Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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VASILYEV, Kirill), Russia; DOB 22 Feb 1973;
Digital Currency Address - XBT
Mexico; C.U.R.P. VAMV670603HTSZRC06
nationality Russia; Gender Male; Tax ID No.
3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm; alt.
(Mexico) (individual) [SDNTK].
773721109701 (Russia) (individual) [RUSSIA-
Digital Currency Address - XBT
VASQUEZ VALENCIA, Natalia Andrea, c/o
EO14024].
372Wk9NLrMkJzKgqJdatWJy4bYRfxFjgat
AGROGANADERA LOS SANTOS S.A.,
VASILIEV, Kirill Yurievich (Cyrillic: ВАСИЛЬЕВ,
(individual) [CYBER2].
Medellin, Colombia; c/o ASES DE
Кирилл Юрьевич) (a.k.a. VASILIEV, Kirill;
VASLEVA, Evgeniia Nikolayevna (a.k.a.
COMPETENCIA Y CIA. S.A., Medellin,
a.k.a. VASILYEV, Kirill), Russia; DOB 22 Feb
VASILEVA, Evgeniya Nikolaevna (Cyrillic:
Colombia; c/o FRANZUL S.A., Medellin,
1973; nationality Russia; Gender Male; Tax ID
ВАСИЛЬЕВА, Евгения Николаевна)), 6
Colombia; c/o HIERROS DE JERUSALEM S.A.,
No. 773721109701 (Russia) (individual)
Molochnyy Lane Apt. 4, Moscow 119034,
Medellin, Colombia; c/o TAXI AEREO
[RUSSIA-EO14024].
Russia; DOB 20 Feb 1979; POB St. Petersburg,
ANTIOQUENO S.A., Medellin, Colombia; DOB
VASILIEV, Vladimir Abdualievich (Cyrillic:
Russia; nationality Russia; Gender Female;
01 Oct 1974; POB Medellin, Colombia; Cedula
ВАСИЛЬЕВ, Владимир Абдуалиевич),
Passport 759330304 (Russia); National ID No.
No. 43587931 (Colombia) (individual) [SDNT].
Russia; DOB 11 Aug 1949; nationality Russia;
4003281235 (Russia); Tax ID No.
VASSILIADES & CO UK LIMITED (a.k.a.
Gender Male; Member of the State Duma of the
781423329246 (Russia) (individual) [RUSSIA-
VASSILIADES AND CO UK LIMITED), 35
Federal Assembly of the Russian Federation
EO14024] (Linked To: SERDYUKOV, Anatoly
Grosvenor Street, 1st Floor Offices, London
(individual) [RUSSIA-EO14024].
Eduardovich).
W1K 4QX, United Kingdom; Organization
VASILJEVIC, Mitar; DOB 25 Aug 1954; POB
VASQUES HERNANDEZ, Alfredo (a.k.a. BAZAN
Established Date 02 Jan 2015; Registration
Durevici, Bosnia-Herzegovina; ICTY indictee
OROZCO, Alberto; a.k.a. VASQUEZ
Number 09371804 (United Kingdom) [RUSSIA-
(individual) [BALKANS].
HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
EO14024] (Linked To: VASSILIADES,
VASILKOVA, Maria Viktorovna (Cyrillic:
HERNANDEZ, Alfredo; a.k.a. "ALFREDO
Christodoulos Georgiou; Linked To: KAMPERI,
ВАСИЛЬКОВА, Мария Викторовна), Russia;
COMPADRE"; a.k.a. "DON ALFREDO"),
Kyriaki Demetriou).
DOB 13 Feb 1978; nationality Russia; Gender
Manuel Clouthier #486, Colonia Prados
VASSILIADES & CO. MALTA LIMITED (a.k.a.
Female; Member of the State Duma of the
Vallarta, Guadalajara, Jalisco, Mexico; Plaza
VASSILIADES AND CO. MALTA LIMITED), 17
Federal Assembly of the Russian Federation
Del Sol Local #28, Zona R, Guadalajara,
Macerata Street, Floriana FRN 1080, Malta;
(individual) [RUSSIA-EO14024].
Jalisco, Mexico; Paseo Del Heliotropo 3426,
Organization Established Date 27 Jun 2013;
VASILYEV, Anatoliy Ivanovich (a.k.a. VASILIEV,
Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Registration Number C60982 (Malta) [RUSSIA-
Anatoly Ivanovich (Cyrillic: ВАСИЛЬЕВ,
Aug 1955; POB Jalisco, Mexico; nationality
EO14024] (Linked To: VASSILIADES,
Анатолий Иванович)), Minsk, Belarus; DOB
Mexico; citizen Mexico; Passport 02140193905
Christodoulos Georgiou).
1978; POB Georgia; nationality Belarus; Gender
(Mexico); alt. Passport 97140107075 (Mexico);
VASSILIADES AND CO UK LIMITED (a.k.a.
Male (individual) [BELARUS-EO14038].
C.U.R.P. VAHA550809HJCZRL02 (Mexico)
VASSILIADES & CO UK LIMITED), 35
VASILYEV, Kirill (a.k.a. VASILIEV, Kirill; a.k.a.
(individual) [SDNTK].
Grosvenor Street, 1st Floor Offices, London
VASILIEV, Kirill Yurievich (Cyrillic: ВАСИЛЬЕВ,
VASQUEZ HERNANDEZ, Alfredo (a.k.a. BAZAN
W1K 4QX, United Kingdom; Organization
Кирилл Юрьевич)), Russia; DOB 22 Feb 1973;
OROZCO, Alberto; a.k.a. VASQUES
Established Date 02 Jan 2015; Registration
nationality Russia; Gender Male; Tax ID No.
HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
Number 09371804 (United Kingdom) [RUSSIA-
773721109701 (Russia) (individual) [RUSSIA-
HERNANDEZ, Alfredo; a.k.a. "ALFREDO
EO14024] (Linked To: VASSILIADES,
EO14024].
COMPADRE"; a.k.a. "DON ALFREDO"),
Christodoulos Georgiou; Linked To: KAMPERI,
VASILYEV, Nikolay Ivanovich (Cyrillic:
Manuel Clouthier #486, Colonia Prados
Kyriaki Demetriou).
ВАСИЛЬЕВ, Николай Иванович), Russia;
Vallarta, Guadalajara, Jalisco, Mexico; Plaza
VASSILIADES AND CO. MALTA LIMITED (a.k.a.
DOB 28 Mar 1958; nationality Russia; Gender
Del Sol Local #28, Zona R, Guadalajara,
VASSILIADES & CO. MALTA LIMITED), 17
Male; Member of the State Duma of the Federal
Jalisco, Mexico; Paseo Del Heliotropo 3426,
Macerata Street, Floriana FRN 1080, Malta;
Assembly of the Russian Federation (individual)
Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Organization Established Date 27 Jun 2013;
[RUSSIA-EO14024].
Aug 1955; POB Jalisco, Mexico; nationality
Registration Number C60982 (Malta) [RUSSIA-
VASILYEV, Valery Nikolayevich (Cyrillic:
Mexico; citizen Mexico; Passport 02140193905
EO14024] (Linked To: VASSILIADES,
ВАСИЛЬЕВ, Валерий Николаевич), Russia;
(Mexico); alt. Passport 97140107075 (Mexico);
Christodoulos Georgiou).
DOB 17 Jul 1965; nationality Russia; Gender
C.U.R.P. VAHA550809HJCZRL02 (Mexico)
VASSILIADES, Anna Maria (Greek:
Male; Member of the Federation Council of the
(individual) [SDNTK].
ΒΑΣΙΛΕΙΑΔΗ, Ἄννα Maρια) (a.k.a. VASILEIADI,
Federal Assembly of the Russian Federation
VASQUEZ MIRELES, Victor Manuel (a.k.a.
Anna Maria; a.k.a. VASSILIADES, Maria Anna;
(individual) [RUSSIA-EO14024].
VAZQUEZ MIRELES, Victor Manuel),
a.k.a. VASSILIADOU, Anna Maria), 35
VASINSKYI, Yaroslav (Cyrillic: ВАСИНСКИЙ,
Guadalupe, Nuevo Leon, Mexico; San Nicholas,
Grosvenor Street, 1st Floor Offices, London
Ярослав), Ukraine; DOB 20 Oct 1999; POB
Nuevo Leon, Mexico; Tampico, Tamaulipas,
W1K 4QX, United Kingdom; The Navarino
Ukraine; citizen Ukraine; Gender Male; Digital
Mexico; Calle Abelardo Rodriguez, Matamoros,
Penthouse, 18 Navarinou, Nicosia 1100,
Currency Address - XBT
Tamaulipas, Mexico; DOB 03 Jun 1967; alt.
Cyprus; Apartment 501, Marconi House, 335
35QpLWYkvD3ALhjbge5bK2kd7HfHYcDMu3;
DOB 03 Jun 1977; POB Tamaulipas, Mexico;
The Strand, Aldwych, London WC2B 5EN,
alt. Digital Currency Address - XBT
alt. POB Mexico; nationality Mexico; citizen
United Kingdom; 18 Navarino Street, 5th Floor,
3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX; alt.
Ayios Andreas, Nicosia 1100, Cyprus; DOB 26
- 1820 -
Apr 1987; POB Nicosia, Cyprus; nationality
Navarinou, Nicosia 1100, Cyprus; Apartment
Lebanon; Jaafar Building, Salim Slam Street,
Cyprus; Gender Female; Passport K00415052
501, Marconi House, 335 The Strand, Aldwych,
Mazraa, Beirut, Lebanon; Jishi Building, Mazraa
(Cyprus); National ID No. 1090912 (Cyprus)
London WC2B 5EN, United Kingdom; 18
Street, Beirut, Lebanon; Website
(individual) [RUSSIA-EO14024] (Linked To:
Navarino Street, 5th Floor, Ayios Andreas,
www.vatech.com.lb; Additional Sanctions
VASSILIADES & CO UK LIMITED).
Nicosia 1100, Cyprus; DOB 26 Apr 1987; POB
Information - Subject to Secondary Sanctions
VASSILIADES, Christodoulos G. (a.k.a.
Nicosia, Cyprus; nationality Cyprus; Gender
Pursuant to the Hizballah Financial Sanctions
VASILEIADIS, Hristodoylos G.; a.k.a.
Female; Passport K00415052 (Cyprus);
Regulations [SDGT] (Linked To: SERHAN, Fadi
VASILIADIS, Christodoulos G.; a.k.a.
National ID No. 1090912 (Cyprus) (individual)
Hussein).
VASSILIADES, Christodoulos Georgiou (Greek:
[RUSSIA-EO14024] (Linked To: VASSILIADES
VATECH VIDEO AND PRO AUDIO (a.k.a.
ΒΑΣΙΛΕΙΑΔΗΣ, Χριστοδουλοσ Γεωργίου)), 10
& CO UK LIMITED).
VATECH LEBANON; a.k.a. VATECH SARL;
Doiranis Engomi, Nicosia, Cyprus; 20
VASSILIADOU, Anna Maria (a.k.a. VASILEIADI,
a.k.a. "VATECH"), P.O. Box 14-5728, Jishi
Vassilissis Freiderikis El Greco House, 1st
Anna Maria; a.k.a. VASSILIADES, Anna Maria
Building, Salim Slam Street, Mazraa, Beirut,
Floor, Apt. 104, Nicosia, Cyprus; 35 Grosvenor
(Greek: ΒΑΣΙΛΕΙΑΔΗ, Ἄννα Maρια); a.k.a.
Lebanon; P.O. Box 14-5728, Borj al Salam
Street, 1st Floor Offices, London W1K 4QX,
VASSILIADES, Maria Anna), 35 Grosvenor
Building, Salim Slam Street, Beirut, Lebanon;
United Kingdom; DOB 31 Mar 1957; POB
Street, 1st Floor Offices, London W1K 4QX,
Jaafar Building, Mazraa Street, Beirut, Lebanon;
Limassol, Cyprus; nationality Cyprus; Gender
United Kingdom; The Navarino Penthouse, 18
Jaafar Building, Moseitbi Street, Beirut,
Male; Passport K00162155 (Cyprus); alt.
Navarinou, Nicosia 1100, Cyprus; Apartment
Lebanon; Jaafar Building, Salim Slam Street,
Passport K00463863 (Cyprus); National ID No.
501, Marconi House, 335 The Strand, Aldwych,
Mazraa, Beirut, Lebanon; Jishi Building, Mazraa
00529498S (Cyprus); alt. National ID No.
London WC2B 5EN, United Kingdom; 18
Street, Beirut, Lebanon; Website
529498 (Cyprus); alt. National ID No.
Navarino Street, 5th Floor, Ayios Andreas,
www.vatech.com.lb; Additional Sanctions
150000890001 (United Kingdom) (individual)
Nicosia 1100, Cyprus; DOB 26 Apr 1987; POB
Information - Subject to Secondary Sanctions
[RUSSIA-EO14024].
Nicosia, Cyprus; nationality Cyprus; Gender
Pursuant to the Hizballah Financial Sanctions
VASSILIADES, Christodoulos Georgiou (Greek:
Female; Passport K00415052 (Cyprus);
Regulations [SDGT] (Linked To: SERHAN, Fadi
ΒΑΣΙΛΕΙΑΔΗΣ, Χριστοδουλοσ Γεωργίου) (a.k.a.
National ID No. 1090912 (Cyprus) (individual)
Hussein).
VASILEIADIS, Hristodoylos G.; a.k.a.
[RUSSIA-EO14024] (Linked To: VASSILIADES
VATO 2002 EOOD, 43 Moskovska Str., Sofia,
VASILIADIS, Christodoulos G.; a.k.a.
& CO UK LIMITED).
Stolichna 1000, Bulgaria; Organization
VASSILIADES, Christodoulos G.), 10 Doiranis
VASYUTA, Andrey Gennadievich; DOB 07 Mar
Established Date 2002; Government Gazette
Engomi, Nicosia, Cyprus; 20 Vassilissis
1965; POB Simferopol, Ukraine; Secondary
Number 130839906 (Bulgaria) [GLOMAG]
Freiderikis El Greco House, 1st Floor, Apt. 104,
sanctions risk: Ukraine-/Russia-Related
(Linked To: NOVE INTERNAL EOOD).
Nicosia, Cyprus; 35 Grosvenor Street, 1st Floor
Sanctions Regulations, 31 CFR 589.201 and/or
VAVULIN, Dmitri Nikolaevich (Cyrillic: ВАВУЛИН,
Offices, London W1K 4QX, United Kingdom;
589.209 (individual) [UKRAINE-EO13660].
Дмитрий Николаевич), Moscow, Russia; DOB
DOB 31 Mar 1957; POB Limassol, Cyprus;
VATECH LEBANON (a.k.a. VATECH SARL;
1969; nationality Russia; Gender Male
nationality Cyprus; Gender Male; Passport
a.k.a. VATECH VIDEO AND PRO AUDIO;
(individual) [RUSSIA-EO14024].
K00162155 (Cyprus); alt. Passport K00463863
a.k.a. "VATECH"), P.O. Box 14-5728, Jishi
VAYNBERG, Aleksandr Vladelenovich (a.k.a.
(Cyprus); National ID No. 00529498S (Cyprus);
Building, Salim Slam Street, Mazraa, Beirut,
VAINBERG, Alexander Vladelenovich (Cyrillic:
alt. National ID No. 529498 (Cyprus); alt.
Lebanon; P.O. Box 14-5728, Borj al Salam
ВАЙНБЕРГ, Александр Владеленович)),
National ID No. 150000890001 (United
Building, Salim Slam Street, Beirut, Lebanon;
Russia; DOB 02 Feb 1961; nationality Russia;
Kingdom) (individual) [RUSSIA-EO14024].
Jaafar Building, Mazraa Street, Beirut, Lebanon;
Gender Male; Member of the Federation
VASSILIADES, Giorgos (Greek: ΒΑΣΙΛΕΙΑΔΗΣ,
Jaafar Building, Moseitbi Street, Beirut,
Council of the Federal Assembly of the Russian
Γιωργοσ) (a.k.a. VASILEIADIS, Giorgos; a.k.a.
Lebanon; Jaafar Building, Salim Slam Street,
Federation (individual) [RUSSIA-EO14024].
VASILIADIS, Giorgos), Flat 28, Aria House, 5-
Mazraa, Beirut, Lebanon; Jishi Building, Mazraa
VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-
15 Newton Street, Holborn, London WC2B 5EN,
Street, Beirut, Lebanon; Website
HARAMAIN; a.k.a. ALHARAMAIN
United Kingdom; 35 Grosvenor Street, London
www.vatech.com.lb; Additional Sanctions
FOUNDATION; a.k.a. AL-HARAMAIN
W1K 4QX, United Kingdom; DOB 22 Feb 1991;
Information - Subject to Secondary Sanctions
FOUNDATION; a.k.a. ALHARAMAIN
nationality Cyprus; Gender Male; National ID
Pursuant to the Hizballah Financial Sanctions
HUMANITARIAN FOUNDATION; a.k.a. AL-
No. 985049 (Cyprus); alt. National ID No.
Regulations [SDGT] (Linked To: SERHAN, Fadi
HARAMAIN HUMANITARIAN FOUNDATION;
286953810001 (United Kingdom) (individual)
Hussein).
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
[RUSSIA-EO14024] (Linked To: VASSILIADES,
VATECH SARL (a.k.a. VATECH LEBANON;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Christodoulos Georgiou).
a.k.a. VATECH VIDEO AND PRO AUDIO;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
VASSILIADES, Maria Anna (a.k.a. VASILEIADI,
a.k.a. "VATECH"), P.O. Box 14-5728, Jishi
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Anna Maria; a.k.a. VASSILIADES, Anna Maria
Building, Salim Slam Street, Mazraa, Beirut,
HARAMAYN FOUNDATION; a.k.a.
(Greek: ΒΑΣΙΛΕΙΑΔΗ, Ἄννα Maρια); a.k.a.
Lebanon; P.O. Box 14-5728, Borj al Salam
ALHARAMAYN HUMANITARIAN
VASSILIADOU, Anna Maria), 35 Grosvenor
Building, Salim Slam Street, Beirut, Lebanon;
FOUNDATION; a.k.a. AL-HARAMAYN
Street, 1st Floor Offices, London W1K 4QX,
Jaafar Building, Mazraa Street, Beirut, Lebanon;
HUMANITARIAN FOUNDATION; a.k.a.
United Kingdom; The Navarino Penthouse, 18
Jaafar Building, Moseitbi Street, Beirut,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
- 1821 -
AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Condo Jalan, Ulu Klang, Kuala Lumpur,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAYN FOUNDATION; a.k.a. AL-
Malaysia; DOB 21 Mar 1961; POB Damghan,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
Iran; nationality Iran; Additional Sanctions
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
Information - Subject to Secondary Sanctions;
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
Passport R19246338 (Iran) (individual)
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
[NPWMD] [IFSR].
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
VAZIRI, Ahmed (a.k.a. VAZIRI, Ahmad; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
VAZIRI, Hossein Nosratollah), 3-C-C Impiana
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Condo Jalan, Ulu Klang, Kuala Lumpur,
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Malaysia; DOB 21 Mar 1961; POB Damghan,
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMEIN FOUNDATION; a.k.a.
Iran; nationality Iran; Additional Sanctions
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMEIN HUMANITARIAN
Information - Subject to Secondary Sanctions;
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
FOUNDATION; a.k.a. AL-HARAMEIN
Passport R19246338 (Iran) (individual)
Somalia; 64 Poturmahala, Travnik, Bosnia and
HUMANITARIAN FOUNDATION; a.k.a.
[NPWMD] [IFSR].
Herzegovina [SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
VAZIRI, Hossein Nosratollah (a.k.a. VAZIRI,
VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
Ahmad; a.k.a. VAZIRI, Ahmed), 3-C-C Impiana
HARAMAIN : PAKISTAN BRANCH; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
Condo Jalan, Ulu Klang, Kuala Lumpur,
ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
Malaysia; DOB 21 Mar 1961; POB Damghan,
HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
Iran; nationality Iran; Additional Sanctions
ALHARAMAIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
Information - Subject to Secondary Sanctions;
FOUNDATION; a.k.a. AL-HARAMAIN
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
Passport R19246338 (Iran) (individual)
HUMANITARIAN FOUNDATION; a.k.a.
[SDGT].
[NPWMD] [IFSR].
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-
VAZIRI, Reza; DOB 05 Mar 1967; nationality
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN : TANZANIA BRANCH; a.k.a.
Iran; Additional Sanctions Information - Subject
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
to Secondary Sanctions; Gender Male;
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
Passport T45534988 (Iran) expires 08 May
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
2023 (individual) [IRAN] (Linked To: NATIONAL
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
IRANIAN TANKER COMPANY).
