OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 53

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 417 -

Pars Special Economic Energy Zone,
Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars
Special Economy Zone, Assalouyeh, Bushehr,
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh
Port in the North Side of Persian Gulf, Bushehr,
Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 941 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BORZUYEH PETROCHEMICAL COMPANY

(f.k.a. BORZOUYEH PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
NOURI PETROCHEMICAL COMPANY; a.k.a.
NOURI PETROCHEMICAL COMPANY (LLP);
a.k.a. NOURI PETROCHEMICAL COMPLEX),
Pars Special Economic Energy Zone,
Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars
Special Economy Zone, Assalouyeh, Bushehr,
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh
Port in the North Side of Persian Gulf, Bushehr,
Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 941 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BOSANSKA IDEALNA FUTURA (a.k.a. BECF

CHARITABLE EDUCATIONAL CENTER; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER;
a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL
FUTURE), Salke Lagumdzije 12, Sarajevo
71000, Bosnia and Herzegovina; Hadzije,
Mazica Put 16F, Zenica 72000, Bosnia and
Herzegovina; Sehidska, Street, Breza, Bosnia
and Herzegovina; Kanal, 1, Zenica 72000,
Bosnia and Herzegovina; Hamze, Celenke 35,
Ilidza, Sarajevo, Bosnia and Herzegovina
[SDGT].

BOSHAB MABUDJ MA BILENGE, Evariste

(a.k.a. BOSHAB MABUDJ, Evariste; a.k.a.
BOSHAB MABUDJ-MA-BILENGE, Evariste;
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;

Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB

MABUDJ MA BILENGE, Evariste; a.k.a.
BOSHAB MABUDJ-MA-BILENGE, Evariste;
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHAB MABUDJ-MA-BILENGE, Evariste

(a.k.a. BOSHAB MABUDJ MA BILENGE,
Evariste; a.k.a. BOSHAB MABUDJ, Evariste;
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB

MABUDJ MA BILENGE, Evariste; a.k.a.
BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
MABUDJ-MA-BILENGE, Evariste; a.k.a.
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime

Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA

BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
Evariste; a.k.a. BOSHAB MABUDJ-MA-
BILENGE, Evariste; a.k.a. BOSHAB
MABUTSH, Evariste; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA

BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
Evariste; a.k.a. BOSHAB MABUDJ-MA-
BILENGE, Evariste; a.k.a. BOSHAB
MABUTSH, Evariste; a.k.a. BOSHAB, Evarist;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy

Vladimirovich), Moscow, Russia; DOB 05 Apr
1979; alt. DOB 12 Apr 1978; POB Nikolaevka,
Amur Oblast, Russia; alt. POB Dushanbe,
Tajikistan; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

BOSKOVSKI, Ljube; DOB 24 Oct 1960

(individual) [BALKANS].

BOSNIAN IDEAL FUTURE (a.k.a. BECF

CHARITABLE EDUCATIONAL CENTER; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER;
a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA
IDEALNA FUTURA), Salke Lagumdzije 12,
Sarajevo 71000, Bosnia and Herzegovina;
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 418 -

and Herzegovina; Sehidska, Street, Breza,
Bosnia and Herzegovina; Kanal, 1, Zenica
72000, Bosnia and Herzegovina; Hamze,
Celenke 35, Ilidza, Sarajevo, Bosnia and
Herzegovina [SDGT].

BOSNIAN INVESTMENT ORGANIZATION

(a.k.a. BIO CORPORATION), Sarajevo, Bosnia
and Herzegovina [BALKANS].

BOSQUE DE SANTA TERESITA LTDA., Avenida

6N No. 17-92, Of. 411-412, Cali, Colombia; NIT
# 800117606-9 (Colombia) [SDNT].

BOTLIKH RADIO PLANT LIMITED LIABILITY

COMPANY (a.k.a. BOTLIKHSKI RADIOZAVOD
OOO (Cyrillic:

ООО

БОТЛИХСКИЙ

РАДИОЗАВОД)),

1 P. Zakaryaeva Street,

Buinaksk, Dagestan Republic 368222, Russia;
Organization Established Date 29 Jun 2016;
Tax ID No. 0506007635 (Russia); Registration
Number 1160571057602 (Russia) [RUSSIA-
EO14024].

BOTLIKHSKI RADIOZAVOD OOO (Cyrillic:

ООО

БОТЛИХСКИЙ

РАДИОЗАВОД)

(a.k.a.

BOTLIKH RADIO PLANT LIMITED LIABILITY
COMPANY), 1 P. Zakaryaeva Street, Buinaksk,
Dagestan Republic 368222, Russia;
Organization Established Date 29 Jun 2016;
Tax ID No. 0506007635 (Russia); Registration
Number 1160571057602 (Russia) [RUSSIA-
EO14024].

BOU ALI SINA PETROCHEMICAL COMPANY

(a.k.a. BU ALI SINA PETROCHEMICAL
COMPANY; a.k.a. BUALI SINA
PETROCHEMICAL COMPANY), No. 17, 1st
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
Ave, Tehran 19697, Iran; Petrochemical Special
Economic Zone (PETZONE), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben

Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar;
a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38,
Spinadesco, CR, Italy; DOB 13 Oct 1969; POB
Tunisia; nationality Tunisia; Passport K754050
issued 26 May 1999 expires 25 May 2004;
Italian Fiscal Code BCHMHT69R13Z352T
(individual) [SDGT].

BOUCHOUCHA, Mokhtar (a.k.a.

BOUCHOUCHA, Al-Mokhtar Ben Mohamed
Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar),
Via Milano n.38, Spinadesco, CR, Italy; DOB 13
Oct 1969; POB Tunisia; nationality Tunisia;
Passport K754050 issued 26 May 1999 expires

25 May 2004; Italian Fiscal Code
BCHMHT69R13Z352T (individual) [SDGT].

BOUGHANEMI, Faycal (a.k.a. BOUGHANMI,

Faical), viale Cambonino, 5/B, Cremona, Italy;
DOB 28 Oct 1966; POB Tunis, Tunisia;
nationality Tunisia; Italian Fiscal Code
BGHFCL66R28Z352G (individual) [SDGT].

