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

Crimea 98433, Ukraine; Website

GOSUDARSTVENNOYE PREDPRIYATIYE

589.201 and/or 589.209; Registration ID

http://magarach-institut.ru/; Email Address

TSENTRKURORT (Cyrillic:

01125591 (Ukraine) [UKRAINE-EO13685].

magar@ukr.net; Secondary sanctions risk:

ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ

STATE FEDERAL UNITARY ENTERPRISE

Ukraine-/Russia-Related Sanctions

ЦЕНТРКУРОРТ); a.k.a. REPUBLICAN

GROMOV FLIGHT RESEARCH INSTITUTE

Regulations, 31 CFR 589.201 and/or 589.209;

UNITARY ENTERPRISE TSENTRKURORT;

(a.k.a. AKTSIONERNOE OBSHCHESTVO

Registration ID 11231070006000476 (Ukraine);

a.k.a. RESPUBLIKANSKAYE UNITARNAYE

LETNO-ISSLEDOVATELSKI INSTITUT IMENI

Government Gazette Number 31332064

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

M.M. GROMOVA (Cyrillic: АКЦИОНЕРНОЕ

(Ukraine) [UKRAINE-EO13685].

РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ

ОБЩЕСТВО ЛЕТНО-

STATE ENTERPRISE SEVASTOPOL

ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ИМЕНИ

COMMERCIAL SEAPORT (a.k.a. PORT OF

RESPUBLIKANSKOYE UNITARNOYE

М.М. ГРОМОВА); a.k.a. JOINT STOCK

SEVASTOPOL; a.k.a. SEAPORT OF

PREDPRIYATIYE TSENTRKURORT (Cyrillic:

COMPANY FLIGHT RESEARCH INSTITUTE

SEVASTOPOL; a.k.a. SEVASTOPOL

РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ

N.A. M.M. GROMOV; a.k.a. JSC FLIGHT

COMMERCIAL SEAPORT; a.k.a.

ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.

RESEARCH INSTITUTE N.A. M.M. GROMOV

SEVASTOPOL MERCHANT SEA PORT; a.k.a.

TSENTRKURORT), ul. Myasnikova, d. 39, kom.

(Cyrillic: АО ЛЕТНО-ИССЛЕДОВАТЕЛЬСКИЙ

SEVASTOPOL SEA PORT; a.k.a.

338, Minsk 220048, Belarus (Cyrillic: ул.

ИНСТИТУТ ИМ. М.М. ГРОМОВА); a.k.a. JSC

SEVASTOPOL SEA TRADE PORT; a.k.a.

Мясникова, д. 39, ком. 338, г. Минск 220048,

FRI N.A. M.M. GROMOV (Cyrillic: АО ЛИИ ИМ.

STATE ENTERPRISE SEVASTOPOL SEA

Belarus); Organization Established Date 19 Jul

М.М. ГРОМОВА)), D. 2a, Ul. Garnaeva,

TRADING PORT), 3 Place Nakhimova,

2000; Organization Type: Tour operator

Zhukovskiy 140180, Russia (Cyrillic: д. 2А, ул.

Sevastopol 99011, Ukraine; 5, Nakhimova

activities; alt. Organization Type: Travel agency

Гарнаева, Московская область, Жуковский

square, Sevastopol, Crimea 99011, Ukraine;

activities; Target Type State-Owned Enterprise;

140180, Russia); Zhukovsky-2, Moscow region

Nahimova Square 5, Sevastopol, Crimea

Registration Number 100726604 (Belarus)

140182, Russia; Organization Established Date

99011, Ukraine; Email Address

[BELARUS-EO14038].

1993; Target Type State-Owned Enterprise; Tax

Sevport@stel.sebastopol.ua; alt. Email Address

STATE ENTERPRISE UNIVERSAL-AVIA (a.k.a.

ID No. 5040114973 (Russia); Registration

sevampu@ukr.net; alt. Email Address

CRIMEAN STATE AVIATION ENTERPRISE

Number 1125040002823 (Russia) [RUSSIA-

mail@morport.sebastopol.ua; UN/LOCODE UA

UNIVERSAL-AVIA; a.k.a.

EO14024].

SVP; Secondary sanctions risk: Ukraine-

GOSUDARSTVENNOE UNITARNOE

STATE FERRY ENTERPRISE KERCH FERRY

/Russia-Related Sanctions Regulations, 31 CFR

PREDPRIYATIE RESPUBLIKI KRYM

(a.k.a. STATE SHIPPING COMPANY KERCH

589.201 and/or 589.209; Registration ID

UNIVERSAL; a.k.a. GOSUDARSTVENNOE

SEA FERRY), Tselimbernaya Street 16, Kerch,

01125548 (Ukraine) [UKRAINE-EO13685].

UNITARNOE PREDPRIYATIE RESPUBLIKI

Crimea 98307, Ukraine; 16 Tselibernaya Street,

STATE ENTERPRISE SEVASTOPOL SEA

KRYM UNIVERSAL-AVIA; a.k.a.

Kerch, Crimea 98307, Ukraine; Secondary

TRADING PORT (a.k.a. PORT OF

GOSUDARSTVENOYE PREDPRIYATIYE

sanctions risk: Ukraine-/Russia-Related

SEVASTOPOL; a.k.a. SEAPORT OF

UNIVERSAL-AVIA; a.k.a. UNIVERSAL-AVIA,

Sanctions Regulations, 31 CFR 589.201 and/or

SEVASTOPOL; a.k.a. SEVASTOPOL

CRIMEA STATE AVIATION ENTERPRISE;

589.209; Registration ID 14333981 (Ukraine)

COMMERCIAL SEAPORT; a.k.a.

a.k.a. UNIVERSAL-AVIA, GUP RK), 5,

[UKRAINE-EO13685].

SEVASTOPOL MERCHANT SEA PORT; a.k.a.

Aeroflotskaya Street, Simferopol, Crimea

STATE FLIGHT TESTING CENTER NAMED

SEVASTOPOL SEA PORT; a.k.a.

95024, Ukraine; Secondary sanctions risk:

AFTER V.P. CHKALOV (Cyrillic:

SEVASTOPOL SEA TRADE PORT; a.k.a.

Ukraine-/Russia-Related Sanctions

ГОСУДАРСТВЕННЫЙ ЛЁТНО-

STATE ENTERPRISE SEVASTOPOL

Regulations, 31 CFR 589.201 and/or 589.209;

ИСПЫТАТЕЛЬНЫЙ ЦЕНТР ИМЕНИ

COMMERCIAL SEAPORT), 3 Place

Registration ID 1159102026742; Tax ID No.

В.П.ЧКАЛОВА) (a.k.a. 929 GLITS; a.k.a. 929

Nakhimova, Sevastopol 99011, Ukraine; 5,

9102159300; Government Gazette Number

STATE FLIGHT TEST CENTER (Cyrillic: 929-Й

Nakhimova square, Sevastopol, Crimea 99011,

00830954 [UKRAINE-EO13685].

ГОСУДАРСТВЕННЫЙ ЛЁТНО-

Ukraine; Nahimova Square 5, Sevastopol,

STATE ENTERPRISE YALTA SEA TRADING

ИСПЫТАТЕЛЬНЫЙ ЦЕНТР)), Akhtubinsk,

Crimea 99011, Ukraine; Email Address

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

Astrakhan Region, Russia; Khmeimim Air Base,

Sevport@stel.sebastopol.ua; alt. Email Address

SEAPORT OF YALTA; a.k.a. YALTA

Syria; Chkalovsky Airfield, Russia; Organization

sevampu@ukr.net; alt. Email Address

COMMERCIAL SEAPORT; a.k.a. YALTA

Established Date Oct 1920; Target Type

mail@morport.sebastopol.ua; UN/LOCODE UA

MERCHANT SEA PORT; a.k.a. YALTA SEA

Government Entity [RUSSIA-EO14024].

SVP; Secondary sanctions risk: Ukraine-

PORT), Roosevelt Street 3, Yalta, Crimea

STATE INSTITUTE FOR EXPERIMENTAL

/Russia-Related Sanctions Regulations, 31 CFR

98600, Ukraine; 5, Roosevelt Str., Yalta, Crimea

MILITARY MEDICINE (Cyrillic:

589.201 and/or 589.209; Registration ID

98600, Ukraine; 5 Roosevelt Street, Yalta,

ГОСУДАРСТВЕННЫЙ НАУЧНО-

01125548 (Ukraine) [UKRAINE-EO13685].

Crimea 98600, Ukraine; Website

ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ

STATE ENTERPRISE TSENTRKURORT (a.k.a.

yaltaport.com.ua; Email Address

ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ) (a.k.a.

CENTRKURORT; a.k.a. DZYARZHAUNAYE

yasko@ukrpost.ua; alt. Email Address

GNIII VM MOD RF (Cyrillic: ГНИИИ ВМ МО

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

yasco@mail.ylt.crimea.com; UN/LOCODE UA

РФ); a.k.a. GOSUDARSTVENNY NAUCHNO-

ДЗЯРЖАЎНАЕ ПРАДПРЫЕМСТВА

YAL; Secondary sanctions risk: Ukraine-

ISSLEDOVATELSKIY ISPYTATELNY

ЦЭНТРКУРОРТ); a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

INSTITUT VOYENNOY MEDITSINY; a.k.a.

- 1680 -

STATE INSTITUTE FOR EXPERIMENTAL

a.k.a. FOREFRONT OF THE IDEA; a.k.a.

Institutions: North Korea Sanctions Regulations

MILITARY MEDICINE OF THE MINISTRY OF

FRIENDS OF THE JEWISH IDEA YESHIVA;

section 510.214 [DPRK3].

DEFENSE (Cyrillic: ГОСУДАРСТВЕННЫЙ

a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH

STATE RESEARCH AND PRODUCTION

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

LEGION; a.k.a. JUDEA POLICE; a.k.a.

ENTERPRISE BAZALT (a.k.a. FEDERAL

ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ

JUDEAN CONGRESS; a.k.a. KACH; a.k.a.

STATE UNITARY ENTERPRISE STATE

МЕДИЦИНЫ МО); a.k.a. STATE RESEARCH

KAHANE; a.k.a. KAHANE CHAI; a.k.a.

RESEARCH AND PRODUCTION

EXPERIMENTAL INSTITUTE OF MILITARY

KAHANE LIVES; a.k.a. KAHANE TZADAK;

ENTERPRISE BAZALT; a.k.a. FEDERAL

MEDICINE; a.k.a. "GNII VM" (Cyrillic: "ГНИИ

a.k.a. KAHANE.ORG; a.k.a.

STATE UNITARY ENTERPRISE, STATE

ВМ")), Lesoparkovaya Street, Building 4, St.

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

RESEARCH AND PRODUCTION

Petersburg 195043, Russia (Cyrillic: Улица

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

ENTERPRISE BAZALT; a.k.a. FSUE SRPE

Лесопарковая, Дом 4, Санкт-Петербург

a.k.a. NEW KACH MOVEMENT; a.k.a.

BAZALT), 32 Velyaminovskaya, Moscow

195043, Russia); Registration ID

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

105318, Russia; Website www.bazalt.ru; Email

1157847310048; Tax ID No. 7806194153

REPRESSION OF TRAITORS; a.k.a. SWORD

Address moscow@bazalt.ru; Secondary

[RUSSIA-EO14024].

OF DAVID; a.k.a. THE COMMITTEE AGAINST

sanctions risk: Ukraine-/Russia-Related

STATE INSTITUTE FOR EXPERIMENTAL

RACISM AND DISCRIMINATION; a.k.a. THE

Sanctions Regulations, 31 CFR 589.201 and/or

MILITARY MEDICINE OF THE MINISTRY OF

HATIKVA JEWISH IDENTITY CENTER; a.k.a.

589.209 [UKRAINE-EO13661].

DEFENSE (Cyrillic: ГОСУДАРСТВЕННЫЙ

THE INTERNATIONAL KAHANE MOVEMENT;

STATE RESEARCH CENTER OF THE

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE

RUSSIAN FEDERATION FGUP CENTRAL

ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ

JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;

SCIENTIFIC RESEARCH INSTITUTE OF

МЕДИЦИНЫ МО) (a.k.a. GNIII VM MOD RF

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.

CHEMISTRY AND MECHANICS (a.k.a.

(Cyrillic: ГНИИИ ВМ МО РФ); a.k.a.

THE RABBI MEIR DAVID KAHANE

CNIIHM (Cyrillic: ЦНИИХМ); a.k.a. FGUP

GOSUDARSTVENNY NAUCHNO-

MEMORIAL FUND; a.k.a. THE VOICE OF

CNIIXM (Cyrillic: ФГУП ЦНИИХМ); a.k.a. FGUP

ISSLEDOVATELSKIY ISPYTATELNY

JUDEA; a.k.a. THE WAY OF THE TORAH;

TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;

INSTITUT VOYENNOY MEDITSINY; a.k.a.

a.k.a. THE YESHIVA OF THE JEWISH IDEA;

f.k.a. TSENTRALNY NAUCHNO-

STATE INSTITUTE FOR EXPERIMENTAL

a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")

ISSLEDOVATELSKI INSTITUT KHIMII I

MILITARY MEDICINE (Cyrillic:

[SDGT].

MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP),

ГОСУДАРСТВЕННЫЙ НАУЧНО-

STATE OPTICAL PLANT - FEODOSIA (a.k.a.

16A ul. Nagatinskaya, Moscow, Russia;

ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ

FEODOSIA STATE OPTICAL PLANT; a.k.a.

Website http://cniihm.ru; Secondary sanctions

ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ); a.k.a.

SUE RC 'FEODOSIA OPTICAL PLANT'),

risk: Ukraine-/Russia-Related Sanctions

STATE RESEARCH EXPERIMENTAL

Feodosia State Optical Plant, 11 Moskovskaya

Regulations, 31 CFR 589.201; Tax ID No.

INSTITUTE OF MILITARY MEDICINE; a.k.a.

Street, Feodosia, Crimea 98100, Ukraine;

7724073013 (Russia); Government Gazette

"GNII VM" (Cyrillic: "ГНИИ ВМ")),

Website http://www.fkoz.feodosia.com.ua/;

Number 07521506 (Russia); Registration

Lesoparkovaya Street, Building 4, St.

Email Address optic_plant_sbut@bk.ru;

Number 1037739097582 (Russia) [CAATSA -

Petersburg 195043, Russia (Cyrillic: Улица

Secondary sanctions risk: Ukraine-/Russia-

RUSSIA].

Лесопарковая, Дом 4, Санкт-Петербург

Related Sanctions Regulations, 31 CFR

STATE RESEARCH EXPERIMENTAL

195043, Russia); Registration ID

589.201 and/or 589.209 [UKRAINE-EO13685].

INSTITUTE OF MILITARY MEDICINE (a.k.a.

1157847310048; Tax ID No. 7806194153

STATE OWNED FOREIGN TRADE UNITARY

GNIII VM MOD RF (Cyrillic: ГНИИИ ВМ МО

[RUSSIA-EO14024].

ENTERPRISE BELSPETSVNESHTECHNIKA

РФ); a.k.a. GOSUDARSTVENNY NAUCHNO-

STATE MILITARY-INDUSTRIAL COMMITTEE

(Cyrillic: ГОСУДАРСТВЕННОЕ

ISSLEDOVATELSKIY ISPYTATELNY

OF BELARUS (Cyrillic: ГОСУДАРСТВЕННЫЙ

ВНЕШТОРГОВОЕ УНИТАРНОЕ

INSTITUT VOYENNOY MEDITSINY; a.k.a.

ВОЕННО-ПРОМЫШЛЕННЫЙ КОМИТЕТ

ПРЕДПРИЯТИЕ БЕЛСПЕЦВНЕШТЕХНИКА)

STATE INSTITUTE FOR EXPERIMENTAL

БЕЛАРУСИ) (a.k.a. BELARUSIAN STATE

(a.k.a. BELSPETSVNESHTECHNIKA GVTUP

MILITARY MEDICINE (Cyrillic:

AUTHORITY FOR MILITARY INDUSTRY;

(Cyrillic: БЕЛСПЕЦВНЕШТЕХНИКА ГВТУП);

ГОСУДАРСТВЕННЫЙ НАУЧНО-

a.k.a. STATE AUTHORITY FOR MILITARY

a.k.a. SFTUE BELSPETSVNESHTECHNIKA

ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ

INDUSTRY OF THE REPUBLIC OF

(Cyrillic: ГВТУП БЕЛСПЕЦВНЕШТЕХНИКА)),

ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ); a.k.a.

BELARUS), 115 Nezavisimost ave, Minsk

st. Kalinovskogo, 8, Minsk 220103, Belarus

STATE INSTITUTE FOR EXPERIMENTAL

220114, Belarus; 115 Nezavisimosti Avenue,

(Cyrillic: ул. Калиновского, д. 8, Минск 220103,

MILITARY MEDICINE OF THE MINISTRY OF

Minsk 220114, Belarus; Organization

Belarus); Organization Established Date 18 Dec

DEFENSE (Cyrillic: ГОСУДАРСТВЕННЫЙ

Established Date 30 Dec 2003; Target Type

1995; Registration Number 101080981

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

Government Entity [BELARUS-EO14038].

(Belarus) [BELARUS-EO14038].

ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ

STATE OF JUDEA (a.k.a. AMERICAN FRIENDS

STATE PLANNING COMMISSION, Korea, North;

МЕДИЦИНЫ МО); a.k.a. "GNII VM" (Cyrillic:

OF THE UNITED YESHIVA; a.k.a. AMERICAN

Secondary sanctions risk: North Korea

"ГНИИ ВМ")), Lesoparkovaya Street, Building

FRIENDS OF YESHIVAT RAV MEIR; a.k.a.

Sanctions Regulations, sections 510.201 and

4, St. Petersburg 195043, Russia (Cyrillic:

COMMITTEE FOR THE SAFETY OF THE

510.210; Transactions Prohibited For Persons

Улица Лесопарковая, Дом 4, Санкт-

ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;

Owned or Controlled By U.S. Financial

Петербург 195043, Russia); Registration ID

- 1681 -

1157847310048; Tax ID No. 7806194153

STATE SECURITY DEPARTMENT (a.k.a.

7704001959 (Russia); Legal Entity Number

[RUSSIA-EO14024].

MINISTRY OF STATE SECURITY), Korea,

253400HA6URWT39X2982; Registration

STATE RESEARCH INSTITUTE OF AVIATION

North; Secondary sanctions risk: North Korea

Number 1027739109133 (Russia); All offices

SYSTEMS (a.k.a. FEDERAL STATE UNITARY

Sanctions Regulations, sections 510.201 and

worldwide; for more information on directives,

ENTERPRISE GOSNIIAS; a.k.a. STATE

510.210; Transactions Prohibited For Persons

please visit the following link:

RESEARCH INSTITUTE OF AVIATION

Owned or Controlled By U.S. Financial

http://www.treasury.gov/resource-

SYSTEMS STATE RESEARCH CENTER OF

Institutions: North Korea Sanctions Regulations

center/sanctions/Programs/Pages/ukraine.aspx

THE RUSSIAN FEDERATION), Victorenko st.,

section 510.214 [DPRK3].

#directives. [UKRAINE-EO13662] [RUSSIA-

7, Moscow 124167, Russia; Organization

STATE SECURITY DEPARTMENT PRISONS

EO14024] (Linked To: STATE CORPORATION

Established Date 17 Jan 1992; Tax ID No.

BUREAU (a.k.a. MINISTRY OF STATE

BANK FOR DEVELOPMENT AND FOREIGN

7714037739 (Russia); Registration Number

SECURITY FARM BUREAU; a.k.a. MINISTRY

ECONOMIC AFFAIRS

1027700227720 (Russia) [RUSSIA-EO14024].

OF STATE SECURITY FARM GUIDANCE

VNESHECONOMBANK).

STATE RESEARCH INSTITUTE OF AVIATION

BUREAU; a.k.a. MINISTRY OF STATE

STATE TIMBER BOARD (a.k.a. MYANMA

SYSTEMS STATE RESEARCH CENTER OF

SECURITY FARMING BUREAU; a.k.a.

TIMBER ENTERPRISE; a.k.a. MYANMAR

THE RUSSIAN FEDERATION (a.k.a.

MINISTRY OF STATE SECURITY PRISONS

TIMBER ENTERPRISE; f.k.a. TIMBER

FEDERAL STATE UNITARY ENTERPRISE

BUREAU), Korea, North; Secondary sanctions

CORPORATION), Gyogone Forest Compound,

GOSNIIAS; a.k.a. STATE RESEARCH

risk: North Korea Sanctions Regulations,

Bayint Naung Road, Insein Township, Rangoon,

INSTITUTE OF AVIATION SYSTEMS),

sections 510.201 and 510.210; Transactions

Burma; No. (72/74) Shawe Dagon Pagoda

Victorenko st., 7, Moscow 124167, Russia;

Prohibited For Persons Owned or Controlled By

Road, Dagon Township, Rangoon, Burma; P.O.

Organization Established Date 17 Jan 1992;

U.S. Financial Institutions: North Korea

Box 206, Ahlone Street, Ahlone Township,

Tax ID No. 7714037739 (Russia); Registration

Sanctions Regulations section 510.214

Rangoon, Burma; Target Type State-Owned

Number 1027700227720 (Russia) [RUSSIA-

[DPRK3].

Enterprise [BURMA-EO14014].

EO14024].

STATE SHIPPING COMPANY KERCH SEA

STATE UNITARY ENTERPRISE IN THE

STATE SCIENTIFIC RESEARCH INSTITUTE OF

FERRY (a.k.a. STATE FERRY ENTERPRISE

REPUBLIC OF CRIMEA DESIGN-

MECHANICAL ENGINEERING IMENI V.V.

