

Flat 28, Aria House,

VASILIEV, Anatoly Ivanovich (Cyrillic:

ВАСИЛЬЕВ,

Анатолий

Иванович)

(a.k.a.

VASILYEV, Anatoliy Ivanovich), Minsk, Belarus;
DOB 1978; POB Georgia; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

VASILIEV, Kirill (a.k.a. VASILIEV, Kirill Yurievich

(Cyrillic:

ВАСИЛЬЕВ,

Кирилл

Юрьевич);

a.k.a.

VASILYEV, Kirill), Russia; DOB 22 Feb 1973;
nationality Russia; Gender Male; Tax ID No.
773721109701 (Russia) (individual) [RUSSIA-
EO14024].

VASILIEV, Kirill Yurievich (Cyrillic:

ВАСИЛЬЕВ,

Кирилл

Юрьевич)

(a.k.a. VASILIEV, Kirill;

a.k.a. VASILYEV, Kirill), Russia; DOB 22 Feb
1973; nationality Russia; Gender Male; Tax ID
No. 773721109701 (Russia) (individual)
[RUSSIA-EO14024].

VASILIEV, Vladimir Abdualievich (Cyrillic:

ВАСИЛЬЕВ,

Владимир

Абдуалиевич),

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

VASILJEVIC, Mitar; DOB 25 Aug 1954; POB

Durevici, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

VASILKOVA, Maria Viktorovna (Cyrillic:

ВАСИЛЬКОВА,

Мария

Викторовна),

Russia;

DOB 13 Feb 1978; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VASILYEV, Anatoliy Ivanovich (a.k.a. VASILIEV,

Anatoly Ivanovich (Cyrillic:

ВАСИЛЬЕВ,

Анатолий

Иванович)),

Minsk, Belarus; DOB

1978; POB Georgia; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

VASILYEV, Kirill (a.k.a. VASILIEV, Kirill; a.k.a.

VASILIEV, Kirill Yurievich (Cyrillic:

ВАСИЛЬЕВ,

Кирилл

Юрьевич)),

Russia; DOB 22 Feb 1973;

nationality Russia; Gender Male; Tax ID No.
773721109701 (Russia) (individual) [RUSSIA-
EO14024].

VASILYEV, Nikolay Ivanovich (Cyrillic:

ВАСИЛЬЕВ,

Николай

Иванович),

Russia;

DOB 28 Mar 1958; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VASILYEV, Valery Nikolayevich (Cyrillic:

ВАСИЛЬЕВ,

Валерий

Николаевич),

Russia;

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1977 -

VASINSKYI, Yaroslav (Cyrillic:

ВАСИНСКИЙ,

Ярослав),

Ukraine; DOB 20 Oct 1999; POB

Ukraine; citizen Ukraine; Gender Male; Digital
Currency Address - XBT
35QpLWYkvD3ALhjbge5bK2kd7HfHYcDMu3;
alt. Digital Currency Address - XBT
3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX; alt.
Digital Currency Address - XBT
3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm; alt.
Digital Currency Address - XBT
372Wk9NLrMkJzKgqJdatWJy4bYRfxFjgat
(individual) [CYBER2].

VASLEVA, Evgeniia Nikolayevna (a.k.a.

VASILEVA, Evgeniya Nikolaevna (Cyrillic:

ВАСИЛЬЕВА,

Евгения

Николаевна)),

Molochnyy Lane Apt. 4, Moscow 119034,
Russia; DOB 20 Feb 1979; POB St. Petersburg,
Russia; nationality Russia; Gender Female;
Passport 759330304 (Russia); National ID No.
4003281235 (Russia); Tax ID No.
781423329246 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SERDYUKOV, Anatoly
Eduardovich).

VASQUES HERNANDEZ, Alfredo (a.k.a. BAZAN

OROZCO, Alberto; a.k.a. VASQUEZ
HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
HERNANDEZ, Alfredo; a.k.a. "ALFREDO
COMPADRE"; a.k.a. "DON ALFREDO"),
Manuel Clouthier #486, Colonia Prados
Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara,
Jalisco, Mexico; Paseo Del Heliotropo 3426,
Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Aug 1955; POB Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 02140193905
(Mexico); alt. Passport 97140107075 (Mexico);
C.U.R.P. VAHA550809HJCZRL02 (Mexico)
(individual) [SDNTK].

VASQUEZ HERNANDEZ, Alfredo (a.k.a. BAZAN

OROZCO, Alberto; a.k.a. VASQUES
HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
HERNANDEZ, Alfredo; a.k.a. "ALFREDO
COMPADRE"; a.k.a. "DON ALFREDO"),
Manuel Clouthier #486, Colonia Prados
Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara,
Jalisco, Mexico; Paseo Del Heliotropo 3426,
Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Aug 1955; POB Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 02140193905
(Mexico); alt. Passport 97140107075 (Mexico);
C.U.R.P. VAHA550809HJCZRL02 (Mexico)
(individual) [SDNTK].

VASQUEZ MIRELES, Victor Manuel (a.k.a.

VAZQUEZ MIRELES, Victor Manuel),

Guadalupe, Nuevo Leon, Mexico; San Nicholas,
Nuevo Leon, Mexico; Tampico, Tamaulipas,
Mexico; Calle Abelardo Rodriguez, Matamoros,
Tamaulipas, Mexico; DOB 03 Jun 1967; alt.
DOB 03 Jun 1977; POB Tamaulipas, Mexico;
alt. POB Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. VAMV670603HTSZRC06
(Mexico) (individual) [SDNTK].

VASQUEZ VALENCIA, Natalia Andrea, c/o

AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o FRANZUL S.A., Medellin,
Colombia; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; c/o TAXI AEREO
ANTIOQUENO S.A., Medellin, Colombia; DOB
01 Oct 1974; POB Medellin, Colombia; Cedula
No. 43587931 (Colombia) (individual) [SDNT].

VASSILIADES & CO UK LIMITED (a.k.a.

VASSILIADES AND CO UK LIMITED), 35
Grosvenor Street, 1st Floor Offices, London
W1K 4QX, United Kingdom; Organization
Established Date 02 Jan 2015; Registration
Number 09371804 (United Kingdom) [RUSSIA-
EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou; Linked To: KAMPERI,
Kyriaki Demetriou).

VASSILIADES & CO. MALTA LIMITED (a.k.a.

VASSILIADES AND CO. MALTA LIMITED), 17
Macerata Street, Floriana FRN 1080, Malta;
Organization Established Date 27 Jun 2013;
Registration Number C60982 (Malta) [RUSSIA-
EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou).

VASSILIADES AND CO UK LIMITED (a.k.a.

VASSILIADES & CO UK LIMITED), 35
Grosvenor Street, 1st Floor Offices, London
W1K 4QX, United Kingdom; Organization
Established Date 02 Jan 2015; Registration
Number 09371804 (United Kingdom) [RUSSIA-
EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou; Linked To: KAMPERI,
Kyriaki Demetriou).

VASSILIADES AND CO. MALTA LIMITED (a.k.a.

