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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 232

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1849 -

VALUEV, Nikolay Sergeyevich (Cyrillic:

ВАЛУЕВ,

Николай

Сергеевич),

Russia; DOB 21 Aug

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

VALYAEV, Yuri Konstantinovich (Cyrillic:

ВАЛЯЕВ,

Юрий

Константинович)

(a.k.a.

VALYAYEV, Yuri Konstantinovich), Russia;
DOB 18 Apr 1959; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VALYAYEV, Yuri Konstantinovich (a.k.a.

VALYAEV, Yuri Konstantinovich (Cyrillic:

ВАЛЯЕВ,

Юрий

Константинович)),

Russia;

DOB 18 Apr 1959; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VAN INGEN, Edwin Onno, Netherlands; DOB 17

Aug 1964; nationality Netherlands; Gender
Male; Passport NWR0J8669 (Netherlands)
(individual) [RUSSIA-EO14024].

VANGUARDS FOR THE PROTECTION OF

MUSLIMS IN BLACK AFRICA (a.k.a. ANSARU;
a.k.a. ANSARUL MUSLIMINA FI BILADIS
SUDAN; a.k.a. JAMA'ATU ANSARIL
MUSLIMINA FI BILADIS SUDAN; a.k.a.
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
SUDAN; a.k.a. "JAMBS"), Nigeria [FTO]
[SDGT].

VANIYA SHIP MANAGEMENT (a.k.a. VANIYA

SHIP MANAGEMENT LTD; a.k.a. VANIYA
SHIP MANAGEMENT PRIVATE LIMITED;
a.k.a. VANIYA SHIP MANAGEMENT PVT
LTD), 504, Crescent Tower C.S.No., Kismat
Nagar Dheeraj Enclave, NL Road, Oshiwara,
Andheri (W), Mumbai, Maharashtra 400053,
India; No. 504, Crescent Tower C.S.No., Kismat
Nagar, Mumbai City 400053, India; 5th Floor,
Samarth Aishwarya, 5012, Off KL Walawalker
Road, Andheri (W), Mumbai 400053, India; 504,
5th Floor, Crescent Tower, CST NO.500,
Oshiwara off Link Road, Opp. Infinity Mall,
Andheri (West), Mumbai, Maharashtra 400 053,
India; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number
244589 (India); alt. Registration Number
U63090MH2013PTC244589 (India) [SDGT]
(Linked To: MEHDI GROUP).

VANIYA SHIP MANAGEMENT LTD (a.k.a.

VANIYA SHIP MANAGEMENT; a.k.a. VANIYA
SHIP MANAGEMENT PRIVATE LIMITED;
a.k.a. VANIYA SHIP MANAGEMENT PVT

LTD), 504, Crescent Tower C.S.No., Kismat
Nagar Dheeraj Enclave, NL Road, Oshiwara,
Andheri (W), Mumbai, Maharashtra 400053,
India; No. 504, Crescent Tower C.S.No., Kismat
Nagar, Mumbai City 400053, India; 5th Floor,
Samarth Aishwarya, 5012, Off KL Walawalker
Road, Andheri (W), Mumbai 400053, India; 504,
5th Floor, Crescent Tower, CST NO.500,
Oshiwara off Link Road, Opp. Infinity Mall,
Andheri (West), Mumbai, Maharashtra 400 053,
India; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number
244589 (India); alt. Registration Number
U63090MH2013PTC244589 (India) [SDGT]
(Linked To: MEHDI GROUP).

VANIYA SHIP MANAGEMENT PRIVATE

LIMITED (a.k.a. VANIYA SHIP MANAGEMENT;
a.k.a. VANIYA SHIP MANAGEMENT LTD;
a.k.a. VANIYA SHIP MANAGEMENT PVT
LTD), 504, Crescent Tower C.S.No., Kismat
Nagar Dheeraj Enclave, NL Road, Oshiwara,
Andheri (W), Mumbai, Maharashtra 400053,
India; No. 504, Crescent Tower C.S.No., Kismat
Nagar, Mumbai City 400053, India; 5th Floor,
Samarth Aishwarya, 5012, Off KL Walawalker
Road, Andheri (W), Mumbai 400053, India; 504,
5th Floor, Crescent Tower, CST NO.500,
Oshiwara off Link Road, Opp. Infinity Mall,
Andheri (West), Mumbai, Maharashtra 400 053,
India; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number
244589 (India); alt. Registration Number
U63090MH2013PTC244589 (India) [SDGT]
(Linked To: MEHDI GROUP).

VANIYA SHIP MANAGEMENT PVT LTD (a.k.a.

VANIYA SHIP MANAGEMENT; a.k.a. VANIYA
SHIP MANAGEMENT LTD; a.k.a. VANIYA
SHIP MANAGEMENT PRIVATE LIMITED),
504, Crescent Tower C.S.No., Kismat Nagar
Dheeraj Enclave, NL Road, Oshiwara, Andheri
(W), Mumbai, Maharashtra 400053, India; No.
504, Crescent Tower C.S.No., Kismat Nagar,
Mumbai City 400053, India; 5th Floor, Samarth
Aishwarya, 5012, Off KL Walawalker Road,
Andheri (W), Mumbai 400053, India; 504, 5th
Floor, Crescent Tower, CST NO.500, Oshiwara
off Link Road, Opp. Infinity Mall, Andheri
(West), Mumbai, Maharashtra 400 053, India;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
244589 (India); alt. Registration Number
U63090MH2013PTC244589 (India) [SDGT]
(Linked To: MEHDI GROUP).

VANOY MURILLO, Ramiro (a.k.a. VANOY

RAMIREZ, Ramiro; a.k.a. "CUCO"), Carrera 86

No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31
Mar 1948; POB Yacopi, Cundinamarca,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 462653 (Colombia)
(individual) [SDNT].

VANOY RAMIREZ, Ramiro (a.k.a. VANOY

MURILLO, Ramiro; a.k.a. "CUCO"), Carrera 86
No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31
Mar 1948; POB Yacopi, Cundinamarca,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 462653 (Colombia)
(individual) [SDNT].

VARABEI, Mikalai Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай)

(a.k.a.

