OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 28, 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1057 -

CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste

Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

KK YAMATERU (a.k.a. YAMAKI, K.K. (Japanese:

株式会社山輝

)), 5-10-11, Shinohara Nakamachi,

Nada-ku, Kobe, Hyogo 657-0066, Japan
(Japanese:

灘区篠原中町五丁目１０番１１号

神戸市

兵庫県

657-0066, Japan); Company

Number 1400-01-004182 (Japan) [TCO] (Linked
To: YAMAGUCHI-GUMI; Linked To: MORIO,
Utao; Linked To: TSUDA, Chikara).

KKBC (a.k.a. KOREA KWANGSON BANKING

CORP), Jungson-dong, Sungri Street, Central
District, 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
[NPWMD].

KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR

THE LIBERATION AND PROTECTION OF
ALBANIAN LANDS) [BALKANS].

KLARET AVIATION LIMITED, Louloupis Court,

Floor No: 7, Christodoylou Chatzipaylou 205,
Limassol 3036, Cyprus; 720 West Bay Road,
P.O. Box 601, Buckingham Square, Grand
Cayman KY1-9006, Cayman Islands;
Organization Established Date 01 Feb 2018;
Registration Number O3170 (Cyprus) [RUSSIA-
EO14024] (Linked To: THE SISTER TRUST).

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

Andrey Akardyevich (Cyrillic:

КЛИМОВ,

Андрей

Аркадьевич)),

Russia; DOB 09 Nov 1954;

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

KLIMOV, Andrey Akardyevich (Cyrillic:

КЛИМОВ,

Андрей

Аркадьевич)

(a.k.a. KLIMOV, Andrei

Akardyevich), Russia; DOB 09 Nov 1954;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KLIMOVSK SPECIALIZED AMMUNITION

PLANT JSC KSAP (a.k.a. CLOSED JOINT
STOCK COMPANY KLIMOVSKIY
SPECIALIZED AMMUNITION PLANT (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КЛИМОВСКИЙ

СПЕЦИАЛИЗИРОВАННЫЙ

ПАТРОННЫЙ

ЗАВОД);

a.k.a. ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO
KLIMOVSKI SPETSIALIZIROVANNY
PATRONNY ZAVOD), Ul. R.Lyuksemburg 18A,
Tarusa 249100, Russia; Tax ID No.
5021011845 (Russia) [RUSSIA-EO14024].

KLIOSA LIMITED, 6023 Afstralias 6, Larnaca

3017, Cyprus; Organization Established Date
10 Jun 2009; Organization Type: Non-
specialized wholesale trade; Registration
Number C250934 (Cyprus) [RUSSIA-EO14024]
(Linked To: VOLFOVICH, Alexander).

KLISHAS, Andrei (a.k.a. KLISHAS, Andrey

Aleksandrovich (Cyrillic:

КЛИШАС,

Андрей

Александрович)),

Russia; DOB 09 Nov 1972;

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

KLISHAS, Andrey Aleksandrovich (Cyrillic:

КЛИШАС,

Андрей

Александрович)

(a.k.a.

KLISHAS, Andrei), Russia; DOB 09 Nov 1972;
POB Yekaterinburg, Sverdlovsk, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

KLISHIN, Mikhail Alekseevich, Russia; DOB 09

Oct 1954; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1058 -

Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

KLIUIEV, Andrii Petrovych (a.k.a. KLUEV, Andriy;

a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV,
Andrey; a.k.a. KLYUYEV, Andriy Petrovych);
DOB 12 Aug 1964; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KLUAI YUAI, Choi Luang (a.k.a. CHANG, Chin

Sung; a.k.a. "AH SUNG"), Shan State, Burma;
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
Taeng, Chiang Mai, Thailand; DOB 20 Dec
1959; National ID No. 3550700628151
(Thailand) (individual) [SDNTK].

KLUEV, Andriy (a.k.a. KLIUIEV, Andrii Petrovych;

KLYCHKOV, Andrey Evgenyevich (Cyrillic:

КЛЫЧКОВ,

Андрей

Евгеньевич),

Orel Region,

Russia; DOB 02 Sep 1979; POB Kaliningrad,
Kaliningrad Region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
390406666037 (Russia) (individual) [RUSSIA-
EO14024].

KLYUEV, Andriy (a.k.a. KLIUIEV, Andrii

Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy
Petrovych); DOB 12 Aug 1964; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KLYUEV, Dmitry Vladislavovich (a.k.a.

KLYUYEV, Dmitriy); DOB 10 Aug 1967
(individual) [MAGNIT].

KLYUKIN, Mikhail Vasilyevich (Cyrillic:

КЛЮКИН,

Михаил

Васильевич),

1st Krasnoarmeyskiy

per. 4 flat 187, Mytishi, Moscow, Russia; DOB
22 Sep 1977; POB Kirov, Russia; nationality
Russia; alt. nationality Cyprus; Gender Male;
Passport K00299010 (Cyprus) (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

KLYUYEV, Andrey (a.k.a. KLIUIEV, Andrii

Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
KLYUEV, Andriy; a.k.a. KLYUYEV, Andriy
Petrovych); DOB 12 Aug 1964; POB Donetsk,

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

KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV,

Andrii Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey);
DOB 12 Aug 1964; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KLYUYEV, Dmitriy (a.k.a. KLYUEV, Dmitry

Vladislavovich); DOB 10 Aug 1967 (individual)
[MAGNIT].

KNAAPO (Cyrillic:

КНААПО)

(a.k.a.

KOMSOMOLSK-ON-AMUR AIRCRAFT
PRODUCTION ASSOCIATION; a.k.a.
KOMSOMOLSK-ON-AMUR AVIATION
PLANT), 1 Sovetskaya Str., Komsomolsk On
Amur 681018, Russia; Website www.knaapo.ru;
Tax ID No. 2703019760 (Russia) [RUSSIA-
EO14024].

KNAYA, Lina (a.k.a. AL-CANAIYA, Leena

Muhammad Nathir; a.k.a. AL-KINAYA, Lina
Muhammed Nazir; a.k.a. AL-KINAYEH, Leena;
a.k.a. AL-KINAYEH, Lina (Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺎﻨﻴﻟ

);

a.k.a. AL-KINAYEH, Lina Mohammad Natheer;
a.k.a. AL-KINAYEH, Lina Mohammed Nazir
(Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺮﻳﺬﻧ

ﺪﻤﺤﻣ

ﺎﻨﻴﻟ

); a.k.a. KINAYEH,

Lina (Arabic:

ﺔﻳﺎﻨﻛ

ﺎﻨﻴﻟ

); a.k.a. KNIYA, Lina), Al-

Zahiriya, Northern Tripoli, Lebanon; DOB 20
Jan 1980; nationality Lebanon; alt. nationality
Syria; Gender Female; National ID No.
000036055655 (Lebanon) (individual) [SYRIA].

KNEZEVIC, Dusan; DOB 23 Jun 1955; POB

Orlovci, Bosnia-Herzegovina; ICTY indictee in
custody (individual) [BALKANS].

KNIAGININ, Vladimir Nikolaevich (a.k.a.

KNIAGININ, Vladimir Nikolayevich; a.k.a.
KNYAGININ, Vladimir Nikolaevich (Cyrillic:

КНЯГИНИН,

Владимир

Николаевич);

a.k.a.

KNYAGININ, Vladimir Nikolayevich), Russia;
DOB 20 Jan 1961; POB Abakan, Khakasia
Republic, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: AO ABR MANAGEMENT).

KNIAGININ, Vladimir Nikolayevich (a.k.a.

KNIAGININ, Vladimir Nikolaevich; a.k.a.
KNYAGININ, Vladimir Nikolaevich (Cyrillic:

КНЯГИНИН,

Владимир

Николаевич);

a.k.a.

KNYAGININ, Vladimir Nikolayevich), Russia;
DOB 20 Jan 1961; POB Abakan, Khakasia
Republic, Russia; nationality Russia; Gender

Male (individual) [RUSSIA-EO14024] (Linked
To: AO ABR MANAGEMENT).

KNIYA, Lina (a.k.a. AL-CANAIYA, Leena

Muhammad Nathir; a.k.a. AL-KINAYA, Lina
Muhammed Nazir; a.k.a. AL-KINAYEH, Leena;
a.k.a. AL-KINAYEH, Lina (Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺎﻨﻴﻟ

);

a.k.a. AL-KINAYEH, Lina Mohammad Natheer;
a.k.a. AL-KINAYEH, Lina Mohammed Nazir
(Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺮﻳﺬﻧ

ﺪﻤﺤﻣ

ﺎﻨﻴﻟ

); a.k.a. KINAYEH,

Lina (Arabic:

ﺔﻳﺎﻨﻛ

ﺎﻨﻴﻟ

); a.k.a. KNAYA, Lina), Al-

Zahiriya, Northern Tripoli, Lebanon; DOB 20
Jan 1980; nationality Lebanon; alt. nationality
Syria; Gender Female; National ID No.
000036055655 (Lebanon) (individual) [SYRIA].

KNOKKE HEIST SUPPORT CORPORATION

MANAGEMENT, Paul Parmentierlaan 121,
Knokke-Heist 8300, Belgium; Nyckeesstraat 4,
Knokke-Heist 8300, Belgium; Organization
Established Date 13 Nov 2019; Target Type
Private Company; Branch Unit Number
2299715293 (Belgium); Registration Number
0737640854 (Belgium) [RUSSIA-EO14024]
(Linked To: DE GEETERE, Hans).

KNOWLES, JR., Samuel (a.k.a. KNOWLES,

Samuel); DOB 28 May 1959; POB Bahamas
(individual) [SDNTK].

KNOWLES, Samuel (a.k.a. KNOWLES, JR.,

Samuel); DOB 28 May 1959; POB Bahamas
(individual) [SDNTK].

KNS GROUP LLC (a.k.a. KNS GROUP OOO

(Cyrillic:

КНС

ГРУПП

ООО);

a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVESTSTVENNOSTYU KNS GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КНС

ГРУПП);

a.k.a.

"YADRO" (Cyrillic:

"ЯДРО")),

Rochdelskaya

street, house 15, building 15, floor 4, unit 4,
room 4, Moscow 123376, Russia; Tax ID No.
7701411241 (Russia); Business Registration
Number 5147746249668 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY HOLDING INTELLIGENT
COMPUTER SYSTEMS).

KNS GROUP OOO (Cyrillic:

КНС

ГРУПП

ООО)

(a.k.a. KNS GROUP LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVESTSTVENNOSTYU KNS GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КНС

ГРУПП);

a.k.a.

"YADRO" (Cyrillic:

"ЯДРО")),

Rochdelskaya

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1059 -

COMPANY HOLDING INTELLIGENT
COMPUTER SYSTEMS).

KNYAGININ, Vladimir Nikolaevich (Cyrillic:

КНЯГИНИН,

Владимир

Николаевич)

(a.k.a.

KNIAGININ, Vladimir Nikolaevich; a.k.a.
KNIAGININ, Vladimir Nikolayevich; a.k.a.
KNYAGININ, Vladimir Nikolayevich), Russia;
DOB 20 Jan 1961; POB Abakan, Khakasia
Republic, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: AO ABR MANAGEMENT).

KNYAGININ, Vladimir Nikolayevich (a.k.a.

KNIAGININ, Vladimir Nikolaevich; a.k.a.
KNIAGININ, Vladimir Nikolayevich; a.k.a.
KNYAGININ, Vladimir Nikolaevich (Cyrillic:

КНЯГИНИН,

Владимир

Николаевич)),

Russia;

DOB 20 Jan 1961; POB Abakan, Khakasia
Republic, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: AO ABR MANAGEMENT).

KNYRIK, Konstantin Sergeyevich, Crimea,

Ukraine; DOB 14 Aug 1989; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
910406732278 (Russia) (individual) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] (Linked To:
NEWSFRONT; Linked To: FEDERAL
SECURITY SERVICE).

KO, Chol Man (a.k.a. KO, Ch'o'l-man), Shenyang,

China; DOB 30 Sep 1967; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 472420180; Foreign Trade Bank of
the Democratic People's Republic of Korea
representative (individual) [DPRK2].

KO, Ch'o'l-Chae, Dalian, China; nationality 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; Deputy Representative,
KOMID (individual) [NPWMD].

KO, Ch'o'l-man (a.k.a. KO, Chol Man), Shenyang,

the Democratic People's Republic of Korea
representative (individual) [DPRK2].

KO, Il Hwan (a.k.a. KO, Il-hwan), Shenyang,

China; DOB 28 Aug 1967; nationality Korea,
North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
927220424 expires 12 Jun 2022; Korea
Daesong Bank Official (individual) [DPRK4].

KO, Il-hwan (a.k.a. KO, Il Hwan), Shenyang,

KO, Maung (a.k.a. KO, U Maung), Burma; DOB

17 Jun 1950; nationality Burma; citizen Burma;
Gender Male; National ID No.
1MAKATANAING033491 (Burma); Mandalay
Region Chief Minister (individual) [BURMA-
EO14014].

KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25

May 1972; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563120630 (Korea,
North) expires 20 Mar 2018; Tanchon
Commercial Bank Representative (individual)
[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

KO, U Maung (a.k.a. KO, Maung), Burma; DOB

17 Jun 1950; nationality Burma; citizen Burma;
Gender Male; National ID No.
1MAKATANAING033491 (Burma); Mandalay
Region Chief Minister (individual) [BURMA-
EO14014].

KOACH (a.k.a. AMERICAN FRIENDS OF THE

UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG;
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY
CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND;
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV
MEIR; a.k.a. "CARD") [SDGT].

KOBE YAMAGUCHI-GUMI (Japanese:

神戸山口組

), 88-1 Shizuki, Awaji-shi, Hyogo-

ken, Japan (Japanese:

八十八番地一志筑

淡路市

兵庫県

, Japan) [TCO] (Linked To:

YAKUZA).

KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI,

Abd-al-Munim; a.k.a. KOBEISSI, Abdel
Menhem; a.k.a. KOBEISSI, Abdul Menhem;
a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL 1622378 (Lebanon) (individual)
[SDGT].

KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI,

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdul Menhem;
a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL 1622378 (Lebanon) (individual)
[SDGT].

KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI,

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdel Menhem;
a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1060 -

Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL 1622378 (Lebanon) (individual)
[SDGT].

KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI,

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdel Menhem;
a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL 1622378 (Lebanon) (individual)
[SDGT].

KOBETS, Aleksandr Yurevich (Cyrillic:

КОБЕЦ,

Александр

Юрьевич)

(a.k.a. KOBETS,

Oleksandr Yuriyovych (Cyrillic:

КОБЕЦЬ,

Олександр

Юрійович)),

Kherson Region,

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

KOBETS, Oleksandr Yuriyovych (Cyrillic:

КОБЕЦЬ,

Олександр

Юрійович)

(a.k.a.

KOBETS, Aleksandr Yurevich (Cyrillic:

КОБЕЦ,

Александр

Юрьевич)),

Kherson Region,

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

KOBI INTERNATIONAL COMPANY, Room A1,

14 Floor, Success Industrial Building, No. 17
Sheung Hei St., San Po Kong, Kowloon, Hong
Kong, China; Organization Established Date 12
Nov 2008; Target Type Private Company;
Registration Number 39988825-000 (Hong
Kong) [RUSSIA-EO14024].

KOBOLT TRADING FZ LLC, PO Box 10055,

office AB216, Administration Building, RAKEZ
Business Zone-FZ, Ras Al Khaimah, United
Arab Emirates; Tax ID No. 100488566900003
(United Arab Emirates); License 5020807
(United Arab Emirates); Economic Register
Number (CBLS) 11401274 (United Arab
Emirates) [RUSSIA-EO14024].

KOBYLKIN, Dmitry Nikolaevich (Cyrillic:

КОБЫЛКИН,

Дмитрий

Николаевич),

Russia;

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

KOBZEV, Igor Ivanovich (Cyrillic:

КОБЗЕВ,

Игорь

Иванович),

Irkutsk Region, Russia; DOB

29 Oct 1966; POB Voronezh, Voronezh Region,
Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 366218895903
(Russia) (individual) [RUSSIA-EO14024].

KOCHANOVA, Natalia Ivanovna (Cyrillic:

КОЧАНОВА,

Наталья

Ивановна)

(a.k.a.

KACHANAVA, Natallia Ivanauna (Cyrillic:

КАЧАНАВА,

Наталля

Iванаўна);

a.k.a.

KOCHANOVA, Natalya), Minsk, Belarus; DOB
25 Sep 1960; POB Polotsk, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Female
(individual) [BELARUS].

KOCHANOVA, Natalya (a.k.a. KACHANAVA,

Natallia Ivanauna (Cyrillic:

КАЧАНАВА,

Наталля

Iванаўна);

a.k.a. KOCHANOVA,

Natalia Ivanovna (Cyrillic:

КОЧАНОВА,

Наталья

Ивановна)),

Minsk, Belarus; DOB 25

Sep 1960; POB Polotsk, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Female
(individual) [BELARUS].

KOCHAROV, Vakhtang Ernstovich, Russia;

United Arab Emirates; DOB 03 Mar 1982; POB
Baku, Azerbaijan; nationality Russia; alt.
nationality Cyprus; Gender Male; Passport
K00224516 (Cyprus) expires 28 May 2025
(individual) [RUSSIA-EO14024].

KOCHAROVA, Gulnoz Zunnurovna (a.k.a.

ISMAILOVA, Gulnoz Zunnurovna), Russia;
Cyprus; Switzerland; DOB 04 Oct 1982; POB
Tashkent, Uzbekistan; nationality Russia; alt.
nationality Cyprus; citizen Uzbekistan; Gender
Female; Passport K00224544 (Cyprus) issued
28 May 2015 expires 28 May 2025 (individual)
[RUSSIA-EO14024] (Linked To: ALMENOR
HOLDINGS LIMITED).

KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat;

a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a.
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN,
Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ";
a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai,
United Arab Emirates; Peshawar, Pakistan;
Hanover, Germany; c/o DUBAI TRADING
COMPANY, Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany;
c/o SAF TECH S.L., Barcelona, Spain; c/o
SHAHBAZ KHAN GENERAL TRADING LLC,
Dubai, United Arab Emirates; c/o SHAHBAZ TV
CENTER, Peshawar, Pakistan; c/o

SHAHNAWAZ TRADERS, Peshawar, Pakistan;
c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; DOB 01 Jan
1948; POB Landi Kotal, Pakistan; citizen
Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK].

KOCHIEV, Robert Ivanovich (Cyrillic:

КОЧИЕВ,

Роберт

Иванович),

Russia; DOB 16 Mar 1966;

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

KOCHKIN, Aleksander Viktorovich (a.k.a.

KOCHKIN, Alexander Viktorovich), Russia;
DOB 10 Feb 1957; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: NPK TEKHMASH OAO).

KOCHKIN, Alexander Viktorovich (a.k.a.

KOCHKIN, Aleksander Viktorovich), Russia;
DOB 10 Feb 1957; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: NPK TEKHMASH OAO).

KOCHMAN, Evgenii Borisovich (a.k.a.

KOCHMAN, Evgeniy Borisovich (Cyrillic:

КОЧМАН,

Евгений

Борисович)),

Russia;

Monaco; France; DOB 25 Aug 1980; nationality
Russia; Gender Male; Tax ID No.
770465009803 (Russia) (individual) [RUSSIA-
EO14024].

KOCHMAN, Evgeniy Borisovich (Cyrillic:

КОЧМАН,

Евгений

Борисович)

(a.k.a.

KOCHMAN, Evgenii Borisovich), Russia;
Monaco; France; DOB 25 Aug 1980; nationality
Russia; Gender Male; Tax ID No.
770465009803 (Russia) (individual) [RUSSIA-
EO14024].

KOCNER, Marian, Slovakia; DOB 17 May 1963;

POB Ruzomberok, Slovakia; nationality
Slovakia; Gender Male; Passport 4305176196
(Slovakia) expires 31 Mar 2025 (individual)
[GLOMAG].

KODE SHIMIYAIE OREH LORDEGAN (a.k.a.

