OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 127

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1009 -

Hizballah Financial Sanctions Regulations;
Passport RL 1622378 (Lebanon) (individual)
[SDGT].

KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI,

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdel Menhem;
a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL 1622378 (Lebanon) (individual)
[SDGT].

KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI,

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdel Menhem;
a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL 1622378 (Lebanon) (individual)
[SDGT].

KOBETS, Aleksandr Yurevich (Cyrillic:

КОБЕЦ,

Александр

Юрьевич)

(a.k.a. KOBETS,

Oleksandr Yuriyovych (Cyrillic:

КОБЕЦЬ,

Олександр

Юрійович)),

Kherson Region,

Ukraine; DOB 27 Sep 1959; nationality Ukraine;
Gender Male; Tax ID No. 2181924159 (Ukraine)
(individual) [RUSSIA-EO14024].

KOBETS, Oleksandr Yuriyovych (Cyrillic:

КОБЕЦЬ,

Олександр

Юрійович)

(a.k.a.

KOBETS, Aleksandr Yurevich (Cyrillic:

КОБЕЦ,

Александр

Юрьевич)),

Kherson Region,

Ukraine; DOB 27 Sep 1959; nationality Ukraine;
Gender Male; Tax ID No. 2181924159 (Ukraine)
(individual) [RUSSIA-EO14024].

KOBYLKIN, Dmitry Nikolaevich (Cyrillic:

КОБЫЛКИН,

Дмитрий

Николаевич),

Russia;

DOB 07 Jul 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOBZEV, Igor Ivanovich (Cyrillic:

КОБЗЕВ,

Игорь

Иванович),

Irkutsk Region, Russia; DOB

29 Oct 1966; POB Voronezh, Voronezh Region,
Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 366218895903
(Russia) (individual) [RUSSIA-EO14024].

KOCHANOVA, Natalia Ivanovna (Cyrillic:

КОЧАНОВА,

Наталья

Ивановна)

(a.k.a.

KACHANAVA, Natallia Ivanauna (Cyrillic:

КАЧАНАВА,

Наталля

Iванаўна);

a.k.a.

KOCHANOVA, Natalya), Minsk, Belarus; DOB
25 Sep 1960; POB Polotsk, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Female
(individual) [BELARUS].

KOCHANOVA, Natalya (a.k.a. KACHANAVA,

Natallia Ivanauna (Cyrillic:

КАЧАНАВА,

Наталля

Iванаўна);

a.k.a. KOCHANOVA,

Natalia Ivanovna (Cyrillic:

КОЧАНОВА,

Наталья

Ивановна)),

Minsk, Belarus; DOB 25

Sep 1960; POB Polotsk, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Female
(individual) [BELARUS].

KOCHAROV, Vakhtang Ernstovich, Russia;

United Arab Emirates; DOB 03 Mar 1982; POB
Baku, Azerbaijan; nationality Russia; alt.
nationality Cyprus; Gender Male; Passport
K00224516 (Cyprus) expires 28 May 2025
(individual) [RUSSIA-EO14024].

KOCHAROVA, Gulnoz Zunnurovna (a.k.a.

ISMAILOVA, Gulnoz Zunnurovna), Russia;
Cyprus; Switzerland; DOB 04 Oct 1982; POB
Tashkent, Uzbekistan; nationality Russia; alt.
nationality Cyprus; citizen Uzbekistan; Gender
Female; Passport K00224544 (Cyprus) issued
28 May 2015 expires 28 May 2025 (individual)
[RUSSIA-EO14024] (Linked To: ALMENOR
HOLDINGS LIMITED).

KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat;

a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a.
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN,
Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ";
a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai,
United Arab Emirates; Peshawar, Pakistan;
Hanover, Germany; c/o DUBAI TRADING
COMPANY, Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany;
c/o SAF TECH S.L., Barcelona, Spain; c/o
SHAHBAZ KHAN GENERAL TRADING LLC,
Dubai, United Arab Emirates; c/o SHAHBAZ TV
CENTER, Peshawar, Pakistan; c/o
SHAHNAWAZ TRADERS, Peshawar, Pakistan;
c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; DOB 01 Jan
1948; POB Landi Kotal, Pakistan; citizen
Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK].

KOCHIEV, Robert Ivanovich (Cyrillic:

КОЧИЕВ,

Роберт

Иванович),

Russia; DOB 16 Mar 1966;

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

KOCHMAN, Evgenii Borisovich (a.k.a.

KOCHMAN, Evgeniy Borisovich (Cyrillic:

КОЧМАН,

Евгений

Борисович)),

Russia;

Monaco; France; DOB 25 Aug 1980; nationality
Russia; Gender Male; Tax ID No.
770465009803 (Russia) (individual) [RUSSIA-
EO14024].

KOCHMAN, Evgeniy Borisovich (Cyrillic:

КОЧМАН,

Евгений

Борисович)

(a.k.a.

KOCHMAN, Evgenii Borisovich), Russia;
Monaco; France; DOB 25 Aug 1980; nationality
Russia; Gender Male; Tax ID No.
770465009803 (Russia) (individual) [RUSSIA-
EO14024].

KOCNER, Marian, Slovakia; DOB 17 May 1963;

POB Ruzomberok, Slovakia; nationality
Slovakia; Gender Male; Passport 4305176196
(Slovakia) expires 31 Mar 2025 (individual)
[GLOMAG].

KODE SHIMIYAIE OREH LORDEGAN (a.k.a.