BOUGHANMI, Faical (a.k.a. BOUGHANEMI,

Faycal), viale Cambonino, 5/B, Cremona, Italy;
DOB 28 Oct 1966; POB Tunis, Tunisia;
nationality Tunisia; Italian Fiscal Code
BGHFCL66R28Z352G (individual) [SDGT].

BOUJAR, Farhad (a.k.a. BUJAR, Farhad);

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport R10789966; Managing Director, TESA
(individual) [NPWMD] [IFSR].

BOULGHIT, Boubakeur (a.k.a. BOULGHITI,

Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
Pakistan; DOB 13 Feb 1970; POB Rouiba,
Algiers, Algeria; nationality Algeria; Gender
Male (individual) [SDGT].

BOULGHITI, Boubekeur (a.k.a. BOULGHIT,

Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
Pakistan; DOB 13 Feb 1970; POB Rouiba,
Algiers, Algeria; nationality Algeria; Gender
Male (individual) [SDGT].

BOUNGALOWS VILLA AZUL, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 18740 (Jalisco) (Mexico) [SDNTK].

BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a.

"Wakrici"); DOB 1974 to 1976; citizen Sweden;
Gender Male; Passport M323879 (Tunisia)
(individual) [SDGT].

BOURNE FARM, Chegutu, Zimbabwe

[ZIMBABWE].

BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;

a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
1960; POB Lebanon; citizen Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV,

Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a.
"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
Dealer and transporter of weapons and
minerals; Owner, Great Lakes Business

Company and Compagnie Aerienne des Grands
(individual) [DRCONGO].

BOUTIQUE LA MAISON, 42 Via Brasil, Panama

City, Panama [CUBA].

BOUTIQUE PATRACA (a.k.a. PATRACA, S.A.

DE C.V.), Calle Miguel Hgo No. 302, Col.
Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
Obregon No. 1800, 74M, Col. Colinas de San
Miguel, Culiacan, Sinaloa 80228, Mexico; Col.
Proyecto Urbano Tres Rios, Culiacan, Sinaloa,
Mexico; Calle Benito Juarez, No. 302, Col.
Centro, Culiacan, Sinaloa, Mexico; Calle Benito
Juarez 302 A altos S/N, Col. Centro, Culiacan,
Sinaloa, Mexico; Alvaro Obregon y Cerro de
Montelargo Local 74M, 75M, 76M, 7 Colinas de
San Miguel, Culiacan 80228, Mexico; Ave
Alvaro Obregon No. 1800, 74M, Col. Colinas de
San Miguel, Culiacan, Sinaloa 80228, Mexico;
Cll Jose Diego Valadez Rios 16, Plaza Patraca
PB-24, Proyecto Urbano Tres Rios, Culiacan
Rosales, Culiacan 80000, Mexico; Cll Jose
Diego Valadez Rios 16, Plaza Patraca PB-16,
Proyecto Urbano Tres Rios, Culiacan Rosales,
Culiacan 80000, Mexico; Cll Jose Diego
Valadez Rios 16, Plaza Patraca PB-39,
Proyecto Urbano Tres Rios, Culiacan Rosales,
Culiacan 80000, Mexico; Cll Jose Diego
Valadez Rios No. 1676, Col. Proyecto Urbano
Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
Jose Diego Valadez Rios No. 1676, 16, Col.
Proyecto Urbano Tres Rios, Culiacan, Sinaloa
80000, Mexico; Avenida Jose Maria Morelos
302 Pte, Local 3, Col. Sector Culiacan Centro,
Culiacan, Sinaloa 80000, Mexico; R.F.C.
PAT040318GF7 (Mexico) [SDNTK].

BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali

(a.k.a. GAMEL MOHAMED), Corso XXII Marzo
39, Milan, Italy; DOB 22 May 1966; alt. DOB 29
May 1966; POB Tunisia; nationality Tunisia;
Passport L723315 issued 05 May 1998 expires
04 May 2003; arrested 30 Sep 2002 (individual)
[SDGT].

BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA,

Maria Anatolyevna), Russia; DOB 21 Feb 1986;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

BOVDA, Robert Sergeyevich, Russia; DOB 27

Aug 1989; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 419 -

BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a.

ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia;
Garowe, Somalia; DOB circa 1966; POB Eyl,
Somalia (individual) [SOMALIA].

BOYARKIN, V.A. (Cyrillic:

БОЯРКИН,

В.А.)

(a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
Victor Alekseevich; a.k.a. BOYARKIN, Victor
Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич);

a.k.a. BOYARKIN, Viktor), #189,

20, BLD1, Generala Beloborodova, Moscow,
Federal District 125222, Russia; DOB 12 Oct
1958; POB Meschovsk, Russia; nationality
Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 200042334
(Russia); alt. Passport 642348547 (Russia)
(individual) [UKRAINE-EO13661] [UKRAINE-
EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich).

BOYARKIN, Victor (a.k.a. BOYARKIN, V.A.

(Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN,

Victor Alekseevich; a.k.a. BOYARKIN, Victor
Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич);

a.k.a. BOYARKIN, Viktor), #189,

BOYARKIN, Victor Alekseevich (a.k.a.

BOYARKIN, V.A. (Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
Victor Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич);

a.k.a. BOYARKIN,

Viktor), #189, 20, BLD1, Generala
Beloborodova, Moscow, Federal District
125222, Russia; DOB 12 Oct 1958; POB
Meschovsk, Russia; nationality Russia; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport 200042334 (Russia); alt. Passport
642348547 (Russia) (individual) [UKRAINE-
EO13661] [UKRAINE-EO13662] (Linked To:
DERIPASKA, Oleg Vladimirovich).

BOYARKIN, Victor Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич)

(a.k.a.

BOYARKIN, V.A. (Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
Victor Alekseevich; a.k.a. BOYARKIN, Viktor),
#189, 20, BLD1, Generala Beloborodova,
Moscow, Federal District 125222, Russia; DOB
12 Oct 1958; POB Meschovsk, Russia;
nationality Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 200042334
(Russia); alt. Passport 642348547 (Russia)
(individual) [UKRAINE-EO13661] [UKRAINE-
EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich).

BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A.

(Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN,

Victor; a.k.a. BOYARKIN, Victor Alekseevich;
a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич)),

#189, 20,

BLD1, Generala Beloborodova, Moscow,
Federal District 125222, Russia; DOB 12 Oct
1958; POB Meschovsk, Russia; nationality
Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 200042334
(Russia); alt. Passport 642348547 (Russia)
(individual) [UKRAINE-EO13661] [UKRAINE-
EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich).

BOYARSKIY, Sergey Mikhaylovich (Cyrillic:

БОЯРСКИЙ,

Сергей

Михайлович),

Russia;

DOB 24 Jan 1980; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BOYKO, Svetlana Andreyevna (Cyrillic:

БОЙКО,

Светлана

Андреевна)

(a.k.a. "BOYKO,

Sveta"), St. Petersburg, Russia; DOB 14 Apr
1990; POB Leningrad, Russia; nationality
Russia; citizen Russia; Gender Female; Tax ID
No. 781102544700 (Russia) (individual)
[RUSSIA-EO14024].

BOYLE CHEMICAL CO., LTD. (a.k.a.

SHANGHAI BOYLE CHEMICAL CO., LTD.),
Rm. 402, No.12, Lane 429, Pudong New Area,
Shanghai, China; Building 12, No. 3802
ShenGang Road, Xinfei Corporation Home,
SongJiang District, Shanghai 201611, China;
Block C11, Xinfei Enterprises Home, No. 3,
Shanghai 201611, China; Room 520-522, No.
135, Dongfang Road, Pudong New District,
Shanghai 200120, China; Website

http://www.boylechem.com; alt. Website
http://annaboylechem.globalimporter.net;
Registration ID 310106000205236 (China)
[SDNTK].

BOZHKOV, Vasil (Cyrillic:

БОЖКОВ,

ВАСИЛ)

(a.k.a. BOJKOV, Vassil Kroumov; a.k.a.
"Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski
Blvd, Sofia 1000, Bulgaria; Dubai, United Arab
Emirates; DOB 29 Jul 1956; POB Velingrad,
Bulgaria; nationality Bulgaria; Gender Male;
Passport 440210366 (Bulgaria) expires 23 Aug
2023; alt. Passport 385950465 (Bulgaria)
expires 11 Apr 2024; National ID No.
647475973 (Bulgaria) (individual) [GLOMAG].

BOZIZE, Francois (a.k.a. BOZIZE, Francois

Yangouvonda; a.k.a. YANGOUVONDA,
Bozize); DOB 14 Oct 1946; POB Gabon;
Former President of the Central African
Republic (individual) [CAR].

BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE,

Francois; a.k.a. YANGOUVONDA, Bozize);
DOB 14 Oct 1946; POB Gabon; Former
President of the Central African Republic
(individual) [CAR].

BOZORG, Marzieh; Additional Sanctions

Information - Subject to Secondary Sanctions;
Passport 16650550 (Iran); Commercial Director
(individual) [NPWMD] [IFSR] (Linked To:
SAZEH MORAKAB CO. LTD).

BOZTEPE, Omer; DOB 01 Jan 1966; POB

Bozova, Sanliurfa, Turkey; nationality Turkey
(individual) [SDNTK].

BPS SBERBANK OJSC (a.k.a. BPS-SBERBANK

OAO (Cyrillic:

ОАО

СБЕР

БАНК);

a.k.a. OPEN

JOINT STOCK COMPANY BPS-SBERBANK
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕР

БАНК);

a.k.a. SBER

BANK), 6 Mulyavina Boulevard, Minsk 220005,
Belarus; SWIFT/BIC BPSBBY2X; Website
www.sber-bank.by; alt. Website www.bps-
sberbank.by; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 100219673 (Belarus); For
more information on directives, please visit the

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 420 -

following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

BPS-SBERBANK OAO (Cyrillic:

ОАО

СБЕР

БАНК)

(a.k.a. BPS SBERBANK OJSC; a.k.a.

OPEN JOINT STOCK COMPANY BPS-
SBERBANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕР

БАНК);

a.k.a. SBER BANK), 6 Mulyavina Boulevard,
Minsk 220005, Belarus; SWIFT/BIC
BPSBBY2X; Website www.sber-bank.by; alt.
Website www.bps-sberbank.by; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 100219673 (Belarus); For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

BRACRO S.A., Panama City, Panama; RUC #

990805-1-534158 (Panama) [SDNTK].

BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct

1967; POB Kratine, Vitez (individual)
[BALKANS].

BRANCH 1 OF THE SHIRAZ REVOLUTIONARY

COURT (a.k.a. FIRST BRANCH OF THE
REVOLUTIONARY COURT OF SHIRAZ; a.k.a.
FIRST BRANCH OF THE SHIRAZ
REVOLUTIONARY COURT), New Quran
Boulevard, District 3, Shiraz City, Fars Province,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [CAATSA - IRAN].

BRANCH 248 MILITARY INTELLIGENCE

(Arabic:

ﻱﺮﻜﺴﻌﻟﺍ

ﻖﻴﻘﺤﺘﻟﺍ

ﻉﺮﻓ

) (a.k.a. SYRIAN

MILITARY INTELLIGENCE BRANCH 248 -
INVESTIGATION (Arabic:

ﻖﻴﻘﺤﺘﻟﺍ

ﻉﺮﻓ

; Arabic:

248

ﻉﺮﻓ

)), Al Tawajoh Street, Alsyasi Street, 6th

of May Street, Damascus, Syria [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

BRAND SERVER OPTIONS (a.k.a. "BSO"), ul.

Butlerova d. 17B, et/p/kom/of/k 3/XII/86/1/55,
Moscow 117342, Russia; Smirnovskaya ultisa,
25s2, Moscow, Russia; Tax ID No. 7724317936
(Russia); Registration Number 1157746419082
(Russia) [RUSSIA-EO14024].

