OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1857 -

Sanctions Regulations section 510.214;
Passport 302001581 (Taiwan) (individual)
[DPRK3].

TSANG, Yun Yuan (a.k.a. TSANG, Neil; a.k.a.

TSANG, Niel; a.k.a. TSANG, Yung Yuan
(Chinese Traditional:

張永源

)), 8th Floor,

Number 466, Sec. 2, Neihu Road, Taipei,
Taiwan; DOB 20 Oct 1957; 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 302001581 (Taiwan)
(individual) [DPRK3].

TSANG, Yung Yuan (Chinese Traditional:

張永源

) (a.k.a. TSANG, Neil; a.k.a. TSANG,

Niel; a.k.a. TSANG, Yun Yuan), 8th Floor,
Number 466, Sec. 2, Neihu Road, Taipei,
Taiwan; DOB 20 Oct 1957; 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 302001581 (Taiwan)
(individual) [DPRK3].

TSAREV, Kirill Aleksandrovich (Cyrillic:

ЦАРЁВ,

Кирилл

Александрович),

Russia; DOB 25 Sep

1978; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

TSAREV, Mikhail Mikhailovich (a.k.a.

"GRACHEV, Alexander"; a.k.a. "IVANOV
MIXAIL"; a.k.a. "MANGO"; a.k.a. "MISHA
KRUTYSHA"; a.k.a. "SUPER MISHA"; a.k.a.
"TSAREV, Nikita Andreevich"), Serpukhov,
Russia; DOB 20 Apr 1989; nationality Russia;
Email Address tsarev89@gmail.com; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

TSAREV, Oleg (a.k.a. TSARIOV, Oleh; a.k.a.

TSAROV, Oleg; a.k.a. TSARYOV, Oleh; a.k.a.
TSARYOV, Oleh Anatolievich), Stari Kodaky,
Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun
1970; POB Dnepropetrovsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

TSAREVA, Marina Igorevna, Russia; DOB 09

Nov 1973; POB Krasnoyarsk, Russia;
nationality Russia; Gender Female; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 711002398 (Russia) (individual)
[CYBER2] (Linked To:
DIVETECHNOSERVICES; Linked To: VELA-
MARINE LTD.).

TSARGRAD OOO, B-r Novinskiy d. 31, office 5-

01, Moscow 123242, Russia; Organization
Established Date 17 Mar 2015; Organization
Type: Other financial service activities, except
insurance and pension funding activities, n.e.c.;
Tax ID No. 7703226533 (Russia); Registration
Number 1157746244017 (Russia) [RUSSIA-
EO14024] (Linked To: MALOFEYEV,
Konstantin).

TSARGRAD PARK OOO, d. 3, d. Spas-

Teshilovo, Serpukhov 142260, Russia;
Organization Established Date 30 Nov 2016;
Organization Type: Management consultancy
activities; Tax ID No. 5043059992 (Russia);
Registration Number 1165043053372 (Russia)
[RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

TSARGRAD SOCIETY (Cyrillic:

ОБЩЕСТВО

ЦАРЬГРАД)

(f.k.a. ALL-RUSSIAN PUBLIC

ORGANIZATION SOCIETY FOR THE
DEVELOPMENT OF RUSSIAN HISTORICAL
EDUCATION DOUBLE-HEADED EAGLE
(Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

РАЗВИТИЯ

РУССКОГО

ИСТОРИЧЕСКОГО

ПРОСВЕЩЕНИЯ

ДВУГЛАВЫЙ

ОРЕЛ);

a.k.a. ALL-RUSSIAN

PUBLIC ORGANIZATION SOCIETY FOR THE
PROMOTION OF RUSSIAN HISTORICAL
DEVELOPMENT TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

СОДЕЙСТВИЯ

РУССКОМУ

ИСТОРИЧЕСКОМУ

РАЗВИТИЮ

ЦАРЬГРАД);

a.k.a. ALL-RUSSIAN PUBLIC

ORGANIZATION TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ЦАРЬГРАД);

f.k.a. DOUBLE

HEADED EAGLE SOCIETY; f.k.a. SOCIETY
OF THE DOUBLE-HEADED EAGLE FOR THE
PROPAGATION OF RUSSIAN HISTORICAL
ENLIGHTENMENT), 1s3 Partynniy pereulok,
Moscow 115093, Russia; kom. 51, pomeshch.
1, d. 1, k. 57, str. 3, Per Partynniy, Intra-Urban
Area Danilovskiy, Moscow 115093, Russia;
Organization Established Date 01 Nov 2015;
Tax ID No. 7743141413 (Russia); Registration
Number 1167700052618 (Russia) [RUSSIA-
EO14024] (Linked To: MALOFEYEV,
Konstantin).

TSARGRAD-CULTURE LLC (a.k.a. TSARGRAD-

KULTURA OOO), per. Partiinyi d. 1, k. 57 str. 3,
floor 1, pom/komn I/16, Moscow 115093,
Russia; Organization Established Date 07 Sep
2021; Organization Type: Other amusement
and recreation activities; Tax ID No.
9725058950 (Russia); Registration Number
1217700417550 (Russia) [RUSSIA-EO14024]
(Linked To: TSARGRAD-MEDIA OOO).

TSARGRAD-KULTURA OOO (a.k.a.

TSARGRAD-CULTURE LLC), per. Partiinyi d.
1, k. 57 str. 3, floor 1, pom/komn I/16, Moscow
115093, Russia; Organization Established Date
07 Sep 2021; Organization Type: Other
amusement and recreation activities; Tax ID No.
9725058950 (Russia); Registration Number
1217700417550 (Russia) [RUSSIA-EO14024]
(Linked To: TSARGRAD-MEDIA OOO).

TSARGRAD-MEDIA OOO, B-r Novinskii d. 31,

office 5-01, Moscow 123242, Russia;
Organization Established Date 30 Sep 2015;
Organization Type: Motion picture, video and
television programme production activities; Tax
ID No. 7703398765 (Russia); Registration
Number 1157746897604 (Russia) [RUSSIA-
EO14024] (Linked To: TSARGRAD OOO).

TSARIOV, Oleh (a.k.a. TSAREV, Oleg; a.k.a.

TSAROV, Oleg (a.k.a. TSAREV, Oleg; a.k.a.

TSARIOV, Oleh; a.k.a. TSARYOV, Oleh; a.k.a.
TSARYOV, Oleh Anatolievich), Stari Kodaky,
Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun
1970; POB Dnepropetrovsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

TSARYOV, Oleh (a.k.a. TSAREV, Oleg; a.k.a.

TSARIOV, Oleh; a.k.a. TSAROV, Oleg; a.k.a.
TSARYOV, Oleh Anatolievich), Stari Kodaky,
Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun
1970; POB Dnepropetrovsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

TSARYOV, Oleh Anatolievich (a.k.a. TSAREV,

Oleg; a.k.a. TSARIOV, Oleh; a.k.a. TSAROV,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1858 -

Oleg; a.k.a. TSARYOV, Oleh), Stari Kodaky,
Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun
1970; POB Dnepropetrovsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

TSCHATAJEV, Achmed Radschapovitsch (a.k.a.

CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.
CHATAYEV, Akhmad; a.k.a. CHATAYEV,
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
SENE, Elmir; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV,
Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

TSCHATAJEV, Ahmed Radschapovitsch (a.k.a.

CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.
CHATAYEV, Akhmad; a.k.a. CHATAYEV,
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAYEV,
Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

TSCHATAYEV, Achmed Radschapovitsch (a.k.a.

Akhmad"); DOB 14 Jul 1980; POB Vedeno
Village, Vedenskiy District, the Republic of
Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

TSCHATAYEV, Ahmed Radschapovitsch (a.k.a.

CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.
CHATAYEV, Akhmad; a.k.a. CHATAYEV,
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV,
Achmed Radschapovitsch; a.k.a. "Akhmed
Odnorukiy"; a.k.a. "Akhmed the One-Armed";
a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

TSED, Nikolay Grigorevich (Cyrillic:

ЦЕД,

Николай

Григорьевич),

Russia; DOB 06 Jan

1959; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

TSEKOV, Sergei (a.k.a. TSEKOV, Sergey

Pavlovich; a.k.a. TSEKOV, Serhiy Pavlovich
(Cyrillic:

ЦЕКОВ,

Сергей

Павлович)),

Russia;

DOB 28 Sep 1953; POB Simferopol, Crimea,
Ukraine; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

TSEKOV, Sergey Pavlovich (a.k.a. TSEKOV,

Sergei; a.k.a. TSEKOV, Serhiy Pavlovich
(Cyrillic:

ЦЕКОВ,

Сергей

Павлович)),

Russia;

TSEKOV, Serhiy Pavlovich (Cyrillic:

ЦЕКОВ,

Сергей

Павлович)

(a.k.a. TSEKOV, Sergei;

a.k.a. TSEKOV, Sergey Pavlovich), Russia;

TSELIKAVETS, Irina Aliaksandrauna (Cyrillic:

ЦЭЛIКАВЕЦ,

Iрына

Аляксандраўна)

(a.k.a.

TSELIKAVETS, Iryna Aliaksandrauna; a.k.a.
TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a.
TSELIKOVEC, Irina Alexandrovna (Cyrillic:

ЦЕЛИКОВЕЦ,

Ирина

Александровна);

a.k.a.

TSELIKOVETS, Irina; a.k.a. TSELIKOVETS,
Irina Aleksandrovna; a.k.a. TSELIKOVETS,
Iryna), Minsk Oblast, Belarus; DOB 02 Nov
1976; POB Zhlobin, Belarus; nationality
Belarus; Gender Female (individual)
[BELARUS].

TSELIKAVETS, Iryna Aliaksandrauna (a.k.a.

TSELIKAVETS, Irina Aliaksandrauna (Cyrillic:

ЦЭЛIКАВЕЦ,

Iрына

Аляксандраўна);

a.k.a.

TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a.
TSELIKOVEC, Irina Alexandrovna (Cyrillic:

ЦЕЛИКОВЕЦ,

Ирина

Александровна);

a.k.a.

TSELIKAVIETS, Iryna Aliaksandrawna (a.k.a.

TSELIKAVETS, Irina Aliaksandrauna (Cyrillic:

ЦЭЛIКАВЕЦ,

Iрына

Аляксандраўна);

a.k.a.

TSELIKAVETS, Iryna Aliaksandrauna; a.k.a.
TSELIKOVEC, Irina Alexandrovna (Cyrillic:

ЦЕЛИКОВЕЦ,

Ирина

Александровна);

a.k.a.

TSELIKOVEC, Irina Alexandrovna (Cyrillic:

ЦЕЛИКОВЕЦ,

Ирина

Александровна)

(a.k.a.

TSELIKAVETS, Irina Aliaksandrauna (Cyrillic:

ЦЭЛIКАВЕЦ,

Iрына

Аляксандраўна);

a.k.a.

TSELIKAVETS, Iryna Aliaksandrauna; a.k.a.
TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a.
TSELIKOVETS, Irina; a.k.a. TSELIKOVETS,
Irina Aleksandrovna; a.k.a. TSELIKOVETS,
Iryna), Minsk Oblast, Belarus; DOB 02 Nov
1976; POB Zhlobin, Belarus; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1859 -

Belarus; Gender Female (individual)
[BELARUS].

TSELIKOVETS, Irina (a.k.a. TSELIKAVETS, Irina

Aliaksandrauna (Cyrillic:

ЦЭЛIКАВЕЦ,

Iрына

Аляксандраўна);

a.k.a. TSELIKAVETS, Iryna

Aliaksandrauna; a.k.a. TSELIKAVIETS, Iryna
Aliaksandrawna; a.k.a. TSELIKOVEC, Irina
Alexandrovna (Cyrillic:

ЦЕЛИКОВЕЦ,

Ирина

Александровна);

a.k.a. TSELIKOVETS, Irina

Aleksandrovna; a.k.a. TSELIKOVETS, Iryna),
Minsk Oblast, Belarus; DOB 02 Nov 1976; POB
Zhlobin, Belarus; nationality Belarus; Gender
Female (individual) [BELARUS].

TSELIKOVETS, Irina Aleksandrovna (a.k.a.

TSELIKAVETS, Irina Aliaksandrauna (Cyrillic:

ЦЭЛIКАВЕЦ,

Iрына

Аляксандраўна);

a.k.a.

TSELIKAVETS, Iryna Aliaksandrauna; a.k.a.
TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a.
TSELIKOVEC, Irina Alexandrovna (Cyrillic:

ЦЕЛИКОВЕЦ,

Ирина

Александровна);

a.k.a.

TSELIKOVETS, Irina; a.k.a. TSELIKOVETS,
Iryna), Minsk Oblast, Belarus; DOB 02 Nov
1976; POB Zhlobin, Belarus; nationality
Belarus; Gender Female (individual)
[BELARUS].

TSELIKOVETS, Iryna (a.k.a. TSELIKAVETS,

Irina Aliaksandrauna (Cyrillic:

ЦЭЛIКАВЕЦ,

Iрына

Аляксандраўна);

a.k.a. TSELIKAVETS,

Iryna Aliaksandrauna; a.k.a. TSELIKAVIETS,
Iryna Aliaksandrawna; a.k.a. TSELIKOVEC,
Irina Alexandrovna (Cyrillic:

ЦЕЛИКОВЕЦ,

Ирина

Александровна);

a.k.a. TSELIKOVETS,

Irina; a.k.a. TSELIKOVETS, Irina
Aleksandrovna), Minsk Oblast, Belarus; DOB 02
Nov 1976; POB Zhlobin, Belarus; nationality
Belarus; Gender Female (individual)
[BELARUS].

TSENTR IZALYATSYI

PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА)

(a.k.a. AKRESCINA

JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINA
DETENTION CENTER; a.k.a. AKRESTSINA
JAIL; a.k.a. CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MINSK GUVD; a.k.a.
CENTRE FOR ISOLATION OF OFFENDERS
OF THE CHIEF DIRECTORATE OF THE
INTERIOR OF MINSK EXECUTIVE
COMMITTEE; a.k.a. INSTITUTION CENTER
FOR THE ISOLATION OF LAWBREAKERS OF
THE MAIN INTERNAL AFFAIRS
DIRECTORATE OF THE MINSK CITY
EXECUTIVE COMMITTEE; a.k.a. OKRESTINA;
a.k.a. OKRESTINA STREET DETENTION

FACILITY; a.k.a. TSENTR IZOLYATSII
PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

TSENTR IZOLYATSII PRAVONARUSHITELEI

GUVD MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА)

(a.k.a. AKRESCINA

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

TSENTR NEDVIZHIMOSTI OT SBERBANKA

(a.k.a. LIMITED LIABILITY COMPANY
SBERBANK REAL ESTATE CENTER; a.k.a.
"SREC LLC"), 32/1 Kutuzovsky Ave, Moscow
121170, Russia; Tax ID No. 7736249247
(Russia); Registration Number 1157746652150
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

TSENTR RAZVITIYA BAIKALSKOGO REGIONA

(a.k.a. BAIKAL.TSENTR; a.k.a. LLC BAIKAL
CENTER), Vozdvizhenka d. 7/6, str. 1,
pomeshch. 10, Moscow 119019, Russia; Tax ID
No. 7704732846 (Russia); Registration Number
1097746515240 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

TSENTR TEKHNOLOGII BANKROTSTVA (a.k.a.