LORDEGAN PETROCHEMICAL CO.; a.k.a.
LORDEGAN UREA FERTILIZER CO.; a.k.a.
LORDEGAN UREA FERTILIZER COMPANY),
No. 48, Saadat Abad, Farahzadi Boulevard,
Nakhlestan Street, Golestan Alley-I, Tehran
1517769513, Iran; 3rd Floor, No. 24, Kafi Abadi
Street, Pesyan Street, Moghadas Ardebili
Avenue, Zaferanieh, Tehran 1987957553, Iran;
Beginning of Kashan Boulevard, Second Floor,
No. 2, Shahrekord, Iran; P.O. Box 1517769513,
Tehran, Iran; Website www.lordegan.co;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 7603

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1061 -

(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

KODOKAI (a.k.a. KODO-KAI (Japanese:

弘道会

);

a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-
KAI (Japanese:

三代目弘道会

); a.k.a. THIRD

KODO-KAI), 1-117 Shukuatocho, Nakamura
Ward, Nagoya, Aichi, Japan (Japanese: 1-117

宿跡町中村区

名古屋市

愛知県

, Japan) [TCO]

(Linked To: YAMAGUCHI-GUMI; Linked To:
TAKAYAMA, Kiyoshi; Linked To: SHINODA,
Kenichi).

KODO-KAI (Japanese:

弘道会

) (a.k.a. KODOKAI;

a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-
KAI (Japanese:

三代目弘道会

); a.k.a. THIRD

KODO-KAI), 1-117 Shukuatocho, Nakamura
Ward, Nagoya, Aichi, Japan (Japanese: 1-117

宿跡町中村区

名古屋市

愛知県

, Japan) [TCO]

(Linked To: YAMAGUCHI-GUMI; Linked To:
TAKAYAMA, Kiyoshi; Linked To: SHINODA,
Kenichi).

KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN,

Oleksandr); DOB 30 Aug 1977; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr

Igorevich); DOB 30 Aug 1977; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KOGAN, Alexander Borisovich (Cyrillic:

КОГАН,

Александр

Борисович),

Russia; DOB 26 Feb

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

KOGOGIN, Sergei Anatolyevich (Cyrillic:

КОГОГИН,

Сергей

Анатольевич)

(a.k.a.

KOGOGIN, Sergey), Russia; DOB 16 Nov
1957; POB Bolshie Klyuchi village, Zelenodolsk
Region, the Republic of Tatarstan, Russia;
nationality Russia; Gender Male; Tax ID No.
164804995925 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

KOGOGIN, Sergey (a.k.a. KOGOGIN, Sergei

Anatolyevich (Cyrillic:

КОГОГИН,

Сергей

Анатольевич)),

Russia; DOB 16 Nov 1957;

POB Bolshie Klyuchi village, Zelenodolsk
Region, the Republic of Tatarstan, Russia;
nationality Russia; Gender Male; Tax ID No.
164804995925 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

KOGOGINA, Alfia Gumarovna (Cyrillic:

КОГОГИНА,

Альфия

Гумаровна),

Russia;

DOB 22 Feb 1968; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KOHAS AG, Route des Arsenaux 15, Fribourg,

FR 1700, Switzerland; 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; C.R.
No. CH-217.0.135.719-4 (Switzerland)
[NPWMD].

KOI, Wan Kuok (a.k.a. KUOK-KUI, Wan; a.k.a.

"Broken Tooth"; a.k.a. "Brokentooth"; a.k.a.
"GUOJU, Yin"; a.k.a. "KUI, Bung Nga"), Macau;
DOB 29 Jul 1955; Gender Male; Passport
31135083 (Portugal) expires 27 Mar 2023
(individual) [GLOMAG].

KOIJEE, Jefferson (a.k.a. KOIJEE, Jefferson

Tamba), 21 Street Sinkor, Monrovia, Liberia;
DOB 07 Sep 1985; POB Monrovia, Liberia;
nationality Liberia; Gender Male; Passport
DP0003662 (Liberia) issued 27 Jan 2023
expires 27 Jan 2025 (individual) [GLOMAG].

KOIJEE, Jefferson Tamba (a.k.a. KOIJEE,

Jefferson), 21 Street Sinkor, Monrovia, Liberia;
DOB 07 Sep 1985; POB Monrovia, Liberia;
nationality Liberia; Gender Male; Passport
DP0003662 (Liberia) issued 27 Jan 2023
expires 27 Jan 2025 (individual) [GLOMAG].

KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov

1950; POB Bijela Voda, Sokolac Canton,
Bosnia-Herzegovina; Passport 3943074 (Bosnia
and Herzegovina) issued 27 Sep 2002;
Passport issued in Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS].

KOKOREV, Alexander Aleksandrovich, Russia;

DOB 23 Sep 1973; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KOKOREVA, Natalia Vasilyevna, Russia; DOB

28 May 1979; POB Moscow, Russia; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024].

KOKOV, Kazbek Valerevich (a.k.a. KOKOV,

Kazbek Valeryevich (Cyrillic:

КОКОВ,

Казбек

Валерьевич)),

Kabardino-Balkaria Republic,

Russia; DOB 20 Jul 1973; POB Nalchik,
Kabardino-Balkaria Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 071306654254 (Russia) (individual)
[RUSSIA-EO14024].

KOKOV, Kazbek Valeryevich (Cyrillic:

КОКОВ,

Казбек

Валерьевич)

(a.k.a. KOKOV, Kazbek

Valerevich), Kabardino-Balkaria Republic,
Russia; DOB 20 Jul 1973; POB Nalchik,
Kabardino-Balkaria Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 071306654254 (Russia) (individual)
[RUSSIA-EO14024].

KOKSOKHIMTRANS LTD. (a.k.a.

KOKSOKHIMTRANS OOO; a.k.a. LLC
KOKSOKHIMTRANS (Cyrillic: OOO

КОКСОХИМТРАНС)),

Rakhmanovskiy lane, 4,

bld. 1, Morskoy House, Moscow 127994,
Russia; prospekt Olimpiyskiy 14, Moscow
129090, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7707294809 (Russia); Government
Gazette Number 57067113 (Russia); Business
Registration Number 1037739709138 (Russia)
[UKRAINE-EO13685] [PEESA-EO14039].

KOKSOKHIMTRANS OOO (a.k.a.

KOKSOKHIMTRANS LTD.; a.k.a. LLC
KOKSOKHIMTRANS (Cyrillic: OOO

КОКСОХИМТРАНС)),

Rakhmanovskiy lane, 4,

KOL, Abud Stephen Thiong (a.k.a. THIONGKOL,

Abud Stephen), South Sudan; DOB 23 Feb
1962; Gender Male (individual) [GLOMAG].

KOLBAEV, Kamchi (a.k.a. ASANBEK, Kamchi;

a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,
Asanbeka; a.k.a. KOLBAEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV, Kamchibek

(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

Bahar 1 Sector, C09-T02 Tower, Apartment
3203, Dubai 31672, United Arab Emirates;
Murjan 6, Jumeirah Beach Residences, Dubai,
United Arab Emirates; DOB 03 Aug 1974; alt.
DOB 01 Jan 1973; POB Cholpon-Ata,
Kyrgyzstan; nationality Kyrgyzstan; Gender
Male; Passport AC2499982 (Kyrgyzstan); alt.
Passport AC732709 (Kyrgyzstan); Identification

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1062 -

Number 20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

KOLBAEV, Kamchibek (a.k.a. ASANBEK,

Kamchi; a.k.a. ASANBEK, Kamchy; a.k.a.
KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchi;
a.k.a. KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV,

Kamchibek (Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ)

(a.k.a. ASANBEK, Kamchi; a.k.a.

ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka;
a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchibek
(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

KOLBAYEV, Kamchibek (Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК)

(a.k.a. ASANBEK, Kamchi; a.k.a.

ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka;
a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV,

Kamchy; a.k.a. KOLBAYEV, Kamchybek

Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY"
(Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a.

"KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02
Tower, Apartment 3203, Dubai 31672, United
Arab Emirates; Murjan 6, Jumeirah Beach
Residences, Dubai, United Arab Emirates; DOB
03 Aug 1974; alt. DOB 01 Jan 1973; POB
Cholpon-Ata, Kyrgyzstan; nationality
Kyrgyzstan; Gender Male; Passport AC2499982
(Kyrgyzstan); alt. Passport AC732709
(Kyrgyzstan); Identification Number
20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

KOLBAYEV, Kamchy (a.k.a. ASANBEK, Kamchi;

a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,
Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a.
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a.

KOLBAYEV, Kamchibek (Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a. KOLBAYEV, Kamchybek

Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY"
(Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a.

KOLBAYEV, Kamchybek Asanbekovich (a.k.a.

ASANBEK, Kamchi; a.k.a. ASANBEK, Kamchy;
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV, Kamchibek

(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

KOLBAYEV, Kamchy; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

Number 20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a.

KOLBIN, Petr Viktorovich; a.k.a. KOLBIN,
Pyotr); DOB 02 Jan 1952; POB Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a.

KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter;

a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Pyotr);
DOB 02 Jan 1952; POB Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

KOLBIN, Pyotr (a.k.a. KOLBIN, Peter; a.k.a.

KOLBIN, Petr; a.k.a. KOLBIN, Petr Viktorovich);
DOB 02 Jan 1952; POB Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

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

Sergey Nikolayevich (Cyrillic:

КОЛБИН,

Сергей

Николаевич)),

Russia; DOB 29 Oct 1969;

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

KOLBIN, Sergey Nikolayevich (Cyrillic:

КОЛБИН,

Сергей

Николаевич)

(a.k.a. KOLBIN, Sergei

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

KOLCHANOV, Vasili Aleksandrovich (Cyrillic:

КОЛЧАНОВ,

Василий

Александрович)

(a.k.a.

KOLCHANOV, Vasiliy Aleksandrovich; a.k.a.
KOLCHANOV, Vasily); DOB 25 Mar 1946;
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; Profinet Director General

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1063 -

(individual) [DPRK4] (Linked To: PROFINET
PTE. LTD.).

KOLCHANOV, Vasiliy Aleksandrovich (a.k.a.

KOLCHANOV, Vasili Aleksandrovich (Cyrillic:

КОЛЧАНОВ,

Василий

Александрович);

a.k.a.

KOLCHANOV, Vasily); DOB 25 Mar 1946;
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; Profinet Director General
(individual) [DPRK4] (Linked To: PROFINET
PTE. LTD.).

KOLCHANOV, Vasily (a.k.a. KOLCHANOV,

Vasili Aleksandrovich (Cyrillic:

КОЛЧАНОВ,

Василий

Александрович);

a.k.a.

KOLCHANOV, Vasiliy Aleksandrovich); DOB 25
Mar 1946; 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; Profinet Director General
(individual) [DPRK4] (Linked To: PROFINET
PTE. LTD.).

KOLEDA, Mariya Vasilevna (a.k.a. KOLEDA,

Mariya Vasilyevna (Cyrillic:

КОЛЕДА,

Мария

Васильевна);

a.k.a. KOLEDA, Mariya Vasylivna

(Cyrillic:

КОЛЄДА,

Марiя

Василiвна)),

Russia;

DOB 07 Jun 1991; POB Saint Petersburg,
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KOLEDA, Mariya Vasilyevna (Cyrillic:

КОЛЕДА,

Мария

Васильевна)

(a.k.a. KOLEDA, Mariya

Vasilevna; a.k.a. KOLEDA, Mariya Vasylivna
(Cyrillic:

КОЛЄДА,

Марiя

Василiвна)),

Russia;

DOB 07 Jun 1991; POB Saint Petersburg,
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KOLEDA, Mariya Vasylivna (Cyrillic:

КОЛЄДА,

Марiя

Василiвна)

(a.k.a. KOLEDA, Mariya

Vasilevna; a.k.a. KOLEDA, Mariya Vasilyevna
(Cyrillic:

КОЛЕДА,

Мария

Васильевна)),

Russia; DOB 07 Jun 1991; POB Saint
Petersburg, Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

KOLESNIK, Andrey Ivanovich (Cyrillic:

КОЛЕСНИК,

Андрей

Иванович),

Russia; DOB

26 Feb 1960; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLESNIKOV, Oleg Alekseyevich (Cyrillic:

КОЛЕСНИКОВ,

Олег

Алексеевич),

Russia;

DOB 11 Sep 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLLER, Bruno, Switzerland; DOB 14 Aug 1956;

nationality Switzerland; Gender Male; Passport
X7607094 (Switzerland) (individual) [RUSSIA-
EO14024] (Linked To: MORETTI, Walter).

KOLNET LIMITED (a.k.a. GBD LIMITED),

Afstralias 6, Limassol 3017, Cyprus;
Organization Established Date 03 Aug 1998;
Organization Type: Non-specialized wholesale
trade; Registration Number C96489 (Cyprus)
[RUSSIA-EO14024] (Linked To: VOLFOVICH,
Alexander).

KOLOKOLTSEV, Vladimir Alexandrovich (Cyrillic:

КОЛОКОЛТСЕВ,

Владимир

Александрович),

Moscow, Russia; DOB 11 May 1961; POB
Nizhny Lomov, Penza Region, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

KOLOMEITSEV, Nikolai Vasilyevich (a.k.a.

KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

КОЛОМЕЙЦЕВ,

Николай

Васильевич);

a.k.a.

KOLOMEYTSEV, Nikolay Vasilyevich), Russia;
DOB 01 Sep 1956; POB Rostov Region,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

КОЛОМЕЙЦЕВ,

Николай

Васильевич)

(a.k.a.

KOLOMEITSEV, Nikolai Vasilyevich; a.k.a.
KOLOMEYTSEV, Nikolay Vasilyevich), Russia;
DOB 01 Sep 1956; POB Rostov Region,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLOMEYTSEV, Nikolay Vasilyevich (a.k.a.

KOLOMEITSEV, Nikolai Vasilyevich; a.k.a.
KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

КОЛОМЕЙЦЕВ,

Николай

Васильевич)),

Russia; DOB 01 Sep 1956; POB Rostov
Region, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal

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

KOLOMNA MACHINE BUILDING DESIGN

BUREAU (a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA; a.k.a. "JSC
RPC KBM"), 42, Okskiy Prospekt, Kolomna,
Moscow Region 140402, Russia; Website
www.kbm.ru; Organization Established Date 02
Jul 2012; Tax ID No. 5022039177 (Russia)
[RUSSIA-EO14024].

KOLOSOV, Bogdan (a.k.a. KOLOSOV, Bogdan

Valeryevich), House 177, Apt. 64, Izhevsk,
Udmurtskaya Respublika 426060, Russia; DOB
06 May 1985; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
(Linked To: JOINT STOCK COMPANY
CONCERN KALASHNIKOV).

KOLOSOV, Bogdan Valeryevich (a.k.a.

KOLOSOV, Bogdan), House 177, Apt. 64,
Izhevsk, Udmurtskaya Respublika 426060,
Russia; DOB 06 May 1985; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] (Linked To: JOINT STOCK
COMPANY CONCERN KALASHNIKOV).

KOLTSOV, Anton Viktorovich (Cyrillic:

КОЛЬЦОВ,

Антон

Викторович),

Zaporizhzhia,

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

KOLUNOV, Sergey Vladimirovich (Cyrillic:

КОЛУНОВ,

Сергей

Владимирович),

Russia;

DOB 22 Mar 1973; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLYCHEV, Vladimir Vladimirovich (Cyrillic:

КОЛЫЧЕВ,

Владимир

Владимирович),

Moscow, Russia; DOB 24 Jun 1983; POB
Chernoe, Moscow Region, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

KOLYUSHIN, Yevgeny Ivanovich (Cyrillic:

КОЛЮШИН,

Евгений

Иванович),

Moscow,

Russia; DOB 08 Oct 1947; POB Cherepovets,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1064 -

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

KOMANA HOLDINGS LLC (a.k.a.

SOVCOMBANK SECURITIES LIMITED),
Chapo Central, Flat No: 1, Floor No: 1, Spyrou
Kyprianoy 20, Nicosia 1075, Cyprus;
Registration Number C339207 (Cyprus)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

KOMANOV, Viktor Alekseevich, Russia; DOB

1973; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KOMAROV, Igor Anatolievich (a.k.a. KOMAROV,

Igor Anatolyevich (Cyrillic:

КОМАРОВ,

Игорь

Анатольевич)),

Russia; DOB 25 May 1964;

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

KOMAROV, Igor Anatolyevich (Cyrillic:

КОМАРОВ,

Игорь

Анатольевич)

(a.k.a.

KOMAROV, Igor Anatolievich), Russia; DOB 25
May 1964; POB Engels, Saratov Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KOMAROVA, Natalia Vladimirovna (a.k.a.

KOMAROVA, Natalya Vladimirovna (Cyrillic:

КОМАРОВА,

Наталья

Владимировна)),

Khanty-Mansiysk Autonomous Region, Russia;
DOB 21 Oct 1955; POB Yazvo, Pskov Region,
Russia; nationality Russia; citizen Russia;
Gender Female; Tax ID No. 890400636784
(Russia) (individual) [RUSSIA-EO14024].

KOMAROVA, Natalya Vladimirovna (Cyrillic:

КОМАРОВА,

Наталья

Владимировна)

(a.k.a.

KOMAROVA, Natalia Vladimirovna), Khanty-
Mansiysk Autonomous Region, Russia; DOB 21
Oct 1955; POB Yazvo, Pskov Region, Russia;
nationality Russia; citizen Russia; Gender
Female; Tax ID No. 890400636784 (Russia)
(individual) [RUSSIA-EO14024].

KOMBINAT KAMENSKI FKP (a.k.a. FEDERAL

STATE ENTERPRISE KAMENSKY COMBINE;
a.k.a. FEDERALNOE KAZENNOE
PREDPRIYATIE KOMBINAT KAMENSKI; a.k.a.
"KOMBINAT KAMENSKII"), Ul. Saprygina D.8,
Kamensk-Shakhtinskiy 347801, Russia; Tax ID
No. 6147025090 (Russia); Registration Number
1066147003658 (Russia) [RUSSIA-EO14024].

KOMITE EMDAD EMAM (a.k.a. COMITE

ISLAMIQUE DAIDES ET DE BIEM LIBAN;
a.k.a. EMDAD ASSISTANCE FOUNDATION;
a.k.a. EMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI

FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O.
Box 25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].

KOMITET GOSUDARSTVENNOI

BEZOPASNOSTI RESPUBLIKI BELARUS
(Cyrillic:

КОМИТЕТ

ГОСУДАРСТВЕННОЙ

БЕЗОПАСНОСТИ

РЕСПУБЛИКИ

БЕЛАРУСЬ)

(a.k.a. BELARUSIAN KGB; a.k.a.

BELARUSIAN STATE SECURITY
COMMITTEE; a.k.a. KAMITET
DZYARZHAUNAI BIASPEKI RESPUBLIKI
BELARUS (Cyrillic:

КАМІТЭТ

ДЗЯРЖАЎНАЙ

БЯСПЕКІ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a.

STATE SECURITY COMMITTEE OF THE
REPUBLIC OF BELARUS), Nezalezhnastsi
Avenue, 17, Minsk 220030, Belarus;
Komsomolskaya str., 30, Minsk 220030,
Belarus; Target Type Government Entity
[BELARUS].

KOMLEV, Vladimir Valerievich (Cyrillic:

КОМЛЕВ,

Владимир

Валерьевич)

(a.k.a.

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

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

Vladimir Valerievich (Cyrillic:

КОМЛЕВ,

Владимир

Валерьевич)),

Russia; DOB 11 Apr

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

KOMMERCHESKI BANK UKRSIBBANK

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU (a.k.a. CETELEM

BANK LIMITED LIABILITY COMPANY; a.k.a.
CETELEM BANK LLC (Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

a.k.a. SETELEM BANK LIMITED

LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM
BANK OOO), 26 ul. Pravdy, Moscow 125124,
Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC CETBRUMM;
Website www.cetelem.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; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027739664260 (Russia);
Tax ID No. 6452010742 (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: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

KOMMERCHESKI BANK YAROSLAVICH, PAO

(f.k.a. COMMERCIAL JOINT-STOCK
INCORPORATION BANK YAROSLAVICH;
a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT-
STOCK COMPANY BANK VVB; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO BANK VVB; a.k.a.
PUBLICHNOYE JOINT-STOCK COMPANY
BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya
Bastionnaya, Sevastopol, Crimea 299011,
Ukraine; Voronina, 10, Sevastopol, Crimea
299011, Ukraine; 39A Ul. Suvorova,
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC
YARORU21; BIK (RU) 046711106; alt. BIK
(RU) 043510133; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

KOMNOV, Dmitriy; DOB 17 May 1977; POB

Kashira Region, Moscow, Russia (individual)
[MAGNIT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1065 -

KOMOTKO, 12 Pop Lukina, Belgrade, Serbia;

Registration ID 17307746 (Serbia); Tax ID No.
100036378 (Serbia) [BALKANS].

