OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 129

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1025 -

 

 

Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; all offices worldwide [DPRK3].

 

KORYO COMMERCIAL BANK LTD., Pyongyang, 

Korea, North; Beijing, China; Shenyang, China; 
SWIFT/BIC KCBKKPP1; 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 
[DPRK4].

 

KORYO CREDIT DEVELOPMENT BANK (a.k.a. 

DAESONG CREDIT DEVELOPMENT BANK; 
a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a. 
KORYO GLOBAL TRUST BANK), Yanggakdo 
International Hotel, RYUS, Pyongyang, Korea, 
North; SWIFT/BIC KGCBKPPY; 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; 
all offices worldwide [DPRK3].

 

KORYO GLOBAL CREDIT BANK (a.k.a. 

DAESONG CREDIT DEVELOPMENT BANK; 
a.k.a. KORYO CREDIT DEVELOPMENT 
BANK; a.k.a. KORYO GLOBAL TRUST BANK), 
Yanggakdo International Hotel, RYUS, 
Pyongyang, Korea, North; SWIFT/BIC 
KGCBKPPY; 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; all offices worldwide [DPRK3].

 

KORYO GLOBAL TRUST BANK (a.k.a. 

DAESONG CREDIT DEVELOPMENT BANK; 
a.k.a. KORYO CREDIT DEVELOPMENT 
BANK; a.k.a. KORYO GLOBAL CREDIT 
BANK), Yanggakdo International Hotel, RYUS, 
Pyongyang, Korea, North; SWIFT/BIC 
KGCBKPPY; 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; all offices worldwide [DPRK3].

 

KORZYUK, Dmitriy (Cyrillic: 

КОРЗЮК,

 

Дмитрий)

 

(a.k.a. KORZYUK, Dmitriy Mikhaylovich 
(Cyrillic: 

КОРЗЮК,

 

Дмитрий

 

Михайлович)),

 

Belarus; DOB 06 Oct 1971; POB Minsk, 
Belarus; nationality Belarus; Gender Male 
(individual) [BELARUS-EO14038].

 

KORZYUK, Dmitriy Mikhaylovich (Cyrillic: 

КОРЗЮК,

 

Дмитрий

 

Михайлович)

 (a.k.a. 

KORZYUK, Dmitriy (Cyrillic: 

КОРЗЮК,

 

Дмитрий)),

 Belarus; DOB 06 Oct 1971; POB 

Minsk, Belarus; nationality Belarus; Gender 
Male (individual) [BELARUS-EO14038].

 

KOS, Milojica; DOB 01 Apr 1963; POB Lamovita, 

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

 

KOSACHEV, Konstantin Iosifovich (Cyrillic: 

КОСАЧЕВ,

 

Константин

 

Иосифович),

 Russia; 

DOB 17 Sep 1962; POB Moscow, Russia; 
nationality Russia; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Member of the Federation Council of 
the Federal Assembly of the Russian 
Federation (individual) [UKRAINE-EO13661] 
[RUSSIA-EO14024].

 

KOSAKOVA, Anna, 65 Avenue Georges Mandel, 

Paris 75016, France; DOB 25 Nov 1976; POB 
Senaki, Georgia; nationality Ukraine; Gender 
Female (individual) [LEBANON].

 

KOSAR COMPANY (a.k.a. AL-KAWTHAR 

FOUNDATION; a.k.a. BAHJAT AL KAWTHAR 
COMPANY FOR CONSTRUCTION AND 
TRADING LTD.), Khabateh, Toosi St., Najaf, 
Iraq; Additional Sanctions Information - Subject 
to Secondary Sanctions [SDGT] [IRGC] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a. 

CASARYANIFARD, Pejman; a.k.a. 
KOSARAYANIFARD, Pejman Mahmood; f.k.a. 
KOSARIAN FARD; a.k.a. KOSARIAN FARD, 
Pejman; a.k.a. KOSARIAN, Amir; a.k.a. 
KOSARYANI-FARD, Pejman), P.O. Box 52404, 
Dubai, United Arab Emirates; DOB 27 Feb 
1973; Passport C20423657 (individual) [SDGT].

 

KOSARAYANIFARD, Pejman Mahmood (a.k.a. 

CASARYANIFARD, Pejman; a.k.a. 
KOSARAYAN FARD, Ali Pejman Mahmud; 
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN 
FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a. 
KOSARYANI-FARD, Pejman), P.O. Box 52404, 
Dubai, United Arab Emirates; DOB 27 Feb 
1973; Passport C20423657 (individual) [SDGT].

 

KOSARIAN FARD (a.k.a. CASARYANIFARD, 

Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman 
Mahmud; a.k.a. KOSARAYANIFARD, Pejman 
Mahmood; a.k.a. KOSARIAN FARD, Pejman; 
a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI-
FARD, Pejman), P.O. Box 52404, Dubai, United 
Arab Emirates; DOB 27 Feb 1973; Passport 
C20423657 (individual) [SDGT].

 

KOSARIAN FARD, Pejman (a.k.a. 

CASARYANIFARD, Pejman; a.k.a. 
KOSARAYAN FARD, Ali Pejman Mahmud; 
a.k.a. KOSARAYANIFARD, Pejman Mahmood; 
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN, 
Amir; a.k.a. KOSARYANI-FARD, Pejman), P.O. 
Box 52404, Dubai, United Arab Emirates; DOB 
27 Feb 1973; Passport C20423657 (individual) 
[SDGT].

 

KOSARIAN, Amir (a.k.a. CASARYANIFARD, 

Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman 
Mahmud; a.k.a. KOSARAYANIFARD, Pejman 
Mahmood; f.k.a. KOSARIAN FARD; a.k.a. 
KOSARIAN FARD, Pejman; a.k.a. 
KOSARYANI-FARD, Pejman), P.O. Box 52404, 
Dubai, United Arab Emirates; DOB 27 Feb 
1973; Passport C20423657 (individual) [SDGT].

 

KOSARYANI-FARD, Pejman (a.k.a. 

CASARYANIFARD, Pejman; a.k.a. 
KOSARAYAN FARD, Ali Pejman Mahmud; 
a.k.a. KOSARAYANIFARD, Pejman Mahmood; 
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN 
FARD, Pejman; a.k.a. KOSARIAN, Amir), P.O. 
Box 52404, Dubai, United Arab Emirates; DOB 
27 Feb 1973; Passport C20423657 (individual) 
[SDGT].

 

KOSHELEV, Vladimir Alekseyevich (Cyrillic: 

КОШЕЛЕВ,

 

Владимир

 

Алексеевич),

 Russia; 

DOB 01 Oct 1974; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

KOSHLAF, Mohamed (Arabic: 

ﻑﻼﺸﻛ

 

ﺪﻤﺤﻣ

) 

(a.k.a. KASHLAF, Mohamed; a.k.a. KASHLAF, 
Mohammed Al Amin Al-Arabi (Arabic:  

ﺪﻤﺤﻣ

ﻑﻼﺸﻛ

 

ﻲﺑﺮﻌﻟﺍ

 

ﻦﻴﻣﻷﺍ

); a.k.a. KHUSHLAF, 

Mohamed; a.k.a. KOSHLAF, Mohamed al-
Aameen al-Arabi; a.k.a. "Al Qasseb"), Zawiya, 
Libya; DOB 12 Dec 1985; alt. DOB 02 Dec 
1985; POB Zawiya, Libya; nationality Libya; 
Gender Male; Passport C17HLRL3 issued 30 
Dec 2015 (individual) [LIBYA3].

 

KOSHLAF, Mohamed al-Aameen al-Arabi (a.k.a. 

