OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 1321 -
Аляксей);
a.k.a. ALEKSIN, Aliaksey Ivanavich
(Cyrillic:
АЛЕКСIН,
Аляксей
Iванавiч);
a.k.a.
OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei;
a.k.a. OLEKSIN, Alexey), Lyn'kova Street, 43-
51, Minsk 220124, Belarus; DOB 29 Oct 1966;
nationality Belarus; Gender Male (individual)
[BELARUS].
OLEKSIN, Alexey (a.k.a. ALEKSIN, Aliaksei;
a.k.a. ALEKSIN, Aliaksey (Cyrillic:
АЛЕКСIН,
Аляксей);
a.k.a. ALEKSIN, Aliaksey Ivanavich
(Cyrillic:
АЛЕКСIН,
Аляксей
Iванавiч);
a.k.a.
OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei;
a.k.a. OLEKSIN, Alexei Ivanovich (Cyrillic:
ОЛЕКСИН,
Алексей
Иванович)),
Lyn'kova
Street, 43-51, Minsk 220124, Belarus; DOB 29
Oct 1966; nationality Belarus; Gender Male
(individual) [BELARUS].
OLEKSIN, Dmitry Alexeevich (Cyrillic:
ОЛЕКСИН,
Дмитрий
Алексеевич)
(a.k.a.
ALEKSIN, Dzmitry Aliakseevich (Cyrillic:
АЛЕКСIН,
Дзмiтрый
Аляксеевiч)),
Belarus;
DOB 25 Apr 1987; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].
OLEKSIN, Vitaliy Alexeevich (Cyrillic:
ОЛЕКСИН,
Виталий
Алексеевич)
(a.k.a. ALEKSIN, Vital
Aliakseevich (Cyrillic:
АЛЯКСIН,
Вiталь
Аляксеевiч)),
Belarus; DOB 29 Aug 1997;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].
OLEKSINA, Inna (a.k.a. ALEKSINA, Ina
Vladimirovna; a.k.a. OLEKSINA, Inna
Vladimirovna; a.k.a. OLEXINA, Inna
Vladimirovna), Belarus; DOB 14 May 1966;
nationality Russia; Gender Female; Tax ID No.
8000027-29309 (Russia) (individual)
[BELARUS-EO14038].
OLEKSINA, Inna Vladimirovna (a.k.a.
ALEKSINA, Ina Vladimirovna; a.k.a.
OLEKSINA, Inna; a.k.a. OLEXINA, Inna
Vladimirovna), Belarus; DOB 14 May 1966;
nationality Russia; Gender Female; Tax ID No.
8000027-29309 (Russia) (individual)
[BELARUS-EO14038].
OLENGA TATE, Francois (a.k.a. OKUNJI,
Francois (Latin: OKUNJI, François); a.k.a.
OLENGA TETE, Francois (Latin: OLENGA
TETE, François); a.k.a. OLENGA, Francois
(Latin: OLENGA, François); a.k.a. OTSHUNDI,
Francois (Latin: OTSHUNDI, François)),
Kinshasa, Congo, Democratic Republic of the;
DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt.
DOB 10 Jul 1949; POB Kindu, Maniema,
Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; citizen
Congo, Democratic Republic of the; Gender
Male; General; Chef de la Maison Militaire;
Head of the Military House of the President
(individual) [DRCONGO].
OLENGA TETE, Francois (Latin: OLENGA TETE,
François) (a.k.a. OKUNJI, Francois (Latin:
OKUNJI, François); a.k.a. OLENGA TATE,
Francois; a.k.a. OLENGA, Francois (Latin:
OLENGA, François); a.k.a. OTSHUNDI,
Francois (Latin: OTSHUNDI, François)),
Kinshasa, Congo, Democratic Republic of the;
DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt.
DOB 10 Jul 1949; POB Kindu, Maniema,
Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; citizen
Congo, Democratic Republic of the; Gender
Male; General; Chef de la Maison Militaire;
Head of the Military House of the President
(individual) [DRCONGO].
OLENGA, Francois (Latin: OLENGA, François)
(a.k.a. OKUNJI, Francois (Latin: OKUNJI,
François); a.k.a. OLENGA TATE, Francois;
a.k.a. OLENGA TETE, Francois (Latin:
OLENGA TETE, François); a.k.a. OTSHUNDI,
Francois (Latin: OTSHUNDI, François)),
Kinshasa, Congo, Democratic Republic of the;
DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt.