KERCH FERRY), Tselimbernaya Street 16,

TECHNOLOGY BUREAU SUDOKOMPOZIT

BAKHIREVA (a.k.a. AO GOSNIIMASH; a.k.a.

Kerch, Crimea 98307, Ukraine; 16 Tselibernaya

(a.k.a. GOSUDARSTVENNOE UNITARNOE

SCIENTIFIC RESEARCH INSTITUTE FOR

Street, Kerch, Crimea 98307, Ukraine;

PREDPRIYATIE RESPUBLIKI KRIM

MECHANICAL ENGINEERING JSC IN THE

Secondary sanctions risk: Ukraine-/Russia-

KONSTRUKTORSKO-

NAME OF V.V. BAKHIREV), PR-KT Sverdlova

Related Sanctions Regulations, 31 CFR

TECHNOLOGICHESKOE BYURO

D. 11 A, Dzerzhinsk 606002, Russia;

589.201 and/or 589.209; Registration ID

SUDOKOMPOZIT (Cyrillic:

Organization Established Date 13 Jan 1992;

14333981 (Ukraine) [UKRAINE-EO13685].

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ

Tax ID No. 5249093130 (Russia); Registration

STATE SPECIALIZED RUSSIAN EXPORT-

ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ

Number 1085249000650 (Russia) [RUSSIA-

IMPORT BANK JOINT-STOCK COMPANY

КОНСТРУКТОРСКО ТЕХНОЛОГИЧЕСКОЕ

EO14024] (Linked To: TACTICAL MISSILES

(Cyrillic: ГОСУДАРСТВЕННЫЙ

БЮРО СУДОКОМПОЗИТ); a.k.a. GUP RK

CORPORATION JSC).

СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ

KTB SUDOKOMPOZIT (Cyrillic: ГУП РК КТБ

STATE SCIENTIFIC RESEARCH INSTITUTE OF

ЭКСПОРТНО-ИМПОРТНЫЙ БАНК

СУДОКОМПОЗИТ); a.k.a. KTB

ORGANIC CHEMISTRY AND TECHNOLOGY

АКЦИОНЕРНОЕ ОБЩЕСТВО) (a.k.a. AO

SUDOKOMPOZIT, GUP; a.k.a.

(a.k.a. GOSNIIOKHT), Shosse Entuziastov 23,

ROSEKSIMBANK (Cyrillic: АО

SUDOKOMPOZIT DESIGN AND

Moscow, Moscow Oblast, Russia [NPWMD].

РОСЭКСИМБАНК); a.k.a. EXIMBANK OF

TECHNOLOGICAL BUREAU), House 14,

STATE SECURITY COMMITTEE OF THE

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;

Kuibysheva Street, Feodosia, Crimea 298100,

REPUBLIC OF BELARUS (a.k.a. BELARUSIAN

a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a.

Ukraine; Website http://sudocompozit.ru/;

KGB; a.k.a. BELARUSIAN STATE SECURITY

GOSUDARSTVENNY SPETSIALIZIROVANNY

Secondary sanctions risk: Ukraine-/Russia-

COMMITTEE; a.k.a. KAMITET

ROSSISKI EKSPORTNO-IMPORTNY BANK

Related Sanctions Regulations, 31 CFR

DZYARZHAUNAI BIASPEKI RESPUBLIKI

(ZAKRYTOE AKTSIONERNOE

589.201 and/or 589.209; Tax ID No.

BELARUS (Cyrillic: КАМІТЭТ ДЗЯРЖАЎНАЙ

OBSHCHESTVO); a.k.a. ROSEKSIMBANK,

9108007745 (Russia); Government Gazette

БЯСПЕКІ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.

ZAO; a.k.a. RUSSIAN EXPORT-IMPORT

Number 00745510 (Russia); Registration

KOMITET GOSUDARSTVENNOI

BANK), 12 Krasnopresnenskaya Embankments,

Number 1149102094680 (Russia) [UKRAINE-

BEZOPASNOSTI RESPUBLIKI BELARUS

Moscow 123610, Russia; SWIFT/BIC

EO13685].

(Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ

EXIRRUMM; Website eximbank.ru; Executive

STATE UNITARY ENTERPRISE OF THE

БЕЗОПАСНОСТИ РЕСПУБЛИКИ

Order 13662 Directive Determination - Subject

REPUBLIC OF CRIMEA 'CRIMEAN PORTS'

БЕЛАРУСЬ)), Nezalezhnastsi Avenue, 17,

to Directive 1; Secondary sanctions risk:

(a.k.a. CRIMEAN PORTS; a.k.a. SUE RK

Minsk 220030, Belarus; Komsomolskaya str.,

Ukraine-/Russia-Related Sanctions

'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28

30, Minsk 220030, Belarus; Target Type

Regulations, 31 CFR 589.201 and/or 589.209;

Kirov Street, Kerch, Republic of Crimea 98312,

Government Entity [BELARUS].

Organization Established Date 24 May 1994;

Ukraine; Email Address crimeaport@mail.ru;

Target Type Financial Institution; Tax ID No.

Secondary sanctions risk: Ukraine-/Russia-

- 1682 -

Related Sanctions Regulations, 31 CFR

STAVYTSKY, Eduard Anatoliyovych (a.k.a.

STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR,

589.201 and/or 589.209; Registration ID

STAVYTSKYI, Eduard; a.k.a. STAVYTSKYY,

Switzerland; DOB 27 Apr 1941; POB Altstatten,

1149102012620; V.A.T. Number 9111000450

Eduard); DOB 04 Oct 1972; POB Lebedyn,

SG, Switzerland; Secondary sanctions risk:

[UKRAINE-EO13685].

Ukraine; citizen Ukraine; alt. citizen Israel;

North Korea Sanctions Regulations, sections

STATE UNITARY ENTERPRISE STATE GRAIN

Secondary sanctions risk: Ukraine-/Russia-

510.201 and 510.210; Transactions Prohibited

OPERATOR (Cyrillic: ГОСУДАРСТВЕННОЕ

Related Sanctions Regulations, 31 CFR

For Persons Owned or Controlled By U.S.

УНИТАРНОЕ ПРЕДПРИЯТИЕ

589.201 and/or 589.209 (individual) [UKRAINE-

Financial Institutions: North Korea Sanctions

ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ

EO13660].

Regulations section 510.214 (individual)

ОПЕРАТОР), 4 Victory Square, Melitopol

STAVYTSKYI, Eduard (a.k.a. STAVYTSKY,

[NPWMD].

72300, Ukraine; 51 Getmana Sahaidachnovo

Eduard Anatoliyovych; a.k.a. STAVYTSKYY,

STEKLOVOLOKNO (a.k.a. POLOTSK

St., Melitopol 72312, Ukraine; Organization

Eduard); DOB 04 Oct 1972; POB Lebedyn,

PRODUCTION ASSOCIATION

Established Date 09 Jun 2022; Tax ID No.

Ukraine; citizen Ukraine; alt. citizen Israel;

STEKLOVOLOKNO; a.k.a. POLOTSK

9001011019 (Russia); Business Registration

Secondary sanctions risk: Ukraine-/Russia-

STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE

Number 4022000124 (Russia) [RUSSIA-

Related Sanctions Regulations, 31 CFR

STEKLOVOLOKNO OAO; a.k.a. POLOTSK-

EO14024].

589.201 and/or 589.209 (individual) [UKRAINE-

STEKLOVOLOKNO; a.k.a. POLOTSK-

STATURA S.A.L. OFFSHORE (a.k.a. IMPULSE

EO13660].

STEKLOVOLOKNO JSC; a.k.a. POLOTSK-

INTERNATIONAL S.A.L. OFFSHORE), Unesco

STAVYTSKYY, Eduard (a.k.a. STAVYTSKY,

STEKLOVOLOKNO JSC SD

Center, 4th Floor, Office No. 19, Verdun, Beirut,

Eduard Anatoliyovych; a.k.a. STAVYTSKYI,

STEKLOKOMPOZIT; a.k.a. POLOTSK-

Lebanon; Additional Sanctions Information -

Eduard); DOB 04 Oct 1972; POB Lebedyn,

STEKLOVOLOKNO OPEN JOINT-STOCK

Subject to Secondary Sanctions Pursuant to the

Ukraine; citizen Ukraine; alt. citizen Israel;

COMPANY; a.k.a. POLOTZK

Hizballah Financial Sanctions Regulations;

Secondary sanctions risk: Ukraine-/Russia-

STEKLOVOLOKNO OAO), Industrial Zone

Commercial Registry Number 1801124

Related Sanctions Regulations, 31 CFR

Ksty, Vitebsk Region, Polotsk 21140, Belarus;

(Lebanon) [SDGT] (Linked To: AL-AMIN,

589.201 and/or 589.209 (individual) [UKRAINE-

Ksty Industrial Zone, 211400 Vitebskaya oblast,

Muhammad 'Abdallah).

EO13660].

Polotsk, Belarus; ul. Stroitelnaya, Polotsk,

STATUS ADMINISTRATIVO S. DE R.L. (a.k.a.

STC, LTD (a.k.a. SPECIAL TECHNOLOGY

211412, Belarus; Promuzel Ksty, Polotsk

STATUS ADMINISTRATIVO S. DE R.L. DE

CENTER), Gzhatskaya 21 k2, St. Petersburg,

211400, Belarus [BELARUS].

C.V.), Sao Paulo 2435, Guadalajara, Jalisco

Russia; 21-2 Gzhatskaya Street, St. Petersburg,

STELLA LEONE LIMITED, Bybloserve Business

44630, Mexico; Carretera A Barra De Navidad,

Russia; Website stc-spb.ru; Email Address

Center, Floor No. 5, Spyrou Kyprianoy 57,

Tomatlan, Jalisco 48460, Mexico; Playon de

stcspb1@mail.ru; Secondary sanctions risk:

Larnaca 6051, Cyprus; Organization

Mismaloya S/N Cruz de Loreto, Tomatlan

Ukraine-/Russia-Related Sanctions

Established Date 08 May 2018; Organization

Costalegre, Jalisco C.P. 48460, Mexico; Folio

Regulations, 31 CFR 589.201; Tax ID No.

Type: Non-specialized wholesale trade;

Mercantil No. 53243 (Mexico) [SDNTK].

7802170553 (Russia) [CYBER2].

Registration Number C383603 (Cyprus)

STATUS ADMINISTRATIVO S. DE R.L. DE C.V.

STEEL KAVEH SOUTH KISH (a.k.a. KISH

[BELARUS-EO14038] (Linked To: KURBANOV,

(a.k.a. STATUS ADMINISTRATIVO S. DE

SOUTH KAVEH COMPANY; a.k.a. KISH

Nurmurad).

R.L.), Sao Paulo 2435, Guadalajara, Jalisco

SOUTH KAVEH STEEL COMPANY (Arabic:

STENYAKINA, Ekaterina Petrovna (Cyrillic:

44630, Mexico; Carretera A Barra De Navidad,

ﺶﯿﮐ ﺏﻮﻨﺟ ﻩﻭﺎﮐ ﺩﻻﻮﻓ ﺖﮐﺮﺷ); a.k.a. SKS STEEL

СТЕНЯКИНА, Екатерина Петровна), Russia;

Tomatlan, Jalisco 48460, Mexico; Playon de

COMPANY; a.k.a. SOUTH KAVEH STEEL CO.;

DOB 04 May 1985; nationality Russia; Gender

Mismaloya S/N Cruz de Loreto, Tomatlan

a.k.a. SOUTH KAVEH STEEL COMPANY;

Female; Member of the State Duma of the

Costalegre, Jalisco C.P. 48460, Mexico; Folio

a.k.a. "SKS CO."), No. 1/2 Seventh Ave., North

Federal Assembly of the Russian Federation

Mercantil No. 53243 (Mexico) [SDNTK].

Falamak-zarafshan intersections, Phase 4,

(individual) [RUSSIA-EO14024].

STAUDINGER LEMOINE, Mariana Andrea,

Shahrak-E Gharb, Tehran, Iran; Persian Gulf

STEP A.S. (a.k.a. STANDARD TECHNICAL

Caracas, Capital District, Venezuela; DOB 23

Special Economic Zone, 13th Km Shahid

COMPONENT INDUSTRY AND TRADE

Apr 1990; citizen Venezuela; Gender Female;

Rajaee Highway, Bandar Abbas, Hormozgan,

COMPANY; a.k.a. STANDART TEKNIK PARCA

Cedula No. 19195336 (Venezuela) (individual)

Iran; Next to Behjat Park, No. 12, Apartment

SAN VE TIC A.S.; a.k.a. STEP ISTANBUL;

[VENEZUELA-EO13850] (Linked To: GAVIDIA

Complex Kaveh Golabi Stre, Karimkhan Zand

a.k.a. STEP S.A.; a.k.a. STEP STANDARD

FLORES, Yosser Daniel).

Avenue, Tehran, Iran; Quds District West

TECHNICAL COMPONENTS INDUSTRY AND

STAVRIDIS, Konstantinos, United Arab Emirates;

District, Phase 4, North Felaamak St., Corner of

TRADING CORPORATION), DES San. Sitesi,

DOB 18 Mar 1949; POB Elliniko, Greece;

Seventh Alley, No. 2/1, Tehran 1467883741,

A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,

nationality Greece; Gender Male; Secondary

Iran; Kish Island, Iran; Additional Sanctions

Turkey; Bahariye Cad., No. 44, K6, Kadikoy,

sanctions risk: section 1(b) of Executive Order

Information - Subject to Secondary Sanctions;

Istanbul, Turkey; Additional Sanctions

13224, as amended by Executive Order 13886;

National ID No. 10861569320 (Iran);

Information - Subject to Secondary Sanctions

Passport AT0435443 (Greece) expires 02 Aug

Registration Number 7103 (Iran) [IRAN-

[NPWMD] [IFSR].

2025 (individual) [SDGT] (Linked To: AL-

EO13871] [IRAN-EO13876] (Linked To: KAVEH

STEP ISTANBUL (a.k.a. STANDARD

JAMAL, Sa'id Ahmad Muhammad).

PARS MINING INDUSTRIES DEVELOPMENT

TECHNICAL COMPONENT INDUSTRY AND

COMPANY).

TRADE COMPANY; a.k.a. STANDART TEKNIK

- 1683 -

PARCA SAN VE TIC A.S.; a.k.a. STEP A.S.;

STEPANOV, Vladlen Yurievich; DOB 17 Jul 1962

1149, Maastricht 6201BC, Netherlands;

a.k.a. STEP S.A.; a.k.a. STEP STANDARD

(individual) [MAGNIT].

Registration ID 14063277 [SDGT].

TECHNICAL COMPONENTS INDUSTRY AND

STEPANOVA, Olga G.; DOB 29 Jul 1962; POB

'STG-EKO' LLC (a.k.a. OOO 'STG-EKO'), Street

TRADING CORPORATION), DES San. Sitesi,

Moscow, Russia (individual) [MAGNIT].

Zastavskaya Building 22, Part A, Saint

A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,

STEPANOVIC, Novak; DOB 25 Apr 1966; POB

Petersburg 196084, Russia; Website

Turkey; Bahariye Cad., No. 44, K6, Kadikoy,

Srebrenica, Bosnia-Herzegovina (individual)

http://www.stg-eco.ru/; Email Address info@stg-

Istanbul, Turkey; Additional Sanctions

[BALKANS].

eco.ru; alt. Email Address info.rb@stg-eco.ru;

Information - Subject to Secondary Sanctions

STEPANYAN, Karen (Cyrillic: СТЕПАНЬЯН,

Secondary sanctions risk: Ukraine-/Russia-

[NPWMD] [IFSR].

Карен) (a.k.a. STEPANYAN, Karen

Related Sanctions Regulations, 31 CFR

STEP LATINAMEDICA S.A. DE C.V., Av.

Albertovich); DOB 22 Oct 1975; nationality

589.201 and/or 589.209; Registration ID

Americas 1501, Piso 20 Punto Sao Paulo, Col.

Russia; Gender Male; Secondary sanctions risk:

1097847009215 (Russia); Tax ID No.

Providencia, Guadalajara, Jalisco C.P. 44630,

Ukraine-/Russia-Related Sanctions

7816458415 (Russia) [UKRAINE-EO13685].

Mexico; Jose Maria Coss 1522-B, Col.

Regulations, 31 CFR 589.201 and/or 589.209;

STICHTING AL HARAMAIN HUMANITARIAN

Miraflores, Guadalajara, Jalisco C.P. 44260,

First Deputy General Director of Marine

AID (a.k.a. AL-HARAMAIN : THE

Mexico; Website

Transportation at Sovfracht (individual)

NETHERLANDS BRANCH), Jan Hanzenstraat

http://www.steplatinamedica.com; alt. Website

[UKRAINE-EO13685] (Linked To: OJSC

114, 1053SV, Amsterdam, Netherlands [SDGT].

http://steplamed.com; R.F.C. SLA 111221 6P7

SOVFRACHT).

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

(Mexico) [SDNTK].

STEPANYAN, Karen Albertovich (a.k.a.

a.k.a. AL-AQSA CHARITABLE FOUNDATION;

STEP S.A. (a.k.a. STANDARD TECHNICAL

STEPANYAN, Karen (Cyrillic: СТЕПАНЬЯН,

a.k.a. AL-AQSA CHARITABLE

COMPONENT INDUSTRY AND TRADE

Карен)); DOB 22 Oct 1975; nationality Russia;

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

COMPANY; a.k.a. STANDART TEKNIK PARCA

Gender Male; Secondary sanctions risk:

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

SAN VE TIC A.S.; a.k.a. STEP A.S.; a.k.a.

Ukraine-/Russia-Related Sanctions

INTERNATIONAL FOUNDATION; a.k.a. AL-

STEP ISTANBUL; a.k.a. STEP STANDARD

Regulations, 31 CFR 589.201 and/or 589.209;

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

TECHNICAL COMPONENTS INDUSTRY AND

First Deputy General Director of Marine

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

TRADING CORPORATION), DES San. Sitesi,

Transportation at Sovfracht (individual)

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,

[UKRAINE-EO13685] (Linked To: OJSC

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

Turkey; Bahariye Cad., No. 44, K6, Kadikoy,

SOVFRACHT).

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

Istanbul, Turkey; Additional Sanctions

STEVIC, Radule (a.k.a. "STEVIC, Rade"), Kral

a.k.a. CHARITABLE AL-AQSA

Information - Subject to Secondary Sanctions

Petar Street, Zvecan, Kosovo; DOB 02 Jun

ESTABLISHMENT; a.k.a. CHARITABLE

[NPWMD] [IFSR].

1970; POB Leposavic, Kosovo; nationality

SOCIETY TO HELP THE NOBLE AL-AQSA;

STEP STANDARD TECHNICAL COMPONENTS

Serbia; Gender Male; Identification Number

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

INDUSTRY AND TRADING CORPORATION

1501796081 (individual) [GLOMAG] (Linked To:

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

(a.k.a. STANDARD TECHNICAL COMPONENT

VESELINOVIC, Zvonko).

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

INDUSTRY AND TRADE COMPANY; a.k.a.

STG HOLDING LIMITED (a.k.a. STG HOLDINGS

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

STANDART TEKNIK PARCA SAN VE TIC A.S.;

LIMITED; a.k.a. STROYTRANSGAZ HOLDING;

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL;

a.k.a. STROYTRANSGAZ HOLDING LIMITED;

SANABIL AL-AQSA CHARITABLE

a.k.a. STEP S.A.), DES San. Sitesi, A13 Blok,

a.k.a. "STGH"), 33 Stasinou Street, Office 2

FOUNDATION; a.k.a. SWEDISH CHARITABLE

No. 4 Y. Dudullu, Istanbul 81260, Turkey;

2003, Nicosia Strovolos, Cyprus; Secondary

AQSA EST.), Gerrit V/D Lindestraat 103 A,

Bahariye Cad., No. 44, K6, Kadikoy, Istanbul,

sanctions risk: Ukraine-/Russia-Related

Rotterdam 3022 TH, Netherlands; Gerrit V/D

Turkey; Additional Sanctions Information -

Sanctions Regulations, 31 CFR 589.201 and/or

Lindestraat 103 E, Rotterdam 03022 TH,

Subject to Secondary Sanctions [NPWMD]

589.209 [UKRAINE-EO13661].

Netherlands [SDGT].

[IFSR].

STG HOLDINGS LIMITED (a.k.a. STG HOLDING

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

STEPANOV, Aleksandr Mikhailovich, Moscow,

LIMITED; a.k.a. STROYTRANSGAZ HOLDING;

a.k.a. AL-AQSA CHARITABLE FOUNDATION;

Russia; DOB 1976; nationality Russia; Gender

a.k.a. STROYTRANSGAZ HOLDING LIMITED;

a.k.a. AL-AQSA CHARITABLE

Male (individual) [RUSSIA-EO14024].

a.k.a. "STGH"), 33 Stasinou Street, Office 2

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

STEPANOV, Artem Nikolaevich (Cyrillic:

2003, Nicosia Strovolos, Cyprus; Secondary

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

СТЕПАНОВ, Артём Николаевич), Moscow,

sanctions risk: Ukraine-/Russia-Related

INTERNATIONAL FOUNDATION; a.k.a. AL-

Russia; DOB 31 Mar 1980; POB Russia;

Sanctions Regulations, 31 CFR 589.201 and/or

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

nationality Russia; Gender Male; Secondary

589.209 [UKRAINE-EO13661].

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

sanctions risk: Ukraine-/Russia-Related

STG.BENEVOLENCE INTERNATIONAL

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

Sanctions Regulations, 31 CFR 589.201 and/or

NEDERLAND (a.k.a. BENEVOLENCE

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

589.209; Tax ID No. 504403080602 (Russia)

INTERNATIONAL NEDERLAND; a.k.a.