BRAUN, Sergey Sergeevich (Cyrillic:

БРАУН,

Сергей

Сергеевич)

(a.k.a. KRAVTSOV, Sergei

Sergeevich; a.k.a. KRAVTSOV, Sergej
Sergeevich; a.k.a. KRAVTSOV, Sergey
Sergeevich (Cyrillic:

КРАВЦОВ,

Сергей

Сергеевич)),

Karetny Ryad Street, House 2,

Moscow, Russia; DOB 17 Mar 1974; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772803716511 (Russia)
(individual) [RUSSIA-EO14024].

BRAVERMAN, Anatoli Aleksandrovich (a.k.a.

BRAVERMAN, Anatoly Alexandrovich (Cyrillic:

БРАВЕРМАН,

Анатолий

Александрович)),

Russia; DOB 05 Aug 1985; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 530152537 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

BRAVERMAN, Anatoly Alexandrovich (Cyrillic:

БРАВЕРМАН,

Анатолий

Александрович)

(a.k.a. BRAVERMAN, Anatoli Aleksandrovich),
Russia; DOB 05 Aug 1985; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 530152537 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

BRAVERY MARITIME CORP (a.k.a. BRAVERY

MARITIME CORPORATION), Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Identification
Number IMO 6161246 [SDGT] (Linked To: AL
HABSI, Mahmood Rashid Amur).

BRAVERY MARITIME CORPORATION (a.k.a.

BRAVERY MARITIME CORP), Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Identification
Number IMO 6161246 [SDGT] (Linked To: AL
HABSI, Mahmood Rashid Amur).

BRDJANIN, Radoslav; DOB 09 Feb 1948; POB

Popovac, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

BRECHALOV, Aleksandr Vladimirovich (Cyrillic:

БРЕЧАЛОВ,

Александр

Владимирович)

(a.k.a. BRECHALOV, Alexander Vladimirovich),
Udmurtia Republic, Russia; DOB 18 Nov 1973;
POB Tlyustenkhabl, Adygeya Republic, Russia;
nationality Russia; citizen Russia; Gender Male;

Tax ID No. 231106982106 (Russia) (individual)
[RUSSIA-EO14024].

BRECHALOV, Alexander Vladimirovich (a.k.a.

BRECHALOV, Aleksandr Vladimirovich (Cyrillic:

БРЕЧАЛОВ,

Александр

Владимирович)),

Udmurtia Republic, Russia; DOB 18 Nov 1973;
POB Tlyustenkhabl, Adygeya Republic, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 231106982106 (Russia) (individual)
[RUSSIA-EO14024].

BREIHMATT, Salem ould (a.k.a. OULD ABED,

Cheikh ould Mohamed Saleck; a.k.a. "Abu
Hamza al-Shanqiti"; a.k.a. "Abu Hamza al-
Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB
1978; POB Mauritania; nationality Mauritania;
Gender Male (individual) [SDGT] (Linked To:
JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

BREMINO GROUP LLC (a.k.a. LIMITED

LIABILITY COMPANY BREMINO GROUP;
a.k.a. OBSHCHESTVO S OGRANNICHENOY
OTVETSTVENNOSTYU BREMINO GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРЕМИНО

ГРУПП);

a.k.a. OOO BREMINO GRUPP (Cyrillic:

ООО

БРЕМИНО

ГРУПП);

a.k.a. TAA BREMINA

GRUP (Cyrillic:

ТАА

БРЭМІНА

ГРУП);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BREMINA GRUP (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БРЭМІНА

ГРУП)),

ul.

Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
Orsha district, Vitebsk oblast 211004, Belarus
(Cyrillic:

ул.

Заводская,

д.

1К,

пом.

гп.

Болбасово,

Оршанский

район,

Витебская

область

211004, Belarus); Organization

Established Date 05 Nov 2013; Registration
Number 691598938 (Belarus) [BELARUS-
EO14038].

BRESTOBLISPOLKOM DEPARTMENT OF

INTERNAL AFFAIRS (a.k.a.
BRESTOBLISPOLKOM UVD (Cyrillic:

УВД

БРЕСТОБЛИСПОЛКОМА);

a.k.a.

DEPARTMENT OF INTERNAL AFFAIRS OF
BREST OBLAST EXECUTIVE COMMITTEE;
a.k.a. DIRECTORATE OF INTERNAL AFFAIRS
OF THE BREST OBLAST EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

БРЕСТСКОГО

ОБЛИСПОЛКОМА);

a.k.a. UVD OF THE

BREST OBLAST EXECUTIVE COMMITTEE
(Cyrillic:

УВД

БРЕСТСКОГО

ОБЛИСПОЛКОМА)),

28, Communist str., Brest

224000, Belarus; Target Type Government

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 421 -

Entity; Registration Number 200127206
(Belarus) [BELARUS].

BRESTOBLISPOLKOM UVD (Cyrillic:

УВД

БРЕСТОБЛИСПОЛКОМА)

(a.k.a.

BRESTOBLISPOLKOM DEPARTMENT OF
INTERNAL AFFAIRS; a.k.a. DEPARTMENT OF
INTERNAL AFFAIRS OF BREST OBLAST
EXECUTIVE COMMITTEE; a.k.a.
DIRECTORATE OF INTERNAL AFFAIRS OF
THE BREST OBLAST EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

БРЕСТСКОГО

ОБЛИСПОЛКОМА);

a.k.a. UVD OF THE

BREST OBLAST EXECUTIVE COMMITTEE
(Cyrillic:

УВД

БРЕСТСКОГО

ОБЛИСПОЛКОМА)),

28, Communist str., Brest

224000, Belarus; Target Type Government
Entity; Registration Number 200127206
(Belarus) [BELARUS].

BREYELLER KALTBAND GMBH (a.k.a.

ASCOTEC MINERAL & MACHINERY GMBH;
a.k.a. ASCOTEC MINERAL AND MACHINERY
GMBH), Tersteegenstr. 10, Dusseldorf 40474,
Germany; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
HRB 55668 (Germany); all offices worldwide
[IRAN].

BREYELLER STAHL TECHNOLOGY GMBH &

CO. KG (a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH AND CO. KG; f.k.a.
ROETZEL-STAHL GMBH & CO. KG; f.k.a.
ROETZEL-STAHL GMBH AND CO. KG),
Josefstrasse 82, Nettetal 41334, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRA
4528 (Germany); all offices worldwide [IRAN].

