OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)

Ukraine-/Russia-Related Sanctions

Number 11612822 (United Arab Emirates)

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

Regulations, 31 CFR 589.201 and/or 589.209

[CAR] (Linked To: PRIVATE MILITARY

Chanikan; a.k.a. KRADOOMPORN, Varee;

(individual) [UKRAINE-EO13661] [RUSSIA-

COMPANY 'WAGNER').

a.k.a. KRADOOMPORN, Wari; a.k.a.

EO14024].

KRATOL AVIATION COMPANY (a.k.a. KRATOL

KRADUMPHON, Chanikan; a.k.a.

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

AVIATION; a.k.a. KRATOL AVIATION 'FZC'),

KRADUMPHON, Wari; a.k.a. KRADUMPORN,

Igor (Cyrillic: КРАСНОВ, Игорь); a.k.a.

125 M2, Warehouse Q3-211, Sharjah Airport,

Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.

KRASNOV, Igor Victorovich (Cyrillic:

Free Zone Sharjah, Sharjah, United Arab

KRADUMPORN, Waree; a.k.a.

КРАСНОВ, Игорь Викторович)), 6-3

Emirates; PO BOX 121539, Sharjah, United

KRAPUMPORN, Varee), c/o HATKAEW

Michurinsky Prospekt, Moscow, Russia; DOB

Arab Emirates; Moscow, Russia; Website

COMPANY LTD., Bangkok, Thailand; c/o

24 Dec 1975; POB Arkhangelsk, Russia;

http://www.kratol-aviation.ae; Organization

KRADUMPORN IMPORT EXPORT COMPANY

nationality Russia; Gender Male; Secondary

Established Date Jan 2008; alt. Organization

LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.

sanctions risk: Ukraine-/Russia-Related

Established Date 27 Feb 2021; Organization

COMPANY LTD., Chiang Rai, Thailand; c/o

Sanctions Regulations, 31 CFR 589.201 and/or

Type: Passenger air transport; Target Type

NICE FANTASY GARMENT COMPANY LTD.,

589.209 (individual) [UKRAINE-EO13661]

Private Company; Business Registration

Bangkok, Thailand; c/o PLUS TECH AUTO

[RUSSIA-EO14024].

Number 11612822 (United Arab Emirates)

SUPPLY COMPANY LTD., Bangkok, Thailand;

KRASNOYE SORMOVO SHIPYARD (a.k.a.

[CAR] (Linked To: PRIVATE MILITARY

c/o PROGRESS SURAWEE COMPANY LTD.,

PJSC FACTORY KRASNOYE SORMOVO

COMPANY 'WAGNER').

Bangkok, Thailand; c/o RATTANA VICHAI

(Cyrillic: ПАО ЗАВОД КРАСНОЕ СОРМОВО);

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

COMPANY LTD., Bangkok, Thailand; c/o

a.k.a. PUBLIC JOINT STOCK COMPANY

AVIATION; a.k.a. KRATOL AVIATION

RUNGRIN COMPANY LTD., Bangkok,

KRASNOYE SORMOVO SHIPYARD; a.k.a.

COMPANY), 125 M2, Warehouse Q3-211,

Thailand; c/o SCORE COMMERCIAL

PUBLIC JOINT STOCK COMPANY ZAVOD

Sharjah Airport, Free Zone Sharjah, Sharjah,

COMPANY LTD., Bangkok, Thailand; c/o SIAM

KRASNOYE SORMOVO), 1 Barrikad St.,

United Arab Emirates; PO BOX 121539,

NICE COMPANY LTD., Bangkok, Thailand;

Nizhnynovgorod 603950, Russia; St. Barricade,

Sharjah, United Arab Emirates; Moscow,

DOB 18 Mar 1960; National ID No.

1, Nizhny Novgorod, Nizhny Novgorod Region

Russia; Website http://www.kratol-aviation.ae;

3570900151480 (Thailand) (individual)

603003, Russia; Website

Organization Established Date Jan 2008; alt.

[SDNTK].

WWW.KRSORMOVO.NNOV.RU; Organization

Organization Established Date 27 Feb 2021;

KRAVCHENKO, Denis Borisovich (Cyrillic:

Established Date 13 May 1994; Tax ID No.

Organization Type: Passenger air transport;

КРАВЧЕНКО, Денис Борисович), Russia; DOB

5263006629 (Russia) [RUSSIA-EO14024]

Target Type Private Company; Business

17 Apr 1976; nationality Russia; Gender Male;

(Linked To: JOINT STOCK COMPANY UNITED

Registration Number 11612822 (United Arab

Member of the State Duma of the Federal

SHIPBUILDING CORPORATION).

Emirates) [CAR] (Linked To: PRIVATE

Assembly of the Russian Federation (individual)

KRASOV, Andrey Leonidovich (Cyrillic: КРАСОВ,

MILITARY COMPANY 'WAGNER').

[RUSSIA-EO14024].

Андрей Леонидович), Russia; DOB 27 Jan

KRATOV, Dmitry Borisovich; DOB 16 Jul 1964

KRAVCHENKO, Vladimir Kasimirovich (Cyrillic:

1967; nationality Russia; Gender Male; Member

(individual) [MAGNIT].

КРАВЧЕНКО, Владимир Казимирович),

of the State Duma of the Federal Assembly of

KRATUMPORN, Somboon (a.k.a.

Russia; DOB 12 Jun 1964; nationality Russia;

the Russian Federation (individual) [RUSSIA-

KRADOOMPORN, Chinwong; a.k.a.

Gender Male; Member of the Federation

EO14024].

KRADUMPHON, Sombun; a.k.a.

Council of the Federal Assembly of the Russian

KRASOVSKIY, Maksim Borisovich, Russia; DOB

KRADUMPORN, Chinawong; a.k.a.

Federation (individual) [RUSSIA-EO14024].

28 Jan 1970; nationality Russia; citizen Russia;

KRADUMPORN, Chinwong; a.k.a.

KRAVERTON CONSTRUCTION AND

Gender Male; Secondary sanctions risk:

KRADUMPORN, Somboon; a.k.a.

DEVELOPMENT LIMITED, Unit 1405B 14/F,

Ukraine-/Russia-Related Sanctions

KRAPOOMPORN, Somboon; a.k.a.

The Belgian Bank Building, Nos. 721-725

Regulations, 31 CFR 589.201; Passport

KRAPUMPORN, Somboon), c/o HATKAEW

Nathan Road, Mongkok, Kowloon, Hong Kong,

4514985443 (Russia) (individual) [NPWMD]

COMPANY LTD., Bangkok, Thailand; c/o

China; Organization Established Date 06 Mar

[CYBER2] [CAATSA - RUSSIA] (Linked To:

KRADUMPORN IMPORT EXPORT COMPANY

2018; Registration Number 2662339 (Hong

INFOROS, OOO).

LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.

Kong) [RUSSIA-EO14024] (Linked To:

KRATOL AVIATION (a.k.a. KRATOL AVIATION

COMPANY LTD., Chiang Rai, Thailand; c/o

SCHMUCKI, Anselm Oskar).

COMPANY; a.k.a. KRATOL AVIATION 'FZC'),

PROGRESS SURAWEE COMPANY LTD.,

KRAVERTON CONSTRUCTION AND

125 M2, Warehouse Q3-211, Sharjah Airport,

Bangkok, Thailand; c/o RUNGRIN COMPANY

DEVELOPMENT LP (a.k.a. KRAVERTON LP),

Free Zone Sharjah, Sharjah, United Arab

LTD., Bangkok, Thailand; c/o SCORE

Suite 1, 4 Queen Street, Edinburgh, Scotland

Emirates; PO BOX 121539, Sharjah, United

COMMERCIAL COMPANY LTD., Bangkok,

EH2 1JE, United Kingdom; 101 Rose Street

Arab Emirates; Moscow, Russia; Website

Thailand; c/o SIAM NICE COMPANY LTD.,

South Lane, Edinburgh, Scotland EH2 3JG,

http://www.kratol-aviation.ae; Organization

Bangkok, Thailand; c/o V.R. FRUIT COMPANY,

United Kingdom; Organization Established Date

Established Date Jan 2008; alt. Organization

Chiang Mai, Thailand; DOB 06 May 1959;

24 May 2016; UK Company Number SL026856

Established Date 27 Feb 2021; Organization

National ID No. 3570900151471 (Thailand)

(United Kingdom) [RUSSIA-EO14024] (Linked

Type: Passenger air transport; Target Type

(individual) [SDNTK].

To: SCHMUCKI, Anselm Oskar).

Private Company; Business Registration

- 1016 -

KRAVERTON LP (f.k.a. KRAVERTON

KREMNY GROUP (a.k.a. AO GRUPPA

Male; Tax ID No. 342304942480 (Russia)

CONSTRUCTION AND DEVELOPMENT LP),

KREMNY EL; a.k.a. CJSC KREMNY AI

(individual) [RUSSIA-EO14024] (Linked To:

Suite 1, 4 Queen Street, Edinburgh, Scotland

GROUP; a.k.a. JSC GRUPPA KREMNY EL;

LIMITED LIABILITY COMPANY RSB-GROUP).

EH2 1JE, United Kingdom; 101 Rose Street

a.k.a. PUBLIC JOINT STOCK COMPANY

KRISTIANO GR 53 JSC AD, 43 Moskovska Str.,

South Lane, Edinburgh, Scotland EH2 3JG,

KREMNY), Krasnoarmeyskaya 103, Bryansk

Oborishte Distr., Sofia, Stolichna 1000,

United Kingdom; Organization Established Date

241037, Russia; Organization Established Date

Bulgaria; Organization Established Date 2017;

24 May 2016; UK Company Number SL026856

26 Feb 1993; Tax ID No. 3234000876 (Russia);

Government Gazette Number 204642716

(United Kingdom) [RUSSIA-EO14024] (Linked

Registration Number 1023202739218 (Russia)

(Bulgaria) [GLOMAG] (Linked To: BOJKOV,

To: SCHMUCKI, Anselm Oskar).

[RUSSIA-EO14024].

Vassil Kroumov).

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

KREMSONT ALLIANCE CORP. (a.k.a.

KRIVONOSOV, Sergey Vladimirovich (Cyrillic:

Sergey Sergeevich (Cyrillic: БРАУН, Сергей

KREMSONT COMMERCIAL INC.), Corner of

КРИВОНОСОВ, Сергей Владимирович),

Сергеевич); a.k.a. KRAVTSOV, Sergej

Eyre Street and Hutson Street, Blake Building,

Russia; DOB 29 May 1971; nationality Russia;

Sergeevich; a.k.a. KRAVTSOV, Sergey

No. 302, Belize City, Belize [SYRIA] (Linked To:

Gender Male; Member of the State Duma of the

Sergeevich (Cyrillic: КРАВЦОВ, Сергей

KHURI, Mudalal).

Federal Assembly of the Russian Federation

Сергеевич)), Karetny Ryad Street, House 2,

KREMSONT COMMERCIAL INC. (a.k.a.

(individual) [RUSSIA-EO14024].

Moscow, Russia; DOB 17 Mar 1974; POB

KREMSONT ALLIANCE CORP.), Corner of

KRIVORUCHKO, Aleksei Yurievich (Cyrillic:

Moscow, Russia; nationality Russia; Gender

Eyre Street and Hutson Street, Blake Building,

КРИВОРУЧКО, Алексей Юрьевич) (a.k.a.

Male; Tax ID No. 772803716511 (Russia)

No. 302, Belize City, Belize [SYRIA] (Linked To:

KRIVORUCHKO, Aleksey; a.k.a.

(individual) [RUSSIA-EO14024].

KHURI, Mudalal).

KRIVORUCHKO, Alexei), Russia; DOB 17 Jul

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

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

1975; POB Stavropol, Russia; nationality

Sergey Sergeevich (Cyrillic: БРАУН, Сергей

Melkhiorovich (Cyrillic: КРЕСС, Виктор

Russia; Gender Male; Secondary sanctions risk:

Сергеевич); a.k.a. KRAVTSOV, Sergei

Мельхиорович)), Russia; DOB 16 Nov 1948;

Ukraine-/Russia-Related Sanctions

Sergeevich; a.k.a. KRAVTSOV, Sergey

POB Kostroma Oblast, Russia; nationality

Regulations, 31 CFR 589.201 and/or 589.209

Sergeevich (Cyrillic: КРАВЦОВ, Сергей

Russia; Gender Male; Member of the

(individual) [UKRAINE-EO13661] [RUSSIA-

Сергеевич)), Karetny Ryad Street, House 2,

Federation Council of the Federal Assembly of

EO14024].

Moscow, Russia; DOB 17 Mar 1974; POB

the Russian Federation (individual) [RUSSIA-

KRIVORUCHKO, Aleksey (a.k.a.

Moscow, Russia; nationality Russia; Gender

EO14024].

KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO,

Male; Tax ID No. 772803716511 (Russia)

KRESS, Viktor Melkhiorovich (Cyrillic: КРЕСС,

Alexei); DOB 25 Aug 1977; POB Moscow

(individual) [RUSSIA-EO14024].

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

Region, Russia (individual) [MAGNIT].

KRAVTSOV, Sergey Sergeevich (Cyrillic:

Russia; DOB 16 Nov 1948; POB Kostroma

KRIVORUCHKO, Aleksey (a.k.a.

КРАВЦОВ, Сергей Сергеевич) (f.k.a. BRAUN,

Oblast, Russia; nationality Russia; Gender

KRIVORUCHKO, Aleksei Yurievich (Cyrillic:

Sergey Sergeevich (Cyrillic: БРАУН, Сергей

Male; Member of the Federation Council of the

КРИВОРУЧКО, Алексей Юрьевич); a.k.a.

Сергеевич); a.k.a. KRAVTSOV, Sergei

Federal Assembly of the Russian Federation

KRIVORUCHKO, Alexei), Russia; DOB 17 Jul

Sergeevich; a.k.a. KRAVTSOV, Sergej

(individual) [RUSSIA-EO14024].

1975; POB Stavropol, Russia; nationality

Sergeevich), Karetny Ryad Street, House 2,

KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO

Russia; Gender Male; Secondary sanctions risk:

Moscow, Russia; DOB 17 Mar 1974; POB

KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng;

Ukraine-/Russia-Related Sanctions

Moscow, Russia; nationality Russia; Gender

a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG";

Regulations, 31 CFR 589.201 and/or 589.209

Male; Tax ID No. 772803716511 (Russia)

a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a.

(individual) [UKRAINE-EO13661] [RUSSIA-

(individual) [RUSSIA-EO14024].

"TUAN SHAO KUEI"), Mong Kyawt, Shan,

EO14024].

KRECHETOV, Andrei Alexandrovich; DOB 22

Burma; DOB 05 Nov 1950; National ID No.

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

Sep 1981 (individual) [MAGNIT].

5500900040846 (Thailand) (individual)

Aleksey; a.k.a. KRIVORUCHKO, Alexei); DOB

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

[SDNTK].

25 Aug 1977; POB Moscow Region, Russia

Faraj; a.k.a. FARRAJ, Fateh Najm Eddine;

KRILLO, Pavlo Valeriyovich (Cyrillic: КРИЛЛО,

(individual) [MAGNIT].

a.k.a. NAJMUDDIN, Faraj Ahmad),

Павло Валерійович) (a.k.a. KRYLLO, Pavel;

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

Heimdalsgate 36-V, 0578 Oslo, Norway; DOB

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

Aleksey; a.k.a. KRIVORUCHKO, Alex); DOB 25

07 Jul 1956; alt. DOB 17 Jun 1963; POB

КРЫЛЛО, Павел Валерьевич)), Sevastopol,

Aug 1977; POB Moscow Region, Russia

Olaqloo Sharbajer Village, al-Sulaymaniyah

Ukraine; DOB 01 Dec 1981; POB Omsk,

(individual) [MAGNIT].

Governorate, Iraq; citizen Iraq (individual)

Russia; nationality Russia; Gender Male;

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

[SDGT].

Secondary sanctions risk: Ukraine-/Russia-

Aleksei Yurievich (Cyrillic: КРИВОРУЧКО,

KREMLEVA, Irina Vladimirovna (Cyrillic:

Related Sanctions Regulations, 31 CFR

Алексей Юрьевич); a.k.a. KRIVORUCHKO,

КРЕМЛЕВА, Ирина Владимировна), Russia;

589.201 and/or 589.209 (individual) [UKRAINE-

Aleksey), Russia; DOB 17 Jul 1975; POB

DOB 25 Apr 1968; nationality Russia; Gender

EO13685].

Stavropol, Russia; nationality Russia; Gender

Female (individual) [RUSSIA-EO14024] (Linked

KRINITSYN, Oleg Anatolyevich (Cyrillic:

Male; Secondary sanctions risk: Ukraine-

To: PUBLIC JOINT STOCK COMPANY BANK

КРИНИЦЫН, Олег Анатольевич), Russia;

/Russia-Related Sanctions Regulations, 31 CFR

FINANCIAL CORPORATION OTKRITIE).

DOB 12 May 1971; nationality Russia; Gender

- 1017 -

589.201 and/or 589.209 (individual) [UKRAINE-

KRUGOVOV, Anton Alekseyevich (a.k.a.

06 Sep 2001; Tax ID No. 7810213747 (Russia);

EO13661] [RUSSIA-EO14024].

KRUGOVOV, Anton Alekseevich (Cyrillic:

Registration Number 1027804905303 (Russia)

KRNOJELAC, Milorad; DOB 25 Jul 1940; POB

КРУГОВОВ, Антон Алексеевич)), Russia;

[RUSSIA-EO14024].

Birotici, Bosnia-Herzegovina; ICTY indictee

DOB 08 Aug 1981; POB Kurchatov, Russia;

KRYLOV STATE RESEARCH CENTER (Cyrillic:

(individual) [BALKANS].

nationality Russia; citizen Russia; Gender Male;

КРЫЛОВСКИЙ ГОСУДАРСТВЕННЫЙ

KRNPC (a.k.a. KAROON PETROCHEMICAL;

Passport 718255951 (Russia); National ID No.

НАУЧНЫЙ ЦЕНТР) (a.k.a. FEDERAL STATE

a.k.a. KAROON PETROCHEMICAL CO; a.k.a.

2006744304 (Russia) (individual) [RUSSIA-

UNITARY ENTERPRISE KRYLOVSKY STATE

KAROUN PETROCHEMICAL COMPANY), No

EO14024] (Linked To: MAJORY LLP; Linked

RESEARCH CENTER; a.k.a. KRYLOV STATE

17, Shahid Khalilzadeh Ally, Vanak Square,

To: OOO SERNIYA INZHINIRING).

CENTER; a.k.a. KRYLOV STATE SCIENTIFIC

Valiasr Street, Tehran 1965754351, Iran; Block

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

CENTER FEDERAL STATE UNITARY

6, Petrochemical Zone Site 2, Special Economic

Bosnia and Herzegovina; DOB 27 Jan 1958;

ENTERPRISE), 44, Moskovskoe shosse, St.