BANKRUPTCY TECHNOLOGY CENTER
LIMITED LIABILITY COMPANY; a.k.a. "BTC
LLC"), 19 Vavilova St., Moscow 117997,
Russia; Tax ID No. 7736303529 (Russia);
Registration Number 1177746502944 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

TSENTRALNAYA IZBIRATELNAYA KOMISSIYA

ROSSIISKOI FEDERATSII (a.k.a. CENTRAL
ELECTION COMMISSION OF THE RUSSIAN
FEDERATION (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РОССИЙСКОЙ

ФЕДЕРАЦИИ);

a.k.a.

TSENTRIZBIRKOM (Cyrillic:

ЦЕНТРИЗБИРКОМ);

a.k.a. TSIK ROSSII

(Cyrillic:

ЦИК

РОССИИ)),

Bolshoy Cherkassky

Pereulok, Building 9, Moscow 109012, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1860 -

Organization Established Date 20 Dec 1993;
Target Type Government Entity; Tax ID No.
7710010990 (Russia); Government Gazette
Number 00065650 (Russia); Registration
Number 1027700466640 (Russia) [RUSSIA-
EO14024].

TSENTRALNAYA KAMISIYA RESPUBLIKI

BELARUS PA VYBARAKH I PRAVYADZENNI
RESPUBLIKANSKIKH REFERENDUMAU
(Cyrillic:

ЦЭНТРАЛЬНАЯ

КАМІСІЯ

РЭСПУБЛІКІ

БЕЛАРУСЬ

ПА

ВЫБАРАХ

ПРАВЯДЗЕННІ

РЭСПУБЛІКАНСКІХ

РЭФЕРЭНДУМАЎ)

(a.k.a. BELARUSIAN

CENTRAL ELECTION COMMISSION; a.k.a.
CEC BELARUS; f.k.a. CENTRAL
COMMISSION OF THE REPUBLIC OF
BELARUS ON ELECTIONS AND HOLDING
REPUBLICAN REFERENDA; a.k.a. CENTRAL
ELECTION COMMISSION OF THE REPUBLIC
OF BELARUS (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

f.k.a.

TSENTRALNAYA KOMISSIYA RESPUBLIKI
BELARUS PO VYBORAM I PROVEDENIYU
RESPUBLIKANSKIKH REFERENDUMOV
(Cyrillic:

ЦЕНТРАЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ

ПО

ВЫБОРАМ

ПРОВЕДЕНИЮ

РЕСПУБЛИКАНСКИХ

РЕФЕРЕНДУМОВ);

a.k.a. "TSVK"), 11

Sovetskaya St., House of Government, Minsk
220010, Belarus; Target Type Government
Entity [BELARUS] [BELARUS-EO14038].

TSENTRALNAYA KOMISSIYA RESPUBLIKI

BELARUS PO VYBORAM I PROVEDENIYU
RESPUBLIKANSKIKH REFERENDUMOV
(Cyrillic:

ЦЕНТРАЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ

ПО

ВЫБОРАМ

ПРОВЕДЕНИЮ

РЕСПУБЛИКАНСКИХ

РЕФЕРЕНДУМОВ)

(a.k.a. BELARUSIAN

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

f.k.a.

TSENTRALNAYA KAMISIYA RESPUBLIKI
BELARUS PA VYBARAKH I PRAVYADZENNI
RESPUBLIKANSKIKH REFERENDUMAU
(Cyrillic:

ЦЭНТРАЛЬНАЯ

КАМІСІЯ

РЭСПУБЛІКІ

БЕЛАРУСЬ

ПА

ВЫБАРАХ

ПРАВЯДЗЕННІ

РЭСПУБЛІКАНСКІХ

РЭФЕРЭНДУМАЎ);

a.k.a. "TSVK"), 11

Sovetskaya St., House of Government, Minsk
220010, Belarus; Target Type Government
Entity [BELARUS] [BELARUS-EO14038].

TSENTRALNY NAUCHNO-ISSLEDOVATELSKI

INSTITUT KHIMII I MEKHANIKI, FGUP (a.k.a.
CNIIHM (Cyrillic:

ЦНИИХМ);

a.k.a. FGUP

CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. FGUP

TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;
a.k.a. STATE RESEARCH CENTER OF THE
RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS; a.k.a.
TSNIIKHM, FGUP), 16A ul. Nagatinskaya,
Moscow, Russia; Website http://cniihm.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Tax ID No. 7724073013 (Russia);
Government Gazette Number 07521506
(Russia); Registration Number 1037739097582
(Russia) [CAATSA - RUSSIA].

TSENTRALNYY

NAUCHNOISSLEDOVATELSKIY INSTITUT
AVTOMATIKI I GIDRAVLIKI (a.k.a. CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
AUTOMATION AND HYDRAULICS (Cyrillic:

ЦЕНТРАЛЬНЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

АВТОМАТИКИ

ГИДРАВЛИКИ);

a.k.a.

FEDERAL RESEARCH AND PRODUCTION
CENTER CENTRAL RESEARCH INSTITUTE
OF AUTOMATION AND HYDRAULICS; a.k.a.
JSC CENTRAL RESEARCH INSTITUTE OF
AUTOMATION AND HYDRAULICS; a.k.a.
TSNIIAG (Cyrillic:

ЦНИИАГ)),

5 Sovetskoy

Armii St., Moscow 127018, Russia; Website
https://cniiag.ru; Organization Established Date
23 Jan 2012; Tax ID No. 7715900066 (Russia)
[RUSSIA-EO14024].

TSENTRIZBIRKOM (Cyrillic:

ЦЕНТРИЗБИРКОМ)

(a.k.a. CENTRAL

ELECTION COMMISSION OF THE RUSSIAN
FEDERATION (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РОССИЙСКОЙ

ФЕДЕРАЦИИ);

a.k.a.

TSENTRALNAYA IZBIRATELNAYA
KOMISSIYA ROSSIISKOI FEDERATSII; a.k.a.
TSIK ROSSII (Cyrillic:

ЦИК

РОССИИ)),

Bolshoy Cherkassky Pereulok, Building 9,
Moscow 109012, Russia; Organization
Established Date 20 Dec 1993; Target Type
Government Entity; Tax ID No. 7710010990
(Russia); Government Gazette Number
00065650 (Russia); Registration Number
1027700466640 (Russia) [RUSSIA-EO14024].

TSENTRKURORT (a.k.a. CENTRKURORT;

a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA
TSENTRKURORT (Cyrillic:

ДЗЯРЖАЎНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:

ГОСУДАРСТВЕННОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a. REPUBLICAN

UNITARY ENTERPRISE TSENTRKURORT;
a.k.a. RESPUBLIKANSKAYE UNITARNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:

РЕСПУБЛИКАНСКОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a.

STATE ENTERPRISE TSENTRKURORT), ul.
Myasnikova, d. 39, kom. 338, Minsk 220048,
Belarus (Cyrillic:

ул.

Мясникова,

д.

39,

ком.

338,

г.

Минск

220048, Belarus); Organization

Established Date 19 Jul 2000; Organization
Type: Tour operator activities; alt. Organization
Type: Travel agency activities; Target Type
State-Owned Enterprise; Registration Number
100726604 (Belarus) [BELARUS-EO14038].

TSEPKIN, Oleg Vladimirovich (Cyrillic:

ЦЕПКИН,

Олег

Владимирович),

Russia; DOB 15 Sep

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

TSERTSEL, Ivan Stanislavavich (Cyrillic:

ЦЕРЦЕЛЬ,

Iван

Станiслававiч)

(a.k.a.

TERTEL, Ivan Stanislavavich (Cyrillic:

ТЭРТЭЛЬ,

Іван

Станіслававіч);

a.k.a.

TERTEL, Ivan Stanislavovich (Cyrillic:

ТЕРТЕЛ,

Иван

Станиславович)),

Minsk, Belarus; DOB

08 Sep 1966; POB Privalka, Grodno Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

TSIFROVYE TEKHNOLOGII (a.k.a. LIMITED

LIABILITY COMPANY DIGITAL
TECHNOLOGIES; a.k.a. "DIGITAL
TECHNOLOGIES LLC"), 19 Vavilova Street,
Moscow 117312, Russia; Tax ID No.
7736252313 (Russia); Registration Number
1157746819966 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

TSIFROVYE TEKHNOLOGII BUDUSCHEGO

LLC (a.k.a. TSIFROVYE TEKHNOLOGII
BUDUSHCHEGO; a.k.a. TSIFROVYE
TEKHNOLOGII BUDUSHCHEGO LIMITED
LIABILITY COMPANY), Pr-Kt Tekstilshchikov

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1861 -

D. 46, Pomeshch. 1, Kom.56, Kostroma
119991, Russia; Website dbosaas.ru; Tax ID
No. 7717788370 (Russia); Registration Number
1147746768267 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

TSIFROVYE TEKHNOLOGII BUDUSHCHEGO

(a.k.a. TSIFROVYE TEKHNOLOGII
BUDUSCHEGO LLC; a.k.a. TSIFROVYE
TEKHNOLOGII BUDUSHCHEGO LIMITED
LIABILITY COMPANY), Pr-Kt Tekstilshchikov
D. 46, Pomeshch. 1, Kom.56, Kostroma
119991, Russia; Website dbosaas.ru; Tax ID
No. 7717788370 (Russia); Registration Number
1147746768267 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

TSIFROVYE TEKHNOLOGII BUDUSHCHEGO

LIMITED LIABILITY COMPANY (a.k.a.
TSIFROVYE TEKHNOLOGII BUDUSCHEGO
LLC; a.k.a. TSIFROVYE TEKHNOLOGII
BUDUSHCHEGO), Pr-Kt Tekstilshchikov D. 46,
Pomeshch. 1, Kom.56, Kostroma 119991,
Russia; Website dbosaas.ru; Tax ID No.
7717788370 (Russia); Registration Number
1147746768267 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

TSIK ROSSII (Cyrillic:

ЦИК

РОССИИ)

(a.k.a.

CENTRAL ELECTION COMMISSION OF THE
RUSSIAN FEDERATION (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РОССИЙСКОЙ

ФЕДЕРАЦИИ);

a.k.a. TSENTRALNAYA IZBIRATELNAYA
KOMISSIYA ROSSIISKOI FEDERATSII; a.k.a.
TSENTRIZBIRKOM (Cyrillic:

ЦЕНТРИЗБИРКОМ)),

Bolshoy Cherkassky

Pereulok, Building 9, Moscow 109012, Russia;
Organization Established Date 20 Dec 1993;
Target Type Government Entity; Tax ID No.
7710010990 (Russia); Government Gazette
Number 00065650 (Russia); Registration
Number 1027700466640 (Russia) [RUSSIA-
EO14024].

TSITADEL GROUP (a.k.a. CITADEL OOO; a.k.a.

LIMITED LIABILITY COMPANY CITADEL
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦИТАДЕЛЬ);

a.k.a.

LLC TSITADEL (Cyrillic:

ООО

ЦИТАДЕЛЬ);

a.k.a. OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU TSITADEL; a.k.a.
"CITADEL HOLDING"; a.k.a. "CITADEL LLC"),
Michurinskiy avenue, House 27, Apartment 5,
Floor 2, Room 6, Moscow 119607, Russia
(Cyrillic:

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Ком.

Москва

119607, Russia); Tax ID No.

9701012339 (Russia); Registration Number
11577467895690 (Russia) [RUSSIA-EO14024].

TSIVILEV, Sergey Evgenevich (a.k.a. TSIVILEV,

Sergey Evgenyevich (Cyrillic:

ЦИВИЛЕВ,

Сергей

Евгеньевич);

a.k.a. TSIVILYOV, Sergei

Evgenievich), Kemerovo Region, Russia; DOB
21 Sep 1961; POB Mariupol, Donetsk Region,
Ukraine; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 783901472526
(Russia) (individual) [RUSSIA-EO14024].

TSIVILEV, Sergey Evgenyevich (Cyrillic:

ЦИВИЛЕВ,

Сергей

Евгеньевич)

(a.k.a.

TSIVILEV, Sergey Evgenevich; a.k.a.
TSIVILYOV, Sergei Evgenievich), Kemerovo
Region, Russia; DOB 21 Sep 1961; POB
Mariupol, Donetsk Region, Ukraine; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 783901472526 (Russia) (individual)
[RUSSIA-EO14024].

TSIVILYOV, Sergei Evgenievich (a.k.a.

TSIVILEV, Sergey Evgenevich; a.k.a.
TSIVILEV, Sergey Evgenyevich (Cyrillic:

ЦИВИЛЕВ,

Сергей

Евгеньевич)),

Kemerovo

Region, Russia; DOB 21 Sep 1961; POB
Mariupol, Donetsk Region, Ukraine; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 783901472526 (Russia) (individual)
[RUSSIA-EO14024].

TSMRBANK, OOO (a.k.a. BANK 'CENTER FOR

INTERNATIONAL SETTLEMENTS' LLC; a.k.a.
BANK 'TSENTR MEZHDUNARODNYKH
RASCHETOV' OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. LLC TSMRBANK), ul. Palikha, d. 10, Str.
7, Moscow 127055, Russia; Website www.nko-
cmr.ru; Email Address cmr@cmrbank.ru; BIK
(RU) 044525059; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1157700005759 (Russia); Tax
ID No. 7750056670 (Russia); Government
Gazette Number 45000256 (Russia)
[UKRAINE-EO13660].

TSNII BUREVESTNIK AO (a.k.a. JOINT STOCK

COMPANY CENTRAL SCIENTIFIC
RESEARCH INSTITUTE BUREVESTNIK
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЦЕНТРАЛЬНЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

БУРЕВЕСТНИК);

a.k.a. JSC CRI

BUREVESTNIK), 1A Shosse Sormovskoe,
Nizhny Novgorod, Nizhny Novgorod Oblast
603950, Russia; Organization Established Date
30 Apr 2008; alt. Organization Established Date

1970; Target Type State-Owned Enterprise; Tax
ID No. 5259075468 (Russia); Government
Gazette Number 07501544 (Russia);
Registration Number 1085259003664 (Russia)
[RUSSIA-EO14024].

TSNIIAG (Cyrillic:

ЦНИИАГ)

(a.k.a. CENTRAL

SCIENTIFIC RESEARCH INSTITUTE OF
AUTOMATION AND HYDRAULICS (Cyrillic:

ЦЕНТРАЛЬНЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

АВТОМАТИКИ

ГИДРАВЛИКИ);

a.k.a.

FEDERAL RESEARCH AND PRODUCTION
CENTER CENTRAL RESEARCH INSTITUTE
OF AUTOMATION AND HYDRAULICS; a.k.a.
JSC CENTRAL RESEARCH INSTITUTE OF
AUTOMATION AND HYDRAULICS; a.k.a.
TSENTRALNYY
NAUCHNOISSLEDOVATELSKIY INSTITUT
AVTOMATIKI I GIDRAVLIKI), 5 Sovetskoy
Armii St., Moscow 127018, Russia; Website
https://cniiag.ru; Organization Established Date
23 Jan 2012; Tax ID No. 7715900066 (Russia)
[RUSSIA-EO14024].

