Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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Makassar, Indonesia; nationality Indonesia;
www.ytkpack.com; alt. Website
YATSKIN, Andrey Vladimirovich (Cyrillic:
citizen Indonesia (individual) [SDGT].
www.medpacking.com; Email Address
ЯЦКИН, Андрей Владимирович), Russia; DOB
YASIN, Syawal (a.k.a. IDA, Laode; a.k.a. KHAN,
worldyason@live.com; alt. Email Address jelly-
25 Apr 1969; nationality Russia; Gender Male;
Mohd Shahwal; a.k.a. MOCHTAR, Yasin
yason@outlook.com; Phone Number
Member of the Federation Council of the
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
8618170079734; alt. Phone Number
Federal Assembly of the Russian Federation
a.k.a. MUBAROK, Muhamad; a.k.a.
8675536528786; Organization Established Date
(individual) [RUSSIA-EO14024].
MUHAMMAD, Ustad Haji Laudi Agus Salim;
30 Nov 2011; Unified Social Credit Code
YAYASAN AL HARAMAIN (a.k.a. AL
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
(USCC) 91440300586742510R (China)
HARAMAIN; a.k.a. AL-HARAMAIN :
Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,
[ILLICIT-DRUGS-EO14059].
INDONESIA BRANCH; a.k.a. AL-HARAMAIN
Salim; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
YASON GENERAL MACHINERY
FOUNDATION; a.k.a. YAYASAN AL
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
MANUFACTURING CO., LTD. (a.k.a.
HARAMAINI; a.k.a. YAYASAN AL-MANAHIL-
"MAHMUD"); DOB 03 Sep 1962; POB
SHENZHEN YASON GENERAL MACHINERY
INDONESIA), Jalan Laut Sulawesi Blok DII/4,
Makassar, Indonesia; nationality Indonesia;
CO., LTD. (Chinese Simplified:
Kavling Angkatan Laut Duren Sawit, Jakarta
citizen Indonesia (individual) [SDGT].
深圳市亚新通用机械有限公司); a.k.a. YASON
Timur 13440, Indonesia [SDGT].
YASIR, Abu (a.k.a. KAMBAR, Abu Yasir; a.k.a.
GENERAL MACHINERY CO., LTD. (Chinese
YAYASAN AL HARAMAINI (a.k.a. AL
KAMBAR, Abubakar; a.k.a. KAMBAR,
Simplified: 亚新通用机械有限公司)), 301A, Fl. 3,
HARAMAIN; a.k.a. AL-HARAMAIN :
Abubakar Adam), Nigeria; DOB 1977; POB
No. 17 III of Xinxiang Industrial Park, Xinhe
INDONESIA BRANCH; a.k.a. AL-HARAMAIN
Maiduguri, Nigeria (individual) [SDGT].
Street New and Emerging Industrial Area (A),
FOUNDATION; a.k.a. YAYASAN AL
YASMIN FOR CONTRACTING (a.k.a. AL-
Fuhai Street, Baoan District, Shenzhen,
HARAMAIN; a.k.a. YAYASAN AL-MANAHIL-
YASMEEEN CONTRACTING COMPANY;
Guangdong Province 518000, China; Floor 3,
INDONESIA), Jalan Laut Sulawesi Blok DII/4,
a.k.a. AL-YASMEEN FOR CONTRACTING;
Bldg 1, (Zone A) Zone 3, Xinhe Xinxing Ind.
Kavling Angkatan Laut Duren Sawit, Jakarta
a.k.a. AL-YAZMEEN FOR CONTRACTING;
Zone, Fuyong Street, Baoan Dist., Shenzhen,
Timur 13440, Indonesia [SDGT].
a.k.a. JASMINE CONTRACTING COMPANY
Guangdong, China; No 188-23, Xiangming RD,
YAYASAN AL-MANAHIL-INDONESIA (a.k.a. AL
(Arabic: ﺕﺍﺪﻬﻌﺘﻟﺍ ﻦﻴﻤﺳﺎﻴﻟﺍ ﺔﻛﺮﺷ)), Damascus,
Fengcheng Town, Anxi County, Quanzhou,
HARAMAIN; a.k.a. AL-HARAMAIN :
Syria; Organization Established Date 14 Dec
Fujian, China; Website www.ytkmachine.com;
INDONESIA BRANCH; a.k.a. AL-HARAMAIN
2017 [SYRIA] (Linked To: BIN ALI, Khodr
alt. Website www.ytkpack.com; alt. Website
FOUNDATION; a.k.a. YAYASAN AL
Taher).
www.medpacking.com; Email Address
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI),
YASON ELECTRONICS TECHNOLOGY CO.,
worldyason@live.com; alt. Email Address jelly-
Jalan Laut Sulawesi Blok DII/4, Kavling
LIMITED (Chinese Traditional:
yason@outlook.com; Phone Number
Angkatan Laut Duren Sawit, Jakarta Timur
亞新電子科技有限公司), Hong Kong, China;
8618170079734; alt. Phone Number
13440, Indonesia [SDGT].
Floor 2, Building 2, Laobing Industrial Park,
8675536528786; Organization Established Date
YAYASAN HILAL AHMAR (a.k.a. HILAL AHMAR
Tiezai Road No. 44, Xixiang, Baoan District,
30 Nov 2011; Unified Social Credit Code
SOCIETY INDONESIA; a.k.a. HILAL AHMAR
Shenzhen, Guangdong 518100, China; Website
(USCC) 91440300586742510R (China)
SOCIETY OF INDONESIA; a.k.a. INDONESIA
www.med-obd.com; Email Address
[ILLICIT-DRUGS-EO14059].
HILAL AHMAR SOCIETY FOR SYRIA),
yasonne@hotmail.com; alt. Email Address med-
YASSIN, Sheik Ahmed Ismail, Gaza Strip,
Lampung, Indonesia; Jakarta, Indonesia;
obd@outlook.com; Phone Number
undetermined; DOB 1938; POB al-Jawrah, al-
Semarang, Indonesia; Yogyakarta, Indonesia;
8675523442169; Organization Established Date
Majdal District, Gaza (individual) [SDGT].
Solo, Indonesia; Surabaya, Indonesia;
04 Mar 2009; Company Number 1311429
YATSENKO, Victor V. (a.k.a. YATSENKO, Victor
Makassar, Indonesia [SDGT].
(Hong Kong) [ILLICIT-DRUGS-EO14059].
Vyacheslavovich; a.k.a. YATSENKO, Viktor);
YAYLA, Bulut (a.k.a. INCE, Samet); DOB 1981;
YASON GENERAL MACHINERY CO., LTD.
DOB 22 Apr 1985; Secondary sanctions risk:
POB Zonguldak, Turkey (individual) [SDGT].
(Chinese Simplified: 亚新通用机械有限公司)
Ukraine-/Russia-Related Sanctions
YAZBAK, Muhammad (a.k.a. ASSAF, Hosein;
(a.k.a. SHENZHEN YASON GENERAL
Regulations, 31 CFR 589.201 and/or 589.209
a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK,
MACHINERY CO., LTD. (Chinese Simplified:
(individual) [UKRAINE-EO13660].
Mohammad; a.k.a. YAZBIK, Muhammad),
深圳市亚新通用机械有限公司); a.k.a. YASON
YATSENKO, Victor Vyacheslavovich (a.k.a.
Lebanon; DOB 1950; POB Bodai, Lebanon;
GENERAL MACHINERY MANUFACTURING
YATSENKO, Victor V.; a.k.a. YATSENKO,
Additional Sanctions Information - Subject to
CO., LTD.), 301A, Fl. 3, No. 17 III of Xinxiang
Viktor); DOB 22 Apr 1985; Secondary sanctions
Secondary Sanctions Pursuant to the Hizballah
Industrial Park, Xinhe Street New and Emerging
risk: Ukraine-/Russia-Related Sanctions
Financial Sanctions Regulations; Gender Male;
Industrial Area (A), Fuhai Street, Baoan District,
Regulations, 31 CFR 589.201 and/or 589.209
Head of the Judicial Council of Hizballah
Shenzhen, Guangdong Province 518000,
(individual) [UKRAINE-EO13660].
(individual) [SDGT] (Linked To: HIZBALLAH).
China; Floor 3, Bldg 1, (Zone A) Zone 3, Xinhe
YATSENKO, Viktor (a.k.a. YATSENKO, Victor V.;
YAZBECK, Ahmad Mohamad (Arabic: ﺪﻤﺤﻣ ﺪﻤﺣﺍ
Xinxing Ind. Zone, Fuyong Street, Baoan Dist.,
a.k.a. YATSENKO, Victor Vyacheslavovich);
ﻚﺑﺰﻳ), Kared Al Hassan Building, 1st Floor,
Shenzhen, Guangdong, China; No 188-23,
DOB 22 Apr 1985; Secondary sanctions risk:
Haret Hreik, Baabda, Lebanon; Nahala
Xiangming RD, Fengcheng Town, Anxi County,
Ukraine-/Russia-Related Sanctions
Baalbek, Baalbek and Hermel, Lebanon; DOB
Quanzhou, Fujian, China; Website
Regulations, 31 CFR 589.201 and/or 589.209
01 Dec 1971; nationality Lebanon; Additional
www.ytkmachine.com; alt. Website
(individual) [UKRAINE-EO13660].
Sanctions Information - Subject to Secondary
- 1880 -
Sanctions Pursuant to the Hizballah Financial
YAZD METALLURGICAL IND'S CO. (a.k.a.
nationality Iran; Additional Sanctions
Sanctions Regulations; Gender Male
YAZD METALLURGICAL INDUSTRIES; a.k.a.
Information - Subject to Secondary Sanctions;
(individual) [SDGT] (Linked To: AL-QARD AL-
YAZD METALLURGY INDUSTRIES), Pasdaran
Gender Male (individual) [IRAN-EO13876].
HASSAN ASSOCIATION).
Avenue, Next To Telecommunication Industry,
YAZID, Mebrak (a.k.a. ABU OBEIDA, Youcef;
YAZBECK, Mohammad (a.k.a. ASSAF, Hosein;
Tehran 16588, Iran; Postal Box 89195/878,
a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
a.k.a. YAZBAK, Muhammad; a.k.a. YAZBEK,
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Mohammad; a.k.a. YAZBIK, Muhammad),
5 of Taft Road, Yazd, Iran; Additional Sanctions
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
Lebanon; DOB 1950; POB Bodai, Lebanon;
Information - Subject to Secondary Sanctions
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
Additional Sanctions Information - Subject to
[NPWMD] [IFSR].
a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid;
Secondary Sanctions Pursuant to the Hizballah
YAZD METALLURGICAL INDUSTRIES (a.k.a.
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu
Financial Sanctions Regulations; Gender Male;
YAZD METALLURGICAL IND'S CO.; a.k.a.
Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
Head of the Judicial Council of Hizballah
YAZD METALLURGY INDUSTRIES), Pasdaran
DOB 01 Jan 1969; POB Annaba, Algeria;
(individual) [SDGT] (Linked To: HIZBALLAH).
Avenue, Next To Telecommunication Industry,
citizen Algeria (individual) [SDGT].
YAZBEK, Mohammad (a.k.a. ASSAF, Hosein;
Tehran 16588, Iran; Postal Box 89195/878,
YAZID, Mibrak (a.k.a. ABU OBEIDA, Youcef;
a.k.a. YAZBAK, Muhammad; a.k.a. YAZBECK,
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km
a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
Mohammad; a.k.a. YAZBIK, Muhammad),
5 of Taft Road, Yazd, Iran; Additional Sanctions
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Lebanon; DOB 1950; POB Bodai, Lebanon;
Information - Subject to Secondary Sanctions
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
Additional Sanctions Information - Subject to
[NPWMD] [IFSR].
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
Secondary Sanctions Pursuant to the Hizballah
YAZD METALLURGY INDUSTRIES (a.k.a.
a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid;
Financial Sanctions Regulations; Gender Male;
YAZD METALLURGICAL IND'S CO.; a.k.a.
a.k.a. YAZID, Mebrak; a.k.a. YAZID, Yousif Abu
Head of the Judicial Council of Hizballah
YAZD METALLURGICAL INDUSTRIES),
Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
(individual) [SDGT] (Linked To: HIZBALLAH).
Pasdaran Avenue, Next To Telecommunication
DOB 01 Jan 1969; POB Annaba, Algeria;
YAZBIK, Muhammad (a.k.a. ASSAF, Hosein;
Industry, Tehran 16588, Iran; Postal Box
citizen Algeria (individual) [SDGT].
a.k.a. YAZBAK, Muhammad; a.k.a. YAZBECK,
89195/878, Yazd, Iran; P.O. Box 89195-678,
YAZID, Yousif Abu Obayda (a.k.a. ABU OBEIDA,
Mohammad; a.k.a. YAZBEK, Mohammad),
Yazd, Iran; Km 5 of Taft Road, Yazd, Iran;
Youcef; a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL
Lebanon; DOB 1950; POB Bodai, Lebanon;
Additional Sanctions Information - Subject to
'ANABI, Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI,
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
Yusuf Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou
Secondary Sanctions Pursuant to the Hizballah
YAZDAN JOO, Mohammad Ali (Arabic: ﯽﻠﻋ ﺪﻤﺤﻣ
Obeida Youssef; a.k.a. AL-INABI, Abu-Ubaydah
Financial Sanctions Regulations; Gender Male;
ﻮﺟ ﻥﺍﺩﺰﯾ) (a.k.a. YAZDAN JOO, Mohammad-Ali
Yusuf; a.k.a. MABRAK, Yazid; a.k.a. MEBRAK,
Head of the Judicial Council of Hizballah
(Arabic: ﻮﺟ ﻥﺍﺩﺰﯾ ﯽﻠﻋﺪﻤﺤﻣ)), Iran; DOB 03 Jun
Yazid; a.k.a. YAZID, Mebrak; a.k.a. YAZID,
(individual) [SDGT] (Linked To: HIZBALLAH).
1962; POB Kashan, Esfahan Province, Iran;
Mibrak; a.k.a. "ABOU YOUCEF"), Algeria; DOB
YAZD AFKAR SYSTEM PRIVATE JOINT
nationality Iran; Additional Sanctions
01 Jan 1969; POB Annaba, Algeria; citizen
STOCK COMPANY (a.k.a. AFKAR SYSTEM
Information - Subject to Secondary Sanctions;
Algeria (individual) [SDGT].
YAZD COMPANY (Arabic: ﻢﺘﺴﯿﺳ ﺭﺎﮑﻓﺍ ﺖﮐﺮﺷ
Gender Male; National ID No. 1262630568
YBARRA YEPIS, Priciliano (a.k.a. IBARRA
ﺩﺰﯾ)), Building 5, 2nd Floor, Amir al-Momenein
(Iran) (individual) [IRAN] [IRAN-EO13876]
YEPIS, Priciliano; a.k.a. IBARRA YEPIS,
Alley, 31st Alley, Central Area, Yazd
(Linked To: ISLAMIC REVOLUTION
Prisciliano; a.k.a. IBARRA YEPIZ, Prisciliano),
8916984626, Iran; Additional Sanctions
MOSTAZAFAN FOUNDATION).
Mexico; DOB 04 Jan 1977; POB Sonora,
Information - Subject to Secondary Sanctions;
YAZDAN JOO, Mohammad-Ali (Arabic: ﯽﻠﻋﺪﻤﺤﻣ
Mexico; nationality Mexico; citizen Mexico;
Organization Established Date 30 Jun 2007;
ﻮﺟ ﻥﺍﺩﺰﯾ) (a.k.a. YAZDAN JOO, Mohammad Ali
C.U.R.P. IAYP770104HSRBPR00 (Mexico)
Organization Type: Other information
(Arabic: ﻮﺟ ﻥﺍﺩﺰﯾ ﯽﻠﻋ ﺪﻤﺤﻣ)), Iran; DOB 03 Jun
(individual) [SDNTK].
technology and computer service activities;
1962; POB Kashan, Esfahan Province, Iran;
YE, Chuan Fa (a.k.a. YIP, Chuen Fat), China;
Target Type Private Company; National ID No.
nationality Iran; Additional Sanctions
DOB 03 Aug 1953; nationality China; citizen
10860176637 (Iran); Registration ID 8862 (Iran)
Information - Subject to Secondary Sanctions;
China; Gender Male (individual) [ILLICIT-
[IRGC] [IFSR] [CYBER2] (Linked To: KHATIBI
Gender Male; National ID No. 1262630568
DRUGS-EO14059].
AGHADA, Ahmad).
(Iran) (individual) [IRAN] [IRAN-EO13876]
YE, Daw Theit Thinzar (a.k.a. YE, Theit Thinzar),
YAZD INDUSTRIAL CONSTRUCTIONAL STEEL
(Linked To: ISLAMIC REVOLUTION
Burma; DOB 07 May 1997; nationality Burma;
ROLLING MILL (a.k.a. FOULAD YAZD), 17th
MOSTAZAFAN FOUNDATION).
Gender Female; National ID No.
KM, towards Taft Town, Yazd-Kerman New
YAZDANPARAST, Omid, Tehran, Iran; DOB 14
12AHLANAN048417 (Burma) (individual)
Ring Road, Yazd, Iran; Foulad Building, no. 235
Jul 1984; POB Tehran, Iran; nationality Iran;
[BURMA-EO14014].
Azadi Avenue, Tehran 1457966191, Iran;
Additional Sanctions Information - Subject to
YE, Theit Thinzar (a.k.a. YE, Daw Theit Thinzar),
Website www.yazdrollingmill.com; Additional
Secondary Sanctions; Gender Male; National ID
Burma; DOB 07 May 1997; nationality Burma;
Sanctions Information - Subject to Secondary
No. 0450190986 (Iran) (individual) [SDGT]
Gender Female; National ID No.
Sanctions; Organization Established Date 1996;
(Linked To: QASIR, Ali).
12AHLANAN048417 (Burma) (individual)
Registration Number 51556 (Iran) [IRAN-
YAZDI, Mohammad, Iran; DOB 02 Jul 1931; alt.
[BURMA-EO14014].
EO13871].
DOB 1931; alt. DOB 1932; POB Isfahan, Iran;
- 1881 -
YEDINYIFAKTOR OOO (a.k.a. EDINYFAKTOR
the Russian Federation (individual) [RUSSIA-
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
OOO; a.k.a. ONEFACTOR LIMITED LIABILITY
EO14024].
Central African Republic; Bimbo, Ombella-
COMPANY (Cyrillic: ЕДИНЫЙФАКТОР
YEGANE AKSIT, Gulnihal (a.k.a. YEGANE,
Mpoko Prefecture, Central African Republic;
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Gulnihal; a.k.a. YEGANE, Gulnihal Kulak),
DOB 23 Jun 1976; POB Central African
ОТВЕТСТВЕННОСТЬЮ)), d. 41 pom. 5.62,
Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul
Republic; nationality Central African Republic
per. Oruzheiny, Moscow 127006, Russia;
21344, Turkey; Egs Bloklari B-1 Blok K.1 No:
(individual) [CAR].
Organization Established Date 29 Jul 2010; Tax
114, Yesilkoy-Bakirkoy, Istanbul, Turkey; DOB
YEKATOM, Alfred (a.k.a. EKATOM, Alfred; a.k.a.
ID No. 7729660992 (Russia); Government
15 Sep 1975; POB Karabuk, Kula, Turkey; alt.
SARAGBA, Alfred; a.k.a. YEKATOM
Gazette Number 66999175 (Russia);
POB Manisa, Kula, Turkey; nationality Turkey;
SARAGBA, Alfred; a.k.a. "Rambo"; a.k.a.
Registration Number 1107746601731 (Russia)
Additional Sanctions Information - Subject to
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
[RUSSIA-EO14024] (Linked To: MEGAFON
Secondary Sanctions; Gender Female;
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
PAO).
Passport 791029 (Turkey); National ID No.
Central African Republic; Bimbo, Ombella-
YEE, Khin Maung (a.k.a. YEE, Khin Mg; a.k.a.
27224237098 (Turkey) (individual) [SDGT]
Mpoko Prefecture, Central African Republic;
YEE, U Khin Maung; a.k.a. YI, Khin Maung;
[IFSR] (Linked To: MAHAN AIR).
DOB 23 Jun 1976; POB Central African
a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung),
YEGAN-E VIZHE (Arabic: ﺎﺟﺎﻧ ﻩﮋﯾﻭ ﻥﺎﮕﯾ) (a.k.a.
Republic; nationality Central African Republic
No. 3132, Khatta (18) Street, Ottayathiri
IRANIAN POLICE SPECIAL UNITS; a.k.a. LEF
(individual) [CAR].
Township, Naypyitaw, Burma; DOB 15 Feb
SPECIAL UNITS; a.k.a. NAJA SPECIAL
YELISEYEV, Ilya Vladimirovich (a.k.a. ELISEEV,
1965; POB Rangoon, Burma; nationality Burma;
UNITS; a.k.a. SPECIAL UNITS OF IRAN'S
Iliya Vladimirovich), Moscow, Russia; DOB 19
citizen Burma; Gender Male; Passport
LAW ENFORCEMENT FORCES; a.k.a.
Dec 1965; nationality Russia; Gender Male
DM000956 (Burma) issued 25 Jan 2012 expires
"YEGOP"), Iran; Additional Sanctions
(individual) [RUSSIA-EO14024].
24 Jan 2022; National ID No.
Information - Subject to Secondary Sanctions;
YELISEYEV, Sergei (a.k.a. YELISEYEV, Sergey
14HATHATAN059290 (Burma); alt. National ID
Target Type Government Entity [IRAN-HR]
Vladimirovich (Cyrillic: ЕЛИСЕЕВ, Сергей
No. 13MAYATANAING002216; Minister for
(Linked To: LAW ENFORCEMENT FORCES
Владимирович)), Kherson Oblast, Ukraine;
Natural Resources and Environmental
OF THE ISLAMIC REPUBLIC OF IRAN).