Zone, Imam Khomeini Port, Mahshahr, Tehran

POB Sokolac, Bosnia-Herzegovina; Passport

Petersburg 196158, Russia; Slavyanskaya pl.,

1965754351, Iran; Site 2, Central Office

3667905 (Bosnia and Herzegovina); Director,

d. 2/5/4, str. 3, Moscow 109240, Russia;

Address, Special Industrial Zone, Mahshahr,

Srpska Sume Forestry Company, Sokolac,

Organization Established Date 06 Sep 2001;

Khuzestan, Iran; Site 2, Karoon Petrochemical

Bosnia-Herzegovina (individual) [BALKANS].

Tax ID No. 7810213747 (Russia); Registration

Complex, 6358159385, Iran; P.O. Box

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

Number 1027804905303 (Russia) [RUSSIA-

1969754351, Tehran, Iran; Website

Bosnia and Herzegovina; DOB 27 Jan 1958;

EO14024].

www.krnpc.com; Additional Sanctions

POB Sokolac, Bosnia-Herzegovina; Passport

KRYLOV STATE SCIENTIFIC CENTER

Information - Subject to Secondary Sanctions;

3667905 (Bosnia and Herzegovina); Director,

FEDERAL STATE UNITARY ENTERPRISE

Registration Number 9645 (Iran) [NPWMD]

Srpska Sume Forestry Company, Sokolac,

(a.k.a. FEDERAL STATE UNITARY

[IFSR] (Linked To: PERSIAN GULF

Bosnia-Herzegovina (individual) [BALKANS].

ENTERPRISE KRYLOVSKY STATE

PETROCHEMICAL INDUSTRY CO.).

KRYEZIU, Izmet; DOB 03 Oct 1954; POB

RESEARCH CENTER; a.k.a. KRYLOV STATE

KRONSTADT MARINE PLANT (a.k.a. FEDERAL

Pagarusha-Malishev, Serbia and Montenegro

CENTER; a.k.a. KRYLOV STATE RESEARCH

STATE UNITARY ENTERPRISE

(individual) [BALKANS].

CENTER (Cyrillic: КРЫЛОВСКИЙ

KRONSHTADTSKYY MORSKOY FACTORY

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

ГОСУДАРСТВЕННЫЙ НАУЧНЫЙ ЦЕНТР)),

MINOBORONY ROSSII; a.k.a. FEDERAL

Valeriyovich (Cyrillic: КРИЛЛО, Павло

44, Moskovskoe shosse, St. Petersburg

STATE UNITARY ENTERPRISE KRONSTADT

Валерійович); a.k.a. KRYLLO, Pavel

196158, Russia; Slavyanskaya pl., d. 2/5/4, str.

MARINE PLANT OF THE MINISTRY OF

Velerevich (Cyrillic: КРЫЛЛО, Павел

3, Moscow 109240, Russia; Organization

DEFENSE OF THE RUSSIAN FEDERATION;

Валерьевич)), Sevastopol, Ukraine; DOB 01

Established Date 06 Sep 2001; Tax ID No.

a.k.a. JOINT STOCK COMPANY KRONSTADT

Dec 1981; POB Omsk, Russia; nationality

7810213747 (Russia); Registration Number

MARINE PLANT), Kronstadt, St. Petrovskaya,

Russia; Gender Male; Secondary sanctions risk:

1027804905303 (Russia) [RUSSIA-EO14024].

2, Kronstadt District, St. Petersburg 197762,

Ukraine-/Russia-Related Sanctions

KRYLOVA, Aleksandra Yuryevna, Russia; DOB

Russia; Website kmolz.ru; Organization

Regulations, 31 CFR 589.201 and/or 589.209

01 Jul 1986; Gender Female; Secondary

Established Date 25 Apr 1997; Tax ID No.

(individual) [UKRAINE-EO13685].

sanctions risk: Ukraine-/Russia-Related

7818001991 (Russia) [RUSSIA-EO14024]

KRYLLO, Pavel Velerevich (Cyrillic: КРЫЛЛО,

Sanctions Regulations, 31 CFR 589.201

(Linked To: JOINT STOCK COMPANY UNITED

Павел Валерьевич) (a.k.a. KRILLO, Pavlo

(individual) [CYBER2] (Linked To: INTERNET

SHIPBUILDING CORPORATION).

Valeriyovich (Cyrillic: КРИЛЛО, Павло

RESEARCH AGENCY LLC).

KRSTIC, Radislav; DOB 15 Feb 1948; POB

Валерійович); a.k.a. KRYLLO, Pavel),

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

Nedjeljiste, Vlasenica, Bosnia-Herzegovina;

Sevastopol, Ukraine; DOB 01 Dec 1981; POB

CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO

ICTY indictee (individual) [BALKANS].

Omsk, Russia; nationality Russia; Gender Male;

'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K;

KRUGLY, Vladimir Igorevich (Cyrillic: КРУГЛЫЙ,

Secondary sanctions risk: Ukraine-/Russia-

a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi

Владимир Игоревич), Russia; DOB 27 May

Related Sanctions Regulations, 31 CFR

Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,

1955; nationality Russia; Gender Male; Member

589.201 and/or 589.209 (individual) [UKRAINE-

Ukraine; Vokzalnoye Highway 140, Kerch,

of the Federation Council of the Federal

EO13685].

Ukraine; Anapskoye Highway 1, Temryuk,

Assembly of the Russian Federation (individual)

KRYLOV STATE CENTER (a.k.a. FEDERAL

Russia; Email Address info@smt-k.ru; alt. Email

[RUSSIA-EO14024].

STATE UNITARY ENTERPRISE KRYLOVSKY

Address info@parom-k.ru; Secondary sanctions

KRUGOVOV, Anton Alekseevich (Cyrillic:

STATE RESEARCH CENTER; a.k.a. KRYLOV

risk: Ukraine-/Russia-Related Sanctions

КРУГОВОВ, Антон Алексеевич) (a.k.a.

STATE RESEARCH CENTER (Cyrillic:

Regulations, 31 CFR 589.201 and/or 589.209

KRUGOVOV, Anton Alekseyevich), Russia;

КРЫЛОВСКИЙ ГОСУДАРСТВЕННЫЙ

[UKRAINE-EO13685].

DOB 08 Aug 1981; POB Kurchatov, Russia;

НАУЧНЫЙ ЦЕНТР); a.k.a. KRYLOV STATE

KRYMPATRIOTTSENTR (a.k.a.

nationality Russia; citizen Russia; Gender Male;

SCIENTIFIC CENTER FEDERAL STATE

GOSUDARSTVENNOE BYUDZHETNOE

Passport 718255951 (Russia); National ID No.

UNITARY ENTERPRISE), 44, Moskovskoe

OBRAZOVATELNOE UCHREZHDENIE

2006744304 (Russia) (individual) [RUSSIA-

shosse, St. Petersburg 196158, Russia;

DOPOLNITELNOGO OBRAZOVANIYA

EO14024] (Linked To: MAJORY LLP; Linked

Slavyanskaya pl., d. 2/5/4, str. 3, Moscow

RESPUBLIKI KRYM REGIONALNY TSENTR

To: OOO SERNIYA INZHINIRING).

109240, Russia; Organization Established Date

PO PODGOTOVKE K VOENNOI SLUZHBE I

- 1018 -

VOENNO-PATRIOTICHESKOMU

(Russia); Registration Number 1159102014169

KT SERVICES AND LOGISTICS KTSL

VOSPITANIYU (Cyrillic: РЕГИОНАЛЬНЫЙ

(Russia) [UKRAINE-EO13685].

COMPANY LIMITED), Pyay Road, A4/A5

ЦЕНТР ПО ПОДГОТОВКЕ К ВОЕННОЙ

KRYMTETS, AO (a.k.a. AKTSIONERNOE

Kamayut Township, Rangoon 11201, Burma;

СЛУЖБЕ И ВОЕННО ПАТРИОТИЧЕСКОМУ

OBSHCHESTVO

Registration Country Burma; Organization

ВОСПИТАНИЮ.); a.k.a. REGIONAL CENTER

KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO,

Established Date 18 Feb 2014; Registration

FOR PREPARATION FOR MILITARY

KRIMTETS; f.k.a.

Number 108301848 (Burma) [BURMA-

SERVICE AND MILITARY PATRIOTIC

KRYMTEPLOELEKTROTSENTRAL, AO), 1, ul.

EO14014] (Linked To: MYANMA ECONOMIC

EDUCATION.; a.k.a. STATE BUDGETARY

Montazhnaya Pgt. Gresovski, Simferopol,

HOLDINGS PUBLIC COMPANY LIMITED).

EDUCATIONAL INSTITUTION OF

Crimea 295493, Ukraine; Website

KT SERVICES & LOGISTICS KTSL COMPANY

ADDITIONAL EDUCATION OF THE

www.krimtec.com; Email Address

LIMITED (a.k.a. KT SERVICES & LOGISTICS

REPUBLIC OF CRIMEA CRIMEA PATRIOT

e.hmelnitskiy@krimtec.com; Secondary

CO., LTD; a.k.a. KT SERVICES AND

CENTER (Cyrillic: ГОСУДАРСТВЕННОЕ

sanctions risk: Ukraine-/Russia-Related

LOGISTICS CO., LTD; a.k.a. KT SERVICES

БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ

Sanctions Regulations, 31 CFR 589.201 and/or

AND LOGISTICS COMPANY LIMITED; a.k.a.

УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО

589.209; Tax ID No. 9102070194 (Russia);

KT SERVICES AND LOGISTICS KTSL

ОБРАЗОВАНИЯ РЕСПУБЛИКИ КРЫМ

Government Gazette Number 00828288

COMPANY LIMITED), Pyay Road, A4/A5

КРЫМПАТРИОТЦЕНТР)), 60 Let Oktyabrya

(Russia); Registration Number 1159102014169

Kamayut Township, Rangoon 11201, Burma;

Street, Building 13/64, Simferopol, Crimea

(Russia) [UKRAINE-EO13685].

Registration Country Burma; Organization

295044, Ukraine; Organization Established

KRYMZHD (a.k.a. CRIMEAN RAILWAY; a.k.a.

Established Date 18 Feb 2014; Registration

Date 15 Jun 2015; Tax ID No. 9102187450

FEDERAL STATE UNITARY ENTERPRISE

Number 108301848 (Burma) [BURMA-

(Russia); Registration Number 1159102101180

'CRIMEAN RAILWAY'; a.k.a. THE RAILWAYS

EO14014] (Linked To: MYANMA ECONOMIC

(Russia) [RUSSIA-EO14024].

OF CRIMEA), 34 Pavlenko Street, Simferopol,

HOLDINGS PUBLIC COMPANY LIMITED).

KRYMSKE RESPUBLIKANSKE

Republic of Crimea 95006, Ukraine; Website

KT SERVICES AND LOGISTICS CO., LTD

PIDPRYEMSTVO AZOVSKY

http://www.crimearw.ru; Email Address

(a.k.a. KT SERVICES & LOGISTICS CO., LTD;

LIKEROGORILCHANY ZAVOD (a.k.a.

ngkkjd@mail.ru; Secondary sanctions risk:

a.k.a. KT SERVICES & LOGISTICS KTSL

AZOVSKY LIKEROGORILCHANY ZAVOD,

Ukraine-/Russia-Related Sanctions

COMPANY LIMITED; a.k.a. KT SERVICES

KRYMSKE RESPUBLIKANSKE

Regulations, 31 CFR 589.201 and/or 589.209;

AND LOGISTICS COMPANY LIMITED; a.k.a.

PIDPRYEMSTVO; a.k.a. AZOVSKY

Registration ID 1159102022738; V.A.T. Number

KT SERVICES AND LOGISTICS KTSL

LIKEROVO-DOCHNY ZAVOD; a.k.a.

9102157783 [UKRAINE-EO13685].

COMPANY LIMITED), Pyay Road, A4/A5

CRIMEAN ENTERPRISE AZOV DISTILLERY

KRYPTONIT NPC (a.k.a. JSC SCIENTIFIC AND

Kamayut Township, Rangoon 11201, Burma;

PLANT; a.k.a. CRIMEAN REPUBLICAN

PRODUCTION COMPANY KRYPTONIT

Registration Country Burma; Organization

ENTERPRISE AZOV DISTILLERY; a.k.a.

(Cyrillic: КРИПТОНИТ); a.k.a. KRYPTONITE

Established Date 18 Feb 2014; Registration

CRIMEAN REPUBLICAN ENTERPRISE

NPK; a.k.a. NPK KRYPTONIT), 14

Number 108301848 (Burma) [BURMA-

AZOVSKY LIKEROVODOCHNY ZAVOD), Bud.

Spartakovskaya square, building 2, floor 3,

EO14014] (Linked To: MYANMA ECONOMIC

40 vul. Zaliznychna, Smt Azovske, Dzhankoisky

room 4, Moscow 105082, Russia; Tax ID No.

HOLDINGS PUBLIC COMPANY LIMITED).

R-N, Crimea 96178, Ukraine; 40 Railway St.,

9701115253 (Russia); Business Registration

KT SERVICES AND LOGISTICS COMPANY

Azov, Dzhankoy District 96178, Ukraine; 40

Number 1187746695784 (Russia) [RUSSIA-

LIMITED (a.k.a. KT SERVICES & LOGISTICS

Zeleznodorozhnaya str., Azov, Jankoysky

EO14024] (Linked To: LIMITED LIABILITY

CO., LTD; a.k.a. KT SERVICES & LOGISTICS

District 96178, Ukraine; Secondary sanctions

COMPANY HOLDING INTELLIGENT

KTSL COMPANY LIMITED; a.k.a. KT

risk: Ukraine-/Russia-Related Sanctions

COMPUTER SYSTEMS).

SERVICES AND LOGISTICS CO., LTD; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

KRYPTONITE NPK (a.k.a. JSC SCIENTIFIC

KT SERVICES AND LOGISTICS KTSL

Registration ID 01271681 (Ukraine) [UKRAINE-

AND PRODUCTION COMPANY KRYPTONIT

COMPANY LIMITED), Pyay Road, A4/A5

EO13685].

(Cyrillic: КРИПТОНИТ); a.k.a. KRYPTONIT

Kamayut Township, Rangoon 11201, Burma;

KRYMTEPLOELEKTROTSENTRAL, AO (a.k.a.

NPC; a.k.a. NPK KRYPTONIT), 14

Registration Country Burma; Organization

AKTSIONERNOE OBSHCHESTVO

Spartakovskaya square, building 2, floor 3,

Established Date 18 Feb 2014; Registration

KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO,

room 4, Moscow 105082, Russia; Tax ID No.

Number 108301848 (Burma) [BURMA-

KRIMTETS; a.k.a. KRYMTETS, AO), 1, ul.

9701115253 (Russia); Business Registration

EO14014] (Linked To: MYANMA ECONOMIC

Montazhnaya Pgt. Gresovski, Simferopol,

Number 1187746695784 (Russia) [RUSSIA-

HOLDINGS PUBLIC COMPANY LIMITED).

Crimea 295493, Ukraine; Website

EO14024] (Linked To: LIMITED LIABILITY

KT SERVICES AND LOGISTICS KTSL

www.krimtec.com; Email Address

COMPANY HOLDING INTELLIGENT

COMPANY LIMITED (a.k.a. KT SERVICES &

e.hmelnitskiy@krimtec.com; Secondary

COMPUTER SYSTEMS).

LOGISTICS CO., LTD; a.k.a. KT SERVICES &

sanctions risk: Ukraine-/Russia-Related

KT SERVICES & LOGISTICS CO., LTD (a.k.a.

LOGISTICS KTSL COMPANY LIMITED; a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

KT SERVICES & LOGISTICS KTSL COMPANY

KT SERVICES AND LOGISTICS CO., LTD;

589.209; Tax ID No. 9102070194 (Russia);

LIMITED; a.k.a. KT SERVICES AND

a.k.a. KT SERVICES AND LOGISTICS

Government Gazette Number 00828288

LOGISTICS CO., LTD; a.k.a. KT SERVICES

COMPANY LIMITED), Pyay Road, A4/A5

AND LOGISTICS COMPANY LIMITED; a.k.a.

Kamayut Township, Rangoon 11201, Burma;

- 1019 -

Registration Country Burma; Organization

Republic of Korea chief representative in Libya

South Sudan; nationality South Sudan; Gender

Established Date 18 Feb 2014; Registration

(individual) [DPRK2].

Male (individual) [SOUTH SUDAN].

Number 108301848 (Burma) [BURMA-

KU, Seung Sub (a.k.a. KU, Sung Sop; a.k.a. KU,

KUACH, Gregory Deng (a.k.a. ADUOL, Gregory

EO14014] (Linked To: MYANMA ECONOMIC

Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang,

Deng Kuac; a.k.a. DIMITRY, Gregory Vasili;

HOLDINGS PUBLIC COMPANY LIMITED).

China; DOB 07 Nov 1959; POB Pyongan-

a.k.a. KUAC, Gregory Deng; a.k.a. YALOURIS,

KTB SUDOKOMPOZIT, GUP (a.k.a.

bukdo, North Korea; nationality Korea, North;

Gregory Vasilis Dimitry), Juba, South Sudan;

GOSUDARSTVENNOE UNITARNOE

Secondary sanctions risk: North Korea

DOB 01 Jan 1961; POB Ajogo, South Sudan;

PREDPRIYATIE RESPUBLIKI KRIM

Sanctions Regulations, sections 510.201 and

nationality South Sudan; Gender Male

KONSTRUKTORSKO-

510.210; Transactions Prohibited For Persons

(individual) [SOUTH SUDAN].

TECHNOLOGICHESKOE BYURO

Owned or Controlled By U.S. Financial

KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo

SUDOKOMPOZIT (Cyrillic:

Institutions: North Korea Sanctions Regulations

Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ

section 510.214; Passport 321233 (Korea,

NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek,

ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ

North); Consul General, Shenyang, China

Shan, Burma; DOB 1964 (individual) [SDNTK].

КОНСТРУКТОРСКО ТЕХНОЛОГИЧЕСКОЕ

(individual) [DPRK2].

KUAJIAN, Michael (a.k.a. KUAJIEN DUER

БЮРО СУДОКОМПОЗИТ); a.k.a. GUP RK

KU, Sung Sop (a.k.a. KU, Seung Sub; a.k.a. KU,

MAYOK, Michael; a.k.a. KUAJIEN, Michael),

KTB SUDOKOMPOZIT (Cyrillic: ГУП РК КТБ

Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang,

Nairobi, Kenya; DOB 01 Jan 1979; nationality

СУДОКОМПОЗИТ); a.k.a. STATE UNITARY

China; DOB 07 Nov 1959; POB Pyongan-

South Sudan; Gender Male (individual)

ENTERPRISE IN THE REPUBLIC OF CRIMEA

bukdo, North Korea; nationality Korea, North;

[GLOMAG].

DESIGN-TECHNOLOGY BUREAU

Secondary sanctions risk: North Korea

KUAJIEN DUER MAYOK, Michael (a.k.a.