VARABEY, Mikalai; a.k.a. VERABEI, Mikalai
Mikalaevich (Cyrillic:

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч);

a.k.a. VERABEY, Mikalai (Cyrillic:

ВЕРАБЕЙ,

Мiкалай);

a.k.a. VOROBEI, Mykola

Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.
VOROBEY, Nikolay (Cyrillic:

ВОРОБЕЙ,

Николай);

a.k.a. VOROBEY, Nikolay

Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

Николаевич)),

Belarus; DOB 04 May 1963;

POB Ukraine; Gender Male (individual)
[BELARUS].

VARABEY, Mikalai (a.k.a. VARABEI, Mikalai

Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай);

a.k.a. VERABEI, Mikalai Mikalaevich

(Cyrillic:

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч);

a.k.a. VERABEY, Mikalai (Cyrillic:

ВЕРАБЕЙ,

Мiкалай);

a.k.a. VOROBEI, Mykola

Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.
VOROBEY, Nikolay (Cyrillic:

ВОРОБЕЙ,

Николай);

a.k.a. VOROBEY, Nikolay

Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

Николаевич)),

Belarus; DOB 04 May 1963;

POB Ukraine; Gender Male (individual)
[BELARUS].

VARELA BUSTOS, Fernando, B. Centro Not El

Dovio Valle DRM, Colombia; DOB 02 Feb 1959;
nationality Colombia; citizen Colombia; Cedula
No. 0071622765 (Colombia) (individual)
[SDNT].

VARELA FAJARDO, Wilber Alirio (a.k.a. GARCIA

GARCIA, Jairo; a.k.a. GARCIA VARELA, Wilber
Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA,
Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a.
VARELA, Wilmer; a.k.a. "DON JAIRO"; a.k.a.
"JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; Carrera 85 No. 14A-57, Cali,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1850 -

16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

VARELA RANGEL, Maria Iris (Latin: VARELA

RANGEL, María Iris), Caracas, Capital District,
Venezuela; DOB 09 Mar 1967; POB San
Cristobal, Tachira, Venezuela; citizen
Venezuela; Gender Female; Cedula No.
9242760 (Venezuela); Passport 8882000
(Venezuela); Member of Venezuela's
Presidential Commission for the Constituent
Assembly; Venezuela's Former Minister of the
Penitentiary Service (individual) [VENEZUELA].

VARELA SERNA, Carlos Heneris (a.k.a.

"COLITAS"), c/o TRANSPORTES MICHAEL
LTDA., Barranquilla, Colombia; c/o
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA., Barranquilla, Colombia; c/o CENTRO
DE BELLEZA SHARY VERGARA, Barranquilla,
Colombia; DOB 11 Jan 1956; POB Cali,
Colombia; Cedula No. 16632290 (Colombia)
(individual) [SDNT].

VARELA, Fredy (a.k.a. GARCIA GARCIA, Jairo;

a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a.
VARELA FAJARDO, Wilber Alirio; a.k.a.
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio;
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO";
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; Carrera 85 No. 14A-57, Cali,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

VARELA, Wilber (a.k.a. GARCIA GARCIA, Jairo;

a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a.
VARELA FAJARDO, Wilber Alirio; a.k.a.
VARELA, Fredy; a.k.a. VARELA, Wilber Alirio;
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO";
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; Carrera 85 No. 14A-57, Cali,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

VARELA, Wilber Alirio (a.k.a. GARCIA GARCIA,

Jairo; a.k.a. GARCIA VARELA, Wilber Alirio;

a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a.
VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a.
VARELA, Wilmer; a.k.a. "DON JAIRO"; a.k.a.
"JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; Carrera 85 No. 14A-57, Cali,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

VARELA, Wilmer (a.k.a. GARCIA GARCIA, Jairo;

a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a.
VARELA FAJARDO, Wilber Alirio; a.k.a.
VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a.
VARELA, Wilber Alirio; a.k.a. "DON JAIRO";
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; Carrera 85 No. 14A-57, Cali,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

VARELLA LOPEZ, Ton (a.k.a. LOPEZ, Favian

Felipe; a.k.a. VERA LOPEZ, Fabian Felipe;
a.k.a. VERA LOPEZ, Felipe), Mexico; DOB 28
Oct 1967; POB Guadalajara, Jalisco, Mexico;
C.U.R.P. VELF671028HJCRPL08 (Mexico)
(individual) [SDNTK] (Linked To: LOS CUINIS).

VARFOLOMEEV, Alexander Georgyevich

(Cyrillic:

ВАРФОЛОМЕЕВ,

Александр

Георгиевич)

(a.k.a. VARFOLOMEYEV,

Aleksandr Georgyevich), Russia; DOB 04 Jun
1965; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VARFOLOMEYEV, Aleksandr Georgyevich

(a.k.a. VARFOLOMEEV, Alexander
Georgyevich (Cyrillic:

ВАРФОЛОМЕЕВ,

Александр

Георгиевич)),

Russia; DOB 04 Jun

1965; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VARGAS CORREA, Humberto; DOB 25 Mar

1959; POB Iztacalco, Distrito Federal, Mexico;
R.F.C. VACH5903253B0 (Mexico); C.U.R.P.
VACH590325HDFRRM07 (Mexico) (individual)
[SDNTK].

VARGAS GARCIA, Nabor, Mexico; DOB 12 Jul

1976; POB Pachuca, Hidalgo, Mexico; alt. POB
Pachuca De Soto, Hidalgo, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
VAGN760712HHGRRB06 (Mexico) (individual)
[SDNTK].

VARGAS GIRALDO, Claudia Mercedes,

Colombia; DOB 04 Dec 1964; POB Medellin,
Antioquia, Colombia; Gender Female; Cedula
No. 42885957 (Colombia) (individual) [SDNTK]
(Linked To: CLAMASAN S.A.S.; Linked To:
GUISANES S.A.S.; Linked To: C.M.V. CARNES
S.A.S.; Linked To: AGROPECUARIA MAIS
SOCIEDAD POR ACCIONES SIMPLIFICADA).

VARGAS MORALES, Jorge Estuardo (a.k.a.

VARGAS, Jorge), Kilometro 19.5 Carretera A
Fraijanes, Lote 69A, Guatemala City,
Guatemala; DOB 22 Aug 1973; POB
Guatemala; nationality Guatemala; Gender
Male; Passport 223273090 (Guatemala) expires
24 Oct 2022; National ID No. 2232730900101
(Guatemala); Guatemalan Congressman
(individual) [GLOMAG].

