OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 86

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 681 -

alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE
INVERSION S.A. DE C.V.; Linked To:
ASESORES TURISTICOS S.A. DE C.V.).

GONZALEZ VALENCIA, Arnulfo, Mexico; DOB

22 Jun 1968; POB Aguililla, Michoacan de
Ocampo, Mexico; C.U.R.P.
GOVA680622HMNNLR02 (Mexico) (individual)
[SDNTK] (Linked To: LOS CUINIS).

GONZALEZ VALENCIA, Edgar Eden, Mexico;

DOB 08 Oct 1984; POB Aguililla, Michoacan de
Ocampo, Mexico; C.U.R.P.
GOVE841008HMNNLD01 (Mexico) (individual)
[SDNTK] (Linked To: LOS CUINIS).

GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA

CASTRO, Alejandro), Mexico; DOB 12 Oct
1980; alt. DOB 18 Mar 1979; POB Aguililla,
Michoacan de Ocampo, Mexico; C.U.R.P.
GOVE801012HMNNLL03 (Mexico); alt.
C.U.R.P. TACA790318HJCPSL08 (Mexico);
I.F.E. TPCSAL79031814H401 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE
JALISCO NUEVA GENERACION; Linked To:
LOS CUINIS).

GONZALEZ VALENCIA, Erika, Guadalajara,

Jalisco, Mexico; DOB 22 Jun 1974; POB
Michoacan de Ocampo, Mexico; nationality
Mexico; Gender Female; C.U.R.P.
GOVE740622MMNNLR00 (Mexico) (individual)
[SDNTK].

GONZALEZ VALENCIA, Luis Angel (a.k.a.

GOMEZ FLORES, Luis Angel; a.k.a.
GONZALEZ VALENCIA, Abigael; a.k.a.
GONZALEZ VALENCIA, Abigail; a.k.a. TAK
TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO,
Paul Jonathan), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard Puerta de Hierro
5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
alt. DOB 28 Oct 1979; POB Aguililla,
Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport
JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE
INVERSION S.A. DE C.V.; Linked To:
ASESORES TURISTICOS S.A. DE C.V.).

GONZALEZ VALENCIA, Marisa Ivette, Mexico;

DOB 27 Jul 1988; POB Apatzingan, Michoacan

de Ocampo, Mexico; C.U.R.P.
GOVM880727MMNNLR08 (Mexico) (individual)
[SDNTK] (Linked To: LOS CUINIS).

GONZALEZ VALENCIA, Noemi (a.k.a.

GONZALEV VALENCIA, Noemi), Mexico; DOB
05 Dec 1983; POB Aguililla, Michoacan de
Ocampo, Mexico; C.U.R.P.
GOVN831205MMNNLM07 (Mexico) (individual)
[SDNTK] (Linked To: LOS CUINIS).

GONZALEZ VALENCIA, Ulises Jovani, Calle

Alcamo 2870-501, Colonia Providencia,
Guadalajara, Jalisco, Mexico; Calle Herradura
Numero 4825, Colonia Mirador Del Sol,
Zapopan, Jalisco, Mexico; DOB 31 May 1986;
POB Michoacan de Ocampo, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOVU860531HMNNLL06 (Mexico) (individual)
[SDNTK].

GONZALEZ VASQUEZ, Julian Andrey (a.k.a.

"BARNY"); DOB 31 Jan 1979; POB La Merced,
Caldas, Colombia; citizen Colombia; Cedula No.
8125194 (Colombia) (individual) [SDNTK].

GONZALEZ VILLEGAS, Ian Jassiel, Calle Pedro

Moreno 113, Colonia Toluquilla, San Pedro
Tlaquepaque, Jalisco, Mexico; DOB 21 Apr
1981; POB Distrito Federal, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOVI810421HDFNKN02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ

PEREZ, Juan Carlos; a.k.a. OCHOA VASCO,
Carlos Mario; a.k.a. OCHOA VASCO, Fabio
Enrique; a.k.a. VEGA TOBON, Carlos Mario;
a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.
"KIKO EL CHIQUITO"), Medellin, Antioquia,
Colombia; Av Miguel Angel 18, Real Vallarta,
Zapopan, Jalisco 44020, Mexico; Av Mexico
2867-17, Col Vallarta, Norte, Guadalajara,
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
DOB 20 Nov 1963; POB Medellin, Colombia;
Cedula No. 79281039 (Colombia); alt. Cedula
No. 15508422 (Colombia); Passport AE063894
(Colombia) (individual) [SDNT].

GONZALEZ, Leonardo (a.k.a. GONZALEZ

DELLAN, Leonardo), London, United Kingdom;
DOB 11 Sep 1966; citizen Venezuela; Gender
Male; Cedula No. 8639102 (Venezuela);
Passport 073785390 (Venezuela) expires 01 Jul
2018; alt. Passport 046041771 (Venezuela)
expires 24 May 2016; alt. Passport 002272834
(Venezuela) expires 14 Aug 2012 (individual)
[VENEZUELA-EO13850].

GOOBE, Suleiman Daoud (a.k.a. DAOUD,

Suleiman Cabdi; a.k.a. "GOOBE, Saleban";
a.k.a. "GOOBE, Saleeban"), Lower Shabelle,

Somalia; DOB 1981; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

GOOD LAND COMPANY (Arabic:

ﺽﺭﺍ

ﺔﻛﺮﺷ

ﺮﻴﺨﻟﺍ

) (a.k.a. ARD AL-KHAIR INTERNATIONAL

COMPANY; a.k.a. ARD AL-KHER
INTERNATIONAL COMPANY; a.k.a. GOOD
LAND INTERNATIONAL COMPANY (Arabic:

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

); a.k.a. GOOD LAND

INTERNATIONAL COMPANY FOR THE
IMPORTING AND EXPORTING OF
VEGETABLES AND FRUIT (Arabic:

ﺽﺭﺍ

ﺔﻛﺮﺷ

ﺔﻛﺍﻮﻔﻟﺍ

ﻭ

ﺭﺎﻀﺨﻟﺍ

ﺮﻳﺪﺼﺗﻭ

ﺩﺍﺮﻴﺘﺳﻻ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

); a.k.a.

GOOD LAND LIMITED LIABILITY COMPANY),
Duma, Syria; Oman; Jordan; Egypt;
Organization Established Date 1995; alt.
Organization Established Date 2016;
Organization Type: Wholesale of food,
beverages and tobacco; Registration Number
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
Taysir).

GOOD LAND INTERNATIONAL COMPANY

(Arabic:

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

) (a.k.a. ARD AL-

KHAIR INTERNATIONAL COMPANY; a.k.a.
ARD AL-KHER INTERNATIONAL COMPANY;
a.k.a. GOOD LAND COMPANY (Arabic:

ﺔﻛﺮﺷ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

); a.k.a. GOOD LAND

INTERNATIONAL COMPANY FOR THE
IMPORTING AND EXPORTING OF
VEGETABLES AND FRUIT (Arabic:

ﺽﺭﺍ

ﺔﻛﺮﺷ

ﺔﻛﺍﻮﻔﻟﺍ

ﻭ

ﺭﺎﻀﺨﻟﺍ

ﺮﻳﺪﺼﺗﻭ

ﺩﺍﺮﻴﺘﺳﻻ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

); a.k.a.

