Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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ROOD740214HJCDLN09 (Mexico) (individual)
Jalisco, Mexico; alt. POB Tecalitlan, Jalisco,
RODRIGUEZ OLIVERA, Miguel (a.k.a. MORFIN
[SDNTK].
Mexico; nationality Mexico; citizen Mexico;
RODRIGUEZ, Miguel), C Simon Blvd. No. 47,
RODRIGUEZ MORFIN, Esteban (a.k.a. MORFIN
Passport 140044764 (Mexico); C.U.R.P.
Col Aviacio, Tijuana, Baja California, Mexico;
RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ
ROOD740214HJCDLN09 (Mexico) (individual)
Vereda del Canario 1, Guadalajara, Jalisco,
JIMENEZ, Esteban; a.k.a. RODRIGUEZ
[SDNTK].
Mexico; Sendero Las Acacias 92, Guadalajara,
LARIOS, Esteban; a.k.a. RODRIGUEZ
RODRIGUEZ OLIVERA, Esteban (a.k.a.
Jalisco, Mexico; Puerto de Hierro, Zapopan,
OLIVERA, Esteban; a.k.a. "VALENCIA,
MORFIN RODRIGUEZ, Esteban; a.k.a.
Jalisco, Mexico; Puerto Vallarta, Jalisco,
Esteban"), Ricardo Giradles 5107, Colonia
RODRIGUEZ JIMENEZ, Esteban; a.k.a.
Mexico; Fraccionamiento Santa Isabel, Paseo
Jardines de Universidad, Guadalajara, Mexico;
RODRIGUEZ LARIOS, Esteban; a.k.a.
San Eliseo 1695, Zapopan, Jalisco, Mexico;
Vereda del Canario 1, Guadalajara, Jalisco,
RODRIGUEZ MORFIN, Esteban; a.k.a.
DOB 11 Aug 1976; alt. DOB 02 Sep 1977; POB
Mexico; Sendera las Acacias 92, Guadalajara,
"VALENCIA, Esteban"), Ricardo Giradles 5107,
Jalisco, Mexico; nationality Mexico; citizen
Jalisco, Mexico; Ciudad Victoria, Allende Hwy,
Colonia Jardines de Universidad, Guadalajara,
Mexico; C.U.R.P. ROOM760811HJCDLG00
Allende, Guanajuato, Mexico; Ocampo 49,
Mexico; Vereda del Canario 1, Guadalajara,
(Mexico) (individual) [SDNTK].
Tecalitlan, Jalisco, Mexico; Puerto de Hierro,
Jalisco, Mexico; Sendera las Acacias 92,
RODRIGUEZ OLIVERA, Rosalina; DOB 03 Sep
Zapopan, Jalisco, Mexico; Mexico City, Distrito
Guadalajara, Jalisco, Mexico; Ciudad Victoria,
1969; POB Tecalitlan, Jalisco; C.U.R.P.
Federal, Mexico; Universidad, Guadalajara,
Allende Hwy, Allende, Guanajuato, Mexico;
ROOR690903MJCDLS07 (Mexico) (individual)
Jalisco, Mexico; DOB 19 Dec 1964; POB
Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto
[SDNTK] (Linked To: GRUPO COMERCIAL
Tecalitlan, Jalisco, Mexico; nationality Mexico;
de Hierro, Zapopan, Jalisco, Mexico; Mexico
ROOL, S.A. DE C.V.).
citizen Mexico; Passport 0801009914 (Mexico)
City, Distrito Federal, Mexico; Universidad,
RODRIGUEZ OREJUELA, Gilberto Jose (a.k.a.
issued 02 Nov 2008 expires 02 Nov 2018
Guadalajara, Jalisco, Mexico; DOB 19 Dec
"LUCAS"; a.k.a. "THE CHESS PLAYER"), Cali,
(individual) [SDNTK].
1964; POB Tecalitlan, Jalisco, Mexico;
Colombia; DOB 31 Jan 1939; Cedula No.
RODRIGUEZ MORFIN, Luis (a.k.a. MORFAN
nationality Mexico; citizen Mexico; Passport
6068015 (Colombia); alt. Cedula No. 6067015
RODRIGUEZ, Luis Fernando; a.k.a.
0801009914 (Mexico) issued 02 Nov 2008
(Colombia); Passport T321642 (Colombia); alt.
RODRIGUEZ OLIVERA, Luis; a.k.a.
expires 02 Nov 2018 (individual) [SDNTK].
Passport 6067015 (Comoros); alt. Passport
RODRIGUEZ OLIVERA, Luis Fernando), Plaza
RODRIGUEZ OLIVERA, Luis (a.k.a. MORFAN
77588 (Argentina); alt. Passport 10545599
Pabellion, Zapopan, Jalisco, Mexico; Colonia
RODRIGUEZ, Luis Fernando; a.k.a.
(Venezuela) (individual) [SDNT].
Providencia, Calle Quebec, Apt. 1127,
RODRIGUEZ MORFIN, Luis; a.k.a.
RODRIGUEZ OREJUELA, Miguel Angel (a.k.a.
Guadalajara, Jalisco, Mexico; 4179 Colonia
RODRIGUEZ OLIVERA, Luis Fernando), Plaza
"DOCTOR M.R.O."; a.k.a. "EL SENOR"; a.k.a.
Miravalle, Guadalajara, Jalisco, Mexico;
Pabellion, Zapopan, Jalisco, Mexico; Colonia
"MANOLO"; a.k.a. "MANUEL"; a.k.a. "MAURO";
Sendero Las Acacias 92, Guadalajara, Jalisco,
Providencia, Calle Quebec, Apt. 1127,
a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA";
Mexico; Vereda Del Canario 1, Guadalajara,
Guadalajara, Jalisco, Mexico; 4179 Colonia
a.k.a. "PATRICIO"; a.k.a. "PATTY"), Casa No.
Jalisco, Mexico; Puerto de Hierro, Zapopan,
Miravalle, Guadalajara, Jalisco, Mexico;
19, Avenida Lago, Ciudad Jardin, Cali,
Jalisco, Mexico; Fresno, CA, United States;
Sendero Las Acacias 92, Guadalajara, Jalisco,
Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul
DOB 03 Apr 1972; alt. DOB 1960; alt. DOB
Mexico; Vereda Del Canario 1, Guadalajara,
1943; Cedula No. 6095803 (Colombia)
1966; POB Tecalitlan, Jalisco, Mexico;
Jalisco, Mexico; Puerto de Hierro, Zapopan,
(individual) [SDNT].
nationality Mexico; citizen Mexico (individual)
Jalisco, Mexico; Fresno, CA, United States;
RODRIGUEZ REYES, Allan Estuardo (a.k.a.
[SDNTK].
DOB 03 Apr 1972; alt. DOB 1960; alt. DOB
RODRIGUEZ, Alan; a.k.a. RODRIGUEZ, Allan),
RODRIGUEZ MUCURA, Hildemaro Jose (a.k.a.
1966; POB Tecalitlan, Jalisco, Mexico;
San Lucas, Guatemala; DOB 19 Oct 1981; POB
MUCURA, Ildemaro Jose; a.k.a. RODRIGUEZ
nationality Mexico; citizen Mexico (individual)
Guatemala; nationality Guatemala; Gender
MUCURA, Ildemaro Jose), Caracas, Capital
[SDNTK].
Male; Passport F5573390 (Guatemala) expires
District, Venezuela; DOB 06 Jun 1977; Gender
RODRIGUEZ OLIVERA, Luis Fernando (a.k.a.
31 Aug 2021; National ID No. 2754422680101
Male; Cedula No. 13432397 (Venezuela)
MORFAN RODRIGUEZ, Luis Fernando; a.k.a.
(Guatemala) (individual) [GLOMAG].
(individual) [VENEZUELA].
RODRIGUEZ MORFIN, Luis; a.k.a.
RODRIGUEZ RUIZ, Bayardo Ramon, KM 9
RODRIGUEZ MUCURA, Ildemaro Jose (a.k.a.
RODRIGUEZ OLIVERA, Luis), Plaza Pabellion,
Carretera Nueva A Leon Y 300 Mts Al Este,
MUCURA, Ildemaro Jose; a.k.a. RODRIGUEZ
Zapopan, Jalisco, Mexico; Colonia Providencia,
Casa 9, Managua, Nicaragua; DOB 12 Apr
MUCURA, Hildemaro Jose), Caracas, Capital
Calle Quebec, Apt. 1127, Guadalajara, Jalisco,
1961; POB Managua, Nicaragua; nationality
District, Venezuela; DOB 06 Jun 1977; Gender
Mexico; 4179 Colonia Miravalle, Guadalajara,
Nicaragua; Gender Male; National ID No.
Male; Cedula No. 13432397 (Venezuela)
Jalisco, Mexico; Sendero Las Acacias 92,
0011204610031W (Nicaragua); Diplomatic
(individual) [VENEZUELA].
Guadalajara, Jalisco, Mexico; Vereda Del
Passport A0008886 (Nicaragua) issued 12 Feb
RODRIGUEZ OLIVERA, Daniel (a.k.a.
Canario 1, Guadalajara, Jalisco, Mexico; Puerto
2012 expires 12 Feb 2022 (individual)
RODRIGUEZ MORFIN, Daniel), Vereda del
de Hierro, Zapopan, Jalisco, Mexico; Fresno,
[NICARAGUA].
Canario 1, Guadalajara, Jalisco, Mexico;
CA, United States; DOB 03 Apr 1972; alt. DOB
RODRIGUEZ SERRANO, Lucio, El Barrio de
Sendero Las Acacias 92, Guadalajara, Jalisco,
1960; alt. DOB 1966; POB Tecalitlan, Jalisco,
Guanajuato, Badiraguato, Sinaloa, Mexico;
Mexico; Puerto de Hierro, Zapopan, Jalisco,
Mexico; nationality Mexico; citizen Mexico
DOB 13 Dec 1946; POB Badiraguato, Sinaloa,
Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB
(individual) [SDNTK].
Mexico; nationality Mexico; Gender Male;
- 1520 -
C.U.R.P. ROSL461213HSLDRC09 (Mexico)
Tehran, Iran; No. 5, Shabnam Alley, Ghaem
MUHAMMAD, Aboud Rogo; a.k.a. ROGO,
(individual) [SDNTK].
Magham Farahani Street, Shahid Motahari
Aboud Mohammad; a.k.a. ROGO, Aboud
RODRIGUEZ VASQUEZ, Fernain (a.k.a.
Avenue, Tehran, Iran; Website
Mohammed; a.k.a. ROGO, Sheikh Aboud);
CARRILLO, Abel); DOB 08 Jan 1972; POB
www.rodsmc.com; Additional Sanctions
DOB 11 Nov 1960; alt. DOB 11 Nov 1967; alt.
Valparaiso, Caqueta, Colombia; Cedula No.
Information - Subject to Secondary Sanctions;
DOB 11 Nov 1969; alt. DOB 01 Jan 1969; POB
16191270 (Colombia) (individual) [SDNTK].
Registration Number 341563 (Iran) [IRAN].
Kenya; alt. POB Lamu Island, Kenya; citizen
RODRIGUEZ, Alan (a.k.a. RODRIGUEZ REYES,
ROETZEL-STAHL GMBH & CO. KG (a.k.a.
Kenya (individual) [SOMALIA].
Allan Estuardo; a.k.a. RODRIGUEZ, Allan), San
BREYELLER STAHL TECHNOLOGY GMBH &
ROGO, Sheikh Aboud (a.k.a. MOHAMED, Aboud
Lucas, Guatemala; DOB 19 Oct 1981; POB
CO. KG; a.k.a. BREYELLER STAHL
Rogo; a.k.a. MOHAMMED, Aboud Rogo; a.k.a.
Guatemala; nationality Guatemala; Gender
TECHNOLOGY GMBH AND CO. KG; f.k.a.
MUHAMMAD, Aboud Rogo; a.k.a. ROGO,
Male; Passport F5573390 (Guatemala) expires
ROETZEL-STAHL GMBH AND CO. KG),
Aboud Mohammad; a.k.a. ROGO, Aboud
31 Aug 2021; National ID No. 2754422680101
Josefstrasse 82, Nettetal 41334, Germany;
Mohammed; a.k.a. ROGO, Aboud Seif); DOB
(Guatemala) (individual) [GLOMAG].
Additional Sanctions Information - Subject to
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
RODRIGUEZ, Allan (a.k.a. RODRIGUEZ
Secondary Sanctions; Registration ID HRA
11 Nov 1969; alt. DOB 01 Jan 1969; POB
REYES, Allan Estuardo; a.k.a. RODRIGUEZ,
4528 (Germany); all offices worldwide [IRAN].
Kenya; alt. POB Lamu Island, Kenya; citizen
Alan), San Lucas, Guatemala; DOB 19 Oct
ROETZEL-STAHL GMBH AND CO. KG (a.k.a.
Kenya (individual) [SOMALIA].
1981; POB Guatemala; nationality Guatemala;
BREYELLER STAHL TECHNOLOGY GMBH &
ROGOV, Vladimir Valerevich (Cyrillic: РОГОВ,
Gender Male; Passport F5573390 (Guatemala)
CO. KG; a.k.a. BREYELLER STAHL
Владимир Валерьевич) (a.k.a. ROGOV,
expires 31 Aug 2021; National ID No.
TECHNOLOGY GMBH AND CO. KG; f.k.a.
Volodimir Valerievich; a.k.a. ROGOV,
2754422680101 (Guatemala) (individual)
ROETZEL-STAHL GMBH & CO. KG),
Volodymyr Valeriyovych (Cyrillic: РОГОВ,
[GLOMAG].
Josefstrasse 82, Nettetal 41334, Germany;
Володимир Валерійович); a.k.a. ROHOV,
RODRIGUEZ, Antonio (a.k.a. LAREDO DON
Additional Sanctions Information - Subject to
Volodymyr), 16 Bydyonnovo St., Apartment
JUAN, Job; a.k.a. LAREDO DONJUAN, Job;
Secondary Sanctions; Registration ID HRA
157, Zaporizhzhia, Ukraine; DOB 01 Dec 1976;
a.k.a. LAREDO, Antonio; a.k.a. "GORDO"),
4528 (Germany); all offices worldwide [IRAN].
nationality Ukraine; Gender Male; Tax ID No.
Cuernavaca, Morelos, Mexico; DOB 17 Mar
ROEZI, Pahlawan (a.k.a. ROSI, Pahlawan; a.k.a.
2809404718 (Ukraine) (individual) [RUSSIA-
1968; POB San Miguel Totolapan, Guerrero,
ROSY, Pahlawan; a.k.a. ROZI, Pahlawan;
EO14024].
Mexico; citizen Mexico; Gender Male; R.F.C.
a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN,
ROGOV, Volodimir Valerievich (a.k.a. ROGOV,
LADJ6803175F6 (Mexico); alt. R.F.C.
Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI,
Vladimir Valerevich (Cyrillic: РОГОВ,
LADJ6803178D1 (Mexico); C.U.R.P.
Pahlawan), 42S VF 88722 63166, Kunduz City,
Владимир Валерьевич); a.k.a. ROGOV,
LADJ680317HGRRNB04 (Mexico) (individual)
Kunduz Province, Afghanistan; 42S VF 88651
Volodymyr Valeriyovych (Cyrillic: РОГОВ,
[SDNTK] (Linked To: LAREDO DRUG
63126, Kunduz City, Kunduz District,
Володимир Валерійович); a.k.a. ROHOV,
TRAFFICKING ORGANIZATION).
Afghanistan; 42S VF 88648 63088, Kunduz
Volodymyr), 16 Bydyonnovo St., Apartment
RODRIGUEZ, Delcy (a.k.a. RODRIGUEZ
City, Kunduz District, Afghanistan; DOB 1965;
157, Zaporizhzhia, Ukraine; DOB 01 Dec 1976;
GOMEZ, Delcy Eloina), Capital District,
POB Kunduz City, Kunduz District, Afghanistan;
nationality Ukraine; Gender Male; Tax ID No.
Venezuela; DOB 18 May 1969; citizen
nationality Afghanistan (individual) [SDNTK].
2809404718 (Ukraine) (individual) [RUSSIA-
Venezuela; Gender Female; Cedula No.
ROGO, Aboud Mohammad (a.k.a. MOHAMED,
EO14024].
10353667 (Venezuela) (individual)
Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo;
ROGOV, Volodymyr Valeriyovych (Cyrillic:
[VENEZUELA].
a.k.a. MUHAMMAD, Aboud Rogo; a.k.a.
РОГОВ, Володимир Валерійович) (a.k.a.
RODRIGUEZ, Jorge (a.k.a. JORGE J., Rodriguez
ROGO, Aboud Mohammed; a.k.a. ROGO,
ROGOV, Vladimir Valerevich (Cyrillic: РОГОВ,
Gomez; a.k.a. JORGE JESUS, Rodriguez
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
Владимир Валерьевич); a.k.a. ROGOV,
Gomez; a.k.a. RODRIGUEZ GOMEZ, Jorge J;
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
Volodimir Valerievich; a.k.a. ROHOV,
a.k.a. RODRIGUEZ GOMEZ, Jorge Jesus), El
11 Nov 1969; alt. DOB 01 Jan 1969; POB
Volodymyr), 16 Bydyonnovo St., Apartment
Valle, Libertador, Capital District, Venezuela;
Kenya; alt. POB Lamu Island, Kenya; citizen
157, Zaporizhzhia, Ukraine; DOB 01 Dec 1976;
DOB 09 Nov 1965; citizen Venezuela; Gender
Kenya (individual) [SOMALIA].
nationality Ukraine; Gender Male; Tax ID No.
Male; Cedula No. 6823952 (Venezuela)
ROGO, Aboud Mohammed (a.k.a. MOHAMED,
2809404718 (Ukraine) (individual) [RUSSIA-
(individual) [VENEZUELA].
Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo;
EO14024].
RODSM (a.k.a. RAHBARAN OMID DARYA SHIP
a.k.a. MUHAMMAD, Aboud Rogo; a.k.a.
ROGOZIN, Dmitriy (a.k.a. ROGOZIN, Dmitry;
MANAGEMENT CO.; a.k.a. RAHBARAN-E
ROGO, Aboud Mohammad; a.k.a. ROGO,
a.k.a. ROGOZIN, Dmitry Olegovich); DOB 21
OMID-E DARYA SHIP MANAGEMENT; a.k.a.
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
Dec 1963; POB Moscow, Russia; Secondary
ROD SHIP MANAGEMENT CO; f.k.a.
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
sanctions risk: Ukraine-/Russia-Related
SOROUSH SARZAMIN ASATIR SHIP
11 Nov 1969; alt. DOB 01 Jan 1969; POB
Sanctions Regulations, 31 CFR 589.201 and/or
MANAGEMENT CO.; f.k.a. SOROUSH
Kenya; alt. POB Lamu Island, Kenya; citizen
589.209; Deputy Prime Minister of the Russian
SARZAMIN ASATIR SSA; f.k.a. SSA SHIP
Kenya (individual) [SOMALIA].
Federation (individual) [UKRAINE-EO13661].
MANAGEMENT CO.), Unit 5, 9th Street 2,
ROGO, Aboud Seif (a.k.a. MOHAMED, Aboud
ROGOZIN, Dmitry (a.k.a. ROGOZIN, Dmitriy;
Ahmad Ghasir Avenue, PO Box 19635-1114,
Rogo; a.k.a. MOHAMMED, Aboud Rogo; a.k.a.
a.k.a. ROGOZIN, Dmitry Olegovich); DOB 21
- 1521 -
Dec 1963; POB Moscow, Russia; Secondary
POB Sakhalin Oblast, Russia; nationality
ROMASHKIN, Ruslan (a.k.a. ROMASHKIN,
sanctions risk: Ukraine-/Russia-Related
Russia; Gender Male (individual) [RUSSIA-
Ruslan Aleksandrovich (Cyrillic: РОМАШКИН,
Sanctions Regulations, 31 CFR 589.201 and/or
EO14024].
Руслан Александрович)); DOB 15 Jun 1976;
589.209; Deputy Prime Minister of the Russian
ROLL CIFUENTES, Jaime Alberto, c/o C.I.