VARGAS, Jorge (a.k.a. BECERRA MIRELES,

Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Polo; a.k.a. MALARBE, Oscar; a.k.a.
MALERBE, Oscar; a.k.a. MALERHBE DE
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a.
MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a.
MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
DE LEON, Oscar); DOB 10 Jan 1964; POB
Mexico (individual) [SDNTK].

VARGAS, Jorge (a.k.a. VARGAS MORALES,

Jorge Estuardo), Kilometro 19.5 Carretera A
Fraijanes, Lote 69A, Guatemala City,
Guatemala; DOB 22 Aug 1973; POB
Guatemala; nationality Guatemala; Gender
Male; Passport 223273090 (Guatemala) expires
24 Oct 2022; National ID No. 2232730900101
(Guatemala); Guatemalan Congressman
(individual) [GLOMAG].

VARIEDADES BRITNEY, Carrera 24A #3-58,

Cali, Valle, Colombia; Matricula Mercantil No
606223-2 (Cali) [SDNTK].

VARIEDADES HARB SPORT, Cra. 50A # 83-

165, Ofc. 402, Medellin, Colombia; NIT #
6070026706 (Colombia) [SDNT].

VARON CADENA, Greilyn Fernando (a.k.a.

"MARTIN BALA"); DOB 02 Mar 1982; POB Cali,
Valle, Colombia; citizen Colombia; Cedula No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1851 -

16943202 (Colombia) (individual) [SDNTK]
(Linked To: INMOBILIARIA FER CADENA).

VARON CADENA, Ingrid Edith, Spain; DOB 21

Sep 1976; POB Cali, Valle, Colombia; citizen
Colombia; Cedula No. 31479317 (Colombia)
(individual) [SDNTK] (Linked To: LITOGRAFIA
VARON).

VARON CADENA, Maribel, Spain; DOB 27 Dec

1977; POB Cali, Valle, Colombia; citizen
Colombia; Cedula No. 31480963 (Colombia)
(individual) [SDNTK] (Linked To: VARIEDADES
BRITNEY).

VASEGHI, Layla (a.k.a. VASEGHI, Leila (Arabic:

ﯽﻘﺛﺍﻭ

ﻼﻴﻟ

); a.k.a. VASEGHI, Leyla; a.k.a.

VASEQI, Layla), Iran; DOB 1973; alt. DOB
1972; POB Sari, Mazandaran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female (individual) [IRAN-HR].

VASEGHI, Leila (Arabic:

ﯽﻘﺛﺍﻭ

ﻼﻴﻟ

) (a.k.a.

VASEGHI, Layla; a.k.a. VASEGHI, Leyla; a.k.a.
VASEQI, Layla), Iran; DOB 1973; alt. DOB
1972; POB Sari, Mazandaran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female (individual) [IRAN-HR].

VASEGHI, Leyla (a.k.a. VASEGHI, Layla; a.k.a.

VASEGHI, Leila (Arabic:

ﯽﻘﺛﺍﻭ

ﻼﻴﻟ

); a.k.a.

VASEPARI SEPEHR PARS, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

VASEQI, Layla (a.k.a. VASEGHI, Layla; a.k.a.

VASEGHI, Leila (Arabic:

ﯽﻘﺛﺍﻭ

ﻼﻴﻟ

); a.k.a.

VASEGHI, Leyla), Iran; DOB 1973; alt. DOB
1972; POB Sari, Mazandaran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female (individual) [IRAN-HR].

VASHKEVICH, Vladimir (a.k.a. VASHKEVICH,

Vladimir Vladimirovich (Cyrillic:

ВАШКЕВИЧ,

Владимир

Владимирович)),

99-1-39,

Mayakovskogo St., Minsk, Belarus (Cyrillic: 99-
1-39,

ул.

Маяковского,

г.

Минск,

Belarus);

DOB 29 Nov 1977; nationality Belarus; Gender
Male; National ID No. 3291177B038PB2
(Belarus); Tax ID No. AB3145969 (Belarus)
(individual) [BELARUS-EO14038].

VASHKEVICH, Vladimir Vladimirovich (Cyrillic:

ВАШКЕВИЧ,

Владимир

Владимирович)

(a.k.a. VASHKEVICH, Vladimir), 99-1-39,
Mayakovskogo St., Minsk, Belarus (Cyrillic: 99-
1-39,

ул.

Маяковского,

г.

Минск,

Belarus);

DOB 29 Nov 1977; nationality Belarus; Gender
Male; National ID No. 3291177B038PB2
(Belarus); Tax ID No. AB3145969 (Belarus)
(individual) [BELARUS-EO14038].

VASIC, Dragomir, Bosnia and Herzegovina; DOB

1964; POB Brnjica, Bosina-Herzegovina
(individual) [BALKANS].

VASILCHENKO, Gleb Igorevich, Russia; DOB 13

Apr 1991; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

VASILEIADI, Anna Maria (a.k.a. VASSILIADES,

Anna Maria (Greek:

ΒΑΣΙΛΕΙΑΔΗ,

Ἄννα

Maρια);

a.k.a. VASSILIADES, Maria Anna; a.k.a.
VASSILIADOU, Anna Maria), 35 Grosvenor
Street, 1st Floor Offices, London W1K 4QX,
United Kingdom; The Navarino Penthouse, 18
Navarinou, Nicosia 1100, Cyprus; Apartment
501, Marconi House, 335 The Strand, Aldwych,
London WC2B 5EN, United Kingdom; 18
Navarino Street, 5th Floor, Ayios Andreas,
Nicosia 1100, Cyprus; DOB 26 Apr 1987; POB
Nicosia, Cyprus; nationality Cyprus; Gender
Female; Passport K00415052 (Cyprus);
National ID No. 1090912 (Cyprus) (individual)
[RUSSIA-EO14024] (Linked To: VASSILIADES
& CO UK LIMITED).

VASILEIADIS, Giorgos (a.k.a. VASILIADIS,

Giorgos; a.k.a. VASSILIADES, Giorgos (Greek:

ΒΑΣΙΛΕΙΑΔΗΣ,

Γιωργοσ)),

Flat 28, Aria House,

5-15 Newton Street, Holborn, London WC2B
5EN, United Kingdom; 35 Grosvenor Street,
London W1K 4QX, United Kingdom; DOB 22
Feb 1991; nationality Cyprus; Gender Male;
National ID No. 985049 (Cyprus); alt. National
ID No. 286953810001 (United Kingdom)
(individual) [RUSSIA-EO14024] (Linked To:
VASSILIADES, Christodoulos Georgiou).

