OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 130

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1033 -

KRAPUMPORN, 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, Varee; a.k.a.
KRADUMPORN, Waree; 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].

KRASHENINNIKOV, Pavel Vladimirovich

(Cyrillic:

КРАШЕНИННИКОВ,

Павел

Владимирович),

Russia; DOB 21 Jun 1964;

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

KRASKO, Ekaterina Yurievna (a.k.a.

GUBAREVA, Ekaterina; a.k.a. GUBAREVA,
Ekaterina Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA,

Kateryna Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. GUBAREVA,

Yekaterina; a.k.a. HUBAREVA, Katerina
Yuriivna), 3 B. Severnaya Street, Apt. 30,
Donetsk, Donetsk Region, Ukraine; 101 Karl
Marx Street, Apt. 10, Kahovka, Kherson Region,
Ukraine; DOB 05 Jul 1983; nationality Ukraine;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 3050117961 (Russia) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024].

KRASNOSHTANOV, Anton Alekseyevich

(Cyrillic:

КРАСНОШТАНОВ,

Антон

Алексеевич),

Russia; DOB 10 Jun 1986;

nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the

Russian Federation (individual) [RUSSIA-
EO14024].

KRASNOV, Igor (Cyrillic:

КРАСНОВ,

Игорь)

(a.k.a. KRASNOV, Igor Victorovich (Cyrillic:

КРАСНОВ,

Игорь

Викторович);

a.k.a.

KRASNOV, Igor Viktorovich), 6-3 Michurinsky
Prospekt, Moscow, Russia; DOB 24 Dec 1975;
POB Arkhangelsk, 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].

KRASNOV, Igor Victorovich (Cyrillic:

КРАСНОВ,

Игорь

Викторович)

(a.k.a. KRASNOV, Igor

(Cyrillic:

КРАСНОВ,

Игорь);

a.k.a. KRASNOV,

Igor Viktorovich), 6-3 Michurinsky Prospekt,
Moscow, Russia; DOB 24 Dec 1975; POB
Arkhangelsk, 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].

KRASNOV, Igor Viktorovich (a.k.a. KRASNOV,

Igor (Cyrillic:

КРАСНОВ,

Игорь);

a.k.a.

KRASNOV, Igor Victorovich (Cyrillic:

КРАСНОВ,

Игорь

Викторович)),

6-3

Michurinsky Prospekt, Moscow, Russia; DOB
24 Dec 1975; POB Arkhangelsk, 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].

KRASNOYE SORMOVO SHIPYARD (a.k.a.

PJSC FACTORY KRASNOYE SORMOVO
(Cyrillic:

ПАО

ЗАВОД

КРАСНОЕ

СОРМОВО);

a.k.a. PUBLIC JOINT STOCK COMPANY
KRASNOYE SORMOVO SHIPYARD; a.k.a.
PUBLIC JOINT STOCK COMPANY ZAVOD
KRASNOYE SORMOVO), 1 Barrikad St.,
Nizhnynovgorod 603950, Russia; St. Barricade,
1, Nizhny Novgorod, Nizhny Novgorod Region
603003, Russia; Website
WWW.KRSORMOVO.NNOV.RU; Organization
Established Date 13 May 1994; Tax ID No.
5263006629 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

KRASOV, Andrey Leonidovich (Cyrillic:

КРАСОВ,

Андрей

Леонидович),

Russia; DOB 27 Jan

1967; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of

the Russian Federation (individual) [RUSSIA-
EO14024].

KRASOVSKIY, Maksim Borisovich, Russia; DOB

28 Jan 1970; nationality Russia; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
4514985443 (Russia) (individual) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] (Linked To:
INFOROS, OOO).

KRATOL AVIATION (a.k.a. KRATOL AVIATION

COMPANY; a.k.a. KRATOL AVIATION 'FZC'),
125 M2, Warehouse Q3-211, Sharjah Airport,
Free Zone Sharjah, Sharjah, United Arab
Emirates; PO BOX 121539, Sharjah, United
Arab Emirates; Moscow, Russia; Website
http://www.kratol-aviation.ae; Organization
Established Date Jan 2008; alt. Organization
Established Date 27 Feb 2021; Organization
Type: Passenger air transport; Target Type
Private Company; Business Registration
Number 11612822 (United Arab Emirates)
[CAR] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

KRATOL AVIATION COMPANY (a.k.a. KRATOL

AVIATION; a.k.a. KRATOL AVIATION 'FZC'),
125 M2, Warehouse Q3-211, Sharjah Airport,
Free Zone Sharjah, Sharjah, United Arab
Emirates; PO BOX 121539, Sharjah, United
Arab Emirates; Moscow, Russia; Website
http://www.kratol-aviation.ae; Organization
Established Date Jan 2008; alt. Organization
Established Date 27 Feb 2021; Organization
Type: Passenger air transport; Target Type
Private Company; Business Registration
Number 11612822 (United Arab Emirates)
[CAR] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

KRATOL AVIATION 'FZC' (a.k.a. KRATOL

AVIATION; a.k.a. KRATOL AVIATION
COMPANY), 125 M2, Warehouse Q3-211,
Sharjah Airport, Free Zone Sharjah, Sharjah,
United Arab Emirates; PO BOX 121539,
Sharjah, United Arab Emirates; Moscow,
Russia; Website http://www.kratol-aviation.ae;
Organization Established Date Jan 2008; alt.
Organization Established Date 27 Feb 2021;
Organization Type: Passenger air transport;
Target Type Private Company; Business
Registration Number 11612822 (United Arab
Emirates) [CAR] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

KRATOV, Dmitry Borisovich; DOB 16 Jul 1964

(individual) [MAGNIT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1034 -

KRATUMPORN, 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.
KRAPUMPORN, 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].

KRATUMPORN, 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, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, 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].