Gender Male; Secondary sanctions risk:
Federation (individual) [UKRAINE-EO13661].
GLOBAL INVESTMENTS S.A., Medellin,
Ukraine-/Russia-Related Sanctions
ROGOZIN, Dmitry Olegovich (a.k.a. ROGOZIN,
Colombia; c/o HOTELES Y BIENES S.A,
Regulations, 31 CFR 589.201 and/or 589.209;
Dmitriy; a.k.a. ROGOZIN, Dmitry); DOB 21 Dec
Bogota, Colombia; DOB 15 Mar 1979; POB
Head of the Service Command Point of the
1963; POB Moscow, Russia; Secondary
Medellin, Colombia; Cedula No. 98667284
Federal Security Service of the Russian
sanctions risk: Ukraine-/Russia-Related
(Colombia) (individual) [SDNTK].
Federation for the Republic of Crimea and
Sanctions Regulations, 31 CFR 589.201 and/or
ROMAN FIGUEROA, Jorge Damian (a.k.a. "EL
Sevastopol (individual) [UKRAINE-EO13661].
589.209; Deputy Prime Minister of the Russian
SOLDADO"), Mexico; DOB 21 Aug 1978; POB
ROMASHKIN, Ruslan Aleksandrovich (Cyrillic:
Federation (individual) [UKRAINE-EO13661].
Guaymas, Sonora, Mexico; nationality Mexico;
РОМАШКИН, Руслан Александрович) (a.k.a.
ROGULJIC, Slavko; DOB 1952 (individual)
Gender Male; C.U.R.P.
ROMASHKIN, Ruslan); DOB 15 Jun 1976;
[BALKANS].
ROFJ780821HSRMGR10 (Mexico) (individual)
Gender Male; Secondary sanctions risk:
ROHOV, Volodymyr (a.k.a. ROGOV, Vladimir
[SDNTK].
Ukraine-/Russia-Related Sanctions
Valerevich (Cyrillic: РОГОВ, Владимир
ROMANENKO, Oleg (a.k.a. ROMANENKO, Oleg
Regulations, 31 CFR 589.201 and/or 589.209;
Валерьевич); a.k.a. ROGOV, Volodimir
Evgenievich; a.k.a. ROMANENKO, Oleg
Head of the Service Command Point of the
Valerievich; a.k.a. ROGOV, Volodymyr
Yegemyevich), 29/8 Heroev Ave, Apt 51,
Federal Security Service of the Russian
Valeriyovych (Cyrillic: РОГОВ, Володимир
Balakovo, Saratov Region, Russia; DOB 05 Oct
Federation for the Republic of Crimea and
Валерійович)), 16 Bydyonnovo St., Apartment
1963; POB Soledar, Bakhmut District, Donetsk
Sevastopol (individual) [UKRAINE-EO13661].
157, Zaporizhzhia, Ukraine; DOB 01 Dec 1976;
Region, Ukraine; nationality Russia; Gender
ROMDOUL CAPITAL PAWN CO., LTD., 21, 352
nationality Ukraine; Gender Male; Tax ID No.
Male; Passport 6308 264336 (Russia); Tax ID
Boeng Keng Kang Muoy, Chamkar Mon,
2809404718 (Ukraine) (individual) [RUSSIA-
No. 643910675500 (Russia) (individual)
Phnom Penh, Cambodia; Company Number
EO14024].
[RUSSIA-EO14024].
00005573 (Cambodia) [GLOMAG] (Linked To:
ROJAS FRANCO, Jaime, Colombia; DOB 24 Dec
ROMANENKO, Oleg Evgenievich (a.k.a.
PHARA, Kim).
1957; POB Cartago, Valle, Colombia; nationality
ROMANENKO, Oleg; a.k.a. ROMANENKO,
ROMDOUL DEVELOPMENT CO., LTD., Boeng
Colombia; citizen Colombia; Cedula No.
Oleg Yegemyevich), 29/8 Heroev Ave, Apt 51,
Keng Kang Moy, Chamkar Mon, Phnom Penh,
16210083 (Colombia) (individual) [SDNT].
Balakovo, Saratov Region, Russia; DOB 05 Oct
Cambodia; Company Number 00024848
ROJAS MONTOYA, Maritza, c/o CASA
1963; POB Soledar, Bakhmut District, Donetsk
(Cambodia) [GLOMAG] (Linked To: PHARA,
GRAJALES S.A., La Union, Valle, Colombia;
Region, Ukraine; nationality Russia; Gender
Kim).
c/o FREXCO S.A., La Union, Valle, Colombia;
Male; Passport 6308 264336 (Russia); Tax ID
ROMERO GARCIA, Dany Balmore (Latin:
c/o GRAJALES S.A., La Union, Valle,
No. 643910675500 (Russia) (individual)
ROMERO GARCÍA, Dany Balmore) (a.k.a. "BIG
Colombia; c/o IBADAN LTDA., Tulua, Valle,
[RUSSIA-EO14024].
BOY"; a.k.a. "D-BOY"), Pje. 6, Casa 11,
Colombia; c/o INVERSIONES AGUILA LTDA.,
ROMANENKO, Oleg Yegemyevich (a.k.a.
Soyapango, San Salvador, El Salvador; DOB
La Union, Valle, Colombia; Cedula No.
ROMANENKO, Oleg; a.k.a. ROMANENKO,
26 Apr 1974; Identification Number 04237453-4
31838109 (Colombia) (individual) [SDNT].
Oleg Evgenievich), 29/8 Heroev Ave, Apt 51,
(El Salvador) (individual) [TCO] (Linked To: MS-
ROJAS, Edinson Rodolfo (a.k.a. "PICHI"); DOB
Balakovo, Saratov Region, Russia; DOB 05 Oct
13).
26 Sep 1973; POB Medellin, Colombia; citizen
1963; POB Soledar, Bakhmut District, Donetsk
ROMERO RODRIGUEZ, Alexis; DOB 28 Jul
Colombia; Cedula No. 98593559 (Colombia)
Region, Ukraine; nationality Russia; Gender
1970; POB Cali, Colombia; Cedula No.
(individual) [SDNTK].
Male; Passport 6308 264336 (Russia); Tax ID
16790481 (Colombia) (individual) [SDNTK].
ROKUDAIME YAMAGUCHI-GUMI (a.k.a. SIXTH
No. 643910675500 (Russia) (individual)
ROMERO ZEVADA, Demetrio, Nogalitos No. 17,
YAMAGUCHI-GUMI; a.k.a. YAMAGUCHI-
[RUSSIA-EO14024].
Quila, Sinaloa, Mexico; DOB 09 Apr 1973; POB
GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku,
ROMANENKO, Roman Yuryevich (Cyrillic:
Culiacan, Sinaloa, Mexico; C.U.R.P.
Kobe City, Hyogo, Japan [TCO].
РОМАНЕНКО, Роман Юрьевич), Russia; DOB
ROZD730409HSLMVM09 (Mexico) (individual)
ROLDUGIN, Sergei Pavlovich (Cyrillic:
09 Aug 1971; nationality Russia; Gender Male;
[SDNTK] (Linked To: COMERCIALIZADORA Y
РОЛДУГИН, Сергей Павлович) (a.k.a.
Member of the State Duma of the Federal
FRIGORIFICOS DE LA PERLA DEL
ROLDUGIN, Sergey (Cyrillic: РОЛДУГИН,
Assembly of the Russian Federation (individual)
PACIFICO, S.A. DE C.V.; Linked To:
Сергей)), Saint Petersburg, Russia; DOB 28
[RUSSIA-EO14024].
PRODUCCION PESQUERA DONA MARIELA,
Sep 1951; POB Sakhalin Oblast, Russia;
ROMANOV, Mikhail Valentinovich (Cyrillic:
S.A. DE C.V.).
nationality Russia; Gender Male (individual)
РОМАНОВ, Михаил Валентинович), Russia;
ROMERO, Antonio (a.k.a. ALCIDES MAGANA,
[RUSSIA-EO14024].
DOB 03 Nov 1984; nationality Russia; Gender
Ramon; a.k.a. ALCIDES MAGANE, Ramon;
ROLDUGIN, Sergey (Cyrillic: РОЛДУГИН,
Male; Member of the State Duma of the Federal
a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
Сергей) (a.k.a. ROLDUGIN, Sergei Pavlovich
Assembly of the Russian Federation (individual)
ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
(Cyrillic: РОЛДУГИН, Сергей Павлович)),
[RUSSIA-EO14024].
QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
Saint Petersburg, Russia; DOB 28 Sep 1951;
Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA
- 1522 -
ALCIDEDES, Ramon; a.k.a. MATA, Alcides;
May 2004; Tax ID No. 813234815
Jalisco, Mexico; DOB 20 May 1992; POB
a.k.a. RAMON MAGANA, Alcedis; a.k.a.
(Netherlands); Registration Number 34207537
Jalisco, Mexico; nationality Mexico; Gender
RAMON MAGANA, Alcides); DOB 04 Sep 1957
(Netherlands) [RUSSIA-EO14024].
Female; C.U.R.P. ROCL920520MJCSML00
(individual) [SDNTK].
ROOBOW, Cabdi (a.k.a. DHEERE, Suhayb;
(Mexico) (individual) [SDNTK].
ROMIK S.A., P.H. Plaza 2000, Piso 11,
a.k.a. DHEERE, Suheib; a.k.a. SHINI, Abdi
ROSATOMPORT (a.k.a. FEDERAL STATE
Urbanizacion Marbella, Panama City, Panama;
Rooble), Qudus, Lower Juba, Somalia; DOB
UNITARY ENTERPRISE HYDROGRAPHIC
RUC # 1661921-1-677849 (Panama) [SDNTK].
1981; alt. DOB 1982; nationality Somalia;
COMPANY; a.k.a. FGUP
ROMO LOPEZ, Martin (a.k.a. ROMO LOPEZ,
Gender Male; Secondary sanctions risk: section
GIDROGRAFICHESKOE PREDPRIYATIE
Martin de Jesus), Piedras Negras, Coahuila,
1(b) of Executive Order 13224, as amended by
(Cyrillic: ФГУП ГИДРОГРАФИЧЕСКОЕ
Mexico; DOB 02 Jun 1964; POB Tabasco,
Executive Order 13886 (individual) [SDGT]
ПРЕДПРИЯТИЕ); a.k.a. FGUP
Zacatecas; nationality Mexico; citizen Mexico;
(Linked To: AL-SHABAAB).
HYDROGRAPHIC COMPANY STATE
C.U.R.P. ROLM640602HZSMPR05 (Mexico)
ROOL EUROPE AG, Alsterberg 18 B, 22335,
CORPORATION ROSATOM; a.k.a. RUSSIA
(individual) [SDNTK].
Hamburg 22335, Germany; Dessauer Str. 2-4,
GOVT HYDROGRAPHIC DEPT), Prospekt
ROMO LOPEZ, Martin de Jesus (a.k.a. ROMO
Hamburg 20457, Germany; Commercial
Moskovskii, 12, Saint Petersburg 190031,
LOPEZ, Martin), Piedras Negras, Coahuila,
Registry Number HRB96201 (Germany)
Russia; Organization Established Date 25 Apr
Mexico; DOB 02 Jun 1964; POB Tabasco,
[SDNTK].
1994; Organization Type: Inland freight water
Zacatecas; nationality Mexico; citizen Mexico;
ROSALEJOS-PAREJA, Dino Amor (a.k.a.
transport; Tax ID No. 7812022096 (Russia);
C.U.R.P. ROLM640602HZSMPR05 (Mexico)
AMINAH, Khalil Pareja; a.k.a. PAREJA, Dinno
Registration Number 1027810266758 (Russia)
(individual) [SDNTK].
Amor Rosalejos; a.k.a. PAREJA, Dinno
[RUSSIA-EO14024].
RONAGHI, Iraj, No. 3-11 Tower B, Tehran
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a.
ROSBANK PJSC (f.k.a. AKB ROSBANK OAO;
Towers, Hormozan St. Phase 2, Shahrak,
PAREJA, Kahlil; a.k.a. PAREJA, Khalil),
f.k.a. AKB ROSBANK PAO; f.k.a.
Qods, Tehran, Iran; DOB 18 Nov 1952; POB
Atimonan, Quezon Province, Philippines; DOB
COMMERCIAL BANK NEZAVISIMOST; f.k.a.
Tehran, Iran; citizen Iran; Additional Sanctions
19 Jul 1981; POB Cebu City, Cebu Province,
JOINT STOCK COMMERCIAL BANK
Information - Subject to Secondary Sanctions;
Philippines; nationality Philippines (individual)
ROSBANK; a.k.a. PUBLIC JOINT STOCK
Gender Male (individual) [SDGT] [IFSR] (Linked
[SDGT].
COMPANY ROSBANK), 34 Mashy Poryvaevoy
To: MERAJ AIR).
ROSALES MENDOZA, Carlos (a.k.a. ROSALES
Street, Moscow 107078, Russia; PO Box 208,
RONDON RIJO, Angel, Ave Anacaona #83 Torre
MENDOZA, Carlos Alberto), Michoacan,
Moscow 107078, Russia; SWIFT/BIC
Caney Apt 25, Santo Domingo, Dominican
Mexico; Petacalco, Guerrero, Mexico; DOB 12
RSBNRUMM; Website https://www.rosbank.ru/;
Republic; DOB 16 Jul 1950; POB Higuey,
Feb 1963; POB Guerrero, Michoacan; alt. POB
Organization Established Date 02 Mar 1993;
Dominican Republic; Gender Male; Passport
El Naranjito, La Union, Guerrero, Mexico;
Equity Ticker ROSB; ISIN RU000A0HHK26;
SC2249384 (Dominican Republic) issued 14
nationality Mexico; citizen Mexico; C.U.R.P.
Target Type Financial Institution; Tax ID No.
Jan 2015 expires 14 Jan 2021; alt. Passport
ROMC630212HGRSNR09 (Mexico) (individual)
7730060164 (Russia); Legal Entity Number
3297843 (Dominican Republic) issued 14 Jan
[SDNTK].
HOXMZG026UQNRK6J0C60 (Russia);
2015 expires 14 Jan 2021; National ID No.
ROSALES MENDOZA, Carlos Alberto (a.k.a.
Registration Number 1027739460737 (Russia)
00101629970 (Dominican Republic) (individual)
ROSALES MENDOZA, Carlos), Michoacan,
[RUSSIA-EO14024].
[GLOMAG].
Mexico; Petacalco, Guerrero, Mexico; DOB 12
ROSEHILL DRC SASU, Immeuble 1113, 8eme
RONIN CONSULTANCY (a.k.a. RONIN
Feb 1963; POB Guerrero, Michoacan; alt. POB
etage, No. 110 Boulevard Du 30 Juin,
MANAGEMENT B.V.; a.k.a. RONIN TRADING),
El Naranjito, La Union, Guerrero, Mexico;
Municipality of Gombe, Kinshasa, Congo,
Haarlemmerstraat 5 K.03-1, Gemeente
nationality Mexico; citizen Mexico; C.U.R.P.
Democratic Republic of the; Commercial
Hillegom 2182 HA, Netherlands; Organization
ROMC630212HGRSNR09 (Mexico) (individual)
Registry Number CD/KNG/RCCM/18-B-01317
Established Date 24 May 2004; Tax ID No.
[SDNTK].
(Congo, Democratic Republic of the)
813234815 (Netherlands); Registration Number
ROSARIO NIEBLA CARDOZA A. EN P. (a.k.a.
[GLOMAG] (Linked To: WOODFORD
34207537 (Netherlands) [RUSSIA-EO14024].
GASOLINERA ROSARIO), Avenida Manuel
ENTERPRISES LIMITED SASU).
RONIN MANAGEMENT B.V. (a.k.a. RONIN
Vallarta 2141, Colonia Centro, Culiacan,
ROSEKSIMBANK, ZAO (a.k.a. AO
CONSULTANCY; a.k.a. RONIN TRADING),
Sinaloa 80129, Mexico; R.F.C. NICR-461006-
ROSEKSIMBANK (Cyrillic: АО
Haarlemmerstraat 5 K.03-1, Gemeente
T36 (Mexico) [SDNTK].
РОСЭКСИМБАНК); a.k.a. EXIMBANK OF
Hillegom 2182 HA, Netherlands; Organization
ROSARIO, Felix Ramon Bautista; DOB 16 Jun
RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;
Established Date 24 May 2004; Tax ID No.
1963; POB S. J. de la Maguana, Dominican
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a.
813234815 (Netherlands); Registration Number
Republic; nationality Dominican Republic;
GOSUDARSTVENNY SPETSIALIZIROVANNY
34207537 (Netherlands) [RUSSIA-EO14024].
Gender Male; Passport SR0007428 (Dominican
ROSSISKI EKSPORTNO-IMPORTNY BANK
RONIN TRADING (a.k.a. RONIN
Republic); alt. Passport SC3002191 (Dominican
(ZAKRYTOE AKTSIONERNOE
CONSULTANCY; a.k.a. RONIN
Republic); National ID No. 00101651586
OBSHCHESTVO); a.k.a. RUSSIAN EXPORT-
MANAGEMENT B.V.), Haarlemmerstraat 5
(Dominican Republic) (individual) [GLOMAG].
IMPORT BANK; a.k.a. STATE SPECIALIZED
K.03-1, Gemeente Hillegom 2182 HA,
ROSAS CAMBA, Liliana, Jamaica Numero 1411,
RUSSIAN EXPORT-IMPORT BANK JOINT-
Netherlands; Organization Established Date 24
Colonia Cinco de Diciembre, Puerto Vallarta,
STOCK COMPANY (Cyrillic:
- 1523 -
ГОСУДАРСТВЕННЫЙ
Chalhor Mal Road, Quetta, Balochistan
Pakistan; Safar Bazaar, Garm Ser District,
СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ
Province, Pakistan; St. Flore, Flat Number 4,
Helmand Province, Afghanistan; Main Bazaar,
ЭКСПОРТНО-ИМПОРТНЫЙ БАНК
Furqan Center, Jamaludden (variant Jamaludin)
Safar, Helmand Province, Afghanistan; Money
АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12
Afghani Road, Quetta, Balochistan Province,
Exchange Market, Lashkar Gah, Helmand
Krasnopresnenskaya Embankments, Moscow
Pakistan; Muslim Plaza Building, Doctor Banu
Province, Afghanistan; Haji Ghulam Nabi
123610, Russia; SWIFT/BIC EXIRRUMM;
Road, 2nd Floor, Office Number 4, Quetta,
Market, Lashkar Gah, Helmand Province,
Website eximbank.ru; Executive Order 13662
Balochistan Province, Pakistan; Cholmon Road,
Afghanistan; Lashkar Gah Bazaar, Helmand
Directive Determination - Subject to Directive 1;
Quetta, Balochistan Province, Pakistan; Munsafi
Province, Afghanistan; Hazar Joft, Garmser
Secondary sanctions risk: Ukraine-/Russia-
Road, Quetta, Balochistan Province, Pakistan;
District, Helmand Province, Afghanistan; Ismat
Related Sanctions Regulations, 31 CFR
Abdul Samad Khan Street, Next to Fathma
Bazaar, Marjah District, Helmand Province,
589.201 and/or 589.209; Organization
Jena Road, Kadari Place, 1st Floor, Shop
Afghanistan; Zaranj, Nimruz Province,
Established Date 24 May 1994; Target Type
Number 1, Quetta, Balochistan Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
Financial Institution; Tax ID No. 7704001959
Pakistan; Safar Bazaar, Garm Ser District,
District 1, Kandahar City, Kandahar Province,
(Russia); Legal Entity Number
Helmand Province, Afghanistan; Main Bazaar,
Afghanistan [SDGT] (Linked To: TALIBAN).
253400HA6URWT39X2982; Registration
Safar, Helmand Province, Afghanistan; Money
ROSHAN SHIRKAT (a.k.a. AHMAD SHAH
Number 1027739109133 (Russia); All offices
Exchange Market, Lashkar Gah, Helmand
HAWALA; a.k.a. HAJI AHMAD SHAH
worldwide; for more information on directives,
Province, Afghanistan; Haji Ghulam Nabi
HAWALA; a.k.a. MAULAWI AHMED SHAH
please visit the following link:
Market, Lashkar Gah, Helmand Province,
HAWALA; a.k.a. MULLAH AHMED SHAH
Afghanistan; Lashkar Gah Bazaar, Helmand
HAWALA; a.k.a. ROSHAN MONEY
center/sanctions/Programs/Pages/ukraine.aspx
Province, Afghanistan; Hazar Joft, Garmser
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
#directives. [UKRAINE-EO13662] [RUSSIA-
District, Helmand Province, Afghanistan; Ismat
ROSHAN TRADING COMPANY; a.k.a.