VASILEIADIS, Hristodoylos G. (a.k.a.

VASILIADIS, Christodoulos G.; a.k.a.
VASSILIADES, Christodoulos G.; a.k.a.
VASSILIADES, Christodoulos Georgiou (Greek:

ΒΑΣΙΛΕΙΑΔΗΣ,

Χριστοδουλοσ

Γεωργίου)),

Passport K00463863 (Cyprus); National ID No.
00529498S (Cyprus); alt. National ID No.
529498 (Cyprus); alt. National ID No.
150000890001 (United Kingdom) (individual)
[RUSSIA-EO14024].

VASILENKO, Dmitriy Yuryevich (Cyrillic:

ВАСИЛЕНКО,

Дмитрий

Юрьевич)

(a.k.a.

VASILENKO, Dmitry), Russia; DOB 11 May
1969; POB Kirishi, Russia; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

VASILENKO, Dmitry (a.k.a. VASILENKO, Dmitriy

Yuryevich (Cyrillic:

ВАСИЛЕНКО,

Дмитрий

Юрьевич)),

Russia; DOB 11 May 1969; POB

Kirishi, Russia; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VASILEVA, Evgeniya Nikolaevna (Cyrillic:

ВАСИЛЬЕВА,

Евгения

Николаевна)

(a.k.a.

VASLEVA, Evgeniia Nikolayevna), 6 Molochnyy
Lane Apt. 4, Moscow 119034, Russia; DOB 20
Feb 1979; POB St. Petersburg, Russia;
nationality Russia; Gender Female; Passport
759330304 (Russia); National ID No.
4003281235 (Russia); Tax ID No.
781423329246 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SERDYUKOV, Anatoly
Eduardovich).

VASILIADIS, Christodoulos G. (a.k.a.

VASILEIADIS, Hristodoylos G.; a.k.a.
VASSILIADES, Christodoulos G.; a.k.a.
VASSILIADES, Christodoulos Georgiou (Greek:

ΒΑΣΙΛΕΙΑΔΗΣ,

Χριστοδουλοσ

Γεωργίου)),

Doiranis Engomi, Nicosia, Cyprus; 20
Vassilissis Freiderikis El Greco House, 1st
Floor, Apt. 104, Nicosia, Cyprus; 35 Grosvenor
Street, 1st Floor Offices, London W1K 4QX,
United Kingdom; DOB 31 Mar 1957; POB
Limassol, Cyprus; nationality Cyprus; Gender
Male; Passport K00162155 (Cyprus); alt.
Passport K00463863 (Cyprus); National ID No.
00529498S (Cyprus); alt. National ID No.
529498 (Cyprus); alt. National ID No.
150000890001 (United Kingdom) (individual)
[RUSSIA-EO14024].

VASILIADIS, Giorgos (a.k.a. VASILEIADIS,

Giorgos; a.k.a. VASSILIADES, Giorgos (Greek:

ΒΑΣΙΛΕΙΑΔΗΣ,

Γιωργοσ)),

Flat 28, Aria House,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1852 -

ID No. 286953810001 (United Kingdom)
(individual) [RUSSIA-EO14024] (Linked To:
VASSILIADES, Christodoulos Georgiou).

VASILIEV, Anatoly Ivanovich (Cyrillic:

ВАСИЛЬЕВ,

Анатолий

Иванович)

(a.k.a.

VASILYEV, Anatoliy Ivanovich), Minsk, Belarus;
DOB 1978; POB Georgia; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

VASILIEV, Kirill (a.k.a. VASILIEV, Kirill Yurievich

(Cyrillic:

ВАСИЛЬЕВ,

Кирилл

Юрьевич);

a.k.a.

VASILYEV, Kirill), Russia; DOB 22 Feb 1973;
nationality Russia; Gender Male; Tax ID No.
773721109701 (Russia) (individual) [RUSSIA-
EO14024].

VASILIEV, Kirill Yurievich (Cyrillic:

ВАСИЛЬЕВ,

Кирилл

Юрьевич)

(a.k.a. VASILIEV, Kirill;

a.k.a. VASILYEV, Kirill), Russia; DOB 22 Feb
1973; nationality Russia; Gender Male; Tax ID
No. 773721109701 (Russia) (individual)
[RUSSIA-EO14024].

VASILIEV, Vladimir Abdualievich (Cyrillic:

ВАСИЛЬЕВ,

Владимир

Абдуалиевич),

Russia; DOB 11 Aug 1949; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VASILJEVIC, Mitar; DOB 25 Aug 1954; POB

Durevici, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

VASILKOVA, Maria Viktorovna (Cyrillic:

ВАСИЛЬКОВА,

Мария

Викторовна),

Russia;

DOB 13 Feb 1978; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VASILYEV, Anatoliy Ivanovich (a.k.a. VASILIEV,

Anatoly Ivanovich (Cyrillic:

ВАСИЛЬЕВ,

Анатолий

Иванович)),

Minsk, Belarus; DOB

1978; POB Georgia; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

VASILYEV, Kirill (a.k.a. VASILIEV, Kirill; a.k.a.

VASILIEV, Kirill Yurievich (Cyrillic:

ВАСИЛЬЕВ,

Кирилл

Юрьевич)),

Russia; DOB 22 Feb 1973;

nationality Russia; Gender Male; Tax ID No.
773721109701 (Russia) (individual) [RUSSIA-
EO14024].

VASILYEV, Nikolay Ivanovich (Cyrillic:

ВАСИЛЬЕВ,

Николай

Иванович),

Russia;

DOB 28 Mar 1958; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VASILYEV, Valery Nikolayevich (Cyrillic:

ВАСИЛЬЕВ,

Валерий

Николаевич),

Russia;

DOB 17 Jul 1965; nationality Russia; Gender

Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VASINSKYI, Yaroslav (Cyrillic:

ВАСИНСКИЙ,

Ярослав),

Ukraine; DOB 20 Oct 1999; POB

Ukraine; citizen Ukraine; Gender Male; Digital
Currency Address - XBT
35QpLWYkvD3ALhjbge5bK2kd7HfHYcDMu3;
alt. Digital Currency Address - XBT
3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX; alt.
Digital Currency Address - XBT
3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm; alt.
Digital Currency Address - XBT
372Wk9NLrMkJzKgqJdatWJy4bYRfxFjgat
(individual) [CYBER2].