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
VAZQUEZ HERNANDEZ, Alfredo (a.k.a. BAZAN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
OROZCO, Alberto; a.k.a. VASQUES
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HERNANDEZ, Alfredo; a.k.a. VASQUEZ
AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HERNANDEZ, Alfredo; a.k.a. "ALFREDO
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAYN FOUNDATION; a.k.a. AL-
COMPADRE"; a.k.a. "DON ALFREDO"),
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
Manuel Clouthier #486, Colonia Prados
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
Vallarta, Guadalajara, Jalisco, Mexico; Plaza
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
Del Sol Local #28, Zona R, Guadalajara,
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
Jalisco, Mexico; Paseo Del Heliotropo 3426,
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Monraz, Guadalajara, Jalisco, Mexico; DOB 09
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
Aug 1955; POB Jalisco, Mexico; nationality
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Mexico; citizen Mexico; Passport 02140193905
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
(Mexico); alt. Passport 97140107075 (Mexico);
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMEIN FOUNDATION; a.k.a.
C.U.R.P. VAHA550809HJCZRL02 (Mexico)
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMEIN HUMANITARIAN
(individual) [SDNTK].
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
FOUNDATION; a.k.a. AL-HARAMEIN
VAZQUEZ MIRELES, Victor Manuel (a.k.a.
House #279, Nazimuddin road, F-10/1,
HUMANITARIAN FOUNDATION; a.k.a.
VASQUEZ MIRELES, Victor Manuel),
Islamabad, Pakistan [SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Guadalupe, Nuevo Leon, Mexico; San Nicholas,
VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
Nuevo Leon, Mexico; Tampico, Tamaulipas,
HARAMAIN : KENYA BRANCH; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
Mexico; Calle Abelardo Rodriguez, Matamoros,
ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
Tamaulipas, Mexico; DOB 03 Jun 1967; alt.
HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
DOB 03 Jun 1977; POB Tamaulipas, Mexico;
ALHARAMAIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
alt. POB Mexico; nationality Mexico; citizen
FOUNDATION; a.k.a. AL-HARAMAIN
PO Box 3616, Dar es Salaam, Tanzania;
Mexico; C.U.R.P. VAMV670603HTSZRC06
HUMANITARIAN FOUNDATION; a.k.a.
Tanga, Tanzania; Singida, Tanzania [SDGT].
(Mexico) (individual) [SDNTK].
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
VAZIRI, Ahmad (a.k.a. VAZIRI, Ahmed; a.k.a.
VAZQUEZ VILLAVICENCIO, Gabriela, Edificio
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
VAZIRI, Hossein Nosratollah), 3-C-C Impiana
G-11 Interior No. 24, Unidad Habitacional,
- 1822 -
Lomas de Plateros, Delegacion Alvaro
/Russia-Related Sanctions Regulations, 31 CFR
EO14024] (Linked To: STATE CORPORATION
Obregon, Distrito Federal Codigo Postal 01480,
589.201 and/or 589.209; Organization
BANK FOR DEVELOPMENT AND FOREIGN
Mexico; Calle Campos Eliseos No. 403 Interior
Established Date 08 Apr 2013; Registration
ECONOMIC AFFAIRS
202, Colonia Polanco, Delegacion Miguel
Number 1886537 (Hong Kong); For more
VNESHECONOMBANK).
Hidalgo, Distrito Federal Codigo Postal 11550,
information on directives, please visit the
VEB ENGINEERING LLC (a.k.a.
Mexico; Calle Moliere No. 66, Colonia Palmas
following link: http://www.treasury.gov/resource-
OBSHCHESTVO S OGRANICHENNOI
Polanco, Delegacion Miguel Hidalgo, Distrito
center/sanctions/Programs/Pages/ukraine.aspx
OTVETSTVENNOSTYU VEB INZHINIRING;
Federal Codigo Postal 11560, Mexico; Calle
#directives. [UKRAINE-EO13662] [RUSSIA-
a.k.a. OOO VEB ENGINEERING; a.k.a. OOO
Ferrocarril de Cintura No. 300, Colonia
EO14024] (Linked To: STATE CORPORATION
VEB INZHINIRING; a.k.a. VEB ENGINEERING
Carranza Emilio, Delegacion Venustiano
BANK FOR DEVELOPMENT AND FOREIGN
LIMITED LIABILITY COMPANY), d. 9 prospekt
Carranza, Distrito Federal Codigo Postal 15230,
ECONOMIC AFFAIRS
Akademika Sakharova, Moscow 107996,
Mexico; Calle Moliere No. 227, Colonia
VNESHECONOMBANK).
Russia; Per. Lyalin D. 19, Korpus 1, Pom. XXIV,
Polanco, Delegacion Miguel Hidalgo, Distrito
VEB CAPITAL (a.k.a. LLC VEB CAPITAL; a.k.a.
Kom 11, Moscow 101000, Russia; Website
Federal Codigo Postal 11560, Mexico;
OBSHCHESTVO S OGRANICHENNOI
vebeng.ru; Executive Order 13662 Directive
Francisco P. Miranda 3, Colonia Lomas de
OTVETSTVENNOSTYU INVESTITSIONNA YA
Determination - Subject to Directive 1;
Plateros, Ciudad de Mexico CP 01480, Mexico;
KOMPANIYA VNESHEKONOMBANKA; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
DOB 28 Feb 1965; POB Distrito Federal,
OOO VEB KAPITAL), d. 7 str. A ul. Mashi
Related Sanctions Regulations, 31 CFR
Mexico; C.U.R.P. VAVG650228MDFZLB05
Poryvaevoi, Moscow 107078, Russia; Website
589.201 and/or 589.209; Organization
(Mexico) (individual) [SDNTK].
vebcapital.ru; Executive Order 13662 Directive
Established Date 11 Mar 2010; Tax ID No.
VB MANAGEMENT EOOD, 43 Moskovska Str.,
Determination - Subject to Directive 1;
7708715560 (Russia); Registration Number
Sofia, Stolichna 1000, Bulgaria; Organization
Secondary sanctions risk: Ukraine-/Russia-
1107746181674 (Russia); For more information
Established Date 2012; Government Gazette
Related Sanctions Regulations, 31 CFR
on directives, please visit the following link:
Number 202080417 (Bulgaria) [GLOMAG]
589.201 and/or 589.209; Organization
(Linked To: BOJKOV, Vassil Kroumov).
Established Date 24 Dec 2009; Tax ID No.
center/sanctions/Programs/Pages/ukraine.aspx
VB-SERVICE COMPANY LIMITED (a.k.a. VB-
7708710924 (Russia); Registration Number
#directives. [UKRAINE-EO13662] [RUSSIA-
SERVICE LTD (Cyrillic: ООО ВБ-СЕРВИС)), d.
1097746831709 (Russia); For more information
EO14024] (Linked To: STATE CORPORATION
12 kom. A8, naberezhnaya Presnenskaya,
on directives, please visit the following link:
BANK FOR DEVELOPMENT AND FOREIGN
Moscow 123112, Russia; Ul. Marksistskaya D.
ECONOMIC AFFAIRS
5, Kor. 1, Moscow 109147, Russia;
center/sanctions/Programs/Pages/ukraine.aspx
VNESHECONOMBANK).
Organization Established Date 26 Nov 1998;
#directives. [UKRAINE-EO13662] [RUSSIA-
VEB INNOVATIONS (a.k.a. LLC VEB
Organization Type: Real estate activities on a
EO14024] (Linked To: STATE CORPORATION
VENTURES; a.k.a. OBSHCHESTVO S
fee or contract basis; Tax ID No. 7709266211
BANK FOR DEVELOPMENT AND FOREIGN
OGRANICHENNOI OTVETSTVENNOSTYU
(Russia); Government Gazette Number
ECONOMIC AFFAIRS
VEB VENCHURS; f.k.a. OOO VEB
18700821 (Russia); Registration Number
VNESHECONOMBANK).
INNOVATSIYA; a.k.a. OOO VEB VENCHURS;
1027739150900 (Russia) [RUSSIA-EO14024]
VEB ENGINEERING LIMITED LIABILITY
a.k.a. VEB VENCHURS), D. 2 etazh 7, Ul.
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY (a.k.a. OBSHCHESTVO S
Bleza Paskalya Ter. Skolkovo Innovatsionnogo,
COMPANY).
OGRANICHENNOI OTVETSTVENNOSTYU
Moscow 121205, Russia; Website
VB-SERVICE LTD (Cyrillic: ООО ВБ-СЕРВИС)
VEB INZHINIRING; a.k.a. OOO VEB
vebinnovations.ru; Tax ID No. 7731373995
(a.k.a. VB-SERVICE COMPANY LIMITED), d.
ENGINEERING; a.k.a. OOO VEB
(Russia); Registration Number 1177746639036
12 kom. A8, naberezhnaya Presnenskaya,
INZHINIRING; a.k.a. VEB ENGINEERING
(Russia) [RUSSIA-EO14024] (Linked To:
Moscow 123112, Russia; Ul. Marksistskaya D.
LLC), d. 9 prospekt Akademika Sakharova,
STATE CORPORATION BANK FOR
5, Kor. 1, Moscow 109147, Russia;
Moscow 107996, Russia; Per. Lyalin D. 19,
DEVELOPMENT AND FOREIGN ECONOMIC
Organization Established Date 26 Nov 1998;
Korpus 1, Pom. XXIV, Kom 11, Moscow
AFFAIRS VNESHECONOMBANK).
Organization Type: Real estate activities on a
101000, Russia; Website vebeng.ru; Executive
VEB LEASING OJSC (a.k.a. OAO VEB LIZING;
fee or contract basis; Tax ID No. 7709266211
Order 13662 Directive Determination - Subject
a.k.a. OJSC VEB LEASING; a.k.a. OPEN
(Russia); Government Gazette Number
to Directive 1; Secondary sanctions risk:
JOINT STOCK COMPANY VEB LEASING;
18700821 (Russia); Registration Number
Ukraine-/Russia-Related Sanctions
a.k.a. OTKRYTOE AKTSIONERNOE
1027739150900 (Russia) [RUSSIA-EO14024]
Regulations, 31 CFR 589.201 and/or 589.209;
OBSHCHESTVO VEB LIZING), d. 10 ul.
(Linked To: VTB BANK PUBLIC JOINT STOCK
Organization Established Date 11 Mar 2010;
Vozdvizhenka, Moscow 125009, Russia; Str.
COMPANY).
Tax ID No. 7708715560 (Russia); Registration
Dolgorukovskaya, 7, Novoslobodskaya,
VEB ASIA LIMITED, Suite 5808, 58/F, Two
Number 1107746181674 (Russia); For more
Moscow 127006, Russia; Website veb-
International Finance Center, 8 Finance Street
information on directives, please visit the
leasing.ru; Executive Order 13662 Directive
Central, Hong Kong, China; Executive Order
following link: http://www.treasury.gov/resource-
Determination - Subject to Directive 1;
13662 Directive Determination - Subject to
center/sanctions/Programs/Pages/ukraine.aspx
Secondary sanctions risk: Ukraine-/Russia-
Directive 1; Secondary sanctions risk: Ukraine-
#directives. [UKRAINE-EO13662] [RUSSIA-
Related Sanctions Regulations, 31 CFR
- 1823 -
589.201 and/or 589.209; Organization
VNESHEKONOMBANK GK; f.k.a.
Aleksandrovich (Cyrillic: ВЕДЯХИН, Александр
Established Date 2003; Tax ID No. 7709413138
VNESHEKONOMBANK SSSR; a.k.a. "BANK
Александрович)), Russia; DOB 20 Feb 1977;
(Russia); Registration Number 1037709024781
FOR DEVELOPMENT"; a.k.a. "VEB"),
POB Volgograd, Russia; nationality Russia;
(Russia); For more information on directives,
Akademik Sakharov Ave 9, Moscow 107996,
Gender Male; Passport 531179415 (Russia);
please visit the following link:
Russia; Pr-kt, Akademika Sakharova, D. 9,
National ID No. 1801541495 (Russia)
Moscow 107078, Russia (Cyrillic: Пр-Кт
(individual) [RUSSIA-EO14024].
center/sanctions/Programs/Pages/ukraine.aspx
Академика Сахарова, Д. 9, Город Москва
VEDYAKHIN, Alexander (a.k.a. VEDYAKHIN,
#directives. [UKRAINE-EO13662] [RUSSIA-
107078, Russia); SWIFT/BIC BFEARUMM;
Aleksandr; a.k.a. VEDYAKHIN, Alexander
EO14024] (Linked To: STATE CORPORATION
Website www.veb.ru; BIK (RU) 044525060;
Aleksandrovich (Cyrillic: ВЕДЯХИН, Александр
BANK FOR DEVELOPMENT AND FOREIGN
Executive Order 13662 Directive Determination
Александрович)), Russia; DOB 20 Feb 1977;
ECONOMIC AFFAIRS
- Subject to Directive 1; Secondary sanctions
POB Volgograd, Russia; nationality Russia;
VNESHECONOMBANK).
risk: Ukraine-/Russia-Related Sanctions
Gender Male; Passport 531179415 (Russia);
VEB SERVICE (a.k.a. LLC VEB SERVICE; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
National ID No. 1801541495 (Russia)
VEB SERVIS), PR-KT Akademika Sakharova
Organization Established Date 18 Aug 1922;
(individual) [RUSSIA-EO14024].
D. 9, Komnata 205 K, Moscow 107078, Russia;
Target Type State-Owned Enterprise; alt.
VEDYAKHIN, Alexander Aleksandrovich (Cyrillic:
Tax ID No. 7708325680 (Russia); Registration
Target Type Financial Institution; Tax ID No.
ВЕДЯХИН, Александр Александрович) (a.k.a.
Number 1177746934023 (Russia) [RUSSIA-
7750004150 (Russia); Government Gazette
VEDYAKHIN, Aleksandr; a.k.a. VEDYAKHIN,
EO14024] (Linked To: STATE CORPORATION
Number 00005061 (Russia); Registration
Alexander), Russia; DOB 20 Feb 1977; POB
BANK FOR DEVELOPMENT AND FOREIGN
Number 1077711000102 (Russia); For more
Volgograd, Russia; nationality Russia; Gender
ECONOMIC AFFAIRS
information on directives, please visit the
Male; Passport 531179415 (Russia); National
VNESHECONOMBANK).
following link: http://www.treasury.gov/resource-
ID No. 1801541495 (Russia) (individual)
VEB SERVIS (a.k.a. LLC VEB SERVICE; a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
[RUSSIA-EO14024].
VEB SERVICE), PR-KT Akademika Sakharova
#directives. [UKRAINE-EO13662] [RUSSIA-
VEGA LUJAN, Diego Rodrigo (a.k.a. AGUILAR
D. 9, Komnata 205 K, Moscow 107078, Russia;
EO14024].
DEL BOSQUE, Mauricio; a.k.a. AGUILAR
Tax ID No. 7708325680 (Russia); Registration
VEB.RF UPRAVLENIE AKTIVAMI (a.k.a. LLC
VELEZ, Luis Antonio; a.k.a. BERMUDEZ
Number 1177746934023 (Russia) [RUSSIA-
VEB.RF ASSET MANAGEMENT), B-R 31
SUAZA, Pedro Antonio; a.k.a. "EL
EO14024] (Linked To: STATE CORPORATION
Novinskii D., Floor 7, Pomeshch. I. Kom 16,
ARQUITECTO"), c/o ASES DE COMPETENCIA
BANK FOR DEVELOPMENT AND FOREIGN
Moscow 123242, Russia; Tax ID No.
Y CIA. S.A., Medellin, Colombia; c/o
ECONOMIC AFFAIRS
9704032929 (Russia); Registration Number
CONSTRUCTORA GUADALEST S.A.,
VNESHECONOMBANK).
1207700367930 (Russia) [RUSSIA-EO14024]
Medellin, Colombia; c/o FRANZUL S.A.,
VEB VENCHURS (a.k.a. LLC VEB VENTURES;
(Linked To: STATE CORPORATION BANK
Medellin, Colombia; c/o GRUPO GUADALEST
a.k.a. OBSHCHESTVO S OGRANICHENNOI
FOR DEVELOPMENT AND FOREIGN
S.A. DE C.V., Mexico City, Distrito Federal,
OTVETSTVENNOSTYU VEB VENCHURS;
ECONOMIC AFFAIRS
Mexico; c/o HIERROS DE JERUSALEM S.A.,
f.k.a. OOO VEB INNOVATSIYA; a.k.a. OOO
VNESHECONOMBANK).
Medellin, Colombia; Av. Hipolito Taine 253 2,
VEB VENCHURS; f.k.a. VEB INNOVATIONS),
VECTURA TRANS DOO (a.k.a. VECTURA
Col. Chapultepec Morales, Miguel Hidalgo,
D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo
TRANS DOO NOVI BEOGRAD), Narodnih
Mexico City, Distrito Federal 11560, Mexico;
Innovatsionnogo, Moscow 121205, Russia;
Heroja 16, Belgrade, Serbia; Tax ID No.
Camino a San Mateo 41, edificio Mackenzie, la
Website vebinnovations.ru; Tax ID No.
109894091 (Serbia); Registration Number
Cuspide departamento 1003, Colonia Lomas
7731373995 (Russia); Registration Number
21262358 (Serbia) [GLOMAG] (Linked To:
Verdes, Naucalpan de Juarez, Estado de
1177746639036 (Russia) [RUSSIA-EO14024]
TESIC, Slobodan).
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
(Linked To: STATE CORPORATION BANK
VECTURA TRANS DOO NOVI BEOGRAD
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
FOR DEVELOPMENT AND FOREIGN
(a.k.a. VECTURA TRANS DOO), Narodnih
Aug 1959; POB Medellin, Colombia; alt. POB
ECONOMIC AFFAIRS
Heroja 16, Belgrade, Serbia; Tax ID No.
Huamantla, Tlaxcala, Mexico; Cedula No.
VNESHECONOMBANK).
109894091 (Serbia); Registration Number
70123377 (Colombia); Passport 05400005349
VEB.RF (Cyrillic: ВЭБ.РФ) (f.k.a. BANK FOR
21262358 (Serbia) [GLOMAG] (Linked To:
(Mexico); R.F.C. VELD580310 (Mexico);
FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK
TESIC, Slobodan).
Credencial electoral AGBSMR59033015H800
VEB.RF; a.k.a. GOSUDARSTVENNAYA
VEDERNIKOV, Mikhail Yuryevich (Cyrillic:
(Mexico) (individual) [SDNT].
KORPORATSIYA RAZVITIYA VEB.RF; a.k.a.
ВЕДЕРНИКОВ, Михаил Юрьевич), Pskov
VEGA SANCHEZ, Jose Raul, c/o AGRICOLA
STATE CORPORATION BANK FOR
Region, Russia; DOB 07 Mar 1975; POB
GAXIOLA S.A. DE C.V., Hermosillo, Sonora,
DEVELOPMENT AND FOREIGN ECONOMIC
Vyborg, Leningrad Region, Russia; nationality
Mexico; c/o INMUEBLES SIERRA VISTA S.A.
AFFAIRS VNESHECONOMBANK; a.k.a.
Russia; citizen Russia; Gender Male; Tax ID
DE C.V., Hermosillo, Sonora, Mexico; c/o
STATE DEVELOPMENT CORPORATION
No. 470412500544 (Russia) (individual)
TEMPLE DEL PITIC S.A. DE C.V., Hermosillo,
VEB.RF (Cyrillic: ГОСУДАРСТВЕННАЯ
[RUSSIA-EO14024].
Sonora, Mexico; DOB 19 Oct 1956; POB
КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ); f.k.a.
VEDYAKHIN, Aleksandr (a.k.a. VEDYAKHIN,
Cananea, Sonora, Mexico; nationality Mexico;
VNESHECONOMBANK; f.k.a.
Alexander; a.k.a. VEDYAKHIN, Alexander
citizen Mexico; C.U.R.P.
- 1824 -
VESR561019HSRGNL09 (Mexico); alt.
VELASQUEZ CABALLERO, Ivan (a.k.a.
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
C.U.R.P. VEXR561019HSRGXL05 (Mexico)
VELAZQUES CABALLERO, Ivan; a.k.a.
"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"),
(individual) [SDNTK].
VELAZQUEZ CABALLERO, Ivan), Calle Nuevo
Apure, Venezuela; Colombia; DOB 10 Jan
VEGA TOBON, Carlos Mario (a.k.a. GONZALEZ
Leon, Colonia Riveras Del Rio, Nuevo Laredo,
1963; POB Remedios, Antioquia, Colombia;
ZAPATA, Antonio; a.k.a. MARTINEZ PEREZ,
Tamaulipas CP88000, Mexico; Calle Belden
nationality Colombia; Gender Male; Cedula No.
Juan Carlos; a.k.a. OCHOA VASCO, Carlos
5936, Colonia Militar, Nuevo Laredo,
71391335 (Colombia) (individual) [SDGT]
Mario; a.k.a. OCHOA VASCO, Fabio Enrique;
Tamaulipas, Mexico; Calle Mundial 55, Nuevo
(Linked To: SEGUNDA MARQUETALIA).
a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.
Laredo, Tamaulipas, Mexico; Calle 15
VELASQUEZ, Adrian (a.k.a. VELASQUEZ
"KIKO EL CHIQUITO"), Medellin, Antioquia,
Septiember y Leandro Valle, Nuevo Laredo,
FIGUEROA, Adrian Jose), Cap Cana,
Colombia; Av Miguel Angel 18, Real Vallarta,
Tamaulipas, Mexico; Calle Veracruz 500 o 550,
Dominican Republic; Spain; DOB 02 Nov 1979;
Zapopan, Jalisco 44020, Mexico; Av Mexico
Colonia Electricistas, Nuevo Laredo,
citizen Venezuela; Gender Male; Cedula No.
