OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 233

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1857 -

Huamantla, Tlaxcala, Mexico; Cedula No.
70123377 (Colombia); Passport 05400005349
(Mexico); R.F.C. VELD580310 (Mexico);
Credencial electoral AGBSMR59033015H800
(Mexico) (individual) [SDNT].

VEGA SANCHEZ, Jose Raul, c/o AGRICOLA

GAXIOLA S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o INMUEBLES SIERRA VISTA S.A.
DE C.V., Hermosillo, Sonora, Mexico; c/o
TEMPLE DEL PITIC S.A. DE C.V., Hermosillo,
Sonora, Mexico; DOB 19 Oct 1956; POB
Cananea, Sonora, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
VESR561019HSRGNL09 (Mexico); alt.
C.U.R.P. VEXR561019HSRGXL05 (Mexico)
(individual) [SDNTK].

VEGA TOBON, Carlos Mario (a.k.a. GONZALEZ

ZAPATA, Antonio; a.k.a. MARTINEZ PEREZ,
Juan Carlos; a.k.a. OCHOA VASCO, Carlos
Mario; a.k.a. OCHOA VASCO, Fabio Enrique;
a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.
"KIKO EL CHIQUITO"), Medellin, Antioquia,
Colombia; Av Miguel Angel 18, Real Vallarta,
Zapopan, Jalisco 44020, Mexico; Av Mexico
2867-17, Col Vallarta, Norte, Guadalajara,
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
DOB 20 Nov 1963; POB Medellin, Colombia;
Cedula No. 79281039 (Colombia); alt. Cedula
No. 15508422 (Colombia); Passport AE063894
(Colombia) (individual) [SDNT].

VEGACY (a.k.a. LIMITED LIABILITY COMPANY

VEGA STRATEGIC SERVICES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЕГА

СТРАТЕДЖИК

СЕРВИСЕС);

a.k.a. "PMC VEGA"), 51

Marshala Tukhachevskovo St., Apt. 229,
Moscow 123103, Russia; Tax ID No.
7734727145 (Russia); Registration Number
1147746737423 (Russia) [RUSSIA-EO14024].

VEKSELBERG, Victor (Cyrillic:

ВЕКСЕЛЬБЕРГ,

Виктор)

(a.k.a. VEKSELBERG, Viktor

Feliksovich (Cyrillic:

ВЕКСЕЛЬБЕРГ,

Виктор

Феликсович)),

Russia; DOB 14 Apr 1957; POB

Drogobych, Lviv region, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13662] [RUSSIA-EO14024].

VEKSELBERG, Viktor Feliksovich (Cyrillic:

ВЕКСЕЛЬБЕРГ,

Виктор

Феликсович)

(a.k.a.

VEKSELBERG, Victor (Cyrillic:

ВЕКСЕЛЬБЕРГ,

Виктор)),

Russia; DOB 14 Apr

1957; POB Drogobych, Lviv region, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13662] [RUSSIA-
EO14024].

VELA-MARINE LTD. (Cyrillic: OOO

ВЕЛА-

МАРИН),

Saint Petersburg, Russia; Website

http://vela-marine.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2]
(Linked To: DIVETECHNOSERVICES).

VELASQUEZ CABALLERO, Daniel (a.k.a.

VELASQUEZ CABALLERO, Juan Daniel; a.k.a.
VELAZQUEZ CABALLERO, Juan Daniel),
Colonia Infonavit, Nuevo Laredo, Tamaulipas,
Mexico; Colonia Buena Vista, Nuevo Laredo,
Tamaulipas, Mexico; Calle Coahuila No. 5958,
Colonia Las Torres, Seccion 864, Nuevo
Laredo, Tamaulipas, Mexico; DOB 26 Nov
1976; alt. DOB 1968; POB Tamaulipas, Mexico;
nationality Mexico; citizen Mexico; Electoral
Registry No. VLCBJN73112628H700 (Mexico)
(individual) [SDNTK].

VELASQUEZ CABALLERO, Ivan (a.k.a.

VELAZQUES CABALLERO, Ivan; a.k.a.
VELAZQUEZ CABALLERO, Ivan), Calle Nuevo
Leon, Colonia Riveras Del Rio, Nuevo Laredo,
Tamaulipas CP88000, Mexico; Calle Belden
5936, Colonia Militar, Nuevo Laredo,
Tamaulipas, Mexico; Calle Mundial 55, Nuevo
Laredo, Tamaulipas, Mexico; Calle 15
Septiember y Leandro Valle, Nuevo Laredo,
Tamaulipas, Mexico; Calle Veracruz 500 o 550,
Colonia Electricistas, Nuevo Laredo,
Tamaulipas, Mexico; Calle Lucio Blanco 1324,
Colonia Militar, Nuevo Laredo, Tamaulipas,
Mexico; Avenida Abasolo No. 620, Colonia
Hidalgo, Seccion 770, Nuevo Laredo,
Tamaulipas, Mexico; Villa Hidalgo, Coahuila,
Mexico; Paseo Colon St., Nuevo Laredo,
Tamaulipas, Mexico; Lago St. and La Chapalla,
Nuevo Laredo, Tamaulipas, Mexico; 1418
Yucatan, Nuevo Laredo, Tamaulipas, Mexico;
DOB 10 Feb 1970; POB Nuevo Laredo,
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. VECI700210HTSLBV09
(Mexico) (individual) [SDNTK].

VELASQUEZ CABALLERO, Juan Daniel (a.k.a.

VELASQUEZ CABALLERO, Daniel; a.k.a.
VELAZQUEZ CABALLERO, Juan Daniel),
Colonia Infonavit, Nuevo Laredo, Tamaulipas,
Mexico; Colonia Buena Vista, Nuevo Laredo,
Tamaulipas, Mexico; Calle Coahuila No. 5958,
Colonia Las Torres, Seccion 864, Nuevo
Laredo, Tamaulipas, Mexico; DOB 26 Nov
1976; alt. DOB 1968; POB Tamaulipas, Mexico;
nationality Mexico; citizen Mexico; Electoral

Registry No. VLCBJN73112628H700 (Mexico)
(individual) [SDNTK].

VELASQUEZ FIGUEROA, Adrian Jose (a.k.a.

VELASQUEZ, Adrian), Cap Cana, Dominican
Republic; Spain; DOB 02 Nov 1979; citizen
Venezuela; Gender Male; Cedula No. 13813453
(Venezuela); Passport 024421568 (Venezuela)
expires 25 Jun 2014 (individual) [VENEZUELA-
EO13850].