VASLEVA, Evgeniia Nikolayevna (a.k.a.

VASILEVA, Evgeniya Nikolaevna (Cyrillic:

ВАСИЛЬЕВА,

Евгения

Николаевна)),

Molochnyy Lane Apt. 4, Moscow 119034,
Russia; DOB 20 Feb 1979; POB St. Petersburg,
Russia; nationality Russia; Gender Female;
Passport 759330304 (Russia); National ID No.
4003281235 (Russia); Tax ID No.
781423329246 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SERDYUKOV, Anatoly
Eduardovich).

VASQUES HERNANDEZ, Alfredo (a.k.a. BAZAN

OROZCO, Alberto; a.k.a. VASQUEZ
HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
HERNANDEZ, Alfredo; a.k.a. "ALFREDO
COMPADRE"; a.k.a. "DON ALFREDO"),
Manuel Clouthier #486, Colonia Prados
Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara,
Jalisco, Mexico; Paseo Del Heliotropo 3426,
Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Aug 1955; POB Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 02140193905
(Mexico); alt. Passport 97140107075 (Mexico);
C.U.R.P. VAHA550809HJCZRL02 (Mexico)
(individual) [SDNTK].

VASQUEZ HERNANDEZ, Alfredo (a.k.a. BAZAN

OROZCO, Alberto; a.k.a. VASQUES
HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
HERNANDEZ, Alfredo; a.k.a. "ALFREDO
COMPADRE"; a.k.a. "DON ALFREDO"),
Manuel Clouthier #486, Colonia Prados
Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara,
Jalisco, Mexico; Paseo Del Heliotropo 3426,
Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Aug 1955; POB Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 02140193905
(Mexico); alt. Passport 97140107075 (Mexico);

C.U.R.P. VAHA550809HJCZRL02 (Mexico)
(individual) [SDNTK].

VASQUEZ MIRELES, Victor Manuel (a.k.a.

VAZQUEZ MIRELES, Victor Manuel),
Guadalupe, Nuevo Leon, Mexico; San Nicholas,
Nuevo Leon, Mexico; Tampico, Tamaulipas,
Mexico; Calle Abelardo Rodriguez, Matamoros,
Tamaulipas, Mexico; DOB 03 Jun 1967; alt.
DOB 03 Jun 1977; POB Tamaulipas, Mexico;
alt. POB Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. VAMV670603HTSZRC06
(Mexico) (individual) [SDNTK].

VASQUEZ VALENCIA, Natalia Andrea, c/o

AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o FRANZUL S.A., Medellin,
Colombia; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; c/o TAXI AEREO
ANTIOQUENO S.A., Medellin, Colombia; DOB
01 Oct 1974; POB Medellin, Colombia; Cedula
No. 43587931 (Colombia) (individual) [SDNT].

VASSILIADES & CO UK LIMITED (a.k.a.

VASSILIADES AND CO UK LIMITED), 35
Grosvenor Street, 1st Floor Offices, London
W1K 4QX, United Kingdom; Organization
Established Date 02 Jan 2015; Registration
Number 09371804 (United Kingdom) [RUSSIA-
EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou; Linked To: KAMPERI,
Kyriaki Demetriou).

VASSILIADES & CO. MALTA LIMITED (a.k.a.

VASSILIADES AND CO. MALTA LIMITED), 17
Macerata Street, Floriana FRN 1080, Malta;
Organization Established Date 27 Jun 2013;
Registration Number C60982 (Malta) [RUSSIA-
EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou).

VASSILIADES AND CO UK LIMITED (a.k.a.

VASSILIADES & CO UK LIMITED), 35
Grosvenor Street, 1st Floor Offices, London
W1K 4QX, United Kingdom; Organization
Established Date 02 Jan 2015; Registration
Number 09371804 (United Kingdom) [RUSSIA-
EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou; Linked To: KAMPERI,
Kyriaki Demetriou).

VASSILIADES AND CO. MALTA LIMITED (a.k.a.

VASSILIADES & CO. MALTA LIMITED), 17
Macerata Street, Floriana FRN 1080, Malta;
Organization Established Date 27 Jun 2013;
Registration Number C60982 (Malta) [RUSSIA-
EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1853 -

VASSILIADES, Anna Maria (Greek:

ΒΑΣΙΛΕΙΑΔΗ,

Ἄννα

Maρια)

(a.k.a. VASILEIADI,

Anna Maria; a.k.a. VASSILIADES, Maria Anna;
a.k.a. VASSILIADOU, Anna Maria), 35
Grosvenor Street, 1st Floor Offices, London
W1K 4QX, United Kingdom; The Navarino
Penthouse, 18 Navarinou, Nicosia 1100,
Cyprus; Apartment 501, Marconi House, 335
The Strand, Aldwych, London WC2B 5EN,
United Kingdom; 18 Navarino Street, 5th Floor,
Ayios Andreas, Nicosia 1100, Cyprus; DOB 26
Apr 1987; POB Nicosia, Cyprus; nationality
Cyprus; Gender Female; Passport K00415052
(Cyprus); National ID No. 1090912 (Cyprus)
(individual) [RUSSIA-EO14024] (Linked To:
VASSILIADES & CO UK LIMITED).

VASSILIADES, Christodoulos G. (a.k.a.

VASILEIADIS, Hristodoylos G.; a.k.a.
VASILIADIS, Christodoulos G.; a.k.a.
VASSILIADES, Christodoulos Georgiou (Greek:

ΒΑΣΙΛΕΙΑΔΗΣ,

Χριστοδουλοσ

Γεωργίου)),

VASSILIADES, Christodoulos Georgiou (Greek:

ΒΑΣΙΛΕΙΑΔΗΣ,

Χριστοδουλοσ

Γεωργίου)

(a.k.a.