TSNIIKHM, FGUP (a.k.a. CNIIHM (Cyrillic:

ЦНИИХМ);

a.k.a. FGUP CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. FGUP TSNIIKHM; a.k.a.

GNTS RF FGUP TSNIIKHM; a.k.a. STATE
RESEARCH CENTER OF THE RUSSIAN
FEDERATION FGUP CENTRAL SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND
MECHANICS; f.k.a. TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I
MEKHANIKI, FGUP), 16A ul. Nagatinskaya,
Moscow, Russia; Website http://cniihm.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Tax ID No. 7724073013 (Russia);
Government Gazette Number 07521506
(Russia); Registration Number 1037739097582
(Russia) [CAATSA - RUSSIA].

TSOR SECURITY (f.k.a. ESAGE LAB; a.k.a.

ZORSECURITY), Luzhnetskaya Embankment
2/4, Building 17, Office 444, Moscow 119270,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Registration ID 1127746601817
(Russia); Tax ID No. 7704813260 (Russia); alt.
Tax ID No. 7704010041 (Russia) [CYBER2].

TSSABM (a.k.a. ABM CONSTRUCTION

COMPANY; a.k.a. ABMC THAI SOUTH SUDAN
CONSTRUCTION; a.k.a. ABMC THAI-SOUTH
SUDAN CONSTRUCTION COMPANY
LIMITED; a.k.a. AGGREGATE BUILDING
MATERIALS CONSTRUCTION COMPANY;
a.k.a. THAI SOUTH SUDAN CRUSHER,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1862 -

AGGREGATES, AND BUILDING MATERIALS
COMPANY), Customs Area, Adjacent to the
Bus Park, Juba, South Sudan; Jebel Kujur,
Juba-Yei Road, South Sudan; Luri, Central
Equatoria State, South Sudan [GLOMAG]
(Linked To: BOL MEL, Benjamin).

TSUDA, Chikara (Japanese:

津田力

), 25-1

Motoderamachi Nishinocho, Wakayama-shi,
Wakayama-ken 640-8007, Japan (Japanese:

元寺町西ノ丁

25-1,

和歌山市

和歌山県

640-

8007, Japan); DOB 23 Dec 1958; Gender Male
(individual) [TCO] (Linked To: YAMAGUCHI-
GUMI).

TSUKASA, Shinobu (a.k.a. SHINODA, Kenichi);

DOB 25 Jan 1942; POB Oita Kyushu, Japan
(individual) [TCO].

TSUNAEVA, Elena Moiseevna (Cyrillic:

ЦУНАЕВА,

Елена

Моисеевна),

Russia; DOB

13 Jan 1969; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TSUNAMI RELIEF FUND -- COLOMBO, SRI

LANKA (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
RIABILITAZIONE DEI TAMIL; a.k.a. ORT
FRANCE; a.k.a. TAMIL REHABILITATION
ORGANIZATION; a.k.a. TAMIL
REHABILITERINGS ORGANISASJONEN;
a.k.a. TAMILISCHE REHABILITATION
ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANIZATION;
a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
TRO SCHWEIZ; a.k.a. WHITE PIGEON; a.k.a.
WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi,
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha,
Colombo 7, Sri Lanka; 410/412 Bullers Road,
Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street,
Mannar, Sri Lanka; No. 69 Kalikovil Road,
Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390

Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

TSYB, Sergei Anatolyevich (a.k.a. TSYB, Sergej

Anatol'evich; a.k.a. TSYB, Sergey Anatolyevich
(Cyrillic:

ЦЫБ,

Сергей

Анатольевич)),

Chapaevsky Per 3-902, Moscow 125057,
Russia; DOB 29 Apr 1968; POB Obninsk,
Russia; nationality Russia; Gender Male;
Passport 120008377 (Russia); Tax ID No.
771479226905 (Russia) (individual) [RUSSIA-
EO14024].

TSYB, Sergej Anatol'evich (a.k.a. TSYB, Sergei

Anatolyevich; a.k.a. TSYB, Sergey Anatolyevich
(Cyrillic:

ЦЫБ,

Сергей

Анатольевич)),

TSYB, Sergey Anatolyevich (Cyrillic:

ЦЫБ,

Сергей

Анатольевич)

(a.k.a. TSYB, Sergei

Anatolyevich; a.k.a. TSYB, Sergej Anatol'evich),
Chapaevsky Per 3-902, Moscow 125057,
Russia; DOB 29 Apr 1968; POB Obninsk,

Russia; nationality Russia; Gender Male;
Passport 120008377 (Russia); Tax ID No.
771479226905 (Russia) (individual) [RUSSIA-
EO14024].

TSYBULSKIY, Aleksandr Vitalevich (Cyrillic:

ЦЫБУЛЬСКИЙ,

Александр

Витальевич)

(a.k.a. TSYBULSKY, Alexander Vitalyevich),
Arkhangelsk region, Russia; DOB 15 Jul 1979;
POB Moscow, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
773472400523 (Russia) (individual) [RUSSIA-
EO14024].

TSYBULSKY, Alexander Vitalyevich (a.k.a.

TSYBULSKIY, Aleksandr Vitalevich (Cyrillic:

ЦЫБУЛЬСКИЙ,

Александр

Витальевич)),

Arkhangelsk region, Russia; DOB 15 Jul 1979;
POB Moscow, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
773472400523 (Russia) (individual) [RUSSIA-
EO14024].

TSYDENOV, Aleksey Sambuyevich (Cyrillic:

ЦЫДЕНОВ,

Алексей

Самбуевич),

Buryatia

Republic, Russia; DOB 16 Mar 1976; POB
Petrovsk-Zabaykalskiy, Zabaykalye Region,
Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 272418705747
(Russia) (individual) [RUSSIA-EO14024].

TSYPLAKOV, Gennady (a.k.a. TSYPLAKOV,

Sergey Gennadevich); DOB 01 May 1983;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

TSYPLAKOV, Sergey Gennadevich (a.k.a.

TSYPLAKOV, Gennady); DOB 01 May 1983;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

TTF AIR HEAVY LIFTING (a.k.a. 224TH FLIGHT

UNIT STATE AIRLINES; a.k.a. JOINT STOCK
COMPANY THE 224TH FLIGHT UNIT STATE
AIRLINES; a.k.a. JSC THE 224TH FLIGHT
UNIT STATE AIRLINES; a.k.a. LYOTNY
OTRYAD 224; a.k.a. OJSC
GOSUDARSTVENNAYA AVIAKOMPANIYA
224 LETNY OTRYAD; a.k.a. "224 FU JSC";
a.k.a. "224TH FLIGHT UNIT"; a.k.a. "OAO 224
LO"), 10, Matrosskaya Tishina, B-14, POB-471,
Moscow 107014, Russia; Organization
Established Date 16 Oct 1971; Tax ID No.
7718763393 (Russia); Registration Number
1097746281160 (Russia) [RUSSIA-EO14024]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1863 -

TTP GEEDAR GROUP (a.k.a. COMMANDER

TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI
GROUP; a.k.a. TARIQ GEEDAR GROUP;
a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a.
TARIQ GIDAR GROUP; a.k.a. TEHREEK-I-
TALIBAN PAKISTAN GEEDAR GROUP; a.k.a.
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP;
a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a.
"TGG"; a.k.a. "THE ASIAN TIGERS"), Darra
Adam Khel, Pakistan; Aurakzai, Pakistan;
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].

TTP-TARIQ GIDAR GROUP (a.k.a.

COMMANDER TARIQ AFRIDI GROUP; a.k.a.
TARIQ AFRIDI GROUP; a.k.a. TARIQ
GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
a.k.a. TEHREEK-I-TALIBAN PAKISTAN
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN
TIGERS"), Darra Adam Khel, Pakistan;
Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu,
Pakistan [SDGT].

TUAN, Ming Cheng (a.k.a. KRIANGKRAI,

Tuangwitthayakun; a.k.a. SAO KUAY, Sae
Tung; a.k.a. TUAN, Shao Kuei; a.k.a. "MI
CHUNG"; a.k.a. "MING CHUNG"; a.k.a. "TA
KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950;
National ID No. 5500900040846 (Thailand)
(individual) [SDNTK].

TUAN, Shao Kuei (a.k.a. KRIANGKRAI,

Tuangwitthayakun; a.k.a. SAO KUAY, Sae
Tung; a.k.a. TUAN, Ming Cheng; a.k.a. "MI
CHUNG"; a.k.a. "MING CHUNG"; a.k.a. "TA
KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950;
National ID No. 5500900040846 (Thailand)
(individual) [SDNTK].

TUBAIGY, Salah Muhammed A. (a.k.a. AL-

TUBAIQI, Salah); DOB 20 Aug 1971; POB
Jazan, Saudi Arabia; nationality Saudi Arabia;
Gender Male (individual) [GLOMAG].

TUCHKOV, Ivan Dmitriyevich, Russia; DOB 27

Nov 1986; POB Moscow, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 45092006504 (Russia); alt.
Passport 753931329 (Russia); VisaNumberID
525867504 (France) (individual) [CYBER2]
(Linked To: EVIL CORP).

TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; a.k.a.

TUFAIL, Sheik Mohammed); DOB 05 May
1930; nationality Pakistan (individual) [SDGT].

TUFAIL, S.M. (a.k.a. TUFAIL, Mohammed; a.k.a.

TUFAIL, Sheik Mohammed); DOB 05 May
1930; nationality Pakistan (individual) [SDGT].

TUFAIL, Sheik Mohammed (a.k.a. TUFAIL,

Mohammed; a.k.a. TUFAIL, S.M.); DOB 05 May
1930; nationality Pakistan (individual) [SDGT].

TUFAYLI, Subhi; DOB 1947; POB Biqa Valley,

Lebanon; Former Secretary General and
Current Senior Figure of HIZBALLAH
(individual) [SDGT].

TUITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a.

REVIVO, Simon; a.k.a. TUITO, David; a.k.a.
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12
Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK].

TUITO, David (a.k.a. MAMO, Eliyahu; a.k.a.

REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12
Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK].

TUITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a.

REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.
TUITO, David; a.k.a. TVITO, Daniel; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12
Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK].

TUKA METAL TRADING DMCC, Dubai, United

Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; License
DMCC-30419 (United Arab Emirates) [IRAN-
EO13871] (Linked To: ESFAHAN'S
MOBARAKEH STEEL COMPANY).

TULA CARTRIDGE PLANT (a.k.a. JOINT

STOCK COMPANY TULA CARTRIDGE
WORKS; a.k.a. TULAMMO; a.k.a. "AO TPZ"),
ul. Marata D. 47 B, Tula 300004, Russia; Tax ID
No. 7105008338 (Russia); Registration Number
1027100507268 (Russia) [RUSSIA-EO14024].

TULA INDUSTRIAL RUBBER PRODUCTS

PLANT (a.k.a. JSC TULSKY FACTORY RTI;
a.k.a. SC TULA RUBBER TECHNICAL
ARTICLES PLANT), 15 Smidovich Str., Tula,
Tula Region 300026, Russia; Organization
Established Date 18 Mar 1993; Tax ID No.
7104001869 (Russia); Registration Number
1027100592090 (Russia) [RUSSIA-EO14024].

TULAMMO (a.k.a. JOINT STOCK COMPANY

TULA CARTRIDGE WORKS; a.k.a. TULA
CARTRIDGE PLANT; a.k.a. "AO TPZ"), ul.
Marata D. 47 B, Tula 300004, Russia; Tax ID
No. 7105008338 (Russia); Registration Number
1027100507268 (Russia) [RUSSIA-EO14024].

TULTAEV, Peter Nikolayevich (Cyrillic:

ТУЛТАЕВ,

Пётр

Николаевич)

(a.k.a.

TULTAYEV, Pyotr Nikolaevich), Russia; DOB
01 Jan 1961; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TULTAYEV, Pyotr Nikolaevich (a.k.a. TULTAEV,

Peter Nikolayevich (Cyrillic:

ТУЛТАЕВ,

Пётр

Николаевич)),

Russia; DOB 01 Jan 1961;

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

TU'MA, Kamal Al-Din (a.k.a. TOUMA, Kamal

Eddin; a.k.a. TU'MA, Kamal Eddin); DOB 1959;
POB Damascus, Syria; Minister of Industry
(individual) [SYRIA].

TU'MA, Kamal Eddin (a.k.a. TOUMA, Kamal

Eddin; a.k.a. TU'MA, Kamal Al-Din); DOB 1959;
POB Damascus, Syria; Minister of Industry
(individual) [SYRIA].

TU'MAH, Nabil (a.k.a. MOHAMMED TOHMA,

Nabil (Arabic:

ﺔﻤﻌﻃ

ﺪﻤﺤﻣ

ﻞﻴﺒﻧ

); a.k.a. TOUMEH

BIN MOHAMMED, Nabil (Arabic:

ﻦﺑ

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

ﺪﻤﺤﻣ

); a.k.a. TOUMEH, Nabil; a.k.a. "BIN

MOHAMMED TOAMEH, Nabil"; a.k.a. "TOHMA,
Nabil" (Arabic: "

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

")), Damascus, Syria;

DOB 04 Jan 1957; POB Damascus, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

TUMILINA, Tetyana Yuriivna (Cyrillic:

ТОМІЛІНА,

Тетяна

Юрїівна)

(a.k.a. TOMILINA, Tatyana

Yurievna (Cyrillic:

ТОМИЛИНА,

Татьяна

Юрьевна)),

Apartment 25, 16 Chernomorskaya

Street, Kherson, Kherson region, Ukraine; DOB
18 Apr 1966; nationality Ukraine; Gender
Female; Tax ID No. 2421403000 (Ukraine)
(individual) [RUSSIA-EO14024].

TUMUSOV, Fedot Semonovich (Cyrillic:

ТУМУСОВ,

Федот

Семёнович),

Russia; DOB

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

TUN, Daw Moe Htet Htet (a.k.a. TUN, Ma Moe

Htet Htet; a.k.a. TUN, Moe Htet Htet), Burma;
DOB 16 Aug 1997; nationality Burma; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1864 -

Female; National ID No. 9PAMANAN259747
(Burma) (individual) [BURMA-EO14014].

TUN, Ma Moe Htet Htet (a.k.a. TUN, Daw Moe

Htet Htet; a.k.a. TUN, Moe Htet Htet), Burma;
DOB 16 Aug 1997; nationality Burma; Gender
Female; National ID No. 9PAMANAN259747
(Burma) (individual) [BURMA-EO14014].

TUN, Moe Htet Htet (a.k.a. TUN, Daw Moe Htet

Htet; a.k.a. TUN, Ma Moe Htet Htet), Burma;
DOB 16 Aug 1997; nationality Burma; Gender
Female; National ID No. 9PAMANAN259747
(Burma) (individual) [BURMA-EO14014].

TUN, Moe Myint, Burma; DOB 24 May 1968;

nationality Burma; Gender Male; National ID
No. 7/KATAKHA(N)007836 (Burma) (individual)
[BURMA-EO14014].

TUN, Zaw Min (a.k.a. HTUN, Zaw Min), Burma;

DOB 20 Jul 2001; POB Burma; nationality
Burma; Gender Male; National ID No.
9/PABATHA(N)010135 (Burma) (individual)
[BURMA-EO14014].