KOMOTSKY, Boris Olegovich (Cyrillic:

КОМОЦКИЙ,

Борис

Олегович),

Russia; DOB

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

KOMPANIYA AMG (a.k.a. ALFA MACHINERY

GROUP), ul. Kuskovskaya d. 20A, pom. XIIA
komn. 114, Moscow 111141, Russia; Tax ID
No. 7720821959 (Russia); Registration Number
1147746889531 (Russia) [RUSSIA-EO14024].

KOMPANIYA GAZ-ALYANS, OOO (a.k.a.

COMPANY GAZ-ALLIANCE LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMPANIYA GAZ-
ALYANS), 15 Ul., Svobody, Nizhni Novgorod,
Nizhegorodskaya Obl. 603003, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC;
Linked To: LUHANSK PEOPLE'S REPUBLIC;
Linked To: ZAO VNESHTORGSERVIS).

KOMPONENTA AO (a.k.a. KOMPONENTA INC),

ul. Vyborgskaya d. 16, str. 1, pom. X kom 2,
Moscow 125212, Russia; Tax ID No.
7743669411 (Russia); Registration Number
1077763331436 (Russia) [RUSSIA-EO14024].

KOMPONENTA INC (a.k.a. KOMPONENTA AO),

ul. Vyborgskaya d. 16, str. 1, pom. X kom 2,
Moscow 125212, Russia; Tax ID No.
7743669411 (Russia); Registration Number
1077763331436 (Russia) [RUSSIA-EO14024].

KOMSOMOLSK-ON-AMUR AIRCRAFT

PRODUCTION ASSOCIATION (a.k.a. KNAAPO
(Cyrillic:

КНААПО);

a.k.a. KOMSOMOLSK-ON-

AMUR AVIATION PLANT), 1 Sovetskaya Str.,
Komsomolsk On Amur 681018, Russia;
Website www.knaapo.ru; Tax ID No.
2703019760 (Russia) [RUSSIA-EO14024].

KOMSOMOLSK-ON-AMUR AVIATION PLANT

(a.k.a. KNAAPO (Cyrillic:

КНААПО);

a.k.a.

KOMSOMOLSK-ON-AMUR AIRCRAFT
PRODUCTION ASSOCIATION), 1 Sovetskaya
Str., Komsomolsk On Amur 681018, Russia;
Website www.knaapo.ru; Tax ID No.
2703019760 (Russia) [RUSSIA-EO14024].

KONARS, Robert (a.k.a. GEBERT, Markus;

a.k.a. GELOWICZ, Abdullah; a.k.a.
GELOWICZ, Fritz Martin; a.k.a. GELOWICZ,
Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz

Martin Abdullah; a.k.a. "BENZL"), Boefinger
Weg 20, Ulm 89075, Germany;
Eberhardstrasse 70, Ulm 89073, Germany;
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Munich, Germany; alt. POB Liege, Belgium;
citizen Germany; Passport 7020069907
(Germany); Personal ID Card 7020783883;
currently incarcerated at Stuttgart-Stammheim,
Germany (individual) [SDGT].

KONDRAKHIN, Leontiy Andreyevich (Cyrillic:

КОНДРАХИН,

Леонтий

Андреевич),

Krylatskie

Holmi St. 37-269, Moscow 121614, Russia;
DOB 28 Apr 2001; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
651944506 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: BROVKO, Vasily
Yuryevich).

KONDRAKHINA, Melania (a.k.a.

KONDRAKHINA, Melaniya Andreyevna (Cyrillic:

КОНДРАХИН,

Мелания

Андреевна)),

Krylatskie Holmi St. 37-269, Moscow 121614,
Russia; DOB 11 Jan 2000; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 651944507 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: BROVKO,
Vasily Yuryevich).

KONDRAKHINA, Melaniya Andreyevna (Cyrillic:

КОНДРАХИН,

Мелания

Андреевна)

(a.k.a.

KONDRAKHINA, Melania), Krylatskie Holmi St.
37-269, Moscow 121614, Russia; DOB 11 Jan
2000; POB Moscow, Russia; nationality Russia;
Gender Female; Passport 651944507 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
BROVKO, Vasily Yuryevich).

KONDRATENKO, Aleksey Nikolayevich (Cyrillic:

КОНДРАТЕНКО,

Алексей

Николаевич),

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

KONDRATENKO, Maxim Dmitrievich, Russia;

DOB 31 Jul 1973; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

KONDRATIEV, Veniamin Ivanovich (a.k.a.

KONDRATYEV, Veniamin Ivanovich (Cyrillic:

КОНДРАТЬЕВ,

Вениамин

Иванович)),

Krasnodar Territory, Russia; DOB 01 Sep 1970;
POB Prokopevsk, Kemerovo Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

KONDRATYEV, Veniamin Ivanovich (Cyrillic:

КОНДРАТЬЕВ,

Вениамин

Иванович)

(a.k.a.

KONDRATIEV, Veniamin Ivanovich), Krasnodar
Territory, Russia; DOB 01 Sep 1970; POB
Prokopevsk, Kemerovo Region, Russia;

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

KONDRATYUK, Nikolai Fyodorovich (Cyrillic:

КОНДРАТЮК,

Николай

Фёдорович),

Russia;

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

KONEISTO CONSULTING (a.k.a. KONEISTO

INTERNATIONAL OY; a.k.a. KONEISTO
TECHNOLOGY), Hirsalantie 11, Jorvas 02420,
Finland; Salmitie 3, Masala 02430, Finland;
Organization Established Date 27 Jan 1993;
V.A.T. Number FI09221256 (Finland);
Identification Number 0922125-6 (Finland);
Registration Number 554.917 (Finland)
[RUSSIA-EO14024].

KONEISTO INTERNATIONAL OY (a.k.a.

KONEISTO CONSULTING; a.k.a. KONEISTO
TECHNOLOGY), Hirsalantie 11, Jorvas 02420,
Finland; Salmitie 3, Masala 02430, Finland;
Organization Established Date 27 Jan 1993;
V.A.T. Number FI09221256 (Finland);
Identification Number 0922125-6 (Finland);
Registration Number 554.917 (Finland)
[RUSSIA-EO14024].

KONEISTO TECHNOLOGY (a.k.a. KONEISTO

CONSULTING; a.k.a. KONEISTO
INTERNATIONAL OY), Hirsalantie 11, Jorvas
02420, Finland; Salmitie 3, Masala 02430,
Finland; Organization Established Date 27 Jan
1993; V.A.T. Number FI09221256 (Finland);
Identification Number 0922125-6 (Finland);
Registration Number 554.917 (Finland)
[RUSSIA-EO14024].

KONG, Hok Lai (Chinese Simplified:

江学礼

)

(a.k.a. KONG, Kelvin; a.k.a. KONG, Kelvin Hok
Lai), Hong Kong; DOB 22 May 1972; POB Hong
Kong; nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport K03327564 (Hong Kong) expires
14 May 2023; National ID No. K0278408 (Hong
Kong) (individual) [HK-EO13936].

KONG, Kelvin (a.k.a. KONG, Hok Lai (Chinese

Simplified:

江学礼

); a.k.a. KONG, Kelvin Hok

Lai), Hong Kong; DOB 22 May 1972; POB Hong
Kong; nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport K03327564 (Hong Kong) expires
14 May 2023; National ID No. K0278408 (Hong
Kong) (individual) [HK-EO13936].

KONG, Kelvin Hok Lai (a.k.a. KONG, Hok Lai

(Chinese Simplified:

江学礼

); a.k.a. KONG,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1066 -

Kelvin), Hong Kong; DOB 22 May 1972; POB
Hong Kong; nationality Hong Kong; Gender
Male; Secondary sanctions risk: pursuant to the
Hong Kong Autonomy Act of 2020 - Public Law
116-149; Passport K03327564 (Hong Kong)
expires 14 May 2023; National ID No.
K0278408 (Hong Kong) (individual) [HK-
EO13936].

KONGRA-GEL (a.k.a. FREEDOM AND

DEMOCRACY CONGRESS OF KURDISTAN;
a.k.a. HALU MESRU SAVUNMA KUVVETI;
a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN
FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[FTO] [SDGT].

KONIG, Emilie, Syria; DOB 09 Dec 1984; POB

Ploemeur, France; nationality France
(individual) [SDGT].

KONIJANE STRATEGIC MARKETING, Abidjan-

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

KONING MARINE CORP, Care of Sambouk

Shipping FCZ, Office 101, 1st Floor, FITCO
Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; 80
Broad Street, Monrovia, Liberia; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

KONKORD MENEDZHMENT I KONSALTING,

OOO (a.k.a. LIMITED LIABILITY COMPANY
CONCORD MANAGEMENT AND
CONSULTING; a.k.a. LLC CONCORD
MANAGEMENT AND CONSULTING; a.k.a.
OBSHCHESTVO S OGRANNICHENNOI
OTVETSTVENNOSTYU KONKORD
MENEDZHMENT I KONSALTING), D. 13 Litera
A, Pom. 2-N N4, Naberezhnaya Reki Fontanki,
St. Petersburg 191011, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1037843002515
[UKRAINE-EO13661] [CYBER2] (Linked To:
INTERNET RESEARCH AGENCY LLC).

KONOMAR GEMI ELEKTRIK VE ELEKTRONIK

LIMITED SIRKETI, No: 49 Istasyon Mahallesi,
Istanbul, Turkey; Tax ID No. 5760525158

(Turkey); Business Registration Number 59678
(Turkey) [RUSSIA-EO14024].

KONONOV, Vladimir (a.k.a. KONONOV, Vladimir

P.; a.k.a. KONONOV, Vladimir Petrovich; a.k.a.
KONONOV, Volodimir); DOB 14 Oct 1974;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KONONOV, Vladimir Mikhaylovich (Cyrillic:

КОНОНОВ,

Владимир

Михайлович),

Russia;

DOB 13 Mar 1958; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KONONOV, Vladimir P. (a.k.a. KONONOV,

Vladimir; a.k.a. KONONOV, Vladimir Petrovich;
a.k.a. KONONOV, Volodimir); DOB 14 Oct
1974; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KONONOV, Vladimir Petrovich (a.k.a.

KONONOV, Vladimir; a.k.a. KONONOV,
Vladimir P.; a.k.a. KONONOV, Volodimir); DOB
14 Oct 1974; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KONONOV, Volodimir (a.k.a. KONONOV,

Vladimir; a.k.a. KONONOV, Vladimir P.; a.k.a.
KONONOV, Vladimir Petrovich); DOB 14 Oct
1974; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KONOVALOV, Aleksandr Vladimirovich (Cyrillic:

КОНОВАЛОВ,

Александр

Владимирович)

(a.k.a. KONOVALOV, Alexander Vladimirovich),
Moscow, Russia; DOB 09 Jun 1968; POB St.
Petersburg, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
781001222343 (Russia) (individual) [RUSSIA-
EO14024].

KONOVALOV, Alexander Vladimirovich (a.k.a.

KONOVALOV, Aleksandr Vladimirovich (Cyrillic:

КОНОВАЛОВ,

Александр

Владимирович)),

Moscow, Russia; DOB 09 Jun 1968; POB St.
Petersburg, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
781001222343 (Russia) (individual) [RUSSIA-
EO14024].

KONOVALOV, Valentin Olegovich (Cyrillic:

КОНОВАЛОВ,

Валентин

Олегович),

Khakasia

Republic, Russia; DOB 30 Nov 1987; POB

Okhotsk, Khabarovsk Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

KONSTANTA, OOO (a.k.a. IC CONSTANTA

LLC; a.k.a. LIMITED LIABILITY COMPANY
INSURANCE COMPANY KONSTANTA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

КОНСТАНТА);

a.k.a. LLC SK

KONSTANTA (Cyrillic:

ООО

СК

КОНСТАНТА);

a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"
(Cyrillic:

"КОНСТАНТА")),

d. 19 etazh 3 pom.

70, ul. Leninskaya Sloboda, Moscow 115280,
Russia (Cyrillic:

д.

етаж

помещ.

70,

ул.

Ленинская

слобода,

Москва

115280, Russia);

st. Leninskaya Sloboda, house 19, floor 3,
room. 70, Moscow 115280, Russia; vn. ter.
Municipal district Danilovsky, Leninskaya
Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

вн.

тер

г.

муниципальный

округ

даниловский,

ул.

ленинская

слобода,

д.

етаж

помещ.

70,

г.

Москва

115280, Russia); Leninskaya

Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

ул.

Ленинская

слобода,

д.

19,

этаж

помещ.

70,

Москва

115280, Russia); Tax ID No. 7707447597
(Russia); Government Gazette Number
24544006 (Russia); Business Registration
Number 1217700000011 (Russia) [PEESA-
EO14039].

KONSTANTINOV, Vladimir Andreyevich; DOB 19

Nov 1956; POB Vladimirovka, Moldova;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KONSTRUKTORSKOE BYURO

PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO (a.k.a.
INSTRUMENT DESIGN BUREAU; a.k.a. JSC
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU JOINT
STOCK COMPANY; a.k.a. "KBP OAO"), 59
Shcheglovskaya Zaseka ul., Tula 300001,
Russia; Website www.kbptula.ru; Email Address
kbkedr@tula.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1117154036911 (Russia);
Government Gazette Number 07515747
(Russia) [UKRAINE-EO13661].

KONTRAKT OOO, Ul. Avtozavodskaya D. 14,

Moscow 115280, Russia; Organization

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1067 -

Established Date 07 Sep 2006; Tax ID No.
7725581394 (Russia); Registration Number
5067746473537 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK).

KONTROLES (a.k.a. KONTROLES

ELECTRONICOS DE BAJA CALIFORNIA, S.A.
DE C.V.), Ave. Azueta 11750, Col. Libertad,
Tijuana, Baja California CP 22400, Mexico;
R.F.C. KEB-020222-380 (Mexico) [SDNTK].

KONTROLES ELECTRONICOS DE BAJA

CALIFORNIA, S.A. DE C.V. (a.k.a.
KONTROLES), Ave. Azueta 11750, Col.
Libertad, Tijuana, Baja California CP 22400,
Mexico; R.F.C. KEB-020222-380 (Mexico)
[SDNTK].

KONTSERN BELLESBUMPROM (Cyrillic:

КОНЦЕРН

БЕЛЛЕСБУМПРОМ)

(a.k.a.

BELARUSIAN PRODUCTION AND TRADE
CONCERN OF TIMBER WOODWORKING
AND PULP AND PAPER INDUSTRY (Cyrillic:

БЕЛОРУССКИЙ

ПРОИЗВОДСТВЕННО

ТОРГОВЫЙ

КОНЦЕРН

ЛЕСНОЙ

ДЕРЕВООБРАБАТЫВАЮЩЕЙ

ЦЕЛЛЮЛОЗНО

БУМАЖНОЙ

ПРОМЫШЛЕННОСТИ);

a.k.a. BIELARUSKI

VYTVORCHA HANDLIOVY KANCERN
LIASNOJ DREVAAPRACOWCHAJ I
CELIULOZNA PAPIAROVAJ
PRAMYSLOVASCI (Cyrillic:

БЕЛАРУСКІ

ВЫТВОРЧА

ГАНДЛЁВЫ

КАНЦЭРН

ЛЯСНОЙ

ДРЭВААПРАЦОЎЧАЙ

ЦЭЛЮЛОЗНА

ПАПЯРОВАЙ

ПРАМЫСЛОВАСЦІ)),

GSP, K.

Marx Street, 16, Minsk 220030, Belarus;
Organization Established Date 21 Jun 1991;
Target Type State-Owned Enterprise; Tax ID
No. 100377850 (Belarus) [BELARUS-
EO14038].

KONTSERN OKEANPRIBOR, PAO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
KONTSERN OKEANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. AO KONTSERN

OKEANPRIBOR (Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. JOINT STOCK

COMPANY CONCERN OKEANPRIBOR; a.k.a.
JSC CONCERN OKEANPRIBOR), 46,
Chkalovskii Prospect, St. Petersburg 197376,
Russia; Website www.oceanpribor.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1067847424160 (Russia); Tax ID No.
7813341546 (Russia) [UKRAINE-EO13662].

KONTUR OOO, ul. Novoselov d. 25/2, floor 2,

komnata 26, d. Alfimovo, Stupino 142860,
Russia; Organization Established Date 14 May
2014; Organization Type: Real estate activities
on a fee or contract basis; Tax ID No.
5077029058 (Russia); Registration Number
1145043002345 (Russia) [RUSSIA-EO14024]
(Linked To: IMPERIYA 19-31 OOO).

KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.

KAPERE, Otim; a.k.a. KONY, Ali Mohammed;
a.k.a. LABOLA, Ali Mohammed; a.k.a.
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

KONY, Ali Mohammed (a.k.a. BASHIR, Ali

Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. LABOLA, Ali Mohammed; a.k.a.
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

KONY, Joseph, Haute-Kotto, Central African

Republic; Vakaga, Central African Republic;
Kafia Kingi; Southern Darfur, Sudan; Congo,
Democratic Republic of the; DOB 1961; alt.
DOB 1963; alt. DOB 1965; alt. DOB 1959; alt.
DOB 1960; alt. DOB 18 Sep 1964; POB Odek,
Omoro, Gulu, Uganda; alt. POB Palaro Village,
Palaro Parish, Omoro County, Gulu District,
Uganda; alt. POB Atyak, Uganda; nationality
Uganda; Gender Male; Commander of the
Lord's Resistance Army (individual) [SDGT]
[CAR] (Linked To: LORD'S RESISTANCE
ARMY).

KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a.

OBOL, Simon Salim; a.k.a. OGARO, Salim;
a.k.a. OGARO, Salim Saleh Obol; a.k.a.
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
Kingi; Central African Republic; DOB 1992; alt.
DOB 1991; alt. DOB 1993 (individual) [CAR]
(Linked To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

KONY, Salim Saleh (a.k.a. KONY, Salim; a.k.a.

OBOL, Simon Salim; a.k.a. OGARO, Salim;

a.k.a. OGARO, Salim Saleh Obol; a.k.a.
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
Kingi; Central African Republic; DOB 1992; alt.
DOB 1991; alt. DOB 1993 (individual) [CAR]
(Linked To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

KOOCHAK ZAIE, Ebrahim (a.k.a.

KOUCHAKZAEI, Ebrahim (Arabic:

ﻢﯿﻫﺍﺮﺑﺍ

ﯽﯾﺍﺰﮑﭼﻮﮐ

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

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

KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a.

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GMBH, Weisbaden, Germany; c/o SAF TECH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

KOPIN, Roman Valentinovich (Cyrillic:

КОПИН,

Роман

Валентинович),

Chukotka Autonomous

Region, Russia; DOB 05 Mar 1974; POB
Kostroma, Kostroma Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

KOPTEV, Yuri Nikolaevich (a.k.a. KOPTEV, Yury

Nikolayevich (Cyrillic:

КОПТЕВ,

Юрий

Николаевич)),

1, Nevskogo, 10, Moscow

141071, Russia; Russia; DOB 13 Mar 1940;
POB Stavropol, Russia; nationality Russia;
Gender Male; Diplomatic Passport 10055910
(Russia) (individual) [RUSSIA-EO14024].

KOPTEV, Yury Nikolayevich (Cyrillic:

КОПТЕВ,

Юрий

Николаевич)

(a.k.a. KOPTEV, Yuri

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1068 -

Nikolaevich), 1, Nevskogo, 10, Moscow 141071,
Russia; Russia; DOB 13 Mar 1940; POB
Stavropol, Russia; nationality Russia; Gender
Male; Diplomatic Passport 10055910 (Russia)
(individual) [RUSSIA-EO14024].

KORA MEDIA CORPORATION LTD, The

Gambia [GLOMAG] (Linked To: JAMMEH,
Yahya).

