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

(Iran) (individual) [SDGT] [IFSR] (Linked To:

Sirte, Libya; nationality Libya; Gender Male;

ZARIN RAFSANJAN CEMENT COMPANY

KIMIA PART SIVAN COMPANY LLC).

Passport H/188292 (Libya); National ID No.

(a.k.a. RAFSANJAN CEMENT COMPANY;

ZARGAR TEHRANI, Mohammad Mohammad

123844 (Libya) (individual) [SDGT] (Linked To:

a.k.a. ZARRIN RAFSANJAN CEMENT

Ebrahim (Arabic: ﯽﻧﺍﺮﻬﻃ ﺮﮔﺭﺯ ﻢﯿﻫﺍﺮﺑﺍ ﺪﻤﺤﻣ ﺪﻤﺤﻣ)

ISLAMIC STATE OF IRAQ AND THE LEVANT).

COMPANY), 2nd Floor, No. 67, North Sindokht

(a.k.a. ZARGAR TEHRANI, Mohammad

ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani

Street, West Dr. Fatemi Avenue, Tehran

Ebrahim; a.k.a. "JAHANI, Milad"), Iran; DOB 16

(a.k.a. AL-WARFALI, Abdelhadi al-Hussain

1411953943, Iran; Website

Sep 1983; nationality Iran; Additional Sanctions

Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi

http://www.zarrincement.com; Additional

Information - Subject to Secondary Sanctions;

Zarqun; a.k.a. EL-OUARFALI, Abdelhadi el-

Sanctions Information - Subject to Secondary

Gender Male; National ID No. 0070235759

Houssein Zirgoune; a.k.a. ZARGON, Abdulhadi;

Sanctions [IRAN].

(Iran) (individual) [SDGT] [IFSR] (Linked To:

a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN,

ZARITSKY, Vladimir Nikolaevich (a.k.a.

KIMIA PART SIVAN COMPANY LLC).

Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;

ZARITSKY, Vladimir Nikolayevich), Russia;

ZARGARI, Ghodrat (a.k.a. ZARGARI,

a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-

DOB 15 Jun 1948; POB Ostany Village,

Ghodratollah); DOB 1944; Additional Sanctions

Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al

Korosten District, Zhitomir region, Ukraine;

Information - Subject to Secondary Sanctions

Husayn Al Shabani), Libya; DOB 1983; POB

Gender Male; Secondary sanctions risk:

(individual) [NPWMD] [IFSR].

Sirte, Libya; nationality Libya; Gender Male;

Ukraine-/Russia-Related Sanctions

ZARGARI, Ghodratollah (a.k.a. ZARGARI,

Passport H/188292 (Libya); National ID No.

Regulations, 31 CFR 589.201 and/or 589.209

Ghodrat); DOB 1944; Additional Sanctions

123844 (Libya) (individual) [SDGT] (Linked To:

(individual) [UKRAINE-EO13685].

Information - Subject to Secondary Sanctions

ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZARITSKY, Vladimir Nikolayevich (a.k.a.

(individual) [NPWMD] [IFSR].

ZARGUN, Abd-al-Hadi (a.k.a. AL-WARFALI,

ZARITSKY, Vladimir Nikolaevich), Russia; DOB

ZARGHAMI, Ezatollah (a.k.a. ZARGHAMI,

Abdelhadi al-Hussain Zargoun; a.k.a. AL-

15 Jun 1948; POB Ostany Village, Korosten

Ezzatollah); DOB 1959; POB Dezful, Khuzentan

WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-

District, Zhitomir region, Ukraine; Gender Male;

Province, Iran; Additional Sanctions Information

OUARFALI, Abdelhadi el-Houssein Zirgoune;

Secondary sanctions risk: Ukraine-/Russia-

- Subject to Secondary Sanctions; Title Director,

a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGOON,

Related Sanctions Regulations, 31 CFR

Islamic Republic of Iran Broadcasting

Al Hadi; a.k.a. ZARGUN, 'Abd Al-Hadi Al-

589.201 and/or 589.209 (individual) [UKRAINE-

(individual) [IRAN-TRA].

Husayn Al-Shaybani; a.k.a. ZARQUN, Abd al

EO13685].

ZARGHAMI, Ezzatollah (a.k.a. ZARGHAMI,

Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn

ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar

Ezatollah); DOB 1959; POB Dezful, Khuzentan

Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al

(a.k.a. "NADRA"; a.k.a. "ZARGA"), Via Col.

Province, Iran; Additional Sanctions Information

Husayn Al Shabani), Libya; DOB 1983; POB

Aprosio 588, Vallecrosia, IM, Italy; DOB 15 Jan

- Subject to Secondary Sanctions; Title Director,

Sirte, Libya; nationality Libya; Gender Male;

1973; POB Tunisi (Tunisia); nationality Tunisia;

Islamic Republic of Iran Broadcasting

Passport H/188292 (Libya); National ID No.

Passport M174950 issued 27 Apr 1999 expires

(individual) [IRAN-TRA].

123844 (Libya) (individual) [SDGT] (Linked To:

26 Apr 2004; arrested 30 Sep 2002 (individual)

ZARGON, Abdulhadi (a.k.a. AL-WARFALI,

ISLAMIC STATE OF IRAQ AND THE LEVANT).

[SDGT].

Abdelhadi al-Hussain Zargoun; a.k.a. AL-

ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak,

ZARKARI, Asad Khan (a.k.a. KHAN, Asad; a.k.a.

WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-

Bosnia-Herzegovina; ICTY indictee (individual)

KHAN, Haji Asad; a.k.a. KHAN, Mohammed;

OUARFALI, Abdelhadi el-Houssein Zirgoune;

[BALKANS].

a.k.a. MOHADMMADHASNI, Asad Khan; a.k.a.

a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN,

ZARIF KHONSARI, Mohammad Javad (a.k.a.

MOHAMMADHASNI, Haji Asad Khan; a.k.a.

'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a.

ZARIF, Mohammad Javad; a.k.a. "ZARIF,

MOHAMMADHASNI, Haji Asad Khan Zarkari;

ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, Abd al

Javad"), Iran; DOB 08 Jan 1960; Additional

a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.

Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn

Sanctions Information - Subject to Secondary

MUHAMMADHASNI, Asad Khan; a.k.a. "ASAD,

Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al

Sanctions; Gender Male (individual) [IRAN-

Haji"; a.k.a. "HAJI ABDULLAH"), Nimroz,

Husayn Al Shabani), Libya; DOB 1983; POB

EO13876].

Afghanistan; Kabul, Afghanistan; Karachi,

Sirte, Libya; nationality Libya; Gender Male;

ZARIF, Mohammad Javad (a.k.a. ZARIF

Pakistan; Basalani, Afghanistan; Balochistan,

Passport H/188292 (Libya); National ID No.

KHONSARI, Mohammad Javad; a.k.a. "ZARIF,

Pakistan; Dubai, United Arab Emirates; DOB 01

123844 (Libya) (individual) [SDGT] (Linked To:

Javad"), Iran; DOB 08 Jan 1960; Additional

Jan 1955; POB Nimroz, Afghanistan; citizen

ISLAMIC STATE OF IRAQ AND THE LEVANT).

Sanctions Information - Subject to Secondary

Afghanistan; Passport OR1126692

ZARGOON, Al Hadi (a.k.a. AL-WARFALI,

Sanctions; Gender Male (individual) [IRAN-

(Afghanistan) (individual) [SDNTK].

Abdelhadi al-Hussain Zargoun; a.k.a. AL-

EO13876].

ZARKO VESELINOVIC B.I. (a.k.a. ZARKO

WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-

ZARIFAH, Ahmad, Syria; DOB 09 Nov 1960;

VESELINOVIC B.I., S.T.R. KRISTAL), Kralja

OUARFALI, Abdelhadi el-Houssein Zirgoune;

nationality Syria; Scientific Studies and

Petra I, Mitrovice 40000, Kosovo; Organization

a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGUN,

Research Center Employee (individual)

Established Date 21 Feb 2005; Registration

'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a.

[SYRIA].

Number 70234903 (Kosovo) [GLOMAG] (Linked

ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, Abd al

ZARIN PERSIA INVESTMENT, Iran [IRAN]

To: VESELINOVIC, Zharko Jovan).

Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn

(Linked To: GHADIR INVESTMENT

ZARKO VESELINOVIC B.I., S.T.R. KRISTAL

Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al

COMPANY).

(a.k.a. ZARKO VESELINOVIC B.I.), Kralja Petra

Husayn Al Shabani), Libya; DOB 1983; POB

I, Mitrovice 40000, Kosovo; Organization

- 1900 -

Established Date 21 Feb 2005; Registration

Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi

ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ

Number 70234903 (Kosovo) [GLOMAG] (Linked

Zarqun; a.k.a. EL-OUARFALI, Abdelhadi el-

АКЦИОНЕРНОЕ ОБЩЕСТВО

To: VESELINOVIC, Zharko Jovan).

Houssein Zirgoune; a.k.a. ZARGON, Abdulhadi;

АБСОЛЮТБАНК); a.k.a. ZAO

ZARON BIO-TECH (ASIA) LIMITED, 20A, Kiu Fu

a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN,

ABSOLYUTBANK (Cyrillic: ЗАО

Commercial Building, 300 Lockhart Road, Wan

'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a.

АБСОЛЮТБАНК)), 95 Nezavisimosti ave,

Chai, Hong Kong, Hong Kong; Business

ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, Abd al

Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;

Registration Document # 52153976 (Hong

Hadi; a.k.a. ZARQUN, Abd-al-Hadi Al Husayn

Website www.absolutbank.by; Organization

Kong); Company Number 1448837 (Hong

Al Shabani), Libya; DOB 1983; POB Sirte,

Established Date 30 Mar 2000; Target Type

Kong) [SDNTK] (Linked To: ZHANG, Jian).

Libya; nationality Libya; Gender Male; Passport

Financial Institution; Registration Number

ZARQAWI AL AUSTR, Abu (a.k.a. SHARROUF,

H/188292 (Libya); National ID No. 123844

100331707 (Belarus) [BELARUS-EO14038].

Khaled; a.k.a. ZARQAWI AUSTRALI, Abu;

(Libya) (individual) [SDGT] (Linked To: ISLAMIC

ZAT NNK (Cyrillic: ЗАТ ННК) (a.k.a. CJSC NNK;

a.k.a. ZARQAWI, Abu), Syria; Iraq; DOB 23 Feb

STATE OF IRAQ AND THE LEVANT).

a.k.a. CLOSED JOINT-STOCK COMPANY

1981; POB Auburn, New South Wales,

ZARQUN, Abd-al-Hadi Al Husayn Al Shabani

NEW OIL COMPANY; a.k.a. NOVAIA

Australia; nationality Australia; Gender Male;

(a.k.a. AL-WARFALI, Abdelhadi al-Hussain

NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE

Passport L3135591 (Australia); alt. Passport

Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi

AKTSYYANERNAYE TAVARYSTVA NOVAYA

L5210356 (Australia); alt. Passport N723649

Zarqun; a.k.a. EL-OUARFALI, Abdelhadi el-

NAFTAVAYA KAMPANIYA (Cyrillic:

(Australia); Driver's License No. 12789234

Houssein Zirgoune; a.k.a. ZARGON, Abdulhadi;

ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

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

a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN,

НОВАЯ НАФТАВАЯ КАМПАНІЯ); a.k.a.

ISLAMIC STATE OF IRAQ AND THE LEVANT).

'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a.

ZAKRYTOYE AKTSIONERNOYE

ZARQAWI AUSTRALI, Abu (a.k.a. SHARROUF,

ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, Abd al

OBSHCHESTVO NOVAYA NEFTYANAYA

Khaled; a.k.a. ZARQAWI AL AUSTR, Abu;

Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn

KOMPANIYA (Cyrillic: ЗАКРЫТОЕ

a.k.a. ZARQAWI, Abu), Syria; Iraq; DOB 23 Feb

Al-Shaybani), Libya; DOB 1983; POB Sirte,

АКЦИОНЕРНОЕ ОБЩЕСТВО НОВАЯ

1981; POB Auburn, New South Wales,

Libya; nationality Libya; Gender Male; Passport

НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO NNK

Australia; nationality Australia; Gender Male;

H/188292 (Libya); National ID No. 123844

(Cyrillic: ЗАО ННК); a.k.a. "NEW OIL

Passport L3135591 (Australia); alt. Passport

(Libya) (individual) [SDGT] (Linked To: ISLAMIC

COMPANY"), ul. Rakovskaya, d. 14B, kab. 7

L5210356 (Australia); alt. Passport N723649

STATE OF IRAQ AND THE LEVANT).

(5th floor), Minsk 220004, Belarus (Cyrillic: ул.

(Australia); Driver's License No. 12789234

ZARRIN RAFSANJAN CEMENT COMPANY

Раковская, д. 14В, каб. 7 (5 этаж), г. Минск

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

(a.k.a. RAFSANJAN CEMENT COMPANY;

220004, Belarus); Organization Established

ISLAMIC STATE OF IRAQ AND THE LEVANT).

a.k.a. ZARIN RAFSANJAN CEMENT

Date 23 Mar 2020; Registration Number

ZARQAWI, Abu (a.k.a. SHARROUF, Khaled;

COMPANY), 2nd Floor, No. 67, North Sindokht

193402282 (Belarus) [BELARUS-EO14038].

a.k.a. ZARQAWI AL AUSTR, Abu; a.k.a.

Street, West Dr. Fatemi Avenue, Tehran

ZATULIN, Konstantin Fedorovich (Cyrillic:

ZARQAWI AUSTRALI, Abu), Syria; Iraq; DOB

1411953943, Iran; Website

ЗАТУЛИН, Константин Федорович), Russia;

23 Feb 1981; POB Auburn, New South Wales,

http://www.zarrincement.com; Additional

DOB 07 Sep 1958; nationality Russia; Gender

Australia; nationality Australia; Gender Male;

Sanctions Information - Subject to Secondary

Male; Member of the State Duma of the Federal

Passport L3135591 (Australia); alt. Passport

Sanctions [IRAN].

Assembly of the Russian Federation (individual)

L5210356 (Australia); alt. Passport N723649

ZA'RURAH, Fadiyah, Syria; DOB 26 Jan 1958;

[RUSSIA-EO14024].

(Australia); Driver's License No. 12789234

nationality Syria; Scientific Studies and

ZAUERS, Dmitri Vladimirovich (a.k.a. ZAUERS,

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

Research Center Employee (individual)

Dmitrii Vladimirovich; a.k.a. ZAUERS, Dmitry

ISLAMIC STATE OF IRAQ AND THE LEVANT).

[SYRIA].

Vladimirovich), Moscow, Russia; DOB 1979;

ZARQUN, Abd al Hadi (a.k.a. AL-WARFALI,

ZASLON SCIENCE AND TECHNOLOGY

nationality Russia; Gender Male (individual)

Abdelhadi al-Hussain Zargoun; a.k.a. AL-

CENTER (a.k.a. JSC SCIENTIFIC AND

[RUSSIA-EO14024].

WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-

TECHNICAL CENTER ZASLON), Koli

ZAUERS, Dmitrii Vladimirovich (a.k.a. ZAUERS,

OUARFALI, Abdelhadi el-Houssein Zirgoune;

Tomchaka St., 9, Saint Petersburg 196006,

Dmitri Vladimirovich; a.k.a. ZAUERS, Dmitry

a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGOON,

Russia; Tax ID No. 7826092350 (Russia);

Vladimirovich), Moscow, Russia; DOB 1979;

Al Hadi; a.k.a. ZARGUN, 'Abd Al-Hadi Al-

Registration Number 1027810228786 (Russia)

nationality Russia; Gender Male (individual)

Husayn Al-Shaybani; a.k.a. ZARGUN, Abd-al-

[RUSSIA-EO14024].

Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn

ZAT ABSALYUTBANK (Cyrillic: ЗАТ

ZAUERS, Dmitry Vladimirovich (a.k.a. ZAUERS,

Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al

АБСАЛЮТБАНК) (a.k.a. ABSOLUTBANK;

Dmitri Vladimirovich; a.k.a. ZAUERS, Dmitrii

Husayn Al Shabani), Libya; DOB 1983; POB

a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED

Vladimirovich), Moscow, Russia; DOB 1979;

Sirte, Libya; nationality Libya; Gender Male;

JOINT STOCK COMPANY ABSOLUTBANK;

nationality Russia; Gender Male (individual)

Passport H/188292 (Libya); National ID No.

a.k.a. ZAKRYTAYE AKTSYYANERNAYE

[RUSSIA-EO14024].

123844 (Libya) (individual) [SDGT] (Linked To:

TAVARYSTVA ABSALYUTBANK (Cyrillic:

ZAVALNY, Pavel Nikolaevich (Cyrillic:

ISLAMIC STATE OF IRAQ AND THE LEVANT).

ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

ЗАВАЛЬНЫЙ, Павел Николаевич), Russia;

ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani

АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE

DOB 11 Aug 1961; nationality Russia; Gender

(a.k.a. AL-WARFALI, Abdelhadi al-Hussain

AKTSIONERNOYE OBSHCHESTVO

Male; Member of the State Duma of the Federal

- 1901 -

Assembly of the Russian Federation (individual)

a.k.a. NOVY SVET WINERY; a.k.a. NOVY

Passport DM-000826 issued 22 Nov 2011

[RUSSIA-EO14024].

SVET WINERY STATE ENTERPRISE; a.k.a.

(individual) [GLOMAG].

ZAVARSE PABON, Fabio Enrique (Latin:

STATE ENTERPRISE FACTORY OF

ZAWRAH TV STATION (a.k.a. AL ZAOURA

ZAVARSE PABÓN, Fabio Enrique), Caracas,

SPARKLING WINE NOVY SVET; a.k.a. STATE

NETWORK; a.k.a. AL ZAWRAH TELEVISION;

Capital District, Venezuela; DOB 04 Oct 1967;

ENTERPRISE FACTORY OF SPARKLING

a.k.a. AL ZOURA TV STATION; a.k.a. AL-

citizen Venezuela; Gender Male; Cedula No.

WINES NEW WORLD), 1 Shaliapin Street,

ZAWARA SATELLITE TELEVISION STATION;

6967914 (Venezuela); Passport 032131710

Novy Svet Village, Sudak, Crimea 98032,

a.k.a. AL-ZAWRA TELEVISION STATION;

(Venezuela); Commander of the Capital Integral

Ukraine; Bud. 1 vul. Shalyapina Smt, Novy Svit,

a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA TV;

Defense Operational Zone of the National

Sudak, Crimea 98032, Ukraine; 1 Shalyapina

a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a.

Armed Forces (individual) [VENEZUELA].

str. Novy Svet, Sudak 98032, Ukraine; Website

ZORAH CHANNEL), Syria [IRAQ3].

ZAVARZIN, Victor Mikhailovich (Cyrillic:

http://nsvet.com.ua/en/contacts; Email Address

ZAWW, Aung Kyaw (a.k.a. ZAW, Aung Kyaw),

ЗАВАРЗИН, Виктор Михайлович), Russia;

boss@nsvet.com.ua; Secondary sanctions risk:

Burma; DOB 20 Aug 1961; Gender Male;

DOB 28 Nov 1948; nationality Russia; Gender

Ukraine-/Russia-Related Sanctions

Passport DM-000826 issued 22 Nov 2011

Male; Member of the State Duma of the Federal

Regulations, 31 CFR 589.201 and/or 589.209;

(individual) [GLOMAG].

Assembly of the Russian Federation (individual)

Registration ID 00412665 (Ukraine) [UKRAINE-

ZAYD, Hasan Muhammad, Syria; DOB 15 Feb

[RUSSIA-EO14024].