TUNIAZ, Alken (a.k.a. TUNIYAZ, Erken (Chinese

Simplified:

艾尔肯吐尼亚孜

); a.k.a. TUNIYAZ,

Erkin; a.k.a. TUNIYAZI, Aierken; a.k.a.
TUNIYAZI, Arkin), Xinjiang, China; DOB Dec
1961; POB Aksu, Xinjiang, China; nationality
China; Gender Male (individual) [GLOMAG]
(Linked To: XINJIANG PUBLIC SECURITY
BUREAU).

TUNISIAN COMBAT GROUP (a.k.a. GCT; a.k.a.

GROUPE COMBATTANT TUNISIEN; a.k.a.
JAMA'A COMBATTANTE TUNISIEN; a.k.a.
TUNISIAN COMBATANT GROUP; a.k.a. "JCT")
[SDGT].

TUNISIAN COMBATANT GROUP (a.k.a. GCT;

a.k.a. GROUPE COMBATTANT TUNISIEN;
a.k.a. JAMA'A COMBATTANTE TUNISIEN;
a.k.a. TUNISIAN COMBAT GROUP; a.k.a.
"JCT") [SDGT].

TUNIYAZ, Erken (Chinese Simplified:

艾尔肯吐尼亚孜

) (a.k.a. TUNIAZ, Alken; a.k.a.

TUNIYAZ, Erkin; a.k.a. TUNIYAZI, Aierken;
a.k.a. TUNIYAZI, Arkin), Xinjiang, China; DOB
Dec 1961; POB Aksu, Xinjiang, China;
nationality China; Gender Male (individual)
[GLOMAG] (Linked To: XINJIANG PUBLIC
SECURITY BUREAU).

TUNIYAZ, Erkin (a.k.a. TUNIAZ, Alken; a.k.a.

TUNIYAZ, Erken (Chinese Simplified:

艾尔肯吐尼亚孜

); a.k.a. TUNIYAZI, Aierken;

a.k.a. TUNIYAZI, Arkin), Xinjiang, China; DOB
Dec 1961; POB Aksu, Xinjiang, China;
nationality China; Gender Male (individual)
[GLOMAG] (Linked To: XINJIANG PUBLIC
SECURITY BUREAU).

TUNIYAZI, Aierken (a.k.a. TUNIAZ, Alken; a.k.a.

TUNIYAZ, Erken (Chinese Simplified:

艾尔肯吐尼亚孜

); a.k.a. TUNIYAZ, Erkin; a.k.a.

TUNIYAZI, Arkin), Xinjiang, China; DOB Dec
1961; POB Aksu, Xinjiang, China; nationality
China; Gender Male (individual) [GLOMAG]
(Linked To: XINJIANG PUBLIC SECURITY
BUREAU).

TUNIYAZI, Arkin (a.k.a. TUNIAZ, Alken; a.k.a.

TUNIYAZ, Erken (Chinese Simplified:

艾尔肯吐尼亚孜

); a.k.a. TUNIYAZ, Erkin; a.k.a.

TUNIYAZI, Aierken), Xinjiang, China; DOB Dec
1961; POB Aksu, Xinjiang, China; nationality
China; Gender Male (individual) [GLOMAG]
(Linked To: XINJIANG PUBLIC SECURITY
BUREAU).

TUPOLEV JSC (f.k.a. OTKRYTOE

AKTSIONERNOE OBSCHESTVO TUPOLEV;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO TUPOLEV; a.k.a. TUPOLEV
PAO; a.k.a. TUPOLEV PUBLIC JOINT STOCK
COMPANY), 17, Naberezhnaya Akademika
Tupoleva, Moscow 105005, Russia; Tax ID No.
7705313252 (Russia); Registration Number
1027739263056 (Russia) [RUSSIA-EO14024].

TUPOLEV PAO (f.k.a. OTKRYTOE

AKTSIONERNOE OBSCHESTVO TUPOLEV;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO TUPOLEV; a.k.a. TUPOLEV
JSC; a.k.a. TUPOLEV PUBLIC JOINT STOCK
COMPANY), 17, Naberezhnaya Akademika
Tupoleva, Moscow 105005, Russia; Tax ID No.
7705313252 (Russia); Registration Number
1027739263056 (Russia) [RUSSIA-EO14024].

TUPOLEV PUBLIC JOINT STOCK COMPANY

(f.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO TUPOLEV; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO TUPOLEV; a.k.a. TUPOLEV
JSC; a.k.a. TUPOLEV PAO), 17, Naberezhnaya
Akademika Tupoleva, Moscow 105005, Russia;
Tax ID No. 7705313252 (Russia); Registration
Number 1027739263056 (Russia) [RUSSIA-
EO14024].

TURAB, Ali Mohammad Abu (a.k.a. ABUTURAB,

Jamia Salfia, Airport Road, Quetta, Pakistan;
Patel Road, Quetta, Pakistan; Saudi Arabia;
DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB
Quetta, Balochistan, Pakistan; nationality
Pakistan; Gender Male; Passport J349992
(Pakistan); National ID No. 2083655452 (Saudi
Arabia) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Abu Mohammed).

TURAB, Ali Mohammed Abu (a.k.a. ABUTURAB,

Ali Muhammad; a.k.a. MOHAMMAD, Ali
Mohammad Abutorab Noor; a.k.a.
MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Muhammad Abu; a.k.a.
"MOHAMMED, Ali"; a.k.a. "TURAB, Abu"),
Jamia Salfia, Airport Road, Quetta, Pakistan;
Patel Road, Quetta, Pakistan; Saudi Arabia;
DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB
Quetta, Balochistan, Pakistan; nationality
Pakistan; Gender Male; Passport J349992
(Pakistan); National ID No. 2083655452 (Saudi
Arabia) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Abu Mohammed).

TURAB, Ali Muhammad Abu (a.k.a. ABUTURAB,

Ali Muhammad; a.k.a. MOHAMMAD, Ali
Mohammad Abutorab Noor; a.k.a.
MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a.
"MOHAMMED, Ali"; a.k.a. "TURAB, Abu"),
Jamia Salfia, Airport Road, Quetta, Pakistan;
Patel Road, Quetta, Pakistan; Saudi Arabia;
DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB
Quetta, Balochistan, Pakistan; nationality
Pakistan; Gender Male; Passport J349992
(Pakistan); National ID No. 2083655452 (Saudi
Arabia) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Abu Mohammed).

TURANG TRANSIT TASIMACILIK ANONIM

SIRKETI, No: 12, Istinye Mahallesi Bostan
Sokak, Sariyer, Istanbul, 34460, Turkey;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1865 -

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Tax ID No.
8690441432 (Turkey); Istanbul Chamber of
Comm. No. 685022 (Turkey); Registration
Number 685022-0 (Turkey); Central
Registration System Number 0869-0441-4320-
0012 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

TURASHEV, Igor Olegovich (a.k.a. "ENKI"; a.k.a.

"NINTUTU"), Russia; DOB 15 Jun 1981;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: EVIL CORP).

TURAYSI, Muhammad Wa'il, Syria; DOB 14 Feb

1973; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

TURBINE ENGINE MANUFACTURING CO.

(a.k.a. DESIGN AND MANUFACTURE OF
AIRCRAFT ENGINES; a.k.a. DESIGN AND
MANUFACTURING OF AERO-ENGINE
COMPANY (Arabic:

ﺖﺧﺎﺳ

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

); a.k.a. IRANIAN TURBINE

MANUFACTURING INDUSTRIES; f.k.a.
TURBINE ENGINE MANUFACTURING PLANT;
a.k.a. "DAMA"; a.k.a. "SAMT"; f.k.a. "TEM"),
Shishesh Mina Street, Karaj Special Road,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 14005160213 (Iran); Registration Number
22142 (Iran); alt. Registration Number 477457
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

TURBINE ENGINE MANUFACTURING PLANT

(a.k.a. DESIGN AND MANUFACTURE OF
AIRCRAFT ENGINES; a.k.a. DESIGN AND
MANUFACTURING OF AERO-ENGINE
COMPANY (Arabic:

ﺖﺧﺎﺳ

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

); a.k.a. IRANIAN TURBINE

MANUFACTURING INDUSTRIES; a.k.a.
TURBINE ENGINE MANUFACTURING CO.;
a.k.a. "DAMA"; a.k.a. "SAMT"; f.k.a. "TEM"),
Shishesh Mina Street, Karaj Special Road,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 14005160213 (Iran); Registration Number
22142 (Iran); alt. Registration Number 477457
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

TURCHAK, Andrei (a.k.a. TURCHAK, Andrey

Anatolyevich (Cyrillic:

ТУРЧАК,

Андрей

Анатольевич)),

Russia; DOB 20 Dec 1975;

POB St. Petersburg, Russia; nationality Russia;
Gender Male; Tax ID No. 781002279818

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

TURCHAK, Andrey Anatolyevich (Cyrillic:

ТУРЧАК,

Андрей

Анатольевич)

(a.k.a.

TURCHAK, Andrei), Russia; DOB 20 Dec 1975;
POB St. Petersburg, Russia; nationality Russia;
Gender Male; Tax ID No. 781002279818
(Russia); Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

TURCIOS ANGEL, Saul Antonio (a.k.a. "EL

TRECE"; a.k.a. "SHAYBOYS"); DOB 17 May
1978; POB Zaragoza, La Libertad, El Salvador;
nationality El Salvador (individual) [TCO].

TUREUKOSASUCHULIPTEULAENJIT CO.,

LTD. (a.k.a. TURKOCA IMPORT EXPORT
TRANSIT CO., LTD. (Korean:

투르코사

수출입

트랜짓

주식회사

)), Rm 401, 4/F, Rishu Bldg, 25

Hangang-daero 48-gil, Yongan-gu, Seoul
04382, Korea, South; Daekyong building,
Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-
dong, Yongsan-gu, Seoul, Korea, South;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 18 Nov 2019; Business
Registration Number 3858701478 (Korea,
South); Registration Number 1101117294773
(Korea, South) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

TUREYA OOO, proezd Nagatinskii 1-1 d. 4,

office 221, Moscow 117105, Russia;
Organization Established Date 26 Nov 2004;
Organization Type: Real estate activities on a
fee or contract basis; Tax ID No. 7736514110
(Russia); Registration Number 1047796905640
(Russia) [RUSSIA-EO14024] (Linked To:
IMPERIYA 19-31 OOO).

TURGEMAN, Mohammed Ramez (a.k.a.

TARJAMAN, Ramez; a.k.a. TORGAMAN,
Mohammed Ramez; a.k.a. TOURJMAN,
Mohammed Ramez; a.k.a. TOURJUMAN,
Mohamed Ramez; a.k.a. TURJUMAN,
Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information
(individual) [SYRIA].

TURIN, Anatolievich (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;

a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
TJURIN, Wladimir; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

"TYURYA"), Moscow, Russia; DOB 25 Nov
1958; alt. DOB 20 Dec 1958; POB Tirlyan,
Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen
Russia; alt. citizen Kazakhstan; Gender Male;
Passport EA804478 (Belgium); alt. Passport
432062125 (Russia); alt. Passport 410579055
(Russia); alt. Passport 4511264874 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

TURIN, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

TURIRA COMPANY (a.k.a. TURIRA

ENDUSTRIYEL URUNLER VE TICARET
LIMITED SIRKETI; a.k.a. TURIRA INDUSTRIAL
PRODUCTS AND TRADE LIMITED
COMPANY; a.k.a. TURIRA SANAYI VE
TICARET LIMITED SIRKETI ANA
SOZLESMESI; a.k.a. TURRIRA COMPANY),
Maslak Neighborhood, Bilim Alley, Sun Plaza,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1866 -

13th Floor, Sisli-Maslak, Istanbul, Turkey; Nish
Ist. Evl D Blok K:14 D:165 No:44, Cobancesme
Mahallesi Sanayi Caddesi, Bahcelievler,
Istanbul 34197, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions;
Tax ID No. 8710518395 (Turkey); Registration
Number 27128 (Turkey); alt. Registration
Number 783756 (Turkey) [IRAN-EO13876]
(Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

TURIRA ENDUSTRIYEL URUNLER VE

TICARET LIMITED SIRKETI (a.k.a. TURIRA
COMPANY; a.k.a. TURIRA INDUSTRIAL
PRODUCTS AND TRADE LIMITED
COMPANY; a.k.a. TURIRA SANAYI VE
TICARET LIMITED SIRKETI ANA
SOZLESMESI; a.k.a. TURRIRA COMPANY),
Maslak Neighborhood, Bilim Alley, Sun Plaza,
13th Floor, Sisli-Maslak, Istanbul, Turkey; Nish
Ist. Evl D Blok K:14 D:165 No:44, Cobancesme
Mahallesi Sanayi Caddesi, Bahcelievler,
Istanbul 34197, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions;
Tax ID No. 8710518395 (Turkey); Registration
Number 27128 (Turkey); alt. Registration
Number 783756 (Turkey) [IRAN-EO13876]
(Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

TURIRA INDUSTRIAL PRODUCTS AND TRADE

LIMITED COMPANY (a.k.a. TURIRA
COMPANY; a.k.a. TURIRA ENDUSTRIYEL
URUNLER VE TICARET LIMITED SIRKETI;
a.k.a. TURIRA SANAYI VE TICARET LIMITED
SIRKETI ANA SOZLESMESI; a.k.a. TURRIRA
COMPANY), Maslak Neighborhood, Bilim Alley,
Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul,
Turkey; Nish Ist. Evl D Blok K:14 D:165 No:44,
Cobancesme Mahallesi Sanayi Caddesi,
Bahcelievler, Istanbul 34197, Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions; Tax ID No. 8710518395 (Turkey);
Registration Number 27128 (Turkey); alt.
Registration Number 783756 (Turkey) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

TURIRA SANAYI VE TICARET LIMITED

SIRKETI ANA SOZLESMESI (a.k.a. TURIRA
COMPANY; a.k.a. TURIRA ENDUSTRIYEL
URUNLER VE TICARET LIMITED SIRKETI;
a.k.a. TURIRA INDUSTRIAL PRODUCTS AND
TRADE LIMITED COMPANY; a.k.a. TURRIRA
COMPANY), Maslak Neighborhood, Bilim Alley,
Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul,
Turkey; Nish Ist. Evl D Blok K:14 D:165 No:44,
Cobancesme Mahallesi Sanayi Caddesi,

Bahcelievler, Istanbul 34197, Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions; Tax ID No. 8710518395 (Turkey);
Registration Number 27128 (Turkey); alt.
Registration Number 783756 (Turkey) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

TURISMO HANSA S.A., Avenida 4 Norte No.

19N-34 ofc. 302, Cali, Colombia; Centro
Comercial New Point Local 204, San Andres,
Colombia; NIT # 860027780-4 (Colombia)
[SDNT].

TURIYAN, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;
a.k.a. TURIN, Vladimir; a.k.a. TYURIN, Anatoly;
a.k.a. TYURIN, Vladimir Anatolievich; a.k.a.
TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

TURJUMAN, Muhammad Ramiz (a.k.a.