VASSILIADES & CO. MALTA LIMITED), 17
Macerata Street, Floriana FRN 1080, Malta;
Organization Established Date 27 Jun 2013;
Registration Number C60982 (Malta) [RUSSIA-
EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou).

VASSILIADES, Anna Maria (Greek:

ΒΑΣΙΛΕΙΑΔΗ,

Ἄννα

Maρια)

(a.k.a. VASILEIADI,

Anna Maria; a.k.a. VASSILIADES, Maria Anna;
a.k.a. VASSILIADOU, Anna Maria), 35
Grosvenor Street, 1st Floor Offices, London

W1K 4QX, United Kingdom; The Navarino
Penthouse, 18 Navarinou, Nicosia 1100,
Cyprus; Apartment 501, Marconi House, 335
The Strand, Aldwych, London WC2B 5EN,
United Kingdom; 18 Navarino Street, 5th Floor,
Ayios Andreas, Nicosia 1100, Cyprus; DOB 26
Apr 1987; POB Nicosia, Cyprus; nationality
Cyprus; Gender Female; Passport K00415052
(Cyprus); National ID No. 1090912 (Cyprus)
(individual) [RUSSIA-EO14024] (Linked To:
VASSILIADES & CO UK LIMITED).

VASSILIADES, Christodoulos G. (a.k.a.

VASILEIADIS, Hristodoylos G.; a.k.a.
VASILIADIS, Christodoulos G.; a.k.a.
VASSILIADES, Christodoulos Georgiou (Greek:

ΒΑΣΙΛΕΙΑΔΗΣ,

Χριστοδουλοσ

Γεωργίου)),

VASSILIADES, Christodoulos Georgiou (Greek:

ΒΑΣΙΛΕΙΑΔΗΣ,

Χριστοδουλοσ

Γεωργίου)

(a.k.a.

VASILEIADIS, Hristodoylos G.; a.k.a.
VASILIADIS, Christodoulos G.; a.k.a.
VASSILIADES, Christodoulos G.), 10 Doiranis
Engomi, Nicosia, Cyprus; 20 Vassilissis
Freiderikis El Greco House, 1st Floor, Apt. 104,
Nicosia, Cyprus; 35 Grosvenor Street, 1st Floor
Offices, London W1K 4QX, United Kingdom;
DOB 31 Mar 1957; POB Limassol, Cyprus;
nationality Cyprus; Gender Male; Passport
K00162155 (Cyprus); alt. Passport K00463863
(Cyprus); National ID No. 00529498S (Cyprus);
alt. National ID No. 529498 (Cyprus); alt.
National ID No. 150000890001 (United
Kingdom) (individual) [RUSSIA-EO14024].

VASSILIADES, Giorgos (Greek:

ΒΑΣΙΛΕΙΑΔΗΣ,

Γιωργοσ)

(a.k.a. VASILEIADIS, Giorgos; a.k.a.

VASILIADIS, Giorgos), Flat 28, Aria House, 5-
15 Newton Street, Holborn, London WC2B 5EN,
United Kingdom; 35 Grosvenor Street, London
W1K 4QX, United Kingdom; DOB 22 Feb 1991;
nationality Cyprus; Gender Male; National ID
No. 985049 (Cyprus); alt. National ID No.
286953810001 (United Kingdom) (individual)
[RUSSIA-EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1978 -

VASSILIADES, Maria Anna (a.k.a. VASILEIADI,

Anna Maria; a.k.a. VASSILIADES, Anna Maria
(Greek:

ΒΑΣΙΛΕΙΑΔΗ,

Ἄννα

Maρια);

a.k.a.

VASSILIADOU, Anna Maria), 35 Grosvenor
Street, 1st Floor Offices, London W1K 4QX,
United Kingdom; The Navarino Penthouse, 18
Navarinou, Nicosia 1100, Cyprus; Apartment
501, Marconi House, 335 The Strand, Aldwych,
London WC2B 5EN, United Kingdom; 18
Navarino Street, 5th Floor, Ayios Andreas,
Nicosia 1100, Cyprus; DOB 26 Apr 1987; POB
Nicosia, Cyprus; nationality Cyprus; Gender
Female; Passport K00415052 (Cyprus);
National ID No. 1090912 (Cyprus) (individual)
[RUSSIA-EO14024] (Linked To: VASSILIADES
& CO UK LIMITED).

VASSILIADOU, Anna Maria (a.k.a. VASILEIADI,

Anna Maria; a.k.a. VASSILIADES, Anna Maria
(Greek:

ΒΑΣΙΛΕΙΑΔΗ,

Ἄννα

Maρια);

a.k.a.

VASSILIADES, Maria Anna), 35 Grosvenor
Street, 1st Floor Offices, London W1K 4QX,
United Kingdom; The Navarino Penthouse, 18
Navarinou, Nicosia 1100, Cyprus; Apartment
501, Marconi House, 335 The Strand, Aldwych,
London WC2B 5EN, United Kingdom; 18
Navarino Street, 5th Floor, Ayios Andreas,
Nicosia 1100, Cyprus; DOB 26 Apr 1987; POB
Nicosia, Cyprus; nationality Cyprus; Gender
Female; Passport K00415052 (Cyprus);
National ID No. 1090912 (Cyprus) (individual)
[RUSSIA-EO14024] (Linked To: VASSILIADES
& CO UK LIMITED).

VASYUTA, Andrey Gennadievich; DOB 07 Mar

1965; POB Simferopol, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

VATECH LEBANON (a.k.a. VATECH SARL;

a.k.a. VATECH VIDEO AND PRO AUDIO;
a.k.a. "VATECH"), P.O. Box 14-5728, Jishi
Building, Salim Slam Street, Mazraa, Beirut,
Lebanon; P.O. Box 14-5728, Borj al Salam
Building, Salim Slam Street, Beirut, Lebanon;
Jaafar Building, Mazraa Street, Beirut, Lebanon;
Jaafar Building, Moseitbi Street, Beirut,
Lebanon; Jaafar Building, Salim Slam Street,
Mazraa, Beirut, Lebanon; Jishi Building, Mazraa
Street, Beirut, Lebanon; Website
www.vatech.com.lb; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: SERHAN, Fadi
Hussein).

VATECH SARL (a.k.a. VATECH LEBANON;

a.k.a. VATECH VIDEO AND PRO AUDIO;

a.k.a. "VATECH"), P.O. Box 14-5728, Jishi
Building, Salim Slam Street, Mazraa, Beirut,
Lebanon; P.O. Box 14-5728, Borj al Salam
Building, Salim Slam Street, Beirut, Lebanon;
Jaafar Building, Mazraa Street, Beirut, Lebanon;
Jaafar Building, Moseitbi Street, Beirut,
Lebanon; Jaafar Building, Salim Slam Street,
Mazraa, Beirut, Lebanon; Jishi Building, Mazraa
Street, Beirut, Lebanon; Website
www.vatech.com.lb; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: SERHAN, Fadi
Hussein).

VATECH VIDEO AND PRO AUDIO (a.k.a.