KORCHIK, Dmitri Aleksandrovich (a.k.a.

KORCHIK, Dmitrii Aleksandrovich; a.k.a.
KORCHIK, Dmitriy; a.k.a. KORCHIK, Dmitry
Aleksandrovich (Cyrillic:

КОРЧИК,

Дмитрий

Александрович);

a.k.a. KORCHYK, Dzmitriy

Alyaksandravich (Cyrillic:

КОРЧЫК,

Дзмітрый

Аляксандравіч)),

Gomel, Belarus; DOB 1968;

POB Minsk, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038]
(Linked To: OPEN JOINT STOCK COMPANY
BYELORUSSIAN STEEL WORKS
MANAGEMENT COMPANY OF HOLDING
BYELORUSSIAN METALLURGICAL
COMPANY).

KORCHIK, Dmitrii Aleksandrovich (a.k.a.

KORCHIK, Dmitri Aleksandrovich; a.k.a.
KORCHIK, Dmitriy; a.k.a. KORCHIK, Dmitry
Aleksandrovich (Cyrillic:

КОРЧИК,

Дмитрий

Александрович);

a.k.a. KORCHYK, Dzmitriy

Alyaksandravich (Cyrillic:

КОРЧЫК,

Дзмітрый

Аляксандравіч)),

Gomel, Belarus; DOB 1968;

KORCHIK, Dmitriy (a.k.a. KORCHIK, Dmitri

Aleksandrovich; a.k.a. KORCHIK, Dmitrii
Aleksandrovich; a.k.a. KORCHIK, Dmitry
Aleksandrovich (Cyrillic:

КОРЧИК,

Дмитрий

Александрович);

a.k.a. KORCHYK, Dzmitriy

Alyaksandravich (Cyrillic:

КОРЧЫК,

Дзмітрый

Аляксандравіч)),

Gomel, Belarus; DOB 1968;

KORCHIK, Dmitry Aleksandrovich (Cyrillic:

КОРЧИК,

Дмитрий

Александрович)

(a.k.a.

KORCHIK, Dmitri Aleksandrovich; a.k.a.
KORCHIK, Dmitrii Aleksandrovich; a.k.a.
KORCHIK, Dmitriy; a.k.a. KORCHYK, Dzmitriy

Alyaksandravich (Cyrillic:

КОРЧЫК,

Дзмітрый

Аляксандравіч)),

Gomel, Belarus; DOB 1968;

KORCHYK, Dzmitriy Alyaksandravich (Cyrillic:

КОРЧЫК,

Дзмітрый

Аляксандравіч)

(a.k.a.

KORCHIK, Dmitri Aleksandrovich; a.k.a.
KORCHIK, Dmitrii Aleksandrovich; a.k.a.
KORCHIK, Dmitriy; a.k.a. KORCHIK, Dmitry
Aleksandrovich (Cyrillic:

КОРЧИК,

Дмитрий

Александрович)),

Gomel, Belarus; DOB 1968;

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

АО

КОРДЕКС);

a.k.a. KORDEX JOINT STOCK

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

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

KORDEKS (Cyrillic:

АО

КОРДЕКС);

a.k.a.

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

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

АО

КОРДЕКС);

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

KORDEX JOINT STOCK COMPANY; a.k.a.
NEPUBLICHNOE AKTSIONERNOE
OBSCHCHESTVO KORDEX), 44, shosse
Yaroslavskoe, Moscow 129337, Russia;

Organization Established Date 13 Nov 2009;
Organization Type: Management consultancy
activities; Tax ID No. 7716823181 (Russia);
Government Gazette Number 63681478
(Russia); Registration Number 1167746394881
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

KORDIC, Dario; DOB 14 Dec 1960; POB

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

KOREA ACHIM SHIPPING CO, Sochang-dong,

Chung-guyok, 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; Company Number IMO
5936312 [DPRK4].

KOREA ANSAN SHIPPING COMPANY (a.k.a.

KOREA ANSAN SHPG CO), Pyongchon 1-
dong, Pyongchon-guyok, 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; Company Number IMO
5676084 [DPRK4].

KOREA ANSAN SHPG CO (a.k.a. KOREA

ANSAN SHIPPING COMPANY), Pyongchon 1-
dong, Pyongchon-guyok, 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; Company Number IMO
5676084 [DPRK4].

KOREA BUYON SHIPPING CO (a.k.a. KOREAN

BUYON SHIPPING CO. LTD.; a.k.a. KOREAN
BUYON SHIPPING COMPANY LIMITED),
Wonsan, Kangwon-do, 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; Vessel Registration
Identification IMO 5057119 [DPRK3].

KOREA CHANGGWANG CREDIT BANK (f.k.a.

CHANGGWANG CREDIT BANK; a.k.a.
TANCHON COMMERCIAL BANK), Saemul 1-
Dong Pyongchon District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1069 -

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 [NPWMD].

KOREA CHILSONG TRADING CORPORATION

(a.k.a. CH'I'LSO'NG TRADING; a.k.a.
CHILSONG TRADING COMPANY; a.k.a.
CHILSONG TRADING CORP.; a.k.a.
CHILSONG TRADING CORPORATION; a.k.a.
CHILSUNG TRADING COMPANY),
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; Target
Type Government Entity [DPRK2].

KOREA CHOLSAN GENERAL TRADING

CORPORATION (Cyrillic:

ГЕНЕРАЛЬНАЯ

ТОРГОВАЯ

КОМПАНИЯ

ЧХОЛСАН

КНДР)

(a.k.a. CHKHOLSAN; a.k.a. CHOLSAN
TRADING COMPANY; a.k.a. CHOLSON LLC
(Cyrillic: OOO

ЧХОЛСАН)),

Russia;

Tongdaewon District, 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 Type:
Construction of other civil engineering projects
[DPRK3].

KOREA COMPLEX EQUIPMENT IMPORT

CORPORATION, Rakwon-dong, Pothonggang
District, 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
[NPWMD].

KOREA COMPUTER CENTER (a.k.a. CHOSON

COMPUTER CENTER; a.k.a. CHUNG SUN
COMPUTER CENTER; a.k.a. KOREA
COMPUTER COMPANY), Pyongyang, Korea,
North; Germany; China; Syria; India; United
Arab Emirates; 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].

KOREA COMPUTER COMPANY (a.k.a.

CHOSON COMPUTER CENTER; a.k.a.

CHUNG SUN COMPUTER CENTER; a.k.a.
KOREA COMPUTER CENTER), Pyongyang,
Korea, North; Germany; China; Syria; India;
United Arab Emirates; 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].

KOREA DAEBONG SHIPPING CO, Ansan 1-

dong, Pyongchon-guyok, Pyongyang, Korea,
North; Nationality of Registration 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; Company Number 5145243
[DPRK4].

KOREA DAESONG BANK (a.k.a. CHOSON

TAESONG UNHAENG; a.k.a. TAESONG
BANK), Segori-dong, Gyongheung St.,
Potonggang District, Pyongyang, Korea, North;
SWIFT/BIC KDBKKPPY; 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;
PHONE 850 2 381 8221; PHONE 850 2 18111
ext. 8221; FAX 850 2 381 4576; TELEX 360230
and 37041 KDP KP; TGMS daesongbank;
EMAIL kdb@co.chesin.com [DPRK].

KOREA DAESONG GENERAL TRADING

CORPORATION (a.k.a. DAESONG TRADING;
a.k.a. DAESONG TRADING COMPANY; a.k.a.
KOREA DAESONG TRADING COMPANY;
a.k.a. KOREA DAESONG TRADING
CORPORATION), Pulgan Gori Dong 1,
Potonggang District, Pyongyang City, 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; PHONE 850 2 18111
8204/8208; PHONE 850 2 381 8208/4188; FAX
850 2 381 4431/4432; EMAIL
daesong@co.chesin.com [DPRK].

KOREA DAESONG TRADING COMPANY (a.k.a.

DAESONG TRADING; a.k.a. DAESONG
TRADING COMPANY; a.k.a. KOREA
DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG

TRADING CORPORATION), Pulgan Gori Dong
1, Potonggang District, Pyongyang City, 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; PHONE 850 2 18111
8204/8208; PHONE 850 2 381 8208/4188; FAX
850 2 381 4431/4432; EMAIL
daesong@co.chesin.com [DPRK].

KOREA DAESONG TRADING CORPORATION

(a.k.a. DAESONG TRADING; a.k.a. DAESONG
TRADING COMPANY; a.k.a. KOREA
DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG
TRADING COMPANY), Pulgan Gori Dong 1,
Potonggang District, Pyongyang City, 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; PHONE 850 2 18111
8204/8208; PHONE 850 2 381 8208/4188; FAX
850 2 381 4431/4432; EMAIL
daesong@co.chesin.com [DPRK].

KOREA DAIZIN TRADING CORP. (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION
(Korean:

대진무역총회사

); a.k.a. KOREA

DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA
TAEJIN TRADING CORPORATION; a.k.a.
KOREA TAIJIN TRADE CORPORATION; a.k.a.
TAECHIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING COMPANY; a.k.a. TAEJIN
TRADING CORPORATION; a.k.a. TAEJIN
TRADING GENERAL COMPANY), Hu'ngbu-
dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

KOREA DAIZIN TRADING CORPORATION

(a.k.a. 126 ECONOMIC EXCHANGE
COMPANY; a.k.a. DAEJIN TRADING
GENERAL CORPORATION (Korean:

대진무역총회사

); a.k.a. KOREA DAIZIN

TRADING CORP.; a.k.a. KOREA TAEJIN
TRADING; a.k.a. KOREA TAEJIN TRADING

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1070 -

CORPORATION; a.k.a. KOREA TAIJIN TRADE
CORPORATION; a.k.a. TAECHIN TRADING
CORPORATION; a.k.a. TAEJIN TRADING
COMPANY; a.k.a. TAEJIN TRADING
CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong,
Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Type: Mining of hard coal [DPRK2] [DPRK3].

KOREA EXPO JOINT VENTURE (a.k.a.

CHOSUN EXPO; a.k.a. CHOSUN EXPO JOINT
VENTURE; a.k.a. KOREA EXPO JOINT
VENTURE CORPORATION), 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 [DPRK3].

KOREA EXPO JOINT VENTURE

CORPORATION (a.k.a. CHOSUN EXPO; a.k.a.
CHOSUN EXPO JOINT VENTURE; a.k.a.
KOREA EXPO JOINT VENTURE), 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 [DPRK3].

KOREA FOREIGN INSURANCE COMPANY

(a.k.a. KOREA NATIONAL INSURANCE
COMPANY; a.k.a. KOREA NATIONAL
INSURANCE CORPORATION), Central District,
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
[DPRK3].

KOREA FOREIGN TECHNICAL TRADE

CENTER, 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
[DPRK3].

KOREA GENERAL COMPANY FOR EXTERNAL

CONSTRUCTION (a.k.a. KOREA GENERAL

CONSTRUCTION; a.k.a. KOREA GENERAL
CORPORATION FOR EXTERNAL
CONSTRUCTION; a.k.a. "GENCO"; a.k.a.
"KOGEN"; a.k.a. "ZENKO" (Cyrillic:

"ЗЕНКО")),

Korea, North; Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Type: Construction of other civil engineering
projects [DPRK3].

KOREA GENERAL CONSTRUCTION (a.k.a.

KOREA GENERAL COMPANY FOR
EXTERNAL CONSTRUCTION; a.k.a. KOREA
GENERAL CORPORATION FOR EXTERNAL
CONSTRUCTION; a.k.a. "GENCO"; a.k.a.
"KOGEN"; a.k.a. "ZENKO" (Cyrillic:

"ЗЕНКО")),

KOREA GENERAL CORPORATION FOR

EXTERNAL CONSTRUCTION (a.k.a. KOREA
GENERAL COMPANY FOR EXTERNAL
CONSTRUCTION; a.k.a. KOREA GENERAL
CONSTRUCTION; a.k.a. "GENCO"; a.k.a.
"KOGEN"; a.k.a. "ZENKO" (Cyrillic:

"ЗЕНКО")),

KOREA HAEGUMGANG TRADING

CORPORATION (a.k.a. HAEGU'MGANG
TRADING COMPANY; a.k.a. KOREA
RIMYONGSU TRADING CORPORATION;
a.k.a. NAEGU'NGANG TRADING COMPANY),
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 [DPRK2].

KOREA HEUNGJIN TRADING COMPANY

(a.k.a. HUNJIN TRADING CO.), 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 [NPWMD].

KOREA HYOKSIN EXPORT AND IMPORT

CORPORATION (a.k.a. KOREA HYOKSIN
TRADING CORPORATION), Rakwon-dong,
Pothonggang District, 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 [NPWMD].

KOREA HYOKSIN TRADING CORPORATION

(a.k.a. KOREA HYOKSIN EXPORT AND
IMPORT CORPORATION), Rakwon-dong,
Pothonggang District, 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 [NPWMD].

KOREA INTERNATIONAL CHEMICAL JOINT

VENTURE COMPANY (a.k.a. CHOSON
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a. CHOSUN
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT
VENTURE CORPORATION), Hamhung, South
Hamgyong Province, Korea, North; Man
gyongdae-kuyok, Pyongyang, Korea, North;
Mangyungdae-gu, 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 [NPWMD].

KOREA KUMBYOL TRADING COMPANY (a.k.a.

KUMBYOL TRADING; a.k.a. KUMBYOL
TRADING COMPANY OF NORTH KOREAN
WORKERS' PARTY), 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 [DPRK4].

KOREA KUMRYONG TRADING COMPANY

(a.k.a. CHANGGWANG SINYONG
CORPORATION; a.k.a. DPRKN MINING
DEVELOPMENT TRADING COOPERATION;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1071 -

a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a.
NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION; a.k.a. "KOMID"),
Central District, Pyongyang, Korea, North;
Beijing, China; Moscow, Russia; Tehran, Iran;
Damascus, Syria; 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 [NPWMD]
[DPRK2].

KOREA KUMSAN TRADING CORPORATION,

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
[NPWMD] (Linked To: GENERAL BUREAU OF
ATOMIC ENERGY).

KOREA KUMUNSAN SHIPPING CO, Pongnam-

dong, Pyongchon-guyok, 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; Company Number IMO
5110478 [DPRK4].

KOREA KURYONGGANG TRADING

CORPORATION (a.k.a. KOREA TANGUN
TRADING CORPORATION; a.k.a. RYUNG
SENG TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION;
a.k.a. RYUNGSONG TRADING
CORPORATION), 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 [NPWMD] [DPRK2].

KOREA KWANGSON BANKING CORP (a.k.a.

KKBC), Jungson-dong, Sungri Street, Central
District, 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
[NPWMD].

KOREA KWANGSONG TRADING

KOREA MARINE & INDUSTRIAL TRDG (a.k.a.

KOREA MARINE AND INDUSTRIAL TRDG),
Changgyong 2-dong, Sosong-guyok,
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;
Company Number IMO 5928635 [DPRK4].

KOREA MARINE AND INDUSTRIAL TRDG

(a.k.a. KOREA MARINE & INDUSTRIAL
TRDG), Changgyong 2-dong, Sosong-guyok,
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;
Company Number IMO 5928635 [DPRK4].

KOREA MINING DEVELOPMENT TRADING

CORPORATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. DPRKN
MINING DEVELOPMENT TRADING
COOPERATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. KOREA KUMRYONG TRADING
COMPANY; a.k.a. KOREAN MINING AND
INDUSTRIAL DEVELOPMENT
CORPORATION; a.k.a. NORTH KOREAN
MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. "KOMID"), Central
District, Pyongyang, Korea, North; Beijing,
China; Moscow, Russia; Tehran, Iran;
Damascus, Syria; 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 [NPWMD]
[DPRK2].

KOREA MIRAE SHIPPING CO. LTD. (a.k.a.

EAST SEA SHIPPING COMPANY; a.k.a.
HAEYANG CREW MANAGEMENT COMPANY;

a.k.a. OCEAN MARITIME MANAGEMENT
COMPANY LIMITED), Dongheung-dong
Changgwang Street, Chung-ku, PO Box 125,
Pyongyang, Korea, North; Donghung Dong,
Central District, PO Box 120, Pyongyang,
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan
Qu, Dalian City, Liaoning Province, China; 43-
39 Lugovaya, Vladivostok, Russia; CPO Box
120, Tonghung-dong, Chung-gu, Pyongyang,
Korea, North; Bangkok, Thailand; Lima, Peru;
Port Said, Egypt; Singapore; Brazil; Hong Kong,
China; Shenzhen, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Identification Number IMO 1790183 [DPRK].

KOREA MYONGDOK SHIPPING CO, Chilgol 2-

dong, Mangyongdae-guyok, 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; Company Number IMO
5985863 [DPRK4].

KOREA NAMGANG TRADING CORPORATION

(a.k.a. DPRK NAMGANG TRADING
COMPANY), 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 [DPRK3] [DPRK-NKSPEA].

KOREA NAMHUNG TRADING CORPORATION

(a.k.a. KOREA TAERYONGGANG TRADING
CORPORATION; a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG
TRADING; a.k.a. NAMCHONGANG TRADING
CORPORATION; a.k.a. NAMHUNG; a.k.a.
NOMCHONGANG TRADING CO.; a.k.a.
"NCG"), Pyongyang, Korea, North; Chilgol,
Mangyongdae District, 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 [NPWMD].

KOREA NATIONAL INSURANCE COMPANY

(a.k.a. KOREA FOREIGN INSURANCE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1072 -

COMPANY; a.k.a. KOREA NATIONAL
INSURANCE CORPORATION), Central District,
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
[DPRK3].

KOREA NATIONAL INSURANCE

CORPORATION (a.k.a. KOREA FOREIGN
INSURANCE COMPANY; a.k.a. KOREA
NATIONAL INSURANCE COMPANY), Central
District, 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
[DPRK3].

KOREA OCEAN SHIPPING AGENCY,

Moranbong District, Pyongyang, Korea, North;
Namp'o Branch, Namp'o, South P'yo'ngan
Province, Korea, North; Hungnam Branch,
Hungnam, South Hamgyong Province, Korea,
North; Chongjin Branch, Songphyong District,
Chongjin, North Hamgyong Province, Korea,
North; Haeju Branch, Haeju, South Hwanghae
Province, Korea, North; Songnim Branch,
Songnim, North Hwanghae Province, Korea,
North; Wonsan Branch, Wonsan, Kangwon
Province, Korea, North; Rason Branch, Rason,
North Hamgyong Province, 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 [DPRK3].

KOREA OIL EXPLORATION COMPANY (a.k.a.

CHOSUN OIL EXPLORATION COMPANY;
a.k.a. KOREA OIL EXPLORATION
CORPORATION; a.k.a. "KOEC"), Ulam Dong,
Taedonggang District, 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 [DPRK3].

KOREA OIL EXPLORATION CORPORATION

(a.k.a. CHOSUN OIL EXPLORATION
COMPANY; a.k.a. KOREA OIL EXPLORATION
COMPANY; a.k.a. "KOEC"), Ulam Dong,
Taedonggang District, Pyongyang, Korea,

KOREA PAEK SOL TRADING (a.k.a. BAEKSOL

TRADING; a.k.a. BAEKSUL TRADING; a.k.a.
PAEK SOL TRADING CORPORATION; a.k.a.
PAEKSO'L CORPORATION; a.k.a. PAEKSOL
TRADING CORPORATION; a.k.a. PAEKSO'L
TRADING CORPORATION), 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 [DPRK3].

KOREA PAEKHO TRADING CORPORATION

(a.k.a. JOSON PAEKHO MUYOK HOESA;
a.k.a. KOREA PAEKHO TRADING
CORPORATION, LTD.; a.k.a. PAEKHO ARTS
TRADING COMPANY; a.k.a. PAEKHO
CONSTRUCTION SARL; a.k.a. PAEKHO FINE
ART CORPORATION; a.k.a. PAEKHO
TRADING COMPANY; a.k.a. WHITE TIGER
TRADING COMPANY; a.k.a. "DEPARTMENT
30"; a.k.a. "KPTC"), Chongryu 3-dong,
Taedonggang District, 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; Target Type Government
Entity [DPRK2].