2867-17, Col Vallarta, Norte, Guadalajara,
Tamaulipas, Mexico; Calle Lucio Blanco 1324,
13813453 (Venezuela); Passport 024421568
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
Colonia Militar, Nuevo Laredo, Tamaulipas,
(Venezuela) expires 25 Jun 2014 (individual)
DOB 20 Nov 1963; POB Medellin, Colombia;
Mexico; Avenida Abasolo No. 620, Colonia
[VENEZUELA-EO13850].
Cedula No. 79281039 (Colombia); alt. Cedula
Hidalgo, Seccion 770, Nuevo Laredo,
VELASQUEZ, Hernan Dario (a.k.a. VELASQUEZ
No. 15508422 (Colombia); Passport AE063894
Tamaulipas, Mexico; Villa Hidalgo, Coahuila,
SALDARRIAGA, Hernan Dario; a.k.a.
(Colombia) (individual) [SDNT].
Mexico; Paseo Colon St., Nuevo Laredo,
"BUITRAGO, Hermides"; a.k.a. "EL PAISA";
VEKSELBERG, Victor (Cyrillic: ВЕКСЕЛЬБЕРГ,
Tamaulipas, Mexico; Lago St. and La Chapalla,
a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
Виктор) (a.k.a. VEKSELBERG, Viktor
Nuevo Laredo, Tamaulipas, Mexico; 1418
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
Feliksovich (Cyrillic: ВЕКСЕЛЬБЕРГ, Виктор
Yucatan, Nuevo Laredo, Tamaulipas, Mexico;
"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"),
Феликсович)), Russia; DOB 14 Apr 1957; POB
DOB 10 Feb 1970; POB Nuevo Laredo,
Apure, Venezuela; Colombia; DOB 10 Jan
Drogobych, Lviv region, Ukraine; Gender Male;
Tamaulipas, Mexico; nationality Mexico; citizen
1963; POB Remedios, Antioquia, Colombia;
Secondary sanctions risk: Ukraine-/Russia-
Mexico; C.U.R.P. VECI700210HTSLBV09
nationality Colombia; Gender Male; Cedula No.
Related Sanctions Regulations, 31 CFR
(Mexico) (individual) [SDNTK].
71391335 (Colombia) (individual) [SDGT]
589.201 and/or 589.209 (individual) [UKRAINE-
VELASQUEZ CABALLERO, Juan Daniel (a.k.a.
(Linked To: SEGUNDA MARQUETALIA).
EO13662] [RUSSIA-EO14024].
VELASQUEZ CABALLERO, Daniel; a.k.a.
VELAYATI, Ali Akbar, Iran; DOB 25 Jun 1945;
VEKSELBERG, Viktor Feliksovich (Cyrillic:
VELAZQUEZ CABALLERO, Juan Daniel),
POB Shemiran, Tehran, Iran; Additional
ВЕКСЕЛЬБЕРГ, Виктор Феликсович) (a.k.a.
Colonia Infonavit, Nuevo Laredo, Tamaulipas,
Sanctions Information - Subject to Secondary
VEKSELBERG, Victor (Cyrillic:
Mexico; Colonia Buena Vista, Nuevo Laredo,
Sanctions; Gender Male (individual) [IRAN-
ВЕКСЕЛЬБЕРГ, Виктор)), Russia; DOB 14 Apr
Tamaulipas, Mexico; Calle Coahuila No. 5958,
EO13876].
1957; POB Drogobych, Lviv region, Ukraine;
Colonia Las Torres, Seccion 864, Nuevo
VELAZQUES CABALLERO, Ivan (a.k.a.
Gender Male; Secondary sanctions risk:
Laredo, Tamaulipas, Mexico; DOB 26 Nov
VELASQUEZ CABALLERO, Ivan; a.k.a.
Ukraine-/Russia-Related Sanctions
1976; alt. DOB 1968; POB Tamaulipas, Mexico;
VELAZQUEZ CABALLERO, Ivan), Calle Nuevo
Regulations, 31 CFR 589.201 and/or 589.209
nationality Mexico; citizen Mexico; Electoral
Leon, Colonia Riveras Del Rio, Nuevo Laredo,
(individual) [UKRAINE-EO13662] [RUSSIA-
Registry No. VLCBJN73112628H700 (Mexico)
Tamaulipas CP88000, Mexico; Calle Belden
EO14024].
(individual) [SDNTK].
5936, Colonia Militar, Nuevo Laredo,
VELA-MARINE LTD. (Cyrillic: OOO ВЕЛА-
VELASQUEZ FIGUEROA, Adrian Jose (a.k.a.
Tamaulipas, Mexico; Calle Mundial 55, Nuevo
МАРИН), Saint Petersburg, Russia; Website
VELASQUEZ, Adrian), Cap Cana, Dominican
Laredo, Tamaulipas, Mexico; Calle 15
http://vela-marine.ru; Secondary sanctions risk:
Republic; Spain; DOB 02 Nov 1979; citizen
Septiember y Leandro Valle, Nuevo Laredo,
Ukraine-/Russia-Related Sanctions
Venezuela; Gender Male; Cedula No. 13813453
Tamaulipas, Mexico; Calle Veracruz 500 o 550,
Regulations, 31 CFR 589.201 [CYBER2]
(Venezuela); Passport 024421568 (Venezuela)
Colonia Electricistas, Nuevo Laredo,
(Linked To: DIVETECHNOSERVICES).
expires 25 Jun 2014 (individual) [VENEZUELA-
Tamaulipas, Mexico; Calle Lucio Blanco 1324,
VELASQUEZ CABALLERO, Daniel (a.k.a.
EO13850].
Colonia Militar, Nuevo Laredo, Tamaulipas,
VELASQUEZ CABALLERO, Juan Daniel; a.k.a.
VELASQUEZ RODRIGUEZ, Ruth Cecilia, c/o
Mexico; Avenida Abasolo No. 620, Colonia
VELAZQUEZ CABALLERO, Juan Daniel),
CANALES VENECIA LTDA., Envigado,
Hidalgo, Seccion 770, Nuevo Laredo,
Colonia Infonavit, Nuevo Laredo, Tamaulipas,
Antioquia, Colombia; c/o FLOREZ HERMANOS
Tamaulipas, Mexico; Villa Hidalgo, Coahuila,
Mexico; Colonia Buena Vista, Nuevo Laredo,
LTDA., Medellin, Colombia; c/o INVERSIONES
Mexico; Paseo Colon St., Nuevo Laredo,
Tamaulipas, Mexico; Calle Coahuila No. 5958,
FLOREZ Y FLOREZ Y CIA S.C.A., Medellin,
Tamaulipas, Mexico; Lago St. and La Chapalla,
Colonia Las Torres, Seccion 864, Nuevo
Colombia; nationality Colombia; citizen
Nuevo Laredo, Tamaulipas, Mexico; 1418
Laredo, Tamaulipas, Mexico; DOB 26 Nov
Colombia; Cedula No. 32335973 (Colombia)
Yucatan, Nuevo Laredo, Tamaulipas, Mexico;
1976; alt. DOB 1968; POB Tamaulipas, Mexico;
(individual) [SDNT].
DOB 10 Feb 1970; POB Nuevo Laredo,
nationality Mexico; citizen Mexico; Electoral
VELASQUEZ SALDARRIAGA, Hernan Dario
Tamaulipas, Mexico; nationality Mexico; citizen
Registry No. VLCBJN73112628H700 (Mexico)
(a.k.a. VELASQUEZ, Hernan Dario; a.k.a.
Mexico; C.U.R.P. VECI700210HTSLBV09
(individual) [SDNTK].
"BUITRAGO, Hermides"; a.k.a. "EL PAISA";
(Mexico) (individual) [SDNTK].
a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
- 1825 -
VELAZQUEZ CABALLERO, Ivan (a.k.a.
102858071 (Serbia); Registration Number
Colombia; c/o INTERCONTINENTAL DE
VELASQUEZ CABALLERO, Ivan; a.k.a.
17499858 (Serbia) [GLOMAG] (Linked To:
AVIACION S.A., Bogota, Colombia; c/o
VELAZQUES CABALLERO, Ivan), Calle Nuevo
ANDRIC, Goran).
DESARROLLOS AGROINDUSTRIALES S.A.,
Leon, Colonia Riveras Del Rio, Nuevo Laredo,
VELCOM TRADE PREDUZECE ZA
Bogota, Colombia; c/o ACCIRENT S.A.,
Tamaulipas CP88000, Mexico; Calle Belden
PROIZVODNJU PROMET I USLUGE DOO,
Bogota, Colombia; DOB 22 Oct 1959; POB Cali,
5936, Colonia Militar, Nuevo Laredo,
BEOGRAD STARI GRAD (a.k.a. VELCOM
Colombia; Cedula No. 31835778 (Colombia);
Tamaulipas, Mexico; Calle Mundial 55, Nuevo
TRADE DOO BEOGRAD), Tadeusa Koscuskog
Passport AF314384 (Colombia); alt. Passport
Laredo, Tamaulipas, Mexico; Calle 15
56, Belgrade 11000, Serbia; Tax ID No.
AD217712 (Colombia) (individual) [SDNT].
Septiember y Leandro Valle, Nuevo Laredo,
102858071 (Serbia); Registration Number
VELEZ TRUJILLO, Jairo de Jesus, c/o CANALES
Tamaulipas, Mexico; Calle Veracruz 500 o 550,
17499858 (Serbia) [GLOMAG] (Linked To:
VENECIA LTDA., Envigado, Antioquia,
Colonia Electricistas, Nuevo Laredo,
ANDRIC, Goran).
Colombia; nationality Colombia; citizen
Tamaulipas, Mexico; Calle Lucio Blanco 1324,
VELES AKTIV OOO, Sh. Khoroshevskoe d. 32A,
Colombia; Cedula No. 70410564 (Colombia)
Colonia Militar, Nuevo Laredo, Tamaulipas,
et 5 pom XVI kom 24-26, Moscow 123007,
(individual) [SDNT].
Mexico; Avenida Abasolo No. 620, Colonia
Russia; Organization Established Date 04 Jun
VELICHKO, Sergey Yevgenyevich, Russia; DOB
Hidalgo, Seccion 770, Nuevo Laredo,
2004; Tax ID No. 5015005970 (Russia); Legal
22 May 1973; POB Moscow, Russia; nationality
Tamaulipas, Mexico; Villa Hidalgo, Coahuila,
Entity Number 253400VTMXV2UE7XNN67;
Russia; Gender Male; Passport 752332056
Mexico; Paseo Colon St., Nuevo Laredo,
Registration Number 1045002900898 (Russia)
(Russia) issued 24 Sep 2015 expires 24 Sep
Tamaulipas, Mexico; Lago St. and La Chapalla,
[RUSSIA-EO14024].
2025; National ID No. 4502258245 (Russia)
Nuevo Laredo, Tamaulipas, Mexico; 1418
VELES INTERNATIONAL LIMITED, Globe
(individual) [RUSSIA-EO14024].
Yucatan, Nuevo Laredo, Tamaulipas, Mexico;
House, Floor No. 5, 23 Kennedy, Nicosia 1075,
VELINVESTMENT D.O.O., Vilharjeva Cesta 27,
DOB 10 Feb 1970; POB Nuevo Laredo,
Cyprus; Organization Established Date 21 Sep
Ljubljana 1000, Slovenia; Registration ID
Tamaulipas, Mexico; nationality Mexico; citizen
2005; Tax ID No. 10165706H (Cyprus);
2333970 (Slovenia); Tax ID No. SI26557576
Mexico; C.U.R.P. VECI700210HTSLBV09
Identification Number M9DR4T.99999.SL.196
(Slovenia) [SDNTK].
(Mexico) (individual) [SDNTK].
(Cyprus); Legal Entity Number
VELLER, Alexey Borisovich (Cyrillic: ВЕЛЛЕР,
VELAZQUEZ CABALLERO, Juan Daniel (a.k.a.
213800HFBG8GID98ID84; Registration
Алексей Борисович), Russia; DOB 09 Jan
VELASQUEZ CABALLERO, Daniel; a.k.a.
Number C165706 (Cyprus) [RUSSIA-EO14024]
1966; nationality Russia; Gender Male; Member
VELASQUEZ CABALLERO, Juan Daniel),
(Linked To: BUGAYENKO, Dmitry Vitalyevich).
of the State Duma of the Federal Assembly of
Colonia Infonavit, Nuevo Laredo, Tamaulipas,
VELES MANAGEMENT LTD (a.k.a. UK VELES
the Russian Federation (individual) [RUSSIA-
Mexico; Colonia Buena Vista, Nuevo Laredo,
MANAGEMENT; a.k.a. UK VELES
EO14024].
Tamaulipas, Mexico; Calle Coahuila No. 5958,
MENEDZHMENT OOO), Nab.
VELMUR MANAGEMENT PTE LTD, 2 Marina
Colonia Las Torres, Seccion 864, Nuevo
Krasnopresnenskaya d. 12, pod. 7, et. 14,
Blvd., No. 66-08, The Sail at Marina Bay,
Laredo, Tamaulipas, Mexico; DOB 26 Nov
Moscow 123610, Russia; Organization
018987, Singapore; Secondary sanctions risk:
1976; alt. DOB 1968; POB Tamaulipas, Mexico;
Established Date 16 Jul 2004; Tax ID No.
North Korea Sanctions Regulations, sections
nationality Mexico; citizen Mexico; Electoral
7703523568 (Russia); Identification Number
510.201 and 510.210; Transactions Prohibited
Registry No. VLCBJN73112628H700 (Mexico)
961WVX.99999.SL.643 (Russia); Legal Entity
For Persons Owned or Controlled By U.S.
(individual) [SDNTK].
Number 253400JX3PEQDBPL8052;
Financial Institutions: North Korea Sanctions
VELAZQUEZ MANJARREZ, Miguel (a.k.a.
Registration Number 1047796515470 (Russia)
Regulations section 510.214 [DPRK3] (Linked
CABRERA SARABIA, Felipe; a.k.a. "EL
[RUSSIA-EO14024].
To: TRANSATLANTIC PARTNERS PTE. LTD.).
INGENIERO"; a.k.a. "EL SENOR DE LA
VELES TRAST OOO (a.k.a. LIMITED LIABILITY
VENCHURNY FOND MSB OOO (a.k.a.
SIERRA"); DOB 23 Aug 1971; POB Santiago
COMPANY VELES TRUST; a.k.a. VELES
OBSHCHESTVO S OGRANICHENNOI
Papasquiaro, Durango, Mexico; nationality
TRUST LLC), Per. Khokhlovskii d. 16, str. 1,
OTVETSTVENNOSTYU PSB BIZNES; a.k.a.
Mexico; Gender Male; C.U.R.P.
Moscow 109028, Russia; Organization
OOO PSB BIZNES; a.k.a. OOO VENTURE
CASF710823HDGBRL06 (Mexico) (individual)
Established Date 14 Aug 2006; Tax ID No.
FUND SME; a.k.a. PSB BIZNES OOO (Cyrillic:
[SDNTK].
7703603950 (Russia); Registration Number
ООО ПСБ БИЗНЕС); a.k.a. SME VENTURE
VELAZQUEZ MORENO, Hugo Adalberto,
5067746107391 (Russia) [RUSSIA-EO14024].
LLC), d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N,
Asuncion, Paraguay; DOB 03 Sep 1967; POB
VELES TRUST LLC (a.k.a. LIMITED LIABILITY
1O, 1P, ul. Lva Tolstogo, Moscow 119021,
Itacurubi del Rosario, Paraguay; nationality
COMPANY VELES TRUST; a.k.a. VELES
Russia; Organization Established Date 23 Sep
Paraguay; Gender Male; Passport D15449
TRAST OOO), Per. Khokhlovskii d. 16, str. 1,
2013; Tax ID No. 5042129460 (Russia);
(Paraguay) issued 20 Nov 2018 expires 20 Nov
Moscow 109028, Russia; Organization
Government Gazette Number 18098784
2023 (individual) [GLOMAG].
Established Date 14 Aug 2006; Tax ID No.
(Russia); Registration Number 1135042007539
VELCOM TRADE DOO BEOGRAD (a.k.a.
7703603950 (Russia); Registration Number
(Russia) [RUSSIA-EO14024] (Linked To:
VELCOM TRADE PREDUZECE ZA
5067746107391 (Russia) [RUSSIA-EO14024].
PROMSVYAZBANK PUBLIC JOINT STOCK
PROIZVODNJU PROMET I USLUGE DOO,
VELEZ RENGIFO, Piedad, Carrera 15 No. 127A-
COMPANY).
BEOGRAD STARI GRAD), Tadeusa Koscuskog
33 Apt. 605, Bogota, Colombia; Avenida El
VEND ORE GMBH, Novaragasse 55/4B, Vienna
56, Belgrade 11000, Serbia; Tax ID No.
Logo Calle Chiminangos Casa No. 3, Cali,
1020, Austria; Organization Established Date 26
- 1826 -
Sep 2019 [RUSSIA-EO14024] (Linked To:
Gibraltar; 8eme Etage, Immeuble 1113,
VERA FERNANDEZ, Nestor Gregorio (a.k.a.
RAYKES, Olga Borisovna; Linked To:
Boulevard Du 30 Juin No 110, Commune De La
"MORDISCO, Ivan"), Guaviare Department,
SAVELOV, Marat Maratovich).
Gombe, Kinshasa, Congo, Democratic Republic
Colombia; DOB 08 Oct 1974; alt. DOB 09 Oct
VENEDIG CAPITAL S.A.S. (a.k.a. SAABF &
of the; Commercial Registry Number
1974; POB Penon, Cundinamarca Department,
COMPANIA S.C.A.; a.k.a. SAABF AND
CD/KNG/RCCM/18-B-00630 (Congo,
Colombia; nationality Colombia; citizen
COMPANIA S.C.A.; a.k.a. SAABF Y
Democratic Republic of the); Public Registration
Colombia; Gender Male; Cedula No. 80167962
COMPANIA S.C.A.), CR 53 No 82 - 86 Of 410,
Number 99450 (Gibraltar) [GLOMAG] (Linked
(Colombia) (individual) [SDGT] (Linked To:
Barranquilla, Atlantico, Colombia; NIT #
To: GERTLER, Dan).
REVOLUTIONARY ARMED FORCES OF
9002697181 (Colombia) [VENEZUELA-
VENTORA MINING (a.k.a. VENTORA MINING
COLOMBIA - PEOPLE'S ARMY).
EO13850].
S.A.S.U.), 8th floor, Immeuble 1113, Boulevard
VERA LOPEZ, Fabian Felipe (a.k.a. LOPEZ,
VENKOV, Vladimir (a.k.a. VENKOV, Vladimir
Du 30 Juin No. 110, Gombe, Kinshasa,
Favian Felipe; a.k.a. VARELLA LOPEZ, Ton;
Dmitriyevich), Russia; DOB 28 May 1990;
Kinshasa, Congo, Democratic Republic of the;
a.k.a. VERA LOPEZ, Felipe), Mexico; DOB 28
Gender Male; Secondary sanctions risk:
Identification Number 01-83-N36154C (Congo,
Oct 1967; POB Guadalajara, Jalisco, Mexico;
Ukraine-/Russia-Related Sanctions
Democratic Republic of the); Commercial
C.U.R.P. VELF671028HJCRPL08 (Mexico)
Regulations, 31 CFR 589.201 (individual)
Registry Number CD/KNG/RCCM/18-B-01222
(individual) [SDNTK] (Linked To: LOS CUINIS).
[CYBER2] [ELECTION-EO13848] (Linked To:
(Congo, Democratic Republic of the)
VERA LOPEZ, Felipe (a.k.a. LOPEZ, Favian
INTERNET RESEARCH AGENCY LLC).
[GLOMAG] (Linked To: MUKONDA MAYANDU,
Felipe; a.k.a. VARELLA LOPEZ, Ton; a.k.a.
VENKOV, Vladimir Dmitriyevich (a.k.a. VENKOV,
Alain).
VERA LOPEZ, Fabian Felipe), Mexico; DOB 28
Vladimir), Russia; DOB 28 May 1990; Gender
VENTORA MINING S.A.S.U. (a.k.a. VENTORA
Oct 1967; POB Guadalajara, Jalisco, Mexico;
Male; Secondary sanctions risk: Ukraine-
MINING), 8th floor, Immeuble 1113, Boulevard
C.U.R.P. VELF671028HJCRPL08 (Mexico)
/Russia-Related Sanctions Regulations, 31 CFR
Du 30 Juin No. 110, Gombe, Kinshasa,
(individual) [SDNTK] (Linked To: LOS CUINIS).
589.201 (individual) [CYBER2] [ELECTION-
Kinshasa, Congo, Democratic Republic of the;
VERABEI, Mikalai Mikalaevich (Cyrillic:
EO13848] (Linked To: INTERNET RESEARCH
Identification Number 01-83-N36154C (Congo,
ВЕРАБЕЙ, Мiкалай Мiкалаевiч) (a.k.a.
AGENCY LLC).
