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

- 2017 -

010010, China; Organization Established Date
15 Mar 2010; Tax ID No. 110108551365479
(China); Registration Number
110108012686211 (China); Unified Social
Credit Code (USCC) 91110114551365479A
(China) [RUSSIA-EO14024] (Linked To:
BEIJING LUCHENG WEIYE TECHNOLOGY
DEVELOPMENT COMPANY LIMITED).

XINGTAC (a.k.a. BEIJING XINGHUA

HENGCHENG TECHNOLOGY
DEVELOPMENT COMPANY LIMITED
(Chinese Traditional:

北京兴华恒成科技发展有限公司

); a.k.a.

XINGHUA CO. LTD.; a.k.a. XINGHUATECH
CO. LTD.), Room 607, Unit 2, 5th Floor,
Building 6, Yad 1, Beiqing Road, Changping
District, Beijing 102208, China; Gate 1, Ya'an
Optoelectronics Pioneering Park, No. 6 Luoping
Road, Nankai District, Tianjin 300113, China;
1602, Kaiyuan Building, Zhongshan Road,
Chang'an District, Shijazhuang City 050036,
China; 1201, Kangdu, University West Road,
Hohhot, Inner Mongolia 010010, China;
Organization Established Date 15 Mar 2010;
Tax ID No. 110108551365479 (China);
Registration Number 110108012686211
(China); Unified Social Credit Code (USCC)
91110114551365479A (China) [RUSSIA-
EO14024] (Linked To: BEIJING LUCHENG
WEIYE TECHNOLOGY DEVELOPMENT
COMPANY LIMITED).

XINGTAI DONG CHUANG NEW MATERIAL

TECHNOLOGY CO., LTD. (Chinese Simplified:

邢台东创新材料科技有限公司

) (a.k.a. XINGTAI

DONG INNOVATIVE MATERIAL
TECHNOLOGY CO., LTD.), No. 201,
Fengjiazhai Industrial Zone, Fengjiazhai Town,
Guangzong County, Xingtai City, Hebei
Province, China; Website
https://dongchuangchem.com; Phone Number
8615803390859; Organization Established Date
15 Jun 2021; Unified Social Credit Code
(USCC) 91130531MA0GFM1G0U (China)
[ILLICIT-DRUGS-EO14059] (Linked To:
JIANGSU BANGDEYA NEW MATERIAL
TECHNOLOGY CO., LTD.).

XINGTAI DONG INNOVATIVE MATERIAL

TECHNOLOGY CO., LTD. (a.k.a. XINGTAI
DONG CHUANG NEW MATERIAL
TECHNOLOGY CO., LTD. (Chinese Simplified:

邢台东创新材料科技有限公司

)), No. 201,

Fengjiazhai Industrial Zone, Fengjiazhai Town,
Guangzong County, Xingtai City, Hebei
Province, China; Website
https://dongchuangchem.com; Phone Number

8615803390859; Organization Established Date
15 Jun 2021; Unified Social Credit Code
(USCC) 91130531MA0GFM1G0U (China)
[ILLICIT-DRUGS-EO14059] (Linked To:
JIANGSU BANGDEYA NEW MATERIAL
TECHNOLOGY CO., LTD.).

XINJIANG BUREAU OF PUBLIC SECURITY

(a.k.a. PUBLIC SECURITY DEPARTMENT OF
THE AUTONOMOUS REGION; a.k.a. PUBLIC
SECURITY DEPARTMENT OF XINJIANG
UYGAR AUTONOMOUS REGION; a.k.a.
PUBLIC SECURITY DEPARTMENT OF XUAR;
a.k.a. XINJIANG PUBLIC SECURITY BUREAU
(Chinese Simplified:

新疆公安局

)), Xinjiang,

China [GLOMAG].

XINJIANG PRODUCTION AND

CONSTRUCTION CORPS (Chinese Simplified:

新疆生产建设兵团

), Xinjiang, China [GLOMAG]

(Linked To: CHEN, Quanguo).

XINJIANG PUBLIC SECURITY BUREAU

(Chinese Simplified:

新疆公安局

) (a.k.a.

PUBLIC SECURITY DEPARTMENT OF THE
AUTONOMOUS REGION; a.k.a. PUBLIC
SECURITY DEPARTMENT OF XINJIANG
UYGAR AUTONOMOUS REGION; a.k.a.
PUBLIC SECURITY DEPARTMENT OF XUAR;
a.k.a. XINJIANG BUREAU OF PUBLIC
SECURITY), Xinjiang, China [GLOMAG].

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

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

XIROS, Christodoulos; DOB 1958; alt. DOB

1959; POB Ikaria, Greece (individual) [SDGT].

XIRSI, Xasan Cabdilaahi (a.k.a. AL-TURKI,

Hassan; a.k.a. AL-TURKI, Hassan Abdullah
Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI,
Hassan Abdillahi Hersi; a.k.a. TURKI, Sheikh
Hassan; a.k.a. XIRSI, Xasan Cabdulle),
Somalia; DOB circa 1944; POB Ogaden
Region, Ethiopia; nationality Somalia
(individual) [SOMALIA].

XIRSI, Xasan Cabdulle (a.k.a. AL-TURKI,

Hassan; a.k.a. AL-TURKI, Hassan Abdullah
Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI,
Hassan Abdillahi Hersi; a.k.a. TURKI, Sheikh
Hassan; a.k.a. XIRSI, Xasan Cabdilaahi),
Somalia; DOB circa 1944; POB Ogaden
Region, Ethiopia; nationality Somalia
(individual) [SOMALIA].

XU, Bin, 10-301 No. 888 Dongdaming Rd,

Shanghai 200082, China; Suite 202, No. 10,
Lane 888, East Da Ming Road, Shanghai,
China; No. 7, Western Section, Dongfanghong
Street, Mudan District, Heze, Shandong, China;
DOB 21 Apr 1976; POB Heze, China;
nationality China; Email Address
1044064266@qq.com; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport E60816568 (China);
National ID No. 372901197604210416 (China)
(individual) [IRAN-EO13846].

XUUROOW, Hasaan Abshir (a.k.a. XUUROW,

Xassan Cabshir), Lower Juba, Somalia; DOB
1982; alt. DOB 1983; alt. DOB 1984; alt. DOB
1985; alt. DOB 1986; alt. DOB 1987; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

XUUROW, Xassan Cabshir (a.k.a. XUUROOW,

Hasaan Abshir), Lower Juba, Somalia; DOB
1982; alt. DOB 1983; alt. DOB 1984; alt. DOB
1985; alt. DOB 1986; alt. DOB 1987; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

XZACT, INC., Panama; RUC # 697297-1-467988

(Panama) [SDNTK].

Y.A.S. CO LTD. (a.k.a. ARFA PAINT COMPANY;

a.k.a. ARFEH COMPANY; a.k.a.
FARASEPEHR ENGINEERING COMPANY;
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRAN SAFFRON COMPANY; a.k.a.
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
SHETAB GAMAN; a.k.a. SHETAB TRADING;
a.k.a. YASA PART), West Lavansai, Tehran
009821, Iran; Sa'adat Abaad, Shahrdari Sq
Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
No 17, Balooch Alley, Vaezi St, Shariati Ave,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

YA MAHDI INDUSTRIAL COMPLEX (a.k.a. YA

MAHDI INDUSTRIAL RESEARCH COMPLEX;
a.k.a. YA MAHDI INDUSTRIES GROUP; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2018 -

"YMA"), PO Box 19395-4731, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

YA MAHDI INDUSTRIAL RESEARCH

COMPLEX (a.k.a. YA MAHDI INDUSTRIAL
COMPLEX; a.k.a. YA MAHDI INDUSTRIES
GROUP; a.k.a. "YMA"), PO Box 19395-4731,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

YA MAHDI INDUSTRIES GROUP (a.k.a. YA

MAHDI INDUSTRIAL COMPLEX; a.k.a. YA
MAHDI INDUSTRIAL RESEARCH COMPLEX;
a.k.a. "YMA"), PO Box 19395-4731, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

YAAK, Peter Gadet (a.k.a. GADET, Peter; a.k.a.

GATDET, Peter; a.k.a. YAAK, Peter Gatdet;
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
to 1959; POB Mayon County Unity State; alt.
POB Mayan, Unity State; General (individual)
[SOUTH SUDAN].

YAAK, Peter Gatdet (a.k.a. GADET, Peter; a.k.a.

GATDET, Peter; a.k.a. YAAK, Peter Gadet;
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
to 1959; POB Mayon County Unity State; alt.
POB Mayan, Unity State; General (individual)
[SOUTH SUDAN].

YACINE DI ANNABA (a.k.a. AHMED NACER,

Yacine), Rue Mohamed Khemisti, 6, Annaba,
Algeria; Via Genova, 121, Naples, Italy; Vicolo
Duchessa, 16, Naples, Italy; DOB 02 Dec 1967;
POB Annaba, Algeria (individual) [SDGT].

YACOUB, Adam (a.k.a. SHANT, Adam Yacub;

a.k.a. SHARIF, Adam Yacub); DOB circa 1976;
Commander for the Sudan Liberation Army
(SLA) (individual) [DARFUR].

YACUB, Eric (a.k.a. REFKE, Taufek; a.k.a.

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Tawfiq; a.k.a. "ABU OBAIDA"; a.k.a. "ABU
OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU
OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

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

LIABILITY COMPANY YADRO FAB DUBNA;
a.k.a. LLC YADRO FAB DUBNA), 4

Programmistov Str., Dubna, Moscow Region
141983, Russia; Organization Established Date
26 May 2020; Tax ID No. 5010057397 (Russia);
Registration Number 1205000041245 (Russia)
[RUSSIA-EO14024].

YAFTAR COMPANY (a.k.a. YAFTAR LEADING

RESEARCHERS COMPUTING; a.k.a. YAFTAR
PAJOOHAN PISHTAZ RAYANESH; a.k.a.
YAFTAR PAZHOHAN PISHTAZ RAYANESH
LIMITED COMPANY (Arabic:

ﺯﺎﺘﺸﯿﭘ

ﻥﺎﻫﻭﮋﭘ

ﺭﺎﺘﻓﺎﯾ

ﺶﻧﺎﯾﺍﺭ

)), No 56, 4th and 5th floors, Ghasemi

Alley, Shahid Akbari Boulevard, Azadi St,
Tehran, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320862133 (Iran); Business
Registration Number 436501 (Iran) [IRAN-
EO13846].

YAFTAR LEADING RESEARCHERS

COMPUTING (a.k.a. YAFTAR COMPANY;
a.k.a. YAFTAR PAJOOHAN PISHTAZ
RAYANESH; a.k.a. YAFTAR PAZHOHAN
PISHTAZ RAYANESH LIMITED COMPANY
(Arabic:

ﺶﻧﺎﯾﺍﺭ

ﺯﺎﺘﺸﯿﭘ

ﻥﺎﻫﻭﮋﭘ

ﺭﺎﺘﻓﺎﯾ

)), No 56, 4th

and 5th floors, Ghasemi Alley, Shahid Akbari
Boulevard, Azadi St, Tehran, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10320862133 (Iran); Business Registration
Number 436501 (Iran) [IRAN-EO13846].

YAFTAR PAJOOHAN PISHTAZ RAYANESH

(a.k.a. YAFTAR COMPANY; a.k.a. YAFTAR
LEADING RESEARCHERS COMPUTING;
a.k.a. YAFTAR PAZHOHAN PISHTAZ
RAYANESH LIMITED COMPANY (Arabic:

ﺭﺎﺘﻓﺎﯾ

ﺶﻧﺎﯾﺍﺭ

ﺯﺎﺘﺸﯿﭘ

ﻥﺎﻫﻭﮋﭘ

)), No 56, 4th and 5th floors,

Ghasemi Alley, Shahid Akbari Boulevard, Azadi
St, Tehran, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320862133 (Iran); Business
Registration Number 436501 (Iran) [IRAN-
EO13846].

YAFTAR PAZHOHAN PISHTAZ RAYANESH

LIMITED COMPANY (Arabic:

ﺯﺎﺘﺸﯿﭘ

ﻥﺎﻫﻭﮋﭘ

ﺭﺎﺘﻓﺎﯾ

ﺶﻧﺎﯾﺍﺭ

) (a.k.a. YAFTAR COMPANY; a.k.a.

YAFTAR LEADING RESEARCHERS
COMPUTING; a.k.a. YAFTAR PAJOOHAN
PISHTAZ RAYANESH), No 56, 4th and 5th
floors, Ghasemi Alley, Shahid Akbari Boulevard,
Azadi St, Tehran, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320862133 (Iran);
Business Registration Number 436501 (Iran)
[IRAN-EO13846].

YAGAFAROV, Azat Ferdinandovich (Cyrillic:

ЯГАФАРОВ,

Азат

Фердинандович),

Russia;

DOB 04 Apr 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

YAGHMOUR, Jihad (a.k.a. YAGHMOUR, Jihad

Muhammad Shaker; a.k.a. YAGHMUR, Jihat;
a.k.a. YAGMUR, Cihat; a.k.a. YAGMUR, Jihat),
Turkey; Yesil Vadi Caddesi 3F 72, Bashak Mah,
Bashakshehir, Istanbul, Turkey; DOB 15 Jul
1967; alt. DOB 1967; alt. DOB 15 Apr 1967;
POB Beit Hanina, Jerusalem, Israel; nationality
Turkey; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 12180149578 (Turkey) (individual)
[SDGT] (Linked To: HAMAS).

YAGHMOUR, Jihad Muhammad Shaker (a.k.a.

YAGHMOUR, Jihad; a.k.a. YAGHMUR, Jihat;
a.k.a. YAGMUR, Cihat; a.k.a. YAGMUR, Jihat),
Turkey; Yesil Vadi Caddesi 3F 72, Bashak Mah,
Bashakshehir, Istanbul, Turkey; DOB 15 Jul
1967; alt. DOB 1967; alt. DOB 15 Apr 1967;
POB Beit Hanina, Jerusalem, Israel; nationality
Turkey; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 12180149578 (Turkey) (individual)
[SDGT] (Linked To: HAMAS).

YAGHMUR, Jihat (a.k.a. YAGHMOUR, Jihad;

a.k.a. YAGHMOUR, Jihad Muhammad Shaker;
a.k.a. YAGMUR, Cihat; a.k.a. YAGMUR, Jihat),
Turkey; Yesil Vadi Caddesi 3F 72, Bashak Mah,
Bashakshehir, Istanbul, Turkey; DOB 15 Jul
1967; alt. DOB 1967; alt. DOB 15 Apr 1967;
POB Beit Hanina, Jerusalem, Israel; nationality
Turkey; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 12180149578 (Turkey) (individual)
[SDGT] (Linked To: HAMAS).

YAGHOOBI MAYAB, Hossein (a.k.a.

YAGHOOBI, Hossein; a.k.a. YAGHOUBI MIAB,
Hossein; a.k.a. YAGHUBI MAYAB, Hosein;
a.k.a. YAQUBI, Hosein), Iran; DOB 23 Jul 1961;
POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G9342868 (Iran) issued
16 Mar 2016 expires 16 Mar 2021 (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

YAGHOOBI, Hossein (a.k.a. YAGHOOBI

MAYAB, Hossein; a.k.a. YAGHOUBI MIAB,
Hossein; a.k.a. YAGHUBI MAYAB, Hosein;
a.k.a. YAQUBI, Hosein), Iran; DOB 23 Jul 1961;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2019 -

POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G9342868 (Iran) issued
16 Mar 2016 expires 16 Mar 2021 (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

YAGHOUBI MIAB, Hossein (a.k.a. YAGHOOBI

MAYAB, Hossein; a.k.a. YAGHOOBI, Hossein;
a.k.a. YAGHUBI MAYAB, Hosein; a.k.a.
YAQUBI, Hosein), Iran; DOB 23 Jul 1961; POB
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport G9342868 (Iran) issued 16 Mar 2016
expires 16 Mar 2021 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

YAGHUBI MAYAB, Hosein (a.k.a. YAGHOOBI

MAYAB, Hossein; a.k.a. YAGHOOBI, Hossein;
a.k.a. YAGHOUBI MIAB, Hossein; a.k.a.
YAQUBI, Hosein), Iran; DOB 23 Jul 1961; POB
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport G9342868 (Iran) issued 16 Mar 2016
expires 16 Mar 2021 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

YAGMUR, Cihat (a.k.a. YAGHMOUR, Jihad;

a.k.a. YAGHMOUR, Jihad Muhammad Shaker;
a.k.a. YAGHMUR, Jihat; a.k.a. YAGMUR,
Jihat), Turkey; Yesil Vadi Caddesi 3F 72,
Bashak Mah, Bashakshehir, Istanbul, Turkey;
DOB 15 Jul 1967; alt. DOB 1967; alt. DOB 15
Apr 1967; POB Beit Hanina, Jerusalem, Israel;
nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 12180149578 (Turkey)
(individual) [SDGT] (Linked To: HAMAS).

YAGMUR, Jihat (a.k.a. YAGHMOUR, Jihad;

a.k.a. YAGHMOUR, Jihad Muhammad Shaker;
a.k.a. YAGHMUR, Jihat; a.k.a. YAGMUR,
Cihat), Turkey; Yesil Vadi Caddesi 3F 72,
Bashak Mah, Bashakshehir, Istanbul, Turkey;
DOB 15 Jul 1967; alt. DOB 1967; alt. DOB 15
Apr 1967; POB Beit Hanina, Jerusalem, Israel;
nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 12180149578 (Turkey)
(individual) [SDGT] (Linked To: HAMAS).

YAGUBOV, Gennady Vladimirovich (Cyrillic:

ЯГУБОВ,

Геннадий

Владимирович),

Russia;

DOB 17 Apr 1968; nationality Russia; Gender
Male; Member of the Federation Council of the

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

YAHYA AYYASH UNITS (a.k.a. HAMAS; a.k.a.

HARAKAT AL-MUQAWAMA AL-ISLAMIYA;
a.k.a. ISLAMIC RESISTANCE MOVEMENT;
a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS;
a.k.a. IZZ AL-DIN AL QASSAM BRIGADES;
a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a.
IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a.
IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ
AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF AYYASH; a.k.a. STUDENTS
OF THE ENGINEER) [FTO] [SDGT].

YAHYA RAHIM-SAFAVI, Seyyed (a.k.a. AL-

SIFAWI, Yahya Rahim; a.k.a. RAHIM SAFAWI,
Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a.
SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim;
a.k.a. YAHYA SAFAVI, Sayed); DOB circa
1952; POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

YAHYA SAFAVI, Sayed (a.k.a. AL-SIFAWI,

Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia;
a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI,
Rahim; a.k.a. SAFAVI, Yahya Rahim; a.k.a.
YAHYA RAHIM-SAFAVI, Seyyed); DOB circa
1952; POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

YAHYA ZADEH, Hamidreza (a.k.a.

YAHYAZADEH, Hamid Reza; a.k.a.
YAHYAZADEH, Hamidreza), Bandar Abbas,
Iran; DOB 12 Oct 1961; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4431472851 (Iran) (individual) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

YAHYAZADEH, Hamid Reza (a.k.a. YAHYA

ZADEH, Hamidreza; a.k.a. YAHYAZADEH,
Hamidreza), Bandar Abbas, Iran; DOB 12 Oct
1961; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4431472851
(Iran) (individual) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

YAHYAZADEH, Hamidreza (a.k.a. YAHYA

ZADEH, Hamidreza; a.k.a. YAHYAZADEH,
Hamid Reza), Bandar Abbas, Iran; DOB 12 Oct
1961; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4431472851
(Iran) (individual) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

YAK, Peter Gadet (a.k.a. GADET, Peter; a.k.a.

GATDET, Peter; a.k.a. YAAK, Peter Gadet;
a.k.a. YAAK, Peter Gatdet; a.k.a. YAKA, Peter
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
to 1959; POB Mayon County Unity State; alt.
POB Mayan, Unity State; General (individual)
[SOUTH SUDAN].

YAKA, Peter Gatdeet (a.k.a. GADET, Peter;

a.k.a. GATDET, Peter; a.k.a. YAAK, Peter
Gadet; a.k.a. YAAK, Peter Gatdet; a.k.a. YAK,
Peter Gadet; a.k.a. YAKA, Peter Gatdet); DOB
1957 to 1959; POB Mayon County Unity State;
alt. POB Mayan, Unity State; General
(individual) [SOUTH SUDAN].

YAKA, Peter Gatdet (a.k.a. GADET, Peter; a.k.a.

GATDET, Peter; a.k.a. YAAK, Peter Gadet;
a.k.a. YAAK, Peter Gatdet; a.k.a. YAK, Peter
Gadet; a.k.a. YAKA, Peter Gatdeet); DOB 1957
to 1959; POB Mayon County Unity State; alt.
POB Mayan, Unity State; General (individual)
[SOUTH SUDAN].

YAKHNYUK, Sergey Vasilyevich (Cyrillic:

ЯХНЮК,

Сергей

Васильевич),

Russia; DOB

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

YAKHT TREID (a.k.a. OOO YAKHT-TREID

(Cyrillic:

ООО

ЯХТ-ТРЕЙД)),

Sh.

Leningradskoe D. 39, Str. 6, Moscow 125212,
Russia; Organization Established Date 01 Oct
2010; Tax ID No. 7743794726 (Russia);
Registration Number 1107746800270 (Russia)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

YAKIMA OIL TRADING, LLP, 7 Welbeck Street,

London W1G 9YE, United Kingdom;
Commercial Registry Number OC390985
(United Kingdom) [SDNTK].

YAKIMA TRADING CORPORATION, Ph Ocean

Business Plaza (Torre Banesco) Plaza
Marbella, Piso 24, Oficina 24-08, Calle Aquilino
de la Guardia y Calle 47 (Zona Bancaria),
Panama; Barbados; RUC # 3196611412868
(Panama) [SDNTK].

YAKOOB, Mohammad (a.k.a. GHANI, Hamad;

a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB
1967; POB Faisalabad, Pakistan; alt. POB Jeda
Walah, Punjab Province, Pakistan (individual)
[SDGT].

YAKT SOKOL (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTIU
IAKT SOKOL), Ul. Petra Alekseeva D. 2, K. 5,
Kv. 28, Yakutsk 677000, Russia; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2020 -

1435322414 (Russia); Registration Number
1171447008974 (Russia) [RUSSIA-EO14024].

YAKU E.U. (a.k.a. CAMPO LIBRE A LA

DIVERSION E.U.; a.k.a. PARQUE YAKU),
Calle 15 No. 27-33, Yumbo, Valle, Colombia;
NIT # 805026848-1 (Colombia) [SDNT].

YAKUBETS, Artem Viktorovich, Moscow, Russia;

DOB 17 Jan 1986; POB Polonnoye,
Khmelnitskaya Oblast, Ukraine; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: EVIL CORP).

YAKUBETS, Maksim Viktorovich (a.k.a. "AQUA"),

Moscow, Russia; DOB 20 May 1987; POB
Polonnoye, Khmelnitskaya Oblast, Ukraine;
citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 4509135586 (Russia) (individual)
[CYBER2] (Linked To: EVIL CORP; Linked To:
FEDERAL SECURITY SERVICE).