DOB 10 Jul 1949; POB Kindu, Maniema,
Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; citizen
Congo, Democratic Republic of the; Gender
Male; General; Chef de la Maison Militaire;
Head of the Military House of the President
(individual) [DRCONGO].
OLEXINA, Inna Vladimirovna (a.k.a. ALEKSINA,
Ina Vladimirovna; a.k.a. OLEKSINA, Inna; a.k.a.
OLEKSINA, Inna Vladimirovna), Belarus; DOB
14 May 1966; nationality Russia; Gender
Female; Tax ID No. 8000027-29309 (Russia)
(individual) [BELARUS-EO14038].
OLIGEI INTERNATIONAL TRADING CO.,
LIMITED, Flat H29, 1/F Phase 2 Kwai Shing Ind
Bldg, No. 42-46, Tai Lin Pai Rd., Kwai Chung
NT, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 2953973 (Hong Kong) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).
OLIINYK, Volodymyr (a.k.a. OLEINIK, Vladimir
Nikolayevich (Cyrillic:
ОЛЕЙНИК,
Владимир
Николаевич);
a.k.a. OLIYNYK, Volodymyr
Mykolayovych (Cyrillic:
ОЛЕЙНИК,
Володимир
Миколаевич)),
Moscow, Russia; Yalta, Crimea,
Ukraine; DOB 16 Apr 1957; POB Ukraine;
nationality Ukraine; Website www.oleinik.win;
Gender Male (individual) [RUSSIA-EO14024].
OLIVAS CHAIDEZ, Jose (a.k.a. "EL BLANCO";
a.k.a. "INGENIERO"), CRT Club Campestre
Campestre 788 Teran, Tuxtla Gutierrez,
Chiapas 29050, Mexico; DOB 29 Jul 1982; POB
Tamazula, Durango, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
OICJ820729HDGLHS08 (Mexico) (individual)
[SDNTK].
OLIVAS OJEDA, Jesus Joaquin, Av. Sexecnal
No. 3043, Col. Republica Mexicana, Culiacan,
Sinaloa, Mexico; c/o COMERCIALIZADORA
TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco,
Mexico; DOB 25 Oct 1955; nationality Mexico;
citizen Mexico; R.F.C. OIOJ551025S49
(Mexico) (individual) [SDNTK].
OLIVAS OJEDA, Juan Carlos, Calle Sierra Madre
del Sur No. 1525-A, Infonavit Canadas,
Culiacan, Sinaloa, Mexico; c/o
COMERCIALIZADORA BRIMAR'S, S.A. DE.
C.V., Culiacan, Sinaloa, Mexico; DOB 14 Mar
1965; POB Navolato, Sinaloa, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].
OLIVAS OJEDA, Marco Antonio, Calle Jesus
Almada No. 214, Colonia Pueblo Nuevo 1,
Navolato, Sinaloa, Mexico; Ave. Naciones
Unidas No. 5677-4, Condominio Essex, Jard.
de la Parque Regenci., Zapopan, Jalisco,
Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; c/o COMERCIAL JOANA, S.A.
DE C.V., Guadalajara, Jalisco, Mexico; c/o
COMERCIALIZADORA BRIMAR'S, S.A. DE.
C.V., Culiacan, Sinaloa, Mexico; c/o
COMERCIAL DOMELY, S.A. DE C.V., Toluca,
Mexico, Mexico; DOB 14 Jun 1960; POB
Navolato, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. OIOM600614YA5
(Mexico); C.U.R.P. OIOM600614HSLLJR08
(Mexico); Electoral Registry No.
OIOJMR60061425H900 (Mexico) (individual)
[SDNTK].
OLIVERA JIMENEZ, Juana, Calle Velazquez
#167, Colonia Real Vallarta, Zapopan, Jalisco,
Mexico; DOB 05 Apr 1941; POB Pihuamo,
Jalisco; C.U.R.P. OIJJ410405MJCLMN04
(Mexico) (individual) [SDNTK] (Linked To:
GRUPO COMERCIAL ROOL, S.A. DE C.V.).
OLIYNYK, Volodymyr Mykolayovych (Cyrillic:
ОЛЕЙНИК,
Володимир
Миколаевич)
(a.k.a.
OLEINIK, Vladimir Nikolayevich (Cyrillic:
ОЛЕЙНИК,
Владимир
Николаевич);
a.k.a.