OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 139

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1105 -

RESISTANCE MOVEMENT/ARMY; a.k.a.
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
Central African Republic; Haute-Kotto, Central
African Republic; Basse-Kotto, Central African
Republic; Haut-Mbomou, Central African
Republic; Mbomou, Central African Republic;
Haut-Uolo, Congo, Democratic Republic of the;
Bas-Uolo, Congo, Democratic Republic of the;
Kafia Kingi [CAR].

LORD'S RESISTANCE MOVEMENT/ARMY

(a.k.a. LORD'S RESISTANCE ARMY; a.k.a.
LORD'S RESISTANCE MOVEMENT; a.k.a.
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
Central African Republic; Haute-Kotto, Central
African Republic; Basse-Kotto, Central African
Republic; Haut-Mbomou, Central African
Republic; Mbomou, Central African Republic;
Haut-Uolo, Congo, Democratic Republic of the;
Bas-Uolo, Congo, Democratic Republic of the;
Kafia Kingi [CAR].

LORENA DEL MAR, S.A. DE C.V., Mexico City,

Mexico; Folio Mercantil No. 324168 (Mexico)
[SDNTK].

LORENZANA CORDON, Eliu Elixander, La

Reforma, Zacapa, Guatemala; DOB 29 Nov
1971; POB Guatemala; nationality Guatemala;
citizen Guatemala; Cedula No. R-19 4478
(Guatemala) (individual) [SDNTK].

LORENZANA CORDON, Haroldo Geremias

(a.k.a. LORENZANA CORDON, Haroldo
Jeremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"),
La Reforma, Zacapa, Guatemala; DOB 04 Jun
1966; POB Guatemala; nationality Guatemala;
citizen Guatemala; Cedula No. R-19 3649
(Guatemala) (individual) [SDNTK].

LORENZANA CORDON, Haroldo Jeremias

(a.k.a. LORENZANA CORDON, Haroldo
Geremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"),
La Reforma, Zacapa, Guatemala; DOB 04 Jun
1966; POB Guatemala; nationality Guatemala;
citizen Guatemala; Cedula No. R-19 3649
(Guatemala) (individual) [SDNTK].

LORENZANA CORDON, Marta Julia, La

Reforma, Zacapa, Guatemala; DOB 18 Jun
1976; POB Guatemala; nationality Guatemala;
citizen Guatemala; Cedula No. R19 5468
(Guatemala); NIT # 7142099 (Guatemala)
(individual) [SDNTK].

LORENZANA CORDON, Ovaldino, La Reforma,

Zacapa, Guatemala; DOB 06 Aug 1968; POB
Guatemala; nationality Guatemala; citizen
Guatemala; Cedula No. R19 3934 (Guatemala);
NIT # 4968093 (Guatemala) (individual)
[SDNTK].

LORENZANA CORDON, Valdemar (a.k.a.

LORENZANA CORDON, Waldemar), Zacapa,
Guatemala; DOB 25 Apr 1965; POB
Guatemala; nationality Guatemala; citizen
Guatemala; Cedula No. R-1900003298
(Guatemala) (individual) [SDNTK].

LORENZANA CORDON, Waldemar (a.k.a.

LORENZANA CORDON, Valdemar), Zacapa,
Guatemala; DOB 25 Apr 1965; POB
Guatemala; nationality Guatemala; citizen
Guatemala; Cedula No. R-1900003298
(Guatemala) (individual) [SDNTK].

LORENZANA LIMA, Valdemar (a.k.a.

LORENZANA LIMA, Waldemar), La Reforma,
Zacapa, Guatemala; DOB 19 Feb 1940; POB
Guatemala; nationality Guatemala; citizen
Guatemala; Cedula No. R-1900001817
(Guatemala) (individual) [SDNTK].

LORENZANA LIMA, Waldemar (a.k.a.

LORENZANA LIMA, Valdemar), La Reforma,
Zacapa, Guatemala; DOB 19 Feb 1940; POB
Guatemala; nationality Guatemala; citizen
Guatemala; Cedula No. R-1900001817
(Guatemala) (individual) [SDNTK].

LORMENDES PITALUA, Omar (a.k.a.

LARMENDEZ PITALUA, Omar; a.k.a.
LORMENDEZ PATALUA, Omar; a.k.a.
LORMENDEZ PITALUA, Omar), Mexico; DOB
18 Jan 1972; POB Lecheria Tultitlan, Mexico;
alt. POB Tlalnepantla De Baz, Mexico, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
LOPO720118HMCRTM01 (Mexico) (individual)
[SDNTK].

LORMENDEZ PATALUA, Omar (a.k.a.

LARMENDEZ PITALUA, Omar; a.k.a.
LORMENDES PITALUA, Omar; a.k.a.
LORMENDEZ PITALUA, Omar), Mexico; DOB
18 Jan 1972; POB Lecheria Tultitlan, Mexico;
alt. POB Tlalnepantla De Baz, Mexico, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
LOPO720118HMCRTM01 (Mexico) (individual)
[SDNTK].

LORMENDEZ PITALUA, Omar (a.k.a.

LARMENDEZ PITALUA, Omar; a.k.a.
LORMENDES PITALUA, Omar; a.k.a.
LORMENDEZ PATALUA, Omar), Mexico; DOB
18 Jan 1972; POB Lecheria Tultitlan, Mexico;
alt. POB Tlalnepantla De Baz, Mexico, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
LOPO720118HMCRTM01 (Mexico) (individual)
[SDNTK].

LOS AUTODEFENSAS GAITANISTAS DE

COLOMBIA (a.k.a. BANDA CRIMINAL DE
URABA; a.k.a. CLAN DEL GOLFO; a.k.a. CLAN
USUGA; a.k.a. GULF CLAN; a.k.a. LOS

URABENOS (Latin: LOS URABEÑOS)),
Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

LOS CABALLEROS TEMPLARIOS, Mexico

[SDNTK].

LOS CACHIROS, Honduras [SDNTK].

LOS CHATAS, Bello, Antioquia, Colombia

[SDNTK].

LOS CUINIS (a.k.a. LOS CUINIS DRUG

TRAFFICKING ORGANIZATION; a.k.a. LOS
QUINIS), Mexico [SDNTK].

LOS CUINIS DRUG TRAFFICKING

ORGANIZATION (a.k.a. LOS CUINIS; a.k.a.
LOS QUINIS), Mexico [SDNTK].

LOS GUEROS (a.k.a. "LOS ASQUELINES";

a.k.a. "LOS CALABAZOS"; a.k.a. "LOS
GUERITOS"; a.k.a. "LOS GUERITOS DE
TECATITLAN"; a.k.a. "LOS GUERRITOS";
a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ
OLIVERA DTO"), Coto Cataluna No. 84,
Zapopan, Jalisco, Mexico; Coto Cataluna No.
92, Zapopan, Jalisco, Mexico; Pablo Neruda
No. 3583, Guadalajara, Jalisco, Mexico;
Sendero de los Pinos No. 55, Zapopan, Jalisco,
Mexico; Coto Villa Coral No. 23, Residencial
Villa Palma 200, Zapopan, Jalisco, Mexico;
Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
San Eliseo No. 1695, Zapopan, Jalisco, Mexico
[SDNTK].

LOS HUISTAS DRUG TRAFFICKING

ORGANIZATION (a.k.a. "LOS HUISTAS DTO"),
Santa Ana Huista, Huehuetenango, Guatemala;
San Antonio Huista, Huehuetenango,
Guatemala; La Democracia, Huehuetenango,
Guatemala; Target Type Criminal Organization
[ILLICIT-DRUGS-EO14059].

LOS QUINIS (a.k.a. LOS CUINIS; a.k.a. LOS

CUINIS DRUG TRAFFICKING
ORGANIZATION), Mexico [SDNTK].