VATECH LEBANON; a.k.a. VATECH SARL;
a.k.a. "VATECH"), P.O. Box 14-5728, Jishi
Building, Salim Slam Street, Mazraa, Beirut,
Lebanon; P.O. Box 14-5728, Borj al Salam
Building, Salim Slam Street, Beirut, Lebanon;
Jaafar Building, Mazraa Street, Beirut, Lebanon;
Jaafar Building, Moseitbi Street, Beirut,
Lebanon; Jaafar Building, Salim Slam Street,
Mazraa, Beirut, Lebanon; Jishi Building, Mazraa
Street, Beirut, Lebanon; Website
www.vatech.com.lb; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: SERHAN, Fadi
Hussein).

VATO 2002 EOOD, 43 Moskovska Str., Sofia,

Stolichna 1000, Bulgaria; Organization
Established Date 2002; Government Gazette
Number 130839906 (Bulgaria) [GLOMAG]
(Linked To: NOVE INTERNAL EOOD).

VAVILOV STATE OPTICAL INSTITUTE (a.k.a.

JSC RESEARCH AND PRODUCTION SI
VAVILOV; a.k.a. RESEARCH AND
PRODUCTION CORPORATION SI VAVILOV
SOI; a.k.a. RESEARCH AND
TECHNOLOGICAL INSTITUTE OF OPTICAL
MATERIALS ALL RUSSIA SCIENTIFIC
CENTER SI VAVILOV STATE OPTICAL
INSTITUTE), Ul. Babushkina D. 36, Korp. 1,
Saint Petersburg 192171, Russia; Tax ID No.
7811483834 (Russia); Registration Number
1117847038121 (Russia) [RUSSIA-EO14024].

VAVULIN, Dmitri Nikolaevich (Cyrillic:

ВАВУЛИН,

Дмитрий

Николаевич),

Moscow, Russia; DOB

1969; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

VAWARC (a.k.a. VLADIMIROVKA ADVANCED

WEAPONS AND RESEARCH COMPLEX),
Astrakhan Oblast, Russia; Organization Type:
Defense activities [RUSSIA-EO14024].

VAYNBERG, Aleksandr Vladelenovich (a.k.a.

VAINBERG, Alexander Vladelenovich (Cyrillic:

ВАЙНБЕРГ,

Александр

Владеленович)),

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

VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT].

VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : PAKISTAN BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1979 -

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT].

VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : KENYA BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT].

VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : TANZANIA BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-

HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
PO Box 3616, Dar es Salaam, Tanzania;
Tanga, Tanzania; Singida, Tanzania [SDGT].

VAZIRI, Ahmad (a.k.a. VAZIRI, Ahmed; a.k.a.

VAZIRI, Hossein Nosratollah), 3-C-C Impiana
Condo Jalan, Ulu Klang, Kuala Lumpur,
Malaysia; DOB 21 Mar 1961; POB Damghan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport R19246338 (Iran) (individual)
[NPWMD] [IFSR].

VAZIRI, Ahmed (a.k.a. VAZIRI, Ahmad; a.k.a.

VAZIRI, Hossein Nosratollah (a.k.a. VAZIRI,

Ahmad; a.k.a. VAZIRI, Ahmed), 3-C-C Impiana
Condo Jalan, Ulu Klang, Kuala Lumpur,
Malaysia; DOB 21 Mar 1961; POB Damghan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport R19246338 (Iran) (individual)
[NPWMD] [IFSR].

VAZIRI, Reza; DOB 05 Mar 1967; nationality

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport T45534988 (Iran) expires 08 May
2023 (individual) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

VAZQUEZ HERNANDEZ, Alfredo (a.k.a. BAZAN

OROZCO, Alberto; a.k.a. VASQUES
HERNANDEZ, Alfredo; a.k.a. VASQUEZ
HERNANDEZ, Alfredo; a.k.a. "ALFREDO
COMPADRE"; a.k.a. "DON ALFREDO"),

Manuel Clouthier #486, Colonia Prados
Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara,
Jalisco, Mexico; Paseo Del Heliotropo 3426,
Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Aug 1955; POB Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 02140193905
(Mexico); alt. Passport 97140107075 (Mexico);
C.U.R.P. VAHA550809HJCZRL02 (Mexico)
(individual) [SDNTK].

VAZQUEZ MIRELES, Victor Manuel (a.k.a.

VASQUEZ MIRELES, Victor Manuel),
Guadalupe, Nuevo Leon, Mexico; San Nicholas,
Nuevo Leon, Mexico; Tampico, Tamaulipas,
Mexico; Calle Abelardo Rodriguez, Matamoros,
Tamaulipas, Mexico; DOB 03 Jun 1967; alt.
DOB 03 Jun 1977; POB Tamaulipas, Mexico;
alt. POB Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. VAMV670603HTSZRC06
(Mexico) (individual) [SDNTK].

VAZQUEZ VILLAVICENCIO, Gabriela, Edificio

G-11 Interior No. 24, Unidad Habitacional,
Lomas de Plateros, Delegacion Alvaro
Obregon, Distrito Federal Codigo Postal 01480,
Mexico; Calle Campos Eliseos No. 403 Interior
202, Colonia Polanco, Delegacion Miguel
Hidalgo, Distrito Federal Codigo Postal 11550,
Mexico; Calle Moliere No. 66, Colonia Palmas
Polanco, Delegacion Miguel Hidalgo, Distrito
Federal Codigo Postal 11560, Mexico; Calle
Ferrocarril de Cintura No. 300, Colonia
Carranza Emilio, Delegacion Venustiano
Carranza, Distrito Federal Codigo Postal 15230,
Mexico; Calle Moliere No. 227, Colonia
Polanco, Delegacion Miguel Hidalgo, Distrito
Federal Codigo Postal 11560, Mexico;
Francisco P. Miranda 3, Colonia Lomas de
Plateros, Ciudad de Mexico CP 01480, Mexico;
DOB 28 Feb 1965; POB Distrito Federal,
Mexico; C.U.R.P. VAVG650228MDFZLB05
(Mexico) (individual) [SDNTK].

VB MANAGEMENT EOOD, 43 Moskovska Str.,

Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2012; Government Gazette
Number 202080417 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1980 -

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).

VEB ASIA LIMITED, Suite 5808, 58/F, Two

International Finance Center, 8 Finance Street
Central, Hong Kong, China; 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 2013; Registration
Number 1886537 (Hong Kong); 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: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

VEB CAPITAL (a.k.a. LLC VEB CAPITAL; a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNA YA
KOMPANIYA VNESHEKONOMBANKA; a.k.a.
OOO VEB KAPITAL), d. 7 str. A ul. Mashi
Poryvaevoi, Moscow 107078, Russia; Website
vebcapital.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 24 Dec 2009; Tax ID No.
7708710924 (Russia); Registration Number
1097746831709 (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: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN

ECONOMIC AFFAIRS
VNESHECONOMBANK).