BREYELLER STAHL TECHNOLOGY GMBH

AND CO. KG (a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH & CO. KG; f.k.a.
ROETZEL-STAHL GMBH & CO. KG; f.k.a.
ROETZEL-STAHL GMBH AND CO. KG),
Josefstrasse 82, Nettetal 41334, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRA
4528 (Germany); all offices worldwide [IRAN].

BRIC INMOBILIARIA, Naciones Unidas # 6875,

local 8a, Fracc. Vista del Tule, Zapopan,
Jalisco, Mexico; Website
www.bricinmobiliaria.com [SDNTK].

BRIGADA ESPECIAL NACIONAL DEL

MINISTERIO DEL INTERIOR, Cuba; Target
Type Government Entity [GLOMAG].

BRIGADE OF THE EMIGRANTS AND HELPERS

(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
OF FOREIGN FIGHTERS AND

SUPPORTERS; a.k.a. ARMY OF THE
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria
[SDGT].

BRIGADE OF THE YARMOUK MARTYRS (a.k.a.

AL YARMUK BRIGADE; a.k.a. ARMY OF
KHALED BIN ALWALEED; a.k.a. JAISH
KHALED BIN ALWALEED; a.k.a. JAYSH
KHALED BIN AL WALID; a.k.a. JAYSH KHALID
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
AL-YARMOUK; a.k.a. KHALID BIN AL-
WALEED ARMY; a.k.a. KHALID BIN AL-WALID
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
LIWA' SHUHADA' AL-YARMOUK; a.k.a.
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

BRILKA, Sergei (a.k.a. BRILKA, Sergey

Fateevich (Cyrillic:

БРИЛКА,

Сергей

Фатеевич)),

Russia; DOB 14 Mar 1954; POB

Anga village, Irkutsk Oblast, Russia; nationality
Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

BRILKA, Sergey Fateevich (Cyrillic:

БРИЛКА,

Сергей

Фатеевич)

(a.k.a. BRILKA, Sergei),

Russia; DOB 14 Mar 1954; POB Anga village,
Irkutsk Oblast, Russia; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

BRILLIANCE BANKING CORPORATION, LTD.

(a.k.a. GORGEOUS BANK OF NORTH
KOREA; a.k.a. HANA BANKING
CORPORATION LTD; a.k.a. HUALI BANK
(Chinese Simplified:

朝鲜华丽银行

); a.k.a.

HWARYO BANK (Korean:

화려은행

)),

Haebangsan Hotel, Jungsong-Dong, Sungri
Street, Central District, Pyongyang, Korea,
North; Dandong, China; SWIFT/BIC
BRBKKPP1; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201

and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

BRIONES RUIZ, Abel, Calle Bustamante No.

187, Matamoros, Tamaulipas, Mexico; DOB 31
Oct 1973; POB Matamoros, Tamaulipas,
Mexico; R.F.C. BIRA731031BU4 (Mexico);
C.U.R.P. BIRA731031HTSRZB03 (Mexico);
I.F.E. 05116040222575 (Mexico) (individual)
[SDNTK].

BRIONES RUIZ, Claudia Aide, Calle Bustamante

19 y 20, No. 187, Zona Centro, Matamoros,
Tamaulipas 87300, Mexico; DOB 01 Oct 1981;
POB Matamoros, Tamaulipas, Mexico; R.F.C.
BIRC811001A56 (Mexico); C.U.R.P.
BIRC811001MTSRZL05 (Mexico); I.F.E.
0516041106955 (Mexico) (individual) [SDNTK].

BRITO RODRIGUEZ, Jose Dionisio, Anzoategui,

Venezuela; DOB 15 Jan 1972; Gender Male;
Cedula No. V-8263861 (Venezuela) (individual)
[VENEZUELA].

BRKIC, Nikola, Serbia; DOB 13 Jan 1954;

nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: TESIC, Slobodan).

BRODSKI, Ilya Borisovich (a.k.a. BRODSKIY,

Ilya Borisovich (Cyrillic:

БРОДСКИЙ,

Илья

Борисович)),

Russia; DOB 01 Jul 1972; POB

Moscow, Russia; nationality Russia; alt.
nationality Cyprus; Gender Male; Passport
K00227238 (Cyprus) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BRODSKIY, Ilya Borisovich (Cyrillic:

БРОДСКИЙ,

Илья

Борисович)

(a.k.a.

BRODSKI, Ilya Borisovich), Russia; DOB 01 Jul
1972; POB Moscow, Russia; nationality Russia;
alt. nationality Cyprus; Gender Male; Passport
K00227238 (Cyprus) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BROOJEN PETROCHEMICAL COMPANY

(a.k.a. BROUJEN PETROCHEMICAL
COMPANY), About 8 km southwest of Borujen
City, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY;
Linked To: DAH DASHT PETROCHEMICAL
INDUSTRIES; Linked To: MODABBERAN
EQTESAD COMPANY).

BROUGERE, Jacques (a.k.a. BRUGERE,

Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 422 -

KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT].

BROUJEN PETROCHEMICAL COMPANY

(a.k.a. BROOJEN PETROCHEMICAL
COMPANY), About 8 km southwest of Borujen
City, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY;
Linked To: DAH DASHT PETROCHEMICAL
INDUSTRIES; Linked To: MODABBERAN
EQTESAD COMPANY).

BROVKO, Vasiliy Yurevich (a.k.a. BROVKO,

Vasily Yuryevich (Cyrillic:

БРОВКО,

Василий

Юрьевич);

a.k.a. BROVKO, Vasly Yuryevich),

5920 Oktyabrskaya, Il Nskiy, Moscow Region
140121, Russia; DOB 06 Feb 1987; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 514408357 (Russia); National
ID No. 4611771881 (Russia) (individual)
[RUSSIA-EO14024].

BROVKO, Vasily Yuryevich (Cyrillic:

БРОВКО,

Василий

Юрьевич)

(a.k.a. BROVKO, Vasiliy

Yurevich; a.k.a. BROVKO, Vasly Yuryevich),
5920 Oktyabrskaya, Il Nskiy, Moscow Region
140121, Russia; DOB 06 Feb 1987; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 514408357 (Russia); National
ID No. 4611771881 (Russia) (individual)
[RUSSIA-EO14024].