VASILEIADIS, Hristodoylos G.; a.k.a.
VASILIADIS, Christodoulos G.; a.k.a.
VASSILIADES, Christodoulos G.), 10 Doiranis
Engomi, Nicosia, Cyprus; 20 Vassilissis
Freiderikis El Greco House, 1st Floor, Apt. 104,
Nicosia, Cyprus; 35 Grosvenor Street, 1st Floor
Offices, London W1K 4QX, United Kingdom;
DOB 31 Mar 1957; POB Limassol, Cyprus;
nationality Cyprus; Gender Male; Passport
K00162155 (Cyprus); alt. Passport K00463863
(Cyprus); National ID No. 00529498S (Cyprus);
alt. National ID No. 529498 (Cyprus); alt.
National ID No. 150000890001 (United
Kingdom) (individual) [RUSSIA-EO14024].

VASSILIADES, Giorgos (Greek:

ΒΑΣΙΛΕΙΑΔΗΣ,

Γιωργοσ)

(a.k.a. VASILEIADIS, Giorgos; a.k.a.

VASILIADIS, Giorgos), Flat 28, Aria House, 5-
15 Newton Street, Holborn, London WC2B 5EN,
United Kingdom; 35 Grosvenor Street, London
W1K 4QX, United Kingdom; DOB 22 Feb 1991;

nationality Cyprus; Gender Male; National ID
No. 985049 (Cyprus); alt. National ID No.
286953810001 (United Kingdom) (individual)
[RUSSIA-EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou).

VASSILIADES, Maria Anna (a.k.a. VASILEIADI,

Anna Maria; a.k.a. VASSILIADES, Anna Maria
(Greek:

ΒΑΣΙΛΕΙΑΔΗ,

Ἄννα

Maρια);

a.k.a.

VASSILIADOU, Anna Maria), 35 Grosvenor
Street, 1st Floor Offices, London W1K 4QX,
United Kingdom; The Navarino Penthouse, 18
Navarinou, Nicosia 1100, Cyprus; Apartment
501, Marconi House, 335 The Strand, Aldwych,
London WC2B 5EN, United Kingdom; 18
Navarino Street, 5th Floor, Ayios Andreas,
Nicosia 1100, Cyprus; DOB 26 Apr 1987; POB
Nicosia, Cyprus; nationality Cyprus; Gender
Female; Passport K00415052 (Cyprus);
National ID No. 1090912 (Cyprus) (individual)
[RUSSIA-EO14024] (Linked To: VASSILIADES
& CO UK LIMITED).

VASSILIADOU, Anna Maria (a.k.a. VASILEIADI,

Anna Maria; a.k.a. VASSILIADES, Anna Maria
(Greek:

ΒΑΣΙΛΕΙΑΔΗ,

Ἄννα

Maρια);

a.k.a.

VASSILIADES, Maria Anna), 35 Grosvenor
Street, 1st Floor Offices, London W1K 4QX,
United Kingdom; The Navarino Penthouse, 18
Navarinou, Nicosia 1100, Cyprus; Apartment
501, Marconi House, 335 The Strand, Aldwych,
London WC2B 5EN, United Kingdom; 18
Navarino Street, 5th Floor, Ayios Andreas,
Nicosia 1100, Cyprus; DOB 26 Apr 1987; POB
Nicosia, Cyprus; nationality Cyprus; Gender
Female; Passport K00415052 (Cyprus);
National ID No. 1090912 (Cyprus) (individual)
[RUSSIA-EO14024] (Linked To: VASSILIADES
& CO UK LIMITED).

VASYUTA, Andrey Gennadievich; DOB 07 Mar

1965; POB Simferopol, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

VATECH LEBANON (a.k.a. VATECH SARL;

a.k.a. VATECH VIDEO AND PRO AUDIO;
a.k.a. "VATECH"), P.O. Box 14-5728, Jishi
Building, Salim Slam Street, Mazraa, Beirut,
Lebanon; P.O. Box 14-5728, Borj al Salam
Building, Salim Slam Street, Beirut, Lebanon;
Jaafar Building, Mazraa Street, Beirut, Lebanon;
Jaafar Building, Moseitbi Street, Beirut,
Lebanon; Jaafar Building, Salim Slam Street,
Mazraa, Beirut, Lebanon; Jishi Building, Mazraa
Street, Beirut, Lebanon; Website
www.vatech.com.lb; Additional Sanctions
Information - Subject to Secondary Sanctions

Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: SERHAN, Fadi
Hussein).

VATECH SARL (a.k.a. VATECH LEBANON;

VATECH VIDEO AND PRO AUDIO (a.k.a.

VATECH LEBANON; a.k.a. VATECH SARL;
a.k.a. "VATECH"), P.O. Box 14-5728, Jishi
Building, Salim Slam Street, Mazraa, Beirut,
Lebanon; P.O. Box 14-5728, Borj al Salam
Building, Salim Slam Street, Beirut, Lebanon;
Jaafar Building, Mazraa Street, Beirut, Lebanon;
Jaafar Building, Moseitbi Street, Beirut,
Lebanon; Jaafar Building, Salim Slam Street,
Mazraa, Beirut, Lebanon; Jishi Building, Mazraa
Street, Beirut, Lebanon; Website
www.vatech.com.lb; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: SERHAN, Fadi
Hussein).

VATO 2002 EOOD, 43 Moskovska Str., Sofia,

Stolichna 1000, Bulgaria; Organization
Established Date 2002; Government Gazette
Number 130839906 (Bulgaria) [GLOMAG]
(Linked To: NOVE INTERNAL EOOD).

VAVULIN, Dmitri Nikolaevich (Cyrillic:

ВАВУЛИН,

Дмитрий

Николаевич),

Moscow, Russia; DOB

1969; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

VAYNBERG, Aleksandr Vladelenovich (a.k.a.

VAINBERG, Alexander Vladelenovich (Cyrillic:

ВАЙНБЕРГ,

Александр

Владеленович)),

Russia; DOB 02 Feb 1961; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1854 -

HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT].

VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : PAKISTAN BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),

House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT].

VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : KENYA BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT].

VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-

HARAMAIN : TANZANIA BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN

HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
PO Box 3616, Dar es Salaam, Tanzania;
Tanga, Tanzania; Singida, Tanzania [SDGT].

VAZIRI, Ahmad (a.k.a. VAZIRI, Ahmed; a.k.a.

VAZIRI, Hossein Nosratollah), 3-C-C Impiana
Condo Jalan, Ulu Klang, Kuala Lumpur,
Malaysia; DOB 21 Mar 1961; POB Damghan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport R19246338 (Iran) (individual)
[NPWMD] [IFSR].