LOS RASTROJOS, Colombia; Ecuador;

Venezuela [SDNTK].

LOS ROJOS, Mexico [ILLICIT-DRUGS-

EO14059].

LOS URABENOS (Latin: LOS URABEÑOS)

(a.k.a. BANDA CRIMINAL DE URABA; a.k.a.
CLAN DEL GOLFO; a.k.a. CLAN USUGA;
a.k.a. GULF CLAN; a.k.a. LOS
AUTODEFENSAS GAITANISTAS DE
COLOMBIA), Colombia [SDNTK] [ILLICIT-
DRUGS-EO14059].

LOS VALLES DRUG TRAFFICKING

ORGANIZATION (a.k.a. VALLE VALLE DRUG
TRAFFICKING ORGANIZATION) [SDNTK].

LOS VINEDOS DE GETSEMANI S.A. (a.k.a.

HOTEL LOS VINEDOS; a.k.a. VALLE LINDO
HOSTAL RESTAURANTE), Km. 1 Via a

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1106 -

Roldanillo, La Union, Valle, Colombia; Troncal
Del Pacifico Km. 1, La Union, Valle, Colombia;
NIT # 800108902-6 (Colombia) [SDNT].

LOS ZETAS (a.k.a. CARTEL DEL NORESTE;

a.k.a. "CDN"; a.k.a. "NORTHEAST CARTEL"),
Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-
EO14059].

LOSEV, Aleksey Vyacheslavovich (Cyrillic:

ЛОСЕВ,

Алексей

Вячеславович)

(a.k.a.

LOSEV, Alexey Vyacheslavovich; a.k.a.
PERKO, Alexey; a.k.a. "KALUGA, Perko"),
Kalugskaya Street, DOM 48, KV. 9, Kaluga,
Kalugskaya Oblast 248009, Russia; DOB 10
Apr 1986; POB Kaluga, Russia; nationality
Russia; citizen Russia; Gender Male; Passport
750643398 (Russia); National ID No.
2907229130 (Russia); Tax ID No.
402903661126 (Russia) (individual) [RUSSIA-
EO14024].

LOSEV, Alexey Vyacheslavovich (a.k.a. LOSEV,

Aleksey Vyacheslavovich (Cyrillic:

ЛОСЕВ,

Алексей

Вячеславович);

a.k.a. PERKO,

Alexey; a.k.a. "KALUGA, Perko"), Kalugskaya
Street, DOM 48, KV. 9, Kaluga, Kalugskaya
Oblast 248009, Russia; DOB 10 Apr 1986; POB
Kaluga, Russia; nationality Russia; citizen
Russia; Gender Male; Passport 750643398
(Russia); National ID No. 2907229130 (Russia);
Tax ID No. 402903661126 (Russia) (individual)
[RUSSIA-EO14024].

LOSIAKIN, Aleksandr Mikhailovich (a.k.a.

LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:

ЛАСЯКIН,

Аляксандр

Мiхайлавiч);

a.k.a.

LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich (Cyrillic:

ЛОСЯКИН,

Александр

Михайлович)),

Vitebsk, Belarus; DOB 21 Jul

1957; POB Novaya Belitsa, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LOSYAKIN, Aleksandr (a.k.a. LASIAKIN,

Aliaksandr Mikhailavich; a.k.a. LASIAKIN,
Aliaksandr Mikhajlavich; a.k.a. LASYAKIN,
Aliaksandr Mikhailavich (Cyrillic:

ЛАСЯКIН,

Аляксандр

Мiхайлавiч);

a.k.a. LOSIAKIN,

Aleksandr Mikhailovich; a.k.a. LOSYAKIN,
Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich (Cyrillic:

ЛОСЯКИН,

Александр

Михайлович)),

Vitebsk, Belarus; DOB 21 Jul

1957; POB Novaya Belitsa, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LOSYAKIN, Alexander (a.k.a. LASIAKIN,

Aliaksandr Mikhailavich; a.k.a. LASIAKIN,
Aliaksandr Mikhajlavich; a.k.a. LASYAKIN,
Aliaksandr Mikhailavich (Cyrillic:

ЛАСЯКIН,

Аляксандр

Мiхайлавiч);

a.k.a. LOSIAKIN,

Aleksandr Mikhailovich; a.k.a. LOSYAKIN,
Aleksandr; a.k.a. LOSYAKIN, Alexander
Mikhailovich (Cyrillic:

ЛОСЯКИН,

Александр

Михайлович)),

Vitebsk, Belarus; DOB 21 Jul

1957; POB Novaya Belitsa, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LOSYAKIN, Alexander Mikhailovich (Cyrillic:

ЛОСЯКИН,

Александр

Михайлович)

(a.k.a.

LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:

ЛАСЯКIН,

Аляксандр

Мiхайлавiч);

a.k.a.

LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Alexander), Vitebsk, Belarus; DOB 21 Jul 1957;
POB Novaya Belitsa, Vitebsk Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

LOT 3A OF DETE VALLEY FARM, Lupane,

Zimbabwe [ZIMBABWE].

LOTFI, Benham, Iran; DOB 20 Jan 1993; POB

Marand, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE].

LOTSMANOV, Dmitriy Nikolayevich (Cyrillic:

ЛОЦМАНОВ,

Дмитрий

Николаевич),

Russia;

DOB 02 Mar 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LOTTERY BG LTD. (a.k.a. LOTTERY BG OOD),

43 Moskovska Str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2014; Government Gazette
Number 203018962 (Bulgaria) [GLOMAG]
(Linked To: VABO 2012 EOOD).

LOTTERY BG OOD (a.k.a. LOTTERY BG LTD.),

43 Moskovska Str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2014; Government Gazette
Number 203018962 (Bulgaria) [GLOMAG]
(Linked To: VABO 2012 EOOD).

LOTTERY DISTRIBUTIONS LTD (a.k.a.

LOTTERY DISTRIBUTIONS OOD (Cyrillic:

ЛОТЕРИ

ДИСТРИБЮШЪНС

ООД)),

Koloman Str., Krasno selo Distr., Sofia,

Stolichna 1618, Bulgaria; Organization
Established Date 2004; Government Gazette
Number 131251717 (Bulgaria) [GLOMAG]
(Linked To: EUROSADRUZHIE OOD).

LOTTERY DISTRIBUTIONS OOD (Cyrillic:

ЛОТЕРИ

ДИСТРИБЮШЪНС

ООД)

(a.k.a.

LOTTERY DISTRIBUTIONS LTD), 1 Koloman
Str., Krasno selo Distr., Sofia, Stolichna 1618,
Bulgaria; Organization Established Date 2004;
Government Gazette Number 131251717
(Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).

LOU TRADING AND INVESTMENT CO LTD

(a.k.a. LOU TRADING AND INVESTMENT
COMPANY LIMITED; a.k.a. LOU TRADING
AND INVESTMENT COMPANY LTD), Juba,
South Sudan; Tax ID No. 100108046 (South
Sudan) [GLOMAG] (Linked To: AJING ATER,
Kur).

LOU TRADING AND INVESTMENT COMPANY

LIMITED (a.k.a. LOU TRADING AND
INVESTMENT CO LTD; a.k.a. LOU TRADING
AND INVESTMENT COMPANY LTD), Juba,
South Sudan; Tax ID No. 100108046 (South
Sudan) [GLOMAG] (Linked To: AJING ATER,
Kur).

LOU TRADING AND INVESTMENT COMPANY

LTD (a.k.a. LOU TRADING AND INVESTMENT
CO LTD; a.k.a. LOU TRADING AND
INVESTMENT COMPANY LIMITED), Juba,
South Sudan; Tax ID No. 100108046 (South
Sudan) [GLOMAG] (Linked To: AJING ATER,
Kur).

LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI,

Habib Ben Ahmed), via Brughiera, n. 5,
Castronno, Varese, Italy; DOB 17 Nov 1961;
POB Menzel Temime, Tunisia; nationality
Tunisia; Passport M 788439 issued 20 Oct 2001
expires 19 Oct 2006; Italian Fiscal Code
LBRHBB61S17Z352F (individual) [SDGT].

LOUCA, Housam (a.k.a. LOUCA, Houssam;

a.k.a. LOUCA, Husam; a.k.a. LOUCA, Hussam;
a.k.a. LOUKA, Husam Muhammad (Arabic:

ﺎﻗﻮﻟ

ﺪﻤﺤﻣ

ﻡﺎﺴﺣ

); a.k.a. LOUKA, Hussam (Arabic:

ﺎﻗﻮﻟ

ﻡﺎﺴﺣ

); a.k.a. LUKA, Hussam; a.k.a. LUQA,

Husam; a.k.a. LUQA, Hussam), Damascus,
Syria; DOB 1964; POB Damascus, Syria; alt.
POB Khanasser, Aleppo, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

LOUCA, Houssam (a.k.a. LOUCA, Housam;

a.k.a. LOUCA, Husam; a.k.a. LOUCA, Hussam;
a.k.a. LOUKA, Husam Muhammad (Arabic:

ﺎﻗﻮﻟ

ﺪﻤﺤﻣ

ﻡﺎﺴﺣ

); a.k.a. LOUKA, Hussam (Arabic:

ﺎﻗﻮﻟ

ﻡﺎﺴﺣ

); a.k.a. LUKA, Hussam; a.k.a. LUQA,

Husam; a.k.a. LUQA, Hussam), Damascus,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1107 -

Syria; DOB 1964; POB Damascus, Syria; alt.
POB Khanasser, Aleppo, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

LOUCA, Husam (a.k.a. LOUCA, Housam; a.k.a.

LOUCA, Houssam; a.k.a. LOUCA, Hussam;
a.k.a. LOUKA, Husam Muhammad (Arabic:

ﺎﻗﻮﻟ

ﺪﻤﺤﻣ

ﻡﺎﺴﺣ

); a.k.a. LOUKA, Hussam (Arabic:

ﺎﻗﻮﻟ

ﻡﺎﺴﺣ

); a.k.a. LUKA, Hussam; a.k.a. LUQA,

Husam; a.k.a. LUQA, Hussam), Damascus,
Syria; DOB 1964; POB Damascus, Syria; alt.
POB Khanasser, Aleppo, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

LOUCA, Hussam (a.k.a. LOUCA, Housam; a.k.a.

LOUCA, Houssam; a.k.a. LOUCA, Husam;
a.k.a. LOUKA, Husam Muhammad (Arabic:

ﺎﻗﻮﻟ

ﺪﻤﺤﻣ

ﻡﺎﺴﺣ

); a.k.a. LOUKA, Hussam (Arabic:

ﺎﻗﻮﻟ

ﻡﺎﺴﺣ

); a.k.a. LUKA, Hussam; a.k.a. LUQA,

Husam; a.k.a. LUQA, Hussam), Damascus,
Syria; DOB 1964; POB Damascus, Syria; alt.
POB Khanasser, Aleppo, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

LOUIE, Daniel Maurice; DOB 23 Dec 1955; POB

Kapuskasing, Ontario, Canada; nationality
Canada; Passport QH005189 (Canada);
Driver's License No. L6802-15365-51223
(Canada); Pilot License Number PL00825
(Barbados) (individual) [SDNTK] (Linked To:
LEADING EDGE SOURCING CORPORATION;
Linked To: RESEARCH FX CONSULTANTS
LIMITED; Linked To: SOURCE1HERBS).

LOUIE, Francine Denise (a.k.a. LOUIE, Francine

Denise Marie; a.k.a. SAWYER, Francine
Denise); DOB 17 Sep 1958; POB Ontario,
Canada; citizen Canada; Passport QD872059
(Canada) (individual) [SDNTK].

LOUIE, Francine Denise Marie (a.k.a. LOUIE,

Francine Denise; a.k.a. SAWYER, Francine
Denise); DOB 17 Sep 1958; POB Ontario,
Canada; citizen Canada; Passport QD872059
(Canada) (individual) [SDNTK].

LOUIE, Kevin Gim; DOB 01 May 1976; POB

Canada; citizen Canada; Passport QA762643
(Canada) (individual) [SDNTK] (Linked To:
LEADING EDGE SOURCING CORPORATION;
Linked To: RESEARCH FX CONSULTANTS
LIMITED; Linked To: SOURCE1HERBS).

LOUKA, Husam Muhammad (Arabic:

ﺪﻤﺤﻣ

ﻡﺎﺴﺣ

ﺎﻗﻮﻟ

) (a.k.a. LOUCA, Housam; a.k.a. LOUCA,

Houssam; a.k.a. LOUCA, Husam; a.k.a.
LOUCA, Hussam; a.k.a. LOUKA, Hussam
(Arabic:

ﺎﻗﻮﻟ

ﻡﺎﺴﺣ

); a.k.a. LUKA, Hussam; a.k.a.

LUQA, Husam; a.k.a. LUQA, Hussam),
Damascus, Syria; DOB 1964; POB Damascus,
Syria; alt. POB Khanasser, Aleppo, Syria;

nationality Syria; Gender Male (individual)
[SYRIA].

LOUKA, Hussam (Arabic:

ﺎﻗﻮﻟ

ﻡﺎﺴﺣ

) (a.k.a.

LOUCA, Housam; a.k.a. LOUCA, Houssam;
a.k.a. LOUCA, Husam; a.k.a. LOUCA, Hussam;
a.k.a. LOUKA, Husam Muhammad (Arabic:

ﺎﻗﻮﻟ

ﺪﻤﺤﻣ

ﻡﺎﺴﺣ

); a.k.a. LUKA, Hussam; a.k.a.

LUQA, Husam; a.k.a. LUQA, Hussam),
Damascus, Syria; DOB 1964; POB Damascus,
Syria; alt. POB Khanasser, Aleppo, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

LOUN, Waseem Raouf (a.k.a. BUTT, Abdul

Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
LOAN, Waseem Rauf; a.k.a. LON RAOUF,
Wasim Raouf; a.k.a. LOUN, Waseem Rauf;
a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o
AL AMLOOD TRADING LLC, Dubai, United
Arab Emirates; c/o FMF GENERAL TRADING
LLC, Dubai, United Arab Emirates; Pakistan;
DOB 03 Mar 1966; POB Lahore, Pakistan;
citizen Pakistan; Passport AA8908881
(Pakistan); Identification Number 35200-
5407888-5 (Pakistan) (individual) [SDNTK].

LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;

a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
Waseem Rauf; a.k.a. LON RAOUF, Wasim
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
AMLOOD TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03
Mar 1966; POB Lahore, Pakistan; citizen
Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5
(Pakistan) (individual) [SDNTK].

LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid;

a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
Waseem Rauf; a.k.a. LON RAOUF, Wasim
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
LOUN, Waseem Rauf; a.k.a. RASHI, Abdul
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
AMLOOD TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03
Mar 1966; POB Lahore, Pakistan; citizen
Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5
(Pakistan) (individual) [SDNTK].

LOUNICI, Djamel; DOB 01 Feb 1962; POB

Algiers, Algeria (individual) [SDGT].