TARJAMAN, Ramez; a.k.a. TORGAMAN,
Mohammed Ramez; a.k.a. TOURJMAN,
Mohammed Ramez; a.k.a. TOURJUMAN,
Mohamed Ramez; a.k.a. TURGEMAN,
Mohammed Ramez); DOB 1966; POB
Damascus, Syria; Minister of Information
(individual) [SYRIA].

TURKI, Hassan (a.k.a. AL-TURKI, Hassan; a.k.a.

AL-TURKI, Hassan Abdullah Hersi; a.k.a.
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
circa 1944; POB Ogaden Region, Ethiopia;
nationality Somalia (individual) [SOMALIA].

TURKI, Hassan Abdillahi Hersi (a.k.a. AL-TURKI,

Hassan; a.k.a. AL-TURKI, Hassan Abdullah
Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI,
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
circa 1944; POB Ogaden Region, Ethiopia;
nationality Somalia (individual) [SOMALIA].

TURKI, Sheikh Hassan (a.k.a. AL-TURKI,

Hassan; a.k.a. AL-TURKI, Hassan Abdullah
Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI,
Hassan Abdillahi Hersi; a.k.a. XIRSI, Xasan
Cabdilaahi; a.k.a. XIRSI, Xasan Cabdulle),
Somalia; DOB circa 1944; POB Ogaden
Region, Ethiopia; nationality Somalia
(individual) [SOMALIA].

TURKMAN, Musab (a.k.a. TURKMEN, Musab

(Latin: TÜRKMEN, Musab)), Sinanagha Mah.
Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey;
DOB 11 Jan 1988; POB Eyup, Sanliurfa
Merkez, Sanliurfa, Turkey; nationality Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U01884667
(Turkey) expires 07 Apr 2021; Turkish
Identification Number 68941120966 (Turkey)
(individual) [SDGT] (Linked To: TALIB, Ahmed
Luqman).

TURKMEN, Musab (Latin: TÜRKMEN, Musab)

(a.k.a. TURKMAN, Musab), Sinanagha Mah.
Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey;
DOB 11 Jan 1988; POB Eyup, Sanliurfa
Merkez, Sanliurfa, Turkey; nationality Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U01884667
(Turkey) expires 07 Apr 2021; Turkish
Identification Number 68941120966 (Turkey)
(individual) [SDGT] (Linked To: TALIB, Ahmed
Luqman).

TURKOCA IMPORT EXPORT TRANSIT CO.,

LTD. (Korean:

투르코사

수출입

트랜짓

주식회사

) (f.k.a.

TUREUKOSASUCHULIPTEULAENJIT CO.,
LTD.), Rm 401, 4/F, Rishu Bldg, 25 Hangang-
daero 48-gil, Yongan-gu, Seoul 04382, Korea,
South; Daekyong building, Ground floor 9-79,
59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu,
Seoul, Korea, South; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 18 Nov 2019;
Business Registration Number 3858701478
(Korea, South); Registration Number
1101117294773 (Korea, South) [SDGT] [IFSR]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1867 -

(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

TURKUAZ DENIZCILIK VE TICARET ANONIM

SIRKETI (a.k.a. BUMERZ DENIZCILIK VE
TICARET ANONIM SIRKETI; a.k.a. BUMERZ
SHIPPING), Istinye Mah. Bostan Sok., No: 12,
Sariyer, Istanbul, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 10 Apr 2006;
Istanbul Chamber of Comm. No. 584894
(Turkey); Registration Number 584894-0
(Turkey); Central Registration System Number
0871-0476-9280-0013 (Turkey) [SDGT] (Linked
To: AYAN, Bahaddin).

TUROV, Artyom Viktorovich (Cyrillic:

ТУРОВ,

Артём

Викторович),

Russia; DOB 01 Mar

1984; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

TURRIRA COMPANY (a.k.a. TURIRA

COMPANY; a.k.a. TURIRA ENDUSTRIYEL
URUNLER VE TICARET LIMITED SIRKETI;
a.k.a. TURIRA INDUSTRIAL PRODUCTS AND
TRADE LIMITED COMPANY; a.k.a. TURIRA
SANAYI VE TICARET LIMITED SIRKETI ANA
SOZLESMESI), Maslak Neighborhood, Bilim
Alley, Sun Plaza, 13th Floor, Sisli-Maslak,
Istanbul, Turkey; Nish Ist. Evl D Blok K:14
D:165 No:44, Cobancesme Mahallesi Sanayi
Caddesi, Bahcelievler, Istanbul 34197, Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Tax ID No. 8710518395
(Turkey); Registration Number 27128 (Turkey);
alt. Registration Number 783756 (Turkey)
[IRAN-EO13876] (Linked To: KAVEH PARS
MINING INDUSTRIES DEVELOPMENT
COMPANY).

TUT, John Top Lam (a.k.a. LAM, John Top),

Nairobi 248-00100, Kenya; DOB 12 Sep 1979;
POB Ayod, South Sudan; nationality South
Sudan; Gender Male; Passport R00339720
(South Sudan) issued 21 Mar 2016 expires 21
Mar 2021; National ID No. 000119903 (South
Sudan) (individual) [GLOMAG].

TUTAEVSKI MOTORNY ZAVOD OTKRYTOE

AKTSIONERNOE OBSHCHESTVO (a.k.a.
PUBLIC JOINT STOCK COMPANY TUTAEV
MOTOR PLANT; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO
TUTAEVSKI MOTORNY ZAVOD; a.k.a. "TMZ
PAO"), 1, Builders Street, Tutayev 152 300,
Russia; d. 1, ul. Stroitelei Tutaev, Tutaevski
Raion, Yaroslavskaya Obl. 152303, Russia;

Organization Established Date 04 Nov 2002;
Tax ID No. 7611000399 (Russia); Government
Gazette Number 00233218 (Russia);
Registration Number 1027601272082 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

TUTOVA, Larisa Nikolayevna (Cyrillic:

ТУТОВА,

Лариса

Николаевна),

Russia; DOB 18 Oct

1969; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TUTU, Mzee (a.k.a. ALIRABAKI, Steven; a.k.a.

JUNJU, Abdullah; a.k.a. KYAGULANYI,
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein;
a.k.a. MUKULU, Jamil; a.k.a.
TALENGELANIMIRO; a.k.a.
TALENGELANIMIRO, Musezi); DOB 1965; alt.
DOB 01 Jan 1964; POB Kayunga, Uganda; alt.
POB Ntoke Village, Ntenjeru Sub County,
Kayunga District, Uganda; nationality Uganda;
Head of the Allied Democratic Forces;
Commander, Allied Democratic Forces
(individual) [DRCONGO].

TVITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a.

REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.
TUITO, David; a.k.a. TUITO, Oded; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12
Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK].

TVITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a.

REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.
TUITO, David; a.k.a. TUITO, Oded; a.k.a.
TVITO, Daniel); DOB 27 Dec 1959; alt. DOB 29
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12
Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK].

TVZ ZELENOGRAD (a.k.a. JOINT STOCK

COMPANY SPECIAL ECONOMIC ZONE
TECHNOPOLIS MOSCOW; a.k.a. JSC SEZ
TECHNOPOLIS MOSCOW; f.k.a. SEZ
ZELENOGRAD), Per. Pechatnikov D. 12,
Moscow 107045, Russia; Tax ID No.
7735143008 (Russia); Registration Number
1157746364060 (Russia) [RUSSIA-EO14024].

TWEHWAY, Bill (a.k.a. TWEHWAY, Bill Teah),

Monrovia, Liberia; DOB 27 Oct 1965; POB
River Cess Town, Liberia; nationality Liberia;
Gender Male; Passport DP0003004 (Liberia)
expires 27 Dec 2022 (individual) [GLOMAG].

TWEHWAY, Bill Teah (a.k.a. TWEHWAY, Bill),

Monrovia, Liberia; DOB 27 Oct 1965; POB
River Cess Town, Liberia; nationality Liberia;

Gender Male; Passport DP0003004 (Liberia)
expires 27 Dec 2022 (individual) [GLOMAG].

TWELFTH OCEAN ADMINISTRATION GMBH,

Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
HRB94573 [IRAN].

TWELFTH OCEAN GMBH & CO. KG (a.k.a.

TWELFTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
102506 [IRAN].

TWELFTH OCEAN GMBH AND CO. KG (a.k.a.

TWELFTH OCEAN GMBH & CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
102506 [IRAN].

TYAZHPRESSMASH OAO (a.k.a. PUBLIC

JOINT STOCK COMPANY
TYAZHPRESSMASH CONSULTING; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO TYAZHPRESSMASH; a.k.a.
TYAZHPRESSMASH OJSC; f.k.a.
TYAZHPRESSMASH OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
TYAZHPRESSMASH PAO; a.k.a.
TYAZHPRESSMASH PUBLIC JOINT STOCK
COMPANY), D. 5, ul Promyshlennaya Ryazan,
Ryazan Region 390042, Russia; Organization
Established Date 04 Dec 1992; Tax ID No.
6229009163 (Russia); Government Gazette
Number 6229009163 (Russia); Registration
Number 1026201074657 (Russia) [RUSSIA-
EO14024].

TYAZHPRESSMASH OJSC (a.k.a. PUBLIC

JOINT STOCK COMPANY
TYAZHPRESSMASH CONSULTING; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO TYAZHPRESSMASH; a.k.a.
TYAZHPRESSMASH OAO; f.k.a.
TYAZHPRESSMASH OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
TYAZHPRESSMASH PAO; a.k.a.
TYAZHPRESSMASH PUBLIC JOINT STOCK
COMPANY), D. 5, ul Promyshlennaya Ryazan,
Ryazan Region 390042, Russia; Organization
Established Date 04 Dec 1992; Tax ID No.
6229009163 (Russia); Government Gazette
Number 6229009163 (Russia); Registration
Number 1026201074657 (Russia) [RUSSIA-
EO14024].

TYAZHPRESSMASH OTKRYTOE

AKTSIONERNOE OBSHCHESTVO (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1868 -

PUBLIC JOINT STOCK COMPANY
TYAZHPRESSMASH CONSULTING; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO TYAZHPRESSMASH; a.k.a.
TYAZHPRESSMASH OAO; a.k.a.
TYAZHPRESSMASH OJSC; a.k.a.
TYAZHPRESSMASH PAO; a.k.a.
TYAZHPRESSMASH PUBLIC JOINT STOCK
COMPANY), D. 5, ul Promyshlennaya Ryazan,
Ryazan Region 390042, Russia; Organization
Established Date 04 Dec 1992; Tax ID No.
6229009163 (Russia); Government Gazette
Number 6229009163 (Russia); Registration
Number 1026201074657 (Russia) [RUSSIA-
EO14024].

TYAZHPRESSMASH PAO (a.k.a. PUBLIC

JOINT STOCK COMPANY
TYAZHPRESSMASH CONSULTING; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO TYAZHPRESSMASH; a.k.a.
TYAZHPRESSMASH OAO; a.k.a.
TYAZHPRESSMASH OJSC; f.k.a.
TYAZHPRESSMASH OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
TYAZHPRESSMASH PUBLIC JOINT STOCK
COMPANY), D. 5, ul Promyshlennaya Ryazan,
Ryazan Region 390042, Russia; Organization
Established Date 04 Dec 1992; Tax ID No.
6229009163 (Russia); Government Gazette
Number 6229009163 (Russia); Registration
Number 1026201074657 (Russia) [RUSSIA-
EO14024].

TYAZHPRESSMASH PUBLIC JOINT STOCK

COMPANY (a.k.a. PUBLIC JOINT STOCK
COMPANY TYAZHPRESSMASH
CONSULTING; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO
TYAZHPRESSMASH; a.k.a.
TYAZHPRESSMASH OAO; a.k.a.
TYAZHPRESSMASH OJSC; f.k.a.
TYAZHPRESSMASH OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
TYAZHPRESSMASH PAO), D. 5, ul
Promyshlennaya Ryazan, Ryazan Region
390042, Russia; Organization Established Date
04 Dec 1992; Tax ID No. 6229009163 (Russia);
Government Gazette Number 6229009163
(Russia); Registration Number 1026201074657
(Russia) [RUSSIA-EO14024].

TYMOFEEV, Oleksandr Yuriyovich (a.k.a.

TIMOFEEV, Aleksandr Yurievich; a.k.a.
TIMOFEYEV, Aleksandr Yuryevich), 134 Ulitsa
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB
15 May 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

TYURIKOVA, Eugenia (a.k.a. DYATKOVA,

Evgeniya Sergeyevna; a.k.a. SMIRNOVA,
Evgeniya Sergeyevna; a.k.a. TYURIKOVA,
Evgenia; a.k.a. TYURIKOVA, Evgeniya
Sergeyevna; a.k.a. TYURIKOVA, Yevgenia
(Cyrillic:

ТЮРИКОВА,

Евгения)),

Bolshaya

Serpuhovskaya Street, Moscow 115093,
Russia; Hungary; DOB 25 Sep 1975; POB
Sevastopol, Ukraine; nationality Russia; Gender
Female; Passport 762948132 (Russia) expires
01 Apr 2030; alt. Passport 752900261 (Russia)
issued 04 Mar 2016 expires 04 Mar 2026
(individual) [RUSSIA-EO14024].

TYURIKOVA, Evgenia (a.k.a. DYATKOVA,

Evgeniya Sergeyevna; a.k.a. SMIRNOVA,
Evgeniya Sergeyevna; a.k.a. TYURIKOVA,
Eugenia; a.k.a. TYURIKOVA, Evgeniya
Sergeyevna; a.k.a. TYURIKOVA, Yevgenia
(Cyrillic:

ТЮРИКОВА,

Евгения)),

Bolshaya

TYURIKOVA, Evgeniya Sergeyevna (a.k.a.

DYATKOVA, Evgeniya Sergeyevna; a.k.a.
SMIRNOVA, Evgeniya Sergeyevna; a.k.a.
TYURIKOVA, Eugenia; a.k.a. TYURIKOVA,
Evgenia; a.k.a. TYURIKOVA, Yevgenia (Cyrillic:

ТЮРИКОВА,

Евгения)),

Bolshaya

TYURIKOVA, Yevgenia (Cyrillic:

ТЮРИКОВА,

Евгения)

(a.k.a. DYATKOVA, Evgeniya

Sergeyevna; a.k.a. SMIRNOVA, Evgeniya
Sergeyevna; a.k.a. TYURIKOVA, Eugenia;
a.k.a. TYURIKOVA, Evgenia; a.k.a.
TYURIKOVA, Evgeniya Sergeyevna), Bolshaya
Serpuhovskaya Street, Moscow 115093,
Russia; Hungary; DOB 25 Sep 1975; POB
Sevastopol, Ukraine; nationality Russia; Gender
Female; Passport 762948132 (Russia) expires
01 Apr 2030; alt. Passport 752900261 (Russia)
issued 04 Mar 2016 expires 04 Mar 2026
(individual) [RUSSIA-EO14024].

TYURIN, Anatoly (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;
a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,
Vladimir; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

TYURIN, Denis Valeriyevich (Cyrillic:

ТЮРИН,

Денис

Валерьевич),

Moscow, Russia; DOB 01

Apr 1976; POB Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

TYURIN, Vachelav (a.k.a. TYURIN, Vyacheslav

Aleksandrovich), Moscow, Russia; DOB 1960;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

TYURIN, Vladimir Anatolievich (a.k.a. GROMOV,

Vladimir Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV,

Aleksei Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a.