VELASQUEZ RODRIGUEZ, Ruth Cecilia, c/o

CANALES VENECIA LTDA., Envigado,
Antioquia, Colombia; c/o FLOREZ HERMANOS
LTDA., Medellin, Colombia; c/o INVERSIONES
FLOREZ Y FLOREZ Y CIA S.C.A., Medellin,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 32335973 (Colombia)
(individual) [SDNT].

VELASQUEZ SALDARRIAGA, Hernan Dario

(a.k.a. VELASQUEZ, Hernan Dario; a.k.a.
"BUITRAGO, Hermides"; a.k.a. "EL PAISA";
a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"),
Apure, Venezuela; Colombia; DOB 10 Jan
1963; POB Remedios, Antioquia, Colombia;
nationality Colombia; Gender Male; Cedula No.
71391335 (Colombia) (individual) [SDGT]
(Linked To: SEGUNDA MARQUETALIA).

VELASQUEZ, Adrian (a.k.a. VELASQUEZ

FIGUEROA, Adrian Jose), Cap Cana,
Dominican Republic; Spain; DOB 02 Nov 1979;
citizen Venezuela; Gender Male; Cedula No.
13813453 (Venezuela); Passport 024421568
(Venezuela) expires 25 Jun 2014 (individual)
[VENEZUELA-EO13850].

VELASQUEZ, Hernan Dario (a.k.a. VELASQUEZ

SALDARRIAGA, Hernan Dario; a.k.a.
"BUITRAGO, Hermides"; a.k.a. "EL PAISA";
a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"),
Apure, Venezuela; Colombia; DOB 10 Jan
1963; POB Remedios, Antioquia, Colombia;
nationality Colombia; Gender Male; Cedula No.
71391335 (Colombia) (individual) [SDGT]
(Linked To: SEGUNDA MARQUETALIA).

VELAYATI, Ali Akbar, Iran; DOB 25 Jun 1945;

POB Shemiran, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

VELAZQUES CABALLERO, Ivan (a.k.a.

VELASQUEZ CABALLERO, Ivan; a.k.a.
VELAZQUEZ CABALLERO, Ivan), Calle Nuevo
Leon, Colonia Riveras Del Rio, Nuevo Laredo,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1858 -

Tamaulipas CP88000, Mexico; Calle Belden
5936, Colonia Militar, Nuevo Laredo,
Tamaulipas, Mexico; Calle Mundial 55, Nuevo
Laredo, Tamaulipas, Mexico; Calle 15
Septiember y Leandro Valle, Nuevo Laredo,
Tamaulipas, Mexico; Calle Veracruz 500 o 550,
Colonia Electricistas, Nuevo Laredo,
Tamaulipas, Mexico; Calle Lucio Blanco 1324,
Colonia Militar, Nuevo Laredo, Tamaulipas,
Mexico; Avenida Abasolo No. 620, Colonia
Hidalgo, Seccion 770, Nuevo Laredo,
Tamaulipas, Mexico; Villa Hidalgo, Coahuila,
Mexico; Paseo Colon St., Nuevo Laredo,
Tamaulipas, Mexico; Lago St. and La Chapalla,
Nuevo Laredo, Tamaulipas, Mexico; 1418
Yucatan, Nuevo Laredo, Tamaulipas, Mexico;
DOB 10 Feb 1970; POB Nuevo Laredo,
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. VECI700210HTSLBV09
(Mexico) (individual) [SDNTK].

VELAZQUEZ CABALLERO, Ivan (a.k.a.

VELASQUEZ CABALLERO, Ivan; a.k.a.
VELAZQUES CABALLERO, Ivan), Calle Nuevo
Leon, Colonia Riveras Del Rio, Nuevo Laredo,
Tamaulipas CP88000, Mexico; Calle Belden
5936, Colonia Militar, Nuevo Laredo,
Tamaulipas, Mexico; Calle Mundial 55, Nuevo
Laredo, Tamaulipas, Mexico; Calle 15
Septiember y Leandro Valle, Nuevo Laredo,
Tamaulipas, Mexico; Calle Veracruz 500 o 550,
Colonia Electricistas, Nuevo Laredo,
Tamaulipas, Mexico; Calle Lucio Blanco 1324,
Colonia Militar, Nuevo Laredo, Tamaulipas,
Mexico; Avenida Abasolo No. 620, Colonia
Hidalgo, Seccion 770, Nuevo Laredo,
Tamaulipas, Mexico; Villa Hidalgo, Coahuila,
Mexico; Paseo Colon St., Nuevo Laredo,
Tamaulipas, Mexico; Lago St. and La Chapalla,
Nuevo Laredo, Tamaulipas, Mexico; 1418
Yucatan, Nuevo Laredo, Tamaulipas, Mexico;
DOB 10 Feb 1970; POB Nuevo Laredo,
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. VECI700210HTSLBV09
(Mexico) (individual) [SDNTK].

VELAZQUEZ CABALLERO, Juan Daniel (a.k.a.

VELASQUEZ CABALLERO, Daniel; a.k.a.
VELASQUEZ CABALLERO, Juan Daniel),
Colonia Infonavit, Nuevo Laredo, Tamaulipas,
Mexico; Colonia Buena Vista, Nuevo Laredo,
Tamaulipas, Mexico; Calle Coahuila No. 5958,
Colonia Las Torres, Seccion 864, Nuevo
Laredo, Tamaulipas, Mexico; DOB 26 Nov
1976; alt. DOB 1968; POB Tamaulipas, Mexico;
nationality Mexico; citizen Mexico; Electoral

Registry No. VLCBJN73112628H700 (Mexico)
(individual) [SDNTK].

VELAZQUEZ MANJARREZ, Miguel (a.k.a.

CABRERA SARABIA, Felipe; a.k.a. "EL
INGENIERO"; a.k.a. "EL SENOR DE LA
SIERRA"); DOB 23 Aug 1971; POB Santiago
Papasquiaro, Durango, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
CASF710823HDGBRL06 (Mexico) (individual)
[SDNTK].

VELAZQUEZ MORENO, Hugo Adalberto,

Asuncion, Paraguay; DOB 03 Sep 1967; POB
Itacurubi del Rosario, Paraguay; nationality
Paraguay; Gender Male; Passport D15449
(Paraguay) issued 20 Nov 2018 expires 20 Nov
2023 (individual) [GLOMAG].

VELCOM TRADE DOO BEOGRAD (a.k.a.

VELCOM TRADE PREDUZECE ZA
PROIZVODNJU PROMET I USLUGE DOO,
BEOGRAD STARI GRAD), Tadeusa Koscuskog
56, Belgrade 11000, Serbia; Tax ID No.
102858071 (Serbia); Registration Number
17499858 (Serbia) [GLOMAG] (Linked To:
ANDRIC, Goran).