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

(individual) [UKRAINE-EO13661] [CYBER2]

STICHTING BENEVOLENCE

a.k.a. CHARITABLE AL-AQSA

[ELECTION-EO13848] (Linked To:

INTERNATIONAL NEDERLAND), Radeborg 14

ESTABLISHMENT; a.k.a. CHARITABLE

PRIGOZHIN, Yevgeniy Viktorovich).

B, Maastricht 6228CV, Netherlands; Postbus

SOCIETY TO HELP THE NOBLE AL-AQSA;

- 1684 -

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

STICHTING AL-AQSA (a.k.a. AL-AQSA; a.k.a.

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

AL-AQSA CHARITABLE FOUNDATION; a.k.a.

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

AL-AQSA CHARITABLE ORGANIZATION;

a.k.a. CHARITABLE AL-AQSA

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

FOUNDATION; a.k.a. AL-AQSA

SOCIETY TO HELP THE NOBLE AL-AQSA;

SANABIL AL-AQSA CHARITABLE

INTERNATIONAL FOUNDATION; a.k.a. AL-

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

FOUNDATION; a.k.a. SWEDISH CHARITABLE

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

AQSA EST.) [SDGT].

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

a.k.a. AL-AQSA CHARITABLE FOUNDATION;

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

a.k.a. AL-AQSA CHARITABLE

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

SANABIL AL-AQSA CHARITABLE

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

a.k.a. CHARITABLE AL-AQSA

FOUNDATION; a.k.a. SWEDISH CHARITABLE

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

AQSA EST.), Noblev 79 NB, Malmo 21433,

INTERNATIONAL FOUNDATION; a.k.a. AL-

SOCIETY TO HELP THE NOBLE AL-AQSA;

Sweden; Nobelvagen 79 NB, Malmo 21433,

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

Sweden [SDGT].

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

a.k.a. AL-AQSA CHARITABLE FOUNDATION;

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

a.k.a. AL-AQSA CHARITABLE

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

a.k.a. CHARITABLE AL-AQSA

SANABIL AL-AQSA CHARITABLE

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

FOUNDATION; a.k.a. SWEDISH CHARITABLE

INTERNATIONAL FOUNDATION; a.k.a. AL-

SOCIETY TO HELP THE NOBLE AL-AQSA;

AQSA EST.; a.k.a. "ASBL"), BD Leopold II 71,

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

Brussels 1080, Belgium [SDGT].

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

a.k.a. AL-AQSA CHARITABLE FOUNDATION;

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

a.k.a. AL-AQSA CHARITABLE

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

a.k.a. CHARITABLE AL-AQSA

SANABIL AL-AQSA CHARITABLE

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

FOUNDATION; a.k.a. SWEDISH CHARITABLE

INTERNATIONAL FOUNDATION; a.k.a. AL-

SOCIETY TO HELP THE NOBLE AL-AQSA;

AQSA EST.), Kappellenstrasse 36, Aachen D-

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

52066, Germany; <Head Office> [SDGT].

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

a.k.a. AL-AQSA CHARITABLE FOUNDATION;

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

a.k.a. AL-AQSA CHARITABLE

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

a.k.a. CHARITABLE AL-AQSA

SANABIL AL-AQSA CHARITABLE

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

FOUNDATION; a.k.a. SWEDISH CHARITABLE

INTERNATIONAL FOUNDATION; a.k.a. AL-

SOCIETY TO HELP THE NOBLE AL-AQSA;

AQSA EST.), P.O. Box 421083, 2nd Floor,

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

Amoco Gardens, 40 Mint Road, Fordsburg

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

2033, Johannesburg, South Africa; P.O. Box

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

421082, 2nd Floor, Amoco Gardens, 40 Mint

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

Road, Fordsburg 2033, Johannesburg, South

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

Africa [SDGT].

a.k.a. CHARITABLE AL-AQSA

SANABIL AL-AQSA CHARITABLE

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

ESTABLISHMENT; a.k.a. CHARITABLE

FOUNDATION; a.k.a. SWEDISH CHARITABLE

a.k.a. AL-AQSA CHARITABLE FOUNDATION;

SOCIETY TO HELP THE NOBLE AL-AQSA;

AQSA EST.), P.O. Box 14101, San 'a, Yemen

a.k.a. AL-AQSA CHARITABLE

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

[SDGT].

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

a.k.a. AL-AQSA CHARITABLE FOUNDATION;

INTERNATIONAL FOUNDATION; a.k.a. AL-

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

a.k.a. AL-AQSA CHARITABLE

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

SANABIL AL-AQSA CHARITABLE

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

FOUNDATION; a.k.a. SWEDISH CHARITABLE

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

AQSA EST.), P.O. Box 6222200KBKN,

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

Copenhagen, Denmark [SDGT].

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

a.k.a. CHARITABLE AL-AQSA

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

ESTABLISHMENT; a.k.a. CHARITABLE

- 1685 -

SOCIETY TO HELP THE NOBLE AL-AQSA;

ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA

STORK OOO (a.k.a. LIMITED LIABILITY

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

HEAT AND ENERGY PROPERTY FUND;

COMPANY STORK), ul. Festivalnaya, d. 17, k.

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

a.k.a. SAMARA HEAT AND POWER

1 etazh 1 pom. I kom. 3, Moscow, Russia; Tax

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

PROPERTY FUND; a.k.a. SAMARA THERMAL

ID No. 7706795979 (Russia); Registration

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

POWER FDN JSC; a.k.a. SAMARSKIY

Number 1137746501771 (Russia) [RUSSIA-

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

TEPLOENERGETICHESKIY

EO14024] (Linked To: UDODOV, Aleksandr

SANABIL AL-AQSA CHARITABLE

IMUSHCHESTVENNIY FOND; a.k.a. STIF,

Yevgenyevich).

FOUNDATION; a.k.a. SWEDISH CHARITABLE

AO), Corp 6 A, Unit 2H, 1st Floor, Unit 95,

STORM TECHNOLOGIES LIMITED LIABILITY

AQSA EST.), P.O. Box 2364, Islamabad,

prospekt Bolshoy Sampsoniyevskiy 60, St

COMPANY (Cyrillic: ШТОРМ ТЕХНОЛОГИИ

Pakistan [SDGT].

Petersburg 194044, Russia; Stepana Razina

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

STICHTING BENEVOLENCE INTERNATIONAL

Street, 89, 2, 2, Samara, Samara Region

ОТВЕТСТВЕННОСТЬЮ) (a.k.a. SHTORM

NEDERLAND (a.k.a. BENEVOLENCE

443099, Russia; d. 60 korp. 6 litera A pom. 2N,

TEKHNOLOGII OOO), d. 5, etazh 2 pom. 39

INTERNATIONAL NEDERLAND; a.k.a.

1 etazh chast pom. 95, prospekt Bolshoi

Mesto 1, ul. Nobelaya, Moscow 121205,

STG.BENEVOLENCE INTERNATIONAL

Sampsonievski, St. Petersburg 194044, Russia;

Russia; Organization Established Date 2016;

NEDERLAND), Radeborg 14 B, Maastricht

Target Type State-Owned Enterprise; Tax ID

Tax ID No. 9701058069 (Russia); Registration

6228CV, Netherlands; Postbus 1149,

No. 6317063064 (Russia); Identification

Number 5167746431694 (Russia) [RUSSIA-

Maastricht 6201BC, Netherlands; Registration

Number IMO 6188586; Business Registration

EO14024] (Linked To: NEXIGN JOINT STOCK

ID 14063277 [SDGT].

Number 1066317027787 (Russia) [PEESA-

COMPANY).

STICHTING WERELDHULP-BELGIE, V.Z.W.

EO14039].

STRAIT SHIPBROKERS PTE. LTD. (a.k.a.

(a.k.a. FONDATION SECOURS MONDIAL

STIF, AO (a.k.a. JOINT STOCK COMPANY

STRAIT SHIPBROKERS SINGAPORE PTE.

A.S.B.L.; a.k.a. FONDATION SECOURS

SAMARA THERMAL POWER FOUNDATION

LTD.), 1 North Bridge Road, #22-06 High Street

MONDIAL VZW; a.k.a. FONDATION

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Centre, 179094, Singapore; Website

SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.

САМАРСКИЙ ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

www.straitship.com; Executive Order 13846

FONDATION SECOURS MONDIAL-

ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA

information: LOANS FROM UNITED STATES

BELGIQUE A.S.B.L.; a.k.a. FONDATION

HEAT AND ENERGY PROPERTY FUND;

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

SECOURS MONDIAL-KOSOVA; a.k.a.

a.k.a. SAMARA HEAT AND POWER

Executive Order 13846 information: FOREIGN

GLOBAL RELIEF FOUNDATION, INC.; a.k.a.

PROPERTY FUND; a.k.a. SAMARA THERMAL

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

SECOURS MONDIAL DE FRANCE; a.k.a.

POWER FDN JSC; a.k.a. SAMARSKIY

13846 information: BANKING

"FSM"), Rruga e Kavajes, Building No. 3,

TEPLOENERGETICHESKIY

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

Apartment No. 61, P.O. Box 2892, Tirana,

IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC

Order 13846 information: BLOCKING

Albania; Vaatjesstraat, 29, Putte 2580, Belgium;

(Cyrillic: АО СТИФ)), Corp 6 A, Unit 2H, 1st

PROPERTY AND INTERESTS IN PROPERTY.

Rue des Bataves 69, 1040 Etterbeek, Brussels,

Floor, Unit 95, prospekt Bolshoy

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

Belgium; P.O. Box 6, 1040 Etterbeek 2,

Sampsoniyevskiy 60, St Petersburg 194044,

information: BAN ON INVESTMENT IN EQUITY

Brussels, Belgium; Mula Mustafe Baseskije

Russia; Stepana Razina Street, 89, 2, 2,

OR DEBT OF SANCTIONED PERSON. Sec.

Street No. 72, Sarajevo, Bosnia and

Samara, Samara Region 443099, Russia; d. 60

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

Herzegovina; Put Mladih Muslimana Street

korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,

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

30/A, Sarajevo, Bosnia and Herzegovina; Rr.

prospekt Bolshoi Sampsonievski, St. Petersburg

Executive Order 13846 information:

Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;

194044, Russia; Target Type State-Owned

SANCTIONS ON PRINCIPAL EXECUTIVE

Ylli Morina Road, Djakovica, Serbia; House 267

Enterprise; Tax ID No. 6317063064 (Russia);

OFFICERS. Sec. 5(a)(vii); Registration Number

Street No. 54, Sector F-11/4, Islamabad,

Identification Number IMO 6188586; Business

200512056R (Singapore) [IRAN-EO13846].

Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt

Registration Number 1066317027787 (Russia)

STRAIT SHIPBROKERS SINGAPORE PTE.

Apt. 2/4, Sirinevler, Turkey; Afghanistan;

[PEESA-EO14039].

LTD. (a.k.a. STRAIT SHIPBROKERS PTE.

Azerbaijan; Bangladesh; Chechnya, Russia;

STOP-IMPERIALISM (a.k.a. STOP-

LTD.), 1 North Bridge Road, #22-06 High Street

China; Eritrea; Ethiopia; Georgia; India;

IMPERIALISM GLOBAL INFORMATION

Centre, 179094, Singapore; Website

Ingushetia, Russia; Iraq; Jordan; Kashmir,

AGENCY), Moscow, Russia; Website

www.straitship.com; Executive Order 13846

undetermined; Lebanon; Gaza Strip,

www.stop-imperialism.com; Organization

information: LOANS FROM UNITED STATES

undetermined; Sierra Leone; Somalia; Syria; 49

Established Date 29 Oct 2014 [RUSSIA-

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

rue du Lazaret, Strasbourg 67100, France;

EO14024] (Linked To: IONOV, Aleksandr

Executive Order 13846 information: FOREIGN

West Bank; V.A.T. Number BE 454,419,759

Viktorovich).

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

[SDGT].

STOP-IMPERIALISM GLOBAL INFORMATION

13846 information: BANKING

STIF JSC (Cyrillic: АО СТИФ) (a.k.a. JOINT

AGENCY (a.k.a. STOP-IMPERIALISM),

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

STOCK COMPANY SAMARA THERMAL

Moscow, Russia; Website www.stop-

Order 13846 information: BLOCKING

POWER FOUNDATION (Cyrillic:

imperialism.com; Organization Established Date

PROPERTY AND INTERESTS IN PROPERTY.

АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ

29 Oct 2014 [RUSSIA-EO14024] (Linked To:

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

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

IONOV, Aleksandr Viktorovich).

information: BAN ON INVESTMENT IN EQUITY

- 1686 -

OR DEBT OF SANCTIONED PERSON. Sec.

Sanctions Regulations, sections 510.201 and

ОБЪЕДИНЕНИЕ СТРЕЛА); a.k.a. JSC

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

510.210; Transactions Prohibited For Persons

PRODUCTION ASSOCIATION STRELA; a.k.a.

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

Owned or Controlled By U.S. Financial

JSC PRODUCTION OBYEDINENIYE STRELA;

Executive Order 13846 information:

Institutions: North Korea Sanctions Regulations

a.k.a. JSC PROIZVODSTVENNOYE

SANCTIONS ON PRINCIPAL EXECUTIVE

section 510.214 [NPWMD].

OBYEDINENIYE STRELA), 26, Shevchenko

OFFICERS. Sec. 5(a)(vii); Registration Number

STRATEGIC ROCKET FORCE OF THE

str., Orenburg 460005, Russia; Organization

200512056R (Singapore) [IRAN-EO13846].

KOREAN PEOPLE'S ARMY (a.k.a.

Established Date 27 Dec 2006; Tax ID No.

STRAKHOVAYA KOMPANIYA SBERBANK

STRATEGIC ROCKET FORCE; a.k.a. THE

5609061432 (Russia); Registration Number

STRAKHOVANIE (a.k.a. INSURANCE

STRATEGIC ROCKET FORCE COMMAND OF

1065658011638 (Russia) [RUSSIA-EO14024].

COMPANY SBERBANK INSURANCE LIMITED

KPA; a.k.a. "STRATEGIC FORCE"; a.k.a.

STRELKOV, Igor Ivanovich (a.k.a. GIRKIN, Igor

LIABILITY COMPANY; a.k.a. LLC INSURANCE

"STRATEGIC FORCES"), Pyongyang, Korea,

Vsevolodovich; a.k.a. STRELKOV, Ihor; a.k.a.

COMPANY SBERBANK INSURANCE; f.k.a.

North; Secondary sanctions risk: North Korea

STRELOK, Igor), Shenkurskiy Passage

OBSHCHESTVO S OGRANICHENNOI

Sanctions Regulations, sections 510.201 and

(Proyezd), House 8-6, Apartment 136, Moscow,

OTVETSTVENNOSTYU STRAKHOVAYA

510.210; Transactions Prohibited For Persons

Russia; DOB 17 Dec 1970; citizen Russia;

KOMPANIYA SBERBANK OBSHCHEE

Owned or Controlled By U.S. Financial

Secondary sanctions risk: Ukraine-/Russia-

STRAKHOVANIE; a.k.a. OBSHCHESTVO S

Institutions: North Korea Sanctions Regulations

Related Sanctions Regulations, 31 CFR

OGRANICHENNOI OTVETSTVENNOSTYU

section 510.214 [NPWMD].

589.201 and/or 589.209; Passport 4506460961

STRAKHOVAYA KOMPANIYA SBERBANK

STRATEGY PARTNERS GROUP JSC (a.k.a.

(individual) [UKRAINE-EO13660].

STRAKHOVANIE; a.k.a. SBERBANK

JOINT STOCK COMPANY STRATEGY

STRELKOV, Ihor (a.k.a. GIRKIN, Igor

INSURANCE COMPANY LTD; a.k.a.

PARTNERS GROUP; a.k.a. "SPG JSC"), 52

Vsevolodovich; a.k.a. STRELKOV, Igor

SBERBANK INSURANCE IC LLC; a.k.a.

Kosmodamianskaya Nab. St, Building 2,

Ivanovich; a.k.a. STRELOK, Igor), Shenkurskiy

SBERBANK STRAHOVANIE OOO SK; a.k.a.

Moscow 115054, Russia; Tax ID No.

Passage (Proyezd), House 8-6, Apartment 136,

SK SBERBANK STRAHOVANIE LLC), 42

7736612855 (Russia); Registration Number

Moscow, Russia; DOB 17 Dec 1970; citizen

Bolshaya Yakimanka St., b. 1-2, office 209,

1107746025980 (Russia) [RUSSIA-EO14024]

Russia; Secondary sanctions risk: Ukraine-

Moscow 119049, Russia; 7 ul. Pavlovskaya,

(Linked To: PUBLIC JOINT STOCK COMPANY

/Russia-Related Sanctions Regulations, 31 CFR

Moscow, Russia; 3 Poklonnaya Street, building

SBERBANK OF RUSSIA).

589.201 and/or 589.209; Passport 4506460961

1, floor 1, office 3, Moscow 121170, Russia;

STRATTON INVESTMENT GROUP LTD, The

(individual) [UKRAINE-EO13660].

Executive Order 13662 Directive Determination

Brewhouse, Mdina Road, CBD Zone 2, CBD,

STRELOK, Igor (a.k.a. GIRKIN, Igor

- Subject to Directive 1; Secondary sanctions

Birkirkara 20210, Malta; Organization

Vsevolodovich; a.k.a. STRELKOV, Igor

risk: Ukraine-/Russia-Related Sanctions

Established Date 26 May 2014; Target Type

Ivanovich; a.k.a. STRELKOV, Ihor),

Regulations, 31 CFR 589.201 and/or 589.209;

Private Company; Registration Number C

Shenkurskiy Passage (Proyezd), House 8-6,

Executive Order 14024 Directive Information -

65319 (Malta) [RUSSIA-EO14024] (Linked To:

Apartment 136, Moscow, Russia; DOB 17 Dec

For more information on directives, please visit

TAERIO LIMITED).

1970; citizen Russia; Secondary sanctions risk:

the following link:

STREL, Andrey (a.k.a. KOVALSKIY, Andrey

Ukraine-/Russia-Related Sanctions

https://home.treasury.gov/policy-

Vechislavovich; a.k.a. PLOTNITSKIY, Andrey),

Regulations, 31 CFR 589.201 and/or 589.209;

issues/financial-sanctions/sanctions-programs-

Moscow, Russia; DOB 25 Jul 1989; Gender

Passport 4506460961 (individual) [UKRAINE-

and-country-information/russian-harmful-

Male; Secondary sanctions risk: Ukraine-

EO13660].

foreign-activities-sanctions#directives; Listing

/Russia-Related Sanctions Regulations, 31 CFR

STRELYUKHIN, Alexander Mikhailovich (Cyrillic:

Date (EO 14024 Directive 2): 24 Feb 2022;

589.201 (individual) [CYBER2] (Linked To: EVIL

СТРЕЛЮХИН, Александр Михайлович),

Effective Date (EO 14024 Directive 2): 26 Mar

CORP).

Russia; DOB 04 Jul 1958; nationality Russia;

2022; Registration ID 1147746683479 (Russia);

STRELA LIMITED LIABILITY COMPANY

Gender Male; Member of the State Duma of the

Tax ID No. 7706810747 (Russia); For more

(Cyrillic: СТРЕЛА ОБЩЕСТВО С

Federal Assembly of the Russian Federation

information on directives, please visit the

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ),

(individual) [RUSSIA-EO14024].

following link: http://www.treasury.gov/resource-

d. 13 pm. 17, ul. Vodopyanova Pgt., Dikson

STREMOUSOV, Kyrylo Serhiyovych (Cyrillic:

center/sanctions/Programs/Pages/ukraine.aspx

647340, Russia; Organization Established Date

СТРЕМОУСОВ, Кирило Сергійович) (a.k.a.

#directives [UKRAINE-EO13662] [RUSSIA-

27 Jan 2022; Organization Type: Sea and

STRIMOUSOV, Kirill Sergeevich (Cyrillic:

EO14024] (Linked To: PUBLIC JOINT STOCK

coastal freight water transport; Tax ID No.

СТРЕМОУСОВ, Кирилл Сергеевич)),

COMPANY SBERBANK OF RUSSIA).

2469004605 (Russia); Government Gazette

Apartment 48, Ilyushin Kulika Street 129,

STRATEGIC ROCKET FORCE (a.k.a.

Number 70191987 (Russia); Registration

Kherson, Kherson Region 73009, Ukraine; DOB

STRATEGIC ROCKET FORCE OF THE

Number 1222400001614 (Russia) [RUSSIA-

26 Dec 1976; nationality Ukraine; alt. nationality

KOREAN PEOPLE'S ARMY; a.k.a. THE

EO14024] (Linked To: ARCTIC ENERGY

Russia; Gender Male; Tax ID No. 2811903133

STRATEGIC ROCKET FORCE COMMAND OF

GROUP LIMITED LIABILITY COMPANY).

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

KPA; a.k.a. "STRATEGIC FORCE"; a.k.a.

STRELA PA (a.k.a. JOINT STOCK COMPANY

STRESHINSKAYA, Natalia Alekseyevna (a.k.a.

"STRATEGIC FORCES"), Pyongyang, Korea,

PRODUCTION ASSOCIATION STRELA

DAVYDOVA, Natalya; a.k.a.

North; Secondary sanctions risk: North Korea

(Cyrillic: АО ПРОИЗВОДСТВЕННОЕ

STRESHINSKAYA, Natalia Alexeevna; a.k.a.

- 1687 -

STRESHINSKAYA, Natalya; a.k.a. "Tetya

STRESHINSKIY, Ivan Yakovlevich (a.k.a.