GOOD LAND INTERNATIONAL COMPANY FOR

THE IMPORTING AND EXPORTING OF
VEGETABLES AND FRUIT (Arabic:

ﺽﺭﺍ

ﺔﻛﺮﺷ

ﺔﻛﺍﻮﻔﻟﺍ

ﻭ

ﺭﺎﻀﺨﻟﺍ

ﺮﻳﺪﺼﺗﻭ

ﺩﺍﺮﻴﺘﺳﻻ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

) (a.k.a.

ARD AL-KHAIR INTERNATIONAL COMPANY;
a.k.a. ARD AL-KHER INTERNATIONAL
COMPANY; a.k.a. GOOD LAND COMPANY
(Arabic:

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

); a.k.a. GOOD LAND

INTERNATIONAL COMPANY (Arabic:

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

); a.k.a. GOOD LAND LIMITED

LIABILITY COMPANY), Duma, Syria; Oman;
Jordan; Egypt; Organization Established Date
1995; alt. Organization Established Date 2016;
Organization Type: Wholesale of food,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 682 -

beverages and tobacco; Registration Number
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
Taysir).

GOOD LAND LIMITED LIABILITY COMPANY

(a.k.a. ARD AL-KHAIR INTERNATIONAL
COMPANY; a.k.a. ARD AL-KHER
INTERNATIONAL COMPANY; a.k.a. GOOD
LAND COMPANY (Arabic:

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

);

a.k.a. GOOD LAND INTERNATIONAL
COMPANY (Arabic:

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

);

a.k.a. GOOD LAND INTERNATIONAL
COMPANY FOR THE IMPORTING AND
EXPORTING OF VEGETABLES AND FRUIT
(Arabic:

ﺮﻳﺪﺼﺗﻭ

ﺩﺍﺮﻴﺘﺳﻻ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

ﺔﻛﺍﻮﻔﻟﺍ

ﻭ

ﺭﺎﻀﺨﻟﺍ

)), Duma, Syria; Oman; Jordan;

Egypt; Organization Established Date 1995; alt.
Organization Established Date 2016;
Organization Type: Wholesale of food,
beverages and tobacco; Registration Number
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
Taysir).

GOOD SIBLINGS LTD, London, United Kingdom;

c/o Weihai Huijiang Trade Limited, Room 602,
28 Crown Garden District, Weihai Economic
and Technological Development Zone,
Poyuzhen, Huancui Qu, Weihai, Shandong
264200, China; 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; Identification Number IMO
6040603; Company Number 11257095 (United
Kingdom) [DPRK4].

GOODWILL CHARITABLE ORGANIZATION,

INC. (f.k.a. AL-SHAHID SOCIAL
ASSOCIATION; f.k.a. EDUCATIONAL
DEVELOPMENT ASSOCIATION), 13106
Warren Ave. Suite #4, Dearborn, MI 48126,
United States; PO Box 1794, Dearborn, MI
48126, United States; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].

GOODY PET S.A.S. (f.k.a. PET TREATS

FACTORY COLOMBIA S.A.S.), Av. 36 C DG
No. 42 CC 20, Bello, Antioquia, Colombia;
Ciudad de Guatemala, Guatemala; NIT #
900713562-2 (Colombia) [SDNTK].

GOORYONG SHIPPING BANGKOK (a.k.a.

GOORYONG SHIPPING CO LTD),
Changgyong 2-dong, Sosong-guyok,
Pyongyang, Korea, North; Warranton Ville
458Soi 5Pattanakan Soi 44Suanluang, Bangkok
10250, Thailand; 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; Company Number
IMO 5055293 [DPRK4].

GOORYONG SHIPPING CO LTD (f.k.a.

GOORYONG SHIPPING BANGKOK),
Changgyong 2-dong, Sosong-guyok,
Pyongyang, Korea, North; Warranton Ville
458Soi 5Pattanakan Soi 44Suanluang, Bangkok
10250, Thailand; 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; Company Number
IMO 5055293 [DPRK4].

GORA, Dmitri (a.k.a. GORA, Dmitry Iurevich

(Cyrillic:

ГОРА,

Дмитрий

Юрьевич);

a.k.a.

GORA, Dmitry Yurievich; a.k.a. HARA, Dzmitry
Iurevich (Cyrillic:

ГАРА,

Дзмітрый

Юр'евіч)),

Minsk, Belarus; DOB 04 May 1970; POB Tbilisi,
Georgia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

GORA, Dmitry Iurevich (Cyrillic:

ГОРА,

Дмитрий

Юрьевич)

(a.k.a. GORA, Dmitri; a.k.a. GORA,

Dmitry Yurievich; a.k.a. HARA, Dzmitry Iurevich
(Cyrillic:

ГАРА,

Дзмітрый

Юр'евіч)),

Minsk,

Belarus; DOB 04 May 1970; POB Tbilisi,
Georgia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

GORA, Dmitry Yurievich (a.k.a. GORA, Dmitri;

a.k.a. GORA, Dmitry Iurevich (Cyrillic:

ГОРА,

Дмитрий

Юрьевич);

a.k.a. HARA, Dzmitry

Iurevich (Cyrillic:

ГАРА,

Дзмітрый

Юр'евіч)),

Minsk, Belarus; DOB 04 May 1970; POB Tbilisi,
Georgia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

GORANOV, Vladimir (a.k.a. GORANOV,

Vladislav; a.k.a. GORANOV, Vladislav Ivanov
(Cyrillic:

ГОРАНОВ,

Владислав

Иванов)),

Krasna Polyana R.D., NO 226, Apt. 78, Sofia,
Bulgaria; DOB 30 Apr 1977; POB Pleven,
Bulgaria; nationality Bulgaria; Gender Male;
National ID No. 7704304020 (Bulgaria)
(individual) [GLOMAG].

GORANOV, Vladislav (a.k.a. GORANOV,

Vladimir; a.k.a. GORANOV, Vladislav Ivanov
(Cyrillic:

ГОРАНОВ,

Владислав

Иванов)),

Krasna Polyana R.D., NO 226, Apt. 78, Sofia,
Bulgaria; DOB 30 Apr 1977; POB Pleven,
Bulgaria; nationality Bulgaria; Gender Male;
National ID No. 7704304020 (Bulgaria)
(individual) [GLOMAG].

GORANOV, Vladislav Ivanov (Cyrillic:

ГОРАНОВ,

Владислав

Иванов)

(a.k.a.

GORANOV, Vladimir; a.k.a. GORANOV,
Vladislav), II Krasna Polyana R.D., NO 226,
Apt. 78, Sofia, Bulgaria; DOB 30 Apr 1977; POB
Pleven, Bulgaria; nationality Bulgaria; Gender
Male; National ID No. 7704304020 (Bulgaria)
(individual) [GLOMAG].