DOB 05 May 1971; POB Stavropol, Russia;
Conservation (individual) [BURMA-EO14014].
YEGANE, Gulnihal (a.k.a. YEGANE AKSIT,
nationality Russia; Gender Male (individual)
YEE, Khin Mg (a.k.a. YEE, Khin Maung; a.k.a.
Gulnihal; a.k.a. YEGANE, Gulnihal Kulak),
[RUSSIA-EO14024].
YEE, U Khin Maung; a.k.a. YI, Khin Maung;
Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul
YELISEYEV, Sergey Vladimirovich (Cyrillic:
a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung),
21344, Turkey; Egs Bloklari B-1 Blok K.1 No:
ЕЛИСЕЕВ, Сергей Владимирович) (a.k.a.
No. 3132, Khatta (18) Street, Ottayathiri
114, Yesilkoy-Bakirkoy, Istanbul, Turkey; DOB
YELISEYEV, Sergei), Kherson Oblast, Ukraine;
Township, Naypyitaw, Burma; DOB 15 Feb
15 Sep 1975; POB Karabuk, Kula, Turkey; alt.
DOB 05 May 1971; POB Stavropol, Russia;
1965; POB Rangoon, Burma; nationality Burma;
POB Manisa, Kula, Turkey; nationality Turkey;
nationality Russia; Gender Male (individual)
citizen Burma; Gender Male; Passport
Additional Sanctions Information - Subject to
[RUSSIA-EO14024].
DM000956 (Burma) issued 25 Jan 2012 expires
Secondary Sanctions; Gender Female;
YEMELYANOV, Gennady Egorovich (a.k.a.
24 Jan 2022; National ID No.
Passport 791029 (Turkey); National ID No.
EMELYANOV, Gennady Egorovich (Cyrillic:
14HATHATAN059290 (Burma); alt. National ID
27224237098 (Turkey) (individual) [SDGT]
ЕМЕЛЬЯНОВ, Геннадий Егорович)), Russia;
No. 13MAYATANAING002216; Minister for
[IFSR] (Linked To: MAHAN AIR).
DOB 01 Jan 1957; nationality Russia; Gender
Natural Resources and Environmental
YEGANE, Gulnihal Kulak (a.k.a. YEGANE
Male; Member of the Federation Council of the
Conservation (individual) [BURMA-EO14014].
AKSIT, Gulnihal; a.k.a. YEGANE, Gulnihal),
Federal Assembly of the Russian Federation
YEE, U Khin Maung (a.k.a. YEE, Khin Maung;
Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul
(individual) [RUSSIA-EO14024].
a.k.a. YEE, Khin Mg; a.k.a. YI, Khin Maung;
21344, Turkey; Egs Bloklari B-1 Blok K.1 No:
YEMILIANOVA, Svetlana Petrovna (a.k.a.
a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung),
114, Yesilkoy-Bakirkoy, Istanbul, Turkey; DOB
EMELYANOVA, Svetlana Petrovna (Cyrillic:
No. 3132, Khatta (18) Street, Ottayathiri
15 Sep 1975; POB Karabuk, Kula, Turkey; alt.
ЕМЕЛЬЯНОВА, Светлана Петровна); a.k.a.
Township, Naypyitaw, Burma; DOB 15 Feb
POB Manisa, Kula, Turkey; nationality Turkey;
EMILIANOVA, Svetlana Petrovna; a.k.a.
1965; POB Rangoon, Burma; nationality Burma;
Additional Sanctions Information - Subject to
YEMILYANOVA, Svetlana Petrovna), Russia;
citizen Burma; Gender Male; Passport
Secondary Sanctions; Gender Female;
DOB 07 Oct 1971; POB Novorossiysk, Russia;
DM000956 (Burma) issued 25 Jan 2012 expires
Passport 791029 (Turkey); National ID No.
nationality Russia; Gender Female (individual)
24 Jan 2022; National ID No.
27224237098 (Turkey) (individual) [SDGT]
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
14HATHATAN059290 (Burma); alt. National ID
[IFSR] (Linked To: MAHAN AIR).
STOCK COMPANY BANK FINANCIAL
No. 13MAYATANAING002216; Minister for
YEHYA MOALLA, Mohammad; DOB 1951; POB
CORPORATION OTKRITIE).
Natural Resources and Environmental
Lattakia, Syria; Minister of Higher Education
YEMILYANOVA, Svetlana Petrovna (a.k.a.
Conservation (individual) [BURMA-EO14014].
(individual) [SYRIA].
EMELYANOVA, Svetlana Petrovna (Cyrillic:
YEFIMOV, Vitaly Borisovich (Cyrillic: ЕФИМОВ,
YEKATOM SARAGBA, Alfred (a.k.a. EKATOM,
ЕМЕЛЬЯНОВА, Светлана Петровна); a.k.a.
Виталий Борисович), Russia; DOB 04 Apr
Alfred; a.k.a. SARAGBA, Alfred; a.k.a.
EMILIANOVA, Svetlana Petrovna; a.k.a.
1940; nationality Russia; Gender Male; Member
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
YEMILIANOVA, Svetlana Petrovna), Russia;
of the State Duma of the Federal Assembly of
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
DOB 07 Oct 1971; POB Novorossiysk, Russia;
- 1882 -
nationality Russia; Gender Female (individual)
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna (a.k.a.
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
STOCK COMPANY BANK FINANCIAL
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
CORPORATION OTKRITIE).
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YEPES VELEZ, Silvio (a.k.a. YEPEZ VELEZ,
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
Silvio), Carrera 30 No. 77-26, Bogota,
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
Colombia; c/o HOTEL LA CASCADA S.A.,
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
Girardot, Colombia; DOB 09 Nov 1948; POB
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
Manizales, Caldas, Colombia; Cedula No.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
19065009 (Colombia); NIT # 19065009-4
YERMOSHINA, Lydia Mikhailovna); DOB 29
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
(Colombia) (individual) [SDNT].
Jan 1953; POB Slutsk, Belarus; Head of the
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YEPEZ VELEZ, Silvio (a.k.a. YEPES VELEZ,
Central Commission for Elections and National
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
Silvio), Carrera 30 No. 77-26, Bogota,
Referendums (CEC) (individual) [BELARUS].
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
Colombia; c/o HOTEL LA CASCADA S.A.,
YERMOSHINA, Lidya Mikhailovna (a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
Girardot, Colombia; DOB 09 Nov 1948; POB
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
Manizales, Caldas, Colombia; Cedula No.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
19065009 (Colombia); NIT # 19065009-4
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
(Colombia) (individual) [SDNT].
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
YEPISHIN, Andrei Nikolayevich (Cyrillic:
YARMOSHINA, Lydia Mihaulauna; a.k.a.
Jan 1953; POB Slutsk, Belarus; Head of the
ЕПИШИН, Андрей Николаевич) (a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
Central Commission for Elections and National
YEPISHIN, Andrey Nikolayevich), Russia; DOB
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
Referendums (CEC) (individual) [BELARUS].
29 Oct 1967; nationality Russia; Gender Male;
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna (a.k.a.
Member of the Federation Council of the
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
Federal Assembly of the Russian Federation
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
(individual) [RUSSIA-EO14024].
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YEPISHIN, Andrey Nikolayevich (a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YEPISHIN, Andrei Nikolayevich (Cyrillic:
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
ЕПИШИН, Андрей Николаевич)), Russia; DOB
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
29 Oct 1967; nationality Russia; Gender Male;
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
Member of the Federation Council of the
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
Federal Assembly of the Russian Federation
YERMOSHINA, Lydia Mikhailovna); DOB 29
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
(individual) [RUSSIA-EO14024].
Jan 1953; POB Slutsk, Belarus; Head of the
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YERMAKOV, Ivan Sergeyevich, Russia; DOB 10
Central Commission for Elections and National
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
Apr 1986; nationality Russia; Gender Male;
Referendums (CEC) (individual) [BELARUS].
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
YERMOSHINA, Lidziya Mihaulauna (a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
Related Sanctions Regulations, 31 CFR
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
589.201 (individual) [CAATSA - RUSSIA]
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
(Linked To: MAIN INTELLIGENCE
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
DIRECTORATE).
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
YERMAKOVA, Maria (Cyrillic: ЕРМАКОВА,
YARMOSHINA, Lydia Mihaulauna; a.k.a.
Jan 1953; POB Slutsk, Belarus; Head of the
Мария) (a.k.a. ERMAKOVA, Mariya
YARMOSHINA, Lydia Mikhailovna; a.k.a.
Central Commission for Elections and National
Gennadevna (Cyrillic: ЕРМАКОВА, Мария
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
Referendums (CEC) (individual) [BELARUS].
Геннадьевна)), Crimea, Ukraine; DOB 1984;
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mikhailovna (a.k.a.
nationality Russia; Gender Female; Secondary
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
sanctions risk: Ukraine-/Russia-Related
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
589.209 (individual) [UKRAINE-EO13685].
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna (a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
Jan 1953; POB Slutsk, Belarus; Head of the
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
Central Commission for Elections and National
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
Referendums (CEC) (individual) [BELARUS].
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
- 1883 -
YERMOSHINA, Lidya Mihaulauna; a.k.a.
JUDEA; a.k.a. THE WAY OF THE TORAH;
YEVPATORIYA COMMERCIAL SEA PORT;
YERMOSHINA, Lidya Mikhailovna; a.k.a.
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YEVPATORIYA SEA PORT), Mariners
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
a.k.a. "CARD") [SDGT].
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YEVKUROV, Yunus-Bek (a.k.a. EVKUROV,
Moryakov Sq, Yevpatoriya, Crimea 97408,
YERMOSHINA, Lydia Mihaulauna); DOB 29
Yunus-Bek), Russia; DOB 30 Jul 1963; POB
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
Jan 1953; POB Slutsk, Belarus; Head of the
Tarskoye, Prigorodny District, North Ossetia,
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Central Commission for Elections and National
Russia; nationality Russia; Gender Male
Yevpatoriya, Crimea 97416, Ukraine; Email
Referendums (CEC) (individual) [BELARUS].
(individual) [RUSSIA-EO14024].
Address lada1@seavenue.net; alt. Email
YERSHOV, Sergey Aleksandrovich (Cyrillic:
YEVPATORIA COMMERCIAL SEAPORT (a.k.a.
Address zamves@emtp.com.ua; UN/LOCODE
ЕРШОВ, Сергей Александрович) (a.k.a.
PORT OF EVPATORIA; a.k.a. PORT OF
UA ZKA; Secondary sanctions risk: Ukraine-
ERSHOV, Sergei Aleksandrovich), Russia;
YEVPATORIA; a.k.a. SEAPORT OF
/Russia-Related Sanctions Regulations, 31 CFR
DOB 16 Oct 1952; nationality Russia; Gender
YEVPATORIYA; a.k.a. STATE ENTERPRISE
589.201 and/or 589.209; Registration ID
Male; Tax ID No. 502601808086 (Russia)
EVPATORIA SEA COMMERCIAL PORT; a.k.a.
01125583 (Ukraine) [UKRAINE-EO13685].
(individual) [RUSSIA-EO14024] (Linked To:
YEVPATORIA MERCHANT SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT
OOO SERNIYA INZHINIRING; Linked To: OOO
YEVPATORIA SEA PORT; a.k.a.
(a.k.a. PORT OF EVPATORIA; a.k.a. PORT OF
SERTAL).
YEVPATORIYA COMMERCIAL SEA PORT;
YEVPATORIA; a.k.a. SEAPORT OF
YERSHOVA, Anna Sergeyevna (a.k.a.
a.k.a. YEVPATORIYA SEA PORT), Mariners
YEVPATORIYA; a.k.a. STATE ENTERPRISE
ERSHOVA, Anna Sergeevna (Cyrillic:
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
EVPATORIA SEA COMMERCIAL PORT; a.k.a.
ЕРШОВА, Анна Сергеевна); f.k.a.
Moryakov Sq, Yevpatoriya, Crimea 97408,
YEVPATORIA COMMERCIAL SEAPORT;
SOBIANINA, Anna Sergeyevna; f.k.a.
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
a.k.a. YEVPATORIA MERCHANT SEA PORT;
SOBYANINA, Anna Sergeevna (Cyrillic:
97416, Ukraine; Ukraine; 1 Moryakov Sq,
a.k.a. YEVPATORIA SEA PORT; a.k.a.
СОБЯНИНА, Анна Сергеевна); f.k.a.
Yevpatoriya, Crimea 97416, Ukraine; Email
YEVPATORIYA SEA PORT), Mariners Square
SOBYANINA, Anna Sergeyevna), Moscow,
Address lada1@seavenue.net; alt. Email
1, Evpatoria, Crimea 97416, Ukraine; 1,
Russia; DOB 02 Oct 1986; POB Tyumen,
Address zamves@emtp.com.ua; UN/LOCODE
Moryakov Sq, Yevpatoriya, Crimea 97408,
Russia; nationality Russia; Gender Female
UA ZKA; Secondary sanctions risk: Ukraine-
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
(individual) [RUSSIA-EO14024] (Linked To:
/Russia-Related Sanctions Regulations, 31 CFR
97416, Ukraine; Ukraine; 1 Moryakov Sq,
SOBYANIN, Sergey Semyonovich).
589.201 and/or 589.209; Registration ID
Yevpatoriya, Crimea 97416, Ukraine; Email
YESHIVAT HARAV MEIR (a.k.a. AMERICAN
01125583 (Ukraine) [UKRAINE-EO13685].
Address lada1@seavenue.net; alt. Email
FRIENDS OF THE UNITED YESHIVA; a.k.a.
YEVPATORIA MERCHANT SEA PORT (a.k.a.
Address zamves@emtp.com.ua; UN/LOCODE
AMERICAN FRIENDS OF YESHIVAT RAV
PORT OF EVPATORIA; a.k.a. PORT OF
UA ZKA; Secondary sanctions risk: Ukraine-
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
YEVPATORIA; a.k.a. SEAPORT OF
/Russia-Related Sanctions Regulations, 31 CFR
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
YEVPATORIYA; a.k.a. STATE ENTERPRISE
589.201 and/or 589.209; Registration ID
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
EVPATORIA SEA COMMERCIAL PORT; a.k.a.
01125583 (Ukraine) [UKRAINE-EO13685].
FRIENDS OF THE JEWISH IDEA YESHIVA;
YEVPATORIA COMMERCIAL SEAPORT;
YEVPATORIYA SEA PORT (a.k.a. PORT OF
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
a.k.a. YEVPATORIA SEA PORT; a.k.a.
EVPATORIA; a.k.a. PORT OF YEVPATORIA;
LEGION; a.k.a. JUDEA POLICE; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. SEAPORT OF YEVPATORIYA; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
a.k.a. YEVPATORIYA SEA PORT), Mariners
STATE ENTERPRISE EVPATORIA SEA
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
COMMERCIAL PORT; a.k.a. YEVPATORIA
KAHANE LIVES; a.k.a. KAHANE TZADAK;
Moryakov Sq, Yevpatoriya, Crimea 97408,
COMMERCIAL SEAPORT; a.k.a.
a.k.a. KAHANE.ORG; a.k.a.
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
YEVPATORIA MERCHANT SEA PORT; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
97416, Ukraine; Ukraine; 1 Moryakov Sq,
YEVPATORIA SEA PORT; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Yevpatoriya, Crimea 97416, Ukraine; Email
YEVPATORIYA COMMERCIAL SEA PORT),
a.k.a. NEW KACH MOVEMENT; a.k.a.
Address lada1@seavenue.net; alt. Email
Mariners Square 1, Evpatoria, Crimea 97416,
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Address zamves@emtp.com.ua; UN/LOCODE
Ukraine; 1, Moryakov Sq, Yevpatoriya, Crimea
REPRESSION OF TRAITORS; a.k.a. STATE
UA ZKA; Secondary sanctions risk: Ukraine-
97408, Ukraine; 1 Moryakov Sq., Yevpatoria,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
/Russia-Related Sanctions Regulations, 31 CFR
Crimea 97416, Ukraine; Ukraine; 1 Moryakov
THE COMMITTEE AGAINST RACISM AND
589.201 and/or 589.209; Registration ID
Sq, Yevpatoriya, Crimea 97416, Ukraine; Email
DISCRIMINATION; a.k.a. THE HATIKVA
01125583 (Ukraine) [UKRAINE-EO13685].
Address lada1@seavenue.net; alt. Email
JEWISH IDENTITY CENTER; a.k.a. THE
YEVPATORIA SEA PORT (a.k.a. PORT OF
Address zamves@emtp.com.ua; UN/LOCODE
INTERNATIONAL KAHANE MOVEMENT;
EVPATORIA; a.k.a. PORT OF YEVPATORIA;
UA ZKA; Secondary sanctions risk: Ukraine-
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
a.k.a. SEAPORT OF YEVPATORIYA; a.k.a.
/Russia-Related Sanctions Regulations, 31 CFR
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
STATE ENTERPRISE EVPATORIA SEA
589.201 and/or 589.209; Registration ID
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
COMMERCIAL PORT; a.k.a. YEVPATORIA
01125583 (Ukraine) [UKRAINE-EO13685].
THE RABBI MEIR DAVID KAHANE
COMMERCIAL SEAPORT; a.k.a.
YEVRAYEV, Mikhail Yakovlevich (a.k.a.
MEMORIAL FUND; a.k.a. THE VOICE OF
YEVPATORIA MERCHANT SEA PORT; a.k.a.
EVRAEV, Mikhail Yakovlevich (Cyrillic:
- 1884 -
ЕВРАЕВ, Михаил Яковлевич)), Yaroslavl
(Burma) issued 25 Jan 2012 expires 24 Jan
incarcerated at Weiterstadt, Germany
Region, Russia; DOB 21 Apr 1971; POB St.
2022; National ID No. 14HATHATAN059290
(individual) [SDGT].
Petersburg, Russia; nationality Russia; citizen
(Burma); alt. National ID No.
YIMINGBAHAI, Ailigeng (a.k.a. IMIRBAKI, Arken
Russia; Gender Male; Tax ID No.
13MAYATANAING002216; Minister for Natural
(Chinese Simplified: 艾力更·依明巴海; Chinese
780100747702 (Russia) (individual) [RUSSIA-
Resources and Environmental Conservation
Traditional: 艾力更依明巴海)), Beijing, China;
EO14024].
(individual) [BURMA-EO14014].
DOB Sep 1953; POB Yengisar County, Xinjiang
YEVTUSHENKO, Oleg Nikolayevich (a.k.a.
YI, U Khin Maung (a.k.a. YEE, Khin Maung;
Uyghur Autonomous Region, China; citizen
EVTUSHENKO, Oleg Nikolaevich (Cyrillic:
a.k.a. YEE, Khin Mg; a.k.a. YEE, U Khin
China; Gender Male; Secondary sanctions risk:
ЕВТУШЕНКО, Олег Николаевич)), Russia;
Maung; a.k.a. YI, Khin Maung; a.k.a. YI, Khin
pursuant to the Hong Kong Autonomy Act of
DOB 09 Nov 1975; POB Stavropol, Russia;
Mg), No. 3132, Khatta (18) Street, Ottayathiri
2020 - Public Law 116-149; Vice-Chairperson,
nationality Russia; Gender Male (individual)
Township, Naypyitaw, Burma; DOB 15 Feb
13th National People's Congress Standing
[RUSSIA-EO14024].
1965; POB Rangoon, Burma; nationality Burma;
Committee (individual) [HK-EO13936].
YEVTYUKHOVA, Yelena Aleksandrovna (Cyrillic:
citizen Burma; Gender Male; Passport
YIN, Zonghua (Chinese Simplified: 尹宗华;
ЕВТЮХОВА, Елена Александровна), Russia;
DM000956 (Burma) issued 25 Jan 2012 expires
Chinese Traditional: 尹宗華), Hong Kong; DOB
DOB 07 Aug 1970; nationality Russia; Gender
24 Jan 2022; National ID No.
Aug 1964; POB Shengzhou, Zhejiang Province,
Female; Member of the State Duma of the
14HATHATAN059290 (Burma); alt. National ID
China; citizen China; Gender Male; Secondary
Federal Assembly of the Russian Federation
No. 13MAYATANAING002216; Minister for
sanctions risk: pursuant to the Hong Kong
(individual) [RUSSIA-EO14024].
Natural Resources and Environmental
Autonomy Act of 2020 - Public Law 116-149
YEZERSKY, Nikolay Nikolayevich (Cyrillic:
Conservation (individual) [BURMA-EO14014].
(individual) [HK-EO13936].
ЕЗЕРСКИЙ, Николай Николаевич), Russia;
YI, Yo'ng-kil (a.k.a. RI, Yong Gi; a.k.a. RI, Yong
YINKE ELECTRONICS CO., LTD (a.k.a. YINKE
DOB 08 May 1956; nationality Russia; Gender
Gil; a.k.a. RI, Yo'ng-kil), Korea, North; DOB 01
HK ELECTRONICS COMPANY LIMITED
Male; Member of the State Duma of the Federal
Jan 1955 to 31 Dec 1955; nationality Korea,
(Chinese Traditional: 盈科香港電子有限公司)),
Assembly of the Russian Federation (individual)
North; Gender Male; Secondary sanctions risk:
Area A, 2nd Floor, Xinxin Building B, Zhenxing
[RUSSIA-EO14024].
North Korea Sanctions Regulations, sections
Road, Futian District, Shenzhen, Guangdong,
YEZHIKOV, Vladimir (a.k.a. EZHIKOV, Vladimir
510.201 and 510.210; Transactions Prohibited
China; Hong Kong, China; Additional Sanctions
Vladimirovich (Cyrillic: ЕЖИКОВ, Владимир
For Persons Owned or Controlled By U.S.