KASHLAF, Mohamed; a.k.a. KASHLAF, 
Mohammed Al Amin Al-Arabi (Arabic:  

ﺪﻤﺤﻣ

ﻑﻼﺸﻛ

 

ﻲﺑﺮﻌﻟﺍ

 

ﻦﻴﻣﻷﺍ

); a.k.a. KHUSHLAF, 

Mohamed; a.k.a. KOSHLAF, Mohamed (Arabic: 

ﻑﻼﺸﻛ

 

ﺪﻤﺤﻣ

); a.k.a. "Al Qasseb"), Zawiya, Libya; 

DOB 12 Dec 1985; alt. DOB 02 Dec 1985; POB 
Zawiya, Libya; nationality Libya; Gender Male; 
Passport C17HLRL3 issued 30 Dec 2015 
(individual) [LIBYA3].

 

KOSIKHINA, Natalya Vladimirovna (a.k.a. 

KOSYKHINA, Natalia Vladimirovna (Cyrillic: 

КОСИХИНА,

 

Наталия

 

Владимировна)),

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1026 -

 

 

Russia; DOB 07 Aug 1972; nationality Russia; 
Gender Female; Member of the Federation 
Council of the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

KOSMOSAVIA OOO (a.k.a. LIMITED LIABILITY 

COMPANY KOSMOSAVIA (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

КОСМОСАВИА)),

 10 

Pskovskaya St., Building 1, Floor 11, Office 
297, Moscow 127253, Russia; Tax ID No. 
9715264294 (Russia); Registration Number 
1167746608974 (Russia) [RUSSIA-EO14024].

 

KOSOV, Nikolai (a.k.a. KOSOV, Nikolay 

Nikolayevich), Budapest, Hungary; DOB 30 Jun 
1955; POB Moscow, Russia; nationality Russia; 
Gender Male (individual) [RUSSIA-EO14024].

 

KOSOV, Nikolay Nikolayevich (a.k.a. KOSOV, 

Nikolai), Budapest, Hungary; DOB 30 Jun 1955; 
POB Moscow, Russia; nationality Russia; 
Gender Male (individual) [RUSSIA-EO14024].

 

KOSSIEV, Sergey Leonidovich (Cyrillic: 

КОССИЕВ,

 

Сергей

 

Леонидович)

 (a.k.a. 

KOSSIYEV, Sergei); DOB 19 May 1975; 
Gender Male; Head of the Institution, Captain of 
Internal Service, Penal Colony IK-7 (individual) 
[MAGNIT].

 

KOSSIYEV, Sergei (a.k.a. KOSSIEV, Sergey 

Leonidovich (Cyrillic: 

КОССИЕВ,

 

Сергей

 

Леонидович));

 DOB 19 May 1975; Gender 

Male; Head of the Institution, Captain of Internal 
Service, Penal Colony IK-7 (individual) 
[MAGNIT].

 

KOSTENKO, Elena Nikolaevna (a.k.a. 

KOSTENKO, Olena Mykolaivna), Novoannivka 
Street, No. 9, Krasnodonsky District, Luhansk 
Region, Ukraine; DOB 13 Nov 1968; POB 
Krasnodonsky, Ukraine; Gender Female; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

KOSTENKO, Natalya Vasilyevna (Cyrillic: 

КОСТЕНКО,

 

Наталья

 

Васильевна),

 Russia; 

DOB 09 Aug 1980; nationality Russia; Gender 
Female; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

KOSTENKO, Olena Mykolaivna (a.k.a. 

KOSTENKO, Elena Nikolaevna), Novoannivka 
Street, No. 9, Krasnodonsky District, Luhansk 
Region, Ukraine; DOB 13 Nov 1968; POB 
Krasnodonsky, Ukraine; Gender Female; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 

589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

KOSTIN, Andrey Leonidovich, Moscow, Russia; 

DOB 21 Sep 1956; POB Moscow, Russian 
Federation; Gender Male; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13661].

 

KOSTIOUK, Evgueni, Alzey, Germany; Poland; 

DOB 13 Jun 1954; nationality Belarus; Gender 
Male (individual) [RUSSIA-EO14024].

 

KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV, 

Nicholas; a.k.a. SEPIASHVILI, Moshe Israel; 
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a. 
SHUSHANASHVILI, Kakha; a.k.a. 
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a. 
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov 
Street, Mariinskiy Posad, Chuvash Republic, 
Russia; DOB 08 Feb 1972; POB Rustavi, 
Georgia; alt. POB Kutaisi, Georgia; nationality 
Georgia (individual) [TCO].

 

KOSTRUBITSKY, Aleksey Aleksandrovich 

(Cyrillic: 

КОСТРУБИЦКИЙ,

 

Алексей

 

Александрович)

 (a.k.a. KOSTRUBITSKY, 

Olexiy Oleksandrovych), in/h A-0050, Donetsk, 
Ukraine; DOB 24 Aug 1978; POB Russia; 
nationality Ukraine; alt. nationality Ukraine; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Tax ID No. 2872516676 (Ukraine) (individual) 
[UKRAINE-EO13660] [RUSSIA-EO14024] 
(Linked To: MINISTRY OF EMERGENCY 
SITUATIONS OF THE DONETSK PEOPLE'S 
REPUBLIC).

 

KOSTRUBITSKY, Olexiy Oleksandrovych (a.k.a. 

KOSTRUBITSKY, Aleksey Aleksandrovich 
(Cyrillic: 

КОСТРУБИЦКИЙ,

 

Алексей

 

Александрович)),

 in/h A-0050, Donetsk, 

Ukraine; DOB 24 Aug 1978; POB Russia; 
nationality Ukraine; alt. nationality Ukraine; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Tax ID No. 2872516676 (Ukraine) (individual) 
[UKRAINE-EO13660] [RUSSIA-EO14024] 
(Linked To: MINISTRY OF EMERGENCY 
SITUATIONS OF THE DONETSK PEOPLE'S 
REPUBLIC).

 

KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor 

Olegovich); DOB 21 Feb 1961; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201; 
Passport 100130896 (Russia); alt. Passport 
100132253 (Russia); First Deputy Chief of GRU 

(individual) [CYBER2] [CAATSA - RUSSIA] 
(Linked To: MAIN INTELLIGENCE 
DIRECTORATE).

 

KOSTYUKOV, Igor Olegovich (a.k.a. 

KOSTYUKOV, Igor); DOB 21 Feb 1961; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201; Passport 100130896 (Russia); alt. 
Passport 100132253 (Russia); First Deputy 
Chief of GRU (individual) [CYBER2] [CAATSA - 
RUSSIA] (Linked To: MAIN INTELLIGENCE 
DIRECTORATE).

 

KOSYKHINA, Natalia Vladimirovna (Cyrillic: 

КОСИХИНА,

 

Наталия

 

Владимировна)

 (a.k.a. 

KOSIKHINA, Natalya Vladimirovna), Russia; 
DOB 07 Aug 1972; nationality Russia; Gender 
Female; Member of the Federation Council of 
the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

KOTEY, Alex (a.k.a. KOTEY, Alexanda; a.k.a. 

KOTEY, Alexanda Amon; a.k.a. KOTEY, 
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, 
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; 
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 
Dec 1983; POB Paddington, London, United 
Kingdom; nationality Ghana; alt. nationality 
Greece; alt. nationality Cyprus; alt. nationality 
United Kingdom; Gender Male (individual) 
[SDGT].

 

KOTEY, Alexanda (a.k.a. KOTEY, Alex; a.k.a. 