BROVKO, Vasly Yuryevich (a.k.a. BROVKO,

Vasiliy Yurevich; a.k.a. BROVKO, Vasily
Yuryevich (Cyrillic:

БРОВКО,

Василий

Юрьевич)),

5920 Oktyabrskaya, Il Nskiy,

Moscow Region 140121, Russia; DOB 06 Feb
1987; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 514408357 (Russia);
National ID No. 4611771881 (Russia)
(individual) [RUSSIA-EO14024].

BROWNING, Natalia (a.k.a. BROWNING,

Natalya; f.k.a. TIMCHENKO, Natalya), Russia;
South Kensington, United Kingdom; 27
Barkston Gardens, London SW5 0ER, United
Kingdom; DOB 11 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; alt.
nationality United Kingdom; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

BROWNING, Natalya (a.k.a. BROWNING,

Natalia; f.k.a. TIMCHENKO, Natalya), Russia;
South Kensington, United Kingdom; 27
Barkston Gardens, London SW5 0ER, United
Kingdom; DOB 11 Nov 1978; POB St.

Petersburg, Russia; nationality Russia; alt.
nationality United Kingdom; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

BRUGERE, Jacques (a.k.a. BROUGERE,

Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT].

BRUNETTI, Luciano (a.k.a. "BIFF TANNEN";

a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB
30 Aug 1988; POB Argentina; nationality
Argentina; Gender Male; Passport AAC206993
(Argentina); D.N.I. 34142353 (Argentina)
(individual) [SDNTK].

BRYCHEVA, Larisa Igorevna (Cyrillic:

БРЫЧЕВА,

Лариса

Игоревна)

(a.k.a.

BRYCHYOVA, Larisa Igorevna), Moscow,
Russia; DOB 26 May 1957; POB Moscow,
Russia; nationality Russia; citizen Russia;
Gender Female (individual) [RUSSIA-
EO14024].

BRYCHYOVA, Larisa Igorevna (a.k.a.

BRYCHEVA, Larisa Igorevna (Cyrillic:

БРЫЧЕВА,

Лариса

Игоревна)),

Moscow,

Russia; DOB 26 May 1957; POB Moscow,
Russia; nationality Russia; citizen Russia;
Gender Female (individual) [RUSSIA-
EO14024].

BRYKIN, Nikolay Gavrilovich (Cyrillic:

БРЫКИН,

Николай

Гаврилович),

Russia; DOB 25 Nov

1959; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

BRYKSIN, Aleksandr Yuryevich (a.k.a.

BRYKSIN, Alexander Yuryevich (Cyrillic:

БРЫКСИН,

Александр

Юрьевич)),

Russia;

DOB 20 Jan 1967; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BRYKSIN, Alexander Yuryevich (Cyrillic:

БРЫКСИН,

Александр

Юрьевич)

(a.k.a.

BRYKSIN, Aleksandr Yuryevich), Russia; DOB
20 Jan 1967; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BS COMPANY OFFSHORE (a.k.a. B S

COMPANY; a.k.a. B.S. COMPANY
OFFSHORE; a.k.a. BS COMPANY SAL

OFFSHORE), Salame Building, Beit Mery,
Lebanon [SYRIA].

BS COMPANY SAL OFFSHORE (a.k.a. B S

COMPANY; a.k.a. B.S. COMPANY
OFFSHORE; a.k.a. BS COMPANY
OFFSHORE), Salame Building, Beit Mery,
Lebanon [SYRIA].

BSP SECURITY (a.k.a. LIMITED LIABILITY

COMPANY BSP GLOBAL; a.k.a. LLC BSP
GLOBAL), ul. Im. Selezneva d. 2, k. 5,
pomeshch. 5/1, Krasnodar 350059, Russia; ul.
Im Shevchenko, d. 152/4, pomeshchenie 204/2,
Krasnodar 350001, Russia; Tax ID No.
2309154426 (Russia); Registration Number
1172375014470 (Russia) [RUSSIA-EO14024].

BSQRD LIMITED, Mansion House Manchester

Road, Altrincham Cheshire WA14 4RW, United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; D-U-
N-S Number 22-369-0096; Company Number
11207847 (United Kingdom) [SDGT] (Linked
To: BAZZI, Wael).

BSVT - NEW TECHNOLOGIES (a.k.a. AAT

KIDMA TEK (Cyrillic:

ААТ

КIДМА

ТЭК);

a.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
KIDMA TEK (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК);

f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC;
a.k.a. OAO KIDMA TEK (Cyrillic:

ОАО

КИДМА

ТЕК);

f.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO KIDMA
TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)),

Room 20,

Administrative Building 187, Soltysa St., Minsk
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Ustye 211003, Belarus (Cyrillic:

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)
[BELARUS-EO14038].

BSVT-NT (a.k.a. AAT KIDMA TEK (Cyrillic:

ААТ

КIДМА

ТЭК);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA KIDMA TEK
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК);

f.k.a. BSVT -

NEW TECHNOLOGIES; a.k.a. KIDMA TECH
OJSC; a.k.a. OAO KIDMA TEK (Cyrillic:

ОАО

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 423 -

КИДМА

ТЕК);

f.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO KIDMA
TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)),

Room 20,

Administrative Building 187, Soltysa St., Minsk
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Ustye 211003, Belarus (Cyrillic:

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)
[BELARUS-EO14038].

BU ALI GROUP (a.k.a. BOALI GROUP), Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

BU ALI SINA PETROCHEMICAL COMPANY

(a.k.a. BOU ALI SINA PETROCHEMICAL
COMPANY; a.k.a. BUALI SINA
PETROCHEMICAL COMPANY), No. 17, 1st
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
Ave, Tehran 19697, Iran; Petrochemical Special
Economic Zone (PETZONE), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

BUALI INVESTMENT COMPANY, No. 13, 11th

(Shahab) Street, Gandy Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: DAY BANK).