SUDOKOMPOZIT; a.k.a. SUDOKOMPOZIT

Sanctions Regulations, sections 510.201 and

KUAJIAN, Michael; a.k.a. KUAJIEN, Michael),

DESIGN AND TECHNOLOGICAL BUREAU),

510.210; Transactions Prohibited For Persons

Nairobi, Kenya; DOB 01 Jan 1979; nationality

House 14, Kuibysheva Street, Feodosia,

Owned or Controlled By U.S. Financial

South Sudan; Gender Male (individual)

Crimea 298100, Ukraine; Website

Institutions: North Korea Sanctions Regulations

[GLOMAG].

http://sudocompozit.ru/; Secondary sanctions

section 510.214; Passport 321233 (Korea,

KUAJIEN, Michael (a.k.a. KUAJIAN, Michael;

risk: Ukraine-/Russia-Related Sanctions

North); Consul General, Shenyang, China

a.k.a. KUAJIEN DUER MAYOK, Michael),

Regulations, 31 CFR 589.201 and/or 589.209;

(individual) [DPRK2].

Nairobi, Kenya; DOB 01 Jan 1979; nationality

Tax ID No. 9108007745 (Russia); Government

KU, Su'ng-so'p (a.k.a. KU, Seung Sub; a.k.a. KU,

South Sudan; Gender Male (individual)

Gazette Number 00745510 (Russia);

Sung Sop; a.k.a. KU, Young Hyok), Shenyang,

[GLOMAG].

Registration Number 1149102094680 (Russia)

China; DOB 07 Nov 1959; POB Pyongan-

KUARZO DISCOTECA (a.k.a. INVERSIONES

[UKRAINE-EO13685].

bukdo, North Korea; nationality Korea, North;

TALADRO LTDA.), Calle 1 K. 48 Anillo Vial,

KTH GROUP SPOL SRO, Teslova 18211/15,

Secondary sanctions risk: North Korea

Villavicencio, Colombia; NIT # 900063810-4

Bratislava 82102, Slovakia; Organization

Sanctions Regulations, sections 510.201 and

(Colombia) [SDNTK].

Established Date 22 Jun 1995; Tax ID No.

510.210; Transactions Prohibited For Persons

KUBAN AGRO (a.k.a. AGROHOLDING KUBAN;

2020940834 (Slovakia); Registration Number

Owned or Controlled By U.S. Financial

a.k.a. KUBAN AGROHOLDING), 77 Mira St.,

31396879 (Slovakia) [RUSSIA-EO14024]

Institutions: North Korea Sanctions Regulations

Ust-Labinsk, Krasnodar Territory 352330,

(Linked To: KAZIKAEV, Valery Dzhekovich).

section 510.214; Passport 321233 (Korea,

Russia; 1 Montazhnaya St., Ust-Labinsk,

KU, Cha-hyo'ng (a.k.a. KU, Ja Hyong), Libya;

North); Consul General, Shenyang, China

Krasnodar Territory, Russia; 116 Mira St., Ust-

DOB 08 Sep 1957; Gender Male; Secondary

(individual) [DPRK2].

Labinsk, Krasnodar Territory, Russia; 1 G.

sanctions risk: North Korea Sanctions

KU, Young Hyok (a.k.a. KU, Seung Sub; a.k.a.

Konshinykh St., Krasnodar Territory, Russia; 2

Regulations, sections 510.201 and 510.210;

KU, Sung Sop; a.k.a. KU, Su'ng-so'p),

Rabochaya St., Ust-Labinsk, Krasnodar

Transactions Prohibited For Persons Owned or

Shenyang, China; DOB 07 Nov 1959; POB

Territory, Russia; Secondary sanctions risk:

Controlled By U.S. Financial Institutions: North

Pyongan-bukdo, North Korea; nationality Korea,

Ukraine-/Russia-Related Sanctions

Korea Sanctions Regulations section 510.214;

North; Secondary sanctions risk: North Korea

Regulations, 31 CFR 589.201 and/or 589.209

Foreign Trade Bank of the Democratic People's

Sanctions Regulations, sections 510.201 and

[UKRAINE-EO13661] [UKRAINE-EO13662]

Republic of Korea chief representative in Libya

510.210; Transactions Prohibited For Persons

(Linked To: DERIPASKA, Oleg Vladimirovich;

(individual) [DPRK2].

Owned or Controlled By U.S. Financial

Linked To: BASIC ELEMENT LIMITED).

KU, Ja Hyong (a.k.a. KU, Cha-hyo'ng), Libya;

Institutions: North Korea Sanctions Regulations

KUBAN AGROHOLDING (a.k.a.

DOB 08 Sep 1957; Gender Male; Secondary

section 510.214; Passport 321233 (Korea,

AGROHOLDING KUBAN; a.k.a. KUBAN

sanctions risk: North Korea Sanctions

North); Consul General, Shenyang, China

AGRO), 77 Mira St., Ust-Labinsk, Krasnodar

Regulations, sections 510.201 and 510.210;

(individual) [DPRK2].

Territory 352330, Russia; 1 Montazhnaya St.,

Transactions Prohibited For Persons Owned or

KUAC, Gregory Deng (a.k.a. ADUOL, Gregory

Ust-Labinsk, Krasnodar Territory, Russia; 116

Controlled By U.S. Financial Institutions: North

Deng Kuac; a.k.a. DIMITRY, Gregory Vasili;

Mira St., Ust-Labinsk, Krasnodar Territory,

Korea Sanctions Regulations section 510.214;

a.k.a. KUACH, Gregory Deng; a.k.a.

Russia; 1 G. Konshinykh St., Krasnodar

Foreign Trade Bank of the Democratic People's

YALOURIS, Gregory Vasilis Dimitry), Juba,

Territory, Russia; 2 Rabochaya St., Ust-

South Sudan; DOB 01 Jan 1961; POB Ajogo,

Labinsk, Krasnodar Territory, Russia;

- 1020 -

Secondary sanctions risk: Ukraine-/Russia-

KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan;

KUDRYAKOV, Dmitry; DOB 11 Dec 1964; POB

Related Sanctions Regulations, 31 CFR

a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB

Irkutsk, Russia; nationality Russia; Gender

589.201 and/or 589.209 [UKRAINE-EO13661]

Barlah Village, Qareh Bagh District, Ghazni

Male; Passport 531079231 (Russia) expires 24

[UKRAINE-EO13662] (Linked To: DERIPASKA,

Province, Afghanistan (individual) [SDGT].

Mar 2026; NIT # 79478034 (Guatemala); C.U.I.

Oleg Vladimirovich; Linked To: BASIC

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

3749997750101 (Guatemala) (individual)

ELEMENT LIMITED).

KOOCHAK ZAIE, Ebrahim; a.k.a.

[GLOMAG].

KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI,

KOUCHAKZAEI, Ebrahim (Arabic: ﻢﯿﻫﺍﺮﺑﺍ

KUDRYASHOVA, Olga (a.k.a. BEGLOVA, Olga

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al

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

Aleksandrovna (Cyrillic: БЕГЛОВА, Ольга

Menhem; a.k.a. KOBEISSI, Abdel Menhem;

Iran; DOB 1963 to 1964; nationality Iran;

Александровна); a.k.a. BEGLOVA, Olga

a.k.a. KOBEISSI, Abdul Menhem; a.k.a.

Additional Sanctions Information - Subject to

Alexandrova), Russia; DOB 11 May 1985;

KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI,

Secondary Sanctions; Gender Male; LEF

nationality Russia; Gender Female (individual)

Abd Al Menhem); DOB 01 Jan 1964; alt. DOB

Colonel (individual) [IRAN-HR] (Linked To: LAW

[RUSSIA-EO14024] (Linked To: BEGLOV,

1961; POB Beirut, Lebanon; nationality

ENFORCEMENT FORCES OF THE ISLAMIC

Aleksandr Dmitrievich).

Lebanon; Additional Sanctions Information -

REPUBLIC OF IRAN).

KUDRYAVTSEV, Konstantin (Cyrillic:

Subject to Secondary Sanctions Pursuant to the

KUCHMENT, Mikhail Lvovich (Cyrillic:

КУДРЯВЦЕВ, Константин) (a.k.a.

Hizballah Financial Sanctions Regulations;

КУЧМЕНТ, Михаил Львович), Demiana

KUDRYAVTSEV, Konstantin Borisovich; a.k.a.

Passport RL 1622378 (Lebanon) (individual)

Bednogo Street, 23, block 1, flat 40, Moscow,

SOKOLOV, Konstantin; a.k.a. SOKOLOV,

[SDGT].

Russia; DOB 28 Aug 1973; nationality Russia;

Konstantin Yevgenievich), Russia; DOB 28 Apr

KUBILAY, Sari (a.k.a. SARI, Kubilav; a.k.a. SARI,

Gender Male; Passport 756767859 (Russia)

1980; alt. DOB 28 Apr 1979; nationality Russia;

Kubilay), Istanbul, Turkey; DOB 27 May 1991;

(individual) [RUSSIA-EO14024] (Linked To:

Gender Male (individual) [NPWMD].

POB Seyhan, Turkey; nationality Turkey;

SOVCOMBANK OPEN JOINT STOCK

KUDRYAVTSEV, Konstantin Borisovich (a.k.a.

Gender Male; Secondary sanctions risk: section

COMPANY).

KUDRYAVTSEV, Konstantin (Cyrillic:

1(b) of Executive Order 13224, as amended by

KUCHUMOVA, Nadezhda Leonidovna (a.k.a.

КУДРЯВЦЕВ, Константин); a.k.a. SOKOLOV,

Executive Order 13886; Passport A08J00530

KUCHUMOVA, Nadia), St. Petersburg, Russia;

Konstantin; a.k.a. SOKOLOV, Konstantin

(Turkey); National ID No. 21691072558

DOB 28 Nov 1980; POB St. Petersburg, Russia;

Yevgenievich), Russia; DOB 28 Apr 1980; alt.

(Turkey) (individual) [SDGT] (Linked To:

nationality Russia; Gender Female; Secondary

DOB 28 Apr 1979; nationality Russia; Gender

KATIBAT AL TAWHID WAL JIHAD).

sanctions risk: Ukraine-/Russia-Related

Male (individual) [NPWMD].

KUBRAKOU, Ivan Uladzimiravich (Cyrillic:

Sanctions Regulations, 31 CFR 589.201;

KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30

КУБРАКОЎ, Іван Уладзіміравіч) (a.k.a.

Passport 753982883 (Russia); National ID No.

Jan 1961; POB Suho Polje, Doboj, Bosnia-

KUBRAKOV, Ivan (Cyrillic: КУБРАКОВ, Иван);

4003756042 (individual) [CYBER2] (Linked To:

Herzegovina (individual) [BALKANS].

a.k.a. KUBRAKOV, Ivan Vladimirovich (Cyrillic:

NPP PT OKEANOS, AO).

KUKPANG KWAHAK-WON (a.k.a. 2ND

КУБРАКОВ, Иван Владимирович)), Minsk,

KUCHUMOVA, Nadia (a.k.a. KUCHUMOVA,

ACADEMY OF NATURAL SCIENCES; a.k.a.

Belarus; DOB 05 May 1975; POB Malinawka,

Nadezhda Leonidovna), St. Petersburg, Russia;

ACADEMY OF NATURAL SCIENCES; a.k.a.

Mahilyou Oblast, Belarus; nationality Belarus;

DOB 28 Nov 1980; POB St. Petersburg, Russia;

CHAYON KWAHAK-WON; a.k.a. CHE 2

Gender Male (individual) [BELARUS].

nationality Russia; Gender Female; Secondary

CHAYON KWAHAK-WON; a.k.a. NATIONAL

KUBRAKOV, Ivan (Cyrillic: КУБРАКОВ, Иван)

sanctions risk: Ukraine-/Russia-Related

DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.

(a.k.a. KUBRAKOU, Ivan Uladzimiravich

Sanctions Regulations, 31 CFR 589.201;

SECOND ACADEMY OF NATURAL

(Cyrillic: КУБРАКОЎ, Іван Уладзіміравіч);

Passport 753982883 (Russia); National ID No.

SCIENCES; a.k.a. SECOND ACADEMY OF

a.k.a. KUBRAKOV, Ivan Vladimirovich (Cyrillic:

4003756042 (individual) [CYBER2] (Linked To:

NATURAL SCIENCES RESEARCH

КУБРАКОВ, Иван Владимирович)), Minsk,

NPP PT OKEANOS, AO).

INSTITUTE), Pyongyang, Korea, North;

Belarus; DOB 05 May 1975; POB Malinawka,

KUDDAM E ISLAMI (a.k.a. ARMY OF

Secondary sanctions risk: North Korea

Mahilyou Oblast, Belarus; nationality Belarus;

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;

Sanctions Regulations, sections 510.201 and

Gender Male (individual) [BELARUS].

a.k.a. JAISH-I-MOHAMMED; a.k.a.

510.210; Transactions Prohibited For Persons

KUBRAKOV, Ivan Vladimirovich (Cyrillic:

KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-

Owned or Controlled By U.S. Financial

КУБРАКОВ, Иван Владимирович) (a.k.a.

ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a.

Institutions: North Korea Sanctions Regulations

KUBRAKOU, Ivan Uladzimiravich (Cyrillic:

TEHRIK UL-FURQAAN), Pakistan [FTO]

section 510.214 [NPWMD].

КУБРАКОЎ, Іван Уладзіміравіч); a.k.a.

[SDGT].

KULIK, Konstantin (a.k.a. KULYK, Konstantin

KUBRAKOV, Ivan (Cyrillic: КУБРАКОВ, Иван)),

KUDOKAI (a.k.a. FIFTH KUDO-KAI; a.k.a.

(Cyrillic: КУЛИК, Костянтин); a.k.a. KULYK,

Minsk, Belarus; DOB 05 May 1975; POB

GODAIME KUDO-KAI; a.k.a. KUDO-KAI), 1-1-

Konstantyn Hennadiyovych; a.k.a. KULYK,

Malinawka, Mahilyou Oblast, Belarus;

12 Kantake Kokurakita-ku, Kitakyushu City,

Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;

nationality Belarus; Gender Male (individual)

Fukuoka, Japan [TCO].

DOB 03 Nov 1977; nationality Ukraine; Gender

[BELARUS].

KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a.

Male (individual) [ELECTION-EO13848].

KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj,

GODAIME KUDO-KAI; a.k.a. KUDOKAI), 1-1-

KULIK, Vadim (a.k.a. KULIK, Vadim Valerievich

Bosnia-Herzegovina; ICTY indictee (individual)

12 Kantake Kokurakita-ku, Kitakyushu City,

(Cyrillic: КУЛИК, Вадим Валерьевич)), Russia;

[BALKANS].

Fukuoka, Japan [TCO].

DOB 14 Aug 1972; POB Nalchik, Russia;

- 1021 -

nationality Russia; Gender Male (individual)

SOCIAL ORGANIZATION UNION OF DONBAS

KUMBYOL TRADING COMPANY; a.k.a.

[RUSSIA-EO14024].

VOLUNTEERS).

KUMBYOL TRADING), Pyongyang, Korea,

KULIK, Vadim Valerievich (Cyrillic: КУЛИК,

KULYK, Konstantin (Cyrillic: КУЛИК, Костянтин)

North; Secondary sanctions risk: North Korea

Вадим Валерьевич) (a.k.a. KULIK, Vadim),

(a.k.a. KULIK, Konstantin; a.k.a. KULYK,

Sanctions Regulations, sections 510.201 and

Russia; DOB 14 Aug 1972; POB Nalchik,

Konstantyn Hennadiyovych; a.k.a. KULYK,

510.210; Transactions Prohibited For Persons

Russia; nationality Russia; Gender Male

Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;

Owned or Controlled By U.S. Financial

(individual) [RUSSIA-EO14024].

DOB 03 Nov 1977; nationality Ukraine; Gender

Institutions: North Korea Sanctions Regulations

KULIKOVSKIH, Nina Germanovna (Cyrillic:

Male (individual) [ELECTION-EO13848].

section 510.214 [DPRK4].

КУЛИКОВСКИХ, Нина Германовна) (a.k.a.

KULYK, Konstantyn Hennadiyovych (a.k.a.

KUMERTAU AVIATION PRODUCTION

KULIKOVSKIKH, Nina Germanovna), Russia;

KULIK, Konstantin; a.k.a. KULYK, Konstantin

ENTERPRISE (a.k.a. JOINT STOCK

DOB 05 Feb 1961; nationality Russia; Gender

(Cyrillic: КУЛИК, Костянтин); a.k.a. KULYK,

COMPANY KUMERTAU AVIATION

Female; Member of the Federation Council of

Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;

PRODUCTION ENTERPRISE; a.k.a. "AO

the Federal Assembly of the Russian

DOB 03 Nov 1977; nationality Ukraine; Gender

KUMAPP"; a.k.a. "JSC KUMAPE"), Ul.

Federation (individual) [RUSSIA-EO14024].

Male (individual) [ELECTION-EO13848].

Novozarinskaya D. 15 A, Kumertau 453300,

KULIKOVSKIKH, Nina Germanovna (a.k.a.

KULYK, Kostiantyn (a.k.a. KULIK, Konstantin;

Russia; Organization Established Date 09 Jul

KULIKOVSKIH, Nina Germanovna (Cyrillic:

a.k.a. KULYK, Konstantin (Cyrillic: КУЛИК,

1992; Tax ID No. 0262016287 (Russia);

КУЛИКОВСКИХ, Нина Германовна)), Russia;

Костянтин); a.k.a. KULYK, Konstantyn

Registration Number 1080262000609 (Russia)

DOB 05 Feb 1961; nationality Russia; Gender

Hennadiyovych; a.k.a. KULYK, Kostyantyn),

[RUSSIA-EO14024] (Linked To: VERTOLETY

Female; Member of the Federation Council of

Ukraine; DOB 03 Nov 1977; nationality Ukraine;

ROSSII AO).

the Federal Assembly of the Russian

Gender Male (individual) [ELECTION-

KUMGANG BANK, Kumgang Bank Building,

Federation (individual) [RUSSIA-EO14024].

EO13848].

Jungsong-don, Pyongyang, Korea, North;

KULINICH, Larisa (Cyrillic: КУЛИНИЧ, Лариса)

KULYK, Kostyantyn (a.k.a. KULIK, Konstantin;

SWIFT/BIC KMBKKPPY; Secondary sanctions

(a.k.a. KULINICH, Larisa Vitalievna (Cyrillic:

a.k.a. KULYK, Konstantin (Cyrillic: КУЛИК,

risk: North Korea Sanctions Regulations,

КУЛИНИЧ, Лариса Витальевна)), Simferopol,

Костянтин); a.k.a. KULYK, Konstantyn

sections 510.201 and 510.210; Transactions

Crimea, Ukraine; DOB 02 Mar 1976; POB

Hennadiyovych; a.k.a. KULYK, Kostiantyn),

Prohibited For Persons Owned or Controlled By

Ostapovka, Mirgorod District, Poltava Oblast,

Ukraine; DOB 03 Nov 1977; nationality Ukraine;

U.S. Financial Institutions: North Korea

Ukraine; nationality Ukraine; alt. nationality

Gender Male (individual) [ELECTION-

Sanctions Regulations section 510.214; all

Russia; Gender Female; Secondary sanctions

EO13848].

offices worldwide [DPRK3].

risk: Ukraine-/Russia-Related Sanctions

KUMAR, Akhilesh; DOB 15 Jun 1976; POB

KU'MHAERYONG COMPANY LTD (a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209

Patna, India; nationality India; Additional

CHO'NGSONG UNITED TRADING COMPANY;

(individual) [UKRAINE-EO13660].