LORDEGAN PETROCHEMICAL CO.; a.k.a.
LORDEGAN UREA FERTILIZER CO.; a.k.a.
LORDEGAN UREA FERTILIZER COMPANY),
No. 48, Saadat Abad, Farahzadi Boulevard,
Nakhlestan Street, Golestan Alley-I, Tehran
1517769513, Iran; 3rd Floor, No. 24, Kafi Abadi
Street, Pesyan Street, Moghadas Ardebili
Avenue, Zaferanieh, Tehran 1987957553, Iran;
Beginning of Kashan Boulevard, Second Floor,
No. 2, Shahrekord, Iran; P.O. Box 1517769513,
Tehran, Iran; Website www.lordegan.co;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 7603
(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

KODOKAI (a.k.a. KODO-KAI (Japanese:

弘道会

);

a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-
KAI (Japanese:

三代目弘道会

); a.k.a. THIRD

KODO-KAI), 1-117 Shukuatocho, Nakamura
Ward, Nagoya, Aichi, Japan (Japanese: 1-117

宿跡町中村区

名古屋市

愛知県

, Japan) [TCO]

(Linked To: YAMAGUCHI-GUMI; Linked To:
TAKAYAMA, Kiyoshi; Linked To: SHINODA,
Kenichi).

KODO-KAI (Japanese:

弘道会

) (a.k.a. KODOKAI;

a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-
KAI (Japanese:

三代目弘道会

); a.k.a. THIRD

KODO-KAI), 1-117 Shukuatocho, Nakamura
Ward, Nagoya, Aichi, Japan (Japanese: 1-117

宿跡町中村区

名古屋市

愛知県

, Japan) [TCO]

(Linked To: YAMAGUCHI-GUMI; Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1010 -

TAKAYAMA, Kiyoshi; Linked To: SHINODA,
Kenichi).

KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN,

Oleksandr); DOB 30 Aug 1977; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr

Igorevich); DOB 30 Aug 1977; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KOGAN, Alexander Borisovich (Cyrillic:

КОГАН,

Александр

Борисович),

Russia; DOB 26 Feb

1969; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KOGOGIN, Sergei Anatolyevich (Cyrillic:

КОГОГИН,

Сергей

Анатольевич)

(a.k.a.

KOGOGIN, Sergey), Russia; DOB 16 Nov
1957; POB Bolshie Klyuchi village, Zelenodolsk
Region, the Republic of Tatarstan, Russia;
nationality Russia; Gender Male; Tax ID No.
164804995925 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

KOGOGIN, Sergey (a.k.a. KOGOGIN, Sergei

Anatolyevich (Cyrillic:

КОГОГИН,

Сергей

Анатольевич)),

Russia; DOB 16 Nov 1957;

POB Bolshie Klyuchi village, Zelenodolsk
Region, the Republic of Tatarstan, Russia;
nationality Russia; Gender Male; Tax ID No.
164804995925 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

KOGOGINA, Alfia Gumarovna (Cyrillic:

КОГОГИНА,

Альфия

Гумаровна),

Russia;

DOB 22 Feb 1968; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KOHAS AG, Route des Arsenaux 15, Fribourg,

FR 1700, Switzerland; 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; C.R.
No. CH-217.0.135.719-4 (Switzerland)
[NPWMD].

KOI, Wan Kuok (a.k.a. KUOK-KUI, Wan; a.k.a.

"Broken Tooth"; a.k.a. "Brokentooth"; a.k.a.
"GUOJU, Yin"; a.k.a. "KUI, Bung Nga"), Macau;
DOB 29 Jul 1955; Gender Male; Passport

31135083 (Portugal) expires 27 Mar 2023
(individual) [GLOMAG].

KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov

1950; POB Bijela Voda, Sokolac Canton,
Bosnia-Herzegovina; Passport 3943074 (Bosnia
and Herzegovina) issued 27 Sep 2002;
Passport issued in Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS].

KOKOREV, Alexander Aleksandrovich, Russia;

DOB 23 Sep 1973; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KOKOREVA, Natalia Vasilyevna, Russia; DOB

28 May 1979; POB Moscow, Russia; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024].

KOKOV, Kazbek Valerevich (a.k.a. KOKOV,

Kazbek Valeryevich (Cyrillic:

КОКОВ,

Казбек

Валерьевич)),

Kabardino-Balkaria Republic,

Russia; DOB 20 Jul 1973; POB Nalchik,
Kabardino-Balkaria Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 071306654254 (Russia) (individual)
[RUSSIA-EO14024].

KOKOV, Kazbek Valeryevich (Cyrillic:

КОКОВ,

Казбек

Валерьевич)

(a.k.a. KOKOV, Kazbek

Valerevich), Kabardino-Balkaria Republic,
Russia; DOB 20 Jul 1973; POB Nalchik,
Kabardino-Balkaria Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 071306654254 (Russia) (individual)
[RUSSIA-EO14024].

KOKSOKHIMTRANS LTD. (a.k.a.

KOKSOKHIMTRANS OOO; a.k.a. LLC
KOKSOKHIMTRANS (Cyrillic: OOO

КОКСОХИМТРАНС)),

Rakhmanovskiy lane, 4,

bld. 1, Morskoy House, Moscow 127994,
Russia; prospekt Olimpiyskiy 14, Moscow
129090, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7707294809 (Russia); Government
Gazette Number 57067113 (Russia); Business
Registration Number 1037739709138 (Russia)
[UKRAINE-EO13685] [PEESA-EO14039].

KOKSOKHIMTRANS OOO (a.k.a.

KOKSOKHIMTRANS LTD.; a.k.a. LLC
KOKSOKHIMTRANS (Cyrillic: OOO

КОКСОХИМТРАНС)),

Rakhmanovskiy lane, 4,

Gazette Number 57067113 (Russia); Business
Registration Number 1037739709138 (Russia)
[UKRAINE-EO13685] [PEESA-EO14039].

KOL, Abud Stephen Thiong (a.k.a. THIONGKOL,

Abud Stephen), South Sudan; DOB 23 Feb
1962; Gender Male (individual) [GLOMAG].