BUALI SINA PETROCHEMICAL COMPANY

(a.k.a. BOU ALI SINA PETROCHEMICAL
COMPANY; a.k.a. BU ALI SINA
PETROCHEMICAL COMPANY), No. 17, 1st
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
Ave, Tehran 19697, Iran; Petrochemical Special
Economic Zone (PETZONE), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

BU'AYTI, Faysal, Syria; DOB 01 Jan 1966;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

BUBNOVA, Irina Sergeyevna, Russia; DOB 01

Apr 1983; nationality Russia; Gender Female;
Passport 703828693 (Russia) (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

BUCARAN PARAGUAN, Chaim Jose, Calle

Ayacucho Cruce con Calle Apure, Casa Nro.
04, Sector Pueblo Nuevo, Anaco, Anzoategui
6003, Venezuela; DOB 16 Aug 1972; POB
Anaco, Anzoategui, Venezuela; nationality
Venezuela; Gender Male; Cedula No. V-
10998672 (Venezuela); Passport 024751597
(Venezuela) issued 03 Jul 2009 expires 02 Jul
2014 (individual) [VENEZUELA].

BUCHEL, Pascal Dominik (a.k.a. BUECHEL,

Pascal Dominik), Liechtenstein; DOB 23 Sep
1974; POB Liechtenstein; nationality
Liechtenstein; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: TRADE
INITIATIVE ESTABLISHMENT).

BUDARINA, Natalia (a.k.a. BUDARINA, Natalya

Alekseevna (Cyrillic:

БУДАРИНА,

Наталья

Алексеевна)),

Moscow, Russia; DOB 24 Jul

1980; POB Magdeburg, Germany; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024].

BUDARINA, Natalya Alekseevna (Cyrillic:

БУДАРИНА,

Наталья

Алексеевна)

(a.k.a.

BUDARINA, Natalia), Moscow, Russia; DOB 24
Jul 1980; POB Magdeburg, Germany;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

BUDKER INSTITUTE OF NUCLEAR PHYSICS

OF SB RAS (a.k.a. BUDKER INSTITUTE OF
NUCLEAR PHYSICS OF SIBERIAN BRANCH
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT YADERNOL FIZIKI IM. G.I.
BUDKERA SIBIRSKOGO OTDELENIYA
ROSSISKOI AKADEMII NAUK; f.k.a.
INSTITUTE OF NUCLEAR PHYSICS OF THE
SIBERIAN BRANCH OF THE USSR
ACADEMY OF SCIENCE; a.k.a. IYAF SO RAN
FGBU; a.k.a. "BINP SB RAS"), Prospkt
Akademika Lavrentyeva D 11, Novosibirsk
630090, Russia; Organization Established Date
19 Jul 1994; Tax ID No. 5408105577 (Russia);
Government Gazette Number 03533872
(Russia); Registration Number 1025403658136
(Russia) [RUSSIA-EO14024].

BUDKER INSTITUTE OF NUCLEAR PHYSICS

OF SIBERIAN BRANCH RUSSIAN ACADEMY
OF SCIENCES (a.k.a. BUDKER INSTITUTE
OF NUCLEAR PHYSICS OF SB RAS; a.k.a.

FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT YADERNOL FIZIKI IM. G.I.
BUDKERA SIBIRSKOGO OTDELENIYA
ROSSISKOI AKADEMII NAUK; f.k.a.
INSTITUTE OF NUCLEAR PHYSICS OF THE
SIBERIAN BRANCH OF THE USSR
ACADEMY OF SCIENCE; a.k.a. IYAF SO RAN
FGBU; a.k.a. "BINP SB RAS"), Prospkt
Akademika Lavrentyeva D 11, Novosibirsk
630090, Russia; Organization Established Date
19 Jul 1994; Tax ID No. 5408105577 (Russia);
Government Gazette Number 03533872
(Russia); Registration Number 1025403658136
(Russia) [RUSSIA-EO14024].

BUDUYEV, Nikolay Robertovich (Cyrillic:

БУДУЕВ,

Николай

Робертович),

Russia; DOB

24 Mar 1974; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz

Abdul Salam; a.k.a. BHATTVI, Molvi
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Abdul Salam; a.k.a. BHUTVI, Hafiz
Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam);
DOB 1940; POB Gujranwala, Punjab Province,
Pakistan; nationality Pakistan (individual)
[SDGT].

BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz

Abdul Salam; a.k.a. BHATTVI, Molvi
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Abdul Salam; a.k.a. BHUTVI, Hafiz
Abdussalaam; a.k.a. BUDVI, Abdul Salam);
DOB 1940; POB Gujranwala, Punjab Province,
Pakistan; nationality Pakistan (individual)
[SDGT].

BUECHEL, Pascal Dominik (a.k.a. BUCHEL,

Pascal Dominik), Liechtenstein; DOB 23 Sep
1974; POB Liechtenstein; nationality
Liechtenstein; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: TRADE
INITIATIVE ESTABLISHMENT).

BUENO GARCIA, Santos, c/o NUEVA

INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Granate 816,
Culiacan, Sinaloa 80015, Mexico; Calle Rio
Fuerte 581, Culiacan, Sinaloa 80220, Mexico;
DOB 27 Mar 1964; POB Sinaloa, Mexico;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 424 -

nationality Mexico; citizen Mexico; Passport
040035868 (Mexico); C.U.R.P.
BUGS640327MSLNRN01 (Mexico) (individual)
[SDNTK].

BUENOS AIRES SERVICIOS, S.A. DE C.V.

(n.k.a. GASOLINERA MULTILOMAS, S.A. DE
C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
Col. Buenos Aires, Culiacan, Sinaloa C.P.
80199, Mexico; R.F.C. BAS-960417-PY6
(Mexico) [SDNTK].

BUGAENKO, Dmitrii Vitalyevich (a.k.a.

BUGAENKO, Dmitry; a.k.a. BUGAYENKO,
Dmitry Vitalyevich), 6/1 Michurinsky Prospekt,
187-188, Moscow 119295, Russia; DOB 15 Dec
1966; POB Moscow, Russia; nationality Russia;
alt. nationality Cyprus; Gender Male; Passport
K00148307 (Cyprus) issued 26 Sep 2013
expires 26 Sep 2023; National ID No. 1274836
(Cyprus) (individual) [RUSSIA-EO14024].