KOREA PAEKHO TRADING CORPORATION,

LTD. (a.k.a. JOSON PAEKHO MUYOK
HOESA; a.k.a. KOREA PAEKHO TRADING
CORPORATION; a.k.a. PAEKHO ARTS
TRADING COMPANY; a.k.a. PAEKHO
CONSTRUCTION SARL; a.k.a. PAEKHO FINE
ART CORPORATION; a.k.a. PAEKHO
TRADING COMPANY; a.k.a. WHITE TIGER
TRADING COMPANY; a.k.a. "DEPARTMENT
30"; a.k.a. "KPTC"), Chongryu 3-dong,
Taedonggang District, 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; Target Type Government
Entity [DPRK2].

KOREA PUGANG TRADING CORPORATION,

Rakwon-dong, Pothonggang District,
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
[NPWMD].

KOREA RIMYONGSU TRADING

CORPORATION (a.k.a. HAEGU'MGANG
TRADING COMPANY; a.k.a. KOREA
HAEGUMGANG TRADING CORPORATION;
a.k.a. NAEGU'NGANG TRADING COMPANY),
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 [DPRK2].

KOREA ROUNSAN TRADING CORPORATION,

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).

KOREA RUNGRADO GENERAL TRADING

CORPORATION (a.k.a. RUNGRADO TRADE
COMPANY; a.k.a. RYNRADO (Cyrillic:

РЫНРАДО);

a.k.a. RYNRADO GENERAL

TRADING CORPORATION), Korea, North;
Russia; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type:
Construction of other civil engineering projects
[DPRK3].

KOREA RUNGRADO RYONGAK TRADING CO,

Pulgunkori 2-dong, Potonggang-guyok,
Pyongyang, Korea, North; Nationality of
Registration 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;
Company Number 5787653 [DPRK4].

KOREA RUNGRADO SHIPPING CO, Pulgunkori

1-dong, Potonggang-guyok, Pyongyang, Korea,
North; Nationality of Registration Korea, North;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1073 -

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; Company Number 1414592
[DPRK4].

KOREA RYENGWANG TRADING

CORPORATION (a.k.a. KOREA RYONGWANG
TRADING CORPORATION), Rakwon-dong,
Pothonggang District, 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 [NPWMD].

KOREA RYENHA MACHINERY J/V

CORPORATION (a.k.a. CHOSUN YUNHA
MACHINERY JOINT OPERATION COMPANY;
a.k.a. KOREA RYONHA MACHINERY JOINT
VENTURE CORPORATION; a.k.a. RYONHA
MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu,
Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; Central
District, 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
[NPWMD].

KOREA RYONBONG GENERAL

CORPORATION (a.k.a. KOREA YONBONG
GENERAL CORPORATION; f.k.a.
LYONGAKSAN GENERAL TRADING
CORPORATION), Pot'onggang District,
Pyongyang, Korea, North; Rakwon-dong,
Pothonggang District, 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 [NPWMD].

KOREA RYONGWANG TRADING

CORPORATION (a.k.a. KOREA RYENGWANG
TRADING CORPORATION), Rakwon-dong,
Pothonggang District, 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 [NPWMD].

KOREA RYONHA MACHINERY JOINT

VENTURE CORPORATION (a.k.a. CHOSUN
YUNHA MACHINERY JOINT OPERATION
COMPANY; a.k.a. KOREA RYENHA
MACHINERY J/V CORPORATION; a.k.a.
RYONHA MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu,
Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; Central
District, 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
[NPWMD].

KOREA SAMILPO SHIPPING CO, Tonghung-

dong, Chung-guyok, 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; Vessel Registration
Identification IMO 1701459 [DPRK3].

KOREA SAMJONG SHIPPING CO, Tonghung-

KOREA SAMMA SHIPPING CO (a.k.a. KOREA

SAMMA SHPG CO), Rakrang 3-dong, Rakrang-
guyok, 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;
Company Number IMO 5145892 [DPRK4].

KOREA SAMMA SHPG CO (a.k.a. KOREA

SAMMA SHIPPING CO), Rakrang 3-dong,
Rakrang-guyok, 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; Company Number IMO
5145892 [DPRK4].

KOREA SOUTH-SOUTH COOPERATION

CORPORATION (a.k.a. NAM NAM GENERAL
CORPORATION; a.k.a. NAM-NAM (SOUTH-
SOUTH) COOPERATIVE GENERAL
COMPANY), Central District, Pyongyang,
Korea, North; China; Russia; Poland;
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].

KOREA SUNGRISAN TRADING

CORPORATION (a.k.a. SUNGNISAN
TRADING CORPORATION (Korean:

조선승리산무역회사

)), Chungsong 2-dong,

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

KOREA TAEJIN TRADING (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION
(Korean:

대진무역총회사

); a.k.a. KOREA

DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING CORPORATION;
a.k.a. KOREA TAIJIN TRADE CORPORATION;
a.k.a. TAECHIN TRADING CORPORATION;
a.k.a. TAEJIN TRADING COMPANY; a.k.a.
TAEJIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING GENERAL COMPANY),
Hu'ngbu-dong, Moranbong District, Pyongyang,
Korea, North; Hanoi, Vietnam; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

KOREA TAEJIN TRADING CORPORATION

(a.k.a. 126 ECONOMIC EXCHANGE
COMPANY; a.k.a. DAEJIN TRADING
GENERAL CORPORATION (Korean:

대진무역총회사

); a.k.a. KOREA DAIZIN

TRADING CORP.; a.k.a. KOREA DAIZIN
TRADING CORPORATION; a.k.a. KOREA
TAEJIN TRADING; a.k.a. KOREA TAIJIN
TRADE CORPORATION; a.k.a. TAECHIN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1074 -

TRADING CORPORATION; a.k.a. TAEJIN
TRADING COMPANY; a.k.a. TAEJIN TRADING
CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong,
Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Type: Mining of hard coal [DPRK2] [DPRK3].

KOREA TAERYONGGANG TRADING

CORPORATION (a.k.a. KOREA NAMHUNG
TRADING CORPORATION; a.k.a. NAM CHON
GANG CORPORATION; a.k.a.
NAMCHONGANG TRADING; a.k.a.
NAMCHONGANG TRADING CORPORATION;
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG
TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District,
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
[NPWMD].

KOREA TAESONG TRADING COMPANY,

KOREA TAIJIN TRADE CORPORATION (a.k.a.

126 ECONOMIC EXCHANGE COMPANY;
a.k.a. DAEJIN TRADING GENERAL
CORPORATION (Korean:

대진무역총회사

);

a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a.
KOREA DAIZIN TRADING CORPORATION;
a.k.a. KOREA TAEJIN TRADING; a.k.a.
KOREA TAEJIN TRADING CORPORATION;
a.k.a. TAECHIN TRADING CORPORATION;
a.k.a. TAEJIN TRADING COMPANY; a.k.a.
TAEJIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING GENERAL COMPANY),
Hu'ngbu-dong, Moranbong District, Pyongyang,
Korea, North; Hanoi, Vietnam; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;

Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

KOREA TANGUN TRADING CORPORATION

(a.k.a. KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. RYUNG SENG
TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION;
a.k.a. RYUNGSONG TRADING
CORPORATION), 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 [NPWMD] [DPRK2].

KOREA TRADE BANK (a.k.a. FOREIGN TRADE

BANK OF THE DEMOCRATIC PEOPLE'S
REPUBLIC OF KOREA; a.k.a. MOOYOKBANK;
a.k.a. NORTH KOREA'S FOREIGN TRADE
BANK), FTB Building, Jungsong-dong, Central
District, Pyongyang, Korea, North; SWIFT/BIC
FTBDKPPY; 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 [NPWMD] [DPRK3].

KOREA UNGUM COMPANY (a.k.a. KOREA

UNGUM CORPORATION), 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 [DPRK3].

KOREA UNGUM CORPORATION (a.k.a.

KOREA UNGUM COMPANY), 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 [DPRK3].

KOREA UNITED DEVELOPMENT BANK,

Pyongyang, Korea, North; SWIFT/BIC
KUDBKPPY; 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].

KOREA UNPHA SHIPPING & TRADING (a.k.a.

KOREA UNPHA SHIPPING AND TRADING),
Puksong-dong, Pyongchon-guyok, 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; Company Number IMO
6005935 [DPRK4].

KOREA UNPHA SHIPPING AND TRADING

(a.k.a. KOREA UNPHA SHIPPING &
TRADING), Puksong-dong, Pyongchon-guyok,
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;
Company Number IMO 6005935 [DPRK4].

KOREA YONBONG GENERAL CORPORATION

(a.k.a. KOREA RYONBONG GENERAL
CORPORATION; f.k.a. LYONGAKSAN
GENERAL TRADING CORPORATION),
Pot'onggang District, Pyongyang, Korea, North;
Rakwon-dong, Pothonggang District,
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
[NPWMD].

KOREA YUJONG SHIPPING CO LTD, Puksong

2-dong, Pyongchon-guyok, 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; Company Number IMO
5434358 [DPRK4].

KOREA ZINC INDUSTRIAL GROUP (a.k.a.

KOREA ZINC INDUSTRY GENERAL
CORPORATION; a.k.a. KOREA ZINC
INDUSTRY GROUP; a.k.a. NORTH KOREAN
ZINC INDUSTRY GROUP), Korea, North;
Dalian, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

KOREA ZINC INDUSTRY GENERAL

CORPORATION (a.k.a. KOREA ZINC
INDUSTRIAL GROUP; a.k.a. KOREA ZINC
INDUSTRY GROUP; a.k.a. NORTH KOREAN
ZINC INDUSTRY GROUP), Korea, North;
Dalian, China; Secondary sanctions risk: North

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1075 -

KOREA ZINC INDUSTRY GROUP (a.k.a.

KOREA ZINC INDUSTRIAL GROUP; a.k.a.
KOREA ZINC INDUSTRY GENERAL
CORPORATION; a.k.a. NORTH KOREAN
ZINC INDUSTRY GROUP), Korea, North;
Dalian, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

KOREA ZUZAGBONG MARITIME LTD, Kinmaul-

dong, Moranbong-guyok, 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; Vessel Registration
Identification IMO 1991835 [DPRK3].

KOREAN BUYON SHIPPING CO. LTD. (a.k.a.

KOREA BUYON SHIPPING CO; a.k.a.
KOREAN BUYON SHIPPING COMPANY
LIMITED), Wonsan, Kangwon-do, 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; Vessel Registration
Identification IMO 5057119 [DPRK3].

KOREAN BUYON SHIPPING COMPANY

LIMITED (a.k.a. KOREA BUYON SHIPPING
CO; a.k.a. KOREAN BUYON SHIPPING CO.
LTD.), Wonsan, Kangwon-do, 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; Vessel Registration
Identification IMO 5057119 [DPRK3].

KOREAN COMMITTEE FOR SPACE

TECHNOLOGY (a.k.a. COMMITTEE FOR
SPACE TECHNOLOGY; a.k.a. DEPARTMENT
OF SPACE TECHNOLOGY OF NORTH
KOREA; a.k.a. DPRK COMMITTEE FOR
SPACE TECHNOLOGY; a.k.a. KCST),
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
[NPWMD].

KOREAN MINING AND INDUSTRIAL

DEVELOPMENT CORPORATION (a.k.a.
CHANGGWANG SINYONG CORPORATION;
a.k.a. DPRKN MINING DEVELOPMENT
TRADING COOPERATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. KOREA KUMRYONG TRADING
COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. NORTH KOREAN MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. "KOMID"), Central District, Pyongyang,
Korea, North; Beijing, China; Moscow, Russia;
Tehran, Iran; Damascus, Syria; 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
[NPWMD] [DPRK2].

KOREAN PEOPLE'S ARMY, Korea, North;

KOREAN PEOPLE'S ARMY SECURITY

BUREAU (a.k.a. MILITARY SECURITY
BUREAU; a.k.a. MILITARY SECURITY
COMMAND), 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
[DPRK3].

KOREAN POLISH SHPG CO LTD, Kinmaul-

KOREAN WORKERS PARTY, PROPAGANDA

AND AGITATION DEPARTMENT (a.k.a.
PROPAGANDA AND AGITATION
DEPARTMENT; a.k.a. PROPAGANDA AND

AGITATION DEPARTMENT, WORKERS
PARTY OF KOREA), 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 [DPRK3].

KORINETS, Andrey Stanislavovich (Cyrillic:

КОРИНЕЦ,

Андрей

Станиславович)

(a.k.a.

DOGUZHIEV, Alexey; a.k.a. WRIGHT, Ian
Colin), Syktyvkar, Komi Republic, Russia; DOB
18 May 1987; POB Syktyvkar, Komi Republic,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 8707233962 (Russia)
(individual) [CYBER2].

KORNET, Igor (a.k.a. KORNET, Igor

Aleksandrovich; a.k.a. KORNET, Ihor),
Luhansk, Ukraine; DOB 29 Apr 1973; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KORNET, Igor Aleksandrovich (a.k.a. KORNET,

Igor; a.k.a. KORNET, Ihor), Luhansk, Ukraine;
DOB 29 Apr 1973; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KORNET, Ihor (a.k.a. KORNET, Igor; a.k.a.

KORNET, Igor Aleksandrovich), Luhansk,
Ukraine; DOB 29 Apr 1973; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KORNIYENKO, Alexey Viktorovich (Cyrillic:

КОРНИЕНКО,

Алексей

Викторович),

Russia;

DOB 22 Jul 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOROBOV, Igor (a.k.a. KOROBOV, Igor

Valentinovich); DOB 03 Aug 1956; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
100119726 (Russia); alt. Passport 100115101
(Russia); Chief of GRU (individual) [CYBER2]
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

KOROBOV, Igor Valentinovich (a.k.a.

KOROBOV, Igor); DOB 03 Aug 1956;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1076 -

nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 100119726 (Russia); alt. Passport
100115101 (Russia); Chief of GRU (individual)
[CYBER2] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

KOROBOVA, Olga Vladimirovna (Cyrillic:

КОРОБОВА,

Ольга

Владимировна),

Russia;

DOB 15 Sep 1978; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KOROLEV, Sergey Borisovich (Cyrillic:

КОРОЛЕВ,

Сергей

Борисович)

(a.k.a.

KOROLYOV, Sergei Borisovich), Moscow,
Russia; DOB 25 Jul 1962; POB Bishkek,
Kyrgyzstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KOROLYOV, Sergei Borisovich (a.k.a.

KOROLEV, Sergey Borisovich (Cyrillic:

КОРОЛЕВ,

Сергей

Борисович)),

Moscow,

Russia; DOB 25 Jul 1962; POB Bishkek,
Kyrgyzstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KORPORATSIYA GAAN (a.k.a. LIMITED

LIABILITY COMPANY GAAN CORPORATION),
Ul. Talalikhina D. 41, Str. 9, Pomeshch. IX,
Komnata 15B, Moscow 109316, Russia; Tax ID
No. 7722460151 (Russia); Registration Number
1187746507816 (Russia) [RUSSIA-EO14024].

KORPORATSIYA IRKUT PAO (a.k.a. IRKUT

CORP PJSC; a.k.a. IRKUT CORPORATION
JOINT STOCK COMPANY; a.k.a. NP
KORPORATSIYA IRKUT PAO; f.k.a. OAO
SCIENTIFIC PRODUCTION CORPORATION
IRKUT; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO NAUCHNO-
PROIZVODSTVENNAYA IRKUT), 68,
Leningradsky Prospekt, Moscow 125315,
Russia; Tax ID No. 3807002509 (Russia);
Registration Number 1023801428111 (Russia)
[RUSSIA-EO14024].

KORUS CONSULTING CIS LLC (a.k.a. KORUS

CONSULTING SNG; a.k.a. LIMITED LIABILITY
COMPANY KORUS CONSULTING CIS), Room
1N, 68 letter N Bolshoy Sampsonievskiy Ave,
St. Petersburg 194100, Russia; Tax ID No.
7801392271 (Russia); Registration Number
1057812752502 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

KORUS CONSULTING SNG (a.k.a. KORUS

CONSULTING CIS LLC; a.k.a. LIMITED
LIABILITY COMPANY KORUS CONSULTING

CIS), Room 1N, 68 letter N Bolshoy
Sampsonievskiy Ave, St. Petersburg 194100,
Russia; Tax ID No. 7801392271 (Russia);
Registration Number 1057812752502 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

KORUS DISTRIBUTION LIMITED (a.k.a.

LIMITED LIABILITY COMPANY SBERBANK
FACTORING; a.k.a. SBERBANK FACTORING
LLC; a.k.a. SBERBANK FAKTORING), Room I,
31a/bld. 1 Leningradsky Ave, Moscow 125284,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7802754982 (Russia);
Registration Number 1117847260794 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

KORYO BANK, Koryo Bank Building, Pulgun

Street, Pyongyang, Korea, North; SWIFT/BIC
KORBKPPY; 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; all offices worldwide [DPRK3].

KORYO COMMERCIAL BANK LTD., Pyongyang,

Korea, North; Beijing, China; Shenyang, China;
SWIFT/BIC KCBKKPP1; 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
[DPRK4].

KORYO CREDIT DEVELOPMENT BANK (a.k.a.

DAESONG CREDIT DEVELOPMENT BANK;
a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a.
KORYO GLOBAL TRUST BANK), Yanggakdo
International Hotel, RYUS, Pyongyang, Korea,
North; SWIFT/BIC KGCBKPPY; 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;
all offices worldwide [DPRK3].

KORYO GLOBAL CREDIT BANK (a.k.a.

DAESONG CREDIT DEVELOPMENT BANK;

a.k.a. KORYO CREDIT DEVELOPMENT
BANK; a.k.a. KORYO GLOBAL TRUST BANK),
Yanggakdo International Hotel, RYUS,
Pyongyang, Korea, North; SWIFT/BIC
KGCBKPPY; 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; all offices worldwide [DPRK3].

KORYO GLOBAL TRUST BANK (a.k.a.

DAESONG CREDIT DEVELOPMENT BANK;
a.k.a. KORYO CREDIT DEVELOPMENT
BANK; a.k.a. KORYO GLOBAL CREDIT
BANK), Yanggakdo International Hotel, RYUS,
Pyongyang, Korea, North; SWIFT/BIC
KGCBKPPY; 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; all offices worldwide [DPRK3].

KORZYUK, Dmitriy (Cyrillic:

КОРЗЮК,

Дмитрий)

(a.k.a. KORZYUK, Dmitriy Mikhaylovich
(Cyrillic:

КОРЗЮК,

Дмитрий

Михайлович)),

Belarus; DOB 06 Oct 1971; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

KORZYUK, Dmitriy Mikhaylovich (Cyrillic:

КОРЗЮК,

Дмитрий

Михайлович)

(a.k.a.

KORZYUK, Dmitriy (Cyrillic:

КОРЗЮК,

Дмитрий)),

Belarus; DOB 06 Oct 1971; POB

Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

KOS, Milojica; DOB 01 Apr 1963; POB Lamovita,

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

KOSACHEV, Konstantin Iosifovich (Cyrillic:

КОСАЧЕВ,

Константин

Иосифович),

Russia;

DOB 17 Sep 1962; POB Moscow, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

KOSAKOVA, Anna, 65 Avenue Georges Mandel,

Paris 75016, France; DOB 25 Nov 1976; POB
Senaki, Georgia; nationality Ukraine; Gender
Female (individual) [LEBANON].

KOSAR COMPANY (a.k.a. AL-KAWTHAR

FOUNDATION; a.k.a. BAHJAT AL KAWTHAR
COMPANY FOR CONSTRUCTION AND
TRADING LTD.), Khabateh, Toosi St., Najaf,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1077 -

Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a.

CASARYANIFARD, Pejman; a.k.a.
KOSARAYANIFARD, Pejman Mahmood; f.k.a.
KOSARIAN FARD; a.k.a. KOSARIAN FARD,
Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
KOSARYANI-FARD, Pejman), P.O. Box 52404,
Dubai, United Arab Emirates; DOB 27 Feb
1973; Passport C20423657 (individual) [SDGT].

KOSARAYANIFARD, Pejman Mahmood (a.k.a.