CONSTRUCTION COMPANY CONSOL-STROI

Motya"), Posledniy Per. 14, Apt #6, Moscow

STRESHINSKII, Vladimir Yakovlevich; a.k.a.

LTD; a.k.a. LIMITED LIABILITY COMPANY

107045, Russia; 65 Route de Bievres,

STRESHINSKIY, Vladimir Yakovlevich; a.k.a.

KONSTRUCTION COMPANY KONSOL STROI

Verrieres-le-Buisson 91370, France; DOB 14

STRESHINSKY, Ivan), Russia; Switzerland; 65

LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.

Nov 1982; POB Smolensk, Russia; nationality

Route de Bievres, Verrieres-le-Buisson 91370,

LLC CONSOL-STROI LTD CONSTRUCTION

Russia; alt. nationality Cyprus; Gender Female;

France; DOB 02 Oct 1969; POB Kyiv, Ukraine;

COMPANY; a.k.a. LLC SK CONSOL-STROI

Passport 721644521 (Russia) issued 22 Oct

nationality Russia; alt. nationality Israel; alt.

LTD; a.k.a. OBSHCHESTVO S

2012 expires 13 Mar 2022; alt. Passport

nationality Cyprus; Gender Male; Passport

OGRANICHENNOI OTVETSTVENNOSTYU

K00481386 (Cyprus) issued 03 Oct 2019

550017197 (Russia) expires 21 Dec 2027; alt.

STROITELNAYA KOMPANIYA KONSOL-

expires 03 Oct 2029 (individual) [RUSSIA-

Passport 29352365 (Israel); alt. Passport

STROI LTD; a.k.a. SK KONSOL-STROI LTD;

EO14024] (Linked To: STRESHINSKIY,

K00112834 (Cyprus) issued 13 Feb 2013

a.k.a. SK KONSOL-STROI LTD, OOO), House

Vladimir Yakovlevich).

expires 13 Feb 2023; Tax ID No.

16, Borodina Street, Simferopol, Crimea

STRESHINSKAYA, Natalia Alexeevna (a.k.a.

773126850502 (Russia) (individual) [RUSSIA-

295033, Ukraine; Website consolstroy.ru; alt.

DAVYDOVA, Natalya; a.k.a.

EO14024].

Website consol-stroi.ru; Secondary sanctions

STRESHINSKAYA, Natalia Alekseyevna; a.k.a.

STRESHINSKIY, Vladimir Yakovlevich (a.k.a.

risk: Ukraine-/Russia-Related Sanctions

STRESHINSKAYA, Natalya; a.k.a. "Tetya

STRESHINSKII, Vladimir Yakovlevich; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

Motya"), Posledniy Per. 14, Apt #6, Moscow

STRESHINSKIY, Ivan Yakovlevich; a.k.a.

Tax ID No. 9102070229 (Russia); Government

107045, Russia; 65 Route de Bievres,

STRESHINSKY, Ivan), Russia; Switzerland; 65

Gazette Number 00823523 (Russia);

Verrieres-le-Buisson 91370, France; DOB 14

Route de Bievres, Verrieres-le-Buisson 91370,

Registration Number 1159102014170 (Russia)

Nov 1982; POB Smolensk, Russia; nationality

France; DOB 02 Oct 1969; POB Kyiv, Ukraine;

[UKRAINE-EO13685].

Russia; alt. nationality Cyprus; Gender Female;

nationality Russia; alt. nationality Israel; alt.

STROYGAZMONTAZH (a.k.a. LIMITED

Passport 721644521 (Russia) issued 22 Oct

nationality Cyprus; Gender Male; Passport

LIABILITY COMPANY STROYGAZMONTAZH;

2012 expires 13 Mar 2022; alt. Passport

550017197 (Russia) expires 21 Dec 2027; alt.

a.k.a. STROYGAZMONTAZH CORPORATION;

K00481386 (Cyprus) issued 03 Oct 2019

Passport 29352365 (Israel); alt. Passport

a.k.a. "SGM"), 53 prospekt Vernadskogo,

expires 03 Oct 2029 (individual) [RUSSIA-

K00112834 (Cyprus) issued 13 Feb 2013

Moscow 119415, Russia; Website

EO14024] (Linked To: STRESHINSKIY,

expires 13 Feb 2023; Tax ID No.

www.ooosgm.com; alt. Website

Vladimir Yakovlevich).

773126850502 (Russia) (individual) [RUSSIA-

www.ooosgm.ru; Email Address

STRESHINSKAYA, Natalya (a.k.a. DAVYDOVA,

EO14024].

info@ooosgm.ru; Secondary sanctions risk:

Natalya; a.k.a. STRESHINSKAYA, Natalia

STRESHINSKY, Ivan (a.k.a. STRESHINSKII,

Ukraine-/Russia-Related Sanctions

Alekseyevna; a.k.a. STRESHINSKAYA, Natalia

Vladimir Yakovlevich; a.k.a. STRESHINSKIY,

Regulations, 31 CFR 589.201 and/or 589.209

Alexeevna; a.k.a. "Tetya Motya"), Posledniy

Ivan Yakovlevich; a.k.a. STRESHINSKIY,

[UKRAINE-EO13661].

Per. 14, Apt #6, Moscow 107045, Russia; 65

Vladimir Yakovlevich), Russia; Switzerland; 65

STROYGAZMONTAZH CORPORATION (a.k.a.

Route de Bievres, Verrieres-le-Buisson 91370,

LIMITED LIABILITY COMPANY

France; DOB 14 Nov 1982; POB Smolensk,

France; DOB 02 Oct 1969; POB Kyiv, Ukraine;

STROYGAZMONTAZH; a.k.a.

Russia; nationality Russia; alt. nationality

nationality Russia; alt. nationality Israel; alt.

STROYGAZMONTAZH; a.k.a. "SGM"), 53

Cyprus; Gender Female; Passport 721644521

nationality Cyprus; Gender Male; Passport

prospekt Vernadskogo, Moscow 119415,

(Russia) issued 22 Oct 2012 expires 13 Mar

550017197 (Russia) expires 21 Dec 2027; alt.

Russia; Website www.ooosgm.com; alt.

2022; alt. Passport K00481386 (Cyprus) issued

Passport 29352365 (Israel); alt. Passport

Website www.ooosgm.ru; Email Address

03 Oct 2019 expires 03 Oct 2029 (individual)

K00112834 (Cyprus) issued 13 Feb 2013

info@ooosgm.ru; Secondary sanctions risk:

[RUSSIA-EO14024] (Linked To:

expires 13 Feb 2023; Tax ID No.

Ukraine-/Russia-Related Sanctions

STRESHINSKIY, Vladimir Yakovlevich).

773126850502 (Russia) (individual) [RUSSIA-

Regulations, 31 CFR 589.201 and/or 589.209

STRESHINSKII, Vladimir Yakovlevich (a.k.a.

EO14024].

[UKRAINE-EO13661].

STRESHINSKIY, Ivan Yakovlevich; a.k.a.

STRIMOUSOV, Kirill Sergeevich (Cyrillic:

STROYPROEKT (a.k.a. AKTSIONERNOE

STRESHINSKIY, Vladimir Yakovlevich; a.k.a.

СТРЕМОУСОВ, Кирилл Сергеевич) (a.k.a.

OBSHCESTVO INSTITUT STROIPROEKT;

STRESHINSKY, Ivan), Russia; Switzerland; 65

STREMOUSOV, Kyrylo Serhiyovych (Cyrillic:

a.k.a. AO INSTITUT STROIPROEKT; a.k.a. AO

Route de Bievres, Verrieres-le-Buisson 91370,

СТРЕМОУСОВ, Кирило Сергійович)),

INSTITUTE STROYPROEKT; f.k.a. INSTITUT

France; DOB 02 Oct 1969; POB Kyiv, Ukraine;

Apartment 48, Ilyushin Kulika Street 129,

STROIPROEKT ZAKRYTOE AKTSIONERNOE

nationality Russia; alt. nationality Israel; alt.

Kherson, Kherson Region 73009, Ukraine; DOB

OBSHCHESTVO; a.k.a. INSTITUT

nationality Cyprus; Gender Male; Passport

26 Dec 1976; nationality Ukraine; alt. nationality

STROIPROEKT, AO; a.k.a. INSTITUTE

550017197 (Russia) expires 21 Dec 2027; alt.

Russia; Gender Male; Tax ID No. 2811903133

STROYPROECT; a.k.a. STROYPROEKT

Passport 29352365 (Israel); alt. Passport

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

ENGINEERING GROUP), D. 13 Korp. 2 LiteraA

K00112834 (Cyprus) issued 13 Feb 2013

STRIZHOV, Andrei Alexandrovich; DOB 01 Aug

Prospekt Dunaiski, St. Petersburg 196158,

expires 13 Feb 2023; Tax ID No.

1983 (individual) [MAGNIT].

Russia; 13/2 Dunaisky Prospect, St. Petersburg

773126850502 (Russia) (individual) [RUSSIA-

STROITELNAYA KOMPANIYA KONSOL-STROI

196158, Russia; Website http://www.stpr.ru;

EO14024].

LTD (a.k.a. LIMITED LIABILITY COMPANY

Email Address Most@stpr.ru; alt. Email Address

- 1688 -

Murina@stpr.ru; Secondary sanctions risk:

Regulations, 31 CFR 589.201 and/or 589.209

BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM

Ukraine-/Russia-Related Sanctions

[UKRAINE-EO13661].

FORCES; a.k.a. STUDENTS OF AYYASH;

Regulations, 31 CFR 589.201 and/or 589.209;

STROYTRANSGAZ LLC (a.k.a. OOO

a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT].

Registration ID 1027810258673; Tax ID No.

STROYTRANSGAZ), House 65,

STUDHALTER INTERNATIONAL GROUP AG

7826688390; Government Gazette Number

Novocheremushkinskaya, Moscow 117418,

(f.k.a. RUFIN FINANZ AG; a.k.a.

11117863 [UKRAINE-EO13685].

Russia; Secondary sanctions risk: Ukraine-

STUDHALTER INTERNATIONAL GROUPE

STROYPROEKT ENGINEERING GROUP (a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

AG; f.k.a. STUURMAN HOLDING AG),

AKTSIONERNOE OBSHCESTVO INSTITUT

589.201 and/or 589.209 [UKRAINE-EO13661].

Matthofstrand 8, Luzern 6005, Switzerland;

STROIPROEKT; a.k.a. AO INSTITUT

STROYTRANSGAZ OJSC (a.k.a. OAO

Organization Established Date 24 Mar 1998;

STROIPROEKT; a.k.a. AO INSTITUTE

STROYTRANSGAZ), House 58,

Organization Type: Other financial service

STROYPROEKT; f.k.a. INSTITUT

Novocheremushkinskaya St., Moscow 117418,

activities, except insurance and pension funding

STROIPROEKT ZAKRYTOE AKTSIONERNOE

Russia; Secondary sanctions risk: Ukraine-

activities, n.e.c.; Tax ID No. 100923804

OBSHCHESTVO; a.k.a. INSTITUT

/Russia-Related Sanctions Regulations, 31 CFR

(Switzerland); Legal Entity Number

STROIPROEKT, AO; a.k.a. INSTITUTE

589.201 and/or 589.209 [UKRAINE-EO13661].

529900J9I6AM3N2EI717; Registration Number

STROYPROECT; a.k.a. STROYPROEKT), D.

STROYTRANSGAZ-M LLC, 26th Meeting of the

CH-100.3.021.077-4 (Switzerland) [RUSSIA-

13 Korp. 2 LiteraA Prospekt Dunaiski, St.

Communist Party Street, House 2V, Novy

EO14024] (Linked To: STUDHALTER,

Petersburg 196158, Russia; 13/2 Dunaisky

Urengoy, Tyumenskaya Oblast, Yamalo-

Alexander-Walter).

Prospect, St. Petersburg 196158, Russia;

Nenetsky Autonomous Region 629305, Russia;

STUDHALTER INTERNATIONAL GROUPE AG

Website http://www.stpr.ru; Email Address

Secondary sanctions risk: Ukraine-/Russia-

(f.k.a. RUFIN FINANZ AG; a.k.a.

Most@stpr.ru; alt. Email Address

Related Sanctions Regulations, 31 CFR

STUDHALTER INTERNATIONAL GROUP AG;

Murina@stpr.ru; Secondary sanctions risk:

589.201 and/or 589.209 [UKRAINE-EO13661].

f.k.a. STUURMAN HOLDING AG),

Ukraine-/Russia-Related Sanctions

STRUGGLE FOR RECONSTRUCTION (a.k.a.

Matthofstrand 8, Luzern 6005, Switzerland;

Regulations, 31 CFR 589.201 and/or 589.209;

CONSTRUCTION FOR THE SAKE OF THE

Organization Established Date 24 Mar 1998;

Registration ID 1027810258673; Tax ID No.

HOLY STRUGGLE; a.k.a. CONSTRUCTION

Organization Type: Other financial service

7826688390; Government Gazette Number

JIHAD; a.k.a. HOLY CONSTRUCTION

activities, except insurance and pension funding

11117863 [UKRAINE-EO13685].

FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.

activities, n.e.c.; Tax ID No. 100923804

STROYTRANSGAZ (a.k.a. STROYTRANSGAZ

JIHAD AL-BINA; a.k.a. JIHAD

(Switzerland); Legal Entity Number

GROUP; a.k.a. "STG GROUP"), 3 Begovaya

CONSTRUCTION; a.k.a. JIHAD

529900J9I6AM3N2EI717; Registration Number

Street, Building #1, Moscow 125284, Russia;

CONSTRUCTION FOUNDATION; a.k.a. JIHAD

CH-100.3.021.077-4 (Switzerland) [RUSSIA-

Website www.stroytransgaz.ru; Secondary

CONSTRUCTION INSTITUTION; a.k.a. JIHAD-

EO14024] (Linked To: STUDHALTER,

sanctions risk: Ukraine-/Russia-Related

AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-

Alexander-Walter).

Sanctions Regulations, 31 CFR 589.201 and/or

BINAA), Beirut, Lebanon; Bekaa Valley,

STUDHALTER TREUHAND AG (f.k.a.

589.209 [UKRAINE-EO13661].

Lebanon; Southern Lebanon, Lebanon;

INTRACONT TREUHAND AG; a.k.a. SWISS

STROYTRANSGAZ GROUP (a.k.a.

Additional Sanctions Information - Subject to

INTERNATIONAL ADVISORY GROUP AG),

STROYTRANSGAZ; a.k.a. "STG GROUP"), 3

Secondary Sanctions Pursuant to the Hizballah

Matthofstrand 8, Luzern 6005, Switzerland;

Begovaya Street, Building #1, Moscow 125284,

Financial Sanctions Regulations [SDGT].

Organization Established Date 04 Nov 1986;

Russia; Website www.stroytransgaz.ru;

STUDENTS OF AYYASH (a.k.a. HAMAS; a.k.a.

Organization Type: Accounting, bookkeeping

Secondary sanctions risk: Ukraine-/Russia-

HARAKAT AL-MUQAWAMA AL-ISLAMIYA;

and auditing activities; tax consultancy; Tax ID

Related Sanctions Regulations, 31 CFR

a.k.a. ISLAMIC RESISTANCE MOVEMENT;

No. 103755348 (Switzerland); Legal Entity

589.201 and/or 589.209 [UKRAINE-EO13661].

a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS;

Number 5493005XWZ1Q6ED29G15;

STROYTRANSGAZ HOLDING (a.k.a. STG

a.k.a. IZZ AL-DIN AL QASSAM BRIGADES;

Registration Number CH-100.3.006.955-6

HOLDING LIMITED; a.k.a. STG HOLDINGS

a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a.

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

LIMITED; a.k.a. STROYTRANSGAZ HOLDING

IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a.

STUDHALTER, Alexander-Walter).

LIMITED; a.k.a. "STGH"), 33 Stasinou Street,

IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ

STUDHALTER, Alexander (a.k.a. STUDHALTER,

Office 2 2003, Nicosia Strovolos, Cyprus;

AL-DIN AL-QASSIM FORCES; a.k.a.

Alexander-Walter), Oberruti-Allee 14, Horw

Secondary sanctions risk: Ukraine-/Russia-

STUDENTS OF THE ENGINEER; a.k.a.

6048, Switzerland; United Kingdom;

Related Sanctions Regulations, 31 CFR

YAHYA AYYASH UNITS) [FTO] [SDGT].

Luxembourg; Spain; Germany; France; DOB 25

589.201 and/or 589.209 [UKRAINE-EO13661].

STUDENTS OF THE ENGINEER (a.k.a. HAMAS;

Jul 1968; POB Luzern, Switzerland; nationality

STROYTRANSGAZ HOLDING LIMITED (a.k.a.

a.k.a. HARAKAT AL-MUQAWAMA AL-

Switzerland; Gender Male (individual) [RUSSIA-

STG HOLDING LIMITED; a.k.a. STG

ISLAMIYA; a.k.a. ISLAMIC RESISTANCE

EO14024].

HOLDINGS LIMITED; a.k.a.

MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM

STUDHALTER, Alexander-Walter (a.k.a.

STROYTRANSGAZ HOLDING; a.k.a. "STGH"),

BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM

STUDHALTER, Alexander), Oberruti-Allee 14,

33 Stasinou Street, Office 2 2003, Nicosia

BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM

Horw 6048, Switzerland; United Kingdom;

Strovolos, Cyprus; Secondary sanctions risk:

FORCES; a.k.a. IZZ AL-DIN AL-QASSIM

Luxembourg; Spain; Germany; France; DOB 25

Ukraine-/Russia-Related Sanctions

BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM

Jul 1968; POB Luzern, Switzerland; nationality

- 1689 -

Switzerland; Gender Male (individual) [RUSSIA-

[RUSSIA-EO14024] (Linked To: VERTOLETY

E03807847 (China); National ID No. R9733840

EO14024].

ROSSII AO).

(China) (individual) [TCO] (Linked To: ZHAO

STUDHALTER, Hugo (a.k.a. ETOURNEAU,

STUURMAN HOLDING AG (f.k.a. RUFIN

WEI TCO).

Hugo Ange Christophe; a.k.a. STUDHALTER,

FINANZ AG; a.k.a. STUDHALTER

SUAREZ ANDERSON, Lourdes Benicia (Latin:

Hugo Ange Christophe), Oberruti-Allee 14,

INTERNATIONAL GROUP AG; a.k.a.

SUÁREZ ANDERSON, Lourdes Benicia),

Horw 6048, Switzerland; DOB 12 Jan 2000;

STUDHALTER INTERNATIONAL GROUPE

Caracas, Capital District, Venezuela; DOB 07

nationality France; alt. nationality Switzerland;

AG), Matthofstrand 8, Luzern 6005,

Mar 1965; citizen Venezuela; Gender Female;

Gender Male (individual) [RUSSIA-EO14024]

Switzerland; Organization Established Date 24

Cedula No. 6726793 (Venezuela); Magistrate of

(Linked To: SWISS INTERNATIONAL

Mar 1998; Organization Type: Other financial

the Constitutional Chamber of Venezuela's

ADVISORY GROUP AG).

service activities, except insurance and pension

Supreme Court of Justice (individual)

STUDHALTER, Hugo Ange Christophe (a.k.a.

funding activities, n.e.c.; Tax ID No. 100923804

[VENEZUELA].

ETOURNEAU, Hugo Ange Christophe; a.k.a.

(Switzerland); Legal Entity Number

SUAREZ CHOURIO, Jesus Rafael (Latin:

STUDHALTER, Hugo), Oberruti-Allee 14, Horw

529900J9I6AM3N2EI717; Registration Number

SUÁREZ CHOURIO, Jesús Rafael), Aragua,

6048, Switzerland; DOB 12 Jan 2000;

CH-100.3.021.077-4 (Switzerland) [RUSSIA-

Venezuela; Caracas, Venezuela; DOB 19 Jul

nationality France; alt. nationality Switzerland;

EO14024] (Linked To: STUDHALTER,

1962; citizen Venezuela; Gender Male; Cedula

Gender Male (individual) [RUSSIA-EO14024]

Alexander-Walter).

No. 9195336 (Venezuela); General Commander

(Linked To: SWISS INTERNATIONAL

SU, Gui Qin (a.k.a. SU, Guiqin; a.k.a. SU, Zhao;

of Venezuela's Bolivarian Army; Former

ADVISORY GROUP AG).

a.k.a. WEI, Su; a.k.a. "SU, Madame"), Flat G,

Commander of Venezuela's Central Integral

STUDHALTER, Jeremy (a.k.a. BAROZZI, Jeremy

19 FL Maple Mansion, Taikoo Shing, Quarry

Strategic Defense Region of Venezuela's

Eric Camille; a.k.a. STUDHALTER, Jeremy Eric

Bay, Hong Kong; DOB 03 Dec 1959; POB

National Armed Forces; Former Commander of

Camille), Oberruti-Allee 14, Horw 6048,

Liaoning Province, China; nationality China;

Venezuela's Aragua Integrated Defense Zone of

Switzerland; DOB 31 Oct 1996; POB Nice,

Gender Female; Passport G55408772 (China);

Venezuela's National Armed Forces; Former

Alpes-Maritimes, France; nationality France;

alt. Passport G42695702 (China); alt. Passport

Leader of the Venezuelan President's

Gender Male (individual) [RUSSIA-EO14024]

E03807847 (China); National ID No. R9733840

Protection and Security Unit (individual)

(Linked To: SWISS INTERNATIONAL

(China) (individual) [TCO] (Linked To: ZHAO

[VENEZUELA].

ADVISORY GROUP AG).

WEI TCO).

SUAZA BARCO, Carmen (a.k.a. SUAZA

STUDHALTER, Jeremy Eric Camille (a.k.a.