KOTEY, Alexanda Amon; a.k.a. KOTEY, 
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, 
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; 
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 
Dec 1983; POB Paddington, London, United 
Kingdom; nationality Ghana; alt. nationality 
Greece; alt. nationality Cyprus; alt. nationality 
United Kingdom; Gender Male (individual) 
[SDGT].

 

KOTEY, Alexanda Amon (a.k.a. KOTEY, Alex; 

a.k.a. KOTEY, Alexanda; a.k.a. KOTEY, 
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, 
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; 
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 
Dec 1983; POB Paddington, London, United 
Kingdom; nationality Ghana; alt. nationality 
Greece; alt. nationality Cyprus; alt. nationality 
United Kingdom; Gender Male (individual) 
[SDGT].

 

KOTEY, Alexander (a.k.a. KOTEY, Alex; a.k.a. 

KOTEY, Alexanda; a.k.a. KOTEY, Alexanda 
Amon; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, 
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; 
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 
Dec 1983; POB Paddington, London, United 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1027 -

 

 

Kingdom; nationality Ghana; alt. nationality 
Greece; alt. nationality Cyprus; alt. nationality 
United Kingdom; Gender Male (individual) 
[SDGT].

 

KOTEY, Alexe (a.k.a. KOTEY, Alex; a.k.a. 

KOTEY, Alexanda; a.k.a. KOTEY, Alexanda 
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, 
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; 
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 
Dec 1983; POB Paddington, London, United 
Kingdom; nationality Ghana; alt. nationality 
Greece; alt. nationality Cyprus; alt. nationality 
United Kingdom; Gender Male (individual) 
[SDGT].

 

KOTEY, Allexanda (a.k.a. KOTEY, Alex; a.k.a. 

KOTEY, Alexanda; a.k.a. KOTEY, Alexanda 
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, 
Alexe; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a. 
"SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Dec 
1983; POB Paddington, London, United 
Kingdom; nationality Ghana; alt. nationality 
Greece; alt. nationality Cyprus; alt. nationality 
United Kingdom; Gender Male (individual) 
[SDGT].

 

KOTI CORP, Panama City, Panama; 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 5982254 [DPRK4].

 

KOTKIN, Sergey Nikolayevich (Cyrillic: 

КОТКИН,

 

Сергей

 

Николаевич),

 Russia; DOB 11 Mar 

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

 

KOTO MACHINERY CO., LTD (a.k.a. 

HANGZHOU FUYANG KOTO MACHINERY; 
a.k.a. HANGZHOU FUYANG KOTO 
MACHINERY CO.; a.k.a. HANGZHOU 
FUYANG KOTO MACHINERY CO., LTD; a.k.a. 
KOTO MACHINRY CO., LTD), No. 19 Jingping 
Road Fuchun Street, Fuyang Hangzhou, 
Zhejiang, China; No.3 hengliangting, Fuyang 
City, Zhejiang Province, China; Website 
https://kotomachinery.wixsite.com/kotomach/bla
nk; Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR] (Linked 
To: IRAN AIRCRAFT MANUFACTURING 
INDUSTRIAL COMPANY).

 

KOTO MACHINRY CO., LTD (a.k.a. HANGZHOU 

FUYANG KOTO MACHINERY; a.k.a. 
HANGZHOU FUYANG KOTO MACHINERY 
CO.; a.k.a. HANGZHOU FUYANG KOTO 

MACHINERY CO., LTD; a.k.a. KOTO 
MACHINERY CO., LTD), No. 19 Jingping Road 
Fuchun Street, Fuyang Hangzhou, Zhejiang, 
China; No.3 hengliangting, Fuyang City, 
Zhejiang Province, China; Website 
https://kotomachinery.wixsite.com/kotomach/bla
nk; Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR] (Linked 
To: IRAN AIRCRAFT MANUFACTURING 
INDUSTRIAL COMPANY).

 

KOTYAKOV, Anton Olegovich (Cyrillic: 

КОТЯКОВ,

 

Антон

 

Олегович),

 Moscow, Russia; 

DOB 15 Aug 1980; POB Samara, Samara 
Region, Russia; nationality Russia; citizen 
Russia; Gender Male; Tax ID No. 
631903462483 (Russia) (individual) [RUSSIA-
EO14024].

 

KOUCHAKZAEI, Ebrahim (Arabic:  

ﻢﯿﻫﺍﺮﺑﺍ

ﯽﯾﺍﺰﮑﭼﻮﮐ

) (a.k.a. KOOCHAK ZAIE, Ebrahim; 

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).

 

KOUCHEKZAEI, Ebrahim (a.k.a. KOOCHAK 

ZAIE, Ebrahim; a.k.a. KOUCHAKZAEI, Ebrahim 
(Arabic: 

ﯽﯾﺍﺰﮑﭼﻮﮐ

 

ﻢﯿﻫﺍﺮﺑﺍ

); 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).

 

KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODO-

KAI (Japanese: 

弘道会

); 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).

 

KOUFFA, Amadou (a.k.a. KOUFFA, Hamadou; 

a.k.a. KOUFFA, Hamadoun; a.k.a. "BARRY, 
Amadou"), Mali; DOB 1958; POB Mali; 
nationality Mali; Gender Male (individual) 
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN).

 

KOUFFA, Hamadou (a.k.a. KOUFFA, Amadou; 

a.k.a. KOUFFA, Hamadoun; a.k.a. "BARRY, 
Amadou"), Mali; DOB 1958; POB Mali; 

nationality Mali; Gender Male (individual) 
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN).

 

KOUFFA, Hamadoun (a.k.a. KOUFFA, Amadou; 

a.k.a. KOUFFA, Hamadou; a.k.a. "BARRY, 
Amadou"), Mali; DOB 1958; POB Mali; 
nationality Mali; Gender Male (individual) 
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN).

 

KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI, 

Martin Nadingar; a.k.a. MISKINE, Abdoulaye; 
a.k.a. NKOUMTAMADJI, Martin), Congo, 
Republic of the; DOB 05 Oct 1965; alt. DOB 03 
Mar 1965; POB Kobo, Central African Republic; 
alt. POB Ndinaba, Chad; nationality Chad; 
General (individual) [CAR].

 

KOUMTAMADJI, Martin Nadingar (a.k.a. 

KOUMTA MADJI, Martin; a.k.a. MISKINE, 
Abdoulaye; a.k.a. NKOUMTAMADJI, Martin), 
Congo, Republic of the; DOB 05 Oct 1965; alt. 
DOB 03 Mar 1965; POB Kobo, Central African 
Republic; alt. POB Ndinaba, Chad; nationality 
Chad; General (individual) [CAR].

 

KOUNOU, Ousmane Illasou (a.k.a. DJIBO, Halid 

Illiassou; a.k.a. DJIBO, Ousmane Illiassou; 
a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI, 
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a. 
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo"; 
a.k.a. "TCHAPORI, Petit"), Menaka Region, 
Mali; I-n-Arabane, Mali; Tillaberi Region, Niger; 
DOB 1984; POB Niger; nationality Niger; 
Gender Male (individual) [SDGT].

 

KOURF OOO (Cyrillic: 

ООО

 

КОУРФ)

 (a.k.a. 

OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU KOURF (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

КОУРФ)),

 Pr-Kt 

Oktyabrskii D. 111/119, Pom. 1, Komnata 6, 
Floor 2, Lyubertsy 140002, Russia (Cyrillic: 

Проспект

 

Октябрьский,

 

Дом

 111/119, 

Помещение

 1, 

Комната

 6, 

Этаж

 2, 

Люберцы

 

140002, Russia); Organization Established Date 
05 Apr 2010; Tax ID No. 5027160402 (Russia); 
Registration Number 1105027004213 (Russia) 
[RUSSIA-EO14024] (Linked To: 
PROMSVYAZBANK PUBLIC JOINT STOCK 
COMPANY).