KOLBAEV, Kamchi (a.k.a. ASANBEK, Kamchi;

a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,
Asanbeka; a.k.a. KOLBAEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV, Kamchibek

(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

Bahar 1 Sector, C09-T02 Tower, Apartment
3203, Dubai 31672, United Arab Emirates;
Murjan 6, Jumeirah Beach Residences, Dubai,
United Arab Emirates; DOB 03 Aug 1974; alt.
DOB 01 Jan 1973; POB Cholpon-Ata,
Kyrgyzstan; nationality Kyrgyzstan; Gender
Male; Passport AC2499982 (Kyrgyzstan); alt.
Passport AC732709 (Kyrgyzstan); Identification
Number 20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

KOLBAEV, Kamchibek (a.k.a. ASANBEK,

Kamchi; a.k.a. ASANBEK, Kamchy; a.k.a.
KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchi;
a.k.a. KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV,

Kamchibek (Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ)

(a.k.a. ASANBEK, Kamchi; a.k.a.

ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka;
a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchibek

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1011 -

(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

KOLBAYEV, Kamchibek (Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК)

(a.k.a. ASANBEK, Kamchi; a.k.a.

ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka;
a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV,

Kamchy; a.k.a. KOLBAYEV, Kamchybek
Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY"
(Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a.

"KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02
Tower, Apartment 3203, Dubai 31672, United
Arab Emirates; Murjan 6, Jumeirah Beach
Residences, Dubai, United Arab Emirates; DOB
03 Aug 1974; alt. DOB 01 Jan 1973; POB
Cholpon-Ata, Kyrgyzstan; nationality
Kyrgyzstan; Gender Male; Passport AC2499982
(Kyrgyzstan); alt. Passport AC732709
(Kyrgyzstan); Identification Number
20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

KOLBAYEV, Kamchy (a.k.a. ASANBEK, Kamchi;

a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,
Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a.
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a.

KOLBAYEV, Kamchibek (Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a. KOLBAYEV, Kamchybek

Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY"
(Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a.

(Kyrgyzstan); alt. Passport AC732709
(Kyrgyzstan); Identification Number
20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

KOLBAYEV, Kamchybek Asanbekovich (a.k.a.

ASANBEK, Kamchi; a.k.a. ASANBEK, Kamchy;
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV, Kamchibek

(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

KOLBAYEV, Kamchy; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a.

KOLBIN, Petr Viktorovich; a.k.a. KOLBIN,
Pyotr); DOB 02 Jan 1952; POB Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a.

KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter;

a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Pyotr);
DOB 02 Jan 1952; POB Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

KOLBIN, Pyotr (a.k.a. KOLBIN, Peter; a.k.a.

KOLBIN, Petr; a.k.a. KOLBIN, Petr Viktorovich);
DOB 02 Jan 1952; POB Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

KOLBIN, Sergei Nikolayevich (a.k.a. KOLBIN,

Sergey Nikolayevich (Cyrillic:

КОЛБИН,

Сергей

Николаевич)),

Russia; DOB 29 Oct 1969;

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

KOLBIN, Sergey Nikolayevich (Cyrillic:

КОЛБИН,

Сергей

Николаевич)

(a.k.a. KOLBIN, Sergei

Nikolayevich), Russia; DOB 29 Oct 1969;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KOLCHANOV, Vasili Aleksandrovich (Cyrillic:

КОЛЧАНОВ,

Василий

Александрович)

(a.k.a.

KOLCHANOV, Vasiliy Aleksandrovich; a.k.a.
KOLCHANOV, Vasily); DOB 25 Mar 1946;
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; Profinet Director General
(individual) [DPRK4] (Linked To: PROFINET
PTE. LTD.).

KOLCHANOV, Vasiliy Aleksandrovich (a.k.a.

KOLCHANOV, Vasili Aleksandrovich (Cyrillic:

КОЛЧАНОВ,

Василий

Александрович);

a.k.a.

KOLCHANOV, Vasily); DOB 25 Mar 1946;
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; Profinet Director General
(individual) [DPRK4] (Linked To: PROFINET
PTE. LTD.).

KOLCHANOV, Vasily (a.k.a. KOLCHANOV,

Vasili Aleksandrovich (Cyrillic:

КОЛЧАНОВ,

Василий

Александрович);

a.k.a.

KOLCHANOV, Vasiliy Aleksandrovich); DOB 25
Mar 1946; 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; Profinet Director General
(individual) [DPRK4] (Linked To: PROFINET
PTE. LTD.).

KOLEDA, Mariya Vasilevna (a.k.a. KOLEDA,

Mariya Vasilyevna (Cyrillic:

КОЛЕДА,

Мария

Васильевна);

a.k.a. KOLEDA, Mariya Vasylivna

(Cyrillic:

КОЛЄДА,

Марiя

Василiвна)),

Russia;

DOB 07 Jun 1991; POB Saint Petersburg,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1012 -

Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KOLEDA, Mariya Vasilyevna (Cyrillic:

КОЛЕДА,

Мария

Васильевна)

(a.k.a. KOLEDA, Mariya

Vasilevna; a.k.a. KOLEDA, Mariya Vasylivna
(Cyrillic:

КОЛЄДА,

Марiя

Василiвна)),

Russia;

DOB 07 Jun 1991; POB Saint Petersburg,
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KOLEDA, Mariya Vasylivna (Cyrillic:

КОЛЄДА,

Марiя

Василiвна)

(a.k.a. KOLEDA, Mariya

Vasilevna; a.k.a. KOLEDA, Mariya Vasilyevna
(Cyrillic:

КОЛЕДА,

Мария

Васильевна)),

Russia; DOB 07 Jun 1991; POB Saint
Petersburg, Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

KOLESNIK, Andrey Ivanovich (Cyrillic:

КОЛЕСНИК,

Андрей

Иванович),

Russia; DOB

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

KOLESNIKOV, Oleg Alekseyevich (Cyrillic:

КОЛЕСНИКОВ,

Олег

Алексеевич),

Russia;

DOB 11 Sep 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLLER, Bruno, Switzerland; DOB 14 Aug 1956;

nationality Switzerland; Gender Male; Passport
X7607094 (Switzerland) (individual) [RUSSIA-
EO14024] (Linked To: MORETTI, Walter).