GORDEYEV, Alexey Vasilievich (Cyrillic:

ГОРДЕЕВ,

Алексей

Васильевич),

Russia;

DOB 28 Feb 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GORDIEVSKY, Stanislav Evgenievich, Russia;

DOB 09 Sep 1977; Gender Male (individual)
[MAGNIT].

GORELKIN, Anton Vadimovich (Cyrillic:

ГОРЕЛКИН,

Антон

Вадимович),

Russia; DOB

22 Dec 1982; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GORGE LIMITED, Level 8/5B, Portomaso

Business Tower, St. Julians, Malta; D-U-N-S
Number 53-400-4151; Trade License No. C
76400 (Malta) [LIBYA3] (Linked To: DEBONO,
Gordon).

GORGEOUS BANK OF NORTH KOREA (a.k.a.

BRILLIANCE BANKING CORPORATION, LTD.;
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].

GORITSKY, Dmitry Yuryevich (Cyrillic:

ГОРИЦКИЙ,

Дмитрий

Юрьевич),

Russia; DOB

28 Oct 1970; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GORKOV, Sergei Nikolaevich (a.k.a. GORKOV,

Sergei Nikolayevich; a.k.a. GORKOV, Sergey
Nikolaevich (Cyrillic:

ГОРЬКОВ,

Сергей

Николаевич);

a.k.a. GORKOV, Sergey

Nikolayevich), Russia; DOB 01 Dec 1968; POB
Gay, Orenburg Region, Russia; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 683 -

Russia; Gender Male; Tax ID No.
772900658791 (Russia) (individual) [RUSSIA-
EO14024].

GORKOV, Sergei Nikolayevich (a.k.a. GORKOV,

Sergei Nikolaevich; a.k.a. GORKOV, Sergey
Nikolaevich (Cyrillic:

ГОРЬКОВ,

Сергей

Николаевич);

a.k.a. GORKOV, Sergey

Nikolayevich), Russia; DOB 01 Dec 1968; POB
Gay, Orenburg Region, Russia; nationality
Russia; Gender Male; Tax ID No.
772900658791 (Russia) (individual) [RUSSIA-
EO14024].

GORKOV, Sergey Nikolaevich (Cyrillic:

ГОРЬКОВ,

Сергей

Николаевич)

(a.k.a.

GORKOV, Sergei Nikolaevich; a.k.a. GORKOV,
Sergei Nikolayevich; a.k.a. GORKOV, Sergey
Nikolayevich), Russia; DOB 01 Dec 1968; POB
Gay, Orenburg Region, Russia; nationality
Russia; Gender Male; Tax ID No.
772900658791 (Russia) (individual) [RUSSIA-
EO14024].

GORKOV, Sergey Nikolayevich (a.k.a. GORKOV,

Sergei Nikolaevich; a.k.a. GORKOV, Sergei
Nikolayevich; a.k.a. GORKOV, Sergey
Nikolaevich (Cyrillic:

ГОРЬКОВ,

Сергей

Николаевич)),

Russia; DOB 01 Dec 1968; POB

Gay, Orenburg Region, Russia; nationality
Russia; Gender Male; Tax ID No.
772900658791 (Russia) (individual) [RUSSIA-
EO14024].

GORLACH, Tatyana Borisovna (Cyrillic:

ГОРЛАЧ,

Татьяна

Борисовна)

(f.k.a.

EGEREVA, Tatyana Borisovna (Cyrillic:

ЕГЕРЕВА,

Татьяна

Борисовна);

a.k.a.

KIRYANOVA, Tatiana Borisovna (Cyrillic:

КИРЬЯНОВА,

Татьяна

Борисовна)),

Str.

Profsoyuznaya 136-1-200, Moscow 117321,
Russia; DOB 20 Apr 1966; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 714842540 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: KIRYANOV,
Victor Nikolayevich).

GORNIN, Leonid Vladimirovich (Cyrillic:

ГОРНИН,

Леонид

Владимирович),

Moscow,

Russia; DOB 30 Dec 1972; POB Novosibirsk,
Novosibirsk region, Russia; nationality Russia;
Gender Male; Tax ID No. 540316302800
(Russia) (individual) [RUSSIA-EO14024].

GORNYAKOV, Sergei Vasilyevich (Cyrillic:

ГОРНЯКОВ,

Сергей

Васильевич)

(a.k.a.

GORNYAKOV, Sergey Vasilyevich), Russia;
DOB 05 Jan 1966; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GORNYAKOV, Sergey Vasilyevich (a.k.a.

GORNYAKOV, Sergei Vasilyevich (Cyrillic:

ГОРНЯКОВ,

Сергей

Васильевич)),

Russia;

DOB 05 Jan 1966; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GORODETSKIY, Vladimir Filippovich (Cyrillic:

ГОРОДЕЦКИЙ,

Владимир

Филиппович)

(a.k.a. GORODETSKY, Vladimir Filippovich),
Russia; DOB 11 Jul 1948; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GORODETSKY, Vladimir Filippovich (a.k.a.

GORODETSKIY, Vladimir Filippovich (Cyrillic:

ГОРОДЕЦКИЙ,

Владимир

Филиппович)),

Russia; DOB 11 Jul 1948; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GOROKHOV, Andrey Yuryevich (Cyrillic:

ГОРОХОВ,

Андрей

Юрьевич),

Russia; DOB

13 Jan 1960; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GORRIN BELISARIO, Raul (a.k.a. GORRIN

BELISARIO, Raul Antonio; a.k.a. GORRIN
BELISARIO, Raul Antonio De La Santisima
Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN,
Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a.
GORRIN-BELISARIO, Raul Antonio De La
Santisima), 4100 Salzedo Street, Apt. 1010,
Miami, FL 33146, United States; 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United
States; 144 Isla Dorada Blvd., Coral Gables, FL
33143, United States; DOB 22 Nov 1968;
citizen Venezuela; Gender Male; Cedula No.
8682996 (Venezuela); Passport 129603081
(Venezuela) expires 14 Oct 2020; alt. Passport
066936455 (Venezuela) expires 10 Jan 2018;
alt. Passport 007931220 (Venezuela) expires
24 Jan 2013 (individual) [VENEZUELA-
EO13850].

GORRIN BELISARIO, Raul Antonio (a.k.a.

GORRIN BELISARIO, Raul; a.k.a. GORRIN
BELISARIO, Raul Antonio De La Santisima
Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN,
Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a.
GORRIN-BELISARIO, Raul Antonio De La
Santisima), 4100 Salzedo Street, Apt. 1010,
Miami, FL 33146, United States; 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United
States; 144 Isla Dorada Blvd., Coral Gables, FL

33143, United States; DOB 22 Nov 1968;
citizen Venezuela; Gender Male; Cedula No.
8682996 (Venezuela); Passport 129603081
(Venezuela) expires 14 Oct 2020; alt. Passport
066936455 (Venezuela) expires 10 Jan 2018;
alt. Passport 007931220 (Venezuela) expires
24 Jan 2013 (individual) [VENEZUELA-
EO13850].