VELCOM TRADE PREDUZECE ZA

PROIZVODNJU PROMET I USLUGE DOO,
BEOGRAD STARI GRAD (a.k.a. VELCOM
TRADE DOO BEOGRAD), Tadeusa Koscuskog
56, Belgrade 11000, Serbia; Tax ID No.
102858071 (Serbia); Registration Number
17499858 (Serbia) [GLOMAG] (Linked To:
ANDRIC, Goran).

VELES AKTIV OOO, Sh. Khoroshevskoe d. 32A,

et 5 pom XVI kom 24-26, Moscow 123007,
Russia; Organization Established Date 04 Jun
2004; Tax ID No. 5015005970 (Russia); Legal
Entity Number 253400VTMXV2UE7XNN67;
Registration Number 1045002900898 (Russia)
[RUSSIA-EO14024].

VELES INTERNATIONAL LIMITED, Globe

House, Floor No. 5, 23 Kennedy, Nicosia 1075,
Cyprus; Organization Established Date 21 Sep
2005; Tax ID No. 10165706H (Cyprus);
Identification Number M9DR4T.99999.SL.196
(Cyprus); Legal Entity Number
213800HFBG8GID98ID84; Registration
Number C165706 (Cyprus) [RUSSIA-EO14024]
(Linked To: BUGAYENKO, Dmitry Vitalyevich).

VELES MANAGEMENT LTD (a.k.a. UK VELES

MANAGEMENT; a.k.a. UK VELES
MENEDZHMENT OOO), Nab.
Krasnopresnenskaya d. 12, pod. 7, et. 14,
Moscow 123610, Russia; Organization
Established Date 16 Jul 2004; Tax ID No.
7703523568 (Russia); Identification Number

961WVX.99999.SL.643 (Russia); Legal Entity
Number 253400JX3PEQDBPL8052;
Registration Number 1047796515470 (Russia)
[RUSSIA-EO14024].

VELES TRAST OOO (a.k.a. LIMITED LIABILITY

COMPANY VELES TRUST; a.k.a. VELES
TRUST LLC), Per. Khokhlovskii d. 16, str. 1,
Moscow 109028, Russia; Organization
Established Date 14 Aug 2006; Tax ID No.
7703603950 (Russia); Registration Number
5067746107391 (Russia) [RUSSIA-EO14024].

VELES TRUST LLC (a.k.a. LIMITED LIABILITY

COMPANY VELES TRUST; a.k.a. VELES
TRAST OOO), Per. Khokhlovskii d. 16, str. 1,
Moscow 109028, Russia; Organization
Established Date 14 Aug 2006; Tax ID No.
7703603950 (Russia); Registration Number
5067746107391 (Russia) [RUSSIA-EO14024].

VELEZ RENGIFO, Piedad, Carrera 15 No. 127A-

33 Apt. 605, Bogota, Colombia; Avenida El
Logo Calle Chiminangos Casa No. 3, Cali,
Colombia; c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia; c/o
DESARROLLOS AGROINDUSTRIALES S.A.,
Bogota, Colombia; c/o ACCIRENT S.A.,
Bogota, Colombia; DOB 22 Oct 1959; POB Cali,
Colombia; Cedula No. 31835778 (Colombia);
Passport AF314384 (Colombia); alt. Passport
AD217712 (Colombia) (individual) [SDNT].

VELEZ TRUJILLO, Jairo de Jesus, c/o CANALES

VENECIA LTDA., Envigado, Antioquia,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 70410564 (Colombia)
(individual) [SDNT].

VELICHKO, Sergey Yevgenyevich, Russia; DOB

22 May 1973; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 752332056
(Russia) issued 24 Sep 2015 expires 24 Sep
2025; National ID No. 4502258245 (Russia)
(individual) [RUSSIA-EO14024].

VELINVESTMENT D.O.O., Vilharjeva Cesta 27,

Ljubljana 1000, Slovenia; Registration ID
2333970 (Slovenia); Tax ID No. SI26557576
(Slovenia) [SDNTK].

VELLER, Alexey Borisovich (Cyrillic:

ВЕЛЛЕР,

Алексей

Борисович),

Russia; DOB 09 Jan

1966; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

VELMUR MANAGEMENT PTE LTD, 2 Marina

Blvd., No. 66-08, The Sail at Marina Bay,
018987, Singapore; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1859 -

For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3] (Linked
To: TRANSATLANTIC PARTNERS PTE. LTD.).

VENCHURNY FOND MSB OOO (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PSB BIZNES; a.k.a.
OOO PSB BIZNES; a.k.a. OOO VENTURE
FUND SME; a.k.a. PSB BIZNES OOO (Cyrillic:

ООО

ПСБ

БИЗНЕС);

a.k.a. SME VENTURE

LLC), d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N,
1O, 1P, ul. Lva Tolstogo, Moscow 119021,
Russia; Organization Established Date 23 Sep
2013; Tax ID No. 5042129460 (Russia);
Government Gazette Number 18098784
(Russia); Registration Number 1135042007539
(Russia) [RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

VEND ORE GMBH, Novaragasse 55/4B, Vienna

1020, Austria; Organization Established Date 26
Sep 2019 [RUSSIA-EO14024] (Linked To:
RAYKES, Olga Borisovna; Linked To:
SAVELOV, Marat Maratovich).

VENEDIG CAPITAL S.A.S. (a.k.a. SAABF &

COMPANIA S.C.A.; a.k.a. SAABF AND
COMPANIA S.C.A.; a.k.a. SAABF Y
COMPANIA S.C.A.), CR 53 No 82 - 86 Of 410,
Barranquilla, Atlantico, Colombia; NIT #
9002697181 (Colombia) [VENEZUELA-
EO13850].

VENKOV, Vladimir (a.k.a. VENKOV, Vladimir

Dmitriyevich), Russia; DOB 28 May 1990;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

VENKOV, Vladimir Dmitriyevich (a.k.a. VENKOV,

Vladimir), Russia; DOB 28 May 1990; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2] [ELECTION-
EO13848] (Linked To: INTERNET RESEARCH
AGENCY LLC).

VENTORA DEVELOPMENT SASU, 08eme

etage, Immeuble 1113, Boulevard Du 30 Juin
No 110, Gombe, Kinshasa, Kinshasa, Congo,
Democratic Republic of the; Identification
Number 01-9-N36511Y (Congo, Democratic
Republic of the); Commercial Registry Number
CD/KNG/RCCM/18-B-01273 (Congo,
Democratic Republic of the) [GLOMAG] (Linked
To: AFRICA HORIZONS INVESTMENT
LIMITED).

VENTORA GLOBAL SERVICES, 110 Boulevard

Du 30 Juin, Immeuble Onze Treize, 8th Floor,
Kinshasa, Kinshasa, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-00322
(Congo, Democratic Republic of the)
[GLOMAG] (Linked To: MUKONDA MAYANDU,
Alain).