KOLNET LIMITED (a.k.a. GBD LIMITED),

Afstralias 6, Limassol 3017, Cyprus;
Organization Established Date 03 Aug 1998;
Organization Type: Non-specialized wholesale
trade; Registration Number C96489 (Cyprus)
[RUSSIA-EO14024] (Linked To: VOLFOVICH,
Alexander).

KOLOKOLTSEV, Vladimir Alexandrovich (Cyrillic:

КОЛОКОЛТСЕВ,

Владимир

Александрович),

Moscow, Russia; DOB 11 May 1961; POB
Nizhny Lomov, Penza Region, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

KOLOMEITSEV, Nikolai Vasilyevich (a.k.a.

KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

КОЛОМЕЙЦЕВ,

Николай

Васильевич);

a.k.a.

KOLOMEYTSEV, Nikolay Vasilyevich), Russia;
DOB 01 Sep 1956; POB Rostov Region,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

КОЛОМЕЙЦЕВ,

Николай

Васильевич)

(a.k.a.

KOLOMEITSEV, Nikolai Vasilyevich; a.k.a.
KOLOMEYTSEV, Nikolay Vasilyevich), Russia;
DOB 01 Sep 1956; POB Rostov Region,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLOMEYTSEV, Nikolay Vasilyevich (a.k.a.

KOLOMEITSEV, Nikolai Vasilyevich; a.k.a.
KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

КОЛОМЕЙЦЕВ,

Николай

Васильевич)),

Russia; DOB 01 Sep 1956; POB Rostov
Region, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLOMNA MACHINE BUILDING DESIGN

BUREAU (a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA; a.k.a. "JSC
RPC KBM"), 42, Okskiy Prospekt, Kolomna,
Moscow Region 140402, Russia; Website
www.kbm.ru; Organization Established Date 02
Jul 2012; Tax ID No. 5022039177 (Russia)
[RUSSIA-EO14024].

KOLOSOV, Bogdan (a.k.a. KOLOSOV, Bogdan

Valeryevich), House 177, Apt. 64, Izhevsk,
Udmurtskaya Respublika 426060, Russia; DOB
06 May 1985; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
(Linked To: JOINT STOCK COMPANY
CONCERN KALASHNIKOV).

KOLOSOV, Bogdan Valeryevich (a.k.a.

KOLOSOV, Bogdan), House 177, Apt. 64,
Izhevsk, Udmurtskaya Respublika 426060,
Russia; DOB 06 May 1985; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] (Linked To: JOINT STOCK
COMPANY CONCERN KALASHNIKOV).

KOLTSOV, Anton Viktorovich (Cyrillic:

КОЛЬЦОВ,

Антон

Викторович),

Zaporizhzhia,

Ukraine; DOB 24 Jun 1973; POB Cherepovets,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KOLUNOV, Sergey Vladimirovich (Cyrillic:

КОЛУНОВ,

Сергей

Владимирович),

Russia;

DOB 22 Mar 1973; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLYCHEV, Vladimir Vladimirovich (Cyrillic:

КОЛЫЧЕВ,

Владимир

Владимирович),

Moscow, Russia; DOB 24 Jun 1983; POB
Chernoe, Moscow Region, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

KOLYUSHIN, Yevgeny Ivanovich (Cyrillic:

КОЛЮШИН,

Евгений

Иванович),

Moscow,

Russia; DOB 08 Oct 1947; POB Cherepovets,
Vologda region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KOMANA HOLDINGS LLC (a.k.a.

SOVCOMBANK SECURITIES LIMITED),
Chapo Central, Flat No: 1, Floor No: 1, Spyrou
Kyprianoy 20, Nicosia 1075, Cyprus;
Registration Number C339207 (Cyprus)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

KOMANOV, Viktor Alekseevich, Russia; DOB

1973; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KOMAROV, Igor Anatolievich (a.k.a. KOMAROV,

Igor Anatolyevich (Cyrillic:

КОМАРОВ,

Игорь

Анатольевич)),

Russia; DOB 25 May 1964;

POB Engels, Saratov Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KOMAROV, Igor Anatolyevich (Cyrillic:

КОМАРОВ,

Игорь

Анатольевич)

(a.k.a.

KOMAROV, Igor Anatolievich), Russia; DOB 25
May 1964; POB Engels, Saratov Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KOMAROVA, Natalia Vladimirovna (a.k.a.

KOMAROVA, Natalya Vladimirovna (Cyrillic:

КОМАРОВА,

Наталья

Владимировна)),

Khanty-Mansiysk Autonomous Region, Russia;
DOB 21 Oct 1955; POB Yazvo, Pskov Region,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1013 -

Russia; nationality Russia; citizen Russia;
Gender Female; Tax ID No. 890400636784
(Russia) (individual) [RUSSIA-EO14024].

KOMAROVA, Natalya Vladimirovna (Cyrillic:

КОМАРОВА,

Наталья

Владимировна)

(a.k.a.

KOMAROVA, Natalia Vladimirovna), Khanty-
Mansiysk Autonomous Region, Russia; DOB 21
Oct 1955; POB Yazvo, Pskov Region, Russia;
nationality Russia; citizen Russia; Gender
Female; Tax ID No. 890400636784 (Russia)
(individual) [RUSSIA-EO14024].

KOMITE EMDAD EMAM (a.k.a. COMITE

ISLAMIQUE DAIDES ET DE BIEM LIBAN;
a.k.a. EMDAD ASSISTANCE FOUNDATION;
a.k.a. EMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O.
Box 25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].

KOMITET GOSUDARSTVENNOI

BEZOPASNOSTI RESPUBLIKI BELARUS
(Cyrillic:

КОМИТЕТ

ГОСУДАРСТВЕННОЙ

БЕЗОПАСНОСТИ

РЕСПУБЛИКИ

БЕЛАРУСЬ)

(a.k.a. BELARUSIAN KGB; a.k.a.