Information - Subject to Secondary Sanctions;
Владимирович)), Donetsk, Russia; DOB 20
Financial Institutions: North Korea Sanctions
Organization Established Date 15 Apr 2008;
Jun 1987; nationality Russia; Gender Male
Regulations section 510.214 (individual)
Company Number 1227142 (Hong Kong)
(individual) [RUSSIA-EO14065].
[DPRK2].
[NPWMD] [IFSR] (Linked To: PARDAZAN
YEZUBOV, Alexey Petrovich (Cyrillic: ЕЗУБОВ,
YIANNAKOU, Costas (a.k.a. GIANNAKOU,
SYSTEM NAMAD ARMAN).
Алексей Петрович), Russia; DOB 10 Feb
Kostas), Cyprus; DOB 24 Jul 1970; Gender
YINKE HK ELECTRONICS COMPANY LIMITED
1948; nationality Russia; Gender Male; Member
Male (individual) [RUSSIA-EO14024] (Linked
(Chinese Traditional: 盈科香港電子有限公司)
of the State Duma of the Federal Assembly of
To: ALMENOR HOLDINGS LIMITED).
(a.k.a. YINKE ELECTRONICS CO., LTD), Area
the Russian Federation (individual) [RUSSIA-
YIGIT, Faruk; DOB 13 Mar 1962; POB Turkey;
A, 2nd Floor, Xinxin Building B, Zhenxing Road,
EO14024].
CAATSA Section 235 Information: SANCTIONS
Futian District, Shenzhen, Guangdong, China;
YI, Khin Maung (a.k.a. YEE, Khin Maung; a.k.a.
ON PRINCIPAL EXECUTIVE OFFICERS. Sec
Hong Kong, China; Additional Sanctions
YEE, Khin Mg; a.k.a. YEE, U Khin Maung;
235(a)(12); alt. CAATSA Section 235
Information - Subject to Secondary Sanctions;
a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung),
Information: BLOCKING PROPERTY AND
Organization Established Date 15 Apr 2008;
No. 3132, Khatta (18) Street, Ottayathiri
INTERESTS IN PROPERTY. Sec 235(a)(9); alt.
Company Number 1227142 (Hong Kong)
Township, Naypyitaw, Burma; DOB 15 Feb
CAATSA Section 235 Information: FOREIGN
[NPWMD] [IFSR] (Linked To: PARDAZAN
1965; POB Rangoon, Burma; nationality Burma;
EXCHANGE. Sec 235(a)(7); alt. CAATSA
SYSTEM NAMAD ARMAN).
citizen Burma; Gender Male; Passport
Section 235 Information: BANKING
YIP, Chuen Fat (a.k.a. YE, Chuan Fa), China;
DM000956 (Burma) issued 25 Jan 2012 expires
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
DOB 03 Aug 1953; nationality China; citizen
24 Jan 2022; National ID No.
Section 235 Information: EXCLUSION OF
China; Gender Male (individual) [ILLICIT-
14HATHATAN059290 (Burma); alt. National ID
CORPORATE OFFICERS. Sec 235(a)(11);
DRUGS-EO14059].
No. 13MAYATANAING002216; Minister for
Passport S00499470 (Turkey) expires 15 Sep
YOBELUO, Corneille Nangaa (a.k.a. NANGAA,
Natural Resources and Environmental
2016 (individual) [CAATSA - RUSSIA] (Linked
Corneille Yobeluo), 36 Q Solongo Blvd,
Conservation (individual) [BURMA-EO14014].
To: PRESIDENCY OF DEFENSE
Biangala, Lemba, Kinshasa, Congo, Democratic
YI, Khin Mg (a.k.a. YEE, Khin Maung; a.k.a. YEE,
INDUSTRIES).
Republic of the; DOB 09 Jul 1970; POB
Khin Mg; a.k.a. YEE, U Khin Maung; a.k.a. YI,
YILMAZ, Adem, Sudliche Ringstrasse 133,
Bagboya, Congo, Democratic Republic of the;
Khin Maung; a.k.a. YI, U Khin Maung), No.
Langen 63225, Germany; DOB 04 Nov 1978;
Gender Male; Passport DP0003850 (Congo,
3132, Khatta (18) Street, Ottayathiri Township,
alt. DOB 11 Apr 1978; POB Bayburt, Turkey;
Democratic Republic of the) issued 20 Nov
Naypyitaw, Burma; DOB 15 Feb 1965; POB
citizen Turkey; Passport TR-P 614166 (Turkey);
2017 expires 19 Nov 2022; alt. Passport
Rangoon, Burma; nationality Burma; citizen
alt. Passport 0018850 (Turkey); currently
DP0000149 (Congo, Democratic Republic of
Burma; Gender Male; Passport DM000956
- 1885 -
the) issued 12 Jan 2016 expires 11 Jan 2021
Deira, Dubai, United Arab Emirates; Website
Korea, North; Gender Male; Secondary
(individual) [DRCONGO].
http://www.yonastar.com [SYRIA].
sanctions risk: North Korea Sanctions
YOL, Marial Chanoung (a.k.a. CHINOUM, Marial;
YONA STAR SHIPPING (a.k.a. UNISTAR
Regulations, sections 510.201 and 510.210;
a.k.a. CHINUONG, Marial; a.k.a. MANGOK,
COMPANY; a.k.a. YONA HOLDING; a.k.a.
Transactions Prohibited For Persons Owned or
Marial Chanuong Yol; a.k.a. "CHAN, Marial");
YONA STAR; a.k.a. YONA STAR COMPANY;
Controlled By U.S. Financial Institutions: North
DOB 01 Jan 1960; POB Yirol, Lakes State;
a.k.a. YONA STAR INTERNATIONAL; a.k.a.
Korea Sanctions Regulations section 510.214
Commander, Presidential Guard Unit; Major
YONA STAR TRADING INTERNATIONAL CO.
(individual) [DPRK2].
General, Sudan People's Liberation Army
LTD.), Damascus Airport Free Zone,
YOOMONEY LIMITED LIABILITY COMPANY
(individual) [SOUTH SUDAN].
Damascus, Syria; Al Maktoum Street, Building
(a.k.a. LIMITED LIABILITY COMPANY
YO'N, Cho'ng-Nam, Dalian, China; nationality
MM Office # 7, Deira, Dubai, United Arab
YOOMONEY; a.k.a. YOOMONEY LLC), 82 bld.
Korea, North; Secondary sanctions risk: North
Emirates; Website http://www.yonastar.com
2 Sadovnicheskaya St., Moscow 115035,
Korea Sanctions Regulations, sections 510.201
[SYRIA].
Russia; Executive Order 14024 Directive
and 510.210; Transactions Prohibited For
YONA STAR TRADING INTERNATIONAL CO.
Information - For more information on directives,
Persons Owned or Controlled By U.S. Financial
LTD. (a.k.a. UNISTAR COMPANY; a.k.a. YONA
please visit the following link:
Institutions: North Korea Sanctions Regulations
HOLDING; a.k.a. YONA STAR; a.k.a. YONA
section 510.214; Chief Representative, KOMID
STAR COMPANY; a.k.a. YONA STAR
issues/financial-sanctions/sanctions-programs-
(individual) [NPWMD].
INTERNATIONAL; a.k.a. YONA STAR
and-country-information/russian-harmful-
YONA HOLDING (a.k.a. UNISTAR COMPANY;
SHIPPING), Damascus Airport Free Zone,
foreign-activities-sanctions#directives; Listing
a.k.a. YONA STAR; a.k.a. YONA STAR
Damascus, Syria; Al Maktoum Street, Building
Date (EO 14024 Directive 2): 24 Feb 2022;
COMPANY; a.k.a. YONA STAR
MM Office # 7, Deira, Dubai, United Arab
Effective Date (EO 14024 Directive 2): 26 Mar
INTERNATIONAL; a.k.a. YONA STAR
Emirates; Website http://www.yonastar.com
2022; Tax ID No. 7736554890 (Russia);
SHIPPING; a.k.a. YONA STAR TRADING
[SYRIA].
Registration Number 1077746365113 (Russia)
INTERNATIONAL CO. LTD.), Damascus Airport
YONDAIME YAMAKEN-GUMI (a.k.a. FOURTH
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Free Zone, Damascus, Syria; Al Maktoum
GENERATION YAMAKEN-GUMI (Japanese:
STOCK COMPANY SBERBANK OF RUSSIA).
Street, Building MM Office # 7, Deira, Dubai,
四代目山健組); a.k.a. YAMAKEN-GUMI
YOOMONEY LLC (a.k.a. LIMITED LIABILITY
United Arab Emirates; Website
(Japanese: 山健組)), 26-4 Hanakuma-cho
COMPANY YOOMONEY; a.k.a. YOOMONEY
http://www.yonastar.com [SYRIA].
Chuo-ku, Kobe-shi, Hyogo-ken 650-0013,
LIMITED LIABILITY COMPANY), 82 bld. 2
YONA STAR (a.k.a. UNISTAR COMPANY; a.k.a.
Japan (Japanese: 26-4 花隈町中央区, 神戸市,
Sadovnicheskaya St., Moscow 115035, Russia;
YONA HOLDING; a.k.a. YONA STAR
兵庫県 650-0013, Japan) [TCO] (Linked To:
Executive Order 14024 Directive Information -
COMPANY; a.k.a. YONA STAR
KOBE YAMAGUCHI-GUMI; Linked To: INOUE,
For more information on directives, please visit
INTERNATIONAL; a.k.a. YONA STAR
Kunio).
the following link:
SHIPPING; a.k.a. YONA STAR TRADING
YONG, Isma'il 'Ali (a.k.a. ALEONG, Eddie; a.k.a.
INTERNATIONAL CO. LTD.), Damascus Airport
MOHAMMED, Ishmael; a.k.a. MUHAMMAD,
issues/financial-sanctions/sanctions-programs-
Free Zone, Damascus, Syria; Al Maktoum
Ishmail), Trinidad and Tobago; DOB 14 Aug
and-country-information/russian-harmful-
Street, Building MM Office # 7, Deira, Dubai,
1984; nationality Trinidad and Tobago; Gender
foreign-activities-sanctions#directives; Listing
United Arab Emirates; Website
Male; National ID No. 19840814025 (Trinidad
Date (EO 14024 Directive 2): 24 Feb 2022;
http://www.yonastar.com [SYRIA].
and Tobago); Identification Number 752536B
Effective Date (EO 14024 Directive 2): 26 Mar
YONA STAR COMPANY (a.k.a. UNISTAR
(Trinidad and Tobago) (individual) [SDGT]
2022; Tax ID No. 7736554890 (Russia);
COMPANY; a.k.a. YONA HOLDING; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND
Registration Number 1077746365113 (Russia)
YONA STAR; a.k.a. YONA STAR
THE LEVANT).
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
INTERNATIONAL; a.k.a. YONA STAR
YONGJIN SHIP MANAGEMENT COMPANY
STOCK COMPANY SBERBANK OF RUSSIA).
SHIPPING; a.k.a. YONA STAR TRADING
LIMITED, Tonghung-dong, Chung-guyok,
YORV INMOBILIARIA, Av. Naciones Unidas
INTERNATIONAL CO. LTD.), Damascus Airport
Pyongyang, Korea, North; Tonghung-dong,
6875 LB17-1, Zapopan, Jalisco, Mexico;
Free Zone, Damascus, Syria; Al Maktoum
Central District, Korea, North; Email Address
Website http://yorvinmobiliaria.com [SDNTK].
Street, Building MM Office # 7, Deira, Dubai,
yonmgjinsm@silibank.net.kp; Secondary
YOU, Quan (Chinese Simplified: 尤权), Beijing,
United Arab Emirates; Website
sanctions risk: North Korea Sanctions
China; DOB Jan 1954; POB Lulong County,
http://www.yonastar.com [SYRIA].
Regulations, sections 510.201 and 510.210;
Hebei Province, China; nationality China;
YONA STAR INTERNATIONAL (a.k.a. UNISTAR
Transactions Prohibited For Persons Owned or
Gender Male; Secondary sanctions risk:
COMPANY; a.k.a. YONA HOLDING; a.k.a.
Controlled By U.S. Financial Institutions: North
pursuant to the Hong Kong Autonomy Act of
YONA STAR; a.k.a. YONA STAR COMPANY;
Korea Sanctions Regulations section 510.214;
2020 - Public Law 116-149 (individual) [HK-
a.k.a. YONA STAR SHIPPING; a.k.a. YONA
Identification Number IMO 5814883; alt.
EO13936].
STAR TRADING INTERNATIONAL CO. LTD.),
Identification Number IMO 5814906; alt.
YOUCHEM GENERAL TRADING FZE, B.C.
Damascus Airport Free Zone, Damascus, Syria;
Identification Number IMO 5820255 [DPRK].
1303245, Ajman Free Zone, Ajman, United
Al Maktoum Street, Building MM Office # 7,
YOO, Jin (a.k.a. YU, Chin; a.k.a. YU, Jin (Korean:
Arab Emirates; Additional Sanctions Information
유진)), Korea, North; DOB 1960; nationality
- Subject to Secondary Sanctions; License
- 1886 -
27087 (United Arab Emirates) [IRAN-EO13846]
Pursuant to the Hizballah Financial Sanctions
[NPWMD] [IFSR] (Linked To: S&C TRADE PTY
(Linked To: TRILIANCE PETROCHEMICAL
Regulations [SDGT].
CO., LTD).
CO. LTD.).
YSMAIYLOV, Raiym (a.k.a. MATRAIMOV,
YUAN, Yun Xia (a.k.a. YUAN, Chilli; a.k.a. YUAN,
YOULI TECHNOLOGY DEVELOPMENT CO.,
Raimbek; a.k.a. MATRAIMOV, Raimbek
Yunxia), Longgang District, Shenzhen, China;
LTD. (Chinese Simplified:
Ismailovich; a.k.a. MATRAIMOV, Raiymbek;
DOB 08 May 1985; POB Chen Zhou, China;
尤里科技发展有限公司) (a.k.a. "YOLI GROUP
a.k.a. MATRAIMOV, Rayimbek), Osh,
nationality China; Additional Sanctions
LTD."; a.k.a. "YOLI MACHINE"), Rm No. 13,
Kyrgyzstan; DOB 03 May 1971; POB Agartuu,
Information - Subject to Secondary Sanctions;
16/F, Unit 2 Huatingge, No. 11 Dongpo Rd,
Kyrgyzstan; nationality Kyrgyzstan; Gender
Gender Female; Identification Number
Huizhou City, Guangdong Province 516001,
Male; National ID No. 1340572 issued 07 Aug
165837990002 (United Kingdom) (individual)
China (Chinese Simplified:
2010 expires 07 Aug 2029; alt. National ID No.
[NPWMD] [IFSR] (Linked To: S&C TRADE PTY
华庭阁2单元16层13号房, 东坡路11号, 惠州市,
1877213 (Kyrgyzstan) expires 15 Oct 2030; alt.
CO., LTD).
广东省 516001, China); #22 Huayu, Huizhou,
National ID No. 1825229 (Kyrgyzstan) expires
YUAN, Yunxia (a.k.a. YUAN, Chilli; a.k.a. YUAN,
Guangdong 516229, China; Website
14 Sep 2030 (individual) [GLOMAG].
Yun Xia), Longgang District, Shenzhen, China;
www.yolimachine.com; Email Address
YU, Chin (a.k.a. YOO, Jin; a.k.a. YU, Jin (Korean:
DOB 08 May 1985; POB Chen Zhou, China;
yk@yolimachine.com; Phone Number
유진)), Korea, North; DOB 1960; nationality
nationality China; Additional Sanctions
8615815351839; Organization Established Date
Korea, North; Gender Male; Secondary
Information - Subject to Secondary Sanctions;
23 Dec 2013; Unified Social Credit Code
sanctions risk: North Korea Sanctions
Gender Female; Identification Number
(USCC) 91441300086828609C (China)
Regulations, sections 510.201 and 510.210;
165837990002 (United Kingdom) (individual)
[ILLICIT-DRUGS-EO14059].
Transactions Prohibited For Persons Owned or
[NPWMD] [IFSR] (Linked To: S&C TRADE PTY
YOUNOUS, Omar (a.k.a. ABDOULAY, Oumar
Controlled By U.S. Financial Institutions: North
CO., LTD).
Younnes; a.k.a. ABDOULAY, Oumar Younous;
Korea Sanctions Regulations section 510.214
YUDAEVA, Ksenia Valentinovna (a.k.a.
a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.
(individual) [DPRK2].
IUDAEVA, Ksenia Valentinovna; a.k.a.
SODIAM, Oumar; a.k.a. YOUNOUS, Oumar;
YU, Chol U, Korea, North; DOB 08 Aug 1959;
IUDAEVA, Kseniya Valentinovna; a.k.a.
a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto
Secondary sanctions risk: North Korea
IUDAEVA, Xenia Valentinovna; a.k.a.
Prefecture, Central African Republic; Birao,
Sanctions Regulations, sections 510.201 and
IUDAEVA, Xeniya Valentinovna; a.k.a.
Vakaga Prefecture, Central African Republic;
510.210; Transactions Prohibited For Persons
YUDAEVA, Xenia Valentinovna; a.k.a.
Darfur, Sudan; DOB 02 Apr 1970; POB Tullus,
Owned or Controlled By U.S. Financial
YUDAYEVA, Kseniya Valentinovna (Cyrillic:
Southern Darfur, Sudan; nationality Sudan;
Institutions: North Korea Sanctions Regulations
ЮДАЕВА, Ксения Валентиновна); a.k.a.
Passport D00000898 issued 04 Nov 2013
section 510.214; Director, National Aerospace
YUDAYEVA, Xeniya Valentinovna), 4
(individual) [CAR].
Development Administration (individual)
Molodezhnaya St. Apt. 232, Moscow 119296,
YOUNOUS, Oumar (a.k.a. ABDOULAY, Oumar
[DPRK2] (Linked To: NATIONAL AEROSPACE
Russia; DOB 17 Mar 1970; POB Moscow,
Younnes; a.k.a. ABDOULAY, Oumar Younous;
DEVELOPMENT ADMINISTRATION).
Russia; nationality Russia; Gender Female;
a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.
YU, Jin (Korean: 유진) (a.k.a. YOO, Jin; a.k.a.
Passport 220033553 (Russia) (individual)
SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
YU, Chin), Korea, North; DOB 1960; nationality
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto
Korea, North; Gender Male; Secondary
STOCK COMPANY BANK FINANCIAL
Prefecture, Central African Republic; Birao,
sanctions risk: North Korea Sanctions
CORPORATION OTKRITIE).
Vakaga Prefecture, Central African Republic;
Regulations, sections 510.201 and 510.210;
YUDAEVA, Xenia Valentinovna (a.k.a. IUDAEVA,
Darfur, Sudan; DOB 02 Apr 1970; POB Tullus,
Transactions Prohibited For Persons Owned or
Ksenia Valentinovna; a.k.a. IUDAEVA, Kseniya
Southern Darfur, Sudan; nationality Sudan;
Controlled By U.S. Financial Institutions: North
Valentinovna; a.k.a. IUDAEVA, Xenia
Passport D00000898 issued 04 Nov 2013
Korea Sanctions Regulations section 510.214
Valentinovna; a.k.a. IUDAEVA, Xeniya
(individual) [CAR].
(individual) [DPRK2].
Valentinovna; a.k.a. YUDAEVA, Ksenia
YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN,
YU, Kwang Ho; DOB 18 Oct 1956; nationality
Valentinovna; a.k.a. YUDAYEVA, Kseniya
Raific Mohamad), Kathe Dorsch Ring 21, Berlin
Korea, North; Secondary sanctions risk: North
Valentinovna (Cyrillic: ЮДАЕВА, Ксения
12353, Germany; Mannheim Prison, Germany;
Korea Sanctions Regulations, sections 510.201
Валентиновна); a.k.a. YUDAYEVA, Xeniya
DOB 27 Aug 1974; POB Baghdad, Iraq;
and 510.210; Transactions Prohibited For
Valentinovna), 4 Molodezhnaya St. Apt. 232,
nationality Iraq; Travel Document Number
Persons Owned or Controlled By U.S. Financial
Moscow 119296, Russia; DOB 17 Mar 1970;
A0092301 (Germany) (individual) [SDGT].
Institutions: North Korea Sanctions Regulations
POB Moscow, Russia; nationality Russia;
YOUSEFPOUR, Ali; DOB 01 Jan 1955 to 31 Dec
section 510.214 (individual) [DPRK2].
Gender Female; Passport 220033553 (Russia)
1955; Additional Sanctions Information - Subject
YUAN, Chilli (a.k.a. YUAN, Yun Xia; a.k.a. YUAN,
(individual) [RUSSIA-EO14024] (Linked To:
to Secondary Sanctions; Gender Male
Yunxia), Longgang District, Shenzhen, China;
PUBLIC JOINT STOCK COMPANY BANK
(individual) [IRAN].
DOB 08 May 1985; POB Chen Zhou, China;
FINANCIAL CORPORATION OTKRITIE).
YOUSSER COMPANY FOR FINANCE AND
nationality China; Additional Sanctions
YUDAYEVA, Kseniya Valentinovna (Cyrillic:
INVESTMENT, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions;
ЮДАЕВА, Ксения Валентиновна) (a.k.a.
Information - Subject to Secondary Sanctions
Gender Female; Identification Number
IUDAEVA, Ksenia Valentinovna; a.k.a.
165837990002 (United Kingdom) (individual)
IUDAEVA, Kseniya Valentinovna; a.k.a.
- 1887 -
IUDAEVA, Xenia Valentinovna; a.k.a.
shosse Rublevskoe, Moscow 121609, Russia;
(Russia); Registration Number 1087746570383
IUDAEVA, Xeniya Valentinovna; a.k.a.