VEB ENGINEERING LIMITED LIABILITY

COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
VEB INZHINIRING; a.k.a. OOO VEB
ENGINEERING; a.k.a. OOO VEB
INZHINIRING; a.k.a. VEB ENGINEERING
LLC), d. 9 prospekt Akademika Sakharova,
Moscow 107996, Russia; Per. Lyalin D. 19,
Korpus 1, Pom. XXIV, Kom 11, Moscow
101000, Russia; Website vebeng.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 11 Mar 2010;
Tax ID No. 7708715560 (Russia); Registration
Number 1107746181674 (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: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

VEB ENGINEERING LLC (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB INZHINIRING;
a.k.a. OOO VEB ENGINEERING; a.k.a. OOO
VEB INZHINIRING; a.k.a. VEB ENGINEERING
LIMITED LIABILITY COMPANY), d. 9 prospekt
Akademika Sakharova, Moscow 107996,
Russia; Per. Lyalin D. 19, Korpus 1, Pom. XXIV,
Kom 11, Moscow 101000, Russia; Website
vebeng.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 11 Mar 2010; Tax ID No.
7708715560 (Russia); Registration Number
1107746181674 (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: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

VEB INNOVATIONS (a.k.a. LLC VEB

VENTURES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU

VEB VENCHURS; f.k.a. OOO VEB
INNOVATSIYA; a.k.a. OOO VEB VENCHURS;
a.k.a. VEB VENCHURS), D. 2 etazh 7, Ul.
Bleza Paskalya Ter. Skolkovo Innovatsionnogo,
Moscow 121205, Russia; Website
vebinnovations.ru; Tax ID No. 7731373995
(Russia); Registration Number 1177746639036
(Russia) [RUSSIA-EO14024] (Linked To:
STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

VEB LEASING OJSC (a.k.a. OAO VEB LIZING;

a.k.a. OJSC VEB LEASING; a.k.a. OPEN
JOINT STOCK COMPANY VEB LEASING;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO VEB LIZING), d. 10 ul.
Vozdvizhenka, Moscow 125009, Russia; Str.
Dolgorukovskaya, 7, Novoslobodskaya,
Moscow 127006, Russia; Website veb-
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 2003; Tax ID No. 7709413138
(Russia); Registration Number 1037709024781
(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: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

VEB SERVICE (a.k.a. LLC VEB SERVICE; a.k.a.

VEB SERVIS), PR-KT Akademika Sakharova
D. 9, Komnata 205 K, Moscow 107078, Russia;
Tax ID No. 7708325680 (Russia); Registration
Number 1177746934023 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

VEB SERVIS (a.k.a. LLC VEB SERVICE; a.k.a.

VEB SERVICE), PR-KT Akademika Sakharova
D. 9, Komnata 205 K, Moscow 107078, Russia;
Tax ID No. 7708325680 (Russia); Registration
Number 1177746934023 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

VEB VENCHURS (a.k.a. LLC VEB VENTURES;

a.k.a. OBSHCHESTVO S OGRANICHENNOI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1981 -

OTVETSTVENNOSTYU VEB VENCHURS;
f.k.a. OOO VEB INNOVATSIYA; a.k.a. OOO
VEB VENCHURS; f.k.a. VEB INNOVATIONS),
D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo
Innovatsionnogo, Moscow 121205, Russia;
Website vebinnovations.ru; Tax ID No.
7731373995 (Russia); Registration Number
1177746639036 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

VEB.RF (Cyrillic:

ВЭБ.РФ)

(f.k.a. BANK FOR

FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK
VEB.RF; a.k.a. GOSUDARSTVENNAYA
KORPORATSIYA RAZVITIYA VEB.RF; a.k.a.
STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK; a.k.a.
STATE DEVELOPMENT CORPORATION
VEB.RF (Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

f.k.a.

VNESHECONOMBANK; f.k.a.
VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK
FOR DEVELOPMENT"; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996,
Russia; Pr-kt, Akademika Sakharova, D. 9,
Moscow 107078, Russia (Cyrillic:

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC BFEARUMM;
Website www.veb.ru; BIK (RU) 044525060;
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 18 Aug 1922;
Target Type State-Owned Enterprise; alt.
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration
Number 1077711000102 (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].

VEB.RF UPRAVLENIE AKTIVAMI (a.k.a. LLC

VEB.RF ASSET MANAGEMENT), B-R 31
Novinskii D., Floor 7, Pomeshch. I. Kom 16,
Moscow 123242, Russia; Tax ID No.
9704032929 (Russia); Registration Number
1207700367930 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN

ECONOMIC AFFAIRS
VNESHECONOMBANK).

VECTURA TRANS DOO (a.k.a. VECTURA

TRANS DOO NOVI BEOGRAD), Narodnih
Heroja 16, Belgrade, Serbia; Tax ID No.
109894091 (Serbia); Registration Number
21262358 (Serbia) [GLOMAG] (Linked To:
TESIC, Slobodan).

VECTURA TRANS DOO NOVI BEOGRAD

(a.k.a. VECTURA TRANS DOO), Narodnih
Heroja 16, Belgrade, Serbia; Tax ID No.
109894091 (Serbia); Registration Number
21262358 (Serbia) [GLOMAG] (Linked To:
TESIC, Slobodan).

VEDERNIKOV, Mikhail Yuryevich (Cyrillic:

ВЕДЕРНИКОВ,

Михаил

Юрьевич),

Pskov

Region, Russia; DOB 07 Mar 1975; POB
Vyborg, Leningrad Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 470412500544 (Russia) (individual)
[RUSSIA-EO14024].

VEDYAKHIN, Aleksandr (a.k.a. VEDYAKHIN,

Alexander; a.k.a. VEDYAKHIN, Alexander
Aleksandrovich (Cyrillic:

ВЕДЯХИН,

Александр

Александрович)),

Russia; DOB 20 Feb 1977;

POB Volgograd, Russia; nationality Russia;
Gender Male; Passport 531179415 (Russia);
National ID No. 1801541495 (Russia)
(individual) [RUSSIA-EO14024].

VEDYAKHIN, Alexander (a.k.a. VEDYAKHIN,

Aleksandr; a.k.a. VEDYAKHIN, Alexander
Aleksandrovich (Cyrillic:

ВЕДЯХИН,

Александр

Александрович)),

Russia; DOB 20 Feb 1977;

POB Volgograd, Russia; nationality Russia;
Gender Male; Passport 531179415 (Russia);
National ID No. 1801541495 (Russia)
(individual) [RUSSIA-EO14024].

VEDYAKHIN, Alexander Aleksandrovich (Cyrillic:

ВЕДЯХИН,

Александр

Александрович)

(a.k.a.

VEDYAKHIN, Aleksandr; a.k.a. VEDYAKHIN,
Alexander), Russia; DOB 20 Feb 1977; POB
Volgograd, Russia; nationality Russia; Gender
Male; Passport 531179415 (Russia); National
ID No. 1801541495 (Russia) (individual)
[RUSSIA-EO14024].