BELARUSIAN STATE SECURITY
COMMITTEE; a.k.a. KAMITET
DZYARZHAUNAI BIASPEKI RESPUBLIKI
BELARUS (Cyrillic:

КАМІТЭТ

ДЗЯРЖАЎНАЙ

БЯСПЕКІ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a.

STATE SECURITY COMMITTEE OF THE
REPUBLIC OF BELARUS), Nezalezhnastsi
Avenue, 17, Minsk 220030, Belarus;

Komsomolskaya str., 30, Minsk 220030,
Belarus; Target Type Government Entity
[BELARUS].

KOMLEV, Vladimir Valerievich (Cyrillic:

КОМЛЕВ,

Владимир

Валерьевич)

(a.k.a.

KOMLEV, Vladimir Valeryevich), Russia; DOB
11 Apr 1966; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

KOMLEV, Vladimir Valeryevich (a.k.a. KOMLEV,

Vladimir Valerievich (Cyrillic:

КОМЛЕВ,

Владимир

Валерьевич)),

Russia; DOB 11 Apr

1966; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KOMMERCHESKI BANK UKRSIBBANK

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU (a.k.a. CETELEM
BANK LIMITED LIABILITY COMPANY; a.k.a.
CETELEM BANK LLC (Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

a.k.a. SETELEM BANK LIMITED

LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM
BANK OOO), 26 ul. Pravdy, Moscow 125124,
Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC CETBRUMM;
Website www.cetelem.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; 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; Registration ID 1027739664260 (Russia);
Tax ID No. 6452010742 (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] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

KOMMERCHESKI BANK YAROSLAVICH, PAO

(f.k.a. COMMERCIAL JOINT-STOCK
INCORPORATION BANK YAROSLAVICH;
a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT-
STOCK COMPANY BANK VVB; a.k.a.
PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO BANK VVB; a.k.a.
PUBLICHNOYE JOINT-STOCK COMPANY
BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya
Bastionnaya, Sevastopol, Crimea 299011,
Ukraine; Voronina, 10, Sevastopol, Crimea
299011, Ukraine; 39A Ul. Suvorova,
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC
YARORU21; BIK (RU) 046711106; alt. BIK
(RU) 043510133; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

KOMNOV, Dmitriy; DOB 17 May 1977; POB

Kashira Region, Moscow, Russia (individual)
[MAGNIT].

KOMOTKO, 12 Pop Lukina, Belgrade, Serbia;

Registration ID 17307746 (Serbia); Tax ID No.
100036378 (Serbia) [BALKANS].

KOMOTSKY, Boris Olegovich (Cyrillic:

КОМОЦКИЙ,

Борис

Олегович),

Russia; DOB

31 Jan 1956; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOMPANIYA GAZ-ALYANS, OOO (a.k.a.

COMPANY GAZ-ALLIANCE LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMPANIYA GAZ-
ALYANS), 15 Ul., Svobody, Nizhni Novgorod,
Nizhegorodskaya Obl. 603003, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC;
Linked To: LUHANSK PEOPLE'S REPUBLIC;
Linked To: ZAO VNESHTORGSERVIS).

KOMPONENTA AO (a.k.a. KOMPONENTA INC),

ul. Vyborgskaya d. 16, str. 1, pom. X kom 2,
Moscow 125212, Russia; Tax ID No.
7743669411 (Russia); Registration Number
1077763331436 (Russia) [RUSSIA-EO14024].

KOMPONENTA INC (a.k.a. KOMPONENTA AO),

ul. Vyborgskaya d. 16, str. 1, pom. X kom 2,
Moscow 125212, Russia; Tax ID No.
7743669411 (Russia); Registration Number
1077763331436 (Russia) [RUSSIA-EO14024].

KOMSOMOLSK-ON-AMUR AIRCRAFT

PRODUCTION ASSOCIATION (a.k.a. KNAAPO
(Cyrillic:

КНААПО);

a.k.a. KOMSOMOLSK-ON-

AMUR AVIATION PLANT), 1 Sovetskaya Str.,
Komsomolsk On Amur 681018, Russia;
Website www.knaapo.ru; Tax ID No.
2703019760 (Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1014 -

KOMSOMOLSK-ON-AMUR AVIATION PLANT

(a.k.a. KNAAPO (Cyrillic:

КНААПО);

a.k.a.

KOMSOMOLSK-ON-AMUR AIRCRAFT
PRODUCTION ASSOCIATION), 1 Sovetskaya
Str., Komsomolsk On Amur 681018, Russia;
Website www.knaapo.ru; Tax ID No.
2703019760 (Russia) [RUSSIA-EO14024].

KONARS, Robert (a.k.a. GEBERT, Markus;

a.k.a. GELOWICZ, Abdullah; a.k.a.
GELOWICZ, Fritz Martin; a.k.a. GELOWICZ,
Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz
Martin Abdullah; a.k.a. "BENZL"), Boefinger
Weg 20, Ulm 89075, Germany;
Eberhardstrasse 70, Ulm 89073, Germany;
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Munich, Germany; alt. POB Liege, Belgium;
citizen Germany; Passport 7020069907
(Germany); Personal ID Card 7020783883;
currently incarcerated at Stuttgart-Stammheim,
Germany (individual) [SDGT].

KONDRAKHIN, Leontiy Andreyevich (Cyrillic:

КОНДРАХИН,

Леонтий

Андреевич),

Krylatskie

Holmi St. 37-269, Moscow 121614, Russia;
DOB 28 Apr 2001; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
651944506 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: BROVKO, Vasily
Yuryevich).

KONDRAKHINA, Melania (a.k.a.

KONDRAKHINA, Melaniya Andreyevna (Cyrillic:

КОНДРАХИН,

Мелания

Андреевна)),

Krylatskie Holmi St. 37-269, Moscow 121614,
Russia; DOB 11 Jan 2000; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 651944507 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: BROVKO,
Vasily Yuryevich).