 

KOURMPANOV, Nourmourad (a.k.a. 

KURBANOV, Nuri; a.k.a. KURBANOV, 
Nurmurad; a.k.a. KURBANOV, Nurmurat), 
Cyprus; DOB 17 Oct 1962; POB Turkmenistan; 
nationality Turkmenistan; citizen Russia; 
Gender Male (individual) [BELARUS-EO14038] 
(Linked To: OKB TSP SCIENTIFIC 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1028 -

 

 

PRODUCTION LIMITED LIABILITY 
COMPANY).

 

KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci 

Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul 
1978; POB Ljubljana, Slovenia; nationality 
Slovenia; Passport P01104005 (Slovenia); 
Registration ID 1907978500063 (Slovenia) 
(individual) [SDNTK] (Linked To: BAMEX 
LIMITED; Linked To: PALEA D.O.O.; Linked To: 
KARNER D.O.O. LJUBLJANA; Linked To: 
PABAS HOLDING CORP.).

 

KOVAC, Tomislav (a.k.a. "TOMO"); DOB 04 Dec 

1959; POB Sarajevo, Bosnia-Herzegovina; 
Passport 412959171315 (Bosnia and 
Herzegovina) (individual) [BALKANS].

 

KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY 

indictee (individual) [BALKANS].

 

KOVACH, Dmitriy Aleksandrovich (Cyrillic: 

КОВАЧ,

 

Дмитрий

 

Александрович),

 

Myastrovskaya St., 24-63, Minsk, Belarus 
(Cyrillic: 

ул.

 

Мястровская,

 24-63, 

г.

 

Минск,

 

Belarus); DOB 14 Jan 1979; nationality Belarus; 
Gender Male; National ID No. 
3140179M004PB1 (Belarus); Tax ID No. 
MA6914146 (Belarus) (individual) [BELARUS-
EO14038].

 

KOVALCHUK, Boris Yurievich (Cyrillic: 

КОВАЛЬЧУК,

 

Борис

 

Юрьевич),

 Russia; DOB 

01 Dec 1977; POB St. Petersburg, Russia; 
nationality Russia; Gender Male; Tax ID No. 
780150854932 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KOVALCHUK, Yuri 
Valentinovich).

 

KOVALCHUK, Dmytro Volodymyrovych (Cyrillic: 

КОВАЛЬЧУК,

 

Дмитро

 

Володимирович),

 Str. 9 

A Grushevskogo Apt V 5 1, Kiev 01021, 
Ukraine; DOB 13 Jun 1987; POB Ukraine; 
nationality Ukraine; Gender Male; Identification 
Number 3194020675 (Ukraine) (individual) 
[ELECTION-EO13848] (Linked To: DERKACH, 
Andrii Leonidovych).

 

KOVALCHUK, Kira Valentinovna (Cyrillic: 

КОВАЛЬЧУК,

 

Кира

 

Валентиновна),

 Moscow, 

Russia; DOB 18 May 1971; POB Russia; 
nationality Russia; Gender Female; Passport 
643267033 (Russia); Tax ID No. 770305521971 
(Russia) (individual) [RUSSIA-EO14024] 
(Linked To: KOVALCHUK, Kirill Mikhailovich).

 

KOVALCHUK, Kirill Mikhailovich (Cyrillic: 

КОВАЛЬЧУК,

 

Кирилл

 

Михайлович)

 (a.k.a. 

KOVALCHUK, Kyrylo Mykhailovych; a.k.a. 
KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic: 

КОВАЛЬЧУК,

 

Кирило

 

Михайлович)),

 Moscow, 

Russia; DOB 22 Dec 1968; POB Moscow, 
Russia; alt. POB St. Petersburg, Russia; 

nationality Russia; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Passport 643267034 (Russia); Tax ID 
No. 773600308808 (Russia) (individual) 
[UKRAINE-EO13661] [RUSSIA-EO14024] 
(Linked To: AO ABR MANAGEMENT).

 

KOVALCHUK, Kyrylo Mykhailovych (a.k.a. 

KOVALCHUK, Kirill Mikhailovich (Cyrillic: 

КОВАЛЬЧУК,

 

Кирилл

 

Михайлович);

 a.k.a. 

KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic: 

КОВАЛЬЧУК,

 

Кирило

 

Михайлович)),

 Moscow, 

Russia; DOB 22 Dec 1968; POB Moscow, 
Russia; alt. POB St. Petersburg, Russia; 
nationality Russia; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Passport 643267034 (Russia); Tax ID 
No. 773600308808 (Russia) (individual) 
[UKRAINE-EO13661] [RUSSIA-EO14024] 
(Linked To: AO ABR MANAGEMENT).

 

KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic: 

КОВАЛЬЧУК,

 

Кирило

 

Михайлович)

 (a.k.a. 

KOVALCHUK, Kirill Mikhailovich (Cyrillic: 

КОВАЛЬЧУК,

 

Кирилл

 

Михайлович);

 a.k.a. 

KOVALCHUK, Kyrylo Mykhailovych), Moscow, 
Russia; DOB 22 Dec 1968; POB Moscow, 
Russia; alt. POB St. Petersburg, Russia; 
nationality Russia; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Passport 643267034 (Russia); Tax ID 
No. 773600308808 (Russia) (individual) 
[UKRAINE-EO13661] [RUSSIA-EO14024] 
(Linked To: AO ABR MANAGEMENT).

 

KOVALCHUK, Stepan Kirillovich (Cyrillic: 

КОВАЛЬЧУК,

 

Степан

 

Кириллович),

 Moscow, 

Russia; DOB 03 May 1994; POB Russia; 
nationality Russia; Gender Male; Passport 
644557612 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KOVALCHUK, Kirill 
Mikhailovich).

 

KOVALCHUK, Tatiana Aleksandrovna (a.k.a. 

KOVALCHUK, Tatyana Aleksandrovna (Cyrillic: 

КОВАЛЬЧУК,

 

Татьяна

 

Александровна);

 a.k.a. 

KOVALCHUK, Tatyana Alexandrovna), Russia; 
DOB 08 Feb 1968; POB Russia; nationality 
Russia; Gender Female; Passport 51N0128733 
(Russia); Tax ID No. 780150859761 (Russia) 
(individual) [RUSSIA-EO14024] (Linked To: 
KOVALCHUK, Yuri Valentinovich).

 

KOVALCHUK, Tatyana Aleksandrovna (Cyrillic: 

КОВАЛЬЧУК,

 

Татьяна

 

Александровна)

 (a.k.a. 

KOVALCHUK, Tatiana Aleksandrovna; a.k.a. 
KOVALCHUK, Tatyana Alexandrovna), Russia; 

DOB 08 Feb 1968; POB Russia; nationality 
Russia; Gender Female; Passport 51N0128733 
(Russia); Tax ID No. 780150859761 (Russia) 
(individual) [RUSSIA-EO14024] (Linked To: 
KOVALCHUK, Yuri Valentinovich).

 

KOVALCHUK, Tatyana Alexandrovna (a.k.a. 

KOVALCHUK, Tatiana Aleksandrovna; a.k.a. 
KOVALCHUK, Tatyana Aleksandrovna (Cyrillic: 

КОВАЛЬЧУК,

 

Татьяна

 

Александровна)),

 

Russia; DOB 08 Feb 1968; POB Russia; 
nationality Russia; Gender Female; Passport 
51N0128733 (Russia); Tax ID No. 
780150859761 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KOVALCHUK, Yuri 
Valentinovich).