VENTORA INVESTMENTS S.A.SU (a.k.a.

FLEURETTE DUTCH GROUP; a.k.a.
FLEURETTE GROUP; a.k.a. FLEURETTE
PROPERTIES LIMITED; a.k.a. GROUPE
FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO),
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;
57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

VENTORA MINING (a.k.a. VENTORA MINING

S.A.S.U.), 8th floor, Immeuble 1113, Boulevard
Du 30 Juin No. 110, Gombe, Kinshasa,
Kinshasa, Congo, Democratic Republic of the;
Identification Number 01-83-N36154C (Congo,
Democratic Republic of the); Commercial
Registry Number CD/KNG/RCCM/18-B-01222
(Congo, Democratic Republic of the)
[GLOMAG] (Linked To: MUKONDA MAYANDU,
Alain).

VENTORA MINING S.A.S.U. (a.k.a. VENTORA

MINING), 8th floor, Immeuble 1113, Boulevard
Du 30 Juin No. 110, Gombe, Kinshasa,
Kinshasa, Congo, Democratic Republic of the;
Identification Number 01-83-N36154C (Congo,
Democratic Republic of the); Commercial
Registry Number CD/KNG/RCCM/18-B-01222
(Congo, Democratic Republic of the)
[GLOMAG] (Linked To: MUKONDA MAYANDU,
Alain).

VENTSPILS ATTISTIBAS AGENTURA (a.k.a.

VENTSPILS DEVELOPMENT AGENCY; a.k.a.
VENTSPILS DEVELOPMENT ASSOCIATION),
Inzenieru 101A, Ventspils 3601, Latvia; Tax ID
No. 40008033300 (Latvia) [GLOMAG] (Linked
To: LEMBERGS, Aivars).

VENTSPILS DEVELOPMENT AGENCY (a.k.a.

VENTSPILS ATTISTIBAS AGENTURA; a.k.a.
VENTSPILS DEVELOPMENT ASSOCIATION),
Inzenieru 101A, Ventspils 3601, Latvia; Tax ID
No. 40008033300 (Latvia) [GLOMAG] (Linked
To: LEMBERGS, Aivars).

VENTSPILS DEVELOPMENT ASSOCIATION

(a.k.a. VENTSPILS ATTISTIBAS AGENTURA;
a.k.a. VENTSPILS DEVELOPMENT AGENCY),
Inzenieru 101A, Ventspils 3601, Latvia; Tax ID
No. 40008033300 (Latvia) [GLOMAG] (Linked
To: LEMBERGS, Aivars).

VERA CALVA, Carlos, Calle E. Zapata No. 2,

Col. Plan de Ayala, Tihuatlan, Veracruz,
Mexico; DOB 10 Jul 1970; POB Poza Rica de
Hidalgo, Veracruz; alt. POB Tuxpam, Veracruz;
nationality Mexico; citizen Mexico; R.F.C.
VECC700710 (Mexico); C.U.R.P.
VECC700710HVZRLR13 (Mexico); Cartilla de
Servicio Militar Nacional B0759939 (Mexico)
(individual) [SDNTK].

VERA FERNANDEZ, Nestor Gregorio (a.k.a.

"MORDISCO, Ivan"), Guaviare Department,
Colombia; DOB 08 Oct 1974; alt. DOB 09 Oct
1974; POB Penon, Cundinamarca Department,
Colombia; nationality Colombia; citizen
Colombia; Gender Male; Cedula No. 80167962
(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

VERA LOPEZ, Fabian Felipe (a.k.a. LOPEZ,

Favian Felipe; a.k.a. VARELLA LOPEZ, Ton;
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).

VERA LOPEZ, Felipe (a.k.a. LOPEZ, Favian

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

VERABEI, Mikalai Mikalaevich (Cyrillic:

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч)

(a.k.a.

VARABEI, Mikalai Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай);

a.k.a.

VARABEY, Mikalai; 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].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1860 -

VERABEY, Mikalai (Cyrillic:

ВЕРАБЕЙ,

Мiкалай)

(a.k.a. 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. 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].

VERANILLO DIVE CENTER LTDA. (a.k.a. CLUB

DE PESCA VERANILLO), Via 40 No. 67-42,
Barranquilla, Colombia; NIT # 802008393-5
(Colombia) [SDNT].

VERANILLO S.A. (a.k.a. MARTIN HODWALKER

M. & CIA. S. EN C.; a.k.a. MARTIN
HODWALKER M. AND CIA. S. EN C.; f.k.a.
VERANILLO Y CIA. S. EN C.), Via 40 No. 67-
20/42, Barranquilla, Colombia; NIT #
802007314-9 (Colombia) [SDNT].

VERANILLO Y CIA. S. EN C. (a.k.a. MARTIN

HODWALKER M. & CIA. S. EN C.; a.k.a.
MARTIN HODWALKER M. AND CIA. S. EN C.;
n.k.a. VERANILLO S.A.), Via 40 No. 67-20/42,
Barranquilla, Colombia; NIT # 802007314-9
(Colombia) [SDNT].

VERDUGO GARCIA, Monica Janeth, Cipriano

Obeso 1520, Colonia Chapultepec, Culiacan,
Sinaloa, Mexico; DOB 31 Jul 1992; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
VEGM920731MSLRRN06 (Mexico) (individual)
[SDNTK].

VEREMEENKO, Sergey Alekseyevich (Cyrillic:

ВЕРЕМЕЕНКО,

Сергей

Алексеевич),

Russia;

DOB 26 Sep 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VERKHOVTSEVA, Svetlana Yuryevna (Cyrillic:

ВЕРХОВЦЕВА,

Светлана

Юрьевна),

Sjatoozerskaja 28-24, Moscow, Russia; Czech
Republic; DOB 02 Dec 1961; nationality Russia;
Gender Female; Tax ID No. 110200499266
(Russia) (individual) [RUSSIA-EO14024].

VERSVET SRO, Belehradska 1111/3, Karlovy

Vary 36001, Czech Republic; Organization
Established Date 18 Apr 2009; Registration
Number 28057953 (Czech Republic) [RUSSIA-
EO14024] (Linked To: VERKHOVTSEVA,
Svetlana Yuryevna).