VEGA LUJAN, Diego Rodrigo (a.k.a. AGUILAR

DEL BOSQUE, Mauricio; a.k.a. AGUILAR
VELEZ, Luis Antonio; a.k.a. BERMUDEZ
SUAZA, Pedro Antonio; a.k.a. "EL
ARQUITECTO"), c/o ASES DE COMPETENCIA
Y CIA. S.A., Medellin, Colombia; c/o
CONSTRUCTORA GUADALEST S.A.,
Medellin, Colombia; c/o FRANZUL S.A.,
Medellin, Colombia; c/o GRUPO GUADALEST
S.A. DE C.V., Mexico City, Distrito Federal,

Mexico; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; Av. Hipolito Taine 253 2,
Col. Chapultepec Morales, Miguel Hidalgo,
Mexico City, Distrito Federal 11560, Mexico;
Camino a San Mateo 41, edificio Mackenzie, la
Cuspide departamento 1003, Colonia Lomas
Verdes, Naucalpan de Juarez, Estado de
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
Aug 1959; POB Medellin, Colombia; alt. POB
Huamantla, Tlaxcala, Mexico; Cedula No.
70123377 (Colombia); Passport 05400005349
(Mexico); R.F.C. VELD580310 (Mexico);
Credencial electoral AGBSMR59033015H800
(Mexico) (individual) [SDNT].

VEGA SANCHEZ, Jose Raul, c/o AGRICOLA

GAXIOLA S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o INMUEBLES SIERRA VISTA S.A.
DE C.V., Hermosillo, Sonora, Mexico; c/o
TEMPLE DEL PITIC S.A. DE C.V., Hermosillo,
Sonora, Mexico; DOB 19 Oct 1956; POB
Cananea, Sonora, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
VESR561019HSRGNL09 (Mexico); alt.
C.U.R.P. VEXR561019HSRGXL05 (Mexico)
(individual) [SDNTK].

VEGACY (a.k.a. LIMITED LIABILITY COMPANY

VEGA STRATEGIC SERVICES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЕГА

СТРАТЕДЖИК

СЕРВИСЕС);

a.k.a. "PMC VEGA"), 51

Marshala Tukhachevskovo St., Apt. 229,
Moscow 123103, Russia; Tax ID No.
7734727145 (Russia); Registration Number
1147746737423 (Russia) [RUSSIA-EO14024].

VEKSELBERG, Victor (Cyrillic:

ВЕКСЕЛЬБЕРГ,

Виктор)

(a.k.a. VEKSELBERG, Viktor

Feliksovich (Cyrillic:

ВЕКСЕЛЬБЕРГ,

Виктор

Феликсович)),

Russia; DOB 14 Apr 1957; POB

Drogobych, Lviv region, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13662] [RUSSIA-EO14024].

VEKSELBERG, Viktor Feliksovich (Cyrillic:

ВЕКСЕЛЬБЕРГ,

Виктор

Феликсович)

(a.k.a.

VEKSELBERG, Victor (Cyrillic:

ВЕКСЕЛЬБЕРГ,

Виктор)),

Russia; DOB 14 Apr

1957; POB Drogobych, Lviv region, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13662] [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1982 -

VELA-MARINE LTD. (Cyrillic: OOO

ВЕЛА-

МАРИН),

Saint Petersburg, Russia; Website

http://vela-marine.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2]
(Linked To: DIVETECHNOSERVICES).

VELASQUEZ CABALLERO, Daniel (a.k.a.

VELASQUEZ CABALLERO, Juan Daniel; a.k.a.
VELAZQUEZ CABALLERO, Juan Daniel),
Colonia Infonavit, Nuevo Laredo, Tamaulipas,
Mexico; Colonia Buena Vista, Nuevo Laredo,
Tamaulipas, Mexico; Calle Coahuila No. 5958,
Colonia Las Torres, Seccion 864, Nuevo
Laredo, Tamaulipas, Mexico; DOB 26 Nov
1976; alt. DOB 1968; POB Tamaulipas, Mexico;
nationality Mexico; citizen Mexico; Electoral
Registry No. VLCBJN73112628H700 (Mexico)
(individual) [SDNTK].

VELASQUEZ CABALLERO, Ivan (a.k.a.

VELAZQUES CABALLERO, Ivan; a.k.a.
VELAZQUEZ CABALLERO, Ivan), Calle Nuevo
Leon, Colonia Riveras Del Rio, Nuevo Laredo,
Tamaulipas CP88000, Mexico; Calle Belden
5936, Colonia Militar, Nuevo Laredo,
Tamaulipas, Mexico; Calle Mundial 55, Nuevo
Laredo, Tamaulipas, Mexico; Calle 15
Septiember y Leandro Valle, Nuevo Laredo,
Tamaulipas, Mexico; Calle Veracruz 500 o 550,
Colonia Electricistas, Nuevo Laredo,
Tamaulipas, Mexico; Calle Lucio Blanco 1324,
Colonia Militar, Nuevo Laredo, Tamaulipas,
Mexico; Avenida Abasolo No. 620, Colonia
Hidalgo, Seccion 770, Nuevo Laredo,
Tamaulipas, Mexico; Villa Hidalgo, Coahuila,
Mexico; Paseo Colon St., Nuevo Laredo,
Tamaulipas, Mexico; Lago St. and La Chapalla,
Nuevo Laredo, Tamaulipas, Mexico; 1418
Yucatan, Nuevo Laredo, Tamaulipas, Mexico;
DOB 10 Feb 1970; POB Nuevo Laredo,
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. VECI700210HTSLBV09
(Mexico) (individual) [SDNTK].

VELASQUEZ CABALLERO, Juan Daniel (a.k.a.

VELASQUEZ CABALLERO, Daniel; a.k.a.
VELAZQUEZ CABALLERO, Juan Daniel),
Colonia Infonavit, Nuevo Laredo, Tamaulipas,
Mexico; Colonia Buena Vista, Nuevo Laredo,
Tamaulipas, Mexico; Calle Coahuila No. 5958,
Colonia Las Torres, Seccion 864, Nuevo
Laredo, Tamaulipas, Mexico; DOB 26 Nov
1976; alt. DOB 1968; POB Tamaulipas, Mexico;
nationality Mexico; citizen Mexico; Electoral
Registry No. VLCBJN73112628H700 (Mexico)
(individual) [SDNTK].

VELASQUEZ FIGUEROA, Adrian Jose (a.k.a.

VELASQUEZ, Adrian), Cap Cana, Dominican
Republic; Spain; DOB 02 Nov 1979; citizen
Venezuela; Gender Male; Cedula No. 13813453
(Venezuela); Passport 024421568 (Venezuela)
expires 25 Jun 2014 (individual) [VENEZUELA-
EO13850].

VELASQUEZ RODRIGUEZ, Ruth Cecilia, c/o

CANALES VENECIA LTDA., Envigado,
Antioquia, Colombia; c/o FLOREZ HERMANOS
LTDA., Medellin, Colombia; c/o INVERSIONES
FLOREZ Y FLOREZ Y CIA S.C.A., Medellin,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 32335973 (Colombia)
(individual) [SDNT].