LOWELL LIMITED, Rm 09 27 F Ho King Comm

Ctr 2 16 Fa Yuen St, Mongkok, Hong Kong,

China; Organization Established Date 15 Apr
2021; C.R. No. 3038530 (Hong Kong); Business
Registration Number 72888797-000 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

LOYA PLANCARTE, Dionicio (a.k.a. LOYA

PLANCARTE, Dionisio; a.k.a. "EL TIO"), Calle
Sin Nombre 100, Cenobio Moreno, Apatzingan,
Michoacan 60710, Mexico; Joan Sebastian
Bach 87, 2-B, Col Bosque de la Loma, Morelia,
Michoacan, Mexico; La Calle Prolongacion
Finlandia, Fracc Arboledas, Morelia,
Michoacan, Mexico; DOB 21 Oct 1955; POB
Michoacan, Mexico; R.F.C. LOPD5510214S1
(Mexico) (individual) [SDNTK].

LOYA PLANCARTE, Dionisio (a.k.a. LOYA

PLANCARTE, Dionicio; a.k.a. "EL TIO"), Calle
Sin Nombre 100, Cenobio Moreno, Apatzingan,
Michoacan 60710, Mexico; Joan Sebastian
Bach 87, 2-B, Col Bosque de la Loma, Morelia,
Michoacan, Mexico; La Calle Prolongacion
Finlandia, Fracc Arboledas, Morelia,
Michoacan, Mexico; DOB 21 Oct 1955; POB
Michoacan, Mexico; R.F.C. LOPD5510214S1
(Mexico) (individual) [SDNTK].

LOYA VILCHEZ, Tarcela (a.k.a. "Comrade

Olga"); DOB 1967 to 1969; POB Tambobamba
community, Ayacucho district, Province of
Huanta, Ayacucho Region, Peru (individual)
[SDGT].

LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"),

United Kingdom [SDGT].

LOZA HERNANDEZ, Miguel, Periferico Sur No.

4091, Unidad Habitacional Emilio Porte Gil,
Delegacion Tlalpan, Mexico, D.F., Mexico; DOB
11 Dec 1961; POB Fresnillo, Zacatecas,
Mexico; nationality Mexico; Tax ID No.
06796108238 (Mexico); C.U.R.P.
LOHM611211HZSZRG11 (Mexico) (individual)
[SDNTK].

LOZADA, Santander (a.k.a. MANCUSO GOMEZ,

Salvatore), Calle 64 No. 8A-56, Monteria,
Cordoba, Colombia; DOB 17 Aug 1964; POB
Monteria, Cordoba, Colombia; Cedula No.
6892624 (Colombia) (individual) [SDNTK].

LOZANO, Eduardo (a.k.a. AMEZCUA

CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.
LOPEZ, Luis; a.k.a. OCHOA, Salvador; a.k.a.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
1974; POB Mexico (individual) [SDNTK].

LPC JSC (a.k.a. CENTRE OF LOYALTY

PROGRAMMES; a.k.a. JOINT STOCK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1108 -

COMPANY LOYALTY PROGRAMS CENTER),
3 Poklonnaya St., floor 3, office 120, Moscow
121170, Russia; Tax ID No. 7702770003
(Russia); Registration Number 1117746689840
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LPK (a.k.a. POPULAR MOVEMENT OF

KOSOVO) [BALKANS].

LTS HOLDING LIMITED (f.k.a. IPP-

INTERNATIONAL PETROLEUM PRODUCTS
LTD.), Rue du Conseil-General 20, Geneva
1204, Switzerland; Tortola, Virgin Islands,
British; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

LTTE (a.k.a. ELLALAN FORCE; a.k.a.

LIBERATION TIGERS OF TAMIL EELAM;
a.k.a. TAMIL TIGERS) [FTO] [SDGT].

LU, Chin Shun (a.k.a. CHA, Ta Fa; a.k.a.

CHATURONG, Taiyai; a.k.a. CHATURONG,
Thaiyai; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA";
a.k.a. "TA FA"), Burma; 29, Wawi Sub-district,
Mae Suai District, Chiang Rai, Thailand; DOB
05 Mar 1958; National ID No. 3501000250521
(Thailand) (individual) [SDNTK].

LU, Hezheng, Room 810, No. 760, Qinzhou

Road, Xuhui District, Shanghai, China;
Guangzhou, Guangdong, China; DOB 06 Apr
1974; POB Shanghai, China; nationality China;
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; National ID No.
31010619740406283X (China) (individual)
[DPRK3] (Linked To: SEK STUDIO).

LU, Xinning (Chinese Simplified:

卢新宁

; Chinese

Traditional:

盧新寧

), Hong Kong; DOB Dec

1966; POB Huai'an, Jiangsu Province, China;
citizen China; Gender Female; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149
(individual) [HK-EO13936].

LUBANGA, Thomas (a.k.a. DYILO, Thomas

Lubanga); DOB 29 Dec 1960; POB Djiba, Utcha
Sector, Djugu Territory, Ituri District, Orientale
Province, DRC; nationality Congo, Democratic
Republic of the (individual) [DRCONGO].

LUCENA RAMIREZ, Tibisay (Latin: LUCENA

RAMÍREZ, Tibisay), El Recreo, Libertador,
Capital District, Venezuela; DOB 26 Apr 1959;
POB Barquisimeto, Lara, Venezuela; citizen
Venezuela; Gender Female; Cedula No.

5224732 (Venezuela); Passport 3802006
(Venezuela); President of Venezuela's National
Electoral Council; President of Venezuela's
National Board of Elections (individual)
[VENEZUELA].

LUCERO DE MARTINEZ, Sandra (a.k.a.

LUCERO VALENZUELA, Sandra; a.k.a.
VALENCIA ZAZUETA, Sandra; a.k.a.
VALENZUELA, Sandra), Mexico; DOB 29 Oct
1969; POB Nogales, Sonora, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
VAZS691029MSRLZN04 (Mexico); alt.
C.U.R.P. VAZS691029HSRLZN04 (Mexico)
(individual) [SDNTK].

LUCERO IMPORT S.A.C., Calle Soledad 113,

Interior 301, Lima, Peru; RUC # 20432287221
(Peru) [SDNTK].

LUCERO VALENZUELA, Sandra (a.k.a.

LUCERO DE MARTINEZ, Sandra; a.k.a.
VALENCIA ZAZUETA, Sandra; a.k.a.
VALENZUELA, Sandra), Mexico; DOB 29 Oct
1969; POB Nogales, Sonora, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
VAZS691029MSRLZN04 (Mexico); alt.
C.U.R.P. VAZS691029HSRLZN04 (Mexico)
(individual) [SDNTK].

LUCES OSORIO, Guillermo Antonio,

Urbanizacion Base Aragua, 2da Avenida,
Edificio Piedra Pintada, Torre B, PH 2B,
Maracay, Aragua 2101, Venezuela; DOB 23 Oct
1970; POB Aragua, Venezuela; nationality
Venezuela; Gender Male; Cedula No. V-
9656271 (Venezuela); Passport 095146311
(Venezuela) issued 13 Jun 2014 expires 12 Jun
2019 (individual) [VENEZUELA].

LUCHENGTECH CO. LTD (a.k.a. BEIJING

LUCHENG WEIYE TECHNOLOGY
DEVELOPMENT COMPANY LIMITED
(Chinese Traditional:

北京鲁成伟业科技发展有限公司

)), Room b311,

Yinyan Building, No. 23, Anningzhuang East
Road, Qinghe, Haidan District, Beijing 100085,
China; Organization Established Date 29 Dec
2005; Tax ID No. 110108783965860 (China);
Registration Number 110108009239044
(China); Unified Social Credit Code (USCC)
91110114783965860W (China) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY SMT-ILOGIC).

LUCIANO HOTEL AND SPA (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU LUCHANO; a.k.a.
"LUCHANO OOO"), ul. Ostrovskogo d. 26,
office 43/3, Kazan 420111, Russia; Tax ID No.
1655148063 (Russia); Registration Number

1071690070100 (Russia) [RUSSIA-EO14024]
(Linked To: MINNIKHANOVA, Gulsina
Akhatovna).