Democratic Republic of the); Commercial
VARABEI, Mikalai Mikalaevich (Cyrillic:
VENTORA DEVELOPMENT SASU, 08eme
Registry Number CD/KNG/RCCM/18-B-01222
ВАРАБЕЙ, Мiкалаевiч Мiкалай); a.k.a.
etage, Immeuble 1113, Boulevard Du 30 Juin
(Congo, Democratic Republic of the)
VARABEY, Mikalai; a.k.a. VERABEY, Mikalai
No 110, Gombe, Kinshasa, Kinshasa, Congo,
[GLOMAG] (Linked To: MUKONDA MAYANDU,
(Cyrillic: ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI,
Democratic Republic of the; Identification
Alain).
Mykola Mykolaiovych; a.k.a. VOROBEI, Nikolai;
Number 01-9-N36511Y (Congo, Democratic
VENTSPILS ATTISTIBAS AGENTURA (a.k.a.
a.k.a. VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ,
Republic of the); Commercial Registry Number
VENTSPILS DEVELOPMENT AGENCY; a.k.a.
Николай); a.k.a. VOROBEY, Nikolay
CD/KNG/RCCM/18-B-01273 (Congo,
VENTSPILS DEVELOPMENT ASSOCIATION),
Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай
Democratic Republic of the) [GLOMAG] (Linked
Inzenieru 101A, Ventspils 3601, Latvia; Tax ID
Николаевич)), Belarus; DOB 04 May 1963;
To: AFRICA HORIZONS INVESTMENT
No. 40008033300 (Latvia) [GLOMAG] (Linked
POB Ukraine; Gender Male (individual)
LIMITED).
To: LEMBERGS, Aivars).
[BELARUS].
VENTORA GLOBAL SERVICES, 110 Boulevard
VENTSPILS DEVELOPMENT AGENCY (a.k.a.
VERABEY, Mikalai (Cyrillic: ВЕРАБЕЙ, Мiкалай)
Du 30 Juin, Immeuble Onze Treize, 8th Floor,
VENTSPILS ATTISTIBAS AGENTURA; a.k.a.
(a.k.a. VARABEI, Mikalai Mikalaevich (Cyrillic:
Kinshasa, Kinshasa, Kinshasa, Congo,
VENTSPILS DEVELOPMENT ASSOCIATION),
ВАРАБЕЙ, Мiкалаевiч Мiкалай); a.k.a.
Democratic Republic of the; Commercial
Inzenieru 101A, Ventspils 3601, Latvia; Tax ID
VARABEY, Mikalai; a.k.a. VERABEI, Mikalai
Registry Number CD/KNG/RCCM/18-B-00322
No. 40008033300 (Latvia) [GLOMAG] (Linked
Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай
(Congo, Democratic Republic of the)
To: LEMBERGS, Aivars).
Мiкалаевiч); a.k.a. VOROBEI, Mykola
[GLOMAG] (Linked To: MUKONDA MAYANDU,
VENTSPILS DEVELOPMENT ASSOCIATION
Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.
Alain).
(a.k.a. VENTSPILS ATTISTIBAS AGENTURA;
VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ,
VENTORA INVESTMENTS S.A.SU (a.k.a.
a.k.a. VENTSPILS DEVELOPMENT AGENCY),
Николай); a.k.a. VOROBEY, Nikolay
FLEURETTE DUTCH GROUP; a.k.a.
Inzenieru 101A, Ventspils 3601, Latvia; Tax ID
Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай
FLEURETTE GROUP; a.k.a. FLEURETTE
No. 40008033300 (Latvia) [GLOMAG] (Linked
Николаевич)), Belarus; DOB 04 May 1963;
PROPERTIES LIMITED; a.k.a. GROUPE
To: LEMBERGS, Aivars).
POB Ukraine; Gender Male (individual)
FLEURETTE; a.k.a. KARIBU AU
VERA CALVA, Carlos, Calle E. Zapata No. 2,
[BELARUS].
DEVELOPMENT DURABLE AU CONGO),
Col. Plan de Ayala, Tihuatlan, Veracruz,
VERANILLO DIVE CENTER LTDA. (a.k.a. CLUB
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Mexico; DOB 10 Jul 1970; POB Poza Rica de
DE PESCA VERANILLO), Via 40 No. 67-42,
Amsterdam 1077 XX, Netherlands; Gustav
Hidalgo, Veracruz; alt. POB Tuxpam, Veracruz;
Barranquilla, Colombia; NIT # 802008393-5
Mahlerplein 60, 7th Floor, ITO Tower,
nationality Mexico; citizen Mexico; R.F.C.
(Colombia) [SDNT].
Amsterdam 1082 MA, Netherlands; 70 Batetela
VECC700710 (Mexico); C.U.R.P.
VERANILLO S.A. (a.k.a. MARTIN HODWALKER
Avenue, Tilapia Building, 5th floor, Gombe,
VECC700710HVZRLR13 (Mexico); Cartilla de
M. & CIA. S. EN C.; a.k.a. MARTIN
Kinshasa, Congo, Democratic Republic of the;
Servicio Militar Nacional B0759939 (Mexico)
HODWALKER M. AND CIA. S. EN C.; f.k.a.
57/63 Line Wall Road, Gibraltar GX11 1AA,
(individual) [SDNTK].
VERANILLO Y CIA. S. EN C.), Via 40 No. 67-
- 1827 -
20/42, Barranquilla, Colombia; NIT #
Entrance 9, 12, Krasnopresnenskaya emb.,
ID No. 3200676B070PB8 (Belarus) (individual)
802007314-9 (Colombia) [SDNT].
Moscow 123610, Russia; 1, Ul. Bolshaya
[BELARUS-EO14038].
VERANILLO Y CIA. S. EN C. (a.k.a. MARTIN
Pionerskaya, Moscow 115054, Russia;
VETENEVICH, Alexander (a.k.a. VETENEVICH,
HODWALKER M. & CIA. S. EN C.; a.k.a.
Executive Order 13662 Directive Determination
Aleksandr Petrovich (Cyrillic: ВЕТЕНЕВИЧ,
MARTIN HODWALKER M. AND CIA. S. EN C.;
- Subject to Directive 3; Secondary sanctions
Александр Петрович); a.k.a. VETSIANEVICH,
n.k.a. VERANILLO S.A.), Via 40 No. 67-20/42,
risk: Ukraine-/Russia-Related Sanctions
Aliaksandr; a.k.a. VETSIANEVICH, Aliaksandr
Barranquilla, Colombia; NIT # 802007314-9
Regulations, 31 CFR 589.201 and/or 589.209;
Piatrovich (Cyrillic: ВЕЦЯНЕВІЧ, Аляксандр
(Colombia) [SDNT].
Registration ID 1077746003334 (Russia); Tax
Пятровіч)), Kolesnikova Str. 30, ap. 63, Minsk,
VERDUGO GARCIA, Monica Janeth, Cipriano
ID No. 7731559044 (Russia); Government
Belarus; DOB 20 Jun 1976; nationality Belarus;
Obeso 1520, Colonia Chapultepec, Culiacan,
Gazette Number 98927243 (Russia); For more
Gender Male; Passport MC0978411 (Belarus);
Sinaloa, Mexico; DOB 31 Jul 1992; POB
information on directives, please visit the
National ID No. 3200676B070PB8 (Belarus)
Culiacan, Sinaloa, Mexico; nationality Mexico;
following link: http://www.treasury.gov/resource-
(individual) [BELARUS-EO14038].
citizen Mexico; C.U.R.P.
center/sanctions/Programs/Pages/ukraine.aspx
VETSIANEVICH, Aliaksandr (a.k.a.
VEGM920731MSLRRN06 (Mexico) (individual)
#directives [UKRAINE-EO13662] [RUSSIA-
VETENEVICH, Aleksandr Petrovich (Cyrillic:
[SDNTK].
EO14024] (Linked To: STATE CORPORATION
ВЕТЕНЕВИЧ, Александр Петрович); a.k.a.
VEREMEENKO, Sergey Alekseyevich (Cyrillic:
ROSTEC).
VETENEVICH, Alexander; a.k.a.
ВЕРЕМЕЕНКО, Сергей Алексеевич), Russia;
VESELINOVIC, Zharko Jovan (a.k.a.
VETSIANEVICH, Aliaksandr Piatrovich (Cyrillic:
DOB 26 Sep 1955; nationality Russia; Gender
"VESELINOVIC, Zarko"), Kralj Peter St.,
ВЕЦЯНЕВІЧ, Аляксандр Пятровіч)),
Male; Member of the State Duma of the Federal
Mitrovica, Kosovo; DOB 23 Feb 1985; POB
Kolesnikova Str. 30, ap. 63, Minsk, Belarus;
Assembly of the Russian Federation (individual)
Dolane Village, Zvecan, Kosovo; nationality
DOB 20 Jun 1976; nationality Belarus; Gender
[RUSSIA-EO14024].
Serbia; alt. nationality Kosovo; Gender Male;
Male; Passport MC0978411 (Belarus); National
VERKHOVTSEVA, Svetlana Yuryevna (Cyrillic:
Driver's License No. 2806 (Serbia);
ID No. 3200676B070PB8 (Belarus) (individual)
ВЕРХОВЦЕВА, Светлана Юрьевна),
Identification Number 1502145386 (individual)
[BELARUS-EO14038].
Sjatoozerskaja 28-24, Moscow, Russia; Czech
[GLOMAG].
VETSIANEVICH, Aliaksandr Piatrovich (Cyrillic:
Republic; DOB 02 Dec 1961; nationality Russia;
VESELINOVIC, Zvonko, Kralj Peter St.,
ВЕЦЯНЕВІЧ, Аляксандр Пятровіч) (a.k.a.
Gender Female; Tax ID No. 110200499266
Mitrovica, Kosovo; DOB 30 Dec 1980; POB
VETENEVICH, Aleksandr Petrovich (Cyrillic:
(Russia) (individual) [RUSSIA-EO14024].
Dolane Village, Zvecan, Kosovo; nationality
ВЕТЕНЕВИЧ, Александр Петрович); a.k.a.
VERSVET SRO, Belehradska 1111/3, Karlovy
Kosovo; alt. nationality Serbia; Gender Male
VETENEVICH, Alexander; a.k.a.
Vary 36001, Czech Republic; Organization
(individual) [GLOMAG].
VETSIANEVICH, Aliaksandr), Kolesnikova Str.
Established Date 18 Apr 2009; Registration
VESNA HOTEL AND SPA (f.k.a. OAO KOTEHK
30, ap. 63, Minsk, Belarus; DOB 20 Jun 1976;
Number 28057953 (Czech Republic) [RUSSIA-
VESNA; a.k.a. ZAO SPA-OTEL VESNA
nationality Belarus; Gender Male; Passport
EO14024] (Linked To: VERKHOVTSEVA,
(Cyrillic: ЗАО СПА-ОТЕЛЬ ВЕСНА)), Ul.
MC0978411 (Belarus); National ID No.
Svetlana Yuryevna).
Lenina, D. 219A, Sochi 354364, Russia;
3200676B070PB8 (Belarus) (individual)
VERTEX IMOTI EOOD (a.k.a. VERTEX
Registration ID 1022302715214 (Russia); Tax
[BELARUS-EO14038].
PROPERTIES EOOD), 126 Tsar Boris III
ID No. 2317011051 (Russia); alt. Tax ID No.
VEZARATE DEFA (a.k.a. GOVERNMENT OF
Str./blvd., R-N Krasno Selo Distr, Sofia,
231701001 (Russia); Identification Number
IRAN DEPARTMENT OF DEFENSE; a.k.a.
Stolichna 1612, Bulgaria; Organization
04816460 (Russia) [TCO].
MINISTRY OF DEFENCE & ARMED FORCES
Established Date 2007; Government Gazette
VEST SPECTRUM (S) PTE. LTD., 9 Haig
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
Number 175387373 (Bulgaria) [GLOMAG]
Avenue, 438864, Singapore; 704 Bedok
AND ARMED FORCES LOGISTICS; a.k.a.
(Linked To: BOJKOV, Vassil Kroumov).
Reservoir Road, 470704, Singapore;
MINISTRY OF DEFENSE AND SUPPORT FOR
VERTEX PROPERTIES EOOD (a.k.a. VERTEX
Registration ID 199306257C (Singapore) issued
ARMED FORCES LOGISTICS; a.k.a.
IMOTI EOOD), 126 Tsar Boris III Str./blvd., R-N
23 Sep 1993 [SDNTK].
MINISTRY OF DEFENSE ARMED FORCES
Krasno Selo Distr, Sofia, Stolichna 1612,
VESTIMENTA J Y J S. DE H., Calle 78 No. 53-
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
Bulgaria; Organization Established Date 2007;
70, Local 112, Barranquilla, Colombia; NIT #
FOR ARMED FORCES LOGISTICS; a.k.a.
Government Gazette Number 175387373
802001338-8 (Colombia) [SDNT].
MODAFL; a.k.a. MODSAF; a.k.a. VEZARAT-E
(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
VETENEVICH, Aleksandr Petrovich (Cyrillic:
DEFA VA POSHTYBANI-E NIRU-HAYE
Vassil Kroumov).
ВЕТЕНЕВИЧ, Александр Петрович) (a.k.a.
MOSALLAH), Ferdowsi Avenue, Sarhang
VERTOLETY ROSSII AO (a.k.a.
VETENEVICH, Alexander; a.k.a.
Sakhaei Street, Tehran, Iran; PO Box 11365-
AKTSIONERNOE OBSHCHESTVO
VETSIANEVICH, Aliaksandr; a.k.a.
8439, Pasdaran Ave., Tehran, Iran; West side
VERTOLETY ROSSII; a.k.a. JOINT STOCK
VETSIANEVICH, Aliaksandr Piatrovich (Cyrillic:
of Dabestan Street, Abbas Abad District,
COMPANY RUSSIAN HELICOPTERS; a.k.a.
ВЕЦЯНЕВІЧ, Аляксандр Пятровіч)),
Tehran, Iran; Additional Sanctions Information -
JSC RUSSIAN HELICOPTERS; a.k.a. OPEN
Kolesnikova Str. 30, ap. 63, Minsk, Belarus;
Subject to Secondary Sanctions [SDGT]
JOINT STOCK COMPANY RUSSIAN
DOB 20 Jun 1976; nationality Belarus; Gender
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
HELICOPTERS; a.k.a. RUSSIAN
Male; Passport MC0978411 (Belarus); National
(Linked To: ISLAMIC REVOLUTIONARY
HELICOPTERS JOINT STOCK COMPANY),
GUARD CORPS (IRGC)-QODS FORCE).
- 1828 -
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
HAYE MOSALLAH (a.k.a. GOVERNMENT OF
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
IRAN DEPARTMENT OF DEFENSE; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MINISTRY OF DEFENCE & ARMED FORCES
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMEIN FOUNDATION; a.k.a.
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMEIN HUMANITARIAN
AND ARMED FORCES LOGISTICS; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR),
FOUNDATION; a.k.a. AL-HARAMEIN
MINISTRY OF DEFENSE AND SUPPORT FOR
Somalia; 64 Poturmahala, Travnik, Bosnia and
HUMANITARIAN FOUNDATION; a.k.a.
ARMED FORCES LOGISTICS; a.k.a.
Herzegovina [SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
MINISTRY OF DEFENSE ARMED FORCES
VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
HARAMAIN : PAKISTAN BRANCH; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOR ARMED FORCES LOGISTICS; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE
HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
DEFA), Ferdowsi Avenue, Sarhang Sakhaei
ALHARAMAIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR),
Street, Tehran, Iran; PO Box 11365-8439,
FOUNDATION; a.k.a. AL-HARAMAIN
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
Pasdaran Ave., Tehran, Iran; West side of
HUMANITARIAN FOUNDATION; a.k.a.
[SDGT].
Dabestan Street, Abbas Abad District, Tehran,
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-
Iran; Additional Sanctions Information - Subject
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN : TANZANIA BRANCH; a.k.a.
to Secondary Sanctions [SDGT] [NPWMD]
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
[IFSR] [IRAN-CON-ARMS-EO] (Linked To:
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
(IRGC)-QODS FORCE).
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
VEZARAT-E ETTELA'AT VA AMNIAT-E
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
KESHVAR (a.k.a. IRANIAN MINISTRY OF
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
INTELLIGENCE AND SECURITY; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
"MOIS"; a.k.a. "VEVAK"), bounded roughly by
AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Sanati Street on the west, 30th Street on the
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAYN FOUNDATION; a.k.a. AL-
south, and Iraqi Street on the east, Tehran, Iran;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
Ministry of Intelligence, Second Negarestan
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
Street, Pasdaran Avenue, Tehran, Iran;
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
Additional Sanctions Information - Subject to
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
Secondary Sanctions; Target Type Government
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Entity [SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
IR] [CYBER2].
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR),
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
House #279, Nazimuddin road, F-10/1,
HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION;
Islamabad, Pakistan [SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMAIN : KENYA BRANCH; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR),
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
PO Box 3616, Dar es Salaam, Tanzania;
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
Tanga, Tanzania; Singida, Tanzania [SDGT].
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
VFC SOLUTIONS LTD, Danias 1, Limassol 4521,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Cyprus; Organization Established Date 19 Jul
AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
2019; Registration Number C400224 (Cyprus)
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAYN FOUNDATION; a.k.a. AL-
[RUSSIA-EO14024] (Linked To: VOLFOVICH,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
Alexander).
HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
VH ANTIBES SAS, 200 Impasse Felix, Antibes
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
06160, France; 19 Boulevard Malesherbes,
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
Paris 75008, France; Organization Established
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Date 15 May 2008; Organization Type: Real
- 1829 -
estate activities with own or leased property;
Luanda, Angola; DOB 04 Oct 1953; POB
Medellin, Colombia; Calle 7D No. 43C-95,
Registration Number 504317025 (France)
Luanda, Angola; nationality Angola; Gender
Medellin, Colombia; Calle 18B Sur No. 36-35
[RUSSIA-EO14024] (Linked To: KERIMOVA,
Male; Passport N2360712 (Angola) expires 07
Apto. 603, Medellin, Colombia; Carrera 41 No.
Gulnara Suleymanovna).
Aug 2028 (individual) [GLOMAG].
6B Sur-9, Medellin, Colombia; DOB 30 Aug
VIAJES GUAMA, S.A., Spain [CUBA].
VIELMA MORA, Jose Gregorio, Caracas, Capital
1934; POB Yolombo, Antioquia, Colombia;
VIAN STEEL COMPLEX (a.k.a. VIAN STEEL
District, Venezuela; DOB 26 Oct 1964; Gender
Cedula No. 21342467 (Colombia) (individual)
MELTING AND CASTING COMPANY; a.k.a.
Male; Cedula No. 6206038 (Venezuela)
[SDNTK].
"VISCO"), No. 16, Esfandiar Blvd., Vali-e Asr
(individual) [VENEZUELA].
VILLA DIAZ, Oscar Domingo (a.k.a. VILLA DIAZ,
Ave., Tehran 1968656391, Iran; 42nd Km. of
VIETNAM-RUSSIA JOINT VENTURE BANK
Oscar Dominguez), Calle Acapulco No. 35
Hamedan- Tehran Road, South Eastern of
(a.k.a. NGAN HANG LIEN DOANH VIET-
Interior 804, Colonia Roma, Delegacion
Mofatteh Power Plant, Hamedan, Iran; Website
NGA), No.1 Yet Kieu str., Hoan Kiem District,
Cuauhtemoc, Distrito Federal Codigo Postal
www.viansteel.com; Additional Sanctions
Hanoi, Vietnam; Floor 1, 2nd Floor, No 1, Yet
06700, Mexico; DOB 20 Sep 1945; POB
Information - Subject to Secondary Sanctions
Kieu Street,, Tran Hung Dao Ward, Hoan Kiem
Guadalajara, Jalisco, Mexico; Passport
[IRAN-EO13871].
District, Hanoi, Vietnam; SWIFT/BIC
06340040209 (Mexico); R.F.C.
VIAN STEEL MELTING AND CASTING
VRBAVNVX; Website vrbank.com.vn/en; Target
VIDO450920SK6 (Mexico) (individual)
COMPANY (a.k.a. VIAN STEEL COMPLEX;
Type Financial Institution; Registration Number
[SDNTK].
a.k.a. "VISCO"), No. 16, Esfandiar Blvd., Vali-e
0102100878 (Vietnam) [RUSSIA-EO14024]
VILLA DIAZ, Oscar Dominguez (a.k.a. VILLA
Asr Ave., Tehran 1968656391, Iran; 42nd Km.
(Linked To: VTB BANK PUBLIC JOINT STOCK
DIAZ, Oscar Domingo), Calle Acapulco No. 35
of Hamedan- Tehran Road, South Eastern of
COMPANY).
Interior 804, Colonia Roma, Delegacion
Mofatteh Power Plant, Hamedan, Iran; Website
VIGILAR COLOMBIA LTDA., Cl. 99 # 106-20,
Cuauhtemoc, Distrito Federal Codigo Postal
www.viansteel.com; Additional Sanctions
Apartado, Antioquia, Colombia; NIT #
06700, Mexico; DOB 20 Sep 1945; POB
Information - Subject to Secondary Sanctions
8909390136 (Colombia) [SDNTK].
Guadalajara, Jalisco, Mexico; Passport
[IRAN-EO13871].