Sanctions Information - Subject to Secondary

a.k.a. CHONGSONG YONHAP; a.k.a.

KULINICH, Larisa Vitalievna (Cyrillic: КУЛИНИЧ,

Sanctions; Gender Male; Seafarer's

CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN

Лариса Витальевна) (a.k.a. KULINICH, Larisa

Identification Document MUM 85917 (India)

CHAWO'N KAEBAL T'UJA HOESA; a.k.a.

(Cyrillic: КУЛИНИЧ, Лариса)), Simferopol,

expires 11 Nov 2023 (individual) [SDGT]

GREEN PINE ASSOCIATED CORPORATION;

Crimea, Ukraine; DOB 02 Mar 1976; POB

(Linked To: MEHDI GROUP).

a.k.a. JINDALLAE; a.k.a. NATURAL

Ostapovka, Mirgorod District, Poltava Oblast,

KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba;

RESOURCES DEVELOPMENT AND

Ukraine; nationality Ukraine; alt. nationality

a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB

INVESTMENT CORPORATION; a.k.a.

Russia; Gender Female; Secondary sanctions

28 May 1964; nationality Congo, Democratic

SAENGP'IL COMPANY), c/o Reconnaissance

risk: Ukraine-/Russia-Related Sanctions

Republic of the; Gender Male; Major General;

General Bureau Headquarters, Hyongjesan-

Regulations, 31 CFR 589.201 and/or 589.209

Commander of the First Defense Zone; Former

Guyok, Pyongyang, Korea, North; Nungrado,

(individual) [UKRAINE-EO13660].

Armed Forces of the Democratic Republic of the

Pyongyang, Korea, North; Secondary sanctions

KULYGINA, Olga Ivanovna (Cyrillic: КУЛЫГИНА,

Congo land forces commander (individual)

risk: North Korea Sanctions Regulations,

Ольга Ивановна) (a.k.a. KULYHINA, Olha

[DRCONGO].

sections 510.201 and 510.210; Transactions

Ivanivna (Cyrillic: КУЛИГІНА, Ольга Іваніна)),

KUMBYOL TRADING (a.k.a. KOREA KUMBYOL

Prohibited For Persons Owned or Controlled By

Moscow, Russia; DOB 14 Sep 1972; Gender

TRADING COMPANY; a.k.a. KUMBYOL

U.S. Financial Institutions: North Korea

Female (individual) [RUSSIA-EO14024] (Linked

TRADING COMPANY OF NORTH KOREAN

Sanctions Regulations section 510.214 [DPRK].

To: INTERREGIONAL SOCIAL

WORKERS' PARTY), Pyongyang, Korea, North;

KUMIN, Vadim Valentinovich (Cyrillic: КУМИН,

ORGANIZATION UNION OF DONBAS

Secondary sanctions risk: North Korea

Вадим Валентинович), Russia; DOB 01 Jan

VOLUNTEERS).

Sanctions Regulations, sections 510.201 and

1973; nationality Russia; Gender Male; Member

KULYHINA, Olha Ivanivna (Cyrillic: КУЛИГІНА,

510.210; Transactions Prohibited For Persons

of the State Duma of the Federal Assembly of

Ольга Іваніна) (a.k.a. KULYGINA, Olga

Owned or Controlled By U.S. Financial

the Russian Federation (individual) [RUSSIA-

Ivanovna (Cyrillic: КУЛЫГИНА, Ольга

Institutions: North Korea Sanctions Regulations

EO14024].

Ивановна)), Moscow, Russia; DOB 14 Sep

section 510.214 [DPRK4].

KUMPILOV, Murat Karalbiyevich (Cyrillic:

1972; Gender Female (individual) [RUSSIA-

KUMBYOL TRADING COMPANY OF NORTH

КУМПИЛОВ, Мурат Каральбиевич), Adygeya

EO14024] (Linked To: INTERREGIONAL

KOREAN WORKERS' PARTY (a.k.a. KOREA

Republic, Russia; DOB 27 Feb 1973; POB

- 1022 -

Ulyap, Adygeya Republic, Russia; nationality

Oblast, Belarus; DOB 1971; nationality Belarus;

KURBANOV, Nurmurad (a.k.a. KOURMPANOV,

Russia; citizen Russia; Gender Male; Tax ID

Gender Female (individual) [BELARUS-

Nourmourad; a.k.a. KURBANOV, Nuri; a.k.a.

No. 010200122926 (Russia) (individual)

EO14038].

KURBANOV, Nurmurat), Cyprus; DOB 17 Oct

[RUSSIA-EO14024].

KUNTSEVICH, Yelena Konstantinovna (Cyrillic:

1962; POB Turkmenistan; nationality

KUNARAC, Dragoljub; DOB 15 May 1960; POB

КУНЦЕВИЧ, Елена Константиновна) (a.k.a.

Turkmenistan; citizen Russia; Gender Male

Foca, Bosnia-Herzegovina; ICTY indictee

KUNTSEVICH, Alena Kanstantsinauna (Cyrillic:

(individual) [BELARUS-EO14038] (Linked To:

(individual) [BALKANS].

КУНЦЭВІЧ, Алена Канстанцінаўна)), Minsk

OKB TSP SCIENTIFIC PRODUCTION

KUNFUTH, Abbas Khalaf, House 21, Lane 17,

Oblast, Belarus; DOB 1971; nationality Belarus;

LIMITED LIABILITY COMPANY).

Subdivision 603, Dragh District, Al-Mansour;

Gender Female (individual) [BELARUS-

KURBANOV, Nurmurat (a.k.a. KOURMPANOV,

DOB 1955; POB Baghdad, Iraq (individual)

EO14038].

Nourmourad; a.k.a. KURBANOV, Nuri; a.k.a.

[IRAQ2].

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

KURBANOV, Nurmurad), Cyprus; DOB 17 Oct

KUNLUN HOLDING COMPANY LTD., Vistra

"Broken Tooth"; a.k.a. "Brokentooth"; a.k.a.

1962; POB Turkmenistan; nationality

Corporate Services Centre, Wickhams Cay II,

"GUOJU, Yin"; a.k.a. "KUI, Bung Nga"), Macau;

Turkmenistan; citizen Russia; Gender Male

Road Town, Tortola VG1110, Virgin Islands,

DOB 29 Jul 1955; Gender Male; Passport

(individual) [BELARUS-EO14038] (Linked To:

British; Executive Order 13846 information:

31135083 (Portugal) expires 27 Mar 2023

OKB TSP SCIENTIFIC PRODUCTION

FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.

(individual) [GLOMAG].

LIMITED LIABILITY COMPANY).

Executive Order 13846 information: BANKING

KUOL, Santino Deng (a.k.a. WOL, Santino Deng;

KURBANOV, Rizvan Daniyalovich (Cyrillic:

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

a.k.a. WUOL, Santino Deng); DOB 09 Nov

КУРБАНОВ, Ризван Даниялович), Russia;

Order 13846 information: BLOCKING

1962; POB Aweil, South Sudan; alt. POB Aweil,

DOB 03 Jan 1961; nationality Russia; Gender

PROPERTY AND INTERESTS IN PROPERTY.

Sudan; Major General; Sudan People's

Male; Member of the State Duma of the Federal

Sec. 5(a)(iv); alt. Executive Order 13846

Liberation Army Third Division Commander

Assembly of the Russian Federation (individual)

information: BAN ON INVESTMENT IN EQUITY

(individual) [SOUTH SUDAN].

[RUSSIA-EO14024].

OR DEBT OF SANCTIONED PERSON. Sec.

KUPRIYANOV, Aleksey Aleksandrovich (a.k.a.

KURCHALOI DISTRICT BRANCH OF THE MVD

5(a)(v); alt. Executive Order 13846 information:

KUPRIYANOV, Alexey Aleksandrovich),

OF RUSSIA (Cyrillic: ОТДЕЛ МВД РОССИИ

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

Russia; DOB 18 Feb 1981; POB Ryazan,

ПО КУРЧАЛОЕВСКОМУ РАЙОНУ) (a.k.a.

Executive Order 13846 information:

Russia; nationality Russia; Gender Male;

KURCHALOI DISTRICT MVD BRANCH

SANCTIONS ON PRINCIPAL EXECUTIVE

National ID No. 622905256403 (Russia)

(Cyrillic: ОТДЕЛ МВД ПО

OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].

(individual) [RUSSIA-EO14024] (Linked To:

КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.

KUNLUN SHIPPING COMPANY LIMITED

AUTONOMOUS NONCOMMERCIAL

KURCHALOI DISTRICT OF THE CHECHEN

(Chinese Traditional: 香港昆侖船務有限公司),

ORGANIZATION FOR THE STUDY AND

REPUBLIC BRANCH OF THE MINISTRY OF

17th Floor, Siu Ying Commercial Building, 151-

DEVELOPMENT OF INTERNATIONAL

INTERNAL AFFAIRS OF THE RUSSIAN

155 Queen's Road Central, Hong Kong;

COOPERATION IN THE ECONOMIC SPHERE

FEDERATION (Cyrillic: ОТДЕЛ

Building 5, 815 Dongdaming Lu, Hongkou Qu,

INTERNATIONAL AGENCY OF SOVEREIGN

МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ

Shanghai 200082, China; Website

DEVELOPMENT).

РОССИЙСКОЙ ФЕДЕРАЦИИ ПО

www.kunlunholding.com; Email Address

KUPRIYANOV, Alexey Aleksandrovich (a.k.a.

КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ

admin@sinocpa.com; Executive Order 13846

KUPRIYANOV, Aleksey Aleksandrovich),

РЕСПУБЛИКИ); a.k.a. KURCHALOI DISTRICT

information: FOREIGN EXCHANGE. Sec.

Russia; DOB 18 Feb 1981; POB Ryazan,

POLICE DEPARTMENT; a.k.a. KURCHALOI

5(a)(ii); alt. Executive Order 13846 information:

Russia; nationality Russia; Gender Male;

OMVD (Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД);

BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.

National ID No. 622905256403 (Russia)

a.k.a. KURCHALOI POLICE; a.k.a.

Executive Order 13846 information: BLOCKING

(individual) [RUSSIA-EO14024] (Linked To:

KURCHALOI ROVD (Cyrillic:

PROPERTY AND INTERESTS IN PROPERTY.

AUTONOMOUS NONCOMMERCIAL

КУРЧАЛОЕВСКОЕ РОВД); a.k.a.

Sec. 5(a)(iv); alt. Executive Order 13846

ORGANIZATION FOR THE STUDY AND

KURCHALOY DIVISION OF THE RUSSIAN

information: BAN ON INVESTMENT IN EQUITY

DEVELOPMENT OF INTERNATIONAL

MINISTRY OF INTERNAL AFFAIRS; a.k.a.

OR DEBT OF SANCTIONED PERSON. Sec.

COOPERATION IN THE ECONOMIC SPHERE

KURCHALOY POLICE DEPARTMENT; a.k.a.

5(a)(v); alt. Executive Order 13846 information:

INTERNATIONAL AGENCY OF SOVEREIGN

KURCHALOYEVSKY DISTRICT POLICE

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

DEVELOPMENT).

DEPARTMENT; a.k.a. KURCHALOYEVSKY

Executive Order 13846 information:

KURBANOV, Nuri (a.k.a. KOURMPANOV,

POLICE DEPARTMENT; a.k.a. MINISTRY OF

SANCTIONS ON PRINCIPAL EXECUTIVE

Nourmourad; a.k.a. KURBANOV, Nurmurad;

INTERNAL AFFAIRS IN KURCHALOYEVSKY

OFFICERS. Sec. 5(a)(vii); Business

a.k.a. KURBANOV, Nurmurat), Cyprus; DOB 17

DISTRICT), 163a A.A. Kadyrov Prospekt,

Registration Number 1298446 [IRAN-

Oct 1962; POB Turkmenistan; nationality

Kurchaloi, Kurchaloi District, Chechen Republic

EO13846].

Turkmenistan; citizen Russia; Gender Male

366329, Russia (Cyrillic: Дом 163 А, Проспект

KUNTSEVICH, Alena Kanstantsinauna (Cyrillic:

(individual) [BELARUS-EO14038] (Linked To:

А.А. Кадырова, Город Курчалой, Район

КУНЦЭВІЧ, Алена Канстанцінаўна) (a.k.a.

OKB TSP SCIENTIFIC PRODUCTION

Курчалоевский, Чеченская Республика

KUNTSEVICH, Yelena Konstantinovna (Cyrillic:

LIMITED LIABILITY COMPANY).

366329, Russia); 83 A.Kh. Kadyrov Street,

КУНЦЕВИЧ, Елена Константиновна)), Minsk

Kurchaloi village, Kurchaloi district, Chechen

- 1023 -

Republic, Russia (Cyrillic: улица А-

BRANCH OF THE MVD OF RUSSIA (Cyrillic:

POLICE DEPARTMENT; a.k.a. MINISTRY OF

Х.Кадырова, №83, село Курчалой,

ОТДЕЛ МВД РОССИИ ПО

INTERNAL AFFAIRS IN KURCHALOYEVSKY

Курчалоевский район, Чеченская

КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.

DISTRICT), 163a A.A. Kadyrov Prospekt,

республика, Russia); Organization Established

KURCHALOI DISTRICT MVD BRANCH

Kurchaloi, Kurchaloi District, Chechen Republic

Date 16 Nov 2004; Tax ID No. 2027000900

(Cyrillic: ОТДЕЛ МВД ПО

366329, Russia (Cyrillic: Дом 163 А, Проспект

(Russia); Registration Number 1042002408140

КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.

А.А. Кадырова, Город Курчалой, Район

(Russia) [MAGNIT].

KURCHALOI DISTRICT POLICE

Курчалоевский, Чеченская Республика

KURCHALOI DISTRICT MVD BRANCH (Cyrillic:

DEPARTMENT; a.k.a. KURCHALOI OMVD

366329, Russia); 83 A.Kh. Kadyrov Street,

ОТДЕЛ МВД ПО КУРЧАЛОЕВСКОМУ

(Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД); a.k.a.

Kurchaloi village, Kurchaloi district, Chechen

РАЙОНУ) (a.k.a. KURCHALOI DISTRICT

KURCHALOI POLICE; a.k.a. KURCHALOI

Republic, Russia (Cyrillic: улица А-

BRANCH OF THE MVD OF RUSSIA (Cyrillic:

ROVD (Cyrillic: КУРЧАЛОЕВСКОЕ РОВД);

Х.Кадырова, №83, село Курчалой,

ОТДЕЛ МВД РОССИИ ПО

a.k.a. KURCHALOY DIVISION OF THE

Курчалоевский район, Чеченская

КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.

RUSSIAN MINISTRY OF INTERNAL AFFAIRS;

республика, Russia); Organization Established

KURCHALOI DISTRICT OF THE CHECHEN

a.k.a. KURCHALOY POLICE DEPARTMENT;

Date 16 Nov 2004; Tax ID No. 2027000900

REPUBLIC BRANCH OF THE MINISTRY OF

a.k.a. KURCHALOYEVSKY DISTRICT POLICE

(Russia); Registration Number 1042002408140

INTERNAL AFFAIRS OF THE RUSSIAN

DEPARTMENT; a.k.a. KURCHALOYEVSKY

(Russia) [MAGNIT].

FEDERATION (Cyrillic: ОТДЕЛ

POLICE DEPARTMENT; a.k.a. MINISTRY OF

KURCHALOI OMVD (Cyrillic: КУРЧАЛОЕВСКОЕ

МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ

INTERNAL AFFAIRS IN KURCHALOYEVSKY

ОМВД) (a.k.a. KURCHALOI DISTRICT

РОССИЙСКОЙ ФЕДЕРАЦИИ ПО

DISTRICT), 163a A.A. Kadyrov Prospekt,

BRANCH OF THE MVD OF RUSSIA (Cyrillic:

КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ

Kurchaloi, Kurchaloi District, Chechen Republic

ОТДЕЛ МВД РОССИИ ПО

РЕСПУБЛИКИ); a.k.a. KURCHALOI DISTRICT

366329, Russia (Cyrillic: Дом 163 А, Проспект

КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.

POLICE DEPARTMENT; a.k.a. KURCHALOI

А.А. Кадырова, Город Курчалой, Район

KURCHALOI DISTRICT MVD BRANCH

OMVD (Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД);

Курчалоевский, Чеченская Республика

(Cyrillic: ОТДЕЛ МВД ПО

a.k.a. KURCHALOI POLICE; a.k.a.

366329, Russia); 83 A.Kh. Kadyrov Street,

КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.

KURCHALOI ROVD (Cyrillic:

Kurchaloi village, Kurchaloi district, Chechen

KURCHALOI DISTRICT OF THE CHECHEN

КУРЧАЛОЕВСКОЕ РОВД); a.k.a.

Republic, Russia (Cyrillic: улица А-

REPUBLIC BRANCH OF THE MINISTRY OF

KURCHALOY DIVISION OF THE RUSSIAN

Х.Кадырова, №83, село Курчалой,

INTERNAL AFFAIRS OF THE RUSSIAN

MINISTRY OF INTERNAL AFFAIRS; a.k.a.

Курчалоевский район, Чеченская

FEDERATION (Cyrillic: ОТДЕЛ

KURCHALOY POLICE DEPARTMENT; a.k.a.

республика, Russia); Organization Established

МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ

KURCHALOYEVSKY DISTRICT POLICE

Date 16 Nov 2004; Tax ID No. 2027000900

РОССИЙСКОЙ ФЕДЕРАЦИИ ПО

DEPARTMENT; a.k.a. KURCHALOYEVSKY

(Russia); Registration Number 1042002408140

КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ

POLICE DEPARTMENT; a.k.a. MINISTRY OF

(Russia) [MAGNIT].

РЕСПУБЛИКИ); a.k.a. KURCHALOI DISTRICT

INTERNAL AFFAIRS IN KURCHALOYEVSKY

KURCHALOI DISTRICT POLICE DEPARTMENT

POLICE DEPARTMENT; a.k.a. KURCHALOI

DISTRICT), 163a A.A. Kadyrov Prospekt,

(a.k.a. KURCHALOI DISTRICT BRANCH OF

POLICE; a.k.a. KURCHALOI ROVD (Cyrillic:

Kurchaloi, Kurchaloi District, Chechen Republic

THE MVD OF RUSSIA (Cyrillic: ОТДЕЛ МВД

КУРЧАЛОЕВСКОЕ РОВД); a.k.a.

366329, Russia (Cyrillic: Дом 163 А, Проспект

РОССИИ ПО КУРЧАЛОЕВСКОМУ РАЙОНУ);

KURCHALOY DIVISION OF THE RUSSIAN

А.А. Кадырова, Город Курчалой, Район

a.k.a. KURCHALOI DISTRICT MVD BRANCH

MINISTRY OF INTERNAL AFFAIRS; a.k.a.