 

KOVALCHUK, Yuri Valentinovich (Cyrillic: 

КОВАЛЧУК,

 

Юрий

 

Валентинович)

 (a.k.a. 

KOVALCHUK, Yuriy Valentynovych (Cyrillic: 

КОВАЛЬЧУК,

 

Юрій

 

Валентинович);

 a.k.a. 

KOVALCHUK, Yury Valentinovich), Russia; 
DOB 25 Jul 1951; POB St. Petersburg, Russia; 
nationality Russia; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Tax ID No. 780105029790 (Russia) 
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: AO ABR 
MANAGEMENT).

 

KOVALCHUK, Yuriy Valentynovych (Cyrillic: 

КОВАЛЬЧУК,

 

Юрій

 

Валентинович)

 (a.k.a. 

KOVALCHUK, Yuri Valentinovich (Cyrillic: 

КОВАЛЧУК,

 

Юрий

 

Валентинович);

 a.k.a. 

KOVALCHUK, Yury Valentinovich), Russia; 
DOB 25 Jul 1951; POB St. Petersburg, Russia; 
nationality Russia; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Tax ID No. 780105029790 (Russia) 
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: AO ABR 
MANAGEMENT).

 

KOVALCHUK, Yury Valentinovich (a.k.a. 

KOVALCHUK, Yuri Valentinovich (Cyrillic: 

КОВАЛЧУК,

 

Юрий

 

Валентинович);

 a.k.a. 

KOVALCHUK, Yuriy Valentynovych (Cyrillic: 

КОВАЛЬЧУК,

 

Юрій

 

Валентинович)),

 Russia; 

DOB 25 Jul 1951; POB St. Petersburg, Russia; 
nationality Russia; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Tax ID No. 780105029790 (Russia) 
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: AO ABR 
MANAGEMENT).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1029 -

 

 

KOVALENKO, Andrey; DOB 30 Dec 1985; 

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

 

KOVALEV, Anatoliy Sergeyevich, Russia; DOB 

02 Aug 1991; nationality Russia; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 (individual) [CAATSA - RUSSIA] 
(Linked To: MAIN INTELLIGENCE 
DIRECTORATE).

 

KOVALEV, Vitaliy (a.k.a. KOVALEV, Vitaly 

Nikolayevich; a.k.a. "Ben"; a.k.a. "Bentley"), 
Russia; DOB 23 Jun 1988; nationality Russia; 
Gender Male (individual) [CYBER2].

 

KOVALEV, Vitaly Nikolayevich (a.k.a. KOVALEV, 

Vitaliy; a.k.a. "Ben"; a.k.a. "Bentley"), Russia; 
DOB 23 Jun 1988; nationality Russia; Gender 
Male (individual) [CYBER2].

 

KOVALEVSKIJ, Nikita Gennadievitch (a.k.a. 

KOVALEVSKY, Nikita), Finland; DOB 21 Nov 
1978; nationality Finland; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201; Passport 2111702697 (individual) 
[CYBER2] (Linked To: OPTIMA FREIGHT OY).

 

KOVALEVSKY, Nikita (a.k.a. KOVALEVSKIJ, 

Nikita Gennadievitch), Finland; DOB 21 Nov 
1978; nationality Finland; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201; Passport 2111702697 (individual) 
[CYBER2] (Linked To: OPTIMA FREIGHT OY).

 

KOVALSKIY, Andrey Vechislavovich (a.k.a. 

PLOTNITSKIY, Andrey; a.k.a. STREL, Andrey), 
Moscow, Russia; DOB 25 Jul 1989; Gender 
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 (individual) [CYBER2] (Linked To: EVIL 
CORP).

 

KOVITIDI, Olga (a.k.a. KOVITIDI, Olga 

Fedorovna (Cyrillic: 

КОВИТИДИ,

 

Ольга

 

Федоровна)),

 Russia; DOB 07 May 1962; POB 

Simferopol, Crimea, Ukraine; nationality Russia; 
Gender Female; Member of the Federation 
Council of the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

KOVITIDI, Olga Fedorovna (Cyrillic: 

КОВИТИДИ,

 

Ольга

 

Федоровна)

 (a.k.a. KOVITIDI, Olga), 

Russia; DOB 07 May 1962; POB Simferopol, 
Crimea, Ukraine; nationality Russia; Gender 
Female; Member of the Federation Council of 
the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

KOVPAK, Lev Igorevich (Cyrillic: 

КОВПАК,

 

Лев

 

Игоревич),

 Russia; DOB 23 Oct 1978; 

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

 

KOVROV MECHANICAL PLANT (a.k.a. 

KOVROV MECHANICAL PLANT PJSC (Cyrillic: 

ПАО

 

КОВРОВСКИЙ

 

МЕХАНИЧЕСКИЙ

 

ЗАВОД);

 a.k.a. "PJSC KMZ"), 26, 

Sotsialisticheskaya Street, Kovrov, 
Vladimirskaya oblast 601909, Russia; Tax ID 
No. 3305004397 (Russia) [RUSSIA-EO14024].

 

KOVROV MECHANICAL PLANT PJSC (Cyrillic: 

ПАО

 

КОВРОВСКИЙ

 

МЕХАНИЧЕСКИЙ

 

ЗАВОД)

 (a.k.a. KOVROV MECHANICAL 

PLANT; a.k.a. "PJSC KMZ"), 26, 
Sotsialisticheskaya Street, Kovrov, 
Vladimirskaya oblast 601909, Russia; Tax ID 
No. 3305004397 (Russia) [RUSSIA-EO14024].

 

KOVTUN, Dmitri, Russia; DOB 1965; Gender 

Male (individual) [MAGNIT].

 

KOZACHEK, Nikolay Yuryevich, Russia; DOB 29 

Jul 1989; nationality Russia; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 (individual) [CAATSA - RUSSIA] 
(Linked To: MAIN INTELLIGENCE 
DIRECTORATE).

 

KOZAK, Dmitry; DOB 07 Nov 1958; POB 

Kirovograd, Ukraine; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Deputy Prime Minister of the Russian 
Federation (individual) [UKRAINE-EO13661].

 

KOZAK, Taras Romanovych, Ukraine; DOB 06 

Apr 1972; POB Lviv, Ukraine; nationality 
Ukraine; Gender Male (individual) [RUSSIA-
EO14024].

 

KOZENKO, Andrei (a.k.a. KOZENKO, Andrey 

Dmitrievich (Cyrillic: 

КОЗЕНКО,

 

Андрей

 

Дмитриевич);

 a.k.a. KOZENKO, Andrii 

Dmytrovych (Cyrillic: 

КОЗЕНКО,

 

Андрій

 

Дмитрович)),

 Ukraine; Russia; DOB 03 Aug 

1981; POB Simferopol, Crimea, Ukraine; 
nationality Ukraine; alt. nationality Russia; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

 

KOZENKO, Andrey Dmitrievich (Cyrillic: 

КОЗЕНКО,

 

Андрей

 

Дмитриевич)

 (a.k.a. 

KOZENKO, Andrei; a.k.a. KOZENKO, Andrii 
Dmytrovych (Cyrillic: 

КОЗЕНКО,

 

Андрій

 

Дмитрович)),

 Ukraine; Russia; DOB 03 Aug 

1981; POB Simferopol, Crimea, Ukraine; 
nationality Ukraine; alt. nationality Russia; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

 

KOZENKO, Andrii Dmytrovych (Cyrillic: 

КОЗЕНКО,

 

Андрій

 

Дмитрович)

 (a.k.a. 