GORRIN BELISARIO, Raul Antonio De La

Santisima Trinidad (a.k.a. GORRIN
BELISARIO, Raul; a.k.a. GORRIN BELISARIO,
Raul Antonio; a.k.a. GORRIN, Raul; a.k.a.
GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul
Antonio De La Santisima), 4100 Salzedo Street,
Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL
33146, United States; 144 Isla Dorada Blvd.,
Coral Gables, FL 33143, United States; DOB 22
Nov 1968; citizen Venezuela; Gender Male;
Cedula No. 8682996 (Venezuela); Passport
129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires
10 Jan 2018; alt. Passport 007931220
(Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].

GORRIN, Raul (a.k.a. GORRIN BELISARIO,

Raul; a.k.a. GORRIN BELISARIO, Raul
Antonio; a.k.a. GORRIN BELISARIO, Raul
Antonio De La Santisima Trinidad; a.k.a.
GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul
Antonio De La Santisima), 4100 Salzedo Street,
Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL
33146, United States; 144 Isla Dorada Blvd.,
Coral Gables, FL 33143, United States; DOB 22
Nov 1968; citizen Venezuela; Gender Male;
Cedula No. 8682996 (Venezuela); Passport
129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires
10 Jan 2018; alt. Passport 007931220
(Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].

GORRIN, Raul A (a.k.a. GORRIN BELISARIO,

Raul; a.k.a. GORRIN BELISARIO, Raul
Antonio; a.k.a. GORRIN BELISARIO, Raul
Antonio De La Santisima Trinidad; a.k.a.
GORRIN, Raul; a.k.a. GORRIN, Raul Antonio;
a.k.a. GORRIN-BELISARIO, Raul Antonio De
La Santisima), 4100 Salzedo Street, Apt. 1010,
Miami, FL 33146, United States; 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United
States; 144 Isla Dorada Blvd., Coral Gables, FL
33143, United States; DOB 22 Nov 1968;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 684 -

citizen Venezuela; Gender Male; Cedula No.
8682996 (Venezuela); Passport 129603081
(Venezuela) expires 14 Oct 2020; alt. Passport
066936455 (Venezuela) expires 10 Jan 2018;
alt. Passport 007931220 (Venezuela) expires
24 Jan 2013 (individual) [VENEZUELA-
EO13850].

GORRIN, Raul Antonio (a.k.a. GORRIN

BELISARIO, Raul; a.k.a. GORRIN BELISARIO,
Raul Antonio; a.k.a. GORRIN BELISARIO, Raul
Antonio De La Santisima Trinidad; a.k.a.
GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a.
GORRIN-BELISARIO, Raul Antonio De La
Santisima), 4100 Salzedo Street, Apt. 1010,
Miami, FL 33146, United States; 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United
States; 144 Isla Dorada Blvd., Coral Gables, FL
33143, United States; DOB 22 Nov 1968;
citizen Venezuela; Gender Male; Cedula No.
8682996 (Venezuela); Passport 129603081
(Venezuela) expires 14 Oct 2020; alt. Passport
066936455 (Venezuela) expires 10 Jan 2018;
alt. Passport 007931220 (Venezuela) expires
24 Jan 2013 (individual) [VENEZUELA-
EO13850].

GORRIN-BELISARIO, Raul Antonio De La

Santisima (a.k.a. GORRIN BELISARIO, Raul;
a.k.a. GORRIN BELISARIO, Raul Antonio;
a.k.a. GORRIN BELISARIO, Raul Antonio De
La Santisima Trinidad; a.k.a. GORRIN, Raul;
a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio), 4100 Salzedo Street, Apt. 1010,
Miami, FL 33146, United States; 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United
States; 144 Isla Dorada Blvd., Coral Gables, FL
33143, United States; DOB 22 Nov 1968;
citizen Venezuela; Gender Male; Cedula No.
8682996 (Venezuela); Passport 129603081
(Venezuela) expires 14 Oct 2020; alt. Passport
066936455 (Venezuela) expires 10 Jan 2018;
alt. Passport 007931220 (Venezuela) expires
24 Jan 2013 (individual) [VENEZUELA-
EO13850].

GORUH-E TOSE-E SAKHTEMAN-E TADBIR

(a.k.a. TADBIR BUILDING EXPANSION
GROUP; a.k.a. TADBIR CONSTRUCTION
DEVELOPMENT COMPANY; a.k.a. TADBIR
HOUSING DEVELOPMENT GROUP), Block 1,
Mehr Passage, 4th Street, Iran Zamin
Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

GORYACHEVA, Ksenia Alexandrovna (Cyrillic:

ГОРЯЧЕВА,

Ксения

Александровна),

Russia;

DOB 16 May 1996; nationality Russia; Gender

Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GORYACHEVA, Svetlana Petrovna (Cyrillic:

ГОРЯЧЕВА,

Светлана

Петровна),

Russia;

DOB 03 Jun 1947; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GOS MKB VYMPEL IM. I.I. TOROPOVA AO

(a.k.a. AO GOS MKB VYMPEL IM. I.I.
TOROPOVA; a.k.a. JOINT STOCK COMPANY
STATE MACHINE BUILDING DESIGN
BUREAU VYMPEL BY NAME I.I. TOROPOV;
a.k.a. VYMPEL STATE ENGINEERING
DESIGN BUREAU JSC NAMED AFTER I.I.
TOROPOV), Sh. Volokolamskoe D. 90, Moscow
125424, Russia; Organization Established Date
26 Dec 1991; Tax ID No. 7733546058 (Russia);
Registration Number 1057747296166 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

GOSHTASBI, Amanolah (Arabic:

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

ﯽﺒﺳﺎﺘﺸﮔ

) (a.k.a. GARSHASBI, Amanollah; a.k.a.

GOSHTASBI, Amanollah (Arabic:

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

ﯽﺒﺳﺎﺘﺸﮔ

); a.k.a. GOSHTASBI, Amanulah; a.k.a.

GOSHTASBI, Amanullah), Iran; DOB 21 Mar
1965 to 20 Mar 1966; POB Gachsaran,
Kohgiluyeh and Boyer-Ahmed Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Deputy Inspector of the IRGC
Ground Forces (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

GOSHTASBI, Amanollah (Arabic:

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

ﯽﺒﺳﺎﺘﺸﮔ

) (a.k.a. GARSHASBI, Amanollah; a.k.a.

GOSHTASBI, Amanolah (Arabic:

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

ﯽﺒﺳﺎﺘﺸﮔ

); a.k.a. GOSHTASBI, Amanulah; a.k.a.

GOSHTASBI, Amanulah (a.k.a. GARSHASBI,

Amanollah; a.k.a. GOSHTASBI, Amanolah
(Arabic:

ﯽﺒﺳﺎﺘﺸﮔ

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

); a.k.a. GOSHTASBI,

Amanollah (Arabic:

ﯽﺒﺳﺎﺘﺸﮔ

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

); a.k.a.

