OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 1721 -
CH-100.3.021.077-4 (Switzerland) [RUSSIA-
EO14024] (Linked To: STUDHALTER,
Alexander-Walter).
SU, Gui Qin (a.k.a. SU, Guiqin; a.k.a. SU, Zhao;
a.k.a. WEI, Su; a.k.a. "SU, Madame"), Flat G,
19 FL Maple Mansion, Taikoo Shing, Quarry
Bay, Hong Kong; DOB 03 Dec 1959; POB
Liaoning Province, China; nationality China;
Gender Female; Passport G55408772 (China);
alt. Passport G42695702 (China); alt. Passport
E03807847 (China); National ID No. R9733840
(China) (individual) [TCO] (Linked To: ZHAO
WEI TCO).
SU, Guiqin (a.k.a. SU, Gui Qin; a.k.a. SU, Zhao;
a.k.a. WEI, Su; a.k.a. "SU, Madame"), Flat G,
19 FL Maple Mansion, Taikoo Shing, Quarry
Bay, Hong Kong; DOB 03 Dec 1959; POB
Liaoning Province, China; nationality China;
Gender Female; Passport G55408772 (China);
alt. Passport G42695702 (China); alt. Passport
E03807847 (China); National ID No. R9733840
(China) (individual) [TCO] (Linked To: ZHAO
WEI TCO).
SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O TRANS
MERITS CO. LTD., Taipei, Taiwan; C/O
GLOBAL INTERFACE COMPANY INC., Taipei,
Taiwan; DOB 07 Feb 1950; alt. DOB Nov 1950;
POB Yun Lin Hsien, Taiwan; 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 210215095 (Taiwan); Corporate
Officer (individual) [NPWMD].
SU, Zhao (a.k.a. SU, Gui Qin; a.k.a. SU, Guiqin;
a.k.a. WEI, Su; a.k.a. "SU, Madame"), Flat G,
19 FL Maple Mansion, Taikoo Shing, Quarry
Bay, Hong Kong; DOB 03 Dec 1959; POB
Liaoning Province, China; nationality China;
Gender Female; Passport G55408772 (China);
alt. Passport G42695702 (China); alt. Passport
E03807847 (China); National ID No. R9733840
(China) (individual) [TCO] (Linked To: ZHAO
WEI TCO).
SUAREZ ANDERSON, Lourdes Benicia (Latin:
SUÁREZ ANDERSON, Lourdes Benicia),
Caracas, Capital District, Venezuela; DOB 07
Mar 1965; citizen Venezuela; Gender Female;
Cedula No. 6726793 (Venezuela); Magistrate of
the Constitutional Chamber of Venezuela's
Supreme Court of Justice (individual)
[VENEZUELA].
SUAREZ CHOURIO, Jesus Rafael (Latin:
SUÁREZ CHOURIO, Jesús Rafael), Aragua,
Venezuela; Caracas, Venezuela; DOB 19 Jul
1962; citizen Venezuela; Gender Male; Cedula
No. 9195336 (Venezuela); General Commander
of Venezuela's Bolivarian Army; Former
Commander of Venezuela's Central Integral
Strategic Defense Region of Venezuela's
National Armed Forces; Former Commander of
Venezuela's Aragua Integrated Defense Zone of
Venezuela's National Armed Forces; Former
Leader of the Venezuelan President's
Protection and Security Unit (individual)
[VENEZUELA].
SUAZA BARCO, Carmen (a.k.a. SUAZA
BARCO, Maria del Carmen), c/o
AGROESPINAL S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o CONSTRUCTORA GUADALEST
S.A., Medellin, Colombia; c/o FRANZUL S.A.,
Medellin, Colombia; c/o GRUPO FALCON S.A.,
Medellin, Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Calle
Hamburgo No. 214 dpto. 22-3, Colonia Juarez,
Mexico City, Distrito Federal C.P. 06600,
Mexico; DOB 06 May 1921; POB Andes,
Antioquia, Colombia; Cedula No. 32446309
(Colombia); VisaNumberID 2024702 (Mexico)
(individual) [SDNT].
SUAZA BARCO, Maria del Carmen (a.k.a.
SUAZA BARCO, Carmen), c/o AGROESPINAL
S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o CONSTRUCTORA GUADALEST
S.A., Medellin, Colombia; c/o FRANZUL S.A.,
Medellin, Colombia; c/o GRUPO FALCON S.A.,
Medellin, Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Calle
Hamburgo No. 214 dpto. 22-3, Colonia Juarez,
Mexico City, Distrito Federal C.P. 06600,
Mexico; DOB 06 May 1921; POB Andes,
Antioquia, Colombia; Cedula No. 32446309
(Colombia); VisaNumberID 2024702 (Mexico)
(individual) [SDNT].
SUBAGAUCA S.A. (a.k.a. SUBASTA
GANADERA DE CAUCASIA S.A.), Coliseo de
Ferias, Km. 1 via a Planeta Rica, Caucasia,
Antioquia, Colombia; NIT # 811016451-0
(Colombia) [SDNTK].
SUBAREV, Viktor Vladislavvich (Cyrillic:
ЗУБАРЕВ,
Виктор
Владиславович),
Russia;
DOB 20 Feb 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
SUBASTA GANADERA DE CAUCASIA S.A.
(a.k.a. SUBAGAUCA S.A.), Coliseo de Ferias,
Km. 1 via a Planeta Rica, Caucasia, Antioquia,
Colombia; NIT # 811016451-0 (Colombia)
[SDNTK].
SUBAYTI, Wahid Mahmud (Arabic:
ﺩﻮﻤﺤﻣ
ﺪﻴﺣﻭ
ﻲﺘﻴﺒﺳ
) (a.k.a. SBAYTI, Wahid; a.k.a. SBEITY,
Waheed Mahmoud), Kfar Sir, Nabatieh,
Lebanon; DOB 23 Feb 1961; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 473548
(Lebanon) (individual) [SDGT] (Linked To: AL-
QARD AL-HASSAN ASSOCIATION).
SUBBOTIN, Aleksey Anatolyevich (a.k.a.
SUBBOTIN, Alexey Anatolyevich), Russia; DOB
07 Mar 1975; POB Nyandoma, Russia;
nationality Russia; Gender Male; National ID
No. 1100109762 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR
THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE
ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).
SUBBOTIN, Alexey Anatolyevich (a.k.a.
SUBBOTIN, Aleksey Anatolyevich), Russia;
DOB 07 Mar 1975; POB Nyandoma, Russia;
nationality Russia; Gender Male; National ID
No. 1100109762 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR
THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE
ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).
SUBOTIC, Bogdan; DOB 25 Apr 1941; POB
Bosanska Gradiska, Bosnia-Herzegovina
(individual) [BALKANS].
SUBOTIC, Milan, Serbia; DOB 08 Nov 1981;
nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: TESIC, Slobodan).
SUBRAMANIAM, Sharda, C 5C/22-B, Janakpuri,
Delhi 110058, India; D-248, PH1, Sushant Lok,
Gurgaon 122001, India; DOB 23 May 1966;
POB New Delhi, India; nationality India; Gender
Female; Passport Z3012452 (India) issued 19
Dec 2014 expires 18 Dec 2024 (individual)
[RUSSIA-EO14024] (Linked To: MORETTI,
Walter).
SUBSIDIARY BANK SBERBANK OF RUSSIA
PUBLIC JOINT STOCK COMPANY (a.k.a.