VELASQUEZ SALDARRIAGA, Hernan Dario

(a.k.a. VELASQUEZ, Hernan Dario; a.k.a.
"BUITRAGO, Hermides"; a.k.a. "EL PAISA";
a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"),
Apure, Venezuela; Colombia; DOB 10 Jan
1963; POB Remedios, Antioquia, Colombia;
nationality Colombia; Gender Male; Cedula No.
71391335 (Colombia) (individual) [SDGT]
(Linked To: SEGUNDA MARQUETALIA).

VELASQUEZ, Adrian (a.k.a. VELASQUEZ

FIGUEROA, Adrian Jose), Cap Cana,
Dominican Republic; Spain; DOB 02 Nov 1979;
citizen Venezuela; Gender Male; Cedula No.
13813453 (Venezuela); Passport 024421568
(Venezuela) expires 25 Jun 2014 (individual)
[VENEZUELA-EO13850].

VELASQUEZ, Hernan Dario (a.k.a. VELASQUEZ

SALDARRIAGA, Hernan Dario; a.k.a.
"BUITRAGO, Hermides"; a.k.a. "EL PAISA";
a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"),
Apure, Venezuela; Colombia; DOB 10 Jan
1963; POB Remedios, Antioquia, Colombia;
nationality Colombia; Gender Male; Cedula No.
71391335 (Colombia) (individual) [SDGT]
(Linked To: SEGUNDA MARQUETALIA).

VELAYATI, Ali Akbar, Iran; DOB 25 Jun 1945;

POB Shemiran, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

VELAZQUES CABALLERO, Ivan (a.k.a.

VELASQUEZ CABALLERO, Ivan; a.k.a.
VELAZQUEZ CABALLERO, Ivan), Calle Nuevo
Leon, Colonia Riveras Del Rio, Nuevo Laredo,
Tamaulipas CP88000, Mexico; Calle Belden
5936, Colonia Militar, Nuevo Laredo,

Tamaulipas, Mexico; Calle Mundial 55, Nuevo
Laredo, Tamaulipas, Mexico; Calle 15
Septiember y Leandro Valle, Nuevo Laredo,
Tamaulipas, Mexico; Calle Veracruz 500 o 550,
Colonia Electricistas, Nuevo Laredo,
Tamaulipas, Mexico; Calle Lucio Blanco 1324,
Colonia Militar, Nuevo Laredo, Tamaulipas,
Mexico; Avenida Abasolo No. 620, Colonia
Hidalgo, Seccion 770, Nuevo Laredo,
Tamaulipas, Mexico; Villa Hidalgo, Coahuila,
Mexico; Paseo Colon St., Nuevo Laredo,
Tamaulipas, Mexico; Lago St. and La Chapalla,
Nuevo Laredo, Tamaulipas, Mexico; 1418
Yucatan, Nuevo Laredo, Tamaulipas, Mexico;
DOB 10 Feb 1970; POB Nuevo Laredo,
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. VECI700210HTSLBV09
(Mexico) (individual) [SDNTK].

VELAZQUEZ BALTAZAR, Luis Armando (a.k.a.

HERNANDEZ JIMENEZ, Cesar; a.k.a.
MONTERO PINZON, Julio Cesar; a.k.a.
"Comandante Tarjetas"; a.k.a. "El Chess"; a.k.a.
"El Chino"; a.k.a. "El Tarjetas"; a.k.a.
"HERNANDEZ JIMENEZ, Francisco"; a.k.a.
"Moreno"), Puerto Vallarta, Jalisco, Mexico;
Estero del Cayman, Real Ixtapa, #137-A,
Puerto Vallarta, Jalisco, Mexico; DOB 02 Jun
1982; alt. DOB 08 Nov 1982; alt. DOB 25 Aug
1986; alt. DOB 28 Jun 1977; POB Puerto
Vallarta, Jalisco, Mexico; alt. POB Amatan,
Chiapas, Mexico; nationality Mexico; Gender
Male; R.F.C. VEBL860825 (Mexico); C.U.R.P.
MOPJ820602HJCNNL05 (Mexico); alt.
C.U.R.P. MOPJ821108HJCNNL04 (Mexico);
alt. C.U.R.P. VEBL860825HJCLLS05 (Mexico);
alt. C.U.R.P. HEJC770628HCSRMS06
(Mexico); Electoral Registry No.
GRMRLR82012730M700 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

VELAZQUEZ CABALLERO, Ivan (a.k.a.

VELASQUEZ CABALLERO, Ivan; a.k.a.
VELAZQUES CABALLERO, Ivan), Calle Nuevo
Leon, Colonia Riveras Del Rio, Nuevo Laredo,
Tamaulipas CP88000, Mexico; Calle Belden
5936, Colonia Militar, Nuevo Laredo,
Tamaulipas, Mexico; Calle Mundial 55, Nuevo
Laredo, Tamaulipas, Mexico; Calle 15
Septiember y Leandro Valle, Nuevo Laredo,
Tamaulipas, Mexico; Calle Veracruz 500 o 550,
Colonia Electricistas, Nuevo Laredo,
Tamaulipas, Mexico; Calle Lucio Blanco 1324,
Colonia Militar, Nuevo Laredo, Tamaulipas,
Mexico; Avenida Abasolo No. 620, Colonia
Hidalgo, Seccion 770, Nuevo Laredo,
Tamaulipas, Mexico; Villa Hidalgo, Coahuila,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1983 -

Mexico; Paseo Colon St., Nuevo Laredo,
Tamaulipas, Mexico; Lago St. and La Chapalla,
Nuevo Laredo, Tamaulipas, Mexico; 1418
Yucatan, Nuevo Laredo, Tamaulipas, Mexico;
DOB 10 Feb 1970; POB Nuevo Laredo,
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. VECI700210HTSLBV09
(Mexico) (individual) [SDNTK].

VELAZQUEZ CABALLERO, Juan Daniel (a.k.a.

VELASQUEZ CABALLERO, Daniel; a.k.a.
VELASQUEZ CABALLERO, Juan Daniel),
Colonia Infonavit, Nuevo Laredo, Tamaulipas,
Mexico; Colonia Buena Vista, Nuevo Laredo,
Tamaulipas, Mexico; Calle Coahuila No. 5958,
Colonia Las Torres, Seccion 864, Nuevo
Laredo, Tamaulipas, Mexico; DOB 26 Nov
1976; alt. DOB 1968; POB Tamaulipas, Mexico;
nationality Mexico; citizen Mexico; Electoral
Registry No. VLCBJN73112628H700 (Mexico)
(individual) [SDNTK].

VELAZQUEZ MANJARREZ, Miguel (a.k.a.

CABRERA SARABIA, Felipe; a.k.a. "EL
INGENIERO"; a.k.a. "EL SENOR DE LA
SIERRA"); DOB 23 Aug 1971; POB Santiago
Papasquiaro, Durango, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
CASF710823HDGBRL06 (Mexico) (individual)
[SDNTK].

VELAZQUEZ MORENO, Hugo Adalberto,

Asuncion, Paraguay; DOB 03 Sep 1967; POB
Itacurubi del Rosario, Paraguay; nationality
Paraguay; Gender Male; Passport D15449
(Paraguay) issued 20 Nov 2018 expires 20 Nov
2023 (individual) [GLOMAG].