GOSHTASBI, Amanullah), Iran; DOB 21 Mar
1965 to 20 Mar 1966; POB Gachsaran,
Kohgiluyeh and Boyer-Ahmed Province, Iran;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Deputy Inspector of the IRGC
Ground Forces (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

GOSHTASBI, Amanullah (a.k.a. GARSHASBI,

Amanollah; a.k.a. GOSHTASBI, Amanolah
(Arabic:

ﯽﺒﺳﺎﺘﺸﮔ

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

); a.k.a. GOSHTASBI,

Amanollah (Arabic:

ﯽﺒﺳﺎﺘﺸﮔ

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

); a.k.a.

GOSHTASBI, Amanulah), Iran; DOB 21 Mar
1965 to 20 Mar 1966; POB Gachsaran,
Kohgiluyeh and Boyer-Ahmed Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Deputy Inspector of the IRGC
Ground Forces (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

GOSNIIOKHT (a.k.a. STATE SCIENTIFIC

RESEARCH INSTITUTE OF ORGANIC
CHEMISTRY AND TECHNOLOGY), Shosse
Entuziastov 23, Moscow, Moscow Oblast,
Russia [NPWMD].

GOSTARESH PAYA SANAT SINA (a.k.a.

BONYAD IMPORT AND EXPORT CO; a.k.a.
GOSTARESH PAYASANAT SINA HOLDING;
a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA
SANAT DEVELOPMENT CO. (Arabic:

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

); a.k.a. SINA PAYA

SANAT DEVELOPMENT COMPANY PJS;
a.k.a. SINA PAYA SANAT GOSTARESH CO.;
a.k.a. SINA SANAT PAYA DEVELOPMENT
COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
Karaj Special Road, Tehran, Iran; No. 42, 17th
Street, Gandhi Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

GOSTARESH PAYASANAT SINA HOLDING

(a.k.a. BONYAD IMPORT AND EXPORT CO;
a.k.a. GOSTARESH PAYA SANAT SINA; a.k.a.
PAYA SANAT SINA; a.k.a. SINA PAYA SANAT
DEVELOPMENT CO. (Arabic:

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

); a.k.a. SINA PAYA SANAT

DEVELOPMENT COMPANY PJS; a.k.a. SINA
PAYA SANAT GOSTARESH CO.; a.k.a. SINA
SANAT PAYA DEVELOPMENT COMPANY;
a.k.a. "SINAPAD"), Unit 61, 3rd Km Karaj
Special Road, Tehran, Iran; No. 42, 17th Street,
Gandhi Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 685 -

Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

GOSTEV, Arkadiy Aleksandrovich (Cyrillic:

ГОСТЕВ,

Аркадий

Александрович),

Russia;

DOB 11 Feb 1961; POB Shatsk District, Ryazan
Region, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-
EO14024].

GOSUDARSTVENNAYA KORPORATSIYA

RAZVITIYA VEB.RF (f.k.a. BANK FOR
FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK
VEB.RF; a.k.a. STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK;
a.k.a. STATE DEVELOPMENT
CORPORATION VEB.RF (Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a. VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a. VNESHECONOMBANK; f.k.a.

VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK
FOR DEVELOPMENT"; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996,
Russia; Pr-kt, Akademika Sakharova, D. 9,
Moscow 107078, Russia (Cyrillic:

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC BFEARUMM;
Website www.veb.ru; BIK (RU) 044525060;
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;
Organization Established Date 18 Aug 1922;
Target Type State-Owned Enterprise; alt.
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration
Number 1077711000102 (Russia); 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].

GOSUDARSTVENNOE BYUDZHETNOE

OBRAZOVATELNOE UCHREZHDENIE
DOPOLNITELNOGO OBRAZOVANIYA
RESPUBLIKI KRYM REGIONALNY TSENTR
PO PODGOTOVKE K VOENNOI SLUZHBE I
VOENNO-PATRIOTICHESKOMU
VOSPITANIYU (Cyrillic:

РЕГИОНАЛЬНЫЙ

ЦЕНТР

ПО

ПОДГОТОВКЕ

ВОЕННОЙ

СЛУЖБЕ

ВОЕННО

ПАТРИОТИЧЕСКОМУ

ВОСПИТАНИЮ.)

(a.k.a.

KRYMPATRIOTTSENTR; a.k.a. REGIONAL
CENTER FOR PREPARATION FOR MILITARY
SERVICE AND MILITARY PATRIOTIC
EDUCATION.; a.k.a. STATE BUDGETARY
EDUCATIONAL INSTITUTION OF
ADDITIONAL EDUCATION OF THE
REPUBLIC OF CRIMEA CRIMEA PATRIOT
CENTER (Cyrillic:

ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ

ОБРАЗОВАТЕЛЬНОЕ

УЧРЕЖДЕНИЕ

ДОПОЛНИТЕЛЬНОГО

ОБРАЗОВАНИЯ

РЕСПУБЛИКИ

КРЫМ

КРЫМПАТРИОТЦЕНТР)),

60 Let Oktyabrya

Street, Building 13/64, Simferopol, Crimea
295044, Ukraine; Organization Established
Date 15 Jun 2015; Tax ID No. 9102187450
(Russia); Registration Number 1159102101180
(Russia) [RUSSIA-EO14024].

GOSUDARSTVENNOE UNITARNOE

PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-
TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

РЕСПУБЛИКИ

КРЫМ

КОНСТРУКТОРСКО

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

СУДОКОМПОЗИТ)

(a.k.a. GUP RK

KTB SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ);

a.k.a. KTB

SUDOKOMPOZIT, GUP; a.k.a. STATE
UNITARY ENTERPRISE IN THE REPUBLIC
OF CRIMEA DESIGN-TECHNOLOGY
BUREAU SUDOKOMPOZIT; a.k.a.
SUDOKOMPOZIT DESIGN AND
TECHNOLOGICAL BUREAU), House 14,
Kuibysheva Street, Feodosia, Crimea 298100,
Ukraine; Website http://sudocompozit.ru/;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9108007745 (Russia); Government Gazette
Number 00745510 (Russia); Registration
Number 1149102094680 (Russia) [UKRAINE-
EO13685].

GOSUDARSTVENNOE UNITARNOE

PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL (a.k.a. CRIMEAN STATE
AVIATION ENTERPRISE UNIVERSAL-AVIA;
a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL-AVIA; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
UNIVERSAL-AVIA; a.k.a. STATE
ENTERPRISE UNIVERSAL-AVIA; a.k.a.
UNIVERSAL-AVIA, CRIMEA STATE AVIATION

ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
RK), 5, Aeroflotskaya Street, Simferopol,
Crimea 95024, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1159102026742; Tax ID No.
9102159300; Government Gazette Number
00830954 [UKRAINE-EO13685].

GOSUDARSTVENNOE UNITARNOE

PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
AVIATION ENTERPRISE UNIVERSAL-AVIA;
a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL; a.k.a. GOSUDARSTVENOYE
PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a.
STATE ENTERPRISE UNIVERSAL-AVIA;
a.k.a. UNIVERSAL-AVIA, CRIMEA STATE
AVIATION ENTERPRISE; a.k.a. UNIVERSAL-
AVIA, GUP RK), 5, Aeroflotskaya Street,
Simferopol, Crimea 95024, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1159102026742; Tax
ID No. 9102159300; Government Gazette
Number 00830954 [UKRAINE-EO13685].