KRAVCHENKO, Denis Borisovich (Cyrillic:

КРАВЧЕНКО,

Денис

Борисович),

Russia; DOB

17 Apr 1976; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KRAVCHENKO, Vladimir Kasimirovich (Cyrillic:

КРАВЧЕНКО,

Владимир

Казимирович),

Russia; DOB 12 Jun 1964; nationality Russia;

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

KRAVERTON CONSTRUCTION AND

DEVELOPMENT LIMITED, Unit 1405B 14/F,
The Belgian Bank Building, Nos. 721-725
Nathan Road, Mongkok, Kowloon, Hong Kong,
China; Organization Established Date 06 Mar
2018; Registration Number 2662339 (Hong
Kong) [RUSSIA-EO14024] (Linked To:
SCHMUCKI, Anselm Oskar).

KRAVERTON CONSTRUCTION AND

DEVELOPMENT LP (a.k.a. KRAVERTON LP),
Suite 1, 4 Queen Street, Edinburgh, Scotland
EH2 1JE, United Kingdom; 101 Rose Street
South Lane, Edinburgh, Scotland EH2 3JG,
United Kingdom; Organization Established Date
24 May 2016; UK Company Number SL026856
(United Kingdom) [RUSSIA-EO14024] (Linked
To: SCHMUCKI, Anselm Oskar).

KRAVERTON LP (f.k.a. KRAVERTON

CONSTRUCTION AND DEVELOPMENT LP),
Suite 1, 4 Queen Street, Edinburgh, Scotland
EH2 1JE, United Kingdom; 101 Rose Street
South Lane, Edinburgh, Scotland EH2 3JG,
United Kingdom; Organization Established Date
24 May 2016; UK Company Number SL026856
(United Kingdom) [RUSSIA-EO14024] (Linked
To: SCHMUCKI, Anselm Oskar).

KRAVTSOV, Sergei Sergeevich (f.k.a. BRAUN,

Sergey Sergeevich (Cyrillic:

БРАУН,

Сергей

Сергеевич);

a.k.a. KRAVTSOV, Sergej

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

КРАВЦОВ,

Сергей

Сергеевич)),

Karetny Ryad Street, House 2,

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

KRAVTSOV, Sergej Sergeevich (f.k.a. BRAUN,

Sergey Sergeevich (Cyrillic:

БРАУН,

Сергей

Сергеевич);

a.k.a. KRAVTSOV, Sergei

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

КРАВЦОВ,

Сергей

Сергеевич)),

Karetny Ryad Street, House 2,

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

KRAVTSOV, Sergey Sergeevich (Cyrillic:

КРАВЦОВ,

Сергей

Сергеевич)

(f.k.a. BRAUN,

Sergey Sergeevich (Cyrillic:

БРАУН,

Сергей

Сергеевич);

a.k.a. KRAVTSOV, Sergei

Sergeevich; a.k.a. KRAVTSOV, Sergej
Sergeevich), Karetny Ryad Street, House 2,

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

KRECHETOV, Andrei Alexandrovich; DOB 22

Sep 1981 (individual) [MAGNIT].

KREKAR, Mullah (a.k.a. AHMAD, Najmuddin

Faraj; a.k.a. FARRAJ, Fateh Najm Eddine;
a.k.a. NAJMUDDIN, Faraj Ahmad),
Heimdalsgate 36-V, 0578 Oslo, Norway; DOB
07 Jul 1956; alt. DOB 17 Jun 1963; POB
Olaqloo Sharbajer Village, al-Sulaymaniyah
Governorate, Iraq; citizen Iraq (individual)
[SDGT].

KREMLEVA, Irina Vladimirovna (Cyrillic:

КРЕМЛЕВА,

Ирина

Владимировна),

Russia;

DOB 25 Apr 1968; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

KREMNY GROUP (a.k.a. AO GRUPPA

KREMNY EL; a.k.a. CJSC KREMNY AI
GROUP; a.k.a. JSC GRUPPA KREMNY EL;
a.k.a. PUBLIC JOINT STOCK COMPANY
KREMNY), Krasnoarmeyskaya 103, Bryansk
241037, Russia; Organization Established Date
26 Feb 1993; Tax ID No. 3234000876 (Russia);
Registration Number 1023202739218 (Russia)
[RUSSIA-EO14024].

KREMSONT ALLIANCE CORP. (a.k.a.

KREMSONT COMMERCIAL INC.), Corner of
Eyre Street and Hutson Street, Blake Building,
No. 302, Belize City, Belize [SYRIA] (Linked To:
KHURI, Mudalal).

KREMSONT COMMERCIAL INC. (a.k.a.

KREMSONT ALLIANCE CORP.), Corner of
Eyre Street and Hutson Street, Blake Building,
No. 302, Belize City, Belize [SYRIA] (Linked To:
KHURI, Mudalal).

KRESS, Viktor (a.k.a. KRESS, Viktor

Melkhiorovich (Cyrillic:

КРЕСС,

Виктор

Мельхиорович)),

Russia; DOB 16 Nov 1948;

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

KRESS, Viktor Melkhiorovich (Cyrillic:

КРЕСС,

Виктор

Мельхиорович)

(a.k.a. KRESS, Viktor),

Russia; DOB 16 Nov 1948; POB Kostroma
Oblast, Russia; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1035 -

KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO

KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng;
a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG";
a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a.
"TUAN SHAO KUEI"), Mong Kyawt, Shan,
Burma; DOB 05 Nov 1950; National ID No.
5500900040846 (Thailand) (individual)
[SDNTK].

KRILLO, Pavlo Valeriyovich (Cyrillic:

КРИЛЛО,

Павло

Валерійович)

(a.k.a. KRYLLO, Pavel;

a.k.a. KRYLLO, Pavel Velerevich (Cyrillic:

КРЫЛЛО,

Павел

Валерьевич)),

Sevastopol,

Ukraine; DOB 01 Dec 1981; POB Omsk,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685].

KRINITSYN, Oleg Anatolyevich (Cyrillic:

КРИНИЦЫН,

Олег

Анатольевич),

Russia;

DOB 12 May 1971; nationality Russia; Gender
Male; Tax ID No. 342304942480 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY RSB-GROUP).