EO14024] (Linked To: STATE CORPORATION
Bazaar, Marjah District, Helmand Province,
RUSHAAN TRADING COMPANY), Floor 5,
BANK FOR DEVELOPMENT AND FOREIGN
Afghanistan; Zaranj, Nimruz Province,
Shop 25, Kandahar City Sarafi Market,
ECONOMIC AFFAIRS
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
Kandahar District, Kandahar Province,
VNESHECONOMBANK).
District 1, Kandahar City, Kandahar Province,
Afghanistan; Lakri, Helmand Province,
ROSGOSSTRAKH INSURANCE COMPANY
Afghanistan [SDGT] (Linked To: TALIBAN).
Afghanistan; Aziz Market, In front of Azizi Bank,
GROUP (a.k.a. IC ROSGOSSTRAKH PJSC;
ROSHAN SARAFI (a.k.a. AHMAD SHAH
Waish Border, Spin Boldak District, Kandahar
a.k.a. PJSC IC ROSGOSSTRAKH (Cyrillic:
HAWALA; a.k.a. HAJI AHMAD SHAH
Province, Afghanistan; Gardi Jungle,
ПАО СК РОСГОССТРАХ); a.k.a. PUBLIC
HAWALA; a.k.a. MAULAWI AHMED SHAH
Balochistan Province, Pakistan; Chaghi,
JOINT STOCK COMPANY INSURANCE
HAWALA; a.k.a. MULLAH AHMED SHAH
Balochistan Province, Pakistan; Fahr Khan
COMPANY ROSGOSSTRAKH (Cyrillic:
HAWALA; a.k.a. ROSHAN MONEY
(variant Furqan) Center, Shop Number 1584,
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
EXCHANGE; a.k.a. ROSHAN SHIRKAT; a.k.a.
Chalhor Mal Road, Quetta, Balochistan
СТРАХОВАЯ КОМПАНИЯ РОСГОССТРАХ)),
ROSHAN TRADING COMPANY; a.k.a.
Province, Pakistan; St. Flore, Flat Number 4,
dom 3, ulitsa Parkovaya, Lyubertsy, Moscow
RUSHAAN TRADING COMPANY), Floor 5,
Furqan Center, Jamaludden (variant Jamaludin)
Oblast 140002, Russia; Tax ID No. 7707067683
Shop 25, Kandahar City Sarafi Market,
Afghani Road, Quetta, Balochistan Province,
(Russia); Registration Number 1027739049689
Kandahar District, Kandahar Province,
Pakistan; Muslim Plaza Building, Doctor Banu
(Russia) [RUSSIA-EO14024] (Linked To:
Afghanistan; Lakri, Helmand Province,
Road, 2nd Floor, Office Number 4, Quetta,
PUBLIC JOINT STOCK COMPANY BANK
Afghanistan; Aziz Market, In front of Azizi Bank,
Balochistan Province, Pakistan; Cholmon Road,
FINANCIAL CORPORATION OTKRITIE).
Waish Border, Spin Boldak District, Kandahar
Quetta, Balochistan Province, Pakistan; Munsafi
ROSHAN MONEY EXCHANGE (a.k.a. AHMAD
Province, Afghanistan; Gardi Jungle,
Road, Quetta, Balochistan Province, Pakistan;
SHAH HAWALA; a.k.a. HAJI AHMAD SHAH
Balochistan Province, Pakistan; Chaghi,
Abdul Samad Khan Street, Next to Fathma
HAWALA; a.k.a. MAULAWI AHMED SHAH
Balochistan Province, Pakistan; Fahr Khan
Jena Road, Kadari Place, 1st Floor, Shop
HAWALA; a.k.a. MULLAH AHMED SHAH
(variant Furqan) Center, Shop Number 1584,
Number 1, Quetta, Balochistan Province,
HAWALA; a.k.a. ROSHAN SARAFI; a.k.a.
Chalhor Mal Road, Quetta, Balochistan
Pakistan; Safar Bazaar, Garm Ser District,
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
Province, Pakistan; St. Flore, Flat Number 4,
Helmand Province, Afghanistan; Main Bazaar,
COMPANY; a.k.a. RUSHAAN TRADING
Furqan Center, Jamaludden (variant Jamaludin)
Safar, Helmand Province, Afghanistan; Money
COMPANY), Floor 5, Shop 25, Kandahar City
Afghani Road, Quetta, Balochistan Province,
Exchange Market, Lashkar Gah, Helmand
Sarafi Market, Kandahar District, Kandahar
Pakistan; Muslim Plaza Building, Doctor Banu
Province, Afghanistan; Haji Ghulam Nabi
Province, Afghanistan; Lakri, Helmand
Road, 2nd Floor, Office Number 4, Quetta,
Market, Lashkar Gah, Helmand Province,
Province, Afghanistan; Aziz Market, In front of
Balochistan Province, Pakistan; Cholmon Road,
Afghanistan; Lashkar Gah Bazaar, Helmand
Azizi Bank, Waish Border, Spin Boldak District,
Quetta, Balochistan Province, Pakistan; Munsafi
Province, Afghanistan; Hazar Joft, Garmser
Kandahar Province, Afghanistan; Gardi Jungle,
Road, Quetta, Balochistan Province, Pakistan;
District, Helmand Province, Afghanistan; Ismat
Balochistan Province, Pakistan; Chaghi,
Abdul Samad Khan Street, Next to Fathma
Bazaar, Marjah District, Helmand Province,
Balochistan Province, Pakistan; Fahr Khan
Jena Road, Kadari Place, 1st Floor, Shop
Afghanistan; Zaranj, Nimruz Province,
(variant Furqan) Center, Shop Number 1584,
Number 1, Quetta, Balochistan Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
- 1524 -
District 1, Kandahar City, Kandahar Province,
ROSIC, Marko, Kosovo; DOB 28 Jun 1993; POB
following link: http://www.treasury.gov/resource-
Afghanistan [SDGT] (Linked To: TALIBAN).
Mitrovica, Kosovo; Gender Male (individual)
center/sanctions/Programs/Pages/ukraine.aspx
ROSHAN TRADING COMPANY (a.k.a. AHMAD
[GLOMAG] (Linked To: VESELINOVIC,
#directives [SYRIA] [UKRAINE-EO13662]
SHAH HAWALA; a.k.a. HAJI AHMAD SHAH
Zvonko).
[RUSSIA-EO14024] (Linked To: STATE
HAWALA; a.k.a. MAULAWI AHMED SHAH
ROSNEFT TRADING S.A., Rue Place du Lac 2,
CORPORATION ROSTEC).
HAWALA; a.k.a. MULLAH AHMED SHAH
1204, Geneva, Switzerland; Website
ROSOBORONEXPORT JSC (a.k.a.
HAWALA; a.k.a. ROSHAN MONEY
www.rosneft.com; Executive Order 13662
ROSOBORONEKSPORT OAO; a.k.a.
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
Directive Determination - Subject to Directive 2;
ROSOBORONEKSPORT OJSC; a.k.a.
ROSHAN SHIRKAT; a.k.a. RUSHAAN
alt. Executive Order 13662 Directive
RUSSIAN DEFENSE EXPORT
TRADING COMPANY), Floor 5, Shop 25,
Determination - Subject to Directive 4;
ROSOBORONEXPORT), 27 Stromynka Ul.,
Kandahar City Sarafi Market, Kandahar District,
Secondary sanctions risk: Ukraine-/Russia-
Moscow 107076, Russia; Website www.roe.ru;
Kandahar Province, Afghanistan; Lakri,
Related Sanctions Regulations, 31 CFR
Executive Order 13662 Directive Determination
Helmand Province, Afghanistan; Aziz Market, In
589.201 and/or 589.209; Tax ID No. CHE-
- Subject to Directive 3; Secondary sanctions
front of Azizi Bank, Waish Border, Spin Boldak
309.842.573 (Switzerland); Registration
risk: Ukraine-/Russia-Related Sanctions
District, Kandahar Province, Afghanistan; Gardi
Number CH-660.0.257.011-8 (Switzerland); For
Regulations, 31 CFR 589.201 and/or 589.209;
Jungle, Balochistan Province, Pakistan; Chaghi,
more information on directives, please visit the
Registration ID 1117746521452 (Russia); Tax
Balochistan Province, Pakistan; Fahr Khan
following link: http://www.treasury.gov/resource-
ID No. 7718852163 (Russia); Government
(variant Furqan) Center, Shop Number 1584,
center/sanctions/Programs/Pages/ukraine.aspx
Gazette Number 56467052 (Russia); For more
Chalhor Mal Road, Quetta, Balochistan
#directives. [UKRAINE-EO13662]
information on directives, please visit the
Province, Pakistan; St. Flore, Flat Number 4,
[VENEZUELA-EO13850] (Linked To: OPEN
following link: http://www.treasury.gov/resource-
Furqan Center, Jamaludden (variant Jamaludin)
JOINT-STOCK COMPANY ROSNEFT OIL
center/sanctions/Programs/Pages/ukraine.aspx
Afghani Road, Quetta, Balochistan Province,
COMPANY).
#directives [SYRIA] [UKRAINE-EO13662]
Pakistan; Muslim Plaza Building, Doctor Banu
ROSOBORONEKSPORT OAO (a.k.a.
[RUSSIA-EO14024] (Linked To: STATE
Road, 2nd Floor, Office Number 4, Quetta,
ROSOBORONEKSPORT OJSC; a.k.a.
CORPORATION ROSTEC).
Balochistan Province, Pakistan; Cholmon Road,
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN
ROSSEEV, Mikhail Nikolaevich (a.k.a.
Quetta, Balochistan Province, Pakistan; Munsafi
DEFENSE EXPORT ROSOBORONEXPORT),
ROSSEYEV, Mikhail Nikolayevich), Moscow,
Road, Quetta, Balochistan Province, Pakistan;
27 Stromynka Ul., Moscow 107076, Russia;
Russia; DOB 06 Feb 1975; nationality Russia;
Abdul Samad Khan Street, Next to Fathma
Website www.roe.ru; Executive Order 13662
Gender Male (individual) [RUSSIA-EO14024].
Jena Road, Kadari Place, 1st Floor, Shop
Directive Determination - Subject to Directive 3;
ROSSEL, Eduard (a.k.a. ROSSEL, Eduard
Number 1, Quetta, Balochistan Province,
Secondary sanctions risk: Ukraine-/Russia-
Ergartovich (Cyrillic: РОССЕЛЬ, Эдуард
Pakistan; Safar Bazaar, Garm Ser District,
Related Sanctions Regulations, 31 CFR
Эргартович)), Russia; DOB 08 Oct 1937; POB
Helmand Province, Afghanistan; Main Bazaar,
589.201 and/or 589.209; Registration ID
Bor, Nizhny Novgorod Oblast, Russia;
Safar, Helmand Province, Afghanistan; Money
1117746521452 (Russia); Tax ID No.
nationality Russia; Gender Male; Tax ID No.
Exchange Market, Lashkar Gah, Helmand
7718852163 (Russia); Government Gazette
666200807284 (Russia); Member of the
Province, Afghanistan; Haji Ghulam Nabi
Number 56467052 (Russia); For more
Federation Council of the Federal Assembly of
Market, Lashkar Gah, Helmand Province,
information on directives, please visit the
the Russian Federation (individual) [RUSSIA-
Afghanistan; Lashkar Gah Bazaar, Helmand
following link: http://www.treasury.gov/resource-
EO14024].
Province, Afghanistan; Hazar Joft, Garmser
center/sanctions/Programs/Pages/ukraine.aspx
ROSSEL, Eduard Ergartovich (Cyrillic:
District, Helmand Province, Afghanistan; Ismat
#directives [SYRIA] [UKRAINE-EO13662]
РОССЕЛЬ, Эдуард Эргартович) (a.k.a.
Bazaar, Marjah District, Helmand Province,
[RUSSIA-EO14024] (Linked To: STATE
ROSSEL, Eduard), Russia; DOB 08 Oct 1937;
Afghanistan; Zaranj, Nimruz Province,
CORPORATION ROSTEC).
POB Bor, Nizhny Novgorod Oblast, Russia;
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
ROSOBORONEKSPORT OJSC (a.k.a.
nationality Russia; Gender Male; Tax ID No.
District 1, Kandahar City, Kandahar Province,
ROSOBORONEKSPORT OAO; a.k.a.
666200807284 (Russia); Member of the
Afghanistan [SDGT] (Linked To: TALIBAN).
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN
Federation Council of the Federal Assembly of
ROSI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a.
DEFENSE EXPORT ROSOBORONEXPORT),
the Russian Federation (individual) [RUSSIA-
ROSY, Pahlawan; a.k.a. ROZI, Pahlawan;
27 Stromynka Ul., Moscow 107076, Russia;
EO14024].
a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN,
Website www.roe.ru; Executive Order 13662
ROSSEYEV, Mikhail Nikolayevich (a.k.a.
Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI,
Directive Determination - Subject to Directive 3;
ROSSEEV, Mikhail Nikolaevich), Moscow,
Pahlawan), 42S VF 88722 63166, Kunduz City,
Secondary sanctions risk: Ukraine-/Russia-
Russia; DOB 06 Feb 1975; nationality Russia;
Kunduz Province, Afghanistan; 42S VF 88651
Related Sanctions Regulations, 31 CFR
Gender Male (individual) [RUSSIA-EO14024].
63126, Kunduz City, Kunduz District,
589.201 and/or 589.209; Registration ID
ROSSII AKHMATA KADYROVA (a.k.a. AKHMAD
Afghanistan; 42S VF 88648 63088, Kunduz
1117746521452 (Russia); Tax ID No.
KADYROV FUND; a.k.a. AKHMAT KADYROV
City, Kunduz District, Afghanistan; DOB 1965;
7718852163 (Russia); Government Gazette
FOUNDATION; a.k.a. IMENI KADYROVA, OF;
POB Kunduz City, Kunduz District, Afghanistan;
Number 56467052 (Russia); For more
a.k.a. REGIONALNY OBSHCHESTVENNY
nationality Afghanistan (individual) [SDNTK].
information on directives, please visit the
FOND IMENI GEROYA ROSSII AKHMATA
- 1525 -
KADYROVA), d. 5 korp., ofis, ul. A.Kadyrova
ECONOMIC AFFAIRS
and Nevis); alt. Passport I17217816 (Iran)
Gudermes, Gudermesski Raion, Chechenskaya
VNESHECONOMBANK).
(individual) [NPWMD] [IFSR].
Respublika 366200, Russia; Registration
ROSSIYA-1 (Cyrillic: РОССИЯ-1) (a.k.a.
ROSTOM, Saker (a.k.a. AL-ROSTOM, Saqer
Number 1042000001713 (Russia) [GLOMAG].
ROSSIJA 1; a.k.a. RUSSIA-1; a.k.a.
Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:
ROSSIJA 1 (a.k.a. ROSSIYA-1 (Cyrillic:
TELEVISION STATION RUSSIA-1 (Cyrillic:
ﻢﺘﺳﺮﻟﺍ ﺪﻌﺳﺃ ﺮﻘﺻ); a.k.a. RUSTOM, Sakkar;
РОССИЯ-1); a.k.a. RUSSIA-1; a.k.a.
ТЕЛЕКАНАЛ РОССИЯ-1)), 5th Yamskogo
a.k.a. RUSTOM, Sakker; a.k.a. RUSTOM, Sakr;
TELEVISION STATION RUSSIA-1 (Cyrillic:
Polya street, 19-21, building 1, Begovoy,
a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,
ТЕЛЕКАНАЛ РОССИЯ-1)), 5th Yamskogo
Moscow, Russia (Cyrillic: Ямского Поля 5-я
Saqqer; a.k.a. RUSTOM, Saqr (Arabic: ﺮﻘﺻ
Polya street, 19-21, building 1, Begovoy,
улица, 19-21, стр. 1, Беговой, Москва,
ﻢﺘﺳﺭ)), Homs, Syria; DOB 1974; POB Khirbet
Moscow, Russia (Cyrillic: Ямского Поля 5-я
Russia); Organization Established Date 13 May
al-Hamam, Homs, Syria; nationality Syria;
улица, 19-21, стр. 1, Беговой, Москва,
1991; Target Type Government Entity [RUSSIA-
Gender Male (individual) [SYRIA-EO13894].
Russia); Organization Established Date 13 May
EO14024].
ROSTOV HELICOPTER PRODUCTION
1991; Target Type Government Entity [RUSSIA-
ROSSIYSKIYE KOSMICHESKIYE SISTEMY
COMPLEX (a.k.a. ROSTOVSKIY
EO14024].
(a.k.a. JOINT STOCK COMPANY
VERTOLETNYI PROIZVODSTVENNYI
ROSSISKI NATSIONALNY KOMMERCHESKI
ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
KOMPLEKS; a.k.a. ROSTVERTOL PAO; a.k.a.
BANK OTKRYTOE AKTSIONERNOE
a.k.a. RUSSIAN SPACE SYSTEMS JSC; a.k.a.
ROSTVERTOL PJSC; a.k.a. ROSTVERTOL
OBSHCHESTVO (a.k.a. RNKB OAO; a.k.a.
"RKS"; a.k.a. "RSS"), 53, Aviamotornaya Str.,
PUBLIC JOINT STOCK COMPANY), Ul.
RUSSIAN NATIONAL COMMERCIAL BANK;
Moscow, Russia; Organization Established Date
Novatorov D. 5, Rostov-Na-Donu 344038,
a.k.a. "RNCB"), d. 9 korp. 5 ul.
23 Oct 2009; Tax ID No. 7722698789 (Russia);
Russia; Organization Established Date 01 Jul
Krasnoproletarskaya, Moscow 127030, Russia;
Registration Number 1097746649681 (Russia)
1939; Tax ID No. 6161021690 (Russia);
SWIFT/BIC RNCORUMM; Website
[RUSSIA-EO14024].
Registration Number 1026102899228 (Russia)
http://www.rncb.ru; Email Address
ROSSOLAY, Vyacheslav Evgenyevich (Cyrillic:
[RUSSIA-EO14024] (Linked To: VERTOLETY
rncb@rncb.ru; BIK (RU) 044525607; Secondary
РОССОЛАЙ, Вячеслав Евгеньевич) (a.k.a.
ROSSII AO).
sanctions risk: Ukraine-/Russia-Related
RASSALAI, Viachaslau; a.k.a. RASSALAI,
ROSTOV, Nicholas (a.k.a. KOSTOV, Nikolay
Sanctions Regulations, 31 CFR 589.201 and/or
Viachaslau Yevgenyevich), Minsk, Belarus;
Lyudmilo; a.k.a. SEPIASHVILI, Moshe Israel;
589.209; Registration ID 1027700381290
DOB 17 Oct 1981; POB Minsk, Belarus;
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
(Russia); Tax ID No. 7701105460 (Russia);
nationality Belarus; Gender Male (individual)
SHUSHANASHVILI, Kakha; a.k.a.
Government Gazette Number 09610705
[BELARUS-EO14038].
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
(Russia) [UKRAINE-EO13685].
ROSTAMI CHESHMEH GACHI, Mohammad
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov
ROSSISKOE AGENTSTVO PO
(Arabic: ﯽﭽﮔ ﻪﻤﺸﭼ ﯽﻤﺘﺳﺭ ﺪﻤﺤﻣ) (a.k.a.
Street, Mariinskiy Posad, Chuvash Republic,
STRAKHOVANIYU EKSPORTNYKH
ROSTAMI, Mohammad (Arabic: ﯽﻤﺘﺳﺭ ﺪﻤﺤﻣ)),
Russia; DOB 08 Feb 1972; POB Rustavi,
KREDITOV I INVESTITSI OTKRYTOE
Kermanshah, Iran; DOB 1976 to 1977;
Georgia; alt. POB Kutaisi, Georgia; nationality
AKTSIONERNOE OBSHCHESTVO (a.k.a.
nationality Iran; Additional Sanctions
Georgia (individual) [TCO].
EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
Information - Subject to Secondary Sanctions;
ROSTOVSKIY VERTOLETNYI
a.k.a. EXIAR OJSC; a.k.a. RUSSIAN AGENCY
Gender Male; National ID No. 111936 (Iran);
PROIZVODSTVENNYI KOMPLEKS (a.k.a.
FOR EXPORT CREDIT AND INVESTMENT
Identification Number 13821 (Iran); General
ROSTOV HELICOPTER PRODUCTION
INSURANCE JSC; a.k.a. RUSSIAN AGENCY
(individual) [IRAN-HR] (Linked To: LAW
COMPLEX; a.k.a. ROSTVERTOL PAO; a.k.a.
FOR EXPORT CREDIT AND INVESTMENT
ENFORCEMENT FORCES OF THE ISLAMIC
ROSTVERTOL PJSC; a.k.a. ROSTVERTOL
INSURANCE OJSC), nab. Krasnopresnenskaya
REPUBLIC OF IRAN).
PUBLIC JOINT STOCK COMPANY), Ul.
d. 12, Moscow 123610, Russia; Website
ROSTAMI, Mohammad (Arabic: ﯽﻤﺘﺳﺭ ﺪﻤﺤﻣ)
Novatorov D. 5, Rostov-Na-Donu 344038,
exiar.ru; Executive Order 13662 Directive
(a.k.a. ROSTAMI CHESHMEH GACHI,
Russia; Organization Established Date 01 Jul
Determination - Subject to Directive 1;
Mohammad (Arabic: ﯽﭽﮔ ﻪﻤﺸﭼ ﯽﻤﺘﺳﺭ ﺪﻤﺤﻣ)),
1939; Tax ID No. 6161021690 (Russia);
Secondary sanctions risk: Ukraine-/Russia-
Kermanshah, Iran; DOB 1976 to 1977;
Registration Number 1026102899228 (Russia)
Related Sanctions Regulations, 31 CFR
nationality Iran; Additional Sanctions
[RUSSIA-EO14024] (Linked To: VERTOLETY
589.201 and/or 589.209; Organization
Information - Subject to Secondary Sanctions;
ROSSII AO).
Established Date 13 Oct 2011; Target Type
Gender Male; National ID No. 111936 (Iran);
ROSTVERTOL PAO (a.k.a. ROSTOV
Government Entity; Tax ID No. 7704792651
Identification Number 13821 (Iran); General
HELICOPTER PRODUCTION COMPLEX;
(Russia); Registration Number 1117746811566
(individual) [IRAN-HR] (Linked To: LAW
a.k.a. ROSTOVSKIY VERTOLETNYI
(Russia); For more information on directives,
ENFORCEMENT FORCES OF THE ISLAMIC
PROIZVODSTVENNYI KOMPLEKS; a.k.a.
please visit the following link:
REPUBLIC OF IRAN).
ROSTVERTOL PJSC; a.k.a. ROSTVERTOL
ROSTAMIAN, Kambiz, Villa No 13, Cluster 31
PUBLIC JOINT STOCK COMPANY), Ul.
center/sanctions/Programs/Pages/ukraine.aspx
Juemierah Islands, Dubai, United Arab
Novatorov D. 5, Rostov-Na-Donu 344038,
#directives. [UKRAINE-EO13662] [RUSSIA-
Emirates; DOB 27 Aug 1960; Additional
Russia; Organization Established Date 01 Jul
EO14024] (Linked To: STATE CORPORATION
Sanctions Information - Subject to Secondary
1939; Tax ID No. 6161021690 (Russia);
BANK FOR DEVELOPMENT AND FOREIGN
Sanctions; Passport RE0003028 (Saint Kitts
Registration Number 1026102899228 (Russia)
- 1526 -
[RUSSIA-EO14024] (Linked To: VERTOLETY
РОТЕНБЕРГ, Аркадий Романович); a.k.a.
(individual) [UKRAINE-EO13661] [RUSSIA-
ROSSII AO).
ROTENBERG, Arkady Romanovych; a.k.a.
EO14024].
ROSTVERTOL PJSC (a.k.a. ROSTOV
ROTENBERH, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkady Romanovych (a.k.a.
HELICOPTER PRODUCTION COMPLEX;
ROTENBERH, Arkady Romanovych), Russia;
ROTENBERG, Arkadii Romanovich; a.k.a.
a.k.a. ROSTOVSKIY VERTOLETNYI
DOB 15 Dec 1951; POB St. Petersburg, Russia;
ROTENBERG, Arkadii Romanovych; a.k.a.
PROIZVODSTVENNYI KOMPLEKS; a.k.a.
nationality Russia; Gender Male; Secondary
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROSTVERTOL PAO; a.k.a. ROSTVERTOL
sanctions risk: Ukraine-/Russia-Related
ROTENBERG, Arkady Romanovich (Cyrillic:
PUBLIC JOINT STOCK COMPANY), Ul.
Sanctions Regulations, 31 CFR 589.201 and/or
РОТЕНБЕРГ, Аркадий Романович); a.k.a.
Novatorov D. 5, Rostov-Na-Donu 344038,
589.209; Tax ID No. 780619032880 (Russia)
ROTENBERH, Arkadii Romanovych; a.k.a.
Russia; Organization Established Date 01 Jul
(individual) [UKRAINE-EO13661] [RUSSIA-
ROTENBERH, Arkady Romanovych), Russia;
1939; Tax ID No. 6161021690 (Russia);
EO14024].
DOB 15 Dec 1951; POB St. Petersburg, Russia;
Registration Number 1026102899228 (Russia)
ROTENBERG, Arkadii Romanovych (a.k.a.
nationality Russia; Gender Male; Secondary
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROTENBERG, Arkadii Romanovich; a.k.a.
sanctions risk: Ukraine-/Russia-Related
ROSSII AO).
ROTENBERG, Arkadiy Romanovych; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
ROSTVERTOL PUBLIC JOINT STOCK
ROTENBERG, Arkady Romanovich (Cyrillic:
589.209; Tax ID No. 780619032880 (Russia)
COMPANY (a.k.a. ROSTOV HELICOPTER
РОТЕНБЕРГ, Аркадий Романович); a.k.a.
(individual) [UKRAINE-EO13661] [RUSSIA-
PRODUCTION COMPLEX; a.k.a.
ROTENBERG, Arkady Romanovych; a.k.a.
EO14024].
ROSTOVSKIY VERTOLETNYI
ROTENBERH, Arkadii Romanovych; a.k.a.
ROTENBERG, Boris Borisovich (Cyrillic:
PROIZVODSTVENNYI KOMPLEKS; a.k.a.
ROTENBERH, Arkady Romanovych), Russia;
РОТЕНБЕРГ, Борис Борисович) (a.k.a.
ROSTVERTOL PAO; a.k.a. ROSTVERTOL
DOB 15 Dec 1951; POB St. Petersburg, Russia;
"ROTENBERG JUNIOR, Boris"), Russia; 46
PJSC), Ul. Novatorov D. 5, Rostov-Na-Donu
nationality Russia; Gender Male; Secondary
Cadogan Lane, London SW1X9DX, United
344038, Russia; Organization Established Date
sanctions risk: Ukraine-/Russia-Related
Kingdom; DOB 19 May 1986; POB St.
01 Jul 1939; Tax ID No. 6161021690 (Russia);
Sanctions Regulations, 31 CFR 589.201 and/or
Petersburg, Russia; nationality Finland; alt.
Registration Number 1026102899228 (Russia)
589.209; Tax ID No. 780619032880 (Russia)
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: VERTOLETY
(individual) [UKRAINE-EO13661] [RUSSIA-
[RUSSIA-EO14024] (Linked To: ROTENBERG,
ROSSII AO).
EO14024].
Boris Romanovich).
ROSY, Pahlawan (a.k.a. ROEZI, Pahlawan;
ROTENBERG, Arkadiy Romanovych (a.k.a.
ROTENBERG, Boris Romanovich (Cyrillic:
a.k.a. ROSI, Pahlawan; a.k.a. ROZI, Pahlawan;
ROTENBERG, Arkadii Romanovich; a.k.a.
РОТЕНБЕРГ, Борис Романович) (a.k.a.
a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN,
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Borys Romanovych), Russia;
Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI,
ROTENBERG, Arkady Romanovich (Cyrillic:
DOB 03 Jan 1957; POB St. Petersburg, Russia;
Pahlawan), 42S VF 88722 63166, Kunduz City,
РОТЕНБЕРГ, Аркадий Романович); a.k.a.
nationality Russia; alt. nationality Finland;
Kunduz Province, Afghanistan; 42S VF 88651
ROTENBERG, Arkady Romanovych; a.k.a.
Gender Male; Secondary sanctions risk:
63126, Kunduz City, Kunduz District,
ROTENBERH, Arkadii Romanovych; a.k.a.
Ukraine-/Russia-Related Sanctions
Afghanistan; 42S VF 88648 63088, Kunduz
ROTENBERH, Arkady Romanovych), Russia;
Regulations, 31 CFR 589.201 and/or 589.209;
City, Kunduz District, Afghanistan; DOB 1965;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
Tax ID No. 470305596440 (Russia) (individual)
POB Kunduz City, Kunduz District, Afghanistan;
nationality Russia; Gender Male; Secondary
[UKRAINE-EO13661] [RUSSIA-EO14024]
nationality Afghanistan (individual) [SDNTK].
sanctions risk: Ukraine-/Russia-Related
(Linked To: SMP BANK).
ROTEK ELPOM, LLC (a.k.a. ROTEK-ELPOM),
Sanctions Regulations, 31 CFR 589.201 and/or
ROTENBERG, Borys Romanovych (a.k.a.
Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office
589.209; Tax ID No. 780619032880 (Russia)
ROTENBERG, Boris Romanovich (Cyrillic:
801/11, Moscow 109147, Russia; Website
(individual) [UKRAINE-EO13661] [RUSSIA-
РОТЕНБЕРГ, Борис Романович)), Russia;
www.raven-black.com; Organization
EO14024].
DOB 03 Jan 1957; POB St. Petersburg, Russia;
Established Date 14 Mar 2005; Tax ID No.
ROTENBERG, Arkady Romanovich (Cyrillic:
nationality Russia; alt. nationality Finland;
7703545018 (Russia); Trade License No.
РОТЕНБЕРГ, Аркадий Романович) (a.k.a.
Gender Male; Secondary sanctions risk:
1057746425978 (Russia) [RUSSIA-EO14024].
ROTENBERG, Arkadii Romanovich; a.k.a.
Ukraine-/Russia-Related Sanctions
ROTEK-ELPOM (a.k.a. ROTEK ELPOM, LLC),
ROTENBERG, Arkadii Romanovych; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office
ROTENBERG, Arkadiy Romanovych; a.k.a.
Tax ID No. 470305596440 (Russia) (individual)
801/11, Moscow 109147, Russia; Website
ROTENBERG, Arkady Romanovych; a.k.a.
[UKRAINE-EO13661] [RUSSIA-EO14024]
www.raven-black.com; Organization
ROTENBERH, Arkadii Romanovych; a.k.a.
(Linked To: SMP BANK).
Established Date 14 Mar 2005; Tax ID No.
ROTENBERH, Arkady Romanovych), Russia;
ROTENBERG, Igor Arkadevich (a.k.a.
7703545018 (Russia); Trade License No.
DOB 15 Dec 1951; POB St. Petersburg, Russia;
ROTENBERG, Igor Arkadievich; a.k.a.
1057746425978 (Russia) [RUSSIA-EO14024].
nationality Russia; Gender Male; Secondary
ROTENBERG, Igor Arkadiiovych; a.k.a.
ROTENBERG, Arkadii Romanovich (a.k.a.
sanctions risk: Ukraine-/Russia-Related
ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
ROTENBERG, Igor Arkadyevich (Cyrillic:
ROTENBERG, Arkadiy Romanovych; a.k.a.
589.209; Tax ID No. 780619032880 (Russia)
РОТЕНБЕРГ, Игорь Аркадьевич); a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:
ROTENBERG, Ihor Arkadiiovych; a.k.a.
- 1527 -
ROTENBERH, Igor Arkadiyovych), Russia;
ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Karina Yurievna; a.k.a.
DOB 09 May 1973; POB St. Peterburg, Russia;
ROTENBERG, Igor Arkadievich; a.k.a.
ROTENBERG, Karina Yuryevna), Russia;
nationality Russia; Gender Male; Secondary
ROTENBERG, Igor Arkadiiovych; a.k.a.
France; DOB 24 Nov 1978; POB St.
sanctions risk: Ukraine-/Russia-Related
ROTENBERG, Igor Arkadiyevich; a.k.a.
Petersburg, Russia; nationality Russia; Gender
Sanctions Regulations, 31 CFR 589.201 and/or
ROTENBERG, Ihor Arkadiiovych; a.k.a.
Female (individual) [RUSSIA-EO14024] (Linked
589.209 (individual) [UKRAINE-EO13662]
ROTENBERH, Igor Arkadiyovych), Russia;
To: ROTENBERG, Boris Romanovich).
[RUSSIA-EO14024] (Linked To: ROTENBERG,
DOB 09 May 1973; POB St. Peterburg, Russia;
ROTENBERG, Karina Yurevna (Cyrillic:
Arkady Romanovich).
nationality Russia; Gender Male; Secondary
РОТЕНБЕРГ, Карина Юрьевна) (f.k.a.
ROTENBERG, Igor Arkadievich (a.k.a.
sanctions risk: Ukraine-/Russia-Related
GAPCHUK FOX, Karina; a.k.a. ROTENBERG,
ROTENBERG, Igor Arkadevich; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
Karina Iurevna; a.k.a. ROTENBERG, Karina
ROTENBERG, Igor Arkadiiovych; a.k.a.
589.209 (individual) [UKRAINE-EO13662]
Iurievna; a.k.a. ROTENBERG, Karina Iuryevna;
ROTENBERG, Igor Arkadiyevich; a.k.a.
[RUSSIA-EO14024] (Linked To: ROTENBERG,
a.k.a. ROTENBERG, Karina Yurievna; a.k.a.
ROTENBERG, Igor Arkadyevich (Cyrillic:
Arkady Romanovich).
ROTENBERG, Karina Yuryevna), Russia;
РОТЕНБЕРГ, Игорь Аркадьевич); a.k.a.
ROTENBERG, Ihor Arkadiiovych (a.k.a.
France; DOB 24 Nov 1978; POB St.
ROTENBERG, Ihor Arkadiiovych; a.k.a.
ROTENBERG, Igor Arkadevich; a.k.a.
Petersburg, Russia; nationality Russia; Gender
ROTENBERH, Igor Arkadiyovych), Russia;
ROTENBERG, Igor Arkadievich; a.k.a.
Female (individual) [RUSSIA-EO14024] (Linked
DOB 09 May 1973; POB St. Peterburg, Russia;
ROTENBERG, Igor Arkadiiovych; a.k.a.
To: ROTENBERG, Boris Romanovich).
nationality Russia; Gender Male; Secondary
ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Karina Yurievna (f.k.a. GAPCHUK
sanctions risk: Ukraine-/Russia-Related
ROTENBERG, Igor Arkadyevich (Cyrillic:
FOX, Karina; a.k.a. ROTENBERG, Karina
Sanctions Regulations, 31 CFR 589.201 and/or
РОТЕНБЕРГ, Игорь Аркадьевич); a.k.a.
Iurevna; a.k.a. ROTENBERG, Karina Iurievna;
589.209 (individual) [UKRAINE-EO13662]
ROTENBERH, Igor Arkadiyovych), Russia;
a.k.a. ROTENBERG, Karina Iuryevna; a.k.a.
[RUSSIA-EO14024] (Linked To: ROTENBERG,
DOB 09 May 1973; POB St. Peterburg, Russia;
ROTENBERG, Karina Yurevna (Cyrillic:
Arkady Romanovich).
nationality Russia; Gender Male; Secondary
РОТЕНБЕРГ, Карина Юрьевна); a.k.a.
ROTENBERG, Igor Arkadiiovych (a.k.a.
sanctions risk: Ukraine-/Russia-Related
ROTENBERG, Karina Yuryevna), Russia;
ROTENBERG, Igor Arkadevich; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
France; DOB 24 Nov 1978; POB St.
ROTENBERG, Igor Arkadievich; a.k.a.
589.209 (individual) [UKRAINE-EO13662]
Petersburg, Russia; nationality Russia; Gender
ROTENBERG, Igor Arkadiyevich; a.k.a.
[RUSSIA-EO14024] (Linked To: ROTENBERG,
Female (individual) [RUSSIA-EO14024] (Linked
ROTENBERG, Igor Arkadyevich (Cyrillic:
Arkady Romanovich).
To: ROTENBERG, Boris Romanovich).
РОТЕНБЕРГ, Игорь Аркадьевич); a.k.a.
ROTENBERG, Karina Iurevna (f.k.a. GAPCHUK
ROTENBERG, Karina Yuryevna (f.k.a.
ROTENBERG, Ihor Arkadiiovych; a.k.a.
FOX, Karina; a.k.a. ROTENBERG, Karina
GAPCHUK FOX, Karina; a.k.a. ROTENBERG,
ROTENBERH, Igor Arkadiyovych), Russia;
Iurievna; a.k.a. ROTENBERG, Karina Iuryevna;
Karina Iurevna; a.k.a. ROTENBERG, Karina
DOB 09 May 1973; POB St. Peterburg, Russia;
a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:
Iurievna; a.k.a. ROTENBERG, Karina Iuryevna;
nationality Russia; Gender Male; Secondary
РОТЕНБЕРГ, Карина Юрьевна); a.k.a.
a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:
sanctions risk: Ukraine-/Russia-Related
ROTENBERG, Karina Yurievna; a.k.a.
РОТЕНБЕРГ, Карина Юрьевна); a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
ROTENBERG, Karina Yuryevna), Russia;
ROTENBERG, Karina Yurievna), Russia;
589.209 (individual) [UKRAINE-EO13662]
France; DOB 24 Nov 1978; POB St.
France; DOB 24 Nov 1978; POB St.
[RUSSIA-EO14024] (Linked To: ROTENBERG,
Petersburg, Russia; nationality Russia; Gender
Petersburg, Russia; nationality Russia; Gender
Arkady Romanovich).
Female (individual) [RUSSIA-EO14024] (Linked
Female (individual) [RUSSIA-EO14024] (Linked
ROTENBERG, Igor Arkadiyevich (a.k.a.
To: ROTENBERG, Boris Romanovich).
To: ROTENBERG, Boris Romanovich).
ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Karina Iurievna (f.k.a. GAPCHUK
ROTENBERG, Lilia Arkadievna (a.k.a.
ROTENBERG, Igor Arkadievich; a.k.a.
FOX, Karina; a.k.a. ROTENBERG, Karina
ROTENBERG, Lilia Arkadiivna; a.k.a.
ROTENBERG, Igor Arkadiiovych; a.k.a.
Iurevna; a.k.a. ROTENBERG, Karina Iuryevna;
ROTENBERG, Lilia Arkadiyivna; a.k.a.
ROTENBERG, Igor Arkadyevich (Cyrillic:
a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:
ROTENBERG, Liliia Arkadiyivna; a.k.a.
РОТЕНБЕРГ, Игорь Аркадьевич); a.k.a.
РОТЕНБЕРГ, Карина Юрьевна); a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a.
ROTENBERG, Ihor Arkadiiovych; a.k.a.
ROTENBERG, Karina Yurievna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERH, Igor Arkadiyovych), Russia;
ROTENBERG, Karina Yuryevna), Russia;
ROTENBERG, Liliya Arkadievna (Cyrillic:
DOB 09 May 1973; POB St. Peterburg, Russia;
France; DOB 24 Nov 1978; POB St.
РОТЕНБЕОГ, Лилия Аркадьевна); a.k.a.
nationality Russia; Gender Male; Secondary
Petersburg, Russia; nationality Russia; Gender
ROTENBERG, Liliya Arkadiyivna), Russia; DOB
sanctions risk: Ukraine-/Russia-Related
Female (individual) [RUSSIA-EO14024] (Linked
17 Apr 1978; POB Russia; nationality Russia;
Sanctions Regulations, 31 CFR 589.201 and/or
To: ROTENBERG, Boris Romanovich).