YAKUBOVSKY, Alexander Vladimirovich (Cyrillic:

ЯКУБОВСКИЙ,

Александр

Владимирович),

Russia; DOB 07 May 1985; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

YAKUNIN, Vladimir Ivanovich; DOB 30 Jun 1948;

POB Zakharovo Village, Gus-Khrustalnyy
Rayon, Vladimir Oblast, Russia; alt. POB
Melenki, Vladimir Oblast, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; President of OJSC Russian Railways
(individual) [UKRAINE-EO13661].

YAKUSHEV, Mikhail Ilich (Cyrillic:

ЯКУШЕВ,

Михаил

Ильич),

Russia; DOB 26 Nov 1959;

POB Moscow, Russia; nationality Russia;
Gender Male; National ID No. 4507855726
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR
THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE
ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT;
Linked To: ANALITICHESKI TSENTR
KATEKHON OOO).

YAKUSHEV, Vladimir Vladimirovich (Cyrillic:

ЯКУШЕВ,

Владимир

Владимирович),

Russia;

DOB 14 Jun 1968; POB Neftekamsk,
Bashkortostan, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

YAKUT, Cumhur (a.k.a. TANN, Ahmet), Dubai,

United Arab Emirates; Bartin, Turkey; DOB 18
Mar 1955; POB Turkey; nationality Turkey;
citizen Turkey (individual) [SDNTK].

YAKUTUMBA, William Amuri, South Kivu,

Congo, Democratic Republic of the; DOB 1970;
alt. DOB 1972; POB Lubondja, Fizi Territory,
South Kivu, Congo, Democratic Republic of the;
nationality Congo, Democratic Republic of the;
Gender Male; Military Registration Number
172985458137 (Congo, Democratic Republic of
the) (individual) [DRCONGO].

YAKUZA (a.k.a. BORYOKUDAN; a.k.a.

GOKUDO), Japan [TCO].

YALALOV, Irek Ishmukhametovich (Cyrillic:

ЯЛАЛОВ,

Ирек

Ишмухаметович),

Russia;

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

YALBAGHA COMPLEX (Arabic:

ﺎﻐﺒﻠﻳ

ﻊﻤﺠﻣ

) (a.k.a.

YALBUGHA COMPLEX; a.k.a. YALBUGHA
REAL ESTATE COMPOUND), Damascus,
Syria; Organization Type: Short term
accommodation activities [SYRIA].

YALBUGHA COMPLEX (a.k.a. YALBAGHA

COMPLEX (Arabic:

ﺎﻐﺒﻠﻳ

ﻊﻤﺠﻣ

); a.k.a.

YALBUGHA REAL ESTATE COMPOUND),
Damascus, Syria; Organization Type: Short
term accommodation activities [SYRIA].

YALBUGHA REAL ESTATE COMPOUND (a.k.a.

YALBAGHA COMPLEX (Arabic:

ﺎﻐﺒﻠﻳ

ﻊﻤﺠﻣ

);

a.k.a. YALBUGHA COMPLEX), Damascus,
Syria; Organization Type: Short term
accommodation activities [SYRIA].

YALOURIS, Gregory Vasilis Dimitry (a.k.a.

ADUOL, Gregory Deng Kuac; a.k.a. DIMITRY,
Gregory Vasili; a.k.a. KUAC, Gregory Deng;
a.k.a. KUACH, Gregory Deng), Juba, South
Sudan; DOB 01 Jan 1961; POB Ajogo, South
Sudan; nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].

YALTA COMMERCIAL SEAPORT (a.k.a. PORT

OF YALTA; a.k.a. SEAPORT OF YALTA; a.k.a.
STATE ENTERPRISE YALTA SEA TRADING
PORT; a.k.a. YALTA MERCHANT SEA PORT;
a.k.a. YALTA SEA PORT), Roosevelt Street 3,
Yalta, Crimea 98600, Ukraine; 5, Roosevelt Str.,
Yalta, Crimea 98600, Ukraine; 5 Roosevelt
Street, Yalta, Crimea 98600, Ukraine; Website
yaltaport.com.ua; Email Address
yasko@ukrpost.ua; alt. Email Address
yasco@mail.ylt.crimea.com; UN/LOCODE UA
YAL; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Registration ID
01125591 (Ukraine) [UKRAINE-EO13685].

YALTA FILM STUDIO (a.k.a. AKTSIONERNOE

OBSCHESTVO 'YALTINSKAYA
KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM;
a.k.a. FILM STUDIO YALTA-FILM; a.k.a. JOINT
STOCK COMPANY YALTA FILM STUDIO;
a.k.a. JSC YALTA FILM STUDIO; a.k.a.
KINOSTUDIYA YALTA-FILM; a.k.a. OAO
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA
FILM STUDIOS), Ulitsa Mukhina, Building 3,
Yalta, Crimea 298063, Ukraine;
Sevastopolskaya 4, Yalta, Crimea, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
30993572 [UKRAINE-EO13685].

YALTA FILM STUDIOS (a.k.a. AKTSIONERNOE

OBSCHESTVO 'YALTINSKAYA
KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM;
a.k.a. FILM STUDIO YALTA-FILM; a.k.a. JOINT
STOCK COMPANY YALTA FILM STUDIO;
a.k.a. JSC YALTA FILM STUDIO; a.k.a.
KINOSTUDIYA YALTA-FILM; a.k.a. OAO
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA
FILM STUDIO), Ulitsa Mukhina, Building 3,
Yalta, Crimea 298063, Ukraine;
Sevastopolskaya 4, Yalta, Crimea, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
30993572 [UKRAINE-EO13685].

YALTA MERCHANT SEA PORT (a.k.a. PORT

OF YALTA; a.k.a. SEAPORT OF YALTA; a.k.a.
STATE ENTERPRISE YALTA SEA TRADING
PORT; a.k.a. YALTA COMMERCIAL
SEAPORT; a.k.a. YALTA SEA PORT),
Roosevelt Street 3, Yalta, Crimea 98600,
Ukraine; 5, Roosevelt Str., Yalta, Crimea 98600,
Ukraine; 5 Roosevelt Street, Yalta, Crimea
98600, Ukraine; Website yaltaport.com.ua;
Email Address yasko@ukrpost.ua; alt. Email
Address yasco@mail.ylt.crimea.com;
UN/LOCODE UA YAL; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 01125591 (Ukraine) [UKRAINE-
EO13685].

YALTA SEA PORT (a.k.a. PORT OF YALTA;

a.k.a. SEAPORT OF YALTA; a.k.a. STATE
ENTERPRISE YALTA SEA TRADING PORT;
a.k.a. YALTA COMMERCIAL SEAPORT; a.k.a.
YALTA MERCHANT SEA PORT), Roosevelt
Street 3, Yalta, Crimea 98600, Ukraine; 5,
Roosevelt Str., Yalta, Crimea 98600, Ukraine; 5

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2021 -

Roosevelt Street, Yalta, Crimea 98600, Ukraine;
Website yaltaport.com.ua; Email Address
yasko@ukrpost.ua; alt. Email Address
yasco@mail.ylt.crimea.com; UN/LOCODE UA
YAL; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125591 (Ukraine) [UKRAINE-EO13685].

YAMAGUCHI-GUMI (a.k.a. ROKUDAIME

YAMAGUCHI-GUMI; a.k.a. SIXTH
YAMAGUCHI-GUMI), 4-3-1 Shinohara-
honmachi, Nada-Ku, Kobe City, Hyogo, Japan
[TCO].

YAMAKEN-GUMI (Japanese:

山健組

) (a.k.a.

FOURTH GENERATION YAMAKEN-GUMI
(Japanese:

四代目山健組

); a.k.a. YONDAIME

YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-
ku, Kobe-shi, Hyogo-ken 650-0013, Japan
(Japanese: 26-4

花隈町中央区

神戸市

兵庫県

650-0013, Japan) [TCO] (Linked To: KOBE
YAMAGUCHI-GUMI; Linked To: INOUE,
Kunio).

YAMAKI, K.K. (Japanese:

株式会社山輝

) (a.k.a.

KK YAMATERU), 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).

YAMALPROMGEOFIZIKA JOINT STOCK

COMPANY (Cyrillic:

ЯМАЛПРОМГЕОФИЗИКА

АКЦИОНЕРНОЕ

ОБЩЕСТВО),

Mikroraion 2-1,

12A, Urengoi Poselok, Purovskii Raion,
Yamalo-Nenetskii 629860, Russia; Organization
Established Date 04 Nov 2002; Organization
Type: Support activities for petroleum and
natural gas extraction; Tax ID No. 8911019089
(Russia); Registration Number 1028900859074
(Russia) [RUSSIA-EO14024].

YAMEN BENIN SARL, 01 BP 6269, Cotonou,

Benin [SDNTK].

YAMIL GEORGES, Fahd (a.k.a. JAMIL

GEORGES, Fahd; a.k.a. JAMIL GEORGES,
Fuad; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
Juan Caballero, Amambay, Paraguay; DOB 07
Jun 1941; nationality Lebanon; citizen Brazil;
Cedula No. RG-013147 (Brazil) (individual)
[SDNTK].

YAMIN, Abdur Rehman Muhammad (a.k.a. AL-

SINDHI, Abdul Rehman; a.k.a. AL-SINDHI,
Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a.
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.

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

YAMPOLSKAYA, Elena Alexandrovna (Cyrillic:

ЯМПОЛЬСКАЯ,

Елена

Александровна),

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

YAN, Su Xuan (Chinese Simplified:

颜素炫

)

(a.k.a. YAN, Suxuan; a.k.a. YAN, Yen), Room
902, Building 5, 12 Tangjing Road, Tangxia,
Baiyun District, Guangzhou City, China; Taiwan;
DOB 08 Oct 1983; POB Guangdong, China;
nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport EA4917489 (China)
expires 20 Jun 2027 (individual) [SDGT] (Linked
To: HASHEMI, Seyed Morteza Minaye).

YAN, Suxuan (a.k.a. YAN, Su Xuan (Chinese

Simplified:

颜素炫

); a.k.a. YAN, Yen), Room

902, Building 5, 12 Tangjing Road, Tangxia,
Baiyun District, Guangzhou City, China; Taiwan;
DOB 08 Oct 1983; POB Guangdong, China;
nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport EA4917489 (China)
expires 20 Jun 2027 (individual) [SDGT] (Linked
To: HASHEMI, Seyed Morteza Minaye).

YAN, Xiaobing (Chinese Traditional:

顏曉兵

;

Chinese Simplified:

颜晓兵

) (a.k.a. "YAN,

Steven"; a.k.a. "ZHOU, William"), Wuhan,
Hubei, China (; Chinese Simplified:

武汉市

湖北省

, ChinaChinese Traditional:

武漢市

湖北省

, China); DOB 25 Mar 1977; POB Wuhan

City, Hubei, China; citizen China; Gender Male;
Digital Currency Address - XBT
12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h;
alt. Digital Currency Address - XBT
1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo;
alt. Digital Currency Address - XBT
13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC;
alt. Digital Currency Address - XBT
1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y;
alt. Digital Currency Address - XBT
1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6; alt.
Digital Currency Address - XBT
1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC;
Chinese Commercial Code 7346 2556 0365;

Citizen's Card Number 421002197703250019
(China) (individual) [SDNTK].

YAN, Yen (a.k.a. YAN, Su Xuan (Chinese

Simplified:

颜素炫

); a.k.a. YAN, Suxuan), Room

YAN, Zhiyong, Beijing, China; DOB 15 Feb 1980;

POB Shandong, China; nationality China;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; National ID No.
370827198002151333 (China) (individual)
[DPRK3] (Linked To: AIR KORYO).

YANBIAN SILVER STAR (a.k.a. CHINA SILVER

延边银星网络科技有限公司

; Korean:

은성인터네트기술회사

); a.k.a. YANJI SILVER

STAR NETWORK TECHNOLOGY CO. LTD.),
20998B-26 Changbaishan East Road, Yanji,
Jilin, China; No. 213-214, Building 2, Science
and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan
Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,
China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Unified Social Credit Code
(USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

YANBIAN SILVERSTAR (a.k.a. CHINA SILVER

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2022 -

LTD. (Chinese Simplified:

延边银星网络科技有限公司

; Korean:

은성인터네트기술회사

); a.k.a. YANJI SILVER

YANBIAN SILVERSTAR NETWORK

TECHNOLOGY CO., LTD. (Chinese Simplified:

延边银星网络科技有限公司

; Korean:

은성인터네트기술회사

) (a.k.a. CHINA SILVER

STAR INTERNET TECHNOLOGY COMPANY;
a.k.a. SILVER STAR CHINA; a.k.a. SILVER
STAR INTERNET TECHNOLOGY
CORPORATION; a.k.a. UNSONG INTERNET
TECHNOLOGY CORPORATION; a.k.a.
YANBIAN SILVER STAR; a.k.a. YANBIAN
SILVERSTAR; a.k.a. YANJI SILVER STAR
NETWORK TECHNOLOGY CO. LTD.),
20998B-26 Changbaishan East Road, Yanji,
Jilin, China; No. 213-214, Building 2, Science
and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan
Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,
China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Unified Social Credit Code
(USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

YANCHENG THREE LINE ONE POINT

ANIMATION CO., LTD., 1272 Jinan Road,
Jinsha Lake, Funing County, Yancheng City,
Jiangsu Province, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK3] (Linked To: SEK STUDIO).

YANEZ GUERRERO, Rigoberto; DOB 1962;

nationality Mexico (individual) [SDNTK].

YANG LOPEZ, Jason Antonio, Guatemala; DOB

29 Mar 1981; POB Mazatenango, Guatemala;
nationality Guatemala; citizen Guatemala;
Gender Male (individual) [ILLICIT-DRUGS-
EO14059].

YANG, Jianping (Chinese Simplified:

杨建平

;

Chinese Traditional:

楊建平

), Hong Kong; DOB

Dec 1959; POB Jingxing, Hebei Province,
China; citizen China; Gender Male (individual)
[HK-EO13936].

YANG, Qi (a.k.a. "YANG, Daisy"), China; DOB 28

Oct 1992; nationality China; citizen China;
Gender Female; Passport C18165248 (China)
(individual) [ILLICIT-DRUGS-EO14059].

YANGON AIRWAYS (a.k.a. YANGON AIRWAYS

COMPANY LIMITED), MMB Tower, Level 5,
166 Upper Pansodan Rd., Mingalar Taung
Nyunt Township, Rangoon, Burma [SDNTK].

YANGON AIRWAYS COMPANY LIMITED (a.k.a.

YANGON AIRWAYS), MMB Tower, Level 5,
166 Upper Pansodan Rd., Mingalar Taung
Nyunt Township, Rangoon, Burma [SDNTK].

YANGON GALLERY (a.k.a. THE YANGON

GALLERY), People's Park Compound, Near
Planetarium Museum, Ahlone Road, Dagon
Township, Yangon, Burma; People's Park
Compound, Near Planetarium Museum, Ahlon
Road, Dagon Township, Yangon, Burma;
Phone Number 09 738 27777 [BURMA-
EO14014].

YANGOUVONDA, Bozize (a.k.a. BOZIZE,

Francois; a.k.a. BOZIZE, Francois
Yangouvonda); DOB 14 Oct 1946; POB Gabon;
Former President of the Central African
Republic (individual) [CAR].

YANJI SILVER STAR NETWORK

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

延边银星网络科技有限公司

; Korean:

은성인터네트기술회사

)), 20998B-26

Changbaishan East Road, Yanji, Jilin, China;
No. 213-214, Building 2, Science and
Technology Industrial Park, Yanji Development
Zone, China; Chang Bai Shan Dong Lu,
20998B-26Hao, Yanji, Jilin 133000, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and

510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Unified Social Credit Code
(USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

YANTAI MEI XUN TRADE CO., LTD. (Chinese

Simplified:

烟台美讯商贸有限公司

), 10-9,

Xingheli, Zhifu District, Yantai, Shandong
264000, China; Unified Social Credit Code
(USCC) 91370602MA3PGY400W (China)
[ILLICIT-DRUGS-EO14059].

YANTAI YIXUN INTERNATIONAL TRADE AND

COMMERCE CO., LTD. (a.k.a. YANTAI YIXUN
INTERNATIONAL TRADE CO., LTD. (Chinese
Simplified:

烟台易迅国际贸易有限公司

)), No.

27-10, Fucheng Road, Zhifu District, Yantai,
Shandong Province 264013, China; Phone
Number 8613188782935; Unified Social Credit
Code (USCC) 91370602MA3EXX8R79 (China)
[ILLICIT-DRUGS-EO14059].

YANTAI YIXUN INTERNATIONAL TRADE CO.,

LTD. (Chinese Simplified:

烟台易迅国际贸易有限公司

) (a.k.a. YANTAI

YIXUN INTERNATIONAL TRADE AND
COMMERCE CO., LTD.), No. 27-10, Fucheng
Road, Zhifu District, Yantai, Shandong Province
264013, China; Phone Number
8613188782935; Unified Social Credit Code
(USCC) 91370602MA3EXX8R79 (China)
[ILLICIT-DRUGS-EO14059].

YANTAR SHIPYARD (a.k.a. JOINT STOCK

COMPANY BALTIC SHIPBUILDING PLANT
YANTAR; a.k.a. JOINT-STOCK COMPANY
PSZ YANTAR; a.k.a. JOINT-STOCK
COMPANY YANTAR SHIPYARD; a.k.a. JSC
PRIBALTIYSKY SUDOSTROITELNY
FACTORY YANTAR; a.k.a. JSC
PRIBALTIYSKY SUDOSTROITELNY ZAVOD
YANTAR (Cyrillic:

АО

ПРИБАЛТИЙСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЯНТАРЬ);

a.k.a. JSC SHIPYARD YANTAR), 1 Guskov
Square, Kaliningrad, Kaliningrad Region
236005, Russia; Organization Established Date
07 Sep 1993; Tax ID No. 3900000111 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

YANUKOVICH, Alexander (a.k.a. YANUKOVICH,

Oleksander; a.k.a. YANUKOVYCH, Aleksandr
Viktorovych; a.k.a. YANUKOVYCH, Oleksandr
Viktorovych; a.k.a. YANUKOVYCH, Olexander);
DOB 01 Jul 1973; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2023 -

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

YANUKOVICH, Oleksander (a.k.a.

YANUKOVICH, Alexander; a.k.a.
YANUKOVYCH, Aleksandr Viktorovych; a.k.a.
YANUKOVYCH, Oleksandr Viktorovych; a.k.a.
YANUKOVYCH, Olexander); DOB 01 Jul 1973;
POB Donetsk, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YANUKOVYCH, Aleksandr Viktorovych (a.k.a.

YANUKOVICH, Alexander; a.k.a.
YANUKOVICH, Oleksander; a.k.a.
YANUKOVYCH, Oleksandr Viktorovych; a.k.a.
YANUKOVYCH, Olexander); DOB 01 Jul 1973;
POB Donetsk, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YANUKOVYCH, Oleksandr Viktorovych (a.k.a.

YANUKOVICH, Alexander; a.k.a.
YANUKOVICH, Oleksander; a.k.a.
YANUKOVYCH, Aleksandr Viktorovych; a.k.a.
YANUKOVYCH, Olexander); DOB 01 Jul 1973;
POB Donetsk, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YANUKOVYCH, Olexander (a.k.a.

YANUKOVICH, Alexander; a.k.a.
YANUKOVICH, Oleksander; a.k.a.
YANUKOVYCH, Aleksandr Viktorovych; a.k.a.
YANUKOVYCH, Oleksandr Viktorovych); DOB
01 Jul 1973; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

YANUKOVYCH, Viktor Fedorovych; DOB 09 Jul

1950; POB Yenakiyeve, Donetsk Region,
Ukraine; alt. POB Makiivka, Donbas, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Former President of
Ukraine (individual) [UKRAINE-EO13660].

YAO, Huatao (Chinese Simplified:

姚华涛

China; DOB 16 Aug 1990; POB Hebei, China;
nationality China; Gender Male; Phone Number
8618233039691; alt. Phone Number
862787366298; National ID No.
130531199008160212 (China) (individual)
[ILLICIT-DRUGS-EO14059].

YAODONG, Yue (a.k.a. YUE, Richard); DOB 22

May 1974; Additional Sanctions Information -

Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].

YAQOOB, Mohammad (a.k.a. SHEIKH, Qari

Muhammad Yaqoob; a.k.a. SHEIKH, Qari
Muhammad Yaqub; a.k.a. YAQOOB, Qari
Shaikh Muhammad); DOB 20 Dec 1972; POB
Bahawalpur, Punjab, Pakistan; Passport
BX5192361 (Pakistan) issued 04 Aug 2007
expires 02 Aug 2012; National ID No.
3120128002365 (Pakistan) (individual) [SDGT].

YAQOOB, Qari Shaikh Muhammad (a.k.a.

SHEIKH, Qari Muhammad Yaqoob; a.k.a.
SHEIKH, Qari Muhammad Yaqub; a.k.a.
YAQOOB, Mohammad); DOB 20 Dec 1972;
POB Bahawalpur, Punjab, Pakistan; Passport
BX5192361 (Pakistan) issued 04 Aug 2007
expires 02 Aug 2012; National ID No.
3120128002365 (Pakistan) (individual) [SDGT].

YAQUB, Ahmed (a.k.a. GHANI, Hamad; a.k.a.

YAKOOB, Mohammad); DOB 1966; alt. DOB
1967; POB Faisalabad, Pakistan; alt. POB Jeda
Walah, Punjab Province, Pakistan (individual)
[SDGT].

YAQUBI, Hosein (a.k.a. YAGHOOBI MAYAB,

Hossein; a.k.a. YAGHOOBI, Hossein; a.k.a.
YAGHOUBI MIAB, Hossein; a.k.a. YAGHUBI
MAYAB, Hosein), Iran; DOB 23 Jul 1961; POB
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport G9342868 (Iran) issued 16 Mar 2016
expires 16 Mar 2021 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

YARE, Ali (a.k.a. YARE, Cali), Lower Shabelle,

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

YARE, Bashir (a.k.a. GAP, Gure; a.k.a.

MAHAMOUD, Bashir Mohamed; a.k.a.
MAHMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMOUD, Bashir Mohamed; a.k.a.
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.
"QORGAB"), Mogadishu, Somalia; nationality
Somalia; DOB circa 1979-1982; alt. DOB 1982
(individual) [SOMALIA].

YARE, Cali (a.k.a. YARE, Ali), Lower Shabelle,

YARIISOW, Xasan (a.k.a. AADAN, Hassan

Yariisow; a.k.a. YARIISOW, Xassan),
Tortoroow, Lower Shabelle, Somalia; DOB
1990; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

YARIISOW, Xassan (a.k.a. AADAN, Hassan

Yariisow; a.k.a. YARIISOW, Xasan), Tortoroow,
Lower Shabelle, Somalia; DOB 1990; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

YARIN, Andrei Veniaminovich (Cyrillic:

ЯРИН,

Aндрей

Вениаминович),

Moscow, Russia;

DOB 13 Feb 1970; POB Nizhny Tagil, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

YARMOSHINA, Lidya Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lidya Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2024 -

YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lidziya Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lidziya Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lydia Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.

YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lydia Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lidya Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.

YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lidya Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lidziya Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lidziya Mikhailovna (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2025 -

YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lydia Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lydia Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YARMOUK BRIGADE (a.k.a. AL YARMUK

BRIGADE; a.k.a. ARMY OF KHALED BIN
ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK MARTYRS
BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"),
Yarmouk Valley, Daraa Province, Syria [SDGT].

YARMOUK MARTYRS BRIGADE (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
"LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].

YAROSH, Petro (a.k.a. JAROSH, Petr

Grigorievich; a.k.a. YAROSH, Pyotr), Crimea,
Ukraine; DOB 30 Jan 1971; POB Skvortsovo
village, Simferopol region, Crimea, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YAROSH, Pyotr (a.k.a. JAROSH, Petr

Grigorievich; a.k.a. YAROSH, Petro), Crimea,
Ukraine; DOB 30 Jan 1971; POB Skvortsovo
village, Simferopol region, Crimea, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YAROSHUK, Alexander Georgievich (Cyrillic:

ЯРОШУК,

Александр

Георгиевич),

Russia;

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

YAROSLAVL SHIPYARD OPEN JOINT-STOCK

COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a. OJSC YAROSLAVSKY

SHIPBUILDING PLANT; a.k.a. OJSC
YAROSLAVSKY SHIPYARD; a.k.a. PJSC
YAROSLAVSKY SHIPBUILDING PLANT
(Cyrillic:

ПАО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

YAROSLAVSKY SHIPBUILDING PLANT
(Cyrillic:

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

Korabelnaya Str., Yaroslavl 150006, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13662].

YAROSLAVSKY SHIPBUILDING PLANT

(Cyrillic:

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a. OJSC

YAROSLAVSKY SHIPBUILDING PLANT; a.k.a.
OJSC YAROSLAVSKY SHIPYARD; a.k.a.
PJSC YAROSLAVSKY SHIPBUILDING PLANT
(Cyrillic:

ПАО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

YAROSLAVL SHIPYARD OPEN JOINT-
STOCK COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

1, Korabelnaya Str., Yaroslavl

150006, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13662].

YAROVAYA, Irina Anatolievna (Cyrillic:

ЯРОВАЯ,

Ирина

Анатольевна),

Russia; DOB

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

YARZA, Aitzol Iriondo (a.k.a. "BALAK"; a.k.a.

"BARBAS"; a.k.a. "GURBITA"; a.k.a.
"GURBITZ"); DOB 08 Mar 1977; POB San
Sebastina, Guipuzcoa, Spain; nationality Spain;
Personal ID Card 72.467.565 (Spain);
Organization: Basque Fatherland and Liberty
(ETA); In custody in France (individual) [SDGT].

YAS AIR (a.k.a. POUYA AIR; a.k.a. POUYA

AIRLINES; a.k.a. YAS AIR KISH; a.k.a. YASAIR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2026 -

CARGO AIRLINE), Mehrabad International
Airport, Next to Terminal No. 6, Tehran, Iran;
Number 37, Ahour Alley, Shariati St., Tehran,
Iran; Website www.pouyaair.com; Email
Address info@pouyaair.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR].

YAS AIR KISH (a.k.a. POUYA AIR; a.k.a.

POUYA AIRLINES; a.k.a. YAS AIR; a.k.a.
YASAIR CARGO AIRLINE), Mehrabad
International Airport, Next to Terminal No. 6,
Tehran, Iran; Number 37, Ahour Alley, Shariati
St., Tehran, Iran; Website www.pouyaair.com;
Email Address info@pouyaair.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR].

YASA PART (a.k.a. ARFA PAINT COMPANY;

a.k.a. ARFEH COMPANY; a.k.a.
FARASEPEHR ENGINEERING COMPANY;
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRAN SAFFRON COMPANY; a.k.a.
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
SHETAB GAMAN; a.k.a. SHETAB TRADING;
a.k.a. Y.A.S. CO LTD.), West Lavansai, Tehran
009821, Iran; Sa'adat Abaad, Shahrdari Sq
Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
No 17, Balooch Alley, Vaezi St, Shariati Ave,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

YASAIR CARGO AIRLINE (a.k.a. POUYA AIR;

a.k.a. POUYA AIRLINES; a.k.a. YAS AIR; a.k.a.
YAS AIR KISH), Mehrabad International Airport,
Next to Terminal No. 6, Tehran, Iran; Number
37, Ahour Alley, Shariati St., Tehran, Iran;
Website www.pouyaair.com; Email Address
info@pouyaair.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

YASIN, Abdul Hadi (a.k.a. IDA, Laode; a.k.a.

KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
Yassin; a.k.a. YASIN, Salim; a.k.a. YASIN,
Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
"MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia;
citizen Indonesia (individual) [SDGT].

YASIN, Abdul Rahman (a.k.a. TAHA, Abdul

Rahman S.; a.k.a. TAHER, Abdul Rahman S.;
a.k.a. YASIN, Abdul Rahman Said; a.k.a.
YASIN, Aboud); DOB 10 Apr 1960; POB

Bloomington, Indiana USA; citizen United
States; Passport 27082171 (United States)
issued 21 Jun 1992; alt. Passport M0887925
(Iraq); SSN 156-92-9858 (United States); U.S.A.
Passport issued 21 Jun 1992 in Amman, Jordan
(individual) [SDGT].

YASIN, Abdul Rahman Said (a.k.a. TAHA, Abdul

Rahman S.; a.k.a. TAHER, Abdul Rahman S.;
a.k.a. YASIN, Abdul Rahman; a.k.a. YASIN,
Aboud); DOB 10 Apr 1960; POB Bloomington,
Indiana USA; citizen United States; Passport
27082171 (United States) issued 21 Jun 1992;
alt. Passport M0887925 (Iraq); SSN 156-92-
9858 (United States); U.S.A. Passport issued
21 Jun 1992 in Amman, Jordan (individual)
[SDGT].

YASIN, Aboud (a.k.a. TAHA, Abdul Rahman S.;

a.k.a. TAHER, Abdul Rahman S.; a.k.a. YASIN,
Abdul Rahman; a.k.a. YASIN, Abdul Rahman
Said); DOB 10 Apr 1960; POB Bloomington,
Indiana USA; citizen United States; Passport
27082171 (United States) issued 21 Jun 1992;
alt. Passport M0887925 (Iraq); SSN 156-92-
9858 (United States); U.S.A. Passport issued
21 Jun 1992 in Amman, Jordan (individual)
[SDGT].

YASIN, Salim (a.k.a. IDA, Laode; a.k.a. KHAN,

Mohd Shahwal; a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,
Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
"MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia;
citizen Indonesia (individual) [SDGT].

YASIN, Syawal (a.k.a. IDA, Laode; a.k.a. KHAN,

Mohd Shahwal; a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,
Salim; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
"MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia;
citizen Indonesia (individual) [SDGT].

YASIR, Abu (a.k.a. KAMBAR, Abu Yasir; a.k.a.

KAMBAR, Abubakar; a.k.a. KAMBAR,
Abubakar Adam), Nigeria; DOB 1977; POB
Maiduguri, Nigeria (individual) [SDGT].

YASMIN FOR CONTRACTING (a.k.a. AL-

YASMEEEN CONTRACTING COMPANY;
a.k.a. AL-YASMEEN FOR CONTRACTING;
a.k.a. AL-YAZMEEN FOR CONTRACTING;
a.k.a. JASMINE CONTRACTING COMPANY
(Arabic:

ﺕﺍﺪﻬﻌﺘﻟﺍ

ﻦﻴﻤﺳﺎﻴﻟﺍ

ﺔﻛﺮﺷ

)), Damascus,

Syria; Organization Established Date 14 Dec
2017 [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

YASON ELECTRONICS TECHNOLOGY CO.,

LIMITED (Chinese Traditional:

亞新電子科技有限公司

), Hong Kong, China;

Floor 2, Building 2, Laobing Industrial Park,
Tiezai Road No. 44, Xixiang, Baoan District,
Shenzhen, Guangdong 518100, China; Website
www.med-obd.com; Email Address
yasonne@hotmail.com; alt. Email Address med-
obd@outlook.com; Phone Number
8675523442169; Organization Established Date
04 Mar 2009; Company Number 1311429
(Hong Kong) [ILLICIT-DRUGS-EO14059].

YASON GENERAL MACHINERY CO., LTD.

(Chinese Simplified:

亚新通用机械有限公司

)

(a.k.a. SHENZHEN YASON GENERAL
MACHINERY CO., LTD. (Chinese Simplified:

深圳市亚新通用机械有限公司

); a.k.a. YASON

GENERAL MACHINERY MANUFACTURING
CO., LTD.), 301A, Fl. 3, No. 17 III of Xinxiang
Industrial Park, Xinhe Street New and Emerging
Industrial Area (A), Fuhai Street, Baoan District,
Shenzhen, Guangdong Province 518000,
China; Floor 3, Bldg 1, (Zone A) Zone 3, Xinhe
Xinxing Ind. Zone, Fuyong Street, Baoan Dist.,
Shenzhen, Guangdong, China; No 188-23,
Xiangming RD, Fengcheng Town, Anxi County,
Quanzhou, Fujian, China; Website
www.ytkmachine.com; alt. Website
www.ytkpack.com; alt. Website
www.medpacking.com; Email Address
worldyason@live.com; alt. Email Address jelly-
yason@outlook.com; Phone Number
8618170079734; alt. Phone Number
8675536528786; Organization Established Date
30 Nov 2011; Unified Social Credit Code
(USCC) 91440300586742510R (China)
[ILLICIT-DRUGS-EO14059].

YASON GENERAL MACHINERY

MANUFACTURING CO., LTD. (a.k.a.
SHENZHEN YASON GENERAL MACHINERY
CO., LTD. (Chinese Simplified:

深圳市亚新通用机械有限公司

); a.k.a. YASON

GENERAL MACHINERY CO., LTD. (Chinese
Simplified:

亚新通用机械有限公司

)), 301A, Fl. 3,

No. 17 III of Xinxiang Industrial Park, Xinhe
Street New and Emerging Industrial Area (A),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2027 -

Fuhai Street, Baoan District, Shenzhen,
Guangdong Province 518000, China; Floor 3,
Bldg 1, (Zone A) Zone 3, Xinhe Xinxing Ind.
Zone, Fuyong Street, Baoan Dist., Shenzhen,
Guangdong, China; No 188-23, Xiangming RD,
Fengcheng Town, Anxi County, Quanzhou,
Fujian, China; Website www.ytkmachine.com;
alt. Website www.ytkpack.com; alt. Website
www.medpacking.com; Email Address
worldyason@live.com; alt. Email Address jelly-
yason@outlook.com; Phone Number
8618170079734; alt. Phone Number
8675536528786; Organization Established Date
30 Nov 2011; Unified Social Credit Code
(USCC) 91440300586742510R (China)
[ILLICIT-DRUGS-EO14059].

YASSIN, Sheik Ahmed Ismail, Gaza Strip,

undetermined; DOB 1938; POB al-Jawrah, al-
Majdal District, Gaza (individual) [SDGT].

YATSENKO, Victor V. (a.k.a. YATSENKO, Victor

Vyacheslavovich; a.k.a. YATSENKO, Viktor);
DOB 22 Apr 1985; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YATSENKO, Victor Vyacheslavovich (a.k.a.

YATSENKO, Victor V.; a.k.a. YATSENKO,
Viktor); DOB 22 Apr 1985; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YATSENKO, Viktor (a.k.a. YATSENKO, Victor V.;

a.k.a. YATSENKO, Victor Vyacheslavovich);
DOB 22 Apr 1985; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

YATSKIN, Andrey Vladimirovich (Cyrillic:

ЯЦКИН,

Андрей

Владимирович),

Russia; DOB

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

YAYASAN AL HARAMAIN (a.k.a. AL

HARAMAIN; a.k.a. AL-HARAMAIN :
INDONESIA BRANCH; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. YAYASAN AL
HARAMAINI; a.k.a. YAYASAN AL-MANAHIL-
INDONESIA), Jalan Laut Sulawesi Blok DII/4,
Kavling Angkatan Laut Duren Sawit, Jakarta
Timur 13440, Indonesia [SDGT].

YAYASAN AL HARAMAINI (a.k.a. AL

HARAMAIN; a.k.a. AL-HARAMAIN :
INDONESIA BRANCH; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. YAYASAN AL

HARAMAIN; a.k.a. YAYASAN AL-MANAHIL-
INDONESIA), Jalan Laut Sulawesi Blok DII/4,
Kavling Angkatan Laut Duren Sawit, Jakarta
Timur 13440, Indonesia [SDGT].

YAYASAN AL-MANAHIL-INDONESIA (a.k.a. AL

HARAMAIN; a.k.a. AL-HARAMAIN :
INDONESIA BRANCH; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. YAYASAN AL
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI),
Jalan Laut Sulawesi Blok DII/4, Kavling
Angkatan Laut Duren Sawit, Jakarta Timur
13440, Indonesia [SDGT].

YAYASAN HILAL AHMAR (a.k.a. HILAL AHMAR

SOCIETY INDONESIA; a.k.a. HILAL AHMAR
SOCIETY OF INDONESIA; a.k.a. INDONESIA
HILAL AHMAR SOCIETY FOR SYRIA),
Lampung, Indonesia; Jakarta, Indonesia;
Semarang, Indonesia; Yogyakarta, Indonesia;
Solo, Indonesia; Surabaya, Indonesia;
Makassar, Indonesia [SDGT].

YAYLA, Bulut (a.k.a. INCE, Samet); DOB 1981;

POB Zonguldak, Turkey (individual) [SDGT].

YAZBAK, Muhammad (a.k.a. ASSAF, Hosein;

a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK,
Mohammad; a.k.a. YAZBIK, Muhammad),
Lebanon; DOB 1950; POB Bodai, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Head of the Judicial Council of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

YAZBECK, Ahmad Mohamad (Arabic:

ﺪﻤﺤﻣ

ﺪﻤﺣﺍ

ﻚﺑﺰﻳ

), Kared Al Hassan Building, 1st Floor,

Haret Hreik, Baabda, Lebanon; Nahala
Baalbek, Baalbek and Hermel, Lebanon; DOB
01 Dec 1971; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-QARD AL-
HASSAN ASSOCIATION).

YAZBECK, Mohammad (a.k.a. ASSAF, Hosein;

a.k.a. YAZBAK, Muhammad; a.k.a. YAZBEK,
Mohammad; a.k.a. YAZBIK, Muhammad),
Lebanon; DOB 1950; POB Bodai, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Head of the Judicial Council of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

YAZBEK, Mohammad (a.k.a. ASSAF, Hosein;

a.k.a. YAZBAK, Muhammad; a.k.a. YAZBECK,
Mohammad; a.k.a. YAZBIK, Muhammad),
Lebanon; DOB 1950; POB Bodai, Lebanon;
Additional Sanctions Information - Subject to

Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Head of the Judicial Council of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

YAZBIK, Muhammad (a.k.a. ASSAF, Hosein;

a.k.a. YAZBAK, Muhammad; a.k.a. YAZBECK,
Mohammad; a.k.a. YAZBEK, Mohammad),
Lebanon; DOB 1950; POB Bodai, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Head of the Judicial Council of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

YAZD AFKAR SYSTEM PRIVATE JOINT

STOCK COMPANY (a.k.a. AFKAR SYSTEM
YAZD COMPANY (Arabic:

ﻢﺘﺴﯿﺳ

ﺭﺎﮑﻓﺍ

ﺖﮐﺮﺷ

ﺩﺰﯾ

)), Building 5, 2nd Floor, Amir al-Momenein

Alley, 31st Alley, Central Area, Yazd
8916984626, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 30 Jun 2007;
Organization Type: Other information
technology and computer service activities;
Target Type Private Company; National ID No.
10860176637 (Iran); Registration ID 8862 (Iran)
[IRGC] [IFSR] [CYBER2] (Linked To: KHATIBI
AGHADA, Ahmad).

YAZD INDUSTRIAL CONSTRUCTIONAL STEEL

ROLLING MILL (a.k.a. FOULAD YAZD), 17th
KM, towards Taft Town, Yazd-Kerman New
Ring Road, Yazd, Iran; Foulad Building, no. 235
Azadi Avenue, Tehran 1457966191, Iran;
Website www.yazdrollingmill.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 1996;
Registration Number 51556 (Iran) [IRAN-
EO13871].

YAZD METALLURGICAL IND'S CO. (a.k.a.

YAZD METALLURGICAL INDUSTRIES; a.k.a.
YAZD METALLURGY INDUSTRIES), Pasdaran
Avenue, Next To Telecommunication Industry,
Tehran 16588, Iran; Postal Box 89195/878,
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km
5 of Taft Road, Yazd, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

YAZD METALLURGICAL INDUSTRIES (a.k.a.

YAZD METALLURGICAL IND'S CO.; a.k.a.
YAZD METALLURGY INDUSTRIES), Pasdaran
Avenue, Next To Telecommunication Industry,
Tehran 16588, Iran; Postal Box 89195/878,
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km
5 of Taft Road, Yazd, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2028 -

YAZD METALLURGY INDUSTRIES (a.k.a.

YAZD METALLURGICAL IND'S CO.; a.k.a.
YAZD METALLURGICAL INDUSTRIES),
Pasdaran Avenue, Next To Telecommunication
Industry, Tehran 16588, Iran; Postal Box
89195/878, Yazd, Iran; P.O. Box 89195-678,
Yazd, Iran; Km 5 of Taft Road, Yazd, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

YAZDAN JOO, Mohammad Ali (Arabic:

ﯽﻠﻋ

ﺪﻤﺤﻣ

ﻮﺟ

ﻥﺍﺩﺰﯾ

) (a.k.a. YAZDAN JOO, Mohammad-Ali

(Arabic:

ﻮﺟ

ﻥﺍﺩﺰﯾ

ﯽﻠﻋﺪﻤﺤﻣ

)), Iran; DOB 03 Jun

1962; POB Kashan, Esfahan Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 1262630568
(Iran) (individual) [IRAN] [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

YAZDAN JOO, Mohammad-Ali (Arabic:

ﯽﻠﻋﺪﻤﺤﻣ

ﻮﺟ

ﻥﺍﺩﺰﯾ

) (a.k.a. YAZDAN JOO, Mohammad Ali

(Arabic:

ﻮﺟ

ﻥﺍﺩﺰﯾ

ﯽﻠﻋ

ﺪﻤﺤﻣ

)), Iran; DOB 03 Jun

YAZDANPARAST, Omid, Tehran, Iran; DOB 14

Jul 1984; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0450190986 (Iran) (individual) [SDGT]
(Linked To: QASIR, Ali).

YAZDI, Mohammad, Iran; DOB 02 Jul 1931; alt.

DOB 1931; alt. DOB 1932; POB Isfahan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

YAZID, Mebrak (a.k.a. ABU OBEIDA, Youcef;

a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid;
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu
Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
DOB 01 Jan 1969; POB Annaba, Algeria;
citizen Algeria (individual) [SDGT].

YAZID, Mibrak (a.k.a. ABU OBEIDA, Youcef;

a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;

a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid;
a.k.a. YAZID, Mebrak; a.k.a. YAZID, Yousif Abu
Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
DOB 01 Jan 1969; POB Annaba, Algeria;
citizen Algeria (individual) [SDGT].

YAZID, Yousif Abu Obayda (a.k.a. ABU OBEIDA,

Youcef; a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL
'ANABI, Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI,
Yusuf Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou
Obeida Youssef; a.k.a. AL-INABI, Abu-Ubaydah
Yusuf; a.k.a. MABRAK, Yazid; a.k.a. MEBRAK,
Yazid; a.k.a. YAZID, Mebrak; a.k.a. YAZID,
Mibrak; a.k.a. "ABOU YOUCEF"), Algeria; DOB
01 Jan 1969; POB Annaba, Algeria; citizen
Algeria (individual) [SDGT].

YBARRA YEPIS, Priciliano (a.k.a. IBARRA

YEPIS, Priciliano; a.k.a. IBARRA YEPIS,
Prisciliano; a.k.a. IBARRA YEPIZ, Prisciliano),
Mexico; DOB 04 Jan 1977; POB Sonora,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. IAYP770104HSRBPR00 (Mexico)
(individual) [SDNTK].

YE, Chuan Fa (a.k.a. YIP, Chuen Fat), China;

DOB 03 Aug 1953; nationality China; citizen
China; Gender Male (individual) [ILLICIT-
DRUGS-EO14059].

YE, Daw Theit Thinzar (a.k.a. YE, Theit Thinzar),

Burma; DOB 07 May 1997; nationality Burma;
Gender Female; National ID No.
12AHLANAN048417 (Burma) (individual)
[BURMA-EO14014].

YE, Theit Thinzar (a.k.a. YE, Daw Theit Thinzar),

Burma; DOB 07 May 1997; nationality Burma;
Gender Female; National ID No.
12AHLANAN048417 (Burma) (individual)
[BURMA-EO14014].

YEDINYIFAKTOR OOO (a.k.a. EDINYFAKTOR

OOO; a.k.a. ONEFACTOR LIMITED LIABILITY
COMPANY (Cyrillic:

ЕДИНЫЙФАКТОР

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 41 pom. 5.62,

per. Oruzheiny, Moscow 127006, Russia;
Organization Established Date 29 Jul 2010; Tax
ID No. 7729660992 (Russia); Government
Gazette Number 66999175 (Russia);
Registration Number 1107746601731 (Russia)
[RUSSIA-EO14024] (Linked To: MEGAFON
PAO).

YEE, Khin Maung (a.k.a. YEE, Khin Mg; a.k.a.

DM000956 (Burma) issued 25 Jan 2012 expires
24 Jan 2022; National ID No.
14HATHATAN059290 (Burma); alt. National ID
No. 13MAYATANAING002216; Minister for
Natural Resources and Environmental
Conservation (individual) [BURMA-EO14014].

YEE, Khin Mg (a.k.a. YEE, Khin Maung; a.k.a.

YEE, U Khin Maung; a.k.a. YI, Khin Maung;
a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung),
No. 3132, Khatta (18) Street, Ottayathiri
Township, Naypyitaw, Burma; DOB 15 Feb
1965; POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM000956 (Burma) issued 25 Jan 2012 expires
24 Jan 2022; National ID No.
14HATHATAN059290 (Burma); alt. National ID
No. 13MAYATANAING002216; Minister for
Natural Resources and Environmental
Conservation (individual) [BURMA-EO14014].

YEE, U Khin Maung (a.k.a. YEE, Khin Maung;

a.k.a. YEE, Khin Mg; a.k.a. YI, Khin Maung;
a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung),
No. 3132, Khatta (18) Street, Ottayathiri
Township, Naypyitaw, Burma; DOB 15 Feb
1965; POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM000956 (Burma) issued 25 Jan 2012 expires
24 Jan 2022; National ID No.
14HATHATAN059290 (Burma); alt. National ID
No. 13MAYATANAING002216; Minister for
Natural Resources and Environmental
Conservation (individual) [BURMA-EO14014].