KRISTIANO GR 53 JSC AD, 43 Moskovska Str.,

Oborishte Distr., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2017;
Government Gazette Number 204642716
(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

KRIVONOSOV, Sergey Vladimirovich (Cyrillic:

КРИВОНОСОВ,

Сергей

Владимирович),

Russia; DOB 29 May 1971; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KRIVORUCHKO, Aleksei Yurievich (Cyrillic:

КРИВОРУЧКО,

Алексей

Юрьевич)

(a.k.a.

KRIVORUCHKO, Aleksey; a.k.a.
KRIVORUCHKO, Alexei), Russia; DOB 17 Jul
1975; POB Stavropol, 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].

KRIVORUCHKO, Aleksey (a.k.a.

KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO,
Alexei); DOB 25 Aug 1977; POB Moscow
Region, Russia (individual) [MAGNIT].

KRIVORUCHKO, Aleksey (a.k.a.

KRIVORUCHKO, Aleksei Yurievich (Cyrillic:

КРИВОРУЧКО,

Алексей

Юрьевич);

a.k.a.

KRIVORUCHKO, Alexei), Russia; DOB 17 Jul
1975; POB Stavropol, 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].

KRIVORUCHKO, Alex (a.k.a. KRIVORUCHKO,

Aleksey; a.k.a. KRIVORUCHKO, Alexei); DOB
25 Aug 1977; POB Moscow Region, Russia
(individual) [MAGNIT].

KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO,

Aleksey; a.k.a. KRIVORUCHKO, Alex); DOB 25
Aug 1977; POB Moscow Region, Russia
(individual) [MAGNIT].

KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO,

Aleksei Yurievich (Cyrillic:

КРИВОРУЧКО,

Алексей

Юрьевич);

a.k.a. KRIVORUCHKO,

Aleksey), Russia; DOB 17 Jul 1975; POB
Stavropol, 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].

KRNOJELAC, Milorad; DOB 25 Jul 1940; POB

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

KRNPC (a.k.a. KAROON PETROCHEMICAL;

a.k.a. KAROON PETROCHEMICAL CO; a.k.a.
KAROUN PETROCHEMICAL COMPANY), No
17, Shahid Khalilzadeh Ally, Vanak Square,
Valiasr Street, Tehran 1965754351, Iran; Block
6, Petrochemical Zone Site 2, Special Economic
Zone, Imam Khomeini Port, Mahshahr, Tehran
1965754351, Iran; Site 2, Central Office
Address, Special Industrial Zone, Mahshahr,
Khuzestan, Iran; Site 2, Karoon Petrochemical
Complex, 6358159385, Iran; P.O. Box
1969754351, Tehran, Iran; Website
www.krnpc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 9645 (Iran) [NPWMD]
[IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

KRONSTADT MARINE PLANT (a.k.a. FEDERAL

STATE UNITARY ENTERPRISE
KRONSHTADTSKYY MORSKOY FACTORY
MINOBORONY ROSSII; a.k.a. FEDERAL
STATE UNITARY ENTERPRISE KRONSTADT
MARINE PLANT OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION;
a.k.a. JOINT STOCK COMPANY KRONSTADT
MARINE PLANT), Kronstadt, St. Petrovskaya,
2, Kronstadt District, St. Petersburg 197762,
Russia; Website kmolz.ru; Organization
Established Date 25 Apr 1997; Tax ID No.
7818001991 (Russia) [RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

KRSTIC, Radislav; DOB 15 Feb 1948; POB

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

KRUCHINA, Anastasia Vladimirovna (a.k.a.

POTANINA, Anastasia Vladimirovna (Cyrillic:

ПОТАНИНА,

Анастасия

Владимировна);

a.k.a. POTANINA, Anastasiya Vladimirovna), 3-
7, Skatertny Pereulok, Moscow 121069, Russia;
DOB 30 Apr 1984; nationality Russia; Gender
Female; Passport 530370637 (Russia); National
ID No. 4507487205 (Russia); Tax ID No.
770302055000 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POTANIN, Vladimir
Olegovich).

KRUGLY, Vladimir Igorevich (Cyrillic:

КРУГЛЫЙ,

Владимир

Игоревич),

Russia; DOB 27 May

1955; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KRUGOVOV, Anton Alekseevich (Cyrillic:

КРУГОВОВ,

Антон

Алексеевич)

(a.k.a.

KRUGOVOV, Anton Alekseyevich), Russia;
DOB 08 Aug 1981; POB Kurchatov, Russia;
nationality Russia; citizen Russia; Gender Male;
Passport 718255951 (Russia); National ID No.
2006744304 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: MAJORY LLP; Linked
To: OOO SERNIYA INZHINIRING).

KRUGOVOV, Anton Alekseyevich (a.k.a.

KRUGOVOV, Anton Alekseevich (Cyrillic:

КРУГОВОВ,

Антон

Алексеевич)),

Russia;

DOB 08 Aug 1981; POB Kurchatov, Russia;
nationality Russia; citizen Russia; Gender Male;
Passport 718255951 (Russia); National ID No.
2006744304 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: MAJORY LLP; Linked
To: OOO SERNIYA INZHINIRING).

KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac,

Bosnia and Herzegovina; DOB 27 Jan 1958;
POB Sokolac, Bosnia-Herzegovina; Passport
3667905 (Bosnia and Herzegovina); Director,
Srpska Sume Forestry Company, Sokolac,
Bosnia-Herzegovina (individual) [BALKANS].

KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac,

KRYEZIU, Izmet; DOB 03 Oct 1954; POB

Pagarusha-Malishev, Serbia and Montenegro
(individual) [BALKANS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1036 -

KRYLLO, Pavel (a.k.a. KRILLO, Pavlo

Valeriyovich (Cyrillic:

КРИЛЛО,

Павло

Валерійович);

a.k.a. KRYLLO, Pavel

Velerevich (Cyrillic:

КРЫЛЛО,

Павел

Валерьевич)),

Sevastopol, Ukraine; DOB 01

Dec 1981; POB Omsk, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13685].