GOSUDARSTVENNOYE PREDPRIYATIYE

TSENTRKURORT (Cyrillic:

ГОСУДАРСТВЕННОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ)

(a.k.a. CENTRKURORT;

a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA
TSENTRKURORT (Cyrillic:

ДЗЯРЖАЎНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

REPUBLICAN UNITARY ENTERPRISE
TSENTRKURORT; a.k.a.
RESPUBLIKANSKAYE UNITARNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:

РЕСПУБЛИКАНСКОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a.

STATE ENTERPRISE TSENTRKURORT;
a.k.a. TSENTRKURORT), ul. Myasnikova, d.
39, kom. 338, Minsk 220048, Belarus (Cyrillic:

ул.

Мясникова,

д.

39,

ком.

338,

г.

Минск

220048, Belarus); Organization Established
Date 19 Jul 2000; Organization Type: Tour
operator activities; alt. Organization Type:
Travel agency activities; Target Type State-
Owned Enterprise; Registration Number
100726604 (Belarus) [BELARUS-EO14038].

GOSUDARSTVENNY NAUCHNO-

ISSLEDOVATELSKIY ISPYTATELNY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 686 -

INSTITUT VOYENNOY MEDITSINY (a.k.a.
GNIII VM MOD RF (Cyrillic:

ГНИИИ

ВМ

МО

РФ);

a.k.a. STATE INSTITUTE FOR

EXPERIMENTAL MILITARY MEDICINE
(Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ);

a.k.a.

STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE OF THE MINISTRY OF
DEFENSE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ

МО);

a.k.a. STATE RESEARCH

EXPERIMENTAL INSTITUTE OF MILITARY
MEDICINE; a.k.a. "GNII VM" (Cyrillic:

"ГНИИ

ВМ")),

Lesoparkovaya Street, Building 4, St.

Petersburg 195043, Russia (Cyrillic:

Улица

Лесопарковая,

Дом

Санкт-Петербург

195043, Russia); Registration ID
1157847310048; Tax ID No. 7806194153
[RUSSIA-EO14024].

GOSUDARSTVENNY SPETSIALIZIROVANNY

ROSSISKI EKSPORTNO-IMPORTNY BANK
(ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO) (a.k.a. AO ROSEKSIMBANK
(Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a.

EXIMBANK OF RUSSIA; a.k.a. EXIMBANK OF
RUSSIA JSC; a.k.a. EXIMBANK OF RUSSIA
ZAO; a.k.a. ROSEKSIMBANK, ZAO; a.k.a.
RUSSIAN EXPORT-IMPORT BANK; a.k.a.
STATE SPECIALIZED RUSSIAN EXPORT-
IMPORT BANK JOINT-STOCK COMPANY
(Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Krasnopresnenskaya Embankments, Moscow
123610, Russia; SWIFT/BIC EXIRRUMM;
Website eximbank.ru; 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; Organization
Established Date 24 May 1994; Target Type
Financial Institution; Tax ID No. 7704001959
(Russia); Legal Entity Number
253400HA6URWT39X2982; Registration
Number 1027739109133 (Russia); All offices
worldwide; 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: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN

ECONOMIC AFFAIRS
VNESHECONOMBANK).

GOSUDARSTVENOYE PREDPRIYATIYE

AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH
(a.k.a. AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU
I VYNA MAGARACH, DP; a.k.a. DERZHAVNE
PIDPRYEMSTVO AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU
I VYNA MAGARACH; a.k.a. MAGARACH
AGRICULTURAL COMPANY OF NATIONAL
INSTITUTE OF WINE AND GRAPES
MAGARACH; a.k.a. STATE ENTERPRISE
AGRICULTURAL COMPANY MAGARACH
NATIONAL INSTITUTE OF VINE AND WINE
MAGARACH; a.k.a. STATE ENTERPRISE
MAGARACH OF THE NATIONAL INSTITUTE
OF WINE), Bud. 9 vul. Chapaeva, S.Viline,
Bakhchysaraisky R-N, Crimea 98433, Ukraine;
9 Chapayeva str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; 9 Chapayeva str.,
Vilino, Bakhchisarayski district 98433, Ukraine;
9, Chapaeva Str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address
magar@ukr.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 11231070006000476 (Ukraine);
Government Gazette Number 31332064
(Ukraine) [UKRAINE-EO13685].

GOSUDARSTVENOYE PREDPRIYATIYE

UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
AVIATION ENTERPRISE UNIVERSAL-AVIA;
a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL; a.k.a. GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE RESPUBLIKI
KRYM UNIVERSAL-AVIA; a.k.a. STATE
ENTERPRISE UNIVERSAL-AVIA; a.k.a.
UNIVERSAL-AVIA, CRIMEA STATE AVIATION
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
RK), 5, Aeroflotskaya Street, Simferopol,
Crimea 95024, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1159102026742; Tax ID No.
9102159300; Government Gazette Number
00830954 [UKRAINE-EO13685].

GOSUDARSTVENOYE PREDPRIYATIYE

ZAVOD SHAMPANSKYKH VIN NOVY SVET
(a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
NOVY SVET WINERY; a.k.a. NOVY SVET

WINERY STATE ENTERPRISE; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINE NOVY SVET; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINES NEW WORLD; a.k.a. ZAVOD
SHAMPANSKYKH VYN NOVY SVIT, DP), 1
Shaliapin Street, Novy Svet Village, Sudak,
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
1 Shalyapina str. Novy Svet, Sudak 98032,
Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address
boss@nsvet.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 00412665 (Ukraine) [UKRAINE-
EO13685].

GOTMAN, David (a.k.a. GUSEV, Denis Igorevich

(Cyrillic:

ГУСЕВ,

ДЕНИС

ИГОРЕВИЧ);

a.k.a.

POMOJAC, Marin), Moscow, Russia; DOB 10
Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07
Oct 1987; POB Moscow, Russia; alt. POB
Ceadir-Lunga, Moldova; citizen Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 717386212 (Russia); alt.
Passport A1167292 (Moldova); alt. Passport
1213007 (Israel) (individual) [CYBER2] (Linked
To: EVIL CORP).

GOTO, Tadamasa (Japanese:

後藤忠正

;

Japanese:

後藤忠政

) (a.k.a. GOTOU, Chyuei;

a.k.a. "AJA, Chuei" (Japanese: "

アジャ忠叡

");

a.k.a. "CHUEI" (Japanese: "

忠叡

"); a.k.a.

"OKNHA, Chuei"), Cambodia; DOB 16 Sep
1942; POB Tokyo, Japan; citizen Cambodia
(individual) [TCO] (Linked To: YAKUZA).

GOTOU, Chyuei (a.k.a. GOTO, Tadamasa

(Japanese:

後藤忠正

; Japanese:

後藤忠政

);

a.k.a. "AJA, Chuei" (Japanese: "

アジャ忠叡

");

a.k.a. "CHUEI" (Japanese: "

忠叡

"); a.k.a.