PUGACHEV, Alexei Pavlovich; a.k.a.
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN, Volodya;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1869 -

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"
(Cyrillic:

"ТЮРИК");

a.k.a. "TYURYA"), Moscow,

Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
1958; POB Tirlyan, Beloretskiy Rayon,
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
POB Bratsk, Russia; citizen Russia; alt. citizen
Kazakhstan; Gender Male; Passport EA804478
(Belgium); alt. Passport 432062125 (Russia);
alt. Passport 410579055 (Russia); alt. Passport
4511264874 (Russia) (individual) [TCO] (Linked
To: THIEVES-IN-LAW).

TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ)

(a.k.a.

GROMOV, Vladimir Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a.

PUGACHEV, Aleksei Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei Pavlovich; a.k.a.
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
Anatolievich; a.k.a. TYURIN, Volodya; a.k.a.
TYURINE, Anatoly; a.k.a. TYURINE, Vladimir;
a.k.a. "TIURIK"; a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a. "TYURYA"), Moscow, Russia;

DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB
Tirlyan, Beloretskiy Rayon, Bashkiria, Russia;
alt. POB Irkutsk, Russia; alt. POB Bratsk,
Russia; citizen Russia; alt. citizen Kazakhstan;
Gender Male; Passport EA804478 (Belgium);
alt. Passport 432062125 (Russia); alt. Passport
410579055 (Russia); alt. Passport 4511264874
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TYURIN, Volodya (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;
a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,
Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN,
Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURINE, Anatoly; a.k.a. TYURINE, Vladimir;

a.k.a. "TIURIK"; a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a. "TYURYA"), Moscow, Russia;

TYURIN, Vyacheslav Aleksandrovich (a.k.a.

TYURIN, Vachelav), Moscow, Russia; DOB
1960; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

TYURINA, Natalya Aleksandrovna (Cyrillic:

ТЮРИНА,

Наталья

Александровна),

Russia;

DOB 12 Mar 1971; nationality Russia; Gender
Female; Tax ID No. 772908211099 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
TSARGRAD-MEDIA OOO; Linked To:
TSARGRAD PARK OOO).

TYURINE, Anatoly (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;
a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,
Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN,
Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN,

Volodya; a.k.a. TYURINE, Vladimir; a.k.a.
"TIURIK"; a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a. "TYURYA"), Moscow, Russia; DOB 25
Nov 1958; alt. DOB 20 Dec 1958; POB Tirlyan,
Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen
Russia; alt. citizen Kazakhstan; Gender Male;
Passport EA804478 (Belgium); alt. Passport
432062125 (Russia); alt. Passport 410579055
(Russia); alt. Passport 4511264874 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

TYURINE, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;
a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,
Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN,
Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN,

Volodya; a.k.a. TYURINE, Anatoly; a.k.a.
"TIURIK"; a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

U.I. INTERNATIONAL, United Kingdom [IRAQ2].

UBAIDULLAH, Maulana (a.k.a. MARUF,

Muhammad; a.k.a. MUSANNA, Maulana; a.k.a.
"HAMZAH, Ali"), Afghanistan; DOB 31 Jan
1988; alt. DOB 31 Jan 1985; POB Pakistan;
nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

UBRIR PAO (a.k.a. PJSC KB UBRIR; a.k.a.

PJSC UBRD; a.k.a. PUBLIC JOINT STOCK
COMPANY URAL BANK FOR
RECONSTRUCTION AND DEVELOPMENT;
a.k.a. URAL BANK FOR RECONSTRUCTION
AND DEVELOPMENT), d. 67, ul. Sakko i
Vantsetti, Yekaterinburg, Sverdlovsk Oblast
620014, Russia; SWIFT/BIC UBRDRU4E;
Website www.ubrr.ru; Organization Established
Date 01 Sep 1990 to 30 Sep 1990; Tax ID No.
6608008004 (Russia); Registration Number
1026600000350 (Russia) [RUSSIA-EO14024].

UCHIBORI, Kazuo (a.k.a. UCHIBORI, Kazuya);

DOB 1952; POB Kawasaki, Kanagawa
Prefecture, Japan (individual) [TCO].

UCHIBORI, Kazuya (a.k.a. UCHIBORI, Kazuo);

DOB 1952; POB Kawasaki, Kanagawa
Prefecture, Japan (individual) [TCO].

UCHREZHDENIYE TSENTR IZOLYATSII

PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1870 -

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА)

(a.k.a.

AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA DETENTION CENTER; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THE
MINSK GUVD; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION
OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a.
OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a. USTANOVA

TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

UCK (a.k.a. NATIONAL LIBERATION ARMY;

a.k.a. NLA) [BALKANS].

UCPMB (a.k.a. LIBERATION ARMY OF

PRESEVO, MEDVEDJA, AND BUJANOVAC)
[BALKANS].

UDIH, Ahmad (a.k.a. ODEH, Ahmad; a.k.a.

ODEH, Ahmed; a.k.a. ODEH, Ahmed Sharif
Abdallah; a.k.a. ODEH, Ahmed Sharif Abdullah;
a.k.a. OUDA, Ahmed Charif Abdellah), Jordan;
DOB 01 Jan 1951; POB Jordan; nationality
Jordan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

UDIN, Mohamad Rafi (a.k.a. UDIN, Mohd Rafi;

a.k.a. UDIN, Rafi; a.k.a. "AL-MALISI, Abu

Awn"), Syria; DOB 03 Jun 1966; POB Negri
Sembilan, Malaysia; nationality Malaysia; citizen
Malaysia; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

UDIN, Mohd Rafi (a.k.a. UDIN, Mohamad Rafi;

a.k.a. UDIN, Rafi; a.k.a. "AL-MALISI, Abu
Awn"), Syria; DOB 03 Jun 1966; POB Negri
Sembilan, Malaysia; nationality Malaysia; citizen
Malaysia; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

UDIN, Rafi (a.k.a. UDIN, Mohamad Rafi; a.k.a.

UDIN, Mohd Rafi; a.k.a. "AL-MALISI, Abu
Awn"), Syria; DOB 03 Jun 1966; POB Negri
Sembilan, Malaysia; nationality Malaysia; citizen
Malaysia; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

UDODOV, Aleksandr Evgenevich (a.k.a.

UDODOV, Aleksandr Yevgenyevich; a.k.a.
UDODOV, Alexander), 108 6 Zaporozhskaya
Street, Moscow 121596, Russia; DOB 10 Jun
1969; POB Kizilyurt, Republic of Dagestan,
Russia; nationality Russia; alt. nationality Czech
Republic; Gender Male; Passport 753657458
(Russia); alt. Passport 752981959 (Russia)
issued 29 Mar 2016 expires 29 Mar 2026;
National ID No. 4514642127 (Russia); Tax ID
No. 771804785139 (Russia) (individual)
[RUSSIA-EO14024].

UDODOV, Aleksandr Yevgenyevich (a.k.a.

UDODOV, Aleksandr Evgenevich; a.k.a.
UDODOV, Alexander), 108 6 Zaporozhskaya
Street, Moscow 121596, Russia; DOB 10 Jun
1969; POB Kizilyurt, Republic of Dagestan,
Russia; nationality Russia; alt. nationality Czech
Republic; Gender Male; Passport 753657458
(Russia); alt. Passport 752981959 (Russia)
issued 29 Mar 2016 expires 29 Mar 2026;
National ID No. 4514642127 (Russia); Tax ID
No. 771804785139 (Russia) (individual)
[RUSSIA-EO14024].

UDODOV, Alexander (a.k.a. UDODOV,

Aleksandr Evgenevich; a.k.a. UDODOV,
Aleksandr Yevgenyevich), 108 6
Zaporozhskaya Street, Moscow 121596,
Russia; DOB 10 Jun 1969; POB Kizilyurt,
Republic of Dagestan, Russia; nationality
Russia; alt. nationality Czech Republic; Gender
Male; Passport 753657458 (Russia); alt.
Passport 752981959 (Russia) issued 29 Mar
2016 expires 29 Mar 2026; National ID No.
4514642127 (Russia); Tax ID No.

771804785139 (Russia) (individual) [RUSSIA-
EO14024].

UDOKAN COPPER LLC (Cyrillic:

УДОКАНСКАЯ

МЕДЬ

ООО),

ul. Fabrichnaya d. 1, Pos.

Udokan 674159, Russia; Organization
Established Date 2008; Tax ID No. 7536097029
(Russia); Registration Number 1087536009857
(Russia) [RUSSIA-EO14024] (Linked To:
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHOLDINGOVAYA
KOMPANIYA YUESEM).

UDOMDECH, Ronnayuth (a.k.a. UDOMDET,

Ronnayut), c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; DOB 17 Jun 1967
(individual) [SDNTK].

UDOMDET, Ronnayut (a.k.a. UDOMDECH,

Ronnayuth), c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; DOB 17 Jun 1967
(individual) [SDNTK].

UE BELARUSIAN OIL TRADE HOUSE (a.k.a.

BELARUSIAN OIL TRADE HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE
REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. "B.O.T.H."; a.k.a. "UNITED
TRADING SITE"), Prospect Dzerzhinskogo, 73,
Minsk 220116, Belarus; 73 Derzhinskiy Ave.,
Minsk 220116, Belarus; Dzerzhinsky Avenue,
73, Minsk 220116, Belarus; Website
WWW.BNTDTORG.BY; alt. Website
WWW.BNTD.BY; Business Registration
Document # UNP 101119568 (Belarus)
[BELARUS].

UE MINOTOR-SERVICE (a.k.a. INDUSTRIAL-

COMMERCIAL PRIVATE UNITARY
ENTERPRISE MINOTOR-SERVICE; a.k.a.
MINOTOR-SERVICE ENTERPRISE; a.k.a.
PROIZVODSTVENNO-TORGOVOYE
CHASTNOYE UNITARNOYE PREDPRIYATIYE
MINOTOR-SERVIS (Cyrillic:

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

ЧАСТНОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

МИНОТОР-СЕРВИС);

a.k.a. UP MINATOR-

SERVIS (Cyrillic:

УП

МIНАТОР-СЭРВIС);

a.k.a. UP MINOTOR-SERVIS (Cyrillic:

УП

МИНОТОР-СЕРВИС);

a.k.a. VYTVORCHA-

HANDLEVAYE PRYVATNAYE UNITARNAYE
PRADPRYEMSTVA MINATOR-SERVIS
(Cyrillic:

ВЫТВОРЧА-ГАНДЛЕВАЕ

ПРЫВАТНАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

МIНАТОР-СЭРВIС)),

ul.

Karvata, d. 84, kom. 1, Minsk 220139, Belarus
(Cyrillic:

ул.

Карвата,

д.

84,

ком.

г.

Минск

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1871 -

220139, Belarus); Radialnaya str., 40, Minsk
220070, Belarus; Organization Established Date
1991; Registration Number 100665069
(Belarus) [BELARUS-EO14038].

UEC-SATURN (a.k.a. ODK-SATURN PAO; a.k.a.

ODK-SATURN PUBLIC JOINT-STOCK
COMPANY; a.k.a. PJSC UEC-SATURN
(Cyrillic:

ПАО

ОДК-САТУРН)),

163 Lenin Ave.,

Rybinsk, Yaroslavl Region 152903, Russia; 13
Kasatkin St., Moscow 129301, Russia; 4 A
Novoroshchinskaya St., St. Petersburg 196084,
Russia; 140 Kuybyshev St., 3rd Floor, Perm,
Russia; 3 Okruzhnaya Doroga St., Omsk
644076, Russia; Website www.uec-saturn.ru;
Tax ID No. 7610052644 (Russia) [RUSSIA-
EO14024].

UFA ENGINE BUILDING MANUFACTURING

COMPANY (a.k.a. ODK-UMPO ENGINE
BUILDING ASSOCIATION; a.k.a. ODK-UMPO
ENGINE BUILDING ENTERPRISE; a.k.a. PAO
ODK-UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE-
MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
UMPO"), 2 Ferina St., UFA, Republic of
Bashkortostan 450039, Russia; Tax ID No.
0273008320 (Russia) [RUSSIA-EO14024].

UFA ENGINE-MANUFACTURING COMPANY

(a.k.a. ODK-UMPO ENGINE BUILDING
ASSOCIATION; a.k.a. ODK-UMPO ENGINE
BUILDING ENTERPRISE; a.k.a. PAO ODK-
UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE BUILDING

MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
UMPO"), 2 Ferina St., UFA, Republic of
Bashkortostan 450039, Russia; Tax ID No.
0273008320 (Russia) [RUSSIA-EO14024].

UFIMSKOYE MOTOROSTROITELNOYE

PROIZVODSTVENNOYE OBYEDINENIYE
(a.k.a. ODK-UMPO ENGINE BUILDING
ASSOCIATION; a.k.a. ODK-UMPO ENGINE
BUILDING ENTERPRISE; a.k.a. PAO ODK-
UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
MANUFACTURING COMPANY; a.k.a. UFA
ENGINE-MANUFACTURING COMPANY; a.k.a.
UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
UMPO"), 2 Ferina St., UFA, Republic of
Bashkortostan 450039, Russia; Tax ID No.
0273008320 (Russia) [RUSSIA-EO14024].

UGANDA COMMERCIAL IMPEX, P. O. Box

22709, Kampala, Uganda; Kamaoja Area,
Kanjokuu Street, Plot 22, Kampala, Uganda
[DRCONGO].

UGLOV, Andrei Aleksandrovich (a.k.a. UGLOV,

Andrey Aleksandrovich), Moscow, Russia; DOB
27 Jul 1984; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY ILYENKO ELARA
RESEARCH AND PRODUCTION COMPLEX).

UGLOV, Andrey Aleksandrovich (a.k.a. UGLOV,

Andrei Aleksandrovich), Moscow, Russia; DOB
27 Jul 1984; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY ILYENKO ELARA
RESEARCH AND PRODUCTION COMPLEX).

UGMK OTSM OOO (a.k.a. LIMITED LIABILITY

COMPANY UMMC NFMP; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU UGMK OTSM; a.k.a.
UMMC NONFERROUS METALS
PROCESSING LIMITED LIABILITY
COMPANY), Ul. Petrova D. 59, Lit. D.,
Verkhnyaya Pyshma 624092, Russia; str. 1 kab.
206, prospekt Uspenski, Verkhnyaya Pyshma,
Sverdlovsk region 624091, Russia;
Organization Established Date 04 May 2007;
Tax ID No. 6606024709 (Russia); Government
Gazette Number 81180857 (Russia);
Registration Number 1076606001152 (Russia)
[RUSSIA-EO14024].

UGOLNYE TEKHNOLOGII, OOO (a.k.a. COAL

TECHNOLOGIES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
"UGOLNYE TEKHNOLOGII"), d. 25 ofis 13, 14,
per. Avtomobilny, Rostov-on-Don, Rostovskaya
Oblast 344038, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1146164002621 [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC; Linked To: LUHANSK PEOPLE'S
REPUBLIC).