EO13685].

1985; nationality Syria; Scientific Studies and

ZAVIYALOV, Igor Nikolaevich (Cyrillic:

ZAVOD TULA PAO (a.k.a. PJSC ZAVOD TULA;

Research Center Employee (individual)

ЗАВЬЯЛОВ, Игорь Николаевич) (a.k.a.

a.k.a. PUBLIC JOINT STOCK COMPANY

[SYRIA].

ZAVYALOV, Igor Nikolayevich), Bolshoy

ZAVOD TULA (Cyrillic: ПУБЛИЧНОЕ

ZAYDAN, Muhammad (a.k.a. ABBAS, Abu); DOB

Fakelniy Per 9 11 16, Moscow 109047, Russia;

АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАВОД ТУЛА)),

10 Dec 1948; Director of PALESTINE

DOB 19 Jan 1960; POB Moscow, Russia;

28 F. Smirnov Street, Tula, Tula Region

LIBERATION FRONT - ABU ABBAS FACTION

nationality Russia; Gender Male; Passport

300041, Russia; Organization Established Date

(individual) [SDGT].

513699705 (Russia); National ID No.

12 Jan 1993; Tax ID No. 7104002862 (Russia);

ZAYDAN, Mustafa, Syria; DOB 09 Jan 1986;

4508340851 (Russia) (individual) [RUSSIA-

Registration Number 1027100592210 (Russia)

nationality Syria; Scientific Studies and

EO14024].

[RUSSIA-EO14024].

Research Center Employee (individual)

ZAVOD DAGDIZEL OPEN JOINT STOCK

ZAVOD ULGERODNYKH I

[SYRIA].

COMPANY (a.k.a. FACTORY DAGDIZEL;

KOMPOZITSIONNYKH MATERIALOV (a.k.a.

ZAYID HAMZA, Abdel Raouf Abu (a.k.a. ABU

a.k.a. JOINT STOCK COMPANY DAGDIZEL

OBSHCHESTVO S OGRANICHENNOI

ZAID MOHAMED, Abdel Raouf; a.k.a.

PLANT; a.k.a. JOINT STOCK COMPANY

OTVETSTVENNOSTYU ZAVOD

ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR,

ZAVOD DAGDIZEL), 1, Lenin Street, Kaspiysk

UGLERODNYKH I KOMPOZITSIONNYKH

Abdelraouf Abu Zaid Mohamed; a.k.a.

368300, Russia; Organization Established Date

MATERIALOV; a.k.a. ZUKM OOO), Territoriya

MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;

1932; Tax ID No. 0545001919 (Russia);

Chelyabinskogo Elektrodnogo Zavoda,

a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu

Registration Number 1020502130351 (Russia)

Chelyabinsk 454038, Russia; Tax ID No.

Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf

[RUSSIA-EO14024] (Linked To: JOINT STOCK

7450045935 (Russia); Government Gazette

Abu Zeid); DOB 01 Jan 1983; POB Sudan;

COMPANY CONCERN SEA UNDERWATER

Number 94812603 (Russia); Registration

nationality Sudan (individual) [SDGT].

WEAPON GIDROPRIBOR).

Number 1067450027248 (Russia) [RUSSIA-

ZAYN, Haytham (a.k.a. ABD EL-RAHMAN,

ZAVOD FIOLENT, PAT (a.k.a. AKTSIONERNOE

EO14024] (Linked To: UMATEX JOINT-STOCK

Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;

OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:

COMPANY).

a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,

АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД

ZAVOROTNYI, Ivan Aleksandrovich (Cyrillic:

Abu; a.k.a. MUHAMMAD, Sahib; a.k.a.

ФИОЛЕНТ); a.k.a. AO ZAVOD FIOLENT

ЗАВОРОТНЫЙ, Иван Александрович),

MUHAMMAD, Suhayl Salim; a.k.a. SALIM,

(Cyrillic: АО ЗАВОД ФИОЛЕНТ); a.k.a. JOINT

Russia; DOB 22 Oct 1979; nationality Russia;

Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a.

STOCK COMPANY FIOLENT PLANT; a.k.a.

Gender Male; Tax ID No. 772205260688

"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB

JSC FIOLENT PLANT), House 34/2, Kievskaya

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

17 Jun 1984; alt. DOB 1990; POB Rabak,

Street, Simferopol, Crimea 295017, Ukraine;

ZAVYALOV, Igor Nikolayevich (a.k.a.

Sudan; Passport C0004350; Personal ID Card

Website www.phiolent.com; Secondary

ZAVIYALOV, Igor Nikolaevich (Cyrillic:

A00710804 (individual) [SOMALIA].

sanctions risk: Ukraine-/Russia-Related

ЗАВЬЯЛОВ, Игорь Николаевич)), Bolshoy

ZAYNABIYOUN BRIGADE (a.k.a. LIWA

Sanctions Regulations, 31 CFR 589.201 and/or

Fakelniy Per 9 11 16, Moscow 109047, Russia;

ZAYNABIYOUN; a.k.a. ZEYNABIYUN

589.209; Tax ID No. 9102048745 (Russia);

DOB 19 Jan 1960; POB Moscow, Russia;

BRIGADE; a.k.a. ZEYNABIYYUN; a.k.a.

Registration Number 1149102099640 (Russia)

nationality Russia; Gender Male; Passport

ZEYNABIYYUN BRIGADE), Syria; Iran;

[UKRAINE-EO13685].

513699705 (Russia); National ID No.

Additional Sanctions Information - Subject to

ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP

4508340851 (Russia) (individual) [RUSSIA-

Secondary Sanctions [SDGT] [IRGC] [IFSR]

(a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD

EO14024].

[IRAN-HR] (Linked To: ISLAMIC

SHAMPANSKYKH VYN NOVY SVIT; a.k.a.

ZAW, Aung Kyaw (a.k.a. ZAWW, Aung Kyaw),

REVOLUTIONARY GUARD CORPS (IRGC)-

GOSUDARSTVENOYE PREDPRIYATIYE

Burma; DOB 20 Aug 1961; Gender Male;

QODS FORCE).

ZAVOD SHAMPANSKYKH VIN NOVY SVET;

- 1902 -

ZAYNIYAH, Jamal Husayn (a.k.a. AL-ANSARI,

Mexico; Av. Naciones Unidas # 5759, Casa 34,

DOB 23 Jun 1972; POB Vinnytsia Region,

Abu-Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a.

Col. Parque Regency, Zapopan, Jalisco 44110,

Ukraine; nationality Ukraine; citizen Russia;

AL-TALLI, Abu-Malik), Al-Qalamun, Syria; DOB

Mexico; DOB 03 Feb 1960; POB Culiacan,

Secondary sanctions risk: Ukraine-/Russia-

17 Aug 1972; alt. DOB 01 Jan 1972; POB Al-

Sinaloa, Mexico; C.U.R.P.

Related Sanctions Regulations, 31 CFR

Tal, Syria; alt. POB Tell Mnin, Syria; nationality

ZAGH600203HSLZDR07 (Mexico) (individual)

589.201 and/or 589.209 (individual) [UKRAINE-

Syria; Passport 3987189 (individual) [SDGT]

[SDNTK] (Linked To: PRODUCCION

EO13660].

(Linked To: AL-NUSRAH FRONT).

PESQUERA DONA MARIELA, S.A. DE C.V.;

ZDRILYUK, Sergey (a.k.a. ZDRILIUK, Serghiei;

ZAYTSEV, Aleksandr (a.k.a. ZAITSAU,

Linked To: TAIPEN, S.A. DE C.V.; Linked To:

a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.

Aliaksandr Mikalaevich (Cyrillic: ЗАЙЦАЎ,

COMERCIALIZADORA Y FRIGORIFICOS DE

ZDRILYUK, Sergei; a.k.a. ZDRYLYUK, Serhiy);

Аляксандр Мікалаевіч); a.k.a. ZAITSEV,

LA PERLA DEL PACIFICO, S.A. DE C.V.).

DOB 23 Jun 1972; POB Vinnytsia Region,

Aleksandr Nikolayevich; a.k.a. ZAITSEV,

ZAZUETA GOMEZ, Leopoldo; DOB 04 Feb

Ukraine; nationality Ukraine; citizen Russia;

Alexander Nikolaevich (Cyrillic: ЗАЙЦЕВ,

1940; POB San Ignacio, Sinaloa, Mexico;

Secondary sanctions risk: Ukraine-/Russia-

Александр Николаевич); a.k.a. ZAYTSEV,

C.U.R.P. ZAGL400204HSLZMP06 (Mexico)

Related Sanctions Regulations, 31 CFR

Alexander), Belarus; United Arab Emirates;

(individual) [SDNTK] (Linked To:

589.201 and/or 589.209 (individual) [UKRAINE-

DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,

PRODUCCION PESQUERA DONA MARIELA,

EO13660].

Belarus; nationality Belarus; Gender Male

S.A. DE C.V.).

ZDRYLYUK, Serhiy (a.k.a. ZDRILIUK, Serghiei;

(individual) [BELARUS-EO14038].

ZAZUETA URREA, Epifanio, V Guerrero 109

a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.

ZAYTSEV, Aleksey Alekseyevich (a.k.a.

Nte. Centro Colon y Escobedo CP 80000,

ZDRILYUK, Sergei; a.k.a. ZDRILYUK, Sergey);

ZAITSEV, Alexei; a.k.a. ZAYTSEV, Alexey);

Culiacan, Sinaloa, Mexico; Calle Mariano

DOB 23 Jun 1972; POB Vinnytsia Region,

DOB 07 Sep 1965; POB Leningrad, Russia;

Escobedo Ote No. 467-4, Col. Centro, Culiacan,

Ukraine; nationality Ukraine; citizen Russia;

Passport 63-4604880 (Russia); alt. Passport

Sinaloa, Mexico; c/o SIN-MEX

Secondary sanctions risk: Ukraine-/Russia-

4103417473 (Russia); alt. Passport H2029462

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

Related Sanctions Regulations, 31 CFR

(Ghana); National ID No. 74914883 (United

Federal, Mexico; c/o CONSORCIO

589.201 and/or 589.209 (individual) [UKRAINE-

Arab Emirates) (individual) [TCO].

INMOBILIARIO DEL VALLE DE CULIACAN,

EO13660].

ZAYTSEV, Alexander (a.k.a. ZAITSAU,

S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB

ZDUNOV, Artem Alekseyevich (Cyrillic:

Aliaksandr Mikalaevich (Cyrillic: ЗАЙЦАЎ,

01 Aug 1947; POB Sinaloa, Mexico; nationality

ЗДУНОВ, Артём Алексеевич) (a.k.a.

Аляксандр Мікалаевіч); a.k.a. ZAITSEV,

Mexico; citizen Mexico; Passport 040032826

ZDUNOV, Artyom Alekseyevich), Mordovia

Aleksandr Nikolayevich; a.k.a. ZAITSEV,

(Mexico); R.F.C. ZAUE470801DK6 (Mexico);

Republic, Russia; DOB 18 May 1978; POB

Alexander Nikolaevich (Cyrillic: ЗАЙЦЕВ,

Electoral Registry No. ZZUREP47080125H900

Kazan, Tatarstan Republic, Russia; nationality

Александр Николаевич); a.k.a. ZAYTSEV,

(Mexico) (individual) [SDNTK].

Russia; citizen Russia; Gender Male (individual)

Aleksandr), Belarus; United Arab Emirates;

ZDRAVO, 12 Pop Lukina, Belgrade, Serbia;

[RUSSIA-EO14024].

DOB 22 Nov 1976; POB Ruzhany, Brest Oblast,

Registration ID 17317105 (Serbia); Tax ID No.

ZDUNOV, Artyom Alekseyevich (a.k.a. ZDUNOV,

Belarus; nationality Belarus; Gender Male

100036386 (Serbia); juice manufacturer

Artem Alekseyevich (Cyrillic: ЗДУНОВ, Артём

(individual) [BELARUS-EO14038].

[BALKANS].

Алексеевич)), Mordovia Republic, Russia; DOB

ZAYTSEV, Alexey (a.k.a. ZAITSEV, Alexei; a.k.a.

ZDRILIUK, Serghiei (a.k.a. ZDRILIUK, Serhii

18 May 1978; POB Kazan, Tatarstan Republic,

ZAYTSEV, Aleksey Alekseyevich); DOB 07 Sep

Anatoliyovych; a.k.a. ZDRILYUK, Sergei; a.k.a.

Russia; nationality Russia; citizen Russia;

1965; POB Leningrad, Russia; Passport 63-

ZDRILYUK, Sergey; a.k.a. ZDRYLYUK, Serhiy);

Gender Male (individual) [RUSSIA-EO14024].

4604880 (Russia); alt. Passport 4103417473

DOB 23 Jun 1972; POB Vinnytsia Region,

ZEAITER, Ali (a.k.a. ZOEITER, Ali; a.k.a.

(Russia); alt. Passport H2029462 (Ghana);

Ukraine; nationality Ukraine; citizen Russia;

ZU'AYTAR, 'Ali; a.k.a. ZU'AYTIR, Ali Husayn),

National ID No. 74914883 (United Arab

Secondary sanctions risk: Ukraine-/Russia-

Tianhelu 351 Hao, Tianhequ, Guangzhou,

Emirates) (individual) [TCO].

Related Sanctions Regulations, 31 CFR

China; Room 2203A, Grand Tower, No. 228

ZAYTSEV, Yuriy Viktorovich (Cyrillic: ЗАЙЦЕВ,

589.201 and/or 589.209 (individual) [UKRAINE-

Tianhe Road, Tianhe District, Guangzhou,

Юрий Викторович) (a.k.a. ZAITSEV, Yuriy

EO13660].

China; Room 2203A, Guangcheng Building, No.

Viktorovich), Mariy El Republic, Russia; DOB 16

ZDRILIUK, Serhii Anatoliyovych (a.k.a.

228 Tianhe Road, Guangzhou, China; 204 No.

Dec 1970; POB Monino, Moscow Region,

ZDRILIUK, Serghiei; a.k.a. ZDRILYUK, Sergei;

253 Tianhebei Road, Guangzhou, China; DOB

Russia; nationality Russia; citizen Russia;

a.k.a. ZDRILYUK, Sergey; a.k.a. ZDRYLYUK,

24 Feb 1977; nationality Lebanon; Additional

Gender Male (individual) [RUSSIA-EO14024].

Serhiy); DOB 23 Jun 1972; POB Vinnytsia

Sanctions Information - Subject to Secondary

ZAYTUN, Muhammad Dib (a.k.a. ZAITOUN,

Region, Ukraine; nationality Ukraine; citizen

Sanctions Pursuant to the Hizballah Financial

Mohammed Dib; a.k.a. ZEITOUN, Mohammed

Russia; Secondary sanctions risk: Ukraine-

Sanctions Regulations; Passport RL1924321

Dib); DOB 1952; Major General, Director of

/Russia-Related Sanctions Regulations, 31 CFR

(Lebanon); alt. Passport RL0877465 (Lebanon);

Political Security Directorate (individual)

589.201 and/or 589.209 (individual) [UKRAINE-

General Manager, Stars International Ltd

[SYRIA].

EO13660].

(individual) [SDGT].

ZAZUETA GODOY, Heriberto (a.k.a. "CAPI

ZDRILYUK, Sergei (a.k.a. ZDRILIUK, Serghiei;

ZEEL - M CO., LTD. (a.k.a. ZIL-M LLC; a.k.a.

BETO"), Jose Aguilar Barraza 328, Al Poniente

a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.

"ZEELM"; a.k.a. "ZIL - M"), Ul. Russkaya D. 19,

de la Colonia Jorge Almeda, Culiacan, Sinaloa,

ZDRILYUK, Sergey; a.k.a. ZDRYLYUK, Serhiy);

V, Vladivostok 690039, Russia; Secondary

- 1903 -

sanctions risk: North Korea Sanctions

АКЦИОНЕРНОЕ ОБЩЕСТВО

Development Bank (BANDES); President of

Regulations, sections 510.201 and 510.210;

ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М.

Venezuela's National Development Fund

Transactions Prohibited For Persons Owned or

ГОРЬКОГО); a.k.a. JSC ZELENODOLSK

(FONDEN); Vice Minister of Investment for

Controlled By U.S. Financial Institutions: North

PLANT NAMED AFTER A.M. GORKY (Cyrillic:

Development of Venezuela's Ministry of

Korea Sanctions Regulations section 510.214;

АО ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М.

Economy and Finance; Principal Director of

Organization Established Date 08 Dec 1998;

ГОРЬКОГО)), 5, Zavodskaya St., Zelenodolsk,

Venezuela's Foreign Trade Bank (BANCOEX);

Organization Type: Sale of motor vehicles; Tax

Republic of Tatarstan 422546, Russia;

Principal Director of Venezuela's National

ID No. 2539039058 (Russia); Government

Secondary sanctions risk: Ukraine-/Russia-

Telephone Company (CANTV); Current or

Gazette Number 49852298 (Russia);

Related Sanctions Regulations, 31 CFR

Former Presidential Commissioner to the Joint

Registration Number 1022502123995 (Russia)

589.201 and/or 589.209 [UKRAINE-EO13662].

Chinese Venezuelan Fund; Current or Former

[DPRK2] (Linked To: CHASOVNIKOV,

ZELENODOLSKOE PKB AO (a.k.a. JOINT

Principal Board Member of Venezuela's

Aleksandr Aleksandrovich).

STOCK COMPANY ZELENODOLSKY

National Electric Corporation (CORPOELEC);

ZEGARRA MARTINEZ, Guillermo Jean Pierre,

PROJECT AND DESIGN BUREAU (Cyrillic:

Former Executive Secretary of Venezuela's

Pasaje Ismael Pozo 159, Torres De San Borja,

АКЦИОНЕРНОЕ ОБЩЕСТВО

National Development Fund (FONDEN)

Lima, Peru; DOB 06 Jan 1984; POB Lima,

ЗЕЛЕНОДОЛЬСКОЕ ПРОЕКТНО-

(individual) [VENEZUELA].

Peru; Gender Male; Passport 4085740 (Peru)

КОНСТРУКТОРСКОЕ БЮРО); a.k.a.

ZEST LEASING (a.k.a. CJSC ZEST), pr. Medikov

issued 12 Dec 2012 expires 17 Dec 2017;

ZELENODOLSK DESIGN BUREAU JSC), 41A

5, of. 301, St. Petersburg, Russia; 2 Liter a Pl.

Driver's License No. Q-412185038 (Peru); RUC

Lenina St., Zelenodolsk, Tatarstan Republic

Rastrelli, St. Petersburg 191124, Russia;

# 10421850386 (Peru); National ID No.

422540, Russia; Organization Established Date

Website http://www.zest-leasing.ru; Secondary

42185038-6 (Peru) (individual) [SDNTK].

27 May 2008; Tax ID No. 1648024290 (Russia);

sanctions risk: Ukraine-/Russia-Related

ZEIN, Waleed Ahmed, Mombasa, Kenya; DOB

Registration Number 1081673001541 (Russia)

Sanctions Regulations, 31 CFR 589.201 and/or

14 Mar 1991; Passport A120391 (Kenya);

[RUSSIA-EO14024].

589.209; Registration ID 1027809190507;

National ID No. 33987482 (Kenya) (individual)

ZENG, Guowei (a.k.a. CENG, Guowei; a.k.a.

Government Gazette Number 44323193

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

TSANG, Erick; a.k.a. TSANG, Erick Kwok-wai;

[UKRAINE-EO13661].