VAZIRI, Ahmed (a.k.a. VAZIRI, Ahmad; a.k.a.

VAZIRI, Hossein Nosratollah (a.k.a. VAZIRI,

Ahmad; a.k.a. VAZIRI, Ahmed), 3-C-C Impiana
Condo Jalan, Ulu Klang, Kuala Lumpur,
Malaysia; DOB 21 Mar 1961; POB Damghan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport R19246338 (Iran) (individual)
[NPWMD] [IFSR].

VAZIRI, Reza; DOB 05 Mar 1967; nationality

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport T45534988 (Iran) expires 08 May
2023 (individual) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

VAZQUEZ HERNANDEZ, Alfredo (a.k.a. BAZAN

OROZCO, Alberto; a.k.a. VASQUES
HERNANDEZ, Alfredo; a.k.a. VASQUEZ
HERNANDEZ, Alfredo; a.k.a. "ALFREDO
COMPADRE"; a.k.a. "DON ALFREDO"),
Manuel Clouthier #486, Colonia Prados
Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara,
Jalisco, Mexico; Paseo Del Heliotropo 3426,
Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Aug 1955; POB Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 02140193905
(Mexico); alt. Passport 97140107075 (Mexico);
C.U.R.P. VAHA550809HJCZRL02 (Mexico)
(individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1855 -

VAZQUEZ MIRELES, Victor Manuel (a.k.a.

VASQUEZ MIRELES, Victor Manuel),
Guadalupe, Nuevo Leon, Mexico; San Nicholas,
Nuevo Leon, Mexico; Tampico, Tamaulipas,
Mexico; Calle Abelardo Rodriguez, Matamoros,
Tamaulipas, Mexico; DOB 03 Jun 1967; alt.
DOB 03 Jun 1977; POB Tamaulipas, Mexico;
alt. POB Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. VAMV670603HTSZRC06
(Mexico) (individual) [SDNTK].

VAZQUEZ VILLAVICENCIO, Gabriela, Edificio

G-11 Interior No. 24, Unidad Habitacional,
Lomas de Plateros, Delegacion Alvaro
Obregon, Distrito Federal Codigo Postal 01480,
Mexico; Calle Campos Eliseos No. 403 Interior
202, Colonia Polanco, Delegacion Miguel
Hidalgo, Distrito Federal Codigo Postal 11550,
Mexico; Calle Moliere No. 66, Colonia Palmas
Polanco, Delegacion Miguel Hidalgo, Distrito
Federal Codigo Postal 11560, Mexico; Calle
Ferrocarril de Cintura No. 300, Colonia
Carranza Emilio, Delegacion Venustiano
Carranza, Distrito Federal Codigo Postal 15230,
Mexico; Calle Moliere No. 227, Colonia
Polanco, Delegacion Miguel Hidalgo, Distrito
Federal Codigo Postal 11560, Mexico;
Francisco P. Miranda 3, Colonia Lomas de
Plateros, Ciudad de Mexico CP 01480, Mexico;
DOB 28 Feb 1965; POB Distrito Federal,
Mexico; C.U.R.P. VAVG650228MDFZLB05
(Mexico) (individual) [SDNTK].

VB MANAGEMENT EOOD, 43 Moskovska Str.,

Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2012; Government Gazette
Number 202080417 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

VB-SERVICE COMPANY LIMITED (a.k.a. VB-

SERVICE LTD (Cyrillic:

ООО

ВБ-СЕРВИС)),

12 kom. A8, naberezhnaya Presnenskaya,
Moscow 123112, Russia; Ul. Marksistskaya D.
5, Kor. 1, Moscow 109147, Russia;
Organization Established Date 26 Nov 1998;
Organization Type: Real estate activities on a
fee or contract basis; Tax ID No. 7709266211
(Russia); Government Gazette Number
18700821 (Russia); Registration Number
1027739150900 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VB-SERVICE LTD (Cyrillic:

ООО

ВБ-СЕРВИС)

(a.k.a. VB-SERVICE COMPANY LIMITED), d.
12 kom. A8, naberezhnaya Presnenskaya,
Moscow 123112, Russia; Ul. Marksistskaya D.
5, Kor. 1, Moscow 109147, Russia;
Organization Established Date 26 Nov 1998;

Organization Type: Real estate activities on a
fee or contract basis; Tax ID No. 7709266211
(Russia); Government Gazette Number
18700821 (Russia); Registration Number
1027739150900 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VEB ASIA LIMITED, Suite 5808, 58/F, Two

International Finance Center, 8 Finance Street
Central, Hong Kong, China; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 08 Apr 2013; Registration
Number 1886537 (Hong Kong); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

VEB CAPITAL (a.k.a. LLC VEB CAPITAL; a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNA YA
KOMPANIYA VNESHEKONOMBANKA; a.k.a.
OOO VEB KAPITAL), d. 7 str. A ul. Mashi
Poryvaevoi, Moscow 107078, Russia; Website
vebcapital.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 24 Dec 2009; Tax ID No.
7708710924 (Russia); Registration Number
1097746831709 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

VEB ENGINEERING LIMITED LIABILITY

COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
VEB INZHINIRING; a.k.a. OOO VEB
ENGINEERING; a.k.a. OOO VEB
INZHINIRING; a.k.a. VEB ENGINEERING
LLC), d. 9 prospekt Akademika Sakharova,
Moscow 107996, Russia; Per. Lyalin D. 19,
Korpus 1, Pom. XXIV, Kom 11, Moscow

101000, Russia; Website vebeng.ru; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 11 Mar 2010;
Tax ID No. 7708715560 (Russia); Registration
Number 1107746181674 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

VEB ENGINEERING LLC (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB INZHINIRING;
a.k.a. OOO VEB ENGINEERING; a.k.a. OOO
VEB INZHINIRING; a.k.a. VEB ENGINEERING
LIMITED LIABILITY COMPANY), d. 9 prospekt
Akademika Sakharova, Moscow 107996,
Russia; Per. Lyalin D. 19, Korpus 1, Pom. XXIV,
Kom 11, Moscow 101000, Russia; Website
vebeng.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 11 Mar 2010; Tax ID No.
7708715560 (Russia); Registration Number
1107746181674 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