Курчалоевский, Чеченская Республика

(Cyrillic: ОТДЕЛ МВД ПО

KURCHALOY POLICE DEPARTMENT; a.k.a.

366329, Russia); 83 A.Kh. Kadyrov Street,

КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.

KURCHALOYEVSKY DISTRICT POLICE

Kurchaloi village, Kurchaloi district, Chechen

KURCHALOI DISTRICT OF THE CHECHEN

DEPARTMENT; a.k.a. KURCHALOYEVSKY

Republic, Russia (Cyrillic: улица А-

REPUBLIC BRANCH OF THE MINISTRY OF

POLICE DEPARTMENT; a.k.a. MINISTRY OF

Х.Кадырова, №83, село Курчалой,

INTERNAL AFFAIRS OF THE RUSSIAN

INTERNAL AFFAIRS IN KURCHALOYEVSKY

Курчалоевский район, Чеченская

FEDERATION (Cyrillic: ОТДЕЛ

DISTRICT), 163a A.A. Kadyrov Prospekt,

республика, Russia); Organization Established

МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ

Kurchaloi, Kurchaloi District, Chechen Republic

Date 16 Nov 2004; Tax ID No. 2027000900

РОССИЙСКОЙ ФЕДЕРАЦИИ ПО

366329, Russia (Cyrillic: Дом 163 А, Проспект

(Russia); Registration Number 1042002408140

КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ

А.А. Кадырова, Город Курчалой, Район

(Russia) [MAGNIT].

РЕСПУБЛИКИ); a.k.a. KURCHALOI OMVD

Курчалоевский, Чеченская Республика

KURCHALOI DISTRICT OF THE CHECHEN

(Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД); a.k.a.

366329, Russia); 83 A.Kh. Kadyrov Street,

REPUBLIC BRANCH OF THE MINISTRY OF

KURCHALOI POLICE; a.k.a. KURCHALOI

Kurchaloi village, Kurchaloi district, Chechen

INTERNAL AFFAIRS OF THE RUSSIAN

ROVD (Cyrillic: КУРЧАЛОЕВСКОЕ РОВД);

Republic, Russia (Cyrillic: улица А-

FEDERATION (Cyrillic: ОТДЕЛ

a.k.a. KURCHALOY DIVISION OF THE

Х.Кадырова, №83, село Курчалой,

МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ

RUSSIAN MINISTRY OF INTERNAL AFFAIRS;

Курчалоевский район, Чеченская

РОССИЙСКОЙ ФЕДЕРАЦИИ ПО

a.k.a. KURCHALOY POLICE DEPARTMENT;

республика, Russia); Organization Established

КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ

a.k.a. KURCHALOYEVSKY DISTRICT POLICE

Date 16 Nov 2004; Tax ID No. 2027000900

РЕСПУБЛИКИ) (a.k.a. KURCHALOI DISTRICT

DEPARTMENT; a.k.a. KURCHALOYEVSKY

- 1024 -

(Russia); Registration Number 1042002408140

РОССИЙСКОЙ ФЕДЕРАЦИИ ПО

366329, Russia (Cyrillic: Дом 163 А, Проспект

(Russia) [MAGNIT].

КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ

А.А. Кадырова, Город Курчалой, Район

KURCHALOI POLICE (a.k.a. KURCHALOI

РЕСПУБЛИКИ); a.k.a. KURCHALOI DISTRICT

Курчалоевский, Чеченская Республика

DISTRICT BRANCH OF THE MVD OF RUSSIA

POLICE DEPARTMENT; a.k.a. KURCHALOI

366329, Russia); 83 A.Kh. Kadyrov Street,

(Cyrillic: ОТДЕЛ МВД РОССИИ ПО

OMVD (Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД);

Kurchaloi village, Kurchaloi district, Chechen

КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.

a.k.a. KURCHALOI POLICE; a.k.a.

Republic, Russia (Cyrillic: улица А-

KURCHALOI DISTRICT MVD BRANCH

KURCHALOY DIVISION OF THE RUSSIAN

Х.Кадырова, №83, село Курчалой,

(Cyrillic: ОТДЕЛ МВД ПО

MINISTRY OF INTERNAL AFFAIRS; a.k.a.

Курчалоевский район, Чеченская

КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.

KURCHALOY POLICE DEPARTMENT; a.k.a.

республика, Russia); Organization Established

KURCHALOI DISTRICT OF THE CHECHEN

KURCHALOYEVSKY DISTRICT POLICE

Date 16 Nov 2004; Tax ID No. 2027000900

REPUBLIC BRANCH OF THE MINISTRY OF

DEPARTMENT; a.k.a. KURCHALOYEVSKY

(Russia); Registration Number 1042002408140

INTERNAL AFFAIRS OF THE RUSSIAN

POLICE DEPARTMENT; a.k.a. MINISTRY OF

(Russia) [MAGNIT].

FEDERATION (Cyrillic: ОТДЕЛ

INTERNAL AFFAIRS IN KURCHALOYEVSKY

KURCHALOY POLICE DEPARTMENT (a.k.a.

МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ

DISTRICT), 163a A.A. Kadyrov Prospekt,

KURCHALOI DISTRICT BRANCH OF THE

РОССИЙСКОЙ ФЕДЕРАЦИИ ПО

Kurchaloi, Kurchaloi District, Chechen Republic

MVD OF RUSSIA (Cyrillic: ОТДЕЛ МВД

КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ

366329, Russia (Cyrillic: Дом 163 А, Проспект

РОССИИ ПО КУРЧАЛОЕВСКОМУ РАЙОНУ);

РЕСПУБЛИКИ); a.k.a. KURCHALOI DISTRICT

А.А. Кадырова, Город Курчалой, Район

a.k.a. KURCHALOI DISTRICT MVD BRANCH

POLICE DEPARTMENT; a.k.a. KURCHALOI

Курчалоевский, Чеченская Республика

(Cyrillic: ОТДЕЛ МВД ПО

OMVD (Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД);

366329, Russia); 83 A.Kh. Kadyrov Street,

КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.

a.k.a. KURCHALOI ROVD (Cyrillic:

Kurchaloi village, Kurchaloi district, Chechen

KURCHALOI DISTRICT OF THE CHECHEN

КУРЧАЛОЕВСКОЕ РОВД); a.k.a.

Republic, Russia (Cyrillic: улица А-

REPUBLIC BRANCH OF THE MINISTRY OF

KURCHALOY DIVISION OF THE RUSSIAN

Х.Кадырова, №83, село Курчалой,

INTERNAL AFFAIRS OF THE RUSSIAN

MINISTRY OF INTERNAL AFFAIRS; a.k.a.

Курчалоевский район, Чеченская

FEDERATION (Cyrillic: ОТДЕЛ

KURCHALOY POLICE DEPARTMENT; a.k.a.

республика, Russia); Organization Established

МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ

KURCHALOYEVSKY DISTRICT POLICE

Date 16 Nov 2004; Tax ID No. 2027000900

РОССИЙСКОЙ ФЕДЕРАЦИИ ПО

DEPARTMENT; a.k.a. KURCHALOYEVSKY

(Russia); Registration Number 1042002408140

КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ

POLICE DEPARTMENT; a.k.a. MINISTRY OF

(Russia) [MAGNIT].

РЕСПУБЛИКИ); a.k.a. KURCHALOI DISTRICT

INTERNAL AFFAIRS IN KURCHALOYEVSKY

KURCHALOY DIVISION OF THE RUSSIAN

POLICE DEPARTMENT; a.k.a. KURCHALOI

DISTRICT), 163a A.A. Kadyrov Prospekt,

MINISTRY OF INTERNAL AFFAIRS (a.k.a.

OMVD (Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД);

Kurchaloi, Kurchaloi District, Chechen Republic

KURCHALOI DISTRICT BRANCH OF THE

a.k.a. KURCHALOI POLICE; a.k.a.

366329, Russia (Cyrillic: Дом 163 А, Проспект

MVD OF RUSSIA (Cyrillic: ОТДЕЛ МВД

KURCHALOI ROVD (Cyrillic:

А.А. Кадырова, Город Курчалой, Район

РОССИИ ПО КУРЧАЛОЕВСКОМУ РАЙОНУ);

КУРЧАЛОЕВСКОЕ РОВД); a.k.a.

Курчалоевский, Чеченская Республика

a.k.a. KURCHALOI DISTRICT MVD BRANCH

KURCHALOY DIVISION OF THE RUSSIAN

366329, Russia); 83 A.Kh. Kadyrov Street,

(Cyrillic: ОТДЕЛ МВД ПО

MINISTRY OF INTERNAL AFFAIRS; a.k.a.

Kurchaloi village, Kurchaloi district, Chechen

КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.

KURCHALOYEVSKY DISTRICT POLICE

Republic, Russia (Cyrillic: улица А-

KURCHALOI DISTRICT OF THE CHECHEN

DEPARTMENT; a.k.a. KURCHALOYEVSKY

Х.Кадырова, №83, село Курчалой,

REPUBLIC BRANCH OF THE MINISTRY OF

POLICE DEPARTMENT; a.k.a. MINISTRY OF

Курчалоевский район, Чеченская

INTERNAL AFFAIRS OF THE RUSSIAN

INTERNAL AFFAIRS IN KURCHALOYEVSKY

республика, Russia); Organization Established

FEDERATION (Cyrillic: ОТДЕЛ

DISTRICT), 163a A.A. Kadyrov Prospekt,

Date 16 Nov 2004; Tax ID No. 2027000900

МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ

Kurchaloi, Kurchaloi District, Chechen Republic

(Russia); Registration Number 1042002408140

РОССИЙСКОЙ ФЕДЕРАЦИИ ПО

366329, Russia (Cyrillic: Дом 163 А, Проспект

(Russia) [MAGNIT].

КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ

А.А. Кадырова, Город Курчалой, Район

KURCHALOI ROVD (Cyrillic: КУРЧАЛОЕВСКОЕ

РЕСПУБЛИКИ); a.k.a. KURCHALOI DISTRICT

Курчалоевский, Чеченская Республика

РОВД) (a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI

366329, Russia); 83 A.Kh. Kadyrov Street,

BRANCH OF THE MVD OF RUSSIA (Cyrillic:

OMVD (Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД);

Kurchaloi village, Kurchaloi district, Chechen

ОТДЕЛ МВД РОССИИ ПО

a.k.a. KURCHALOI POLICE; a.k.a.

Republic, Russia (Cyrillic: улица А-

КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.

KURCHALOI ROVD (Cyrillic:

Х.Кадырова, №83, село Курчалой,

KURCHALOI DISTRICT MVD BRANCH

КУРЧАЛОЕВСКОЕ РОВД); a.k.a.

Курчалоевский район, Чеченская

(Cyrillic: ОТДЕЛ МВД ПО

KURCHALOY POLICE DEPARTMENT; a.k.a.

республика, Russia); Organization Established

КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.

KURCHALOYEVSKY DISTRICT POLICE

Date 16 Nov 2004; Tax ID No. 2027000900

KURCHALOI DISTRICT OF THE CHECHEN

DEPARTMENT; a.k.a. KURCHALOYEVSKY

(Russia); Registration Number 1042002408140

REPUBLIC BRANCH OF THE MINISTRY OF

POLICE DEPARTMENT; a.k.a. MINISTRY OF

(Russia) [MAGNIT].

INTERNAL AFFAIRS OF THE RUSSIAN

INTERNAL AFFAIRS IN KURCHALOYEVSKY

KURCHALOYEVSKY DISTRICT POLICE

FEDERATION (Cyrillic: ОТДЕЛ

DISTRICT), 163a A.A. Kadyrov Prospekt,

DEPARTMENT (a.k.a. KURCHALOI DISTRICT

МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ

Kurchaloi, Kurchaloi District, Chechen Republic

BRANCH OF THE MVD OF RUSSIA (Cyrillic:

- 1025 -

ОТДЕЛ МВД РОССИИ ПО

KURCHALOI ROVD (Cyrillic:

KURCHENKO, Serhiy Vitaliyovych (a.k.a.

КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.

КУРЧАЛОЕВСКОЕ РОВД); a.k.a.

KURCHENKO, Sergei; a.k.a. KURCHENKO,

KURCHALOI DISTRICT MVD BRANCH

KURCHALOY DIVISION OF THE RUSSIAN

Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;

(Cyrillic: ОТДЕЛ МВД ПО

MINISTRY OF INTERNAL AFFAIRS; a.k.a.

a.k.a. KURCHENKO, Serhiy); DOB 21 Sep

КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.

KURCHALOY POLICE DEPARTMENT; a.k.a.

1985; Secondary sanctions risk: Ukraine-

KURCHALOI DISTRICT OF THE CHECHEN

KURCHALOYEVSKY DISTRICT POLICE

/Russia-Related Sanctions Regulations, 31 CFR

REPUBLIC BRANCH OF THE MINISTRY OF

DEPARTMENT; a.k.a. MINISTRY OF

589.201 and/or 589.209 (individual) [UKRAINE-

INTERNAL AFFAIRS OF THE RUSSIAN

INTERNAL AFFAIRS IN KURCHALOYEVSKY

EO13660].

FEDERATION (Cyrillic: ОТДЕЛ

DISTRICT), 163a A.A. Kadyrov Prospekt,

KURDISTAN BATTALION OF ISLAMIC STATE

МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ

Kurchaloi, Kurchaloi District, Chechen Republic

IN IRAQ (a.k.a. AL-QA'IDA KURDISH

РОССИЙСКОЙ ФЕДЕРАЦИИ ПО

366329, Russia (Cyrillic: Дом 163 А, Проспект

BATTALIONS; a.k.a. KURDISTAN BRIGADE

КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ

А.А. Кадырова, Город Курчалой, Район

OF AL-QAEDA IN IRAQ; a.k.a. KURDISTAN

РЕСПУБЛИКИ); a.k.a. KURCHALOI DISTRICT

Курчалоевский, Чеченская Республика

BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].

POLICE DEPARTMENT; a.k.a. KURCHALOI

366329, Russia); 83 A.Kh. Kadyrov Street,

KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ

OMVD (Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД);

Kurchaloi village, Kurchaloi district, Chechen

(a.k.a. AL-QA'IDA KURDISH BATTALIONS;

a.k.a. KURCHALOI POLICE; a.k.a.

Republic, Russia (Cyrillic: улица А-

a.k.a. KURDISTAN BATTALION OF ISLAMIC

KURCHALOI ROVD (Cyrillic:

Х.Кадырова, №83, село Курчалой,

STATE IN IRAQ; a.k.a. KURDISTAN

КУРЧАЛОЕВСКОЕ РОВД); a.k.a.

Курчалоевский район, Чеченская

BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].

KURCHALOY DIVISION OF THE RUSSIAN

республика, Russia); Organization Established

KURDISTAN BRIGADES (a.k.a. AL-QA'IDA

MINISTRY OF INTERNAL AFFAIRS; a.k.a.

Date 16 Nov 2004; Tax ID No. 2027000900

KURDISH BATTALIONS; a.k.a. KURDISTAN

KURCHALOY POLICE DEPARTMENT; a.k.a.

(Russia); Registration Number 1042002408140

BATTALION OF ISLAMIC STATE IN IRAQ;

KURCHALOYEVSKY POLICE DEPARTMENT;

(Russia) [MAGNIT].

a.k.a. KURDISTAN BRIGADE OF AL-QAEDA

a.k.a. MINISTRY OF INTERNAL AFFAIRS IN

KURCHENKO, Sergei (a.k.a. KURCHENKO,

IN IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT].

KURCHALOYEVSKY DISTRICT), 163a A.A.

Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;

KURDISTAN CEMENT (a.k.a. SIMAN-E

Kadyrov Prospekt, Kurchaloi, Kurchaloi District,

a.k.a. KURCHENKO, Serhiy; a.k.a.

KURDISTAN), Iran; Additional Sanctions

Chechen Republic 366329, Russia (Cyrillic:

KURCHENKO, Serhiy Vitaliyovych); DOB 21

Information - Subject to Secondary Sanctions

Дом 163 А, Проспект А.А. Кадырова, Город

Sep 1985; Secondary sanctions risk: Ukraine-

[IRAN] (Linked To: GHADIR INVESTMENT

Курчалой, Район Курчалоевский, Чеченская

/Russia-Related Sanctions Regulations, 31 CFR

COMPANY).

Республика 366329, Russia); 83 A.Kh.

589.201 and/or 589.209 (individual) [UKRAINE-

KURDISTAN FREE LIFE PARTY (a.k.a. FREE

Kadyrov Street, Kurchaloi village, Kurchaloi

EO13660].

LIFE PARTY OF KURDISTAN; a.k.a. PARTIYA

district, Chechen Republic, Russia (Cyrillic:

KURCHENKO, Sergey Vitalievich (a.k.a.

JIYANA AZAD A KURDISTANE; a.k.a. PARTY

улица А-Х.Кадырова, №83, село Курчалой,

KURCHENKO, Sergei; a.k.a. KURCHENKO,

OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK;

Курчалоевский район, Чеченская

Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a.

a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain,

республика, Russia); Organization Established

KURCHENKO, Serhiy Vitaliyovych); DOB 21

Irbil Governorate, Iraq; Razgah, Iran [SDGT].

Date 16 Nov 2004; Tax ID No. 2027000900

Sep 1985; Secondary sanctions risk: Ukraine-

KURDISTAN FREEDOM AND DEMOCRACY

(Russia); Registration Number 1042002408140

/Russia-Related Sanctions Regulations, 31 CFR

CONGRESS (a.k.a. FREEDOM AND

(Russia) [MAGNIT].

589.201 and/or 589.209 (individual) [UKRAINE-

DEMOCRACY CONGRESS OF KURDISTAN;

KURCHALOYEVSKY POLICE DEPARTMENT

EO13660].

a.k.a. HALU MESRU SAVUNMA KUVVETI;

(a.k.a. KURCHALOI DISTRICT BRANCH OF

KURCHENKO, Sergii (a.k.a. KURCHENKO,

a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA-

THE MVD OF RUSSIA (Cyrillic: ОТДЕЛ МВД

Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;

GEL; a.k.a. KURDISTAN PEOPLE'S

РОССИИ ПО КУРЧАЛОЕВСКОМУ РАЙОНУ);

a.k.a. KURCHENKO, Serhiy; a.k.a.

CONGRESS; a.k.a. KURDISTAN WORKERS'

a.k.a. KURCHALOI DISTRICT MVD BRANCH

KURCHENKO, Serhiy Vitaliyovych); DOB 21

PARTY; a.k.a. PARTIYA KARKERAN

(Cyrillic: ОТДЕЛ МВД ПО

Sep 1985; Secondary sanctions risk: Ukraine-

KURDISTAN; a.k.a. PEOPLE'S CONGRESS

КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

OF KURDISTAN; a.k.a. PKK; a.k.a. THE

KURCHALOI DISTRICT OF THE CHECHEN

589.201 and/or 589.209 (individual) [UKRAINE-

PEOPLE'S DEFENSE FORCE; a.k.a. "HSK";

REPUBLIC BRANCH OF THE MINISTRY OF

EO13660].

a.k.a. "KHK") [SDNTK] [FTO] [SDGT].