Organization Established Date 11 Sep 2018;
(Russia) [RUSSIA-EO14024].
YUDAEVA, Ksenia Valentinovna; a.k.a.
Tax ID No. 9731010385 (Russia); Registration
YUMMY BE CHARM TRADING HK LIMITED,
YUDAEVA, Xenia Valentinovna; a.k.a.
Number 1187746805520 (Russia) [RUSSIA-
19/F., No. 3 Lockhart Road, Wanchai, Hong
YUDAYEVA, Xeniya Valentinovna), 4
EO14024] (Linked To: OBSHCHESTVO S
Kong, China; Additional Sanctions Information -
Molodezhnaya St. Apt. 232, Moscow 119296,
OGRANICHENNOI OTVETSTVENNOSTYU
Subject to Secondary Sanctions; C.R. No.
Russia; DOB 17 Mar 1970; POB Moscow,
KHOLDINGOVAYA KOMPANIYA YUESEM).
2700472 (Hong Kong) [SDGT] (Linked To:
Russia; nationality Russia; Gender Female;
YUESEM METALLOINVEST OOO (a.k.a. USM
SONG, Jing).
Passport 220033553 (Russia) (individual)
METALLOINVEST LIMITED LIABILITY
YUN, Cheng (a.k.a. "YIN CHEIN"; a.k.a. "YIN
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
COMPANY (Cyrillic: ЮЭСЭМ
CHIN"; a.k.a. "YUN CHENG"), 11, Ngu Shwe
STOCK COMPANY BANK FINANCIAL
МЕТАЛЛОИНВЕСТ ОБЩЕСТВО С
Wah Road, Between 64th and 54th Street,
CORPORATION OTKRITIE).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),
Chan mya Si Township, Mandalay, Burma;
YUDAYEVA, Xeniya Valentinovna (a.k.a.
d. 28 str. 3 pom. 12, ul. Povarksaya, Moscow
National ID No. (HWI)040182 (Burma)
IUDAEVA, Ksenia Valentinovna; a.k.a.
121069, Russia; Organization Established Date
(individual) [SDNTK].
IUDAEVA, Kseniya Valentinovna; a.k.a.
17 Jun 2018; Organization Type: Activities of
YUN, Ho-Chin (a.k.a. YUN, Ho-Jin), c/o
IUDAEVA, Xenia Valentinovna; a.k.a.
holding companies; Tax ID No. 7704882288
Namchongang Trading Corporation,
IUDAEVA, Xeniya Valentinovna; a.k.a.
(Russia); Government Gazette Number
Pyongyang, Korea, North; DOB 13 Oct 1944;
YUDAEVA, Ksenia Valentinovna; a.k.a.
86555641 (Russia); Registration Number
nationality Korea, North; Secondary sanctions
YUDAEVA, Xenia Valentinovna; a.k.a.
5147746438868 (Russia) [RUSSIA-EO14024]
risk: North Korea Sanctions Regulations,
YUDAYEVA, Kseniya Valentinovna (Cyrillic:
(Linked To: OBSHCHESTVO S
sections 510.201 and 510.210; Transactions
ЮДАЕВА, Ксения Валентиновна)), 4
OGRANICHENNOI OTVETSTVENNOSTYU
Prohibited For Persons Owned or Controlled By
Molodezhnaya St. Apt. 232, Moscow 119296,
KHOLDINGOVAYA KOMPANIYA YUESEM).
U.S. Financial Institutions: North Korea
Russia; DOB 17 Mar 1970; POB Moscow,
YUGO-VOSTOK MOVEMENT (a.k.a.
Sanctions Regulations section 510.214
Russia; nationality Russia; Gender Female;
SOUTHEAST MOVEMENT; a.k.a. SOUTH-
(individual) [NPWMD].
Passport 220033553 (Russia) (individual)
EAST MOVEMENT), Ukraine; Secondary
YUN, Ho-Jin (a.k.a. YUN, Ho-Chin), c/o
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
sanctions risk: Ukraine-/Russia-Related
Namchongang Trading Corporation,
STOCK COMPANY BANK FINANCIAL
Sanctions Regulations, 31 CFR 589.201 and/or
Pyongyang, Korea, North; DOB 13 Oct 1944;
CORPORATION OTKRITIE).
589.209 [UKRAINE-EO13660].
nationality Korea, North; Secondary sanctions
YUE, Richard (a.k.a. YAODONG, Yue); DOB 22
YUHUA, Shi (a.k.a. HUA, Shi Yu; a.k.a. SHI,
risk: North Korea Sanctions Regulations,
May 1974; Additional Sanctions Information -
Yuhua; a.k.a. "SHI, Arlex"), China; DOB 05 Aug
sections 510.201 and 510.210; Transactions
Subject to Secondary Sanctions (individual)
1976; nationality China; Additional Sanctions
Prohibited For Persons Owned or Controlled By
[NPWMD] [IFSR].
Information - Subject to Secondary Sanctions;
U.S. Financial Institutions: North Korea
YUESEM (a.k.a. USM LIMITED LIABILITY
Gender Male; Passport PE0475719 (China)
Sanctions Regulations section 510.214
COMPANY; a.k.a. "USM LLC"), Pr-Kt
expires 14 Nov 2019 (individual) [NPWMD]
(individual) [NPWMD].
Tekstilshchikov D. 46, Pom.1, Kom.56,
[IFSR].
YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; a.k.a.
Kostroma 156000, Russia; Tax ID No.
YUK TUNG ENERGY PTE LTD, 17-22, UOB
YUNOS, Saifullah Mukhlis); DOB circa 07 Jul
7725327133 (Russia); Registration Number
Plaza 2, Raffles Place, 048624, Singapore;
1966; POB Lanao del Sur, Philippines
1167746761302 (Russia) [RUSSIA-EO14024]
Secondary sanctions risk: North Korea
(individual) [SDGT].
(Linked To: SOVCOMBANK OPEN JOINT
Sanctions Regulations, sections 510.201 and
YUNOS, Muklis (a.k.a. YUNOS, Mukhlis; a.k.a.
STOCK COMPANY).
510.210; Transactions Prohibited For Persons
YUNOS, Saifullah Mukhlis); DOB circa 07 Jul
YUESEM MARKIROVKA LIMITED LIABILITY
Owned or Controlled By U.S. Financial
1966; POB Lanao del Sur, Philippines
COMPANY (a.k.a. YUESEM MARKIROVKA
Institutions: North Korea Sanctions Regulations
(individual) [SDGT].
OOO (Cyrillic: ЮЭСЭМ МАРКИРОВКА ООО)),
section 510.214; Company Number IMO
YUNOS, Saifullah Mukhlis (a.k.a. YUNOS,
d. 28 etazh 14 pom. 1 kom. 29, shosse
5987860 [DPRK4].
Mukhlis; a.k.a. YUNOS, Muklis); DOB circa 07
Rublevskoe, Moscow 121609, Russia;
YUMATEKS AO (f.k.a. NPK
Jul 1966; POB Lanao del Sur, Philippines
Organization Established Date 11 Sep 2018;
KHIMPROMINZHINIRING AO; a.k.a. UMATEX
(individual) [SDGT].
Tax ID No. 9731010385 (Russia); Registration
GROUP; a.k.a. UMATEX JOINT-STOCK
YUNUS, 'Umar (a.k.a. ABDOULAY, Oumar
Number 1187746805520 (Russia) [RUSSIA-
COMPANY; a.k.a. UMATEX JSC), PR-KT
Younnes; a.k.a. ABDOULAY, Oumar Younous;
EO14024] (Linked To: OBSHCHESTVO S
Volgogradskii D. 43, Korp. 3, BTS Avilon,
a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.
OGRANICHENNOI OTVETSTVENNOSTYU
Moscow 109316, Russia; D. 46 Etazh 6 Pom.
SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
KHOLDINGOVAYA KOMPANIYA YUESEM).
54, Shosse Varshavskoe, Moscow 115230,
a.k.a. YOUNOUS, Oumar), Bria, Haute-Kotto
YUESEM MARKIROVKA OOO (Cyrillic: ЮЭСЭМ
Russia; Organization Established Date 28 Apr
Prefecture, Central African Republic; Birao,
МАРКИРОВКА ООО) (a.k.a. YUESEM
2008; Tax ID No. 7706688991 (Russia);
Vakaga Prefecture, Central African Republic;
MARKIROVKA LIMITED LIABILITY
Government Gazette Number 86396208
Darfur, Sudan; DOB 02 Apr 1970; POB Tullus,
COMPANY), d. 28 etazh 14 pom. 1 kom. 29,
Southern Darfur, Sudan; nationality Sudan;
- 1888 -
Passport D00000898 issued 04 Nov 2013
Isse"), Timirshe, Bari, Puntland, Somalia;
1975; nationality Belarus; Gender Male
(individual) [CAR].
Qandala, Somalia; DOB 1966; POB Timirshe,
(individual) [BELARUS-EO14038].
YUSHCHENKO, Alexander Andreyevich (Cyrillic:
Bari, Puntland, Somalia; nationality Somalia;
YUZHIK, Aleksandr Vladimirovich (Cyrillic:
ЮЩЕНКО, Александр Андреевич), Russia;
Gender Male; Secondary sanctions risk: section
ЮЖИК, Александр Владимирович) (a.k.a.
DOB 19 Nov 1969; nationality Russia; Gender
1(b) of Executive Order 13224, as amended by
YUZHIK, Aleksandr; a.k.a. YUZHYK,
Male; Member of the State Duma of the Federal
Executive Order 13886 (individual) [SDGT]
Alyaksandr Uladzimiravich (Cyrillic: ЮЖЫК,
Assembly of the Russian Federation (individual)
(Linked To: ISIS-SOMALIA).
Аляксандр Уладзіміравіч)), Grodno Oblast,
[RUSSIA-EO14024].
YUSUF, Isse Mohamoud (a.k.a. YUSUF, Isse
Belarus; DOB 1975; nationality Belarus; Gender
YUSONG SHIPPING CO, Uiam-dong,
Mohamed; a.k.a. "YULLUX"; a.k.a. "YULUH,
Male (individual) [BELARUS-EO14038].
Taedonggang-guyok, Pyongyang, Korea, North;
Issa"; a.k.a. "YULUH, Isse"; a.k.a. "YULUX,
YUZHNY PROEKT, OOO (a.k.a. LIMITED
Nationality of Registration Korea, North;
Isse"), Timirshe, Bari, Puntland, Somalia;
LIABILITY COMPANY SOUTHERN PROJECT;
Secondary sanctions risk: North Korea
Qandala, Somalia; DOB 1966; POB Timirshe,
a.k.a. LLC SOUTHERN PROJECT; a.k.a.
Sanctions Regulations, sections 510.201 and
Bari, Puntland, Somalia; nationality Somalia;
OBSHCHESTVO S OGRANICHENNOI
510.210; Transactions Prohibited For Persons
Gender Male; Secondary sanctions risk: section
OTVETSTVENNOSTYU YUZHNY PROEKT),
Owned or Controlled By U.S. Financial
1(b) of Executive Order 13224, as amended by
Room 15-H, Litera A, House 2, Rastrelli Place,
Institutions: North Korea Sanctions Regulations
Executive Order 13886 (individual) [SDGT]
City of St. Petersburg 191124, Russia;
section 510.214; Company Number 5146578
(Linked To: ISIS-SOMALIA).
Secondary sanctions risk: Ukraine-/Russia-
[DPRK4].
YUSUF, Mohamed Mire Ali (a.k.a. ALI, Mohamed
Related Sanctions Regulations, 31 CFR
YUSOV, Yanal (a.k.a. AL UBAYDA, Mulfit Kar
Mire; a.k.a. MIRE, Mohamed; a.k.a. MIRE,
589.201 and/or 589.209; Tax ID No.
Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
Mohamed Ali; a.k.a. MIRE, Muhammad),
7842144503 (Russia); Registration Number
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Puntland, Somalia; DOB 1975; alt. DOB 1974;
1177847378279 (Russia) [UKRAINE-EO13661]
Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut;
alt. DOB 1976; nationality Somalia; Gender
[UKRAINE-EO13685] (Linked To: BANK
a.k.a. ZIKARA, Mevlut; a.k.a. "ABDULLAH THE
Male (individual) [SDGT] (Linked To: ISLAMIC
ROSSIYA; Linked To: KOVALCHUK, Yuri
TURK"; a.k.a. "ABU OBEIDAH AL TURKI";
STATE OF IRAQ AND THE LEVANT).
Valentinovich).
a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU
YUSUF, Muhammad Hisham Fu'ad, Syria; DOB
YUZHYK, Alyaksandr Uladzimiravich (Cyrillic:
UDEJF EL-TURKI"; a.k.a. "AL TURKI
29 Jul 1965; nationality Syria; Scientific Studies
ЮЖЫК, Аляксандр Уладзіміравіч) (a.k.a.
KYOSEV"), Germany; Gungoren Merkez
and Research Center Employee (individual)
YUZHIK, Aleksandr; a.k.a. YUZHIK, Aleksandr
Mahallesi Toros Sokak 6/5, Istanbul, Turkey;
[SYRIA].
Vladimirovich (Cyrillic: ЮЖИК, Александр
DOB 25 Dec 1978; POB Ludwigshafen,
YUSUF, Muhsin, Syria; DOB 17 May 1967;
Владимирович)), Grodno Oblast, Belarus; DOB
Germany; nationality Germany; alt. nationality
nationality Syria; Scientific Studies and
1975; nationality Belarus; Gender Male
Turkey; Passport TR-M842033 (Turkey) issued
Research Center Employee (individual)
(individual) [BELARUS-EO14038].
02 May 2002 expires 24 Jul 2007; Associated
[SYRIA].
ZA, Tay, Singapore; Burma; DOB 18 Jul 1964;
with Islamic Jihad Group (individual) [SDGT].
YUSUF, Siyaad Isaaq (a.k.a. AYUTO, Siyaat;
alt. DOB 18 Jul 1967; POB Burma; citizen
YUSUF AL-'UYAYRI BATTALIONS OF THE
a.k.a. AYUTO, Siyad; a.k.a. AYUUTO, Siyaad;
Burma; Gender Male; Passport 306869
ABDULLAH AZZAM BRIGADES (a.k.a.
a.k.a. AYUUTO, Siyat), Kamjiron, Somalia;
(Burma); National ID No. MYGN 006415
ABDALLAH AZZAM BRIGADES; a.k.a.
Hargeisa, Somalia; Lower Juba, Somalia; DOB
(Burma) (individual) [BURMA-EO14014].
ABDULLAH AZZAM BRIGADES; a.k.a.
1981; alt. DOB 1982; POB Beer Xaani,
ZABABAKHIN ALL-RUSSIA RESEARCH
MARWAN HADID BRIGADE; a.k.a. MARWAN
Somalia; nationality Somalia; Gender Male;
INSTITUTE OF TECHNICAL PHYSICS (a.k.a.
HADID BRIGADES; a.k.a. ZIYAD AL-JARRAH
Secondary sanctions risk: section 1(b) of
CHELYABINSK-70; a.k.a. FEDERAL STATE
BATTALIONS OF THE ABDULLAH AZZAM
Executive Order 13224, as amended by
UNITARY ENTERPRISE RUSSIAN FEDERAL
BRIGADES), Lebanon [FTO] [SDGT].
Executive Order 13886 (individual) [SDGT]
NUCLEAR CENTER-ACADEMICIAN E.I.
YUSUF, Bashir Ali (Arabic: ﻒﺳﻮﻳ ﻲﻠﻋ ﺮﻴﺸﺑ); DOB
(Linked To: AL-SHABAAB).
ZABABKHIN ALL-RUSSIAN SCIENTIFIC
07 Aug 1984; POB Nigeria; nationality Nigeria;
YU-TERRA LLC (a.k.a. U-TERRA LLC (Cyrillic:
RESEARCH INSTITUTE OF TECHNICAL
citizen Nigeria; Gender Male; Secondary
Ю-ТЕРРА ООО)), d. 28 pom. 1 kom. 34,
PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS
sanctions risk: section 1(b) of Executive Order
shosse Rublevskoe, Moscow 121609, Russia;
DEVELOPMENT CENTER; a.k.a. RUSSIAN
13224, as amended by Executive Order 13886;
Organization Established Date 11 Feb 2022;
FEDERAL NUCLEAR CENTER - ZABABAKHIN
Passport A06077522 (Nigeria) (individual)
Tax ID No. 9731088695 (Russia); Registration
ALL-RUSSIA RESEARCH INSTITUTE OF
[SDGT] (Linked To: BOKO HARAM).
Number 12277000667700 (Russia) [RUSSIA-
TECHNICAL PHYSICS; a.k.a.
YUSUF, Hani al-Sayid Al-Sibai (a.k.a. AL-SIBA'I,
EO14024] (Linked To: USM URBAN MINING
VSEROSSIYSKY NAUCHNO-
Hani Muhammad Yusuf), United Kingdom; DOB
LIMITED LIABILITY COMPANY).
ISSLEDOVATELSKIY INSTITUT
01 Mar 1961; POB Qaylubiyah, Egypt;
YUZHIK, Aleksandr (a.k.a. YUZHIK, Aleksandr
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
nationality Egypt (individual) [SDGT].
Vladimirovich (Cyrillic: ЮЖИК, Александр
INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.
YUSUF, Isse Mohamed (a.k.a. YUSUF, Isse
Владимирович); a.k.a. YUZHYK, Alyaksandr
"VNIITF"), P.O. Box 245, Snezhinsk,
Mohamoud; a.k.a. "YULLUX"; a.k.a. "YULUH,
Uladzimiravich (Cyrillic: ЮЖЫК, Аляксандр
Chelyabinsk Region 456770, Russia;
Issa"; a.k.a. "YULUH, Isse"; a.k.a. "YULUX,
Уладзіміравіч)), Grodno Oblast, Belarus; DOB
Organization Established Date 1955; Tax ID No.
- 1889 -
7423000572 (Russia); Registration Number
ISLAMIC REPUBLIC OF IRAN
Number 20322 (Yemen) (individual) [YEMEN]
1027401350932 (Russia) [RUSSIA-EO14024].
BROADCASTING).
[GLOMAG].
ZABABAKHIN INSTITUTE (a.k.a.
ZABIHPOUR, Ameneh Sadat (Arabic: ﺕﺍﺩﺎﺳ ﻪﻨﻣﺁ
ZABINYE, Sultan (a.k.a. ZABEN, Sultan; a.k.a.
CHELYABINSK-70; a.k.a. FEDERAL STATE
ﺭﻮﭘ ﺢﯿﺑﺫ) (a.k.a. ZABIH POUR, Ameneh Sadat;
ZABIN, Abu Saqer (Arabic: ﻦﺑﺍﺯ ﺮﻘﺻ ﻮﺑﺍ); a.k.a.
UNITARY ENTERPRISE RUSSIAN FEDERAL
a.k.a. ZABIHPOUR AHMADI, Ameneh Sadat
ZABIN, Sultan; a.k.a. ZABIN, Sultan Saleh;
NUCLEAR CENTER-ACADEMICIAN E.I.
(Arabic: ﯼﺪﻤﺣﺍ ﺭﻮﭘ ﺢﯿﺑﺫ ﺕﺍﺩﺎﺳ ﻪﻨﻣﺁ)), Tehran, Iran;
a.k.a. ZABIN, Sultan Saleh Aida Aida (Arabic:
ZABABKHIN ALL-RUSSIAN SCIENTIFIC
DOB 07 Aug 1984; POB Babol, Iran; nationality
ﻦﺑﺍﺯ ﺔﻀﯿﻋ ﺔﻀﯿﻋ ﺢﻟﺎﺻ ﻥﺎﻄﻠﺳ); a.k.a. "SAGAR,
RESEARCH INSTITUTE OF TECHNICAL
Iran; Additional Sanctions Information - Subject
Abu"; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;
PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS
to Secondary Sanctions; Gender Female;
DOB 1986; POB Razih District, Sana'a, Yemen;
DEVELOPMENT CENTER; a.k.a. RUSSIAN
Passport 09324611 (Iran) expires 05 Jul 2017
nationality Yemen; Gender Male; National ID
FEDERAL NUCLEAR CENTER - ZABABAKHIN
(individual) [IRAN-EO13846] (Linked To:
No. 10010095104 (Yemen); Identification
ALL-RUSSIA RESEARCH INSTITUTE OF
ISLAMIC REPUBLIC OF IRAN
Number 20322 (Yemen) (individual) [YEMEN]
TECHNICAL PHYSICS; a.k.a.
BROADCASTING).
[GLOMAG].
VSEROSSIYSKY NAUCHNO-
ZABIN, Abu Saqer (Arabic: ﻦﺑﺍﺯ ﺮﻘﺻ ﻮﺑﺍ) (a.k.a.
ZABRALOVA, Olga Sergeyevna (Cyrillic:
ISSLEDOVATELSKIY INSTITUT
ZABEN, Sultan; a.k.a. ZABIN, Sultan; a.k.a.
ЗАБРАЛОВА, Ольга Сергеевна), Russia; DOB
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
ZABIN, Sultan Saleh; a.k.a. ZABIN, Sultan
30 Mar 1980; nationality Russia; Gender
ALL-RUSSIA RESEARCH INSTITUTE OF
Saleh Aida Aida (Arabic: ﺔﻀﯿﻋ ﺔﻀﯿﻋ ﺢﻟﺎﺻ ﻥﺎﻄﻠﺳ
Female; Member of the Federation Council of
TECHNICAL PHYSICS; a.k.a. "RFNC-VNIITF";
ﻦﺑﺍﺯ); a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,
the Federal Assembly of the Russian
a.k.a. "VNIITF"), P.O. Box 245, Snezhinsk,
Abu"; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;
Federation (individual) [RUSSIA-EO14024].
