OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
November 7, 2023
- 1057 -
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].
KOZITSYN, Mykola Ivanovych (a.k.a.
KOZITSYN, Mykola; a.k.a. KOZITSYN, Nikolai;
a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956;
POB Donetsk Region; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].
KOZITSYN, Nikolai (a.k.a. KOZITSYN, Mykola;
a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB
Donetsk Region; citizen Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].
KOZITSYN, Nikolay (a.k.a. KOZITSYN, Mykola;
a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.
KOZITSYN, Nikolai); DOB 20 Jun 1956; POB
Donetsk Region; citizen Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].
KOZLOV, Aleksandr Aleksandrovich (Cyrillic:
КОЗЛОВ,
Александр
Александрович)
(a.k.a.
KOZLOV, Alexander Alexandrovich), Moscow,
Russia; DOB 02 Jan 1981; POB Yuzhno-
Sakhalinsk, Sakhalin Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 280602036120 (Russia) (individual)
[RUSSIA-EO14024].
KOZLOV, Alexander Alexandrovich (a.k.a.
KOZLOV, Aleksandr Aleksandrovich (Cyrillic:
КОЗЛОВ,
Александр
Александрович)),
Moscow, Russia; DOB 02 Jan 1981; POB
Yuzhno-Sakhalinsk, Sakhalin Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 280602036120 (Russia) (individual)
[RUSSIA-EO14024].
KOZLOV, Ilya Pavlovich (Cyrillic:
КОЗЛОВ,
Илья
Павлович),
Moscow, Russia; DOB 17 Oct
1973; POB Moscow, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].
KOZLOV, Sergei Mikhailovich (a.k.a. KOZLOV,
Sergey Mikhaylovich), Moscow, Russia; DOB
31 May 1960; nationality Russia; citizen Russia;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 723367854 (Russia)
expires 04 Mar 2023 (individual) [DPRK2]
(Linked To: JON, Jin Yong).
KOZLOV, Sergey Mikhaylovich (a.k.a. KOZLOV,
Sergei Mikhailovich), Moscow, Russia; DOB 31
May 1960; nationality Russia; citizen Russia;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 723367854 (Russia)
expires 04 Mar 2023 (individual) [DPRK2]
(Linked To: JON, Jin Yong).
KOZLOVSKY, Alexander Nikolayevich (Cyrillic:
КОЗЛОВСКИЙ,
Александр
Николаевич),
Russia; DOB 05 May 1973; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].
KOZYAKOV, Sergey (a.k.a. KOZYAKOV, Sergey
Yurievich; a.k.a. KOZYAKOV, Serhiy); DOB 29
Sep 1982; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].
KOZYAKOV, Sergey Yurievich (a.k.a.
KOZYAKOV, Sergey; a.k.a. KOZYAKOV,
Serhiy); DOB 29 Sep 1982; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].
KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey;
a.k.a. KOZYAKOV, Sergey Yurievich); DOB 29
Sep 1982; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].
KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA,
Oleg Grigoryevich); DOB 19 Dec 1962; POB
Zaporozhye, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Office of the Federal Migration
Service in the City of Sevastopol (individual)
[UKRAINE-EO13660].
KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA,
Oleg Grigorievich); DOB 19 Dec 1962; POB
Zaporozhye, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Office of the Federal Migration
Service in the City of Sevastopol (individual)
[UKRAINE-EO13660].
KPA UNIT 586 (a.k.a. CHONGCH'AL
CH'ONGGUK; a.k.a. RECONNAISSANCE
GENERAL BUREAU; a.k.a. "RGB"),
Hyongjesan-Guyok, Pyongyang, Korea, North;
Nungrado, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK] [DPRK2].
KPD S.A., Calle 18 Norte, No. 3N-24, Oficina
602, Cali, Colombia; NIT # 9000420320
(Colombia) [SDNTK].
KPSK, OOO (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'KRYMSKAYA PERVAYA STRAKHOVAYA
KOMPANIYA'; a.k.a. OOO 'KRYMSKAYA
PERVAYA STRAKHOVAYA KOMPANIYA'), 29
ul. Karla Marksa, Simferopol, Crimea 295006,
Ukraine; Website kpsk-ins.ru; Email Address
kpsk-ins@yandex.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149102007933 (Russia); Tax
ID No. 9102006047 (Russia); Government
Gazette Number 00132598 (Russia)
[UKRAINE-EO13685].
KRADOOMPORN, Chanikan (a.k.a.
KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Varee), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].
KRADOOMPORN, Chinwong (a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a.