"OKNHA, Chuei"), Cambodia; DOB 16 Sep
1942; POB Tokyo, Japan; citizen Cambodia
(individual) [TCO] (Linked To: YAKUZA).

GOTSANIUK, Jurij Mikhailovich (a.k.a.

GOTSANYUK, Jury Mikhailovich; a.k.a.
GOTSANYUK, Yuri Mikhailovich (Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович);

a.k.a.

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович)),

Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 687 -

GOTSANYUK, Jury Mikhailovich (a.k.a.

GOTSANIUK, Jurij Mikhailovich; a.k.a.
GOTSANYUK, Yuri Mikhailovich (Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович);

a.k.a.

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович)),

Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

GOTSANYUK, Yuri Mikhailovich (Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович)

(a.k.a.

GOTSANIUK, Jurij Mikhailovich; a.k.a.
GOTSANYUK, Jury Mikhailovich; a.k.a.
HOTSANIUK, Iurii Mykhailovych (Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович)),

Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

GOVERNMENT OF IRAN DEPARTMENT OF

DEFENSE (a.k.a. MINISTRY OF DEFENCE &
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE AND SUPPORT FOR ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE ARMED FORCES LOGISTICS;
a.k.a. MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

GOVORUN, Oleg, Russia; DOB 15 Jan 1969;

POB Bratsk, Irkutsk Region, Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Head of the
Presidential Directorate for Social and
Economic Cooperation with the Commonwealth
of Independent States Member Countries, the
Republic of Abkhazia, and the Republic of
South Ossetia (individual) [UKRAINE-
EO13661].

GOVTVIN, Yuriy Nikolaevich (Cyrillic:

ГОВТВИН,

Юрий

Николаевич)

(a.k.a. GOVTVIN, Yuriy

Nikolayevich; a.k.a. HOVTVIN, Yuriy
Mykolayovych (Cyrillic:

ГОВТВІН,

Юрій

Миколайович)),

Square of the Heroes of the

Great Patriotic War, 3, Luhansk, So-called
Luhansk People's Republic, Ukraine; DOB 12
Apr 1968; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14065].

GOVTVIN, Yuriy Nikolayevich (a.k.a. GOVTVIN,

Yuriy Nikolaevich (Cyrillic:

ГОВТВИН,

Юрий

Николаевич);

a.k.a. HOVTVIN, Yuriy

Mykolayovych (Cyrillic:

ГОВТВІН,

Юрій

Миколайович)),

Square of the Heroes of the

Great Patriotic War, 3, Luhansk, So-called
Luhansk People's Republic, Ukraine; DOB 12
Apr 1968; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14065].

GOVYRIN, Alexey (Cyrillic:

ГОВЫРИН,

Алексей),

Russia; DOB 26 May 1983;

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

GOZ, Alen (a.k.a. GOETZ, Alain; a.k.a. GOETZ,

Alain Francois Viviane), The Palm Jumeirah 0-
35, 65919, Dubai, United Arab Emirates; Villa
39, Frond N, The Palm Jumeirah, Dubai, United
Arab Emirates; DOB 24 Apr 1965; alt. DOB 20
Apr 1965; POB Antwerp, Belgium; nationality
Belgium; citizen Turkey; Gender Male; Passport
EP985086 (Belgium) issued 08 May 2018
expires 07 May 2025; alt. Passport
50641895930 (Turkey) expires 10 Jul 2030;
Identification Number 784196536027277
(United Arab Emirates) (individual) [DRCONGO]
(Linked To: AFRICAN GOLD REFINERY
LIMITED).

GP NPO ASTROFIZIKA (a.k.a. AKTSIONERNOE

OBSHCHESTVO NATSIONALNIY TSENTR
LAZERNYKH SISTEM I KOMPLEKSOV
ASTROFIZIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНЫЙ

ЦЕНТР

ЛАЗЕРНЫХ

СИСТЕМ

КОМПЛЕКСОВ

АСТРОФИЗИКА);

a.k.a. AO NTSLSK

ASTROFIZIKA; a.k.a. JOINT STOCK
COMPANY ASTROPHYSIKA NATIONAL
CENTRE OF LASER SYSTEMS AND
COMPLEXES), Ul. Aleksandra Solzhenitsyna
D. 27, Pomeshch. I, Moscow 109004, Russia;
Tax ID No. 7733826256 (Russia); Registration
Number 1127747254744 (Russia) [RUSSIA-
EO14024].

GPO AZOT OJSC (f.k.a. GRODNESKOYE

PROZVODSTVENNOYE OBYEDINENYE

AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
GRODNENSKOYE PO AZOT), Prospekt
Kosmanovtov 100, 230013, Grodno, Belarus;
100 Kosmonavtov Avenue, 230013, Grodno,
Belarus; 100 Kosmonavtov pr., 230013,
Grodno, Belarus [BELARUS].

GR ARQUITECTOS (a.k.a. G Y R

ARQUITECTOS, S. DE R.L. DE C.V.),
Kukulkan 4783, Col. Mirador del Sol, Zapopan,
Jalisco, Mexico; Website www.grarquitectos.mx;
Folio Mercantil No. 41884 (Mexico) [SDNTK].

GRABCHAK, Evgeniy (a.k.a. GRABCHAK,

Evgeniy Petrovich; a.k.a. GRABCHAK,
Evgeny), Russia; DOB 18 Jul 1981; POB Ust-
Labinsk, Krasnodar Region, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Department of Operational Control
and Management in the Electric Power Industry
in the Energy Ministry of the Russian Federation
(individual) [UKRAINE-EO13661].

GRABCHAK, Evgeniy Petrovich (a.k.a.

GRABCHAK, Evgeniy; a.k.a. GRABCHAK,
Evgeny), Russia; DOB 18 Jul 1981; POB Ust-
Labinsk, Krasnodar Region, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Department of Operational Control
and Management in the Electric Power Industry
in the Energy Ministry of the Russian Federation
(individual) [UKRAINE-EO13661].

GRABCHAK, Evgeny (a.k.a. GRABCHAK,

Evgeniy; a.k.a. GRABCHAK, Evgeniy
Petrovich), Russia; DOB 18 Jul 1981; POB Ust-
Labinsk, Krasnodar Region, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Department of Operational Control
and Management in the Electric Power Industry
in the Energy Ministry of the Russian Federation
(individual) [UKRAINE-EO13661].

GRACE BAY SHIPPING INC, Care of Sambouk

Shipping FCZ, 1st Floor, FITCO Building No 3,
Inside Fujairah Port, PO Box 50044, Fujairah,
United Arab Emirates; Trust Company
Complex, Ajeltake Road, Ajeltake Island,
Majuro MH96960, Marshall Islands; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

GRACHEV, Pavel Sergeyevich (Cyrillic:

ГРАЧЁВ,

Павел

Сергеевич)

(a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 688 -

GRACHYOV, Pavel Sergeevich), Russia; DOB
21 Jan 1973; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 770200640178 (Russia) (individual)
[RUSSIA-EO14024].

GRACHYOV, Pavel Sergeevich (a.k.a.