LUETH, Michael Makuei (a.k.a. LUETH, Michael

Makwei; a.k.a. MAKUEI, Michael; a.k.a.
MAKUEI, Michael Makuei Lueth), Juba, South
Sudan; DOB 1947; POB Bor, South Sudan; alt.
POB Bor, Sudan; nationality South Sudan; alt.
nationality Sudan; alt. nationality Kenya; Gender
Male; Minister of Information and Broadcasting;
Minister of Information, Broadcasting,
Telecommunication and Postal Services;
Government Spokesperson (individual) [SOUTH
SUDAN].

LUETH, Michael Makwei (a.k.a. LUETH, Michael

Makuei; a.k.a. MAKUEI, Michael; a.k.a.
MAKUEI, Michael Makuei Lueth), Juba, South
Sudan; DOB 1947; POB Bor, South Sudan; alt.
POB Bor, Sudan; nationality South Sudan; alt.
nationality Sudan; alt. nationality Kenya; Gender
Male; Minister of Information and Broadcasting;
Minister of Information, Broadcasting,
Telecommunication and Postal Services;
Government Spokesperson (individual) [SOUTH
SUDAN].

LUGANSK PEOPLE'S REPUBLIC (Cyrillic:

ЛУГАНСКАЯ

НАРОДНАЯ

РЕСПУБЛИКА)

(a.k.a. LUHANSK PEOPLE'S REPUBLIC
(Cyrillic:

ЛУГАНСЬКА

НАРОДНА

РЕСПУБЛІКА);

a.k.a. PEOPLE'S REPUBLIC

OF LUHANSK), Luhansk Region, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type
Unrecognized Government Entity [UKRAINE-
EO13660] [RUSSIA-EO14065].

LUGO ARMAS, Bladimir Humberto (a.k.a. LUGO

ARMAS, Vladimir Humberto), Caracas, Capital
District, Venezuela; DOB 18 Nov 1968; Gender
Male; Cedula No. 8760081 (Venezuela);
Commander of the Special Unit to the Federal
Legislative Palace of Venezuela's Bolivarian
National Guard (individual) [VENEZUELA].

LUGO ARMAS, Vladimir Humberto (a.k.a. LUGO

ARMAS, Bladimir Humberto), Caracas, Capital
District, Venezuela; DOB 18 Nov 1968; Gender
Male; Cedula No. 8760081 (Venezuela);
Commander of the Special Unit to the Federal
Legislative Palace of Venezuela's Bolivarian
National Guard (individual) [VENEZUELA].

LUGO GOMEZ, Eustiquio Jose (Latin: LUGO

GÓMEZ, Eustiquio José), Caracas, Capital
District, Venezuela; DOB 09 Mar 1964; Gender
Male; Cedula No. 8435812 (Venezuela)
(individual) [VENEZUELA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1109 -

LUGO LEON, Toribio Alberto (Latin: LUGO

LEÓN, Toribio Alberto), Mexico; DOB 26 Aug
1986; POB Sinaloa, Sinaloa, Mexico; citizen
Mexico; Gender Male; C.U.R.P.
LULT860826HSLGNR06 (Mexico); RFC
LULT8608269R2 (Mexico) (individual) [SDNTK]
(Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

LUGOVOI, Andrei Konstantinovich (a.k.a.

LUGOVOY, Andrey Konstantinovich (Cyrillic:

ЛУГОВОЙ,

Андрей

Константинович)),

Russia;

DOB 19 Sep 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[MAGNIT] [RUSSIA-EO14024].

LUGOVOY, Andrey Konstantinovich (Cyrillic:

ЛУГОВОЙ,

Андрей

Константинович)

(a.k.a.

LUGOVOI, Andrei Konstantinovich), Russia;
DOB 19 Sep 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[MAGNIT] [RUSSIA-EO14024].

LUHANSK PEOPLE'S REPUBLIC (Cyrillic:

ЛУГАНСЬКА

НАРОДНА

РЕСПУБЛІКА)

(a.k.a.

LUGANSK PEOPLE'S REPUBLIC (Cyrillic:

ЛУГАНСКАЯ

НАРОДНАЯ

РЕСПУБЛИКА);

a.k.a. PEOPLE'S REPUBLIC OF LUHANSK),
Luhansk Region, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Unrecognized Government Entity
[UKRAINE-EO13660] [RUSSIA-EO14065].

LUI, Wai Ming (a.k.a. PAK, Bong Nam; a.k.a.

PAK, Pong Nam; a.k.a. PAK, Pong-nam),
Shenyang, China; DOB 06 May 1969;
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; ILSIM International Bank
Representative in Shenyang, China (individual)
[DPRK4].

LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a.

ASOCIACION TURISTICA INTERNACIONAL
S.C.S.), Carrera 35 No. 53-53, Bogota,
Colombia; NIT # 890325040-4 (Colombia)
[SDNT].

LUKA, Hussam (a.k.a. LOUCA, Housam; a.k.a.

LOUCA, Houssam; a.k.a. LOUCA, Husam;
a.k.a. LOUCA, Hussam; a.k.a. LOUKA, Husam
Muhammad (Arabic:

ﺎﻗﻮﻟ

ﺪﻤﺤﻣ

ﻡﺎﺴﺣ

); a.k.a.

LOUKA, Hussam (Arabic:

ﺎﻗﻮﻟ

ﻡﺎﺴﺣ

); a.k.a.

LUQA, Husam; a.k.a. LUQA, Hussam),
Damascus, Syria; DOB 1964; POB Damascus,

Syria; alt. POB Khanasser, Aleppo, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a.

LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

ЛУКАШЭНКА,

Аляксандр

Рыгоравiч);

a.k.a.

LUKASHENKO, Aleksander Grigoriyevich;
a.k.a. LUKASHENKO, Aleksandr Grigorevich
(Cyrillic:

ЛУКАШЕНКО,

Александр

Григорьевич);

a.k.a. LUKASHENKO,

Alexander Grigoryevich; a.k.a. LUKASHENKO,
Alexandr Grigorievich), Official residence of the
President of the Republic of Belarus Drozdiy,
pr-d Drozdiy, 11, Minsk, Belarus (Cyrillic:

официальная

резиденция

Президента

Республики

Беларусь

Дрозды,

пр-д

Дрозды,

11,

Минск,

Belarus); 38 Karl Marx St., Minsk,

Belarus; DOB 30 Aug 1954; alt. DOB 31 Aug
1954; POB Kopys, Vitebsk oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

ЛУКАШЭНКА,

Аляксандр

Рыгоравiч)

(a.k.a.

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksander Grigoriyevich;
a.k.a. LUKASHENKO, Aleksandr Grigorevich
(Cyrillic:

ЛУКАШЕНКО,

Александр

Григорьевич);

a.k.a. LUKASHENKO,

Alexander Grigoryevich; a.k.a. LUKASHENKO,
Alexandr Grigorievich), Official residence of the
President of the Republic of Belarus Drozdiy,
pr-d Drozdiy, 11, Minsk, Belarus (Cyrillic:

официальная

резиденция

Президента

Республики

Беларусь

Дрозды,

пр-д

Дрозды,

11,

Минск,

Belarus); 38 Karl Marx St., Minsk,

Belarus; DOB 30 Aug 1954; alt. DOB 31 Aug
1954; POB Kopys, Vitebsk oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

LUKASHENKA, Dzmitry (a.k.a. LUKASHENKA,

Dzmitry Aliaksandravich (Cyrillic:

ЛУКАШЭНКА,

Дзмiтрый

Аляксандравiч);

a.k.a.