Gender Female (individual) [RUSSIA-EO14024]
589.209 (individual) [UKRAINE-EO13662]
ROTENBERG, Karina Iuryevna (f.k.a. GAPCHUK
(Linked To: ROTENBERG, Arkady
[RUSSIA-EO14024] (Linked To: ROTENBERG,
FOX, Karina; a.k.a. ROTENBERG, Karina
Romanovich).
Arkady Romanovich).
Iurevna; a.k.a. ROTENBERG, Karina Iurievna;
ROTENBERG, Lilia Arkadiivna (a.k.a.
ROTENBERG, Igor Arkadyevich (Cyrillic:
a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:
ROTENBERG, Lilia Arkadievna; a.k.a.
РОТЕНБЕРГ, Игорь Аркадьевич) (a.k.a.
РОТЕНБЕРГ, Карина Юрьевна); a.k.a.
ROTENBERG, Lilia Arkadiyivna; a.k.a.
- 1528 -
ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliya Arkadievna (Cyrillic:
Finland; Secondary sanctions risk: Ukraine-
ROTENBERG, Liliia Arkadyevna; a.k.a.
РОТЕНБЕОГ, Лилия Аркадьевна); a.k.a.
/Russia-Related Sanctions Regulations, 31 CFR
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Liliya Arkadiyivna), Russia; DOB
589.201 and/or 589.209; Passport 640848350
ROTENBERG, Liliya Arkadievna (Cyrillic:
17 Apr 1978; POB Russia; nationality Russia;
(Russia); alt. Passport 16038132 (Finland); alt.
РОТЕНБЕОГ, Лилия Аркадьевна); a.k.a.
Gender Female (individual) [RUSSIA-EO14024]
Passport 17017258 (Finland) (individual)
ROTENBERG, Liliya Arkadiyivna), Russia; DOB
(Linked To: ROTENBERG, Arkady
[UKRAINE-EO13661] [RUSSIA-EO14024]
17 Apr 1978; POB Russia; nationality Russia;
Romanovich).
(Linked To: ROTENBERG, Boris Romanovich).
Gender Female (individual) [RUSSIA-EO14024]
ROTENBERG, Liliya Arkadievna (Cyrillic:
ROTENBERG, Roman Borysovych (a.k.a.
(Linked To: ROTENBERG, Arkady
РОТЕНБЕОГ, Лилия Аркадьевна) (a.k.a.
ROTENBERG, Roman Borisovich (Cyrillic:
Romanovich).
ROTENBERG, Lilia Arkadievna; a.k.a.
РОТЕНБЕРГ, Роман Борисович)),
ROTENBERG, Lilia Arkadiyivna (a.k.a.
ROTENBERG, Lilia Arkadiivna; a.k.a.
Beregovaya, Street 6, Apartment 25, Moscow
ROTENBERG, Lilia Arkadievna; a.k.a.
ROTENBERG, Lilia Arkadiyivna; a.k.a.
125367, Russia; DOB 07 Apr 1981; POB St.
ROTENBERG, Lilia Arkadiivna; a.k.a.
ROTENBERG, Liliia Arkadiyivna; a.k.a.
Petersburg, Russia; citizen Russia; alt. citizen
ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a.
Finland; Secondary sanctions risk: Ukraine-
ROTENBERG, Liliia Arkadyevna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
/Russia-Related Sanctions Regulations, 31 CFR
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Liliya Arkadiyivna), Russia; DOB
589.201 and/or 589.209; Passport 640848350
ROTENBERG, Liliya Arkadievna (Cyrillic:
17 Apr 1978; POB Russia; nationality Russia;
(Russia); alt. Passport 16038132 (Finland); alt.
РОТЕНБЕОГ, Лилия Аркадьевна); a.k.a.
Gender Female (individual) [RUSSIA-EO14024]
Passport 17017258 (Finland) (individual)
ROTENBERG, Liliya Arkadiyivna), Russia; DOB
(Linked To: ROTENBERG, Arkady
[UKRAINE-EO13661] [RUSSIA-EO14024]
17 Apr 1978; POB Russia; nationality Russia;
Romanovich).
(Linked To: ROTENBERG, Boris Romanovich).
Gender Female (individual) [RUSSIA-EO14024]
ROTENBERG, Liliya Arkadiyivna (a.k.a.
ROTENBERH, Arkadii Romanovych (a.k.a.
(Linked To: ROTENBERG, Arkady
ROTENBERG, Lilia Arkadievna; a.k.a.
ROTENBERG, Arkadii Romanovich; a.k.a.
Romanovich).
ROTENBERG, Lilia Arkadiivna; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Liliia Arkadiyivna (a.k.a.
ROTENBERG, Lilia Arkadiyivna; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Lilia Arkadievna; a.k.a.
ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:
ROTENBERG, Lilia Arkadiivna; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a.
РОТЕНБЕРГ, Аркадий Романович); a.k.a.
ROTENBERG, Lilia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a.
ROTENBERG, Liliya Arkadievna (Cyrillic:
ROTENBERH, Arkady Romanovych), Russia;
ROTENBERG, Liliia Rotenberh; a.k.a.
РОТЕНБЕОГ, Лилия Аркадьевна)), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
ROTENBERG, Liliya Arkadievna (Cyrillic:
DOB 17 Apr 1978; POB Russia; nationality
nationality Russia; Gender Male; Secondary
РОТЕНБЕОГ, Лилия Аркадьевна); a.k.a.
Russia; Gender Female (individual) [RUSSIA-
sanctions risk: Ukraine-/Russia-Related
ROTENBERG, Liliya Arkadiyivna), Russia; DOB
EO14024] (Linked To: ROTENBERG, Arkady
Sanctions Regulations, 31 CFR 589.201 and/or
17 Apr 1978; POB Russia; nationality Russia;
Romanovich).
589.209; Tax ID No. 780619032880 (Russia)
Gender Female (individual) [RUSSIA-EO14024]
ROTENBERG, Pavel Arkadievich (a.k.a.
(individual) [UKRAINE-EO13661] [RUSSIA-
(Linked To: ROTENBERG, Arkady
ROTENBERG, Pavel Arkadyevich (Cyrillic:
EO14024].
Romanovich).
РОТЕНБЕРГ, Павел Аркадьевич)), Russia;
ROTENBERH, Arkady Romanovych (a.k.a.
ROTENBERG, Liliia Arkadyevna (a.k.a.
DOB 29 Feb 2000; alt. DOB 20 Feb 2000; POB
ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Lilia Arkadievna; a.k.a.
St. Peterburg, Russia; nationality Russia;
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Lilia Arkadiivna; a.k.a.
Gender Male (individual) [RUSSIA-EO14024]
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Lilia Arkadiyivna; a.k.a.
(Linked To: ROTENBERG, Arkady
ROTENBERG, Arkady Romanovich (Cyrillic:
ROTENBERG, Liliia Arkadiyivna; a.k.a.
Romanovich).
РОТЕНБЕРГ, Аркадий Романович); a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Pavel Arkadyevich (Cyrillic:
ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERG, Liliya Arkadievna (Cyrillic:
РОТЕНБЕРГ, Павел Аркадьевич) (a.k.a.
ROTENBERH, Arkadii Romanovych), Russia;
РОТЕНБЕОГ, Лилия Аркадьевна); a.k.a.
ROTENBERG, Pavel Arkadievich), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
ROTENBERG, Liliya Arkadiyivna), Russia; DOB
DOB 29 Feb 2000; alt. DOB 20 Feb 2000; POB
nationality Russia; Gender Male; Secondary
17 Apr 1978; POB Russia; nationality Russia;
St. Peterburg, Russia; nationality Russia;
sanctions risk: Ukraine-/Russia-Related
Gender Female (individual) [RUSSIA-EO14024]
Gender Male (individual) [RUSSIA-EO14024]
Sanctions Regulations, 31 CFR 589.201 and/or
(Linked To: ROTENBERG, Arkady
(Linked To: ROTENBERG, Arkady
589.209; Tax ID No. 780619032880 (Russia)
Romanovich).
Romanovich).
(individual) [UKRAINE-EO13661] [RUSSIA-
ROTENBERG, Liliia Rotenberh (a.k.a.
ROTENBERG, Roman Borisovich (Cyrillic:
EO14024].
ROTENBERG, Lilia Arkadievna; a.k.a.
РОТЕНБЕРГ, Роман Борисович) (a.k.a.
ROTENBERH, Igor Arkadiyovych (a.k.a.
ROTENBERG, Lilia Arkadiivna; a.k.a.
ROTENBERG, Roman Borysovych),
ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Lilia Arkadiyivna; a.k.a.
Beregovaya, Street 6, Apartment 25, Moscow
ROTENBERG, Igor Arkadievich; a.k.a.
ROTENBERG, Liliia Arkadiyivna; a.k.a.
125367, Russia; DOB 07 Apr 1981; POB St.
ROTENBERG, Igor Arkadiiovych; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a.
Petersburg, Russia; citizen Russia; alt. citizen
ROTENBERG, Igor Arkadiyevich; a.k.a.
- 1529 -
ROTENBERG, Igor Arkadyevich (Cyrillic:
12 Sep 2007; arrested 30 Sep 2002 (individual)
TRADING), PO Box 74382, Dubai, United Arab
РОТЕНБЕРГ, Игорь Аркадьевич); a.k.a.
[SDGT].
Emirates; Office No. 8, Near Regal
ROTENBERG, Ihor Arkadiiovych), Russia; DOB
ROUINE, Lazher Ben Khalifa Ben Ahmed (a.k.a.
International, Sheikh Zayed Road, Dubai 74382,
09 May 1973; POB St. Peterburg, Russia;
ROUINE, Al-Azhar Ben Khalifa Ben Ahmed;
United Arab Emirates; Website
nationality Russia; Gender Male; Secondary
a.k.a. "LAZHAR"; a.k.a. "SALMANE"), Vicolo
www.royalpearlchem.com; Additional Sanctions
sanctions risk: Ukraine-/Russia-Related
San Giovanni, Rimini, Italy; DOB 20 Nov 1975;
Information - Subject to Secondary Sanctions
Sanctions Regulations, 31 CFR 589.201 and/or
POB Sfax, Tunisia; nationality Tunisia; Passport
[NPWMD] [IFSR].
589.209 (individual) [UKRAINE-EO13662]
P 182583 issued 13 Sep 2003 expires 12 Sep
ROYAL PEARLS GENERAL TRADING (a.k.a.
[RUSSIA-EO14024] (Linked To: ROTENBERG,
2007; arrested 30 Sep 2002 (individual)
ROYAL PEARL CHEMICAL; a.k.a. ROYAL
Arkady Romanovich).
[SDGT].
PEARL GENERAL T.R.D.; a.k.a. ROYAL
ROTHSCHUH ANDINO, Octavio Ernesto,
ROYAL AFRICA CAPITAL HOLDING LTD (a.k.a.
PEARLS), PO Box 74382, Dubai, United Arab
Nicaragua; DOB 02 Dec 1967; POB Nicaragua;
ROYAL AFRICA HOLDING), The Gambia
Emirates; Office No. 8, Near Regal
nationality Nicaragua; Gender Male; Cedula No.
[GLOMAG] (Linked To: JAMMEH, Yahya).
International, Sheikh Zayed Road, Dubai 74382,
1210212670001Y (Nicaragua) (individual)
ROYAL AFRICA HOLDING (a.k.a. ROYAL
United Arab Emirates; Website
[NICARAGUA].
AFRICA CAPITAL HOLDING LTD), The
www.royalpearlchem.com; Additional Sanctions
ROTONDARO COVA, Carlos (a.k.a.
Gambia [GLOMAG] (Linked To: JAMMEH,
Information - Subject to Secondary Sanctions
ROTONDARO COVA, Carlos Alberto; a.k.a.
Yahya).
[NPWMD] [IFSR].
ROTONDARO, Carlos), Capital District,
ROYAL AFRICA SECURITIES BROKERAGE CO
ROYAL SHIPPING AGENCY, Rue de Moscow,
Venezuela; DOB 11 Sep 1965; citizen
LTD, The Gambia [GLOMAG] (Linked To:
Djibouti; Rue de Paris 10, Djibouti, Djibouti;
Venezuela; Gender Male; Cedula No. 6157070
JAMMEH, Yahya).
Organization Type: Other transportation support
(Venezuela); Passport 083445280 (Venezuela)
ROYAL ARYA CO. (a.k.a. ARIA ROYAL
activities; Registration Number 253 (Djibouti)
expires 29 Jan 2019; alt. Passport 022740782
CONSTRUCTION COMPANY), Iran; Additional
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).
(Venezuela) expires 24 May 2014; Former
Sanctions Information - Subject to Secondary
ROYAY-E ROZ KISH INVESTMENT COMPANY,
President of the Board of Directors of the
Sanctions [IRAN].
No. 132, First Floor, Unit 1, South Dibagi Street,
Venezuelan Institute of Social Security (IVSS)
ROYAL CREDIT GENERAL TRADING (a.k.a.
Ekhtiyariyeh, Tehran, Iran; Website
(individual) [VENEZUELA].
SAKAN GENERAL TRADING; a.k.a. SAKAN
www.daybankinvest.com; Additional Sanctions
ROTONDARO COVA, Carlos Alberto (a.k.a.
GENERAL TRADING, LLC), 14th Floor, Office
Information - Subject to Secondary Sanctions
ROTONDARO COVA, Carlos; a.k.a.
1401, Al Owais Business Tower, 53, 24th
[SDGT] [IFSR] (Linked To: DAY BANK).
ROTONDARO, Carlos), Capital District,
Street, Al Sabkha-115, Deira, Dubai, United
ROZARO DEVELOPMENT LIMITED, 57/63 Line
Venezuela; DOB 11 Sep 1965; citizen
Arab Emirates; Additional Sanctions Information
Wall Road, Gibraltar [GLOMAG] (Linked To:
Venezuela; Gender Male; Cedula No. 6157070
- Subject to Secondary Sanctions; License
FLEURETTE PROPERTIES LIMITED).
(Venezuela); Passport 083445280 (Venezuela)
611462 (United Arab Emirates) [SDGT] [IFSR]
ROZI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a.
expires 29 Jan 2019; alt. Passport 022740782
(Linked To: ANSAR EXCHANGE).
ROSI, Pahlawan; a.k.a. ROSY, Pahlawan;
(Venezuela) expires 24 May 2014; Former
ROYAL PEARL CHEMICAL (a.k.a. ROYAL
a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN,
President of the Board of Directors of the
PEARL GENERAL T.R.D.; a.k.a. ROYAL
Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI,
Venezuelan Institute of Social Security (IVSS)
PEARLS; a.k.a. ROYAL PEARLS GENERAL
Pahlawan), 42S VF 88722 63166, Kunduz City,
(individual) [VENEZUELA].
TRADING), PO Box 74382, Dubai, United Arab
Kunduz Province, Afghanistan; 42S VF 88651
ROTONDARO, Carlos (a.k.a. ROTONDARO
Emirates; Office No. 8, Near Regal
63126, Kunduz City, Kunduz District,
COVA, Carlos; a.k.a. ROTONDARO COVA,
International, Sheikh Zayed Road, Dubai 74382,
Afghanistan; 42S VF 88648 63088, Kunduz
Carlos Alberto), Capital District, Venezuela;
United Arab Emirates; Website
City, Kunduz District, Afghanistan; DOB 1965;
DOB 11 Sep 1965; citizen Venezuela; Gender
www.royalpearlchem.com; Additional Sanctions
POB Kunduz City, Kunduz District, Afghanistan;
Male; Cedula No. 6157070 (Venezuela);
Information - Subject to Secondary Sanctions
nationality Afghanistan (individual) [SDNTK].
Passport 083445280 (Venezuela) expires 29
[NPWMD] [IFSR].
ROZI, Palawan (a.k.a. ROEZI, Pahlawan; a.k.a.
Jan 2019; alt. Passport 022740782 (Venezuela)
ROYAL PEARL GENERAL T.R.D. (a.k.a. ROYAL
ROSI, Pahlawan; a.k.a. ROSY, Pahlawan;
expires 24 May 2014; Former President of the
PEARL CHEMICAL; a.k.a. ROYAL PEARLS;
a.k.a. ROZI, Pahlawan; a.k.a. ROZIUDIN,
Board of Directors of the Venezuelan Institute of
a.k.a. ROYAL PEARLS GENERAL TRADING),
Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI,
Social Security (IVSS) (individual)
PO Box 74382, Dubai, United Arab Emirates;
Pahlawan), 42S VF 88722 63166, Kunduz City,
[VENEZUELA].
Office No. 8, Near Regal International, Sheikh
Kunduz Province, Afghanistan; 42S VF 88651
ROUINE, Al-Azhar Ben Khalifa Ben Ahmed
Zayed Road, Dubai 74382, United Arab
63126, Kunduz City, Kunduz District,
(a.k.a. ROUINE, Lazher Ben Khalifa Ben
Emirates; Website www.royalpearlchem.com;
Afghanistan; 42S VF 88648 63088, Kunduz
Ahmed; a.k.a. "LAZHAR"; a.k.a. "SALMANE"),
Additional Sanctions Information - Subject to
City, Kunduz District, Afghanistan; DOB 1965;
Vicolo San Giovanni, Rimini, Italy; DOB 20 Nov
Secondary Sanctions [NPWMD] [IFSR].
POB Kunduz City, Kunduz District, Afghanistan;
1975; POB Sfax, Tunisia; nationality Tunisia;
ROYAL PEARLS (a.k.a. ROYAL PEARL
nationality Afghanistan (individual) [SDNTK].
Passport P 182583 issued 13 Sep 2003 expires
CHEMICAL; a.k.a. ROYAL PEARL GENERAL
ROZIUDIN, Pahlawan (a.k.a. ROEZI, Pahlawan;
T.R.D.; a.k.a. ROYAL PEARLS GENERAL
a.k.a. ROSI, Pahlawan; a.k.a. ROSY,
- 1530 -
Pahlawan; a.k.a. ROZI, Pahlawan; a.k.a. ROZI,
Executive Order 13224, as amended by
RT-BUSINESS DEVELOPMENT (a.k.a. RT-
Palawan; a.k.a. ROZY, Palawan; a.k.a. RUZI,
Executive Order 13886; Organization
RAZVITIE BIZNESA, OOO), Pl. Paveletskaya
Pahlawan), 42S VF 88722 63166, Kunduz City,
Established Date 12 Nov 2015; Tax ID No.
D. 2, Str. 2, Moscow 115054, Russia;
Kunduz Province, Afghanistan; 42S VF 88651
7704335359 (Russia); Registration Number
Organization Established Date 09 Apr 2014;
63126, Kunduz City, Kunduz District,
5157746040645 (Russia) [SDGT] [IFSR]
Target Type State-Owned Enterprise; Tax ID
Afghanistan; 42S VF 88648 63088, Kunduz
(Linked To: ISLAMIC REVOLUTIONARY
No. 7704861136 (Russia); Registration Number
City, Kunduz District, Afghanistan; DOB 1965;
GUARD CORPS (IRGC)-QODS FORCE).
1147746392200 (Russia) [RUSSIA-EO14024]
POB Kunduz City, Kunduz District, Afghanistan;
RR TOUR, S.A. DE C.V., Lopez Cotilla 1994,
(Linked To: STATE CORPORATION ROSTEC).
nationality Afghanistan (individual) [SDNTK].
C.P. 44140, Guadalajara, Mexico [SDNT].
RT-CAPITAL LIMITED LIABILITY COMPANY
ROZY, Palawan (a.k.a. ROEZI, Pahlawan; a.k.a.
RSC GROUP (a.k.a. CLOSED JOINT STOCK
(a.k.a. RT-CAPITAL LLC), Berezhkovskaya Nab
ROSI, Pahlawan; a.k.a. ROSY, Pahlawan;
COMPANY RSK TECHNOLOGIES (Cyrillic:
D. 38 G, Moscow 121059, Russia; Organization
a.k.a. ROZI, Pahlawan; a.k.a. ROZI, Palawan;
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Established Date 03 Dec 2010; Target Type
a.k.a. ROZIUDIN, Pahlawan; a.k.a. RUZI,
РСК ТЕХНОЛОГИИ); a.k.a. RSK GROUP OF
State-Owned Enterprise; Tax ID No.