YEFIMOV, Vitaly Borisovich (Cyrillic:

ЕФИМОВ,

Виталий

Борисович),

Russia; DOB 04 Apr

1940; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

YEGANE AKSIT, Gulnihal (a.k.a. YEGANE,

Gulnihal; a.k.a. YEGANE, Gulnihal Kulak),
Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul
21344, Turkey; Egs Bloklari B-1 Blok K.1 No:
114, Yesilkoy-Bakirkoy, Istanbul, Turkey; DOB
15 Sep 1975; POB Karabuk, Kula, Turkey; alt.
POB Manisa, Kula, Turkey; nationality Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female;
Passport 791029 (Turkey); National ID No.
27224237098 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: MAHAN AIR).

YEGAN-E VIZHE (Arabic:

ﺎﺟﺎﻧ

ﻩﮋﯾﻭ

ﻥﺎﮕﯾ

) (a.k.a.

IRANIAN POLICE SPECIAL UNITS; a.k.a. LEF
SPECIAL UNITS; a.k.a. NAJA SPECIAL
UNITS; a.k.a. SPECIAL UNITS OF IRAN'S
LAW ENFORCEMENT FORCES; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2029 -

"YEGOP"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Target Type Government Entity [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

YEGANE, Gulnihal (a.k.a. YEGANE AKSIT,

YEGANE, Gulnihal Kulak (a.k.a. YEGANE

AKSIT, Gulnihal; a.k.a. YEGANE, Gulnihal),
Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul
21344, Turkey; Egs Bloklari B-1 Blok K.1 No:
114, Yesilkoy-Bakirkoy, Istanbul, Turkey; DOB
15 Sep 1975; POB Karabuk, Kula, Turkey; alt.
POB Manisa, Kula, Turkey; nationality Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female;
Passport 791029 (Turkey); National ID No.
27224237098 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: MAHAN AIR).

YEHYA MOALLA, Mohammad; DOB 1951; POB

Lattakia, Syria; Minister of Higher Education
(individual) [SYRIA].

YEKATOM SARAGBA, Alfred (a.k.a. EKATOM,

Alfred; a.k.a. SARAGBA, Alfred; a.k.a.
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
Central African Republic; Bimbo, Ombella-
Mpoko Prefecture, Central African Republic;
DOB 23 Jun 1976; POB Central African
Republic; nationality Central African Republic
(individual) [CAR].

YEKATOM, Alfred (a.k.a. EKATOM, Alfred; a.k.a.

SARAGBA, Alfred; a.k.a. YEKATOM
SARAGBA, Alfred; a.k.a. "Rambo"; a.k.a.
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
Central African Republic; Bimbo, Ombella-
Mpoko Prefecture, Central African Republic;
DOB 23 Jun 1976; POB Central African
Republic; nationality Central African Republic
(individual) [CAR].

YELISEYEV, Ilya Vladimirovich (a.k.a. ELISEEV,

Iliya Vladimirovich), Moscow, Russia; DOB 19

Dec 1965; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

YELISEYEV, Sergei (a.k.a. YELISEYEV, Sergey

Vladimirovich (Cyrillic:

ЕЛИСЕЕВ,

Сергей

Владимирович)),

Kherson Oblast, Ukraine;

DOB 05 May 1971; POB Stavropol, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

YELISEYEV, Sergey Vladimirovich (Cyrillic:

ЕЛИСЕЕВ,

Сергей

Владимирович)

(a.k.a.

YELISEYEV, Sergei), Kherson Oblast, Ukraine;
DOB 05 May 1971; POB Stavropol, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

YEMELYANOV, Gennady Egorovich (a.k.a.

EMELYANOV, Gennady Egorovich (Cyrillic:

ЕМЕЛЬЯНОВ,

Геннадий

Егорович)),

Russia;

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

YEMILIANOVA, Svetlana Petrovna (a.k.a.

EMELYANOVA, Svetlana Petrovna (Cyrillic:

ЕМЕЛЬЯНОВА,

Светлана

Петровна);

a.k.a.

EMILIANOVA, Svetlana Petrovna; a.k.a.
YEMILYANOVA, Svetlana Petrovna), Russia;
DOB 07 Oct 1971; POB Novorossiysk, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

YEMILYANOVA, Svetlana Petrovna (a.k.a.

EMELYANOVA, Svetlana Petrovna (Cyrillic:

ЕМЕЛЬЯНОВА,

Светлана

Петровна);

a.k.a.

EMILIANOVA, Svetlana Petrovna; a.k.a.
YEMILIANOVA, Svetlana Petrovna), Russia;
DOB 07 Oct 1971; POB Novorossiysk, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

YEPISHIN, Andrei Nikolayevich (Cyrillic:

ЕПИШИН,

Андрей

Николаевич)

(a.k.a.

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

YEPISHIN, Andrey Nikolayevich (a.k.a.

YEPISHIN, Andrei Nikolayevich (Cyrillic:

ЕПИШИН,

Андрей

Николаевич)),

Russia; DOB

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

YERMAKOV, Ivan Sergeyevich, Russia; DOB 10

Apr 1986; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

YERMAKOVA, Maria (Cyrillic:

ЕРМАКОВА,

Мария)

(a.k.a. ERMAKOVA, Mariya

Gennadevna (Cyrillic:

ЕРМАКОВА,

Мария

Геннадьевна)),

Crimea, Ukraine; DOB 1984;

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

YERMOSHINA, Lidya Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lidya Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2030 -

Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lidziya Mihaulauna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lidziya Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lydia Mihaulauna (a.k.a.

YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lydia Mikhailovna (a.k.a.

YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS].

YERSHOV, Sergey Aleksandrovich (Cyrillic:

ЕРШОВ,

Сергей

Александрович)

(a.k.a.

ERSHOV, Sergei Aleksandrovich), Russia;
DOB 16 Oct 1952; nationality Russia; Gender
Male; Tax ID No. 502601808086 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
OOO SERNIYA INZHINIRING; Linked To: OOO
SERTAL).

YERSHOVA, Anna Sergeyevna (a.k.a.

ERSHOVA, Anna Sergeevna (Cyrillic:

ЕРШОВА,

Анна

Сергеевна);

f.k.a.

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

СОБЯНИНА,

Анна

Сергеевна);

f.k.a.

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

YESHIVAT HARAV MEIR (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. KOACH; 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. "CARD") [SDGT].

YEVKUROV, Yunus-Bek (a.k.a. EVKUROV,

Yunus-Bek), Russia; DOB 30 Jul 1963; POB
Tarskoye, Prigorodny District, North Ossetia,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

YEVPATORIA COMMERCIAL SEAPORT (a.k.a.

PORT OF EVPATORIA; a.k.a. PORT OF
YEVPATORIA; a.k.a. SEAPORT OF
YEVPATORIYA; a.k.a. STATE ENTERPRISE
EVPATORIA SEA COMMERCIAL PORT; a.k.a.
YEVPATORIA MERCHANT SEA PORT; a.k.a.
YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. YEVPATORIYA SEA PORT), Mariners
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

YEVPATORIA MERCHANT SEA PORT (a.k.a.

PORT OF EVPATORIA; a.k.a. PORT OF
YEVPATORIA; a.k.a. SEAPORT OF
YEVPATORIYA; a.k.a. STATE ENTERPRISE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2031 -

EVPATORIA SEA COMMERCIAL PORT; a.k.a.
YEVPATORIA COMMERCIAL SEAPORT;
a.k.a. YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. YEVPATORIYA SEA PORT), Mariners
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

YEVPATORIA SEA PORT (a.k.a. PORT OF

EVPATORIA; a.k.a. PORT OF YEVPATORIA;
a.k.a. SEAPORT OF YEVPATORIYA; a.k.a.
STATE ENTERPRISE EVPATORIA SEA
COMMERCIAL PORT; a.k.a. YEVPATORIA
COMMERCIAL SEAPORT; a.k.a.
YEVPATORIA MERCHANT SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. YEVPATORIYA SEA PORT), Mariners
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

YEVPATORIYA COMMERCIAL SEA PORT

(a.k.a. PORT OF EVPATORIA; a.k.a. PORT OF
YEVPATORIA; a.k.a. SEAPORT OF
YEVPATORIYA; a.k.a. STATE ENTERPRISE
EVPATORIA SEA COMMERCIAL PORT; a.k.a.
YEVPATORIA COMMERCIAL SEAPORT;
a.k.a. YEVPATORIA MERCHANT SEA PORT;
a.k.a. YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA SEA PORT), Mariners Square
1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

YEVPATORIYA SEA PORT (a.k.a. PORT OF

EVPATORIA; a.k.a. PORT OF YEVPATORIA;
a.k.a. SEAPORT OF YEVPATORIYA; a.k.a.
STATE ENTERPRISE EVPATORIA SEA
COMMERCIAL PORT; a.k.a. YEVPATORIA
COMMERCIAL SEAPORT; a.k.a.
YEVPATORIA MERCHANT SEA PORT; a.k.a.
YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT),
Mariners Square 1, Evpatoria, Crimea 97416,
Ukraine; 1, Moryakov Sq, Yevpatoriya, Crimea
97408, Ukraine; 1 Moryakov Sq., Yevpatoria,
Crimea 97416, Ukraine; Ukraine; 1 Moryakov
Sq, Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

YEVRAYEV, Mikhail Yakovlevich (a.k.a.

EVRAEV, Mikhail Yakovlevich (Cyrillic:

ЕВРАЕВ,

Михаил

Яковлевич)),

Yaroslavl

Region, Russia; DOB 21 Apr 1971; POB St.
Petersburg, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
780100747702 (Russia) (individual) [RUSSIA-
EO14024].

YEVTUSHENKO, Oleg Nikolayevich (a.k.a.

EVTUSHENKO, Oleg Nikolaevich (Cyrillic:

ЕВТУШЕНКО,

Олег

Николаевич)),

Russia;

DOB 09 Nov 1975; POB Stavropol, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

YEVTYUKHOVA, Yelena Aleksandrovna (Cyrillic:

ЕВТЮХОВА,

Елена

Александровна),

Russia;

DOB 07 Aug 1970; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

YEZERSKY, Nikolay Nikolayevich (Cyrillic:

ЕЗЕРСКИЙ,

Николай

Николаевич),

Russia;

DOB 08 May 1956; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

YEZHIKOV, Vladimir (a.k.a. EZHIKOV, Vladimir

Vladimirovich (Cyrillic:

ЕЖИКОВ,

Владимир

Владимирович)),

Donetsk, Russia; DOB 20

Jun 1987; nationality Russia; Gender Male
(individual) [RUSSIA-EO14065].

YEZUBOV, Alexey Petrovich (Cyrillic:

ЕЗУБОВ,

Алексей

Петрович),

Russia; DOB 10 Feb

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

YI, Khin Maung (a.k.a. YEE, Khin Maung; a.k.a.

YEE, Khin Mg; a.k.a. YEE, U Khin Maung;
a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung),
No. 3132, Khatta (18) Street, Ottayathiri
Township, Naypyitaw, Burma; DOB 15 Feb
1965; POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM000956 (Burma) issued 25 Jan 2012 expires
24 Jan 2022; National ID No.
14HATHATAN059290 (Burma); alt. National ID
No. 13MAYATANAING002216; Minister for
Natural Resources and Environmental
Conservation (individual) [BURMA-EO14014].

YI, Khin Mg (a.k.a. YEE, Khin Maung; a.k.a. YEE,

Khin Mg; a.k.a. YEE, U Khin Maung; a.k.a. YI,
Khin Maung; a.k.a. YI, U Khin Maung), No.
3132, Khatta (18) Street, Ottayathiri Township,
Naypyitaw, Burma; DOB 15 Feb 1965; POB
Rangoon, Burma; nationality Burma; citizen
Burma; Gender Male; Passport DM000956
(Burma) issued 25 Jan 2012 expires 24 Jan
2022; National ID No. 14HATHATAN059290
(Burma); alt. National ID No.
13MAYATANAING002216; Minister for Natural
Resources and Environmental Conservation
(individual) [BURMA-EO14014].

YI, U Khin Maung (a.k.a. YEE, Khin Maung;

a.k.a. YEE, Khin Mg; a.k.a. YEE, U Khin
Maung; a.k.a. YI, Khin Maung; a.k.a. YI, Khin
Mg), No. 3132, Khatta (18) Street, Ottayathiri
Township, Naypyitaw, Burma; DOB 15 Feb
1965; POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM000956 (Burma) issued 25 Jan 2012 expires
24 Jan 2022; National ID No.
14HATHATAN059290 (Burma); alt. National ID
No. 13MAYATANAING002216; Minister for
Natural Resources and Environmental
Conservation (individual) [BURMA-EO14014].

YI, Yo'ng-kil (a.k.a. RI, Yong Gi; a.k.a. RI, Yong

Gil; a.k.a. RI, Yo'ng-kil), Korea, North; DOB 01
Jan 1955 to 31 Dec 1955; nationality Korea,
North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual)
[DPRK2].

YIANNAKOU, Costas (a.k.a. GIANNAKOU,

Kostas), Cyprus; DOB 24 Jul 1970; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2032 -

Male (individual) [RUSSIA-EO14024] (Linked
To: ALMENOR HOLDINGS LIMITED).

YIGIDOGLU, Gulsah (Latin:

YIǦIDOǦLU,

Gülşah)

(a.k.a. KHALED, Gulsah; a.k.a.

KHALED, Gulshah; a.k.a. OZEL, Gulsah; a.k.a.
OZEL, Gulshah), Istanbul, Turkey; DOB 02 Feb
1992; POB Yahyali, Turkey; nationality Turkey;
Gender Female; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 24470205352 (Turkey) (individual)
[SDGT] (Linked To: HAMAS).

YIGIT, Faruk; DOB 13 Mar 1962; POB Turkey;

CAATSA Section 235 Information: SANCTIONS
ON PRINCIPAL EXECUTIVE OFFICERS. Sec
235(a)(12); alt. CAATSA Section 235
Information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec 235(a)(9); alt.
CAATSA Section 235 Information: FOREIGN
EXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: EXCLUSION OF
CORPORATE OFFICERS. Sec 235(a)(11);
Passport S00499470 (Turkey) expires 15 Sep
2016 (individual) [CAATSA - RUSSIA] (Linked
To: PRESIDENCY OF DEFENSE
INDUSTRIES).

YILMAZ, Adem, Sudliche Ringstrasse 133,

Langen 63225, Germany; DOB 04 Nov 1978;
alt. DOB 11 Apr 1978; POB Bayburt, Turkey;
citizen Turkey; Passport TR-P 614166 (Turkey);
alt. Passport 0018850 (Turkey); currently
incarcerated at Weiterstadt, Germany
(individual) [SDGT].

YIMINGBAHAI, Ailigeng (a.k.a. IMIRBAKI, Arken

(Chinese Simplified:

艾力更

依明巴海

; Chinese

Traditional:

艾力更依明巴海

)), Beijing, China;

DOB Sep 1953; POB Yengisar County, Xinjiang
Uyghur Autonomous Region, China; citizen
China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Vice-Chairperson,
13th National People's Congress Standing
Committee (individual) [HK-EO13936].

YIN, Zonghua (Chinese Simplified:

尹宗华

;

Chinese Traditional:

尹宗華

), Hong Kong; DOB

Aug 1964; POB Shengzhou, Zhejiang Province,
China; citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149
(individual) [HK-EO13936].

YINKE ELECTRONICS CO., LTD (a.k.a. YINKE

HK ELECTRONICS COMPANY LIMITED
(Chinese Traditional:

盈科香港電子有限公司

)),

Area A, 2nd Floor, Xinxin Building B, Zhenxing
Road, Futian District, Shenzhen, Guangdong,
China; Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 15 Apr 2008;
Company Number 1227142 (Hong Kong)
[NPWMD] [IFSR] (Linked To: PARDAZAN
SYSTEM NAMAD ARMAN).

YINKE HK ELECTRONICS COMPANY LIMITED

(Chinese Traditional:

盈科香港電子有限公司

)

(a.k.a. YINKE ELECTRONICS CO., LTD), Area
A, 2nd Floor, Xinxin Building B, Zhenxing Road,
Futian District, Shenzhen, Guangdong, China;
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 15 Apr 2008;
Company Number 1227142 (Hong Kong)
[NPWMD] [IFSR] (Linked To: PARDAZAN
SYSTEM NAMAD ARMAN).

YIP, Chuen Fat (a.k.a. YE, Chuan Fa), China;

DOB 03 Aug 1953; nationality China; citizen
China; Gender Male (individual) [ILLICIT-
DRUGS-EO14059].

YOBELUO, Corneille Nangaa (a.k.a. NANGAA,

Corneille Yobeluo), 36 Q Solongo Blvd,
Biangala, Lemba, Kinshasa, Congo, Democratic
Republic of the; DOB 09 Jul 1970; POB
Bagboya, Congo, Democratic Republic of the;
Gender Male; Passport DP0003850 (Congo,
Democratic Republic of the) issued 20 Nov
2017 expires 19 Nov 2022; alt. Passport
DP0000149 (Congo, Democratic Republic of
the) issued 12 Jan 2016 expires 11 Jan 2021
(individual) [DRCONGO].

YOL, Marial Chanoung (a.k.a. CHINOUM, Marial;

a.k.a. CHINUONG, Marial; a.k.a. MANGOK,
Marial Chanuong Yol; a.k.a. "CHAN, Marial");
DOB 01 Jan 1960; POB Yirol, Lakes State;
Commander, Presidential Guard Unit; Major
General, Sudan People's Liberation Army
(individual) [SOUTH SUDAN].

YO'N, Cho'ng-Nam, 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; Chief Representative, KOMID
(individual) [NPWMD].

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

a.k.a. YONA STAR; a.k.a. YONA STAR
COMPANY; a.k.a. YONA STAR
INTERNATIONAL; a.k.a. YONA STAR
SHIPPING; a.k.a. YONA STAR TRADING
INTERNATIONAL CO. LTD.), Damascus Airport

Free Zone, Damascus, Syria; Al Maktoum
Street, Building MM Office # 7, Deira, Dubai,
United Arab Emirates; Website
http://www.yonastar.com [SYRIA].

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

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

YONA STAR COMPANY (a.k.a. UNISTAR

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

YONA STAR INTERNATIONAL (a.k.a. UNISTAR

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

YONA STAR SHIPPING (a.k.a. UNISTAR

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

YONA STAR TRADING INTERNATIONAL CO.

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

YONDAIME YAMAKEN-GUMI (a.k.a. FOURTH

GENERATION YAMAKEN-GUMI (Japanese:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2033 -

四代目山健組

); a.k.a. YAMAKEN-GUMI

(Japanese:

山健組

)), 26-4 Hanakuma-cho

Chuo-ku, Kobe-shi, Hyogo-ken 650-0013,
Japan (Japanese: 26-4

花隈町中央区

神戸市

兵庫県

650-0013, Japan) [TCO] (Linked To:

KOBE YAMAGUCHI-GUMI; Linked To: INOUE,
Kunio).

YONG, Isma'il 'Ali (a.k.a. ALEONG, Eddie; a.k.a.

MOHAMMED, Ishmael; a.k.a. MUHAMMAD,
Ishmail), Trinidad and Tobago; DOB 14 Aug
1984; nationality Trinidad and Tobago; Gender
Male; National ID No. 19840814025 (Trinidad
and Tobago); Identification Number 752536B
(Trinidad and Tobago) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

YONGJIN SHIP MANAGEMENT COMPANY

LIMITED, Tonghung-dong, Chung-guyok,
Pyongyang, Korea, North; Tonghung-dong,
Central District, Korea, North; Email Address
yonmgjinsm@silibank.net.kp; 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 5814883; alt.
Identification Number IMO 5814906; alt.
Identification Number IMO 5820255 [DPRK].

YOO, Jin (a.k.a. YU, Chin; a.k.a. YU, Jin (Korean:

유진

)), Korea, North; DOB 1960; nationality

Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

YOOMONEY LIMITED LIABILITY COMPANY

(a.k.a. LIMITED LIABILITY COMPANY
YOOMONEY; a.k.a. YOOMONEY LLC), 82 bld.
2 Sadovnicheskaya St., Moscow 115035,
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. 7736554890 (Russia);
Registration Number 1077746365113 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

YOOMONEY LLC (a.k.a. LIMITED LIABILITY

COMPANY YOOMONEY; a.k.a. YOOMONEY
LIMITED LIABILITY COMPANY), 82 bld. 2
Sadovnicheskaya St., Moscow 115035, 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. 7736554890 (Russia);
Registration Number 1077746365113 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

YORV INMOBILIARIA, Av. Naciones Unidas

6875 LB17-1, Zapopan, Jalisco, Mexico;
Website http://yorvinmobiliaria.com [SDNTK].

YOU, Quan (Chinese Simplified:

尤权

), Beijing,

China; DOB Jan 1954; POB Lulong County,
Hebei Province, China; nationality China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149 (individual) [HK-
EO13936].

YOUCHEM GENERAL TRADING FZE, B.C.

1303245, Ajman Free Zone, Ajman, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; License
27087 (United Arab Emirates) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

YOULI TECHNOLOGY DEVELOPMENT CO.,

LTD. (Chinese Simplified:

尤里科技发展有限公司

) (a.k.a. "YOLI GROUP

LTD."; a.k.a. "YOLI MACHINE"), Rm No. 13,
16/F, Unit 2 Huatingge, No. 11 Dongpo Rd,
Huizhou City, Guangdong Province 516001,
China (Chinese Simplified:

华庭阁

单元

层

号房

东坡路

号

惠州市

广东省

516001, China); #22 Huayu, Huizhou,

Guangdong 516229, China; Website
www.yolimachine.com; Email Address
yk@yolimachine.com; Phone Number
8615815351839; Organization Established Date
23 Dec 2013; Unified Social Credit Code
(USCC) 91441300086828609C (China)
[ILLICIT-DRUGS-EO14059].

YOUNOUS, Omar (a.k.a. ABDOULAY, Oumar

Younnes; a.k.a. ABDOULAY, Oumar Younous;
a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.
SODIAM, Oumar; a.k.a. YOUNOUS, Oumar;
a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto

Prefecture, Central African Republic; Birao,
Vakaga Prefecture, Central African Republic;
Darfur, Sudan; DOB 02 Apr 1970; POB Tullus,
Southern Darfur, Sudan; nationality Sudan;
Passport D00000898 issued 04 Nov 2013
(individual) [CAR].

YOUNOUS, Oumar (a.k.a. ABDOULAY, Oumar

Younnes; a.k.a. ABDOULAY, Oumar Younous;
a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.
SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto
Prefecture, Central African Republic; Birao,
Vakaga Prefecture, Central African Republic;
Darfur, Sudan; DOB 02 Apr 1970; POB Tullus,
Southern Darfur, Sudan; nationality Sudan;
Passport D00000898 issued 04 Nov 2013
(individual) [CAR].

YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN,

Raific Mohamad), Kathe Dorsch Ring 21, Berlin
12353, Germany; Mannheim Prison, Germany;
DOB 27 Aug 1974; POB Baghdad, Iraq;
nationality Iraq; Travel Document Number
A0092301 (Germany) (individual) [SDGT].

YOUSEFPOUR, Ali; DOB 01 Jan 1955 to 31 Dec

1955; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN].

YOUSSER COMPANY FOR FINANCE AND

INVESTMENT, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].

