OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 1417 -
Валерий
Андреевич)),
Russia; DOB 17 Aug
1959; POB Tikhoe, Sakhalin Oblast, Russia;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].
PONOMAREV, Vyacheslav (a.k.a.
PONOMARYOV, Vachislav; a.k.a.
PONOMARYOV, Vyacheslav); DOB 02 May
1965; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].
PONOMARYOV, Vachislav (a.k.a.
PONOMAREV, Vyacheslav; a.k.a.
PONOMARYOV, Vyacheslav); DOB 02 May
1965; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].
PONOMARYOV, Vyacheslav (a.k.a.
PONOMAREV, Vyacheslav; a.k.a.
PONOMARYOV, Vachislav); DOB 02 May
1965; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].
PONTUS NAVIGATION CORP., Trust Company
Complex, Ajeltake Road, Ajeltake Island,
Majuro MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Commercial Registry Number 113562 (Marshall
Islands) [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).
POORIA, Mostafa (a.k.a. PURIYA, Mostafa
(Arabic:
ﺎﯾﺭﻮﭘ
ﯽﻔﻄﺼﻣ
)), Iran; DOB 25 Feb 1982;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0074683217
(Iran) (individual) [SDGT] [IFSR] (Linked To:
AMINI, Meghdad).
POOYESH ENVIRONMENTAL INSTRUMENTS
(a.k.a. ZIEST TAJHIEZ POOYESH; a.k.a. ZIST
TAJHIZ POOYESH COMPANY), 16, Afshar
Alley, Fajr Street, Motahari Avenue, Tehran,
Iran; Website www.pooyeshenviro.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
POPALZAI, Hafiz Mohammed, Chaman,
Balochistan, Pakistan; DOB 1967 to 1969;
nationality Afghanistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN;
Linked To: ISHAKZAI, Gul Agha).
POPOV, Aleksander Nikolayevich (a.k.a.
POPOV, Aleksandr Nikolaevich (Cyrillic:
ПОПОВ,
Александр
Николаевич);
a.k.a.
POPOV, Alexander Nikolayevich; a.k.a.
POPOV, Alexandr Nikolaevich), Russia; DOB
30 Jun 1967; POB Podolsk, Moscow Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].
POPOV, Aleksandr Nikolaevich (Cyrillic:
ПОПОВ,
Александр
Николаевич)
(a.k.a. POPOV,
Aleksander Nikolayevich; a.k.a. POPOV,
Alexander Nikolayevich; a.k.a. POPOV,
Alexandr Nikolaevich), Russia; DOB 30 Jun
1967; POB Podolsk, Moscow Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].
POPOV, Alexander Nikolayevich (a.k.a. POPOV,
Aleksander Nikolayevich; a.k.a. POPOV,
Aleksandr Nikolaevich (Cyrillic:
ПОПОВ,
Александр
Николаевич);
a.k.a. POPOV,
Alexandr Nikolaevich), Russia; DOB 30 Jun
1967; POB Podolsk, Moscow Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].
POPOV, Alexandr Nikolaevich (a.k.a. POPOV,
Aleksander Nikolayevich; a.k.a. POPOV,
Aleksandr Nikolaevich (Cyrillic:
ПОПОВ,
Александр
Николаевич);
a.k.a. POPOV,
Alexander Nikolayevich), Russia; DOB 30 Jun
1967; POB Podolsk, Moscow Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].
POPOV, Anatoliy Leonidovich (Cyrillic:
ПОПОВ,
Анатолий
Леонидович)
(a.k.a. POPOV,
Anatoly), Russia; DOB 05 Dec 1974; POB
Novosibirsk, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).
POPOV, Anatoly (a.k.a. POPOV, Anatoliy
Leonidovich (Cyrillic:
ПОПОВ,
Анатолий
Леонидович)),
Russia; DOB 05 Dec 1974; POB
Novosibirsk, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).
POPOV, Dimitri Igorevich; DOB 13 Feb 1961; alt.
DOB 13 Feb 1965; POB Irkutsk, Russia;
General Manager, Great Lakes Business
Company and Compagnie Aerienne des Grands
Lacs (individual) [DRCONGO].
POPOV, Egor Sergeevich (a.k.a. POPOV, Igor;
a.k.a. POPOV, Yegor Sergeyevich (Cyrillic:
ПОПОВ,
Егор
Сергеевич);
a.k.a. "KONTORA,
Egor"; a.k.a. "ZHUKOV, Egor"), Moscow,
Russia; DOB 25 Jan 1992; POB Volgograd,
Russia; nationality Russia; citizen Russia;
Gender Male; National ID No. 1811675248
(Russia) (individual) [RUSSIA-EO14024].
POPOV, Igor (a.k.a. POPOV, Egor Sergeevich;
a.k.a. POPOV, Yegor Sergeyevich (Cyrillic:
ПОПОВ,
Егор
Сергеевич);
a.k.a. "KONTORA,
Egor"; a.k.a. "ZHUKOV, Egor"), Moscow,
Russia; DOB 25 Jan 1992; POB Volgograd,
Russia; nationality Russia; citizen Russia;
Gender Male; National ID No. 1811675248
(Russia) (individual) [RUSSIA-EO14024].
POPOV, Pavel Anatolievich (Cyrillic:
ПОПОВ,
Павел
Анатольевич),
Russia; DOB 01 Jan
1957; POB Krasnoyarsk, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].
POPOV, Yegor Sergeyevich (Cyrillic:
ПОПОВ,
Егор
Сергеевич)
(a.k.a. POPOV, Egor
Sergeevich; a.k.a. POPOV, Igor; a.k.a.
"KONTORA, Egor"; a.k.a. "ZHUKOV, Egor"),
Moscow, Russia; DOB 25 Jan 1992; POB
Volgograd, Russia; nationality Russia; citizen
Russia; Gender Male; National ID No.
1811675248 (Russia) (individual) [RUSSIA-
EO14024].
POPOV, Yevgeny (Cyrillic:
ПОПОВ,
Евгений),
Russia; DOB 11 Sep 1978; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].
POPOVA, Natalia Valerevna (a.k.a. POPOVA,
Natalya Valeryevna (Cyrillic:
ПОПОВА,
Наталья
Валерьевна)),
Bolshaya
Dorogomilovskaya Str., 10-50, Moscow 121059,
Russia; DOB 28 Jul 1981; alt. DOB 03 Sep
1984; POB Dedovsk, Russia; nationality Russia;
Gender Female; Passport 753835603 (Russia)
issued 20 Oct 2016 expires 20 Oct 2026;
National ID No. 4516843328 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: LLC
VEB VENTURES; Linked To: DMITRIEV, Kirill
Aleksandrovich).
POPOVA, Natalya Valeryevna (Cyrillic:
ПОПОВА,
Наталья
Валерьевна)
(a.k.a.
POPOVA, Natalia Valerevna), Bolshaya
Dorogomilovskaya Str., 10-50, Moscow 121059,
Russia; DOB 28 Jul 1981; alt. DOB 03 Sep
1984; POB Dedovsk, Russia; nationality Russia;
Gender Female; Passport 753835603 (Russia)
issued 20 Oct 2016 expires 20 Oct 2026;
National ID No. 4516843328 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: LLC