VIHROGONIKA AD, 43 Moskovska Str., R-N
06340040209 (Mexico); R.F.C.
VIC DEL INC. (OFF SHORE), Aquilino de la
Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;
VIDO450920SK6 (Mexico) (individual)
Guardia, PH Plaza Banco General, Piso 20, Of.
Organization Established Date 2016;
[SDNTK].
20A, Panama, Panama; RUC # 1794835-1-
Government Gazette Number 203892599
VILLA LEXA ESTATES SAS, 19 Boulevard
704338 (Panama); Folio Mercantil No. 704338
(Bulgaria) [GLOMAG] (Linked To: VABO
Malesherbes, Paris 75008, France;
(Panama) [SDNTK].
MANAGEMENT EOOD).
Organization Established Date 01 Dec 2010;
VICTORY SOMO GROUP HK LIMITED, 19/F.,
VILA MICHELENA, Fermin; DOB 12 Mar 1970;
Organization Type: Real estate activities with
No. 3 Lockhart Road, Wanchai, Hong Kong,
POB Irun, Guipuzcoa Province, Spain; D.N.I.
own or leased property; Tax ID No. 528873854
China; Additional Sanctions Information -
15.254.214 (Spain); Member ETA (individual)
(France) [RUSSIA-EO14024] (Linked To:
Subject to Secondary Sanctions; C.R. No.
[SDGT].
KERIMOVA, Gulnara Suleymanovna).
2700467 (Hong Kong) [SDGT] (Linked To:
VILAYAT KAVKAZ (a.k.a. CAUCASUS
VILLA SANCHEZ, Arnoldo (a.k.a. CALDERON
SONG, Jing).
WILAYAH; a.k.a. ISLAMIC STATE OF IRAQ
SANCHEZ, Erick Rene), Calle Paseo San
VIDA PANAMA (ZONA LIBRE) S.A., Enrique A.
AND THE LEVANT - CAUCASUS PROVINCE;
Carlos 3013, Fraccionamiento Valle Real,
Jimenez y Calle 16, Zona Libre de Colon,
a.k.a. WILAYAH QAWKAZ; a.k.a. WILAYAT
Zapopan, Jalisco, Mexico; DOB 31 Jan 1974;
Colon, Panama; RUC # 238590056210046
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),
POB Guerrero, Mexico; nationality Mexico; Tax
(Panama) [SDNTK].
Dagestan, Russia; Chechnya, Russia;
ID No. 39037400668 (Mexico); C.U.R.P.
VIDEMATO, Santiago (a.k.a. "JAMES
lngushetia, Russia; Kabardino-Balkaria, Russia
VISA740131HGRLNR07 (Mexico) (individual)
DUGGAN"; a.k.a. "RAMONA IBARRA"),
[SDGT].
[SDNTK].
Buenos Aires, Argentina; DOB 04 Oct 1983;
VILLA D'ARTE (a.k.a. VILLA DE ARTE S. DE
VILLA VINASCO, Armando Alonso, Calle Angel
POB Buenos Aires, Argentina; nationality
H.), Carrera 54 No. 74-79, Barranquilla,
Larra, 4, Madrid 28027, Spain; Miranda, Cauca,
Argentina; Gender Male; Passport AAA920679
Colombia; Aereo Apartado 51881, Barranquilla,
Colombia; DOB 24 Oct 1960; Cedula No.
(Argentina); D.N.I. 30555776 (Argentina)
Colombia; NIT # 800125346-2 (Colombia)
16645357 (Colombia) (individual) [SDNT].
(individual) [SDNTK].
[SDNT].
VILLA, Frederic Pierre, Malta; DOB 21 Oct 1967;
VIEIRA DIAS JUNIOR, Manuel Helder (a.k.a.
VILLA DE ARTE S. DE H. (a.k.a. VILLA
nationality Italy; alt. nationality Switzerland;
VIEIRA DIAS, Manuel Helder; a.k.a.
D'ARTE), Carrera 54 No. 74-79, Barranquilla,
Gender Male; Passport X6107409
"KOPELIPA"), Rua de Coimbra, No 3, Luanda,
Colombia; Aereo Apartado 51881, Barranquilla,
(Switzerland); alt. Passport YA6181234 (Italy)
Luanda, Angola; DOB 04 Oct 1953; POB
Colombia; NIT # 800125346-2 (Colombia)
(individual) [RUSSIA-EO14024] (Linked To:
Luanda, Angola; nationality Angola; Gender
[SDNT].
STRATTON INVESTMENT GROUP LTD).
Male; Passport N2360712 (Angola) expires 07
VILLA DE CIFUENTES, Carlina, c/o
VILLARROEL KOTOSKY, Angel (a.k.a.
Aug 2028 (individual) [GLOMAG].
FUNDACION OKCOFFEE COLOMBIA, Bogota,
VILLARROEL RAMIREZ, Vassyly Kotosky);
VIEIRA DIAS, Manuel Helder (a.k.a. VIEIRA
Colombia; c/o FUNDACION PARA EL
DOB 27 Mar 1972; POB Caracas, Venezuela;
DIAS JUNIOR, Manuel Helder; a.k.a.
BIENESTAR Y EL PORVENIR, Medellin,
nationality Venezuela; citizen Venezuela;
"KOPELIPA"), Rua de Coimbra, No 3, Luanda,
Colombia; c/o ROBLE DE MINAS S.A.,
- 1830 -
Cedula No. 11295239 (Venezuela) (individual)
a.k.a. VINER, Nathan Anton), Russia; Kapu
El Vergel, Cartago, Colombia; NIT #
[SDNTK].
iela, Jurmala, Latvia; DOB Oct 1971; alt. DOB
800054357-8 (Colombia) [SDNT].
VILLARROEL RAMIREZ, Vassyly Kotosky (a.k.a.
1973; POB Tashkent, Uzbekistan; nationality
VISION 20-20, S.A., Panama; RUC # 2107640-1-
VILLARROEL KOTOSKY, Angel); DOB 27 Mar
Germany; citizen Russia; Gender Male; Tax ID
757913 (Panama) [SDNTK].
1972; POB Caracas, Venezuela; nationality
No. 772986203232 (Russia) (individual)
VISMURADOV, Abuzayed, Chechen Republic,
Venezuela; citizen Venezuela; Cedula No.
[RUSSIA-EO14024].
Russia; DOB 21 Dec 1975; Gender Male;
11295239 (Venezuela) (individual) [SDNTK].
VINER, Natan Adadievich (a.k.a. VINER, Anton
Commander of the Special Quick-Reaction
VILLEGAS GOMEZ, Diego (a.k.a. PEREZ
Adadyevich; a.k.a. VINER, Natan Adadievic;
Detachment (SOBR) Team "Terek" (individual)
HENAO, Diego; a.k.a. "DIEGO RASTROJO");
a.k.a. VINER, Nathan Anton), Russia; Kapu
[MAGNIT].
DOB 07 Apr 1971; POB Bolivar, Valle de
iela, Jurmala, Latvia; DOB Oct 1971; alt. DOB
VISTA CLARA SHIPPING CORPORATION,
Cauca, Colombia; nationality Colombia; citizen
1973; POB Tashkent, Uzbekistan; nationality
Trust Company Complex, Ajeltake Road,
Colombia; Cedula No. 94369359 (Colombia);
Germany; citizen Russia; Gender Male; Tax ID
Ajeltake Island, Majuro MH96960, Marshall
Passport AI729787 (Colombia) (individual)
No. 772986203232 (Russia) (individual)
Islands; Secondary sanctions risk: section 1(b)
[SDNTK] (Linked To: LOS RASTROJOS).
[RUSSIA-EO14024].
of Executive Order 13224, as amended by
VILLEGAS LOERA, Juan Carlos, Calle Golfo de
VINER, Nathan Anton (a.k.a. VINER, Anton
Executive Order 13886; Organization
California No. 1635, Colonia Nuevo Culiacan,
Adadyevich; a.k.a. VINER, Natan Adadievic;
Established Date 22 Apr 2021; Commercial
Culiacan, Sinaloa, Mexico; DOB 11 Apr 1958;
a.k.a. VINER, Natan Adadievich), Russia; Kapu
Registry Number 108904 (Marshall Islands)
POB Culiacan, Sinaloa, Mexico; C.U.R.P.
iela, Jurmala, Latvia; DOB Oct 1971; alt. DOB
[SDGT] (Linked To: ARTEMOV, Viktor
VILJ580411HSLLRN09 (Mexico) (individual)
1973; POB Tashkent, Uzbekistan; nationality
Sergiyovich).
[SDNTK] (Linked To: BUENOS AIRES
Germany; citizen Russia; Gender Male; Tax ID
VITAL SILUET CENTRO DE ESTETICA, Calle
SERVICIOS, S.A. DE C.V.; Linked To:
No. 772986203232 (Russia) (individual)
8B No. 78-22, Bogota, Colombia; Matricula
ESTACIONES DE SERVICIOS CANARIAS,
[RUSSIA-EO14024].
Mercantil No 1419756 (Colombia) [SDNTK].
S.A. DE C.V.; Linked To: GASODIESEL Y
VINOGRADOVA, Natalya V.; DOB 16 Jun 1973;
VIVAS LANDINO, Miguel Alcides; DOB 08 Jul
SERVICIOS ANCONA, S.A. DE C.V.; Linked
POB Michurinsk, Russia (individual) [MAGNIT].
1961; POB Venezuela; nationality Venezuela;
To: GASOLINERA ALAMOS COUNTRY, S.A.
VINOGRADOVA, Natalya Yuryevna, Russia;
citizen Venezuela; Gender Male; Cedula No.
DE C.V.; Linked To: GASOLINERA Y
DOB 23 Feb 1972; nationality Russia; Gender
7.617.778 (Venezuela); Passport B0097656
SERVICIOS VILLABONITA, S.A. DE C.V.;
Female; Tax ID No. 509153587 (Russia)
(Venezuela); Major General, Inspector General
Linked To: PETROBARRANCOS, S.A. DE C.V.;
(individual) [RUSSIA-EO14024].
of Venezuela's Bolivarian National Armed
Linked To: SERVICIOS CHULAVISTA, S.A. DE
VINOKUROV, Vladimir Nikolaevich, Moscow,
Forces (FANB); former Commander of the
C.V.).
Russia; DOB 1959; nationality Russia; Gender
Strategic Region for the Integral Defense
VILLEGAS POLJAK, Ernesto Emilio, Caracas,
Male (individual) [RUSSIA-EO14024].
(REDI) of the Andes Region, Venezuela's
Capital District, Venezuela; DOB 29 Apr 1970;
VINOKUROVA, Yekaterina Sergeyevna (Cyrillic:
Bolivarian National Armed Forces (FANB)
citizen Venezuela; Gender Male; Cedula No.
ВИНОКУРОВА, Екатерина Сергеевна) (a.k.a.
(individual) [VENEZUELA].
9487963 (Venezuela); Venezuela's Minster of
LAVROVA, Yekaterina Sergeyevna (Cyrillic:
VIVAS VELASCO, Ramon Dario, Vargas,
Culture (individual) [VENEZUELA].
ЛАВРОВА, Екатерина Сергеевна)), Russia;
Venezuela; DOB 12 Jun 1950; citizen
VILLOTA SEGURA, Aldemar; DOB 03 Nov 1979;
DOB 03 Apr 1983; POB New York, United
Venezuela; Gender Male; Cedula No. 3569721
POB Policarpa, Narino, Colombia; Cedula No.
States; nationality Russia; Gender Female
(Venezuela); Constituent of Venezuela's
98367490 (Colombia) (individual) [SDNTK].
(individual) [RUSSIA-EO14024].
Constituent Assembly for Vargas Municipality in
VILLOTA SEGURA, Segundo Alberto; DOB 22
VIRGO MARINE (Arabic: ﻦﯾﺭﺎﻣ ﻮﻗﺮﯿﻓ), Office 401,
Vargas State (individual) [VENEZUELA].
Apr 1975; POB Policarpa, Narino, Colombia;
The Binary Tower Omniyat, Business Bay, Bur
VIVEROS CARTES, Horacio (a.k.a. CARTES
Cedula No. 97445691 (Colombia) (individual)
Dubai, Dubai, United Arab Emirates; Website
JARA, Horacio Manuel; a.k.a. CARTES,
[SDNTK].
www.virgo-marine.com; Additional Sanctions
Horacio), Paraguay; DOB 05 Jul 1956; POB
VINALES TOURS, Cancun, Mexico; Guadalajara,
Information - Subject to Secondary Sanctions;
Asuncion, Paraguay; nationality Paraguay;
Mexico; Mexico City, Mexico; Monterey, Mexico;
Organization Established Date 06 Sep 2021;
Gender Male; Passport P486167 (Paraguay)
Roma, Mexico [CUBA].
Identification Number IMO 6256316;
issued 09 Nov 2018 expires 09 Nov 2023;
VINER, Anton Adadyevich (a.k.a. VINER, Natan
Registration Number 980285 (United Arab
National ID No. 492599 (Paraguay) (individual)
Adadievic; a.k.a. VINER, Natan Adadievich;
Emirates); Economic Register Number (CBLS)
[GLOMAG].
a.k.a. VINER, Nathan Anton), Russia; Kapu
11723718 (United Arab Emirates) [IRAN-
VIZCAINO GIL, Gustavo Adolfo, Caracas, Capital
iela, Jurmala, Latvia; DOB Oct 1971; alt. DOB
EO13846] (Linked To: TRILIANCE
District, Venezuela; DOB 03 May 1966; Gender
1973; POB Tashkent, Uzbekistan; nationality
PETROCHEMICAL CO. LTD.).
Male; Cedula No. 6297704 (Venezuela)
Germany; citizen Russia; Gender Male; Tax ID
VISCAYA LTDA. (a.k.a. VIZCAYA LTDA.),
(individual) [VENEZUELA].
No. 772986203232 (Russia) (individual)
Carrera 3 No. 11-99, Cartago, Valle, Colombia;
VIZCAYA LTDA. (a.k.a. VISCAYA LTDA.),
[RUSSIA-EO14024].
Carrera 4 No. 12-20 of. 206, Cartago, Valle,
Carrera 3 No. 11-99, Cartago, Valle, Colombia;
VINER, Natan Adadievic (a.k.a. VINER, Anton
Colombia; Km 7 Via Cartago-Obando, Hacienda
Carrera 4 No. 12-20 of. 206, Cartago, Valle,
Adadyevich; a.k.a. VINER, Natan Adadievich;
Colombia; Km 7 Via Cartago-Obando, Hacienda
- 1831 -
El Vergel, Cartago, Colombia; NIT #
of the State Duma of the Federal Assembly of
VNESHECONOMBANK; f.k.a.
800054357-8 (Colombia) [SDNT].
the Russian Federation (individual) [RUSSIA-
VNESHEKONOMBANK SSSR; a.k.a. "BANK
VLADIMIR TOCHMASH (a.k.a. JOINT STOCK
EO14024].
FOR DEVELOPMENT"; a.k.a. "VEB"),
COMPANY VLADIMIR PRODUCTION
VLASOVA, Veronika Valerievna (Cyrillic:
Akademik Sakharov Ave 9, Moscow 107996,
AMALGAMATION TOCHMASH (Cyrillic:
ВЛАСОВА, Вероника Валериевна), Russia;
Russia; Pr-kt, Akademika Sakharova, D. 9,
АКЦИОНЕРНОЕ ОБЩЕСТВО
DOB 02 Nov 1966; nationality Russia; Gender
Moscow 107078, Russia (Cyrillic: Пр-Кт
ВЛАДИМИРСКОЕ ПРОИЗВОДСТВЕННОЕ
Female; Member of the State Duma of the
Академика Сахарова, Д. 9, Город Москва
ОБЪЕДИНЕНИЕ ТОЧМАШ); a.k.a. JSC VPA
Federal Assembly of the Russian Federation
107078, Russia); SWIFT/BIC BFEARUMM;
TOCHMASH; a.k.a. VPO TOCHMASH AO;
(individual) [RUSSIA-EO14024].
Website www.veb.ru; BIK (RU) 044525060;
a.k.a. "TOCHMASH"), D. 1a Ul. Severnaya,
VNESHECONOMBANK (f.k.a. BANK FOR
Executive Order 13662 Directive Determination
Vladimir 600007, Russia; Tax ID No.
FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK
- Subject to Directive 1; Secondary sanctions
3329051460 (Russia) [RUSSIA-EO14024].
VEB.RF; a.k.a. GOSUDARSTVENNAYA
risk: Ukraine-/Russia-Related Sanctions
VLADIMIROV, Nikolai Nikolayevich (a.k.a.
KORPORATSIYA RAZVITIYA VEB.RF; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
VLADIMIROV, Nikolay Nikolayevich (Cyrillic:
STATE CORPORATION BANK FOR
Organization Established Date 18 Aug 1922;
ВЛАДИМИРОВ, Николай Николаевич)),
DEVELOPMENT AND FOREIGN ECONOMIC
Target Type State-Owned Enterprise; alt.
Russia; DOB 18 Nov 1979; nationality Russia;
AFFAIRS VNESHECONOMBANK; a.k.a.
Target Type Financial Institution; Tax ID No.
Gender Male; Member of the Federation
STATE DEVELOPMENT CORPORATION
7750004150 (Russia); Government Gazette
Council of the Federal Assembly of the Russian
VEB.RF (Cyrillic: ГОСУДАРСТВЕННАЯ
Number 00005061 (Russia); Registration
Federation (individual) [RUSSIA-EO14024].
КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ); a.k.a.
Number 1077711000102 (Russia); For more
VLADIMIROV, Nikolay Nikolayevich (Cyrillic:
VEB.RF (Cyrillic: ВЭБ.РФ); f.k.a.
information on directives, please visit the
ВЛАДИМИРОВ, Николай Николаевич) (a.k.a.
VNESHEKONOMBANK GK; f.k.a.
following link: http://www.treasury.gov/resource-
VLADIMIROV, Nikolai Nikolayevich), Russia;
VNESHEKONOMBANK SSSR; a.k.a. "BANK
center/sanctions/Programs/Pages/ukraine.aspx
DOB 18 Nov 1979; nationality Russia; Gender
FOR DEVELOPMENT"; a.k.a. "VEB"),
#directives. [UKRAINE-EO13662] [RUSSIA-
Male; Member of the Federation Council of the
Akademik Sakharov Ave 9, Moscow 107996,
EO14024].
Federal Assembly of the Russian Federation
Russia; Pr-kt, Akademika Sakharova, D. 9,
VNESHEKONOMBANK SSSR (f.k.a. BANK FOR
(individual) [RUSSIA-EO14024].
Moscow 107078, Russia (Cyrillic: Пр-Кт
FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK
VLADIMIROV, Vladimir Vladimirovich (Cyrillic:
Академика Сахарова, Д. 9, Город Москва
VEB.RF; a.k.a. GOSUDARSTVENNAYA
ВЛАДИМИРОВ, Владимир Владимирович),
107078, Russia); SWIFT/BIC BFEARUMM;
KORPORATSIYA RAZVITIYA VEB.RF; a.k.a.
Stavropol, Russia; DOB 14 Oct 1975; POB
Website www.veb.ru; BIK (RU) 044525060;
STATE CORPORATION BANK FOR
Georgievsk, Stavropol, Russia; nationality
Executive Order 13662 Directive Determination
DEVELOPMENT AND FOREIGN ECONOMIC
Russia; citizen Russia; Gender Male; Tax ID
- Subject to Directive 1; Secondary sanctions
AFFAIRS VNESHECONOMBANK; a.k.a.
No. 860802075924 (Russia) (individual)
risk: Ukraine-/Russia-Related Sanctions
STATE DEVELOPMENT CORPORATION
[RUSSIA-EO14024].
Regulations, 31 CFR 589.201 and/or 589.209;
VEB.RF (Cyrillic: ГОСУДАРСТВЕННАЯ
VLADIVOSTOK ELECTRICAL COMPANY ERA
Organization Established Date 18 Aug 1922;
КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ); a.k.a.
JSC (a.k.a. AKTSIONERNOYE
Target Type State-Owned Enterprise; alt.
VEB.RF (Cyrillic: ВЭБ.РФ); f.k.a.
OBSHCHESTVO VLADIVOSTOKSKOYE
Target Type Financial Institution; Tax ID No.
VNESHECONOMBANK; f.k.a.