VERTEX IMOTI EOOD (a.k.a. VERTEX

PROPERTIES EOOD), 126 Tsar Boris III
Str./blvd., R-N Krasno Selo Distr, Sofia,
Stolichna 1612, Bulgaria; Organization
Established Date 2007; Government Gazette
Number 175387373 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

VERTEX PROPERTIES EOOD (a.k.a. VERTEX

IMOTI EOOD), 126 Tsar Boris III Str./blvd., R-N
Krasno Selo Distr, Sofia, Stolichna 1612,
Bulgaria; Organization Established Date 2007;
Government Gazette Number 175387373
(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

VERTOLETY ROSSII AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
VERTOLETY ROSSII; a.k.a. JOINT STOCK
COMPANY RUSSIAN HELICOPTERS; a.k.a.
JSC RUSSIAN HELICOPTERS; a.k.a. OPEN
JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. RUSSIAN
HELICOPTERS JOINT STOCK COMPANY),
Entrance 9, 12, Krasnopresnenskaya emb.,
Moscow 123610, Russia; 1, Ul. Bolshaya
Pionerskaya, Moscow 115054, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1077746003334 (Russia); Tax
ID No. 7731559044 (Russia); Government
Gazette Number 98927243 (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
ROSTEC).

VESELINOVIC, Zharko Jovan (a.k.a.

"VESELINOVIC, Zarko"), Kralj Peter St.,
Mitrovica, Kosovo; DOB 23 Feb 1985; POB
Dolane Village, Zvecan, Kosovo; nationality
Serbia; alt. nationality Kosovo; Gender Male;
Driver's License No. 2806 (Serbia);
Identification Number 1502145386 (individual)
[GLOMAG].

VESELINOVIC, Zvonko, Kralj Peter St.,

Mitrovica, Kosovo; DOB 30 Dec 1980; POB
Dolane Village, Zvecan, Kosovo; nationality
Kosovo; alt. nationality Serbia; Gender Male
(individual) [GLOMAG].

VESNA HOTEL AND SPA (f.k.a. OAO KOTEHK

VESNA; a.k.a. ZAO SPA-OTEL VESNA
(Cyrillic:

ЗАО

СПА-ОТЕЛЬ

ВЕСНА)),

Ul.

Lenina, D. 219A, Sochi 354364, Russia;

Registration ID 1022302715214 (Russia); Tax
ID No. 2317011051 (Russia); alt. Tax ID No.
231701001 (Russia); Identification Number
04816460 (Russia) [TCO].

VEST SPECTRUM (S) PTE. LTD., 9 Haig

Avenue, 438864, Singapore; 704 Bedok
Reservoir Road, 470704, Singapore;
Registration ID 199306257C (Singapore) issued
23 Sep 1993 [SDNTK].

VETENEVICH, Aleksandr Petrovich (Cyrillic:

ВЕТЕНЕВИЧ,

Александр

Петрович)

(a.k.a.

VETENEVICH, Alexander; a.k.a.
VETSIANEVICH, Aliaksandr; a.k.a.
VETSIANEVICH, Aliaksandr Piatrovich (Cyrillic:

ВЕЦЯНЕВІЧ,

Аляксандр

Пятровіч)),

Kolesnikova Str. 30, ap. 63, Minsk, Belarus;
DOB 20 Jun 1976; nationality Belarus; Gender
Male; Passport MC0978411 (Belarus); National
ID No. 3200676B070PB8 (Belarus) (individual)
[BELARUS-EO14038].

VETENEVICH, Alexander (a.k.a. VETENEVICH,

Aleksandr Petrovich (Cyrillic:

ВЕТЕНЕВИЧ,

Александр

Петрович);

a.k.a. VETSIANEVICH,

Aliaksandr; a.k.a. VETSIANEVICH, Aliaksandr
Piatrovich (Cyrillic:

ВЕЦЯНЕВІЧ,

Аляксандр

Пятровіч)),

Kolesnikova Str. 30, ap. 63, Minsk,

Belarus; DOB 20 Jun 1976; nationality Belarus;
Gender Male; Passport MC0978411 (Belarus);
National ID No. 3200676B070PB8 (Belarus)
(individual) [BELARUS-EO14038].

VETSIANEVICH, Aliaksandr (a.k.a.

VETENEVICH, Aleksandr Petrovich (Cyrillic:

ВЕТЕНЕВИЧ,

Александр

Петрович);

a.k.a.

VETENEVICH, Alexander; a.k.a.
VETSIANEVICH, Aliaksandr Piatrovich (Cyrillic:

ВЕЦЯНЕВІЧ,

Аляксандр

Пятровіч)),

Kolesnikova Str. 30, ap. 63, Minsk, Belarus;
DOB 20 Jun 1976; nationality Belarus; Gender
Male; Passport MC0978411 (Belarus); National
ID No. 3200676B070PB8 (Belarus) (individual)
[BELARUS-EO14038].

VETSIANEVICH, Aliaksandr Piatrovich (Cyrillic:

ВЕЦЯНЕВІЧ,

Аляксандр

Пятровіч)

(a.k.a.

VETENEVICH, Aleksandr Petrovich (Cyrillic:

ВЕТЕНЕВИЧ,

Александр

Петрович);

a.k.a.

VETENEVICH, Alexander; a.k.a.
VETSIANEVICH, Aliaksandr), Kolesnikova Str.
30, ap. 63, Minsk, Belarus; DOB 20 Jun 1976;
nationality Belarus; Gender Male; Passport
MC0978411 (Belarus); National ID No.
3200676B070PB8 (Belarus) (individual)
[BELARUS-EO14038].

VEZARATE DEFA (a.k.a. GOVERNMENT OF

IRAN DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1861 -

LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
FOR ARMED FORCES LOGISTICS; a.k.a.
MODAFL; a.k.a. MODSAF; a.k.a. VEZARAT-E
DEFA VA POSHTYBANI-E NIRU-HAYE
MOSALLAH), Ferdowsi Avenue, Sarhang
Sakhaei Street, Tehran, Iran; PO Box 11365-
8439, Pasdaran Ave., Tehran, Iran; West side
of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

VEZARAT-E DEFA VA POSHTYBANI-E NIRU-

HAYE MOSALLAH (a.k.a. GOVERNMENT OF
IRAN DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
FOR ARMED FORCES LOGISTICS; a.k.a.
MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE
DEFA), Ferdowsi Avenue, Sarhang Sakhaei
Street, Tehran, Iran; PO Box 11365-8439,
Pasdaran Ave., Tehran, Iran; West side of
Dabestan Street, Abbas Abad District, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

VEZARAT-E ETTELA'AT VA AMNIAT-E

KESHVAR (a.k.a. IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY; a.k.a.
"MOIS"; a.k.a. "VEVAK"), bounded roughly by
Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran;
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Target Type Government
Entity [SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-
IR] [CYBER2].

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

HARAMAIN; 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. VAZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT].

VEZIR (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. VAZIR),

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

VEZIR (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. VAZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT].