KRYLLO, Pavel Velerevich (Cyrillic:

КРЫЛЛО,

Павел

Валерьевич)

(a.k.a. KRILLO, Pavlo

Valeriyovich (Cyrillic:

КРИЛЛО,

Павло

Валерійович);

a.k.a. KRYLLO, Pavel),

Sevastopol, Ukraine; DOB 01 Dec 1981; POB
Omsk, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685].

KRYLOV STATE CENTER (a.k.a. FEDERAL

STATE UNITARY ENTERPRISE KRYLOVSKY
STATE RESEARCH CENTER; a.k.a. KRYLOV
STATE RESEARCH CENTER (Cyrillic:

КРЫЛОВСКИЙ

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР);

a.k.a. KRYLOV STATE

SCIENTIFIC CENTER FEDERAL STATE
UNITARY ENTERPRISE), 44, Moskovskoe
shosse, St. Petersburg 196158, Russia;
Slavyanskaya pl., d. 2/5/4, str. 3, Moscow
109240, Russia; Organization Established Date
06 Sep 2001; Tax ID No. 7810213747 (Russia);
Registration Number 1027804905303 (Russia)
[RUSSIA-EO14024].

KRYLOV STATE RESEARCH CENTER (Cyrillic:

КРЫЛОВСКИЙ

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР)

(a.k.a. FEDERAL STATE

UNITARY ENTERPRISE KRYLOVSKY STATE
RESEARCH CENTER; a.k.a. KRYLOV STATE
CENTER; a.k.a. KRYLOV STATE SCIENTIFIC
CENTER FEDERAL STATE UNITARY
ENTERPRISE), 44, Moskovskoe shosse, St.
Petersburg 196158, Russia; Slavyanskaya pl.,
d. 2/5/4, str. 3, Moscow 109240, Russia;
Organization Established Date 06 Sep 2001;
Tax ID No. 7810213747 (Russia); Registration
Number 1027804905303 (Russia) [RUSSIA-
EO14024].

KRYLOV STATE SCIENTIFIC CENTER

FEDERAL STATE UNITARY ENTERPRISE
(a.k.a. FEDERAL STATE UNITARY
ENTERPRISE KRYLOVSKY STATE
RESEARCH CENTER; a.k.a. KRYLOV STATE
CENTER; a.k.a. KRYLOV STATE RESEARCH
CENTER (Cyrillic:

КРЫЛОВСКИЙ

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР)),

44, Moskovskoe shosse, St. Petersburg
196158, Russia; Slavyanskaya pl., d. 2/5/4, str.
3, Moscow 109240, Russia; Organization
Established Date 06 Sep 2001; Tax ID No.
7810213747 (Russia); Registration Number
1027804905303 (Russia) [RUSSIA-EO14024].

KRYLOVA, Aleksandra Yuryevna, Russia; DOB

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

KRYM SMT OOO LLC (a.k.a. LLC CMT

CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO
'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K;
a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi
Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,
Ukraine; Vokzalnoye Highway 140, Kerch,
Ukraine; Anapskoye Highway 1, Temryuk,
Russia; Email Address info@smt-k.ru; alt. Email
Address info@parom-k.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

KRYMPATRIOTTSENTR (a.k.a.

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

РЕГИОНАЛЬНЫЙ

ЦЕНТР

ПО

ПОДГОТОВКЕ

ВОЕННОЙ

СЛУЖБЕ

ВОЕННО

ПАТРИОТИЧЕСКОМУ

ВОСПИТАНИЮ.);

a.k.a. REGIONAL CENTER

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

ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ

ОБРАЗОВАТЕЛЬНОЕ

УЧРЕЖДЕНИЕ

ДОПОЛНИТЕЛЬНОГО

ОБРАЗОВАНИЯ

РЕСПУБЛИКИ

КРЫМ

КРЫМПАТРИОТЦЕНТР)),

60 Let Oktyabrya

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

KRYMSKE RESPUBLIKANSKE

PIDPRYEMSTVO AZOVSKY
LIKEROGORILCHANY ZAVOD (a.k.a.

AZOVSKY LIKEROGORILCHANY ZAVOD,
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO; a.k.a. AZOVSKY
LIKEROVO-DOCHNY ZAVOD; a.k.a.
CRIMEAN ENTERPRISE AZOV DISTILLERY
PLANT; a.k.a. CRIMEAN REPUBLICAN
ENTERPRISE AZOV DISTILLERY; a.k.a.
CRIMEAN REPUBLICAN ENTERPRISE
AZOVSKY LIKEROVODOCHNY ZAVOD), Bud.
40 vul. Zaliznychna, Smt Azovske, Dzhankoisky
R-N, Crimea 96178, Ukraine; 40 Railway St.,
Azov, Dzhankoy District 96178, Ukraine; 40
Zeleznodorozhnaya str., Azov, Jankoysky
District 96178, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 01271681 (Ukraine) [UKRAINE-
EO13685].

KRYMTEPLOELEKTROTSENTRAL, AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO,
KRIMTETS; a.k.a. KRYMTETS, AO), 1, ul.
Montazhnaya Pgt. Gresovski, Simferopol,
Crimea 295493, Ukraine; Website
www.krimtec.com; Email Address
e.hmelnitskiy@krimtec.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102070194 (Russia);
Government Gazette Number 00828288
(Russia); Registration Number 1159102014169
(Russia) [UKRAINE-EO13685].

KRYMTETS, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO,
KRIMTETS; f.k.a.
KRYMTEPLOELEKTROTSENTRAL, AO), 1, ul.
Montazhnaya Pgt. Gresovski, Simferopol,
Crimea 295493, Ukraine; Website
www.krimtec.com; Email Address
e.hmelnitskiy@krimtec.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102070194 (Russia);
Government Gazette Number 00828288
(Russia); Registration Number 1159102014169
(Russia) [UKRAINE-EO13685].