LUKASHENKO, Dmitri Aleksandrovich; a.k.a.
LUKASHENKO, Dmitriy (Cyrillic:

ЛУКАШЕНКО,

Дмитрий);

a.k.a. LUKASHENKO, Dmitry; a.k.a.

LUKASHENKO, Dmitry Aleksandrovich (Cyrillic:

ЛУКАШЕНКО,

Дмитрий

Александрович)),

Belarus; DOB 23 Mar 1980; POB Mahilyow,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LUKASHENKA, Dzmitry Aliaksandravich (Cyrillic:

ЛУКАШЭНКА,

Дзмiтрый

Аляксандравiч)

(a.k.a. LUKASHENKA, Dzmitry; a.k.a.
LUKASHENKO, Dmitri Aleksandrovich; a.k.a.
LUKASHENKO, Dmitriy (Cyrillic:

ЛУКАШЕНКО,

Дмитрий);

a.k.a. LUKASHENKO, Dmitry; a.k.a.

LUKASHENKO, Dmitry Aleksandrovich (Cyrillic:

ЛУКАШЕНКО,

Дмитрий

Александрович)),

Belarus; DOB 23 Mar 1980; POB Mahilyow,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LUKASHENKA, Halina Radzivonawna (a.k.a.

LUKASHENKO, Galina Rodionovna (Cyrillic:

ЛУКАШЕНКО,

Галина

Родионовна)),

Belarus;

DOB 01 Jan 1955; nationality Belarus; Gender
Female (individual) [BELARUS].

LUKASHENKA, Victor Aliaksandravich (a.k.a.

LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of
Presidential Guard; Also identified as National
Security Advisor (individual) [BELARUS].

LUKASHENKA, Viktar Aliaksandravich (a.k.a.

LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of
Presidential Guard; Also identified as National
Security Advisor (individual) [BELARUS].

LUKASHENKA, Viktor Aliaksandravich (a.k.a.

LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of
Presidential Guard; Also identified as National
Security Advisor (individual) [BELARUS].

LUKASHENKO, Aleksander Grigoriyevich (a.k.a.

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

ЛУКАШЭНКА,

Аляксандр

Рыгоравiч);

a.k.a.

LUKASHENKO, Aleksandr Grigorevich (Cyrillic:

ЛУКАШЕНКО,

Александр

Григорьевич);

a.k.a.

LUKASHENKO, Alexander Grigoryevich; a.k.a.
LUKASHENKO, Alexandr Grigorievich), Official
residence of the President of the Republic of
Belarus Drozdiy, pr-d Drozdiy, 11, Minsk,
Belarus (Cyrillic:

официальная

резиденция

Президента

Республики

Беларусь

Дрозды,

пр-д

Дрозды,

11,

Минск,

Belarus); 38 Karl

Marx St., Minsk, Belarus; DOB 30 Aug 1954;
alt. DOB 31 Aug 1954; POB Kopys, Vitebsk
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1110 -

LUKASHENKO, Aleksandr Grigorevich (Cyrillic:

ЛУКАШЕНКО,

Александр

Григорьевич)

(a.k.a.

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

ЛУКАШЭНКА,

Аляксандр

Рыгоравiч);

a.k.a.

LUKASHENKO, Aleksander Grigoriyevich;
a.k.a. LUKASHENKO, Alexander Grigoryevich;
a.k.a. LUKASHENKO, Alexandr Grigorievich),
Official residence of the President of the
Republic of Belarus Drozdiy, pr-d Drozdiy, 11,
Minsk, Belarus (Cyrillic:

официальная

резиденция

Президента

Республики

Беларусь

Дрозды,

пр-д

Дрозды,

11,

Минск,

Belarus); 38 Karl Marx St., Minsk, Belarus; DOB
30 Aug 1954; alt. DOB 31 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

LUKASHENKO, Alexander Grigoryevich (a.k.a.

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

ЛУКАШЭНКА,

Аляксандр

Рыгоравiч);

a.k.a.

LUKASHENKO, Aleksander Grigoriyevich;
a.k.a. LUKASHENKO, Aleksandr Grigorevich
(Cyrillic:

ЛУКАШЕНКО,

Александр

Григорьевич);

a.k.a. LUKASHENKO, Alexandr

Grigorievich), Official residence of the President
of the Republic of Belarus Drozdiy, pr-d
Drozdiy, 11, Minsk, Belarus (Cyrillic:

официальная

резиденция

Президента

Республики

Беларусь

Дрозды,

пр-д

Дрозды,

11,

Минск,

Belarus); 38 Karl Marx St., Minsk,

Belarus; DOB 30 Aug 1954; alt. DOB 31 Aug
1954; POB Kopys, Vitebsk oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

LUKASHENKO, Alexandr Grigorievich (a.k.a.

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

ЛУКАШЭНКА,

Аляксандр

Рыгоравiч);

a.k.a.

LUKASHENKO, Aleksander Grigoriyevich;
a.k.a. LUKASHENKO, Aleksandr Grigorevich
(Cyrillic:

ЛУКАШЕНКО,

Александр

Григорьевич);

a.k.a. LUKASHENKO,

Alexander Grigoryevich), Official residence of
the President of the Republic of Belarus
Drozdiy, pr-d Drozdiy, 11, Minsk, Belarus
(Cyrillic:

официальная

резиденция

Президента

Республики

Беларусь

Дрозды,

пр-д

Дрозды,

11,

Минск,

Belarus); 38 Karl

Marx St., Minsk, Belarus; DOB 30 Aug 1954;
alt. DOB 31 Aug 1954; POB Kopys, Vitebsk
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

LUKASHENKO, Dmitri Aleksandrovich (a.k.a.

LUKASHENKA, Dzmitry; a.k.a. LUKASHENKA,

Dzmitry Aliaksandravich (Cyrillic:

ЛУКАШЭНКА,

Дзмiтрый

Аляксандравiч);

a.k.a.

LUKASHENKO, Dmitriy (Cyrillic:

ЛУКАШЕНКО,

Дмитрий);

a.k.a. LUKASHENKO, Dmitry; a.k.a.

LUKASHENKO, Dmitry Aleksandrovich (Cyrillic:

ЛУКАШЕНКО,

Дмитрий

Александрович)),

Belarus; DOB 23 Mar 1980; POB Mahilyow,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LUKASHENKO, Dmitriy (Cyrillic:

ЛУКАШЕНКО,

Дмитрий)

(a.k.a. LUKASHENKA, Dzmitry;

a.k.a. LUKASHENKA, Dzmitry Aliaksandravich
(Cyrillic:

ЛУКАШЭНКА,

Дзмiтрый

Аляксандравiч);

a.k.a. LUKASHENKO, Dmitri

Aleksandrovich; a.k.a. LUKASHENKO, Dmitry;
a.k.a. LUKASHENKO, Dmitry Aleksandrovich
(Cyrillic:

ЛУКАШЕНКО,

Дмитрий

Александрович)),

Belarus; DOB 23 Mar 1980;

POB Mahilyow, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

LUKASHENKO, Dmitry (a.k.a. LUKASHENKA,

Dzmitry; a.k.a. LUKASHENKA, Dzmitry
Aliaksandravich (Cyrillic:

ЛУКАШЭНКА,

Дзмiтрый

Аляксандравiч);

a.k.a.