AND THE LEVANT).

a.k.a. TSANG, Kwok-wai (Chinese Traditional:

ZEVALLOS GONZALES, Fernando Melciades

ZEITOUN, Mohammed Dib (a.k.a. ZAITOUN,

曾國衞; Chinese Simplified: 曾国卫)), Flat 5F,

(a.k.a. GONZALES, Hernan; a.k.a. ZEVALLOS

Mohammed Dib; a.k.a. ZAYTUN, Muhammad

Block 6, New Jade Gardens, Chaiwan, Hong

GONZALEZ, Fernando); DOB 08 Jul 1957;

Dib); DOB 1952; Major General, Director of

Kong; DOB 01 Sep 1963; POB Hong Kong;

POB Juanjui, San Martin, Peru; LE Number

Political Security Directorate (individual)

nationality Hong Kong; Gender Male;

07552116 (Peru) (individual) [SDNTK].

[SYRIA].

Secondary sanctions risk: pursuant to the Hong

ZEVALLOS GONZALES, Lupe Maritza, c/o

ZELEDON ROCHA, Sadrach, Matagalpa,

Kong Autonomy Act of 2020 - Public Law 116-

AERO CONTINENTE S.A., Lima, Peru; c/o

Nicaragua; DOB 08 Feb 1954; POB Nicaragua;

149; National ID No. E9963190 (Hong Kong);

EMPRESA EDITORA CONTINENTE PRESS

nationality Nicaragua; Gender Male; Passport

Secretary for Constitutional and Mainland

S.A., Lima, Peru; c/o CORPORACION DE

C759398 (Nicaragua); National ID No.

Affairs (individual) [HK-EO13936].

INVERSIONES EMPRESARIALES S.A., Lima,

09058016 (Nicaragua) (individual)

ZEPEDA ESPARZA, Olga Maria, Mexico; DOB

Peru; c/o REPRESENTACIONES ORIENTE

[NICARAGUA].

29 Jul 1996; POB Sinaloa, Mexico; citizen

S.R.L., Trujillo, Peru; c/o ORIENTE

ZELEN-KARADZIC, Ljiljana; DOB 27 Nov 1945;

Mexico; Gender Female; Passport G16310107

CONTRATISTAS GENERALES S.A., Trujillo,

POB Sarajevo Bosnia-Herzegovina (individual)

(Mexico); C.U.R.P. ZEEO960729MSLPSL09

Peru; c/o URANTIA SERVICES S.A., Lima,

[BALKANS].

(Mexico) (individual) [VENEZUELA-EO13850].

Peru; c/o BLISSEY PANAMA INC., Panama

ZELENODOLSK DESIGN BUREAU JSC (a.k.a.

ZERENIE, Jimmy; nationality Singapore;

City, Panama; c/o BELLOSOM ENTERPRISE,

JOINT STOCK COMPANY ZELENODOLSKY

Passport E0840452D (Singapore); Identification

INC., Panama City, Panama; c/o LA CROSSE

PROJECT AND DESIGN BUREAU (Cyrillic:

Number 264/2005 (Singapore) (individual)

GROUP INC, Tortola, Virgin Islands, British; c/o

АКЦИОНЕРНОЕ ОБЩЕСТВО

[ZIMBABWE].

AERO COURIER CARGO S.A., Lima, Peru; c/o

ЗЕЛЕНОДОЛЬСКОЕ ПРОЕКТНО-

ZERFAOUI, Ahmad (a.k.a. "ABDALLA"; a.k.a.

TRANSPORTES AEREOS UNIDOS SELVA

КОНСТРУКТОРСКОЕ БЮРО); a.k.a.

"ABDULLAH"; a.k.a. "ABU CHOLDER"; a.k.a.

AMAZONICA S.A., Lima, Peru; Calle Nicolas de

ZELENODOLSKOE PKB AO), 41A Lenina St.,

"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a.

Rivera 610, Dpto. 702, Lima, Peru; DOB 17 Sep

Zelenodolsk, Tatarstan Republic 422540,

"SMAIL"); DOB 15 Jul 1963; POB Chrea,

1961; LE Number 07607833 (Peru) (individual)

Russia; Organization Established Date 27 May

Algeria (individual) [SDGT].

[SDNTK].

2008; Tax ID No. 1648024290 (Russia);

ZERPA DELGADO, Simon Alejandro (Latin:

ZEVALLOS GONZALES, Milagros Angelina, c/o

Registration Number 1081673001541 (Russia)

ZERPA DELGADO, Simón Alejandro), Sucre,

AERO CONTINENTE S.A., Lima, Peru; c/o

[RUSSIA-EO14024].

Miranda, Venezuela; DOB 28 Aug 1983;

AVIANDINA S.A.C., Lima, Peru; Calle Jose

ZELENODOLSK SHIPYARD PLANT NAMED

Gender Male; Cedula No. 16544324

Maria Sert 201, Lima, Peru; DOB 12 Aug 1968;

AFTER A.M. GORKY (a.k.a. JOINT STOCK

(Venezuela); Vice President of Finance for

LE Number 07617157 (Peru) (individual)

COMPANY ZELENODOLSK PLANT NAMED

Petroleos de Venezuela, S.A. (PDVSA) ;

[SDNTK].

AFTER A.M. GORKY (Cyrillic: ОТКРЫТОЕ

President of Venezuela's Economic and Social

- 1904 -

ZEVALLOS GONZALES, Ricardo (a.k.a.

Additional Sanctions Information - Subject to

Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a.

ZEVALLOS GONZALES, Winston Ricardo), c/o

Secondary Sanctions [SDGT] [IRGC] [IFSR]

JALOLOV, Najmiddin Kamolitdinovich; a.k.a.

AERO CONTINENTE S.A., Lima, Peru; c/o

[IRAN-HR] (Linked To: ISLAMIC

ZHALOLOV, Nazhmiddin; a.k.a. ZHALOLOV,

AVIANDINA S.A.C., Lima, Peru; c/o

REVOLUTIONARY GUARD CORPS (IRGC)-

Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV,

CORPORACION DE INVERSIONES

QODS FORCE).

Nazhmidin Kamoldinovich; a.k.a. ZHALOLOV,

EMPRESARIALES S.A., Lima, Peru; c/o

ZEYNABIYYUN BRIGADE (a.k.a. LIWA

Nazhmuddin Kamoldinovich; a.k.a. ZHANOV,

TALLER DE REPARACIONES DE

ZAYNABIYOUN; a.k.a. ZAYNABIYOUN

Najmiddin Kamilidinovich; a.k.a.

AERODINOS SUS PARTES Y SERVICIOS

BRIGADE; a.k.a. ZEYNABIYUN BRIGADE;

"ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a.

AEREOS S.A., Tarapoto, San Martin, Peru; c/o

a.k.a. ZEYNABIYYUN), Syria; Iran; Additional

"YAKH'YO"), S. Jalilov Street 14, Khartu,

TRANSPORTES AEREOS UNIDOS SELVA

Sanctions Information - Subject to Secondary

Andijan region, Uzbekistan; DOB 01 Apr 1972;

AMAZONICA S.A., Lima, Peru; Avenida Rio

Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]

alt. DOB 1972; POB Andijan region,

Grande 367, Lima, Peru; DOB 11 May 1959;

(Linked To: ISLAMIC REVOLUTIONARY

Uzbekistan; nationality Uzbekistan (individual)

SSN 592-29-5509; LE Number 07942932

GUARD CORPS (IRGC)-QODS FORCE).

[SDGT].

(Peru) (individual) [SDNTK].

ZGHAIR, Waleed Talib Zghair (a.k.a. AL-

ZHALOLOV, Nazhmiddin (a.k.a. ABU YAHYA

ZEVALLOS GONZALES, Winston Ricardo (a.k.a.

HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI,

MUHAMMAD FATIH; a.k.a. JALALOV,

ZEVALLOS GONZALES, Ricardo), c/o AERO

Waleed Talib Zghayir Karhout; a.k.a. AL-RAWI,

Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a.

CONTINENTE S.A., Lima, Peru; c/o

Walid Talib Zughayr; a.k.a. ZGHYR, Walid

JALOLOV, Najmiddin Kamolitdinovich; a.k.a.

AVIANDINA S.A.C., Lima, Peru; c/o

Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,

ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV,

CORPORACION DE INVERSIONES

Iraq; DOB 11 Nov 1988; nationality Iraq; Email

Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV,

EMPRESARIALES S.A., Lima, Peru; c/o

Address waleed198811@gmail.com; Gender

Nazhmidin Kamoldinovich; a.k.a. ZHALOLOV,

TALLER DE REPARACIONES DE

Male; Phone Number 9647807890955; alt.

Nazhmuddin Kamoldinovich; a.k.a. ZHANOV,

AERODINOS SUS PARTES Y SERVICIOS

Phone Number 96407707840824; alt. Phone

Najmiddin Kamilidinovich; a.k.a.

AEREOS S.A., Tarapoto, San Martin, Peru; c/o

Number 9647720364973; Passport A11071541

"ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a.

TRANSPORTES AEREOS UNIDOS SELVA

(individual) [SDGT].

"YAKH'YO"), S. Jalilov Street 14, Khartu,

AMAZONICA S.A., Lima, Peru; Avenida Rio

ZGHYR, 'Umr Talib (a.k.a. AL-HASHIMI, Umar

Andijan region, Uzbekistan; DOB 01 Apr 1972;

Grande 367, Lima, Peru; DOB 11 May 1959;

Talib Zughayr; a.k.a. AL-RAWI, 'Umar Talib;

alt. DOB 1972; POB Andijan region,

SSN 592-29-5509; LE Number 07942932

a.k.a. AL-RAWI, Umar Talib Zughayr; a.k.a. AL-

Uzbekistan; nationality Uzbekistan (individual)

(Peru) (individual) [SDNTK].

RAWI, Umar Talib Zughayr Karhoot; a.k.a. "AL-

[SDGT].

ZEVALLOS GONZALEZ, Fernando (a.k.a.

RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,

ZHALOLOV, Nazhmiddin Kamoldinovich (a.k.a.

GONZALES, Hernan; a.k.a. ZEVALLOS

Anbar Province, Iraq; Mersin Province, Turkey;

ABU YAHYA MUHAMMAD FATIH; a.k.a.

GONZALES, Fernando Melciades); DOB 08 Jul

DOB 1970; alt. DOB 1971; POB Iraq; nationality

JALALOV, Najmiddin; a.k.a. JALOLOV,

1957; POB Juanjui, San Martin, Peru; LE

Iraq; Gender Male; Phone Number

Najmiddin; a.k.a. JALOLOV, Najmiddin

Number 07552116 (Peru) (individual) [SDNTK].

907816941101; alt. Phone Number

Kamolitdinovich; a.k.a. ZHALALOV,

ZEYAR, Faqir Mohammad (a.k.a. MOHAMMAD,

9647734097694 (individual) [SDGT].

Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;

Faqir; a.k.a. MUHAMMAD, Faqeer; a.k.a.

ZGHYR, Walid Talib (a.k.a. AL-HASHIMI, Walid

a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;

MUHAMMAD, Faqir), Bannu, Pakistan; Lahore,

Talib Zughayr; a.k.a. AL-RAWI, Waleed Talib

a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;

Pakistan; DOB 1968; POB North Waziristan

Zghayir Karhout; a.k.a. AL-RAWI, Walid Talib

a.k.a. ZHANOV, Najmiddin Kamilidinovich;

Agency, Pakistan; alt. POB Federally

Zughayr; a.k.a. ZGHAIR, Waleed Talib Zghair;

a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";

Administered Tribal Areas, Pakistan; alt. POB

a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, Iraq;

a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,

Khowst Province, Afghanistan; nationality

DOB 11 Nov 1988; nationality Iraq; Email

Andijan region, Uzbekistan; DOB 01 Apr 1972;

Pakistan; Gender Male (individual) [SDGT]

Address waleed198811@gmail.com; Gender

alt. DOB 1972; POB Andijan region,

(Linked To: HAQQANI NETWORK).

Male; Phone Number 9647807890955; alt.

Uzbekistan; nationality Uzbekistan (individual)

ZEYNABIYUN BRIGADE (a.k.a. LIWA

Phone Number 96407707840824; alt. Phone

[SDGT].

ZAYNABIYOUN; a.k.a. ZAYNABIYOUN

Number 9647720364973; Passport A11071541

ZHALOLOV, Nazhmidin Kamoldinovich (a.k.a.

BRIGADE; a.k.a. ZEYNABIYYUN; a.k.a.

(individual) [SDGT].

ABU YAHYA MUHAMMAD FATIH; a.k.a.

ZEYNABIYYUN BRIGADE), Syria; Iran;

ZHAKER, Xuekelaiti (a.k.a. SHOHRAT, Zakir;

JALALOV, Najmiddin; a.k.a. JALOLOV,

Additional Sanctions Information - Subject to

a.k.a. ZAKIR, Shohrat (Arabic: ﺮﯩﻛﺍﺯ ﺕەﺮﮬﯚﺷ;

Najmiddin; a.k.a. JALOLOV, Najmiddin

Secondary Sanctions [SDGT] [IRGC] [IFSR]

Chinese Simplified: 雪克来提扎克尔); a.k.a.

Kamolitdinovich; a.k.a. ZHALALOV,

[IRAN-HR] (Linked To: ISLAMIC

ZAKIR, Shohret), Xinjiang, China; DOB Aug

Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;

REVOLUTIONARY GUARD CORPS (IRGC)-

1953; POB Yining City, Xinjiang, China;

a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;

QODS FORCE).

nationality China; Gender Male (individual)

a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;

ZEYNABIYYUN (a.k.a. LIWA ZAYNABIYOUN;

[GLOMAG] (Linked To: XINJIANG PUBLIC

a.k.a. ZHANOV, Najmiddin Kamilidinovich;

a.k.a. ZAYNABIYOUN BRIGADE; a.k.a.

SECURITY BUREAU).

a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";

ZEYNABIYUN BRIGADE; a.k.a.

ZHALALOV, Nazhmiddin (a.k.a. ABU YAHYA

a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,

ZEYNABIYYUN BRIGADE), Syria; Iran;

MUHAMMAD FATIH; a.k.a. JALALOV,

Andijan region, Uzbekistan; DOB 01 Apr 1972;

- 1905 -

alt. DOB 1972; POB Andijan region,

Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,

(China); Chinese Commercial Code 1728 4320

Uzbekistan; nationality Uzbekistan (individual)

Moon Chi; a.k.a. WONG, Moonchi; a.k.a.

(individual) [SDNTK] (Linked To: CEC

[SDGT].

WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.

LIMITED).

ZHALOLOV, Nazhmuddin Kamoldinovich (a.k.a.

WU, Chai Su; a.k.a. WU, Chaisu; a.k.a.

ZHANG, Longbao, China; DOB 10 Nov 1954; alt.

ABU YAHYA MUHAMMAD FATIH; a.k.a.

ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong

DOB 11 Oct 1954; nationality China; National ID

JALALOV, Najmiddin; a.k.a. JALOLOV,

Kong, China; DOB 18 Mar 1961; alt. DOB 21

No. 310230195411106219 (China) (individual)

Najmiddin; a.k.a. JALOLOV, Najmiddin

Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

[SDNTK].

Kamolitdinovich; a.k.a. ZHALALOV,

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

ZHANG, Shi (a.k.a. CHANG, Eric; a.k.a. LEI,

Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;

Aug 1958; POB China; nationality China; citizen

Zhang; a.k.a. ZHANG, Lei); DOB 03 Jan 1976;

a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;

China; alt. citizen Cambodia; Passport

POB Shanghai, China; citizen China; Passport

a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;

611657479 (China); alt. Passport 2355009C

G23851362 (China); alt. Passport W76048374

a.k.a. ZHANOV, Najmiddin Kamilidinovich;

(China); National ID No. D489833(9) (Hong

(China); National ID No. 320202197601030513

a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";

Kong); British National Overseas Passport

(China); Chinese Commercial Code 1728 4320

a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,

750200421 (United Kingdom) (individual)

(individual) [SDNTK] (Linked To: CEC

Andijan region, Uzbekistan; DOB 01 Apr 1972;

[SDNTK].

LIMITED).

alt. DOB 1972; POB Andijan region,

ZHANG, Jiangping (a.k.a. CHAN, Shu Sang;

ZHANG, Taotao (Chinese Simplified: 张涛涛),

Uzbekistan; nationality Uzbekistan (individual)

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing

Room 1611B, 16/F, Ho King Commercial

[SDGT].

Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,

Centre, 2-16 FA Yuen Street, MongKok,

ZHAMSUYEV, Bair Bayaskhalanovich (Cyrillic:

Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,

Kowloon, Hong Kong; Rm. 1705, No. 158,

ЖАМСУЕВ, Баир Баясхаланович), Russia;

Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi

Zhangyang Road, Pudong, Shanghai, China;

DOB 29 Jan 1959; nationality Russia; Gender

Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man

DOB 14 Feb 1988; POB China; citizen China;

Male; Member of the Federation Council of the

Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam

Gender Male; National ID No.

Federal Assembly of the Russian Federation

Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,

32030419880214363X (China) (individual)

(individual) [RUSSIA-EO14024].

Moon Chi; a.k.a. WONG, Moonchi; a.k.a.

[SDNTK].

ZHANG, Chunxian (Chinese Simplified: 张春贤;

WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.

ZHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a.

Chinese Traditional: 張春賢), Beijing, China;

WU, Chai Su; a.k.a. WU, Chaisu; a.k.a.

CHANG, Wen-Fu); DOB 01 Apr 1965;

DOB May 1953; POB Yuzhou City, Henan

ZHANG, Jiang Ping; a.k.a. "CHI BANG"), Hong

nationality Taiwan; Secondary sanctions risk:

Province, China; citizen China; Gender Male;

Kong, China; DOB 18 Mar 1961; alt. DOB 21

North Korea Sanctions Regulations, sections

Secondary sanctions risk: pursuant to the Hong

Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

510.201 and 510.210; Transactions Prohibited

Kong Autonomy Act of 2020 - Public Law 116-

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

For Persons Owned or Controlled By U.S.

149; Vice-Chairperson, 13th National People's

Aug 1958; POB China; nationality China; citizen

Financial Institutions: North Korea Sanctions

Congress Standing Committee (individual) [HK-

China; alt. citizen Cambodia; Passport

Regulations section 510.214; Passport

EO13936].

611657479 (China); alt. Passport 2355009C

211606395 (Taiwan) (individual) [NPWMD].

ZHANG, Hongbo (Chinese Simplified: 张洪波),

(China); National ID No. D489833(9) (Hong

ZHANG, Xiaoming (Chinese Simplified: 张晓明;

China; DOB Mar 1965; POB Xuanhan County,

Kong); British National Overseas Passport

Chinese Traditional: 張曉明), China; DOB 03

Sichuan Province, China; nationality China;

750200421 (United Kingdom) (individual)

Sep 1963; POB Taizhou, China; nationality

Gender Male; Director of the Tibetan Public

[SDNTK].

China; Gender Male; Secondary sanctions risk:

Security Bureau (individual) [GLOMAG].

ZHANG, Jicheng; DOB 12 Nov 1973; POB China;

pursuant to the Hong Kong Autonomy Act of

ZHANG, Jian (Chinese Simplified: 张建; Chinese

citizen China; Passport G60761595 (China);

2020 - Public Law 116-149; National ID No.

Traditional: 張建), No. 100, North Hengfeng

Chinese Commercial Code 1728 3444 2052

11010819630903003X (China); Deputy

Road, Shanghai, China; Dezhou, Shandong,

(individual) [SDNTK] (Linked To: CEC

Director, Hong Kong and Macao Affairs Office

China (Chinese Simplified: 德州市, 山东, China;

LIMITED).

of the State Council (individual) [HK-EO13936].