KRYMZHD (a.k.a. CRIMEAN RAILWAY; a.k.a.

FEDERAL STATE UNITARY ENTERPRISE
'CRIMEAN RAILWAY'; a.k.a. THE RAILWAYS
OF CRIMEA), 34 Pavlenko Street, Simferopol,
Republic of Crimea 95006, Ukraine; Website
http://www.crimearw.ru; Email Address
ngkkjd@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1037 -

Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1159102022738; V.A.T. Number
9102157783 [UKRAINE-EO13685].

KRYPTONIT NPC (a.k.a. JSC SCIENTIFIC AND

PRODUCTION COMPANY KRYPTONIT
(Cyrillic:

КРИПТОНИТ);

a.k.a. KRYPTONITE

NPK; a.k.a. NPK KRYPTONIT), 14
Spartakovskaya square, building 2, floor 3,
room 4, Moscow 105082, Russia; Tax ID No.
9701115253 (Russia); Business Registration
Number 1187746695784 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY HOLDING INTELLIGENT
COMPUTER SYSTEMS).

KRYPTONITE NPK (a.k.a. JSC SCIENTIFIC

AND PRODUCTION COMPANY KRYPTONIT
(Cyrillic:

КРИПТОНИТ);

a.k.a. KRYPTONIT

NPC; a.k.a. NPK KRYPTONIT), 14
Spartakovskaya square, building 2, floor 3,
room 4, Moscow 105082, Russia; Tax ID No.
9701115253 (Russia); Business Registration
Number 1187746695784 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY HOLDING INTELLIGENT
COMPUTER SYSTEMS).

KT SERVICES & LOGISTICS CO., LTD (a.k.a.

KT SERVICES & LOGISTICS KTSL COMPANY
LIMITED; a.k.a. KT SERVICES AND
LOGISTICS CO., LTD; a.k.a. KT SERVICES
AND LOGISTICS COMPANY LIMITED; a.k.a.
KT SERVICES AND LOGISTICS KTSL
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES & LOGISTICS KTSL COMPANY

LIMITED (a.k.a. KT SERVICES & LOGISTICS
CO., LTD; a.k.a. KT SERVICES AND
LOGISTICS CO., LTD; a.k.a. KT SERVICES
AND LOGISTICS COMPANY LIMITED; a.k.a.
KT SERVICES AND LOGISTICS KTSL
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES AND LOGISTICS CO., LTD

(a.k.a. KT SERVICES & LOGISTICS CO., LTD;
a.k.a. KT SERVICES & LOGISTICS KTSL
COMPANY LIMITED; a.k.a. KT SERVICES

AND LOGISTICS COMPANY LIMITED; a.k.a.
KT SERVICES AND LOGISTICS KTSL
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES AND LOGISTICS COMPANY

LIMITED (a.k.a. KT SERVICES & LOGISTICS
CO., LTD; a.k.a. KT SERVICES & LOGISTICS
KTSL COMPANY LIMITED; a.k.a. KT
SERVICES AND LOGISTICS CO., LTD; a.k.a.
KT SERVICES AND LOGISTICS KTSL
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES AND LOGISTICS KTSL

COMPANY LIMITED (a.k.a. KT SERVICES &
LOGISTICS CO., LTD; a.k.a. KT SERVICES &
LOGISTICS KTSL COMPANY LIMITED; a.k.a.
KT SERVICES AND LOGISTICS CO., LTD;
a.k.a. KT SERVICES AND LOGISTICS
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KTB SUDOKOMPOZIT, GUP (a.k.a.

GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-
TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

РЕСПУБЛИКИ

КРЫМ

КОНСТРУКТОРСКО

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

СУДОКОМПОЗИТ);

a.k.a. GUP RK

KTB SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ);

a.k.a. STATE UNITARY

ENTERPRISE IN THE REPUBLIC OF CRIMEA
DESIGN-TECHNOLOGY BUREAU
SUDOKOMPOZIT; a.k.a. SUDOKOMPOZIT
DESIGN AND TECHNOLOGICAL BUREAU),
House 14, Kuibysheva Street, Feodosia,
Crimea 298100, Ukraine; Website
http://sudocompozit.ru/; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9108007745 (Russia); Government
Gazette Number 00745510 (Russia);
Registration Number 1149102094680 (Russia)
[UKRAINE-EO13685].

KTH GROUP SPOL SRO, Teslova 18211/15,

Bratislava 82102, Slovakia; Organization
Established Date 22 Jun 1995; Tax ID No.
2020940834 (Slovakia); Registration Number
31396879 (Slovakia) [RUSSIA-EO14024]
(Linked To: KAZIKAEV, Valery Dzhekovich).

KU, Cha-hyo'ng (a.k.a. KU, Ja Hyong), Libya;

DOB 08 Sep 1957; Gender Male; 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;
Foreign Trade Bank of the Democratic People's
Republic of Korea chief representative in Libya
(individual) [DPRK2].

KU, Ja Hyong (a.k.a. KU, Cha-hyo'ng), Libya;

KU, Seung Sub (a.k.a. KU, Sung Sop; a.k.a. KU,

Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang,
China; DOB 07 Nov 1959; POB Pyongan-
bukdo, North Korea; nationality 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; Passport 321233 (Korea,
North); Consul General, Shenyang, China
(individual) [DPRK2].

KU, Sung Sop (a.k.a. KU, Seung Sub; a.k.a. KU,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1038 -

KU, Su'ng-so'p (a.k.a. KU, Seung Sub; a.k.a. KU,

Sung Sop; a.k.a. KU, Young Hyok), Shenyang,
China; DOB 07 Nov 1959; POB Pyongan-
bukdo, North Korea; nationality 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; Passport 321233 (Korea,
North); Consul General, Shenyang, China
(individual) [DPRK2].

KU, Young Hyok (a.k.a. KU, Seung Sub; a.k.a.