KOZENKO, Andrei; a.k.a. KOZENKO, Andrey 
Dmitrievich (Cyrillic: 

КОЗЕНКО,

 

Андрей

 

Дмитриевич)),

 Ukraine; Russia; DOB 03 Aug 

1981; POB Simferopol, Crimea, Ukraine; 
nationality Ukraine; alt. nationality Russia; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

 

KOZHANOVA, Irina Andreyevna (Cyrillic: 

КОЖАНОВА,

 

Ирина

 

Андреевна),

 Russia; DOB 

06 Jul 1987; nationality Russia; Gender Female; 
Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

KOZHEMIAKO, Oleh Mykolaiovych (a.k.a. 

KOZHEMYAKO, Oleg Nikolayevich (Cyrillic: 

КОЖЕМЯКО,

 

Олег

 

Николаевич)),

 Primorye 

Region, Russia; DOB 17 Mar 1962; POB 
Chernigovka, Primorye Region, Russia; 
nationality Russia; citizen Russia; Gender Male; 
Tax ID No. 772451305972 (Russia) (individual) 
[RUSSIA-EO14024].

 

KOZHEMYAKO, Oleg Nikolayevich (Cyrillic: 

КОЖЕМЯКО,

 

Олег

 

Николаевич)

 (a.k.a. 

KOZHEMIAKO, Oleh Mykolaiovych), Primorye 
Region, Russia; DOB 17 Mar 1962; POB 
Chernigovka, Primorye Region, Russia; 
nationality Russia; citizen Russia; Gender Male; 
Tax ID No. 772451305972 (Russia) (individual) 
[RUSSIA-EO14024].

 

KOZHENKOVA, Irina (a.k.a. KOZHENKOVA, 

Irina Vyacheslavovna); DOB 16 Nov 1973; 
Deputy Chairman, Executive Board, Tempbank 
(individual) [SYRIA] (Linked To: TEMPBANK).

 

KOZHENKOVA, Irina Vyacheslavovna (a.k.a. 

KOZHENKOVA, Irina); DOB 16 Nov 1973; 
Deputy Chairman, Executive Board, Tempbank 
(individual) [SYRIA] (Linked To: TEMPBANK).

 

KOZHIN, Vladimir Igorevich (Cyrillic: 

КОЖИН,

 

Владимир

 

Игоревич),

 Russia; DOB 28 Feb 

1959; POB Troitsk, Chelyabinsk Oblast, Russia; 
nationality Russia; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1030 -

 

 

Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Member of the Federation Council of 
the Federal Assembly of the Russian 
Federation (individual) [UKRAINE-EO13661] 
[RUSSIA-EO14024].

 

KOZITSYN, Mykola (a.k.a. KOZITSYN, Mykola 

Ivanovych; a.k.a. KOZITSYN, Nikolai; a.k.a. 
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB 
Donetsk Region; citizen Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

KOZITSYN, Mykola Ivanovych (a.k.a. 

KOZITSYN, Mykola; a.k.a. KOZITSYN, Nikolai; 
a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956; 
POB Donetsk Region; citizen Russia; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

KOZITSYN, Nikolai (a.k.a. KOZITSYN, Mykola; 

a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a. 
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB 
Donetsk Region; citizen Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

KOZITSYN, Nikolay (a.k.a. KOZITSYN, Mykola; 

a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a. 
KOZITSYN, Nikolai); DOB 20 Jun 1956; POB 
Donetsk Region; citizen Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

KOZLOV, Aleksandr Aleksandrovich (Cyrillic: 

КОЗЛОВ,

 

Александр

 

Александрович)

 (a.k.a. 

KOZLOV, Alexander Alexandrovich), Moscow, 
Russia; DOB 02 Jan 1981; POB Yuzhno-
Sakhalinsk, Sakhalin Region, Russia; nationality 
Russia; citizen Russia; Gender Male; Tax ID 
No. 280602036120 (Russia) (individual) 
[RUSSIA-EO14024].

 

KOZLOV, Alexander Alexandrovich (a.k.a. 

KOZLOV, Aleksandr Aleksandrovich (Cyrillic: 

КОЗЛОВ,

 

Александр

 

Александрович)),

 

Moscow, Russia; DOB 02 Jan 1981; POB 
Yuzhno-Sakhalinsk, Sakhalin Region, Russia; 
nationality Russia; citizen Russia; Gender Male; 
Tax ID No. 280602036120 (Russia) (individual) 
[RUSSIA-EO14024].

 

KOZLOV, Ilya Pavlovich (Cyrillic: 

КОЗЛОВ,

 

Илья

 

Павлович),

 Moscow, Russia; DOB 17 Oct 

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

 

KOZLOVSKY, Alexander Nikolayevich (Cyrillic: 

КОЗЛОВСКИЙ,

 

Александр

 

Николаевич),

 

Russia; DOB 05 May 1973; nationality Russia; 
Gender Male; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

KOZYAKOV, Sergey (a.k.a. KOZYAKOV, Sergey 

Yurievich; a.k.a. KOZYAKOV, Serhiy); DOB 29 
Sep 1982; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

KOZYAKOV, Sergey Yurievich (a.k.a. 

KOZYAKOV, Sergey; a.k.a. KOZYAKOV, 
Serhiy); DOB 29 Sep 1982; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey; 

a.k.a. KOZYAKOV, Sergey Yurievich); DOB 29 
Sep 1982; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA, 

Oleg Grigoryevich); DOB 19 Dec 1962; POB 
Zaporozhye, Ukraine; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Head of the Office of the Federal Migration 
Service in the City of Sevastopol (individual) 
[UKRAINE-EO13660].

 

KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA, 

Oleg Grigorievich); DOB 19 Dec 1962; POB 
Zaporozhye, Ukraine; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Head of the Office of the Federal Migration 
Service in the City of Sevastopol (individual) 
[UKRAINE-EO13660].

 

KPA UNIT 586 (a.k.a. CHONGCH'AL 

CH'ONGGUK; a.k.a. RECONNAISSANCE 
GENERAL BUREAU; a.k.a. "RGB"), 
Hyongjesan-Guyok, Pyongyang, Korea, North; 
Nungrado, Pyongyang, Korea, North; 
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 [DPRK] [DPRK2].

 

KPD S.A., Calle 18 Norte, No. 3N-24, Oficina 

602, Cali, Colombia; NIT # 9000420320 
(Colombia) [SDNTK].

 

KPSK, OOO (a.k.a. OBSHCHESTVO S 

OGRANICHENNOI OTVETSTVENNOSTYU 
'KRYMSKAYA PERVAYA STRAKHOVAYA 
KOMPANIYA'; a.k.a. OOO 'KRYMSKAYA 
PERVAYA STRAKHOVAYA KOMPANIYA'), 29 
ul. Karla Marksa, Simferopol, Crimea 295006, 
Ukraine; Website kpsk-ins.ru; Email Address 
kpsk-ins@yandex.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1149102007933 (Russia); Tax 
ID No. 9102006047 (Russia); Government 
Gazette Number 00132598 (Russia) 
[UKRAINE-EO13685].

 

KRADOOMPORN, Chanikan (a.k.a. 

KRADOOMPORN, Varee; a.k.a. 
KRADOOMPORN, Wari; a.k.a. 
KRADUMPHON, Chanikan; a.k.a. 
KRADUMPHON, Wari; a.k.a. KRADUMPORN, 
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. 
KRADUMPORN, Waree; a.k.a. 
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, 
Varee), c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o KRADUMPORN 
IMPORT EXPORT COMPANY LTD., Chiang 
Rai, Thailand; c/o MAESAI K.D.P. COMPANY 
LTD., Chiang Rai, Thailand; c/o NICE 
FANTASY GARMENT COMPANY LTD., 
Bangkok, Thailand; c/o PLUS TECH AUTO 
SUPPLY COMPANY LTD., Bangkok, Thailand; 
c/o PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; c/o SIAM 
NICE COMPANY LTD., Bangkok, Thailand; 
DOB 18 Mar 1960; National ID No. 
3570900151480 (Thailand) (individual) 
[SDNTK].