VEZIR (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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1862 -

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. VAZIR),
PO Box 3616, Dar es Salaam, Tanzania;
Tanga, Tanzania; Singida, Tanzania [SDGT].

VFC SOLUTIONS LTD, Danias 1, Limassol 4521,

Cyprus; Organization Established Date 19 Jul
2019; Registration Number C400224 (Cyprus)
[RUSSIA-EO14024] (Linked To: VOLFOVICH,
Alexander).

VH ANTIBES SAS, 200 Impasse Felix, Antibes

06160, France; 19 Boulevard Malesherbes,
Paris 75008, France; Organization Established
Date 15 May 2008; Organization Type: Real
estate activities with own or leased property;
Registration Number 504317025 (France)
[RUSSIA-EO14024] (Linked To: KERIMOVA,
Gulnara Suleymanovna).

VIAJES GUAMA, S.A., Spain [CUBA].

VIAN STEEL COMPLEX (a.k.a. VIAN STEEL

MELTING AND CASTING COMPANY; a.k.a.
"VISCO"), No. 16, Esfandiar Blvd., Vali-e Asr
Ave., Tehran 1968656391, Iran; 42nd Km. of
Hamedan- Tehran Road, South Eastern of
Mofatteh Power Plant, Hamedan, Iran; Website
www.viansteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-EO13871].

VIAN STEEL MELTING AND CASTING

COMPANY (a.k.a. VIAN STEEL COMPLEX;
a.k.a. "VISCO"), No. 16, Esfandiar Blvd., Vali-e
Asr Ave., Tehran 1968656391, Iran; 42nd Km.
of Hamedan- Tehran Road, South Eastern of
Mofatteh Power Plant, Hamedan, Iran; Website
www.viansteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-EO13871].

VIC DEL INC. (OFF SHORE), Aquilino de la

Guardia, PH Plaza Banco General, Piso 20, Of.
20A, Panama, Panama; RUC # 1794835-1-
704338 (Panama); Folio Mercantil No. 704338
(Panama) [SDNTK].

VICTORY SOMO GROUP HK LIMITED, 19/F.,

No. 3 Lockhart Road, Wanchai, Hong Kong,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2700467 (Hong Kong) [SDGT] (Linked To:
SONG, Jing).

VIDA PANAMA (ZONA LIBRE) S.A., Enrique A.

Jimenez y Calle 16, Zona Libre de Colon,

Colon, Panama; RUC # 238590056210046
(Panama) [SDNTK].

VIDEMATO, Santiago (a.k.a. "JAMES

DUGGAN"; a.k.a. "RAMONA IBARRA"),
Buenos Aires, Argentina; DOB 04 Oct 1983;
POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAA920679
(Argentina); D.N.I. 30555776 (Argentina)
(individual) [SDNTK].

VIEIRA DIAS JUNIOR, Manuel Helder (a.k.a.

VIEIRA DIAS, Manuel Helder; a.k.a.
"KOPELIPA"), Rua de Coimbra, No 3, Luanda,
Luanda, Angola; DOB 04 Oct 1953; POB
Luanda, Angola; nationality Angola; Gender
Male; Passport N2360712 (Angola) expires 07
Aug 2028 (individual) [GLOMAG].

VIEIRA DIAS, Manuel Helder (a.k.a. VIEIRA

DIAS JUNIOR, Manuel Helder; a.k.a.
"KOPELIPA"), Rua de Coimbra, No 3, Luanda,
Luanda, Angola; DOB 04 Oct 1953; POB
Luanda, Angola; nationality Angola; Gender
Male; Passport N2360712 (Angola) expires 07
Aug 2028 (individual) [GLOMAG].

VIELMA MORA, Jose Gregorio, Caracas, Capital

District, Venezuela; DOB 26 Oct 1964; Gender
Male; Cedula No. 6206038 (Venezuela)
(individual) [VENEZUELA].

VIETNAM-RUSSIA JOINT VENTURE BANK

(a.k.a. NGAN HANG LIEN DOANH VIET-
NGA), No.1 Yet Kieu str., Hoan Kiem District,
Hanoi, Vietnam; Floor 1, 2nd Floor, No 1, Yet
Kieu Street,, Tran Hung Dao Ward, Hoan Kiem
District, Hanoi, Vietnam; SWIFT/BIC
VRBAVNVX; Website vrbank.com.vn/en; Target
Type Financial Institution; Registration Number
0102100878 (Vietnam) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VIGILAR COLOMBIA LTDA., Cl. 99 # 106-20,

Apartado, Antioquia, Colombia; NIT #
8909390136 (Colombia) [SDNTK].

VIHROGONIKA AD, 43 Moskovska Str., R-N

Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2016;
Government Gazette Number 203892599
(Bulgaria) [GLOMAG] (Linked To: VABO
MANAGEMENT EOOD).

VILA MICHELENA, Fermin; DOB 12 Mar 1970;

POB Irun, Guipuzcoa Province, Spain; D.N.I.
15.254.214 (Spain); Member ETA (individual)
[SDGT].

VILAYAT KAVKAZ (a.k.a. CAUCASUS

WILAYAH; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT - CAUCASUS PROVINCE;
a.k.a. WILAYAH QAWKAZ; a.k.a. WILAYAT

QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),
Dagestan, Russia; Chechnya, Russia;
lngushetia, Russia; Kabardino-Balkaria, Russia
[SDGT].

VILLA DIAZ, Oscar Domingo (a.k.a. VILLA DIAZ,

Oscar Dominguez), Calle Acapulco No. 35
Interior 804, Colonia Roma, Delegacion
Cuauhtemoc, Distrito Federal Codigo Postal
06700, Mexico; DOB 20 Sep 1945; POB
Guadalajara, Jalisco, Mexico; Passport
06340040209 (Mexico); R.F.C.
VIDO450920SK6 (Mexico) (individual)
[SDNTK].

VILLA DIAZ, Oscar Dominguez (a.k.a. VILLA

DIAZ, Oscar Domingo), Calle Acapulco No. 35
Interior 804, Colonia Roma, Delegacion
Cuauhtemoc, Distrito Federal Codigo Postal
06700, Mexico; DOB 20 Sep 1945; POB
Guadalajara, Jalisco, Mexico; Passport
06340040209 (Mexico); R.F.C.
VIDO450920SK6 (Mexico) (individual)
[SDNTK].

VILLA LEXA ESTATES SAS, 19 Boulevard

Malesherbes, Paris 75008, France;
Organization Established Date 01 Dec 2010;
Organization Type: Real estate activities with
own or leased property; Tax ID No. 528873854
(France) [RUSSIA-EO14024] (Linked To:
KERIMOVA, Gulnara Suleymanovna).