Chinese Traditional: 德州市, 山東, China); DOB

ZHANG, Keping (Chinese Simplified: 张克平;

ZHANOV, Najmiddin Kamilidinovich (a.k.a. ABU

22 Nov 1978; nationality China; Gender Male;

Chinese Traditional: 張克平), Dezhou,

YAHYA MUHAMMAD FATIH; a.k.a. JALALOV,

Chinese Commercial Code 1728 1696; Citizen's

Shandong, China (Chinese Simplified: 德州市,

Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a.

Card Number 372426197811220350 (China)

山东, China; Chinese Traditional: 德州市, 山東,

JALOLOV, Najmiddin Kamolitdinovich; a.k.a.

(individual) [SDNTK] (Linked To: ZARON BIO-

China); DOB 22 Oct 1955; Gender Male;

ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV,

TECH (ASIA) LIMITED).

Chinese Commercial Code 1728 0344 1627;

Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin

ZHANG, Jiang Ping (a.k.a. CHAN, Shu Sang;

Citizen's Card Number 372426195510220331

Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing

(China) (individual) [SDNTK].

Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin

Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,

ZHANG, Lei (a.k.a. CHANG, Eric; a.k.a. LEI,

Kamoldinovich; a.k.a. "ABDURAKHMON"; a.k.a.

Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,

Zhang; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;

"YAHYO"; a.k.a. "YAKH'YO"), S. Jalilov Street

Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi

POB Shanghai, China; citizen China; Passport

14, Khartu, Andijan region, Uzbekistan; DOB 01

Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man

G23851362 (China); alt. Passport W76048374

Apr 1972; alt. DOB 1972; POB Andijan region,

Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam

(China); National ID No. 320202197601030513

- 1906 -

Uzbekistan; nationality Uzbekistan (individual)

589.201 and/or 589.209; Identification Number

ZHEJIANG WONDER IMPORT AND EXPORT

[SDGT].

1328910 (Hong Kong) [UKRAINE-EO13661]

COMPANY LIMITED (a.k.a. ZHEJIANG

ZHAO WEI NARCOTICS TRAFFICKING GROUP

[CYBER2] [ELECTION-EO13848] (Linked To:

WENDE IMPORT AND EXPORT CO., LTD.;

(a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS

PRIGOZHIN, Yevgeniy Viktorovich).

a.k.a. ZHEJIANG WONDER IMP. AND EXP.

ROMANS GROUP; a.k.a. ZHAO WEI TCO),

ZHEJIANG TIANLU ENERGY CO., LTD. (a.k.a.

CO., LTD. (Chinese Simplified:

Laos; Thailand; Burma; China [TCO].

CHINA GRAIN STORAGE AND

浙江文德进出口有限公司)), Floor 26, Building 1,

ZHAO WEI TCO (a.k.a. KINGS ROMANS

TRANSPORTATION ZHOUSHAN CO.,

Shuangcheng International, No. 1785, Jianghan

CASINO; a.k.a. KINGS ROMANS GROUP;

LIMITED; a.k.a. ZHONGGU STORAGE AND

Road, Binjiang District, Hangzhou, Zhejiang

a.k.a. ZHAO WEI NARCOTICS TRAFFICKING

TRANSPORTATION CO., LTD. (Chinese

310052, China; Room 9-318A, Xingnong

GROUP), Laos; Thailand; Burma; China [TCO].

Simplified: 中谷储运舟山有限公司)), No. 1,

Building, Hangzhou Free Trade Zone, Hangzou

ZHAO, Dong Dong (a.k.a. ZHAO, Dongdong

Saddle Community, Zenggang Street, Dinghai

310052, China; Website www.zjwonder.com;

(Chinese Simplified: 赵冬冬); a.k.a. "MANX,

District, Zhoushan, Zhejiang, China; Website

Additional Sanctions Information - Subject to

Logan"), Yantai, Shandong, China; DOB 04 Feb

www.cgstc.com; Additional Sanctions

Secondary Sanctions; Organization Established

1990; POB Shandong, China; nationality China;

Information - Subject to Secondary Sanctions;

Date 25 Nov 2008; Unified Social Credit Code

Website www.tdpmolds.com; alt. Website

Registration Number 330900400000063

(USCC) 913302016810757525 (China) [IRAN-

www.tdpsell.com; Email Address

(China); Unified Social Credit Code (USCC)

EO13846] (Linked To: PERSIAN GULF

loganmanx@hotmail.com; Gender Male; Phone

913309006605851637 (China) [IRAN-EO13846]

PETROCHEMICAL INDUSTRY COMMERCIAL

Number 8613188782935; National ID No.

(Linked To: NATIONAL IRANIAN OIL

CO.).

371327199002044616 (China) (individual)

COMPANY).

ZHELEZNYAK, Sergei (a.k.a. ZHELEZNYAK,

[ILLICIT-DRUGS-EO14059].

ZHEJIANG WENDE IMPORT AND EXPORT

Sergei Vladimirovich; a.k.a. ZHELEZNYAK,

ZHAO, Dongdong (Chinese Simplified: 赵冬冬)

CO., LTD. (a.k.a. ZHEJIANG WONDER IMP.

Sergey); DOB 30 Jul 1970; POB Saint

(a.k.a. ZHAO, Dong Dong; a.k.a. "MANX,

AND EXP. CO., LTD. (Chinese Simplified:

Petersburg, Russia; Secondary sanctions risk:

Logan"), Yantai, Shandong, China; DOB 04 Feb

浙江文德进出口有限公司); a.k.a. ZHEJIANG

Ukraine-/Russia-Related Sanctions

1990; POB Shandong, China; nationality China;

WONDER IMPORT AND EXPORT COMPANY

Regulations, 31 CFR 589.201 and/or 589.209;

Website www.tdpmolds.com; alt. Website

LIMITED), Floor 26, Building 1, Shuangcheng

Deputy Speaker of the State Duma of the

www.tdpsell.com; Email Address

International, No. 1785, Jianghan Road,

Russian Federation (individual) [UKRAINE-

loganmanx@hotmail.com; Gender Male; Phone

Binjiang District, Hangzhou, Zhejiang 310052,

EO13661].

Number 8613188782935; National ID No.

China; Room 9-318A, Xingnong Building,

ZHELEZNYAK, Sergei Vladimirovich (a.k.a.

371327199002044616 (China) (individual)

Hangzhou Free Trade Zone, Hangzou 310052,

ZHELEZNYAK, Sergei; a.k.a. ZHELEZNYAK,

[ILLICIT-DRUGS-EO14059].

China; Website www.zjwonder.com; Additional

Sergey); DOB 30 Jul 1970; POB Saint

ZHAROV, Aleksandr (a.k.a. ZHAROV, Alexander

Sanctions Information - Subject to Secondary

Petersburg, Russia; Secondary sanctions risk:

Alexandrovich), Russia; DOB 11 Aug 1964;

Sanctions; Organization Established Date 25

Ukraine-/Russia-Related Sanctions

POB Chelyabinsk, Russia; Gender Male;

Nov 2008; Unified Social Credit Code (USCC)

Regulations, 31 CFR 589.201 and/or 589.209;

Secondary sanctions risk: Ukraine-/Russia-

913302016810757525 (China) [IRAN-EO13846]

Deputy Speaker of the State Duma of the

Related Sanctions Regulations, 31 CFR

(Linked To: PERSIAN GULF

Russian Federation (individual) [UKRAINE-

589.201 and/or 589.209; Head of the Federal

PETROCHEMICAL INDUSTRY COMMERCIAL

EO13661].

Service for Supervision of Communications,

CO.).

ZHELEZNYAK, Sergey (a.k.a. ZHELEZNYAK,

Information Technology, and Mass Media

ZHEJIANG WONDER IMP. AND EXP. CO., LTD.

Sergei; a.k.a. ZHELEZNYAK, Sergei

(individual) [UKRAINE-EO13661].

(Chinese Simplified: 浙江文德进出口有限公司)

Vladimirovich); DOB 30 Jul 1970; POB Saint

ZHAROV, Alexander Alexandrovich (a.k.a.

(a.k.a. ZHEJIANG WENDE IMPORT AND

Petersburg, Russia; Secondary sanctions risk:

ZHAROV, Aleksandr), Russia; DOB 11 Aug

EXPORT CO., LTD.; a.k.a. ZHEJIANG

Ukraine-/Russia-Related Sanctions

1964; POB Chelyabinsk, Russia; Gender Male;

WONDER IMPORT AND EXPORT COMPANY

Regulations, 31 CFR 589.201 and/or 589.209;

Secondary sanctions risk: Ukraine-/Russia-

LIMITED), Floor 26, Building 1, Shuangcheng

Deputy Speaker of the State Duma of the

Related Sanctions Regulations, 31 CFR

International, No. 1785, Jianghan Road,

Russian Federation (individual) [UKRAINE-

589.201 and/or 589.209; Head of the Federal

Binjiang District, Hangzhou, Zhejiang 310052,

EO13661].

Service for Supervision of Communications,

China; Room 9-318A, Xingnong Building,

ZHELYAZKOV, Ilko Dimitrov (a.k.a.

Information Technology, and Mass Media

Hangzhou Free Trade Zone, Hangzou 310052,

ZHELYAZKOV, Ilko Dmitrov), Bulgaria; DOB 08

(individual) [UKRAINE-EO13661].

China; Website www.zjwonder.com; Additional

Feb 1958; nationality Bulgaria; Gender Male

ZHE JIANG JIAYI SMALL COMMODITIES

Sanctions Information - Subject to Secondary

(individual) [GLOMAG].

TRADE COMPANY LIMITED, Mong Kok, Hong

Sanctions; Organization Established Date 25

ZHELYAZKOV, Ilko Dmitrov (a.k.a.

Kong; Surat Thani 84320, Thailand; Jiaxing,

Nov 2008; Unified Social Credit Code (USCC)

ZHELYAZKOV, Ilko Dimitrov), Bulgaria; DOB 08

Zhejiang Province, China; Tsim Sha Tsui,

913302016810757525 (China) [IRAN-EO13846]

Feb 1958; nationality Bulgaria; Gender Male

Kowloon, Hong Kong; Central, Hong Kong;

(Linked To: PERSIAN GULF

(individual) [GLOMAG].

Secondary sanctions risk: Ukraine-/Russia-

PETROCHEMICAL INDUSTRY COMMERCIAL

ZHENG DRUG TRAFFICKING ORGANIZATION,

Related Sanctions Regulations, 31 CFR

CO.).

Shanghai, China; Website www.globalrc.net; alt.

- 1907 -

Website www.goldenrc.com; alt. Website

Autonomy Act of 2020 - Public Law 116-149;

ZHIDKOV, Andrey Aleksandrovich (Cyrillic:

www.toplabrc.com; Email Address

Passport SE0226769 (China) issued 10 Aug

ЖИДКОВ, Андрей Александрович) (a.k.a.

MagicChemical@hotmail.com; alt. Email

2016 expires 10 Aug 2021; National ID No.

ZHIDKOV, Andrei Aleksandrovich), Melitopol,

Address goldenchemical@live.com; alt. Email

440111196308254212 (China); Director, Office

Zaporizhzhia region, Ukraine; DOB 15 Sep

Address 3507656950@qq.com; alt. Email

for Safeguarding National Security in Hong

1979; POB Inta, Komi Republic, Russia;

Address sales@globalrc.net [SDNTK].

Kong (individual) [HK-EO13936].

nationality Russia; Gender Male; Tax ID No.

ZHENG, Fujing (Chinese Simplified: 郑福景;

ZHENYU, Li (a.k.a. LI, Zhenyu (Chinese

780719977500 (Russia) (individual) [RUSSIA-

Chinese Traditional: 鄭福景) (a.k.a. "DENG,

Simplified: 励振羽)), Dalian, China; DOB 07 Jun

EO14024].

Gao"; a.k.a. "JIN, Gordon"; a.k.a. "ZHENG,

1965; POB Dandong, China; nationality China;

ZHIDKOV, Viktor Olegovich (Cyrillic: ЖИДКОВ,

Gordon"); DOB 11 Jun 1983; POB China;

Gender Male; Passport E63646378 (China)

Виктор Олегович), Russia; DOB 08 Feb 1972;

nationality China; citizen China; Email Address

issued 27 Nov 2015 expires 26 Nov 2025;

POB Vologda, Russia; nationality Russia;

goldenchemical@live.com; alt. Email Address

National ID No. 210211196506075832 (China)

Gender Male (individual) [RUSSIA-EO14024].

gordonzheng@qinvictory.com; alt. Email

(individual) [GLOMAG].

ZHIHANG SHIP MANAGEMENT (a.k.a.

Address magicchemical@hotmail.com; alt.

ZHEREBTSOV, Yuriy Gennadievych (a.k.a.

SHANGHAI ZHIHANG SHIP MANAGEMENT

Email Address sales@globalrc.net; alt. Email

ZHEREBTSOV, Yuriy Gennadyevich; a.k.a.

CO., LTD.; a.k.a. ZHIHANG SHIP

Address 3507656950@qq.com; alt. Email

ZHEREBTSOV, Yury), 23 Ulitsa Koltsevaya,

MANAGEMENT SHANGHAI CO LTD (Chinese

Address zhengfujing@live.cn; Gender Male;

Yevpatoria, Crimea, Ukraine; DOB 19 Nov

Simplified: 上海智航船舶管理有限公司)),

Digital Currency Address - XBT

1969; POB Odessa, Ukraine; Secondary

Pudong Nanlu, Pudong Xinqu, Shanghai

17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt.

sanctions risk: Ukraine-/Russia-Related

200120, China; Room 328, 3/F., Unit 2, No. 231

Digital Currency Address - XBT

Sanctions Regulations, 31 CFR 589.201 and/or

Shibocun Road, China (Shanghai) Pilot Free-

1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A;

589.209; Counselor to the Speaker of the

Trade Zone, China; Executive Order 13846

Passport G31920875 (China) issued 24 Oct

Crimean Rada (individual) [UKRAINE-

information: LOANS FROM UNITED STATES

2008 expires 23 Oct 2018; Identification

EO13660].

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

Number 310107198306111336 (China);

ZHEREBTSOV, Yuriy Gennadyevich (a.k.a.

Executive Order 13846 information: FOREIGN

Chinese Commercial Code 6774 4395 2529

ZHEREBTSOV, Yuriy Gennadievych; a.k.a.

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

(individual) [SDNTK].

ZHEREBTSOV, Yury), 23 Ulitsa Koltsevaya,

13846 information: BANKING

ZHENG, Guangfu, China; DOB 20 Jan 1958;

Yevpatoria, Crimea, Ukraine; DOB 19 Nov

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

nationality China; National ID No.

1969; POB Odessa, Ukraine; Secondary

Order 13846 information: BLOCKING

310107195801202418 (China) (individual)

sanctions risk: Ukraine-/Russia-Related

PROPERTY AND INTERESTS IN PROPERTY.

[SDNTK].

Sanctions Regulations, 31 CFR 589.201 and/or

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

ZHENG, Guanghua (Chinese Traditional: 鄭广華;

589.209; Counselor to the Speaker of the

information: BAN ON INVESTMENT IN EQUITY

Chinese Simplified: 郑广华); DOB 04 Nov 1955;

Crimean Rada (individual) [UKRAINE-

OR DEBT OF SANCTIONED PERSON. Sec.

POB Shanghai, China; nationality China; citizen

EO13660].

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

China; Email Address

ZHEREBTSOV, Yury (a.k.a. ZHEREBTSOV,

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

zhenguanghua1955@outlook.com; alt. Email

Yuriy Gennadievych; a.k.a. ZHEREBTSOV,

Executive Order 13846 information:

Address zhenguanghua1955@gmail.com;

Yuriy Gennadyevich), 23 Ulitsa Koltsevaya,

SANCTIONS ON PRINCIPAL EXECUTIVE

Gender Male; Digital Currency Address - XBT

Yevpatoria, Crimea, Ukraine; DOB 19 Nov

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

33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz;

1969; POB Odessa, Ukraine; Secondary

IMO 6114218; Registration Number

alt. Digital Currency Address - XBT

sanctions risk: Ukraine-/Russia-Related

310141000551704 (China); Unified Social

3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6;

Sanctions Regulations, 31 CFR 589.201 and/or

Credit Code (USCC) 91310115MA1K4DLAXM

alt. Digital Currency Address - XBT

589.209; Counselor to the Speaker of the

(China) [IRAN-EO13846].

18uKfaUjgG52rVeXEi3wxnveww7zZuECtE;

Crimean Rada (individual) [UKRAINE-

ZHIHANG SHIP MANAGEMENT SHANGHAI CO

Digital Currency Address - LTC

EO13660].

LTD (Chinese Simplified:

LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z;

ZHIDKO, Gennady, Russia; DOB 12 Sep 1965;

上海智航船舶管理有限公司) (a.k.a. SHANGHAI

Passport E51809923 (China) issued 25 May

POB Uzbekistan; nationality Russia; Gender

ZHIHANG SHIP MANAGEMENT CO., LTD.;

2015 expires 24 May 2025; Identification

Male (individual) [RUSSIA-EO14024].

a.k.a. ZHIHANG SHIP MANAGEMENT),

Number 310108195511041616 (China);

ZHIDKOV, Andrei Aleksandrovich (a.k.a.

Pudong Nanlu, Pudong Xinqu, Shanghai

Chinese Commercial Code 6774 1639 5478

ZHIDKOV, Andrey Aleksandrovich (Cyrillic:

200120, China; Room 328, 3/F., Unit 2, No. 231

(individual) [SDNTK].

ЖИДКОВ, Андрей Александрович)), Melitopol,

Shibocun Road, China (Shanghai) Pilot Free-

ZHENG, Yanxiong (Chinese Simplified: 郑雁雄;

Zaporizhzhia region, Ukraine; DOB 15 Sep

Trade Zone, China; Executive Order 13846

Chinese Traditional: 鄭雁雄), Apt 608, 50 Huali

1979; POB Inta, Komi Republic, Russia;

information: LOANS FROM UNITED STATES

Road, Guangzhou, Guangdong 510623, China;

nationality Russia; Gender Male; Tax ID No.

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

DOB 25 Aug 1963; POB Shantou, China;

780719977500 (Russia) (individual) [RUSSIA-

Executive Order 13846 information: FOREIGN

nationality China; Gender Male; Secondary

EO14024].

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

sanctions risk: pursuant to the Hong Kong

13846 information: BANKING

- 1908 -

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

Tax ID No. BA9295684 (Belarus) (individual)

Secondary Sanctions; and all other locations

Order 13846 information: BLOCKING

[BELARUS-EO14038].

worldwide [NPWMD] [IFSR].

PROPERTY AND INTERESTS IN PROPERTY.

ZHOGA, Artem Vladimirovich (Cyrillic: ЖОГА,

ZHOU, Carol; DOB 30 Oct 1982; Additional

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

Артем Владимирович; Cyrillic: ЖОГА, Артем

Sanctions Information - Subject to Secondary

information: BAN ON INVESTMENT IN EQUITY

Володимирович) (a.k.a. ZHOGA, Artem

Sanctions (individual) [NPWMD] [IFSR].

OR DEBT OF SANCTIONED PERSON. Sec.