PREDPRIYATIE
7750004150 (Russia); Government Gazette
VNESHEKONOMBANK GK; a.k.a. "BANK FOR
ELEKTRORADIOAVTIMATIKA (Cyrillic:
Number 00005061 (Russia); Registration
DEVELOPMENT"; a.k.a. "VEB"), Akademik
АКЦИОНЕРНОЕ ОБЩЕСТВО
Number 1077711000102 (Russia); For more
Sakharov Ave 9, Moscow 107996, Russia; Pr-
ВЛАДИВОСТОКСКОЕ ПРЕДПРИЯТИЕ
information on directives, please visit the
kt, Akademika Sakharova, D. 9, Moscow
ЭЛЕКТРОРАДИОАВТОМАТИКА); a.k.a.
following link: http://www.treasury.gov/resource-
107078, Russia (Cyrillic: Пр-Кт Академика
ELEKTRORADIOAVTOMATIKA
center/sanctions/Programs/Pages/ukraine.aspx
Сахарова, Д. 9, Город Москва 107078,
VLADIVOSTOK ENTERPRISE JOINT STOCK
#directives. [UKRAINE-EO13662] [RUSSIA-
Russia); SWIFT/BIC BFEARUMM; Website
COMPANY; a.k.a. "ERA AO"), 1 Ulitsa
EO14024].
www.veb.ru; BIK (RU) 044525060; Executive
Pionerskaya, Vladivostok 690001, Russia;
VNESHEKONOMBANK GK (f.k.a. BANK FOR
Order 13662 Directive Determination - Subject
Organization Established Date 11 Jul 2000; Tax
FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK
to Directive 1; Secondary sanctions risk:
ID No. 2504000733 (Russia); Registration
VEB.RF; a.k.a. GOSUDARSTVENNAYA
Ukraine-/Russia-Related Sanctions
Number 1022501275455 (Russia) [RUSSIA-
KORPORATSIYA RAZVITIYA VEB.RF; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
EO14024] (Linked To: AKTSIONERNOYE
STATE CORPORATION BANK FOR
Organization Established Date 18 Aug 1922;
OBSHCHESTVO DALNEVOSTOCHNYY
DEVELOPMENT AND FOREIGN ECONOMIC
Target Type State-Owned Enterprise; alt.
TSENTR SUDOSTROYENIYA I
AFFAIRS VNESHECONOMBANK; a.k.a.
Target Type Financial Institution; Tax ID No.
SUDOREMONTA).
STATE DEVELOPMENT CORPORATION
7750004150 (Russia); Government Gazette
VLASOV, Vasily Maksimovich (Cyrillic: ВЛАСОВ,
VEB.RF (Cyrillic: ГОСУДАРСТВЕННАЯ
Number 00005061 (Russia); Registration
Василий Максимович), Russia; DOB 27 Jun
КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ); a.k.a.
Number 1077711000102 (Russia); For more
1995; nationality Russia; Gender Male; Member
VEB.RF (Cyrillic: ВЭБ.РФ); f.k.a.
information on directives, please visit the
- 1832 -
following link: http://www.treasury.gov/resource-
Organization Established Date 17 Oct 1990;
Russia; Vorontsovskaya Str 43, Moscow
center/sanctions/Programs/Pages/ukraine.aspx
Target Type Financial Institution; Registration
109147, Russia; SWIFT/BIC VTBRRUMM;
#directives. [UKRAINE-EO13662] [RUSSIA-
ID 1027739609391 (Russia); Tax ID No.
EO14024].
7702070139 (Russia); Government Gazette
BIK (RU) 044030707; alt. BIK (RU) 044525187;
VNESHTORGBANK (f.k.a. BANK FOR
Number 00032520 (Russia); License 1000
Executive Order 13662 Directive Determination
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
(Russia); Legal Entity Number
- Subject to Directive 1; Secondary sanctions
FOREIGN TRADE OF THE RUSSIAN
253400V1H6ART1UQ0N98 (Russia); For more
risk: Ukraine-/Russia-Related Sanctions
FEDERATION; f.k.a. BANK VNESHEI
information on directives, please visit the
Regulations, 31 CFR 589.201 and/or 589.209;
TORGOVLI OAO; f.k.a. BANK VNESHNEI
following link: http://www.treasury.gov/resource-
Organization Established Date 17 Oct 1990;
TORGOVLI ROSSISKOI FEDERATSII AS A
center/sanctions/Programs/Pages/ukraine.aspx
Target Type Financial Institution; Registration
PRIVATE JOINT STOCK COMPANY; f.k.a.
#directives. [UKRAINE-EO13662] [RUSSIA-
ID 1027739609391 (Russia); Tax ID No.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
EO14024].
7702070139 (Russia); Government Gazette
BANK VNESHNEY TORGOVLI JOINT STOCK
VNESHTORGBANK OF RSFSR (f.k.a. BANK
Number 00032520 (Russia); License 1000
COMPANY; f.k.a. BANK VNESHNEY
FOR FOREIGN TRADE OF RSFSR; f.k.a.
(Russia); Legal Entity Number
TORGOVLI OPEN JOINT STOCK COMPANY;
BANK OF FOREIGN TRADE OF THE
253400V1H6ART1UQ0N98 (Russia); For more
f.k.a. BANK VNESHNEY TORGOVLI
RUSSIAN FEDERATION; f.k.a. BANK
information on directives, please visit the
ROSSIYSKOY FEDERATSII CLOSED JOINT
VNESHEI TORGOVLI OAO; f.k.a. BANK
following link: http://www.treasury.gov/resource-
STOCK COMPANY; f.k.a. BANK VTB OAO;
VNESHNEI TORGOVLI ROSSISKOI
center/sanctions/Programs/Pages/ukraine.aspx
f.k.a. BANK VTB OPEN JOINT STOCK
FEDERATSII AS A PRIVATE JOINT STOCK
#directives. [UKRAINE-EO13662] [RUSSIA-
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
COMPANY; f.k.a. BANK VNESHNEI
EO14024].
BANK VTB PUBLICHNOE AKTSIONERNOE
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
VNESHTORGBANK ROSSII CLOSED JOINT
OBSHCHESTVO; f.k.a. CJSC BANK FOR
TORGOVLI JOINT STOCK COMPANY; f.k.a.
STOCK COMPANY (f.k.a. BANK FOR
FOREIGN TRADE OF THE RUSSIAN
BANK VNESHNEY TORGOVLI OPEN JOINT
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
STOCK COMPANY; f.k.a. BANK VNESHNEY
FOREIGN TRADE OF THE RUSSIAN
OAO BANK VTB; f.k.a. OAO
TORGOVLI ROSSIYSKOY FEDERATSII
FEDERATION; f.k.a. BANK VNESHEI
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
CLOSED JOINT STOCK COMPANY; f.k.a.
TORGOVLI OAO; f.k.a. BANK VNESHNEI
FOR FOREIGN TRADE; f.k.a. RUSSIAN
BANK VTB OAO; f.k.a. BANK VTB OPEN
TORGOVLI ROSSISKOI FEDERATSII AS A
VNESHTORGBANK; f.k.a. VNESHTORGBANK
JOINT STOCK COMPANY; a.k.a. BANK VTB
PRIVATE JOINT STOCK COMPANY; f.k.a.
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
PAO; a.k.a. BANK VTB PUBLICHNOE
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
CLOSED JOINT STOCK COMPANY; a.k.a.
AKTSIONERNOE OBSHCHESTVO; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
CJSC BANK FOR FOREIGN TRADE OF THE
COMPANY; f.k.a. BANK VNESHNEY
BANK OPEN JOINT STOCK COMPANY; a.k.a.
RUSSIAN FEDERATION; f.k.a. JSC VTB
TORGOVLI OPEN JOINT STOCK COMPANY;
VTB BANK PAO; a.k.a. VTB BANK PJSC
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
f.k.a. BANK VNESHNEY TORGOVLI
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
ROSSIYSKOY FEDERATSII CLOSED JOINT
PUBLIC JOINT STOCK COMPANY (Cyrillic:
FOR FOREIGN TRADE; f.k.a. RUSSIAN
STOCK COMPANY; f.k.a. BANK VTB OAO;
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
VNESHTORGBANK; f.k.a.
f.k.a. BANK VTB OPEN JOINT STOCK
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
Petersburg 190000, Russia; 37 Plyushchikha
ROSSII CLOSED JOINT STOCK COMPANY;
BANK VTB PUBLICHNOE AKTSIONERNOE
ul., Moscow 119121, Russia; 43,
a.k.a. VTB BANK; f.k.a. VTB BANK OAO; f.k.a.
OBSHCHESTVO; f.k.a. CJSC BANK FOR
Vorontsovskaya str., Moscow 109044, Russia;
VTB BANK OPEN JOINT STOCK COMPANY;
FOREIGN TRADE OF THE RUSSIAN
11 litera, per. Degtyarny, St. Petersburg
a.k.a. VTB BANK PAO; a.k.a. VTB BANK PJSC
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
191144, Russia; 11, lit A, Degtyarnyy pereulok,
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
OAO BANK VTB; f.k.a. OAO
St. Petersburg 191144, Russia; 43, bld.1,
PUBLIC JOINT STOCK COMPANY (Cyrillic:
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
Vorontsovskaya str., Moscow 109147, Russia;
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
FOR FOREIGN TRADE; f.k.a. RUSSIAN
Bashnya Zapad, Kompleks Federatsiya, 12,
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
VNESHTORGBANK; f.k.a.
nab. Presnenskaya, Moscow 123317, Russia;
Petersburg 190000, Russia; 37 Plyushchikha
VNESHTORGBANK; f.k.a. VNESHTORGBANK
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
ul., Moscow 119121, Russia; 43,
OF RSFSR; a.k.a. VTB BANK; f.k.a. VTB BANK
Russia; Vorontsovskaya Str 43, Moscow
Vorontsovskaya str., Moscow 109044, Russia;
OAO; f.k.a. VTB BANK OPEN JOINT STOCK
109147, Russia; SWIFT/BIC VTBRRUMM;
11 litera, per. Degtyarny, St. Petersburg
COMPANY; a.k.a. VTB BANK PAO; a.k.a. VTB
191144, Russia; 11, lit A, Degtyarnyy pereulok,
BANK PJSC (Cyrillic: БАНК ВТБ ПАО); a.k.a.
BIK (RU) 044030707; alt. BIK (RU) 044525187;
St. Petersburg 191144, Russia; 43, bld.1,
VTB BANK PUBLIC JOINT STOCK COMPANY
Executive Order 13662 Directive Determination
Vorontsovskaya str., Moscow 109147, Russia;
(Cyrillic: БАНК ВТБ ПУБЛИЧНОЕ
- Subject to Directive 1; Secondary sanctions
Bashnya Zapad, Kompleks Federatsiya, 12,
АКЦИОНЕРНОЕ ОБЩЕСТВО)), 29, Bolshaya
risk: Ukraine-/Russia-Related Sanctions
nab. Presnenskaya, Moscow 123317, Russia;
Morskaya str., St. Petersburg 190000, Russia;
Regulations, 31 CFR 589.201 and/or 589.209;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
37 Plyushchikha ul., Moscow 119121, Russia;
- 1833 -
43, Vorontsovskaya str., Moscow 109044,
Number 01423435 (Russia); Registration
PROMSYRIOIMPORT; a.k.a.
Russia; 11 litera, per. Degtyarny, St. Petersburg
Number 1167847310916 (Russia) [RUSSIA-
PROMSYRIOIMPORT; a.k.a.
191144, Russia; 11, lit A, Degtyarnyy pereulok,
EO14024].
PROMSYRIOIMPORT FOREIGN ECONOMIC
St. Petersburg 191144, Russia; 43, bld.1,
VNII SIGNAL JSC (a.k.a. AO VNII SIGNAL; a.k.a.
ASSOCIATION S.O.C.; a.k.a. VO
Vorontsovskaya str., Moscow 109147, Russia;
JOINT STOCK COMPANY ALL-RUSSIAN
PROMSYRIEIMPORT (Cyrillic: ВО
Bashnya Zapad, Kompleks Federatsiya, 12,
RESEARCH INSTITUTE SIGNAL; a.k.a. OAO
ПРОМСЫРЬЕИМПОРТ); a.k.a. VO
nab. Presnenskaya, Moscow 123317, Russia;
VNII SIGNAL; a.k.a. OAO VSEROSSIYSKIY
PROMSYRIOIMPORT), d. 13 str. 4, bulvar
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
Novinski, Moscow 121099, Russia; 13 Novinski
Russia; Vorontsovskaya Str 43, Moscow
SIGNAL; a.k.a. OJSC ALL-RUSSIAN
Boulevard, Moscow 121834, Russia; Novinskiy
109147, Russia; SWIFT/BIC VTBRRUMM;
RESEARCH INSTITUTE SIGNAL), 57 UL.
Boulevard 13, Building 4, Moscow 123995,
Krupskoy, Kovrov, Vladimir Oblast 601903,
Russia; Novinsky bld. 13, build 4, Moscow
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Russia; Tax ID No. 3305708964 (Russia);
121099, Russia; Tax ID No. 7704140399
Executive Order 13662 Directive Determination
Registration Number 1103332000232 (Russia)
(Russia); Government Gazette Number
- Subject to Directive 1; Secondary sanctions
[RUSSIA-EO14024].
01860331; Registration Number
risk: Ukraine-/Russia-Related Sanctions
VNIIGEOFIZIKA JSC (a.k.a. ALL RUSSIAN
1027700499903 (Russia) [SYRIA] (Linked To:
Regulations, 31 CFR 589.201 and/or 589.209;
RESEARCH INSTITUTE OF GEOPHYSICAL
SYRIAN COMPANY FOR OIL TRANSPORT).
Organization Established Date 17 Oct 1990;
EXPLORATION METHODS JSC; a.k.a. ALL
VO PROMSYRIOIMPORT (a.k.a. FEDERAL
Target Type Financial Institution; Registration
RUSSIAN SCIENTIFIC RESEARCH
STATE UNITARY ENTERPRISE FOREIGN
ID 1027739609391 (Russia); Tax ID No.
INSTITUTE OF GEOPHYSICAL
ECONOMIC ASSOCIATION
7702070139 (Russia); Government Gazette
PROSPECTING JOINT STOCK COMPANY;
PROMSYRIOIMPORT; a.k.a.
Number 00032520 (Russia); License 1000
a.k.a. AO ALL RUSSIAN SCIENTIFIC
PROMSYRIOIMPORT; a.k.a.
(Russia); Legal Entity Number
RESEARCH INSTITUTE OF GEOPHYSICAL
PROMSYRIOIMPORT FOREIGN ECONOMIC
253400V1H6ART1UQ0N98 (Russia); For more
PROSPECTING (Cyrillic: АО
ASSOCIATION S.O.C.; a.k.a. VO
information on directives, please visit the
ВСЕРОССИЙСКИЙ НАУЧНО
PROMSYRIEIMPORT (Cyrillic: ВО
following link: http://www.treasury.gov/resource-
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ
ПРОМСЫРЬЕИМПОРТ); a.k.a. VO
center/sanctions/Programs/Pages/ukraine.aspx
ГЕОФИЗИЧЕСКИХ МЕТОДОВ РАЗВЕДКИ)),
PROMSYRIEIMPORT FGUP), d. 13 str. 4,
#directives. [UKRAINE-EO13662] [RUSSIA-
Nizhnyaya Krasnoselskaya Street 4, Moscow
bulvar Novinski, Moscow 121099, Russia; 13
EO14024].
107140, Russia; Organization Established Date
Novinski Boulevard, Moscow 121834, Russia;
VNIGRI JSC (a.k.a. AKTSIONERNOE
06 Dec 2013; Target Type State-Owned
Novinskiy Boulevard 13, Building 4, Moscow
OBSHCHESTVO VSEROSSISKI NEFTYANOI
Enterprise; Tax ID No. 7708802773 (Russia);
123995, Russia; Novinsky bld. 13, build 4,
NAUCHNO ISSLEDOVATELSKI
Government Gazette Number 01424392
Moscow 121099, Russia; Tax ID No.
GEOLOGORAZVEDOCHNY INSTITUT; a.k.a.
(Russia); Registration Number 5137746162945
7704140399 (Russia); Government Gazette
ALL RUSSIA PETROLEUM RESEARCH
(Russia) [RUSSIA-EO14024].
Number 01860331; Registration Number
EXPLORATION INSTITUTE JOINT STOCK
VO PROMSYRIEIMPORT (Cyrillic: ВО
1027700499903 (Russia) [SYRIA] (Linked To:
COMPANY; a.k.a. VNIGRI PAO), d. 20 k. 2
ПРОМСЫРЬЕИМПОРТ) (a.k.a. FEDERAL
SYRIAN COMPANY FOR OIL TRANSPORT).
litera A pom. 208, ul. Fayansovaya, St.
STATE UNITARY ENTERPRISE FOREIGN
VO TEKHNOPROMEKSPORT, OAO (a.k.a.
Petersburg 192019, Russia; Organization
ECONOMIC ASSOCIATION
JOINT STOCK COMPANY FOREIGN
Established Date 01 Aug 2016; Target Type
PROMSYRIOIMPORT; a.k.a.
ECONOMIC ASSOCIATION
State-Owned Enterprise; Tax ID No.
PROMSYRIOIMPORT; a.k.a.
TECHNOPROMEXPORT; a.k.a. JOINT STOCK
7816334628 (Russia); Government Gazette
PROMSYRIOIMPORT FOREIGN ECONOMIC
COMPANY FOREIGN ECONOMIC
Number 01423435 (Russia); Registration
ASSOCIATION S.O.C.; a.k.a. VO
ASSOCIATION TEKHNOPROMEXPORT;
Number 1167847310916 (Russia) [RUSSIA-
PROMSYRIEIMPORT FGUP; a.k.a. VO
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
EO14024].
PROMSYRIOIMPORT), d. 13 str. 4, bulvar
VO TEKHNOPROMEXPORT; a.k.a. OJSC
VNIGRI PAO (a.k.a. AKTSIONERNOE
Novinski, Moscow 121099, Russia; 13 Novinski
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
OBSHCHESTVO VSEROSSISKI NEFTYANOI
Boulevard, Moscow 121834, Russia; Novinskiy
STOCK COMPANY FOREIGN ECONOMIC
NAUCHNO ISSLEDOVATELSKI
Boulevard 13, Building 4, Moscow 123995,
ASSOCIATION TEKHNOPROMEXPORT;
GEOLOGORAZVEDOCHNY INSTITUT; a.k.a.
Russia; Novinsky bld. 13, build 4, Moscow
a.k.a. OTKRYTOE AKTSIONERNOE
ALL RUSSIA PETROLEUM RESEARCH
121099, Russia; Tax ID No. 7704140399
OBSHCHESTVO
EXPLORATION INSTITUTE JOINT STOCK
(Russia); Government Gazette Number
VNESHNEEKONOMICHESKOE OBEDINENIE
COMPANY; a.k.a. VNIGRI JSC), d. 20 k. 2
01860331; Registration Number
TEKHNOPROMEKSPORT; a.k.a. "JSC TPE"),
litera A pom. 208, ul. Fayansovaya, St.
1027700499903 (Russia) [SYRIA] (Linked To:
d. 15 str. 2 ul. Novy Arbat, Moscow 119019,
Petersburg 192019, Russia; Organization
SYRIAN COMPANY FOR OIL TRANSPORT).
Russia; Email Address inform@tpe.ru;
Established Date 01 Aug 2016; Target Type
VO PROMSYRIEIMPORT FGUP (a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
State-Owned Enterprise; Tax ID No.
FEDERAL STATE UNITARY ENTERPRISE
Related Sanctions Regulations, 31 CFR
7816334628 (Russia); Government Gazette
FOREIGN ECONOMIC ASSOCIATION
589.201 and/or 589.209; Registration ID
- 1834 -
1067746244026 (Russia); Tax ID No.
Established Date 21 May 2012; Company
VOLFOVITS, Ariel (Greek: ΒΟΛΦΟΒΙΤΣ, Αριελ)
7705713236 (Russia); Government Gazette
Number 1747585 (Hong Kong) [NPWMD]
(a.k.a. VOLFOVICH, Ariel), Cyprus; DOB 17
Number 02839043 (Russia) [UKRAINE-
[IFSR] (Linked To: PARDAZAN SYSTEM
Nov 1992; nationality Cyprus; citizen Cyprus;
EO13685].
NAMAD ARMAN).
Gender Male; Passport L00019196 (Cyprus)
VODOLATSKY, Victor Petrovich (Cyrillic:
VOLASYS SILVER STAR, 41 Ulitsa Klary
expires 19 Apr 2031 (individual) [RUSSIA-
ВОДОЛАЦКИЙ, Виктор Петрович), Russia;
Tsetskin, Vladivostok, Russia; Secondary
EO14024] (Linked To: VFC SOLUTIONS LTD).
DOB 19 Aug 1957; nationality Russia; Gender
sanctions risk: North Korea Sanctions
VOLFOVITS, Stanislav (Greek: ΒΟΛΦΟΒΙΤΣ,
Male; Member of the State Duma of the Federal
Regulations, sections 510.201 and 510.210;
Στανισλαβ) (a.k.a. VOLFOVICH, Stanislav),
Assembly of the Russian Federation (individual)
Transactions Prohibited For Persons Owned or
Cyprus; Israel; DOB 04 May 1983; POB
[RUSSIA-EO14024].
Controlled By U.S. Financial Institutions: North
Dnepropetrovsk, Ukraine; nationality Cyprus;
VODYANOV, Roman Mikhaylovich (Cyrillic:
Korea Sanctions Regulations section 510.214
alt. nationality Israel; citizen Cyprus; Gender
ВОДЯНОВ, Роман Михайлович), Russia; DOB
[DPRK3] [DPRK4].
Male (individual) [RUSSIA-EO14024] (Linked
25 Nov 1982; nationality Russia; Gender Male;
VOLFOVICH, Aleksandr (Cyrillic: ВОЛФОВИЧ,
To: VFC SOLUTIONS LTD).