Pahlawan), 42S VF 88722 63166, Kunduz City,
COMPANIES; a.k.a. ZAO RSK
7704770859 (Russia); Registration Number
Kunduz Province, Afghanistan; 42S VF 88651
TEKHNOLOGII), 36 Kutuzovskiy Avenue,
1107746989954 (Russia) [RUSSIA-EO14024]
63126, Kunduz City, Kunduz District,
Building 23, Moscow, Moscow Region 121170,
(Linked To: STATE CORPORATION ROSTEC).
Afghanistan; 42S VF 88648 63088, Kunduz
Russia; Tax ID No. 7730635550 (Russia);
RT-CAPITAL LLC (a.k.a. RT-CAPITAL LIMITED
City, Kunduz District, Afghanistan; DOB 1965;
Registration Number 1107746991087 (Russia)
LIABILITY COMPANY), Berezhkovskaya Nab
POB Kunduz City, Kunduz District, Afghanistan;
[RUSSIA-EO14024].
D. 38 G, Moscow 121059, Russia; Organization
nationality Afghanistan (individual) [SDNTK].
RSIE, JOINT STOCK COMPANY (a.k.a. JOINT
Established Date 03 Dec 2010; Target Type
RPE SAPFIR JSC (a.k.a. AKTSIONERNOYE
STOCK COMPANY RYAZAN STATE
State-Owned Enterprise; Tax ID No.
OBSHCHESTVO NAUCHNO-
INSTRUMENT MAKING ENTERPRISE (Cyrillic:
7704770859 (Russia); Registration Number
PROIZVODSTVENNOYE PREDPRIYATIYE
АКЦИОНЕРНОЕ ОБЩЕСТВО
1107746989954 (Russia) [RUSSIA-EO14024]
SAPFIR; a.k.a. AO NPP SAPFIR; a.k.a. JOINT
ГОСУДАРСТВЕННЫЙ РЯЗАНСКИЙ
(Linked To: STATE CORPORATION ROSTEC).
STOCK COMPANY RESEARCH AND
ПРИБОРНЫЙ ЗАВОД)), Seminarskaya st., 32,
RTI IMENI ACADEMICIAN A.L. MINTS (a.k.a.
DEVELOPMENT ENTERPRISE SAPFIR; a.k.a.
Ryazan 390000, Russia; Organization
ACADEMICIAN A.L. MINTS RADIO
RESEARCH AND PRODUCTION
Established Date 20 Dec 2011; Tax ID No.
ENGINEERING INSTITUTE; a.k.a.
ENTERPRISE SAPFIR JOINT STOCK
6234098539 (Russia); Registration Number
ACADEMICIAN A.L. MINTS
COMPANY; a.k.a. RPE SAPFIR PJSC), 53
1116234013598 (Russia) [RUSSIA-EO14024].
RADIOTECHNICAL INSTITUTE JOINT STOCK
Shcherbakovskaya Str., Moscow 105318,
RSK GROUP OF COMPANIES (a.k.a. CLOSED
COMPANY; a.k.a. RADIO TECHNICAL AND
Russia; Organization Established Date 13 Sep
JOINT STOCK COMPANY RSK
INFORMATION SYSTEMS IMENI A.L. MINTS),
1993; Tax ID No. 7719007689 (Russia);
TECHNOLOGIES (Cyrillic: ЗАКРЫТОЕ
St. 8 Marta, House 10, Structure 1, Moscow
Registration Number 1027700070661 (Russia)
АКЦИОНЕРНОЕ ОБЩЕСТВО РСК
127083, Russia; Tax ID No. 7713006449
[RUSSIA-EO14024].
ТЕХНОЛОГИИ); a.k.a. RSC GROUP; a.k.a.
(Russia); Registration Number 1027739323831
RPE SAPFIR PJSC (a.k.a. AKTSIONERNOYE
ZAO RSK TEKHNOLOGII), 36 Kutuzovskiy
(Russia) [RUSSIA-EO14024].
OBSHCHESTVO NAUCHNO-
Avenue, Building 23, Moscow, Moscow Region
RT-INFORM LIMITED LIABILITY COMPANY
PROIZVODSTVENNOYE PREDPRIYATIYE
121170, Russia; Tax ID No. 7730635550
(a.k.a. RT-INFORM LLC), Turchaninov
SAPFIR; a.k.a. AO NPP SAPFIR; a.k.a. JOINT
(Russia); Registration Number 1107746991087
Pereulok D. 6, Str. 2, Of. 105, Moscow 119048,
STOCK COMPANY RESEARCH AND
(Russia) [RUSSIA-EO14024].
Russia; Executive Order 13662 Directive
DEVELOPMENT ENTERPRISE SAPFIR; a.k.a.
RSK LABS OOO (a.k.a. LIMITED LIABILITY
Determination - Subject to Directive 3;
RESEARCH AND PRODUCTION
COMPANY RSK LABS (Cyrillic: ОБЩЕСТВО С
Secondary sanctions risk: Ukraine-/Russia-
ENTERPRISE SAPFIR JOINT STOCK
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Related Sanctions Regulations, 31 CFR
COMPANY; a.k.a. RPE SAPFIR JSC), 53
РСК ПАБС)), 4 Lugovaya Street, Building 5,
589.201 and/or 589.209; Organization
Shcherbakovskaya Str., Moscow 105318,
Office 19, Skolkovo Innovation Center Territory,
Established Date 28 Jun 2012; Target Type
Russia; Organization Established Date 13 Sep
Moscow, Moscow Region 143026, Russia; Tax
State-Owned Enterprise; Registration ID
1993; Tax ID No. 7719007689 (Russia);
ID No. 7731315070 (Russia); Registration
1127746501190 (Russia); Tax ID No.
Registration Number 1027700070661 (Russia)
Number 1167746423316 (Russia) [RUSSIA-
7704810710 (Russia); For more information on
[RUSSIA-EO14024].
EO14024] (Linked To: SHMELEV, Alexey
directives, please visit the following link:
RPP LIMITED LIABILITY COMPANY (Cyrillic:
Borisovich).
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
RSV-EKSPERT OOO (a.k.a. "EKSPERT"; a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
ОТВЕТСТВЕННОСТЬЮ РПП) (a.k.a. "LLC
"NPK EXPERT"), ul. Voskhod d. 26/1, kabinet
#directives [UKRAINE-EO13662] [RUSSIA-
RPP"; a.k.a. "OOO RPP" (Cyrillic: "ООО РПП");
101, Novosibirsk 630102, Russia; Festivalnaya
EO14024] (Linked To: STATE CORPORATION
a.k.a. "RPP LLC"), 6/26 Floor/Rm, Bldg. 10-2,
d. 41, k. 2, 1 etazh, Moscow, Russia; Tax ID
ROSTEC).
Nab. Presnenskaya, Moscow 125039, Russia;
No. 5405979190 (Russia); Registration Number
RT-INFORM LLC (a.k.a. RT-INFORM LIMITED
Secondary sanctions risk: section 1(b) of
1165476124395 (Russia) [RUSSIA-EO14024].
LIABILITY COMPANY), Turchaninov Pereulok
- 1531 -
D. 6, Str. 2, Of. 105, Moscow 119048, Russia;
SOVCOMBANK OPEN JOINT STOCK
RUBENACH ROIG, Juan Luis; DOB 18 Sep
Executive Order 13662 Directive Determination
COMPANY).
1964; POB Bilbao Vizcaya Province, Spain;
- Subject to Directive 3; Secondary sanctions
RTS-HOLDING JSC (a.k.a. AKTSIONERNOE
D.N.I. 18.197.545; Member ETA (individual)
risk: Ukraine-/Russia-Related Sanctions
OBSHCHESTVO RTS-KHOLDING; a.k.a. AO
[SDGT].
Regulations, 31 CFR 589.201 and/or 589.209;
RTS-KHOLDING; a.k.a. RTS-HOLDING JOINT
RUBIN DESIGN BUREAU (a.k.a. JOINT STOCK
Organization Established Date 28 Jun 2012;
STOCK COMPANY), Nab. Tarasa Shevchenko
COMPANY CENTRAL DESIGN BUREAU FOR
Target Type State-Owned Enterprise;
D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow
MARINE ENGINEERING RUBIN; a.k.a. JSC
Registration ID 1127746501190 (Russia); Tax
121151, Russia; Website fintender.ru; Tax ID
TSENTRALNOYE KONSTRUKTORSKOYE
ID No. 7704810710 (Russia); For more
No. 7723825581 (Russia); Registration Number
BYURO MORSKOY TEKHNIKI RUBIN (Cyrillic:
information on directives, please visit the
1127746030411 (Russia) [RUSSIA-EO14024]
АО ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ
following link: http://www.treasury.gov/resource-
(Linked To: SOVCOMBANK OPEN JOINT
БЮРО МОРСКОЙ ТЕХНИКИ РУБИН); a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
STOCK COMPANY).
JSC TSKB MT RUBIN), 90 Marata Street,
#directives [UKRAINE-EO13662] [RUSSIA-
RT-TECHPRIEMKA (a.k.a. JOINT STOCK
Saint-Petersburg 191119, Russia; Website
EO14024] (Linked To: STATE CORPORATION
COMPANY RT-TEKHPRIEMKA; a.k.a. JSC RT-
CKB-RUBIN.RU/GLAVNAJA/; Organization
ROSTEC).
TEKHPRIEMKA), Per. Elektricheskii D. 1, Str.
Established Date 18 Nov 2008; Tax ID No.
RT-PROEKTNYE TEKHNOLOGII, PAO (a.k.a.
12, Moscow 123557, Russia; Organization
7838418751 (Russia) [RUSSIA-EO14024]
AO RT-PROEKTNYE TEKHNOLOGII; a.k.a.
Established Date 12 Jul 1991; Target Type
(Linked To: JOINT STOCK COMPANY UNITED
JSC RT - PROJECT TECHNOLOGIES; a.k.a.
State-Owned Enterprise; Tax ID No.
SHIPBUILDING CORPORATION).
RT-PROJECT TECHNOLOGY OPEN JOINT
7714710760 (Russia); Registration Number
RUBIO CONDE, David (a.k.a. DAVILA LOPEZ,
STOCK COMPANY), Berezhkovskaya Nab D.
1077759874070 (Russia) [RUSSIA-EO14024]
Jose Ramon; a.k.a. TORRES HERNANDEZ,
6, Moscow 121059, Russia; Organization
(Linked To: STATE CORPORATION ROSTEC).
Antonio), Mexico; Calle 22, Valle Hermoso,
Established Date 15 Sep 2011; Target Type
RTV SYRIA (a.k.a. GENERAL ORGANIZATION
Tamaulipas, Mexico; DOB 31 Aug 1978; POB
State-Owned Enterprise; Tax ID No.
OF RADIO AND TV; a.k.a. GENERAL RADIO
Tijuana, Baja California, Mexico; nationality
7724804619 (Russia); Registration Number
AND TELEVISION CORPORATION; a.k.a.
Mexico; citizen Mexico; Gender Male; C.U.R.P.
1117746729682 (Russia) [RUSSIA-EO14024]
RADIO AND TELEVISION CORPORATION;
DALR780831HBCVPM06 (Mexico) (individual)
(Linked To: STATE CORPORATION ROSTEC).
a.k.a. SYRIAN DIRECTORATE GENERAL OF
[SDNTK].
RT-PROJECT TECHNOLOGY OPEN JOINT
RADIO & TELEVISION EST; a.k.a. "GORT"), Al
RUBIO GONZALEZ, David Nicolas (Latin: RUBIO
STOCK COMPANY (a.k.a. AO RT-
Oumaween Square, P.O. Box 250, Damascus,
GONZÁLEZ, David Nicolás), Colombia; DOB 14
PROEKTNYE TEKHNOLOGII; a.k.a. JSC RT -
Syria [SYRIA].
Apr 1987; nationality Colombia; Gender Male;
PROJECT TECHNOLOGIES; a.k.a. RT-
RUAN, Ricky (a.k.a. RUNLING, Ricky; a.k.a.
Cedula No. 1015399085 (Colombia); Passport
PROEKTNYE TEKHNOLOGII, PAO),
RUNLING, Ruan); DOB 02 Apr 1982; nationality
PE098803 (Colombia) expires 04 Jun 2024
Berezhkovskaya Nab D. 6, Moscow 121059,
China; Additional Sanctions Information -
(individual) [VENEZUELA-EO13850].
Russia; Organization Established Date 15 Sep
Subject to Secondary Sanctions; Passport
RUBIO GONZALEZ, Emmanuel Enrique (a.k.a.
2011; Target Type State-Owned Enterprise; Tax
P01519268 (China) expires 15 Feb 2017
RUBIO-GONZALEZ, Emmanuel Enrique); DOB
ID No. 7724804619 (Russia); Registration
(individual) [NPWMD] [IFSR].
06 Jan 1989; POB Bogota, Colombia;
Number 1117746729682 (Russia) [RUSSIA-
RUANO YANDUN DRUG TRAFFICKING
nationality Colombia; Gender Male; Cedula No.
EO14024] (Linked To: STATE CORPORATION
ORGANIZATION (a.k.a. "RUANO YANDUN
21807689; Passport AM807340 (Colombia); alt.
ROSTEC).
DTO"), Narino, Colombia; Ecuador [SDNTK].
Passport PE139553 (Colombia); alt. Passport
RT-RAZVITIE BIZNESA, OOO (a.k.a. RT-
RUANO YANDUN, Tito Aldemar (a.k.a. "DON T";
087105100 (Venezuela); National ID No.
BUSINESS DEVELOPMENT), Pl. Paveletskaya
a.k.a. "DON TI"; a.k.a. "DON TITO"), Colombia;
1015410162 (Colombia) (individual)
D. 2, Str. 2, Moscow 115054, Russia;
DOB 18 Oct 1975; POB Ipiales, Narino,
[VENEZUELA-EO13850] (Linked To: PULIDO
Organization Established Date 09 Apr 2014;
Colombia; nationality Colombia; citizen
VARGAS, Alvaro Enrique).
Target Type State-Owned Enterprise; Tax ID
Colombia; Gender Male; Cedula No. 98337819
RUBIO SALAS, German Enrique (a.k.a. PULIDO
No. 7704861136 (Russia); Registration Number
(Colombia) (individual) [SDNTK].
VARGAS, Alvaro (Latin: PULIDO VARGAS,
1147746392200 (Russia) [RUSSIA-EO14024]
RUBEN, Malek (a.k.a. REUBEN, Malek; a.k.a.
Álvaro); a.k.a. PULIDO VARGAS, Alvaro
(Linked To: STATE CORPORATION ROSTEC).
RIAK RENGU, Malek Reuben), Juba, South
Enrique); DOB 10 Dec 1963; citizen Colombia;
RTS-HOLDING JOINT STOCK COMPANY
Sudan; DOB 01 Jan 1960; POB Yei, South
Gender Male; Cedula No. 79324956 (Colombia)
(a.k.a. AKTSIONERNOE OBSHCHESTVO
Sudan; nationality South Sudan; Gender Male;
(individual) [VENEZUELA-EO13850].
RTS-KHOLDING; a.k.a. AO RTS-KHOLDING;
Passport S00001537 (South Sudan); alt.
RUBIO ZEA, Ana Gabriela, Guatemala; DOB 07
a.k.a. RTS-HOLDING JSC), Nab. Tarasa
Passport B0810167 (Sudan); Personal ID Card
Jul 1990; POB Guatemala; nationality
Shevchenko D. 23A, Ofisnoe Zd. Bashnya-
M6000000000817 (South Sudan); Deputy Chief
Guatemala; Gender Female; NIT # 60724218
2000, Moscow 121151, Russia; Website
of Defense Force and Inspector General of the
(Guatemala); C.U.I. 1997455950101
fintender.ru; Tax ID No. 7723825581 (Russia);
Sudan People's Liberation Army; First
(Guatemala) (individual) [ILLICIT-DRUGS-
Registration Number 1127746030411 (Russia)
Lieutenant General (individual) [SOUTH
EO14059].
[RUSSIA-EO14024] (Linked To:
SUDAN].
- 1532 -
RUBIO-GONZALEZ, Emmanuel Enrique (a.k.a.
Ukraine-/Russia-Related Sanctions
11 Mar 1981; POB Sinaloa, Sinaloa, Mexico;
RUBIO GONZALEZ, Emmanuel Enrique); DOB
Regulations, 31 CFR 589.201 and/or 589.209
nationality Mexico; Gender Male; R.F.C.
06 Jan 1989; POB Bogota, Colombia;
(individual) [UKRAINE-EO13660].
RUAL810311933 (Mexico); C.U.R.P.
nationality Colombia; Gender Male; Cedula No.
RUDENKO, Myroslav (a.k.a. RUDENKO,
RUAL810311HSLLVS02 (Mexico); I.F.E.
21807689; Passport AM807340 (Colombia); alt.
Miroslav; a.k.a. RUDENKO, Miroslav
RLAVLS81031125H800 (Mexico) (individual)
Passport PE139553 (Colombia); alt. Passport
Vladimirovich), Donetsk, Ukraine; DOB 21 Jan
[SDNTK] (Linked To: RUELAS TORRES DRUG
087105100 (Venezuela); National ID No.
1983; alt. DOB 1983; POB Debaltsevo, Donetsk
TRAFFICKING ORGANIZATION; Linked To:
1015410162 (Colombia) (individual)
Region, Ukraine; Secondary sanctions risk:
ALONDRA PRODUCE, S.P.R. DE R.I.).
[VENEZUELA-EO13850] (Linked To: PULIDO
Ukraine-/Russia-Related Sanctions
RUELAS AVILA, Jose Maria (Latin: RUELAS
VARGAS, Alvaro Enrique).
Regulations, 31 CFR 589.201 and/or 589.209
ÁVILA, José María), Mexico; DOB 15 Aug 1977;
RUBLEV BANK (a.k.a. AKTSIONERNOE
(individual) [UKRAINE-EO13660].
POB Guasave, Sinaloa, Mexico; citizen Mexico;
OBSHCHESTVO KOMMERCHESKI BANK
RUDENSKY, Igor Nikolayevich (Cyrillic:
Gender Male; R.F.C. RUAM770815791
RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT
РУДЕНСКИЙ, Игорь Николаевич), Russia;
(Mexico); C.U.R.P. RUAM770815HSLLVR05
STOCK COMMERCIAL BANK RUBLEV; a.k.a.
DOB 11 Sep 1962; nationality Russia; Gender
(Mexico) (individual) [SDNTK] (Linked To:
JSC CB 'RUBLEV'), Elokhovsky passage,
Male; Member of the State Duma of the Federal
RUELAS TORRES DRUG TRAFFICKING
Building 3, p. 2, Metro - Baumanskaya, Moscow
Assembly of the Russian Federation (individual)
ORGANIZATION).
105066, Russia; 12 Sevastopol Street,
[RUSSIA-EO14024].
RUELAS AVILA, Leobardo (Latin: RUELAS
Simferopol, Crimea, Ukraine; 6 Gogol Street,
RUDENYA, Igor Mikhaylovich (Cyrillic: РУДЕНЯ,
ÁVILA, Leobardo), Mexico; DOB 12 Mar 1976;
Sevastopol, Crimea, Ukraine; SWIFT/BIC
Игорь Михайлович), Tver Region, Russia;
POB Guasave, Sinaloa, Mexico; nationality
COUERUMM; BIK (RU) 044525253; Secondary
DOB 15 Feb 1968; POB Moscow, Russia;
Mexico; Gender Male; R.F.C. RUAL7603123I0
sanctions risk: Ukraine-/Russia-Related
nationality Russia; citizen Russia; Gender Male
(Mexico); C.U.R.P. RUAL760312HSLLVB06
Sanctions Regulations, 31 CFR 589.201 and/or
(individual) [RUSSIA-EO14024].