KU, Sung Sop; a.k.a. KU, Su'ng-so'p),
Shenyang, China; DOB 07 Nov 1959; POB
Pyongan-bukdo, North Korea; nationality 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; Passport 321233 (Korea,
North); Consul General, Shenyang, China
(individual) [DPRK2].

KUAC, Gregory Deng (a.k.a. ADUOL, Gregory

Deng Kuac; a.k.a. DIMITRY, Gregory Vasili;
a.k.a. KUACH, Gregory Deng; a.k.a.
YALOURIS, Gregory Vasilis Dimitry), Juba,
South Sudan; DOB 01 Jan 1961; POB Ajogo,
South Sudan; nationality South Sudan; Gender
Male (individual) [SOUTH SUDAN].

KUACH, Gregory Deng (a.k.a. ADUOL, Gregory

Deng Kuac; a.k.a. DIMITRY, Gregory Vasili;
a.k.a. KUAC, Gregory Deng; a.k.a. YALOURIS,
Gregory Vasilis Dimitry), Juba, South Sudan;
DOB 01 Jan 1961; POB Ajogo, South Sudan;
nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].

KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo

Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN
NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek,
Shan, Burma; DOB 1964 (individual) [SDNTK].

KUAJIAN, Michael (a.k.a. KUAJIEN DUER

MAYOK, Michael; a.k.a. KUAJIEN, Michael),
Nairobi, Kenya; DOB 01 Jan 1979; nationality
South Sudan; Gender Male (individual)
[GLOMAG].

KUAJIEN DUER MAYOK, Michael (a.k.a.

KUAJIAN, Michael; a.k.a. KUAJIEN, Michael),
Nairobi, Kenya; DOB 01 Jan 1979; nationality
South Sudan; Gender Male (individual)
[GLOMAG].

KUAJIEN, Michael (a.k.a. KUAJIAN, Michael;

a.k.a. KUAJIEN DUER MAYOK, Michael),
Nairobi, Kenya; DOB 01 Jan 1979; nationality

South Sudan; Gender Male (individual)
[GLOMAG].

KUARZO DISCOTECA (a.k.a. INVERSIONES

TALADRO LTDA.), Calle 1 K. 48 Anillo Vial,
Villavicencio, Colombia; NIT # 900063810-4
(Colombia) [SDNTK].

KUBAN AGRO (a.k.a. AGROHOLDING KUBAN;

a.k.a. KUBAN AGROHOLDING), 77 Mira St.,
Ust-Labinsk, Krasnodar Territory 352330,
Russia; 1 Montazhnaya St., Ust-Labinsk,
Krasnodar Territory, Russia; 116 Mira St., Ust-
Labinsk, Krasnodar Territory, Russia; 1 G.
Konshinykh St., Krasnodar Territory, Russia; 2
Rabochaya St., Ust-Labinsk, Krasnodar
Territory, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich;
Linked To: BASIC ELEMENT LIMITED).

KUBAN AGROHOLDING (a.k.a.

AGROHOLDING KUBAN; a.k.a. KUBAN
AGRO), 77 Mira St., Ust-Labinsk, Krasnodar
Territory 352330, Russia; 1 Montazhnaya St.,
Ust-Labinsk, Krasnodar Territory, Russia; 116
Mira St., Ust-Labinsk, Krasnodar Territory,
Russia; 1 G. Konshinykh St., Krasnodar
Territory, Russia; 2 Rabochaya St., Ust-
Labinsk, Krasnodar Territory, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich; Linked To: BASIC
ELEMENT LIMITED).

KUBAYSY, Abd Al Munhim (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.
KOBEISSY, Abdul Menhem; 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].

KUBILAY, Sari (a.k.a. SARI, Kubilav; a.k.a. SARI,

Kubilay), Istanbul, Turkey; DOB 27 May 1991;
POB Seyhan, Turkey; nationality Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport A08J00530
(Turkey); National ID No. 21691072558

(Turkey) (individual) [SDGT] (Linked To:
KATIBAT AL TAWHID WAL JIHAD).

KUBRAKOU, Ivan Uladzimiravich (Cyrillic:

КУБРАКОЎ,

Іван

Уладзіміравіч)

(a.k.a.

KUBRAKOV, Ivan (Cyrillic:

КУБРАКОВ,

Иван);

a.k.a. KUBRAKOV, Ivan Vladimirovich (Cyrillic:

КУБРАКОВ,

Иван

Владимирович)),

Minsk,

Belarus; DOB 05 May 1975; POB Malinawka,
Mahilyou Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

KUBRAKOV, Ivan (Cyrillic:

КУБРАКОВ,

Иван)

(a.k.a. KUBRAKOU, Ivan Uladzimiravich
(Cyrillic:

КУБРАКОЎ,

Іван

Уладзіміравіч);

a.k.a. KUBRAKOV, Ivan Vladimirovich (Cyrillic:

КУБРАКОВ,

Иван

Владимирович)),

Minsk,

Belarus; DOB 05 May 1975; POB Malinawka,
Mahilyou Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

KUBRAKOV, Ivan Vladimirovich (Cyrillic:

КУБРАКОВ,

Иван

Владимирович)

(a.k.a.

KUBRAKOU, Ivan Uladzimiravich (Cyrillic:

КУБРАКОЎ,

Іван

Уладзіміравіч);

a.k.a.

KUBRAKOV, Ivan (Cyrillic:

КУБРАКОВ,

Иван)),

Minsk, Belarus; DOB 05 May 1975; POB
Malinawka, Mahilyou Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj,

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

KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan;

a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB
Barlah Village, Qareh Bagh District, Ghazni
Province, Afghanistan (individual) [SDGT].

KUCHKZA'I, Ebrahim Mohammad (a.k.a.

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

ﻢﯿﻫﺍﺮﺑﺍ

ﯽﯾﺍﺰﮑﭼﻮﮐ

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

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).