UIBA, Valentin Viktorovich (a.k.a. UYBA, Valentin

Viktorovich; a.k.a. UYBA, Vladimir Viktorovich
(Cyrillic:

УЙБА,

Владимир

Викторович)),

Komi

Republic, Russia; DOB 04 Oct 1958; POB
Omsk, Omsk Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 772858584889 (Russia) (individual)
[RUSSIA-EO14024].

UK BITRIVER, LLC (a.k.a. MC BITRIVER, LLC;

a.k.a. OOO MANAGEMENT COMPANY
BITRIVER), Ul. Annenskaya D. 17, Str. 1, Office
1.18, Moscow 127521, Russia; Organization
Established Date 22 Sep 2021; Tax ID No.
9715406566 (Russia); Registration Number
1217700448448 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

UK KAPO-ZHBS (a.k.a. LIMITED LIABILITY

COMPANY KAPO-ZHILBILTSERVIS; a.k.a. UK
KAPO-ZHILBYTSERVIS OOO), ul Akademika
Pavlova d 9, Kazan 420127, Russia; Tax ID No.
1661022862 (Russia); Registration Number
1081690080450 (Russia) [RUSSIA-EO14024]
(Linked To: TUPOLEV PUBLIC JOINT STOCK
COMPANY).

UK KAPO-ZHILBYTSERVIS OOO (a.k.a.

LIMITED LIABILITY COMPANY KAPO-
ZHILBILTSERVIS; a.k.a. UK KAPO-ZHBS), ul
Akademika Pavlova d 9, Kazan 420127, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1872 -

Tax ID No. 1661022862 (Russia); Registration
Number 1081690080450 (Russia) [RUSSIA-
EO14024] (Linked To: TUPOLEV PUBLIC
JOINT STOCK COMPANY).

UK OTKRYTIE (a.k.a. OOO OTKRITIE ASSET

MANAGEMENT (Cyrillic:

ООО

УК

ОТКРЫТИЕ);

a.k.a. OTKRITIE ASSET

MANAGEMENT LTD), Ul. Kozhevnicheskaya,
d. 14, str. 5, Moscow 115114, Russia;
Organization Established Date 08 Dec 2000;
Tax ID No. 7705394773 (Russia); Registration
Number 1027739072613 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

UK PROMSVYAZ OOO (a.k.a. MANAGEMENT

COMPANY PROMSVYAZ LLC (Cyrillic:

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ПРОМСВЯЗЬ)),

d.13 str. 1 etazh 5 kom. 1-31,

ul. Nikoloyamskaya, Moscow 109240, Russia;
Organization Established Date 10 Jul 2002; Tax
ID No. 7718218817 (Russia); Registration
Number 1027718000067 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

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

MENEDZHMENT OOO; a.k.a. VELES
MANAGEMENT LTD), 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].

UK VELES MENEDZHMENT OOO (a.k.a. UK

VELES MANAGEMENT; a.k.a. VELES
MANAGEMENT LTD), 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].

UKHNALEV, Svetlana (a.k.a. UKHNALEVA,

Svetlana V.; a.k.a. UKHNALYOVA, Svetlana);
DOB 14 Mar 1973; POB Moscow, Russia
(individual) [MAGNIT].

UKHNALEVA, Svetlana V. (a.k.a. UKHNALEV,

Svetlana; a.k.a. UKHNALYOVA, Svetlana);
DOB 14 Mar 1973; POB Moscow, Russia
(individual) [MAGNIT].

UKHNALYOVA, Svetlana (a.k.a. UKHNALEV,

Svetlana; a.k.a. UKHNALEVA, Svetlana V.);
DOB 14 Mar 1973; POB Moscow, Russia
(individual) [MAGNIT].

UKRAINE SALVATION COMMITTEE (a.k.a.

COMMITTEE FOR THE RESCUE OF
UKRAINE; a.k.a. SALVATION COMMITTEE OF
UKRAINE; a.k.a. SAVIOR OF UKRAINE
COMMITTEE), Russia; Website
http://comitet.su/about/; Email Address
comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660] (Linked To:
AZAROV, Mykola Yanovych).

UKSHINI, Sami (a.k.a. UKSINI, Sami); DOB 05

Mar 1963; POB Gjakova, Serbia and
Montenegro (individual) [BALKANS].

UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB 05

Mar 1963; POB Gjakova, Serbia and
Montenegro (individual) [BALKANS].

UL-ABIDEEN, Zain (a.k.a. ABD EL-RAHMAN,

Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,
Abu; a.k.a. MUHAMMAD, Sahib; a.k.a.
MUHAMMAD, Suhayl Salim; a.k.a. SALIM,
Suhayl; a.k.a. ZAYN, Haytham; a.k.a. "SABA";
a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun
1984; alt. DOB 1990; POB Rabak, Sudan;
Passport C0004350; Personal ID Card
A00710804 (individual) [SOMALIA].

'ULA'LAH, 'Ali Salih Husayn (a.k.a. 'ALA'LAH, 'Ali

Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-
Dhahak; a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.
HUSAIN, Ali Saleh; a.k.a. "DAHHAK, Abu");
DOB circa 1970; POB al-Hudaydah, Yemen;
nationality Yemen; Individual's height is 5 feet 9
inches. (individual) [SDGT].

ULAN-UDE AVIATION PLANT (a.k.a. JOINT

STOCK COMPANY ULAN-UDE AVIATION
PLANT; a.k.a. "AO U-UAZ"), Ul. Khorinskaya D.
1, Ulan-Ude 670009, Russia; Organization
Established Date 28 Feb 1994; Tax ID No.
0323018510 (Russia); Registration Number
1020300887793 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

'ULAYQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.

'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
ALIQ, Qasim); DOB 1956; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

'ULAYSHAH, Rana, Syria; DOB 25 Oct 1981;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

ULBASHEV, Mukharby Magomedovich (Cyrillic:

УЛЬБАШЕВ,

Мухарбий

Магомедович),

Russia; DOB 15 May 1960; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

UL-HAQ, Dr. Amin (a.k.a. AH HAQ, Dr. Amin;

a.k.a. AL-HAQ, Amin; a.k.a. AMIN,
Muhammad); DOB 1960; POB Nangahar
Province, Afghanistan (individual) [SDGT].

ULLAH, Haji Khair (a.k.a. BARAKZAI, Haji

Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;
a.k.a. KHERULLAH, Haji; a.k.a. MOHAMMAD,
Hajji Khair), Abdul Manan Chowk,
Pashtunabad, Quetta, Pakistan; DOB 1965;
POB Zumbaleh Village, Nahr-e Saraj District,
Helmand Province, Afghanistan; alt. POB
Qal'ah Abdulla, Pakistan; alt. POB Mirmadaw
Village, Gereshk District, Helmand Province,
Afghanistan; Passport BP4199631 (Pakistan)
expires 25 Jun 2014; National ID No.
5440005229635 (Pakistan) (individual) [SDGT]
(Linked To: TALIBAN; Linked To: HAJI
KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE).

ULLOA ESPITIA, Hubel, c/o MINIMERCADO EL

MANANTIAL DEL NEUTA, Soacha,
Cundinamarca, Colombia; Carrera 3B E No. 91-
28 Sur, Bogota, Colombia; DOB 22 Jun 1965;
Cedula No. 5712762 (Colombia) (individual)
[SDNTK].

ULNAMMO (a.k.a. AKTSIONERNOE

OBSHCHESTVO ULYANOVSKII PATRONNYI
ZAVOD; a.k.a. JSC THE ULYANOVSK
CARTRIDGE WORKS; a.k.a. "AO UPZ"), ul.
Shoferov D. 1, Ulyanovsk 432007, Russia; Tax
ID No. 7328500127 (Russia); Registration
Number 1047301521520 (Russia) [RUSSIA-
EO14024].

ULSTER DEFENCE ASSOCIATION (a.k.a.

ULSTER FREEDOM FIGHTERS), United
Kingdom [SDGT].

ULSTER FREEDOM FIGHTERS (a.k.a. ULSTER

DEFENCE ASSOCIATION), United Kingdom
[SDGT].

ULTIMATE TRADING LLC (a.k.a. TIMEET

TRADING LLC (Arabic:

ﺓﺭﺎﺠﺘﻠﻟ

ﺖﻴﻤﻴﺘﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

)), Rural Damascus, Syria;

Organization Type: Real estate activities with

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1873 -

own or leased property [SYRIA] [SYRIA-
CAESAR].

ULVA FARM, Marondera, Zimbabwe

[ZIMBABWE].

UL-WAFA, Abu (a.k.a. AL WAFA, Yahya Abu;

a.k.a. GILL, Muhammad Hussain; a.k.a. GILL,
Muhammad Hussein; a.k.a. WAFA, Abdul), 4-
Lake Road, Lahore, Pakistan; DOB 07 Apr
1937; nationality Pakistan; National ID No.
35202-8457000-3 (Pakistan) (individual)
[SDGT].

ULYUTINA, Galina (a.k.a. SOLOVIEVA, Galina

Olegovna; a.k.a. ULYUTINA, Galina Olegovna),
8-1-60 Philippovskiy, Moscow 119019, Russia;
DOB 20 Oct 1977; POB Avdeevka, Ukraine;
nationality Russia; alt. nationality Bulgaria;
Gender Female; National ID No. 4510519178
(Russia); alt. National ID No. 7710206574
(Bulgaria) (individual) [RUSSIA-EO14024]
(Linked To: SOLOVIEV, Yuriy Alekseyevich).

ULYUTINA, Galina Olegovna (a.k.a.

SOLOVIEVA, Galina Olegovna; a.k.a.
ULYUTINA, Galina), 8-1-60 Philippovskiy,
Moscow 119019, Russia; DOB 20 Oct 1977;
POB Avdeevka, Ukraine; nationality Russia; alt.
nationality Bulgaria; Gender Female; National
ID No. 4510519178 (Russia); alt. National ID
No. 7710206574 (Bulgaria) (individual)
[RUSSIA-EO14024] (Linked To: SOLOVIEV,
Yuriy Alekseyevich).

UMAHANOV, Ilyas Magomed-Salamovich

(Cyrillic:

УМАХАНОВ,

Ильяс

Магомед-

Саламович)

(a.k.a. UMAKHANOV, Iliyas),

Russia; DOB 27 Mar 1957; POB Makhachkala,
Dagestan, Russia; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

UMAIRI, Faruq (a.k.a. AL-OMAIRI, Faruk; a.k.a.

AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk;
a.k.a. OMAIRI, Farouk Abdul Haj), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
06 Dec 1945; POB Hermel, Lebanon; citizen
Brazil; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

UMAKHANOV, Iliyas (a.k.a. UMAHANOV, Ilyas

Magomed-Salamovich (Cyrillic:

УМАХАНОВ,

Ильяс

Магомед-Саламович)),

Russia; DOB 27

Mar 1957; POB Makhachkala, Dagestan,
Russia; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

UMAKHANOV, Saygidpasha Darbishevich

(Cyrillic:

УМАХАНОВ,

Сайгидпаша

Дарбишевич),

Russia; DOB 03 Apr 1962;

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

UMAR, Abu Umar (a.k.a. ABU UMAR, Abu Omar;

a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
TAKFIRI, Abu Umr; a.k.a. UTHMAN, Al-
Samman; a.k.a. UTHMAN, Omar Mahmoud;
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
London, United Kingdom; Jordan; DOB 30 Dec
1960; alt. DOB 13 Dec 1960; POB Bethlehem,
West Bank, Palestinian Territories; nationality
Jordan (individual) [SDGT].

UMAR, Asim (a.k.a. HAQ, Sanaul; a.k.a. UMER,

Asim), Afghanistan; Pakistan; Bangladesh; DOB
1974 to 1976; POB Sambhal, Uttar Pradesh,
India; nationality India; Maulana (individual)
[SDGT].

UMAR, Farhaad (a.k.a. HOOMER, Farhad; a.k.a.

OMAR, Farhad; a.k.a. 'UMAR, Farhad), 57
Spathodia Drive, Isipingo Hills, KwaZulu Natal
4133, South Africa; 72 Riley Road, Overport,
Essenwood, Berea 4001, South Africa; 9
Nugget Road, Reservoir Hills, Durban 4090,
South Africa; DOB 18 Nov 1976; nationality
South Africa; citizen South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A05256584
(South Africa); alt. Passport A04151202 (South
Africa); National ID No. 7611185236087 (South
Africa) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

'UMAR, Farhad (a.k.a. HOOMER, Farhad; a.k.a.

OMAR, Farhad; a.k.a. UMAR, Farhaad), 57
Spathodia Drive, Isipingo Hills, KwaZulu Natal
4133, South Africa; 72 Riley Road, Overport,
Essenwood, Berea 4001, South Africa; 9
Nugget Road, Reservoir Hills, Durban 4090,
South Africa; DOB 18 Nov 1976; nationality
South Africa; citizen South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A05256584
(South Africa); alt. Passport A04151202 (South
Africa); National ID No. 7611185236087 (South
Africa) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

UMAR, Muhammad (a.k.a. AL-SINDHI, Abdallah;

a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
Abdullah; a.k.a. AZMARAI, Umar Siddique
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.

CHANDUO, Umar; a.k.a. CHANDYO, Omar;
a.k.a. KATHIO, Muhammad Umar; a.k.a.
KATIO, Muhammad Umar Sidduque; a.k.a.
OMER, Muhammad; a.k.a. SINDHI, 'Abdallah),
Karachi, Pakistan; Miram Shah, North
Waziristan Agency, Federally Administered
Tribal Areas, Pakistan; DOB 1977; POB Saudi
Arabia; nationality Pakistan; National ID No.
466-77-221879 (Pakistan); alt. National ID No.
42201-015024707-7 (individual) [SDGT].

UMAR, Sheikh Ahmed (a.k.a. ABDIKARIM,

Sheikh Mahad Omar; a.k.a. ABU UBAIDAH,
Ahmad Umar; a.k.a. ABU UBAIDAH, Ahmed
Omar; a.k.a. ABU UBAIDAH, Sheikh Ahmad
Umar; a.k.a. ABU UBAIDAH, Sheikh Ahmed
Umar; a.k.a. ABU UBAIDAHA, Sheikh Omar;
a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].

UMAROV, Doku; DOB 13 Apr 1964; nationality

Russia (individual) [SDGT].

UMATEX GROUP (f.k.a. NPK

KHIMPROMINZHINIRING AO; a.k.a. UMATEX
JOINT-STOCK COMPANY; a.k.a. UMATEX
JSC; a.k.a. YUMATEKS AO), PR-KT
Volgogradskii D. 43, Korp. 3, BTS Avilon,
Moscow 109316, Russia; D. 46 Etazh 6 Pom.
54, Shosse Varshavskoe, Moscow 115230,
Russia; Organization Established Date 28 Apr
2008; Tax ID No. 7706688991 (Russia);
Government Gazette Number 86396208
(Russia); Registration Number 1087746570383
(Russia) [RUSSIA-EO14024].

UMATEX GROUP EUROPE S.R.O., Namesti I.

P. Pavlova 1789/5, Prague 12000, Czech
Republic; Organization Established Date 10
Nov 2016; V.A.T. Number CZ05556121 (Czech
Republic); Registration Number 05556121
(Czech Republic) [RUSSIA-EO14024] (Linked
To: UMATEX JOINT-STOCK COMPANY).