(Mexico) (individual) [SDNTK] (Linked To:
589.209; Registration ID 1027700159233
RUEDA MEDINA, Jose Arnoldo (a.k.a. LOPEZ
RUELAS TORRES DRUG TRAFFICKING
(Russia); Tax ID No. 7744001151 (Russia);
HUERTA, Arnoldo; a.k.a. LOPEZ RUEDA, Jose
ORGANIZATION).
Government Gazette Number 40100094
Arnoldo; a.k.a. "EL FLACO"; a.k.a. "FLACO";
RUELAS AVILA, Patricia Lourdes (Latin:
(Russia) [UKRAINE-EO13685].
a.k.a. "LA MINSA"; a.k.a. "MODELO"); DOB 15
RUELAS ÁVILA, Patricia Lourdes), Genaro
RUBU, Mukhtar Ali (a.k.a. ALI, Mujahid Mukhtar
Dec 1969; alt. DOB 27 Dec 1969; POB
Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB
Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a.
Michoacan, Mexico; alt. POB Paracuaro,
07 Apr 1983; POB Sinaloa, Sinaloa, Mexico;
ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW,
Mexico; nationality Mexico; C.U.R.P.
citizen Mexico; Gender Female; R.F.C.
Mukhtar; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
RUMA691215HMNDDR08 (Mexico) (individual)
RUAP830407MS8 (Mexico); C.U.R.P.
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
[SDNTK].
RUAP830407MSLLVT03 (Mexico) (individual)
POB Xudur, Somalia; alt. POB Keren, Eritrea;
RUELAS AVILA, Jesus Angel (Latin: RUELAS
[SDNTK] (Linked To: RUELAS TORRES DRUG
nationality Eritrea; Passport 0310857 (Eritrea)
ÁVILA, Jesús Ángel), C 14 S/N, Loc Genaro
TRAFFICKING ORGANIZATION).
issued 21 Aug 2006 expires 20 Aug 2008;
Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB
RUELAS AVILA, Trinidad (Latin: RUELAS ÁVILA,
National ID No. 1372584 (Kenya); (Following
01 Nov 1988; POB Sinaloa, Sinaloa, Mexico;
Trinidad), Genaro Estrada, Sinaloa, Sinaloa,
data derived from an Eritrean passport issued
citizen Mexico; Gender Male; C.U.R.P.
Mexico; DOB 06 Aug 1989; POB Sinaloa,
under the alias name of Mukhtar Abdullahi Ali:
RUAJ881101HSLLVS01 (Mexico); RFC
Sinaloa, Mexico; citizen Mexico; Gender Male;
Alt. DOB: 10 October 1969; Alt. POB: Keren
RUAJ881101824 (Mexico); I.F.E.
R.F.C. RUAT890806BA4 (Mexico); C.U.R.P.
Eritrea; nationality: Eritrean; National ID No.:
RLAVJS88110125H400 (Mexico) (individual)
RUAT890806HSLLVR06 (Mexico) (individual)
1372584, Kenya; Passport No.: 0310857,
[SDNTK] (Linked To: RUELAS TORRES DRUG
[SDNTK] (Linked To: RUELAS TORRES DRUG
Eritrea, Issue Date 21 August 2006, Expire Date
TRAFFICKING ORGANIZATION).
TRAFFICKING ORGANIZATION).
20 August 2008) (individual) [SDGT].
RUELAS AVILA, Joel Efren (Latin: RUELAS
RUELAS TORRES DRUG TRAFFICKING
RUDENKO, Miroslav (a.k.a. RUDENKO, Miroslav
ÁVILA, Joel Efren), Calle 10 Sin Numero,
ORGANIZATION, Sinaloa, Mexico [SDNTK].
Vladimirovich; a.k.a. RUDENKO, Myroslav),
Localidad Genaro Estrada, Sinaloa, Mexico;
RUELAS TORRES, Gilberto, Mexico; DOB 05
Donetsk, Ukraine; DOB 21 Jan 1983; alt. DOB
DOB 20 Sep 1978; POB Guasave, Sinaloa,
May 1966; POB Guasave, Sinaloa, Mexico;
1983; POB Debaltsevo, Donetsk Region,
Mexico; nationality Mexico; Gender Male;
nationality Mexico; Gender Male; R.F.C.
Ukraine; Secondary sanctions risk: Ukraine-
R.F.C. RUAJ780920C10 (Mexico); C.U.R.P.
RUTG660505CH4 (Mexico); C.U.R.P.
/Russia-Related Sanctions Regulations, 31 CFR
RUAJ780920HSLLVL02 (Mexico) (individual)
RUTG660505HSLLRL02 (Mexico) (individual)
589.201 and/or 589.209 (individual) [UKRAINE-
[SDNTK] (Linked To: RUELAS TORRES DRUG
[SDNTK] (Linked To: RUELAS TORRES DRUG
EO13660].
TRAFFICKING ORGANIZATION; Linked To:
TRAFFICKING ORGANIZATION).
RUDENKO, Miroslav Vladimirovich (a.k.a.
CONSTRUCTORA JOEL, S.A. DE C.V.; Linked
RUELAS TORRES, Jose Luis (Latin: RUELAS
RUDENKO, Miroslav; a.k.a. RUDENKO,
To: CONSTRUCTORA VANIA, S.A. DE C.V.).
TORRES, José Luis), P 112, Genaro Estrada,
Myroslav), Donetsk, Ukraine; DOB 21 Jan 1983;
RUELAS AVILA, Jose Luis (Latin: RUELAS
Sinaloa, Mexico; DOB 10 Sep 1953; POB
alt. DOB 1983; POB Debaltsevo, Donetsk
ÁVILA, José Luis), C 14 S/N, Loc Genaro
Choix, Sinaloa, Mexico; nationality Mexico;
Region, Ukraine; Secondary sanctions risk:
Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB
Gender Male; R.F.C. RUTL5309103B6
- 1533 -
(Mexico); C.U.R.P. RUTL530910HSLLRS07
California, Mexico; c/o SIN-MEX
alt. POB Nyakinama, Ruhengeri, Rwanda;
(Mexico) (individual) [SDNTK] (Linked To:
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
FDLR President; FDLR 2nd Vice President;
RUELAS TORRES DRUG TRAFFICKING
Federal, Mexico; c/o COMERCIALIZADORA
Brigadier General (individual) [DRCONGO].
ORGANIZATION).
BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa,
RUMURI, Victor (a.k.a. BYIRINGIRO, Michel;
RUFIN FINANZ AG (a.k.a. STUDHALTER
Mexico; DOB 10 May 1962; POB Tamazula,
a.k.a. IYAMUREMYE, Gaston; a.k.a. RUMULI;
INTERNATIONAL GROUP AG; a.k.a.
Durango, Mexico; nationality Mexico; citizen
a.k.a. RUMULI, Byiringiro Victor; a.k.a.
STUDHALTER INTERNATIONAL GROUPE
Mexico; R.F.C. RUZA6205108L5 (Mexico);
RUMULI, Michel), Kibua, North Kivu, Congo,
AG; f.k.a. STUURMAN HOLDING AG),
C.U.R.P. RUZA620510MDGZVL04 (Mexico);
Democratic Republic of the; DOB 1948; POB
Matthofstrand 8, Luzern 6005, Switzerland;
Electoral Registry No. RZZVAL62051010M200
Musanze District (Northern Province) Rwanda;
Organization Established Date 24 Mar 1998;
(Mexico) (individual) [SDNTK].
alt. POB Nyakinama, Ruhengeri, Rwanda;
Organization Type: Other financial service
RUIZ ZAVALA, Aleyda (a.k.a. RUIZ ZAVALA,
FDLR President; FDLR 2nd Vice President;
activities, except insurance and pension funding
Aleida), Calle Cerro de la Memoria No. 1976,
Brigadier General (individual) [DRCONGO].
activities, n.e.c.; Tax ID No. 100923804
Fraccionamiento Colinas de San Miguel,
RUMYANTSEV, Alexander Grigoryevich (Cyrillic:
(Switzerland); Legal Entity Number
Culiacan, Sinaloa, Mexico; c/o TOYS
РУМЯНЦЕВ, Александр Григорьевич),
529900J9I6AM3N2EI717; Registration Number
FACTORY, S.A. DE C.V., Tijuana, Baja
Russia; DOB 12 Feb 1947; nationality Russia;
CH-100.3.021.077-4 (Switzerland) [RUSSIA-
California, Mexico; c/o SIN-MEX
Gender Male; Member of the State Duma of the
EO14024] (Linked To: STUDHALTER,
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal Assembly of the Russian Federation
Alexander-Walter).
Federal, Mexico; c/o COMERCIALIZADORA
(individual) [RUSSIA-EO14024].
RUIYUAN KEJI YOUXIAN GONGSI (a.k.a.
BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa,
RUMYANTSEV, Nikita Gennadyevich (Cyrillic:
SHARP EDGE ENGINEERING INC. (Chinese
Mexico; DOB 10 May 1962; POB Tamazula,
РУМЯНЦЕВ, Никита Геннадьевич), Russia;
Traditional: 銳元科技有限公司)), 8F-4, Alley 22,
Durango, Mexico; nationality Mexico; citizen
DOB 27 Apr 1988; nationality Russia; Gender
Lane 513, Ruigang Rd. No 5, Taipei City, Neihu
Mexico; R.F.C. RUZA6205108L5 (Mexico);
Male; Member of the State Duma of the Federal
Dist., Taiwan; Organization Established Date 13
C.U.R.P. RUZA620510MDGZVL04 (Mexico);
Assembly of the Russian Federation (individual)
Dec 2016; Organization Type: Wholesale of
Electoral Registry No. RZZVAL62051010M200
[RUSSIA-EO14024].
other machinery and equipment; Tax ID No.
(Mexico) (individual) [SDNTK].
RUNGRADO TRADE COMPANY (a.k.a. KOREA
52484961 (Taiwan) [RUSSIA-EO14024] (Linked
RUKAVISHNIKOVA, Irina Valeryevna (Cyrillic:
RUNGRADO GENERAL TRADING
To: JSC PKK MILANDR).
РУКАВИШНИКОВА, Ирина Валерьевна),
CORPORATION; a.k.a. RYNRADO (Cyrillic:
RUIZ CARRION, Magdalena (a.k.a. RUIZ DE
Russia; DOB 03 Feb 1973; nationality Russia;
РЫНРАДО); a.k.a. RYNRADO GENERAL
BRIONES, Magdalena); DOB 01 Jul 1950; POB
Gender Female; Member of the Federation
TRADING CORPORATION), Korea, North;
Matamoros, Tamaulipas, Mexico; R.F.C.
Council of the Federal Assembly of the Russian
Russia; Secondary sanctions risk: North Korea
RUBM50070167A (Mexico); alt. R.F.C.
Federation (individual) [RUSSIA-EO14024].
Sanctions Regulations, sections 510.201 and
RUCM500701513 (Mexico); C.U.R.P.
RUMULI (a.k.a. BYIRINGIRO, Michel; a.k.a.
510.210; Transactions Prohibited For Persons
RUCM500701MTSZRG01 (Mexico) (individual)
IYAMUREMYE, Gaston; a.k.a. RUMULI,
Owned or Controlled By U.S. Financial
[SDNTK].
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
Institutions: North Korea Sanctions Regulations
RUIZ CASTANO, Maria Helena, c/o
RUMURI, Victor), Kibua, North Kivu, Congo,
section 510.214; Organization Type:
LADRILLERA LA CANDELARIA LTDA., Cali,
Democratic Republic of the; DOB 1948; POB
Construction of other civil engineering projects
Colombia; DOB 17 Nov 1970; Cedula No.
Musanze District (Northern Province) Rwanda;
[DPRK3].
66901635 (Colombia); Passport 66901635
alt. POB Nyakinama, Ruhengeri, Rwanda;
RUNGRIN COMPANY LTD. (a.k.a. BORISAT
(Colombia) (individual) [SDNT].
FDLR President; FDLR 2nd Vice President;
RUNGRIN CHAMKAT), 275 Soi Thiam
RUIZ DE BRIONES, Magdalena (a.k.a. RUIZ
Brigadier General (individual) [DRCONGO].
Ruammit, Ratchada Phisek Road, Huai Khwang
CARRION, Magdalena); DOB 01 Jul 1950; POB
RUMULI, Byiringiro Victor (a.k.a. BYIRINGIRO,
district, Bangkok, Thailand [SDNTK].
Matamoros, Tamaulipas, Mexico; R.F.C.
Michel; a.k.a. IYAMUREMYE, Gaston; a.k.a.
RUNGRIT, Thianphichet (a.k.a. HATSADIN,
RUBM50070167A (Mexico); alt. R.F.C.
RUMULI; a.k.a. RUMULI, Michel; a.k.a.
Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
RUCM500701513 (Mexico); C.U.R.P.
RUMURI, Victor), Kibua, North Kivu, Congo,
WANG, Ssu; a.k.a. WANG, Wen Chou; a.k.a.
RUCM500701MTSZRG01 (Mexico) (individual)
Democratic Republic of the; DOB 1948; POB
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
[SDNTK].
Musanze District (Northern Province) Rwanda;
Burma; DOB 01 Jan 1960; Passport P403726
RUIZ TLAPANCO, Sergio Enrique, Mexico; DOB
alt. POB Nyakinama, Ruhengeri, Rwanda;
(Thailand); National ID No. 3570700443258
08 Oct 1972; nationality Mexico; citizen Mexico;
FDLR President; FDLR 2nd Vice President;
(Thailand) (individual) [SDNTK].
R.F.C. RUTS721008 (Mexico) (individual)
Brigadier General (individual) [DRCONGO].
RUNGTAWANKEEREE, Nat (a.k.a.
[SDNTK].
RUMULI, Michel (a.k.a. BYIRINGIRO, Michel;
RUNGTAWANKHIRI, Nat), 100 (20) Mu. 2,
RUIZ ZAVALA, Aleida (a.k.a. RUIZ ZAVALA,
a.k.a. IYAMUREMYE, Gaston; a.k.a. RUMULI;
Tambon Mae Salong Nai, Mae Fah Luang
Aleyda), Calle Cerro de la Memoria No. 1976,
a.k.a. RUMULI, Byiringiro Victor; a.k.a.
District, Chiang Rai, Thailand; DOB 01 Jan
Fraccionamiento Colinas de San Miguel,
RUMURI, Victor), Kibua, North Kivu, Congo,
1977; nationality Thailand; Gender Male;
Culiacan, Sinaloa, Mexico; c/o TOYS
Democratic Republic of the; DOB 1948; POB
National ID No. 5-5715-00025-50-6 (Thailand)
FACTORY, S.A. DE C.V., Tijuana, Baja
Musanze District (Northern Province) Rwanda;
(individual) [TCO] (Linked To: ZHAO WEI TCO).
- 1534 -
RUNGTAWANKHIRI, Nat (a.k.a.
100 Kosmonavtov Avenue, 230013, Grodno,
COMPANY BANK FINANCIAL CORPORATION
RUNGTAWANKEEREE, Nat), 100 (20) Mu. 2,
Belarus; 100 Kosmonavtov pr., 230013,
OTKRITIE).
Tambon Mae Salong Nai, Mae Fah Luang
Grodno, Belarus [BELARUS].
RUSATOM ADDITIVE TECHNOLOGIES (a.k.a.
District, Chiang Rai, Thailand; DOB 01 Jan
RUPRAH, Sanjivan Singh (a.k.a. "NASR, Samir
"RUSAT" (Cyrillic: "РУСАТ")), Kashirskoe Sh.
1977; nationality Thailand; Gender Male;
M."); DOB 09 Aug 1966; POB Kisumu, Kenya;
49, P. 61, Floor 8, Room 3, Moscow 115409,
National ID No. 5-5715-00025-50-6 (Thailand)
nationality Kenya; Passport D-001829-00
Russia; Tax ID No. 7724424381 (Russia);
(individual) [TCO] (Linked To: ZHAO WEI TCO).
(Liberia); alt. Passport 790015037 (United
Registration Number 1027705012400 (Russia)
RUNIGA, Jean-Marie Lugerero (a.k.a. RUNIGA,
Kingdom) issued 10 Jul 1998 expires 10 Jul
[RUSSIA-EO14024].
Jean-Marie Rugerero); DOB 17 Sep 1966; POB
2008; Businessman; Former Deputy
RUSATOM OVERSEAS JOINT STOCK
Democratic Republic of the Congo (individual)
Commissioner, Bureau of Maritime Affairs of
COMPANY (a.k.a. JSC RUSATOM OVERSIZ;
[DRCONGO].
Liberia (individual) [DRCONGO].
a.k.a. RUSATOM OVERSEAS JSC (Cyrillic: АО
RUNIGA, Jean-Marie Rugerero (a.k.a. RUNIGA,
RUSAKEVICH, Uladzimir Vasilievich (a.k.a.
РУСАТОМ ОВЕРСИЗ); a.k.a. "RAOS JSC"),
Jean-Marie Lugerero); DOB 17 Sep 1966; POB
RUSAKEVICH, Vladimir Vasilyevich); DOB 13
Simonov Plaza Business Centre, Leninskaya
Democratic Republic of the Congo (individual)
Sep 1947; POB Vygonoshchi, Belarus;
Sloboda Str. 26, building 5, Moscow 115280,
[DRCONGO].
nationality Belarus; citizen Belarus; Minister of
Russia; Tax ID No. 7725413350 (Russia)
RUNLING, Ricky (a.k.a. RUAN, Ricky; a.k.a.
Information (individual) [BELARUS].
[RUSSIA-EO14024].
RUNLING, Ruan); DOB 02 Apr 1982; nationality
RUSAKEVICH, Vladimir Vasilyevich (a.k.a.
RUSATOM OVERSEAS JSC (Cyrillic: АО
China; Additional Sanctions Information -
RUSAKEVICH, Uladzimir Vasilievich); DOB 13
РУСАТОМ ОВЕРСИЗ) (a.k.a. JSC RUSATOM
Subject to Secondary Sanctions; Passport
Sep 1947; POB Vygonoshchi, Belarus;
OVERSIZ; a.k.a. RUSATOM OVERSEAS
P01519268 (China) expires 15 Feb 2017
nationality Belarus; citizen Belarus; Minister of
JOINT STOCK COMPANY; a.k.a. "RAOS
(individual) [NPWMD] [IFSR].
Information (individual) [BELARUS].
JSC"), Simonov Plaza Business Centre,
RUNLING, Ruan (a.k.a. RUAN, Ricky; a.k.a.
RUSANOV, Igor Valerievich, Moscow, Russia;
Leninskaya Sloboda Str. 26, building 5, Moscow
RUNLING, Ricky); DOB 02 Apr 1982; nationality
DOB Apr 1970; nationality Russia; Gender Male
115280, Russia; Tax ID No. 7725413350
China; Additional Sanctions Information -
(individual) [RUSSIA-EO14024].
(Russia) [RUSSIA-EO14024].
Subject to Secondary Sanctions; Passport
RUSANOV, Sergei Georgievich (a.k.a.
RUSDAN, Abu (a.k.a. "ABU THORIQ"; a.k.a.
P01519268 (China) expires 15 Feb 2017
RUSANOV, Sergey Georgievich (Cyrillic:
"RUSDJAN"; a.k.a. "RUSJAN"; a.k.a.
(individual) [NPWMD] [IFSR].
РУСАНОВ, Сергей Георгиевич); a.k.a.
"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
RUNNING BROOK, LLC (USA), Miami, FL,
RUSANOV, Sergey Georgiyevich), Marii
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
United States; US FEIN 030510902 (United
Ulyanovoy Str. 8 129, Moscow 117331, Russia;
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
States); Business Registration Document #
DOB 29 May 1963; POB Moscow, Russia;
POB Kudus, Central Java, Indonesia; citizen
L00000010931 (United States) [SDNTK].
nationality Russia; Gender Male; Passport
Indonesia; National ID No. 1608600001
RUP BELORUSSKY SHINNY KOMBINAT
531166608 (Russia) (individual) [RUSSIA-
(Indonesia) (individual) [SDGT].
BELSHINA (a.k.a. BELSHINA OAO; a.k.a.