GRACHEV, Pavel Sergeyevich (Cyrillic:

ГРАЧЁВ,

Павел

Сергеевич)),

Russia; DOB 21

Jan 1973; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 770200640178 (Russia) (individual)
[RUSSIA-EO14024].

GRACIOUS SHIPPING CO LTD (a.k.a.

GRACIOUS SHIPPING COMPANY LIMITED),
Flat 302, 3/F, The Strand, 49 Bonham Strand,
Sheung Wan, Hong Kong, China; Room 2604,
26th Floor, Nam Wo Hong Building, 148 Wing
Lok Street, Sheung Wan, Hong Kong, China;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563281 (Hong Kong);
Identification Number IMO 6003094 [IFCA].

GRACIOUS SHIPPING COMPANY LIMITED

(a.k.a. GRACIOUS SHIPPING CO LTD), Flat
302, 3/F, The Strand, 49 Bonham Strand,
Sheung Wan, Hong Kong, China; Room 2604,
26th Floor, Nam Wo Hong Building, 148 Wing
Lok Street, Sheung Wan, Hong Kong, China;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563281 (Hong Kong);
Identification Number IMO 6003094 [IFCA].

GRADJEVINSKO PREDUZECE INKOP DOO

CUPRIJA (a.k.a. INKOP DOO CUPRIJA; a.k.a.
"INKOP"), Karadordeva 6, Cuprija 35230,

Serbia; Organization Established Date 12 May
1992; Organization Type: Construction of roads
and railways; V.A.T. Number 100245351
(Serbia) [GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

GRAF, Herman (a.k.a. GREF, German

Oskarovich; a.k.a. GREF, Herman Oskarovich
(Cyrillic:

ГРЕФ,

Герман

Оскарович)),

Russia;

DOB 08 Feb 1964; POB Panfilovo, Kazakhstan;
nationality Russia; Gender Male; Passport
760508990 (Russia); National ID No.
4509555545 (Russia) (individual) [RUSSIA-
EO14024].

GRAJALES HERNANDEZ, Agustin, c/o CASA

GRAJALES S.A., La Union, Valle, Colombia;
c/o FREXCO S.A., La Union, Valle, Colombia;
c/o GRAJALES S.A., La Union, Valle,
Colombia; Cedula No. 2697864 (Colombia)
(individual) [SDNT].

GRAJALES LEMOS, Raul Alberto, Carrera 15

No. 13-39, La Union, Valle, Colombia; Carrera
10 Norte No. 31-01, Cali, Colombia; c/o
AGRONILO S.A., Toro, Valle, Colombia; c/o
AGUSTIN GRAJALES Y CIA. LTDA., La Union,
Valle, Colombia; c/o ALMACAES S.A., Bogota,
Colombia; c/o ARMAGEDON S.A., La Union,
Valle, Colombia; c/o C.A.D. S.A., Bogota,
Colombia; c/o CASA GRAJALES S.A., La
Union, Valle, Colombia; c/o CRETA S.A., La
Union, Valle, Colombia; c/o FREXCO S.A., La
Union, Valle, Colombia; c/o GAD S.A., La
Union, Valle, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o HEBRON S.A.,
Tulua, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o
IBADAN LTDA., Tulua, Valle, Colombia; c/o
ILOVIN S.A., Bogota, Colombia; c/o
INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Malambo, Atlantico, Colombia; c/o
INTERNATIONAL FREEZE DRIED S.A.,
Bogota, Colombia; c/o INVERSIONES AGUILA
LTDA., La Union, Valle, Colombia; c/o
INVERSIONES GRAME LTDA., La Union,
Valle, Colombia; c/o INVERSIONES LOS
POSSO LTDA. S.C.S., La Union, Valle,
Colombia; c/o INVERSIONES SANTA CECILIA
S.C.S., La Union, Valle, Colombia; c/o
INVERSIONES SANTA MONICA LTDA., La
Union, Valle, Colombia; c/o JOSAFAT S.A.,
Tulua, Valle, Colombia; c/o MACEDONIA
LTDA., La Union, Valle, Colombia; c/o
PANAMERICANA LTDA., Cali, Colombia; c/o
RAMAL S.A., Bogota, Colombia; c/o SALIM
S.A., La Union, Valle, Colombia; c/o SALOME

GRAJALES Y CIA. LTDA., Bogota, Colombia;
c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN
LTDA., La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO S.A.,
La Union, Valle, Colombia; c/o FRUTAS DE LA
COSTA S.A., Malambo, Atlantico, Colombia; c/o
CONFECCIONES LINA MARIA LTDA., La
Union, Valle, Colombia; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; c/o FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia; DOB
13 Dec 1957; POB La Union, Valle, Colombia;
Cedula No. 6356044 (Colombia) (individual)
[SDNT].

GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN

GRAJALES Y CIA. LTDA., La Union, Valle,
Colombia; c/o FREXCO S.A., La Union, Valle,
Colombia; c/o GRAJALES S.A., La Union,
Valle, Colombia; c/o INVERSIONES GRAME
LTDA., La Union, Valle, Colombia; c/o
SOCIEDAD DE NEGOCIOS SAN AGUSTIN
LTDA., La Union, Valle, Colombia; c/o
FUNDACION CENTRO FRUTICOLA ANDINO,
La Union, Valle, Colombia; c/o FUNDACION
CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA, La Union,
Valle, Colombia; Cedula No. 14961290
(Colombia) (individual) [SDNT].

GRAJALES PUENTES, Diana Carolina,

Transversal 13A No. 123-10 Int. 2 apt. 203,
Bogota, Colombia; DOB 15 Mar 1979; POB La
Victoria, Valle, Colombia; Cedula No. 52455790
(Colombia) (individual) [SDNT] (Linked To:
SALIM S.A.; Linked To: HEBRON S.A.; Linked
To: INDUSTRIAS DEL ESPIRITU SANTO S.A.;
Linked To: JOSAFAT S.A.; Linked To: DOXA
S.A.; Linked To: CITICAR LTDA.; Linked To:
AGROPECUARIA EL NILO S.A.).

GRAJALES S.A., Carrera 25 No. 8-78, Bogota,

Colombia; Factoria La Rivera, La Union, Valle,
Colombia; Via Roldanillo Finca La Palmera, La
Union, Valle, Colombia; NIT # 891900090-8
(Colombia) [SDNT].

GRAK, Olga Yurievna (Cyrillic:

ГРАК,

Ольга

Юрьевна),

Kaliningrad, Russia; DOB 13 May

1973; POB Kaliningrad, Russia; nationality
Russia; Gender Female; Passport 71 9823288
(Russia) (individual) [RUSSIA-EO14024].

GRAMASHOV, Dmitrij Sergeevich (Cyrillic:

ГРАМАШОВ,

Дмитро

Сергійович)

(a.k.a.

GRAMASHOV, Dmitry Sergeevich (Cyrillic:

ГРАМАШОВ,

Дмитрий

Сергеевич)),

60 Let

SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine
(Cyrillic:

ул.

лет

СССР,

12А,

кв.

86,

г.

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