Volodymyrovich; a.k.a. ZHOGA, Artyom), 101

ZHOU, Jianshu (a.k.a. CHOW, Tony), China;

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

40-letiya Oktyabrya St., Slovyansk, Ukraine; 8

DOB 15 Jul 1971; nationality China; Secondary

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

Biryuzova St., Apartment 23, Donetsk, Donetsk

sanctions risk: North Korea Sanctions

Executive Order 13846 information:

Region, Ukraine; DOB 18 Jan 1975; nationality

Regulations, sections 510.201 and 510.210;

SANCTIONS ON PRINCIPAL EXECUTIVE

Ukraine; Gender Male; Tax ID No. 2741113672

Transactions Prohibited For Persons Owned or

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

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

Controlled By U.S. Financial Institutions: North

IMO 6114218; Registration Number

ZHOGA, Artem Volodymyrovich (a.k.a. ZHOGA,

Korea Sanctions Regulations section 510.214;

310141000551704 (China); Unified Social

Artem Vladimirovich (Cyrillic: ЖОГА, Артем

Passport E09598913 (China) issued 14 Apr

Credit Code (USCC) 91310115MA1K4DLAXM

Владимирович; Cyrillic: ЖОГА, Артем

2014 expires 13 Apr 2024; National Foreign ID

(China) [IRAN-EO13846].

Володимирович); a.k.a. ZHOGA, Artyom), 101

Number 210602197107153012 (China);

ZHIQING, Wang (a.k.a. WANG, Zhiqing (Chinese

40-letiya Oktyabrya St., Slovyansk, Ukraine; 8

General Manager, Dandong Hongxiang

Simplified: 王志清)), 2 301 No.129 Yongshi

Biryuzova St., Apartment 23, Donetsk, Donetsk

Industrial Development Co Ltd (individual)

Living Area Huangong Road, Zibo, Shandong,

Region, Ukraine; DOB 18 Jan 1975; nationality

[NPWMD] (Linked To: DANDONG

China; DOB 01 Jun 1961 to 30 Jun 1961;

Ukraine; Gender Male; Tax ID No. 2741113672

HONGXIANG INDUSTRIAL DEVELOPMENT

nationality China; Gender Male; Executive

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

CO LTD).

Order 13846 information: FOREIGN

ZHOGA, Artyom (a.k.a. ZHOGA, Artem

ZHOU, Yishan; DOB 08 Dec 1981; POB

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

Vladimirovich (Cyrillic: ЖОГА, Артем

Guangdong, China; nationality China; Director,

13846 information: BLOCKING PROPERTY

Владимирович; Cyrillic: ЖОГА, Артем

EKT Smart Technology (individual) [NPWMD]

AND INTERESTS IN PROPERTY. Sec.

Володимирович); a.k.a. ZHOGA, Artem

(Linked To: EKT SMART TECHNOLOGY).

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

Volodymyrovich), 101 40-letiya Oktyabrya St.,

ZHU HAI ZHEN RONG CO (a.k.a. ZHU HAI

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

Slovyansk, Ukraine; 8 Biryuzova St., Apartment

ZHEN RONG COMPANY; a.k.a. ZHU HAI

Executive Order 13846 information: IMPORT

23, Donetsk, Donetsk Region, Ukraine; DOB 18

ZHEN RONG COMPANY LIMITED; a.k.a.

SANCTIONS. Sec. 5(a)(vi) (individual) [IRAN-

Jan 1975; nationality Ukraine; Gender Male;

ZHUHAI ZHEN RONG COMPANY; a.k.a.

EO13846] (Linked To: SHANDONG

Tax ID No. 2741113672 (Ukraine) (individual)

ZHUHAI ZHENRONG CO; a.k.a. ZHUHAI

QIWANGWA PETROCHEMICAL CO., LTD.).

[RUSSIA-EO14024].

ZHENRONG COMPANY LIMITED), No. 121

ZHIROV, Artur (a.k.a. ZHIROV, Artur

ZHONGGU STORAGE AND

Datunli Chaoyang District, Beijing 100108,

Aleksandrovich (Cyrillic: ЖИРОВ, Артур

TRANSPORTATION CO., LTD. (Chinese

China; No. 20 Gongbei Oiaoguang Road,

Александрович)), Moscow, Russia; DOB 06 Jul

Simplified: 中谷储运舟山有限公司) (a.k.a.

Zhuhai, Guangdong 519020, China [IRAN-

1961; nationality Russia; Gender Male

CHINA GRAIN STORAGE AND

EO13846].

(individual) [RUSSIA-EO14024].

TRANSPORTATION ZHOUSHAN CO.,

ZHU HAI ZHEN RONG COMPANY (a.k.a. ZHU

ZHIROV, Artur Aleksandrovich (Cyrillic: ЖИРОВ,

LIMITED; a.k.a. ZHEJIANG TIANLU ENERGY

HAI ZHEN RONG CO; a.k.a. ZHU HAI ZHEN

Артур Александрович) (a.k.a. ZHIROV, Artur),

CO., LTD.), No. 1, Saddle Community,

RONG COMPANY LIMITED; a.k.a. ZHUHAI

Moscow, Russia; DOB 06 Jul 1961; nationality

Zenggang Street, Dinghai District, Zhoushan,

ZHEN RONG COMPANY; a.k.a. ZHUHAI

Russia; Gender Male (individual) [RUSSIA-

Zhejiang, China; Website www.cgstc.com;

ZHENRONG CO; a.k.a. ZHUHAI ZHENRONG

EO14024].

Additional Sanctions Information - Subject to

COMPANY LIMITED), No. 121 Datunli

ZHIROVA, Elena (a.k.a. ZHIROVA, Elena

Secondary Sanctions; Registration Number

Chaoyang District, Beijing 100108, China; No.

Borisnova); DOB 1963; Supervisory Board

330900400000063 (China); Unified Social

20 Gongbei Oiaoguang Road, Zhuhai,

Member, Tempbank (individual) [SYRIA]

Credit Code (USCC) 913309006605851637

Guangdong 519020, China [IRAN-EO13846].

(Linked To: TEMPBANK).

(China) [IRAN-EO13846] (Linked To:

ZHU HAI ZHEN RONG COMPANY LIMITED

ZHIROVA, Elena Borisnova (a.k.a. ZHIROVA,

NATIONAL IRANIAN OIL COMPANY).

(a.k.a. ZHU HAI ZHEN RONG CO; a.k.a. ZHU

Elena); DOB 1963; Supervisory Board Member,

ZHONGGUO JINGMI JIXIE JINCHUKOU

HAI ZHEN RONG COMPANY; a.k.a. ZHUHAI

Tempbank (individual) [SYRIA] (Linked To:

ZONGGONGSI (a.k.a. CHINA NATIONAL

ZHEN RONG COMPANY; a.k.a. ZHUHAI

TEMPBANK).

PRECISION MACHINERY I/E CORP.; a.k.a.

ZHENRONG CO; a.k.a. ZHUHAI ZHENRONG

ZHIVLYUK, Aleksandr Pavlovich (Cyrillic:

CHINA NATIONAL PRECISION MACHINERY

COMPANY LIMITED), No. 121 Datunli

ЖИВЛЮК, Александр Павлович), 62-164

IMPORT/EXPORT CORPORATION; a.k.a.

Chaoyang District, Beijing 100108, China; No.

Sukharevskaya St., Minsk, Belarus (Cyrillic: 62-

CHINA PRECISION MACHINERY

20 Gongbei Oiaoguang Road, Zhuhai,

164 ул. Сухаревская, г. Минск, Belarus); DOB

IMPORT/EXPORT CORPORATION; a.k.a.

Guangdong 519020, China [IRAN-EO13846].

13 Jan 1981; nationality Belarus; Gender Male;

CPMIEC), No. 30 Haidian Nanlu, Beijing, China;

ZHU, Hailun (Chinese Simplified: 朱海仑),

National ID No. 3130181C043PB0 (Belarus);

Additional Sanctions Information - Subject to

Xinjiang, China; DOB Jan 1958; POB Lianshui,

- 1909 -

Jiangsu, China; Gender Male (individual)

Executive Order 13224, as amended by

COMPANY LIMITED; a.k.a. ZHUHAI ZHEN

[GLOMAG].

Executive Order 13886; Passport 4014075407

RONG COMPANY; a.k.a. ZHUHAI ZHENRONG

ZHU, Yuequn; DOB 01 Nov 1979; POB Jiangsu,

(Russia); alt. Passport 4009930376 (Russia);

COMPANY LIMITED), No. 121 Datunli

China; nationality China; Additional Sanctions

Tax ID No. 781697836992 (Russia);

Chaoyang District, Beijing 100108, China; No.

Information - Subject to Secondary Sanctions;

Government Gazette Number 2187800076825

20 Gongbei Oiaoguang Road, Zhuhai,

Gender Male; Passport G40986974 (China)

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

Guangdong 519020, China [IRAN-EO13846].

expires 01 Mar 2020 (individual) [NPWMD]

RUSSIAN IMPERIAL MOVEMENT).

ZHUHAI ZHENRONG COMPANY LIMITED

[IFSR].

ZHUCHKOVSKY, Alexander (a.k.a.

(a.k.a. ZHU HAI ZHEN RONG CO; a.k.a. ZHU

ZHUCHKOVSKIY, Aleksander (a.k.a.

ZHUCHKOVSKIY, Aleksander; a.k.a.

HAI ZHEN RONG COMPANY; a.k.a. ZHU HAI

ZHUCHKOVSKIY, Alexander Grigorevich; a.k.a.

ZHEN RONG COMPANY LIMITED; a.k.a.

ZHUCHKOVSKIY, Alexandr; a.k.a.

ZHUHAI ZHEN RONG COMPANY; a.k.a.

ZHUCHKOVSKY, Alexander; a.k.a.

ZHUCHKOVSKY, Alexandr), Voronezhskaya

ZHUHAI ZHENRONG CO), No. 121 Datunli

ZHUCHKOVSKY, Alexandr), Voronezhskaya

Dom 62 10, Saint Petersburg 190000, Russia;

Chaoyang District, Beijing 100108, China; No.

Dom 62 10, Saint Petersburg 190000, Russia;

Ul Voronezhskaya D 62 KV 10, Saint

20 Gongbei Oiaoguang Road, Zhuhai,

Ul Voronezhskaya D 62 KV 10, Saint

Petersburg 658000, Russia; Profinterna 12 3,

Guangdong 519020, China [IRAN-EO13846].

Petersburg 658000, Russia; Profinterna 12 3,

Rostov Na Donu 344000, Russia; DOB 09 Sep

ZHUKOV, Aleksandr Arkadyevich (Cyrillic:

Rostov Na Donu 344000, Russia; DOB 09 Sep

1986; POB Russia; nationality Russia; Gender

ЖУКОВ, Александр Аркадьевич) (a.k.a.

1986; POB Russia; nationality Russia; Gender

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

ZHUKOV, Alexander), Russia; DOB 29 Dec

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

Executive Order 13224, as amended by

1974; POB Shiryan, Karagaysky District, Perm

Executive Order 13224, as amended by

Executive Order 13886; Passport 4014075407

Oblast, Russia; nationality Russia; Gender

Executive Order 13886; Passport 4014075407

(Russia); alt. Passport 4009930376 (Russia);

Male; Member of the Federation Council of the

(Russia); alt. Passport 4009930376 (Russia);

Tax ID No. 781697836992 (Russia);

Federal Assembly of the Russian Federation

Tax ID No. 781697836992 (Russia);

Government Gazette Number 2187800076825

(individual) [RUSSIA-EO14024].

Government Gazette Number 2187800076825

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

ZHUKOV, Alexander (a.k.a. ZHUKOV, Aleksandr

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

RUSSIAN IMPERIAL MOVEMENT).

Arkadyevich (Cyrillic: ЖУКОВ, Александр

RUSSIAN IMPERIAL MOVEMENT).

ZHUCHKOVSKY, Alexandr (a.k.a.

Аркадьевич)), Russia; DOB 29 Dec 1974; POB

ZHUCHKOVSKIY, Alexander Grigorevich (a.k.a.

ZHUCHKOVSKIY, Aleksander; a.k.a.

Shiryan, Karagaysky District, Perm Oblast,

ZHUCHKOVSKIY, Aleksander; a.k.a.

ZHUCHKOVSKIY, Alexander Grigorevich; a.k.a.

Russia; nationality Russia; Gender Male;

ZHUCHKOVSKIY, Alexandr; a.k.a.

Member of the Federation Council of the

ZHUCHKOVSKY, Alexander; a.k.a.

ZHUCHKOVSKY, Alexander), Voronezhskaya

Federal Assembly of the Russian Federation

ZHUCHKOVSKY, Alexandr), Voronezhskaya

Dom 62 10, Saint Petersburg 190000, Russia;

(individual) [RUSSIA-EO14024].

Dom 62 10, Saint Petersburg 190000, Russia;

Ul Voronezhskaya D 62 KV 10, Saint

ZHUKOV, Alexander Dmitrievich (Cyrillic:

Ul Voronezhskaya D 62 KV 10, Saint

Petersburg 658000, Russia; Profinterna 12 3,

ЖУКОВ, Александр Дмитриевич), Russia;

Petersburg 658000, Russia; Profinterna 12 3,

Rostov Na Donu 344000, Russia; DOB 09 Sep

DOB 01 Jun 1956; nationality Russia; Gender

Rostov Na Donu 344000, Russia; DOB 09 Sep

1986; POB Russia; nationality Russia; Gender

Male; Member of the State Duma of the Federal

1986; POB Russia; nationality Russia; Gender

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

Assembly of the Russian Federation (individual)

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

Executive Order 13224, as amended by

[RUSSIA-EO14024].

Executive Order 13224, as amended by

Executive Order 13886; Passport 4014075407

ZHUKOVA, Anastasia Gennadyevna (Cyrillic:

Executive Order 13886; Passport 4014075407

(Russia); alt. Passport 4009930376 (Russia);

ЖУКОВА, Анастасия Геннадьевна), Russia;

(Russia); alt. Passport 4009930376 (Russia);

Tax ID No. 781697836992 (Russia);

DOB 08 Nov 1974; nationality Russia; Gender

Tax ID No. 781697836992 (Russia);

Government Gazette Number 2187800076825

Female; Member of the Federation Council of

Government Gazette Number 2187800076825

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

the Federal Assembly of the Russian

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

RUSSIAN IMPERIAL MOVEMENT).

Federation (individual) [RUSSIA-EO14024].

RUSSIAN IMPERIAL MOVEMENT).

ZHUHAI ZHEN RONG COMPANY (a.k.a. ZHU

ZHUKOVA, Anastasia Olegovna (a.k.a.

ZHUCHKOVSKIY, Alexandr (a.k.a.

HAI ZHEN RONG CO; a.k.a. ZHU HAI ZHEN

ESHSTRUT, Anastasiya Olegovna; a.k.a.

ZHUCHKOVSKIY, Aleksander; a.k.a.

RONG COMPANY; a.k.a. ZHU HAI ZHEN

ZHUKOVA, Anastasija Olegovna; a.k.a.

ZHUCHKOVSKIY, Alexander Grigorevich; a.k.a.

RONG COMPANY LIMITED; a.k.a. ZHUHAI

ZHUKOVA, Anastasiya Olegovna), Russia;

ZHUCHKOVSKY, Alexander; a.k.a.

ZHENRONG CO; a.k.a. ZHUHAI ZHENRONG

DOB 02 Aug 1987; POB Moscow, Russia;

ZHUCHKOVSKY, Alexandr), Voronezhskaya

COMPANY LIMITED), No. 121 Datunli

nationality Russia; Gender Female; National ID

Dom 62 10, Saint Petersburg 190000, Russia;

Chaoyang District, Beijing 100108, China; No.

No. 421387317 (Russia); Tax ID No.

Ul Voronezhskaya D 62 KV 10, Saint

20 Gongbei Oiaoguang Road, Zhuhai,

772608372923 (Russia) (individual) [RUSSIA-

Petersburg 658000, Russia; Profinterna 12 3,

Guangdong 519020, China [IRAN-EO13846].

EO14024].

Rostov Na Donu 344000, Russia; DOB 09 Sep

ZHUHAI ZHENRONG CO (a.k.a. ZHU HAI ZHEN

ZHUKOVA, Anastasija Olegovna (a.k.a.

1986; POB Russia; nationality Russia; Gender

RONG CO; a.k.a. ZHU HAI ZHEN RONG

ESHSTRUT, Anastasiya Olegovna; a.k.a.

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

COMPANY; a.k.a. ZHU HAI ZHEN RONG

ZHUKOVA, Anastasia Olegovna; a.k.a.

- 1910 -

ZHUKOVA, Anastasiya Olegovna), Russia;

ZHUROVA, Svetlana Sergeevna (Cyrillic:

Mahallesi Toros Sokak 6/5, Istanbul, Turkey;

DOB 02 Aug 1987; POB Moscow, Russia;

ЖУРОВА, Светлана Сергеевна), Russia; DOB

DOB 25 Dec 1978; POB Ludwigshafen,

nationality Russia; Gender Female; National ID

07 Jan 1972; nationality Russia; Gender

Germany; nationality Germany; alt. nationality

No. 421387317 (Russia); Tax ID No.

Female; Member of the State Duma of the

Turkey; Passport TR-M842033 (Turkey) issued

772608372923 (Russia) (individual) [RUSSIA-

Federal Assembly of the Russian Federation

02 May 2002 expires 24 Jul 2007; Associated

EO14024].

(individual) [RUSSIA-EO14024].

with Islamic Jihad Group (individual) [SDGT].

ZHUKOVA, Anastasiya Olegovna (a.k.a.

ZHUWAO, Beauty Lily; DOB 10 Jan 1965;

ZIL-M LLC (a.k.a. ZEEL - M CO., LTD.; a.k.a.

ESHSTRUT, Anastasiya Olegovna; a.k.a.

Passport AN353466 (Zimbabwe); Spouse of

"ZEELM"; a.k.a. "ZIL - M"), Ul. Russkaya D. 19,

ZHUKOVA, Anastasia Olegovna; a.k.a.

Patrick Zhuwao (individual) [ZIMBABWE].

V, Vladivostok 690039, Russia; Secondary

ZHUKOVA, Anastasija Olegovna), Russia; DOB

ZHUWAO, Patrick; DOB 23 May 1967; Deputy

sanctions risk: North Korea Sanctions

02 Aug 1987; POB Moscow, Russia; nationality

Minister of Science and Technology (individual)

Regulations, sections 510.201 and 510.210;

Russia; Gender Female; National ID No.

[ZIMBABWE].

Transactions Prohibited For Persons Owned or

421387317 (Russia); Tax ID No. 772608372923

ZIAEI, Gholamreza, Karaj, Iran; Additional

Controlled By U.S. Financial Institutions: North

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

Sanctions Information - Subject to Secondary

Korea Sanctions Regulations section 510.214;

ZHUO, Longxiong (a.k.a. XINRONG, Zhuo; a.k.a.

Sanctions; Gender Male (individual) [IRAN-HR].

Organization Established Date 08 Dec 1998;

ZHUO, Xinrong), China; Flat B, 27th Floor, Ko

ZIBAEE NEJAD, Mohammad Hossein (Arabic:

Organization Type: Sale of motor vehicles; Tax

On Mansion, Taikoo Shing, Hong Kong, China;

ﺩﺍﮋﻧﯽﯾﺎﺒﯾﺯ ﻦﯿﺴﺣﺪﻤﺤﻣ) (a.k.a. NEJAT, Hossein

ID No. 2539039058 (Russia); Government

DOB 10 Nov 1964; POB Fuzhou, China;

(Arabic: ﺕﺎﺠﻧ ﻦﯿﺴﺣ)), Tehran, Iran; DOB Mar

Gazette Number 49852298 (Russia);

nationality Hong Kong; Gender Male; Passport

1955 to Mar 1956; POB Shiraz, Iran; nationality

Registration Number 1022502123995 (Russia)

D00579743 (Hong Kong) issued 28 Apr 2018

Iran; Additional Sanctions Information - Subject

[DPRK2] (Linked To: CHASOVNIKOV,

expires 28 Apr 2025; National ID No. R4016407

to Secondary Sanctions; Gender Male; IRGC

Aleksandr Aleksandrovich).