CASARYANIFARD, Pejman; a.k.a.
KOSARAYAN FARD, Ali Pejman Mahmud;
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN
FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
KOSARYANI-FARD, Pejman), P.O. Box 52404,
Dubai, United Arab Emirates; DOB 27 Feb
1973; Passport C20423657 (individual) [SDGT].

KOSARIAN FARD (a.k.a. CASARYANIFARD,

Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman
Mahmud; a.k.a. KOSARAYANIFARD, Pejman
Mahmood; a.k.a. KOSARIAN FARD, Pejman;
a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI-
FARD, Pejman), P.O. Box 52404, Dubai, United
Arab Emirates; DOB 27 Feb 1973; Passport
C20423657 (individual) [SDGT].

KOSARIAN FARD, Pejman (a.k.a.

CASARYANIFARD, Pejman; a.k.a.
KOSARAYAN FARD, Ali Pejman Mahmud;
a.k.a. KOSARAYANIFARD, Pejman Mahmood;
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN,
Amir; a.k.a. KOSARYANI-FARD, Pejman), P.O.
Box 52404, Dubai, United Arab Emirates; DOB
27 Feb 1973; Passport C20423657 (individual)
[SDGT].

KOSARIAN, Amir (a.k.a. CASARYANIFARD,

Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman
Mahmud; a.k.a. KOSARAYANIFARD, Pejman
Mahmood; f.k.a. KOSARIAN FARD; a.k.a.
KOSARIAN FARD, Pejman; a.k.a.
KOSARYANI-FARD, Pejman), P.O. Box 52404,
Dubai, United Arab Emirates; DOB 27 Feb
1973; Passport C20423657 (individual) [SDGT].

KOSARYANI-FARD, Pejman (a.k.a.

CASARYANIFARD, Pejman; a.k.a.
KOSARAYAN FARD, Ali Pejman Mahmud;
a.k.a. KOSARAYANIFARD, Pejman Mahmood;
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN
FARD, Pejman; a.k.a. KOSARIAN, Amir), P.O.
Box 52404, Dubai, United Arab Emirates; DOB
27 Feb 1973; Passport C20423657 (individual)
[SDGT].

KOSENKO, Irina (a.k.a. SAMSONENKO, Irina),

Skopje, North Macedonia, The Republic of;
DOB 16 Jan 1973; POB Rostov-on-Don,
Russia; nationality North Macedonia, The
Republic of; Gender Female; National ID No.
1601973455122 (North Macedonia, The
Republic of) (individual) [BALKANS-EO14033]
(Linked To: KAMCEV, Jordan).

KOSHELEV, Vladimir Alekseyevich (Cyrillic:

КОШЕЛЕВ,

Владимир

Алексеевич),

Russia;

DOB 01 Oct 1974; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOSHLAF, Mohamed (Arabic:

ﻑﻼﺸﻛ

ﺪﻤﺤﻣ

)

(a.k.a. KASHLAF, Mohamed; a.k.a. KASHLAF,
Mohammed Al Amin Al-Arabi (Arabic:

ﺪﻤﺤﻣ

ﻑﻼﺸﻛ

ﻲﺑﺮﻌﻟﺍ

ﻦﻴﻣﻷﺍ

); a.k.a. KHUSHLAF,

Mohamed; a.k.a. KOSHLAF, Mohamed al-
Aameen al-Arabi; a.k.a. "Al Qasseb"), Zawiya,
Libya; DOB 12 Dec 1985; alt. DOB 02 Dec
1985; POB Zawiya, Libya; nationality Libya;
Gender Male; Passport C17HLRL3 issued 30
Dec 2015 (individual) [LIBYA3].

KOSHLAF, Mohamed al-Aameen al-Arabi (a.k.a.

KASHLAF, Mohamed; a.k.a. KASHLAF,
Mohammed Al Amin Al-Arabi (Arabic:

ﺪﻤﺤﻣ

ﻑﻼﺸﻛ

ﻲﺑﺮﻌﻟﺍ

ﻦﻴﻣﻷﺍ

); a.k.a. KHUSHLAF,

Mohamed; a.k.a. KOSHLAF, Mohamed (Arabic:

ﻑﻼﺸﻛ

ﺪﻤﺤﻣ

); a.k.a. "Al Qasseb"), Zawiya, Libya;

DOB 12 Dec 1985; alt. DOB 02 Dec 1985; POB
Zawiya, Libya; nationality Libya; Gender Male;
Passport C17HLRL3 issued 30 Dec 2015
(individual) [LIBYA3].

KOSIKHINA, Natalya Vladimirovna (a.k.a.

KOSYKHINA, Natalia Vladimirovna (Cyrillic:

КОСИХИНА,

Наталия

Владимировна)),

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

KOSMOSAVIA OOO (a.k.a. LIMITED LIABILITY

COMPANY KOSMOSAVIA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОСМОСАВИА)),

Pskovskaya St., Building 1, Floor 11, Office
297, Moscow 127253, Russia; Tax ID No.
9715264294 (Russia); Registration Number
1167746608974 (Russia) [RUSSIA-EO14024].

KOSOV, Nikolai (a.k.a. KOSOV, Nikolay

Nikolayevich), Budapest, Hungary; DOB 30 Jun
1955; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KOSOV, Nikolay Nikolayevich (a.k.a. KOSOV,

Nikolai), Budapest, Hungary; DOB 30 Jun 1955;

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

KOSSIEV, Sergey Leonidovich (Cyrillic:

КОССИЕВ,

Сергей

Леонидович)

(a.k.a.

KOSSIYEV, Sergei); DOB 19 May 1975;
Gender Male; Head of the Institution, Captain of
Internal Service, Penal Colony IK-7 (individual)
[MAGNIT].

KOSSIYEV, Sergei (a.k.a. KOSSIEV, Sergey

Leonidovich (Cyrillic:

КОССИЕВ,

Сергей

Леонидович));

DOB 19 May 1975; Gender

Male; Head of the Institution, Captain of Internal
Service, Penal Colony IK-7 (individual)
[MAGNIT].

KOSTENKO, Elena Nikolaevna (a.k.a.

KOSTENKO, Olena Mykolaivna), Novoannivka
Street, No. 9, Krasnodonsky District, Luhansk
Region, Ukraine; DOB 13 Nov 1968; POB
Krasnodonsky, Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KOSTENKO, Natalya Vasilyevna (Cyrillic:

КОСТЕНКО,

Наталья

Васильевна),

Russia;

DOB 09 Aug 1980; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KOSTENKO, Olena Mykolaivna (a.k.a.

KOSTENKO, Elena Nikolaevna), Novoannivka
Street, No. 9, Krasnodonsky District, Luhansk
Region, Ukraine; DOB 13 Nov 1968; POB
Krasnodonsky, Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KOSTIN, Andrey Leonidovich, Moscow, Russia;

DOB 21 Sep 1956; POB Moscow, Russian
Federation; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

KOSTIOUK, Evgueni, Alzey, Germany; Poland;

DOB 13 Jun 1954; nationality Belarus; Gender
Male (individual) [RUSSIA-EO14024].

KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV,

Nicholas; a.k.a. SEPIASHVILI, Moshe Israel;
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
SHUSHANASHVILI, Kakha; a.k.a.
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov
Street, Mariinskiy Posad, Chuvash Republic,
Russia; DOB 08 Feb 1972; POB Rustavi,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1078 -

Georgia; alt. POB Kutaisi, Georgia; nationality
Georgia (individual) [TCO].

KOSTRUBITSKY, Aleksey Aleksandrovich

(Cyrillic:

КОСТРУБИЦКИЙ,

Алексей

Александрович)

(a.k.a. KOSTRUBITSKY,

Olexiy Oleksandrovych), in/h A-0050, Donetsk,
Ukraine; DOB 24 Aug 1978; POB Russia;
nationality Ukraine; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 2872516676 (Ukraine) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024]
(Linked To: MINISTRY OF EMERGENCY
SITUATIONS OF THE DONETSK PEOPLE'S
REPUBLIC).

KOSTRUBITSKY, Olexiy Oleksandrovych (a.k.a.

KOSTRUBITSKY, Aleksey Aleksandrovich
(Cyrillic:

КОСТРУБИЦКИЙ,

Алексей

Александрович)),

in/h A-0050, Donetsk,

Ukraine; DOB 24 Aug 1978; POB Russia;
nationality Ukraine; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 2872516676 (Ukraine) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024]
(Linked To: MINISTRY OF EMERGENCY
SITUATIONS OF THE DONETSK PEOPLE'S
REPUBLIC).

KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor

Olegovich); DOB 21 Feb 1961; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 100130896 (Russia); alt. Passport
100132253 (Russia); First Deputy Chief of GRU
(individual) [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOSTYUKOV, Igor Olegovich (a.k.a.

KOSTYUKOV, Igor); DOB 21 Feb 1961;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 100130896 (Russia); alt.
Passport 100132253 (Russia); First Deputy
Chief of GRU (individual) [CYBER2] [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOSYKHINA, Natalia Vladimirovna (Cyrillic:

КОСИХИНА,

Наталия

Владимировна)

(a.k.a.

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

KOTEKIN, Roman Aleksandrovich, Zelenograd,

BLD 146, Moscow 124482, Russia; DOB 05
Nov 1985; POB Shuya, Russia; nationality
Russia; Gender Male; Passport 736017311
(Russia) issued 01 Sep 2014 expires 01 Sep
2024; National ID No. 2405194435 (Russia)
(individual) [RUSSIA-EO14024].

KOTELNIKOV, Maksim Alekseyevich (Cyrillic:

КОТЕЛНИКОВ,

Максим

Алексеевич),

Krashenikova St., Flat 9, Novosibirsk 633476,
Russia; DOB 31 Jan 1985; nationality Russia;
Gender Male; Tax ID No. 543850129194
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
OMP).

KOTEY, Alex (a.k.a. KOTEY, Alexanda; a.k.a.

KOTEY, Alexanda Amon; a.k.a. KOTEY,
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

KOTEY, Alexanda (a.k.a. KOTEY, Alex; a.k.a.

KOTEY, Alexanda Amon (a.k.a. KOTEY, Alex;

a.k.a. KOTEY, Alexanda; a.k.a. KOTEY,
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

KOTEY, Alexander (a.k.a. KOTEY, Alex; a.k.a.

KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
Amon; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

KOTEY, Alexe (a.k.a. KOTEY, Alex; a.k.a.

KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

KOTEY, Allexanda (a.k.a. KOTEY, Alex; a.k.a.

KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY,
Alexe; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a.
"SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Dec
1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

KOTI CORP, Panama City, Panama; 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;
Company Number IMO 5982254 [DPRK4].

KOTKIN, Sergey Nikolayevich (Cyrillic:

КОТКИН,

Сергей

Николаевич),

Russia; DOB 11 Mar

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

KOTO MACHINERY CO., LTD (a.k.a.

HANGZHOU FUYANG KOTO MACHINERY;
a.k.a. HANGZHOU FUYANG KOTO
MACHINERY CO.; a.k.a. HANGZHOU
FUYANG KOTO MACHINERY CO., LTD; a.k.a.
KOTO MACHINRY CO., LTD), No. 19 Jingping
Road Fuchun Street, Fuyang Hangzhou,
Zhejiang, China; No.3 hengliangting, Fuyang
City, Zhejiang Province, China; Website
https://kotomachinery.wixsite.com/kotomach/bla
nk; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

KOTO MACHINRY CO., LTD (a.k.a. HANGZHOU

FUYANG KOTO MACHINERY; a.k.a.
HANGZHOU FUYANG KOTO MACHINERY
CO.; a.k.a. HANGZHOU FUYANG KOTO
MACHINERY CO., LTD; a.k.a. KOTO
MACHINERY CO., LTD), No. 19 Jingping Road
Fuchun Street, Fuyang Hangzhou, Zhejiang,
China; No.3 hengliangting, Fuyang City,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1079 -

Zhejiang Province, China; Website
https://kotomachinery.wixsite.com/kotomach/bla
nk; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

KOTYAKOV, Anton Olegovich (Cyrillic:

КОТЯКОВ,

Антон

Олегович),

Moscow, Russia;

DOB 15 Aug 1980; POB Samara, Samara
Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
631903462483 (Russia) (individual) [RUSSIA-
EO14024].

KOUCHAKZAEI, Ebrahim (Arabic:

ﻢﯿﻫﺍﺮﺑﺍ

ﯽﯾﺍﺰﮑﭼﻮﮐ

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

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

KOUCHEKZAEI, Ebrahim (a.k.a. KOOCHAK

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

ﯽﯾﺍﺰﮑﭼﻮﮐ

ﻢﯿﻫﺍﺮﺑﺍ

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

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

KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODO-

KAI (Japanese:

弘道会

); a.k.a. SANDAIME

KODO-KAI (Japanese:

三代目弘道会

); a.k.a.

THIRD KODO-KAI), 1-117 Shukuatocho,
Nakamura Ward, Nagoya, Aichi, Japan
(Japanese: 1-117

宿跡町中村区

名古屋市

愛知県

, Japan) [TCO] (Linked To:

YAMAGUCHI-GUMI; Linked To: TAKAYAMA,
Kiyoshi; Linked To: SHINODA, Kenichi).

KOUFFA, Amadou (a.k.a. KOUFFA, Hamadou;

a.k.a. KOUFFA, Hamadoun; a.k.a. "BARRY,
Amadou"), Mali; DOB 1958; POB Mali;
nationality Mali; Gender Male (individual)
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN).

KOUFFA, Hamadou (a.k.a. KOUFFA, Amadou;

a.k.a. KOUFFA, Hamadoun; a.k.a. "BARRY,
Amadou"), Mali; DOB 1958; POB Mali;
nationality Mali; Gender Male (individual)
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN).

KOUFFA, Hamadoun (a.k.a. KOUFFA, Amadou;

a.k.a. KOUFFA, Hamadou; a.k.a. "BARRY,
Amadou"), Mali; DOB 1958; POB Mali;
nationality Mali; Gender Male (individual)
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN).

KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI,

Martin Nadingar; a.k.a. MISKINE, Abdoulaye;
a.k.a. NKOUMTAMADJI, Martin), Congo,
Republic of the; DOB 05 Oct 1965; alt. DOB 03
Mar 1965; POB Kobo, Central African Republic;
alt. POB Ndinaba, Chad; nationality Chad;
General (individual) [CAR].

KOUMTAMADJI, Martin Nadingar (a.k.a.

KOUMTA MADJI, Martin; a.k.a. MISKINE,
Abdoulaye; a.k.a. NKOUMTAMADJI, Martin),
Congo, Republic of the; DOB 05 Oct 1965; alt.
DOB 03 Mar 1965; POB Kobo, Central African
Republic; alt. POB Ndinaba, Chad; nationality
Chad; General (individual) [CAR].

KOUNOU, Ousmane Illasou (a.k.a. DJIBO, Halid

Illiassou; a.k.a. DJIBO, Ousmane Illiassou;
a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";
a.k.a. "TCHAPORI, Petit"), Menaka Region,
Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;
DOB 1984; POB Niger; nationality Niger;
Gender Male (individual) [SDGT].

KOURF OOO (Cyrillic:

ООО

КОУРФ)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOURF (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОУРФ)),

Pr-Kt

Oktyabrskii D. 111/119, Pom. 1, Komnata 6,
Floor 2, Lyubertsy 140002, Russia (Cyrillic:

Проспект

Октябрьский,

Дом

111/119,

Помещение

Комната

Этаж

Люберцы

140002, Russia); Organization Established Date
05 Apr 2010; Tax ID No. 5027160402 (Russia);
Registration Number 1105027004213 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

KOURMPANOV, Nourmourad (a.k.a.

KURBANOV, Nuri; a.k.a. KURBANOV,
Nurmurad; a.k.a. KURBANOV, Nurmurat),
Cyprus; DOB 17 Oct 1962; POB Turkmenistan;
nationality Turkmenistan; citizen Russia;
Gender Male (individual) [BELARUS-EO14038]
(Linked To: OKB TSP SCIENTIFIC
PRODUCTION LIMITED LIABILITY
COMPANY).

KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci

Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul

1978; POB Ljubljana, Slovenia; nationality
Slovenia; Passport P01104005 (Slovenia);
Registration ID 1907978500063 (Slovenia)
(individual) [SDNTK] (Linked To: BAMEX
LIMITED; Linked To: PALEA D.O.O.; Linked To:
KARNER D.O.O. LJUBLJANA; Linked To:
PABAS HOLDING CORP.).

KOVAC, Tomislav (a.k.a. "TOMO"); DOB 04 Dec

1959; POB Sarajevo, Bosnia-Herzegovina;
Passport 412959171315 (Bosnia and
Herzegovina) (individual) [BALKANS].

KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY

indictee (individual) [BALKANS].

KOVACH, Dmitriy Aleksandrovich (Cyrillic:

КОВАЧ,

Дмитрий

Александрович),

Myastrovskaya St., 24-63, Minsk, Belarus
(Cyrillic:

ул.

Мястровская,

24-63,

г.

Минск,

Belarus); DOB 14 Jan 1979; nationality Belarus;
Gender Male; National ID No.
3140179M004PB1 (Belarus); Tax ID No.
MA6914146 (Belarus) (individual) [BELARUS-
EO14038].

KOVALCHUK, Boris Yurievich (Cyrillic:

КОВАЛЬЧУК,

Борис

Юрьевич),

Russia; DOB

01 Dec 1977; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Tax ID No.
780150854932 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KOVALCHUK, Yuri
Valentinovich).

KOVALCHUK, Dmytro Volodymyrovych (Cyrillic:

КОВАЛЬЧУК,

Дмитро

Володимирович),

Str. 9

A Grushevskogo Apt V 5 1, Kiev 01021,
Ukraine; DOB 13 Jun 1987; POB Ukraine;
nationality Ukraine; Gender Male; Identification
Number 3194020675 (Ukraine) (individual)
[ELECTION-EO13848] (Linked To: DERKACH,
Andrii Leonidovych).

KOVALCHUK, Kira Valentinovna (Cyrillic:

КОВАЛЬЧУК,

Кира

Валентиновна),

Moscow,

Russia; DOB 18 May 1971; POB Russia;
nationality Russia; Gender Female; Passport
643267033 (Russia); Tax ID No. 770305521971
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: KOVALCHUK, Kirill Mikhailovich).

KOVALCHUK, Kirill Mikhailovich (Cyrillic:

КОВАЛЬЧУК,

Кирилл

Михайлович)

(a.k.a.

KOVALCHUK, Kyrylo Mykhailovych; a.k.a.
KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:

КОВАЛЬЧУК,

Кирило

Михайлович)),

Moscow,

Russia; DOB 22 Dec 1968; POB Moscow,
Russia; alt. POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 643267034 (Russia); Tax ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1080 -

No. 773600308808 (Russia) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: AO ABR MANAGEMENT).

KOVALCHUK, Kyrylo Mykhailovych (a.k.a.

KOVALCHUK, Kirill Mikhailovich (Cyrillic:

КОВАЛЬЧУК,

Кирилл

Михайлович);

a.k.a.

KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:

КОВАЛЬЧУК,

Кирило

Михайлович)),

Moscow,

KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:

КОВАЛЬЧУК,

Кирило

Михайлович)

(a.k.a.

KOVALCHUK, Kirill Mikhailovich (Cyrillic:

КОВАЛЬЧУК,

Кирилл

Михайлович);

a.k.a.

KOVALCHUK, Kyrylo Mykhailovych), Moscow,
Russia; DOB 22 Dec 1968; POB Moscow,
Russia; alt. POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 643267034 (Russia); Tax ID
No. 773600308808 (Russia) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: AO ABR MANAGEMENT).

KOVALCHUK, Stepan Kirillovich (Cyrillic:

КОВАЛЬЧУК,

Степан

Кириллович),

Moscow,

Russia; DOB 03 May 1994; POB Russia;
nationality Russia; Gender Male; Passport
644557612 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KOVALCHUK, Kirill
Mikhailovich).

KOVALCHUK, Tatiana Aleksandrovna (a.k.a.

KOVALCHUK, Tatyana Aleksandrovna (Cyrillic:

КОВАЛЬЧУК,

Татьяна

Александровна);

a.k.a.

KOVALCHUK, Tatyana Alexandrovna), Russia;
DOB 08 Feb 1968; POB Russia; nationality
Russia; Gender Female; Passport 51N0128733
(Russia); Tax ID No. 780150859761 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
KOVALCHUK, Yuri Valentinovich).