KUCHMENT, Mikhail Lvovich (Cyrillic:

КУЧМЕНТ,

Михаил

Львович),

Demiana

Bednogo Street, 23, block 1, flat 40, Moscow,
Russia; DOB 28 Aug 1973; nationality Russia;
Gender Male; Passport 756767859 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

KUCHUMOVA, Nadezhda Leonidovna (a.k.a.

KUCHUMOVA, Nadia), St. Petersburg, Russia;
DOB 28 Nov 1980; POB St. Petersburg, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1039 -

nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 753982883 (Russia); National ID No.
4003756042 (individual) [CYBER2] (Linked To:
NPP PT OKEANOS, AO).

KUCHUMOVA, Nadia (a.k.a. KUCHUMOVA,

Nadezhda Leonidovna), St. Petersburg, Russia;
DOB 28 Nov 1980; POB St. Petersburg, Russia;
nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 753982883 (Russia); National ID No.
4003756042 (individual) [CYBER2] (Linked To:
NPP PT OKEANOS, AO).

KUDDAM E ISLAMI (a.k.a. ARMY OF

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. JAISH-I-MOHAMMED; a.k.a.
KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a.
TEHRIK UL-FURQAAN), Pakistan [FTO]
[SDGT].

KUDOKAI (a.k.a. FIFTH KUDO-KAI; a.k.a.

GODAIME KUDO-KAI; a.k.a. KUDO-KAI), 1-1-
12 Kantake Kokurakita-ku, Kitakyushu City,
Fukuoka, Japan [TCO].

KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a.

GODAIME KUDO-KAI; a.k.a. KUDOKAI), 1-1-
12 Kantake Kokurakita-ku, Kitakyushu City,
Fukuoka, Japan [TCO].

KUDRIN, Aleksey Leonidovich (Cyrillic:

КУДРИН,

Алексей

Леонидович),

Moscow, Russia; DOB

12 Oct 1960; POB Dobele, Latvia; nationality
Russia; Gender Male; Tax ID No.
773600493205 (Russia) (individual) [RUSSIA-
EO14024].

KUDRYAKOV, Dmitry; DOB 11 Dec 1964; POB

Irkutsk, Russia; nationality Russia; Gender
Male; Passport 531079231 (Russia) expires 24
Mar 2026; NIT # 79478034 (Guatemala); C.U.I.
3749997750101 (Guatemala) (individual)
[GLOMAG].

KUDRYASHOVA, Olga (a.k.a. BEGLOVA, Olga

Aleksandrovna (Cyrillic:

БЕГЛОВА,

Ольга

Александровна);

a.k.a. BEGLOVA, Olga

Alexandrova), Russia; DOB 11 May 1985;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: BEGLOV,
Aleksandr Dmitrievich).

KUDRYAVTSEV, Konstantin (Cyrillic:

КУДРЯВЦЕВ,

Константин)

(a.k.a.

KUDRYAVTSEV, Konstantin Borisovich; a.k.a.
SOKOLOV, Konstantin; a.k.a. SOKOLOV,
Konstantin Yevgenievich), Russia; DOB 28 Apr

1980; alt. DOB 28 Apr 1979; nationality Russia;
Gender Male (individual) [NPWMD].

KUDRYAVTSEV, Konstantin Borisovich (a.k.a.

KUDRYAVTSEV, Konstantin (Cyrillic:

КУДРЯВЦЕВ,

Константин);

a.k.a. SOKOLOV,

Konstantin; a.k.a. SOKOLOV, Konstantin
Yevgenievich), Russia; DOB 28 Apr 1980; alt.
DOB 28 Apr 1979; nationality Russia; Gender
Male (individual) [NPWMD].

KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30

Jan 1961; POB Suho Polje, Doboj, Bosnia-
Herzegovina (individual) [BALKANS].

KUKPANG KWAHAK-WON (a.k.a. 2ND

ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a.
CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. NATIONAL
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES; a.k.a. SECOND ACADEMY OF
NATURAL SCIENCES RESEARCH
INSTITUTE), 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 [NPWMD].

KULIK, Konstantin (a.k.a. KULYK, Konstantin

(Cyrillic:

КУЛИК,

Костянтин);

a.k.a. KULYK,

Konstantyn Hennadiyovych; a.k.a. KULYK,
Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;
DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].

KULIK, Vadim (a.k.a. KULIK, Vadim Valerievich

(Cyrillic:

КУЛИК,

Вадим

Валерьевич)),

Russia;

DOB 14 Aug 1972; POB Nalchik, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KULIK, Vadim Valerievich (Cyrillic:

КУЛИК,

Вадим

Валерьевич)

(a.k.a. KULIK, Vadim),

Russia; DOB 14 Aug 1972; POB Nalchik,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KULIKOVSKIH, Nina Germanovna (Cyrillic:

КУЛИКОВСКИХ,

Нина

Германовна)

(a.k.a.

KULIKOVSKIKH, Nina Germanovna), Russia;
DOB 05 Feb 1961; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KULIKOVSKIKH, Nina Germanovna (a.k.a.

KULIKOVSKIH, Nina Germanovna (Cyrillic:

КУЛИКОВСКИХ,

Нина

Германовна)),

Russia;

DOB 05 Feb 1961; nationality Russia; Gender

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

KULINICH, Larisa (Cyrillic:

КУЛИНИЧ,

Лариса)

(a.k.a. KULINICH, Larisa Vitalievna (Cyrillic:

КУЛИНИЧ,

Лариса

Витальевна)),

Simferopol,

Crimea, Ukraine; DOB 02 Mar 1976; POB
Ostapovka, Mirgorod District, Poltava Oblast,
Ukraine; nationality Ukraine; alt. nationality
Russia; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KULINICH, Larisa Vitalievna (Cyrillic:

КУЛИНИЧ,

Лариса

Витальевна)

(a.k.a. KULINICH, Larisa

(Cyrillic:

КУЛИНИЧ,

Лариса)),

Simferopol,

KULYGINA, Olga Ivanovna (Cyrillic:

КУЛЫГИНА,

Ольга

Ивановна)

(a.k.a. KULYHINA, Olha

Ivanivna (Cyrillic:

КУЛИГІНА,

Ольга

Іваніна)),

Moscow, Russia; DOB 14 Sep 1972; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KULYHINA, Olha Ivanivna (Cyrillic:

КУЛИГІНА,

Ольга

Іваніна)

(a.k.a. KULYGINA, Olga

Ivanovna (Cyrillic:

КУЛЫГИНА,

Ольга

Ивановна)),

Moscow, Russia; DOB 14 Sep

1972; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KULYK, Konstantin (Cyrillic:

КУЛИК,

Костянтин)

(a.k.a. KULIK, Konstantin; a.k.a. KULYK,
Konstantyn Hennadiyovych; a.k.a. KULYK,
Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;
DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].