VILLA SANCHEZ, Arnoldo (a.k.a. CALDERON

SANCHEZ, Erick Rene), Calle Paseo San
Carlos 3013, Fraccionamiento Valle Real,
Zapopan, Jalisco, Mexico; DOB 31 Jan 1974;
POB Guerrero, Mexico; nationality Mexico; Tax
ID No. 39037400668 (Mexico); C.U.R.P.
VISA740131HGRLNR07 (Mexico) (individual)
[SDNTK].

VILLA VINASCO, Armando Alonso, Calle Angel

Larra, 4, Madrid 28027, Spain; Miranda, Cauca,
Colombia; DOB 24 Oct 1960; Cedula No.
16645357 (Colombia) (individual) [SDNT].

VILLA, Frederic Pierre, Malta; DOB 21 Oct 1967;

nationality Italy; alt. nationality Switzerland;
Gender Male; Passport X6107409
(Switzerland); alt. Passport YA6181234 (Italy)
(individual) [RUSSIA-EO14024] (Linked To:
STRATTON INVESTMENT GROUP LTD).

VILLARROEL KOTOSKY, Angel (a.k.a.

VILLARROEL RAMIREZ, Vassyly Kotosky);
DOB 27 Mar 1972; POB Caracas, Venezuela;
nationality Venezuela; citizen Venezuela;
Cedula No. 11295239 (Venezuela) (individual)
[SDNTK].

VILLARROEL RAMIREZ, Vassyly Kotosky (a.k.a.

VILLARROEL KOTOSKY, Angel); DOB 27 Mar

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1863 -

1972; POB Caracas, Venezuela; nationality
Venezuela; citizen Venezuela; Cedula No.
11295239 (Venezuela) (individual) [SDNTK].

VILLEGAS GOMEZ, Diego (a.k.a. PEREZ

HENAO, Diego; a.k.a. "DIEGO RASTROJO");
DOB 07 Apr 1971; POB Bolivar, Valle de
Cauca, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 94369359 (Colombia);
Passport AI729787 (Colombia) (individual)
[SDNTK] (Linked To: LOS RASTROJOS).

VILLEGAS LOERA, Juan Carlos, Calle Golfo de

California No. 1635, Colonia Nuevo Culiacan,
Culiacan, Sinaloa, Mexico; DOB 11 Apr 1958;
POB Culiacan, Sinaloa, Mexico; C.U.R.P.
VILJ580411HSLLRN09 (Mexico) (individual)
[SDNTK] (Linked To: BUENOS AIRES
SERVICIOS, S.A. DE C.V.; Linked To:
ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE
C.V.).

VILLEGAS POLJAK, Ernesto Emilio, Caracas,

Capital District, Venezuela; DOB 29 Apr 1970;
citizen Venezuela; Gender Male; Cedula No.
9487963 (Venezuela); Venezuela's Minster of
Culture (individual) [VENEZUELA].

VILLOTA SEGURA, Aldemar; DOB 03 Nov 1979;

POB Policarpa, Narino, Colombia; Cedula No.
98367490 (Colombia) (individual) [SDNTK].

VILLOTA SEGURA, Segundo Alberto; DOB 22

Apr 1975; POB Policarpa, Narino, Colombia;
Cedula No. 97445691 (Colombia) (individual)
[SDNTK].

VINALES TOURS, Cancun, Mexico; Guadalajara,

Mexico; Mexico City, Mexico; Monterey, Mexico;
Roma, Mexico [CUBA].

VINER, Anton Adadyevich (a.k.a. VINER, Natan

Adadievic; a.k.a. VINER, Natan Adadievich;
a.k.a. VINER, Nathan Anton), Russia; Kapu
iela, Jurmala, Latvia; DOB Oct 1971; alt. DOB
1973; POB Tashkent, Uzbekistan; nationality
Germany; citizen Russia; Gender Male; Tax ID
No. 772986203232 (Russia) (individual)
[RUSSIA-EO14024].

VINER, Natan Adadievic (a.k.a. VINER, Anton

Adadyevich; a.k.a. VINER, Natan Adadievich;
a.k.a. VINER, Nathan Anton), Russia; Kapu
iela, Jurmala, Latvia; DOB Oct 1971; alt. DOB
1973; POB Tashkent, Uzbekistan; nationality
Germany; citizen Russia; Gender Male; Tax ID

No. 772986203232 (Russia) (individual)
[RUSSIA-EO14024].

VINER, Natan Adadievich (a.k.a. VINER, Anton

Adadyevich; a.k.a. VINER, Natan Adadievic;
a.k.a. VINER, Nathan Anton), Russia; Kapu
iela, Jurmala, Latvia; DOB Oct 1971; alt. DOB
1973; POB Tashkent, Uzbekistan; nationality
Germany; citizen Russia; Gender Male; Tax ID
No. 772986203232 (Russia) (individual)
[RUSSIA-EO14024].

VINER, Nathan Anton (a.k.a. VINER, Anton

Adadyevich; a.k.a. VINER, Natan Adadievic;
a.k.a. VINER, Natan Adadievich), Russia; Kapu
iela, Jurmala, Latvia; DOB Oct 1971; alt. DOB
1973; POB Tashkent, Uzbekistan; nationality
Germany; citizen Russia; Gender Male; Tax ID
No. 772986203232 (Russia) (individual)
[RUSSIA-EO14024].

VINOGRADOVA, Natalya V.; DOB 16 Jun 1973;

POB Michurinsk, Russia (individual) [MAGNIT].

VINOGRADOVA, Natalya Yuryevna, Russia;

DOB 23 Feb 1972; nationality Russia; Gender
Female; Tax ID No. 509153587 (Russia)
(individual) [RUSSIA-EO14024].

VINOKUROV, Vladimir Nikolaevich, Moscow,

Russia; DOB 1959; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

VINOKUROVA, Yekaterina Sergeyevna (Cyrillic:

ВИНОКУРОВА,

Екатерина

Сергеевна)

(a.k.a.

LAVROVA, Yekaterina Sergeyevna (Cyrillic:

ЛАВРОВА,

Екатерина

Сергеевна)),

Russia;

DOB 03 Apr 1983; POB New York, United
States; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

VIRGO MARINE (Arabic:

ﻦﯾﺭﺎﻣ

ﻮﻗﺮﯿﻓ

), Office 401,

The Binary Tower Omniyat, Business Bay, Bur
Dubai, Dubai, United Arab Emirates; Website
www.virgo-marine.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 06 Sep 2021;
Identification Number IMO 6256316;
Registration Number 980285 (United Arab
Emirates); Economic Register Number (CBLS)
11723718 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

VISCAYA LTDA. (a.k.a. VIZCAYA LTDA.),

Carrera 3 No. 11-99, Cartago, Valle, Colombia;
Carrera 4 No. 12-20 of. 206, Cartago, Valle,
Colombia; Km 7 Via Cartago-Obando, Hacienda
El Vergel, Cartago, Colombia; NIT #
800054357-8 (Colombia) [SDNT].