KOVALCHUK, Tatyana Aleksandrovna (Cyrillic:

КОВАЛЬЧУК,

Татьяна

Александровна)

(a.k.a.

KOVALCHUK, Tatiana Aleksandrovna; a.k.a.
KOVALCHUK, Tatyana Alexandrovna), Russia;
DOB 08 Feb 1968; POB Russia; nationality
Russia; Gender Female; Passport 51N0128733
(Russia); Tax ID No. 780150859761 (Russia)

(individual) [RUSSIA-EO14024] (Linked To:
KOVALCHUK, Yuri Valentinovich).

KOVALCHUK, Tatyana Alexandrovna (a.k.a.

KOVALCHUK, Tatiana Aleksandrovna; a.k.a.
KOVALCHUK, Tatyana Aleksandrovna (Cyrillic:

КОВАЛЬЧУК,

Татьяна

Александровна)),

Russia; DOB 08 Feb 1968; POB Russia;
nationality Russia; Gender Female; Passport
51N0128733 (Russia); Tax ID No.
780150859761 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KOVALCHUK, Yuri
Valentinovich).

KOVALCHUK, Yuri Valentinovich (Cyrillic:

КОВАЛЧУК,

Юрий

Валентинович)

(a.k.a.

KOVALCHUK, Yuriy Valentynovych (Cyrillic:

КОВАЛЬЧУК,

Юрій

Валентинович);

a.k.a.

KOVALCHUK, Yury Valentinovich), Russia;
DOB 25 Jul 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780105029790 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: AO ABR
MANAGEMENT).

KOVALCHUK, Yuriy Valentynovych (Cyrillic:

КОВАЛЬЧУК,

Юрій

Валентинович)

(a.k.a.

KOVALCHUK, Yuri Valentinovich (Cyrillic:

КОВАЛЧУК,

Юрий

Валентинович);

a.k.a.

KOVALCHUK, Yury Valentinovich (a.k.a.

KOVALCHUK, Yuri Valentinovich (Cyrillic:

КОВАЛЧУК,

Юрий

Валентинович);

a.k.a.

KOVALCHUK, Yuriy Valentynovych (Cyrillic:

КОВАЛЬЧУК,

Юрій

Валентинович)),

Russia;

DOB 25 Jul 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780105029790 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: AO ABR
MANAGEMENT).

KOVALENKO, Andrey; DOB 30 Dec 1985;

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

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

KOVALENKO, Vladimir Vladislavovich (Cyrillic:

КОВАЛЕНКО,

Владимир

Владиславович),

19A Khrustaleva St., Office 32, Sevastopol,
Crimea Autonomous Region, Ukraine; DOB 04
Feb 1962; POB Luhansk, Ukraine; nationality
Ukraine; Gender Male; Tax ID No.
231523814307 (Russia); alt. Tax ID No.
2268026995 (Ukraine) (individual) [RUSSIA-
EO14024] (Linked To: ALL RUSSIAN
CHILDREN AND YOUTH MILITARY
PATRIOTIC PUBLIC MOVEMENT YOUTH
ARMY).

KOVALEV, Anatoliy Sergeyevich, Russia; DOB

02 Aug 1991; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOVALEV, Vitaliy (a.k.a. KOVALEV, Vitaly

Nikolayevich; a.k.a. "Ben"; a.k.a. "Bentley"),
Russia; DOB 23 Jun 1988; nationality Russia;
Gender Male (individual) [CYBER2].

KOVALEV, Vitaly Nikolayevich (a.k.a. KOVALEV,

Vitaliy; a.k.a. "Ben"; a.k.a. "Bentley"), Russia;
DOB 23 Jun 1988; nationality Russia; Gender
Male (individual) [CYBER2].

KOVALEVSKIJ, Nikita Gennadievitch (a.k.a.

KOVALEVSKY, Nikita), Finland; DOB 21 Nov
1978; nationality Finland; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 2111702697 (individual)
[CYBER2] (Linked To: OPTIMA FREIGHT OY).

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

Nikita Gennadievitch), Finland; DOB 21 Nov
1978; nationality Finland; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 2111702697 (individual)
[CYBER2] (Linked To: OPTIMA FREIGHT OY).

KOVALSKIY, Andrey Vechislavovich (a.k.a.

PLOTNITSKIY, Andrey; a.k.a. STREL, Andrey),
Moscow, Russia; DOB 25 Jul 1989; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2] (Linked To: EVIL
CORP).

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

Fedorovna (Cyrillic:

КОВИТИДИ,

Ольга

Федоровна)),

Russia; DOB 07 May 1962; POB

Simferopol, Crimea, Ukraine; nationality Russia;
Gender Female; Member of the Federation

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1081 -

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

KOVITIDI, Olga Fedorovna (Cyrillic:

КОВИТИДИ,

Ольга

Федоровна)

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

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

KOVPAK, Lev Igorevich (Cyrillic:

КОВПАК,

Лев

Игоревич),

Russia; DOB 23 Oct 1978;

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

KOVROV MECHANICAL PLANT (a.k.a.

KOVROV MECHANICAL PLANT PJSC (Cyrillic:

ПАО

КОВРОВСКИЙ

МЕХАНИЧЕСКИЙ

ЗАВОД);

a.k.a. "PJSC KMZ"), 26,

Sotsialisticheskaya Street, Kovrov,
Vladimirskaya oblast 601909, Russia; Tax ID
No. 3305004397 (Russia) [RUSSIA-EO14024].

KOVROV MECHANICAL PLANT PJSC (Cyrillic:

ПАО

КОВРОВСКИЙ

МЕХАНИЧЕСКИЙ

ЗАВОД)

(a.k.a. KOVROV MECHANICAL

PLANT; a.k.a. "PJSC KMZ"), 26,
Sotsialisticheskaya Street, Kovrov,
Vladimirskaya oblast 601909, Russia; Tax ID
No. 3305004397 (Russia) [RUSSIA-EO14024].

KOVTUN, Dmitri, Russia; DOB 1965; Gender

Male (individual) [MAGNIT].

KOZACHEK, Nikolay Yuryevich, Russia; DOB 29

Jul 1989; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOZAK, Dmitry; DOB 07 Nov 1958; POB

Kirovograd, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Prime Minister of the Russian
Federation (individual) [UKRAINE-EO13661].

KOZAK, Taras Romanovych, Ukraine; DOB 06

Apr 1972; POB Lviv, Ukraine; nationality
Ukraine; Gender Male (individual) [RUSSIA-
EO14024].

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

Dmitrievich (Cyrillic:

КОЗЕНКО,

Андрей

Дмитриевич);

a.k.a. KOZENKO, Andrii

Dmytrovych (Cyrillic:

КОЗЕНКО,

Андрій

Дмитрович)),

Ukraine; Russia; DOB 03 Aug

1981; POB Simferopol, Crimea, Ukraine;
nationality Ukraine; alt. nationality Russia;

Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

KOZENKO, Andrey Dmitrievich (Cyrillic:

КОЗЕНКО,

Андрей

Дмитриевич)

(a.k.a.

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

КОЗЕНКО,

Андрій

Дмитрович)),

Ukraine; Russia; DOB 03 Aug

1981; POB Simferopol, Crimea, Ukraine;
nationality Ukraine; alt. nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

KOZENKO, Andrii Dmytrovych (Cyrillic:

КОЗЕНКО,

Андрій

Дмитрович)

(a.k.a.

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

КОЗЕНКО,

Андрей

Дмитриевич)),

Ukraine; Russia; DOB 03 Aug

KOZHANOVA, Irina Andreyevna (Cyrillic:

КОЖАНОВА,

Ирина

Андреевна),

Russia; DOB

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

KOZHEMIAKO, Oleh Mykolaiovych (a.k.a.

KOZHEMYAKO, Oleg Nikolayevich (Cyrillic:

КОЖЕМЯКО,

Олег

Николаевич)),

Primorye

Region, Russia; DOB 17 Mar 1962; POB
Chernigovka, Primorye Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 772451305972 (Russia) (individual)
[RUSSIA-EO14024].

KOZHEMYAKO, Oleg Nikolayevich (Cyrillic:

КОЖЕМЯКО,

Олег

Николаевич)

(a.k.a.

KOZHEMIAKO, Oleh Mykolaiovych), Primorye
Region, Russia; DOB 17 Mar 1962; POB
Chernigovka, Primorye Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 772451305972 (Russia) (individual)
[RUSSIA-EO14024].

KOZHENKOVA, Irina (a.k.a. KOZHENKOVA,

Irina Vyacheslavovna); DOB 16 Nov 1973;
Deputy Chairman, Executive Board, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

KOZHENKOVA, Irina Vyacheslavovna (a.k.a.

KOZHENKOVA, Irina); DOB 16 Nov 1973;
Deputy Chairman, Executive Board, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

KOZHIN, Vladimir Igorevich (Cyrillic:

КОЖИН,

Владимир

Игоревич),

Russia; DOB 28 Feb

1959; POB Troitsk, Chelyabinsk Oblast, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

KOZITSYN, Mykola (a.k.a. KOZITSYN, Mykola

Ivanovych; a.k.a. KOZITSYN, Nikolai; a.k.a.
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB
Donetsk Region; citizen Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KOZITSYN, Mykola Ivanovych (a.k.a.

KOZITSYN, Mykola; a.k.a. KOZITSYN, Nikolai;
a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956;
POB Donetsk Region; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KOZITSYN, Nikolai (a.k.a. KOZITSYN, Mykola;

a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB
Donetsk Region; citizen Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KOZITSYN, Nikolay (a.k.a. KOZITSYN, Mykola;

a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.
KOZITSYN, Nikolai); DOB 20 Jun 1956; POB
Donetsk Region; citizen Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KOZLOV, Aleksandr Aleksandrovich (Cyrillic:

КОЗЛОВ,

Александр

Александрович)

(a.k.a.

KOZLOV, Alexander Alexandrovich), Moscow,
Russia; DOB 02 Jan 1981; POB Yuzhno-
Sakhalinsk, Sakhalin Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 280602036120 (Russia) (individual)
[RUSSIA-EO14024].

KOZLOV, Alexander Alexandrovich (a.k.a.

KOZLOV, Aleksandr Aleksandrovich (Cyrillic:

КОЗЛОВ,

Александр

Александрович)),

Moscow, Russia; DOB 02 Jan 1981; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1082 -

Yuzhno-Sakhalinsk, Sakhalin Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 280602036120 (Russia) (individual)
[RUSSIA-EO14024].

KOZLOV, Ilya Pavlovich (Cyrillic:

КОЗЛОВ,

Илья

Павлович),

Moscow, Russia; DOB 17 Oct

1973; POB Moscow, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

KOZLOV, Sergei Mikhailovich (a.k.a. KOZLOV,

Sergey Mikhaylovich), Moscow, Russia; DOB
31 May 1960; nationality Russia; citizen Russia;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 723367854 (Russia)
expires 04 Mar 2023 (individual) [DPRK2]
(Linked To: JON, Jin Yong).

KOZLOV, Sergey Mikhaylovich (a.k.a. KOZLOV,

Sergei Mikhailovich), Moscow, Russia; DOB 31
May 1960; nationality Russia; citizen Russia;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 723367854 (Russia)
expires 04 Mar 2023 (individual) [DPRK2]
(Linked To: JON, Jin Yong).

KOZLOVSKY, Alexander Nikolayevich (Cyrillic:

КОЗЛОВСКИЙ,

Александр

Николаевич),

Russia; DOB 05 May 1973; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KOZYAKOV, Sergey (a.k.a. KOZYAKOV, Sergey

Yurievich; a.k.a. KOZYAKOV, Serhiy); DOB 29
Sep 1982; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KOZYAKOV, Sergey Yurievich (a.k.a.

KOZYAKOV, Sergey; a.k.a. KOZYAKOV,
Serhiy); DOB 29 Sep 1982; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey;

a.k.a. KOZYAKOV, Sergey Yurievich); DOB 29
Sep 1982; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA,

Oleg Grigoryevich); DOB 19 Dec 1962; POB
Zaporozhye, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Office of the Federal Migration
Service in the City of Sevastopol (individual)
[UKRAINE-EO13660].

KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA,

Oleg Grigorievich); DOB 19 Dec 1962; POB
Zaporozhye, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Office of the Federal Migration
Service in the City of Sevastopol (individual)
[UKRAINE-EO13660].

KPA UNIT 586 (a.k.a. CHONGCH'AL

CH'ONGGUK; a.k.a. RECONNAISSANCE
GENERAL BUREAU; a.k.a. "RGB"),
Hyongjesan-Guyok, Pyongyang, Korea, North;
Nungrado, 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 [DPRK] [DPRK2].

KPD S.A., Calle 18 Norte, No. 3N-24, Oficina

602, Cali, Colombia; NIT # 9000420320
(Colombia) [SDNTK].

KPSK, OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
'KRYMSKAYA PERVAYA STRAKHOVAYA
KOMPANIYA'; a.k.a. OOO 'KRYMSKAYA
PERVAYA STRAKHOVAYA KOMPANIYA'), 29
ul. Karla Marksa, Simferopol, Crimea 295006,
Ukraine; Website kpsk-ins.ru; Email Address
kpsk-ins@yandex.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149102007933 (Russia); Tax
ID No. 9102006047 (Russia); Government
Gazette Number 00132598 (Russia)
[UKRAINE-EO13685].

KRADOOMPORN, Chanikan (a.k.a.

KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Varee), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang

Rai, Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].

KRADOOMPORN, Chinwong (a.k.a.

KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 06 May 1959;
National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRADOOMPORN, Varee (a.k.a.

KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Varee), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1083 -

RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].

KRADOOMPORN, Wari (a.k.a.

KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Varee), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].

KRADUMPHON, Chanikan (a.k.a.

KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Varee), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM

NICE COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].

KRADUMPHON, Sombun (a.k.a.

KRADOOMPORN, Chinwong; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 06 May 1959;
National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRADUMPHON, Wari (a.k.a. KRADOOMPORN,

Chanikan; a.k.a. KRADOOMPORN, Varee;
a.k.a. KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPORN, Chanikan; a.k.a.
KRADUMPORN, Varee; a.k.a. KRADUMPORN,
Waree; a.k.a. KRAPUMPORN, Varee; a.k.a.
KRATUMPORN, Varee), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].

KRADUMPORN IMPORT EXPORT COMPANY

LTD., 4 Mu 1, Tambon Wiang Phang Kham,
Mae Sai district, Chiang Rai, Thailand [SDNTK].

KRADUMPORN, Chanikan (a.k.a.

KRADOOMPORN, Chanikan; a.k.a.

KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Varee; a.k.a. KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Varee), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].

KRADUMPORN, Chinawong (a.k.a.

KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 06 May 1959;
National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRADUMPORN, Chinwong (a.k.a.

KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1084 -

LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 06 May 1959;
National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRADUMPORN, Somboon (a.k.a.

KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 06 May 1959;
National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRADUMPORN, Varee (a.k.a.

KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Varee), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;

DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].

KRADUMPORN, Waree (a.k.a.

KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Varee), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].

KRAKERN LIMITED, Level 8/5B Portomaso

Business Tower, St. Julians, Malta; D-U-N-S
Number 53-400-4559; Trade License No. C
76398 (Malta) [LIBYA3] (Linked To: DEBONO,
Gordon).

KRANS, Maksim Iosifovich, Russia; DOB 08 Mar

1950; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

KRAPOOMPORN, Somboon (a.k.a.

KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY

LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 06 May 1959;
National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRAPUMPORN, Somboon (a.k.a.

KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 06 May 1959;
National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRAPUMPORN, Varee (a.k.a.

KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRATUMPORN, Varee), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1085 -

KRASHENINNIKOV, Pavel Vladimirovich

(Cyrillic:

КРАШЕНИННИКОВ,

Павел

Владимирович),

Russia; DOB 21 Jun 1964;

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

KRASKO, Ekaterina Yurievna (a.k.a.

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

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA,

Kateryna Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. GUBAREVA,

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

KRASNOSHTANOV, Anton Alekseyevich

(Cyrillic:

КРАСНОШТАНОВ,

Антон

Алексеевич),

Russia; DOB 10 Jun 1986;

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

KRASNOV, Igor (Cyrillic:

КРАСНОВ,

Игорь)

(a.k.a. KRASNOV, Igor Victorovich (Cyrillic:

КРАСНОВ,

Игорь

Викторович);

a.k.a.

KRASNOV, Igor Viktorovich), 6-3 Michurinsky
Prospekt, Moscow, Russia; DOB 24 Dec 1975;
POB Arkhangelsk, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

KRASNOV, Igor Victorovich (Cyrillic:

КРАСНОВ,

Игорь

Викторович)

(a.k.a. KRASNOV, Igor

(Cyrillic:

КРАСНОВ,

Игорь);

a.k.a. KRASNOV,

Igor Viktorovich), 6-3 Michurinsky Prospekt,
Moscow, Russia; DOB 24 Dec 1975; POB
Arkhangelsk, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

KRASNOV, Igor Viktorovich (a.k.a. KRASNOV,

Igor (Cyrillic:

КРАСНОВ,

Игорь);

a.k.a.

KRASNOV, Igor Victorovich (Cyrillic:

КРАСНОВ,

Игорь

Викторович)),

6-3

Michurinsky Prospekt, Moscow, Russia; DOB
24 Dec 1975; POB Arkhangelsk, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

KRASNOYE SORMOVO SHIPYARD (a.k.a.

PJSC FACTORY KRASNOYE SORMOVO
(Cyrillic:

ПАО

ЗАВОД

КРАСНОЕ

СОРМОВО);

a.k.a. PUBLIC JOINT STOCK COMPANY
KRASNOYE SORMOVO SHIPYARD; a.k.a.
PUBLIC JOINT STOCK COMPANY ZAVOD
KRASNOYE SORMOVO), 1 Barrikad St.,
Nizhnynovgorod 603950, Russia; St. Barricade,
1, Nizhny Novgorod, Nizhny Novgorod Region
603003, Russia; Website
WWW.KRSORMOVO.NNOV.RU; Organization
Established Date 13 May 1994; Tax ID No.
5263006629 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

KRASOV, Andrey Leonidovich (Cyrillic:

КРАСОВ,

Андрей

Леонидович),

Russia; DOB 27 Jan

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

KRASOVSKIY, Maksim Borisovich, Russia; DOB

28 Jan 1970; nationality Russia; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
4514985443 (Russia) (individual) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] (Linked To:
INFOROS, OOO).

KRATOL AVIATION (a.k.a. KRATOL AVIATION

COMPANY; a.k.a. KRATOL AVIATION 'FZC'),
125 M2, Warehouse Q3-211, Sharjah Airport,
Free Zone Sharjah, Sharjah, United Arab
Emirates; PO BOX 121539, Sharjah, United
Arab Emirates; Moscow, Russia; Website
http://www.kratol-aviation.ae; Organization
Established Date Jan 2008; alt. Organization
Established Date 27 Feb 2021; Organization
Type: Passenger air transport; Target Type
Private Company; Business Registration
Number 11612822 (United Arab Emirates)
[CAR] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

KRATOL AVIATION COMPANY (a.k.a. KRATOL

AVIATION; a.k.a. KRATOL AVIATION 'FZC'),
125 M2, Warehouse Q3-211, Sharjah Airport,
Free Zone Sharjah, Sharjah, United Arab

Emirates; PO BOX 121539, Sharjah, United
Arab Emirates; Moscow, Russia; Website
http://www.kratol-aviation.ae; Organization
Established Date Jan 2008; alt. Organization
Established Date 27 Feb 2021; Organization
Type: Passenger air transport; Target Type
Private Company; Business Registration
Number 11612822 (United Arab Emirates)
[CAR] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

KRATOL AVIATION 'FZC' (a.k.a. KRATOL

AVIATION; a.k.a. KRATOL AVIATION
COMPANY), 125 M2, Warehouse Q3-211,
Sharjah Airport, Free Zone Sharjah, Sharjah,
United Arab Emirates; PO BOX 121539,
Sharjah, United Arab Emirates; Moscow,
Russia; Website http://www.kratol-aviation.ae;
Organization Established Date Jan 2008; alt.
Organization Established Date 27 Feb 2021;
Organization Type: Passenger air transport;
Target Type Private Company; Business
Registration Number 11612822 (United Arab
Emirates) [CAR] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

KRATOV, Dmitry Borisovich; DOB 16 Jul 1964

(individual) [MAGNIT].