 

KRADOOMPORN, Chinwong (a.k.a. 

KRADUMPHON, Sombun; a.k.a. 
KRADUMPORN, Chinawong; a.k.a. 
KRADUMPORN, Chinwong; a.k.a. 
KRADUMPORN, Somboon; a.k.a. 
KRAPOOMPORN, Somboon; a.k.a. 
KRAPUMPORN, Somboon; a.k.a. 
KRATUMPORN, Somboon), c/o HATKAEW 
COMPANY LTD., Bangkok, Thailand; c/o 
KRADUMPORN IMPORT EXPORT COMPANY 
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. 
COMPANY LTD., Chiang Rai, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SCORE 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1031 -

 

 

COMMERCIAL COMPANY LTD., Bangkok, 
Thailand; c/o SIAM NICE COMPANY LTD., 
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, 
Chiang Mai, Thailand; DOB 06 May 1959; 
National ID No. 3570900151471 (Thailand) 
(individual) [SDNTK].

 

KRADOOMPORN, Varee (a.k.a. 

KRADOOMPORN, Chanikan; a.k.a. 
KRADOOMPORN, Wari; a.k.a. 
KRADUMPHON, Chanikan; a.k.a. 
KRADUMPHON, Wari; a.k.a. KRADUMPORN, 
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. 
KRADUMPORN, Waree; a.k.a. 
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, 
Varee), c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o KRADUMPORN 
IMPORT EXPORT COMPANY LTD., Chiang 
Rai, Thailand; c/o MAESAI K.D.P. COMPANY 
LTD., Chiang Rai, Thailand; c/o NICE 
FANTASY GARMENT COMPANY LTD., 
Bangkok, Thailand; c/o PLUS TECH AUTO 
SUPPLY COMPANY LTD., Bangkok, Thailand; 
c/o PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; c/o SIAM 
NICE COMPANY LTD., Bangkok, Thailand; 
DOB 18 Mar 1960; National ID No. 
3570900151480 (Thailand) (individual) 
[SDNTK].

 

KRADOOMPORN, Wari (a.k.a. 

KRADOOMPORN, Chanikan; a.k.a. 
KRADOOMPORN, Varee; a.k.a. 
KRADUMPHON, Chanikan; a.k.a. 
KRADUMPHON, Wari; a.k.a. KRADUMPORN, 
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. 
KRADUMPORN, Waree; a.k.a. 
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, 
Varee), c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o KRADUMPORN 
IMPORT EXPORT COMPANY LTD., Chiang 
Rai, Thailand; c/o MAESAI K.D.P. COMPANY 
LTD., Chiang Rai, Thailand; c/o NICE 
FANTASY GARMENT COMPANY LTD., 
Bangkok, Thailand; c/o PLUS TECH AUTO 
SUPPLY COMPANY LTD., Bangkok, Thailand; 
c/o PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; c/o SIAM 
NICE COMPANY LTD., Bangkok, Thailand; 

DOB 18 Mar 1960; National ID No. 
3570900151480 (Thailand) (individual) 
[SDNTK].

 

KRADUMPHON, Chanikan (a.k.a. 

KRADOOMPORN, Chanikan; a.k.a. 
KRADOOMPORN, Varee; a.k.a. 
KRADOOMPORN, Wari; a.k.a. 
KRADUMPHON, Wari; a.k.a. KRADUMPORN, 
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. 
KRADUMPORN, Waree; a.k.a. 
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, 
Varee), c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o KRADUMPORN 
IMPORT EXPORT COMPANY LTD., Chiang 
Rai, Thailand; c/o MAESAI K.D.P. COMPANY 
LTD., Chiang Rai, Thailand; c/o NICE 
FANTASY GARMENT COMPANY LTD., 
Bangkok, Thailand; c/o PLUS TECH AUTO 
SUPPLY COMPANY LTD., Bangkok, Thailand; 
c/o PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; c/o SIAM 
NICE COMPANY LTD., Bangkok, Thailand; 
DOB 18 Mar 1960; National ID No. 
3570900151480 (Thailand) (individual) 
[SDNTK].

 

KRADUMPHON, Sombun (a.k.a. 

KRADOOMPORN, Chinwong; a.k.a. 
KRADUMPORN, Chinawong; a.k.a. 
KRADUMPORN, Chinwong; a.k.a. 
KRADUMPORN, Somboon; a.k.a. 
KRAPOOMPORN, Somboon; a.k.a. 
KRAPUMPORN, Somboon; a.k.a. 
KRATUMPORN, Somboon), c/o HATKAEW 
COMPANY LTD., Bangkok, Thailand; c/o 
KRADUMPORN IMPORT EXPORT COMPANY 
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. 
COMPANY LTD., Chiang Rai, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SCORE 
COMMERCIAL COMPANY LTD., Bangkok, 
Thailand; c/o SIAM NICE COMPANY LTD., 
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, 
Chiang Mai, Thailand; DOB 06 May 1959; 
National ID No. 3570900151471 (Thailand) 
(individual) [SDNTK].

 

KRADUMPHON, Wari (a.k.a. KRADOOMPORN, 

Chanikan; a.k.a. KRADOOMPORN, Varee; 
a.k.a. KRADOOMPORN, Wari; a.k.a. 
KRADUMPHON, Chanikan; a.k.a. 
KRADUMPORN, Chanikan; a.k.a. 

KRADUMPORN, Varee; a.k.a. KRADUMPORN, 
Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. 
KRATUMPORN, Varee), c/o HATKAEW 
COMPANY LTD., Bangkok, Thailand; c/o 
KRADUMPORN IMPORT EXPORT COMPANY 
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. 
COMPANY LTD., Chiang Rai, Thailand; c/o 
NICE FANTASY GARMENT COMPANY LTD., 
Bangkok, Thailand; c/o PLUS TECH AUTO 
SUPPLY COMPANY LTD., Bangkok, Thailand; 
c/o PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; c/o SIAM 
NICE COMPANY LTD., Bangkok, Thailand; 
DOB 18 Mar 1960; National ID No. 
3570900151480 (Thailand) (individual) 
[SDNTK].

 

KRADUMPORN IMPORT EXPORT COMPANY 

LTD., 4 Mu 1, Tambon Wiang Phang Kham, 
Mae Sai district, Chiang Rai, Thailand [SDNTK].

 

KRADUMPORN, Chanikan (a.k.a. 

KRADOOMPORN, Chanikan; a.k.a. 
KRADOOMPORN, Varee; a.k.a. 
KRADOOMPORN, Wari; a.k.a. 
KRADUMPHON, Chanikan; a.k.a. 
KRADUMPHON, Wari; a.k.a. KRADUMPORN, 
Varee; a.k.a. KRADUMPORN, Waree; a.k.a. 
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, 
Varee), c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o KRADUMPORN 
IMPORT EXPORT COMPANY LTD., Chiang 
Rai, Thailand; c/o MAESAI K.D.P. COMPANY 
LTD., Chiang Rai, Thailand; c/o NICE 
FANTASY GARMENT COMPANY LTD., 
Bangkok, Thailand; c/o PLUS TECH AUTO 
SUPPLY COMPANY LTD., Bangkok, Thailand; 
c/o PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; c/o SIAM 
NICE COMPANY LTD., Bangkok, Thailand; 
DOB 18 Mar 1960; National ID No. 
3570900151480 (Thailand) (individual) 
[SDNTK].

