OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 1169 -
MIJALKOV, Saso), Naroden Front Street No. 5-
31, Skopje, North Macedonia, The Republic of;
DOB 15 Sep 1965; POB Skopje, North
Macedonia; nationality North Macedonia, The
Republic of; Gender Male (individual)
[BALKANS-EO14033].
MIJALKOV, Saso (a.k.a. MIJALKOV, Alex; a.k.a.
MIJALKOV, Alexander; a.k.a. MIJALKOV, Sasa;
a.k.a. MIJALKOV, Sasho (Cyrillic:
МИЈАЛКОВ,
Сашо)),
Naroden Front Street No. 5-31, Skopje,
North Macedonia, The Republic of; DOB 15 Sep
1965; POB Skopje, North Macedonia;
nationality North Macedonia, The Republic of;
Gender Male (individual) [BALKANS-EO14033].
MIJARES TRANCOSO, Gilberto, Calle Luis
Echeverria 6329-B, Infonavit Presidentes,
Tijuana, Baja California, Mexico; P.O. Box
43440, San Ysidro, CA 92173, United States;
c/o Distribuidora Imperial De Baja California,
S.A. de C.V., Tijuana, Baja California, Mexico;
c/o ADP, S.C., Tijuana, Baja California, Mexico;
DOB 04 Feb 1951; POB Vicente Guerrero,
Durango; Passport ASDI1418 (Mexico); Driver's
License No. 210082884 (Mexico) (individual)
[SDNTK].
MIKAM HOLDINGS LIMITED, Neroupos
Business Centre, Flat No: 202, Floor No: 2,
Ptolemaion 53 3041, Limassol 3041, Cyprus;
Organization Established Date 16 Sep 2009;
Tax ID No. 10254897D (Cyprus); Registration
Number HE254897 (Cyprus) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).
MIKHAILIUK, Leonid (Cyrillic:
МИХАЙЛЮК,
Леонид)
(a.k.a. MIHAJLYUK, Leonid
Vladimirovich (Cyrillic:
MИХАЙЛЮК,
Леонид
Владимирович)),
Franco Boulevard, House.
13, Simferopol, Crimea 295034, Ukraine; DOB
01 Jan 1970; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].
MIKHAILOV, Maksim Sergeevich (a.k.a. "Baget"),
Sevastopol, Ukraine; DOB 29 Jul 1976;
nationality Ukraine; Gender Male (individual)
[CYBER2].
MIKHAILOV, Oleg Alexeyevich (Cyrillic:
МИХАЙЛОВ,
Олег
Алексеевич),
Russia; DOB
06 Jan 1987; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
MIKHAILOV, Sergei Petrovich (Cyrillic:
МИХАЙЛОВ,
Сергей
Петрович)
(a.k.a.
MIKHAILOV, Sergey Patrovich), Russia; DOB
22 May 1965; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].
MIKHAILOV, Sergey Patrovich (a.k.a.
MIKHAILOV, Sergei Petrovich (Cyrillic:
МИХАЙЛОВ,
Сергей
Петрович)),
Russia;
DOB 22 May 1965; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].
MIKHAILOVSKIY GORNO OBOGATITELNIY
KOMBINAT JOINT STOCK COMPANY (Cyrillic:
МИХАЙЛОВСКИЙ
ГОРНО
ОБОГАТИТЕЛЬНЫЙ
КОМБИНАТ
АКЦИОНЕРНОЕ
ОБЩЕСТВО),
Ulitsa Lenina
21, Zheleznogorsk, Kursk Region 307170,
Russia; Organization Established Date 24 Jul
1996; Organization Type: Mining of iron ores;
Tax ID No. 4633001577 (Russia); Registration
Number 1024601215088 (Russia) [RUSSIA-
EO14024] (Linked To: HOLDINGOVAYA
KOMPANIYA METALLOINVEST AO).
MIKHEEV, Aleksander Aleksandrovich (a.k.a.
MIKHEEV, Alexander A.; a.k.a. MIKHEYEV,
Alexander), Russia; DOB 18 Nov 1961; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].
MIKHEEV, Alexander A. (a.k.a. MIKHEEV,
Aleksander Aleksandrovich; a.k.a. MIKHEYEV,
Alexander), Russia; DOB 18 Nov 1961; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].
MIKHEEV, Danila Yurievich (Cyrillic:
МИХЕЕВ,
Данила
Юрьевич)
(a.k.a. MIKHEYEV, Danila
Yuryevich), Moscow, Russia; DOB 01 Mar
1999; nationality Russia; Gender Male; Tax ID
No. 504414685889 (Russia) (individual)
[GLOMAG].
MIKHEYEV, Alexander (a.k.a. MIKHEEV,
Aleksander Aleksandrovich; a.k.a. MIKHEEV,
Alexander A.), Russia; DOB 18 Nov 1961; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].
MIKHEYEV, Danila Yuryevich (a.k.a. MIKHEEV,
Danila Yurievich (Cyrillic:
МИХЕЕВ,
Данила
Юрьевич)),
Moscow, Russia; DOB 01 Mar
1999; nationality Russia; Gender Male; Tax ID
No. 504414685889 (Russia) (individual)
[GLOMAG].
MIKLASHEVICH, Petr Petrovich (a.k.a.
MIKLASHEVICH, Piotr Piatrovich); DOB 1954;
POB Kosuta, Minsk district, Belarus; nationality
Belarus; citizen Belarus; Prosecutor General
(individual) [BELARUS].
MIKLASHEVICH, Piotr Piatrovich (a.k.a.
MIKLASHEVICH, Petr Petrovich); DOB 1954;
POB Kosuta, Minsk district, Belarus; nationality
Belarus; citizen Belarus; Prosecutor General
(individual) [BELARUS].
MIKROKREDITNAYA KOMPANIYA
VYDAYUSHCHIESYA KREDITY (a.k.a. MCC
VYDAYUSHIESYA KREDITY LLC; a.k.a.
VYDAYUSHCHIESYA KREDITY
MICROCREDIT COMPANY LIMITED
LIABILITY COMPANY), 32 Kutuzovsky Avenue,
building 1, floor 6, room 6.C.01, Moscow
121170, Russia; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7725374454 (Russia);
Registration Number 1177746493473 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).
MIKRON JSC (a.k.a. JOINT STOCK COMPANY
MIKRON; f.k.a. NII MOLEKULYARNOI
ELEKTRONIKI I ZAVOD MIKRON PAO; f.k.a.
NIIME AND MIKRON; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NII
MOLEKULYARNOY ELECKTRONIKI I ZAVOD
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MIKRON), 1st Zapadny Proezd
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
13 Jan 1994; Tax ID No. 7735007358 (Russia);
Government Gazette Number 07589295
(Russia); Registration Number 1027700073466
(Russia) [RUSSIA-EO14024].
MIKROSAN OOO (a.k.a. "MICROSUN"), Pr-kt
Krasnyi d. 54, pom. 433, Novosibirsk 630000,
Russia; Tax ID No. 5407216683 (Russia);
Registration Number 1025403209182 (Russia)
[RUSSIA-EO14024].
MILAD, Abd al-Rahman (a.k.a. MILAD,
Abdurahman Al; a.k.a. "al-Bija"), Zawiya, Libya;
DOB 27 Jul 1986; nationality Libya; Gender
Male (individual) [LIBYA3].
MILAD, Abdurahman Al (a.k.a. MILAD, Abd al-
Rahman; a.k.a. "al-Bija"), Zawiya, Libya; DOB