BUGAENKO, Dmitry (a.k.a. BUGAENKO, Dmitrii

Vitalyevich; a.k.a. BUGAYENKO, Dmitry
Vitalyevich), 6/1 Michurinsky Prospekt, 187-188,
Moscow 119295, Russia; DOB 15 Dec 1966;
POB Moscow, Russia; nationality Russia; alt.
nationality Cyprus; Gender Male; Passport
K00148307 (Cyprus) issued 26 Sep 2013
expires 26 Sep 2023; National ID No. 1274836
(Cyprus) (individual) [RUSSIA-EO14024].

BUGAYENKO, Dmitry Vitalyevich (a.k.a.

BUGAENKO, Dmitrii Vitalyevich; a.k.a.
BUGAENKO, Dmitry), 6/1 Michurinsky
Prospekt, 187-188, Moscow 119295, Russia;
DOB 15 Dec 1966; POB Moscow, Russia;
nationality Russia; alt. nationality Cyprus;
Gender Male; Passport K00148307 (Cyprus)
issued 26 Sep 2013 expires 26 Sep 2023;
National ID No. 1274836 (Cyprus) (individual)
[RUSSIA-EO14024].

BUISIR, Ibrahim, Ireland; DOB circa 1962; POB

Libya; IARA Representative in Ireland
(individual) [SDGT].

BUITRAGO PARADA, Hector German (a.k.a.

"MARTIN LLANOS"); DOB 21 Jan 1968; POB
Monterrey, Casanare, Colombia; Cedula No.
79436816 (Colombia) (individual) [SDNTK].

BUJAR, Farhad (a.k.a. BOUJAR, Farhad);

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport R10789966; Managing Director, TESA
(individual) [NPWMD] [IFSR].

BUKEJLOVIC, Milos (Cyrillic:

БУКЕЈЛОВИЋ,

Милош),

Banja Luka, Bosnia and Herzegovina;

DOB 21 Mar 1989; POB Doboj, Bosnia and
Herzegovina; nationality Bosnia and

Herzegovina; Gender Male (individual)
[BALKANS-EO14033].

BUKEY, Murat (Latin: BÜKEY, Murat) (a.k.a.

"MURAT, Recep"), Turkey; DOB 02 Jan 1971;
POB Izmir, Turkey; nationality Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
U21720683 (Turkey) expires 12 Apr 2029; alt.
Passport U01789726 (Turkey) expires 30 Mar
2021; National ID No. 38119667258 (Turkey)
(individual) [NPWMD] [IFSR] (Linked To:
PAIDAR, Amanallah).

BUKHATTALAH, Ahmad (a.k.a. KHATTALAH,

Ahmed Abu), Benghazi, Libya; DOB 1970 to
1972; POB Libya (individual) [SDGT].

BUL PARTNERS TRAVEL OOD (Cyrillic:

БУЛ

ПАРТНЕРС

ТРАВЕЛ

ООД),

4, Trapezitsa,

Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 1997; V.A.T. Number BG
121211051 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

BULAEV, Nikolay Ivanovich (Cyrillic:

БУЛАЕВ,

Николай

Иванович),

Moscow, Russia; DOB 01

Sep 1949; POB Kazachya Sloboda, Shatsky
district, Ryazan Oblast, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BULAVIN, Vladimir Ivanovich, Russia; DOB 11

Feb 1953; POB Lipetsk Oblast, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

BULAVINOV, Vadim Yevgenyevich (Cyrillic:

БУЛАВИНОВ,

Вадим

Евгеньевич),

Russia;

DOB 20 Mar 1963; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BULGAKOV, Dmitry, Russia; DOB 20 Oct 1954;

POB Verkhneye Gurovo, Kursk Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

BULGAKOV, Sergei Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергей

Викторович)

(a.k.a.

BULGAKOV, Sergej Viktorovich; a.k.a.
BULHAKOV, Serhiy Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергій

Вікторович)),

13/64, Apt

72, 60 Years of October Street, Simferopol,
Crimea, Ukraine (Cyrillic:

ул.

лет

октября

13, 64,

кв.

72,

Симферополь,

Крым,

Ukraine);

DOB 01 Mar 1976; POB Simferopol, Crimea,
Ukraine; nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685].

BULGAKOV, Sergej Viktorovich (a.k.a.

BULGAKOV, Sergei Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергей

Викторович);

a.k.a.

BULHAKOV, Serhiy Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергій

Вікторович)),

13/64, Apt

72, 60 Years of October Street, Simferopol,
Crimea, Ukraine (Cyrillic:

ул.

лет

октября

13, 64,

кв.

72,

Симферополь,

Крым,

Ukraine);

BULGAKOV, Vadim Viktorovich, Crimea,

Ukraine; DOB 30 Jan 1969; POB Simferopol,
Crimea, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BULGARIAN NATIONAL MOVEMENT OF

RUSSOPHILES (a.k.a. RUSSOPHILES
NATIONAL MOVEMENT; a.k.a. THE
RUSSOPHILE NATIONAL MOVEMENT
ASSOCIATION (Cyrillic:

СДРУЖЕНИЕ

НАЦИАОНАЛНО

ДВИЖЕНИЕ

РУСОФИЛИ)),

Georgi S. Rakovski, 108, 1000, Sofia, Bulgaria;
Organization Established Date 2003; Business
Registration Number 131049199 (Bulgaria)
[GLOMAG] (Linked To: MALINOV, Nikolay
Simeonov).

BULGARIAN SUMMER, Bulgaria; Organization

Established Date Jan 2021; Organization Type:
Activities of political organizations [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

BULGARSKIY, Salman (a.k.a. BULGARSKY,

Salman; a.k.a. VAHITOV, Aiat Nasimovich;
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich;
a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB
Naberezhnye Chelny, Republic of Tatarstan,
Russia (individual) [SDGT].

BULGARSKY, Salman (a.k.a. BULGARSKIY,

BULHAKOV, Serhiy Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергій

Вікторович)

(a.k.a.

BULGAKOV, Sergei Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергей

Викторович);

a.k.a.

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