SU, Guiqin (a.k.a. SU, Gui Qin; a.k.a. SU, Zhao;

BARCO, Maria del Carmen), c/o

BAROZZI, Jeremy Eric Camille; a.k.a.

a.k.a. WEI, Su; a.k.a. "SU, Madame"), Flat G,

AGROESPINAL S.A., Medellin, Colombia; c/o

STUDHALTER, Jeremy), Oberruti-Allee 14,

19 FL Maple Mansion, Taikoo Shing, Quarry

AGROGANADERA LOS SANTOS S.A.,

Horw 6048, Switzerland; DOB 31 Oct 1996;

Bay, Hong Kong; DOB 03 Dec 1959; POB

Medellin, Colombia; c/o ASES DE

POB Nice, Alpes-Maritimes, France; nationality

Liaoning Province, China; nationality China;

COMPETENCIA Y CIA. S.A., Medellin,

France; Gender Male (individual) [RUSSIA-

Gender Female; Passport G55408772 (China);

Colombia; c/o CONSTRUCTORA GUADALEST

EO14024] (Linked To: SWISS

alt. Passport G42695702 (China); alt. Passport

S.A., Medellin, Colombia; c/o FRANZUL S.A.,

INTERNATIONAL ADVISORY GROUP AG).

E03807847 (China); National ID No. R9733840

Medellin, Colombia; c/o GRUPO FALCON S.A.,

STUPINO ENGINEERING PRODUCTION

(China) (individual) [TCO] (Linked To: ZHAO

Medellin, Colombia; c/o HIERROS DE

ENTERPRISE (a.k.a. JOINT STOCK

WEI TCO).

JERUSALEM S.A., Medellin, Colombia; Calle

COMPANY STUPINO ENGINEERING

SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O TRANS

Hamburgo No. 214 dpto. 22-3, Colonia Juarez,

PRODUCTIVE ENTERPRISE; a.k.a. STUPINO

MERITS CO. LTD., Taipei, Taiwan; C/O

Mexico City, Distrito Federal C.P. 06600,

MACHINE PRODUCTION PLANT; a.k.a.

GLOBAL INTERFACE COMPANY INC., Taipei,

Mexico; DOB 06 May 1921; POB Andes,

"SMPP AO"), 42 Ulitsa Akademika Belova,

Taiwan; DOB 07 Feb 1950; alt. DOB Nov 1950;

Antioquia, Colombia; Cedula No. 32446309

Stupino 142800, Russia; Organization

POB Yun Lin Hsien, Taiwan; Secondary

(Colombia); VisaNumberID 2024702 (Mexico)

Established Date 1948; Tax ID No. 5045001885

sanctions risk: North Korea Sanctions

(individual) [SDNT].

(Russia); Registration Number 1025005917419

Regulations, sections 510.201 and 510.210;

SUAZA BARCO, Maria del Carmen (a.k.a.

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

Transactions Prohibited For Persons Owned or

SUAZA BARCO, Carmen), c/o AGROESPINAL

VERTOLETY ROSSII AO).

Controlled By U.S. Financial Institutions: North

S.A., Medellin, Colombia; c/o

STUPINO MACHINE PRODUCTION PLANT

Korea Sanctions Regulations section 510.214;

AGROGANADERA LOS SANTOS S.A.,

(a.k.a. JOINT STOCK COMPANY STUPINO

Passport 210215095 (Taiwan); Corporate

Medellin, Colombia; c/o ASES DE

ENGINEERING PRODUCTIVE ENTERPRISE;

Officer (individual) [NPWMD].

COMPETENCIA Y CIA. S.A., Medellin,

a.k.a. STUPINO ENGINEERING

SU, Zhao (a.k.a. SU, Gui Qin; a.k.a. SU, Guiqin;

Colombia; c/o CONSTRUCTORA GUADALEST

PRODUCTION ENTERPRISE; a.k.a. "SMPP

a.k.a. WEI, Su; a.k.a. "SU, Madame"), Flat G,

S.A., Medellin, Colombia; c/o FRANZUL S.A.,

AO"), 42 Ulitsa Akademika Belova, Stupino

19 FL Maple Mansion, Taikoo Shing, Quarry

Medellin, Colombia; c/o GRUPO FALCON S.A.,

142800, Russia; Organization Established Date

Bay, Hong Kong; DOB 03 Dec 1959; POB

Medellin, Colombia; c/o HIERROS DE

1948; Tax ID No. 5045001885 (Russia);

Liaoning Province, China; nationality China;

JERUSALEM S.A., Medellin, Colombia; Calle

Registration Number 1025005917419 (Russia)

Gender Female; Passport G55408772 (China);

Hamburgo No. 214 dpto. 22-3, Colonia Juarez,

alt. Passport G42695702 (China); alt. Passport

Mexico City, Distrito Federal C.P. 06600,

- 1690 -

Mexico; DOB 06 May 1921; POB Andes,

SUBOTIC, Milan, Serbia; DOB 08 Nov 1981;

Determination - Subject to Directive 1;

Antioquia, Colombia; Cedula No. 32446309

nationality Serbia; Gender Male (individual)

Secondary sanctions risk: Ukraine-/Russia-

(Colombia); VisaNumberID 2024702 (Mexico)

[GLOMAG] (Linked To: TESIC, Slobodan).

Related Sanctions Regulations, 31 CFR

(individual) [SDNT].

SUBRAMANIAM, Sharda, C 5C/22-B, Janakpuri,

589.201 and/or 589.209; Target Type Financial

SUBAGAUCA S.A. (a.k.a. SUBASTA

Delhi 110058, India; D-248, PH1, Sushant Lok,

Institution; For more information on directives,

GANADERA DE CAUCASIA S.A.), Coliseo de

Gurgaon 122001, India; DOB 23 May 1966;

please visit the following link:

Ferias, Km. 1 via a Planeta Rica, Caucasia,

POB New Delhi, India; nationality India; Gender

http://www.treasury.gov/resource-

Antioquia, Colombia; NIT # 811016451-0

Female; Passport Z3012452 (India) issued 19

center/sanctions/Programs/Pages/ukraine.aspx

(Colombia) [SDNTK].

Dec 2014 expires 18 Dec 2024 (individual)

#directives [UKRAINE-EO13662] [RUSSIA-

SUBAREV, Viktor Vladislavvich (Cyrillic:

[RUSSIA-EO14024] (Linked To: MORETTI,

EO14024] (Linked To: VTB BANK PUBLIC

ЗУБАРЕВ, Виктор Владиславович), Russia;

Walter).

JOINT STOCK COMPANY).

DOB 20 Feb 1961; nationality Russia; Gender

SUBSIDIARY BANK SBERBANK OF RUSSIA

SUCCESS AVIATION SERVICES FZC, 608, The

Male; Member of the State Duma of the Federal

PUBLIC JOINT STOCK COMPANY (a.k.a.

Apricot Tower, Dubai Silicon Oasis, Dubai,

Assembly of the Russian Federation (individual)

AKTSIONERNE TOVARYSTVO SBERBANK;

United Arab Emirates; Building L1, Sharjah

[RUSSIA-EO14024].

a.k.a. JOINT STOCK COMPANY SBERBANK;

International Airport, Sharjah, United Arab

SUBASTA GANADERA DE CAUCASIA S.A.

a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK

Emirates; Organization Established Date 17

(a.k.a. SUBAGAUCA S.A.), Coliseo de Ferias,

OF RUSSIA; a.k.a. PUBLICHNE

Nov 2015; Organization Type: Service activities

Km. 1 via a Planeta Rica, Caucasia, Antioquia,

AKTSIONERNE TOVARYSTVO DOCHIRNII

incidental to air transportation; Registration

Colombia; NIT # 811016451-0 (Colombia)

BANK SBERBANKU ROSII; f.k.a. SBERBANK

Number 16039 (United Arab Emirates)

[SDNTK].

OF RUSSIA SUBSIDIARY BANK PRIVATE

[RUSSIA-EO14024].

SUBAYTI, Wahid Mahmud (Arabic: ﺩﻮﻤﺤﻣ ﺪﻴﺣﻭ

JOINT STOCK COMPANY; a.k.a. SBERBANK

SUCCESS MOVE LTD., No. 1109 Zhongshan

ﻲﺘﻴﺒﺳ) (a.k.a. SBAYTI, Wahid; a.k.a. SBEITY,

OF RUSSIA SUBSIDIARY BANK PUBLIC

Road, Dalian, China; Additional Sanctions

Waheed Mahmoud), Kfar Sir, Nabatieh,

JOINT STOCK COMPANY), 46 Volodymyrska

Information - Subject to Secondary Sanctions

Lebanon; DOB 23 Feb 1961; nationality

street, Kyiv 01601, Ukraine; 46 Vladimirskaya

[NPWMD] [IFSR].

Lebanon; Additional Sanctions Information -

St, Kyiv 01601, Ukraine; SWIFT/BIC

SUDAN MASTER TECHNOLOGY (a.k.a. GIAD

Subject to Secondary Sanctions Pursuant to the

SABRUAUK; Website www.sberbank.ua; alt.

INDUSTRIAL CITY; a.k.a. GIAD INDUSTRIAL

Hizballah Financial Sanctions Regulations;

Website sbrf.com.ua; Executive Order 13662

GROUP), SMT Building Madani Road, KM 50

Gender Male; National ID No. 473548

Directive Determination - Subject to Directive 1;

Khartoum, Giad Industrial Complex, Gamhuria

(Lebanon) (individual) [SDGT] (Linked To: AL-

Secondary sanctions risk: Ukraine-/Russia-

Street, Khartoum, Sudan; Giad Industrial Group

QARD AL-HASSAN ASSOCIATION).

Related Sanctions Regulations, 31 CFR

Building, Street 60, Giad Industrial City, PO Box

SUBBOTIN, Aleksey Anatolyevich (a.k.a.

589.201 and/or 589.209; Executive Order

444, Khartoum, Sudan; SMT Building,

SUBBOTIN, Alexey Anatolyevich), Russia; DOB

14024 Directive Information - For more

Gamhuria Street, GIAD Industrial Complex, PO

07 Mar 1975; POB Nyandoma, Russia;

information on directives, please visit the

Box 10782, Khartoum SU001, Sudan; Website

nationality Russia; Gender Male; National ID

following link: https://home.treasury.gov/policy-

www.sudanmaster.com; Organization

No. 1100109762 (Russia) (individual) [RUSSIA-

issues/financial-sanctions/sanctions-programs-

Established Date 01 Jan 1993; Organization

EO14024] (Linked To: AUTONOMOUS

and-country-information/russian-harmful-

Type: Activities of holding companies [SUDAN-

NONCOMMERCIAL ORGANIZATION FOR

foreign-activities-sanctions#directives; Listing

EO14098].

THE STUDY AND DEVELOPMENT OF

Date (EO 14024 Directive 2): 24 Feb 2022;

SUDOKOMPOZIT DESIGN AND

INTERNATIONAL COOPERATION IN THE

Effective Date (EO 14024 Directive 2): 26 Mar

TECHNOLOGICAL BUREAU (a.k.a.

ECONOMIC SPHERE INTERNATIONAL

2022; Registration ID 25959784 (Ukraine); Tax

GOSUDARSTVENNOE UNITARNOE

AGENCY OF SOVEREIGN DEVELOPMENT).

ID No. 259597826652 (Ukraine); For more

PREDPRIYATIE RESPUBLIKI KRIM

SUBBOTIN, Alexey Anatolyevich (a.k.a.

information on directives, please visit the

KONSTRUKTORSKO-

SUBBOTIN, Aleksey Anatolyevich), Russia;

following link: http://www.treasury.gov/resource-

TECHNOLOGICHESKOE BYURO

DOB 07 Mar 1975; POB Nyandoma, Russia;

center/sanctions/Programs/Pages/ukraine.aspx

SUDOKOMPOZIT (Cyrillic:

nationality Russia; Gender Male; National ID

#directives [UKRAINE-EO13662] [RUSSIA-

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ

No. 1100109762 (Russia) (individual) [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK

ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ

EO14024] (Linked To: AUTONOMOUS

COMPANY SBERBANK OF RUSSIA).

КОНСТРУКТОРСКО ТЕХНОЛОГИЧЕСКОЕ

NONCOMMERCIAL ORGANIZATION FOR

SUBSIDIARY JSC BANK VTB KAZAKHSTAN

БЮРО СУДОКОМПОЗИТ); a.k.a. GUP RK

THE STUDY AND DEVELOPMENT OF

(a.k.a. BANK VTB KAZAKHSTAN JOINT

KTB SUDOKOMPOZIT (Cyrillic: ГУП РК КТБ

INTERNATIONAL COOPERATION IN THE

STOCK COMPANY; a.k.a. BANK VTB

СУДОКОМПОЗИТ); a.k.a. KTB

ECONOMIC SPHERE INTERNATIONAL

KAZAKHSTAN JSC; a.k.a. JOINT STOCK

SUDOKOMPOZIT, GUP; a.k.a. STATE

AGENCY OF SOVEREIGN DEVELOPMENT).

COMPANY VTB BANK KAZAKHSTAN), 28

UNITARY ENTERPRISE IN THE REPUBLIC

SUBOTIC, Bogdan; DOB 25 Apr 1941; POB

Timiryazev Street, Almaty 050040, Kazakhstan;

OF CRIMEA DESIGN-TECHNOLOGY

Bosanska Gradiska, Bosnia-Herzegovina

SWIFT/BIC VTBAKZKZ; Website http://en.vtb-

BUREAU SUDOKOMPOZIT), House 14,

(individual) [BALKANS].

bank.kz/; Executive Order 13662 Directive

Kuibysheva Street, Feodosia, Crimea 298100,

- 1691 -

Ukraine; Website http://sudocompozit.ru/;

1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;

'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

alt. Digital Currency Address - XBT

"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10

Related Sanctions Regulations, 31 CFR

1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.

Aug 1972; POB Al-Karawiya, Saudi Arabia;

589.201 and/or 589.209; Tax ID No.

Digital Currency Address - XBT

nationality Saudi Arabia (individual) [SDGT].

9108007745 (Russia); Government Gazette

1Df883c96LVauVsx9FEgnsourD8DELwCUQ;

SUGUJA, Fezza (a.k.a. SEGUJJA, Elias; a.k.a.

Number 00745510 (Russia); Registration

alt. Digital Currency Address - XBT

"Faiza"; a.k.a. "Feeza"; a.k.a. "Mulalo"), Congo,

Number 1149102094680 (Russia) [UKRAINE-

bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj6

Democratic Republic of the; DOB 1969 to 1971;

EO13685].

8; alt. Digital Currency Address - XBT

POB Kampala District, Central Region, Uganda;

SUE RC 'FEODOSIA OPTICAL PLANT' (a.k.a.

1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi;

nationality Uganda; Gender Male (individual)

FEODOSIA STATE OPTICAL PLANT; a.k.a.

Digital Currency Address - ETH

[GLOMAG].

STATE OPTICAL PLANT - FEODOSIA),

0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535

SUHADA'A AL-YARMOUK BRIGADE (a.k.a. AL

Feodosia State Optical Plant, 11 Moskovskaya

; alt. Digital Currency Address - ETH

YARMUK BRIGADE; a.k.a. ARMY OF KHALED

Street, Feodosia, Crimea 98100, Ukraine;

0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4

BIN ALWALEED; a.k.a. BRIGADE OF THE

Website http://www.fkoz.feodosia.com.ua/;

dff; alt. Digital Currency Address - ETH

YARMOUK MARTYRS; a.k.a. JAISH KHALED

Email Address optic_plant_sbut@bk.ru;

0xe7aa314c77f4233c18c6cc84384a9247c0cf36

BIN ALWALEED; a.k.a. JAYSH KHALED BIN

Secondary sanctions risk: Ukraine-/Russia-

7b; alt. Digital Currency Address - ETH

AL WALID; a.k.a. JAYSH KHALID BIN-AL-

Related Sanctions Regulations, 31 CFR

0x308ed4b7b49797e1a98d3818bff6fe53854103

WALID; a.k.a. KATIBAH SHUHADA' AL-

589.201 and/or 589.209 [UKRAINE-EO13685].

70; Secondary sanctions risk: Ukraine-/Russia-

YARMOUK; a.k.a. KHALID BIN AL-WALEED

SUE RK 'CRIMEAN PORTS' (a.k.a. CRIMEAN

Related Sanctions Regulations, 31 CFR

ARMY; a.k.a. KHALID BIN AL-WALID ARMY;

PORTS; a.k.a. STATE UNITARY ENTERPRISE

589.201; Organization Established Date 25 Sep

a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.

OF THE REPUBLIC OF CRIMEA 'CRIMEAN

2018; Digital Currency Address - USDT

KHALID IBN AL-WALID ARMY; a.k.a. LIWA'

PORTS'; a.k.a. "SUE RC 'KMP'"), 28 Kirov

0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535

SHUHADA' AL-YARMOUK; a.k.a. MARTYRS

Street, Kerch, Republic of Crimea 98312,

; alt. Digital Currency Address - USDT

OF YARMOUK; a.k.a. SHOHADAA AL-

Ukraine; Email Address crimeaport@mail.ru;

0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4

YARMOUK BRIGADE; a.k.a. SHUHADA AL

Secondary sanctions risk: Ukraine-/Russia-

dff; alt. Digital Currency Address - USDT

YARMOUK BRIGADE; a.k.a. SHUHDA AL-

Related Sanctions Regulations, 31 CFR

1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;

YARMOUK; a.k.a. YARMOUK BRIGADE; a.k.a.

589.201 and/or 589.209; Registration ID

alt. Digital Currency Address - USDT

YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";

1149102012620; V.A.T. Number 9111000450

1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.

a.k.a. "YMB"), Yarmouk Valley, Daraa Province,

[UKRAINE-EO13685].

Digital Currency Address - USDT

Syria [SDGT].

SUEX OTC, S.R.O. (a.k.a. "SUCCESSFUL

1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.

SUK, Vitalij Oleksandrovych (Cyrillic: СУК,

EXCHANGE"), Presnenskaya Embankment, 12,

Digital Currency Address - USDT

Віталій Олександрович) (a.k.a. SUK, Vitaly

Federation East Tower, Floor 31, Suite Q,

1Df883c96LVauVsx9FEgnsourD8DELwCUQ;

Alexandrovich (Cyrillic: СУК, Виталий

Moscow 123317, Russia; Skorepka 1058/8

alt. Digital Currency Address - USDT

Александрович)), Oleshky, Ukraine; DOB 12

Stare Mesto, Prague 110 00, Czech Republic

16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H;

Mar 1970; POB Chutove, Ukraine; nationality

(Latin: Skořepka 1058/8 Staré Město, Praha

Company Number 07486049 (Czech Republic);

Russia; alt. nationality Ukraine; Gender Male;

110 00, Czech Republic); Website suex.io;

Legal Entity Number

Tax ID No. 910619125006 (Russia) (individual)

Digital Currency Address - XBT

5299007NTWCC3U23WM81 (Czech Republic)

[RUSSIA-EO14024].

12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt.

[CYBER2].

SUK, Vitaly Alexandrovich (Cyrillic: СУК,

Digital Currency Address - XBT

SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud;

Виталий Александрович) (a.k.a. SUK, Vitalij

1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt.

a.k.a. SHUFAAT, Yazid); DOB 20 Jan 1964;

Oleksandrovych (Cyrillic: СУК, Віталій

Digital Currency Address - XBT

POB Johor, Malaysia; nationality Malaysia;

Олександрович)), Oleshky, Ukraine; DOB 12

13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP;

Passport A10472263 (Malaysia) (individual)

Mar 1970; POB Chutove, Ukraine; nationality

alt. Digital Currency Address - XBT

[SDGT].

Russia; alt. nationality Ukraine; Gender Male;

1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6;

SUGAIPOV, Umar; DOB 17 Apr 1966; POB

Tax ID No. 910619125006 (Russia) (individual)

alt. Digital Currency Address - XBT

Chechen Republic, Russia (individual)

[RUSSIA-EO14024].

1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K;

[MAGNIT].

SUKHARENKA, Stiapan Mikalayevich (a.k.a.

alt. Digital Currency Address - XBT

SUGHAYR, Muhammad 'Abdallah Salih (a.k.a.

SUKHARENKA, Stsiapan Mikalaevich; a.k.a.

1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE;

AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,

SUKHARENKA, Stsiapan Mikalayevich; a.k.a.

alt. Digital Currency Address - XBT

Muhammad 'Abdallah Salih; a.k.a. AL-

SUKHARENKA, Stsiapan Nikolaevich; a.k.a.

1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV;

SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,

SUKHORENKA, Stepan Mikalaevich; a.k.a.

alt. Digital Currency Address - XBT

Muhammad 'Abdallah Salih; a.k.a. AL-

SUKHORENKA, Stepan Mikalayevich; a.k.a.

1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx;

SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.

SUKHORENKA, Stepan Nikolaevich; a.k.a.

alt. Digital Currency Address - XBT

AL-SUGHAYER, Muhammad 'Abdallah Salih;

SUKHORENKA, Stiapan Mikalaevich; a.k.a.

1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.

a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah

SUKHORENKA, Stiapan Nikolaevich; a.k.a.

Digital Currency Address - XBT

Salih; a.k.a. AL-SUQAYR, Muhammad

SUKHORENKO, Stepan Mikalaevich; a.k.a.

- 1692 -

SUKHORENKO, Stepan Mikalayevich; a.k.a.

SUKHARENKA, Stsiapan Mikalaevich; a.k.a.

SUKHARENKA, Stsiapan Mikalayevich; a.k.a.

SUKHORENKO, Stepan Nikolaevich; a.k.a.

SUKHARENKA, Stsiapan Mikalayevich; a.k.a.

SUKHARENKA, Stsiapan Nikolaevich; a.k.a.