KULYK, Konstantyn Hennadiyovych (a.k.a.

KULIK, Konstantin; a.k.a. KULYK, Konstantin
(Cyrillic:

КУЛИК,

Костянтин);

a.k.a. KULYK,

Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;
DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].

KULYK, Kostiantyn (a.k.a. KULIK, Konstantin;

a.k.a. KULYK, Konstantin (Cyrillic:

КУЛИК,

Костянтин);

a.k.a. KULYK, Konstantyn

Hennadiyovych; a.k.a. KULYK, Kostyantyn),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1040 -

Ukraine; DOB 03 Nov 1977; nationality Ukraine;
Gender Male (individual) [ELECTION-
EO13848].

KULYK, Kostyantyn (a.k.a. KULIK, Konstantin;

a.k.a. KULYK, Konstantin (Cyrillic:

КУЛИК,

Костянтин);

a.k.a. KULYK, Konstantyn

Hennadiyovych; a.k.a. KULYK, Kostiantyn),
Ukraine; DOB 03 Nov 1977; nationality Ukraine;
Gender Male (individual) [ELECTION-
EO13848].

KUMAR, Akhilesh; DOB 15 Jun 1976; POB

Patna, India; nationality India; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Seafarer's
Identification Document MUM 85917 (India)
expires 11 Nov 2023 (individual) [SDGT]
(Linked To: MEHDI GROUP).

KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba;

a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB
28 May 1964; nationality Congo, Democratic
Republic of the; Gender Male; Major General;
Commander of the First Defense Zone; Former
Armed Forces of the Democratic Republic of the
Congo land forces commander (individual)
[DRCONGO].

KUMBYOL TRADING (a.k.a. KOREA KUMBYOL

TRADING COMPANY; a.k.a. KUMBYOL
TRADING COMPANY OF NORTH KOREAN
WORKERS' PARTY), 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 [DPRK4].

KUMBYOL TRADING COMPANY OF NORTH

KOREAN WORKERS' PARTY (a.k.a. KOREA
KUMBYOL TRADING COMPANY; a.k.a.
KUMBYOL TRADING), 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 [DPRK4].

KUMERTAU AVIATION PRODUCTION

ENTERPRISE (a.k.a. JOINT STOCK
COMPANY KUMERTAU AVIATION
PRODUCTION ENTERPRISE; a.k.a. "AO
KUMAPP"; a.k.a. "JSC KUMAPE"), Ul.
Novozarinskaya D. 15 A, Kumertau 453300,
Russia; Organization Established Date 09 Jul
1992; Tax ID No. 0262016287 (Russia);
Registration Number 1080262000609 (Russia)

[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

KUMGANG BANK, Kumgang Bank Building,

Jungsong-don, Pyongyang, Korea, North;
SWIFT/BIC KMBKKPPY; 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].

KU'MHAERYONG COMPANY LTD (a.k.a.

CHO'NGSONG UNITED TRADING COMPANY;
a.k.a. CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, 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].

KUMIN, Vadim Valentinovich (Cyrillic:

КУМИН,

Вадим

Валентинович),

Russia; DOB 01 Jan

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

KUMPILOV, Murat Karalbiyevich (Cyrillic:

КУМПИЛОВ,

Мурат

Каральбиевич),

Adygeya

Republic, Russia; DOB 27 Feb 1973; POB
Ulyap, Adygeya Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 010200122926 (Russia) (individual)
[RUSSIA-EO14024].

KUNARAC, Dragoljub; DOB 15 May 1960; POB

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

KUNFUTH, Abbas Khalaf, House 21, Lane 17,

Subdivision 603, Dragh District, Al-Mansour;
DOB 1955; POB Baghdad, Iraq (individual)
[IRAQ2].

KUNLUN HOLDING COMPANY LTD., Vistra

Corporate Services Centre, Wickhams Cay II,
Road Town, Tortola VG1110, Virgin Islands,
British; Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].

KUNLUN SHIPPING COMPANY LIMITED

(Chinese Traditional:

香港昆侖船務有限公司

17th Floor, Siu Ying Commercial Building, 151-
155 Queen's Road Central, Hong Kong;
Building 5, 815 Dongdaming Lu, Hongkou Qu,
Shanghai 200082, China; Website
www.kunlunholding.com; Email Address
admin@sinocpa.com; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Business
Registration Number 1298446 [IRAN-
EO13846].

KUNTSEVICH, Alena Kanstantsinauna (Cyrillic:

КУНЦЭВІЧ,

Алена

Канстанцінаўна)

(a.k.a.

KUNTSEVICH, Yelena Konstantinovna (Cyrillic:

КУНЦЕВИЧ,

Елена

Константиновна)),

Minsk

Oblast, Belarus; DOB 1971; nationality Belarus;
Gender Female (individual) [BELARUS-
EO14038].

KUNTSEVICH, Yelena Konstantinovna (Cyrillic:

КУНЦЕВИЧ,

Елена

Константиновна)

(a.k.a.

KUNTSEVICH, Alena Kanstantsinauna (Cyrillic:

КУНЦЭВІЧ,

Алена

Канстанцінаўна)),

Minsk

Oblast, Belarus; DOB 1971; nationality Belarus;
Gender Female (individual) [BELARUS-
EO14038].

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

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