Chelyabinsk Region 456770, Russia;
DOB 1986; POB Razih District, Sana'a, Yemen;
ZACHAROVA, Maria (a.k.a. ZAKAROVA, Marija;
Organization Established Date 1955; Tax ID No.
nationality Yemen; Gender Male; National ID
a.k.a. ZAKHAROVA, Maria Vladimirovna; a.k.a.
7423000572 (Russia); Registration Number
No. 10010095104 (Yemen); Identification
ZAKHAROVA, Mariia Vladimirovna; a.k.a.
1027401350932 (Russia) [RUSSIA-EO14024].
Number 20322 (Yemen) (individual) [YEMEN]
ZAKHAROVA, Mariya Vladimirovna (Cyrillic:
ZABEN, Sultan (a.k.a. ZABIN, Abu Saqer (Arabic:
[GLOMAG].
ЗАХАРОВА, Мария Владимировна)), Russia;
ﻦﺑﺍﺯ ﺮﻘﺻ ﻮﺑﺍ); a.k.a. ZABIN, Sultan; a.k.a.
ZABIN, Sultan (a.k.a. ZABEN, Sultan; a.k.a.
DOB 24 Dec 1975; POB Moscow, Russia;
ZABIN, Sultan Saleh; a.k.a. ZABIN, Sultan
ZABIN, Abu Saqer (Arabic: ﻦﺑﺍﺯ ﺮﻘﺻ ﻮﺑﺍ); a.k.a.
nationality Russia; Gender Female (individual)
Saleh Aida Aida (Arabic: ﺔﻀﯿﻋ ﺔﻀﯿﻋ ﺢﻟﺎﺻ ﻥﺎﻄﻠﺳ
ZABIN, Sultan Saleh; a.k.a. ZABIN, Sultan
[RUSSIA-EO14024].
ﻦﺑﺍﺯ); a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,
Saleh Aida Aida (Arabic: ﺔﻀﯿﻋ ﺔﻀﯿﻋ ﺢﻟﺎﺻ ﻥﺎﻄﻠﺳ
ZADACHIN, Andrei Andreevich (Cyrillic:
Abu"; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;
ﻦﺑﺍﺯ); a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,
ЗАДАЧИН, Андрей Андреевич), Moscow,
DOB 1986; POB Razih District, Sana'a, Yemen;
Abu"; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;
Russia; DOB 22 Aug 1990; nationality Russia;
nationality Yemen; Gender Male; National ID
DOB 1986; POB Razih District, Sana'a, Yemen;
Gender Male; Tax ID No. 771577190559
No. 10010095104 (Yemen); Identification
nationality Yemen; Gender Male; National ID
(Russia); Justice Major (individual) [GLOMAG].
Number 20322 (Yemen) (individual) [YEMEN]
No. 10010095104 (Yemen); Identification
ZADEH, Mohammed Khalil (a.k.a.
[GLOMAG].
Number 20322 (Yemen) (individual) [YEMEN]
KHALILZADEH, Mohammad), Iran; DOB 02 Jan
ZABIH POUR, Ameneh Sadat (a.k.a.
[GLOMAG].
1983; POB Mashhad, Iran; nationality Iran;
ZABIHPOUR AHMADI, Ameneh Sadat (Arabic:
ZABIN, Sultan Saleh (a.k.a. ZABEN, Sultan;
Additional Sanctions Information - Subject to
ﯼﺪﻤﺣﺍ ﺭﻮﭘ ﺢﯿﺑﺫ ﺕﺍﺩﺎﺳ ﻪﻨﻣﺁ); a.k.a. ZABIHPOUR,
a.k.a. ZABIN, Abu Saqer (Arabic: ﻦﺑﺍﺯ ﺮﻘﺻ ﻮﺑﺍ);
Secondary Sanctions; Gender Male; Passport
Ameneh Sadat (Arabic: ﺭﻮﭘ ﺢﯿﺑﺫ ﺕﺍﺩﺎﺳ ﻪﻨﻣﺁ)),
a.k.a. ZABIN, Sultan; a.k.a. ZABIN, Sultan
L42320339 (Iran) (individual) [IRAN-HR] (Linked
Tehran, Iran; DOB 07 Aug 1984; POB Babol,
Saleh Aida Aida (Arabic: ﺔﻀﯿﻋ ﺔﻀﯿﻋ ﺢﻟﺎﺻ ﻥﺎﻄﻠﺳ
To: IRANIAN MINISTRY OF INTELLIGENCE
Iran; nationality Iran; Additional Sanctions
ﻦﺑﺍﺯ); a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,
AND SECURITY).
Information - Subject to Secondary Sanctions;
Abu"; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;
ZADEH, Salar Mahmoud, Iran; DOB 24 Nov
Gender Female; Passport 09324611 (Iran)
DOB 1986; POB Razih District, Sana'a, Yemen;
1990; POB Khoy, Iran; nationality Iran;
expires 05 Jul 2017 (individual) [IRAN-
nationality Yemen; Gender Male; National ID
Additional Sanctions Information - Subject to
EO13846] (Linked To: ISLAMIC REPUBLIC OF
No. 10010095104 (Yemen); Identification
Secondary Sanctions; Gender Male (individual)
IRAN BROADCASTING).
Number 20322 (Yemen) (individual) [YEMEN]
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
ZABIHPOUR AHMADI, Ameneh Sadat (Arabic:
[GLOMAG].
INTELLIGENCE AND SECURITY).
ﯼﺪﻤﺣﺍ ﺭﻮﭘ ﺢﯿﺑﺫ ﺕﺍﺩﺎﺳ ﻪﻨﻣﺁ) (a.k.a. ZABIH POUR,
ZABIN, Sultan Saleh Aida Aida (Arabic: ﻥﺎﻄﻠﺳ
ZADORNOV, Mikhail Mikhailovich (a.k.a.
Ameneh Sadat; a.k.a. ZABIHPOUR, Ameneh
ﻦﺑﺍﺯ ﺔﻀﯿﻋ ﺔﻀﯿﻋ ﺢﻟﺎﺻ) (a.k.a. ZABEN, Sultan;
ZADORNOV, Mikhail Mikhaylovich (Cyrillic:
Sadat (Arabic: ﺭﻮﭘ ﺢﯿﺑﺫ ﺕﺍﺩﺎﺳ ﻪﻨﻣﺁ)), Tehran, Iran;
a.k.a. ZABIN, Abu Saqer (Arabic: ﻦﺑﺍﺯ ﺮﻘﺻ ﻮﺑﺍ);
ЗАДОРНОВ, Михаил Михайлович)), Str.
DOB 07 Aug 1984; POB Babol, Iran; nationality
a.k.a. ZABIN, Sultan; a.k.a. ZABIN, Sultan
Malaya Molchanovka, 8-29, Moscow 121069,
Iran; Additional Sanctions Information - Subject
Saleh; a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR,
Russia; DOB 04 May 1963; POB Moscow,
to Secondary Sanctions; Gender Female;
Abu"; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;
Russia; nationality Russia; Gender Male;
Passport 09324611 (Iran) expires 05 Jul 2017
DOB 1986; POB Razih District, Sana'a, Yemen;
Passport 760019543 (Russia) (individual)
(individual) [IRAN-EO13846] (Linked To:
nationality Yemen; Gender Male; National ID
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
No. 10010095104 (Yemen); Identification
- 1890 -
STOCK COMPANY BANK FINANCIAL
c/o SAF TECH S.L., Barcelona, Spain; c/o
Emirates; c/o SHAHBAZ TV CENTER,
CORPORATION OTKRITIE).
SHAHBAZ KHAN GENERAL TRADING LLC,
Peshawar, Pakistan; c/o SHAHNAWAZ
ZADORNOV, Mikhail Mikhaylovich (Cyrillic:
Dubai, United Arab Emirates; c/o SHAHBAZ TV
TRADERS, Peshawar, Pakistan; c/o SHER
ЗАДОРНОВ, Михаил Михайлович) (a.k.a.
CENTER, Peshawar, Pakistan; c/o
MATCH INDUSTRIES (PVT.) LIMITED,
ZADORNOV, Mikhail Mikhailovich), Str. Malaya
SHAHNAWAZ TRADERS, Peshawar, Pakistan;
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Molchanovka, 8-29, Moscow 121069, Russia;
c/o SHER MATCH INDUSTRIES (PVT.)
Landi Kotal, Pakistan; citizen Pakistan;
DOB 04 May 1963; POB Moscow, Russia;
LIMITED, Peshawar, Pakistan; DOB 01 Jan
Passport AB4106401 (Pakistan) (individual)
nationality Russia; Gender Male; Passport
1948; POB Landi Kotal, Pakistan; citizen
[SDNTK].
760019543 (Russia) (individual) [RUSSIA-
Pakistan; Passport AB4106401 (Pakistan)
ZAFER MIHBEK, Mohammad; DOB 1945; POB
EO14024] (Linked To: PUBLIC JOINT STOCK
(individual) [SDNTK].
Aleppo, Syria; Minister of Economy and Foreign
COMPANY BANK FINANCIAL CORPORATION
ZADRAN, Muhammad Omar (a.k.a. JADRAN,
Trade (individual) [SYRIA].
OTKRITIE).
Mohammad-Omar); DOB 1958; POB Sultan
ZAFRANI, Ali (a.k.a. AL SIFRANI, Ali; a.k.a. AL-
ZADRAN, Ahmed Jan (a.k.a. KUCHI, Ahmed
Kheyl Village, Spera District, Khowst Province,
SAFRANI, Ali Ahmidah; a.k.a. AS-SAFRANI, Ali
Jan; a.k.a. WAZIR, Ahmed Jan); DOB 1963;
Afghanistan; Maulawi; Mullah (individual)
Samida), Libya; DOB 1982; Gender Male
POB Barlah Village, Qareh Bagh District,
[SDGT].
(individual) [SDGT] (Linked To: ISLAMIC
Ghazni Province, Afghanistan (individual)
ZADRAN, Shabbaz (a.k.a. HAN, Cellat; a.k.a.
STATE OF IRAQ AND THE LEVANT).
[SDGT].
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
ZAGAL ANTON, Fernando, Mexico; DOB 14 Oct
ZADRAN, Haji Shabaz (a.k.a. HAN, Cellat; a.k.a.
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
1982; POB Puerto Vallarta, Jalisco, Mexico;
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
nationality Mexico; Gender Male; C.U.R.P.
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
ZAAF821014HJCGNR04 (Mexico) (individual)
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
[SDNTK].
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZAGARIA, Antonio; DOB 29 Jun 1962; POB San
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
Cipriano D'Aversa, Italy (individual) [TCO].
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
ZAGARIA, Carmine; DOB 27 May 1968; POB
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
SHAHBAZ KOOCHI"), Dubai, United Arab
San Cipriano D'Aversa, Italy (individual) [TCO].
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Emirates; Peshawar, Pakistan; Hanover,
ZAGARIA, Michele (a.k.a. "CAPASTORTA";
SHAHBAZ KOOCHI"), Dubai, United Arab
Germany; c/o DUBAI TRADING COMPANY,
a.k.a. "CAPOSTORTA"; a.k.a. "ISS"; a.k.a.
Emirates; Peshawar, Pakistan; Hanover,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
"MANERA"; a.k.a. "ZIO"); DOB 21 May 1958;
Germany; c/o DUBAI TRADING COMPANY,
GMBH, Weisbaden, Germany; c/o SAF TECH
POB San Cipriano d'Aversa, Italy (individual)
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
[TCO].
GMBH, Weisbaden, Germany; c/o SAF TECH
GENERAL TRADING LLC, Dubai, United Arab
ZAGARIA, Nicola; DOB 10 Oct 1927; POB San
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
Emirates; c/o SHAHBAZ TV CENTER,
Cipriano D'Aversa, Italy (individual) [TCO].
GENERAL TRADING LLC, Dubai, United Arab
Peshawar, Pakistan; c/o SHAHNAWAZ
ZAGARIA, Pasquale; DOB 05 Jan 1960; POB
Emirates; c/o SHAHBAZ TV CENTER,
TRADERS, Peshawar, Pakistan; c/o SHER
San Cipriano D'Aversa, Italy (individual) [TCO].
Peshawar, Pakistan; c/o SHAHNAWAZ
MATCH INDUSTRIES (PVT.) LIMITED,
ZAGROS PARDIS KISH, No. 192, Pardis 1
TRADERS, Peshawar, Pakistan; c/o SHER
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Market, Kish Island 794188338, Iran; Additional
MATCH INDUSTRIES (PVT.) LIMITED,
Landi Kotal, Pakistan; citizen Pakistan;
Sanctions Information - Subject to Secondary
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Passport AB4106401 (Pakistan) (individual)
Sanctions; National ID No. 10980205334 (Iran);
Landi Kotal, Pakistan; citizen Pakistan;
[SDNTK].
Business Registration Number 8953 (Iran)
Passport AB4106401 (Pakistan) (individual)
ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a.
[SDGT] [IRGC] [IFSR] (Linked To: MINISTRY
[SDNTK].
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
OF DEFENSE AND ARMED FORCES
ZADRAN, Haji Shahbaz (a.k.a. HAN, Cellat;
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
LOGISTICS; Linked To: ATABAKI, Alireza).
a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
ZAGROS PETROCHEMICAL (a.k.a. "ZPC"),
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
North Sheikh Bahaie Avenue Sheida Alley,
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Khoddami Street, Vanak Square, Tehran, Iran;
a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
Additional Sanctions Information - Subject to
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.
ZADRAN, Shabbaz; a.k.a. "HAJI SHABBAZ";
Secondary Sanctions; Chamber of Commerce
ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Number 2869 (Iran); Registration Number
Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
SHAHBAZ KOOCHI"), Dubai, United Arab
148344 (Iran) [IRAN-EO13846] (Linked To:
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ";
Emirates; Peshawar, Pakistan; Hanover,
TRILIANCE PETROCHEMICAL CO. LTD.).
a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai,
Germany; c/o DUBAI TRADING COMPANY,
ZAGROS TARABARAN ARIA INTERNATIONAL
United Arab Emirates; Peshawar, Pakistan;
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
TRANSPORTATION CO. (Arabic: ﺱﺮﮔﺍﺯ ﺖﮐﺮﺷ
Hanover, Germany; c/o DUBAI TRADING
GMBH, Weisbaden, Germany; c/o SAF TECH
ﺖﺳﺍﻮﺧ ﺭﻮﭘﺎﺷ ﻥﺍﺮﺑﺍﺮﺗ) (a.k.a. ZAGROS
COMPANY, Peshawar, Pakistan; c/o KHAN &
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
TARABARAN-E ARYA (Arabic: ﻥﺍﺮﺑﺍﺮﺗ ﺱﺮﮔﺍﺯ
SCHIRINDEL GMBH, Weisbaden, Germany;
GENERAL TRADING LLC, Dubai, United Arab
ﺎﯾﺭﺁ)), Khorramabad 6814178509, Iran; Km of
- 1891 -
Kuhdasht Road, Next to Lorestan
[SDGT] (Linked To: HIZBALLAH; Linked To:
ZAITOUN, Mohammed Dib (a.k.a. ZAYTUN,
Petrochemical, Industrial Town No. 2, Service
ISLAMIC REVOLUTIONARY GUARD CORPS
Muhammad Dib; a.k.a. ZEITOUN, Mohammed
and 15 Technology Building, 6814178509, Iran;
(IRGC)-QODS FORCE).
Dib); DOB 1952; Major General, Director of
National ID No. 10740087913 (Iran);
ZAHEDI, Rouzbeh (a.k.a. ZAHEDI, Roozbeh),
Political Security Directorate (individual)
Commercial Registry Number 9568 (Iran)
Iran; DOB 01 Dec 1970; POB Iran; nationality
[SYRIA].
[IRAN-EO13846].
Iran; Gender Male; Secondary sanctions risk:
ZAITSAU, Aliaksandr Mikalaevich (Cyrillic:
ZAGROS TARABARAN-E ARYA (Arabic: ﺱﺮﮔﺍﺯ
section 1(b) of Executive Order 13224, as
ЗАЙЦАЎ, Аляксандр Мікалаевіч) (a.k.a.
ﺎﯾﺭﺁ ﻥﺍﺮﺑﺍﺮﺗ) (a.k.a. ZAGROS TARABARAN ARIA
amended by Executive Order 13886 (individual)
ZAITSEV, Aleksandr Nikolayevich; a.k.a.
INTERNATIONAL TRANSPORTATION CO.
[SDGT] (Linked To: HIZBALLAH; Linked To:
ZAITSEV, Alexander Nikolaevich (Cyrillic:
(Arabic: ﺖﺳﺍﻮﺧ ﺭﻮﭘﺎﺷ ﻥﺍﺮﺑﺍﺮﺗ ﺱﺮﮔﺍﺯ ﺖﮐﺮﺷ)),
ISLAMIC REVOLUTIONARY GUARD CORPS
ЗАЙЦЕВ, Александр Николаевич); a.k.a.
Khorramabad 6814178509, Iran; Km of
(IRGC)-QODS FORCE).
ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV,
Kuhdasht Road, Next to Lorestan
ZAHER EL DINE, Hamdi (a.k.a. ZAHREDDINE,
Alexander), Belarus; United Arab Emirates;
Petrochemical, Industrial Town No. 2, Service
Hamdi); DOB 20 Jul 1984; nationality Lebanon;
DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,
and 15 Technology Building, 6814178509, Iran;
Additional Sanctions Information - Subject to
Belarus; nationality Belarus; Gender Male
National ID No. 10740087913 (Iran);
Secondary Sanctions Pursuant to the Hizballah
(individual) [BELARUS-EO14038].
Commercial Registry Number 9568 (Iran)
Financial Sanctions Regulations; Gender Male;
ZAITSEV, Aleksandr Nikolayevich (a.k.a.
[IRAN-EO13846].
Passport RL2146270 (Lebanon) (individual)
ZAITSAU, Aliaksandr Mikalaevich (Cyrillic:
ZAHDI, Mohammad Riza (a.k.a. MAHDAVI,
[SDGT] (Linked To: HIZBALLAH).
ЗАЙЦАЎ, Аляксандр Мікалаевіч); a.k.a.
Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHEDI,
ZAHRAN, Yousuf, P.O. Box 1318, Amman,
ZAITSEV, Alexander Nikolaevich (Cyrillic:
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),
Jordan (individual) [IRAQ2].
ЗАЙЦЕВ, Александр Николаевич); a.k.a.
Beirut, Lebanon; DOB 1944; POB Esfahan,
ZAHREDDINE, Hamdi (a.k.a. ZAHER EL DINE,
ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV,
Iran; nationality Iran; Additional Sanctions
Hamdi); DOB 20 Jul 1984; nationality Lebanon;
Alexander), Belarus; United Arab Emirates;
Information - Subject to Secondary Sanctions
Additional Sanctions Information - Subject to
DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,
(individual) [SDGT] [IRGC] [IFSR].
Secondary Sanctions Pursuant to the Hizballah
Belarus; nationality Belarus; Gender Male
ZAHEDAN PRISON (Arabic: ﻥﺍﺪﻫﺍﺯ ﻥﺍﺪﻧﺯ),
Financial Sanctions Regulations; Gender Male;
(individual) [BELARUS-EO14038].
Zahedan - the end of Moallem Boulevard, in
Passport RL2146270 (Lebanon) (individual)
ZAITSEV, Alexander Nikolaevich (Cyrillic:
front of Moallem 33, Sistan and Baluchistan,
[SDGT] (Linked To: HIZBALLAH).
ЗАЙЦЕВ, Александр Николаевич) (a.k.a.
Iran; Zahedan, Daneshjoo Blvd, Iran; Additional
ZAIN KHAN, Dilawar Khan (a.k.a. 'ABD AL-
ZAITSAU, Aliaksandr Mikalaevich (Cyrillic:
Sanctions Information - Subject to Secondary
SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi;
ЗАЙЦАЎ, Аляксандр Мікалаевіч); a.k.a.
Sanctions [CAATSA - IRAN].
a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
ZAITSEV, Aleksandr Nikolayevich; a.k.a.
ZAHEDI, Ali Reza (a.k.a. MAHDAVI, Reza; a.k.a.
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV,
MAHDAWI, Hasan; a.k.a. ZAHDI, Mohammad
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
Alexander), Belarus; United Arab Emirates;
Riza; a.k.a. ZAHEDI, Mohammed Reza), Beirut,
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,
Lebanon; DOB 1944; POB Esfahan, Iran;
"NANGIALI"); DOB 05 Feb 1981; alt. DOB 01
Belarus; nationality Belarus; Gender Male
nationality Iran; Additional Sanctions
Jan 1972; nationality Afghanistan; Passport
(individual) [BELARUS-EO14038].
Information - Subject to Secondary Sanctions
OR801168 (Afghanistan) issued 28 Feb 2006
ZAITSEV, Alexei (a.k.a. ZAYTSEV, Aleksey
(individual) [SDGT] [IRGC] [IFSR].
expires 27 Feb 2011; alt. Passport 4117921
Alekseyevich; a.k.a. ZAYTSEV, Alexey); DOB
ZAHEDI, Mohammed Reza (a.k.a. MAHDAVI,
(Pakistan) issued 09 Sep 2008 expires 09 Sep
07 Sep 1965; POB Leningrad, Russia; Passport
Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHDI,
2013; National ID No. 281020505755 (Kuwait);
63-4604880 (Russia); alt. Passport 4103417473
Mohammad Riza; a.k.a. ZAHEDI, Ali Reza),
Passport OR801168 and Kuwaiti National ID
(Russia); alt. Passport H2029462 (Ghana);
Beirut, Lebanon; DOB 1944; POB Esfahan,
No. 281020505755 issued under the name Said
National ID No. 74914883 (United Arab
Iran; nationality Iran; Additional Sanctions
Jan 'Abd al-Salam; Passport 4117921 issued
Emirates) (individual) [TCO].