VELCOM TRADE DOO BEOGRAD (a.k.a.

VELCOM TRADE PREDUZECE ZA
PROIZVODNJU PROMET I USLUGE DOO,
BEOGRAD STARI GRAD), Tadeusa Koscuskog
56, Belgrade 11000, Serbia; Tax ID No.
102858071 (Serbia); Registration Number
17499858 (Serbia) [GLOMAG] (Linked To:
ANDRIC, Goran).

VELCOM TRADE PREDUZECE ZA

PROIZVODNJU PROMET I USLUGE DOO,
BEOGRAD STARI GRAD (a.k.a. VELCOM
TRADE DOO BEOGRAD), Tadeusa Koscuskog
56, Belgrade 11000, Serbia; Tax ID No.
102858071 (Serbia); Registration Number
17499858 (Serbia) [GLOMAG] (Linked To:
ANDRIC, Goran).

VELES AKTIV OOO, Sh. Khoroshevskoe d. 32A,

et 5 pom XVI kom 24-26, Moscow 123007,
Russia; Organization Established Date 04 Jun
2004; Tax ID No. 5015005970 (Russia); Legal
Entity Number 253400VTMXV2UE7XNN67;

Registration Number 1045002900898 (Russia)
[RUSSIA-EO14024].

VELES INTERNATIONAL LIMITED, Globe

House, Floor No. 5, 23 Kennedy, Nicosia 1075,
Cyprus; Organization Established Date 21 Sep
2005; Tax ID No. 10165706H (Cyprus);
Identification Number M9DR4T.99999.SL.196
(Cyprus); Legal Entity Number
213800HFBG8GID98ID84; Registration
Number C165706 (Cyprus) [RUSSIA-EO14024]
(Linked To: BUGAYENKO, Dmitry Vitalyevich).

VELES MANAGEMENT LTD (a.k.a. UK VELES

MANAGEMENT; a.k.a. UK VELES
MENEDZHMENT OOO), Nab.
Krasnopresnenskaya d. 12, pod. 7, et. 14,
Moscow 123610, Russia; Organization
Established Date 16 Jul 2004; Tax ID No.
7703523568 (Russia); Identification Number
961WVX.99999.SL.643 (Russia); Legal Entity
Number 253400JX3PEQDBPL8052;
Registration Number 1047796515470 (Russia)
[RUSSIA-EO14024].

VELES TRAST OOO (a.k.a. LIMITED LIABILITY

COMPANY VELES TRUST; a.k.a. VELES
TRUST LLC), Per. Khokhlovskii d. 16, str. 1,
Moscow 109028, Russia; Organization
Established Date 14 Aug 2006; Tax ID No.
7703603950 (Russia); Registration Number
5067746107391 (Russia) [RUSSIA-EO14024].

VELES TRUST LLC (a.k.a. LIMITED LIABILITY

COMPANY VELES TRUST; a.k.a. VELES
TRAST OOO), Per. Khokhlovskii d. 16, str. 1,
Moscow 109028, Russia; Organization
Established Date 14 Aug 2006; Tax ID No.
7703603950 (Russia); Registration Number
5067746107391 (Russia) [RUSSIA-EO14024].

VELESLAVOV, Dmitrii Aleksandrovich, Russia;

DOB 18 Oct 1970; nationality Russia; Gender
Male; Tax ID No. 782573356000 (Russia)
(individual) [RUSSIA-EO14024].

VELESSTROI LIMITED LIABILITY COMPANY

(f.k.a. AMERKO OOO; a.k.a. OBSCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
VELESSTROI; a.k.a. VELESSTROY LIMITED
LIABILITY COMPANY; a.k.a. "VELESSTROY"),
UL. 2-YA Tverskaya-Yamskaya D. 10, Moscow
125047, Russia; Organization Established Date
04 Apr 2008; Tax ID No. 7709787790 (Russia);
Government Gazette Number 85762734
(Russia); Registration Number 1087746466950
(Russia) [RUSSIA-EO14024].

VELESSTROY LIMITED LIABILITY COMPANY

(f.k.a. AMERKO OOO; a.k.a. OBSCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
VELESSTROI; a.k.a. VELESSTROI LIMITED

LIABILITY COMPANY; a.k.a. "VELESSTROY"),
UL. 2-YA Tverskaya-Yamskaya D. 10, Moscow
125047, Russia; Organization Established Date
04 Apr 2008; Tax ID No. 7709787790 (Russia);
Government Gazette Number 85762734
(Russia); Registration Number 1087746466950
(Russia) [RUSSIA-EO14024].

VELEZ RENGIFO, Piedad, Carrera 15 No. 127A-

33 Apt. 605, Bogota, Colombia; Avenida El
Logo Calle Chiminangos Casa No. 3, Cali,
Colombia; c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia; c/o
DESARROLLOS AGROINDUSTRIALES S.A.,
Bogota, Colombia; c/o ACCIRENT S.A.,
Bogota, Colombia; DOB 22 Oct 1959; POB Cali,
Colombia; Cedula No. 31835778 (Colombia);
Passport AF314384 (Colombia); alt. Passport
AD217712 (Colombia) (individual) [SDNT].

VELEZ TRUJILLO, Jairo de Jesus, c/o CANALES

VENECIA LTDA., Envigado, Antioquia,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 70410564 (Colombia)
(individual) [SDNT].

VELICHKO, Sergey Yevgenyevich, Russia; DOB

22 May 1973; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 752332056
(Russia) issued 24 Sep 2015 expires 24 Sep
2025; National ID No. 4502258245 (Russia)
(individual) [RUSSIA-EO14024].

VELINVESTMENT D.O.O., Vilharjeva Cesta 27,

Ljubljana 1000, Slovenia; Registration ID
2333970 (Slovenia); Tax ID No. SI26557576
(Slovenia) [SDNTK].

VELLER, Alexey Borisovich (Cyrillic:

ВЕЛЛЕР,

Алексей

Борисович),

Russia; DOB 09 Jan

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

VELMUR MANAGEMENT PTE LTD, 2 Marina

Blvd., No. 66-08, The Sail at Marina Bay,
018987, 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 [DPRK3] (Linked
To: TRANSATLANTIC PARTNERS PTE. LTD.).

VENCHURNY FOND MSB OOO (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PSB BIZNES; a.k.a.
OOO PSB BIZNES; a.k.a. OOO VENTURE
FUND SME; a.k.a. PSB BIZNES OOO (Cyrillic:

ООО

ПСБ

БИЗНЕС);

a.k.a. SME VENTURE

LLC), d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1984 -

1O, 1P, ul. Lva Tolstogo, Moscow 119021,
Russia; Organization Established Date 23 Sep
2013; Tax ID No. 5042129460 (Russia);
Government Gazette Number 18098784
(Russia); Registration Number 1135042007539
(Russia) [RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

VEND ORE GMBH, Novaragasse 55/4B, Vienna

1020, Austria; Organization Established Date 26
Sep 2019 [RUSSIA-EO14024] (Linked To:
RAYKES, Olga Borisovna; Linked To:
SAVELOV, Marat Maratovich).