YOUYOU KECHUANG SHENZHEN LIMITED

COMPANY (a.k.a. UU INNOVATION
TECHNOLOGY CO LTD (Chinese Simplified:

悠悠科创

深圳

有限公司

)), Dingcheng

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

YSMAIYLOV, Raiym (a.k.a. MATRAIMOV,

Raimbek; a.k.a. MATRAIMOV, Raimbek
Ismailovich; a.k.a. MATRAIMOV, Raiymbek;
a.k.a. MATRAIMOV, Rayimbek), Osh,
Kyrgyzstan; DOB 03 May 1971; POB Agartuu,
Kyrgyzstan; nationality Kyrgyzstan; Gender
Male; National ID No. 1340572 issued 07 Aug
2010 expires 07 Aug 2029; alt. National ID No.
1877213 (Kyrgyzstan) expires 15 Oct 2030; alt.
National ID No. 1825229 (Kyrgyzstan) expires
14 Sep 2030 (individual) [GLOMAG].

YU, Chin (a.k.a. YOO, Jin; a.k.a. YU, Jin (Korean:

유진

)), Korea, North; DOB 1960; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2034 -

YU, Chol U, Korea, North; DOB 08 Aug 1959;

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; Director, National Aerospace
Development Administration (individual)
[DPRK2] (Linked To: NATIONAL AEROSPACE
DEVELOPMENT ADMINISTRATION).

YU, Jin (Korean:

유진

) (a.k.a. YOO, Jin; a.k.a.

YU, Chin), Korea, North; DOB 1960; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

YU, Kwang Ho; DOB 18 Oct 1956; nationality

YUAN, Chilli (a.k.a. YUAN, Yun Xia; a.k.a. YUAN,

Yunxia), Longgang District, Shenzhen, China;
DOB 08 May 1985; POB Chen Zhou, China;
nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Identification Number
165837990002 (United Kingdom) (individual)
[NPWMD] [IFSR] (Linked To: S&C TRADE PTY
CO., LTD).

YUAN, Yun Xia (a.k.a. YUAN, Chilli; a.k.a. YUAN,

YUAN, Yunxia (a.k.a. YUAN, Chilli; a.k.a. YUAN,

Yun Xia), Longgang District, Shenzhen, China;
DOB 08 May 1985; POB Chen Zhou, China;
nationality China; Additional Sanctions

Information - Subject to Secondary Sanctions;
Gender Female; Identification Number
165837990002 (United Kingdom) (individual)
[NPWMD] [IFSR] (Linked To: S&C TRADE PTY
CO., LTD).

YUDAEVA, Ksenia Valentinovna (a.k.a.

IUDAEVA, Ksenia Valentinovna; a.k.a.
IUDAEVA, Kseniya Valentinovna; a.k.a.
IUDAEVA, Xenia Valentinovna; a.k.a.
IUDAEVA, Xeniya Valentinovna; a.k.a.
YUDAEVA, Xenia Valentinovna; a.k.a.
YUDAYEVA, Kseniya Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a.

YUDAYEVA, Xeniya Valentinovna), 4
Molodezhnaya St. Apt. 232, Moscow 119296,
Russia; DOB 17 Mar 1970; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

YUDAEVA, Xenia Valentinovna (a.k.a. IUDAEVA,

Ksenia Valentinovna; a.k.a. IUDAEVA, Kseniya
Valentinovna; a.k.a. IUDAEVA, Xenia
Valentinovna; a.k.a. IUDAEVA, Xeniya
Valentinovna; a.k.a. YUDAEVA, Ksenia
Valentinovna; a.k.a. YUDAYEVA, Kseniya
Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a. YUDAYEVA, Xeniya

Valentinovna), 4 Molodezhnaya St. Apt. 232,
Moscow 119296, Russia; DOB 17 Mar 1970;
POB Moscow, Russia; nationality Russia;
Gender Female; Passport 220033553 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

YUDAYEVA, Kseniya Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна)

(a.k.a.

IUDAEVA, Ksenia Valentinovna; a.k.a.
IUDAEVA, Kseniya Valentinovna; a.k.a.
IUDAEVA, Xenia Valentinovna; a.k.a.
IUDAEVA, Xeniya Valentinovna; a.k.a.
YUDAEVA, Ksenia Valentinovna; a.k.a.
YUDAEVA, Xenia Valentinovna; a.k.a.
YUDAYEVA, Xeniya Valentinovna), 4
Molodezhnaya St. Apt. 232, Moscow 119296,
Russia; DOB 17 Mar 1970; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

YUDAYEVA, Xeniya Valentinovna (a.k.a.

IUDAEVA, Ksenia Valentinovna; a.k.a.
IUDAEVA, Kseniya Valentinovna; a.k.a.

IUDAEVA, Xenia Valentinovna; a.k.a.
IUDAEVA, Xeniya Valentinovna; a.k.a.
YUDAEVA, Ksenia Valentinovna; a.k.a.
YUDAEVA, Xenia Valentinovna; a.k.a.
YUDAYEVA, Kseniya Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна)),

Molodezhnaya St. Apt. 232, Moscow 119296,
Russia; DOB 17 Mar 1970; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

YUE, Richard (a.k.a. YAODONG, Yue); DOB 22

May 1974; Additional Sanctions Information -
Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].

YUESEM (a.k.a. USM LIMITED LIABILITY

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

YUESEM MARKIROVKA LIMITED LIABILITY

COMPANY (a.k.a. YUESEM MARKIROVKA
OOO (Cyrillic:

ЮЭСЭМ

МАРКИРОВКА

ООО)),

d. 28 etazh 14 pom. 1 kom. 29, shosse
Rublevskoe, Moscow 121609, Russia;
Organization Established Date 11 Sep 2018;
Tax ID No. 9731010385 (Russia); Registration
Number 1187746805520 (Russia) [RUSSIA-
EO14024] (Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

YUESEM MARKIROVKA OOO (Cyrillic:

ЮЭСЭМ

МАРКИРОВКА

ООО)

(a.k.a. YUESEM

MARKIROVKA LIMITED LIABILITY
COMPANY), d. 28 etazh 14 pom. 1 kom. 29,
shosse Rublevskoe, Moscow 121609, Russia;
Organization Established Date 11 Sep 2018;
Tax ID No. 9731010385 (Russia); Registration
Number 1187746805520 (Russia) [RUSSIA-
EO14024] (Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

YUESEM METALLOINVEST OOO (a.k.a. USM

METALLOINVEST LIMITED LIABILITY
COMPANY (Cyrillic:

ЮЭСЭМ

МЕТАЛЛОИНВЕСТ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 28 str. 3 pom. 12, ul. Povarksaya, Moscow
121069, Russia; Organization Established Date
17 Jun 2018; Organization Type: Activities of

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2035 -

holding companies; Tax ID No. 7704882288
(Russia); Government Gazette Number
86555641 (Russia); Registration Number
5147746438868 (Russia) [RUSSIA-EO14024]
(Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

YUGO-VOSTOK MOVEMENT (a.k.a.

SOUTHEAST MOVEMENT; a.k.a. SOUTH-
EAST MOVEMENT), Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660].

YUHUA, Shi (a.k.a. HUA, Shi Yu; a.k.a. SHI,

Yuhua; a.k.a. "SHI, Arlex"), China; DOB 05 Aug
1976; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport PE0475719 (China)
expires 14 Nov 2019 (individual) [NPWMD]
[IFSR].

YUK TUNG ENERGY PTE LTD, 17-22, UOB

Plaza 2, Raffles Place, 048624, Singapore;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5987860 [DPRK4].

YUMATEKS AO (f.k.a. NPK

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

YUMMY BE CHARM TRADING HK LIMITED,

19/F., No. 3 Lockhart Road, Wanchai, Hong
Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2700472 (Hong Kong) [SDGT] (Linked To:
SONG, Jing).

YUN, Cheng (a.k.a. "YIN CHEIN"; a.k.a. "YIN

CHIN"; a.k.a. "YUN CHENG"), 11, Ngu Shwe
Wah Road, Between 64th and 54th Street,
Chan mya Si Township, Mandalay, Burma;
National ID No. (HWI)040182 (Burma)
(individual) [SDNTK].

YUN, Ho-Chin (a.k.a. YUN, Ho-Jin), c/o

Namchongang Trading Corporation,

Pyongyang, Korea, North; DOB 13 Oct 1944;
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
(individual) [NPWMD].

YUN, Ho-Jin (a.k.a. YUN, Ho-Chin), c/o

Namchongang Trading Corporation,
Pyongyang, Korea, North; DOB 13 Oct 1944;
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
(individual) [NPWMD].

YUNA ENGINEERING LLC (a.k.a. LIMITED

LIABILITY COMPANY YUNA ENGINEERING;
a.k.a. YUNA INZHINIRING), 12 Academic
Ilyushin Str., Moscow 123290, Russia; d. 16
pom. 628 Fryazino, Moscow, Russia;
Organization Established Date 24 Oct 2022;
Tax ID No. 7714494904 (Russia); Government
Gazette Number 57792038 (Russia) [RUSSIA-
EO14024].

YUNA INZHINIRING (a.k.a. LIMITED LIABILITY

COMPANY YUNA ENGINEERING; a.k.a.
YUNA ENGINEERING LLC), 12 Academic
Ilyushin Str., Moscow 123290, Russia; d. 16
pom. 628 Fryazino, Moscow, Russia;
Organization Established Date 24 Oct 2022;
Tax ID No. 7714494904 (Russia); Government
Gazette Number 57792038 (Russia) [RUSSIA-
EO14024].

YUNG, Yiu Wa (Chinese Traditional:

容耀華

)

(a.k.a. "YUNG, Stephen"), Hong Kong, China;
DOB 21 Oct 1960; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Identification Number
C536975 (Hong Kong) (individual) [NPWMD]
[IFSR] (Linked To: LI, Yongxin).

YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; a.k.a.

YUNOS, Saifullah Mukhlis); DOB circa 07 Jul
1966; POB Lanao del Sur, Philippines
(individual) [SDGT].

YUNOS, Muklis (a.k.a. YUNOS, Mukhlis; a.k.a.

YUNOS, Saifullah Mukhlis); DOB circa 07 Jul
1966; POB Lanao del Sur, Philippines
(individual) [SDGT].

YUNOS, Saifullah Mukhlis (a.k.a. YUNOS,

Mukhlis; a.k.a. YUNOS, Muklis); DOB circa 07
Jul 1966; POB Lanao del Sur, Philippines
(individual) [SDGT].

YUNUS, 'Umar (a.k.a. ABDOULAY, Oumar

Younnes; a.k.a. ABDOULAY, Oumar Younous;
a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.
SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
a.k.a. YOUNOUS, Oumar), Bria, Haute-Kotto
Prefecture, Central African Republic; Birao,
Vakaga Prefecture, Central African Republic;
Darfur, Sudan; DOB 02 Apr 1970; POB Tullus,
Southern Darfur, Sudan; nationality Sudan;
Passport D00000898 issued 04 Nov 2013
(individual) [CAR].

YUSHCHENKO, Alexander Andreyevich (Cyrillic:

ЮЩЕНКО,

Александр

Андреевич),

Russia;

DOB 19 Nov 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

YUSONG SHIPPING CO, Uiam-dong,

Taedonggang-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 5146578
[DPRK4].

YUSOV, Yanal (a.k.a. AL UBAYDA, Mulfit Kar

Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut;
a.k.a. ZIKARA, Mevlut; a.k.a. "ABDULLAH THE
TURK"; a.k.a. "ABU OBEIDAH AL TURKI";
a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU
UDEJF EL-TURKI"; a.k.a. "AL TURKI
KYOSEV"), Germany; Gungoren Merkez
Mahallesi Toros Sokak 6/5, Istanbul, Turkey;
DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

YUSUF AL-'UYAYRI BATTALIONS OF THE

ABDULLAH AZZAM BRIGADES (a.k.a.
ABDALLAH AZZAM BRIGADES; a.k.a.
ABDULLAH AZZAM BRIGADES; a.k.a.
MARWAN HADID BRIGADE; a.k.a. MARWAN
HADID BRIGADES; a.k.a. ZIYAD AL-JARRAH
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES), Lebanon [FTO] [SDGT].

YUSUF, Abdiweli Mohamed (a.k.a. AW-

MAHAMUD, Abdiweli; a.k.a. WALAAC, Ina-
Waran), Bari, Somalia; DOB 1982; alt. DOB
1981; alt. DOB 1980; nationality Somalia;
Gender Male; Secondary sanctions risk: section

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2036 -

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

YUSUF, Bashir Ali (Arabic:

ﻒﺳﻮﻳ

ﻲﻠﻋ

ﺮﻴﺸﺑ

); DOB

07 Aug 1984; POB Nigeria; nationality Nigeria;
citizen Nigeria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A06077522 (Nigeria) (individual)
[SDGT] (Linked To: BOKO HARAM).

YUSUF, Hani al-Sayid Al-Sibai (a.k.a. AL-SIBA'I,

Hani Muhammad Yusuf), United Kingdom; DOB
01 Mar 1961; POB Qaylubiyah, Egypt;
nationality Egypt (individual) [SDGT].

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

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

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

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

YUSUF, Mohamed Mire Ali (a.k.a. ALI, Mohamed

Mire; a.k.a. MIRE, Mohamed; a.k.a. MIRE,
Mohamed Ali; a.k.a. MIRE, Muhammad),
Puntland, Somalia; DOB 1975; alt. DOB 1974;
alt. DOB 1976; nationality Somalia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

YUSUF, Muhammad Hisham Fu'ad, Syria; DOB

29 Jul 1965; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

YUSUF, Muhsin, Syria; DOB 17 May 1967;

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

YUSUF, Siyaad Isaaq (a.k.a. AYUTO, Siyaat;

a.k.a. AYUTO, Siyad; a.k.a. AYUUTO, Siyaad;
a.k.a. AYUUTO, Siyat), Kamjiron, Somalia;
Hargeisa, Somalia; Lower Juba, Somalia; DOB
1981; alt. DOB 1982; POB Beer Xaani,
Somalia; nationality Somalia; Gender Male;

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

YU-TERRA LLC (a.k.a. U-TERRA LLC (Cyrillic:

Ю-ТЕРРА

ООО)),

d. 28 pom. 1 kom. 34,

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

YUZHIK, Aleksandr (a.k.a. YUZHIK, Aleksandr

Vladimirovich (Cyrillic:

ЮЖИК,

Александр

Владимирович);

a.k.a. YUZHYK, Alyaksandr

Uladzimiravich (Cyrillic:

ЮЖЫК,

Аляксандр

Уладзіміравіч)),

Grodno Oblast, Belarus; DOB

1975; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

YUZHIK, Aleksandr Vladimirovich (Cyrillic:

ЮЖИК,

Александр

Владимирович)

(a.k.a.

YUZHIK, Aleksandr; a.k.a. YUZHYK,
Alyaksandr Uladzimiravich (Cyrillic:

ЮЖЫК,

Аляксандр

Уладзіміравіч)),

Grodno Oblast,

Belarus; DOB 1975; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

YUZHNY PROEKT, OOO (a.k.a. LIMITED

LIABILITY COMPANY SOUTHERN PROJECT;
a.k.a. LLC SOUTHERN PROJECT; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU YUZHNY PROEKT),
Room 15-H, Litera A, House 2, Rastrelli Place,
City of St. Petersburg 191124, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7842144503 (Russia); Registration Number
1177847378279 (Russia) [UKRAINE-EO13661]
[UKRAINE-EO13685] (Linked To: BANK
ROSSIYA; Linked To: KOVALCHUK, Yuri
Valentinovich).

YUZHYK, Alyaksandr Uladzimiravich (Cyrillic:

ЮЖЫК,

Аляксандр

Уладзіміравіч)

(a.k.a.

YUZHIK, Aleksandr; a.k.a. YUZHIK, Aleksandr
Vladimirovich (Cyrillic:

ЮЖИК,

Александр

Владимирович)),

Grodno Oblast, Belarus; DOB

1975; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZA, Tay, Singapore; Burma; DOB 18 Jul 1964;

alt. DOB 18 Jul 1967; POB Burma; citizen
Burma; Gender Male; Passport 306869
(Burma); National ID No. MYGN 006415
(Burma) (individual) [BURMA-EO14014].

ZABABAKHIN ALL-RUSSIA RESEARCH

INSTITUTE OF TECHNICAL PHYSICS (a.k.a.

CHELYABINSK-70; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE RUSSIAN FEDERAL
NUCLEAR CENTER-ACADEMICIAN E.I.
ZABABKHIN ALL-RUSSIAN SCIENTIFIC
RESEARCH INSTITUTE OF TECHNICAL
PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS
DEVELOPMENT CENTER; a.k.a. RUSSIAN
FEDERAL NUCLEAR CENTER - ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a.
VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.
"VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia;
Organization Established Date 1955; Tax ID No.
7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

ZABABAKHIN INSTITUTE (a.k.a.

CHELYABINSK-70; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE RUSSIAN FEDERAL
NUCLEAR CENTER-ACADEMICIAN E.I.
ZABABKHIN ALL-RUSSIAN SCIENTIFIC
RESEARCH INSTITUTE OF TECHNICAL
PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS
DEVELOPMENT CENTER; a.k.a. RUSSIAN
FEDERAL NUCLEAR CENTER - ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a.
VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a. "RFNC-VNIITF";
a.k.a. "VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia;
Organization Established Date 1955; Tax ID No.
7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

ZABEN, Sultan (a.k.a. ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

); a.k.a. ZABIN, Sultan; a.k.a.

ZABIN, Sultan Saleh; a.k.a. ZABIN, Sultan
Saleh Aida Aida (Arabic:

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

ﻥﺎﻄﻠﺳ

ﻦﺑﺍﺯ

); a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,

Abu"; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;
DOB 1986; POB Razih District, Sana'a, Yemen;
nationality Yemen; Gender Male; National ID
No. 10010095104 (Yemen); Identification
Number 20322 (Yemen) (individual) [YEMEN]
[GLOMAG].

ZABIH POUR, Ameneh Sadat (a.k.a.

ZABIHPOUR AHMADI, Ameneh Sadat (Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﭘ

ﺢﯿﺑﺫ

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

); a.k.a. ZABIHPOUR,

Ameneh Sadat (Arabic:

ﺭﻮﭘ

ﺢﯿﺑﺫ

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

)),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2037 -

Tehran, Iran; DOB 07 Aug 1984; POB Babol,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport 09324611 (Iran)
expires 05 Jul 2017 (individual) [IRAN-
EO13846] (Linked To: ISLAMIC REPUBLIC OF
IRAN BROADCASTING).

ZABIHPOUR AHMADI, Ameneh Sadat (Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﭘ

ﺢﯿﺑﺫ

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

) (a.k.a. ZABIH POUR,

Ameneh Sadat; a.k.a. ZABIHPOUR, Ameneh
Sadat (Arabic:

ﺭﻮﭘ

ﺢﯿﺑﺫ

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

)), Tehran, Iran;

DOB 07 Aug 1984; POB Babol, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Female;
Passport 09324611 (Iran) expires 05 Jul 2017
(individual) [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

ZABIHPOUR, Ameneh Sadat (Arabic:

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

ﺭﻮﭘ

ﺢﯿﺑﺫ

) (a.k.a. ZABIH POUR, Ameneh Sadat;

a.k.a. ZABIHPOUR AHMADI, Ameneh Sadat
(Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﭘ

ﺢﯿﺑﺫ

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

)), Tehran, Iran;

ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

) (a.k.a.

ZABEN, Sultan; a.k.a. ZABIN, Sultan; a.k.a.
ZABIN, Sultan Saleh; a.k.a. ZABIN, Sultan
Saleh Aida Aida (Arabic:

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

ﻥﺎﻄﻠﺳ

ﻦﺑﺍﺯ

); a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,

ZABIN, Sultan (a.k.a. ZABEN, Sultan; a.k.a.

ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

); a.k.a.

ZABIN, Sultan Saleh; a.k.a. ZABIN, Sultan
Saleh Aida Aida (Arabic:

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

ﻥﺎﻄﻠﺳ

ﻦﺑﺍﺯ

); a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,

ZABIN, Sultan Saleh (a.k.a. ZABEN, Sultan;

a.k.a. ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

);

a.k.a. ZABIN, Sultan; a.k.a. ZABIN, Sultan
Saleh Aida Aida (Arabic:

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

ﻥﺎﻄﻠﺳ

ﻦﺑﺍﺯ

); a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,

ZABIN, Sultan Saleh Aida Aida (Arabic:

ﻥﺎﻄﻠﺳ

ﻦﺑﺍﺯ

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

) (a.k.a. ZABEN, Sultan;

a.k.a. ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

);

a.k.a. ZABIN, Sultan; a.k.a. ZABIN, Sultan
Saleh; a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,
Abu"; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;
DOB 1986; POB Razih District, Sana'a, Yemen;
nationality Yemen; Gender Male; National ID
No. 10010095104 (Yemen); Identification
Number 20322 (Yemen) (individual) [YEMEN]
[GLOMAG].

ZABINYE, Sultan (a.k.a. ZABEN, Sultan; a.k.a.

ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

); a.k.a.

ZABIN, Sultan; a.k.a. ZABIN, Sultan Saleh;
a.k.a. ZABIN, Sultan Saleh Aida Aida (Arabic:

ﻦﺑﺍﺯ

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

ﻥﺎﻄﻠﺳ

); a.k.a. "SAGAR,

ZABRALOVA, Olga Sergeyevna (Cyrillic:

ЗАБРАЛОВА,

Ольга

Сергеевна),

Russia; DOB

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

ZACHAROVA, Maria (a.k.a. ZAKAROVA, Marija;

a.k.a. ZAKHAROVA, Maria Vladimirovna; a.k.a.
ZAKHAROVA, Mariia Vladimirovna; a.k.a.
ZAKHAROVA, Mariya Vladimirovna (Cyrillic:

ЗАХАРОВА,

Мария

Владимировна)),

Russia;

DOB 24 Dec 1975; POB Moscow, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

ZADACHIN, Andrei Andreevich (Cyrillic:

ЗАДАЧИН,

Андрей

Андреевич),

Moscow,

Russia; DOB 22 Aug 1990; nationality Russia;
Gender Male; Tax ID No. 771577190559
(Russia); Justice Major (individual) [GLOMAG].

ZADEH, Mohammed Khalil (a.k.a.

KHALILZADEH, Mohammad), Iran; DOB 02 Jan
1983; POB Mashhad, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
L42320339 (Iran) (individual) [IRAN-HR] (Linked

To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

ZADEH, Salar Mahmoud, Iran; DOB 24 Nov

1990; POB Khoy, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

ZADORNOV, Mikhail Mikhailovich (a.k.a.

ZADORNOV, Mikhail Mikhaylovich (Cyrillic:

ЗАДОРНОВ,

Михаил

Михайлович)),

Str.

Malaya Molchanovka, 8-29, Moscow 121069,
Russia; DOB 04 May 1963; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 760019543 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

ZADORNOV, Mikhail Mikhaylovich (Cyrillic:

ЗАДОРНОВ,

Михаил

Михайлович)

(a.k.a.