(Hong Kong) (individual) [GLOMAG].

Brigadier General (individual) [IRGC] [IFSR]

ZIMA, Petr Anatolyevich (a.k.a. ZIMA, Pyotr

ZHUO, Xinrong (a.k.a. XINRONG, Zhuo; a.k.a.

[IRAN-HR] (Linked To: ISLAMIC

Anatoliyovych; a.k.a. ZYMA, Petro), 18 Ulitsa D.

ZHUO, Longxiong), China; Flat B, 27th Floor,

REVOLUTIONARY GUARD CORPS).

Ulyanova, Apartment 110, Simferopol, Crimea,

Ko On Mansion, Taikoo Shing, Hong Kong,

ZIDCO HOLDINGS (a.k.a. ZIDCO HOLDINGS

Ukraine; DOB 29 Mar 1965; POB Russia;

China; DOB 10 Nov 1964; POB Fuzhou, China;

(PVT) LTD), 88 Robert Mugabe Road, Harare,

Secondary sanctions risk: Ukraine-/Russia-

nationality Hong Kong; Gender Male; Passport

Zimbabwe; Po Box 1275, Harare, Zimbabwe

Related Sanctions Regulations, 31 CFR

D00579743 (Hong Kong) issued 28 Apr 2018

[ZIMBABWE].

589.201 and/or 589.209; Head of the Crimean

expires 28 Apr 2025; National ID No. R4016407

ZIDCO HOLDINGS (PVT) LTD (a.k.a. ZIDCO

SBU (Security Service of Ukraine) (individual)

(Hong Kong) (individual) [GLOMAG].

HOLDINGS), 88 Robert Mugabe Road, Harare,

[UKRAINE-EO13660].

ZHURAVEL, Petro Anatoliyovich (Cyrillic:

Zimbabwe; Po Box 1275, Harare, Zimbabwe

ZIMA, Pyotr Anatoliyovych (a.k.a. ZIMA, Petr

ЖУРАВЕЛЬ, Петро Анатолійович), Kiev,

[ZIMBABWE].

Anatolyevich; a.k.a. ZYMA, Petro), 18 Ulitsa D.

Ukraine; DOB 04 Nov 1988; nationality Ukraine;

ZIEST TAJHIEZ POOYESH (a.k.a. POOYESH

Ulyanova, Apartment 110, Simferopol, Crimea,

Gender Male (individual) [ELECTION-EO13848]

ENVIRONMENTAL INSTRUMENTS; a.k.a.

Ukraine; DOB 29 Mar 1965; POB Russia;

(Linked To: DERKACH, Andrii Leonidovych).

ZIST TAJHIZ POOYESH COMPANY), 16,

Secondary sanctions risk: Ukraine-/Russia-

ZHURAVLEV, Nikolai Andreyevich (Cyrillic:

Afshar Alley, Fajr Street, Motahari Avenue,

Related Sanctions Regulations, 31 CFR

ЖУРАВЛЁВ, Николай Андреевич) (a.k.a.

Tehran, Iran; Website www.pooyeshenviro.ir;

589.201 and/or 589.209; Head of the Crimean

ZHURAVLYOV, Nikolai Andreyevich), Russia;

Additional Sanctions Information - Subject to

SBU (Security Service of Ukraine) (individual)

DOB 01 Sep 1976; nationality Russia; Gender

Secondary Sanctions [NPWMD] [IFSR].

[UKRAINE-EO13660].

Male; Member of the Federation Council of the

ZIGIC, Zoran; DOB 20 Sep 1958; POB Balte,

ZIMBABWE DEFENCE INDUSTRIES (PVT)

Federal Assembly of the Russian Federation

Bosnia-Herzegovina; ICTY indictee (individual)

LTD., 10th Floor, Trustee House, 55 Samora

(individual) [RUSSIA-EO14024].

[BALKANS].

Machel Avenue, Harare, Zimbabwe; P.O. Box

ZHURAVLYEV, Alexey Aleksandrovich (Cyrillic:

ZIHAR, Muhammad Nadim Subhi, Syria; DOB 29

6597, Harare, Zimbabwe [ZIMBABWE].

ЖУРАВЛЕВ, Алексей Александрович),

Mar 1955; nationality Syria; Scientific Studies

ZIMBABWE IRON AND STEEL COMPANY

Russia; DOB 30 Jun 1962; nationality Russia;

and Research Center Employee (individual)

(a.k.a. ZISCO; a.k.a. ZISCOSTEEL), Private

Gender Male; Member of the State Duma of the

[SYRIA].

Bag 2, Redcliff Zimbabwe, Zimbabwe; Phone

Federal Assembly of the Russian Federation

ZIKARA, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar

No. 263-55-62401; Fax No. 263-55-68666

(individual) [RUSSIA-EO14024].

Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.

[ZIMBABWE].

ZHURAVLYOV, Nikolai Andreyevich (a.k.a.

KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,

ZIMBABWE MINING DEVELOPMENT CORP.

ZHURAVLEV, Nikolai Andreyevich (Cyrillic:

Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut;

(a.k.a. ZIMBABWE MINING DEVELOPMENT

ЖУРАВЛЁВ, Николай Андреевич)), Russia;

a.k.a. YUSOV, Yanal; a.k.a. "ABDULLAH THE

CORPORATION; a.k.a. ZMDC), MMCZ

DOB 01 Sep 1976; nationality Russia; Gender

TURK"; a.k.a. "ABU OBEIDAH AL TURKI";

Building, 90 Mutare Rd., Harare, Zimbabwe;

Male; Member of the Federation Council of the

a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU

P.O. Box 4101, Harare, Zimbabwe; Phone No.

Federal Assembly of the Russian Federation

UDEJF EL-TURKI"; a.k.a. "AL TURKI

263-4-487014; Fax No. 263-4-487022

(individual) [RUSSIA-EO14024].

KYOSEV"), Germany; Gungoren Merkez

[ZIMBABWE].

- 1911 -

ZIMBABWE MINING DEVELOPMENT

eF1A29; Passport YB0612378 (Italy); Tax ID

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

CORPORATION (a.k.a. ZIMBABWE MINING

No. 770509857842 (Russia) (individual)

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

DEVELOPMENT CORP.; a.k.a. ZMDC), MMCZ

[RUSSIA-EO14024] (Linked To: ZIMENKOV,

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

Building, 90 Mutare Rd., Harare, Zimbabwe;

Igor Vladimirovich; Linked To:

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

P.O. Box 4101, Harare, Zimbabwe; Phone No.

ROSOBORONEKSPORT OAO).

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

263-4-487014; Fax No. 263-4-487022

ZIMOUSKI, Akiaksandr Leanidavich (a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

[ZIMBABWE].

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMENKOV, Igor Vladimirovich (Cyrillic:

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ЗИМЕНКОВ, Игорь Владимирович), Moscow,

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

Russia; Cyprus; DOB 19 Dec 1968; POB

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

Tashkent, Uzbekistan; nationality Russia; alt.

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

nationality Israel; citizen Russia; alt. citizen

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Cyprus; Gender Male; Passport 720969676

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

(Russia); Tax ID No. 770508895203 (Russia)

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

(individual) [RUSSIA-EO14024].

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

ZIMENKOV, Jonatan (a.k.a. ZIMENKOV,

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

Jonathan; a.k.a. ZIMENKOV, Natan Igorevich

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

(Cyrillic: ЗИМЕНКОВ, Натан Игоревич)),

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

Russia; DOB 11 Sep 1994; POB Haifa, Israel;

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

nationality Russia; alt. nationality Italy; alt.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Belarusian State Television and Radio

nationality Israel; Gender Male; Digital Currency

ZIMOWSKI, Alexander Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

Address - XBT

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

House of Parliament (individual) [BELARUS].

bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2ps

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOUSKY, Aliaksandr Leanidavich (a.k.a.

c; Digital Currency Address - ETH

ZIMOWSKY, Alexander Leonidovich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

0x39D908dac893CBCB53Cc86e0ECc369aA4D

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

eF1A29; Passport YB0612378 (Italy); Tax ID

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

No. 770509857842 (Russia) (individual)

Belarusian State Television and Radio

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

[RUSSIA-EO14024] (Linked To: ZIMENKOV,

Company (BSTRC); Member of the Upper

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

Igor Vladimirovich; Linked To:

House of Parliament (individual) [BELARUS].

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ROSOBORONEKSPORT OAO).

ZIMOUSKI, Alaksandr Leanidavich (a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMENKOV, Jonathan (a.k.a. ZIMENKOV,

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

Jonatan; a.k.a. ZIMENKOV, Natan Igorevich

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

(Cyrillic: ЗИМЕНКОВ, Натан Игоревич)),

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

Russia; DOB 11 Sep 1994; POB Haifa, Israel;

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

nationality Russia; alt. nationality Italy; alt.

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

nationality Israel; Gender Male; Digital Currency

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Address - XBT

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2ps

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

c; Digital Currency Address - ETH

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

0x39D908dac893CBCB53Cc86e0ECc369aA4D

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

eF1A29; Passport YB0612378 (Italy); Tax ID

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

No. 770509857842 (Russia) (individual)

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

[RUSSIA-EO14024] (Linked To: ZIMENKOV,

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

Igor Vladimirovich; Linked To:

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Belarusian State Television and Radio

ROSOBORONEKSPORT OAO).

ZIMOWSKI, Alexander Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMENKOV, Natan Igorevich (Cyrillic:

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

House of Parliament (individual) [BELARUS].

ЗИМЕНКОВ, Натан Игоревич) (a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOVSKI, Alaksandr Leanidavich (a.k.a.

ZIMENKOV, Jonatan; a.k.a. ZIMENKOV,

ZIMOWSKY, Alexander Leonidovich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

Jonathan), Russia; DOB 11 Sep 1994; POB

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

Haifa, Israel; nationality Russia; alt. nationality

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

Italy; alt. nationality Israel; Gender Male; Digital

Belarusian State Television and Radio

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

Currency Address - XBT

Company (BSTRC); Member of the Upper

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2ps

House of Parliament (individual) [BELARUS].

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

c; Digital Currency Address - ETH

ZIMOUSKY, Alaksandr Leanidavich (a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

0x39D908dac893CBCB53Cc86e0ECc369aA4D

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

- 1912 -

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich (a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Belarusian State Television and Radio

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich (a.k.a.

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

Belarusian State Television and Radio

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOVSKI, Aleksandr Leonidovich (a.k.a.

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

Belarusian State Television and Radio

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

ZIMOVSKY, Alexander Leonidovich (a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Belarusian State Television and Radio

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich (a.k.a.

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

Belarusian State Television and Radio

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOVSKI, Alexander Leonidovich (a.k.a.

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

Belarusian State Television and Radio

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich (a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Belarusian State Television and Radio

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

- 1913 -

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Belarusian State Television and Radio

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich (a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Belarusian State Television and Radio

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Alexander Leonidovich (a.k.a.

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

Belarusian State Television and Radio

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich (a.k.a.

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Belarusian State Television and Radio

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich (a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Belarusian State Television and Radio

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich (a.k.a.

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

Belarusian State Television and Radio

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich (a.k.a.

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

ZIMOVSKY, Alexander Leonidovich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

Jan 1961; POB Germany; Head of the

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

Belarusian State Television and Radio

ZIMOVSKI, Alexander Leonidovich; a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

Company (BSTRC); Member of the Upper

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZIMOWSKI, Alexander Leonidovich; a.k.a.

House of Parliament (individual) [BELARUS].

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Aliaksandr Leanidavich (a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

ZIMOWSKY, Alexander Leonidovich; a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.

- 1914 -

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.

[IRGC] [IFSR] (Linked To: ISLAMIC

ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;

ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

REVOLUTIONARY GUARD CORPS).

a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.

ZISCO (a.k.a. ZIMBABWE IRON AND STEEL

1938; POB Tripoli, Libya; Secretary of the

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.

COMPANY; a.k.a. ZISCOSTEEL), Private Bag

General People's Committee for Finance and

ZIMOVSKI, Alaksandr Leanidavich; a.k.a.

2, Redcliff Zimbabwe, Zimbabwe; Phone No.

Planning; Secretary of the General People's

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.

263-55-62401; Fax No. 263-55-68666

Committee for Planning and Finance; Finance

ZIMOVSKI, Alexander Leonidovich; a.k.a.

[ZIMBABWE].

Minister; Director and Deputy Chairman of the

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.

ZISCOSTEEL (a.k.a. ZIMBABWE IRON AND

Libyan Investment Authority (individual)

ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

STEEL COMPANY; a.k.a. ZISCO), Private Bag

[LIBYA2].

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.

2, Redcliff Zimbabwe, Zimbabwe; Phone No.

ZLENKO, Yelena Gennadyevna (Cyrillic:

ZIMOVSKY, Alexander Leonidovich; a.k.a.

263-55-62401; Fax No. 263-55-68666

ЗЛЕНКО, Елена Геннадьевна), Russia; DOB

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.

[ZIMBABWE].

20 Jun 1967; nationality Russia; Gender

ZIMOWSKI, Alaksandr Leanidavich; a.k.a.

ZIST TAJHIZ POOYESH COMPANY (a.k.a.

Female; Member of the Federation Council of

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.

POOYESH ENVIRONMENTAL

the Federal Assembly of the Russian

ZIMOWSKI, Alexander Leonidovich; a.k.a.

INSTRUMENTS; a.k.a. ZIEST TAJHIEZ

Federation (individual) [RUSSIA-EO14024].

ZIMOWSKY, Alaksandr Leanidavich; a.k.a.

POOYESH), 16, Afshar Alley, Fajr Street,

ZLITNI, Abdelhafidh (a.k.a. AL-ZULAYTINI, Abd-

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.

Motahari Avenue, Tehran, Iran; Website

Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;

ZIMOWSKY, Alexander Leonidovich); DOB 10

www.pooyeshenviro.ir; Additional Sanctions

a.k.a. ZLITNI, Abdul Hafid; a.k.a. ZLITNI, Abdul

Jan 1961; POB Germany; Head of the

Information - Subject to Secondary Sanctions

Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,

Belarusian State Television and Radio

[NPWMD] [IFSR].

Abdulhafid Mahmoud); DOB 1938; POB Tripoli,

Company (BSTRC); Member of the Upper

ZIYAD AL-JARRAH BATTALIONS OF THE

Libya; Secretary of the General People's

House of Parliament (individual) [BELARUS].

ABDULLAH AZZAM BRIGADES (a.k.a.

Committee for Finance and Planning; Secretary

ZIMURINDA, Innocent; DOB 01 Sep 1972; alt.

ABDALLAH AZZAM BRIGADES; a.k.a.

of the General People's Committee for Planning

DOB 1975; POB Ngungu, Masisi Territory,

ABDULLAH AZZAM BRIGADES; a.k.a.

and Finance; Finance Minister; Director and

North Kivu province, Democratic Republic of the

MARWAN HADID BRIGADE; a.k.a. MARWAN

Deputy Chairman of the Libyan Investment

Congo; Lt. Col. (individual) [DRCONGO].

HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI

Authority (individual) [LIBYA2].

ZINA, Raymond Samir (Arabic: ﺎﻨﻳﺯ ﺮﻴﻤﺳ ﻥﻮﻤﻳﺭ)

BATTALIONS OF THE ABDULLAH AZZAM

ZLITNI, Abdul Hafid (a.k.a. AL-ZULAYTINI, Abd-

(a.k.a. RAHME, Raymond Zina (Arabic: ﻥﻮﻤﻳﺭ

BRIGADES), Lebanon [FTO] [SDGT].

Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;

ﺔﻤﺣﺭ ﻪﻨﻳﺯ); a.k.a. RAHMEH, Raymond),

ZK GRAND TOWN (a.k.a. GRAND TOWN; a.k.a.

a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul

Lebanon; DOB 01 Oct 1968; POB Mar Saba,

GRAND TOWN TOURISM PROJECT (Arabic:

Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,

Lebanon; nationality Lebanon; Gender Male;

ﻲﺣﺎﻴﺴﻟﺍ ﻥﻭﺎﺗ ﺪﻧﺍﺮﻏ ﻉﻭﺮﺸﻣ); a.k.a. GRAND TOWN

Abdulhafid Mahmoud); DOB 1938; POB Tripoli,

Passport LR0555055 (Lebanon) expires 24 Jun

TOURIST CITY (Arabic: ﺔﻨﻳﺪﻤﻟﺍ ﻥﻭﺎﺗ ﺪﻧﺍﺮﻏ

Libya; Secretary of the General People's

2031 (individual) [LEBANON].

ﺔﺣﺎﻴﺴﻟﺍ)), Airport Road, after the Fourth Bridge,

Committee for Finance and Planning; Secretary

ZINA, Teddy Samir (Arabic: ﺎﻨﻳﺯ ﺮﻴﻤﺳ ﻱﺩﺎﺗ) (a.k.a.

Damascus, Syria; Website

of the General People's Committee for Planning

RAHME, Teddy Zina (Arabic: ﺔﻤﺣﺭ ﻪﻨﻳﺯ ﻱﺪﻴﺗ);

www.facebook.com/ZKGrandTown/;

and Finance; Finance Minister; Director and

a.k.a. RAHMEH, Teddy Samir Zina), Lebanon;

Organization Established Date 2017;

Deputy Chairman of the Libyan Investment

DOB 10 Dec 1963; POB Bsharri, Lebanon;

Organization Type: Real estate activities on a

Authority (individual) [LIBYA2].

nationality Lebanon; Gender Male; Passport

fee or contract basis [SYRIA].

ZLITNI, Abdul Hafiz (a.k.a. AL-ZULAYTINI, Abd-

LR0016427 (Lebanon) expires 08 Aug 2021

ZLATKIS, Bella Ilinichna (a.k.a. ZLATKIS, Bella

Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;

(individual) [LEBANON].

Ilyinichna (Cyrillic: ЗЛАТКИС, Белла

a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul

ZINCUM LLC (Cyrillic: ЦИНКУМ ООО), zd. 1 k.

Ильинична)), Russia; DOB 05 Jul 1948; POB

Hafid; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,

3, Zheleznogorsk 307170, Russia; Organization

Moscow, Russia; nationality Russia; Gender

Abdulhafid Mahmoud); DOB 1938; POB Tripoli,

Established Date 17 Feb 2022; Tax ID No.

Female (individual) [RUSSIA-EO14024] (Linked

Libya; Secretary of the General People's

4633041964 (Russia); Registration Number

To: PUBLIC JOINT STOCK COMPANY

Committee for Finance and Planning; Secretary

1224600001438 (Russia) [RUSSIA-EO14024]

SBERBANK OF RUSSIA).

of the General People's Committee for Planning

(Linked To: USM URBAN MINING LIMITED

ZLATKIS, Bella Ilyinichna (Cyrillic: ЗЛАТКИС,

and Finance; Finance Minister; Director and

LIABILITY COMPANY).

Белла Ильинична) (a.k.a. ZLATKIS, Bella

Deputy Chairman of the Libyan Investment

ZIRACCHIAN ZADEH, Mahmoud; DOB 24 Jul

Ilinichna), Russia; DOB 05 Jul 1948; POB

Authority (individual) [LIBYA2].

1959; citizen Iran; Additional Sanctions

Moscow, Russia; nationality Russia; Gender

ZLITNI, Abdulhafid (a.k.a. AL-ZULAYTINI, Abd-

Information - Subject to Secondary Sanctions;

Female (individual) [RUSSIA-EO14024] (Linked

Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;

Director, Iranian Oil Company (U.K.) Ltd.