LUKASHENKO, Dmitri Aleksandrovich; a.k.a.
LUKASHENKO, Dmitriy (Cyrillic:

ЛУКАШЕНКО,

Дмитрий);

a.k.a. LUKASHENKO, Dmitry

Aleksandrovich (Cyrillic:

ЛУКАШЕНКО,

Дмитрий

Александрович)),

Belarus; DOB 23

Mar 1980; POB Mahilyow, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

LUKASHENKO, Dmitry Aleksandrovich (Cyrillic:

ЛУКАШЕНКО,

Дмитрий

Александрович)

(a.k.a. LUKASHENKA, Dzmitry; a.k.a.
LUKASHENKA, Dzmitry Aliaksandravich
(Cyrillic:

ЛУКАШЭНКА,

Дзмiтрый

Аляксандравiч);

a.k.a. LUKASHENKO, Dmitri

Aleksandrovich; a.k.a. LUKASHENKO, Dmitriy
(Cyrillic:

ЛУКАШЕНКО,

Дмитрий);

a.k.a.

LUKASHENKO, Dmitry), Belarus; DOB 23 Mar
1980; POB Mahilyow, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

LUKASHENKO, Galina Rodionovna (Cyrillic:

ЛУКАШЕНКО,

Галина

Родионовна)

(a.k.a.

LUKASHENKA, Halina Radzivonawna),
Belarus; DOB 01 Jan 1955; nationality Belarus;
Gender Female (individual) [BELARUS].

LUKASHENKO, Victor Aliaksandravich (a.k.a.

LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of

Presidential Guard; Also identified as National
Security Advisor (individual) [BELARUS].

LUKASHENKO, Viktar Aliaksandravich (a.k.a.

LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of
Presidential Guard; Also identified as National
Security Advisor (individual) [BELARUS].

LUKASHENKO, Viktor Aliaksandravich (a.k.a.

LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of
Presidential Guard; Also identified as National
Security Advisor (individual) [BELARUS].

LUKASHEV, Aleksey Viktorovich, Russia; DOB

07 Nov 1990; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

LUKIC, Milan; DOB 06 Sep 1967; POB Foca,

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

LUKIC, Sredoje; DOB 05 Apr 1961; POB

Visegrad, Bosnia-Herzegovina; ICTY indictee at
large (individual) [BALKANS].

LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad

municipality, Bosnia and Herzegovina
(individual) [BALKANS].

LUKIN, Sergei (a.k.a. LUKIN, Sergey Nikolaevich

(Cyrillic:

ЛУКИН,

Сергей

Николаевич)),

Russia; DOB 07 Jul 1954; POB Perlevka,
Semiluksky District, Voronezh Oblast, Russia;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

LUKIN, Sergey Nikolaevich (Cyrillic:

ЛУКИН,

Сергей

Николаевич)

(a.k.a. LUKIN, Sergei),

LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA");

DOB 15 Mar 1968; POB Belgrade, Serbia and
Montenegro (individual) [BALKANS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1111 -

LUKWANG, Okot (a.k.a. LOKWANG, Okot; a.k.a.

LUKWENG, Okot; a.k.a. LUKWONG, Okot),
Songo, Kafia Kingi; Central African Republic;
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB
Palabek, Uganda; alt. POB Padibe Lamwu
District, Uganda; nationality Uganda (individual)
[CAR] (Linked To: LORD'S RESISTANCE
ARMY).

LUKWENG, Okot (a.k.a. LOKWANG, Okot; a.k.a.

LUKWANG, Okot; a.k.a. LUKWONG, Okot),
Songo, Kafia Kingi; Central African Republic;
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB
Palabek, Uganda; alt. POB Padibe Lamwu
District, Uganda; nationality Uganda (individual)
[CAR] (Linked To: LORD'S RESISTANCE
ARMY).

LUKWONG, Okot (a.k.a. LOKWANG, Okot; a.k.a.

LUKWANG, Okot; a.k.a. LUKWENG, Okot),
Songo, Kafia Kingi; Central African Republic;
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB
Palabek, Uganda; alt. POB Padibe Lamwu
District, Uganda; nationality Uganda (individual)
[CAR] (Linked To: LORD'S RESISTANCE
ARMY).

LUKYANENKO, Valerii Vasilyevich (Cyrillic:

ЛУКЬЯНЕНКО,

Валерий

Васильевич)

(a.k.a.

LUKYANENKO, Valery), Russia; DOB 1955;
POB Novosibirsk Oblast, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

LUKYANENKO, Valery (a.k.a. LUKYANENKO,

Valerii Vasilyevich (Cyrillic:

ЛУКЬЯНЕНКО,

Валерий

Васильевич)),

Russia; DOB 1955;

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

LULAH, Ziyad Ramadan, Syria; DOB 01 Jan

1965; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

LUMIERE ELYSEES (Latin: LUMIÈRE

ELYSÉES) (a.k.a. AL AMIR ELECTRONICS;
a.k.a. ALAMIR ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;

a.k.a. KATRANJI LABS; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART
PEGASUS; a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

LUMISA, Muhamad (a.k.a. LUMISA, Muhammed;

a.k.a. "KATO, L."; a.k.a. "LUMINSA"; a.k.a.
"LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959;
alt. DOB 1959 to 1965; POB Kampala District,
Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

LUMISA, Muhammed (a.k.a. LUMISA, Muhamad;

LUNA MEZA, Osiris (a.k.a. LUNA, Osiris), San

Salvador, El Salvador; DOB 08 Feb 1989; POB
San Salvador, El Salvador; nationality El
Salvador; Gender Male; Passport A04056212
(El Salvador) expires 11 Aug 2020; National ID
No. 040562123 (El Salvador) (individual)
[GLOMAG].

LUNA, Osiris (a.k.a. LUNA MEZA, Osiris), San

LUO, Chuanxu, China; DOB 15 Jan 1986;

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; National Foreign ID Number
210621198601152385 (China); Financial
Manager, Dandong Hongxiang Industrial
Development Co Ltd (individual) [NPWMD]
(Linked To: DANDONG HONGXIANG
INDUSTRIAL DEVELOPMENT CO LTD).

LUO, Huining (Chinese Simplified:

骆惠宁

;

Chinese Traditional:

駱惠寧

), Hong Kong; DOB

05 Oct 1954; POB Dangtu, China; nationality
China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; National ID No.
340103195410053558 (China); Director, Hong
Kong Liaison Office (individual) [HK-EO13936].

LUQA, Husam (a.k.a. LOUCA, Housam; a.k.a.

LOUCA, Houssam; a.k.a. LOUCA, Husam;
a.k.a. LOUCA, Hussam; a.k.a. LOUKA, Husam
Muhammad (Arabic:

ﺎﻗﻮﻟ

ﺪﻤﺤﻣ

ﻡﺎﺴﺣ

); a.k.a.

LOUKA, Hussam (Arabic:

ﺎﻗﻮﻟ

ﻡﺎﺴﺣ

); a.k.a.

LUKA, Hussam; a.k.a. LUQA, Hussam),
Damascus, Syria; DOB 1964; POB Damascus,
Syria; alt. POB Khanasser, Aleppo, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

LUQA, Hussam (a.k.a. LOUCA, Housam; a.k.a.

LOUCA, Houssam; a.k.a. LOUCA, Husam;
a.k.a. LOUCA, Hussam; a.k.a. LOUKA, Husam
Muhammad (Arabic:

ﺎﻗﻮﻟ

ﺪﻤﺤﻣ

ﻡﺎﺴﺣ

); a.k.a.

LOUKA, Hussam (Arabic:

ﺎﻗﻮﻟ

ﻡﺎﺴﺣ

); a.k.a.

LUKA, Hussam; a.k.a. LUQA, Husam),
Damascus, Syria; DOB 1964; POB Damascus,
Syria; alt. POB Khanasser, Aleppo, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a.