VISION 20-20, S.A., Panama; RUC # 2107640-1-

757913 (Panama) [SDNTK].

VISIONS MALDIVES PVT LTD, Ever Glory,

Keneree Magu, Machchangolhi, Male, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number C-
0132/1992 (Maldives) [SDGT] (Linked To:
SHIYAM, Ali).

VISKOVIC, Radovan (Cyrillic:

ВИШКОВИЋ,

Радован),

Bosnia and Herzegovina; DOB 01

Feb 1964; POB Milici, Bosnia and Herzegovina;
nationality Bosnia and Herzegovina; Gender
Male (individual) [BALKANS-EO14033].

VISMURADOV, Abuzayed, Chechen Republic,

Russia; DOB 21 Dec 1975; Gender Male;
Commander of the Special Quick-Reaction
Detachment (SOBR) Team "Terek" (individual)
[MAGNIT].

VISTA CLARA SHIPPING CORPORATION,

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; Organization
Established Date 22 Apr 2021; Commercial
Registry Number 108904 (Marshall Islands)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

VITAL SILUET CENTRO DE ESTETICA, Calle

8B No. 78-22, Bogota, Colombia; Matricula
Mercantil No 1419756 (Colombia) [SDNTK].

VITYAZ MACHINE BUILDING COMPANY JOINT

STOCK COMPANY (Cyrillic:

МАШИНОСТРОИТЕЛЬНАЯ

КОМПАНИЯ

ВИТЯЗЬ

АКЦИОНЕРНОЕ

OБЩЕСТВО)

(a.k.a. MK VITYAZ AO), Shosse Industrialnoe
d.2, Ishimbai 453203, Russia; Tax ID No.
0261013879 (Russia); Registration Number
1050202782277 (Russia) [RUSSIA-EO14024].

VIVAS LANDINO, Miguel Alcides; DOB 08 Jul

1961; POB Venezuela; nationality Venezuela;
citizen Venezuela; Gender Male; Cedula No.
7.617.778 (Venezuela); Passport B0097656
(Venezuela); Major General, Inspector General
of Venezuela's Bolivarian National Armed
Forces (FANB); former Commander of the
Strategic Region for the Integral Defense
(REDI) of the Andes Region, Venezuela's
Bolivarian National Armed Forces (FANB)
(individual) [VENEZUELA].

VIVAS VELASCO, Ramon Dario, Vargas,

Venezuela; DOB 12 Jun 1950; citizen
Venezuela; Gender Male; Cedula No. 3569721
(Venezuela); Constituent of Venezuela's
Constituent Assembly for Vargas Municipality in
Vargas State (individual) [VENEZUELA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1864 -

VIVEROS CARTES, Horacio (a.k.a. CARTES

JARA, Horacio Manuel; a.k.a. CARTES,
Horacio), Paraguay; DOB 05 Jul 1956; POB
Asuncion, Paraguay; nationality Paraguay;
Gender Male; Passport P486167 (Paraguay)
issued 09 Nov 2018 expires 09 Nov 2023;
National ID No. 492599 (Paraguay) (individual)
[GLOMAG].

VIZCAINO GIL, Gustavo Adolfo, Caracas, Capital

District, Venezuela; DOB 03 May 1966; Gender
Male; Cedula No. 6297704 (Venezuela)
(individual) [VENEZUELA].

VIZCAYA LTDA. (a.k.a. VISCAYA LTDA.),

VLADIMIR TOCHMASH (a.k.a. JOINT STOCK

COMPANY VLADIMIR PRODUCTION
AMALGAMATION TOCHMASH (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИМИРСКОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ТОЧМАШ);

a.k.a. JSC VPA

TOCHMASH; a.k.a. VPO TOCHMASH AO;
a.k.a. "TOCHMASH"), D. 1a Ul. Severnaya,
Vladimir 600007, Russia; Tax ID No.
3329051460 (Russia) [RUSSIA-EO14024].

VLADIMIROV, Nikolai Nikolayevich (a.k.a.

VLADIMIROV, Nikolay Nikolayevich (Cyrillic:

ВЛАДИМИРОВ,

Николай

Николаевич)),

Russia; DOB 18 Nov 1979; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

VLADIMIROV, Nikolay Nikolayevich (Cyrillic:

ВЛАДИМИРОВ,

Николай

Николаевич)

(a.k.a.

VLADIMIROV, Nikolai Nikolayevich), Russia;
DOB 18 Nov 1979; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VLADIMIROV, Vladimir Vladimirovich (Cyrillic:

ВЛАДИМИРОВ,

Владимир

Владимирович),

Stavropol, Russia; DOB 14 Oct 1975; POB
Georgievsk, Stavropol, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 860802075924 (Russia) (individual)
[RUSSIA-EO14024].

VLADIVOSTOK ELECTRICAL COMPANY ERA

JSC (a.k.a. AKTSIONERNOYE
OBSHCHESTVO VLADIVOSTOKSKOYE
PREDPRIYATIE
ELEKTRORADIOAVTIMATIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИВОСТОКСКОЕ

ПРЕДПРИЯТИЕ

ЭЛЕКТРОРАДИОАВТОМАТИКА);

a.k.a.

ELEKTRORADIOAVTOMATIKA
VLADIVOSTOK ENTERPRISE JOINT STOCK
COMPANY; a.k.a. "ERA AO"), 1 Ulitsa
Pionerskaya, Vladivostok 690001, Russia;
Organization Established Date 11 Jul 2000; Tax
ID No. 2504000733 (Russia); Registration
Number 1022501275455 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

VLASOV, Vasily Maksimovich (Cyrillic:

ВЛАСОВ,

Василий

Максимович),

Russia; DOB 27 Jun

1995; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

VLASOVA, Veronika Valerievna (Cyrillic:

ВЛАСОВА,

Вероника

Валериевна),

Russia;

DOB 02 Nov 1966; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VNESHECONOMBANK (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);

a.k.a.

VEB.RF (Cyrillic:

ВЭБ.РФ);

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].

VNESHEKONOMBANK GK (f.k.a. BANK FOR

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a.

VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a.

VNESHECONOMBANK; 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

VNESHEKONOMBANK SSSR (f.k.a. BANK FOR

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a.

VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a.

VNESHECONOMBANK; f.k.a.
VNESHEKONOMBANK GK; a.k.a. "BANK FOR
DEVELOPMENT"; a.k.a. "VEB"), Akademik
Sakharov Ave 9, Moscow 107996, Russia; Pr-

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