Member of the State Duma of the Federal
Александр) (a.k.a. VOLFOVICH, Alexander;
VOLFSON, Ilya Svetoslavovich (Cyrillic:
Assembly of the Russian Federation (individual)
a.k.a. VOLFOVITS, Alexanter; a.k.a.
ВОЛЬФСОН, Илья Светославович), Russia;
[RUSSIA-EO14024].
WOLFOVITZ, Alexander), 1 Danias, Agios
DOB 08 Jun 1981; nationality Russia; Gender
VOENNO-PROMYSHLENNAYA
Tychonas, Limassol, Cyprus; DOB 26 Oct 1961;
Male; Member of the State Duma of the Federal
KORPORATSIYA NAUCHNO-
nationality Cyprus; alt. nationality Israel; Gender
Assembly of the Russian Federation (individual)
PROIZVODSTVENNOE OBEDINENIE
Male (individual) [RUSSIA-EO14024] (Linked
[RUSSIA-EO14024].
MASHINOSTROENIYA OAO (a.k.a. JOINT
To: ZIMENKOV, Igor Vladimirovich).
VOLGA GROUP HOLDING LIMITED LIABILITY
STOCK COMPANY MILITARY INDUSTRIAL
VOLFOVICH, Aleksandr Grigorievich (Cyrillic:
COMPANY (a.k.a. OOO VOLGA GROUP
CONSORTIUM NPO MASHINOSTROYENIA;
ВОЛЬФОВИЧ, Александр Григорьевич),
(Cyrillic: ООО ВОЛГА ГРУП)), Begovaya St.,
a.k.a. JOINT STOCK COMPANY MILITARY-
Minsk, Belarus; DOB 28 Jun 1967; POB Kazan,
Dom 3, Str. 1, Moscow 12528, Russia; Timura
INDUSTRIAL CORPORATION NPO
Russia; nationality Belarus; Gender Male
Frunze, House 11, Building 1, floor 2, unit IV,
MASHINOSTROYENIA; a.k.a. JSC MIC NPO
(individual) [BELARUS-EO14038].
room 2, Moscow, Russia; Secondary sanctions
MASHINOSTROYENIA; a.k.a. MIC NPO
VOLFOVICH, Alexander (a.k.a. VOLFOVICH,
risk: Ukraine-/Russia-Related Sanctions
MASHINOSTROYENIA JSC; a.k.a. MIC NPO
Aleksandr (Cyrillic: ВОЛФОВИЧ, Александр);
Regulations, 31 CFR 589.201 and/or 589.209;
MASHINOSTROYENIYA JSC; a.k.a. MILITARY
a.k.a. VOLFOVITS, Alexanter; a.k.a.
Tax ID No. 7718989383 (Russia); Registration
INDUSTRIAL CORPORATION NPO
WOLFOVITZ, Alexander), 1 Danias, Agios
Number 1147746803049 (Russia) [UKRAINE-
MASHINOSTROENIA OAO; a.k.a. OPEN
Tychonas, Limassol, Cyprus; DOB 26 Oct 1961;
EO13661] [RUSSIA-EO14024].
JOINT STOCK COMPANY MILITARY
nationality Cyprus; alt. nationality Israel; Gender
VOLOBUEV, Nikolai Anatolevich (Cyrillic:
INDUSTRIAL CORPORATION SCIENTIFIC
Male (individual) [RUSSIA-EO14024] (Linked
ВОЛОБУЕВ, Николай Анатольевич), Moscow,
AND PRODUCTION MACHINE BUILDING
To: ZIMENKOV, Igor Vladimirovich).
Russia; DOB 24 Feb 1952; POB Rassvet, Orel
ASSOCIATION; a.k.a. VPK NPO
VOLFOVICH, Ariel (a.k.a. VOLFOVITS, Ariel
Region, Russia; nationality Russia; Gender
MASHINOSTROENIYA), 33, Gagarina St.,
(Greek: ΒΟΛΦΟΒΙΤΣ, Αριελ)), Cyprus; DOB 17
Male; Tax ID No. 770470065105 (Russia)
Reutov-town, Moscow Region 143966, Russia;
Nov 1992; nationality Cyprus; citizen Cyprus;
(individual) [RUSSIA-EO14024].
33 Gagarin Street, Reutov, Moscow Region
Gender Male; Passport L00019196 (Cyprus)
VOLODIN, Vyacheslav Victorovich (Cyrillic:
143966, Russia; 33 Gagarina ul., Reutov,
expires 19 Apr 2031 (individual) [RUSSIA-
ВОЛОДИН, Вячеслав Викторович), Russia;
Moskovskaya obl 143966, Russia; Website
EO14024] (Linked To: VFC SOLUTIONS LTD).
DOB 04 Feb 1964; POB Alexeevka, Saratov,
www.npomash.ru; Email Address
VOLFOVICH, Stanislav (a.k.a. VOLFOVITS,
Russia; nationality Russia; Gender Male;
export@npomash.ru; alt. Email Address
Stanislav (Greek: ΒΟΛΦΟΒΙΤΣ, Στανισλαβ)),
Secondary sanctions risk: Ukraine-/Russia-
vpk@npomash.ru; Secondary sanctions risk:
Cyprus; Israel; DOB 04 May 1983; POB
Related Sanctions Regulations, 31 CFR
Ukraine-/Russia-Related Sanctions
Dnepropetrovsk, Ukraine; nationality Cyprus;
589.201 and/or 589.209; Speaker of the State
Regulations, 31 CFR 589.201 and/or 589.209;
alt. nationality Israel; citizen Cyprus; Gender
Duma of the Federal Assembly of the Russian
Registration ID 1075012001492 (Russia); Tax
Male (individual) [RUSSIA-EO14024] (Linked
Federation; Member of Russian Security
ID No. 5012039795 (Russia); Government
To: VFC SOLUTIONS LTD).
Council (individual) [UKRAINE-EO13661]
Gazette Number 07501739 (Russia)
VOLFOVITS, Alexanter (a.k.a. VOLFOVICH,
[RUSSIA-EO14024].
[UKRAINE-EO13661] [RUSSIA-EO14024].
Aleksandr (Cyrillic: ВОЛФОВИЧ, Александр);
VOLOGDA OPTICAL AND MECHANICAL
VOHOM TECHNOLOGY HK CO., LIMITED
a.k.a. VOLFOVICH, Alexander; a.k.a.
PLANT JSC (a.k.a. JOINT STOCK COMPANY
(Chinese Traditional: 華弘科技香港有限公司),
WOLFOVITZ, Alexander), 1 Danias, Agios
VOLOGODSKY OPTIKO MEKHANICHESKY
B25, 4/F, Huihuang Commerical Building,
Tychonas, Limassol, Cyprus; DOB 26 Oct 1961;
FACTORY; a.k.a. JOINT STOCK COMPANY
Dongcheng Road Middle, Dongcheng,
nationality Cyprus; alt. nationality Israel; Gender
VOMZ), 54 Maltseva Str., Vologda, Vologda
Dongguan, Guangdong 523129, China; Hong
Male (individual) [RUSSIA-EO14024] (Linked
Region 160009, Russia; Organization
Kong, China; Additional Sanctions Information -
To: ZIMENKOV, Igor Vladimirovich).
Established Date 14 Apr 1994; Tax ID No.
Subject to Secondary Sanctions; Organization
- 1835 -
3525023010 (Russia); Registration Number
VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
Bangkok, Thailand; c/o PLOYDAENG
1023500882437 (Russia) [RUSSIA-EO14024].
(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
JEWELRY SHOP, Bangkok, Thailand; c/o
VOLOSHYN, Oleg (a.k.a. VOLOSHYN, Oleh),
ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
PROGRESS SURAWEE COMPANY LTD.,
131 Antonovicha, Kyiv 03150, Ukraine; DOB 07
ЗАКОННИК)), United States; Russia; Greece;
Bangkok, Thailand; c/o RATTANA VICHAI
Apr 1981; POB Ukraine; nationality Ukraine;
Ukraine; Spain [TCO].
COMPANY LTD., Bangkok, Thailand; c/o
Gender Male; Passport ET870130 (Ukraine)
VORAWATVICHAI, Hataiwan (a.k.a.
RUNGRIN COMPANY LTD., Bangkok,
expires 10 Apr 2022; National ID No.
CHAICHAMRUNPHAN, Warin; a.k.a.
Thailand; c/o SCORE COMMERCIAL
2968200719 (Ukraine); Personal ID Card
CHAIJAMROONPHAN, Warin; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM
1981040705733 (Ukraine) expires 06 Apr 2028
CHAIWORASILP, Warin; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand;
(individual) [RUSSIA-EO14024].
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
DOB 09 Jan 1956; Passport N302083
VOLOSHYN, Oleh (a.k.a. VOLOSHYN, Oleg),
Warin; a.k.a. VORAWATVICHAI, Hathaiwan;
(Thailand); National ID No. 3101701873838
131 Antonovicha, Kyiv 03150, Ukraine; DOB 07
a.k.a. VORAWATVICHAI, Suravee; a.k.a.
(Thailand) (individual) [SDNTK].
Apr 1981; POB Ukraine; nationality Ukraine;
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Suravee (a.k.a.
Gender Male; Passport ET870130 (Ukraine)
VORAWATVICHAI, Varin; a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
expires 10 Apr 2022; National ID No.
WORAWATVICHAI, Hataiwan; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
2968200719 (Ukraine); Personal ID Card
WORAWATVICHAI, Hathaiwan; a.k.a.
CHAIWORASILP, Warin; a.k.a.
1981040705733 (Ukraine) expires 06 Apr 2028
WORAWATVICHAI, Suravee; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
(individual) [RUSSIA-EO14024].
WORAWATVICHAI, Surawee; a.k.a.
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
VOLOTSKOV, Alexey Anatolievich (Cyrillic:
WORAWATWICHAI, Hataiwan; a.k.a.
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
ВОЛОЦКОВ, Алексей Анатольевич), Russia;
WORAWATWICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
DOB 05 Jul 1981; nationality Russia; Gender
WORAWATWICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
Male; Member of the State Duma of the Federal
WORAWATWICHAI, Warin), c/o HATKAEW
WORAWATVICHAI, Hataiwan; a.k.a.
Assembly of the Russian Federation (individual)
COMPANY LTD., Bangkok, Thailand; c/o NICE
WORAWATVICHAI, Hathaiwan; a.k.a.
[RUSSIA-EO14024].
FANTASY GARMENT COMPANY LTD.,
WORAWATVICHAI, Suravee; a.k.a.
VOLTRA TRANSCOR ENERGY (a.k.a. VOLTRA
Bangkok, Thailand; c/o PLOYDAENG
WORAWATVICHAI, Surawee; a.k.a.
TRANSCOR ENERGY BVBA; f.k.a.
JEWELRY SHOP, Bangkok, Thailand; c/o
WORAWATWICHAI, Hataiwan; a.k.a.
"SOFTLINE"), Frankrijklei 156 (5deV),
PROGRESS SURAWEE COMPANY LTD.,
WORAWATWICHAI, Hathaiwan; a.k.a.
Antwerpen 2000, Belgium; Additional Sanctions
Bangkok, Thailand; c/o RATTANA VICHAI
WORAWATWICHAI, Surawee; a.k.a.
Information - Subject to Secondary Sanctions
COMPANY LTD., Bangkok, Thailand; c/o
WORAWATWICHAI, Warin), c/o HATKAEW
Pursuant to the Hizballah Financial Sanctions
RUNGRIN COMPANY LTD., Bangkok,
COMPANY LTD., Bangkok, Thailand; c/o NICE
Regulations; D-U-N-S Number 37-339-4675;
Thailand; c/o SCORE COMMERCIAL
FANTASY GARMENT COMPANY LTD.,
V.A.T. Number BE0443680473 (Belgium);
COMPANY LTD., Bangkok, Thailand; c/o SIAM
Bangkok, Thailand; c/o PLOYDAENG
Branch Unit Number 2052342727 (Belgium);
NICE COMPANY LTD., Bangkok, Thailand;
JEWELRY SHOP, Bangkok, Thailand; c/o
Enterprise Number 0443680473 (Belgium)
DOB 09 Jan 1956; Passport N302083
PROGRESS SURAWEE COMPANY LTD.,
[SDGT] (Linked To: BAZZI, Wael).
(Thailand); National ID No. 3101701873838
Bangkok, Thailand; c/o RATTANA VICHAI
VOLTRA TRANSCOR ENERGY BVBA (a.k.a.
(Thailand) (individual) [SDNTK].
COMPANY LTD., Bangkok, Thailand; c/o
VOLTRA TRANSCOR ENERGY; f.k.a.
VORAWATVICHAI, Hathaiwan (a.k.a.
RUNGRIN COMPANY LTD., Bangkok,
"SOFTLINE"), Frankrijklei 156 (5deV),
CHAICHAMRUNPHAN, Warin; a.k.a.
Thailand; c/o SCORE COMMERCIAL
Antwerpen 2000, Belgium; Additional Sanctions
CHAIJAMROONPHAN, Warin; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM
Information - Subject to Secondary Sanctions
CHAIWORASILP, Warin; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand;
Pursuant to the Hizballah Financial Sanctions
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
DOB 09 Jan 1956; Passport N302083
Regulations; D-U-N-S Number 37-339-4675;
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
(Thailand); National ID No. 3101701873838
V.A.T. Number BE0443680473 (Belgium);
a.k.a. VORAWATVICHAI, Suravee; a.k.a.
(Thailand) (individual) [SDNTK].
Branch Unit Number 2052342727 (Belgium);
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Surawee (a.k.a.
Enterprise Number 0443680473 (Belgium)
VORAWATVICHAI, Varin; a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
[SDGT] (Linked To: BAZZI, Wael).
WORAWATVICHAI, Hataiwan; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
VOR V ZAKONYE (a.k.a. KANONIERI KURDEBI;
WORAWATVICHAI, Hathaiwan; a.k.a.
CHAIWORASILP, Warin; a.k.a.
a.k.a. KANONIERI QURDEBI; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
KANONIERI QURDI; a.k.a. RAMKIANI
WORAWATVICHAI, Surawee; a.k.a.
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES
WORAWATWICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
PROFESSING THE CODE; a.k.a. THIEVES-IN-
WORAWATWICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
LAW; a.k.a. THIEVES-WITHIN-THE-LAW;
WORAWATWICHAI, Warin), c/o HATKAEW
WORAWATVICHAI, Hataiwan; a.k.a.
a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В
COMPANY LTD., Bangkok, Thailand; c/o NICE
WORAWATVICHAI, Hathaiwan; a.k.a.
ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.
FANTASY GARMENT COMPANY LTD.,
WORAWATVICHAI, Suravee; a.k.a.
- 1836 -
WORAWATVICHAI, Surawee; a.k.a.
Мiкалаевiч); a.k.a. VERABEY, Mikalai (Cyrillic:
Petersburg, Russia; G.Sankt-Peterburg
WORAWATWICHAI, Hataiwan; a.k.a.
ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI, Nikolai;
Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv.
WORAWATWICHAI, Hathaiwan; a.k.a.
a.k.a. VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ,
5, Saint Petersburg, Russia; DOB 02 Jun 1960;
WORAWATWICHAI, Surawee; a.k.a.
Николай); a.k.a. VOROBEY, Nikolay
nationality Russia; Gender Male; Passport
WORAWATWICHAI, Warin), c/o HATKAEW
Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай
IVG678677 (Russia) (individual) [SDGT] (Linked
COMPANY LTD., Bangkok, Thailand; c/o NICE
Николаевич)), Belarus; DOB 04 May 1963;
To: RUSSIAN IMPERIAL MOVEMENT).
FANTASY GARMENT COMPANY LTD.,
POB Ukraine; Gender Male (individual)
VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ,
Bangkok, Thailand; c/o PLOYDAENG
[BELARUS].
Николай) (a.k.a. VARABEI, Mikalai Mikalaevich
JEWELRY SHOP, Bangkok, Thailand; c/o
VOROBEI, Nikolai (a.k.a. VARABEI, Mikalai
(Cyrillic: ВАРАБЕЙ, Мiкалаевiч Мiкалай);
PROGRESS SURAWEE COMPANY LTD.,
Mikalaevich (Cyrillic: ВАРАБЕЙ, Мiкалаевiч
a.k.a. VARABEY, Mikalai; a.k.a. VERABEI,
Bangkok, Thailand; c/o RATTANA VICHAI
Мiкалай); a.k.a. VARABEY, Mikalai; a.k.a.
Mikalai Mikalaevich (Cyrillic: ВЕРАБЕЙ,
COMPANY LTD., Bangkok, Thailand; c/o
VERABEI, Mikalai Mikalaevich (Cyrillic:
Мiкалай Мiкалаевiч); a.k.a. VERABEY, Mikalai
RUNGRIN COMPANY LTD., Bangkok,
ВЕРАБЕЙ, Мiкалай Мiкалаевiч); a.k.a.
(Cyrillic: ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI,
Thailand; c/o SCORE COMMERCIAL
VERABEY, Mikalai (Cyrillic: ВЕРАБЕЙ,
Mykola Mykolaiovych; a.k.a. VOROBEI, Nikolai;
COMPANY LTD., Bangkok, Thailand; c/o SIAM
Мiкалай); a.k.a. VOROBEI, Mykola
a.k.a. VOROBEY, Nikolay Nikolaevich (Cyrillic:
NICE COMPANY LTD., Bangkok, Thailand;
Mykolaiovych; a.k.a. VOROBEY, Nikolay
ВОРОБЕЙ, Николай Николаевич)), Belarus;
DOB 09 Jan 1956; Passport N302083
(Cyrillic: ВОРОБЕЙ, Николай); a.k.a.
DOB 04 May 1963; POB Ukraine; Gender Male
(Thailand); National ID No. 3101701873838
VOROBEY, Nikolay Nikolaevich (Cyrillic:
(individual) [BELARUS].
(Thailand) (individual) [SDNTK].
ВОРОБЕЙ, Николай Николаевич)), Belarus;
VOROBEY, Nikolay Nikolaevich (Cyrillic:
VORAWATVICHAI, Varin (a.k.a.
DOB 04 May 1963; POB Ukraine; Gender Male
ВОРОБЕЙ, Николай Николаевич) (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
(individual) [BELARUS].
VARABEI, Mikalai Mikalaevich (Cyrillic:
CHAIJAMROONPHAN, Warin; a.k.a.
VOROBEV, Aleksandr Nikolayevich, Russia;
ВАРАБЕЙ, Мiкалаевiч Мiкалай); a.k.a.
CHAIWORASILP, Warin; a.k.a.
DOB 13 Mar 1970; POB Gavrilov Yam, Russia;
VARABEY, Mikalai; a.k.a. VERABEI, Mikalai
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
nationality Russia; Gender Male; Secondary
Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
sanctions risk: Ukraine-/Russia-Related
Мiкалаевiч); a.k.a. VERABEY, Mikalai (Cyrillic:
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI, Mykola
VORAWATVICHAI, Suravee; a.k.a.
589.209; Passport 754116204 (Russia) expires
Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
29 Dec 2026 (individual) [UKRAINE-EO13661].
VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ,
WORAWATVICHAI, Hataiwan; a.k.a.
VOROBEV, Andrey Viktorovich (Cyrillic:
Николай)), Belarus; DOB 04 May 1963; POB
WORAWATVICHAI, Hathaiwan; a.k.a.
ВОРОБЬЁВ, Андрей Викторович), Russia;
Ukraine; Gender Male (individual) [BELARUS].
WORAWATVICHAI, Suravee; a.k.a.
DOB 24 Jul 1985; nationality Russia; Gender
VOROBYEV, Andrey Yuryevich (Cyrillic:
WORAWATVICHAI, Surawee; a.k.a.
Male; Member of the State Duma of the Federal
ВОРОБЬЕВ, Андрей Юрьевич) (a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
Assembly of the Russian Federation (individual)
VOROBEV, Andrey Yurevich; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
[RUSSIA-EO14024].
VOROBYOV, Andrei Yurievich), Moscow,
WORAWATWICHAI, Surawee; a.k.a.
VOROBEV, Andrey Yurevich (a.k.a.
Russia; DOB 14 Apr 1970; POB Krasnoyarsk,
WORAWATWICHAI, Warin), c/o HATKAEW
VOROBYEV, Andrey Yuryevich (Cyrillic:
Russia; nationality Russia; citizen Russia;
COMPANY LTD., Bangkok, Thailand; c/o NICE
ВОРОБЬЕВ, Андрей Юрьевич); a.k.a.
Gender Male (individual) [RUSSIA-EO14024]
FANTASY GARMENT COMPANY LTD.,
VOROBYOV, Andrei Yurievich), Moscow,
(Linked To: VOROBYOV, Yury Leonidovich).
Bangkok, Thailand; c/o PLOYDAENG
Russia; DOB 14 Apr 1970; POB Krasnoyarsk,
VOROBYEV, Maxim Yuryevich (Cyrillic:
JEWELRY SHOP, Bangkok, Thailand; c/o
Russia; nationality Russia; citizen Russia;
ВОРОБЬЕВ, Максим Юрьевич) (a.k.a.
PROGRESS SURAWEE COMPANY LTD.,
Gender Male (individual) [RUSSIA-EO14024]
VOROBEV, Maksim Yurevich; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI
(Linked To: VOROBYOV, Yury Leonidovich).