KRATUMPORN, Somboon (a.k.a.

KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 06 May 1959;
National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRATUMPORN, Varee (a.k.a. KRADOOMPORN,

Chanikan; a.k.a. KRADOOMPORN, Varee;
a.k.a. KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee), c/o HATKAEW

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1086 -

COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].

KRAVCHENKO, Denis Borisovich (Cyrillic:

КРАВЧЕНКО,

Денис

Борисович),

Russia; DOB

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

KRAVCHENKO, Vladimir Kasimirovich (Cyrillic:

КРАВЧЕНКО,

Владимир

Казимирович),

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

KRAVERTON CONSTRUCTION AND

DEVELOPMENT LIMITED, Unit 1405B 14/F,
The Belgian Bank Building, Nos. 721-725
Nathan Road, Mongkok, Kowloon, Hong Kong,
China; Organization Established Date 06 Mar
2018; Registration Number 2662339 (Hong
Kong) [RUSSIA-EO14024] (Linked To:
SCHMUCKI, Anselm Oskar).

KRAVERTON CONSTRUCTION AND

DEVELOPMENT LP (a.k.a. KRAVERTON LP),
Suite 1, 4 Queen Street, Edinburgh, Scotland
EH2 1JE, United Kingdom; 101 Rose Street
South Lane, Edinburgh, Scotland EH2 3JG,
United Kingdom; Organization Established Date
24 May 2016; UK Company Number SL026856
(United Kingdom) [RUSSIA-EO14024] (Linked
To: SCHMUCKI, Anselm Oskar).

KRAVERTON LP (f.k.a. KRAVERTON

CONSTRUCTION AND DEVELOPMENT LP),
Suite 1, 4 Queen Street, Edinburgh, Scotland
EH2 1JE, United Kingdom; 101 Rose Street
South Lane, Edinburgh, Scotland EH2 3JG,
United Kingdom; Organization Established Date
24 May 2016; UK Company Number SL026856
(United Kingdom) [RUSSIA-EO14024] (Linked
To: SCHMUCKI, Anselm Oskar).

KRAVTSOV, Sergei Sergeevich (f.k.a. BRAUN,

Sergey Sergeevich (Cyrillic:

БРАУН,

Сергей

Сергеевич);

a.k.a. KRAVTSOV, Sergej

Sergeevich; a.k.a. KRAVTSOV, Sergey
Sergeevich (Cyrillic:

КРАВЦОВ,

Сергей

Сергеевич)),

Karetny Ryad Street, House 2,

Moscow, Russia; DOB 17 Mar 1974; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772803716511 (Russia)
(individual) [RUSSIA-EO14024].

KRAVTSOV, Sergej Sergeevich (f.k.a. BRAUN,

Sergey Sergeevich (Cyrillic:

БРАУН,

Сергей

Сергеевич);

a.k.a. KRAVTSOV, Sergei

Sergeevich; a.k.a. KRAVTSOV, Sergey
Sergeevich (Cyrillic:

КРАВЦОВ,

Сергей

Сергеевич)),

Karetny Ryad Street, House 2,

Moscow, Russia; DOB 17 Mar 1974; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772803716511 (Russia)
(individual) [RUSSIA-EO14024].

KRAVTSOV, Sergey Sergeevich (Cyrillic:

КРАВЦОВ,

Сергей

Сергеевич)

(f.k.a. BRAUN,

Sergey Sergeevich (Cyrillic:

БРАУН,

Сергей

Сергеевич);

a.k.a. KRAVTSOV, Sergei

Sergeevich; a.k.a. KRAVTSOV, Sergej
Sergeevich), Karetny Ryad Street, House 2,
Moscow, Russia; DOB 17 Mar 1974; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772803716511 (Russia)
(individual) [RUSSIA-EO14024].

KRECHETOV, Andrei Alexandrovich; DOB 22

Sep 1981 (individual) [MAGNIT].

KREKAR, Mullah (a.k.a. AHMAD, Najmuddin

Faraj; a.k.a. FARRAJ, Fateh Najm Eddine;
a.k.a. NAJMUDDIN, Faraj Ahmad),
Heimdalsgate 36-V, 0578 Oslo, Norway; DOB
07 Jul 1956; alt. DOB 17 Jun 1963; POB
Olaqloo Sharbajer Village, al-Sulaymaniyah
Governorate, Iraq; citizen Iraq (individual)
[SDGT].

KREMLEVA, Irina Vladimirovna (Cyrillic:

КРЕМЛЕВА,

Ирина

Владимировна),

Russia;

DOB 25 Apr 1968; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

KREMNY GROUP (a.k.a. AO GRUPPA

KREMNY EL; a.k.a. CJSC KREMNY AI
GROUP; a.k.a. JSC GRUPPA KREMNY EL;
a.k.a. PUBLIC JOINT STOCK COMPANY
KREMNY), Krasnoarmeyskaya 103, Bryansk
241037, Russia; Organization Established Date
26 Feb 1993; Tax ID No. 3234000876 (Russia);
Registration Number 1023202739218 (Russia)
[RUSSIA-EO14024].

KREMSONT ALLIANCE CORP. (a.k.a.

KREMSONT COMMERCIAL INC.), Corner of
Eyre Street and Hutson Street, Blake Building,
No. 302, Belize City, Belize [SYRIA] (Linked To:
KHURI, Mudalal).

KREMSONT COMMERCIAL INC. (a.k.a.

KREMSONT ALLIANCE CORP.), Corner of
Eyre Street and Hutson Street, Blake Building,
No. 302, Belize City, Belize [SYRIA] (Linked To:
KHURI, Mudalal).

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

Melkhiorovich (Cyrillic:

КРЕСС,

Виктор

Мельхиорович)),

Russia; DOB 16 Nov 1948;

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

KRESS, Viktor Melkhiorovich (Cyrillic:

КРЕСС,

Виктор

Мельхиорович)

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

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

KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO

KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng;
a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG";
a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a.
"TUAN SHAO KUEI"), Mong Kyawt, Shan,
Burma; DOB 05 Nov 1950; National ID No.
5500900040846 (Thailand) (individual)
[SDNTK].

KRILLO, Pavlo Valeriyovich (Cyrillic:

КРИЛЛО,

Павло

Валерійович)

(a.k.a. KRYLLO, Pavel;

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

КРЫЛЛО,

Павел

Валерьевич)),

Sevastopol,

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

KRINITSYN, Oleg Anatolyevich (Cyrillic:

КРИНИЦЫН,

Олег

Анатольевич),

Russia;

DOB 12 May 1971; nationality Russia; Gender
Male; Tax ID No. 342304942480 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY RSB-GROUP).

KRIOGENMASH OAO (a.k.a. CRYOGENMASH;

a.k.a. CRYOGENMASH JOINT STOCK
COMPANY; f.k.a. OPEN JOINT STOCK
COMPANY CRYOGENMASH; a.k.a. OPEN
JOINT-STOCK COMPANY KRIOGENNOGO
MASHINOSTROYENIA; a.k.a. PUBLICHNOE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1087 -

AKTSIONERNOE OBSCHESTVO
KRIOGENNOGO MASHINOSTROENIYA), 67,
Lenin Avenue, Balashikha, Moscow Region
143907, Russia; 36 Lenina Prospekt,
Balashikha G. 143907, Russia; Website
www.cryogenmash.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 03 Oct 1945; Registration ID
1025000513878 (Russia); Tax ID No.
5001000066 (Russia); Government Gazette
Number 05747985 (Russia); For more
information on directives, please visit the
following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: GAZPROMBANK JOINT
STOCK COMPANY).

KRISTIANO GR 53 JSC AD, 43 Moskovska Str.,

Oborishte Distr., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2017;
Government Gazette Number 204642716
(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

KRIVONOSOV, Sergey Vladimirovich (Cyrillic:

КРИВОНОСОВ,

Сергей

Владимирович),

Russia; DOB 29 May 1971; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KRIVORUCHKO, Aleksei Yurievich (Cyrillic:

КРИВОРУЧКО,

Алексей

Юрьевич)

(a.k.a.

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

KRIVORUCHKO, Aleksey (a.k.a.

KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO,
Alexei); DOB 25 Aug 1977; POB Moscow
Region, Russia (individual) [MAGNIT].

KRIVORUCHKO, Aleksey (a.k.a.

KRIVORUCHKO, Aleksei Yurievich (Cyrillic:

КРИВОРУЧКО,

Алексей

Юрьевич);

a.k.a.

KRIVORUCHKO, Alexei), Russia; DOB 17 Jul
1975; POB Stavropol, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

KRIVORUCHKO, Alex (a.k.a. KRIVORUCHKO,

Aleksey; a.k.a. KRIVORUCHKO, Alexei); DOB
25 Aug 1977; POB Moscow Region, Russia
(individual) [MAGNIT].

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

Aleksey; a.k.a. KRIVORUCHKO, Alex); DOB 25
Aug 1977; POB Moscow Region, Russia
(individual) [MAGNIT].

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

Aleksei Yurievich (Cyrillic:

КРИВОРУЧКО,

Алексей

Юрьевич);

a.k.a. KRIVORUCHKO,

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

KRIVORUCHKO, Ekaterina Vladimirovna (a.k.a.

TOROPOVA, Ekaterina Vladimirovna; a.k.a.
TOROPOVA, Yekaterina), Russia; DOB 26 Mar
1986; POB Moscow, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: KRIVORUCHKO, Aleksei
Yurievich).

KRNOJELAC, Milorad; DOB 25 Jul 1940; POB

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

KRNPC (a.k.a. KAROON PETROCHEMICAL;

a.k.a. KAROON PETROCHEMICAL CO; a.k.a.
KAROUN PETROCHEMICAL COMPANY), No
17, Shahid Khalilzadeh Ally, Vanak Square,
Valiasr Street, Tehran 1965754351, Iran; Block
6, Petrochemical Zone Site 2, Special Economic
Zone, Imam Khomeini Port, Mahshahr, Tehran
1965754351, Iran; Site 2, Central Office
Address, Special Industrial Zone, Mahshahr,
Khuzestan, Iran; Site 2, Karoon Petrochemical
Complex, 6358159385, Iran; P.O. Box
1969754351, Tehran, Iran; Website
www.krnpc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 9645 (Iran) [NPWMD]
[IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

KRONSTADT MARINE PLANT (a.k.a. FEDERAL

STATE UNITARY ENTERPRISE
KRONSHTADTSKYY MORSKOY FACTORY
MINOBORONY ROSSII; a.k.a. FEDERAL
STATE UNITARY ENTERPRISE KRONSTADT
MARINE PLANT OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION;
a.k.a. JOINT STOCK COMPANY KRONSTADT
MARINE PLANT), Kronstadt, St. Petrovskaya,

2, Kronstadt District, St. Petersburg 197762,
Russia; Website kmolz.ru; Organization
Established Date 25 Apr 1997; Tax ID No.
7818001991 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

KRSTIC, Radislav; DOB 15 Feb 1948; POB

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

KRUCHINA, Anastasia Vladimirovna (a.k.a.

POTANINA, Anastasia Vladimirovna (Cyrillic:

ПОТАНИНА,

Анастасия

Владимировна);

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

KRUGLY, Vladimir Igorevich (Cyrillic:

КРУГЛЫЙ,

Владимир

Игоревич),

Russia; DOB 27 May

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

KRUGOVOV, Anton Alekseevich (Cyrillic:

КРУГОВОВ,

Антон

Алексеевич)

(a.k.a.

KRUGOVOV, Anton Alekseyevich), Russia;
DOB 08 Aug 1981; POB Kurchatov, Russia;
nationality Russia; citizen Russia; Gender Male;
Passport 718255951 (Russia); National ID No.
2006744304 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: MAJORY LLP; Linked
To: OOO SERNIYA INZHINIRING).

KRUGOVOV, Anton Alekseyevich (a.k.a.

KRUGOVOV, Anton Alekseevich (Cyrillic:

КРУГОВОВ,

Антон

Алексеевич)),

Russia;

DOB 08 Aug 1981; POB Kurchatov, Russia;
nationality Russia; citizen Russia; Gender Male;
Passport 718255951 (Russia); National ID No.
2006744304 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: MAJORY LLP; Linked
To: OOO SERNIYA INZHINIRING).

KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac,

Bosnia and Herzegovina; DOB 27 Jan 1958;
POB Sokolac, Bosnia-Herzegovina; Passport
3667905 (Bosnia and Herzegovina); Director,
Srpska Sume Forestry Company, Sokolac,
Bosnia-Herzegovina (individual) [BALKANS].

KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac,

Bosnia and Herzegovina; DOB 27 Jan 1958;
POB Sokolac, Bosnia-Herzegovina; Passport
3667905 (Bosnia and Herzegovina); Director,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1088 -

Srpska Sume Forestry Company, Sokolac,
Bosnia-Herzegovina (individual) [BALKANS].

KRYEZIU, Izmet; DOB 03 Oct 1954; POB

Pagarusha-Malishev, Serbia and Montenegro
(individual) [BALKANS].

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

Valeriyovich (Cyrillic:

КРИЛЛО,

Павло

Валерійович);

a.k.a. KRYLLO, Pavel

Velerevich (Cyrillic:

КРЫЛЛО,

Павел

Валерьевич)),

Sevastopol, Ukraine; DOB 01

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

KRYLLO, Pavel Velerevich (Cyrillic:

КРЫЛЛО,

Павел

Валерьевич)

(a.k.a. KRILLO, Pavlo

Valeriyovich (Cyrillic:

КРИЛЛО,

Павло

Валерійович);

a.k.a. KRYLLO, Pavel),

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

KRYLOV STATE CENTER (a.k.a. FEDERAL

STATE UNITARY ENTERPRISE KRYLOVSKY
STATE RESEARCH CENTER; a.k.a. KRYLOV
STATE RESEARCH CENTER (Cyrillic:

КРЫЛОВСКИЙ

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР);

a.k.a. KRYLOV STATE

SCIENTIFIC CENTER FEDERAL STATE
UNITARY ENTERPRISE), 44, Moskovskoe
shosse, St. Petersburg 196158, Russia;
Slavyanskaya pl., d. 2/5/4, str. 3, Moscow
109240, Russia; Organization Established Date
06 Sep 2001; Tax ID No. 7810213747 (Russia);
Registration Number 1027804905303 (Russia)
[RUSSIA-EO14024].

KRYLOV STATE RESEARCH CENTER (Cyrillic:

КРЫЛОВСКИЙ

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР)

(a.k.a. FEDERAL STATE

UNITARY ENTERPRISE KRYLOVSKY STATE
RESEARCH CENTER; a.k.a. KRYLOV STATE
CENTER; a.k.a. KRYLOV STATE SCIENTIFIC
CENTER FEDERAL STATE UNITARY
ENTERPRISE), 44, Moskovskoe shosse, St.
Petersburg 196158, Russia; Slavyanskaya pl.,
d. 2/5/4, str. 3, Moscow 109240, Russia;
Organization Established Date 06 Sep 2001;
Tax ID No. 7810213747 (Russia); Registration
Number 1027804905303 (Russia) [RUSSIA-
EO14024].

KRYLOV STATE SCIENTIFIC CENTER

FEDERAL STATE UNITARY ENTERPRISE

(a.k.a. FEDERAL STATE UNITARY
ENTERPRISE KRYLOVSKY STATE
RESEARCH CENTER; a.k.a. KRYLOV STATE
CENTER; a.k.a. KRYLOV STATE RESEARCH
CENTER (Cyrillic:

КРЫЛОВСКИЙ

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР)),

44, Moskovskoe shosse, St. Petersburg
196158, Russia; Slavyanskaya pl., d. 2/5/4, str.
3, Moscow 109240, Russia; Organization
Established Date 06 Sep 2001; Tax ID No.
7810213747 (Russia); Registration Number
1027804905303 (Russia) [RUSSIA-EO14024].

KRYLOV, Vladimir, Russia; DOB 11 Jan 1995;

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

KRYLOVA, Aleksandra Yuryevna, Russia; DOB

01 Jul 1986; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2] (Linked To: INTERNET
RESEARCH AGENCY LLC).

KRYM SMT OOO LLC (a.k.a. LLC CMT

CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO
'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K;
a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi
Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,
Ukraine; Vokzalnoye Highway 140, Kerch,
Ukraine; Anapskoye Highway 1, Temryuk,
Russia; Email Address info@smt-k.ru; alt. Email
Address info@parom-k.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

KRYMPATRIOTTSENTR (a.k.a.

GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE
DOPOLNITELNOGO OBRAZOVANIYA
RESPUBLIKI KRYM REGIONALNY TSENTR
PO PODGOTOVKE K VOENNOI SLUZHBE I
VOENNO-PATRIOTICHESKOMU
VOSPITANIYU (Cyrillic:

РЕГИОНАЛЬНЫЙ

ЦЕНТР

ПО

ПОДГОТОВКЕ

ВОЕННОЙ

СЛУЖБЕ

ВОЕННО

ПАТРИОТИЧЕСКОМУ

ВОСПИТАНИЮ.);

a.k.a. REGIONAL CENTER

FOR PREPARATION FOR MILITARY
SERVICE AND MILITARY PATRIOTIC
EDUCATION.; a.k.a. STATE BUDGETARY
EDUCATIONAL INSTITUTION OF
ADDITIONAL EDUCATION OF THE
REPUBLIC OF CRIMEA CRIMEA PATRIOT
CENTER (Cyrillic:

ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ

ОБРАЗОВАТЕЛЬНОЕ

УЧРЕЖДЕНИЕ

ДОПОЛНИТЕЛЬНОГО

ОБРАЗОВАНИЯ

РЕСПУБЛИКИ

КРЫМ

КРЫМПАТРИОТЦЕНТР)),

60 Let Oktyabrya

Street, Building 13/64, Simferopol, Crimea
295044, Ukraine; Organization Established
Date 15 Jun 2015; Tax ID No. 9102187450
(Russia); Registration Number 1159102101180
(Russia) [RUSSIA-EO14024].

KRYMSKE RESPUBLIKANSKE

PIDPRYEMSTVO AZOVSKY
LIKEROGORILCHANY ZAVOD (a.k.a.
AZOVSKY LIKEROGORILCHANY ZAVOD,
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO; a.k.a. AZOVSKY
LIKEROVO-DOCHNY ZAVOD; a.k.a.
CRIMEAN ENTERPRISE AZOV DISTILLERY
PLANT; a.k.a. CRIMEAN REPUBLICAN
ENTERPRISE AZOV DISTILLERY; a.k.a.
CRIMEAN REPUBLICAN ENTERPRISE
AZOVSKY LIKEROVODOCHNY ZAVOD), Bud.
40 vul. Zaliznychna, Smt Azovske, Dzhankoisky
R-N, Crimea 96178, Ukraine; 40 Railway St.,
Azov, Dzhankoy District 96178, Ukraine; 40
Zeleznodorozhnaya str., Azov, Jankoysky
District 96178, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 01271681 (Ukraine) [UKRAINE-
EO13685].

KRYMTEPLOELEKTROTSENTRAL, AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO,
KRIMTETS; a.k.a. KRYMTETS, AO), 1, ul.
Montazhnaya Pgt. Gresovski, Simferopol,
Crimea 295493, Ukraine; Website
www.krimtec.com; Email Address
e.hmelnitskiy@krimtec.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102070194 (Russia);
Government Gazette Number 00828288
(Russia); Registration Number 1159102014169
(Russia) [UKRAINE-EO13685].

KRYMTETS, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO,
KRIMTETS; f.k.a.
KRYMTEPLOELEKTROTSENTRAL, AO), 1, ul.
Montazhnaya Pgt. Gresovski, Simferopol,
Crimea 295493, Ukraine; Website
www.krimtec.com; Email Address
e.hmelnitskiy@krimtec.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102070194 (Russia);
Government Gazette Number 00828288
(Russia); Registration Number 1159102014169
(Russia) [UKRAINE-EO13685].

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 28, 2023) - page 34