VENEDIG CAPITAL S.A.S. (a.k.a. SAABF &

COMPANIA S.C.A.; a.k.a. SAABF AND
COMPANIA S.C.A.; a.k.a. SAABF Y
COMPANIA S.C.A.), CR 53 No 82 - 86 Of 410,
Barranquilla, Atlantico, Colombia; NIT #
9002697181 (Colombia) [VENEZUELA-
EO13850].

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

Dmitriyevich), Russia; DOB 28 May 1990;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

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

Vladimir), Russia; DOB 28 May 1990; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2] [ELECTION-
EO13848] (Linked To: INTERNET RESEARCH
AGENCY LLC).

VENTORA DEVELOPMENT SASU, 08eme

etage, Immeuble 1113, Boulevard Du 30 Juin
No 110, Gombe, Kinshasa, Kinshasa, Congo,
Democratic Republic of the; Identification
Number 01-9-N36511Y (Congo, Democratic
Republic of the); Commercial Registry Number
CD/KNG/RCCM/18-B-01273 (Congo,
Democratic Republic of the) [GLOMAG] (Linked
To: AFRICA HORIZONS INVESTMENT
LIMITED).

VENTORA GLOBAL SERVICES, 110 Boulevard

Du 30 Juin, Immeuble Onze Treize, 8th Floor,
Kinshasa, Kinshasa, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-00322
(Congo, Democratic Republic of the)
[GLOMAG] (Linked To: MUKONDA MAYANDU,
Alain).

VENTORA INVESTMENTS S.A.SU (a.k.a.

FLEURETTE DUTCH GROUP; a.k.a.
FLEURETTE GROUP; a.k.a. FLEURETTE

PROPERTIES LIMITED; a.k.a. GROUPE
FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO),
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;
57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

VENTORA MINING (a.k.a. VENTORA MINING

S.A.S.U.), 8th floor, Immeuble 1113, Boulevard
Du 30 Juin No. 110, Gombe, Kinshasa,
Kinshasa, Congo, Democratic Republic of the;
Identification Number 01-83-N36154C (Congo,
Democratic Republic of the); Commercial
Registry Number CD/KNG/RCCM/18-B-01222
(Congo, Democratic Republic of the)
[GLOMAG] (Linked To: MUKONDA MAYANDU,
Alain).

VENTORA MINING S.A.S.U. (a.k.a. VENTORA

MINING), 8th floor, Immeuble 1113, Boulevard
Du 30 Juin No. 110, Gombe, Kinshasa,
Kinshasa, Congo, Democratic Republic of the;
Identification Number 01-83-N36154C (Congo,
Democratic Republic of the); Commercial
Registry Number CD/KNG/RCCM/18-B-01222
(Congo, Democratic Republic of the)
[GLOMAG] (Linked To: MUKONDA MAYANDU,
Alain).

VENTSPILS ATTISTIBAS AGENTURA (a.k.a.

VENTSPILS DEVELOPMENT AGENCY; a.k.a.
VENTSPILS DEVELOPMENT ASSOCIATION),
Inzenieru 101A, Ventspils 3601, Latvia; Tax ID
No. 40008033300 (Latvia) [GLOMAG] (Linked
To: LEMBERGS, Aivars).

VENTSPILS DEVELOPMENT AGENCY (a.k.a.

VENTSPILS ATTISTIBAS AGENTURA; a.k.a.
VENTSPILS DEVELOPMENT ASSOCIATION),
Inzenieru 101A, Ventspils 3601, Latvia; Tax ID
No. 40008033300 (Latvia) [GLOMAG] (Linked
To: LEMBERGS, Aivars).

VENTSPILS DEVELOPMENT ASSOCIATION

(a.k.a. VENTSPILS ATTISTIBAS AGENTURA;
a.k.a. VENTSPILS DEVELOPMENT AGENCY),
Inzenieru 101A, Ventspils 3601, Latvia; Tax ID

No. 40008033300 (Latvia) [GLOMAG] (Linked
To: LEMBERGS, Aivars).

VERA CALVA, Carlos, Calle E. Zapata No. 2,

Col. Plan de Ayala, Tihuatlan, Veracruz,
Mexico; DOB 10 Jul 1970; POB Poza Rica de
Hidalgo, Veracruz; alt. POB Tuxpam, Veracruz;
nationality Mexico; citizen Mexico; R.F.C.
VECC700710 (Mexico); C.U.R.P.
VECC700710HVZRLR13 (Mexico); Cartilla de
Servicio Militar Nacional B0759939 (Mexico)
(individual) [SDNTK].

VERA FERNANDEZ, Nestor Gregorio (a.k.a.

"MORDISCO, Ivan"), Guaviare Department,
Colombia; DOB 08 Oct 1974; alt. DOB 09 Oct
1974; POB Penon, Cundinamarca Department,
Colombia; nationality Colombia; citizen
Colombia; Gender Male; Cedula No. 80167962
(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

VERA LOPEZ, Fabian Felipe (a.k.a. LOPEZ,

Favian Felipe; a.k.a. VARELLA LOPEZ, Ton;
a.k.a. VERA LOPEZ, Felipe), Mexico; DOB 28
Oct 1967; POB Guadalajara, Jalisco, Mexico;
C.U.R.P. VELF671028HJCRPL08 (Mexico)
(individual) [SDNTK] (Linked To: LOS CUINIS).

VERA LOPEZ, Felipe (a.k.a. LOPEZ, Favian

Felipe; a.k.a. VARELLA LOPEZ, Ton; a.k.a.
VERA LOPEZ, Fabian Felipe), Mexico; DOB 28
Oct 1967; POB Guadalajara, Jalisco, Mexico;
C.U.R.P. VELF671028HJCRPL08 (Mexico)
(individual) [SDNTK] (Linked To: LOS CUINIS).

VERABEI, Mikalai Mikalaevich (Cyrillic:

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч)

(a.k.a.

VARABEI, Mikalai Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай);

a.k.a.

VARABEY, Mikalai; a.k.a. VERABEY, Mikalai
(Cyrillic:

ВЕРАБЕЙ,

Мiкалай);

a.k.a. VOROBEI,

Mykola Mykolaiovych; a.k.a. VOROBEI, Nikolai;
a.k.a. VOROBEY, Nikolay (Cyrillic:

ВОРОБЕЙ,

Николай);

a.k.a. VOROBEY, Nikolay

Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

Николаевич)),

Belarus; DOB 04 May 1963;

POB Ukraine; Gender Male (individual)
[BELARUS].

VERABEY, Mikalai (Cyrillic:

ВЕРАБЕЙ,

Мiкалай)

(a.k.a. VARABEI, Mikalai Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай);

a.k.a.

VARABEY, Mikalai; a.k.a. VERABEI, Mikalai
Mikalaevich (Cyrillic:

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч);

a.k.a. VOROBEI, Mykola

Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.
VOROBEY, Nikolay (Cyrillic:

ВОРОБЕЙ,

Николай);

a.k.a. VOROBEY, Nikolay

Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024) - page 62