INTERNAL AFFAIRS OF THE RUSSIAN

KURCHENKO, Serhiy (a.k.a. KURCHENKO,

KURDISTAN FREEDOM HAWKS (a.k.a.

FEDERATION (Cyrillic: ОТДЕЛ

Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;

TEYREBAZEN AZADIYA KURDISTAN; a.k.a.

МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ

a.k.a. KURCHENKO, Sergii; a.k.a.

THE FREEDOM HAWKS OF KURDISTAN;

РОССИЙСКОЙ ФЕДЕРАЦИИ ПО

KURCHENKO, Serhiy Vitaliyovych); DOB 21

a.k.a. "TAK") [SDGT].

КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ

Sep 1985; Secondary sanctions risk: Ukraine-

KURDISTAN PEOPLE'S CONGRESS (a.k.a.

РЕСПУБЛИКИ); a.k.a. KURCHALOI DISTRICT

/Russia-Related Sanctions Regulations, 31 CFR

FREEDOM AND DEMOCRACY CONGRESS

POLICE DEPARTMENT; a.k.a. KURCHALOI

589.201 and/or 589.209 (individual) [UKRAINE-

OF KURDISTAN; a.k.a. HALU MESRU

OMVD (Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД);

EO13660].

SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.

a.k.a. KURCHALOI POLICE; a.k.a.

KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN

- 1026 -

FREEDOM AND DEMOCRACY CONGRESS;

[RUSSIA-EO14024] (Linked To: ARTYAKOV,

9102204257 (Russia); Registration Number

a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.

Vladimir Vladimirovich).

1169102055451 (Russia) [RUSSIA-EO14024]

PARTIYA KARKERAN KURDISTAN; a.k.a.

KURGANMASHZAVOD (a.k.a.

(Linked To: TSARGRAD OOO).

PEOPLE'S CONGRESS OF KURDISTAN;

KURGANMASHZAVOD PJSC; a.k.a.

KURORT TSARGRAD SPAS-TESHILOVO OOO

a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE

KURGANMASHZAVOD PUBLIC JOINT-

(f.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA

FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]

STOCK COMPANY; a.k.a. PJSC KURGANSKY

UST-KACHKA ZAKRYTOE AKTSIONERNOE

[FTO] [SDGT].

MASHINOSTROITELNY FACTORY (Cyrillic:

OBSHCHESTVO), D. Spas-Teshilovo,

KURDISTAN WORKERS' PARTY (a.k.a.

ПАО КУРГАНСКИЙ

Serpukhov 142260, Russia; Organization

FREEDOM AND DEMOCRACY CONGRESS

МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД)), 17

Established Date 11 Apr 2005; Organization

OF KURDISTAN; a.k.a. HALU MESRU

Mashinostroitely Ave. Letter 1J, Kurgan 640021,

Type: Other human health activities; Tax ID No.

SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.

Russia; Website www.kurganmash.ru;

5043066510 (Russia); Registration Number

KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN

Organization Established Date 23 Mar 1992;

1195074004377 (Russia) [RUSSIA-EO14024]

FREEDOM AND DEMOCRACY CONGRESS;

Target Type State-Owned Enterprise; Tax ID

(Linked To: IMENIE TSARGRAD OOO).

a.k.a. KURDISTAN PEOPLE'S CONGRESS;

No. 4501008142 (Russia) [RUSSIA-EO14024].

KURORT ZOLOTOE KOLTSO (Cyrillic: КУРОРТ

a.k.a. PARTIYA KARKERAN KURDISTAN;

KURGANMASHZAVOD PJSC (a.k.a.

ЗОЛОТОЕ КОЛЬЦО) (a.k.a. LLC KURORT

a.k.a. PEOPLE'S CONGRESS OF

KURGANMASHZAVOD; a.k.a.

ZOLOTOE KOLTSO; a.k.a. LLC RESORT

KURDISTAN; a.k.a. PKK; a.k.a. THE

KURGANMASHZAVOD PUBLIC JOINT-

ZOLOTOE KOLTSO), ul. Svobody D. 8, office

PEOPLE'S DEFENSE FORCE; a.k.a. "HSK";

STOCK COMPANY; a.k.a. PJSC KURGANSKY

6, g. Pereslavl-Zalesskii, 152020, Russia;

a.k.a. "KHK") [SDNTK] [FTO] [SDGT].

MASHINOSTROITELNY FACTORY (Cyrillic:

Shosse Varshavskoe D 47, korp 4, Moscow

KURDIUMOV, Aleksandr Borisovich (Cyrillic:

ПАО КУРГАНСКИЙ

114230, Russia; Tax ID No. 7724331673

КУРДЮМОВ, Александр Борисович) (a.k.a.

МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД)), 17

(Russia); Registration Number 1157746795733

KURDYUMOV, Alexander), Moscow, Russia;

Mashinostroitely Ave. Letter 1J, Kurgan 640021,

(Russia) [RUSSIA-EO14024] (Linked To:

DOB 26 Nov 1967; POB Nizhny Novgorod,

Russia; Website www.kurganmash.ru;

STATE CORPORATION BANK FOR

Russia; nationality Russia; Gender Male

Organization Established Date 23 Mar 1992;

DEVELOPMENT AND FOREIGN ECONOMIC

(individual) [RUSSIA-EO14024].

Target Type State-Owned Enterprise; Tax ID

AFFAIRS VNESHECONOMBANK).

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

No. 4501008142 (Russia) [RUSSIA-EO14024].

KUSAYKO, Tatyana Alekseyevna (Cyrillic:

Aleksandr Borisovich (Cyrillic: КУРДЮМОВ,

KURGANMASHZAVOD PUBLIC JOINT-STOCK

КУСАЙКО, Татьяна Алексеевна), Russia;

Александр Борисович)), Moscow, Russia;

COMPANY (a.k.a. KURGANMASHZAVOD;

DOB 15 Jan 1960; nationality Russia; Gender

DOB 26 Nov 1967; POB Nizhny Novgorod,

a.k.a. KURGANMASHZAVOD PJSC; a.k.a.

Female; Member of the State Duma of the

Russia; nationality Russia; Gender Male

PJSC KURGANSKY MASHINOSTROITELNY

Federal Assembly of the Russian Federation

(individual) [RUSSIA-EO14024].

FACTORY (Cyrillic: ПАО КУРГАНСКИЙ

(individual) [RUSSIA-EO14024].

KURENKOV, Aleksandr Vyacheslavovich

МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД)), 17

KUSHNAREV, Vitaliy Vasilyevich (Cyrillic:

(Cyrillic: КУРЕНКОВ, Александр

Mashinostroitely Ave. Letter 1J, Kurgan 640021,

КУШНАРЁВ, Виталий Васильевич), Russia;

Вячеславович) (a.k.a. KURENKOV, Alexander

Russia; Website www.kurganmash.ru;

DOB 01 May 1975; nationality Russia; Gender

Vyacheslavovich), Moscow, Russia; DOB 02

Organization Established Date 23 Mar 1992;

Male; Member of the State Duma of the Federal

Jun 1972; POB Moscow, Russia; nationality

Target Type State-Owned Enterprise; Tax ID

Assembly of the Russian Federation (individual)

Russia; citizen Russia; Gender Male; Tax ID

No. 4501008142 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

No. 502723272765 (Russia) (individual)

KURINNIY, Aleksey Vladimirovich (Cyrillic:

KUSIUK, Sergey (a.k.a. KUSYUK, Sergej

[RUSSIA-EO14024].

КУРИННЫЙ, Алексей Владимирович) (a.k.a.

Nikolaevich; a.k.a. KUSYUK, Serhiy; a.k.a.

KURENKOV, Alexander Vyacheslavovich (a.k.a.

KURINNY, Alexey Vladimirovich), Russia; DOB

KYSYUK, Sergei), Moscow, Russia; DOB 01

KURENKOV, Aleksandr Vyacheslavovich

18 Jan 1974; nationality Russia; Gender Male;

Dec 1966; POB Malaya Mochulka, Vinnitska,

(Cyrillic: КУРЕНКОВ, Александр

Member of the State Duma of the Federal

Ukraine; nationality Ukraine; alt. nationality

Вячеславович)), Moscow, Russia; DOB 02 Jun

Assembly of the Russian Federation (individual)

Russia; Gender Male (individual) [GLOMAG].

1972; POB Moscow, Russia; nationality Russia;

[RUSSIA-EO14024].

KUSYUK, Sergej Nikolaevich (a.k.a. KUSIUK,

citizen Russia; Gender Male; Tax ID No.

KURINNY, Alexey Vladimirovich (a.k.a.

Sergey; a.k.a. KUSYUK, Serhiy; a.k.a.

502723272765 (Russia) (individual) [RUSSIA-

KURINNIY, Aleksey Vladimirovich (Cyrillic:

KYSYUK, Sergei), Moscow, Russia; DOB 01

EO14024].

КУРИННЫЙ, Алексей Владимирович)),

Dec 1966; POB Malaya Mochulka, Vinnitska,

KUREPINA, Tatyana Vladimirovna (a.k.a.

Russia; DOB 18 Jan 1974; nationality Russia;

Ukraine; nationality Ukraine; alt. nationality

ARTYAKOVA, Tatiana Vladimirovna (Cyrillic:

Gender Male; Member of the State Duma of the

Russia; Gender Male (individual) [GLOMAG].

АРТЯКОВА, Татьяна Владимировна)), A 148

Federal Assembly of the Russian Federation

KUSYUK, Serhiy (a.k.a. KUSIUK, Sergey; a.k.a.

3 Chobotovskaya Street, Moscow 119634,

(individual) [RUSSIA-EO14024].

KUSYUK, Sergej Nikolaevich; a.k.a. KYSYUK,

Russia; DOB 23 Dec 1960; POB Moscow,

KURORT LIVADIYA OOO, ul. Baturina d. 44,

Sergei), Moscow, Russia; DOB 01 Dec 1966;

Russia; nationality Russia; Gender Female;

Livadia 298655, Ukraine; Organization

POB Malaya Mochulka, Vinnitska, Ukraine;

Passport 512034624 (Russia) (individual)

Established Date 05 Feb 2016; Organization

nationality Ukraine; alt. nationality Russia;

Type: Other human health activities; Tax ID No.

Gender Male (individual) [GLOMAG].

- 1027 -

KUTEPOV, Andrey Viktorovich (Cyrillic:

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

RIHS OFFICE OF PRINTING AND

КУТЕПОВ, Андрей Викторович), Russia; DOB

SOCIETY OF THE REBIRTH OF THE ISLAMIC

PUBLISHING; a.k.a. RIHS PRINCIPLE

06 Apr 1971; nationality Russia; Gender Male;

PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;

COMMITTEE FOR THE CENTER FOR

Member of the Federation Council of the

a.k.a. JOMIYATU-EHYA-UT TURAS AL

PRESERVATION OF THE HOLY QU'ARAN;

Federal Assembly of the Russian Federation

ISLAMI; a.k.a. KJRC-BOSNIA AND

a.k.a. RIHS PROJECT OF ASSIGNING

(individual) [RUSSIA-EO14024].

HERZEGOVINA; a.k.a. KUWAITI HERITAGE;

PREACHERS COMMITTEE; a.k.a. RIHS

KUTHERANI, Adnan (a.k.a. AL-KAWTHARANI,

a.k.a. KUWAITI JOINT RELIEF COMMITTEE,

PUBLIC RELATIONS COMMITTEE; a.k.a.

Adnan; a.k.a. KAWTHARANI, Adnan Hussein;

BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

a.k.a. KAWTHARANI, Adnan Mahmud; a.k.a.

AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

KAWTHRANI, Adnan), Al Zahrani, Lebanon;

LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.

ASIA COMMITTEE; a.k.a. RIHS TWO

Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon;

NARA WELFARE AND EDUCATION

AMERICAS AND EUROPEAN MUSLIM

Additional Sanctions Information - Subject to

ASSOCIATION; a.k.a. NGO TURATH; a.k.a.

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

Secondary Sanctions Pursuant to the Hizballah

ORGANIZACIJA PREPORODA ISLAMSKE

FOR THE PROJECT OF ENDOWMENT; a.k.a.

Financial Sanctions Regulations; Gender Male

TRADICIJE KUVAJT; a.k.a. PLANDISTE

RIHS YOUTH CENTER COMMITTEE; a.k.a.

(individual) [SDGT] (Linked To: HIZBALLAH).

SCHOOL, BOSNIA AND HERZEGOVINA;

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

KUTRY MANAGEMENT INC., Torre Universal

a.k.a. REVIVAL OF ISLAMIC HERITAGE

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

Building, 3rd Floor, Federico Boyd Avenue and

FOUNDATION; a.k.a. REVIVAL OF ISLAMIC

BENIN; a.k.a. RIHS-BOSNIA AND

51st Street, Panama City, Panama; RUC #

HERITAGE SOCIETY; a.k.a. REVIVAL OF

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

34407212255995 (Panama) [SDNT].

ISLAMIC SOCIETY HERITAGE ON THE

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

KUVSHINNIKOV, Oleg Aleksandrovich (Cyrillic:

AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

КУВШИННИКОВ, Олег Александрович)

RIHS; a.k.a. RIHS ADMINISTRATION FOR

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

(a.k.a. KUVSHINNIKOV, Oleg Alexandrovich),

THE BUILDING OF MOSQUES AND ISLAMIC

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

Vologda Region, Russia; DOB 02 Feb 1965;

PROJECTS; a.k.a. RIHS ADMINISTRATION

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

POB Cherepovets, Vologda Region, Russia;

FOR THE COMMITTEES OF ALMSGIVING;

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

nationality Russia; Gender Male; Tax ID No.

a.k.a. RIHS AFRICAN CONTINENT

SOCIETY FOR THE REVIVAL OF ISLAMIC

352803590135 (Russia) (individual) [RUSSIA-

COMMITTEE; a.k.a. RIHS ARAB WORLD

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

EO14024].

COMMITTEE; a.k.a. RIHS AUDIO

ISLAMIC CULTURAL TRAINING CENTER;

KUVSHINNIKOV, Oleg Alexandrovich (a.k.a.

RECORDINGS COMMITTEE; a.k.a. RIHS

a.k.a. THE KUWAITI-CAMBODIAN

KUVSHINNIKOV, Oleg Aleksandrovich (Cyrillic:

CAMBODIA-KUWAIT ORPHANAGE CENTER;

ORPHANAGE CENTER; a.k.a. THIRRJA PER

КУВШИННИКОВ, Олег Александрович)),

a.k.a. RIHS CENTER FOR MANUSCRIPTS

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

Vologda Region, Russia; DOB 02 Feb 1965;

COMMITTEE; a.k.a. RIHS CENTRAL ASIA

Kuwait; House #40, Lake Drive Road, Sector

POB Cherepovets, Vologda Region, Russia;

COMMITTEE; a.k.a. RIHS CHAOM CHAU

#7, Uttara, Dhaka, Bangladesh; Number 28

nationality Russia; Gender Male; Tax ID No.

CENTER; a.k.a. RIHS COMMITTEE FOR

Mula Mustafe Baseskije Street, Sarajevo,

352803590135 (Russia) (individual) [RUSSIA-

AFRICA; a.k.a. RIHS COMMITTEE FOR

Bosnia and Herzegovina; Number 2 Plandiste

EO14024].

ALMSGIVING AND CHARITIES; a.k.a. RIHS

Street, Sarajevo, Bosnia and Herzegovina;

KUWAIT GENERAL COMMITTEE FOR AID

COMMITTEE FOR INDIA; a.k.a. RIHS

M.M. Baseskije Street, No. 28p, Sarajevo,

(a.k.a. ADMINISTRATION OF THE REVIVAL

COMMITTEE FOR SOUTH EAST ASIA; a.k.a.

Bosnia and Herzegovina; Number 6 Donji

OF ISLAMIC HERITAGE SOCIETY

RIHS COMMITTEE FOR THE ARAB WORLD;

Hotonj Street, Sarajevo, Bosnia and

COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF

a.k.a. RIHS COMMITTEE FOR THE CALL AND

Herzegovina; RIHS Office, Ilidza, Bosnia and

CALL FOR WISDOM; a.k.a. COMMITTEE FOR

GUIDANCE; a.k.a. RIHS COMMITTEE FOR

Herzegovina; RIHS Alija House, Ilidza, Bosnia

EUROPE AND THE AMERICAS; a.k.a. DORA

WEST ASIA; a.k.a. RIHS COMMITTEE FOR

and Herzegovina; RIHS Office, Tirana, Albania;

E MIRESISE; a.k.a. GENERAL KUWAIT

WOMEN; a.k.a. RIHS COMMITTEE FOR

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

WOMEN, ADMINISTRATION FOR THE

City of Sidon, Lebanon; Dangkor District,

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

BUILDING OF MOSQUES; a.k.a. RIHS

Phnom Penh, Cambodia; Kismayo, Somalia;

IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC

CULTURAL COMMITTEE; a.k.a. RIHS

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

HERITAGE RESTORATION SOCIETY; a.k.a.

EDUCATING COMMITTEES, AL-JAHRA';

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

a.k.a. RIHS EUROPE AMERICA MUSLIMS

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.

COMMITTEE; a.k.a. RIHS EUROPE AND THE

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-

AMERICAS COMMITTEE; a.k.a. RIHS

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

HIYA AL-TURATH AL ISLAMIYAH; a.k.a.

FATWAS COMMITTEE; a.k.a. RIHS GENERAL

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Kuwait; Sabah Al-Salim, Kuwait; Al-

JAMIATUL IHYA UL TURATH; a.k.a.

INDIAN CONTINENT COMMITTEE; a.k.a.

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

JAMIATUL-YAHYA UT TURAZ; a.k.a.

RIHS INDIAN SUBCONTINENT COMMITTEE;

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

- 1028 -

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

CHAOM CHAU CENTER; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

Nuzhah, Kuwait; Kifan, Kuwait; Website

COMMITTEE FOR AFRICA; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

www.alturath.org. Revival of Islamic Heritage

COMMITTEE FOR ALMSGIVING AND

Bosnia and Herzegovina; Number 2 Plandiste

Society Offices Worldwide. [SDGT].

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Street, Sarajevo, Bosnia and Herzegovina;

KUWAITI HERITAGE (a.k.a. ADMINISTRATION

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

M.M. Baseskije Street, No. 28p, Sarajevo,

OF THE REVIVAL OF ISLAMIC HERITAGE

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

Bosnia and Herzegovina; Number 6 Donji

SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

Hotonj Street, Sarajevo, Bosnia and

CENTER OF CALL FOR WISDOM; a.k.a.

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

Herzegovina; RIHS Office, Ilidza, Bosnia and

COMMITTEE FOR EUROPE AND THE

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

Herzegovina; RIHS Alija House, Ilidza, Bosnia

AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.