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Abdallah Mohammed; a.k.a. FAZUL, Haroon;
a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil;
a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

LUQUIN RODRIGUEZ, Brayan Moises, Calle

Mezquitan 194, Barrio Santa Maria, Puerto
Vallarta, Jalisco 48325, Mexico; Las Palmas 35,
Colonia Nuevo Vallarta, Jarretaderas, Nayarit,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1112 -

Mexico; DOB 06 Nov 1992; POB Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LURB921106HJCQDR01 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

LUSH STYLE (a.k.a. JAFIELA BOUTIQUE, S.A.

DE C.V.; a.k.a. LUSH STYLE BOUTIQUE), Av.
Naciones Unidas 5131 Local 3, Colonia
Jardines Universidad, Zapopan, Jalisco,
Mexico; Plaza Punto Rio, Blvd. Enrique
Sanchez Alonso #1980 Local 7, Desarrollo Tres
Rios, Culiacan, Sinaloa, Mexico; Folio Mercantil
No. 95562 (Mexico) [SDNTK].

LUSH STYLE BOUTIQUE (a.k.a. JAFIELA

BOUTIQUE, S.A. DE C.V.; a.k.a. LUSH
STYLE), Av. Naciones Unidas 5131 Local 3,
Colonia Jardines Universidad, Zapopan,
Jalisco, Mexico; Plaza Punto Rio, Blvd. Enrique
Sanchez Alonso #1980 Local 7, Desarrollo Tres
Rios, Culiacan, Sinaloa, Mexico; Folio Mercantil
No. 95562 (Mexico) [SDNTK].

LUSHNIKOV, Alan Valerevich (a.k.a.

LUSHNIKOV, Alan Valeryevich (Cyrillic:

ЛУШНИКОВ,

Алан

Валерьевич)),

Russia;

DOB 10 Aug 1976; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 782509889604 (Russia) (individual)
[RUSSIA-EO14024].

LUSHNIKOV, Alan Valeryevich (Cyrillic:

ЛУШНИКОВ,

Алан

Валерьевич)

(a.k.a.

LUSHNIKOV, Alan Valerevich), Russia; DOB 10
Aug 1976; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 782509889604 (Russia) (individual)
[RUSSIA-EO14024].

LUSHTAKU, Sami; DOB 20 Feb 1961; POB

Srbica, Serbia and Montenegro (individual)
[BALKANS].

LUSTRO INDUSTRY LIMITED, Hong Kong,

China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2929380 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

LUUMU, Nicolas (a.k.a. ALIRABAKI, Steven;

a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
a.k.a. TALENGELANIMIRO; a.k.a.
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District,
Uganda; nationality Uganda; Head of the Allied
Democratic Forces; Commander, Allied
Democratic Forces (individual) [DRCONGO].

LUZY TECHNOLOGIES LLC, 778 Boylston

Street, Unit 6B, Boston, MA 02199, United
States; DE, United States; File Number
7136973 (Delaware) (United States)
[VENEZUELA-EO13850].

LVOVA-BELOVA, Maria Alexeyevna (Cyrillic:

ЛЬВОВА-БЕЛОВА,

Мария

Алексеевна),

Russia; DOB 25 Oct 1984; POB Penza, Russia;
nationality Russia; Gender Female; Tax ID No.
583712612853 (Russia) (individual) [RUSSIA-
EO14024].

LWIN, Thura San, Burma; DOB 17 Mar 1959;

POB Yangon, Burma; Gender Male (individual)
[GLOMAG].

LYABIKHOV, Roman Mikhaylovich (Cyrillic:

ЛЯБИХОВ,

Роман

Михайлович),

Russia; DOB

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

LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.

LIAHIN, Roman; a.k.a. LYAHIN, Roman); DOB
30 May 1980; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

LYAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.

LIAHIN, Roman; a.k.a. LYAGIN, Roman); DOB
30 May 1980; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

LYASHENKO, Igor (Cyrillic:

ЛЯШЕНКО,

Игорь)

(a.k.a. LIASHENKA, Ihar Vasilevich (Cyrillic:

ЛЯШЭНКА,

Ігар

Васільевіч);

a.k.a.

LYASHENKO, Igor Vasilyevich (Cyrillic:

ЛЯШЕНКО,

Игорь

Васильевич)),

Belarus;

DOB 05 Nov 1974; POB Ochamchire, Georgia;
nationality Belarus; Gender Male (individual)
[BELARUS].

LYASHENKO, Igor Vasilyevich (Cyrillic:

ЛЯШЕНКО,

Игорь

Васильевич)

(a.k.a.

LIASHENKA, Ihar Vasilevich (Cyrillic:

ЛЯШЭНКА,

Ігар

Васільевіч);

a.k.a.

LYASHENKO, Igor (Cyrillic:

ЛЯШЕНКО,

Игорь)),

Belarus; DOB 05 Nov 1974; POB

Ochamchire, Georgia; nationality Belarus;
Gender Male (individual) [BELARUS].

LYONGAKSAN GENERAL TRADING

CORPORATION (a.k.a. KOREA RYONBONG
GENERAL CORPORATION; a.k.a. KOREA
YONBONG GENERAL CORPORATION),
Pot'onggang District, Pyongyang, Korea, North;

Rakwon-dong, Pothonggang District,
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].

LYOTNY OTRYAD 224 (a.k.a. 224TH FLIGHT

UNIT STATE AIRLINES; a.k.a. JOINT STOCK
COMPANY THE 224TH FLIGHT UNIT STATE
AIRLINES; a.k.a. JSC THE 224TH FLIGHT
UNIT STATE AIRLINES; a.k.a. OJSC
GOSUDARSTVENNAYA AVIAKOMPANIYA
224 LETNY OTRYAD; a.k.a. TTF AIR HEAVY
LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH
FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,
Matrosskaya Tishina, B-14, POB-471, Moscow
107014, Russia; Organization Established Date
16 Oct 1971; Tax ID No. 7718763393 (Russia);
Registration Number 1097746281160 (Russia)
[RUSSIA-EO14024] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

LYUBARSKIY, Roman Valeryevich (Cyrillic:

ЛЮБАРСКИЙ,

Роман

Валерьевич),

Russia;

DOB 16 Jul 1980; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LYUBIMOVA, Olga Borisovna (Cyrillic:

ЛЮБИМОВА,

Ольга

Борисовна),

Moscow,

Russia; DOB 31 Dec 1980; POB Moscow,
Russia; nationality Russia; citizen Russia;
Gender Female; Tax ID No. 770406735144
(Russia) (individual) [RUSSIA-EO14024].

LYUTOVA, Nataliya Leonidivna (Cyrillic:

ЛЮТОВА,

Наталія

Леонідівна)

(a.k.a.

DESIATOVA, Natalia; a.k.a. DESYATOVA,
Natalya Leonidovna (Cyrillic:

ДЕСЯТОВА,

Наталя

Леонідівна;

Cyrillic:

ДЕСЯТОВА,

Наталья

Леонидовна);

a.k.a. LYUTOVA,

Nataliya Leonidovna (Cyrillic:

ЛЮТОВА,

Наталия

Леонидовна)),

122 Ilyushi Kulika St.,

Apartment 89, Kherson, Kherson region 73009,
Ukraine; DOB 11 Jul 1966; nationality Ukraine;
Gender Female; Tax ID No. 2429802748
(Ukraine) (individual) [RUSSIA-EO14024].

LYUTOVA, Nataliya Leonidovna (Cyrillic:

ЛЮТОВА,

Наталия

Леонидовна)

(a.k.a.

DESIATOVA, Natalia; a.k.a. DESYATOVA,
Natalya Leonidovna (Cyrillic:

ДЕСЯТОВА,

Наталя

Леонідівна;

Cyrillic:

ДЕСЯТОВА,

Наталья

Леонидовна);

a.k.a. LYUTOVA,

Nataliya Leonidivna (Cyrillic:

ЛЮТОВА,

Наталія

Леонідівна)),

122 Ilyushi Kulika St.,

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