SUKHORENKO, Stiapan Mikalaevich; a.k.a.

SUKHORENKA, Stepan Mikalaevich; a.k.a.

SUKHORENKA, Stepan Mikalayevich; a.k.a.

SUKHORENKO, Stiapan Mikalayevich; a.k.a.

SUKHORENKA, Stepan Mikalayevich; a.k.a.

SUKHORENKA, Stepan Nikolaevich; a.k.a.

SUKHORENKO, Stiapan Nikolaevich; a.k.a.

SUKHORENKA, Stepan Nikolaevich; a.k.a.

SUKHORENKA, Stiapan Mikalaevich; a.k.a.

SUKHORENKO, Stsiapan Mikalaevich; a.k.a.

SUKHORENKA, Stiapan Mikalaevich; a.k.a.

SUKHORENKA, Stiapan Nikolaevich; a.k.a.

SUKHORENKO, Stsiapan Mikalayevich; a.k.a.

SUKHORENKA, Stiapan Nikolaevich; a.k.a.

SUKHORENKO, Stepan Mikalaevich; a.k.a.

SUKHORENKO, Stsiapan Nikolaevich); DOB

SUKHORENKO, Stepan Mikalaevich; a.k.a.

SUKHORENKO, Stepan Mikalayevich; a.k.a.

27 Jan 1957; POB Zdudichi, Gomel' oblast,

SUKHORENKO, Stepan Mikalayevich; a.k.a.

SUKHORENKO, Stepan Nikolaevich; a.k.a.

Belarus; Chairman of Belarusian KGB

SUKHORENKO, Stepan Nikolaevich; a.k.a.

SUKHORENKO, Stiapan Mikalaevich; a.k.a.

(individual) [BELARUS].

SUKHORENKO, Stiapan Mikalaevich; a.k.a.

SUKHORENKO, Stiapan Mikalayevich; a.k.a.

SUKHARENKA, Stsiapan Mikalaevich (a.k.a.

SUKHORENKO, Stiapan Mikalayevich; a.k.a.

SUKHORENKO, Stiapan Nikolaevich; a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.

SUKHORENKO, Stiapan Nikolaevich; a.k.a.

SUKHORENKO, Stsiapan Mikalaevich; a.k.a.

SUKHARENKA, Stsiapan Mikalayevich; a.k.a.

SUKHORENKO, Stsiapan Mikalaevich; a.k.a.

SUKHORENKO, Stsiapan Mikalayevich; a.k.a.

SUKHARENKA, Stsiapan Nikolaevich; a.k.a.

SUKHORENKO, Stsiapan Mikalayevich; a.k.a.

SUKHORENKO, Stsiapan Nikolaevich); DOB

SUKHORENKA, Stepan Mikalaevich; a.k.a.

SUKHORENKO, Stsiapan Nikolaevich); DOB

27 Jan 1957; POB Zdudichi, Gomel' oblast,

SUKHORENKA, Stepan Mikalayevich; a.k.a.

27 Jan 1957; POB Zdudichi, Gomel' oblast,

Belarus; Chairman of Belarusian KGB

SUKHORENKA, Stepan Nikolaevich; a.k.a.

Belarus; Chairman of Belarusian KGB

(individual) [BELARUS].

SUKHORENKA, Stiapan Mikalaevich; a.k.a.

(individual) [BELARUS].

SUKHORENKA, Stepan Mikalayevich (a.k.a.

SUKHORENKA, Stiapan Nikolaevich; a.k.a.

SUKHAREV, Ivan Konstantinovich (Cyrillic:

SUKHARENKA, Stiapan Mikalayevich; a.k.a.

SUKHORENKO, Stepan Mikalaevich; a.k.a.

СУХАРЕВ, Иван Константинович), Russia;

SUKHARENKA, Stsiapan Mikalaevich; a.k.a.

SUKHORENKO, Stepan Mikalayevich; a.k.a.

DOB 10 Jun 1978; nationality Russia; Gender

SUKHARENKA, Stsiapan Mikalayevich; a.k.a.

SUKHORENKO, Stepan Nikolaevich; a.k.a.

Male; Member of the State Duma of the Federal

SUKHARENKA, Stsiapan Nikolaevich; a.k.a.

SUKHORENKO, Stiapan Mikalaevich; a.k.a.

Assembly of the Russian Federation (individual)

SUKHORENKA, Stepan Mikalaevich; a.k.a.

SUKHORENKO, Stiapan Mikalayevich; a.k.a.

[RUSSIA-EO14024].

SUKHORENKA, Stepan Nikolaevich; a.k.a.

SUKHORENKO, Stiapan Nikolaevich; a.k.a.

SUKHAYTAH, Muhammad Khayr, Syria; DOB 18

SUKHORENKA, Stiapan Mikalaevich; a.k.a.

SUKHORENKO, Stsiapan Mikalaevich; a.k.a.

May 1965; nationality Syria; Scientific Studies

SUKHORENKA, Stiapan Nikolaevich; a.k.a.

SUKHORENKO, Stsiapan Mikalayevich; a.k.a.

and Research Center Employee (individual)

SUKHORENKO, Stepan Mikalaevich; a.k.a.

SUKHORENKO, Stsiapan Nikolaevich); DOB

[SYRIA].

SUKHORENKO, Stepan Mikalayevich; a.k.a.

27 Jan 1957; POB Zdudichi, Gomel' oblast,

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

SUKHORENKO, Stepan Nikolaevich; a.k.a.

Belarus; Chairman of Belarusian KGB

ОАО ОАК); f.k.a. OTKRYTOE

SUKHORENKO, Stiapan Mikalaevich; a.k.a.

(individual) [BELARUS].

AKTSIONERNOE OBSCHESTVO

SUKHORENKO, Stiapan Mikalayevich; a.k.a.

SUKHARENKA, Stsiapan Mikalayevich (a.k.a.

OBEDINENNAYA AVIASTROITELNAYA

SUKHORENKO, Stiapan Nikolaevich; a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.

KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:

SUKHORENKO, Stsiapan Mikalaevich; a.k.a.

SUKHARENKA, Stsiapan Mikalaevich; a.k.a.

ПАО ОАК); a.k.a. PUBLIC JOINT STOCK

SUKHORENKO, Stsiapan Mikalayevich; a.k.a.

SUKHARENKA, Stsiapan Nikolaevich; a.k.a.

COMPANY UNITED AIRCRAFT

SUKHORENKO, Stsiapan Nikolaevich); DOB

SUKHORENKA, Stepan Mikalaevich; a.k.a.

CORPORATION (Cyrillic: ПУБЛИЧНОЕ

27 Jan 1957; POB Zdudichi, Gomel' oblast,

SUKHORENKA, Stepan Mikalayevich; a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО

Belarus; Chairman of Belarusian KGB

SUKHORENKA, Stepan Nikolaevich; a.k.a.

ОБЪЕДИНЕННАЯ АВИАСТРОИТЕЛЬНАЯ

(individual) [BELARUS].

SUKHORENKA, Stiapan Mikalaevich; a.k.a.

КОРПОРАЦИЯ); a.k.a. PUBLICHNOE

SUKHORENKA, Stepan Nikolaevich (a.k.a.

SUKHORENKA, Stiapan Nikolaevich; a.k.a.

AKTSIONERNOE OBSCHESTVO

SUKHARENKA, Stiapan Mikalayevich; a.k.a.

SUKHORENKO, Stepan Mikalaevich; a.k.a.

OBEDINENNAYA AVIASTROITELNAYA

SUKHARENKA, Stsiapan Mikalaevich; a.k.a.

SUKHORENKO, Stepan Mikalayevich; a.k.a.

KORPORATSIYA; a.k.a. UNITED AIRCRAFT

SUKHARENKA, Stsiapan Mikalayevich; a.k.a.

SUKHORENKO, Stepan Nikolaevich; a.k.a.

CORPORATION), ul. Bolshaya Pioneerskaya,

SUKHARENKA, Stsiapan Nikolaevich; a.k.a.

SUKHORENKO, Stiapan Mikalaevich; a.k.a.

d. 1, Moscow 115054, Russia (Cyrillic: ул.

SUKHORENKA, Stepan Mikalaevich; a.k.a.

SUKHORENKO, Stiapan Mikalayevich; a.k.a.

Большая Пионерская, д. 1, город Москва

SUKHORENKA, Stepan Mikalayevich; a.k.a.

SUKHORENKO, Stiapan Nikolaevich; a.k.a.

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

SUKHORENKA, Stiapan Mikalaevich; a.k.a.

SUKHORENKO, Stsiapan Mikalaevich; a.k.a.

Moscow 101000, Russia; Organization

SUKHORENKA, Stiapan Nikolaevich; a.k.a.

SUKHORENKO, Stsiapan Mikalayevich; a.k.a.

Established Date 2006; Target Type State-

SUKHORENKO, Stepan Mikalaevich; a.k.a.

SUKHORENKO, Stsiapan Nikolaevich); DOB

Owned Enterprise; Tax ID No. 7708619320

SUKHORENKO, Stepan Mikalayevich; a.k.a.

27 Jan 1957; POB Zdudichi, Gomel' oblast,

(Russia); Registration Number 1067759884598

SUKHORENKO, Stepan Nikolaevich; a.k.a.

Belarus; Chairman of Belarusian KGB

(Russia) [RUSSIA-EO14024].

SUKHORENKO, Stiapan Mikalaevich; a.k.a.

(individual) [BELARUS].

SUKHORENKA, Stepan Mikalaevich (a.k.a.

SUKHORENKO, Stiapan Mikalayevich; a.k.a.

SUKHARENKA, Stsiapan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.

SUKHORENKO, Stiapan Nikolaevich; a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.

SUKHARENKA, Stsiapan Mikalaevich; a.k.a.

SUKHORENKO, Stsiapan Mikalaevich; a.k.a.

- 1693 -

SUKHORENKO, Stsiapan Mikalayevich; a.k.a.

SUKHORENKA, Stiapan Mikalaevich; a.k.a.

SUKHORENKO, Stiapan Mikalaevich (a.k.a.

SUKHORENKO, Stsiapan Nikolaevich); DOB

SUKHORENKA, Stiapan Nikolaevich; a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.

27 Jan 1957; POB Zdudichi, Gomel' oblast,

SUKHORENKO, Stepan Mikalayevich; a.k.a.

SUKHARENKA, Stsiapan Mikalaevich; a.k.a.

Belarus; Chairman of Belarusian KGB

SUKHORENKO, Stepan Nikolaevich; a.k.a.

SUKHARENKA, Stsiapan Mikalayevich; a.k.a.

(individual) [BELARUS].

SUKHORENKO, Stiapan Mikalaevich; a.k.a.

SUKHARENKA, Stsiapan Nikolaevich; a.k.a.

SUKHORENKA, Stiapan Mikalaevich (a.k.a.

SUKHORENKO, Stiapan Mikalayevich; a.k.a.

SUKHORENKA, Stepan Mikalaevich; a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.

SUKHORENKO, Stiapan Nikolaevich; a.k.a.

SUKHORENKA, Stepan Mikalayevich; a.k.a.

SUKHARENKA, Stsiapan Mikalaevich; a.k.a.

SUKHORENKO, Stsiapan Mikalaevich; a.k.a.

SUKHORENKA, Stepan Nikolaevich; a.k.a.

SUKHARENKA, Stsiapan Mikalayevich; a.k.a.

SUKHORENKO, Stsiapan Mikalayevich; a.k.a.

SUKHORENKA, Stiapan Mikalaevich; a.k.a.

SUKHARENKA, Stsiapan Nikolaevich; a.k.a.

SUKHORENKO, Stsiapan Nikolaevich); DOB

SUKHORENKA, Stiapan Nikolaevich; a.k.a.

SUKHORENKA, Stepan Mikalaevich; a.k.a.

27 Jan 1957; POB Zdudichi, Gomel' oblast,

SUKHORENKO, Stepan Mikalaevich; a.k.a.

SUKHORENKA, Stepan Mikalayevich; a.k.a.

Belarus; Chairman of Belarusian KGB

SUKHORENKO, Stepan Mikalayevich; a.k.a.

SUKHORENKA, Stepan Nikolaevich; a.k.a.

(individual) [BELARUS].

SUKHORENKO, Stepan Nikolaevich; a.k.a.

SUKHORENKA, Stiapan Nikolaevich; a.k.a.

SUKHORENKO, Stepan Mikalayevich (a.k.a.

SUKHORENKO, Stiapan Mikalayevich; a.k.a.

SUKHORENKO, Stepan Mikalaevich; a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.

SUKHORENKO, Stiapan Nikolaevich; a.k.a.

SUKHORENKO, Stepan Mikalayevich; a.k.a.

SUKHARENKA, Stsiapan Mikalaevich; a.k.a.

SUKHORENKO, Stsiapan Mikalaevich; a.k.a.

SUKHORENKO, Stepan Nikolaevich; a.k.a.

SUKHARENKA, Stsiapan Mikalayevich; a.k.a.

SUKHORENKO, Stsiapan Mikalayevich; a.k.a.

SUKHORENKO, Stiapan Mikalaevich; a.k.a.

SUKHARENKA, Stsiapan Nikolaevich; a.k.a.

SUKHORENKO, Stsiapan Nikolaevich); DOB

SUKHORENKO, Stiapan Mikalayevich; a.k.a.

SUKHORENKA, Stepan Mikalaevich; a.k.a.

27 Jan 1957; POB Zdudichi, Gomel' oblast,

SUKHORENKO, Stiapan Nikolaevich; a.k.a.

SUKHORENKA, Stepan Mikalayevich; a.k.a.

Belarus; Chairman of Belarusian KGB

SUKHORENKO, Stsiapan Mikalaevich; a.k.a.

SUKHORENKA, Stepan Nikolaevich; a.k.a.

(individual) [BELARUS].

SUKHORENKO, Stsiapan Mikalayevich; a.k.a.

SUKHORENKA, Stiapan Mikalaevich; a.k.a.

SUKHORENKO, Stiapan Mikalayevich (a.k.a.

SUKHORENKO, Stsiapan Nikolaevich); DOB

SUKHORENKA, Stiapan Nikolaevich; a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.

27 Jan 1957; POB Zdudichi, Gomel' oblast,

SUKHORENKO, Stepan Mikalaevich; a.k.a.

SUKHARENKA, Stsiapan Mikalaevich; a.k.a.

Belarus; Chairman of Belarusian KGB

SUKHORENKO, Stepan Nikolaevich; a.k.a.

SUKHARENKA, Stsiapan Mikalayevich; a.k.a.

(individual) [BELARUS].

SUKHORENKO, Stiapan Mikalaevich; a.k.a.

SUKHARENKA, Stsiapan Nikolaevich; a.k.a.

SUKHORENKA, Stiapan Nikolaevich (a.k.a.

SUKHORENKO, Stiapan Mikalayevich; a.k.a.

SUKHORENKA, Stepan Mikalaevich; a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.

SUKHORENKO, Stiapan Nikolaevich; a.k.a.

SUKHORENKA, Stepan Mikalayevich; a.k.a.

SUKHARENKA, Stsiapan Mikalaevich; a.k.a.

SUKHORENKO, Stsiapan Mikalaevich; a.k.a.

SUKHORENKA, Stepan Nikolaevich; a.k.a.

SUKHARENKA, Stsiapan Mikalayevich; a.k.a.

SUKHORENKO, Stsiapan Mikalayevich; a.k.a.

SUKHORENKA, Stiapan Mikalaevich; a.k.a.

SUKHARENKA, Stsiapan Nikolaevich; a.k.a.

SUKHORENKO, Stsiapan Nikolaevich); DOB

SUKHORENKA, Stiapan Nikolaevich; a.k.a.

SUKHORENKA, Stepan Mikalaevich; a.k.a.

27 Jan 1957; POB Zdudichi, Gomel' oblast,

SUKHORENKO, Stepan Mikalaevich; a.k.a.

SUKHORENKA, Stepan Mikalayevich; a.k.a.

Belarus; Chairman of Belarusian KGB

SUKHORENKO, Stepan Mikalayevich; a.k.a.

SUKHORENKA, Stepan Nikolaevich; a.k.a.

(individual) [BELARUS].

SUKHORENKO, Stepan Nikolaevich; a.k.a.

SUKHORENKA, Stiapan Mikalaevich; a.k.a.

SUKHORENKO, Stepan Nikolaevich (a.k.a.

SUKHORENKO, Stiapan Mikalaevich; a.k.a.

SUKHORENKO, Stepan Mikalaevich; a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.

SUKHORENKO, Stiapan Nikolaevich; a.k.a.

SUKHORENKO, Stepan Mikalayevich; a.k.a.

SUKHARENKA, Stsiapan Mikalaevich; a.k.a.

SUKHORENKO, Stsiapan Mikalaevich; a.k.a.

SUKHORENKO, Stepan Nikolaevich; a.k.a.

SUKHARENKA, Stsiapan Mikalayevich; a.k.a.

SUKHORENKO, Stsiapan Mikalayevich; a.k.a.

SUKHORENKO, Stiapan Mikalaevich; a.k.a.

SUKHARENKA, Stsiapan Nikolaevich; a.k.a.

SUKHORENKO, Stsiapan Nikolaevich); DOB

SUKHORENKO, Stiapan Mikalayevich; a.k.a.

SUKHORENKA, Stepan Mikalaevich; a.k.a.

27 Jan 1957; POB Zdudichi, Gomel' oblast,

SUKHORENKO, Stiapan Nikolaevich; a.k.a.

SUKHORENKA, Stepan Mikalayevich; a.k.a.

Belarus; Chairman of Belarusian KGB

SUKHORENKO, Stsiapan Mikalaevich; a.k.a.

SUKHORENKA, Stepan Nikolaevich; a.k.a.

(individual) [BELARUS].

SUKHORENKO, Stsiapan Mikalayevich; a.k.a.

SUKHORENKA, Stiapan Mikalaevich; a.k.a.

SUKHORENKO, Stiapan Nikolaevich (a.k.a.

SUKHORENKO, Stsiapan Nikolaevich); DOB

SUKHORENKA, Stiapan Nikolaevich; a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.

27 Jan 1957; POB Zdudichi, Gomel' oblast,

SUKHORENKO, Stepan Mikalaevich; a.k.a.

SUKHARENKA, Stsiapan Mikalaevich; a.k.a.

Belarus; Chairman of Belarusian KGB

SUKHORENKO, Stepan Mikalayevich; a.k.a.

SUKHARENKA, Stsiapan Mikalayevich; a.k.a.

(individual) [BELARUS].

SUKHORENKO, Stiapan Mikalaevich; a.k.a.

SUKHARENKA, Stsiapan Nikolaevich; a.k.a.

SUKHORENKO, Stepan Mikalaevich (a.k.a.

SUKHORENKO, Stiapan Mikalayevich; a.k.a.

SUKHORENKA, Stepan Mikalaevich; a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.

SUKHORENKO, Stiapan Nikolaevich; a.k.a.

SUKHORENKA, Stepan Mikalayevich; a.k.a.

SUKHARENKA, Stsiapan Mikalaevich; a.k.a.

SUKHORENKO, Stsiapan Mikalaevich; a.k.a.

SUKHORENKA, Stepan Nikolaevich; a.k.a.

SUKHARENKA, Stsiapan Mikalayevich; a.k.a.

SUKHORENKO, Stsiapan Mikalayevich; a.k.a.

SUKHORENKA, Stiapan Mikalaevich; a.k.a.

SUKHARENKA, Stsiapan Nikolaevich; a.k.a.

SUKHORENKO, Stsiapan Nikolaevich); DOB

SUKHORENKA, Stiapan Nikolaevich; a.k.a.

SUKHORENKA, Stepan Mikalaevich; a.k.a.

27 Jan 1957; POB Zdudichi, Gomel' oblast,

SUKHORENKO, Stepan Mikalaevich; a.k.a.

SUKHORENKA, Stepan Mikalayevich; a.k.a.

Belarus; Chairman of Belarusian KGB

SUKHORENKO, Stepan Mikalayevich; a.k.a.

SUKHORENKA, Stepan Nikolaevich; a.k.a.

(individual) [BELARUS].

SUKHORENKO, Stepan Nikolaevich; a.k.a.

- 1694 -

SUKHORENKO, Stiapan Mikalaevich; a.k.a.

SUKHORENKA, Stepan Mikalaevich; a.k.a.

Research Center Employee (individual)

SUKHORENKO, Stiapan Mikalayevich; a.k.a.

SUKHORENKA, Stepan Mikalayevich; a.k.a.

[SYRIA].

SUKHORENKO, Stsiapan Mikalaevich; a.k.a.

SUKHORENKA, Stepan Nikolaevich; a.k.a.

SULAYMAN, Ma'alin (a.k.a. ALI, Maalim Salman;

SUKHORENKO, Stsiapan Mikalayevich; a.k.a.

SUKHORENKA, Stiapan Mikalaevich; a.k.a.

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,

SUKHORENKO, Stsiapan Nikolaevich); DOB

SUKHORENKA, Stiapan Nikolaevich; a.k.a.

Ameer; a.k.a. SALMAN, Maalim; a.k.a.

27 Jan 1957; POB Zdudichi, Gomel' oblast,

SUKHORENKO, Stepan Mikalaevich; a.k.a.

SALMAN, Mu'alim; a.k.a. SELMAN, Ma'alim;

Belarus; Chairman of Belarusian KGB

SUKHORENKO, Stepan Mikalayevich; a.k.a.

a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,

(individual) [BELARUS].

SUKHORENKO, Stepan Nikolaevich; a.k.a.

Mualem); DOB 1978 to 1980; POB Nairobi,

SUKHORENKO, Stsiapan Mikalaevich (a.k.a.

SUKHORENKO, Stiapan Mikalaevich; a.k.a.