COMMITTEE FOR WOMEN; a.k.a. RIHS

and Herzegovina; RIHS Office, Tirana, Albania;

GENERAL KUWAIT COMMITTEE; a.k.a. HAND

COMMITTEE FOR WOMEN,

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS

ADMINISTRATION FOR THE BUILDING OF

City of Sidon, Lebanon; Dangkor District,

AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;

MOSQUES; a.k.a. RIHS CULTURAL

Phnom Penh, Cambodia; Kismayo, Somalia;

a.k.a. ISLAMIC HERITAGE RESTORATION

COMMITTEE; a.k.a. RIHS EDUCATING

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

SOCIETY; a.k.a. ISLAMIC HERITAGE

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-

EUROPE AMERICA MUSLIMS COMMITTEE;

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL

a.k.a. RIHS EUROPE AND THE AMERICAS

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH

COMMITTEE; a.k.a. RIHS FATWAS

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-

COMMITTEE; a.k.a. RIHS GENERAL

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Kuwait; Sabah Al-Salim, Kuwait; Al-

IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA

INDIAN CONTINENT COMMITTEE; a.k.a.

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH

RIHS INDIAN SUBCONTINENT COMMITTEE;

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

AL-ISLAMI, SOCIETY OF THE REBIRTH OF

RIHS OFFICE OF PRINTING AND

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

THE ISLAMIC PEOPLE; a.k.a. JOMIATUL

PUBLISHING; a.k.a. RIHS PRINCIPLE

Nuzhah, Kuwait; Kifan, Kuwait; Website

EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT

COMMITTEE FOR THE CENTER FOR

www.alturath.org. Revival of Islamic Heritage

TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND

PRESERVATION OF THE HOLY QU'ARAN;

Society Offices Worldwide. [SDGT].

HERZEGOVINA; a.k.a. KUWAIT GENERAL

a.k.a. RIHS PROJECT OF ASSIGNING

KUWAITI JOINT RELIEF COMMITTEE, BOSNIA

COMMITTEE FOR AID; a.k.a. KUWAITI JOINT

PREACHERS COMMITTEE; a.k.a. RIHS

AND HERZEGOVINA (a.k.a.

RELIEF COMMITTEE, BOSNIA AND

PUBLIC RELATIONS COMMITTEE; a.k.a.

ADMINISTRATION OF THE REVIVAL OF

HERZEGOVINA; a.k.a. LAJNAT AL-IHYA AL-

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

ISLAMIC HERITAGE SOCIETY COMMITTEE;

TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL-

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

a.k.a. CCFW; a.k.a. CENTER OF CALL FOR

TURATH AL-ISLAMI; a.k.a. NARA WELFARE

ASIA COMMITTEE; a.k.a. RIHS TWO

WISDOM; a.k.a. COMMITTEE FOR EUROPE

AND EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

AND THE AMERICAS; a.k.a. DORA E

TURATH; a.k.a. ORGANIZACIJA

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

MIRESISE; a.k.a. GENERAL KUWAIT

PREPORODA ISLAMSKE TRADICIJE

FOR THE PROJECT OF ENDOWMENT; a.k.a.

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

HERITAGE RESTORATION SOCIETY; a.k.a.

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

BENIN; a.k.a. RIHS-BOSNIA AND

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

a.k.a. REVIVAL OF ISLAMIC SOCIETY

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.

HERITAGE ON THE AFRICAN CONTINENT;

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

HIYA AL-TURATH AL ISLAMIYAH; a.k.a.

ADMINISTRATION FOR THE BUILDING OF

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.

RIHS ADMINISTRATION FOR THE

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

JAMIATUL IHYA UL TURATH; a.k.a.

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

JAMIATUL-YAHYA UT TURAZ; a.k.a.

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

AUDIO RECORDINGS COMMITTEE; a.k.a.

ISLAMIC CULTURAL TRAINING CENTER;

SOCIETY OF THE REBIRTH OF THE ISLAMIC

RIHS CAMBODIA-KUWAIT ORPHANAGE

a.k.a. THE KUWAITI-CAMBODIAN

PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;

CENTER; a.k.a. RIHS CENTER FOR

ORPHANAGE CENTER; a.k.a. THIRRJA PER

a.k.a. JOMIYATU-EHYA-UT TURAS AL

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

ISLAMI; a.k.a. KJRC-BOSNIA AND

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Kuwait; House #40, Lake Drive Road, Sector

HERZEGOVINA; a.k.a. KUWAIT GENERAL

- 1029 -

COMMITTEE FOR AID; a.k.a. KUWAITI

PUBLIC RELATIONS COMMITTEE; a.k.a.

Sverdlovsk Region, Russia; DOB 16 Mar 1971;

HERITAGE; a.k.a. LAJNAT AL-IHYA AL-

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

POB Lugovskoy, Khanty-Mansiysk Autonomous

TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL-

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

Region, Russia; nationality Russia; citizen

TURATH AL-ISLAMI; a.k.a. NARA WELFARE

ASIA COMMITTEE; a.k.a. RIHS TWO

Russia; Gender Male; Tax ID No.

AND EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

861900337721 (Russia) (individual) [RUSSIA-

TURATH; a.k.a. ORGANIZACIJA

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

EO14024].

PREPORODA ISLAMSKE TRADICIJE

FOR THE PROJECT OF ENDOWMENT; a.k.a.

KUZIN, Aleksandr Yuryevich (Cyrillic: КУЗИН,

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

Александр Юрьевич) (a.k.a. KUZIN,

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

Alexander), Central African Republic; DOB 05

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

Jun 1980; citizen Russia; Gender Male;

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

BENIN; a.k.a. RIHS-BOSNIA AND

Secondary sanctions risk: Ukraine-/Russia-

a.k.a. REVIVAL OF ISLAMIC SOCIETY

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

Related Sanctions Regulations, 31 CFR

HERITAGE ON THE AFRICAN CONTINENT;

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

589.201 and/or 589.209; Passport 723668000

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

(Russia) expires 18 Mar 2023 (individual)

ADMINISTRATION FOR THE BUILDING OF

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

[UKRAINE-EO13661] [CYBER2] [ELECTION-

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

EO13848] (Linked To: PRIGOZHIN, Yevgeniy

RIHS ADMINISTRATION FOR THE

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

Viktorovich).

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

KUZIN, Alexander (a.k.a. KUZIN, Aleksandr

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

Yuryevich (Cyrillic: КУЗИН, Александр

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

Юрьевич)), Central African Republic; DOB 05

AUDIO RECORDINGS COMMITTEE; a.k.a.

ISLAMIC CULTURAL TRAINING CENTER;

Jun 1980; citizen Russia; Gender Male;

RIHS CAMBODIA-KUWAIT ORPHANAGE

a.k.a. THE KUWAITI-CAMBODIAN

Secondary sanctions risk: Ukraine-/Russia-

CENTER; a.k.a. RIHS CENTER FOR

ORPHANAGE CENTER; a.k.a. THIRRJA PER

Related Sanctions Regulations, 31 CFR

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

589.201 and/or 589.209; Passport 723668000

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Kuwait; House #40, Lake Drive Road, Sector

(Russia) expires 18 Mar 2023 (individual)

CHAOM CHAU CENTER; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

[UKRAINE-EO13661] [CYBER2] [ELECTION-

COMMITTEE FOR AFRICA; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

EO13848] (Linked To: PRIGOZHIN, Yevgeniy

COMMITTEE FOR ALMSGIVING AND

Bosnia and Herzegovina; Number 2 Plandiste

Viktorovich).

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Street, Sarajevo, Bosnia and Herzegovina;

KUZMICH, Tatyana Aleksandrovna (Cyrillic:

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

M.M. Baseskije Street, No. 28p, Sarajevo,

КУЗЬМИЧ, Татьяна Александровна) (a.k.a.

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

Bosnia and Herzegovina; Number 6 Donji

KUZ'MYCH, Tetyana Oleksandrivna (Cyrillic:

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

Hotonj Street, Sarajevo, Bosnia and

КУЗЬМИЧ, Тетяна Олександрівна)), Apt. 20,

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

Herzegovina; RIHS Office, Ilidza, Bosnia and

42 Moskovskaya St., Kherson, Kherson Region,

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

Herzegovina; RIHS Alija House, Ilidza, Bosnia

Ukraine; DOB 10 Apr 1968; nationality Ukraine;

COMMITTEE FOR WOMEN; a.k.a. RIHS

and Herzegovina; RIHS Office, Tirana, Albania;

Gender Female; Tax ID No. 2493701564

COMMITTEE FOR WOMEN,

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

(Ukraine) (individual) [RUSSIA-EO14024].

ADMINISTRATION FOR THE BUILDING OF

City of Sidon, Lebanon; Dangkor District,

KUZMIN, Anton Yuryevich (a.k.a. LESTAFIER,

MOSQUES; a.k.a. RIHS CULTURAL

Phnom Penh, Cambodia; Kismayo, Somalia;

Anton; a.k.a. LESTAFYE, Anton Yuryevich),

COMMITTEE; a.k.a. RIHS EDUCATING

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

Russia; DOB 08 Mar 1983; nationality Russia;

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

Gender Male; Passport 763579648 (Russia);

EUROPE AMERICA MUSLIMS COMMITTEE;

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

Tax ID No. 503611829859 (Russia) (individual)

a.k.a. RIHS EUROPE AND THE AMERICAS

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

[RUSSIA-EO14024].

COMMITTEE; a.k.a. RIHS FATWAS

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

KUZMIN, Denis Igorevich, Russia; DOB 18 Dec

COMMITTEE; a.k.a. RIHS GENERAL

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

1990; Gender Male (individual) [ELECTION-

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

EO13848] (Linked To: INTERNET RESEARCH

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Kuwait; Sabah Al-Salim, Kuwait; Al-

AGENCY LLC).

INDIAN CONTINENT COMMITTEE; a.k.a.

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

KUZMIN, Dmitry Gennadyevich (Cyrillic:

RIHS INDIAN SUBCONTINENT COMMITTEE;

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

КУЗЬМИН, Дмитрий Геннадьевич), Russia;

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

DOB 28 Jun 1975; nationality Russia; Gender

RIHS OFFICE OF PRINTING AND

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

Male; Member of the Federation Council of the

PUBLISHING; a.k.a. RIHS PRINCIPLE

Nuzhah, Kuwait; Kifan, Kuwait; Website

Federal Assembly of the Russian Federation

COMMITTEE FOR THE CENTER FOR

www.alturath.org. Revival of Islamic Heritage

(individual) [RUSSIA-EO14024].

PRESERVATION OF THE HOLY QU'ARAN;

Society Offices Worldwide. [SDGT].

KUZMIN, Mikhail Vladimirovich (Cyrillic:

a.k.a. RIHS PROJECT OF ASSIGNING

KUYVASHEV, Evgeniy Vladimirovich (Cyrillic:

КУЗЬМИН, Михаил Владимирович), Russia;

PREACHERS COMMITTEE; a.k.a. RIHS

КУЙВАШЕВ, Евгений Владимирович),

DOB 05 Aug 1955; nationality Russia; Gender

- 1030 -

Male; Member of the State Duma of the Federal

KUZNETSOV, Artyom (a.k.a. KUZNETSOV,

589.201 [CYBER2] [CAATSA - RUSSIA]

Assembly of the Russian Federation (individual)

Artem); DOB 28 Feb 1975; POB Baku,

(Linked To: FEDERAL SECURITY SERVICE).

[RUSSIA-EO14024].

Azerbaijan (individual) [MAGNIT].

KVAZAR OOO (a.k.a. LIMITED LIABILITY

KUZMIN, Pavel Vladimirovich, Verhnie Polya

KUZNETSOV, Dmitry Vadimovich (Cyrillic:

COMPANY KVAZAR), ul. Promyshlennaya d.

Street, 14 Build 1, Apt. 300, Moscow 109341,

КУЗНЕЦОВ, Дмитрий Вадимович), Russia;

19, lit. R, office 304, Saint Petersburg 198095,

Russia; DOB 27 Dec 1981; POB Uzlovaya,

DOB 05 Mar 1975; nationality Russia; Gender

Russia; Tax ID No. 7805753313 (Russia);

Russia; nationality Russia; Gender Male;

Male; Member of the State Duma of the Federal

Registration Number 1197847145748 (Russia)

National ID No. 7003029772 (Russia)

Assembly of the Russian Federation (individual)

[RUSSIA-EO14024].

(individual) [RUSSIA-EO14024] (Linked To:

[RUSSIA-EO14024].

KVITKA, Ivan Ivanovich (Cyrillic: КВИТКА, Иван

MALOFEYEV, Konstantin; Linked To:

KUZNETSOV, Eduard Anatolievich (Cyrillic:

Иванович), Russia; DOB 04 May 1967;

TSARGRAD OOO).

КУЗНЕЦОВ, Эдуард Анатольевич), Russia;

nationality Russia; Gender Male; Member of the

KUZ'MYCH, Tetyana Oleksandrivna (Cyrillic:

DOB 29 May 1972; nationality Russia; Gender

State Duma of the Federal Assembly of the

КУЗЬМИЧ, Тетяна Олександрівна) (a.k.a.

Male; Member of the State Duma of the Federal

Russian Federation (individual) [RUSSIA-

KUZMICH, Tatyana Aleksandrovna (Cyrillic:

Assembly of the Russian Federation (individual)

EO14024].

КУЗЬМИЧ, Татьяна Александровна)), Apt. 20,

[RUSSIA-EO14024].

KVOCKA, Miroslav; DOB 01 Jan 1957; POB

42 Moskovskaya St., Kherson, Kherson Region,

KUZNETSOV, Stanislav Konstantinovich (Cyrillic:

Maricka, Bosnia-Herzegovina; ICTY indictee

Ukraine; DOB 10 Apr 1968; nationality Ukraine;

КУЗНЕЦОВ, Станислав Константинович),

(individual) [BALKANS].

Gender Female; Tax ID No. 2493701564

Russia; DOB 25 Jul 1962; POB Leipzig,

KVT-RUS (Cyrillic: КВТ-РУС) (a.k.a. KBT-RUS;

(Ukraine) (individual) [RUSSIA-EO14024].

Germany; nationality Russia; Gender Male

a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO

KUZNETSOV ODK (a.k.a. KUZNETSOV PAO;

(individual) [RUSSIA-EO14024] (Linked To:

(Cyrillic: ООО, КВТ-РУС); a.k.a. LIMITED

a.k.a. KUZNETSOV PUBLIC JOINT-STOCK

PUBLIC JOINT STOCK COMPANY

LIABILITY COMPANY KVT-RUS (Cyrillic:

COMPANY (Cyrillic: ПАО ОДК-КУЗНЕЦОВ);

SBERBANK OF RUSSIA).

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

a.k.a. ODK-KUZNETSOV; a.k.a. PJSC ODK-

KUZNETSOVA, Anastasiya Viktorivna (Cyrillic:

ОТВЕТСТВЕННОСТЬЮ КВТ-РУС)), 6,2

KUZNETSOV; a.k.a. PUBLIC JOINT-STOCK

КУЗНЕЦОВА, Анастасiя Вiкторiвна) (a.k.a.

Pudovkina St., Moscow 119285, Russia;

COMPANY ODK-KUZNETSOV), 29

KUZNETSOVA, Anastasiya Viktorovna (Cyrillic:

CAATSA Section 235 Information: EXPORT

Zavodskoye Highway, Samara, Samara Region

КУЗНЕЦОВА, Анастасия Викторовна)),

SANCTIONS Sec. 235(a)(2); alt. CAATSA

443052, Russia; Tax ID No. 6319033379

Donetsk, Ukraine; DOB 20 Jul 1970; Gender

Section 235 Information: FOREIGN

(Russia) [RUSSIA-EO14024].

Female (individual) [RUSSIA-EO14024] (Linked

EXCHANGE. Sec 235(a)(7); alt. CAATSA

KUZNETSOV PAO (a.k.a. KUZNETSOV ODK;

To: INTERREGIONAL SOCIAL

Section 235 Information: BANKING

a.k.a. KUZNETSOV PUBLIC JOINT-STOCK

ORGANIZATION UNION OF DONBAS

TRANSACTIONS. Sec 235(a)(8); alt. CAATSA

COMPANY (Cyrillic: ПАО ОДК-КУЗНЕЦОВ);

VOLUNTEERS).

Section 235 Information: BLOCKING

a.k.a. ODK-KUZNETSOV; a.k.a. PJSC ODK-

KUZNETSOVA, Anastasiya Viktorovna (Cyrillic:

PROPERTY AND INTERESTS IN PROPERTY.

KUZNETSOV; a.k.a. PUBLIC JOINT-STOCK

КУЗНЕЦОВА, Анастасия Викторовна) (a.k.a.

Sec 235(a)(9); alt. CAATSA Section 235

COMPANY ODK-KUZNETSOV), 29

KUZNETSOVA, Anastasiya Viktorivna (Cyrillic:

Information: BAN ON INVESTMENT IN

Zavodskoye Highway, Samara, Samara Region

КУЗНЕЦОВА, Анастасiя Вiкторiвна)), Donetsk,

EQUITY OR DEBT OF SANCTIONED

443052, Russia; Tax ID No. 6319033379

Ukraine; DOB 20 Jul 1970; Gender Female

PERSON. Sec 235(a)(10); Tax ID No.

(Russia) [RUSSIA-EO14024].

(individual) [RUSSIA-EO14024] (Linked To:

7729675572 (Russia); Business Registration

KUZNETSOV PUBLIC JOINT-STOCK

INTERREGIONAL SOCIAL ORGANIZATION

Number 1117746121899 (Russia) [CAATSA -

COMPANY (Cyrillic: ПАО ОДК-КУЗНЕЦОВ)

UNION OF DONBAS VOLUNTEERS).

RUSSIA] [PEESA].

(a.k.a. KUZNETSOV ODK; a.k.a. KUZNETSOV

KUZNETSOVA, Anna Yurievna (Cyrillic:

KVT-RUS LLC (a.k.a. KBT-RUS; a.k.a. KVT-RUS

PAO; a.k.a. ODK-KUZNETSOV; a.k.a. PJSC

КУЗНЕЦОВА, Анна Юрьевна), Russia; DOB

(Cyrillic: КВТ-РУС); a.k.a. KVT-RUS, OOO

ODK-KUZNETSOV; a.k.a. PUBLIC JOINT-

03 Jan 1982; nationality Russia; Gender

(Cyrillic: ООО, КВТ-РУС); a.k.a. LIMITED

STOCK COMPANY ODK-KUZNETSOV), 29

Female; Member of the State Duma of the

LIABILITY COMPANY KVT-RUS (Cyrillic:

Zavodskoye Highway, Samara, Samara Region

Federal Assembly of the Russian Federation

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

443052, Russia; Tax ID No. 6319033379

(individual) [RUSSIA-EO14024].

ОТВЕТСТВЕННОСТЬЮ КВТ-РУС)), 6,2

(Russia) [RUSSIA-EO14024].

KVANT SCIENTIFIC RESEARCH INSTITUTE

Pudovkina St., Moscow 119285, Russia;

KUZNETSOV, Andrey Anatolyevich (Cyrillic:

(a.k.a. NAUCHNO-ISSLEDOVATELSKIY

CAATSA Section 235 Information: EXPORT

КУЗНЕЦОВ, Андрей Анатольевич), Russia;

INSTITUT KVANT; a.k.a. NII KVANT; a.k.a.