Information - Subject to Secondary Sanctions
under the name Dilawar Khan Zain Khan
ZAITSEV, Yuriy Viktorovich (a.k.a. ZAYTSEV,
(individual) [SDGT] [IRGC] [IFSR].
(individual) [SDGT].
Yuriy Viktorovich (Cyrillic: ЗАЙЦЕВ, Юрий
ZAHEDI, Mostafa (a.k.a. KHAZE, Karim; a.k.a.
ZAINAL, Akram, Iraq; Chairman and General
Викторович)), Mariy El Republic, Russia; DOB
LIU, Jhon; a.k.a. OMAR, Asem; a.k.a.
Manager of AGRICULTURAL CO-OPERATIVE
16 Dec 1970; POB Monino, Moscow Region,
"IBRAHIM, Mohammad"; a.k.a. "IBRAHIM,
BANK (individual) [IRAQ2].
Russia; nationality Russia; citizen Russia;
Mohammed"); DOB 29 Jun 1978; Additional
ZAITAR, Noah (Arabic: ﺮﺘﻴﻋﺯ ﺡﻮﻧ) (a.k.a.
Gender Male (individual) [RUSSIA-EO14024].
Sanctions Information - Subject to Secondary
ZUAITER, Nuah), Syria; Lebanon; DOB 1971;
ZAITSEVA, Lyudmila Nikolaevna (Cyrillic:
Sanctions (individual) [NPWMD] [IFSR].
alt. DOB 1977; nationality Lebanon; Gender
ЗАЙЦЕВА, Людмила Николаевна), 4
ZAHEDI, Roozbeh (a.k.a. ZAHEDI, Rouzbeh),
Male; Secondary sanctions risk: section 1(b) of
Kuznechnaya Street, Krasnodar 350000,
Iran; DOB 01 Dec 1970; POB Iran; nationality
Executive Order 13224, as amended by
Russia; DOB 25 Jul 1979; POB Timashevsk,
Iran; Gender Male; Secondary sanctions risk:
Executive Order 13886 (individual) [SDGT]
Krasnodar Territory, Russia; nationality Russia;
section 1(b) of Executive Order 13224, as
(Linked To: HIZBALLAH).
Gender Female; Tax ID No. 230910614470
amended by Executive Order 13886 (individual)
(Russia) (individual) [RUSSIA-EO14024].
- 1892 -
ZAKARIA, Zaini, A-1-8 Pangsapuri Sri Tanjung,
ZAKHAROVA, Maria Vladimirovna (a.k.a.
ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.
Jalan Sky BS2, Bukit Sentosa Rawang,
ZACHAROVA, Maria; a.k.a. ZAKAROVA,
VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
Selangor 48300, Malaysia; DOB 16 Jun 1967;
Marija; a.k.a. ZAKHAROVA, Mariia
(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
alt. DOB 16 May 1967; POB Kelantan,
Vladimirovna; a.k.a. ZAKHAROVA, Mariya
ZAKONNIK), United States; Russia; Greece;
Malaysia; Passport A11457974 (Malaysia)
Vladimirovna (Cyrillic: ЗАХАРОВА, Мария
Ukraine; Spain [TCO].
(individual) [SDGT].
Владимировна)), Russia; DOB 24 Dec 1975;
ZAKRYTAYE AKTSYYANERNAYE
ZAKAROVA, Marija (a.k.a. ZACHAROVA, Maria;
POB Moscow, Russia; nationality Russia;
TAVARYSTVA ABSALYUTBANK (Cyrillic:
a.k.a. ZAKHAROVA, Maria Vladimirovna; a.k.a.
Gender Female (individual) [RUSSIA-
ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
ZAKHAROVA, Mariia Vladimirovna; a.k.a.
EO14024].
АБСАЛЮТБАНК) (a.k.a. ABSOLUTBANK;
ZAKHAROVA, Mariya Vladimirovna (Cyrillic:
ZAKHAROVA, Mariia Vladimirovna (a.k.a.
a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED
ЗАХАРОВА, Мария Владимировна)), Russia;
ZACHAROVA, Maria; a.k.a. ZAKAROVA,
JOINT STOCK COMPANY ABSOLUTBANK;
DOB 24 Dec 1975; POB Moscow, Russia;
Marija; a.k.a. ZAKHAROVA, Maria
a.k.a. ZAKRYTOYE AKTSIONERNOYE
nationality Russia; Gender Female (individual)
Vladimirovna; a.k.a. ZAKHAROVA, Mariya
OBSHCHESTVO ABSOLYUTBANK (Cyrillic:
[RUSSIA-EO14024].
Vladimirovna (Cyrillic: ЗАХАРОВА, Мария
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ZAKHARCHENKO, Alexander; DOB 1976; POB
Владимировна)), Russia; DOB 24 Dec 1975;
АБСОЛЮТБАНК); a.k.a. ZAO
Donetsk, Ukraine; Secondary sanctions risk:
POB Moscow, Russia; nationality Russia;
ABSOLYUTBANK (Cyrillic: ЗАО
Ukraine-/Russia-Related Sanctions
Gender Female (individual) [RUSSIA-
АБСОЛЮТБАНК); a.k.a. ZAT
Regulations, 31 CFR 589.201 and/or 589.209
EO14024].
ABSALYUTBANK (Cyrillic: ЗАТ
(individual) [UKRAINE-EO13660].
ZAKHAROVA, Mariya Vladimirovna (Cyrillic:
АБСАЛЮТБАНК)), 95 Nezavisimosti ave,
ZAKHARCHENKO, Vitaliy Yuriyovych; DOB 20
ЗАХАРОВА, Мария Владимировна) (a.k.a.
Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
Jan 1963; POB Kostiantynivka, Donetsk
ZACHAROVA, Maria; a.k.a. ZAKAROVA,
Website www.absolutbank.by; Organization
Region, Ukraine; Secondary sanctions risk:
Marija; a.k.a. ZAKHAROVA, Maria
Established Date 30 Mar 2000; Target Type
Ukraine-/Russia-Related Sanctions
Vladimirovna; a.k.a. ZAKHAROVA, Mariia
Financial Institution; Registration Number
Regulations, 31 CFR 589.201 and/or 589.209
Vladimirovna), Russia; DOB 24 Dec 1975; POB
100331707 (Belarus) [BELARUS-EO14038].
(individual) [UKRAINE-EO13660] (Linked To:
Moscow, Russia; nationality Russia; Gender
ZAKRYTAYE AKTSYYANERNAYE
YANUKOVYCH, Viktor Fedorovych).
Female (individual) [RUSSIA-EO14024].
TAVARYSTVA NOVAYA NAFTAVAYA
ZAKHAROV, Andrey Georgiyevich (Cyrillic:
ZAKIR, Qari (a.k.a. RAUF, Abdul), Miram Shah,
KAMPANIYA (Cyrillic: ЗАКРЫТАЕ
ЗАХАРОВ, Андрей Георгиевич), Russia; DOB
Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ
08 Jan 1969; nationality Russia; Gender Male;
1971; POB Kabul, Afghanistan; citizen
НАФТАВАЯ КАМПАНІЯ) (a.k.a. CJSC NNK;
Tax ID No. 771609756695 (Russia) (individual)
Afghanistan (individual) [SDGT].
a.k.a. CLOSED JOINT-STOCK COMPANY
[RUSSIA-EO14024] (Linked To: OOO
ZAKIR, Shohrat (Arabic: ﺮﯩﻛﺍﺯ ﺕەﺮﮬﯚﺷ; Chinese
NEW OIL COMPANY; a.k.a. NOVAIA
SERNIYA INZHINIRING).
Simplified: 雪克来提扎克尔) (a.k.a. SHOHRAT,
NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTOYE
ZAKHAROV, Konstantin Yuryevich (Cyrillic:
Zakir; a.k.a. ZAKIR, Shohret; a.k.a. ZHAKER,
AKTSIONERNOYE OBSHCHESTVO NOVAYA
ЗАХАРОВ, Константин Юрьевич), Russia;
Xuekelaiti), Xinjiang, China; DOB Aug 1953;
NEFTYANAYA KOMPANIYA (Cyrillic:
DOB 31 Mar 1973; nationality Russia; Gender
POB Yining City, Xinjiang, China; nationality
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Male; Member of the State Duma of the Federal
China; Gender Male (individual) [GLOMAG]
НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO
Assembly of the Russian Federation (individual)
(Linked To: XINJIANG PUBLIC SECURITY
NNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK
[RUSSIA-EO14024].
BUREAU).
(Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL
ZAKHAROV, Valerii (a.k.a. ZAKHAROV, Valery
ZAKIR, Shohret (a.k.a. SHOHRAT, Zakir; a.k.a.
COMPANY"), ul. Rakovskaya, d. 14B, kab. 7
Nikolayevich), Russia; DOB 12 Jan 1970;
ZAKIR, Shohrat (Arabic: ﺮﯩﻛﺍﺯ ﺕەﺮﮬﯚﺷ; Chinese
(5th floor), Minsk 220004, Belarus (Cyrillic: ул.
nationality Russia; citizen Russia; alt. citizen
Simplified: 雪克来提扎克尔); a.k.a. ZHAKER,
Раковская, д. 14В, каб. 7 (5 этаж), г. Минск
Central African Republic; Gender Male;
Xuekelaiti), Xinjiang, China; DOB Aug 1953;
220004, Belarus); Organization Established
Passport D00005931 (Central African Republic)
POB Yining City, Xinjiang, China; nationality
Date 23 Mar 2020; Registration Number
issued 04 Jun 2018 expires 03 Jun 2023
China; Gender Male (individual) [GLOMAG]
193402282 (Belarus) [BELARUS-EO14038].
(individual) [CAR] (Linked To: PRIVATE
(Linked To: XINJIANG PUBLIC SECURITY
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
MILITARY COMPANY 'WAGNER').
BUREAU).
AKUTA (a.k.a. CJSC AKUTA; a.k.a. CLOSED
ZAKHAROV, Valery Nikolayevich (a.k.a.
ZAKONNIK (Cyrillic: ЗАКОННИК) (a.k.a.
JOINT STOCK COMPANY AKUTA (Cyrillic:
ZAKHAROV, Valerii), Russia; DOB 12 Jan
KANONIERI KURDEBI; a.k.a. KANONIERI
ЗАКРЫТОЕ АКЦОНЕРНОЕ ОБЩЕСТВО
1970; nationality Russia; citizen Russia; alt.
QURDEBI; a.k.a. KANONIERI QURDI; a.k.a.
АКУТА); a.k.a. ZAO AKUTA (Cyrillic: ЗАО
citizen Central African Republic; Gender Male;
RAMKIANI QURDEBI; a.k.a. RAMKIANI
АКУТА); a.k.a. "ACUTA" (Cyrillic: "АКУТА")), Ul.
Passport D00005931 (Central African Republic)
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
Pionerskaya D. 44, Saint Petersburg 197110,
issued 04 Jun 2018 expires 03 Jun 2023
a.k.a. THIEVES PROFESSING THE CODE;
Russia; Website www.acuta.ru; Organization
(individual) [CAR] (Linked To: PRIVATE
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
Established Date 25 Sep 2008; Organization
MILITARY COMPANY 'WAGNER').
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
Type: Other information technology and
a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В
computer service activities; Target Type Private
- 1893 -
Company; Tax ID No. 7813426574 (Russia);
PENSION FUND OF SBERBANK; a.k.a. JOINT
TRADING; a.k.a. JSC SBERBANK-
Registration Number 1089847377586 (Russia)
STOCK COMPANY SBERBANK PRIVATE
AUTOMATED SYSTEM FOR TRADING; a.k.a.
[RUSSIA-EO14024].
PENSION FUND; f.k.a.
SBERBANK-AST JSC; a.k.a. SBERBANK-AST
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
ZAO; a.k.a. SBERBANK-AUTOMATED
'IFD KAPITAL' (a.k.a. CLOSED JOINT STOCK
SBERBANKA; a.k.a. NPF SBERBANKA ZAO;
TRADING SYSTEM CLOSED JOINT STOCK
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK
COMPANY), d. 24 str. 2 ul. Novoslobodskaya,
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
PRIVATE PENSION FUND CLOSED JOINT
Moscow 127055, Russia; 12 B. Savvinsky Lane,
CAPITAL; a.k.a. IFDK, ZAO; a.k.a. IFD-
STOCK COMPANY), d. 31 G ul. Shabolovka,
building 9, floor 1, office 1, room 1, Moscow
KAPITAL; f.k.a. ZAKRYTOE AKTSIONERNOE
Moscow 115162, Russia; Website
119435, Russia; Website www.sberbank-ast.ru;
OBSHCHESTVO IFD KARITAL), 6
www.npfsberbanka.ru; Executive Order 13662
Executive Order 13662 Directive Determination
naberezhnaya, Krasnopresnenskaya, Moscow
Directive Determination - Subject to Directive 1;
- Subject to Directive 1; Secondary sanctions
123100, Russia; Website www.ifdk.com; Email
Secondary sanctions risk: Ukraine-/Russia-
risk: Ukraine-/Russia-Related Sanctions
Address info@ifdk.com; Secondary sanctions
Related Sanctions Regulations, 31 CFR
Regulations, 31 CFR 589.201 and/or 589.209;
risk: Ukraine-/Russia-Related Sanctions
589.201 and/or 589.209; Executive Order
Executive Order 14024 Directive Information -
Regulations, 31 CFR 589.201 and/or 589.209;
14024 Directive Information - For more
For more information on directives, please visit
Registration ID 1027703007452 (Russia); Tax
information on directives, please visit the
the following link:
ID No. 7703354743 (Russia); Government
following link: https://home.treasury.gov/policy-
Gazette Number 59109241 (Russia)
issues/financial-sanctions/sanctions-programs-
issues/financial-sanctions/sanctions-programs-
[UKRAINE-EO13685].
and-country-information/russian-harmful-
and-country-information/russian-harmful-
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
foreign-activities-sanctions#directives; Listing
foreign-activities-sanctions#directives; Listing
IFD KARITAL (a.k.a. CLOSED JOINT STOCK
Date (EO 14024 Directive 2): 24 Feb 2022;
Date (EO 14024 Directive 2): 24 Feb 2022;
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
Effective Date (EO 14024 Directive 2): 26 Mar
Effective Date (EO 14024 Directive 2): 26 Mar
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
2022; Registration ID 1147799009160 (Russia);
2022; Registration ID 1027707000441 (Russia);
CAPITAL; a.k.a. IFDK, ZAO; a.k.a. IFD-
Tax ID No. 7725352740 (Russia); For more
Tax ID No. 7707308480 (Russia); For more
KAPITAL; a.k.a. ZAKRYTOE AKTSIONERNOE
information on directives, please visit the
information on directives, please visit the
OBSHCHESTVO 'IFD KAPITAL'), 6
following link: http://www.treasury.gov/resource-
following link: http://www.treasury.gov/resource-
naberezhnaya, Krasnopresnenskaya, Moscow
center/sanctions/Programs/Pages/ukraine.aspx
center/sanctions/Programs/Pages/ukraine.aspx
123100, Russia; Website www.ifdk.com; Email
#directives [UKRAINE-EO13662] [RUSSIA-
#directives [UKRAINE-EO13662] [RUSSIA-
Address info@ifdk.com; Secondary sanctions
EO14024] (Linked To: PUBLIC JOINT STOCK
EO14024] (Linked To: PUBLIC JOINT STOCK
risk: Ukraine-/Russia-Related Sanctions
COMPANY SBERBANK OF RUSSIA).
COMPANY SBERBANK OF RUSSIA).
Regulations, 31 CFR 589.201 and/or 589.209;
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
ZAKRYTOYE AKTSIONERNOYE
Registration ID 1027703007452 (Russia); Tax
NGT (a.k.a. JSC NGT; a.k.a. "NGT AO"), Ul.
OBSHCHESTVO ABSOLYUTBANK (Cyrillic:
ID No. 7703354743 (Russia); Government
Fominskaya D.54, Perm 614058, Russia;
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Gazette Number 59109241 (Russia)
Organization Established Date 02 Oct 2002;
АБСОЛЮТБАНК) (a.k.a. ABSOLUTBANK;
[UKRAINE-EO13685].
Tax ID No. 5902186000 (Russia); Government
a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Gazette Number 52275083 (Russia);
JOINT STOCK COMPANY ABSOLUTBANK;
NASIM BAKHR KISH (Cyrillic: ЗАКРЫТОЕ
Registration Number 1025900513935 (Russia)
a.k.a. ZAKRYTAYE AKTSYYANERNAYE
АКЦИОНЕРНОЕ ОБЩЕСТВО НАСИМ БАХР
[RUSSIA-EO14024].
TAVARYSTVA ABSALYUTBANK (Cyrillic:
КИШ) (a.k.a. NASEEM BAHR KISH CJSC;
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
a.k.a. NASEEM BAHR KISH CLOSED JOINT-
NORSI TRANS (a.k.a. CJSC NORSI-TRANS;
АБСАЛЮТБАНК); a.k.a. ZAO
STOCK COMPANY; a.k.a. NASIM BAHR KISH;
a.k.a. CLOSED JOINT STOCK COMPANY
ABSOLYUTBANK (Cyrillic: ЗАО
a.k.a. NASIM BAKHR KISH), Bandargah,
NORSI TRANS (Cyrillic: ЗАКРЫТОЕ
АБСОЛЮТБАНК); a.k.a. ZAT
Persian Gulf Square, Iran Boulevard, Pars
АКЦИОНЕРНОЕ ОБЩЕСТВО НОРСИ
ABSALYUTBANK (Cyrillic: ЗАТ
Administrative Complex, Block 16, Second
ТРАНС)), 12 Bolshaya Novodmitrovskaya
АБСАЛЮТБАНК)), 95 Nezavisimosti ave,
Floor, Unit 12, Kish Island 7941798190, Iran;
Street, Unit 36, Moscow, Moscow Region
Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
Khalij Fars Sadaf Building, 3rd Floor, Kish, Iran;
127015, Russia; Organization Established Date
Website www.absolutbank.by; Organization
Additional Sanctions Information - Subject to
22 Sep 1995; Tax ID No. 7705051215 (Russia);
Established Date 30 Mar 2000; Target Type
Secondary Sanctions; Organization Established
Registration Number 1037700030477 (Russia)
Financial Institution; Registration Number
Date 17 Apr 2012; Identification Number
[RUSSIA-EO14024].
100331707 (Belarus) [BELARUS-EO14038].
14000222370 (Iran); alt. Identification Number
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
ZAKRYTOYE AKTSIONERNOYE
411418981368 (Iran); Registration Number
SBERBANK AVTOMATIZIROVANNAYA
OBSHCHESTVO NOVAYA NEFTYANAYA
9979 (Iran) [RUSSIA-EO14024].
SISTEMA TORGOV (a.k.a. JOINT STOCK
KOMPANIYA (Cyrillic: ЗАКРЫТОЕ
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
COMPANY SBERBANK AUTOMATED TRADE
АКЦИОНЕРНОЕ ОБЩЕСТВО НОВАЯ
NEGOSUDARSTVENNY PENSIONNY FOND
SYSTEM; a.k.a. JOINT STOCK COMPANY
НЕФТЯНАЯ КОМПАНИЯ) (a.k.a. CJSC NNK;
SBERBANKA (a.k.a. CJSC NON-STATE
SBERBANK-AUTOMATED SYSTEM FOR
a.k.a. CLOSED JOINT-STOCK COMPANY
- 1894 -
NEW OIL COMPANY; a.k.a. NOVAIA
Sanctions Regulations, 31 CFR 589.201 and/or
ZAMANOIL DMCC (a.k.a. ZAMANOIL - DMCC
NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE
589.209 (individual) [UKRAINE-EO13660].
(Arabic: ﺱ.ﻡ.ﺩ.ﻡ - ﻞﻳﻮﻧﺎﻣﺯ)), Jumeirah Lakes
AKTSYYANERNAYE TAVARYSTVA NOVAYA
ZALDOSTANOV, Alexander Sergeyevich (a.k.a.
Towers Unit No: Au-06-F, Gold Tower (Au), Plot
NAFTAVAYA KAMPANIYA (Cyrillic:
ZALDASTANOV, Aleksandr Sergeevich; a.k.a.
No, Dubai, United Arab Emirates; Secondary
ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
ZALDOSTANOV, Aleksandr; a.k.a.
sanctions risk: section 1(b) of Executive Order
НОВАЯ НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAO
ZALDOSTANOV, Alexander; a.k.a. "Khirurg";
13224, as amended by Executive Order 13886;
NNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK
a.k.a. "The Surgeon"); DOB 19 Jan 1963; POB
Organization Established Date 22 Nov 2018;
(Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL
Kirovograd, Ukraine; Secondary sanctions risk:
Registration Number DMCC-582921 (United
COMPANY"), ul. Rakovskaya, d. 14B, kab. 7
Ukraine-/Russia-Related Sanctions
Arab Emirates) [SDGT] [IFSR] (Linked To:
(5th floor), Minsk 220004, Belarus (Cyrillic: ул.
Regulations, 31 CFR 589.201 and/or 589.209
ISLAMIC REVOLUTIONARY GUARD CORPS
Раковская, д. 14В, каб. 7 (5 этаж), г. Минск
(individual) [UKRAINE-EO13660].
(IRGC)-QODS FORCE).
220004, Belarus); Organization Established
ZALIV SHIPYARD LLC (f.k.a. AO SHIPYARD
ZAMBA, Noel Heath (a.k.a. HEATH, Noel
Date 23 Mar 2020; Registration Number
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
Timothy; a.k.a. ZAMBO, Noel Heath), Cardin
193402282 (Belarus) [BELARUS-EO14038].
JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD
Avenue, Saint Kitts and Nevis; DOB 16 Dec
ZALDASTANOV, Aleksandr Sergeevich (a.k.a.
'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD; a.k.a.
1949; POB St Kitts and Nevis; Passport 03574
ZALDOSTANOV, Aleksandr; a.k.a.
OOO SHIPYARD 'ZALIV'), 4 Tankistov Street,
(United Kingdom) (individual) [SDNTK].
ZALDOSTANOV, Alexander; a.k.a.
Kerch, Crimea 98310, Ukraine; Website
ZAMBADA GARCIA, Ismael (a.k.a. HERNANDEZ
ZALDOSTANOV, Alexander Sergeyevich; a.k.a.
http://www.zalivkerch.com/; alt. Website
GARCIA, Javier; a.k.a. LOPEZ LANDEROS,
"Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan
http://www.zaliv.com/; Email Address
Geronimo; a.k.a. ZAMBADA GARCIA, Ismael
1963; POB Kirovograd, Ukraine; Secondary
zaliv@zalivkerch.com; Secondary sanctions
Mario; a.k.a. ZAMBADA, El Mayo; a.k.a. "El
sanctions risk: Ukraine-/Russia-Related
risk: Ukraine-/Russia-Related Sanctions
Mayo"; a.k.a. "Mayo"), Mexico; DOB 1948; POB
Sanctions Regulations, 31 CFR 589.201 and/or
Regulations, 31 CFR 589.201 and/or 589.209
Sinaloa, Mexico; nationality Mexico; Gender
589.209 (individual) [UKRAINE-EO13660].
[UKRAINE-EO13685].
Male (individual) [SDNTK] [ILLICIT-DRUGS-
ZALDIVAR VEGA, Javier (a.k.a. ALVAREZ
ZALOG OOO (a.k.a. LIMITED LIABILITY
EO14059].
ALVAREZ, Gerardo; a.k.a. ALVAREZ
COMPANY WITH FOREIGN INVESTMENTS
ZAMBADA GARCIA, Ismael Mario (a.k.a.
VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ,
ZALOG (Cyrillic: ОБЩЕСТВО С
HERNANDEZ GARCIA, Javier; a.k.a. LOPEZ
Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ С
LANDEROS, Geronimo; a.k.a. ZAMBADA
Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,
ИНОСТРАННЫМИ ИНВЕСТИЦИЯМИ
GARCIA, Ismael; a.k.a. ZAMBADA, El Mayo;
Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
ЗАЛОГ); a.k.a. OBSHCHESTVO S
a.k.a. "El Mayo"; a.k.a. "Mayo"), Mexico; DOB
Salvador; a.k.a. "EL GERA"; a.k.a. "EL INDIO"),
OGRANICHENNOI OTVETSTVENNOSTYU
1948; POB Sinaloa, Mexico; nationality Mexico;
c/o AMERICAN TUNE UP, S.A. DE C.V.,
ZALOG), d. 22 pom. 305, ul. Martyna
Gender Male (individual) [SDNTK] [ILLICIT-
Guadalajara, Jalisco, Mexico; Avenida
Mezhlauka, Kazan, Tatarstan Resp. 420021,
DRUGS-EO14059].
Gonzalez Gallo #2537, Sector Reforma,
Russia; Ul. Kooperativnaya 1, Zelenodolsk
ZAMBADA NIEBLA, Maria Teresa, c/o NUEVA
Guadalajara, Jalisco, Mexico; DOB 03 Nov
422541, Russia; Organization Established Date
INDUSTRIA DE GANADEROS DE CULIACAN
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
2002; Tax ID No. 1648011501 (Russia);
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
1966; POB Las Avilas, Guerrero, Mexico;
Government Gazette Number 57238810
JAMARO CONSTRUCTORES S.A. DE C.V.,
nationality Mexico; citizen Mexico (individual)
(Russia); Registration Number 1021606761175
Culiacan, Sinaloa, Mexico; c/o ESTABLO
[SDNTK].
(Russia) [RUSSIA-EO14024] (Linked To:
PUERTO RICO S.A. DE C.V., Culiacan,
ZALDOSTANOV, Aleksandr (a.k.a.
KOGOGIN, Sergei Anatolyevich).
Sinaloa, Mexico; c/o ESTANCIA INFANTIL
ZALDASTANOV, Aleksandr Sergeevich; a.k.a.
ZAMAN, Hayder (a.k.a. KHAN, Abdul Qadeer);
NINO FELIZ S.C., Culiacan, Sinaloa, Mexico;
ZALDOSTANOV, Alexander; a.k.a.
DOB 27 Apr 1936; POB Bhopal, India;
Calle Ciudad de Hermosillo # 1168,
ZALDOSTANOV, Alexander Sergeyevich; a.k.a.
nationality Pakistan; Passport D000428
Fraccionamiento Las Quintas, Culiacan,
"Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan
(Pakistan) (individual) [NPWMD].
Sinaloa, Mexico; Calle Rio Quelite 210, Colonia
1963; POB Kirovograd, Ukraine; Secondary
ZAMANOIL - DMCC (Arabic: ﺱ.ﻡ.ﺩ.ﻡ - ﻞﻳﻮﻧﺎﻣﺯ)
Guadlupe, Culiacan, Sinaloa 80220, Mexico;
sanctions risk: Ukraine-/Russia-Related
(a.k.a. ZAMANOIL DMCC), Jumeirah Lakes
Avenida Universidad No. 1900, Colonia Copilco,
Sanctions Regulations, 31 CFR 589.201 and/or
Towers Unit No: Au-06-F, Gold Tower (Au), Plot
Coyoacan, Distrito Federal 04350, Mexico;
589.209 (individual) [UKRAINE-EO13660].
No, Dubai, United Arab Emirates; Secondary
Calle Cerro de la Campana 649, Colonia
ZALDOSTANOV, Alexander (a.k.a.
sanctions risk: section 1(b) of Executive Order
Colinas de San Miguel, Culiacan, Sinaloa
ZALDASTANOV, Aleksandr Sergeevich; a.k.a.
13224, as amended by Executive Order 13886;
80060, Mexico; DOB 17 Jun 1969; POB
ZALDOSTANOV, Aleksandr; a.k.a.
Organization Established Date 22 Nov 2018;
Culiacan, Sinaloa, Mexico; alt. POB Sonora,
ZALDOSTANOV, Alexander Sergeyevich; a.k.a.
Registration Number DMCC-582921 (United
Mexico; nationality Mexico; citizen Mexico;
"Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan
Arab Emirates) [SDGT] [IFSR] (Linked To:
Passport 97040021870 (Mexico); R.F.C. ZANT-
1963; POB Kirovograd, Ukraine; Secondary
ISLAMIC REVOLUTIONARY GUARD CORPS
690617-B73 (Mexico); C.U.R.P.
sanctions risk: Ukraine-/Russia-Related
(IRGC)-QODS FORCE).
ZANT690617MSLMBR01 (Mexico) (individual)
[SDNTK].
- 1895 -
ZAMBADA NIEBLA, Midiam Patricia (a.k.a.
Calle Ciudad de Hermosillo # 1168,
alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa,
LOPEZ LANDEY, Midian Patricia; a.k.a.
Fraccionamiento Las Quintas, Culiacan,
Mexico; nationality Mexico; citizen Mexico;
ZAMBADA NIEBLA, Midian Patricia; a.k.a.
Sinaloa, Mexico; Calle Lago Cuitzeo 1394,
Passport 040037016 (Mexico); alt. Passport
ZAMBADA NIEBLA, Miriam), c/o NUEVA
Colonia Las Quintas, Culiacan, Sinaloa 80060,
95040018272 (Mexico); R.F.C. ZANM-800402
INDUSTRIA DE GANADEROS DE CULIACAN
Mexico; DOB 04 Mar 1971; POB Culiacan,
(Mexico); C.U.R.P. ZANM800402MSLMBN02
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
Sinaloa, Mexico; nationality Mexico; citizen
(Mexico) (individual) [SDNTK].
JAMARO CONSTRUCTORES S.A. DE C.V.,
Mexico; Passport 97040022206 (Mexico);
ZAMBADA, El Mayo (a.k.a. HERNANDEZ
Culiacan, Sinaloa, Mexico; c/o ESTABLO
R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
GARCIA, Javier; a.k.a. LOPEZ LANDEROS,
PUERTO RICO S.A. DE C.V., Culiacan,
ZANM710304MSLMBD14 (Mexico); alt.
Geronimo; a.k.a. ZAMBADA GARCIA, Ismael;
Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
C.U.R.P. ZANM710304MSLMBDO6 (Mexico)
a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.
Colonia Los Pinos, Culiacan, Sinaloa, Mexico;
(individual) [SDNTK].
"El Mayo"; a.k.a. "Mayo"), Mexico; DOB 1948;
Calle Ciudad de Hermosillo # 1168,
ZAMBADA NIEBLA, Modesta, c/o NUEVA
POB Sinaloa, Mexico; nationality Mexico;
Fraccionamiento Las Quintas, Culiacan,
INDUSTRIA DE GANADEROS DE CULIACAN
Gender Male (individual) [SDNTK] [ILLICIT-
Sinaloa, Mexico; Calle Lago Cuitzeo 1394,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
DRUGS-EO14059].
Colonia Las Quintas, Culiacan, Sinaloa 80060,
JAMARO CONSTRUCTORES S.A. DE C.V.,
ZAMBO, Noel Heath (a.k.a. HEATH, Noel
Mexico; DOB 04 Mar 1971; POB Culiacan,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
Timothy; a.k.a. ZAMBA, Noel Heath), Cardin
Sinaloa, Mexico; nationality Mexico; citizen
PUERTO RICO S.A. DE C.V., Culiacan,
Avenue, Saint Kitts and Nevis; DOB 16 Dec
Mexico; Passport 97040022206 (Mexico);
Sinaloa, Mexico; Calle Ciudad de Hermosillo #
1949; POB St Kitts and Nevis; Passport 03574
R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
1168, Fraccionamiento Las Quintas, Culiacan,
(United Kingdom) (individual) [SDNTK].
ZANM710304MSLMBD14 (Mexico); alt.
Sinaloa 80060, Mexico; DOB 22 Nov 1982;
ZAMEZHNAYE TAVARYSTVA Z
C.U.R.P. ZANM710304MSLMBDO6 (Mexico)
POB Culiacan, Sinaloa, Mexico; nationality
ABMEZHAVANAY ADKAZNASTSYU DANA
(individual) [SDNTK].
Mexico; citizen Mexico; Passport 95040018273
ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З
ZAMBADA NIEBLA, Midian Patricia (a.k.a.
(Mexico); R.F.C. ZANM-821122-H87 (Mexico);
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА
LOPEZ LANDEY, Midian Patricia; a.k.a.
C.U.R.P. ZANM821122MSLMBD07 (Mexico)
АСТРА) (a.k.a. FLLC DANA ASTRA; a.k.a.
ZAMBADA NIEBLA, Midiam Patricia; a.k.a.
(individual) [SDNTK].
FOREIGN LIMITED LIABILITY COMPANY
ZAMBADA NIEBLA, Miriam), c/o NUEVA
ZAMBADA NIEBLA, Monica del Rocio (a.k.a.
DANA ASTRA; a.k.a. INOSTRANNOYE
INDUSTRIA DE GANADEROS DE CULIACAN
ZAMBADA NIEBLA, Monica del Rosario), c/o
OBSHCHESTVO S OGRANICHENNOY
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
NUEVA INDUSTRIA DE GANADEROS DE
OTVETSTVENNOSTYU DANA ASTRA (Cyrillic:
JAMARO CONSTRUCTORES S.A. DE C.V.,
CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
ИНОСТРАННОЕ ОБЩЕСТВО С
Culiacan, Sinaloa, Mexico; c/o ESTABLO
Mexico; c/o JAMARO CONSTRUCTORES S.A.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
PUERTO RICO S.A. DE C.V., Culiacan,
DE C.V., Culiacan, Sinaloa, Mexico; c/o
ДАНА АСТРА); a.k.a. IOOO DANA ASTRA
Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
ESTABLO PUERTO RICO S.A. DE C.V.,
(Cyrillic: ИООО ДАНА АСТРА); a.k.a. ZTAA
Colonia Los Pinos, Culiacan, Sinaloa, Mexico;
Culiacan, Sinaloa, Mexico; Calle Ciudad de
DANA ASTRA (Cyrillic: ЗТАА ДАНА АСТРА)),
Calle Ciudad de Hermosillo # 1168,
Hermosillo # 1168, Fraccionamiento Las
ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk
Fraccionamiento Las Quintas, Culiacan,
Quintas, Culiacan, Sinaloa, Mexico; Calle
220076, Belarus (Cyrillic: ул. Петра
Sinaloa, Mexico; Calle Lago Cuitzeo 1394,
Ciudad de Puebla 1254, Colonia Las Quintas,
Мстиславца, д. 9, пом. 9-13, г. Минск 220076,
Colonia Las Quintas, Culiacan, Sinaloa 80060,
Culiacan, Sinaloa, Mexico; DOB 02 Mar 1980;
Belarus); Organization Established Date 21 Jan
Mexico; DOB 04 Mar 1971; POB Culiacan,
alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa,
2010; Registration Number 191295361
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; nationality Mexico; citizen Mexico;
(Belarus) [BELARUS-EO14038].
Mexico; Passport 97040022206 (Mexico);
Passport 040037016 (Mexico); alt. Passport
ZAMEZHNAYE TAVARYSTVA Z
R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
95040018272 (Mexico); R.F.C. ZANM-800402
ABMEZHAVANAY ADKAZNASTSYU
ZANM710304MSLMBD14 (Mexico); alt.
(Mexico); C.U.R.P. ZANM800402MSLMBN02
SLAUKALIY (Cyrillic: ЗАМЕЖНАЕ
C.U.R.P. ZANM710304MSLMBDO6 (Mexico)
(Mexico) (individual) [SDNTK].
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
(individual) [SDNTK].
ZAMBADA NIEBLA, Monica del Rosario (a.k.a.
АДКАЗНАСЦЮ СЛАЎКАЛІЙ) (a.k.a. FOREIGN
ZAMBADA NIEBLA, Miriam (a.k.a. LOPEZ
ZAMBADA NIEBLA, Monica del Rocio), c/o
LIMITED LIABILITY COMPANY SLAVKALI;
LANDEY, Midian Patricia; a.k.a. ZAMBADA
NUEVA INDUSTRIA DE GANADEROS DE
a.k.a. INOSTRANNOYE OBSHCHESTVO S
NIEBLA, Midiam Patricia; a.k.a. ZAMBADA
CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
OGRANICHENNOY OTVETSTVENNOSTYU
NIEBLA, Midian Patricia), c/o NUEVA
Mexico; c/o JAMARO CONSTRUCTORES S.A.
SLAVKALIY (Cyrillic: ИНОСТРАННОЕ
INDUSTRIA DE GANADEROS DE CULIACAN
DE C.V., Culiacan, Sinaloa, Mexico; c/o
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
ОТВЕТСТВЕННОСТЬЮ СЛАВКАЛИЙ); a.k.a.
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Ciudad de
IOOO SLAVKALI (Cyrillic: ИООО
Culiacan, Sinaloa, Mexico; c/o ESTABLO
Hermosillo # 1168, Fraccionamiento Las
СЛАВКАЛИЙ); a.k.a. SLAVKALI
PUERTO RICO S.A. DE C.V., Culiacan,
Quintas, Culiacan, Sinaloa, Mexico; Calle
INOSTRANNOE OBSHCHESTVO S
Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Ciudad de Puebla 1254, Colonia Las Quintas,
OGRANICHENNOI OTVETSTVENNOSTIYU;
Colonia Los Pinos, Culiacan, Sinaloa, Mexico;
Culiacan, Sinaloa, Mexico; DOB 02 Mar 1980;
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY
- 1896 -
(Cyrillic: СЛАВКАЛИЙ); a.k.a. SLAVKALY
ZANGAN DISTRIBUTION TRANSFORMER CO,
ZANGENE, Touraj Dehgani (a.k.a. ZANGANEH,
FLLC; a.k.a. ZTAA SLAUKALIY (Cyrillic: ЗТАА
5th Km of Zanjan-Tehran Road, Zanjan, Iran;
Tooraj Dehghani; a.k.a. ZANGANEH, Touraj;
СЛАЎКАЛІЙ)), Lyubanskiy District,
Additional Sanctions Information - Subject to
a.k.a. ZANGENEH, Touraj Dehghani), Iran;
Pervomaiskaya St, Building 35, Office 3.1,
Secondary Sanctions; Executive Order 13846
DOB 05 Aug 1958; POB Kermanshah, Iran;
Lyuban City, Minsk Oblast 223810, Belarus
information: LOANS FROM UNITED STATES
citizen Iran; Additional Sanctions Information -
(Cyrillic: Любанский район, ул. Первомайская,
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Subject to Secondary Sanctions; Gender Male
д. 35, каб. 3.1, г. Любань, Минская область
Executive Order 13846 information: FOREIGN
(individual) [SDGT] [IFSR] (Linked To: MERAJ
223810, Belarus); d. 35, kab. 3.1, ul.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
AIR).
Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion,
13846 information: BANKING
ZANGENEH, Touraj Dehghani (a.k.a.
Minskaya Obl. 223810, Belarus; Organization
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
ZANGANEH, Tooraj Dehghani; a.k.a.
Established Date 25 Oct 2011; Registration
Order 13846 information: BLOCKING
ZANGANEH, Touraj; a.k.a. ZANGENE, Touraj
Number 191689538 (Belarus) [BELARUS-
PROPERTY AND INTERESTS IN PROPERTY.
Dehgani), Iran; DOB 05 Aug 1958; POB
EO14038].
Sec. 5(a)(iv); alt. Executive Order 13846
Kermanshah, Iran; citizen Iran; Additional
ZAMLELOVA, Svetlana Georgiyevna, Russia;
information: BAN ON INVESTMENT IN EQUITY
Sanctions Information - Subject to Secondary
DOB 22 Aug 1973; nationality Russia; Gender
OR DEBT OF SANCTIONED PERSON. Sec.
Sanctions; Gender Male (individual) [SDGT]
Female (individual) [ELECTION-EO13848]
5(a)(v) [IFCA].
[IFSR] (Linked To: MERAJ AIR).
(Linked To: JOURNAL KAMERTON).
ZANGANEH, Bijan, Iran; DOB Mar 1952; alt.
ZANIN, Vladislav Yuryevich, St. Petersburg,
ZAMR, 'Abd-al-Nasir Ibbi, Syria; DOB 01 Jul
DOB Mar 1953; POB Kermanshah, Iran;
Russia; DOB 06 Nov 1967; POB Primorsky
1985; nationality Syria; Scientific Studies and
nationality Iran; Additional Sanctions
Krai, Russia; nationality Russia; Gender Male;
Research Center Employee (individual)
Information - Subject to Secondary Sanctions;
Secondary sanctions risk: Ukraine-/Russia-
[SYRIA].
Gender Male (individual) [SDGT] [IFSR] (Linked
Related Sanctions Regulations, 31 CFR
ZAMUDIO IBARRA, Ludim, Calle Diego Rivera
To: MINISTRY OF PETROLEUM).
589.201; Passport 713295132 (Russia);
374, Interior 3, Colonia Privada Los Cisnes,
ZANGANEH, Tooraj Dehghani (a.k.a.
National ID No. 4012702574 (individual)
Desarrollo Urbano Tres Rios, Culiacan, Sinaloa,
ZANGANEH, Touraj; a.k.a. ZANGENE, Touraj
[CYBER2] (Linked To: NPP PT OKEANOS,
Mexico; DOB 03 Sep 1991; POB Sinaloa,
Dehgani; a.k.a. ZANGENEH, Touraj Dehghani),
AO).
Mexico; nationality Mexico; Gender Male;
Iran; DOB 05 Aug 1958; POB Kermanshah,
ZANJAN ACID MAKERS (a.k.a. ZANJAN ACID
C.U.R.P. ZAIL910903HSLMBD06 (Mexico)
Iran; citizen Iran; Additional Sanctions
MAKERS AND ALVAND ROUINKARAN; a.k.a.
(individual) [ILLICIT-DRUGS-EO14059].
Information - Subject to Secondary Sanctions;
ZANJAN ACID PRODUCTION COMPANY;
ZAMUDIO LERMA, Ludim, Boulevard Doctor
Gender Male (individual) [SDGT] [IFSR] (Linked
a.k.a. ZANJAN ACID SAZAN), The end of the
Mora 1776, Colonia La Campina, Culiacan,
To: MERAJ AIR).
Tenth Bahrevari Street, Zinc Industrial Town, 5
Sinaloa, Mexico; DOB 19 Apr 1972; POB
ZANGANEH, Touraj (a.k.a. ZANGANEH, Tooraj
km off Bijar Road, Zanjan, Iran; Website
Sinaloa, Mexico; nationality Mexico; Gender
Dehghani; a.k.a. ZANGENE, Touraj Dehgani;
www.acidsazan.ir; Additional Sanctions
Male; C.U.R.P. ZALL720419HSLMRD06
a.k.a. ZANGENEH, Touraj Dehghani), Iran;
Information - Subject to Secondary Sanctions
(Mexico) (individual) [ILLICIT-DRUGS-
DOB 05 Aug 1958; POB Kermanshah, Iran;
[SDGT] [IFSR] (Linked To: CALCIMIN).
EO14059].
citizen Iran; Additional Sanctions Information -
ZANJAN ACID MAKERS AND ALVAND
ZAMUDIO LERMA, Luis Alfonso, Calle Frida
Subject to Secondary Sanctions; Gender Male
ROUINKARAN (a.k.a. ZANJAN ACID MAKERS;
Kahlo 2464, Fraccionamiento Residencial Los
(individual) [SDGT] [IFSR] (Linked To: MERAJ
a.k.a. ZANJAN ACID PRODUCTION
Cisnes, Culiacan, Sinaloa, Mexico; Calle Diego
AIR).