Kenya (individual) [SDGT].

SUKHARENKA, Stiapan Mikalayevich; a.k.a.

SUKHORENKO, Stiapan Mikalayevich; a.k.a.

SULAYMAN, Qasim (a.k.a. SALIMANI, Qasem;

SUKHARENKA, Stsiapan Mikalaevich; a.k.a.

SUKHORENKO, Stiapan Nikolaevich; a.k.a.

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,

SUKHARENKA, Stsiapan Mikalayevich; a.k.a.

SUKHORENKO, Stsiapan Mikalaevich; a.k.a.

Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.

SUKHARENKA, Stsiapan Nikolaevich; a.k.a.

SUKHORENKO, Stsiapan Mikalayevich); DOB

SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,

SUKHORENKA, Stepan Mikalaevich; a.k.a.

27 Jan 1957; POB Zdudichi, Gomel' oblast,

Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.

SUKHORENKA, Stepan Mikalayevich; a.k.a.

Belarus; Chairman of Belarusian KGB

SULEMANI, Qasem); DOB 11 Mar 1957; POB

SUKHORENKA, Stepan Nikolaevich; a.k.a.

(individual) [BELARUS].

Qom, Iran; nationality Iran; citizen Iran;

SUKHORENKA, Stiapan Mikalaevich; a.k.a.

SUKIRNO, Bambang (a.k.a. "Abu Zahra"; a.k.a.

Additional Sanctions Information - Subject to

SUKHORENKA, Stiapan Nikolaevich; a.k.a.

"Pak Zahra"); DOB 05 Apr 1975; POB

Secondary Sanctions; Diplomatic Passport

SUKHORENKO, Stepan Mikalaevich; a.k.a.

Indonesia; nationality Indonesia; Passport

008827 (Iran) issued 1999 (individual) [SDGT]

SUKHORENKO, Stepan Mikalayevich; a.k.a.

A2062513 (Indonesia) (individual) [SDGT].

[SYRIA] [NPWMD] [IRGC] [IFSR].

SUKHORENKO, Stepan Nikolaevich; a.k.a.

SULAIMAN, Ahmad Matan Hassan Ali (a.k.a.

SULAYMAN, Salih Muhammad (a.k.a. AL-

SUKHORENKO, Stiapan Mikalaevich; a.k.a.

MATAAN, Ahmed Hasan Ali Sulaiman; a.k.a.

ARORI, Salih; a.k.a. AL-AROURI, Salah; a.k.a.

SUKHORENKO, Stiapan Mikalayevich; a.k.a.

"MATAAN, Ahmad"; a.k.a. "MATAAN, Ahmed"),

AL-AROURI, Saleh; a.k.a. AL-AROURI, Saleh

SUKHORENKO, Stiapan Nikolaevich; a.k.a.

Al Mahrah, Yemen; DOB 1966; POB Qandala,

Muhammad Suleiman; a.k.a. AL-ARURI, Salah;

SUKHORENKO, Stsiapan Mikalayevich; a.k.a.

Somalia; nationality Yemen; Gender Male;

a.k.a. AL-ARURI, Saleh; a.k.a. AL-ARURI,

SUKHORENKO, Stsiapan Nikolaevich); DOB

Secondary sanctions risk: section 1(b) of

Salih; a.k.a. AL-ARURI, Salih Muhammad

27 Jan 1957; POB Zdudichi, Gomel' oblast,

Executive Order 13224, as amended by

Sulayman; a.k.a. "MUHAMMAD, Abu"; a.k.a.

Belarus; Chairman of Belarusian KGB

Executive Order 13886 (individual) [SDGT]

"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,

(individual) [BELARUS].

(Linked To: AL-SHABAAB).

Salih"); DOB 19 Aug 1966; POB Ramallah,

SUKHORENKO, Stsiapan Mikalayevich (a.k.a.

SULAIMAN, Mohammed Ibrahim (a.k.a.

West Bank; Passport 2525897 (Palestinian); alt.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.

SULEIMAN, Mohamed Ibrahim; a.k.a.

Passport 3580327 (Palestinian) (individual)

SUKHARENKA, Stsiapan Mikalaevich; a.k.a.

SULIMAN, Mohammed Ibrahim), House

[SDGT] (Linked To: HAMAS).

SUKHARENKA, Stsiapan Mikalayevich; a.k.a.

Number 27, Block Number 29, Manishia District,

SULAYMAN, Taysir, Syria; DOB 22 Aug 1968;

SUKHARENKA, Stsiapan Nikolaevich; a.k.a.

Khartoum, Sudan; P.O. Box 3372, Khartoum,

nationality Syria; Scientific Studies and

SUKHORENKA, Stepan Mikalaevich; a.k.a.

Sudan; DOB Aug 1946; nationality Sudan;

Research Center Employee (individual)

SUKHORENKA, Stepan Mikalayevich; a.k.a.

Gender Male; Secretary General, IARA

[SYRIA].

SUKHORENKA, Stepan Nikolaevich; a.k.a.

Headquarters (individual) [SDGT].

SULEIMAN HAMAD AL-HABLAIN, Ibrahim

SUKHORENKA, Stiapan Mikalaevich; a.k.a.

SULAIMANI, Qasem (a.k.a. SALIMANI, Qasem;

(a.k.a. SULIMAN H. AL HBLIAN, Barahim;

SUKHORENKA, Stiapan Nikolaevich; a.k.a.

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,

a.k.a. "ABU JABAL"; a.k.a. "ABU-JABAL"); DOB

SUKHORENKO, Stepan Mikalaevich; a.k.a.

Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.

17 Dec 1984; POB Buraidah, Saudi Arabia;

SUKHORENKO, Stepan Mikalayevich; a.k.a.

SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,

nationality Saudi Arabia; Passport F800691

SUKHORENKO, Stepan Nikolaevich; a.k.a.

Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.

(Saudi Arabia); Wanted by the Government of

SUKHORENKO, Stiapan Mikalaevich; a.k.a.

SULEMANI, Qasem); DOB 11 Mar 1957; POB

Saudi Arabia (individual) [SDGT].

SUKHORENKO, Stiapan Mikalayevich; a.k.a.

Qom, Iran; nationality Iran; citizen Iran;

SULEIMAN, Ma'alim (a.k.a. ALI, Maalim Salman;

SUKHORENKO, Stiapan Nikolaevich; a.k.a.

Additional Sanctions Information - Subject to

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,

SUKHORENKO, Stsiapan Mikalaevich; a.k.a.

Secondary Sanctions; Diplomatic Passport

Ameer; a.k.a. SALMAN, Maalim; a.k.a.

SUKHORENKO, Stsiapan Nikolaevich); DOB

008827 (Iran) issued 1999 (individual) [SDGT]

SALMAN, Mu'alim; a.k.a. SELMAN, Ma'alim;

27 Jan 1957; POB Zdudichi, Gomel' oblast,

[SYRIA] [NPWMD] [IRGC] [IFSR].

a.k.a. SULAYMAN, Ma'alin; a.k.a. SULEIMAN,

Belarus; Chairman of Belarusian KGB

SULAYMAN, Akram, Syria; DOB 14 Apr 1967;

Mualem); DOB 1978 to 1980; POB Nairobi,

(individual) [BELARUS].

nationality Syria; Scientific Studies and

Kenya (individual) [SDGT].

SUKHORENKO, Stsiapan Nikolaevich (a.k.a.

Research Center Employee (individual)

SULEIMAN, Mohamed Ibrahim (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.

[SYRIA].

SULAIMAN, Mohammed Ibrahim; a.k.a.

SUKHARENKA, Stsiapan Mikalaevich; a.k.a.

SULAYMAN, Dayma, Syria; DOB 29 Sep 1983;

SULIMAN, Mohammed Ibrahim), House

SUKHARENKA, Stsiapan Mikalayevich; a.k.a.

nationality Syria; Scientific Studies and

Number 27, Block Number 29, Manishia District,

SUKHARENKA, Stsiapan Nikolaevich; a.k.a.

Khartoum, Sudan; P.O. Box 3372, Khartoum,

- 1695 -

Sudan; DOB Aug 1946; nationality Sudan;

Bachir), c/o GRUPO MBS LIMITADA, Maputo,

(Linked To: ISLAMIC STATE OF IRAQ AND

Gender Male; Secretary General, IARA

Mozambique; c/o GRUPO MBS - KAYUM

THE LEVANT).

Headquarters (individual) [SDGT].

CENTRE, Maputo, Mozambique; c/o MAPUTO

SULTAN MOHMADI, Mohhamad (a.k.a. SELTAN

SULEIMAN, Momad Bachir (a.k.a. SULEMAN,

SHOPPING CENTRE, Maputo, Mozambique;

MOHAMMEDI, Mohammed; a.k.a.

Mohamed Bachir; a.k.a. SULEMAN, Momade

DOB 28 Apr 1958; POB Nampula,

SOLTANMOHAMMADI, Mohammad; a.k.a.

Bachir; a.k.a. SULEMANE, Mohamed Bachir),

Mozambique; Passport AC036215

WANG, Chung Lang; a.k.a. WANG, Chung

c/o GRUPO MBS LIMITADA, Maputo,

(Mozambique); alt. Passport AB030890

Lung; a.k.a. WANG, Zhong-Lang), Apartment #

Mozambique; c/o GRUPO MBS - KAYUM

(Mozambique); alt. Passport AA109572

1504, Fairooz Tower, Dubai Marina, Dubai,

CENTRE, Maputo, Mozambique; c/o MAPUTO

(Mozambique); alt. Passport AA261051

United Arab Emirates; 216 Ocean Drive,

SHOPPING CENTRE, Maputo, Mozambique;

(Mozambique); alt. Passport AA291051

Sentosa Cove, Singapore 098622, Singapore;

DOB 28 Apr 1958; POB Nampula,

(Mozambique) (individual) [SDNTK].

DOB 04 Nov 1960; POB Hamedan, Iran;

Mozambique; Passport AC036215

SULEMANI, Qasem (a.k.a. SALIMANI, Qasem;

nationality Iran; alt. nationality United Kingdom;

(Mozambique); alt. Passport AB030890

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,

Additional Sanctions Information - Subject to

(Mozambique); alt. Passport AA109572

Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.

Secondary Sanctions; Gender Male; Passport

(Mozambique); alt. Passport AA261051

SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,

518015439 (United Kingdom) expires 07 Apr

(Mozambique); alt. Passport AA291051

Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.

2026; alt. Passport T96397867 (Iran); alt.

(Mozambique) (individual) [SDNTK].

SULAYMAN, Qasim); DOB 11 Mar 1957; POB

Passport 038016890 (United Kingdom); alt.

SULEIMAN, Mualem (a.k.a. ALI, Maalim Salman;

Qom, Iran; nationality Iran; citizen Iran;

Passport 093045489 (United Kingdom); alt.

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,

Additional Sanctions Information - Subject to

Passport 093104973 (United Kingdom); alt.

Ameer; a.k.a. SALMAN, Maalim; a.k.a.

Secondary Sanctions; Diplomatic Passport

Passport 093234017 (United Kingdom); alt.

SALMAN, Mu'alim; a.k.a. SELMAN, Ma'alim;

008827 (Iran) issued 1999 (individual) [SDGT]

Passport 099156908 (United Kingdom); alt.

a.k.a. SULAYMAN, Ma'alin; a.k.a. SULEIMAN,

[SYRIA] [NPWMD] [IRGC] [IFSR].

Passport U11283369 (Iran); alt. Passport

Ma'alim); DOB 1978 to 1980; POB Nairobi,

SULEYMANOV, Renat Ismailovich (Cyrillic:

S2760238Z; National ID No. S27602 (United

Kenya (individual) [SDGT].

СУЛЕЙМАНОВ, Ренат Исмаилович), Russia;

Kingdom) (individual) [NPWMD] [IFSR] (Linked

SULEMAN, Mohamed Bachir (a.k.a. SULEIMAN,

DOB 24 Dec 1965; nationality Russia; Gender

To: SOLTECH INDUSTRY CO., LTD.).

Momad Bachir; a.k.a. SULEMAN, Momade

Male; Member of the State Duma of the Federal

SULTAN, Ahmed (a.k.a. ADNAN, Ahmed S.

Bachir; a.k.a. SULEMANE, Mohamed Bachir),

Assembly of the Russian Federation (individual)

Hasan; a.k.a. AHMED, Adnan S. Hasan),

c/o GRUPO MBS LIMITADA, Maputo,

[RUSSIA-EO14024].

Amman, Jordan (individual) [IRAQ2].

Mozambique; c/o GRUPO MBS - KAYUM

SULIMAN H. AL HBLIAN, Barahim (a.k.a.

SULTAN, Nawfal Hamadi (a.k.a. AL-AKOUB,

CENTRE, Maputo, Mozambique; c/o MAPUTO

SULEIMAN HAMAD AL-HABLAIN, Ibrahim;

Nawfal; a.k.a. AL-SULTAN, Nawfal Hammadi),

SHOPPING CENTRE, Maputo, Mozambique;

a.k.a. "ABU JABAL"; a.k.a. "ABU-JABAL"); DOB

Iraq; DOB 23 Feb 1964; nationality Iraq; Gender

DOB 28 Apr 1958; POB Nampula,

17 Dec 1984; POB Buraidah, Saudi Arabia;

Male; National ID No. 71719043 (Iraq)

Mozambique; Passport AC036215

nationality Saudi Arabia; Passport F800691

(individual) [GLOMAG].

(Mozambique); alt. Passport AB030890

(Saudi Arabia); Wanted by the Government of

SULTAN'S CONSTRUCTION CC, 115 Russel St,

(Mozambique); alt. Passport AA109572

Saudi Arabia (individual) [SDGT].

Durban, KwaZulu-Natal 4001, South Africa; 118

(Mozambique); alt. Passport AA261051

SULIMAN, Mohammed Ibrahim (a.k.a.

Mallinson Rd, Asherville, Durban, KwaZulu-

(Mozambique); alt. Passport AA291051

SULAIMAN, Mohammed Ibrahim; a.k.a.

Natal 4000, South Africa; P.O. Box 48155,

(Mozambique) (individual) [SDNTK].

SULEIMAN, Mohamed Ibrahim), House Number

Qualbert, Durban, KwaZulu-Natal 4078, South

SULEMAN, Momade Bachir (a.k.a. SULEIMAN,

27, Block Number 29, Manishia District,

Africa; Secondary sanctions risk: section 1(b) of

Momad Bachir; a.k.a. SULEMAN, Mohamed

Khartoum, Sudan; P.O. Box 3372, Khartoum,

Executive Order 13224, as amended by

Bachir; a.k.a. SULEMANE, Mohamed Bachir),

Sudan; DOB Aug 1946; nationality Sudan;

Executive Order 13886; Organization

c/o GRUPO MBS LIMITADA, Maputo,

Gender Male; Secretary General, IARA

Established Date 30 Nov 2007; Tax ID No.

Mozambique; c/o GRUPO MBS - KAYUM

Headquarters (individual) [SDGT].

9124813164 (South Africa); Trade License No.

CENTRE, Maputo, Mozambique; c/o MAPUTO

SULTAN GOLD (a.k.a. AL SULTAN GOLD &

2007/241953/23 (South Africa); Enterprise

SHOPPING CENTRE, Maputo, Mozambique;

JEWELRY; a.k.a. AL SULTAN GOLD AND

Number B2007241953 (South Africa) [SDGT]

DOB 28 Apr 1958; POB Nampula,

JEWELRY; a.k.a. AL SULTAN JEWELRY;

(Linked To: HOOMER, Farhad).

Mozambique; Passport AC036215

a.k.a. AL SULTAN MONEY TRANSFER

SUM FIVE PETROCHEMICALS TRADING L.L.C

(Mozambique); alt. Passport AB030890

COMPANY; a.k.a. AL-SULTAN JEWELRY &

(Arabic: ﻡ.ﻡ.ﺫ ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ ﺓﺭﺎﺠﺘﻟ ﻒﻳﺎﻓ ﻢﺳ), Deira

(Mozambique); alt. Passport AA109572

GENERAL TRADING CO; a.k.a. AL-SULTAN

Al Riqqa, Dubai, United Arab Emirates; Office

(Mozambique); alt. Passport AA261051

JEWELRY AND GENERAL TRADING CO;

15 G, The Plaza Building, Deira, Dubai, United

(Mozambique); alt. Passport AA291051

a.k.a. ALSULTAN KUYUMCULUK; a.k.a.

Arab Emirates; Additional Sanctions Information

(Mozambique) (individual) [SDNTK].

ALSULTAN KUYUMCULUK ELEKTRONIK

- Subject to Secondary Sanctions; Organization

SULEMANE, Mohamed Bachir (a.k.a.

GIDA ITHALAT IHRACAT LIMITED SIRKETI),

Established Date 18 Jan 2021; License 927052

SULEIMAN, Momad Bachir; a.k.a. SULEMAN,

Ataturk Mah. Sehit Nusret Cad., No: 17 A/1

(United Arab Emirates); Economic Register

Mohamed Bachir; a.k.a. SULEMAN, Momade

Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]

Number (CBLS) 11610921 (United Arab

- 1696 -

Emirates) [IRAN-EO13846] (Linked To:

with own or leased property [SYRIA] [SYRIA-

Taitung, Taiwan; nationality Taiwan; Additional

TRILIANCE PETROCHEMICAL CO. LTD.).

CAESAR].

Sanctions Information - Subject to Secondary

SUMA, Emrush; DOB 27 May 1974; POB Dimce,

SUN MOON STAR (SINGAPORE) LTD. (a.k.a.

Sanctions; Gender Female; Passport

Serbia and Montenegro (individual) [BALKANS].

SINSMS PTE. LTD.), 24 Mohamed Sultan

211104130 (Taiwan); National ID No.

SUMARSONO, Aris (a.k.a. SUNARSO, Arif;

Road, Singapore 239012, Singapore;

V220335470 (Taiwan) (individual) [NPWMD]

a.k.a. SUNARSO, Aris; a.k.a. "MURSHID";

Secondary sanctions risk: North Korea

[IFSR] (Linked To: DES INTERNATIONAL CO.,

a.k.a. "USTAD DAUD ZULKARNAEN"; a.k.a.

Sanctions Regulations, sections 510.201 and

LTD.).

"ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.

510.210; Transactions Prohibited For Persons

SUN, Shih-Mei (a.k.a. SUN, Amber; a.k.a. SUN,

"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,

Owned or Controlled By U.S. Financial

Shi Mei; a.k.a. SUN, Shih Mei; a.k.a. SUN, Shi-

Indonesia; DOB 1963; POB Gebang village,

Institutions: North Korea Sanctions Regulations

Mei), No. 12, Lane 85, Zhengyi Rd., Zhongli,

Masaran, Sragen, Central Java, Indonesia;

section 510.214; Registration Number

Taoyuan, 325, Taiwan; DOB 23 Mar 1969; POB

nationality Indonesia; Gender Male (individual)

201318227N (Singapore) [DPRK4].

Taitung, Taiwan; nationality Taiwan; Additional

[SDGT].

SUN PROPERTIES LLC, DE, United States; 801

Sanctions Information - Subject to Secondary

SUMESNAYE ZAKRYTAYE

South Miami Ave, Unit PH5803, Miami, FL,

Sanctions; Gender Female; Passport

AKTSYYANERNAYE TAVARYSTVA ENERGA-

United States; File Number 6096108 (United

211104130 (Taiwan); National ID No.

OIL (Cyrillic: СУМЕСНАЕ ЗАКРЫТАЕ

States) [VENEZUELA-EO13850] (Linked To:

V220335470 (Taiwan) (individual) [NPWMD]

АКЦЫЯНЕРНАЕ ТАВАРЫСТВА ЭНЕРГА-

RUBIO GONZALEZ, Emmanuel Enrique).

[IFSR] (Linked To: DES INTERNATIONAL CO.,

ОІЛ) (a.k.a. CJSC ENERGO-OIL; a.k.a.

SUN, Amber (a.k.a. SUN, Shi Mei; a.k.a. SUN,

LTD.).

CLOSED JOINT STOCK COMPANY ENERGO-

Shih Mei; a.k.a. SUN, Shih-Mei; a.k.a. SUN,

SUN, Shi-Mei (a.k.a. SUN, Amber; a.k.a. SUN,

OIL; f.k.a. CLOSED JOINT-STOCK COMPANY

Shi-Mei), No. 12, Lane 85, Zhengyi Rd.,

Shi Mei; a.k.a. SUN, Shih Mei; a.k.a. SUN,

TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ

Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar

Shih-Mei), No. 12, Lane 85, Zhengyi Rd.,

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

1969; POB Taitung, Taiwan; nationality Taiwan;

Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar

ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a.

Additional Sanctions Information - Subject to

1969; POB Taitung, Taiwan; nationality Taiwan;

ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.

Secondary Sanctions; Gender Female;

Additional Sanctions Information - Subject to

SOVMESTNOYE ZAKRYTOYE

Passport 211104130 (Taiwan); National ID No.

Secondary Sanctions; Gender Female;

AKTSIONERNOYE OBSHCHESTVO

V220335470 (Taiwan) (individual) [NPWMD]

Passport 211104130 (Taiwan); National ID No.

ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ

[IFSR] (Linked To: DES INTERNATIONAL CO.,

V220335470 (Taiwan) (individual) [NPWMD]

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

LTD.).

[IFSR] (Linked To: DES INTERNATIONAL CO.,

ЭНЕРГО-ОИЛ); a.k.a. SZAO ENERGO-OIL

SUN, Jinlong (Chinese Simplified: 孙金龙),

LTD.).