KONDRAKHINA, Melaniya Andreyevna (Cyrillic:

КОНДРАХИН,

Мелания

Андреевна)

(a.k.a.

KONDRAKHINA, Melania), Krylatskie Holmi St.
37-269, Moscow 121614, Russia; DOB 11 Jan
2000; POB Moscow, Russia; nationality Russia;
Gender Female; Passport 651944507 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
BROVKO, Vasily Yuryevich).

KONDRATENKO, Aleksey Nikolayevich (Cyrillic:

КОНДРАТЕНКО,

Алексей

Николаевич),

Russia; DOB 16 Dec 1969; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KONDRATENKO, Maxim Dmitrievich, Russia;

DOB 31 Jul 1973; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

KONDRATIEV, Veniamin Ivanovich (a.k.a.

KONDRATYEV, Veniamin Ivanovich (Cyrillic:

КОНДРАТЬЕВ,

Вениамин

Иванович)),

Krasnodar Territory, Russia; DOB 01 Sep 1970;
POB Prokopevsk, Kemerovo Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

KONDRATYEV, Veniamin Ivanovich (Cyrillic:

КОНДРАТЬЕВ,

Вениамин

Иванович)

(a.k.a.

KONDRATIEV, Veniamin Ivanovich), Krasnodar
Territory, Russia; DOB 01 Sep 1970; POB
Prokopevsk, Kemerovo Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

KONDRATYUK, Nikolai Fyodorovich (Cyrillic:

КОНДРАТЮК,

Николай

Фёдорович),

Russia;

DOB 11 Jul 1957; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KONEISTO CONSULTING (a.k.a. KONEISTO

INTERNATIONAL OY; a.k.a. KONEISTO
TECHNOLOGY), Hirsalantie 11, Jorvas 02420,
Finland; Salmitie 3, Masala 02430, Finland;
Organization Established Date 27 Jan 1993;
V.A.T. Number FI09221256 (Finland);
Identification Number 0922125-6 (Finland);
Registration Number 554.917 (Finland)
[RUSSIA-EO14024].

KONEISTO INTERNATIONAL OY (a.k.a.

KONEISTO CONSULTING; a.k.a. KONEISTO
TECHNOLOGY), Hirsalantie 11, Jorvas 02420,
Finland; Salmitie 3, Masala 02430, Finland;
Organization Established Date 27 Jan 1993;
V.A.T. Number FI09221256 (Finland);
Identification Number 0922125-6 (Finland);
Registration Number 554.917 (Finland)
[RUSSIA-EO14024].

KONEISTO TECHNOLOGY (a.k.a. KONEISTO

CONSULTING; a.k.a. KONEISTO
INTERNATIONAL OY), Hirsalantie 11, Jorvas
02420, Finland; Salmitie 3, Masala 02430,
Finland; Organization Established Date 27 Jan
1993; V.A.T. Number FI09221256 (Finland);
Identification Number 0922125-6 (Finland);
Registration Number 554.917 (Finland)
[RUSSIA-EO14024].

KONG, Hok Lai (Chinese Simplified:

江学礼

)

(a.k.a. KONG, Kelvin; a.k.a. KONG, Kelvin Hok
Lai), Hong Kong; DOB 22 May 1972; POB Hong
Kong; nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport K03327564 (Hong Kong) expires

14 May 2023; National ID No. K0278408 (Hong
Kong) (individual) [HK-EO13936].

KONG, Kelvin (a.k.a. KONG, Hok Lai (Chinese

Simplified:

江学礼

); a.k.a. KONG, Kelvin Hok

Lai), Hong Kong; DOB 22 May 1972; POB Hong
Kong; nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport K03327564 (Hong Kong) expires
14 May 2023; National ID No. K0278408 (Hong
Kong) (individual) [HK-EO13936].

KONG, Kelvin Hok Lai (a.k.a. KONG, Hok Lai

(Chinese Simplified:

江学礼

); a.k.a. KONG,

Kelvin), Hong Kong; DOB 22 May 1972; POB
Hong Kong; nationality Hong Kong; Gender
Male; Secondary sanctions risk: pursuant to the
Hong Kong Autonomy Act of 2020 - Public Law
116-149; Passport K03327564 (Hong Kong)
expires 14 May 2023; National ID No.
K0278408 (Hong Kong) (individual) [HK-
EO13936].

KONGRA-GEL (a.k.a. FREEDOM AND

DEMOCRACY CONGRESS OF KURDISTAN;
a.k.a. HALU MESRU SAVUNMA KUVVETI;
a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN
FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[FTO] [SDGT].

KONIG, Emilie, Syria; DOB 09 Dec 1984; POB

Ploemeur, France; nationality France
(individual) [SDGT].

KONIJANE STRATEGIC MARKETING, Abidjan-

Cocody Angre 8eme Tranche, Les Residences
Eve La Djibi, Lot no 664, Ilot 28, 05 Boite
Postale Numero 2647, Abidjan, Cote d Ivoire;
Organization Established Date 02 Mar 2021;
Commercial Registry Number CI-ABJ-03-2021-
B13-01153 (Cote d Ivoire) [GLOMAG].

KONING MARINE CORP, Care of Sambouk

Shipping FCZ, Office 101, 1st Floor, FITCO
Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; 80
Broad Street, Monrovia, Liberia; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

KONKORD MENEDZHMENT I KONSALTING,

OOO (a.k.a. LIMITED LIABILITY COMPANY
CONCORD MANAGEMENT AND
CONSULTING; a.k.a. LLC CONCORD
MANAGEMENT AND CONSULTING; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1015 -

OBSHCHESTVO S OGRANNICHENNOI
OTVETSTVENNOSTYU KONKORD
MENEDZHMENT I KONSALTING), D. 13 Litera
A, Pom. 2-N N4, Naberezhnaya Reki Fontanki,
St. Petersburg 191011, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1037843002515
[UKRAINE-EO13661] [CYBER2] (Linked To:
INTERNET RESEARCH AGENCY LLC).