VOROBYOV, Maksim Yurievich), Russia; DOB
COMPANY LTD., Bangkok, Thailand; c/o
VOROBEV, Maksim Yurevich (a.k.a.
09 Aug 1976; POB Krasnoyarsk, Russia;
RUNGRIN COMPANY LTD., Bangkok,
VOROBYEV, Maxim Yuryevich (Cyrillic:
nationality Russia; citizen Russia; Gender Male;
Thailand; c/o SCORE COMMERCIAL
ВОРОБЬЕВ, Максим Юрьевич); a.k.a.
Tax ID No. 773608240710 (Russia) (individual)
COMPANY LTD., Bangkok, Thailand; c/o SIAM
VOROBYOV, Maksim Yurievich), Russia; DOB
[RUSSIA-EO14024] (Linked To: VOROBYOV,
NICE COMPANY LTD., Bangkok, Thailand;
09 Aug 1976; POB Krasnoyarsk, Russia;
Yury Leonidovich).
DOB 09 Jan 1956; Passport N302083
nationality Russia; citizen Russia; Gender Male;
VOROBYEV, Stanislav Anatolyevich (a.k.a.
(Thailand); National ID No. 3101701873838
Tax ID No. 773608240710 (Russia) (individual)
ANATOLYEVICH, Vorobyov Stanislav; a.k.a.
(Thailand) (individual) [SDNTK].
[RUSSIA-EO14024] (Linked To: VOROBYOV,
VOROBEV, Stanislav; a.k.a. VOROBYOV,
VOROBEI, Mykola Mykolaiovych (a.k.a.
Yury Leonidovich).
Stanislav), VO 27 Liniya (P/YA) 8 17, Saint
VARABEI, Mikalai Mikalaevich (Cyrillic:
VOROBEV, Stanislav (a.k.a. ANATOLYEVICH,
Petersburg, Russia; G.Sankt-Peterburg
ВАРАБЕЙ, Мiкалаевiч Мiкалай); a.k.a.
Vorobyov Stanislav; a.k.a. VOROBYEV,
Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv.
VARABEY, Mikalai; a.k.a. VERABEI, Mikalai
Stanislav Anatolyevich; a.k.a. VOROBYOV,
5, Saint Petersburg, Russia; DOB 02 Jun 1960;
Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай
Stanislav), VO 27 Liniya (P/YA) 8 17, Saint
nationality Russia; Gender Male; Passport
- 1837 -
IVG678677 (Russia) (individual) [SDGT] (Linked
(Russia); Registration Number 1053300906900
VORY V ZAKONYE (a.k.a. KANONIERI
To: RUSSIAN IMPERIAL MOVEMENT).
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.
VOROBYOV, Andrei Yurievich (a.k.a.
STOCK COMPANY MOSCOW INDUSTRIAL
KANONIERI QURDI; a.k.a. RAMKIANI
VOROBEV, Andrey Yurevich; a.k.a.
BANK).
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.
VOROBYEV, Andrey Yuryevich (Cyrillic:
VORONOVSKIY, Anatoliy (Cyrillic:
SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES
ВОРОБЬЕВ, Андрей Юрьевич)), Moscow,
ВОРОНОВСКИЙ, Анатолий), Russia; DOB 28
PROFESSING THE CODE; a.k.a. THIEVES-IN-
Russia; DOB 14 Apr 1970; POB Krasnoyarsk,
Dec 1966; nationality Russia; Gender Male;
LAW; a.k.a. THIEVES-WITHIN-THE-LAW;
Russia; nationality Russia; citizen Russia;
Member of the State Duma of the Federal
a.k.a. VOR V ZAKONYE; a.k.a. VOR-V-
Gender Male (individual) [RUSSIA-EO14024]
Assembly of the Russian Federation (individual)
ZAKONE (Cyrillic: ВОР В ЗАКОНЕ); a.k.a.
(Linked To: VOROBYOV, Yury Leonidovich).
[RUSSIA-EO14024].
VORY V ZAKONI; a.k.a. VORY-V-ZAKONE
VOROBYOV, Maksim Yurievich (a.k.a.
VORONTSOVA, Maria Vladimirovna (Cyrillic:
(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
VOROBEV, Maksim Yurevich; a.k.a.
ВОРОНЦОВА, Мария Владимировна) (a.k.a.
ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
VOROBYEV, Maxim Yuryevich (Cyrillic:
FAASSEN, Maria Vladimirovna; a.k.a. PUTINA,
ЗАКОННИК)), United States; Russia; Greece;
ВОРОБЬЕВ, Максим Юрьевич)), Russia; DOB
Maria (Cyrillic: ПУТИНА, Мария); a.k.a.
Ukraine; Spain [TCO].
09 Aug 1976; POB Krasnoyarsk, Russia;
VORONTSOVA, Mariya Vladimirovna), Russia;
VORY-V-ZAKONE (Cyrillic: ВОРЫ В ЗАКОНЕ)
nationality Russia; citizen Russia; Gender Male;
DOB 28 Apr 1985; POB Leningrad, Russia;
(a.k.a. KANONIERI KURDEBI; a.k.a.
Tax ID No. 773608240710 (Russia) (individual)
nationality Russia; Gender Female (individual)
KANONIERI QURDEBI; a.k.a. KANONIERI
[RUSSIA-EO14024] (Linked To: VOROBYOV,
[RUSSIA-EO14024].
QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a.
Yury Leonidovich).
VORONTSOVA, Mariya Vladimirovna (a.k.a.
RAMKIANI QURDI; a.k.a. SINIE; a.k.a. THIEF-
VOROBYOV, Stanislav (a.k.a. ANATOLYEVICH,
FAASSEN, Maria Vladimirovna; a.k.a. PUTINA,
IN-LAW; a.k.a. THIEVES PROFESSING THE
Vorobyov Stanislav; a.k.a. VOROBEV,
Maria (Cyrillic: ПУТИНА, Мария); a.k.a.
CODE; a.k.a. THIEVES-IN-LAW; a.k.a.
Stanislav; a.k.a. VOROBYEV, Stanislav
VORONTSOVA, Maria Vladimirovna (Cyrillic:
THIEVES-WITHIN-THE-LAW; a.k.a. VOR V
Anatolyevich), VO 27 Liniya (P/YA) 8 17, Saint
ВОРОНЦОВА, Мария Владимировна)),
ZAKONYE; a.k.a. VOR-V-ZAKONE (Cyrillic:
Petersburg, Russia; G.Sankt-Peterburg
Russia; DOB 28 Apr 1985; POB Leningrad,
ВОР В ЗАКОНЕ); a.k.a. VORY V ZAKONI;
Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv.
Russia; nationality Russia; Gender Female
a.k.a. VORY V ZAKONYE; a.k.a. VOR-
5, Saint Petersburg, Russia; DOB 02 Jun 1960;
(individual) [RUSSIA-EO14024].
ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
nationality Russia; Gender Male; Passport
VOR-V-ZAKONE (Cyrillic: ВОР В ЗАКОНЕ)
ЗАКОННИК)), United States; Russia; Greece;
IVG678677 (Russia) (individual) [SDGT] (Linked
(a.k.a. KANONIERI KURDEBI; a.k.a.
Ukraine; Spain [TCO].
To: RUSSIAN IMPERIAL MOVEMENT).
KANONIERI QURDEBI; a.k.a. KANONIERI
VOR-ZAKONNIK (a.k.a. KANONIERI KURDEBI;
VOROBYOV, Yury Leonidovich (Cyrillic:
QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a.
a.k.a. KANONIERI QURDEBI; a.k.a.
ВОРОБЬЁВ, Юрий Леонидович), Russia;
RAMKIANI QURDI; a.k.a. SINIE; a.k.a. THIEF-
KANONIERI QURDI; a.k.a. RAMKIANI
DOB 02 Feb 1948; nationality Russia; Gender
IN-LAW; a.k.a. THIEVES PROFESSING THE
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.
Male; Member of the Federation Council of the
CODE; a.k.a. THIEVES-IN-LAW; a.k.a.
SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES
Federal Assembly of the Russian Federation
THIEVES-WITHIN-THE-LAW; a.k.a. VOR V
PROFESSING THE CODE; a.k.a. THIEVES-IN-
(individual) [RUSSIA-EO14024].
ZAKONYE; a.k.a. VORY V ZAKONI; a.k.a.
LAW; a.k.a. THIEVES-WITHIN-THE-LAW;
VORONEZH SEMICONDUCTOR DEVICES
VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
a.k.a. VOR V ZAKONYE; a.k.a. VOR-V-
FACTORY-ASSEMBLY (a.k.a. JOINT STOCK
(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
ZAKONE (Cyrillic: ВОР В ЗАКОНЕ); a.k.a.
COMPANY VORONEZHSKY FACTORY
ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
VORY V ZAKONI; a.k.a. VORY V ZAKONYE;
POLUPROVODNIKOVYKH PRIBOROV-
ЗАКОННИК)), United States; Russia; Greece;
a.k.a. VORY-V-ZAKONE (Cyrillic: ВОРЫ В
SBORKA; a.k.a. JOINT STOCK COMPANY
Ukraine; Spain [TCO].
ЗАКОНЕ); a.k.a. ZAKONNIK (Cyrillic:
VZPP-S; a.k.a. JSC VORONEZH
VORY V ZAKONI (a.k.a. KANONIERI KURDEBI;
ЗАКОННИК)), United States; Russia; Greece;
SEMICONDUCTOR DEVICES PLANT-
a.k.a. KANONIERI QURDEBI; a.k.a.
Ukraine; Spain [TCO].
ASSEMBLY; a.k.a. VZPP-S AO), 119A
KANONIERI QURDI; a.k.a. RAMKIANI
VOSKRESENSKIY, Stanislav Sergeyevich
Leninsky Ave, Voronezh, Voronezh region
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.
(Cyrillic: ВОСКРЕСЕНСКИЙ, Станислав
394033, Russia; Organization Established Date
SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES
Сергеевич) (a.k.a. VOSKRESENSKY,
26 Dec 2005; Tax ID No. 3661033635 (Russia);
PROFESSING THE CODE; a.k.a. THIEVES-IN-
Stanislav Sergeevich), Ivanovo region, Russia;
Registration Number 1053600592330 (Russia)
LAW; a.k.a. THIEVES-WITHIN-THE-LAW;
DOB 29 Sep 1976; POB Moscow, Russia; alt.
[RUSSIA-EO14024].
a.k.a. VOR V ZAKONYE; a.k.a. VOR-V-
POB Samara, Samara region, Russia;
VORONEZHSKI OOO (a.k.a.
ZAKONE (Cyrillic: ВОР В ЗАКОНЕ); a.k.a.
nationality Russia; citizen Russia; Gender Male;
AGROPROMYSHLENNY KOMPLEKS
VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
Tax ID No. 773605263325 (Russia) (individual)
VORONEZHSKI OOO; a.k.a. APK
(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
[RUSSIA-EO14024].
VORONEZHSKII), Ul Molodezhnaya D.1A,
ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
VOSKRESENSKY, Stanislav Sergeevich (a.k.a.
Kuzminskoye 601769, Russia; Organization
ЗАКОННИК)), United States; Russia; Greece;
VOSKRESENSKIY, Stanislav Sergeyevich
Established Date 04 Jul 1994; Organization
Ukraine; Spain [TCO].
(Cyrillic: ВОСКРЕСЕНСКИЙ, Станислав
Type: Mixed farming; Tax ID No. 3306009951
Сергеевич)), Ivanovo region, Russia; DOB 29
- 1838 -
Sep 1976; POB Moscow, Russia; alt. POB
Александрович)), Russia; DOB 15 Jun 1984;
Vladimir 600007, Russia; Tax ID No.
Samara, Samara region, Russia; nationality
POB Krasnoyarsk, Russia; nationality Russia;
3329051460 (Russia) [RUSSIA-EO14024].
Russia; citizen Russia; Gender Male; Tax ID
citizen Russia; Gender Male; Tax ID No.
VSEROSSISKIY INSTITUT AVIATSIONNYKH
No. 773605263325 (Russia) (individual)
246520630508 (Russia) (individual) [RUSSIA-
MATERIALOV (Cyrillic: ВСЕРОССИЙСКИЙ
[RUSSIA-EO14024].
EO14024] (Linked To: PUBLIC JOINT STOCK
ИНСТИТУТ АВИАЦИОННЫХ МАТЕРИАЛОВ)
VOSTOCHNAYA VERF JOINT STOCK
COMPANY POLYUS).
(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH
COMPANY (Cyrillic: АКЦИОНЕРНОЕ
VOTKINSKI ZAVOD AO (a.k.a. JOINT STOCK
INSTITUTE OF AVIATION MATERIALS; a.k.a.
ОБЩЕСТВО ВОСТОЧНАЯ ВЕРФЬ) (a.k.a. AO
COMPANY VOTKINSKIY PLANT; a.k.a. JOINT
FEDERAL STATE UNITARY ENTERPRISE
VOSTOCHNAYA VERF (Cyrillic: АО
STOCK COMPANY VOTKINSKIY ZAVOD
ALL-RUSSIAN SCIENTIFIC RESEARCH
ВОСТОЧНАЯ ВЕРФЬ); a.k.a. VOSTOCHNAYA
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
INSTITUTE OF AVIATION MATERIALS OF
VERF PAO), 1 Geroev Tikhookeantsev St.,
ВОТКИНСКИЙ ЗАВОД)), Kirova St., Building 2,
THE NATIONAL RESEARCH CENTER
Vladivostok 690017, Russia; Tax ID No.
Votkinsk, Udmurt Republic 427430, Russia; Tax
KURCHATOV INSTITUTE STATE RESEARCH
2537009643 (Russia); Registration Number
ID No. 1828020110 (Russia); Registration
CENTER OF THE RUSSIAN FEDERATION;
1022501797064 (Russia) [RUSSIA-EO14024].
Number 1101828001000 (Russia) [RUSSIA-
a.k.a. NRC KURCHATOV INSTITUTE - VIAM;
VOSTOCHNAYA VERF PAO (a.k.a. AO
EO14024].
a.k.a. VSEROSSIYSKIY NAUCHNO-
VOSTOCHNAYA VERF (Cyrillic: АО
VPK NPO MASHINOSTROENIYA (a.k.a. JOINT
ISSLEDOVATELSKIY INSTITUT
ВОСТОЧНАЯ ВЕРФЬ); a.k.a. VOSTOCHNAYA
STOCK COMPANY MILITARY INDUSTRIAL
AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"
VERF JOINT STOCK COMPANY (Cyrillic:
CONSORTIUM NPO MASHINOSTROYENIA;
(Cyrillic: "ВИАМ")), 17, Radio Street, Moscow,
АКЦИОНЕРНОЕ ОБЩЕСТВО ВОСТОЧНАЯ
a.k.a. JOINT STOCK COMPANY MILITARY-
Russia; Website www.viam.ru; Tax ID No.
ВЕРФЬ)), 1 Geroev Tikhookeantsev St.,
INDUSTRIAL CORPORATION NPO
7701024933 (Russia) [RUSSIA-EO14024].
Vladivostok 690017, Russia; Tax ID No.
MASHINOSTROYENIA; a.k.a. JSC MIC NPO
VSEROSSISKOE DETSKO-YUNOSHESKOE
2537009643 (Russia); Registration Number
MASHINOSTROYENIA; a.k.a. MIC NPO
VOENNOPATRIOTICHESKOE
1022501797064 (Russia) [RUSSIA-EO14024].
MASHINOSTROYENIA JSC; a.k.a. MIC NPO
OBSHCHESTVENNOE DVIZHENIE
VOSTOCHNY CAPITAL MANAGEMENT
MASHINOSTROYENIYA JSC; a.k.a. MILITARY
YUNARMIYA (a.k.a. ALL RUSSIAN CHILDREN
COMPANY LLC (a.k.a. SOVCOMBANK ASSET
INDUSTRIAL CORPORATION NPO
AND YOUTH MILITARY PATRIOTIC PUBLIC
MANAGEMENT LIMITED LIABILITY
MASHINOSTROENIA OAO; a.k.a. OPEN
MOVEMENT YOUTH ARMY (Cyrillic:
COMPANY; a.k.a. SOVCOMBANK ASSET
JOINT STOCK COMPANY MILITARY
ВСЕРОССИЙСКОЕ ВОЕННО
MANAGEMENT LLC), Pl. Suvorovskaya D.
INDUSTRIAL CORPORATION SCIENTIFIC
ПАТРИОТИЧЕСКОЕ ОБЩЕСТВЕННОЕ
1/52, K. 1, Floor 5, Pomeshch. 522-1, Moscow
AND PRODUCTION MACHINE BUILDING
ДВИЖЕНИЕ ЮНАРМИЯ); a.k.a. ALL-RUSSIA
127473, Russia; Website www.vostochniy-
ASSOCIATION; a.k.a. VOENNO-
YOUNG ARMY MILITARY PATRIOTIC SOCIAL
capital.ru; Tax ID No. 7707404272 (Russia);
PROMYSHLENNAYA KORPORATSIYA
MOVEMENT; a.k.a. "YUNARMIA"; a.k.a.
Registration Number 1187746039392 (Russia)
NAUCHNO-PROIZVODSTVENNOE
"YUNARMIYA"), 1st Krasnokursantskiy
[RUSSIA-EO14024] (Linked To:
OBEDINENIE MASHINOSTROENIYA OAO),
Passage, 1/4, Building 1, Moscow 111033,
SOVCOMBANK OPEN JOINT STOCK
33, Gagarina St., Reutov-town, Moscow Region
Russia; Znamenka Street, Building 19, Moscow
COMPANY).
143966, Russia; 33 Gagarin Street, Reutov,
119160, Russia; Organization Established Date
VOSTOCHNY COMMERCIAL BANK PJSC
Moscow Region 143966, Russia; 33 Gagarina
28 Jul 2016; Tax ID No. 7704366170 (Russia);
(a.k.a. PJSC KB VOSTOCHNY; a.k.a. PUBLIC
ul., Reutov, Moskovskaya obl 143966, Russia;
Registration Number 1167700061540 (Russia)
JOINT STOCK COMPANY KB VOSTOCHNY),
Website www.npomash.ru; Email Address
[RUSSIA-EO14024].
Blagoveshchensk, St. Innokentiy Lane 1, Amur
export@npomash.ru; alt. Email Address
VSEROSSIYSKIY NAUCHNO-
675004, Russia; SWIFT/BIC DALVRU8X;
vpk@npomash.ru; Secondary sanctions risk:
ISSLEDOVATELSKIY INSTITUT
Website vostobank.ru; Tax ID No. 2801015394
Ukraine-/Russia-Related Sanctions
AVIATSIONNYKH MATERIALOV (a.k.a. ALL-
(Russia); Registration Number 1022800000112
Regulations, 31 CFR 589.201 and/or 589.209;
RUSSIAN SCIENTIFIC RESEARCH
(Russia) [RUSSIA-EO14024] (Linked To:
Registration ID 1075012001492 (Russia); Tax
INSTITUTE OF AVIATION MATERIALS; a.k.a.
SOVCOMBANK OPEN JOINT STOCK
ID No. 5012039795 (Russia); Government
FEDERAL STATE UNITARY ENTERPRISE
COMPANY).
Gazette Number 07501739 (Russia)
ALL-RUSSIAN SCIENTIFIC RESEARCH
VOSTOKOV, Aleksei Aleksandrovich (Cyrillic:
[UKRAINE-EO13661] [RUSSIA-EO14024].
INSTITUTE OF AVIATION MATERIALS OF
ВОСТОКОВ, Алексей Александрович) (a.k.a.
VPO TOCHMASH AO (a.k.a. JOINT STOCK
THE NATIONAL RESEARCH CENTER
VOSTOKOV, Alexey), Russia; DOB 15 Jun
COMPANY VLADIMIR PRODUCTION
KURCHATOV INSTITUTE STATE RESEARCH
1984; POB Krasnoyarsk, Russia; nationality
AMALGAMATION TOCHMASH (Cyrillic:
CENTER OF THE RUSSIAN FEDERATION;
Russia; citizen Russia; Gender Male; Tax ID
АКЦИОНЕРНОЕ ОБЩЕСТВО
a.k.a. NRC KURCHATOV INSTITUTE - VIAM;
No. 246520630508 (Russia) (individual)
ВЛАДИМИРСКОЕ ПРОИЗВОДСТВЕННОЕ
a.k.a. VSEROSSISKIY INSTITUT
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
ОБЪЕДИНЕНИЕ ТОЧМАШ); a.k.a. JSC VPA
AVIATSIONNYKH MATERIALOV (Cyrillic:
STOCK COMPANY POLYUS).
TOCHMASH; a.k.a. VLADIMIR TOCHMASH;
ВСЕРОССИЙСКИЙ ИНСТИТУТ
VOSTOKOV, Alexey (a.k.a. VOSTOKOV, Aleksei
a.k.a. "TOCHMASH"), D. 1a Ul. Severnaya,
АВИАЦИОННЫХ МАТЕРИАЛОВ); a.k.a.
Aleksandrovich (Cyrillic: ВОСТОКОВ, Алексей
"VIAM" (Cyrillic: "ВИАМ")), 17, Radio Street,
- 1839 -
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