VEB INNOVATIONS (a.k.a. LLC VEB

VENTURES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
VEB VENCHURS; f.k.a. OOO VEB
INNOVATSIYA; a.k.a. OOO VEB VENCHURS;
a.k.a. VEB VENCHURS), D. 2 etazh 7, Ul.
Bleza Paskalya Ter. Skolkovo Innovatsionnogo,
Moscow 121205, Russia; Website
vebinnovations.ru; Tax ID No. 7731373995
(Russia); Registration Number 1177746639036
(Russia) [RUSSIA-EO14024] (Linked To:
STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1856 -

VEB LEASING OJSC (a.k.a. OAO VEB LIZING;

a.k.a. OJSC VEB LEASING; a.k.a. OPEN
JOINT STOCK COMPANY VEB LEASING;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO VEB LIZING), d. 10 ul.
Vozdvizhenka, Moscow 125009, Russia; Str.
Dolgorukovskaya, 7, Novoslobodskaya,
Moscow 127006, Russia; Website veb-
leasing.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 2003; Tax ID No. 7709413138
(Russia); Registration Number 1037709024781
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

VEB SERVICE (a.k.a. LLC VEB SERVICE; a.k.a.

VEB SERVIS), PR-KT Akademika Sakharova
D. 9, Komnata 205 K, Moscow 107078, Russia;
Tax ID No. 7708325680 (Russia); Registration
Number 1177746934023 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

VEB SERVIS (a.k.a. LLC VEB SERVICE; a.k.a.

VEB SERVICE), PR-KT Akademika Sakharova
D. 9, Komnata 205 K, Moscow 107078, Russia;
Tax ID No. 7708325680 (Russia); Registration
Number 1177746934023 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

VEB VENCHURS (a.k.a. LLC VEB VENTURES;

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB VENCHURS;
f.k.a. OOO VEB INNOVATSIYA; a.k.a. OOO
VEB VENCHURS; f.k.a. VEB INNOVATIONS),
D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo
Innovatsionnogo, Moscow 121205, Russia;
Website vebinnovations.ru; Tax ID No.
7731373995 (Russia); Registration Number
1177746639036 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN

ECONOMIC AFFAIRS
VNESHECONOMBANK).

VEB.RF (Cyrillic:

ВЭБ.РФ)

(f.k.a. BANK FOR

FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK
VEB.RF; a.k.a. GOSUDARSTVENNAYA
KORPORATSIYA RAZVITIYA VEB.RF; a.k.a.
STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK; a.k.a.
STATE DEVELOPMENT CORPORATION
VEB.RF (Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

f.k.a.

VNESHECONOMBANK; f.k.a.
VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK
FOR DEVELOPMENT"; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996,
Russia; Pr-kt, Akademika Sakharova, D. 9,
Moscow 107078, Russia (Cyrillic:

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC BFEARUMM;
Website www.veb.ru; BIK (RU) 044525060;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 18 Aug 1922;
Target Type State-Owned Enterprise; alt.
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration
Number 1077711000102 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

VEB.RF UPRAVLENIE AKTIVAMI (a.k.a. LLC

VEB.RF ASSET MANAGEMENT), B-R 31
Novinskii D., Floor 7, Pomeshch. I. Kom 16,
Moscow 123242, Russia; Tax ID No.
9704032929 (Russia); Registration Number
1207700367930 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

VECTURA TRANS DOO (a.k.a. VECTURA

TRANS DOO NOVI BEOGRAD), Narodnih
Heroja 16, Belgrade, Serbia; Tax ID No.
109894091 (Serbia); Registration Number
21262358 (Serbia) [GLOMAG] (Linked To:
TESIC, Slobodan).

VECTURA TRANS DOO NOVI BEOGRAD

(a.k.a. VECTURA TRANS DOO), Narodnih

Heroja 16, Belgrade, Serbia; Tax ID No.
109894091 (Serbia); Registration Number
21262358 (Serbia) [GLOMAG] (Linked To:
TESIC, Slobodan).

VEDERNIKOV, Mikhail Yuryevich (Cyrillic:

ВЕДЕРНИКОВ,

Михаил

Юрьевич),

Pskov

Region, Russia; DOB 07 Mar 1975; POB
Vyborg, Leningrad Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 470412500544 (Russia) (individual)
[RUSSIA-EO14024].

VEDYAKHIN, Aleksandr (a.k.a. VEDYAKHIN,

Alexander; a.k.a. VEDYAKHIN, Alexander
Aleksandrovich (Cyrillic:

ВЕДЯХИН,

Александр

Александрович)),

Russia; DOB 20 Feb 1977;

POB Volgograd, Russia; nationality Russia;
Gender Male; Passport 531179415 (Russia);
National ID No. 1801541495 (Russia)
(individual) [RUSSIA-EO14024].

VEDYAKHIN, Alexander (a.k.a. VEDYAKHIN,

Aleksandr; a.k.a. VEDYAKHIN, Alexander
Aleksandrovich (Cyrillic:

ВЕДЯХИН,

Александр

Александрович)),

Russia; DOB 20 Feb 1977;

POB Volgograd, Russia; nationality Russia;
Gender Male; Passport 531179415 (Russia);
National ID No. 1801541495 (Russia)
(individual) [RUSSIA-EO14024].

VEDYAKHIN, Alexander Aleksandrovich (Cyrillic:

ВЕДЯХИН,

Александр

Александрович)

(a.k.a.

VEDYAKHIN, Aleksandr; a.k.a. VEDYAKHIN,
Alexander), Russia; DOB 20 Feb 1977; POB
Volgograd, Russia; nationality Russia; Gender
Male; Passport 531179415 (Russia); National
ID No. 1801541495 (Russia) (individual)
[RUSSIA-EO14024].

VEGA LUJAN, Diego Rodrigo (a.k.a. AGUILAR

DEL BOSQUE, Mauricio; a.k.a. AGUILAR
VELEZ, Luis Antonio; a.k.a. BERMUDEZ
SUAZA, Pedro Antonio; a.k.a. "EL
ARQUITECTO"), 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 GUADALEST
S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; Av. Hipolito Taine 253 2,
Col. Chapultepec Morales, Miguel Hidalgo,
Mexico City, Distrito Federal 11560, Mexico;
Camino a San Mateo 41, edificio Mackenzie, la
Cuspide departamento 1003, Colonia Lomas
Verdes, Naucalpan de Juarez, Estado de
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
Aug 1959; POB Medellin, Colombia; alt. POB

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