EO14024] (Linked To: PUBLIC JOINT STOCK
RUSHAAN TRADING COMPANY (a.k.a. AHMAD
BELSHINA OJSC; a.k.a. BELSHINA TYRE
COMPANY BANK FINANCIAL CORPORATION
SHAH HAWALA; a.k.a. HAJI AHMAD SHAH
WORKS OAO; a.k.a. JSC BELSHINA), Minsk
OTKRITIE).
HAWALA; a.k.a. MAULAWI AHMED SHAH
Highway, Bobruisk, Mogilev region, Belarus;
RUSANOV, Sergey Georgievich (Cyrillic:
HAWALA; a.k.a. MULLAH AHMED SHAH
Minsk Highway Bobruisk, 213824, Mogilev
РУСАНОВ, Сергей Георгиевич) (a.k.a.
HAWALA; a.k.a. ROSHAN MONEY
Region, Belarus; Minskoye schosse Bobruisk
RUSANOV, Sergei Georgievich; a.k.a.
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
213824, Mogilevskaya oblast, Belarus
RUSANOV, Sergey Georgiyevich), Marii
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
[BELARUS].
Ulyanovoy Str. 8 129, Moscow 117331, Russia;
COMPANY), Floor 5, Shop 25, Kandahar City
RUP GPO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.
DOB 29 May 1963; POB Moscow, Russia;
Sarafi Market, Kandahar District, Kandahar
GRODNESKOYE PROZVODSTVENNOYE
nationality Russia; Gender Male; Passport
Province, Afghanistan; Lakri, Helmand
OBYEDINENYE AZOT; a.k.a. GRODNO AZOT;
531166608 (Russia) (individual) [RUSSIA-
Province, Afghanistan; Aziz Market, In front of
a.k.a. GRODNO AZOT OAO; f.k.a. RUP
EO14024] (Linked To: PUBLIC JOINT STOCK
Azizi Bank, Waish Border, Spin Boldak District,
GRODNENSKOYE PO AZOT), Prospekt
COMPANY BANK FINANCIAL CORPORATION
Kandahar Province, Afghanistan; Gardi Jungle,
Kosmanovtov 100, 230013, Grodno, Belarus;
OTKRITIE).
Balochistan Province, Pakistan; Chaghi,
100 Kosmonavtov Avenue, 230013, Grodno,
RUSANOV, Sergey Georgiyevich (a.k.a.
Balochistan Province, Pakistan; Fahr Khan
Belarus; 100 Kosmonavtov pr., 230013,
RUSANOV, Sergei Georgievich; a.k.a.
(variant Furqan) Center, Shop Number 1584,
Grodno, Belarus [BELARUS].
RUSANOV, Sergey Georgievich (Cyrillic:
Chalhor Mal Road, Quetta, Balochistan
RUP GRODNENSKOYE PO AZOT (f.k.a. GPO
РУСАНОВ, Сергей Георгиевич)), Marii
Province, Pakistan; St. Flore, Flat Number 4,
AZOT OJSC; f.k.a. GRODNESKOYE
Ulyanovoy Str. 8 129, Moscow 117331, Russia;
Furqan Center, Jamaludden (variant Jamaludin)
PROZVODSTVENNOYE OBYEDINENYE
DOB 29 May 1963; POB Moscow, Russia;
Afghani Road, Quetta, Balochistan Province,
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO
nationality Russia; Gender Male; Passport
Pakistan; Muslim Plaza Building, Doctor Banu
AZOT OAO; f.k.a. RUP GPO AZOT), Prospekt
531166608 (Russia) (individual) [RUSSIA-
Road, 2nd Floor, Office Number 4, Quetta,
Kosmanovtov 100, 230013, Grodno, Belarus;
EO14024] (Linked To: PUBLIC JOINT STOCK
Balochistan Province, Pakistan; Cholmon Road,
- 1535 -
Quetta, Balochistan Province, Pakistan; Munsafi
510Fc; Digital Currency Address - USDT
2015; Target Type Government Entity [RUSSIA-
Road, Quetta, Balochistan Province, Pakistan;
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
EO14024].
Abdul Samad Khan Street, Next to Fathma
[RUSSIA-EO14024].
RUSSIAN AGENCY FOR EXPORT CREDIT
Jena Road, Kadari Place, 1st Floor, Shop
RUSKONSALT (a.k.a. RUSKONSALT OOO), Ul.
AND INVESTMENT INSURANCE JSC (a.k.a.
Number 1, Quetta, Balochistan Province,
Malaya Semenovskaya D. 15/17, Korpus 4,
EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
Pakistan; Safar Bazaar, Garm Ser District,
Kabinet 5 (6 Floor), Moscow 107023, Russia;
a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
Helmand Province, Afghanistan; Main Bazaar,
Website rusconsult.ru; Tax ID No. 7707327194
AGENTSTVO PO STRAKHOVANIYU
Safar, Helmand Province, Afghanistan; Money
(Russia); Registration Number 1037707026940
EKSPORTNYKH KREDITOV I INVESTITSI
Exchange Market, Lashkar Gah, Helmand
(Russia) [RUSSIA-EO14024] (Linked To:
OTKRYTOE AKTSIONERNOE
Province, Afghanistan; Haji Ghulam Nabi
SOVCOMBANK OPEN JOINT STOCK
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
Market, Lashkar Gah, Helmand Province,
COMPANY).
FOR EXPORT CREDIT AND INVESTMENT
Afghanistan; Lashkar Gah Bazaar, Helmand
RUSKONSALT OOO (a.k.a. RUSKONSALT), Ul.
INSURANCE OJSC), nab. Krasnopresnenskaya
Province, Afghanistan; Hazar Joft, Garmser
Malaya Semenovskaya D. 15/17, Korpus 4,
d. 12, Moscow 123610, Russia; Website
District, Helmand Province, Afghanistan; Ismat
Kabinet 5 (6 Floor), Moscow 107023, Russia;
exiar.ru; Executive Order 13662 Directive
Bazaar, Marjah District, Helmand Province,
Website rusconsult.ru; Tax ID No. 7707327194
Determination - Subject to Directive 1;
Afghanistan; Zaranj, Nimruz Province,
(Russia); Registration Number 1037707026940
Secondary sanctions risk: Ukraine-/Russia-
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
(Russia) [RUSSIA-EO14024] (Linked To:
Related Sanctions Regulations, 31 CFR
District 1, Kandahar City, Kandahar Province,
SOVCOMBANK OPEN JOINT STOCK
589.201 and/or 589.209; Organization
Afghanistan [SDGT] (Linked To: TALIBAN).
COMPANY).
Established Date 13 Oct 2011; Target Type
RUSICH SABOTAGE AND ASSAULT
RUSKYKH, Oleksii Yuriiovych (a.k.a. RUSSKIKH,
Government Entity; Tax ID No. 7704792651
RECONNAISSANCE GROUP (a.k.a.
Aleksei Yurievich; a.k.a. RUSSKIKH, Aleksey
(Russia); Registration Number 1117746811566
MILITARY-PATRIOTIC CLUB RUSICH; a.k.a.
Yurevich (Cyrillic: РУССКИХ, Алексей
(Russia); For more information on directives,
RUSICH TASK FORCE; a.k.a. SABOTAGE
Юрьевич); a.k.a. RUSSKIKH, Alexey
please visit the following link:
AND ASSAULT RECONNAISSANCE GROUP
Yuryevich), Ulyanovsk Region, Russia; DOB 17
RUSICH; a.k.a. TASK FORCE RUSICH; a.k.a.
Jul 1968; POB Izhevsk, Udmurtia Republic,
center/sanctions/Programs/Pages/ukraine.aspx
"DSHRG RUSICH" (Cyrillic: "ДШРГ РУСИЧ")),
Russia; nationality Russia; citizen Russia;
#directives. [UKRAINE-EO13662] [RUSSIA-
St. Petersburg, Russia; Ukraine; Digital
Gender Male; Tax ID No. 771907803608
EO14024] (Linked To: STATE CORPORATION
Currency Address - XBT
(Russia) (individual) [RUSSIA-EO14024].
BANK FOR DEVELOPMENT AND FOREIGN
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
RUSSIA GOVT HYDROGRAPHIC DEPT (a.k.a.
ECONOMIC AFFAIRS
m; alt. Digital Currency Address - XBT
FEDERAL STATE UNITARY ENTERPRISE
VNESHECONOMBANK).
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
HYDROGRAPHIC COMPANY; a.k.a. FGUP
RUSSIAN AGENCY FOR EXPORT CREDIT
6; Digital Currency Address - ETH
GIDROGRAFICHESKOE PREDPRIYATIE
AND INVESTMENT INSURANCE OJSC (a.k.a.
0xc2a3829F459B3Edd87791c74cD45402BA0a
(Cyrillic: ФГУП ГИДРОГРАФИЧЕСКОЕ
EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
20Be3; alt. Digital Currency Address - ETH
ПРЕДПРИЯТИЕ); a.k.a. FGUP
a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
0x3AD9dB589d201A710Ed237c829c7860Ba86
HYDROGRAPHIC COMPANY STATE
AGENTSTVO PO STRAKHOVANIYU
510Fc; Digital Currency Address - USDT
CORPORATION ROSATOM; a.k.a.
EKSPORTNYKH KREDITOV I INVESTITSI
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
ROSATOMPORT), Prospekt Moskovskii, 12,
OTKRYTOE AKTSIONERNOE
[RUSSIA-EO14024].
Saint Petersburg 190031, Russia; Organization
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
RUSICH TASK FORCE (a.k.a. MILITARY-
Established Date 25 Apr 1994; Organization
FOR EXPORT CREDIT AND INVESTMENT
PATRIOTIC CLUB RUSICH; a.k.a. RUSICH
Type: Inland freight water transport; Tax ID No.
INSURANCE JSC), nab. Krasnopresnenskaya
SABOTAGE AND ASSAULT
7812022096 (Russia); Registration Number
d. 12, Moscow 123610, Russia; Website
RECONNAISSANCE GROUP; a.k.a.
1027810266758 (Russia) [RUSSIA-EO14024].
exiar.ru; Executive Order 13662 Directive
SABOTAGE AND ASSAULT
RUSSIA-1 (a.k.a. ROSSIJA 1; a.k.a. ROSSIYA-1
Determination - Subject to Directive 1;
RECONNAISSANCE GROUP RUSICH; a.k.a.
(Cyrillic: РОССИЯ-1); a.k.a. TELEVISION
Secondary sanctions risk: Ukraine-/Russia-
TASK FORCE RUSICH; a.k.a. "DSHRG
STATION RUSSIA-1 (Cyrillic: ТЕЛЕКАНАЛ
Related Sanctions Regulations, 31 CFR
RUSICH" (Cyrillic: "ДШРГ РУСИЧ")), St.
РОССИЯ-1)), 5th Yamskogo Polya street, 19-
589.201 and/or 589.209; Organization
Petersburg, Russia; Ukraine; Digital Currency
21, building 1, Begovoy, Moscow, Russia
Established Date 13 Oct 2011; Target Type
Address - XBT
(Cyrillic: Ямского Поля 5-я улица, 19-21, стр.
Government Entity; Tax ID No. 7704792651
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
1, Беговой, Москва, Russia); Organization
(Russia); Registration Number 1117746811566
m; alt. Digital Currency Address - XBT
Established Date 13 May 1991; Target Type
(Russia); For more information on directives,
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
Government Entity [RUSSIA-EO14024].
please visit the following link:
6; Digital Currency Address - ETH
RUSSIAN AEROSPACE FORCES (a.k.a.
0xc2a3829F459B3Edd87791c74cD45402BA0a
"VKS"), Kolymazhnyy Pereulok 14, Moscow,
center/sanctions/Programs/Pages/ukraine.aspx
20Be3; alt. Digital Currency Address - ETH
Russia; Organization Established Date 01 Aug
#directives. [UKRAINE-EO13662] [RUSSIA-
0x3AD9dB589d201A710Ed237c829c7860Ba86
EO14024] (Linked To: STATE CORPORATION
- 1536 -
BANK FOR DEVELOPMENT AND FOREIGN
Related Sanctions Regulations, 31 CFR
MNGRRUMM; Website www.rfabank.ru; all
ECONOMIC AFFAIRS
589.201 and/or 589.209; Organization
offices worldwide [SYRIA] (Linked To: KHURI,
VNESHECONOMBANK).
Established Date 24 May 1994; Target Type
Mudalal; Linked To: ILYUMZHINOV, Kirsan
RUSSIAN DEFENSE EXPORT
Financial Institution; Tax ID No. 7704001959
Nikolayevich).
ROSOBORONEXPORT (a.k.a.
(Russia); Legal Entity Number
RUSSIAN FINANCIAL CORPORATION (a.k.a.
ROSOBORONEKSPORT OAO; a.k.a.
253400HA6URWT39X2982; Registration
AO RFK-BANK; a.k.a. BANK ROSSISKAYA
ROSOBORONEKSPORT OJSC; a.k.a.
Number 1027739109133 (Russia); All offices
FINANSOVAYA KORPORATSIYA
ROSOBORONEXPORT JSC), 27 Stromynka
worldwide; for more information on directives,
AKTSIONERNOE OBSHCHESTVO; a.k.a.
Ul., Moscow 107076, Russia; Website
please visit the following link:
RFC-BANK; a.k.a. RUSSIAN FINANCIAL
www.roe.ru; Executive Order 13662 Directive
CORPORATION BANK JSC), St. George's
Determination - Subject to Directive 3;
center/sanctions/Programs/Pages/ukraine.aspx
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
Secondary sanctions risk: Ukraine-/Russia-
#directives. [UKRAINE-EO13662] [RUSSIA-
korp, 1 per. Georgievski, Moscow 125009,
Related Sanctions Regulations, 31 CFR
EO14024] (Linked To: STATE CORPORATION
Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
589.201 and/or 589.209; Registration ID
BANK FOR DEVELOPMENT AND FOREIGN
044525257 [SYRIA].
1117746521452 (Russia); Tax ID No.
ECONOMIC AFFAIRS
RUSSIAN FINANCIAL CORPORATION BANK
7718852163 (Russia); Government Gazette
VNESHECONOMBANK).
JSC (a.k.a. AO RFK-BANK; a.k.a. BANK
Number 56467052 (Russia); For more
RUSSIAN FEDERAL NUCLEAR CENTER -
ROSSISKAYA FINANSOVAYA
information on directives, please visit the
ZABABAKHIN ALL-RUSSIA RESEARCH
KORPORATSIYA AKTSIONERNOE
following link: http://www.treasury.gov/resource-
INSTITUTE OF TECHNICAL PHYSICS (a.k.a.
OBSHCHESTVO; a.k.a. RFC-BANK; a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
CHELYABINSK-70; a.k.a. FEDERAL STATE
RUSSIAN FINANCIAL CORPORATION), St.
#directives [SYRIA] [UKRAINE-EO13662]
UNITARY ENTERPRISE RUSSIAN FEDERAL
George's Lane, D. 1, p. 1, Moscow 125009,
[RUSSIA-EO14024] (Linked To: STATE
NUCLEAR CENTER-ACADEMICIAN E.I.
Russia; d. 1 korp, 1 per. Georgievski, Moscow
CORPORATION ROSTEC).
ZABABKHIN ALL-RUSSIAN SCIENTIFIC
125009, Russia; SWIFT/BIC RFCBRUMM; BIK
RUSSIAN DIRECT INVESTMENT FUND
RESEARCH INSTITUTE OF TECHNICAL
(RU) 044525257 [SYRIA].
(Cyrillic: РОССИЙСКИЙ ФОНД ПРЯМЫХ
PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS
RUSSIAN HELICOPTERS JOINT STOCK
ИНВЕСТИЦИЙ) (a.k.a. "RDIF" (Cyrillic:
DEVELOPMENT CENTER; a.k.a.
COMPANY (a.k.a. AKTSIONERNOE
"РФПИ")), Presnenskaya nab., D. 8, Structure
VSEROSSIYSKY NAUCHNO-
OBSHCHESTVO VERTOLETY ROSSII; a.k.a.
1, MFK Capital City, South Tower, 7, 8th Floor,
ISSLEDOVATELSKIY INSTITUT
JOINT STOCK COMPANY RUSSIAN
Moscow 123112, Russia (Cyrillic: Пресненская
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
HELICOPTERS; a.k.a. JSC RUSSIAN
наб., д. 8, стр. 1 МФК Город Столиц, Южная
ALL-RUSSIA RESEARCH INSTITUTE OF
HELICOPTERS; a.k.a. OPEN JOINT STOCK
башня, 7, 8 этаж, Москва 123112, Russia);
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
COMPANY RUSSIAN HELICOPTERS; a.k.a.
Website www.rdif.ru; alt. Website
INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.
VERTOLETY ROSSII AO), Entrance 9, 12,
www.investinrussia.com; Organization
"VNIITF"), P.O. Box 245, Snezhinsk,
Krasnopresnenskaya emb., Moscow 123610,
Established Date 01 Jun 2011; Target Type
Chelyabinsk Region 456770, Russia;
Russia; 1, Ul. Bolshaya Pionerskaya, Moscow
Government Entity [RUSSIA-EO14024].
Organization Established Date 1955; Tax ID No.
115054, Russia; Executive Order 13662
RUSSIAN EXPORT-IMPORT BANK (a.k.a. AO
7423000572 (Russia); Registration Number
Directive Determination - Subject to Directive 3;
ROSEKSIMBANK (Cyrillic: АО
1027401350932 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: Ukraine-/Russia-
РОСЭКСИМБАНК); a.k.a. EXIMBANK OF
RUSSIAN FEDERAL STATE UNITARY
Related Sanctions Regulations, 31 CFR
RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;
ENTERPRISE SCIENTIFIC RESEARCH
589.201 and/or 589.209; Registration ID
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a.
INSTITUTE KVANT (a.k.a. KVANT SCIENTIFIC
1077746003334 (Russia); Tax ID No.
GOSUDARSTVENNY SPETSIALIZIROVANNY
RESEARCH INSTITUTE; a.k.a. NAUCHNO-
7731559044 (Russia); Government Gazette
ROSSISKI EKSPORTNO-IMPORTNY BANK
ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a.
Number 98927243 (Russia); For more
(ZAKRYTOE AKTSIONERNOE
NII KVANT), Khovrino District, Moscow, Russia;
information on directives, please visit the
OBSHCHESTVO); a.k.a. ROSEKSIMBANK,
St. Petersburg, Russia; Secondary sanctions
following link: http://www.treasury.gov/resource-
ZAO; a.k.a. STATE SPECIALIZED RUSSIAN
risk: Ukraine-/Russia-Related Sanctions
center/sanctions/Programs/Pages/ukraine.aspx
EXPORT-IMPORT BANK JOINT-STOCK
Regulations, 31 CFR 589.201 [CYBER2]
#directives [UKRAINE-EO13662] [RUSSIA-
COMPANY (Cyrillic: ГОСУДАРСТВЕННЫЙ
[CAATSA - RUSSIA] (Linked To: FEDERAL
EO14024] (Linked To: STATE CORPORATION
СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ
SECURITY SERVICE).
ROSTEC).
ЭКСПОРТНО-ИМПОРТНЫЙ БАНК
RUSSIAN FINANCIAL ALLIANCE BANK (a.k.a.
RUSSIAN IMPERIAL LEGION (a.k.a. RUSSIAN
АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12
OPEN JOINT STOCK COMPANY JOINT
IMPERIAL MOVEMENT; a.k.a. RUSSKOE
Krasnopresnenskaya Embankments, Moscow
STOCK COMMERCIAL BANK 'RUSSIAN
IMPERSKOYE DVIZHENIYE; a.k.a. RUSSKOIE
123610, Russia; SWIFT/BIC EXIRRUMM;
FINANCIAL ALLIANCE'; a.k.a. RFA BANK;
IMPERSKOE DVIZHENIE; a.k.a. SAINT
Website eximbank.ru; Executive Order 13662
a.k.a. "AKB RFA, OAO"; a.k.a. "OJSC JSCB
PETERSBURG IMPERIAL LEGION; a.k.a.
Directive Determination - Subject to Directive 1;
RFA"), per. Maly Karetny, d. 11-13, str. 1,
"IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIL";
Secondary sanctions risk: Ukraine-/Russia-
Moscow 127051, Russia; SWIFT/BIC
a.k.a. "RIM"), Saint Petersburg, Russia; PO Box
- 1537 -
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