KONONOV, Vladimir (a.k.a. KONONOV, Vladimir

P.; a.k.a. KONONOV, Vladimir Petrovich; a.k.a.
KONONOV, Volodimir); DOB 14 Oct 1974;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KONONOV, Vladimir Mikhaylovich (Cyrillic:

КОНОНОВ,

Владимир

Михайлович),

Russia;

DOB 13 Mar 1958; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KONONOV, Vladimir P. (a.k.a. KONONOV,

Vladimir; a.k.a. KONONOV, Vladimir Petrovich;
a.k.a. KONONOV, Volodimir); DOB 14 Oct
1974; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KONONOV, Vladimir Petrovich (a.k.a.

KONONOV, Vladimir; a.k.a. KONONOV,
Vladimir P.; a.k.a. KONONOV, Volodimir); DOB
14 Oct 1974; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KONONOV, Volodimir (a.k.a. KONONOV,

Vladimir; a.k.a. KONONOV, Vladimir P.; a.k.a.
KONONOV, Vladimir Petrovich); DOB 14 Oct
1974; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KONOVALOV, Aleksandr Vladimirovich (Cyrillic:

КОНОВАЛОВ,

Александр

Владимирович)

(a.k.a. KONOVALOV, Alexander Vladimirovich),
Moscow, Russia; DOB 09 Jun 1968; POB St.
Petersburg, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
781001222343 (Russia) (individual) [RUSSIA-
EO14024].

KONOVALOV, Alexander Vladimirovich (a.k.a.

KONOVALOV, Aleksandr Vladimirovich (Cyrillic:

КОНОВАЛОВ,

Александр

Владимирович)),

Moscow, Russia; DOB 09 Jun 1968; POB St.
Petersburg, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
781001222343 (Russia) (individual) [RUSSIA-
EO14024].

KONOVALOV, Valentin Olegovich (Cyrillic:

КОНОВАЛОВ,

Валентин

Олегович),

Khakasia

Republic, Russia; DOB 30 Nov 1987; POB
Okhotsk, Khabarovsk Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

KONSTANTA, OOO (a.k.a. IC CONSTANTA

LLC; a.k.a. LIMITED LIABILITY COMPANY
INSURANCE COMPANY KONSTANTA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

КОНСТАНТА);

a.k.a. LLC SK

KONSTANTA (Cyrillic:

ООО

СК

КОНСТАНТА);

a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"
(Cyrillic:

"КОНСТАНТА")),

d. 19 etazh 3 pom.

70, ul. Leninskaya Sloboda, Moscow 115280,
Russia (Cyrillic:

д.

етаж

помещ.

70,

ул.

Ленинская

слобода,

Москва

115280, Russia);

st. Leninskaya Sloboda, house 19, floor 3,
room. 70, Moscow 115280, Russia; vn. ter.
Municipal district Danilovsky, Leninskaya
Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

вн.

тер

г.

муниципальный

округ

даниловский,

ул.

ленинская

слобода,

д.

етаж

помещ.

70,

г.

Москва

115280, Russia); Leninskaya

Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

ул.

Ленинская

слобода,

д.

19,

этаж

помещ.

70,

Москва

115280, Russia); Tax ID No. 7707447597
(Russia); Government Gazette Number
24544006 (Russia); Business Registration
Number 1217700000011 (Russia) [PEESA-
EO14039].

KONSTANTINOV, Vladimir Andreyevich; DOB 19

Nov 1956; POB Vladimirovka, Moldova;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KONSTRUKTORSKOE BYURO

PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO (a.k.a.
INSTRUMENT DESIGN BUREAU; a.k.a. JSC
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU JOINT
STOCK COMPANY; a.k.a. "KBP OAO"), 59
Shcheglovskaya Zaseka ul., Tula 300001,
Russia; Website www.kbptula.ru; Email Address

kbkedr@tula.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1117154036911 (Russia);
Government Gazette Number 07515747
(Russia) [UKRAINE-EO13661].

KONTRAKT OOO, Ul. Avtozavodskaya D. 14,

Moscow 115280, Russia; Organization
Established Date 07 Sep 2006; Tax ID No.
7725581394 (Russia); Registration Number
5067746473537 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK).

KONTROLES (a.k.a. KONTROLES

ELECTRONICOS DE BAJA CALIFORNIA, S.A.
DE C.V.), Ave. Azueta 11750, Col. Libertad,
Tijuana, Baja California CP 22400, Mexico;
R.F.C. KEB-020222-380 (Mexico) [SDNTK].

KONTROLES ELECTRONICOS DE BAJA

CALIFORNIA, S.A. DE C.V. (a.k.a.
KONTROLES), Ave. Azueta 11750, Col.
Libertad, Tijuana, Baja California CP 22400,
Mexico; R.F.C. KEB-020222-380 (Mexico)
[SDNTK].

KONTSERN OKEANPRIBOR, PAO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
KONTSERN OKEANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. AO KONTSERN

OKEANPRIBOR (Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. JOINT STOCK

COMPANY CONCERN OKEANPRIBOR; a.k.a.
JSC CONCERN OKEANPRIBOR), 46,
Chkalovskii Prospect, St. Petersburg 197376,
Russia; Website www.oceanpribor.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1067847424160 (Russia); Tax ID No.
7813341546 (Russia) [UKRAINE-EO13662].

KONTUR OOO, ul. Novoselov d. 25/2, floor 2,

komnata 26, d. Alfimovo, Stupino 142860,
Russia; Organization Established Date 14 May
2014; Organization Type: Real estate activities
on a fee or contract basis; Tax ID No.
5077029058 (Russia); Registration Number
1145043002345 (Russia) [RUSSIA-EO14024]
(Linked To: IMPERIYA 19-31 OOO).

KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.