ZADORNOV, Mikhail Mikhailovich), Str. Malaya
Molchanovka, 8-29, Moscow 121069, Russia;
DOB 04 May 1963; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
760019543 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

ZADRAN, Ahmed Jan (a.k.a. KUCHI, Ahmed

Jan; a.k.a. WAZIR, Ahmed Jan); DOB 1963;
POB Barlah Village, Qareh Bagh District,
Ghazni Province, Afghanistan (individual)
[SDGT].

ZADRAN, Haji Shabaz (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. KOOCHI, Shahbaz; 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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2038 -

Passport AB4106401 (Pakistan) (individual)
[SDNTK].

ZADRAN, Haji 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. KOOCHI, Shahbaz; a.k.a.
ZADRAN, Haji Shabaz; 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].

ZADRAN, Muhammad Omar (a.k.a. JADRAN,

Mohammad-Omar); DOB 1958; POB Sultan
Kheyl Village, Spera District, Khowst Province,
Afghanistan; Maulawi; Mullah (individual)
[SDGT].

ZADRAN, Shabbaz (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. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; 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].

ZADRAN, 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. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shabbaz; 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].

ZAFER MIHBEK, Mohammad; DOB 1945; POB

Aleppo, Syria; Minister of Economy and Foreign
Trade (individual) [SYRIA].

ZAFRANI, Ali (a.k.a. AL SIFRANI, Ali; a.k.a. AL-

SAFRANI, Ali Ahmidah; a.k.a. AS-SAFRANI, Ali
Samida), Libya; DOB 1982; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ZAGAL ANTON, Fernando, Mexico; DOB 14 Oct

1982; POB Puerto Vallarta, Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
ZAAF821014HJCGNR04 (Mexico) (individual)
[SDNTK].

ZAGARIA, Antonio; DOB 29 Jun 1962; POB San

Cipriano D'Aversa, Italy (individual) [TCO].

ZAGARIA, Carmine; DOB 27 May 1968; POB

San Cipriano D'Aversa, Italy (individual) [TCO].

ZAGARIA, Michele (a.k.a. "CAPASTORTA";

a.k.a. "CAPOSTORTA"; a.k.a. "ISS"; a.k.a.
"MANERA"; a.k.a. "ZIO"); DOB 21 May 1958;
POB San Cipriano d'Aversa, Italy (individual)
[TCO].

ZAGARIA, Nicola; DOB 10 Oct 1927; POB San

Cipriano D'Aversa, Italy (individual) [TCO].

ZAGARIA, Pasquale; DOB 05 Jan 1960; POB

San Cipriano D'Aversa, Italy (individual) [TCO].

ZAGROS PARDIS KISH, No. 192, Pardis 1

Market, Kish Island 794188338, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10980205334 (Iran);
Business Registration Number 8953 (Iran)

[SDGT] [IRGC] [IFSR] (Linked To: MINISTRY
OF DEFENSE AND ARMED FORCES
LOGISTICS; Linked To: ATABAKI, Alireza).

ZAGROS PETROCHEMICAL (a.k.a. "ZPC"),

North Sheikh Bahaie Avenue Sheida Alley,
Khoddami Street, Vanak Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Chamber of Commerce
Number 2869 (Iran); Registration Number
148344 (Iran) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

ZAGROS TARABARAN ARIA INTERNATIONAL

TRANSPORTATION CO. (Arabic:

ﺱﺮﮔﺍﺯ

ﺖﮐﺮﺷ

ﺖﺳﺍﻮﺧ

ﺭﻮﭘﺎﺷ

ﻥﺍﺮﺑﺍﺮﺗ

) (a.k.a. ZAGROS

TARABARAN-E ARYA (Arabic:

ﻥﺍﺮﺑﺍﺮﺗ

ﺱﺮﮔﺍﺯ

ﺎﯾﺭﺁ

)), Khorramabad 6814178509, Iran; Km of

Kuhdasht Road, Next to Lorestan
Petrochemical, Industrial Town No. 2, Service
and 15 Technology Building, 6814178509, Iran;
National ID No. 10740087913 (Iran);
Commercial Registry Number 9568 (Iran)
[IRAN-EO13846].

ZAGROS TARABARAN-E ARYA (Arabic:

ﺱﺮﮔﺍﺯ

ﺎﯾﺭﺁ

ﻥﺍﺮﺑﺍﺮﺗ

) (a.k.a. ZAGROS TARABARAN ARIA

INTERNATIONAL TRANSPORTATION CO.
(Arabic:

ﺖﺳﺍﻮﺧ

ﺭﻮﭘﺎﺷ

ﻥﺍﺮﺑﺍﺮﺗ

ﺱﺮﮔﺍﺯ

ﺖﮐﺮﺷ

)),

Khorramabad 6814178509, Iran; Km of
Kuhdasht Road, Next to Lorestan
Petrochemical, Industrial Town No. 2, Service
and 15 Technology Building, 6814178509, Iran;
National ID No. 10740087913 (Iran);
Commercial Registry Number 9568 (Iran)
[IRAN-EO13846].

ZAHDI, Mohammad Riza (a.k.a. MAHDAVI,

Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHEDI,
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),
Beirut, Lebanon; DOB 1944; POB Esfahan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

ZAHEDAN PRISON (Arabic:

ﻥﺍﺪﻫﺍﺯ

ﻥﺍﺪﻧﺯ

Zahedan - the end of Moallem Boulevard, in
front of Moallem 33, Sistan and Baluchistan,
Iran; Zahedan, Daneshjoo Blvd, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

ZAHEDI, Ali Reza (a.k.a. MAHDAVI, Reza; a.k.a.

MAHDAWI, Hasan; a.k.a. ZAHDI, Mohammad
Riza; a.k.a. ZAHEDI, Mohammed Reza), Beirut,
Lebanon; DOB 1944; POB Esfahan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

ZAHEDI, Mohammed Reza (a.k.a. MAHDAVI,

Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHDI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2039 -

Mohammad Riza; a.k.a. ZAHEDI, Ali Reza),
Beirut, Lebanon; DOB 1944; POB Esfahan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

ZAHEDI, Mostafa (a.k.a. KHAZE, Karim; a.k.a.

LIU, Jhon; a.k.a. OMAR, Asem; a.k.a.
"IBRAHIM, Mohammad"; a.k.a. "IBRAHIM,
Mohammed"); DOB 29 Jun 1978; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

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

Iran; DOB 01 Dec 1970; POB Iran; nationality
Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HIZBALLAH; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

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

ZAHER EL DINE, Hamdi (a.k.a. ZAHREDDINE,

Hamdi); DOB 20 Jul 1984; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport RL2146270 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

ZAHHAR, Mahmoud Khaled (a.k.a. AL ZAHAR,

Mahmoud Khaled; a.k.a. "AL-ZAHAR,
Mahmoud"; a.k.a. "ZAHAR, Mahmoud"), Gaza;
DOB 1945; POB Gaza Strip; nationality
Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] [NS-PLC] (Linked To: HAMAS).

ZAHRAN, Yousuf, P.O. Box 1318, Amman,

Jordan (individual) [IRAQ2].

ZAHREDDINE, Hamdi (a.k.a. ZAHER EL DINE,

ZAIN KHAN, Dilawar Khan (a.k.a. 'ABD AL-

SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi;
a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.

JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
"NANGIALI"); DOB 05 Feb 1981; alt. DOB 01
Jan 1972; nationality Afghanistan; Passport
OR801168 (Afghanistan) issued 28 Feb 2006
expires 27 Feb 2011; alt. Passport 4117921
(Pakistan) issued 09 Sep 2008 expires 09 Sep
2013; National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT].

ZAINAL, Akram, Iraq; Chairman and General

Manager of AGRICULTURAL CO-OPERATIVE
BANK (individual) [IRAQ2].

ZAITAR, Noah (Arabic:

ﺮﺘﻴﻋﺯ

ﺡﻮﻧ

) (a.k.a.

ZUAITER, Nuah), Syria; Lebanon; DOB 1971;
alt. DOB 1977; nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

ZAITOUN, Mohammed Dib (a.k.a. ZAYTUN,

Muhammad Dib; a.k.a. ZEITOUN, Mohammed
Dib); DOB 1952; Major General, Director of
Political Security Directorate (individual)
[SYRIA].

ZAITSAU, Aliaksandr Mikalaevich (Cyrillic:

ЗАЙЦАЎ,

Аляксандр

Мікалаевіч)

(a.k.a.

ZAITSEV, Aleksandr Nikolayevich; a.k.a.
ZAITSEV, Alexander Nikolaevich (Cyrillic:

ЗАЙЦЕВ,

Александр

Николаевич);

a.k.a.

ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV,
Alexander), Belarus; United Arab Emirates;
DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZAITSEV, Aleksandr Nikolayevich (a.k.a.

ZAITSAU, Aliaksandr Mikalaevich (Cyrillic:

ЗАЙЦАЎ,

Аляксандр

Мікалаевіч);

a.k.a.

ZAITSEV, Alexander Nikolaevich (Cyrillic:

ЗАЙЦЕВ,

Александр

Николаевич);

a.k.a.

ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV,
Alexander), Belarus; United Arab Emirates;
DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZAITSEV, Alexander Nikolaevich (Cyrillic:

ЗАЙЦЕВ,

Александр

Николаевич)

(a.k.a.

ZAITSAU, Aliaksandr Mikalaevich (Cyrillic:

ЗАЙЦАЎ,

Аляксандр

Мікалаевіч);

a.k.a.

ZAITSEV, Aleksandr Nikolayevich; a.k.a.
ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV,
Alexander), Belarus; United Arab Emirates;

DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZAITSEV, Alexei (a.k.a. ZAYTSEV, Aleksey

Alekseyevich; a.k.a. ZAYTSEV, Alexey); DOB
07 Sep 1965; POB Leningrad, Russia; Passport
63-4604880 (Russia); alt. Passport 4103417473
(Russia); alt. Passport H2029462 (Ghana);
National ID No. 74914883 (United Arab
Emirates) (individual) [TCO].

ZAITSEV, Yuriy Viktorovich (a.k.a. ZAYTSEV,

Yuriy Viktorovich (Cyrillic:

ЗАЙЦЕВ,

Юрий

Викторович)),

Mariy El Republic, Russia; DOB

16 Dec 1970; POB Monino, Moscow Region,
Russia; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024].

ZAITSEVA, Lyudmila Nikolaevna (Cyrillic:

ЗАЙЦЕВА,

Людмила

Николаевна),

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

ZAKARIA, Zaini, A-1-8 Pangsapuri Sri Tanjung,

Jalan Sky BS2, Bukit Sentosa Rawang,
Selangor 48300, Malaysia; DOB 16 Jun 1967;
alt. DOB 16 May 1967; POB Kelantan,
Malaysia; Passport A11457974 (Malaysia)
(individual) [SDGT].

ZAKAROVA, Marija (a.k.a. ZACHAROVA, Maria;

a.k.a. ZAKHAROVA, Maria Vladimirovna; a.k.a.
ZAKHAROVA, Mariia Vladimirovna; a.k.a.
ZAKHAROVA, Mariya Vladimirovna (Cyrillic:

ЗАХАРОВА,

Мария

Владимировна)),

Russia;

DOB 24 Dec 1975; POB Moscow, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

ZAKHARCHENKO, Alexander; DOB 1976; POB

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

ZAKHARCHENKO, Vitaliy Yuriyovych; DOB 20

Jan 1963; POB Kostiantynivka, Donetsk
Region, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660] (Linked To:
YANUKOVYCH, Viktor Fedorovych).

ZAKHAROV, Aleksandr Vyacheslavovich

(Cyrillic:

ЗАХАРОВ,

Александр

Вячеславович)

(a.k.a. ZAKHAROV, Alexander
Vyacheslavovich), 272 Pushkinskaya Street,
Apt 41, Izhevsk 426008, Russia; DOB 21 Sep
1965; POB Izhevsk, Russia; nationality Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2040 -

Gender Male; Tax ID No. 183111242406
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
ZALA AERO).

ZAKHAROV, Alexander Vyacheslavovich (a.k.a.

ZAKHAROV, Aleksandr Vyacheslavovich
(Cyrillic:

ЗАХАРОВ,

Александр

Вячеславович)),

272 Pushkinskaya Street, Apt

41, Izhevsk 426008, Russia; DOB 21 Sep 1965;
POB Izhevsk, Russia; nationality Russia;
Gender Male; Tax ID No. 183111242406
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
ZALA AERO).

ZAKHAROV, Andrey Georgiyevich (Cyrillic:

ЗАХАРОВ,

Андрей

Георгиевич),

Russia; DOB

08 Jan 1969; nationality Russia; Gender Male;
Tax ID No. 771609756695 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: OOO
SERNIYA INZHINIRING).

ZAKHAROV, Konstantin Yuryevich (Cyrillic:

ЗАХАРОВ,

Константин

Юрьевич),

Russia;

DOB 31 Mar 1973; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZAKHAROV, Lavrentii Aleksandrovich (Cyrillic:

ЗАХАРОВ,

Лаврентий

Александрович)

(a.k.a.

ZAKHAROV, Lavrentiy Aleksandrovich), 272
Pushkinskaya Street, Apt. 41, Izhevsk 426008,
Russia; Flat 612, Romney House, 47 Marsham
Street, London SW1P 3DS, United Kingdom;
DOB 26 Feb 1999; POB Izhevsk, Russia;
nationality Russia; Gender Male; Passport
089132114 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: ZAKHAROV, Aleksandr
Vyacheslavovich).

ZAKHAROV, Lavrentiy Aleksandrovich (a.k.a.

ZAKHAROV, Lavrentii Aleksandrovich (Cyrillic:

ЗАХАРОВ,

Лаврентий

Александрович)),

272

Pushkinskaya Street, Apt. 41, Izhevsk 426008,
Russia; Flat 612, Romney House, 47 Marsham
Street, London SW1P 3DS, United Kingdom;
DOB 26 Feb 1999; POB Izhevsk, Russia;
nationality Russia; Gender Male; Passport
089132114 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: ZAKHAROV, Aleksandr
Vyacheslavovich).

ZAKHAROV, Nikita Aleksandrovich (Cyrillic:

ЗАХАРОВ,

Никита

Александрович),

272-41

Pushkinskaya St., Izhevsk 426008, Russia;
DOB 27 Oct 1986; POB Izhevsk, Russia;
nationality Russia; Gender Male; Tax ID No.
184101937739 (Russia) (individual) [RUSSIA-

EO14024] (Linked To: ZAKHAROV, Aleksandr
Vyacheslavovich).

ZAKHAROV, Valerii (a.k.a. ZAKHAROV, Valery

Nikolayevich), Russia; DOB 12 Jan 1970;
nationality Russia; citizen Russia; alt. citizen
Central African Republic; Gender Male;
Passport D00005931 (Central African Republic)
issued 04 Jun 2018 expires 03 Jun 2023
(individual) [CAR] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

ZAKHAROV, Valery Nikolayevich (a.k.a.

ZAKHAROV, Valerii), Russia; DOB 12 Jan
1970; nationality Russia; citizen Russia; alt.
citizen Central African Republic; Gender Male;
Passport D00005931 (Central African Republic)
issued 04 Jun 2018 expires 03 Jun 2023
(individual) [CAR] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

ZAKHAROVA, Maria Aleksandrovna (Cyrillic:

ЗАХАРОВА,

Мария

Александровна)

(a.k.a.

OSETROVA, Maria Aleksandrovna (Cyrillic:

ОСЕТРОВА,

Мария

Александровна);

a.k.a.

OSETROVA, Mariya Aleksandrovna), 272
Pushkinskaya St., Apt. 41, Izhevsk 426008,
Russia; DOB 07 Jan 1988; POB Russia;
nationality Russia; Gender Female; Tax ID No.
183116181362 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: ZAKHAROV, Aleksandr
Vyacheslavovich).

ZAKHAROVA, Maria Vladimirovna (a.k.a.

ZACHAROVA, Maria; a.k.a. ZAKAROVA,
Marija; a.k.a. ZAKHAROVA, Mariia
Vladimirovna; a.k.a. ZAKHAROVA, Mariya
Vladimirovna (Cyrillic:

ЗАХАРОВА,

Мария

Владимировна)),

Russia; DOB 24 Dec 1975;

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

ZAKHAROVA, Mariia Vladimirovna (a.k.a.

ZACHAROVA, Maria; a.k.a. ZAKAROVA,
Marija; a.k.a. ZAKHAROVA, Maria
Vladimirovna; a.k.a. ZAKHAROVA, Mariya
Vladimirovna (Cyrillic:

ЗАХАРОВА,

Мария

Владимировна)),

Russia; DOB 24 Dec 1975;

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

ZAKHAROVA, Mariya Vladimirovna (Cyrillic:

ЗАХАРОВА,

Мария

Владимировна)

(a.k.a.

ZACHAROVA, Maria; a.k.a. ZAKAROVA,
Marija; a.k.a. ZAKHAROVA, Maria
Vladimirovna; a.k.a. ZAKHAROVA, Mariia
Vladimirovna), Russia; DOB 24 Dec 1975; POB
Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

ZAKHAROVA, Svetlana Nikolaevna (Cyrillic:

ЗАХАРОВА,

Светлана

Николаевна)

(a.k.a.

MOSKVINA NIKOLAYEVNA, Svetlana), 272-41
Pushkinskaya, Izhevsk 426008, Russia; Flat
612, Romney House, 47 Marsham Street,
London SW1P 3DS, United Kingdom; DOB 18
Mar 1964; POB Izhevsk, Russia; nationality
Russia; Gender Female; Tax ID No.
183111242572 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: ZAKHAROV, Aleksandr
Vyacheslavovich).

ZAKIR, Qari (a.k.a. RAUF, Abdul), Miram Shah,

Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
1971; POB Kabul, Afghanistan; citizen
Afghanistan (individual) [SDGT].

ZAKIR, Shohrat (Arabic:

ﺮﯩﻛﺍﺯ

ﺕەﺮﮬﯚﺷ

; Chinese

Simplified:

雪克来提扎克尔

) (a.k.a. SHOHRAT,

Zakir; a.k.a. ZAKIR, Shohret; a.k.a. ZHAKER,
Xuekelaiti), Xinjiang, China; DOB Aug 1953;
POB Yining City, Xinjiang, China; nationality
China; Gender Male (individual) [GLOMAG]
(Linked To: XINJIANG PUBLIC SECURITY
BUREAU).

ZAKIR, Shohret (a.k.a. SHOHRAT, Zakir; a.k.a.

ZAKIR, Shohrat (Arabic:

ﺮﯩﻛﺍﺯ

ﺕەﺮﮬﯚﺷ

; Chinese

Simplified:

雪克来提扎克尔

); a.k.a. ZHAKER,

Xuekelaiti), Xinjiang, China; DOB Aug 1953;
POB Yining City, Xinjiang, China; nationality
China; Gender Male (individual) [GLOMAG]
(Linked To: XINJIANG PUBLIC SECURITY
BUREAU).

ZAKONNIK (Cyrillic:

ЗАКОННИК)

(a.k.a.

KANONIERI KURDEBI; a.k.a. KANONIERI
QURDEBI; a.k.a. KANONIERI QURDI; a.k.a.
RAMKIANI QURDEBI; a.k.a. RAMKIANI
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
a.k.a. THIEVES PROFESSING THE CODE;
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
a.k.a. VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a.

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
(Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK), United States; Russia; Greece;
Ukraine; Spain [TCO].

ZAKRIEV, Ibragim Salmanovich (Cyrillic:

ЗАКРИЕВ,

Ибрагим

Салманович)

(a.k.a.

ZAKRIEV, Yakub Salmanovich (Cyrillic:

ЗАКРИЕВ,

Якуб

Салманович);

a.k.a.

ZAKRIYEV, Yakub), Moscow, Russia; DOB 16
Oct 1990; POB Kurchaloy, Chechen Republic,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
ZAKRIEV, Salman Soipovich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2041 -

ZAKRIEV, Salman Soipovich (Cyrillic:

ЗАКРИЕВ,

Салман

Соипович),

Chechen Republic,

Russia; DOB 02 Dec 1967; POB Alleroy,
Chechen Republic, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

ZAKRIEV, Yakub Salmanovich (Cyrillic:

ЗАКРИЕВ,

Якуб

Салманович)

(a.k.a.

ZAKRIEV, Ibragim Salmanovich (Cyrillic:

ЗАКРИЕВ,

Ибрагим

Салманович);

a.k.a.

ZAKRIYEV, Yakub), Moscow, Russia; DOB 16
Oct 1990; POB Kurchaloy, Chechen Republic,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
ZAKRIEV, Salman Soipovich).

ZAKRIYEV, Yakub (a.k.a. ZAKRIEV, Ibragim

Salmanovich (Cyrillic:

ЗАКРИЕВ,

Ибрагим

Салманович);

a.k.a. ZAKRIEV, Yakub

Salmanovich (Cyrillic:

ЗАКРИЕВ,

Якуб

Салманович)),

Moscow, Russia; DOB 16 Oct

1990; POB Kurchaloy, Chechen Republic,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
ZAKRIEV, Salman Soipovich).

ZAKRYTAYE AKTSYYANERNAYE

TAVARYSTVA ABSALYUTBANK (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АБСАЛЮТБАНК)

(a.k.a. ABSOLUTBANK;

a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED
JOINT STOCK COMPANY ABSOLUTBANK;
a.k.a. ZAKRYTOYE AKTSIONERNOYE
OBSHCHESTVO ABSOLYUTBANK (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АБСОЛЮТБАНК);

a.k.a. ZAO

ABSOLYUTBANK (Cyrillic:

ЗАО

АБСОЛЮТБАНК);

a.k.a. ZAT

ABSALYUTBANK (Cyrillic:

ЗАТ

АБСАЛЮТБАНК)),

95 Nezavisimosti ave,

Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
Website www.absolutbank.by; Organization
Established Date 30 Mar 2000; Target Type
Financial Institution; Registration Number
100331707 (Belarus) [BELARUS-EO14038].

ZAKRYTAYE AKTSYYANERNAYE

TAVARYSTVA NOVAYA NAFTAVAYA
KAMPANIYA (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ)

(a.k.a. CJSC NNK;

a.k.a. CLOSED JOINT-STOCK COMPANY
NEW OIL COMPANY; a.k.a. NOVAIA
NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO NOVAYA
NEFTYANAYA KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ);

a.k.a. ZAO

NNK (Cyrillic:

ЗАО

ННК);

a.k.a. ZAT NNK

(Cyrillic:

ЗАТ

ННК);

a.k.a. "NEW OIL

COMPANY"), ul. Rakovskaya, d. 14B, kab. 7
(5th floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

220004, Belarus); Organization Established
Date 23 Mar 2020; Registration Number
193402282 (Belarus) [BELARUS-EO14038].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

AKUTA (a.k.a. CJSC AKUTA; a.k.a. CLOSED
JOINT STOCK COMPANY AKUTA (Cyrillic:

ЗАКРЫТОЕ

АКЦОНЕРНОЕ

ОБЩЕСТВО

АКУТА);

a.k.a. ZAO AKUTA (Cyrillic:

ЗАО

АКУТА);

a.k.a. "ACUTA" (Cyrillic:

"АКУТА")),

Ul.