 

KRADUMPORN, Chinawong (a.k.a. 

KRADOOMPORN, Chinwong; a.k.a. 
KRADUMPHON, Sombun; a.k.a. 
KRADUMPORN, Chinwong; a.k.a. 
KRADUMPORN, Somboon; a.k.a. 
KRAPOOMPORN, Somboon; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1032 -

 

 

KRAPUMPORN, Somboon; a.k.a. 
KRATUMPORN, Somboon), c/o HATKAEW 
COMPANY LTD., Bangkok, Thailand; c/o 
KRADUMPORN IMPORT EXPORT COMPANY 
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. 
COMPANY LTD., Chiang Rai, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SCORE 
COMMERCIAL COMPANY LTD., Bangkok, 
Thailand; c/o SIAM NICE COMPANY LTD., 
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, 
Chiang Mai, Thailand; DOB 06 May 1959; 
National ID No. 3570900151471 (Thailand) 
(individual) [SDNTK].

 

KRADUMPORN, Chinwong (a.k.a. 

KRADOOMPORN, Chinwong; a.k.a. 
KRADUMPHON, Sombun; a.k.a. 
KRADUMPORN, Chinawong; a.k.a. 
KRADUMPORN, Somboon; a.k.a. 
KRAPOOMPORN, Somboon; a.k.a. 
KRAPUMPORN, Somboon; a.k.a. 
KRATUMPORN, Somboon), c/o HATKAEW 
COMPANY LTD., Bangkok, Thailand; c/o 
KRADUMPORN IMPORT EXPORT COMPANY 
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. 
COMPANY LTD., Chiang Rai, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SCORE 
COMMERCIAL COMPANY LTD., Bangkok, 
Thailand; c/o SIAM NICE COMPANY LTD., 
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, 
Chiang Mai, Thailand; DOB 06 May 1959; 
National ID No. 3570900151471 (Thailand) 
(individual) [SDNTK].

 

KRADUMPORN, Somboon (a.k.a. 

KRADOOMPORN, Chinwong; a.k.a. 
KRADUMPHON, Sombun; a.k.a. 
KRADUMPORN, Chinawong; a.k.a. 
KRADUMPORN, Chinwong; a.k.a. 
KRAPOOMPORN, Somboon; a.k.a. 
KRAPUMPORN, Somboon; a.k.a. 
KRATUMPORN, Somboon), c/o HATKAEW 
COMPANY LTD., Bangkok, Thailand; c/o 
KRADUMPORN IMPORT EXPORT COMPANY 
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. 
COMPANY LTD., Chiang Rai, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SCORE 
COMMERCIAL COMPANY LTD., Bangkok, 
Thailand; c/o SIAM NICE COMPANY LTD., 
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, 
Chiang Mai, Thailand; DOB 06 May 1959; 

National ID No. 3570900151471 (Thailand) 
(individual) [SDNTK].

 

KRADUMPORN, Varee (a.k.a. 

KRADOOMPORN, Chanikan; a.k.a. 
KRADOOMPORN, Varee; a.k.a. 
KRADOOMPORN, Wari; a.k.a. 
KRADUMPHON, Chanikan; a.k.a. 
KRADUMPHON, Wari; a.k.a. KRADUMPORN, 
Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a. 
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, 
Varee), c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o KRADUMPORN 
IMPORT EXPORT COMPANY LTD., Chiang 
Rai, Thailand; c/o MAESAI K.D.P. COMPANY 
LTD., Chiang Rai, Thailand; c/o NICE 
FANTASY GARMENT COMPANY LTD., 
Bangkok, Thailand; c/o PLUS TECH AUTO 
SUPPLY COMPANY LTD., Bangkok, Thailand; 
c/o PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; c/o SIAM 
NICE COMPANY LTD., Bangkok, Thailand; 
DOB 18 Mar 1960; National ID No. 
3570900151480 (Thailand) (individual) 
[SDNTK].

 

KRADUMPORN, Waree (a.k.a. 

KRADOOMPORN, Chanikan; a.k.a. 
KRADOOMPORN, Varee; a.k.a. 
KRADOOMPORN, Wari; a.k.a. 
KRADUMPHON, Chanikan; a.k.a. 
KRADUMPHON, Wari; a.k.a. KRADUMPORN, 
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. 
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, 
Varee), c/o HATKAEW COMPANY LTD., 
Bangkok, Thailand; c/o KRADUMPORN 
IMPORT EXPORT COMPANY LTD., Chiang 
Rai, Thailand; c/o MAESAI K.D.P. COMPANY 
LTD., Chiang Rai, Thailand; c/o NICE 
FANTASY GARMENT COMPANY LTD., 
Bangkok, Thailand; c/o PLUS TECH AUTO 
SUPPLY COMPANY LTD., Bangkok, Thailand; 
c/o PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RATTANA VICHAI 
COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; c/o SIAM 
NICE COMPANY LTD., Bangkok, Thailand; 
DOB 18 Mar 1960; National ID No. 
3570900151480 (Thailand) (individual) 
[SDNTK].

 

KRAKERN LIMITED, Level 8/5B Portomaso 

Business Tower, St. Julians, Malta; D-U-N-S 
Number 53-400-4559; Trade License No. C 
76398 (Malta) [LIBYA3] (Linked To: DEBONO, 
Gordon).

 

KRANS, Maksim Iosifovich, Russia; DOB 08 Mar 

1950; nationality Russia; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 (individual) [NPWMD] [CYBER2] 
[CAATSA - RUSSIA] (Linked To: INFOROS, 
OOO).

 

KRAPOOMPORN, Somboon (a.k.a. 

KRADOOMPORN, Chinwong; a.k.a. 
KRADUMPHON, Sombun; a.k.a. 
KRADUMPORN, Chinawong; a.k.a. 
KRADUMPORN, Chinwong; a.k.a. 
KRADUMPORN, Somboon; a.k.a. 
KRAPUMPORN, Somboon; a.k.a. 
KRATUMPORN, Somboon), c/o HATKAEW 
COMPANY LTD., Bangkok, Thailand; c/o 
KRADUMPORN IMPORT EXPORT COMPANY 
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. 
COMPANY LTD., Chiang Rai, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SCORE 
COMMERCIAL COMPANY LTD., Bangkok, 
Thailand; c/o SIAM NICE COMPANY LTD., 
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, 
Chiang Mai, Thailand; DOB 06 May 1959; 
National ID No. 3570900151471 (Thailand) 
(individual) [SDNTK].

 

KRAPUMPORN, Somboon (a.k.a. 

KRADOOMPORN, Chinwong; a.k.a. 
KRADUMPHON, Sombun; a.k.a. 
KRADUMPORN, Chinawong; a.k.a. 
KRADUMPORN, Chinwong; a.k.a. 
KRADUMPORN, Somboon; a.k.a. 
KRAPOOMPORN, Somboon; a.k.a. 
KRATUMPORN, Somboon), c/o HATKAEW 
COMPANY LTD., Bangkok, Thailand; c/o 
KRADUMPORN IMPORT EXPORT COMPANY 
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. 
COMPANY LTD., Chiang Rai, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SCORE 
COMMERCIAL COMPANY LTD., Bangkok, 
Thailand; c/o SIAM NICE COMPANY LTD., 
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, 
Chiang Mai, Thailand; DOB 06 May 1959; 
National ID No. 3570900151471 (Thailand) 
(individual) [SDNTK].