KAPERE, Otim; a.k.a. KONY, Ali Mohammed;
a.k.a. LABOLA, Ali Mohammed; a.k.a.
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1016 -

a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

KONY, Ali Mohammed (a.k.a. BASHIR, Ali

Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. LABOLA, Ali Mohammed; a.k.a.
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

KONY, Joseph, Haute-Kotto, Central African

Republic; Vakaga, Central African Republic;
Kafia Kingi; Southern Darfur, Sudan; Congo,
Democratic Republic of the; DOB 1961; alt.
DOB 1963; alt. DOB 1965; alt. DOB 1959; alt.
DOB 1960; alt. DOB 18 Sep 1964; POB Odek,
Omoro, Gulu, Uganda; alt. POB Palaro Village,
Palaro Parish, Omoro County, Gulu District,
Uganda; alt. POB Atyak, Uganda; nationality
Uganda; Gender Male; Commander of the
Lord's Resistance Army (individual) [SDGT]
[CAR] (Linked To: LORD'S RESISTANCE
ARMY).

KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a.

OBOL, Simon Salim; a.k.a. OGARO, Salim;
a.k.a. OGARO, Salim Saleh Obol; a.k.a.
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
Kingi; Central African Republic; DOB 1992; alt.
DOB 1991; alt. DOB 1993 (individual) [CAR]
(Linked To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

KONY, Salim Saleh (a.k.a. KONY, Salim; a.k.a.

KOOCHAK ZAIE, Ebrahim (a.k.a.

KOUCHAKZAEI, Ebrahim (Arabic:

ﻢﯿﻫﺍﺮﺑﺍ

ﯽﯾﺍﺰﮑﭼﻮﮐ

); a.k.a. KOUCHEKZAEI, Ebrahim;

a.k.a. KUCHKZA'I, Ebrahim Mohammad), Iran;
DOB 1963 to 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; LEF Colonel
(individual) [IRAN-HR] (Linked To: LAW

ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a.

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GMBH, Weisbaden, Germany; c/o SAF TECH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

KOPIN, Roman Valentinovich (Cyrillic:

КОПИН,

Роман

Валентинович),

Chukotka Autonomous

Region, Russia; DOB 05 Mar 1974; POB
Kostroma, Kostroma Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

KOPTEV, Yuri Nikolaevich (a.k.a. KOPTEV, Yury

Nikolayevich (Cyrillic:

КОПТЕВ,

Юрий

Николаевич)),

1, Nevskogo, 10, Moscow

141071, Russia; Russia; DOB 13 Mar 1940;
POB Stavropol, Russia; nationality Russia;
Gender Male; Diplomatic Passport 10055910
(Russia) (individual) [RUSSIA-EO14024].

KOPTEV, Yury Nikolayevich (Cyrillic:

КОПТЕВ,

Юрий

Николаевич)

(a.k.a. KOPTEV, Yuri

Nikolaevich), 1, Nevskogo, 10, Moscow 141071,
Russia; Russia; DOB 13 Mar 1940; POB
Stavropol, Russia; nationality Russia; Gender
Male; Diplomatic Passport 10055910 (Russia)
(individual) [RUSSIA-EO14024].

KORA MEDIA CORPORATION LTD, The

Gambia [GLOMAG] (Linked To: JAMMEH,
Yahya).

KORCHIK, Dmitri Aleksandrovich (a.k.a.

KORCHIK, Dmitrii Aleksandrovich; a.k.a.
KORCHIK, Dmitriy; a.k.a. KORCHIK, Dmitry
Aleksandrovich (Cyrillic:

КОРЧИК,

Дмитрий

Александрович);

a.k.a. KORCHYK, Dzmitriy

Alyaksandravich (Cyrillic:

КОРЧЫК,

Дзмітрый

Аляксандравіч)),

Gomel, Belarus; DOB 1968;

POB Minsk, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038]
(Linked To: OPEN JOINT STOCK COMPANY
BYELORUSSIAN STEEL WORKS
MANAGEMENT COMPANY OF HOLDING
BYELORUSSIAN METALLURGICAL
COMPANY).

KORCHIK, Dmitrii Aleksandrovich (a.k.a.

KORCHIK, Dmitri Aleksandrovich; a.k.a.
KORCHIK, Dmitriy; a.k.a. KORCHIK, Dmitry
Aleksandrovich (Cyrillic:

КОРЧИК,

Дмитрий

Александрович);

a.k.a. KORCHYK, Dzmitriy

Alyaksandravich (Cyrillic:

КОРЧЫК,

Дзмітрый

Аляксандравіч)),

Gomel, Belarus; DOB 1968;

KORCHIK, Dmitriy (a.k.a. KORCHIK, Dmitri

Aleksandrovich; a.k.a. KORCHIK, Dmitrii
Aleksandrovich; a.k.a. KORCHIK, Dmitry
Aleksandrovich (Cyrillic:

КОРЧИК,

Дмитрий

Александрович);

a.k.a. KORCHYK, Dzmitriy

Alyaksandravich (Cyrillic:

КОРЧЫК,

Дзмітрый

Аляксандравіч)),

Gomel, Belarus; DOB 1968;

KORCHIK, Dmitry Aleksandrovich (Cyrillic:

КОРЧИК,

Дмитрий

Александрович)

(a.k.a.

KORCHIK, Dmitri Aleksandrovich; a.k.a.
KORCHIK, Dmitrii Aleksandrovich; a.k.a.
KORCHIK, Dmitriy; a.k.a. KORCHYK, Dzmitriy
Alyaksandravich (Cyrillic:

КОРЧЫК,

Дзмітрый

Аляксандравіч)),

Gomel, Belarus; DOB 1968;

KORCHYK, Dzmitriy Alyaksandravich (Cyrillic:

КОРЧЫК,

Дзмітрый

Аляксандравіч)

(a.k.a.

KORCHIK, Dmitri Aleksandrovich; a.k.a.
KORCHIK, Dmitrii Aleksandrovich; a.k.a.
KORCHIK, Dmitriy; a.k.a. KORCHIK, Dmitry

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