To: PUBLIC JOINT STOCK COMPANY

a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul

(individual) [IRAN].

SBERBANK OF RUSSIA).

Hafid; a.k.a. ZLITNI, Abdul Hafiz; a.k.a. ZLITNI,

ZIRAHI, Ramezan, Iran; DOB 1969; Additional

ZLEITNI, Abdel-Hafez (a.k.a. AL-ZULAYTINI,

Abdulhafid Mahmoud); DOB 1938; POB Tripoli,

Sanctions Information - Subject to Secondary

Abd-Al-Hafid Mahmud; a.k.a. ZLITNI,

Libya; Secretary of the General People's

Sanctions; Gender Male (individual) [SDGT]

Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.

Committee for Finance and Planning; Secretary

- 1915 -

of the General People's Committee for Planning

ZOLAL IRAN COMPANY, No. 2 Shariati Avenue,

Cruz de Yojoa, San Pedro Sula, Cortes,

and Finance; Finance Minister; Director and

Niyam Street, Tehran, Iran; Additional

Honduras; RTN 08019011356332 (Honduras)

Deputy Chairman of the Libyan Investment

Sanctions Information - Subject to Secondary

[SDNTK].

Authority (individual) [LIBYA2].

Sanctions [NPWMD] [IFSR].

ZOOLOGICO Y ECO-PARQUE JOYA GRANDE

ZLITNI, Abdulhafid Mahmoud (a.k.a. AL-

ZOLOTOV, Roman Viktorovich, Rechnoye,

(a.k.a. INVERSIONES TURISTICAS JOYA

ZULAYTINI, Abd-Al-Hafid Mahmud; a.k.a.

Russia; DOB 03 Mar 1980; POB Moscow,

GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE;

ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,

Russia; nationality Russia; Gender Male; Tax ID

a.k.a. JOYA GRANDE ZOOLOGICO Y

Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.

No. 773129701393 (Russia) (individual)

ECOPARQUE; a.k.a. ZOO JOYA GRANDE;

ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid);

[RUSSIA-EO14024] (Linked To: ZOLOTOV,

a.k.a. ZOOLOGICO JOYA GRANDE), Colonia

DOB 1938; POB Tripoli, Libya; Secretary of the

Viktor Vasiliyevich).

Moderna, San Pedro Sula, Cortes, Honduras;

General People's Committee for Finance and

ZOLOTOV, Viktor Vasiliyevich (a.k.a. ZOLOTOV,

Km. 9 despues de Santa Cruz de Yojoa, San

Planning; Secretary of the General People's

Viktor Vasilyevich), Russia; DOB 27 Jan 1954;

Pedro Sula, Cortes, Honduras; RTN

Committee for Planning and Finance; Finance

POB Sasovo, Ryazan Region, Russia;

08019011356332 (Honduras) [SDNTK].

Minister; Director and Deputy Chairman of the

nationality Russia; Gender Male; Secondary

ZORAH CHANNEL (a.k.a. AL ZAOURA

Libyan Investment Authority (individual)

sanctions risk: Ukraine-/Russia-Related

NETWORK; a.k.a. AL ZAWRAH TELEVISION;

[LIBYA2].

Sanctions Regulations, 31 CFR 589.201 and/or

a.k.a. AL ZOURA TV STATION; a.k.a. AL-

ZMDC (a.k.a. ZIMBABWE MINING

589.209 (individual) [UKRAINE-EO13661]

ZAWARA SATELLITE TELEVISION STATION;

DEVELOPMENT CORP.; a.k.a. ZIMBABWE

[RUSSIA-EO14024].

a.k.a. AL-ZAWRA TELEVISION STATION;

MINING DEVELOPMENT CORPORATION),

ZOLOTOV, Viktor Vasilyevich (a.k.a. ZOLOTOV,

a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA TV;

MMCZ Building, 90 Mutare Rd., Harare,

Viktor Vasiliyevich), Russia; DOB 27 Jan 1954;

a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a.

Zimbabwe; P.O. Box 4101, Harare, Zimbabwe;

POB Sasovo, Ryazan Region, Russia;

ZAWRAH TV STATION), Syria [IRAQ3].

Phone No. 263-4-487014; Fax No. 263-4-

nationality Russia; Gender Male; Secondary

ZORSECURITY (f.k.a. ESAGE LAB; a.k.a. TSOR

487022 [ZIMBABWE].

sanctions risk: Ukraine-/Russia-Related

SECURITY), Luzhnetskaya Embankment 2/4,

ZOBE AHAN PASARGAD INDUSTRY

Sanctions Regulations, 31 CFR 589.201 and/or

Building 17, Office 444, Moscow 119270,

COMPLEX COMPANY (a.k.a. PASARGAD

589.209 (individual) [UKRAINE-EO13661]

Russia; Secondary sanctions risk: Ukraine-

STEEL COMPLEX; a.k.a. PASARGAD STEEL

[RUSSIA-EO14024].

/Russia-Related Sanctions Regulations, 31 CFR

ZOB INDUSTRIAL COMPLEX; a.k.a.

ZOLOTOVA, Janna Viktorovna (a.k.a.

589.201; Registration ID 1127746601817

"PASCO"), No. 3, Nasim Alley, Movahed

ZOLOTOVA, Zhanna Viktorovna), Moscow,

(Russia); Tax ID No. 7704813260 (Russia); alt.

Danesh St., Aghdasieh, Tehran, Iran; West Atefi

Russia; DOB 25 Jan 1976; nationality Russia;

Tax ID No. 7704010041 (Russia) [CYBER2].

Street 33, Africa Avenue, Tehran, Iran; Website

Gender Female (individual) [RUSSIA-EO14024]

ZR ENERGY DMCC (Arabic: ﻲﺟﺮﻴﻧﺇ ﺭﺁ ﺩﺯ

www.pascosteel.com; Additional Sanctions

(Linked To: ZOLOTOV, Viktor Vasiliyevich).

ﺱ.ﻡ.ﺩ.ﻡ), Unit No: 1305, Platinum Tower, Plot

Information - Subject to Secondary Sanctions;

ZOLOTOVA, Zhanna Viktorovna (a.k.a.

No: JLT-PH1-I2, Jumeirah Lakes Towers,

Registration Number 218641 (Iran) [IRAN-

ZOLOTOVA, Janna Viktorovna), Moscow,

Dubai, United Arab Emirates; Quai Du Mont-

EO13871].

Russia; DOB 25 Jan 1976; nationality Russia;

Blanc 4th Floor, 1201, Geneva, Switzerland;

ZOBNEV, Viktor Viktororvich (Cyrillic: ЗОБНЕВ,

Gender Female (individual) [RUSSIA-EO14024]

Website www.zrenergy.com; Organization

Виктор Викторович), Russia; DOB 07 Jun

(Linked To: ZOLOTOV, Viktor Vasiliyevich).

Established Date 23 Jul 2013; License DMCC-

1964; nationality Russia; Gender Male; Member

ZOO JOYA GRANDE (a.k.a. INVERSIONES

33225 (United Arab Emirates) issued 23 Jul

of the Federation Council of the Federal

TURISTICAS JOYA GRANDE, S.A. DE C.V.;

2013 expires 22 Jul 2023; Legal Entity Number

Assembly of the Russian Federation (individual)

a.k.a. JOYA GRANDE; a.k.a. JOYA GRANDE

213800TWK2R9AGIQXV07; Registration

[RUSSIA-EO14024].

ZOOLOGICO Y ECOPARQUE; a.k.a.

Number DMCC4189 (United Arab Emirates)

ZOEITER, Ali (a.k.a. ZEAITER, Ali; a.k.a.

ZOOLOGICO JOYA GRANDE; a.k.a.

issued 19 Jun 2013 [LEBANON].

ZU'AYTAR, 'Ali; a.k.a. ZU'AYTIR, Ali Husayn),

ZOOLOGICO Y ECO-PARQUE JOYA

ZR GROUP SAL HOLDING (a.k.a. Z-R GROUP

Tianhelu 351 Hao, Tianhequ, Guangzhou,

GRANDE), Colonia Moderna, San Pedro Sula,

SAL HOLDING (Arabic: ﺵ ﺔﻀﺑﺎﻘﻟﺍ ﺭﺍ-ﻱﺯ ﺔﻋﻮﻤﺠﻣ

China; Room 2203A, Grand Tower, No. 228

Cortes, Honduras; Km. 9 despues de Santa

ﻎﻧﺪﻟﻮﻫ ﻝ ﻡ)), Al Maliya Street, Beirut, Lebanon;

Tianhe Road, Tianhe District, Guangzhou,

Cruz de Yojoa, San Pedro Sula, Cortes,

Nejmeh Square, Real Estate No. 1084 of the

China; Room 2203A, Guangcheng Building, No.

Honduras; RTN 08019011356332 (Honduras)

Port Real Estate District, Beirut, Lebanon;

228 Tianhe Road, Guangzhou, China; 204 No.

[SDNTK].

Website https://zr-group.net; Organization

253 Tianhebei Road, Guangzhou, China; DOB

ZOOLOGICO JOYA GRANDE (a.k.a.

Established Date 17 Aug 2005; Commercial

24 Feb 1977; nationality Lebanon; Additional

INVERSIONES TURISTICAS JOYA GRANDE,

Registry Number 1900527 (Lebanon)

Sanctions Information - Subject to Secondary

S.A. DE C.V.; a.k.a. JOYA GRANDE; a.k.a.

[LEBANON].

Sanctions Pursuant to the Hizballah Financial

JOYA GRANDE ZOOLOGICO Y

Z-R GROUP SAL HOLDING (Arabic: -ﻱﺯ ﺔﻋﻮﻤﺠﻣ

Sanctions Regulations; Passport RL1924321

ECOPARQUE; a.k.a. ZOO JOYA GRANDE;

ﻎﻧﺪﻟﻮﻫ ﻝ ﻡ ﺵ ﺔﻀﺑﺎﻘﻟﺍ ﺭﺍ) (a.k.a. ZR GROUP SAL

(Lebanon); alt. Passport RL0877465 (Lebanon);

a.k.a. ZOOLOGICO Y ECO-PARQUE JOYA

HOLDING), Al Maliya Street, Beirut, Lebanon;

General Manager, Stars International Ltd

GRANDE), Colonia Moderna, San Pedro Sula,

Nejmeh Square, Real Estate No. 1084 of the

(individual) [SDGT].

Cortes, Honduras; Km. 9 despues de Santa

Port Real Estate District, Beirut, Lebanon;

- 1916 -

Website https://zr-group.net; Organization

ZTAA SLAUKALIY (Cyrillic: ЗТАА СЛАЎКАЛІЙ)

China; Room 2203A, Guangcheng Building, No.

Established Date 17 Aug 2005; Commercial

(a.k.a. FOREIGN LIMITED LIABILITY

228 Tianhe Road, Guangzhou, China; 204 No.

Registry Number 1900527 (Lebanon)

COMPANY SLAVKALI; a.k.a. INOSTRANNOYE

253 Tianhebei Road, Guangzhou, China; DOB

[LEBANON].

OBSHCHESTVO S OGRANICHENNOY

24 Feb 1977; nationality Lebanon; Additional

ZR LOGISTICS SAL (Arabic: .ﻡ .ﺵ ﺞﻴﺘﺴﺟﻮﻟ ﺭﺍ ﻱﺯ

OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

Sanctions Information - Subject to Secondary

.ﻝ), Najmeh Square, al-Maliyya Street, Second

ИНОСТРАННОЕ ОБЩЕСТВО С

Sanctions Pursuant to the Hizballah Financial

Floor, Beirut, Lebanon; Organization

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Sanctions Regulations; Passport RL1924321

Established Date 23 Apr 2010; Commercial

СЛАВКАЛИЙ); a.k.a. IOOO SLAVKALI (Cyrillic:

(Lebanon); alt. Passport RL0877465 (Lebanon);

Registry Number 1011700 (Lebanon)

ИООО СЛАВКАЛИЙ); a.k.a. SLAVKALI

General Manager, Stars International Ltd

[LEBANON].

INOSTRANNOE OBSHCHESTVO S

(individual) [SDGT].

ZRAIQ, Ali (a.k.a. ZREIK, Ali; a.k.a. ZREIK, Ali

OGRANICHENNOI OTVETSTVENNOSTIYU;

ZUBAIDI AND QALEI LLC (Arabic: ﻱﺪﻴﺑﺯ ﺔﻛﺮﺷ

Hassan; a.k.a. ZURAIK, Ali Hasan; a.k.a.

a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﺓﺩﻭﺪﺤﻤﻟﺍ ﻲﻌﻠﻗﻭ) (a.k.a. ZUBEDI &

ZURAYQ, Ali); DOB 1952; POB Al Khiyam,

(Cyrillic: СЛАВКАЛИЙ); a.k.a. SLAVKALY

KALAI; a.k.a. ZUBEDI AND KALAI; a.k.a. "ZK

Lebanon; Additional Sanctions Information -

FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z

HOLDING"), Airport Road, Damascus, Syria;

Subject to Secondary Sanctions Pursuant to the

ABMEZHAVANAY ADKAZNASTSYU

P.O. Box 6416, Damascus, Syria; Organization

Hizballah Financial Sanctions Regulations;

SLAUKALIY (Cyrillic: ЗАМЕЖНАЕ

Type: Real estate activities on a fee or contract

Passport RL0266714 (Lebanon); alt. Passport

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

basis [SYRIA].

1082625 (Lebanon) (individual) [SDGT].

АДКАЗНАСЦЮ СЛАЎКАЛІЙ)), Lyubanskiy

ZUBAIDI, Mohammed Khaled (a.k.a. AL-

ZREIK, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali

District, Pervomaiskaya St, Building 35, Office

ZUBAIDI, Khaled (Arabic: ﻱﺪﻴﺑﺰﻟﺍ ﺪﻟﺎﺧ); a.k.a. AL-

Hassan; a.k.a. ZURAIK, Ali Hasan; a.k.a.

3.1, Lyuban City, Minsk Oblast 223810, Belarus

ZUBAIDI, Khaled Bassam; a.k.a. AL-ZUBAIDI,

ZURAYQ, Ali); DOB 1952; POB Al Khiyam,

(Cyrillic: Любанский район, ул. Первомайская,

Mohammed Khaled Bassam; a.k.a. ZUBEDI,

Lebanon; Additional Sanctions Information -

д. 35, каб. 3.1, г. Любань, Минская область

Khalid), Syria; Canada; DOB 10 Apr 1976;

Subject to Secondary Sanctions Pursuant to the

223810, Belarus); d. 35, kab. 3.1, ul.

nationality Syria; alt. nationality Canada;

Hizballah Financial Sanctions Regulations;

Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion,

Gender Male; Passport N 006540969 (Syria);

Passport RL0266714 (Lebanon); alt. Passport

Minskaya Obl. 223810, Belarus; Organization

alt. Passport HC246053 (Canada) (individual)

1082625 (Lebanon) (individual) [SDGT].

Established Date 25 Oct 2011; Registration

[SYRIA] [SYRIA-CAESAR].

ZREIK, Ali Hassan (a.k.a. ZRAIQ, Ali; a.k.a.

Number 191689538 (Belarus) [BELARUS-

ZUBAIDI, Muhammad Hamza (a.k.a. AL-

ZREIK, Ali; a.k.a. ZURAIK, Ali Hasan; a.k.a.

EO14038].

ZUBAIDI, Mohammed Hamza; a.k.a. AL-

ZURAYQ, Ali); DOB 1952; POB Al Khiyam,

ZUAITER, Nuah (a.k.a. ZAITAR, Noah (Arabic:

ZUBAYDI, Muhammad Hamsa); DOB 1938;

Lebanon; Additional Sanctions Information -

ﺮﺘﻴﻋﺯ ﺡﻮﻧ)), Syria; Lebanon; DOB 1971; alt. DOB

POB Babylon, Babil Governorate, Iraq;

Subject to Secondary Sanctions Pursuant to the

1977; nationality Lebanon; Gender Male;

nationality Iraq; former prime minister

Hizballah Financial Sanctions Regulations;

Secondary sanctions risk: section 1(b) of

(individual) [IRAQ2].

Passport RL0266714 (Lebanon); alt. Passport

Executive Order 13224, as amended by

ZUBAREV, Igor Dmitryevich (Cyrillic: ЗУБАРЕВ,

1082625 (Lebanon) (individual) [SDGT].

Executive Order 13886 (individual) [SDGT]

Игорь Дмитриевич), Russia; DOB 20 Jun

ZTAA DANA ASTRA (Cyrillic: ЗТАА ДАНА

(Linked To: HIZBALLAH).

1966; nationality Russia; Gender Male; Member

АСТРА) (a.k.a. FLLC DANA ASTRA; a.k.a.

ZU'AYTAR, 'Ali (a.k.a. ZEAITER, Ali; a.k.a.

of the Federation Council of the Federal

FOREIGN LIMITED LIABILITY COMPANY

ZOEITER, Ali; a.k.a. ZU'AYTIR, Ali Husayn),

Assembly of the Russian Federation (individual)

DANA ASTRA; a.k.a. INOSTRANNOYE

Tianhelu 351 Hao, Tianhequ, Guangzhou,

[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOY

China; Room 2203A, Grand Tower, No. 228

ZUBEDI & KALAI (a.k.a. ZUBAIDI AND QALEI

OTVETSTVENNOSTYU DANA ASTRA (Cyrillic:

Tianhe Road, Tianhe District, Guangzhou,

LLC (Arabic: ﺓﺩﻭﺪﺤﻤﻟﺍ ﻲﻌﻠﻗﻭ ﻱﺪﻴﺑﺯ ﺔﻛﺮﺷ

ИНОСТРАННОЕ ОБЩЕСТВО С

China; Room 2203A, Guangcheng Building, No.

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ); a.k.a. ZUBEDI AND KALAI; a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

228 Tianhe Road, Guangzhou, China; 204 No.

"ZK HOLDING"), Airport Road, Damascus,

ДАНА АСТРА); a.k.a. IOOO DANA ASTRA

253 Tianhebei Road, Guangzhou, China; DOB

Syria; P.O. Box 6416, Damascus, Syria;

(Cyrillic: ИООО ДАНА АСТРА); a.k.a.

24 Feb 1977; nationality Lebanon; Additional

Organization Type: Real estate activities on a

ZAMEZHNAYE TAVARYSTVA Z

Sanctions Information - Subject to Secondary

fee or contract basis [SYRIA].

ABMEZHAVANAY ADKAZNASTSYU DANA

Sanctions Pursuant to the Hizballah Financial

ZUBEDI AND KALAI (a.k.a. ZUBAIDI AND

ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З

Sanctions Regulations; Passport RL1924321

QALEI LLC (Arabic: ﺓﺩﻭﺪﺤﻤﻟﺍ ﻲﻌﻠﻗﻭ ﻱﺪﻴﺑﺯ ﺔﻛﺮﺷ

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА

(Lebanon); alt. Passport RL0877465 (Lebanon);

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ); a.k.a. ZUBEDI & KALAI; a.k.a. "ZK

АСТРА)), ul. Petra Mstislavtsa, d. 9, pom. 9-13,

General Manager, Stars International Ltd

HOLDING"), Airport Road, Damascus, Syria;

Minsk 220076, Belarus (Cyrillic: ул. Петра

(individual) [SDGT].

P.O. Box 6416, Damascus, Syria; Organization

Мстиславца, д. 9, пом. 9-13, г. Минск 220076,

ZU'AYTIR, Ali Husayn (a.k.a. ZEAITER, Ali;

Type: Real estate activities on a fee or contract

Belarus); Organization Established Date 21 Jan

a.k.a. ZOEITER, Ali; a.k.a. ZU'AYTAR, 'Ali),

basis [SYRIA].