SANCTIONS Sec. 235(a)(2); alt. CAATSA

DOB 29 May 1972; nationality Russia; Gender

RUSSIAN FEDERAL STATE UNITARY

Section 235 Information: FOREIGN

Male; Member of the State Duma of the Federal

ENTERPRISE SCIENTIFIC RESEARCH

EXCHANGE. Sec 235(a)(7); alt. CAATSA

Assembly of the Russian Federation (individual)

INSTITUTE KVANT), Khovrino District,

Section 235 Information: BANKING

[RUSSIA-EO14024].

Moscow, Russia; St. Petersburg, Russia;

TRANSACTIONS. Sec 235(a)(8); alt. CAATSA

KUZNETSOV, Artem (a.k.a. KUZNETSOV,

Secondary sanctions risk: Ukraine-/Russia-

Section 235 Information: BLOCKING

Artyom); DOB 28 Feb 1975; POB Baku,

Related Sanctions Regulations, 31 CFR

PROPERTY AND INTERESTS IN PROPERTY.

Azerbaijan (individual) [MAGNIT].

Sec 235(a)(9); alt. CAATSA Section 235

- 1031 -

Information: BAN ON INVESTMENT IN

(Linked To: SCIENTIFIC STUDIES AND

Immigration, and Population (individual)

EQUITY OR DEBT OF SANCTIONED

RESEARCH CENTER).

[BURMA-EO14014].

PERSON. Sec 235(a)(10); Tax ID No.

KWEITER, Muhammad (a.k.a. KWEIDER,

KYAING, Pauk (a.k.a. OO, Saw Myint; a.k.a. OO,

7729675572 (Russia); Business Registration

Muhammad; a.k.a. QASSAR, Samir; a.k.a.

U Saw Myint), Burma; DOB 02 Feb 1965; POB

Number 1117746121899 (Russia) [CAATSA -

QUAYDIR, Muhammad; a.k.a. QUWAYDIR,

Hpapun, Burma; nationality Burma; Gender

RUSSIA] [PEESA].

Muhammed Bin-Muhammed Faris), Damascus,

Male; National ID No. 3KAKAYAN164612

KVT-RUS, OOO (Cyrillic: ООО, КВТ-РУС) (a.k.a.

Syria; DOB 21 Jul 1967; Gender Male; Passport

(Burma); Chief Minister of Kayin State

KBT-RUS; a.k.a. KVT-RUS (Cyrillic: КВТ-РУС);

004123298; Scientific Studies and Research

(individual) [BURMA-EO14014].

a.k.a. KVT-RUS LLC; a.k.a. LIMITED LIABILITY

Center Contracts Director (individual) [NPWMD]

KYAING, U Myint (a.k.a. KYAING, Myint), Burma;

COMPANY KVT-RUS (Cyrillic: ОБЩЕСТВО С

(Linked To: SCIENTIFIC STUDIES AND

DOB 17 Apr 1957; nationality Burma; citizen

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

RESEARCH CENTER).

Burma; Gender Male; Minister for Labor,

КВТ-РУС)), 6,2 Pudovkina St., Moscow

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

Immigration, and Population (individual)

119285, Russia; CAATSA Section 235

#04-243, 680637, Singapore; DOB 19 Nov

[BURMA-EO14014].

Information: EXPORT SANCTIONS Sec.

1959; POB Singapore; nationality Singapore;

KYAW, Maung Maung, Burma; DOB 23 Jul 1964;

235(a)(2); alt. CAATSA Section 235

Gender Male; Secondary sanctions risk: North

nationality Burma; Gender Male; National ID

Information: FOREIGN EXCHANGE. Sec

Korea Sanctions Regulations, sections 510.201

No. 12/BAHANA(N)010023 (Burma) (individual)

235(a)(7); alt. CAATSA Section 235

and 510.210; Transactions Prohibited For

[BURMA-EO14014].

Information: BANKING TRANSACTIONS. Sec

Persons Owned or Controlled By U.S. Financial

KYEI NILAR COMPANY (a.k.a. KYEI NILAR

235(a)(8); alt. CAATSA Section 235

Institutions: North Korea Sanctions Regulations

COMPANY LIMITED; a.k.a. KYEI NILAR

Information: BLOCKING PROPERTY AND

section 510.214; Passport K1437696A

COMPANY LTD.; a.k.a. STAR SAPPHIRE CO.

INTERESTS IN PROPERTY. Sec 235(a)(9); alt.

(Singapore) issued 20 Aug 2019 expires 25 Mar

LTD.; a.k.a. STAR SAPPHIRE COMPANY

CAATSA Section 235 Information: BAN ON

2025; Identification Number S1380562H

LIMITED; a.k.a. STAR SAPPHIRE GROUP;

INVESTMENT IN EQUITY OR DEBT OF

(Singapore) (individual) [DPRK4].

a.k.a. STAR SAPPHIRE GROUP OF

SANCTIONED PERSON. Sec 235(a)(10); Tax

KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA

COMPANIES), No. 30 B, Room 701/702,

ID No. 7729675572 (Russia); Business

BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan,

Yadanar Inya Condo, Than Lwin Road, Bahan

Registration Number 1117746121899 (Russia)

Burma; Wan Hong, Shan, Burma; DOB 1940;

Township, Yangon, Burma; Room 201, Building

[CAATSA - RUSSIA] [PEESA].

alt. DOB 1942 (individual) [SDNTK].

C, Takhatho Yeikmon Housing, New University

KWAK, Chong-chol (a.k.a. KWAK, Jong-chol),

KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI,

Avenue Road, Bahan, Yangon, Burma;

Dubai, United Arab Emirates; DOB 01 Jan

Steven; a.k.a. JUNJU, Abdullah; a.k.a.

Organization Established Date 18 Nov 1999;

1975; nationality Korea, North; Gender Male;

KYAGULANYI, David; a.k.a. LUUMU, Nicolas;

Organization Type: Activities of holding

Secondary sanctions risk: North Korea

a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,

companies [BURMA-EO14014] (Linked To:

Sanctions Regulations, sections 510.201 and

Jamil; a.k.a. TALENGELANIMIRO; a.k.a.

LATT, Tun Min).

510.210; Transactions Prohibited For Persons

TALENGELANIMIRO, Musezi; a.k.a. TUTU,

KYEI NILAR COMPANY LIMITED (a.k.a. KYEI

Owned or Controlled By U.S. Financial

Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB

NILAR COMPANY; a.k.a. KYEI NILAR

Institutions: North Korea Sanctions Regulations

Kayunga, Uganda; alt. POB Ntoke Village,

COMPANY LTD.; a.k.a. STAR SAPPHIRE CO.

section 510.214; Passport 563220533 (Korea,

Ntenjeru Sub County, Kayunga District,

LTD.; a.k.a. STAR SAPPHIRE COMPANY

North) (individual) [DPRK4].

Uganda; nationality Uganda; Head of the Allied

LIMITED; a.k.a. STAR SAPPHIRE GROUP;

KWAK, Jong-chol (a.k.a. KWAK, Chong-chol),

Democratic Forces; Commander, Allied

a.k.a. STAR SAPPHIRE GROUP OF

Dubai, United Arab Emirates; DOB 01 Jan

Democratic Forces (individual) [DRCONGO].

COMPANIES), No. 30 B, Room 701/702,

1975; nationality Korea, North; Gender Male;

KYAGULANYI, David (a.k.a. ALIRABAKI, Steven;

Yadanar Inya Condo, Than Lwin Road, Bahan

Secondary sanctions risk: North Korea

a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,

Township, Yangon, Burma; Room 201, Building

Sanctions Regulations, sections 510.201 and

Alilabaki; a.k.a. LUUMU, Nicolas; a.k.a.

C, Takhatho Yeikmon Housing, New University

510.210; Transactions Prohibited For Persons

MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;

Avenue Road, Bahan, Yangon, Burma;

Owned or Controlled By U.S. Financial

a.k.a. TALENGELANIMIRO; a.k.a.

Organization Established Date 18 Nov 1999;

Institutions: North Korea Sanctions Regulations

TALENGELANIMIRO, Musezi; a.k.a. TUTU,

Organization Type: Activities of holding

section 510.214; Passport 563220533 (Korea,

Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB

companies [BURMA-EO14014] (Linked To:

North) (individual) [DPRK4].

Kayunga, Uganda; alt. POB Ntoke Village,

LATT, Tun Min).

KWEIDER, Muhammad (a.k.a. KWEITER,

Ntenjeru Sub County, Kayunga District,

KYEI NILAR COMPANY LTD. (a.k.a. KYEI

Muhammad; a.k.a. QASSAR, Samir; a.k.a.

Uganda; nationality Uganda; Head of the Allied

NILAR COMPANY; a.k.a. KYEI NILAR

QUAYDIR, Muhammad; a.k.a. QUWAYDIR,

Democratic Forces; Commander, Allied

COMPANY LIMITED; a.k.a. STAR SAPPHIRE

Muhammed Bin-Muhammed Faris), Damascus,

Democratic Forces (individual) [DRCONGO].

CO. LTD.; a.k.a. STAR SAPPHIRE COMPANY

Syria; DOB 21 Jul 1967; Gender Male; Passport

KYAING, Myint (a.k.a. KYAING, U Myint), Burma;

LIMITED; a.k.a. STAR SAPPHIRE GROUP;

004123298; Scientific Studies and Research

DOB 17 Apr 1957; nationality Burma; citizen

a.k.a. STAR SAPPHIRE GROUP OF

Center Contracts Director (individual) [NPWMD]

Burma; Gender Male; Minister for Labor,

COMPANIES), No. 30 B, Room 701/702,

Yadanar Inya Condo, Than Lwin Road, Bahan

- 1032 -

Township, Yangon, Burma; Room 201, Building

Fraccion de la Parcela 75 Z-2 P1/1 del ejido de

LA FERME KITOKO FOOD (a.k.a. KITOKO

C, Takhatho Yeikmon Housing, New University

La Cantera, clave catastral 1-7-D21-D3-6215,

FOOD FARM; a.k.a. KITOKOFOOD, SPRL;

Avenue Road, Bahan, Yangon, Burma;

Tepic, Nayarit, Mexico; Carretera Tepic-

a.k.a. "KITOKO"), 70 Avenue Batetela,

Organization Established Date 18 Nov 1999;

Aguamilpa Sin Numero, Fraccion de la Parcela

Immeuble Tilapia, 5e etage, Gombe, Kinshasa,

Organization Type: Activities of holding

75 Z-2 P1/1 del ejido de La Cantera, clave

Congo, Democratic Republic of the; Along the

companies [BURMA-EO14014] (Linked To:

catastral 1-7-D21-D3-6218, Tepic, Nayarit,

N'sele River 50km (30 miles) outside Kinshasa,

LATT, Tun Min).

Mexico; R.F.C. LIN1412111Q0 (Mexico)

Congo, Democratic Republic of the [GLOMAG]

KYO, Hirofumi (a.k.a. HASHIMOTO, Hirofumi;

[GLOMAG].

(Linked To: FLEURETTE PROPERTIES

a.k.a. KANG, Hong-Mun); DOB 08 Jan 1947

L.D. LANDAU INSTITUTE FOR THEORETICAL

LIMITED).

(individual) [TCO].

PHYSICS OF RUSSIAN ACADEMY OF

LA FIRMA MIRANDA, S.A. DE C.V.,

KYRGYZ TRANS AVIA (a.k.a.

SCIENCES, Akademika Semenova av., 1A,

Guadalajara, Jalisco, Mexico; Folio Mercantil

KYRGYZTRANSAVIA AIRLINES), Bulvar

Chernogolovka, Moscow Region 142432,

No. 47864 (Mexico); alt. Folio Mercantil No.

Erkindik 35, Bishkek, Kyrgyzstan; 32

Russia; Tax ID No. 5031002141 (Russia);

65256 (Mexico) [SDNTK].

Razzakova Street, Bishkek 720040, Kyrgyzstan;

Registration Number 1035006108895 (Russia)

LA FLORIDA INVESTMENTS GROUP LLC,

Additional Sanctions Information - Subject to

[RUSSIA-EO14024].

Sunny Isles, FL, United States; Registration ID

Secondary Sanctions [SDGT] [IFSR].

L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle

L12000070773 (United States) [SDNTK].

KYRGYZTRANSAVIA AIRLINES (a.k.a.

38N No. 6N-35, Loc. 46, Cali, Colombia; NIT #

LA FONDATION FAMILLE GERTLER (a.k.a.

KYRGYZ TRANS AVIA), Bulvar Erkindik 35,

805024405-3 (Colombia) [SDNT].

GERTLER FAMILY FOUNDATION), Congo,

Bishkek, Kyrgyzstan; 32 Razzakova Street,

LA ALIANZA GANADERA LTDA. (a.k.a. LA

Democratic Republic of the [GLOMAG] (Linked

Bishkek 720040, Kyrgyzstan; Additional

ALIANZA GANADERA S.A.S.), Calle 7 Sur 42

To: GERTLER, Dan).

Sanctions Information - Subject to Secondary

70, Of. 603, Medellin, Antioquia, Colombia; NIT

LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a.

Sanctions [SDGT] [IFSR].

# 900185737-8 (Colombia) [SDNTK].

LA FRONTERA UNION GALVEZ Y CIA S EN

KYSYUK, Sergei (a.k.a. KUSIUK, Sergey; a.k.a.

LA ALIANZA GANADERA S.A.S. (a.k.a. LA

C), Carrera 30 No. 90-82, Bogota, Colombia;

KUSYUK, Sergej Nikolaevich; a.k.a. KUSYUK,

ALIANZA GANADERA LTDA.), Calle 7 Sur 42

NIT # 800050795-2 (Colombia) [SDNT].

Serhiy), Moscow, Russia; DOB 01 Dec 1966;

70, Of. 603, Medellin, Antioquia, Colombia; NIT

LA FRONTERA UNION GALVEZ Y CIA S EN C

POB Malaya Mochulka, Vinnitska, Ukraine;

# 900185737-8 (Colombia) [SDNTK].

(f.k.a. LA FRONTERA PUERTA GALVEZ

nationality Ukraine; alt. nationality Russia;

LA CAMELIA RESTAURANTE & CANTINA

LTDA.), Carrera 30 No. 90-82, Bogota,

Gender Male (individual) [GLOMAG].

(a.k.a. CAMELIAS BAR; a.k.a. CAMELIAS

Colombia; NIT # 800050795-2 (Colombia)

KYUNG-WHA, Tsui (a.k.a. HUI, Samo; a.k.a.

BAR, S.A. DE C.V.; a.k.a. RESTAURANTE

[SDNT].

JINGHUA, Xu; a.k.a. KING, Sam; a.k.a.

BAR LA CAMELIA; a.k.a. "LA CAMELIA"),

LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC

LEUNG, Ghiu Ka; a.k.a. MENEZES, Antonio

Guadalajara, Jalisco, Mexico; Av. Chapalita 50,

# 26025-152-221903 (Panama); alt. RUC #

Famtosonghiu Sampo; a.k.a. PA, Sam); DOB

Guadalajara, Jalisco, Mexico; Lazaro Cardenas

26025-152-221909 (Panama) [SDNTK].

28 Feb 1958; nationality China; citizen Angola;

2729 y Arboledas, Guadalajara, Jalisco,

LA HACIENDA (USA), LLC, Miami, FL, United

alt. citizen United Kingdom; Passport

Mexico; Mariano Otero 1499, Col. Verde Valle,

States; US FEIN 650964520 (United States);

C234897(0) (United Kingdom) (individual)

Guadalajara, Jalisco, Mexico; Folio Mercantil

Business Registration Document #

[ZIMBABWE].

No. 26075 (Jalisco) (Mexico) [SDNTK].

L99000003231 (United States) [SDNTK].

KZEMABAD, Mahmoud Bagheri (a.k.a.

LA COMPANIA GENERAL DE NIQUEL (a.k.a.

LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.

BAGHERI, Mahmud Kazemabad; a.k.a.

GENERAL NICKEL SA), Cuba [CUBA].

(a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.;

BAGHERI-KAZEMABAD, Mahmud; a.k.a.

LA COMPANIA TIENDAS UNIVERSO S.A.

a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S.

KAZEMABAD, Mahmoud Bagheri; a.k.a.

(a.k.a. WWW.CUBA-SHOP.NET) [CUBA].

DE R.L. DE C.V.), Blvd. Sanchez Taboada S/N,

KAZEMABAD, Mahmud Bagheri; a.k.a.

LA CROSSE GROUP INC, Vanterpool Plaza,

No. 10451, Zona Rio, Fte. de Saverios e

"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,

2nd Floor, Wickhams Cay 1, Road Town,

Arreola y cion accesso, Tijuana, Baja California,

Mahmud"), Iran; DOB 26 Jun 1965; POB

Tortola, Virgin Islands, British; Registration ID

Mexico; Calle Jose Maria Velazco No. 1407,

Meybod, Iran; nationality Iran; Additional

268379 (Virgin Islands, British) [SDNTK].

Colonia Zona Rio, Baja California, Mexico;

Sanctions Information - Subject to Secondary

LA EMPRESA CUBANA DE FLETES (a.k.a.

Sanchez Taboada 10451, Rio Tijuana, Arreola y

Sanctions; Gender Male; Passport J32377129

CUBAN FREIGHT ENTERPRISE; a.k.a.

Cjon de Acceso Frente a Saveri, Tijuana, Baja

(Iran) expires 31 Aug 2020; National ID No.

CUFLET), Pyongyang, Korea, North; Moscow,

California, Mexico; R.F.C. HTI010702GR7

448947941 (Iran) (individual) [SDGT] [IRGC]

Russia; Barcelona, Spain; Rostock, Germany;

(Mexico); alt. R.F.C. CAN010702DF8 (Mexico)

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

Genoa, Italy; Syczecin, Poland; Rotterdam,

[SDNTK].

GUARD CORPS AL-GHADIR MISSILE

Netherlands; Mexico; Buenos Aires, Argentina;

LA KUORA TERRAZA (a.k.a. INKUORTYN FIVE

COMMAND).

Montreal, Canada; Varna, Bulgaria [CUBA].

SRL; a.k.a. LA TERRAZA DE LA KUORA;

L. INMO INMOBILIARIA (a.k.a. L-INMO, S.A. DE

LA FAMILIA MICHOACANA, Michoacan, Mexico;

a.k.a. "LA KUORA"), Calle La Guardia No. 25,

C.V.; a.k.a. L-INMO, SOCIEDAD ANONIMA DE

Guerrero, Mexico [SDNTK] [ILLICIT-DRUGS-

Villa Consuelo, Santo Domingo, Dominican

CAPITAL VARIABLE), Distrito Federal, Mexico;

EO14059].

Republic; Tax ID No. 131-45973-2 (Dominican

Carretera Tepic-Aguamilpa Sin Numero,

Republic) [SDNTK].

- 1033 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 58