Pionerskaya D. 44, Saint Petersburg 197110,
Russia; Website www.acuta.ru; Organization
Established Date 25 Sep 2008; Organization
Type: Other information technology and
computer service activities; Target Type Private
Company; Tax ID No. 7813426574 (Russia);
Registration Number 1089847377586 (Russia)
[RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

'IFD KAPITAL' (a.k.a. CLOSED JOINT STOCK
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
CAPITAL; a.k.a. IFDK, ZAO; a.k.a. IFD-
KAPITAL; f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027703007452 (Russia); Tax
ID No. 7703354743 (Russia); Government
Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

IFD KARITAL (a.k.a. CLOSED JOINT STOCK
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
CAPITAL; a.k.a. IFDK, ZAO; a.k.a. IFD-
KAPITAL; a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO 'IFD KAPITAL'), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027703007452 (Russia); Tax
ID No. 7703354743 (Russia); Government
Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

INSTRUMENT (a.k.a. "INSTRUMENT AO"), d.

16 pom, 2, ul. Krasnodarskaya, Moscow
109382, Russia; Tax ID No. 5261020674
(Russia); Registration Number 1025202395140
(Russia) [RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

KLIMOVSKI SPETSIALIZIROVANNY
PATRONNY ZAVOD (a.k.a. CLOSED JOINT
STOCK COMPANY KLIMOVSKIY
SPECIALIZED AMMUNITION PLANT (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КЛИМОВСКИЙ

СПЕЦИАЛИЗИРОВАННЫЙ

ПАТРОННЫЙ

ЗАВОД);

a.k.a. KLIMOVSK

SPECIALIZED AMMUNITION PLANT JSC
KSAP), Ul. R.Lyuksemburg 18A, Tarusa
249100, Russia; Tax ID No. 5021011845
(Russia) [RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

MAGNITOGORSKII ZAVOD PROKATNYKH
VALKOV (a.k.a. CJSC MAGNITOGORSK MILL
ROLLS PLANT; a.k.a. "CJSC MMRP"; a.k.a.
"ZAO MZPV"), Ul. Kirova D. 93, Pom. 8,
Magnitogorsk 455002, Russia; Ul. Kirova D. 93,
ZD. Administrativno Bytovoe Tsekh Izlozhnits,
Pom. 8, Magnitogorsk 455000, Russia; Tax ID
No. 7445024175 (Russia); Registration Number
1047420504493 (Russia) [RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

MNOGOPROFILNAYA
PROIZVODSTVENNAYA
KOMMERCHESKAYA FIRMA ALKOR (a.k.a.
ZAO MPFK ALKOR), Ul. Veteranov Truda D.46,
Tyumen 625017, Russia; Tax ID No.
7204015103 (Russia); Registration Number
1027200774040 (Russia) [RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

NASIM BAKHR KISH (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАСИМ

БАХР

КИШ)

(a.k.a. NASEEM BAHR KISH CJSC;

a.k.a. NASEEM BAHR KISH CLOSED JOINT-
STOCK COMPANY; a.k.a. NASIM BAHR KISH;
a.k.a. NASIM BAKHR KISH), Bandargah,
Persian Gulf Square, Iran Boulevard, Pars
Administrative Complex, Block 16, Second
Floor, Unit 12, Kish Island 7941798190, Iran;
Khalij Fars Sadaf Building, 3rd Floor, Kish, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 17 Apr 2012; Identification Number
14000222370 (Iran); alt. Identification Number
411418981368 (Iran); Registration Number
9979 (Iran) [RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA (a.k.a. CJSC NON-STATE
PENSION FUND OF SBERBANK; a.k.a. JOINT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2042 -

STOCK COMPANY SBERBANK PRIVATE
PENSION FUND; f.k.a.
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA; a.k.a. NPF SBERBANKA ZAO;
a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK
PRIVATE PENSION FUND CLOSED JOINT
STOCK COMPANY), d. 31 G ul. Shabolovka,
Moscow 115162, Russia; Website
www.npfsberbanka.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 1147799009160 (Russia);
Tax ID No. 7725352740 (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).

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

NGT (a.k.a. JSC NGT; a.k.a. "NGT AO"), Ul.
Fominskaya D.54, Perm 614058, Russia;
Organization Established Date 02 Oct 2002;
Tax ID No. 5902186000 (Russia); Government
Gazette Number 52275083 (Russia);
Registration Number 1025900513935 (Russia)
[RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

NORSI TRANS (a.k.a. CJSC NORSI-TRANS;
a.k.a. CLOSED JOINT STOCK COMPANY
NORSI TRANS (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОРСИ

ТРАНС)),

12 Bolshaya Novodmitrovskaya

Street, Unit 36, Moscow, Moscow Region
127015, Russia; Organization Established Date
22 Sep 1995; Tax ID No. 7705051215 (Russia);
Registration Number 1037700030477 (Russia)
[RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

NPF RADIOTEKHKOMPLEKT (a.k.a. NPF-
RADIOTEKHKOMPLEKT AO; a.k.a. ZAO NPF
RADIOTEKHKOMPLEKT), ul. 1-ya Khutorskaya
d. 14, kv. 48, Moscow 127287, Russia; Tax ID
No. 7714741462 (Russia); Registration Number
1087746661925 (Russia) [RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

SBERBANK AVTOMATIZIROVANNAYA
SISTEMA TORGOV (a.k.a. JOINT STOCK
COMPANY SBERBANK AUTOMATED TRADE
SYSTEM; a.k.a. JOINT STOCK COMPANY
SBERBANK-AUTOMATED SYSTEM FOR
TRADING; a.k.a. JSC SBERBANK-
AUTOMATED SYSTEM FOR TRADING; a.k.a.
SBERBANK-AST JSC; a.k.a. SBERBANK-AST
ZAO; a.k.a. SBERBANK-AUTOMATED
TRADING SYSTEM CLOSED JOINT STOCK
COMPANY), d. 24 str. 2 ul. Novoslobodskaya,
Moscow 127055, Russia; 12 B. Savvinsky Lane,
building 9, floor 1, office 1, room 1, Moscow
119435, Russia; Website www.sberbank-ast.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 1027707000441 (Russia);
Tax ID No. 7707308480 (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).

ZAKRYTOYE AKTSIONERNOYE

OBSHCHESTVO ABSOLYUTBANK (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АБСОЛЮТБАНК)

(a.k.a. ABSOLUTBANK;

a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED
JOINT STOCK COMPANY ABSOLUTBANK;
a.k.a. ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ABSALYUTBANK (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АБСАЛЮТБАНК);

a.k.a. ZAO

ABSOLYUTBANK (Cyrillic:

ЗАО

АБСОЛЮТБАНК);

a.k.a. ZAT

ABSALYUTBANK (Cyrillic:

ЗАТ

АБСАЛЮТБАНК)),

95 Nezavisimosti ave,

ZAKRYTOYE AKTSIONERNOYE

OBSHCHESTVO NOVAYA NEFTYANAYA
KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ)

(a.k.a. CJSC NNK;

a.k.a. CLOSED JOINT-STOCK COMPANY
NEW OIL COMPANY; a.k.a. NOVAIA
NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA NOVAYA
NAFTAVAYA KAMPANIYA (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ);

a.k.a. ZAO

NNK (Cyrillic:

ЗАО

ННК);

a.k.a. ZAT NNK

(Cyrillic:

ЗАТ

ННК);

a.k.a. "NEW OIL

COMPANY"), ul. Rakovskaya, d. 14B, kab. 7
(5th floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

220004, Belarus); Organization Established
Date 23 Mar 2020; Registration Number
193402282 (Belarus) [BELARUS-EO14038].

ZALA AERO GROUP (a.k.a. LIMITED LIABILITY

COMPANY ZALA AERO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗАЛА

АЭРО)),

9 Salyama Adilya St., Office 3,

Moscow 123154, Russia; Tax ID No.
1841001815 (Russia); Registration Number
1091841000624 (Russia) [RUSSIA-EO14024].

ZALDASTANOV, Aleksandr Sergeevich (a.k.a.

ZALDOSTANOV, Aleksandr; a.k.a.
ZALDOSTANOV, Alexander; a.k.a.
ZALDOSTANOV, Alexander Sergeyevich; a.k.a.
"Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan
1963; POB Kirovograd, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

ZALDIVAR VEGA, Javier (a.k.a. ALVAREZ

ALVAREZ, Gerardo; a.k.a. ALVAREZ
VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ,
Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ,
Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,
Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
Salvador; a.k.a. "EL GERA"; a.k.a. "EL INDIO"),
c/o AMERICAN TUNE UP, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

ZALDOSTANOV, Aleksandr (a.k.a.

ZALDASTANOV, Aleksandr Sergeevich; a.k.a.
ZALDOSTANOV, Alexander; a.k.a.
ZALDOSTANOV, Alexander Sergeyevich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2043 -

"Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan
1963; POB Kirovograd, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

ZALDOSTANOV, Alexander (a.k.a.

ZALDASTANOV, Aleksandr Sergeevich; a.k.a.
ZALDOSTANOV, Aleksandr; a.k.a.
ZALDOSTANOV, Alexander Sergeyevich; a.k.a.
"Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan
1963; POB Kirovograd, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

ZALDOSTANOV, Alexander Sergeyevich (a.k.a.

ZALDASTANOV, Aleksandr Sergeevich; a.k.a.
ZALDOSTANOV, Aleksandr; a.k.a.
ZALDOSTANOV, Alexander; a.k.a. "Khirurg";
a.k.a. "The Surgeon"); DOB 19 Jan 1963; POB
Kirovograd, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

ZALEVSKI DENISOVICH, Andrei (a.k.a.

ZALEVSKII, Andrei Denisovich), Russia; DOB
02 Nov 1997; nationality Russia; Gender Male;
Tax ID No. 771818408885 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY YUNA ENGINEERING).

ZALEVSKII, Andrei Denisovich (a.k.a. ZALEVSKI

DENISOVICH, Andrei), Russia; DOB 02 Nov
1997; nationality Russia; Gender Male; Tax ID
No. 771818408885 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY YUNA ENGINEERING).

ZALIV SHIPYARD LLC (f.k.a. AO SHIPYARD

'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD
'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD; a.k.a.
OOO SHIPYARD 'ZALIV'), 4 Tankistov Street,
Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

ZALOG OOO (a.k.a. LIMITED LIABILITY

COMPANY WITH FOREIGN INVESTMENTS
ZALOG (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНОСТРАННЫМИ

ИНВЕСТИЦИЯМИ

ЗАЛОГ);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
ZALOG), d. 22 pom. 305, ul. Martyna

Mezhlauka, Kazan, Tatarstan Resp. 420021,
Russia; Ul. Kooperativnaya 1, Zelenodolsk
422541, Russia; Organization Established Date
2002; Tax ID No. 1648011501 (Russia);
Government Gazette Number 57238810
(Russia); Registration Number 1021606761175
(Russia) [RUSSIA-EO14024] (Linked To:
KOGOGIN, Sergei Anatolyevich).

ZAMAN, Hayder (a.k.a. KHAN, Abdul Qadeer);

DOB 27 Apr 1936; POB Bhopal, India;
nationality Pakistan; Passport D000428
(Pakistan) (individual) [NPWMD].

ZAMANOIL - DMCC (Arabic:

ﺱ

ﻡ

ﺩ

ﻡ

ﻞﻳﻮﻧﺎﻣﺯ

)

(a.k.a. ZAMANOIL DMCC), Jumeirah Lakes
Towers Unit No: Au-06-F, Gold Tower (Au), Plot
No, Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 22 Nov 2018;
Registration Number DMCC-582921 (United
Arab Emirates) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

ZAMANOIL DMCC (a.k.a. ZAMANOIL - DMCC

(Arabic:

ﺱ

ﻡ

ﺩ

ﻡ

ﻞﻳﻮﻧﺎﻣﺯ

)), Jumeirah Lakes

Towers Unit No: Au-06-F, Gold Tower (Au), Plot
No, Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 22 Nov 2018;
Registration Number DMCC-582921 (United
Arab Emirates) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

ZAMBA, Noel Heath (a.k.a. HEATH, Noel

Timothy; a.k.a. ZAMBO, Noel Heath), Cardin
Avenue, Saint Kitts and Nevis; DOB 16 Dec
1949; POB St Kitts and Nevis; Passport 03574
(United Kingdom) (individual) [SDNTK].

ZAMBADA GARCIA, Ismael (a.k.a. HERNANDEZ

GARCIA, Javier; a.k.a. LOPEZ LANDEROS,
Geronimo; a.k.a. ZAMBADA GARCIA, Ismael
Mario; a.k.a. ZAMBADA, El Mayo; a.k.a. "El
Mayo"; a.k.a. "Mayo"), Mexico; DOB 1948; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

ZAMBADA GARCIA, Ismael Mario (a.k.a.

HERNANDEZ GARCIA, Javier; a.k.a. LOPEZ
LANDEROS, Geronimo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA, El Mayo;
a.k.a. "El Mayo"; a.k.a. "Mayo"), Mexico; DOB
1948; POB Sinaloa, Mexico; nationality Mexico;
Gender Male (individual) [SDNTK] [ILLICIT-
DRUGS-EO14059].

ZAMBADA NIEBLA, Maria Teresa, c/o NUEVA

INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTANCIA INFANTIL
NINO FELIZ S.C., Culiacan, Sinaloa, Mexico;
Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; Calle Rio Quelite 210, Colonia
Guadlupe, Culiacan, Sinaloa 80220, Mexico;
Avenida Universidad No. 1900, Colonia Copilco,
Coyoacan, Distrito Federal 04350, Mexico;
Calle Cerro de la Campana 649, Colonia
Colinas de San Miguel, Culiacan, Sinaloa
80060, Mexico; DOB 17 Jun 1969; POB
Culiacan, Sinaloa, Mexico; alt. POB Sonora,
Mexico; nationality Mexico; citizen Mexico;
Passport 97040021870 (Mexico); R.F.C. ZANT-
690617-B73 (Mexico); C.U.R.P.
ZANT690617MSLMBR01 (Mexico) (individual)
[SDNTK].

ZAMBADA NIEBLA, Midiam Patricia (a.k.a.

LOPEZ LANDEY, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Miriam), c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico;
Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; Calle Lago Cuitzeo 1394,
Colonia Las Quintas, Culiacan, Sinaloa 80060,
Mexico; DOB 04 Mar 1971; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; Passport 97040022206 (Mexico);
R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt.
C.U.R.P. ZANM710304MSLMBDO6 (Mexico)
(individual) [SDNTK].

ZAMBADA NIEBLA, Midian Patricia (a.k.a.

LOPEZ LANDEY, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Midiam Patricia; a.k.a.
ZAMBADA NIEBLA, Miriam), c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Gabino Vazquez # 1206,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2044 -

Colonia Los Pinos, Culiacan, Sinaloa, Mexico;
Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; Calle Lago Cuitzeo 1394,
Colonia Las Quintas, Culiacan, Sinaloa 80060,
Mexico; DOB 04 Mar 1971; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; Passport 97040022206 (Mexico);
R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt.
C.U.R.P. ZANM710304MSLMBDO6 (Mexico)
(individual) [SDNTK].

ZAMBADA NIEBLA, Miriam (a.k.a. LOPEZ

LANDEY, Midian Patricia; a.k.a. ZAMBADA
NIEBLA, Midiam Patricia; a.k.a. ZAMBADA
NIEBLA, Midian Patricia), c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico;
Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; Calle Lago Cuitzeo 1394,
Colonia Las Quintas, Culiacan, Sinaloa 80060,
Mexico; DOB 04 Mar 1971; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; Passport 97040022206 (Mexico);
R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt.
C.U.R.P. ZANM710304MSLMBDO6 (Mexico)
(individual) [SDNTK].

ZAMBADA NIEBLA, Modesta, c/o NUEVA

INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Ciudad de Hermosillo #
1168, Fraccionamiento Las Quintas, Culiacan,
Sinaloa 80060, Mexico; DOB 22 Nov 1982;
POB Culiacan, Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Passport 95040018273
(Mexico); R.F.C. ZANM-821122-H87 (Mexico);
C.U.R.P. ZANM821122MSLMBD07 (Mexico)
(individual) [SDNTK].

ZAMBADA NIEBLA, Monica del Rocio (a.k.a.

ZAMBADA NIEBLA, Monica del Rosario), c/o
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o JAMARO CONSTRUCTORES S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,

Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las
Quintas, Culiacan, Sinaloa, Mexico; Calle
Ciudad de Puebla 1254, Colonia Las Quintas,
Culiacan, Sinaloa, Mexico; DOB 02 Mar 1980;
alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
Passport 040037016 (Mexico); alt. Passport
95040018272 (Mexico); R.F.C. ZANM-800402
(Mexico); C.U.R.P. ZANM800402MSLMBN02
(Mexico) (individual) [SDNTK].

ZAMBADA NIEBLA, Monica del Rosario (a.k.a.

ZAMBADA NIEBLA, Monica del Rocio), c/o
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o JAMARO CONSTRUCTORES S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las
Quintas, Culiacan, Sinaloa, Mexico; Calle
Ciudad de Puebla 1254, Colonia Las Quintas,
Culiacan, Sinaloa, Mexico; DOB 02 Mar 1980;
alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
Passport 040037016 (Mexico); alt. Passport
95040018272 (Mexico); R.F.C. ZANM-800402
(Mexico); C.U.R.P. ZANM800402MSLMBN02
(Mexico) (individual) [SDNTK].

ZAMBADA, El Mayo (a.k.a. HERNANDEZ

GARCIA, Javier; a.k.a. LOPEZ LANDEROS,
Geronimo; a.k.a. ZAMBADA GARCIA, Ismael;
a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.
"El Mayo"; a.k.a. "Mayo"), Mexico; DOB 1948;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male (individual) [SDNTK] [ILLICIT-
DRUGS-EO14059].

ZAMBO, Noel Heath (a.k.a. HEATH, Noel

Timothy; a.k.a. ZAMBA, Noel Heath), Cardin
Avenue, Saint Kitts and Nevis; DOB 16 Dec
1949; POB St Kitts and Nevis; Passport 03574
(United Kingdom) (individual) [SDNTK].

ZAMEZHNAYE TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU DANA
ASTRA (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДАНА

АСТРА)

(a.k.a. FLLC DANA ASTRA; a.k.a.

FOREIGN LIMITED LIABILITY COMPANY
DANA ASTRA; a.k.a. INOSTRANNOYE
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU DANA ASTRA (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАНА

АСТРА);

a.k.a. IOOO DANA ASTRA

(Cyrillic:

ИООО

ДАНА

АСТРА);

a.k.a. ZTAA

DANA ASTRA (Cyrillic:

ЗТАА

ДАНА

АСТРА)),

ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk
220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

9-13,

г.

Минск

220076,

Belarus); Organization Established Date 21 Jan
2010; Registration Number 191295361
(Belarus) [BELARUS-EO14038].

ZAMEZHNAYE TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU
SLAUKALIY (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СЛАЎКАЛІЙ)

(a.k.a. FOREIGN

LIMITED LIABILITY COMPANY SLAVKALI;
a.k.a. INOSTRANNOYE OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
SLAVKALIY (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ);

a.k.a.

IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ);

a.k.a. SLAVKALI

INOSTRANNOE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY
(Cyrillic:

СЛАВКАЛИЙ);

a.k.a. SLAVKALY

FLLC; a.k.a. ZTAA SLAUKALIY (Cyrillic:

ЗТАА

СЛАЎКАЛІЙ)),

Lyubanskiy District,

Pervomaiskaya St, Building 35, Office 3.1,
Lyuban City, Minsk Oblast 223810, Belarus
(Cyrillic:

Любанский

район,

ул.

Первомайская,

д.

35,

каб.

3.1,

г.

Любань,

Минская

область

223810, Belarus); d. 35, kab. 3.1, ul.
Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion,
Minskaya Obl. 223810, Belarus; Organization
Established Date 25 Oct 2011; Registration
Number 191689538 (Belarus) [BELARUS-
EO14038].

ZAMLELOVA, Svetlana Georgiyevna, Russia;

DOB 22 Aug 1973; nationality Russia; Gender
Female (individual) [ELECTION-EO13848]
(Linked To: JOURNAL KAMERTON).

ZAMR, 'Abd-al-Nasir Ibbi, Syria; DOB 01 Jul

1985; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

ZAMUDIO IBARRA, Ludim, Calle Diego Rivera

374, Interior 3, Colonia Privada Los Cisnes,
Desarrollo Urbano Tres Rios, Culiacan, Sinaloa,
Mexico; DOB 03 Sep 1991; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. ZAIL910903HSLMBD06 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

ZAMUDIO LERMA, Angel Guillermo, Mexico;

DOB 17 Nov 1969; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2045 -

ZALA691117HSLMRN03 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

ZAMUDIO LERMA, Daniel, Mexico; DOB 07 Sep

1968; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
ZALD680907HSLMRN05 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

ZAMUDIO LERMA, Jorge Alberto, Mexico; DOB

29 Jan 1967; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
ZALJ670129HSLMRR03 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

ZAMUDIO LERMA, Ludim, Boulevard Doctor

Mora 1776, Colonia La Campina, Culiacan,
Sinaloa, Mexico; DOB 19 Apr 1972; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. ZALL720419HSLMRD06
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

ZAMUDIO LERMA, Luis Alfonso, Calle Frida

Kahlo 2464, Fraccionamiento Residencial Los
Cisnes, Culiacan, Sinaloa, Mexico; Calle Diego
Valadez 1321, Col. Chapultepec, Culiacan,
Sinaloa, Mexico; DOB 09 Apr 1965; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. ZALL650409HSLMRS03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

ZAMULKO, Ruslan, Moscow, Russia; DOB 25

Jun 1970; POB Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. HB698865 (Ukraine)
(individual) [CYBER2] (Linked To: EVIL CORP).

ZANBU'AH, Mahmud, Syria; DOB 30 Jul 1974;

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

ZANGA S.A.S., Carrera 49 C #102-57 104,

Barranquilla, Colombia; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 03 Mar 2015;
NIT # 9008900295 (Colombia); Identification
Number 1700344853100000 (Colombia)
[SDGT] (Linked To: HELBAWI, Mahdy Akil).

ZANGAN DISTRIBUTION TRANSFORMER CO,

5th Km of Zanjan-Tehran Road, Zanjan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v) [IFCA].

ZANGANEH, Bijan, Iran; DOB Mar 1952; alt.

DOB Mar 1953; POB Kermanshah, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR] (Linked
To: MINISTRY OF PETROLEUM).

ZANGANEH, Tooraj Dehghani (a.k.a.

ZANGANEH, Touraj; a.k.a. ZANGENE, Touraj
Dehgani; a.k.a. ZANGENEH, Touraj Dehghani),
Iran; DOB 05 Aug 1958; POB Kermanshah,
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR] (Linked
To: MERAJ AIR).

ZANGANEH, Touraj (a.k.a. ZANGANEH, Tooraj

Dehghani; a.k.a. ZANGENE, Touraj Dehgani;
a.k.a. ZANGENEH, Touraj Dehghani), Iran;
DOB 05 Aug 1958; POB Kermanshah, Iran;
citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: MERAJ
AIR).