2010; Registration Number 191295361

Tianhelu 351 Hao, Tianhequ, Guangzhou,

ZUBEDI, Khalid (a.k.a. AL-ZUBAIDI, Khaled

(Belarus) [BELARUS-EO14038].

China; Room 2203A, Grand Tower, No. 228

(Arabic: ﻱﺪﻴﺑﺰﻟﺍ ﺪﻟﺎﺧ); a.k.a. AL-ZUBAIDI, Khaled

Tianhe Road, Tianhe District, Guangzhou,

Bassam; a.k.a. AL-ZUBAIDI, Mohammed

- 1917 -

Khaled Bassam; a.k.a. ZUBAIDI, Mohammed

Turkey; DOB 26 Dec 1996; POB Al-Qa'im, Iraq;

ZULETA TROCHEZ, Jose Oscar, Colombia;

Khaled), Syria; Canada; DOB 10 Apr 1976;

nationality Iraq; Email Address

DOB 31 Aug 1976; POB Corinto, Cauca,

nationality Syria; alt. nationality Canada;

mohand.alrawii@gmail.com; Gender Male;

Colombia; Gender Male; Cedula No. 10633018

Gender Male; Passport N 006540969 (Syria);

Phone Number 9647821757598; National

(Colombia) (individual) [SDNTK].

alt. Passport HC246053 (Canada) (individual)

Foreign ID Number 00167950 (Iraq) (individual)

ZULIANA DE ESMERALDAS C.I. S.A.S. (f.k.a.

[SYRIA] [SYRIA-CAESAR].

[SDGT].

ZULIANA DE ESMERALDAS LTDA. C.I.),

ZUBIAGA BRAVO, Manex; DOB 14 Aug 1979;

ZUKM OOO (a.k.a. OBSHCHESTVO S

Carrera 7 No. 12 C - 28, Bogota, Colombia; NIT

POB Getxo Vizcaya Province, Spain; D.N.I.

OGRANICHENNOI OTVETSTVENNOSTYU

# 900496677-9 (Colombia) [SDNTK].

16.064.664; Member ETA (individual) [SDGT].

ZAVOD UGLERODNYKH I

ZULIANA DE ESMERALDAS LTDA. C.I. (a.k.a.

ZUBKOU, Siarhei Yaugenavich (Cyrillic:

KOMPOZITSIONNYKH MATERIALOV; a.k.a.

ZULIANA DE ESMERALDAS C.I. S.A.S.),

ЗУБКОЎ, Сяргей Яўгенавiч) (a.k.a. ZUBKOV,

ZAVOD ULGERODNYKH I

Carrera 7 No. 12 C - 28, Bogota, Colombia; NIT

Sergei Yevgenevich (Cyrillic: ЗУБКОВ, Сергей

KOMPOZITSIONNYKH MATERIALOV),

# 900496677-9 (Colombia) [SDNTK].

Евгеньевич)), Minsk, Belarus; DOB 21 Aug

Territoriya Chelyabinskogo Elektrodnogo

ZULIKHA GENERAL TRADING (a.k.a.

1975; nationality Belarus; Gender Male

Zavoda, Chelyabinsk 454038, Russia; Tax ID

ZULEIKHA GENERAL TRADING; a.k.a.

(individual) [BELARUS].

No. 7450045935 (Russia); Government Gazette

ZULEKHA GENERAL TRADING LLC), P.O.

ZUBKOV, Sergei Yevgenevich (Cyrillic: ЗУБКОВ,

Number 94812603 (Russia); Registration

Box 5456, Ajman, United Arab Emirates; C.R.

Сергей Евгеньевич) (a.k.a. ZUBKOU, Siarhei

Number 1067450027248 (Russia) [RUSSIA-

No. 32035 (United Arab Emirates) [SDNTK]

Yaugenavich (Cyrillic: ЗУБКОЎ, Сяргей

EO14024] (Linked To: UMATEX JOINT-STOCK

(Linked To: GHANI, Mohammad Nadeem).

Яўгенавiч)), Minsk, Belarus; DOB 21 Aug 1975;

COMPANY).

ZULKIFLI, Abdul Hir bin (a.k.a. HIR, Musa Abdul;

nationality Belarus; Gender Male (individual)

ZULEIKHA GENERAL TRADING (a.k.a.

a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin

[BELARUS].

ZULEKHA GENERAL TRADING LLC; a.k.a.

Abdul; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.

ZUEVA, Mariia Yevgenyevna (a.k.a. ZUEVA,

ZULIKHA GENERAL TRADING), P.O. Box

"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB

Mariya Evgenevna), Moscow, Russia; DOB 28

5456, Ajman, United Arab Emirates; C.R. No.

05 Oct 1966; POB Malaysia (individual) [SDGT].

May 1983; POB Russia; nationality Russia;

32035 (United Arab Emirates) [SDNTK] (Linked

ZULKIFLI, Bin Abdul Hir (a.k.a. HIR, Musa Abdul;

Gender Female; Secondary sanctions risk:

To: GHANI, Mohammad Nadeem).

a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin

Ukraine-/Russia-Related Sanctions

ZULEKHA GENERAL TRADING LLC (a.k.a.

Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

ZULEIKHA GENERAL TRADING; a.k.a.

"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB

Tax ID No. 331403452400 (Russia) (individual)

ZULIKHA GENERAL TRADING), P.O. Box

05 Oct 1966; POB Malaysia (individual) [SDGT].

[UKRAINE-EO13661] [CYBER2] [ELECTION-

5456, Ajman, United Arab Emirates; C.R. No.

ZULUAGA LINDO, Francisco Javier (a.k.a.

EO13848] (Linked To: OOO YUNIDZHET).

32035 (United Arab Emirates) [SDNTK] (Linked

GALINDO, Gabriel; a.k.a. "GORDO LINDO"),

ZUEVA, Mariya Evgenevna (a.k.a. ZUEVA,

To: GHANI, Mohammad Nadeem).

c/o SOCIEDAD SUPERDEPORTES LTDA.,

Mariia Yevgenyevna), Moscow, Russia; DOB 28

ZULETA DE MERCHAN, Carmen Auxiliadora

Bogota, Colombia; Calle 9 No. 28-50, Piso 3,

May 1983; POB Russia; nationality Russia;

(Latin: ZULETA DE MERCHÁN, Carmen

Cali, Colombia; Calle 10 No. 46-45, Cali,

Gender Female; Secondary sanctions risk:

Auxiliadora), Sucre, Miranda, Venezuela; DOB

Colombia; DOB 15 Jan 1970; POB Cali,

Ukraine-/Russia-Related Sanctions

13 Dec 1947; POB Zulia, Venezuela; citizen

Colombia; nationality Colombia; citizen

Regulations, 31 CFR 589.201 and/or 589.209;

Venezuela; Gender Female; Cedula No.

Colombia; Cedula No. 16774828 (Colombia);

Tax ID No. 331403452400 (Russia) (individual)

3507807 (Venezuela); Passport 045729072

Passport AF869394 (Colombia); alt. Passport

[UKRAINE-EO13661] [CYBER2] [ELECTION-

(Venezuela); Magistrate of the Constitutional

AE047754 (Colombia) (individual) [SDNT].

EO13848] (Linked To: OOO YUNIDZHET).

Chamber of Venezuela's Supreme Court of

ZUMAR, Abbud (a.k.a. AL-ZAMUR, Abboud

ZUGHAYAR, Muhanad Mushtaq (a.k.a. AL-

Justice (individual) [VENEZUELA].

Abdul Latif Hassan; a.k.a. AL-ZOMOR, Abboud

RAWI, Muhannad Mushtaq Talib Zghayir

ZULETA NOSCUE, Alfonso (a.k.a. ZULETA

Abdul Latif Hassan (Arabic: ﻦﺴﺣ ﻒﻴﻄﻠﻟﺍﺪﺒﻋ ﺩﻮﺒﻋ

Karhout; a.k.a. TALIB, Mohanad M.; a.k.a.

NOSCUE, Alonso; a.k.a. "Alfonso"), Colombia;

ﺮﻣﺰﻟﺍ); a.k.a. AL-ZUMAR, Abbud; a.k.a. AL-

TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR,

DOB 15 Nov 1967; POB Corinto, Cauca,

ZUMUR, Abood Abdul Latif Hassan; a.k.a. EL-

Muhanad Mushtaq Talib), Baghdad, Iraq;

Colombia; Gender Male; Cedula No. 76235533

ZOMOR, Aboud Abdul Latif Hasan), Egypt;

Samsun, Turkey; DOB 26 Dec 1996; POB Al-

(Colombia) (individual) [SDNTK].

DOB 19 Apr 1947; POB Nahia, Giza, Egypt;

Qa'im, Iraq; nationality Iraq; Email Address

ZULETA NOSCUE, Alonso (a.k.a. ZULETA

nationality Egypt; Gender Male (individual)

mohand.alrawii@gmail.com; Gender Male;

NOSCUE, Alfonso; a.k.a. "Alfonso"), Colombia;

[SDGT].

Phone Number 9647821757598; National

DOB 15 Nov 1967; POB Corinto, Cauca,

ZUNIGA RODRIGUEZ, Erick Salvador (Latin:

Foreign ID Number 00167950 (Iraq) (individual)

Colombia; Gender Male; Cedula No. 76235533

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

[SDGT].

(Colombia) (individual) [SDNTK].

SUNIGA RODRIGUEZ, Erik Salvador (Latin:

ZUGHAYAR, Muhanad Mushtaq Talib (a.k.a. AL-

ZULETA NOSCUE, Pedro Luis (a.k.a. "El

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

RAWI, Muhannad Mushtaq Talib Zghayir

Invalido"), Colombia; DOB 22 Sep 1964; POB

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

Karhout; a.k.a. TALIB, Mohanad M.; a.k.a.

Corinto, Cauca, Colombia; Gender Male;

San Marcos, Guatemala; DOB 19 Nov 1975;

TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR,

Cedula No. 18110470 (Colombia) (individual)

POB La Nueva Concepcion, Escuintla,

Muhanad Mushtaq), Baghdad, Iraq; Samsun,

[SDNTK].

Guatemala; nationality Guatemala; Gender

- 1918 -

Male; Cedula No. L1225520 (Guatemala);

589.201 and/or 589.209; Head of the Crimean

"9TH BRIGADE" (a.k.a. KANIYAT MILITIA; f.k.a.

Passport 199573956 (Guatemala); NIT #

SBU (Security Service of Ukraine) (individual)

"7TH BRIGADE"; a.k.a. "AL-KANI MILITIA";

7174713 (Guatemala); Driver's License No.

[UKRAINE-EO13660].

a.k.a. "AL-KANIYAT"; a.k.a. "KANI BRIGADE";

1995739560513 (Guatemala); C.U.I.

ZYUGANOV, Gennadiy Andreevich (a.k.a.

a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a.

1995739560513 (Guatemala) (individual)

ZYUGANOV, Gennady Andreyevich), Russia;

"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";

[SDNTK].

DOB 26 Jun 1944; POB Mymrino, Oryol,

f.k.a. "TARHUNA BRIGADE"), Libya

ZUPLJANIN, Stojan; DOB 1951; POB Maslovare,

Russia; nationality Russia; Gender Male;

[GLOMAG].

Bosnia-Herzegovina; ICTY indictee (individual)

Member of the State Duma of the Federal

"27TH NTS" (a.k.a. 27TH SCIENTIFIC CENTER;

[BALKANS].

Assembly of the Russian Federation (individual)

a.k.a. FEDERAL STATE BUDGETARY

ZUPPA HOLDINGS LIMITED, Virgin Islands,

[RUSSIA-EO14024].

ESTABLISHMENT 27 SCIENTIFIC CENTER

British [GLOMAG] (Linked To: GERTLER, Dan;

ZYUGANOV, Gennady Andreyevich (a.k.a.

OF THE MINISTRY OF DEFENSE OF THE

Linked To: FLEURETTE PROPERTIES

ZYUGANOV, Gennadiy Andreevich), Russia;

RUSSIAN FEDERATION), Brigadirskiy

LIMITED).

DOB 26 Jun 1944; POB Mymrino, Oryol,

Pereulok 13, Moscow 105005, Russia

ZURAIK, Ali Hasan (a.k.a. ZRAIQ, Ali; a.k.a.

Russia; nationality Russia; Gender Male;

[NPWMD] [RUSSIA-EO14024].

ZREIK, Ali; a.k.a. ZREIK, Ali Hassan; a.k.a.

Member of the State Duma of the Federal

"30 SRZ AO" (a.k.a. 30TH SHIP REPAIR

ZURAYQ, Ali); DOB 1952; POB Al Khiyam,

Assembly of the Russian Federation (individual)

FACTORY JOINT STOCK COMPANY; a.k.a.

Lebanon; Additional Sanctions Information -

[RUSSIA-EO14024].

AKTSIONERNOYE OBSHCHESTVO 30

Subject to Secondary Sanctions Pursuant to the

"1-P" (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE,

SUDOREMONTNYY ZAVOD), 23 Ulitsa

Hizballah Financial Sanctions Regulations;

Otim; a.k.a. KONY, Ali; a.k.a. KONY, Ali

Sudoremontnaya, Fokino 692890, Russia;

Passport RL0266714 (Lebanon); alt. Passport

Mohammed; a.k.a. LABOLA, Ali Mohammed;

Organization Established Date 07 Dec 2010;

1082625 (Lebanon) (individual) [SDGT].

a.k.a. LABOLO, Ali Mohammad; a.k.a.

Tax ID No. 2512304968 (Russia); Registration

ZURAYQ, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK,

LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.

Number 1102503001083 (Russia) [RUSSIA-

Ali; a.k.a. ZREIK, Ali Hassan; a.k.a. ZURAIK, Ali

LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali

EO14024] (Linked To: AKTSIONERNOYE

Hasan); DOB 1952; POB Al Khiyam, Lebanon;

Mohammed; a.k.a. "Bashir"; a.k.a. "Caesar";

OBSHCHESTVO DALNEVOSTOCHNYY

Additional Sanctions Information - Subject to

a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia

TSENTR SUDOSTROYENIYA I

Secondary Sanctions Pursuant to the Hizballah

Kingi; DOB 1994; alt. DOB 1995; alt. DOB

SUDOREMONTA).

Financial Sanctions Regulations; Passport

1993; alt. DOB 1992 (individual) [CAR] (Linked

"33RD TSNIII" (a.k.a. 33RD SCIENTIFIC

RL0266714 (Lebanon); alt. Passport 1082625

To: KONY, Joseph; Linked To: LORD'S

RESEARCH AND TESTING INSTITUTE; a.k.a.

(Lebanon) (individual) [SDGT].

RESISTANCE ARMY).

FEDERAL STATE BUDGETARY

'ZVEZDOCHKA' SHIPYARD (a.k.a. AO SHIP

"1ST ARMORED DIVISION" (a.k.a. FIRST

ESTABLISHMENT 33 CENTRAL SCIENTIFIC

REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.

DIVISION OF THE SYRIAN ARAB ARMY

RESEARCH TEST INSTITUTE OF THE

JOINT STOCK COMPANY SHIP REPAIR

(Arabic: ﻱﺭﻮﺴﻟﺍ ﻲﺑﺮﻌﻟﺍ ﺶﻴﺠﻟﺍ ﻰﻟﻭﻷﺍ ﺔﻗﺮﻔﻟﺍ); a.k.a.

MINISTRY OF DEFENSE OF THE RUSSIAN

CENTER 'ZVEZDOCHKA'; a.k.a. OAO SHIP

"FIRST ARMORED DIVISION" (Arabic: " ﺔﻗﺮﻔﻟﺍ

FEDERATION), 1 Ulitsa Krasnoznamennaya,

REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. SHIP

ﺔﻋﺭﺪﻤﻟﺍ ﻰﻟﻭﻷﺍ")), Syria [SYRIA-EO13894].

Volsk-18/Shikhany, Saratov Oblast, Russia;

REPAIR CENTER ZVEZDOCHKA), 12, proyezd

"3MG" (a.k.a. MIZAN MACHINE

Krasnoznamennaya Street 1, Volsk-18, Saratov

Mashinostroiteley, Severodvinsk,

MANUFACTURING GROUP), P.O. Box 16595-

412918, Russia [NPWMD] [RUSSIA-EO14024].

Arkhangelskaya Oblast 164509, Russia; 13

365, Tehran, Iran; Additional Sanctions

"40" (a.k.a. TREVINO MORALES, Miguel (Latin:

Geroyev Sevastopolya Street, Sevastopol,

Information - Subject to Secondary Sanctions

TREVIÑO MORALES, Miguel); a.k.a. TREVINO

Crimea 99001, Ukraine; Website www.star.ru;

[NPWMD] [IFSR].

MORALES, Miguel Angel), Calle Veracruz 825,

alt. Website http://starsmz.ru/; alt. Website

"5 ENERGY" (a.k.a. FIVE ENERGY OIL

Nuevo Laredo, Tamaulipas, Mexico; Calle Mina

http://sevmorzavod.com/; Email Address

TRADING), United Arab Emirates; Additional

No. 6111, Nuevo Laredo, Tamaulipas, Mexico;

info@star.ru; alt. Email Address

Sanctions Information - Subject to Secondary

Calle Nayarit 3404, en la esquina de Nayarit y

star_sev@mail.ru; alt. Email Address

Sanctions [SDGT] (Linked To: MEHDI GROUP).

Ocampo, Nuevo Laredo, Tamaulipas, Mexico;

office@smp.com.ua; Secondary sanctions risk:

"07" (a.k.a. USUGA TORRES, Arley; a.k.a.

Calle 15 de Septiembre y Leandro Valle, Nuevo

Ukraine-/Russia-Related Sanctions

"CERO SIETE"); DOB 14 Aug 1979; POB

Laredo, Tamaulipas, Mexico; Avenida

Regulations, 31 CFR 589.201 and/or 589.209;

Tierralta, Cordoba, Colombia; citizen Colombia;

Tecnologico 17, entre Calle Pedro Perezo

Registration ID 1082902002677 (Russia); Tax

Cedula No. 71255292 (Colombia) (individual)

Ibarra y Fraccionamiento Tecnologica, Nuevo

ID No. 2902060361 (Russia) [UKRAINE-

[SDNTK].

Laredo, Tamaulipas, Mexico; Amapola 3003,

EO13685].

"7TH BRIGADE" (a.k.a. KANIYAT MILITIA; a.k.a.

Col. Primavera, Nuevo Laredo, Tamaulipas,

ZYMA, Petro (a.k.a. ZIMA, Petr Anatolyevich;

"9TH BRIGADE"; a.k.a. "AL-KANI MILITIA";

Mexico; Rancho Soledad, Anahuac, Nuevo

a.k.a. ZIMA, Pyotr Anatoliyovych), 18 Ulitsa D.

a.k.a. "AL-KANIYAT"; a.k.a. "KANI BRIGADE";

Leon, Mexico; Rancho Rancherias, Anahuac,

Ulyanova, Apartment 110, Simferopol, Crimea,

a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a.

Nuevo Leon, Mexico; Reynosa, Tamaulipas,

Ukraine; DOB 29 Mar 1965; POB Russia;

"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";

Mexico; DOB 28 Jun 1973; alt. DOB 18 Nov

Secondary sanctions risk: Ukraine-/Russia-

f.k.a. "TARHUNA BRIGADE"), Libya

1970; alt. DOB 25 Jan 1973; alt. DOB 15 Jul

Related Sanctions Regulations, 31 CFR

[GLOMAG].

1976; POB Nuevo Laredo, Tamaulipas, Mexico;

- 1919 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 106