COMPANY; a.k.a. ZANJAN ACID SAZAN), The
Valadez 1321, Col. Chapultepec, Culiacan,
ZANGANEH, Vian (a.k.a. ZANGANEH, Viyan);
end of the Tenth Bahrevari Street, Zinc
Sinaloa, Mexico; DOB 09 Apr 1965; POB
DOB 23 Sep 1974; nationality Iran; Additional
Industrial Town, 5 km off Bijar Road, Zanjan,
Sinaloa, Mexico; nationality Mexico; Gender
Sanctions Information - Subject to Secondary
Iran; Website www.acidsazan.ir; Additional
Male; C.U.R.P. ZALL650409HSLMRS03
Sanctions; Gender Female; Passport
Sanctions Information - Subject to Secondary
(Mexico) (individual) [ILLICIT-DRUGS-
E34651195 (Iran) expires 26 Aug 2020
Sanctions [SDGT] [IFSR] (Linked To:
EO14059].
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
CALCIMIN).
ZAMULKO, Ruslan, Moscow, Russia; DOB 25
REVOLUTIONARY GUARD CORPS (IRGC)-
ZANJAN ACID PRODUCTION COMPANY (a.k.a.
Jun 1970; POB Ukraine; Gender Male;
QODS FORCE).
ZANJAN ACID MAKERS; a.k.a. ZANJAN ACID
Secondary sanctions risk: Ukraine-/Russia-
ZANGANEH, Viyan (a.k.a. ZANGANEH, Vian);
MAKERS AND ALVAND ROUINKARAN; a.k.a.
Related Sanctions Regulations, 31 CFR
DOB 23 Sep 1974; nationality Iran; Additional
ZANJAN ACID SAZAN), The end of the Tenth
589.201; National ID No. HB698865 (Ukraine)
Sanctions Information - Subject to Secondary
Bahrevari Street, Zinc Industrial Town, 5 km off
(individual) [CYBER2] (Linked To: EVIL CORP).
Sanctions; Gender Female; Passport
Bijar Road, Zanjan, Iran; Website
ZANBU'AH, Mahmud, Syria; DOB 30 Jul 1974;
E34651195 (Iran) expires 26 Aug 2020
www.acidsazan.ir; Additional Sanctions
nationality Syria; Scientific Studies and
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
Information - Subject to Secondary Sanctions
Research Center Employee (individual)
REVOLUTIONARY GUARD CORPS (IRGC)-
[SDGT] [IFSR] (Linked To: CALCIMIN).
[SYRIA].
QODS FORCE).
ZANJAN ACID SAZAN (a.k.a. ZANJAN ACID
MAKERS; a.k.a. ZANJAN ACID MAKERS AND
- 1897 -
ALVAND ROUINKARAN; a.k.a. ZANJAN ACID
1037828021660 (Russia); Tax ID No.
Tax ID No. 7804585151 (Russia); Government
PRODUCTION COMPANY), The end of the
7826717210 (Russia); Government Gazette
Gazette Number 23109231 (Russia);
Tenth Bahrevari Street, Zinc Industrial Town, 5
Number 53289443 (Russia) [UKRAINE-
Registration Number 1167847477291 (Russia)
km off Bijar Road, Zanjan, Iran; Website
EO13685].
[RUSSIA-EO14024].
www.acidsazan.ir; Additional Sanctions
ZAO NNK (Cyrillic: ЗАО ННК) (a.k.a. CJSC NNK;
ZAO RSK TEKHNOLOGII (a.k.a. CLOSED
Information - Subject to Secondary Sanctions
a.k.a. CLOSED JOINT-STOCK COMPANY
JOINT STOCK COMPANY RSK
[SDGT] [IFSR] (Linked To: CALCIMIN).
NEW OIL COMPANY; a.k.a. NOVAIA
TECHNOLOGIES (Cyrillic: ЗАКРЫТОЕ
ZAO ABSOLYUTBANK (Cyrillic: ЗАО
NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE
АКЦИОНЕРНОЕ ОБЩЕСТВО РСК
АБСОЛЮТБАНК) (a.k.a. ABSOLUTBANK;
AKTSYYANERNAYE TAVARYSTVA NOVAYA
ТЕХНОЛОГИИ); a.k.a. RSC GROUP; a.k.a.
a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED
NAFTAVAYA KAMPANIYA (Cyrillic:
RSK GROUP OF COMPANIES), 36
JOINT STOCK COMPANY ABSOLUTBANK;
ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
Kutuzovskiy Avenue, Building 23, Moscow,
a.k.a. ZAKRYTAYE AKTSYYANERNAYE
НОВАЯ НАФТАВАЯ КАМПАНІЯ); a.k.a.
Moscow Region 121170, Russia; Tax ID No.
TAVARYSTVA ABSALYUTBANK (Cyrillic:
ZAKRYTOYE AKTSIONERNOYE
7730635550 (Russia); Registration Number
ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
OBSHCHESTVO NOVAYA NEFTYANAYA
1107746991087 (Russia) [RUSSIA-EO14024].
АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE
KOMPANIYA (Cyrillic: ЗАКРЫТОЕ
ZAO SPA-OTEL VESNA (Cyrillic: ЗАО СПА-
AKTSIONERNOYE OBSHCHESTVO
АКЦИОНЕРНОЕ ОБЩЕСТВО НОВАЯ
ОТЕЛЬ ВЕСНА) (f.k.a. OAO KOTEHK VESNA;
ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ
НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAT NNK
a.k.a. VESNA HOTEL AND SPA), Ul. Lenina, D.
АКЦИОНЕРНОЕ ОБЩЕСТВО
(Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL
219A, Sochi 354364, Russia; Registration ID
АБСОЛЮТБАНК); a.k.a. ZAT
COMPANY"), ul. Rakovskaya, d. 14B, kab. 7
1022302715214 (Russia); Tax ID No.
ABSALYUTBANK (Cyrillic: ЗАТ
(5th floor), Minsk 220004, Belarus (Cyrillic: ул.
2317011051 (Russia); alt. Tax ID No.
АБСАЛЮТБАНК)), 95 Nezavisimosti ave,
Раковская, д. 14В, каб. 7 (5 этаж), г. Минск
231701001 (Russia); Identification Number
Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
220004, Belarus); Organization Established
04816460 (Russia) [TCO].
Website www.absolutbank.by; Organization
Date 23 Mar 2020; Registration Number
ZAO SVETLANA POLUPROVODNIKI (a.k.a.
Established Date 30 Mar 2000; Target Type
193402282 (Belarus) [BELARUS-EO14038].
JSC SVETLANA POLUPROVODNIKI; a.k.a.
Financial Institution; Registration Number
ZAO NTTS MODUL (Cyrillic: ЗАО НТЦ
SVETLANA POLUPROVODNIKI PAO; a.k.a.
100331707 (Belarus) [BELARUS-EO14038].
МОДУЛЬ) (a.k.a. CJSC STC MODUL; a.k.a.
SVETLANA SEMICONDUCTORS STOCK
ZAO AKUTA (Cyrillic: ЗАО АКУТА) (a.k.a. CJSC
CLOSED JOINT STOCK COMPANY
COMPANY), 27, Engels Prospect, Saint
AKUTA; a.k.a. CLOSED JOINT STOCK
SCIENTIFIC AND TECHNICAL CENTER
Petersburg 194156, Russia; Tax ID No.
COMPANY AKUTA (Cyrillic: ЗАКРЫТОЕ
MODUL (Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНО
7802002037 (Russia); Registration Number
АКЦОНЕРНОЕ ОБЩЕСТВО АКУТА); a.k.a.
ОБЩЕСТВО НАУЧНО-ТЕХНИЧЕСКИЙ
1027801534485 (Russia) [RUSSIA-EO14024].
ZAKRYTOE AKTSIONERNOE
ЦЕНТР МОДУЛЬ)), D.3 Ul.4-ya Vosmogo
ZAO VAD (a.k.a. AKTSIONERNOE
OBSHCHESTVO AKUTA; a.k.a. "ACUTA"
Marta, Moscow 125167, Russia; Organization
OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.
(Cyrillic: "АКУТА")), Ul. Pionerskaya D. 44,
Established Date 26 Aug 1992; Tax ID No.
CJSC VAD; a.k.a. JOINT STOCK COMPANY
Saint Petersburg 197110, Russia; Website
7714009178 (Russia); Registration Number
VAD; a.k.a. JSC VAD; a.k.a. VAD, AO; a.k.a.
www.acuta.ru; Organization Established Date
1037739183892 (Russia) [RUSSIA-EO14024].
"HIGH-QUALITY HIGHWAYS"), 133, ul.
25 Sep 2008; Organization Type: Other
ZAO NTTS PEREDOVYE SISTEMY (Cyrillic:
Chernyshevskogo, Vologda, Vologodskaya Obl
information technology and computer service
ЗАО НТЦ ПЕРЕДОВЫЕ СИСТЕМЫ) (a.k.a.
160019, Russia; 122 Grazhdanskiy Prospect,
activities; Target Type Private Company; Tax ID
CJSC NTTS PEREDOVYE SISTEMY; a.k.a.
Suite 5, Liter A, St. Petersburg 195267, Russia;
No. 7813426574 (Russia); Registration Number
FORWARD SYSTEMS, R AND DC; a.k.a.
Website www.zaovad.com; Email Address
1089847377586 (Russia) [RUSSIA-EO14024].
FORWARD SYSTEMS, R&DC), 20B
office@zaovad.com; Secondary sanctions risk:
ZAO 'INSTITUTE GIPROSTROYMOST SAINT-
Glebovskaya st., Moscow 107258, Russia; ul.
Ukraine-/Russia-Related Sanctions
PETERSBURG' (a.k.a. AO 'INSTITUTE
Glebovskaya, d. 20B, Moscow 107258, Russia;
Regulations, 31 CFR 589.201 and/or 589.209;
GIPROSTROYMOST-SAINT-PETERSBURG';
Website www.forsys.ru; Organization
Registration ID 1037804006811 (Russia); Tax
a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
Established Date 29 May 1997; Organization
ID No. 7802059185 (Russia); Government
SANKT-PETERBURG'; f.k.a. INSTITUT
Type: Other information technology and
Gazette Number 34390716 (Russia)
GIPROSTROIMOST-SANKT-PETERBURG,
computer service activities; Target Type Private
[UKRAINE-EO13685].
ZAO; a.k.a. JSC 'INSTITUTE
Company; Tax ID No. 7718124608 (Russia);
ZAO VNESHTORGSERVIS, 1 Geroyev Street,
GIPROSTROYMOST-SAINT-PETERSBURG';
Business Registration Number 1027700530329
Tskhinval, South Ossetia, Georgia; Secondary
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-
(Russia) [RUSSIA-EO14024].
sanctions risk: Ukraine-/Russia-Related
SANKT-PETERBURG'), 7 Yablochkova Street,
ZAO OKB SPEKTR (a.k.a. OBSCHCHESTVO S
Sanctions Regulations, 31 CFR 589.201 and/or
St. Petersburg 197198, Russia; Website
OGRANICHENNOI OTVETSTVENNOSTYU
589.209 [UKRAINE-EO13660] (Linked To:
www.gpsm.ru; Email Address office@gpsm.ru;
OKB SPEKTR; a.k.a. OKB SPECTR LLC; a.k.a.
DONETSK PEOPLE'S REPUBLIC; Linked To:
Secondary sanctions risk: Ukraine-/Russia-
OKB SPEKTR OOO), Ul. Chugunnaya D. 20,
LUHANSK PEOPLE'S REPUBLIC).
Related Sanctions Regulations, 31 CFR
Korp. 111, Saint Petersburg 194044, Russia;
ZAPATA BERRIO, Jorge Oswaldo (a.k.a.
589.201 and/or 589.209; Registration ID
Organization Established Date 25 Mar 1993;
"JONAS"); DOB 15 May 1979; POB Bello,
- 1898 -
Antioquia, Colombia; Cedula No. 71216000
ZAPATA GARZON, Tatiana Margarid (a.k.a.
vegetables and melons, roots and tubers; Tax
(Colombia) (individual) [SDNTK] (Linked To:
ZAPATA GARZON, Tatiana Marguerid),
ID No. 5077014333 (Russia); Registration
MOTOS Y REPUESTOS JOTA).
Apartado, Antioquia, Colombia; DOB 28 Aug
Number 1025007774538 (Russia) [RUSSIA-
ZAPATA GARZON, Jhon Fredy (a.k.a. ZAPATA
1983; POB Antioquia, Colombia; nationality
EO14024] (Linked To: IMENIE TSARGRAD
GARZON, John Fredy; a.k.a. "CANDADO";
Colombia; Gender Female; Cedula No.
OOO).
a.k.a. "CANDADO MESSI"; a.k.a. "TUSO"),
39426288 (Colombia) (individual) [SDNTK].
ZARECHYE-OKA (a.k.a. ZARECHE-OKA OOO),
Vereda El Silencio, Carepa, Antioquia 05147,
ZAPATA GARZON, Tatiana Marguerid (a.k.a.
pl. 178 Aviapolka d. 4, s. Lipitsy, Serpukhov
Colombia; Av. Cra. 7, No. 130-00, Bogota,
ZAPATA GARZON, Tatiana Margarid),
142261, Russia; Organization Established Date
Colombia; Carrera 78, Barrio Pueblo Nuevo,
Apartado, Antioquia, Colombia; DOB 28 Aug
19 Dec 2001; Organization Type: Growing of
Verada Carepa, Apartado, Antioquia 00829455,
1983; POB Antioquia, Colombia; nationality
vegetables and melons, roots and tubers; Tax
Colombia; Finca El Reposo, Vereda Aguas
Colombia; Gender Female; Cedula No.
ID No. 5077014333 (Russia); Registration
Claras, Necocli, Antioquia 034937, Colombia;
39426288 (Colombia) (individual) [SDNTK].
Number 1025007774538 (Russia) [RUSSIA-
Finca Mariancel N-1, Vereda Aguas Claras,
ZAPSIBCOMBANK (a.k.a. WEST SIBERIAN
EO14024] (Linked To: IMENIE TSARGRAD
Necocli, Antioquia 034938, Colombia; Finca La
COMMERCIAL BANK; a.k.a. WEST SIBERIAN
OOO).
Diana, Finca Mariancel N-5, Vereda Aguas
COMMERCIAL BANK PJSC; a.k.a. WEST
ZAREPOUR, Eisa (Arabic: ﺭﻮﭘﻉﺭﺍﺯ ﯽﺴﯿﻋ) (a.k.a.
Claras, Necocli, Antioquia 03414390, Colombia;
SIBERIAN COMMERCIAL BANK PUBLIC
ZAREPOUR, Isa; a.k.a. ZAREPOUR, Issa),
Finca Aguas Claritas, Finca Mariancel N-3,
JOINT STOCK COMPANY), 1, 8 March Street,
Iran; DOB 21 Apr 1980; POB Eslamabad-e
Vereda Aguas Claras, Necocli, Antioquia
Tyumen, Tyumenskaya Oblast 625000, Russia;
Gharb, Kermanshah, Iran; nationality Iran;
03417, Colombia; El Billar, Vereda Cacique, La
Website http://www.zapsibkombank.ru; alt.
Additional Sanctions Information - Subject to
Tebaida, Quindio 28040222, Colombia;
Website http://www.wscb.ru; BIK (RU)
Secondary Sanctions; Gender Male; Passport
Transversal 21 No. 18-180 Unid. Residencial
047102613; Target Type Financial Institution
E96027104 (Iran) expires 29 Sep 2020; alt.
Senderos De La Pradera P.H. Apto. 202 Torre
[RUSSIA-EO14024] (Linked To: VTB BANK
Passport U39823438 (Iran) expires 13 Nov
3, Dosquebradas, Risaralda 29474418,
PUBLIC JOINT STOCK COMPANY).
2021; alt. Passport E20082749 (Iran) expires 21
Colombia; DOB 11 Apr 1978; POB Chigorodo,
ZARAND IRANIAN STEEL CO (a.k.a. ZARAND
Jan 2016; National ID No. 3341246576 (Iran)
Antioquia, Colombia; nationality Colombia;
IRANIAN STEEL COMPANY; a.k.a. "ZISCO"),
(individual) [IRAN-TRA].
Gender Male; Cedula No. 71253351
No. 35, flats No. 3 and 4, 2nd Floor, Street No.
ZAREPOUR, Isa (a.k.a. ZAREPOUR, Eisa
(Colombia); Passport AS700605 (Colombia)
27, Tehran, West Kordestan, Iran; No. 113,
(Arabic: ﺭﻮﭘﻉﺭﺍﺯ ﯽﺴﯿﻋ); a.k.a. ZAREPOUR,
(individual) [SDNTK] (Linked To: CLAN DEL
Between Soleiman Khater & Sohrawardi Street,
Issa), Iran; DOB 21 Apr 1980; POB Eslamabad-
GOLFO).
Motahari Avenue, Tehran 1576918911, Iran;
e Gharb, Kermanshah, Iran; nationality Iran;
ZAPATA GARZON, John Fredy (a.k.a. ZAPATA
PO Box 1437747334, Tehran, Iran; Website
Additional Sanctions Information - Subject to
GARZON, Jhon Fredy; a.k.a. "CANDADO";
http://zisco.midhco.com/; Additional Sanctions
Secondary Sanctions; Gender Male; Passport
a.k.a. "CANDADO MESSI"; a.k.a. "TUSO"),
Information - Subject to Secondary Sanctions;
E96027104 (Iran) expires 29 Sep 2020; alt.
Vereda El Silencio, Carepa, Antioquia 05147,
Organization Established Date 2011; National
Passport U39823438 (Iran) expires 13 Nov
Colombia; Av. Cra. 7, No. 130-00, Bogota,
ID No. 333265 (Iran) [IRAN-EO13871].
2021; alt. Passport E20082749 (Iran) expires 21
Colombia; Carrera 78, Barrio Pueblo Nuevo,
ZARAND IRANIAN STEEL COMPANY (a.k.a.
Jan 2016; National ID No. 3341246576 (Iran)
Verada Carepa, Apartado, Antioquia 00829455,
ZARAND IRANIAN STEEL CO; a.k.a. "ZISCO"),
(individual) [IRAN-TRA].
Colombia; Finca El Reposo, Vereda Aguas
No. 35, flats No. 3 and 4, 2nd Floor, Street No.
ZAREPOUR, Issa (a.k.a. ZAREPOUR, Eisa
Claras, Necocli, Antioquia 034937, Colombia;
27, Tehran, West Kordestan, Iran; No. 113,
(Arabic: ﺭﻮﭘﻉﺭﺍﺯ ﯽﺴﯿﻋ); a.k.a. ZAREPOUR, Isa),
Finca Mariancel N-1, Vereda Aguas Claras,
Between Soleiman Khater & Sohrawardi Street,
Iran; DOB 21 Apr 1980; POB Eslamabad-e
Necocli, Antioquia 034938, Colombia; Finca La
Motahari Avenue, Tehran 1576918911, Iran;
Gharb, Kermanshah, Iran; nationality Iran;
Diana, Finca Mariancel N-5, Vereda Aguas
PO Box 1437747334, Tehran, Iran; Website
Additional Sanctions Information - Subject to
Claras, Necocli, Antioquia 03414390, Colombia;
http://zisco.midhco.com/; Additional Sanctions
Secondary Sanctions; Gender Male; Passport
Finca Aguas Claritas, Finca Mariancel N-3,
Information - Subject to Secondary Sanctions;
E96027104 (Iran) expires 29 Sep 2020; alt.
Vereda Aguas Claras, Necocli, Antioquia
Organization Established Date 2011; National
Passport U39823438 (Iran) expires 13 Nov
03417, Colombia; El Billar, Vereda Cacique, La
ID No. 333265 (Iran) [IRAN-EO13871].
2021; alt. Passport E20082749 (Iran) expires 21
Tebaida, Quindio 28040222, Colombia;
ZARECHE-4 OOO (Cyrillic: ООО ЗАРЕЧЬЕ-4),
Jan 2016; National ID No. 3341246576 (Iran)
Transversal 21 No. 18-180 Unid. Residencial
Alleya Berezovaya 2, Odintsovo, 143085,
(individual) [IRAN-TRA].
Senderos De La Pradera P.H. Apto. 202 Torre
Russia; Tax ID No. 5032999641; Business
ZARGAR TEHRANI, Mohammad Ebrahim (a.k.a.
3, Dosquebradas, Risaralda 29474418,
Registration Number 1145000006832 (Russia)
ZARGAR TEHRANI, Mohammad Mohammad
Colombia; DOB 11 Apr 1978; POB Chigorodo,
[RUSSIA-EO14024] (Linked To: SHUVALOV,
Ebrahim (Arabic: ﯽﻧﺍﺮﻬﻃ ﺮﮔﺭﺯ ﻢﯿﻫﺍﺮﺑﺍ ﺪﻤﺤﻣ ﺪﻤﺤﻣ);
Antioquia, Colombia; nationality Colombia;
Igor Ivanovich).
a.k.a. "JAHANI, Milad"), Iran; DOB 16 Sep
Gender Male; Cedula No. 71253351
ZARECHE-OKA OOO (a.k.a. ZARECHYE-OKA),
1983; nationality Iran; Additional Sanctions
(Colombia); Passport AS700605 (Colombia)
pl. 178 Aviapolka d. 4, s. Lipitsy, Serpukhov
Information - Subject to Secondary Sanctions;
(individual) [SDNTK] (Linked To: CLAN DEL
142261, Russia; Organization Established Date
Gender Male; National ID No. 0070235759
GOLFO).
19 Dec 2001; Organization Type: Growing of
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