ZANGANEH, Vian (a.k.a. ZANGANEH, Viyan);

DOB 23 Sep 1974; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; Passport
E34651195 (Iran) expires 26 Aug 2020
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ZANGANEH, Viyan (a.k.a. ZANGANEH, Vian);

ZANGENE, Touraj Dehgani (a.k.a. ZANGANEH,

Tooraj Dehghani; a.k.a. ZANGANEH, Touraj;
a.k.a. ZANGENEH, Touraj Dehghani), Iran;
DOB 05 Aug 1958; POB Kermanshah, Iran;
citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: MERAJ
AIR).

ZANGENEH, Touraj Dehghani (a.k.a.

ZANGANEH, Tooraj Dehghani; a.k.a.

ZANGANEH, Touraj; a.k.a. ZANGENE, Touraj
Dehgani), Iran; DOB 05 Aug 1958; POB
Kermanshah, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IFSR] (Linked To: MERAJ AIR).

ZANIN, Vladislav Yuryevich, St. Petersburg,

Russia; DOB 06 Nov 1967; POB Primorsky
Krai, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 713295132 (Russia);
National ID No. 4012702574 (individual)
[CYBER2] (Linked To: NPP PT OKEANOS,
AO).

ZANJAN ACID MAKERS (a.k.a. ZANJAN ACID

MAKERS AND ALVAND ROUINKARAN; a.k.a.
ZANJAN ACID PRODUCTION COMPANY;
a.k.a. ZANJAN ACID SAZAN), The end of the
Tenth Bahrevari Street, Zinc Industrial Town, 5
km off Bijar Road, Zanjan, Iran; Website
www.acidsazan.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: CALCIMIN).

ZANJAN ACID MAKERS AND ALVAND

ROUINKARAN (a.k.a. ZANJAN ACID MAKERS;
a.k.a. ZANJAN ACID PRODUCTION
COMPANY; a.k.a. ZANJAN ACID SAZAN), The
end of the Tenth Bahrevari Street, Zinc
Industrial Town, 5 km off Bijar Road, Zanjan,
Iran; Website www.acidsazan.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To:
CALCIMIN).

ZANJAN ACID PRODUCTION COMPANY (a.k.a.

ZANJAN ACID MAKERS; a.k.a. ZANJAN ACID
MAKERS AND ALVAND ROUINKARAN; a.k.a.
ZANJAN ACID SAZAN), The end of the Tenth
Bahrevari Street, Zinc Industrial Town, 5 km off
Bijar Road, Zanjan, Iran; Website
www.acidsazan.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: CALCIMIN).

ZANJAN ACID SAZAN (a.k.a. ZANJAN ACID

MAKERS; a.k.a. ZANJAN ACID MAKERS AND
ALVAND ROUINKARAN; a.k.a. ZANJAN ACID
PRODUCTION COMPANY), The end of the
Tenth Bahrevari Street, Zinc Industrial Town, 5
km off Bijar Road, Zanjan, Iran; Website
www.acidsazan.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: CALCIMIN).

ZAO ABSOLYUTBANK (Cyrillic:

ЗАО

АБСОЛЮТБАНК)

(a.k.a. ABSOLUTBANK;

a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2046 -

JOINT STOCK COMPANY ABSOLUTBANK;
a.k.a. ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ABSALYUTBANK (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АБСАЛЮТБАНК);

a.k.a. ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АБСОЛЮТБАНК);

a.k.a. ZAT

ABSALYUTBANK (Cyrillic:

ЗАТ

АБСАЛЮТБАНК)),

95 Nezavisimosti ave,

ZAO AKUTA (Cyrillic:

ЗАО

АКУТА)

(a.k.a. CJSC

AKUTA; a.k.a. CLOSED JOINT STOCK
COMPANY AKUTA (Cyrillic:

ЗАКРЫТОЕ

АКЦОНЕРНОЕ

ОБЩЕСТВО

АКУТА);

a.k.a.

ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO AKUTA; a.k.a. "ACUTA"
(Cyrillic:

"АКУТА")),

Ul. Pionerskaya D. 44,

Saint Petersburg 197110, Russia; Website
www.acuta.ru; Organization Established Date
25 Sep 2008; Organization Type: Other
information technology and computer service
activities; Target Type Private Company; Tax ID
No. 7813426574 (Russia); Registration Number
1089847377586 (Russia) [RUSSIA-EO14024].

ZAO GTME TEKHNOLOGII, Str. Fatyanova 43,

Bishkek 720001, Kyrgyzstan; Organization
Established Date 28 Jun 2022; Tax ID No.
02806202210325 (Kyrgyzstan) [RUSSIA-
EO14024].

ZAO 'INSTITUTE GIPROSTROYMOST SAINT-

PETERSBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; f.k.a. INSTITUT
GIPROSTROIMOST-SANKT-PETERBURG,
ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'), 7 Yablochkova Street,
St. Petersburg 197198, Russia; Website
www.gpsm.ru; Email Address office@gpsm.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1037828021660 (Russia); Tax ID No.
7826717210 (Russia); Government Gazette
Number 53289443 (Russia) [UKRAINE-
EO13685].

ZAO MPFK ALKOR (a.k.a. ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO
MNOGOPROFILNAYA
PROIZVODSTVENNAYA
KOMMERCHESKAYA FIRMA ALKOR), Ul.
Veteranov Truda D.46, Tyumen 625017,
Russia; Tax ID No. 7204015103 (Russia);
Registration Number 1027200774040 (Russia)
[RUSSIA-EO14024].

ZAO NNK (Cyrillic:

ЗАО

ННК)

(a.k.a. CJSC NNK;

a.k.a. CLOSED JOINT-STOCK COMPANY
NEW OIL COMPANY; a.k.a. NOVAIA
NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA NOVAYA
NAFTAVAYA KAMPANIYA (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ);

a.k.a.

ZAKRYTOYE AKTSIONERNOYE
OBSHCHESTVO NOVAYA NEFTYANAYA
KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ);

a.k.a. ZAT NNK

(Cyrillic:

ЗАТ

ННК);

a.k.a. "NEW OIL

COMPANY"), ul. Rakovskaya, d. 14B, kab. 7
(5th floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

220004, Belarus); Organization Established
Date 23 Mar 2020; Registration Number
193402282 (Belarus) [BELARUS-EO14038].

ZAO NPF RADIOTEKHKOMPLEKT (a.k.a. NPF-

RADIOTEKHKOMPLEKT AO; a.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO NPF
RADIOTEKHKOMPLEKT), ul. 1-ya Khutorskaya
d. 14, kv. 48, Moscow 127287, Russia; Tax ID
No. 7714741462 (Russia); Registration Number
1087746661925 (Russia) [RUSSIA-EO14024].

ZAO NTK AZIMUTH PHOTONICS (a.k.a. JOINT

STOCK COMPANY SCIENTIFIC AND
TECHNICAL COMPANY AZIMUT
PHOTONICS), Ul. Lipetskaya D. 10, K. 2, KV
125, Moscow 115404, Russia; Tax ID No.
7706724914 (Russia); Registration Number
1097746561219 (Russia) [RUSSIA-EO14024].

ZAO NTTS MODUL (Cyrillic:

ЗАО

НТЦ

МОДУЛЬ)

(a.k.a. CJSC STC MODUL; a.k.a.

CLOSED JOINT STOCK COMPANY
SCIENTIFIC AND TECHNICAL CENTER
MODUL (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНО

ОБЩЕСТВО

НАУЧНО-ТЕХНИЧЕСКИЙ

ЦЕНТР

МОДУЛЬ)),

D.3 Ul.4-ya Vosmogo

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

ZAO NTTS PEREDOVYE SISTEMY (Cyrillic:

ЗАО

НТЦ

ПЕРЕДОВЫЕ

СИСТЕМЫ)

(a.k.a.

CJSC NTTS PEREDOVYE SISTEMY; a.k.a.
FORWARD SYSTEMS, R AND DC; a.k.a.
FORWARD SYSTEMS, R&DC), 20B
Glebovskaya st., Moscow 107258, Russia; ul.
Glebovskaya, d. 20B, Moscow 107258, Russia;
Website www.forsys.ru; Organization
Established Date 29 May 1997; Organization
Type: Other information technology and
computer service activities; Target Type Private
Company; Tax ID No. 7718124608 (Russia);
Business Registration Number 1027700530329
(Russia) [RUSSIA-EO14024].

ZAO OKB SPEKTR (a.k.a. OBSCHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
OKB SPEKTR; a.k.a. OKB SPECTR LLC; a.k.a.
OKB SPEKTR OOO), Ul. Chugunnaya D. 20,
Korp. 111, Saint Petersburg 194044, Russia;
Organization Established Date 25 Mar 1993;
Tax ID No. 7804585151 (Russia); Government
Gazette Number 23109231 (Russia);
Registration Number 1167847477291 (Russia)
[RUSSIA-EO14024].

ZAO RSK TEKHNOLOGII (a.k.a. CLOSED

JOINT STOCK COMPANY RSK
TECHNOLOGIES (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РСК

ТЕХНОЛОГИИ);

a.k.a. RSC GROUP; a.k.a.

RSK GROUP OF COMPANIES), 36
Kutuzovskiy Avenue, Building 23, Moscow,
Moscow Region 121170, Russia; Tax ID No.
7730635550 (Russia); Registration Number
1107746991087 (Russia) [RUSSIA-EO14024].

ZAO SPA-OTEL VESNA (Cyrillic:

ЗАО

СПА-

ОТЕЛЬ

ВЕСНА)

(f.k.a. OAO KOTEHK VESNA;

a.k.a. VESNA HOTEL AND SPA), Ul. Lenina, D.
219A, Sochi 354364, Russia; Registration ID
1022302715214 (Russia); Tax ID No.
2317011051 (Russia); alt. Tax ID No.
231701001 (Russia); Identification Number
04816460 (Russia) [TCO].

ZAO SVETLANA POLUPROVODNIKI (a.k.a.

JSC SVETLANA POLUPROVODNIKI; a.k.a.
SVETLANA POLUPROVODNIKI PAO; a.k.a.
SVETLANA SEMICONDUCTORS STOCK
COMPANY), 27, Engels Prospect, Saint
Petersburg 194156, Russia; Tax ID No.
7802002037 (Russia); Registration Number
1027801534485 (Russia) [RUSSIA-EO14024].

ZAO VAD (a.k.a. AKTSIONERNOE

OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.
CJSC VAD; a.k.a. JOINT STOCK COMPANY
VAD; a.k.a. JSC VAD; a.k.a. VAD, AO; a.k.a.
"HIGH-QUALITY HIGHWAYS"), 133, ul.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2047 -

Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;
Website www.zaovad.com; Email Address
office@zaovad.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037804006811 (Russia); Tax
ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia)
[UKRAINE-EO13685].

ZAO VNESHTORGSERVIS, 1 Geroyev Street,

Tskhinval, South Ossetia, Georgia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660] (Linked To:
DONETSK PEOPLE'S REPUBLIC; Linked To:
LUHANSK PEOPLE'S REPUBLIC).

ZAPATA BERRIO, Jorge Oswaldo (a.k.a.

"JONAS"); DOB 15 May 1979; POB Bello,
Antioquia, Colombia; Cedula No. 71216000
(Colombia) (individual) [SDNTK] (Linked To:
MOTOS Y REPUESTOS JOTA).

ZAPATA GARZON, Jhon Fredy (a.k.a. ZAPATA

GARZON, John Fredy; a.k.a. "CANDADO";
a.k.a. "CANDADO MESSI"; a.k.a. "TUSO"),
Vereda El Silencio, Carepa, Antioquia 05147,
Colombia; Av. Cra. 7, No. 130-00, Bogota,
Colombia; Carrera 78, Barrio Pueblo Nuevo,
Verada Carepa, Apartado, Antioquia 00829455,
Colombia; Finca El Reposo, Vereda Aguas
Claras, Necocli, Antioquia 034937, Colombia;
Finca Mariancel N-1, Vereda Aguas Claras,
Necocli, Antioquia 034938, Colombia; Finca La
Diana, Finca Mariancel N-5, Vereda Aguas
Claras, Necocli, Antioquia 03414390, Colombia;
Finca Aguas Claritas, Finca Mariancel N-3,
Vereda Aguas Claras, Necocli, Antioquia
03417, Colombia; El Billar, Vereda Cacique, La
Tebaida, Quindio 28040222, Colombia;
Transversal 21 No. 18-180 Unid. Residencial
Senderos De La Pradera P.H. Apto. 202 Torre
3, Dosquebradas, Risaralda 29474418,
Colombia; DOB 11 Apr 1978; POB Chigorodo,
Antioquia, Colombia; nationality Colombia;
Gender Male; Cedula No. 71253351
(Colombia); Passport AS700605 (Colombia)
(individual) [SDNTK] (Linked To: CLAN DEL
GOLFO).

ZAPATA GARZON, John Fredy (a.k.a. ZAPATA

GARZON, Jhon Fredy; a.k.a. "CANDADO";
a.k.a. "CANDADO MESSI"; a.k.a. "TUSO"),
Vereda El Silencio, Carepa, Antioquia 05147,
Colombia; Av. Cra. 7, No. 130-00, Bogota,
Colombia; Carrera 78, Barrio Pueblo Nuevo,

Verada Carepa, Apartado, Antioquia 00829455,
Colombia; Finca El Reposo, Vereda Aguas
Claras, Necocli, Antioquia 034937, Colombia;
Finca Mariancel N-1, Vereda Aguas Claras,
Necocli, Antioquia 034938, Colombia; Finca La
Diana, Finca Mariancel N-5, Vereda Aguas
Claras, Necocli, Antioquia 03414390, Colombia;
Finca Aguas Claritas, Finca Mariancel N-3,
Vereda Aguas Claras, Necocli, Antioquia
03417, Colombia; El Billar, Vereda Cacique, La
Tebaida, Quindio 28040222, Colombia;
Transversal 21 No. 18-180 Unid. Residencial
Senderos De La Pradera P.H. Apto. 202 Torre
3, Dosquebradas, Risaralda 29474418,
Colombia; DOB 11 Apr 1978; POB Chigorodo,
Antioquia, Colombia; nationality Colombia;
Gender Male; Cedula No. 71253351
(Colombia); Passport AS700605 (Colombia)
(individual) [SDNTK] (Linked To: CLAN DEL
GOLFO).

ZAPATA GARZON, Tatiana Margarid (a.k.a.

ZAPATA GARZON, Tatiana Marguerid),
Apartado, Antioquia, Colombia; DOB 28 Aug
1983; POB Antioquia, Colombia; nationality
Colombia; Gender Female; Cedula No.
39426288 (Colombia) (individual) [SDNTK].

ZAPATA GARZON, Tatiana Marguerid (a.k.a.

ZAPATA GARZON, Tatiana Margarid),
Apartado, Antioquia, Colombia; DOB 28 Aug
1983; POB Antioquia, Colombia; nationality
Colombia; Gender Female; Cedula No.
39426288 (Colombia) (individual) [SDNTK].

ZAPSIBCOMBANK (a.k.a. WEST SIBERIAN

COMMERCIAL BANK; a.k.a. WEST SIBERIAN
COMMERCIAL BANK PJSC; a.k.a. WEST
SIBERIAN COMMERCIAL BANK PUBLIC
JOINT STOCK COMPANY), 1, 8 March Street,
Tyumen, Tyumenskaya Oblast 625000, Russia;
Website http://www.zapsibkombank.ru; alt.
Website http://www.wscb.ru; BIK (RU)
047102613; Target Type Financial Institution
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

ZARAND IRANIAN STEEL CO (a.k.a. ZARAND

IRANIAN STEEL COMPANY; a.k.a. "ZISCO"),
No. 35, flats No. 3 and 4, 2nd Floor, Street No.
27, Tehran, West Kordestan, Iran; No. 113,
Between Soleiman Khater & Sohrawardi Street,
Motahari Avenue, Tehran 1576918911, Iran;
PO Box 1437747334, Tehran, Iran; Website
http://zisco.midhco.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2011; National
ID No. 333265 (Iran) [IRAN-EO13871].

ZARAND IRANIAN STEEL COMPANY (a.k.a.

ZARAND IRANIAN STEEL CO; a.k.a. "ZISCO"),
No. 35, flats No. 3 and 4, 2nd Floor, Street No.
27, Tehran, West Kordestan, Iran; No. 113,
Between Soleiman Khater & Sohrawardi Street,
Motahari Avenue, Tehran 1576918911, Iran;
PO Box 1437747334, Tehran, Iran; Website
http://zisco.midhco.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2011; National
ID No. 333265 (Iran) [IRAN-EO13871].

ZARE, Majid (a.k.a. RUQAYYAH, Abu; a.k.a.

ZAREE, Majid), Iran; DOB 29 Sep 1977;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

ZARECHE-4 OOO (Cyrillic:

ООО

ЗАРЕЧЬЕ-4),

Alleya Berezovaya 2, Odintsovo, 143085,
Russia; Tax ID No. 5032999641; Business
Registration Number 1145000006832 (Russia)
[RUSSIA-EO14024] (Linked To: SHUVALOV,
Igor Ivanovich).

ZARECHE-OKA OOO (a.k.a. ZARECHYE-OKA),

pl. 178 Aviapolka d. 4, s. Lipitsy, Serpukhov
142261, Russia; Organization Established Date
19 Dec 2001; Organization Type: Growing of
vegetables and melons, roots and tubers; Tax
ID No. 5077014333 (Russia); Registration
Number 1025007774538 (Russia) [RUSSIA-
EO14024] (Linked To: IMENIE TSARGRAD
OOO).

ZARECHYE-OKA (a.k.a. ZARECHE-OKA OOO),

ZAREE, Majid (a.k.a. RUQAYYAH, Abu; a.k.a.

ZARE, Majid), Iran; DOB 29 Sep 1977;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

ZAREPOUR, Eisa (Arabic:

ﺭﻮﭘﻉﺭﺍﺯ

ﯽﺴﯿﻋ

) (a.k.a.

ZAREPOUR, Isa; a.k.a. ZAREPOUR, Issa),
Iran; DOB 21 Apr 1980; POB Eslamabad-e
Gharb, Kermanshah, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2048 -

E96027104 (Iran) expires 29 Sep 2020; alt.
Passport U39823438 (Iran) expires 13 Nov
2021; alt. Passport E20082749 (Iran) expires 21
Jan 2016; National ID No. 3341246576 (Iran)
(individual) [IRAN-TRA].

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

(Arabic:

ﺭﻮﭘﻉﺭﺍﺯ

ﯽﺴﯿﻋ

); a.k.a. ZAREPOUR,

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

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

(Arabic:

ﺭﻮﭘﻉﺭﺍﺯ

ﯽﺴﯿﻋ

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

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

ZARGAR TEHRANI, Mohammad Ebrahim (a.k.a.

ZARGAR TEHRANI, Mohammad Mohammad
Ebrahim (Arabic:

ﯽﻧﺍﺮﻬﻃ

ﺮﮔﺭﺯ

ﻢﯿﻫﺍﺮﺑﺍ

ﺪﻤﺤﻣ

);

a.k.a. "JAHANI, Milad"), Iran; DOB 16 Sep
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0070235759
(Iran) (individual) [SDGT] [IFSR] (Linked To:
KIMIA PART SIVAN COMPANY LLC).

ZARGAR TEHRANI, Mohammad Mohammad

Ebrahim (Arabic:

ﯽﻧﺍﺮﻬﻃ

ﺮﮔﺭﺯ

ﻢﯿﻫﺍﺮﺑﺍ

ﺪﻤﺤﻣ

)

(a.k.a. ZARGAR TEHRANI, Mohammad
Ebrahim; a.k.a. "JAHANI, Milad"), Iran; DOB 16
Sep 1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0070235759
(Iran) (individual) [SDGT] [IFSR] (Linked To:
KIMIA PART SIVAN COMPANY LLC).

ZARGARI, Ghodrat (a.k.a. ZARGARI,

Ghodratollah); DOB 1944; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].

ZARGARI, Ghodratollah (a.k.a. ZARGARI,

Ghodrat); DOB 1944; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].

ZARGHAMI, Ezatollah (a.k.a. ZARGHAMI,

Ezzatollah); DOB 1959; POB Dezful, Khuzentan

Province, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Title Director,
Islamic Republic of Iran Broadcasting
(individual) [IRAN-TRA].

ZARGHAMI, Ezzatollah (a.k.a. ZARGHAMI,

Ezatollah); DOB 1959; POB Dezful, Khuzentan
Province, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Title Director,
Islamic Republic of Iran Broadcasting
(individual) [IRAN-TRA].

ZARGON, Abdulhadi (a.k.a. AL-WARFALI,

Abdelhadi al-Hussain Zargoun; a.k.a. AL-
WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-
OUARFALI, Abdelhadi el-Houssein Zirgoune;
a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN,
'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a.
ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, Abd al
Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn
Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB
Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.
123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARGOON, Al Hadi (a.k.a. AL-WARFALI,

Abdelhadi al-Hussain Zargoun; a.k.a. AL-
WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-
OUARFALI, Abdelhadi el-Houssein Zirgoune;
a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGUN,
'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a.
ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, Abd al
Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn
Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB
Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.
123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani

(a.k.a. AL-WARFALI, Abdelhadi al-Hussain
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
Zarqun; a.k.a. EL-OUARFALI, Abdelhadi el-
Houssein Zirgoune; a.k.a. ZARGON, Abdulhadi;
a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN,
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB
Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.
123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARGUN, Abd-al-Hadi (a.k.a. AL-WARFALI,

Abdelhadi al-Hussain Zargoun; a.k.a. AL-
WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-

OUARFALI, Abdelhadi el-Houssein Zirgoune;
a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGOON,
Al Hadi; a.k.a. ZARGUN, 'Abd Al-Hadi Al-
Husayn Al-Shaybani; a.k.a. ZARQUN, Abd al
Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn
Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB
Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.
123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak,

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

ZARIF KHONSARI, Mohammad Javad (a.k.a.

ZARIF, Mohammad Javad; a.k.a. "ZARIF,
Javad"), Iran; DOB 08 Jan 1960; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

ZARIF, Mohammad Javad (a.k.a. ZARIF

KHONSARI, Mohammad Javad; a.k.a. "ZARIF,
Javad"), Iran; DOB 08 Jan 1960; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

ZARIFAH, Ahmad, Syria; DOB 09 Nov 1960;

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

ZARIN PERSIA INVESTMENT, Iran [IRAN]

(Linked To: GHADIR INVESTMENT
COMPANY).

ZARIN RAFSANJAN CEMENT COMPANY

(a.k.a. RAFSANJAN CEMENT COMPANY;
a.k.a. ZARRIN RAFSANJAN CEMENT
COMPANY), 2nd Floor, No. 67, North Sindokht
Street, West Dr. Fatemi Avenue, Tehran
1411953943, Iran; Website
http://www.zarrincement.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

ZARITSKY, Vladimir Nikolaevich (a.k.a.

ZARITSKY, Vladimir Nikolayevich), Russia;
DOB 15 Jun 1948; POB Ostany Village,
Korosten District, Zhitomir region, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13685].

ZARITSKY, Vladimir Nikolayevich (a.k.a.

ZARITSKY, Vladimir Nikolaevich), Russia; DOB
15 Jun 1948; POB Ostany Village, Korosten
District, Zhitomir region, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 28, 2023) - page 64