(Cyrillic: СЗАО ЭНЕРГО-ОИЛ); a.k.a. SZAT

Xinjiang, China; DOB Jan 1962; nationality

SUN, Sidong, Liaoning, China; DOB 11 May

ENERGA-OIL (Cyrillic: СЗАТ ЭНЕРГА-ОІЛ)),

China; Gender Male (individual) [GLOMAG]

1976; POB Dandong, China; Gender Male;

ul. Rakovskaya, d. 14V (3rd floor), Minsk

(Linked To: XINJIANG PRODUCTION AND

Secondary sanctions risk: North Korea

220004, Belarus (Cyrillic: ул. Раковская, д. 14В

CONSTRUCTION CORPS).

Sanctions Regulations, sections 510.201 and

(3 этаж), г. Минск 220004, Belarus);

SUN, Qingye (Chinese Simplified: 孙青野) (a.k.a.

510.210; Transactions Prohibited For Persons

Organization Established Date 24 Oct 2001;

SUN, Wenqing (Chinese Simplified: 孙文清)),

Owned or Controlled By U.S. Financial

Registration Number 800011806 (Belarus)

Hong Kong; DOB 1965; POB Shijiazhuang City,

Institutions: North Korea Sanctions Regulations

[BELARUS-EO14038].

Hebei Province, China; citizen China; Gender

section 510.214; Passport G55296890 (China)

SUMILAB, S.A. DE C.V., Culiacan, Sinaloa,

Male; Secondary sanctions risk: pursuant to the

issued 15 Sep 2011 expires 14 Sep 2021;

Mexico; Boulevard Enrique Cabrera 2212,

Hong Kong Autonomy Act of 2020 - Public Law

National ID No. 210623197605112215

Culiacan, Sinaloa C.P. 80020, Mexico;

116-149 (individual) [HK-EO13936].

(individual) [DPRK4].

Organization Established Date 25 May 2001;

SUN, Shi Mei (a.k.a. SUN, Amber; a.k.a. SUN,

SUN, Wei (Chinese Simplified: 孙伟), 224-4 Shifu

Organization Type: Manufacture of chemicals

Shih Mei; a.k.a. SUN, Shih-Mei; a.k.a. SUN,

Da Lu, RM 1305, Heping District, Sheyang City,

and chemical products; R.F.C. SUM010525IF9

Shi-Mei), No. 12, Lane 85, Zhengyi Rd.,

Liaoning Province, China; 200-69 Yinhe East

(Mexico); Folio Mercantil No. 56745 (Mexico)

Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar

Road, Tianfu County, Benxi Manchurian

[ILLICIT-DRUGS-EO14059].

1969; POB Taitung, Taiwan; nationality Taiwan;

Autonomous Region, Liaoning Province, China;

SUMIYOSHI-KAI, 6-4-21 Akasaka, Minato-ku,

Additional Sanctions Information - Subject to

DOB 01 Jul 1982; Gender Male; Secondary

Tokyo, Japan [TCO].

Secondary Sanctions; Gender Female;

sanctions risk: North Korea Sanctions

SUMMIT DEVELOPMENT AND PROJECTS LLC

Passport 211104130 (Taiwan); National ID No.

Regulations, sections 510.201 and 510.210;

(a.k.a. AL 'QIMA DEVELOPMENT AND

V220335470 (Taiwan) (individual) [NPWMD]

Transactions Prohibited For Persons Owned or

PROJECTS LLC; a.k.a. APEX DEVELOPMENT

[IFSR] (Linked To: DES INTERNATIONAL CO.,

Controlled By U.S. Financial Institutions: North

AND PROJECTS LLC (Arabic: ﺮﯾﻮﻄﺘﻠﻟ ﺔﻤﻘﻟﺍ ﺔﻛﺮﺷ

LTD.).

Korea Sanctions Regulations section 510.214;

ﺔﯿﻟﻭﺆﺴﻤﻟﺍ ﺓﺩﻭﺪﺤﻤﻟﺍ ﻊﯾﺭﺎﺸﻤﻟﺍﻭ)), Rural Damascus,

SUN, Shih Mei (a.k.a. SUN, Amber; a.k.a. SUN,

National ID No. 210521198207010412 (China)

Syria; Organization Established Date 17 Jan

Shi Mei; a.k.a. SUN, Shih-Mei; a.k.a. SUN, Shi-

expires 13 Aug 2029 (individual) [NPWMD]

2018; Organization Type: Real estate activities

Mei), No. 12, Lane 85, Zhengyi Rd., Zhongli,

(Linked To: FOREIGN TRADE BANK OF THE

Taoyuan, 325, Taiwan; DOB 23 Mar 1969; POB

- 1697 -

DEMOCRATIC PEOPLE'S REPUBLIC OF

SUNGNISAN TRADING CORPORATION

Established Date 16 Dec 2011; Company

KOREA).

(Korean: 조선승리산무역회사) (a.k.a. KOREA

Number 971882-V (Malaysia); alt. Company

SUN, Wenqing (Chinese Simplified: 孙文清)

SUNGRISAN TRADING CORPORATION),

Number 201101043762 (Malaysia) [TCO]

(a.k.a. SUN, Qingye (Chinese Simplified:

Chungsong 2-dong, Nangnang District,

(Linked To: CHING, Teo Boon).

孙青野)), Hong Kong; DOB 1965; POB

Pyongyang, Korea, North; Secondary sanctions

SUNTHORN, Chiwinpraphasi (a.k.a.

Shijiazhuang City, Hebei Province, China;

risk: North Korea Sanctions Regulations,

APHICHART, Cheewinprapasi; f.k.a. HAI

citizen China; Gender Male; Secondary

sections 510.201 and 510.210; Transactions

HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.

sanctions risk: pursuant to the Hong Kong

Prohibited For Persons Owned or Controlled By

SOONTHRON, Cheewinprapasri; a.k.a. WEI,

Autonomy Act of 2020 - Public Law 116-149

U.S. Financial Institutions: North Korea

Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.

(individual) [HK-EO13936].

Sanctions Regulations section 510.214; Target

"KEUN DONG"; a.k.a. "KEUN SEU CHANG";

SUNARSO, Arif (a.k.a. SUMARSONO, Aris;

Type State-Owned Enterprise [NPWMD]

a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),

a.k.a. SUNARSO, Aris; a.k.a. "MURSHID";

(Linked To: MINISTRY OF ROCKET

c/o DEHONG THAILONG HOTEL CO., LTD.,

a.k.a. "USTAD DAUD ZULKARNAEN"; a.k.a.

INDUSTRY).

Yunnan Province, China; Pang Poi, Shan,

"ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.

SUNIGA RODRIGUEZ DRUG TRAFFICKING

Burma; Na Lot, Shan, Burma; 409/4, Soi

"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,

ORGANIZATION (Latin: SUÑIGA RODRIGUEZ

Wachiratham Sathit 34, Khwaeng Bang Chak,

Indonesia; DOB 1963; POB Gebang village,

DRUG TRAFFICKING ORGANIZATION) (a.k.a.

Khet Phra Khanong, Bangkok, Thailand; DOB

Masaran, Sragen, Central Java, Indonesia;

"LOS POCHOS DTO"), Ayutla, San Marcos,

1936; POB Chiang Rai, Thailand; Passport

nationality Indonesia; Gender Male (individual)

Guatemala [SDNTK].

B265235 (Thailand); National Foreign ID

[SDGT].

SUNIGA RODRIGUEZ, Erik Salvador (Latin:

Number 5570700010951 (Thailand) (individual)

SUNARSO, Aris (a.k.a. SUMARSONO, Aris;

SUÑIGA RODRÍGUEZ, Erik Salvador) (a.k.a.

[SDNTK].

a.k.a. SUNARSO, Arif; a.k.a. "MURSHID"; a.k.a.

ZUNIGA RODRIGUEZ, Erick Salvador (Latin:

SUNWAY TECH CO., LTD, No. 1724, Xiao Ying

"USTAD DAUD ZULKARNAEN"; a.k.a.

ZÚÑIGA RODRÍGUEZ, Erick Salvador); a.k.a.

Rd, Si Fang Building, Chao Yang District,

"ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.

"EL POCHO"), Caserio Las Delicias, Ayutla,

Beijing, China; Additional Sanctions Information

"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,

San Marcos, Guatemala; DOB 19 Nov 1975;

- Subject to Secondary Sanctions [NPWMD]

Indonesia; DOB 1963; POB Gebang village,

POB La Nueva Concepcion, Escuintla,

[IFSR] (Linked To: SHIRAZ ELECTRONICS

Masaran, Sragen, Central Java, Indonesia;

Guatemala; nationality Guatemala; Gender

INDUSTRIES; Linked To: LIU, Emily).

nationality Indonesia; Gender Male (individual)

Male; Cedula No. L1225520 (Guatemala);

SUPERLANO, Adolfo Ramon, Barinas,

[SDGT].

Passport 199573956 (Guatemala); NIT #

Venezuela; DOB 07 Jun 1954; Gender Male;

SUNCAN MEXICO, S. DE R.L. DE C.V., Bahia

7174713 (Guatemala); Driver's License No.

Cedula No. V-4262374 (Venezuela) (individual)

de Banderas, Nayarit, Mexico; Organization

1995739560513 (Guatemala); C.U.I.

[VENEZUELA].

Established Date 19 Jun 2019; Organization

1995739560513 (Guatemala) (individual)

SUPERTIENDAS & AUTO PARTES HANDAL

Type: Real estate activities on a fee or contract

[SDNTK].

(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. AUTO

basis [ILLICIT-DRUGS-EO14059].

SUNIGA RODRIGUEZ, Jose Juan (Latin:

PARTES HANDAL S. DE R.L. DE C.V.), 3 Ave

SUNGKAR, Sahid Ahmad (a.k.a. SUNGKAR,

SUÑIGA RODRÍGUEZ, Jose Juan), 1 Avenida

y 14 Calle N.O., Barrio Las Acacias, Apartado

Said; a.k.a. SUNGKAR, Said Ahmad); DOB 25

1-51, zona 1, Ayutla, San Marcos, Guatemala;

Postal No 1018, San Pedro Sula, Cortes,

Oct 1961; nationality Indonesia; Passport

DOB 17 Dec 1972; POB Guatemala City,

Honduras; 14 de Julio, La Ceiba, Atlantida,

U337061 (Indonesia) issued 17 Dec 2009

Guatemala, Guatemala; nationality Guatemala;

Honduras; Ave Junior, Entre 7 y 6 Calle

expires 17 Dec 2014; National ID No.

Gender Male; Cedula No. L-1227200

Sureste, San Pedero Sula, Cortes, Honduras;

337502.251061.0002 (Indonesia) (individual)

(Guatemala); Passport 164629459

Tax ID No. 3ET38QN (Honduras); alt. Tax ID

[SDGT].

(Guatemala); NIT # 1198063K (Guatemala);

No. 05019001468346 (Honduras) [SDNTK].

SUNGKAR, Said (a.k.a. SUNGKAR, Sahid

C.U.I. 1646294590101 (Guatemala) (individual)

SUPERTIENDAS & AUTO PARTES HANDAL

Ahmad; a.k.a. SUNGKAR, Said Ahmad); DOB

[SDNTK] (Linked To: RANCHO LA DORADA).

(a.k.a. SUPERTIENDAS HANDAL S. DE R.L.),

25 Oct 1961; nationality Indonesia; Passport

SUNNI GROUP FOR PREACHING AND JIHAD

3 Ave y 14 Calle N.O., Barrio Las Acacias,

U337061 (Indonesia) issued 17 Dec 2009

(a.k.a. BOKO HARAM; a.k.a. JAMA'ATU AHLIS

Apartado Postal No 1018, San Pedro Sula,

expires 17 Dec 2014; National ID No.

SUNNA LIDDA'AWATI WAL-JIHAD; a.k.a.

Cortes, Honduras; Tax ID No. REFXT9I

337502.251061.0002 (Indonesia) (individual)

JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI

(Honduras) [SDNTK].

[SDGT].

WAL JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a.

SUPERTIENDAS HANDAL S. DE R.L. (a.k.a.

SUNGKAR, Said Ahmad (a.k.a. SUNGKAR,

PEOPLE COMMITTED TO THE PROPHET'S

SUPERTIENDAS & AUTO PARTES HANDAL),

Sahid Ahmad; a.k.a. SUNGKAR, Said); DOB 25

TEACHINGS FOR PROPAGATION AND

3 Ave y 14 Calle N.O., Barrio Las Acacias,

Oct 1961; nationality Indonesia; Passport

JIHAD), Nigeria [FTO] [SDGT].

Apartado Postal No 1018, San Pedro Sula,

U337061 (Indonesia) issued 17 Dec 2009

SUNRISE GREENLAND SDN. BHD., No. 164-A,

Cortes, Honduras; Tax ID No. REFXT9I

expires 17 Dec 2014; National ID No.

Room 1, Jalan Layang 16, Taman Perling,

(Honduras) [SDNTK].

337502.251061.0002 (Indonesia) (individual)

Johor Bahru, Johor 81200, Malaysia; 533 A,

SUPLINKA SRL (a.k.a. "VIP ROOM"), Av.

[SDGT].

Jalan Persiaran Perling 1, Taman Perling, Johor

Abraham Lincoln Esq. Independencia, Zona

Bahru, Johor 81200, Malaysia; Organization

Universitaria, Santo Domingo, Dominican

- 1698 -

Republic; Tax ID No. 131-40246-1 (Dominican

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

Indonesia; DOB 28 Jul 1976; nationality

Republic) [SDNTK].

13846 information: BANKING

Indonesia; Gender Female; Secondary

SUPPORTERS OF THE PARTY OF GOD (a.k.a.

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

sanctions risk: section 1(b) of Executive Order

ANSAR HEZBOLLAH; a.k.a. ANSAR UL

Order 13846 information: BLOCKING

13224, as amended by Executive Order 13886;

HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH

PROPERTY AND INTERESTS IN PROPERTY.

Passport B 3306967 (Indonesia); Identification

(Arabic: ﻪﻠﻟﺍ ﺏﺰﺣ ﺭﺎﺼﻧﺍ); a.k.a. ANSAR-I

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

Number 197607281998032001 (Indonesia)

HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH),

information: BAN ON INVESTMENT IN EQUITY

(individual) [SDGT] (Linked To: ISLAMIC

Iran; Additional Sanctions Information - Subject

OR DEBT OF SANCTIONED PERSON. Sec.

STATE OF IRAQ AND THE LEVANT).

to Secondary Sanctions [IRAN-HR].

5(a)(v); C.R. No. 2563315 (Hong Kong);

SUSHKO, Andrey (a.k.a. SUSHKO, Andrey

SUPREME COUNCIL OF CYBERSPACE,

Identification Number IMO 6003117 [IFCA].

Vladimirovich; a.k.a. SUSHKO, Andrii; a.k.a.

Saadat Abad, Tehran, Iran; Additional

SURAMERICANA DE HOTELES LTDA. (a.k.a.

SUSHKO, Andriy Volodymyrovych), Bldg. 78,

Sanctions Information - Subject to Secondary

SURATEL), Calle 74 No. 53-30, Barranquilla,

Apt. 74, ulitsa Generala Petrova, city of Kerch,

Sanctions [IRAN-TRA].

Colombia; NIT # 800011603-0 (Colombia)

Crimea, Ukraine; DOB 23 Jan 1976; POB

SUPREME LEADER'S GUARDIAN SPECIAL

[SDNT].

Village of Leninskoe, Leninskiy Region,

FORCES (a.k.a. IRANIAN SPECIAL POLICE

SURAQIYA FOR MEDIA AND BROADCASTING

Autonomous Region of Crimea, Ukraine;

FORCES; a.k.a. IRAN'S COUNTER-TERROR

(a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a.

Gender Male; Secondary sanctions risk:

SPECIAL FORCES; a.k.a. NIROO-YE VIZHE

SORAQIA FOR MEDIA AND BROADCASTING;

Ukraine-/Russia-Related Sanctions

PASDAR-E VELAYAT; a.k.a. "NOPO" (Arabic:

a.k.a. SORAQIYA FOR MEDIA AND

Regulations, 31 CFR 589.201 and/or 589.209

"ﻮﭘﻮﻧ"); a.k.a. "PROVINCIAL SPECIAL

BROADCASTING), Al Sufara' Street in the

(individual) [SSIDES].

FORCES"; a.k.a. "SPECIAL COUNTER-

Ya'fur district, Damascus, Syria [IRAQ3].

SUSHKO, Andrey Vladimirovich (a.k.a. SUSHKO,

TERRORISM FORCE"), Iran; Additional

SURATEL (a.k.a. SURAMERICANA DE

Andrey; a.k.a. SUSHKO, Andrii; a.k.a.

Sanctions Information - Subject to Secondary

HOTELES LTDA.), Calle 74 No. 53-30,

SUSHKO, Andriy Volodymyrovych), Bldg. 78,

Sanctions; Target Type Government Entity

Barranquilla, Colombia; NIT # 800011603-0

Apt. 74, ulitsa Generala Petrova, city of Kerch,

[IRAN-HR] (Linked To: SPECIAL UNITS OF

(Colombia) [SDNT].

Crimea, Ukraine; DOB 23 Jan 1976; POB

IRAN'S LAW ENFORCEMENT FORCES).

SURDON, Tatiana Ryabikova (a.k.a.

Village of Leninskoe, Leninskiy Region,

SUPREME SHIPPING CO LTD (a.k.a.

RYABIKOVA, Tatiana), France; DOB 24 Jan

Autonomous Region of Crimea, Ukraine;

SUPREME SHIPPING COMPANY LIMITED),

1970; nationality France; Gender Female;

Gender Male; Secondary sanctions risk:

Flat 302, 3/F, The Strand, 49 Bonham Strand,

Secondary sanctions risk: section 1(b) of

Ukraine-/Russia-Related Sanctions

Sheung Wan, Hong Kong, China; Room 2604,

Executive Order 13224, as amended by

Regulations, 31 CFR 589.201 and/or 589.209

26th Floor, Nam Wo Hong Building, 148 Wing

Executive Order 13886; Passport 04KH30561

(individual) [SSIDES].

Lok Street, Sheung Wan, Hong Kong, China;

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

SUSHKO, Andrii (a.k.a. SUSHKO, Andrey; a.k.a.

Executive Order 13846 information: LOANS

ARTEMOV, Viktor Sergiyovich).

SUSHKO, Andrey Vladimirovich; a.k.a.

FROM UNITED STATES FINANCIAL

SURI, Muhammad; DOB 01 Jan 1946 to 31 Dec

SUSHKO, Andriy Volodymyrovych), Bldg. 78,

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

1946; Additional Sanctions Information - Subject

Apt. 74, ulitsa Generala Petrova, city of Kerch,

Order 13846 information: FOREIGN

to Secondary Sanctions; Gender Male

Crimea, Ukraine; DOB 23 Jan 1976; POB

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

(individual) [IRAN].

Village of Leninskoe, Leninskiy Region,

13846 information: BANKING

SURKOV, Vladislav Yurievich; DOB 21 Sep

Autonomous Region of Crimea, Ukraine;

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

1964; POB Solntsevo, Lipetsk, Russia;

Gender Male; Secondary sanctions risk:

Order 13846 information: BLOCKING

Secondary sanctions risk: Ukraine-/Russia-

Ukraine-/Russia-Related Sanctions

PROPERTY AND INTERESTS IN PROPERTY.

Related Sanctions Regulations, 31 CFR

Regulations, 31 CFR 589.201 and/or 589.209

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

589.201 and/or 589.209; Presidential Aide

(individual) [SSIDES].

information: BAN ON INVESTMENT IN EQUITY

(individual) [UKRAINE-EO13661].

SUSHKO, Andriy Volodymyrovych (a.k.a.

OR DEBT OF SANCTIONED PERSON. Sec.

SUROVIKINA, Anna Borisovna (Cyrillic:

SUSHKO, Andrey; a.k.a. SUSHKO, Andrey

5(a)(v); C.R. No. 2563315 (Hong Kong);

СУРОВИКИНА, Анна Борисовна), Russia;

Vladimirovich; a.k.a. SUSHKO, Andrii), Bldg.

Identification Number IMO 6003117 [IFCA].

DOB 04 Jul 1973; POB Alma-Ata, Kazakhstan;

78, Apt. 74, ulitsa Generala Petrova, city of

SUPREME SHIPPING COMPANY LIMITED

nationality Russia; citizen Russia; Gender

Kerch, Crimea, Ukraine; DOB 23 Jan 1976;

(a.k.a. SUPREME SHIPPING CO LTD), Flat

Female; Tax ID No. 667403289248 (Russia)

POB Village of Leninskoe, Leninskiy Region,

302, 3/F, The Strand, 49 Bonham Strand,

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

Autonomous Region of Crimea, Ukraine;

Sheung Wan, Hong Kong, China; Room 2604,

JOINT STOCK COMPANY ARGUS HOLDING).

Gender Male; Secondary sanctions risk:

26th Floor, Nam Wo Hong Building, 148 Wing

SURUR, Muhammad Ibrahim (a.k.a. SARUR,

Ukraine-/Russia-Related Sanctions

Lok Street, Sheung Wan, Hong Kong, China;

Muhammad), Baalbek-Hermel Province,

Regulations, 31 CFR 589.201 and/or 589.209

Executive Order 13846 information: LOANS

Lebanon; DOB 05 Feb 1967; Gender Male

(individual) [SSIDES].

FROM UNITED STATES FINANCIAL

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

SUSTAINABLE ELECTRONIC DEVELOPMENT

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

SUSANTI, Dwi Dahlia, Idlib, Syria; Kel.

(a.k.a. HODA TRADING; a.k.a. HODA

Order 13846 information: FOREIGN

Sambonjaya, Kec. Mangkubumi, Tasikmalaya,

TRADING CO.; a.k.a. HODA TRADING

- 1699 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 95