UMATEX JOINT-STOCK COMPANY (f.k.a. NPK

KHIMPROMINZHINIRING AO; a.k.a. UMATEX
GROUP; a.k.a. UMATEX JSC; a.k.a.
YUMATEKS AO), PR-KT Volgogradskii D. 43,
Korp. 3, BTS Avilon, Moscow 109316, Russia;
D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe,
Moscow 115230, Russia; Organization
Established Date 28 Apr 2008; Tax ID No.
7706688991 (Russia); Government Gazette
Number 86396208 (Russia); Registration
Number 1087746570383 (Russia) [RUSSIA-
EO14024].

UMATEX JSC (f.k.a. NPK

KHIMPROMINZHINIRING AO; a.k.a. UMATEX

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1874 -

GROUP; a.k.a. UMATEX JOINT-STOCK
COMPANY; a.k.a. YUMATEKS AO), PR-KT
Volgogradskii D. 43, Korp. 3, BTS Avilon,
Moscow 109316, Russia; D. 46 Etazh 6 Pom.
54, Shosse Varshavskoe, Moscow 115230,
Russia; Organization Established Date 28 Apr
2008; Tax ID No. 7706688991 (Russia);
Government Gazette Number 86396208
(Russia); Registration Number 1087746570383
(Russia) [RUSSIA-EO14024].

UMER, Asim (a.k.a. HAQ, Sanaul; a.k.a. UMAR,

Asim), Afghanistan; Pakistan; Bangladesh; DOB
1974 to 1976; POB Sambhal, Uttar Pradesh,
India; nationality India; Maulana (individual)
[SDGT].

UMGUZA BLOCK FARM, Umguza, Zimbabwe

[ZIMBABWE].

UMMAH TAMEER E-NAU (a.k.a. FOUNDATION

FOR CONSTRUCTION; a.k.a. NATION
BUILDING; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a.
UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR
I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a.
UMMAT TAMIR-I-PAU; a.k.a. "UTN"), Street 13,
Wazir Akbar Khan, Kabul, Afghanistan; 60-C,
Nazim Ud Din Road, F 8/4, Islamabad, Pakistan
[SDGT].

UMMAH TAMEER I-NAU (a.k.a. FOUNDATION

FOR CONSTRUCTION; a.k.a. NATION
BUILDING; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH
TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU;
a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),
Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Islamabad, Pakistan [SDGT].

UMMAH TAMIR E-NAU (a.k.a. FOUNDATION

FOR CONSTRUCTION; a.k.a. NATION
BUILDING; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU;
a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),
Street 13, Wazir Akbar Khan, Kabul,

Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Islamabad, Pakistan [SDGT].

UMMAH TAMIR I-NAU (a.k.a. FOUNDATION

FOR CONSTRUCTION; a.k.a. NATION
BUILDING; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAT TAMIR E-NAU;
a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),
Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Islamabad, Pakistan [SDGT].

UMMAT TAMIR E-NAU (a.k.a. FOUNDATION

FOR CONSTRUCTION; a.k.a. NATION
BUILDING; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),
Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Islamabad, Pakistan [SDGT].

UMMAT TAMIR-I-PAU (a.k.a. FOUNDATION

FOR CONSTRUCTION; a.k.a. NATION
BUILDING; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
a.k.a. UMMAT TAMIR E-NAU; a.k.a. "UTN"),
Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Islamabad, Pakistan [SDGT].

UMMC NONFERROUS METALS PROCESSING

LIMITED LIABILITY COMPANY (a.k.a.
LIMITED LIABILITY COMPANY UMMC NFMP;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU UGMK OTSM; a.k.a.
UGMK OTSM OOO), Ul. Petrova D. 59, Lit. D.,
Verkhnyaya Pyshma 624092, Russia; str. 1 kab.
206, prospekt Uspenski, Verkhnyaya Pyshma,
Sverdlovsk region 624091, Russia;
Organization Established Date 04 May 2007;
Tax ID No. 6606024709 (Russia); Government
Gazette Number 81180857 (Russia);
Registration Number 1076606001152 (Russia)
[RUSSIA-EO14024].

UMQI EXCHANGE (a.k.a. AL OMGE AND BROS

COMPANY MONEY EXCHANGE; a.k.a. AL
OMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL OMGI AND BROS
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMAG AND BROS EXCHANGE; a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE
COMPANY; a.k.a. AL-OMAKI EXCHANGE
COMPANY; a.k.a. AL-OMAQY EXCHANGE
CORPORATION; a.k.a. ALOMGE AND BROS
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
EXCHANGE COMPANY; a.k.a. AL-OMGY &
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
AND BROS MONEY EXCHANGE; a.k.a.
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
OMGY AND BROTHERS MONEY
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMGY
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
EXCHANGE; a.k.a. ALOMQY & BROS. FOR
MONEY EXCHANGE; a.k.a. AL-OMQY AND
BROS COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMQY FOR EXCHANGING CO.;
a.k.a. ALUMGY AND BROS MONEY
EXCHANGE; a.k.a. AL-UMGY AND BROS
MONEY EXCHANGE; a.k.a. AL-'UMQI
BUREAUX DE CHANGE; a.k.a. AL-UMQI
CURRENCY EXCHANGE COMPANY; a.k.a.
AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY), Al-
Mukalla Branch, Al-Kabas, Near Al-Mukalla
Post Office, Al-Mukalla, Hadhramout, Yemen;
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
Hadramawt, Yemen; Qusayir, Hadramawt,
Yemen; Hadhramout, Yemen; Aden, Yemen;
Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
Hudidah, Yemen; Ibb, Yemen; Almhahra,
Yemen; Albaidah, Yemen; Shabwah, Yemen;
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
To: AL-QA'IDA IN THE ARABIAN PENINSULA;
Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
Linked To: AL-OMGY, Muhammad Salih Abd-
Rabbuh).

UNCHEN TRADING CORP. (a.k.a. UNCHON

TRADING CORP.; a.k.a. UNCHON TRADING
CORPORATION (Korean:

운천무역회사

)),

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1875 -

Institutions: North Korea Sanctions Regulations
section 510.214; Target Type State-Owned
Enterprise [NPWMD] (Linked To: MINISTRY OF
ROCKET INDUSTRY).

UNCHON TRADING CORP. (a.k.a. UNCHEN

TRADING CORP.; a.k.a. UNCHON TRADING
CORPORATION (Korean:

운천무역회사

)),

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; Target Type State-Owned
Enterprise [NPWMD] (Linked To: MINISTRY OF
ROCKET INDUSTRY).

UNCHON TRADING CORPORATION (Korean:

운천무역회사

) (a.k.a. UNCHEN TRADING

CORP.; a.k.a. UNCHON TRADING CORP.),
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; Target Type State-Owned
Enterprise [NPWMD] (Linked To: MINISTRY OF
ROCKET INDUSTRY).

UNICA LTDA. (a.k.a. UNIDAD

CARDIOVASCULAR LTDA.), Calle 25 No. 5BN-
08, Cali, Colombia; NIT # 800232679-8
(Colombia) [SDNT].

UNICIOUS ENERGY PTE (a.k.a. UNICIOUS

ENERGY PTE. LTD.; a.k.a. UNICIOUS SA),
Suntec Tower Four, 6 Temasek Boulevard #10-
05, 38986, Singapore, Singapore; Dubai, United
Arab Emirates; Quai des Bergues 29, 1201,
Geneve, Switzerland; Website
https://unicious.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 15 Nov 2019;
Company Number 98450014F53C71A88A79
(Singapore); Business Registration Number
201938747K (Singapore) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

UNICIOUS ENERGY PTE. LTD. (a.k.a.

UNICIOUS ENERGY PTE; a.k.a. UNICIOUS
SA), Suntec Tower Four, 6 Temasek Boulevard
#10-05, 38986, Singapore, Singapore; Dubai,
United Arab Emirates; Quai des Bergues 29,
1201, Geneve, Switzerland; Website
https://unicious.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 15 Nov 2019;
Company Number 98450014F53C71A88A79
(Singapore); Business Registration Number

201938747K (Singapore) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

UNICIOUS SA (a.k.a. UNICIOUS ENERGY PTE;

a.k.a. UNICIOUS ENERGY PTE. LTD.), Suntec
Tower Four, 6 Temasek Boulevard #10-05,
38986, Singapore, Singapore; Dubai, United
Arab Emirates; Quai des Bergues 29, 1201,
Geneve, Switzerland; Website
https://unicious.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 15 Nov 2019;
Company Number 98450014F53C71A88A79
(Singapore); Business Registration Number
201938747K (Singapore) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

UNICO TEXTILES, S.f. Unit #5, Hub River Road,

S.I.T.E., Karachi, Pakistan [TCO] (Linked To:
KHANANI, Hozaifa Javed).

UNICUM TRADE OY, Manttaalitie 5, Vantaa,

Uusimaa 01530, Finland; Website
www.unicumtrade.fi; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Registration
Number 26733472 (Finland) [CYBER2] (Linked
To: KOVALEVSKIJ, Nikita Gennadievitch).

UNIDAD CARDIOVASCULAR LTDA. (a.k.a.

UNICA LTDA.), Calle 25 No. 5BN-08, Cali,
Colombia; NIT # 800232679-8 (Colombia)
[SDNT].

UNIDAS S.A., Avenida 7 Norte No. 23N-81, Cali,

Colombia; Avenida 7 Norte No. 23-74, Cali,
Colombia; NIT # 800080688-0 (Colombia)
[SDNT].

UNIIKM AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO URALSKI NAUCHNO-
ISSLEDOVATELSKI INSTITUT
KOMPOZITSIONNYKH MATERIALOV; a.k.a.
JOINT STOCK COMPANY THE URALS
SCIENTIFIC RESEARCH INSTITUTE OF
COMPOSITE MATERIALS; f.k.a. URALSKI NII
KOMPOZITSIONNYKH MATERIALOV PAO),
Ul. Novozvyaginskaya D. 57, Perm 614014,
Russia; Tax ID No. 5906092190 (Russia);
Government Gazette Number 07523132
(Russia); Registration Number 1095906003490
(Russia) [RUSSIA-EO14024].

UNIJET (a.k.a. OOO YUNIDZHET (Cyrillic:

ООО

ЮНИДЖЕТ);

a.k.a. "UNIJET COMPANY

LIMITED"), Moscow, Russia; Website unijet.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 10 Dec 2009; Tax ID No.

7703711949 (Russia) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

UNION ABARROTERO DE JALISCO S.C. DE

R.L. DE C.V., Avenida Lazaro Cardenas No.
3446-14, Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 17656 (Mexico) [SDNTK].

UNION DEVELOPMENT GROUP (a.k.a. UNION

DEVELOPMENT GROUP CO., LTD.), 12AB,
Street 348, Sangkat Boeng Keng Kang III Khan
Chamkar Mon, Phnom Penh, Cambodia; 11,
592, Phum 13 Boeng Kak Pir Tuol Kouk,
Phnom Penh 12152, Cambodia; Tax ID No.
L001-100119212 (Cambodia) [GLOMAG].

UNION DEVELOPMENT GROUP CO., LTD.

(a.k.a. UNION DEVELOPMENT GROUP),
12AB, Street 348, Sangkat Boeng Keng Kang III
Khan Chamkar Mon, Phnom Penh, Cambodia;
11, 592, Phum 13 Boeng Kak Pir Tuol Kouk,
Phnom Penh 12152, Cambodia; Tax ID No.
L001-100119212 (Cambodia) [GLOMAG].

UNION ELECTION COMMISSION, Office No. 22,

Zeyahtani 2 Street, Nay Pyi Taw, Burma;
Organization Type: General public
administration activities [BURMA-EO14014].

UNION OF DONBAS VOLUNTEERS (Cyrillic:

СОЮЗ

ДОБРОВОЛЬЦЕВ

ДОНБАССА)

(a.k.a.

INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS (Cyrillic:

МЕЖРЕГИОНАЛЬНАЧЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

СОЮЗ

ДОБРОВОЛЬЦЕВ

ДОНБАССА);

a.k.a. MOO SDD (Cyrillic:

МОО

СДД)),

ofis 2, str. 1, d. 7, ul. Fadeyeva, Moscow

125047, Russia; ul. Ulofa Palme, d. 1, podyezd
C, Moscow, Russia; Tax ID No. 9710001943
(Russia); Registration Number 1157700015065
(Russia) [RUSSIA-EO14024].

UNION OF GOOD (a.k.a. 101 DAYS

CAMPAIGN; a.k.a. CHARITY COALITION;
a.k.a. COALITION OF GOOD; a.k.a. ETELAF
AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
I'TILAF AL-KHAIR; a.k.a. I'TILAF AL-KHAYR),
P.O. Box 136301, Jeddah 21313, Saudi Arabia
[SDGT].

UNIQUE STARS LLC (a.k.a. UNIQUE STARS

MOBILE PHONES LLC), Postal Box 98498,
Dubai, United Arab Emirates; Al Maktoum
Road, Deira, Al Kabira Building, First Floor,
Office #103, PO Box 98498, Dubai, United Arab
Emirates; Office 103, 1st Floor, Sheikh Rashed
Building, Al Maktoum Road, Deira, DXB
Municipality, Dubai, United Arab Emirates;
Gargash Center, Nasser Square, Shop No. 41,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1876 -

Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Dubai Chamber of
Commerce Membership No. 116340;
Commercial Registry Number 591610 (United
Arab Emirates) [SDGT] (Linked To: IBRAHIM,
Ayman; Linked To: STARS GROUP HOLDING).

UNIQUE STARS MOBILE PHONES LLC (a.k.a.

UNIQUE STARS LLC), Postal Box 98498,
Dubai, United Arab Emirates; Al Maktoum
Road, Deira, Al Kabira Building, First Floor,
Office #103, PO Box 98498, Dubai, United Arab
Emirates; Office 103, 1st Floor, Sheikh Rashed
Building, Al Maktoum Road, Deira, DXB
Municipality, Dubai, United Arab Emirates;
Gargash Center, Nasser Square, Shop No. 41,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Dubai Chamber of
Commerce Membership No. 116340;
Commercial Registry Number 591610 (United
Arab Emirates) [SDGT] (Linked To: IBRAHIM,
Ayman; Linked To: STARS GROUP HOLDING).

UNIREFRICLIMA S.A., Panama City, Panama;

RUC # 155608664-2-2015 (Panama) [SDNTK].

UNISTAR COMPANY (a.k.a. YONA HOLDING;

a.k.a. YONA STAR; a.k.a. YONA STAR
COMPANY; a.k.a. YONA STAR
INTERNATIONAL; a.k.a. YONA STAR
SHIPPING; a.k.a. YONA STAR TRADING
INTERNATIONAL CO. LTD.), Damascus Airport
Free Zone, Damascus, Syria; Al Maktoum
Street, Building MM Office # 7, Deira, Dubai,
United Arab Emirates; Website
http://www.yonastar.com [SYRIA].

UNISTREAM COMMERCIAL BANK JSC (a.k.a.

AO KB YUNISTRIM), Ul. Verkhnyaya Maslovka
D. 20, Str. 2, Moscow 127083, Russia;
SWIFT/BIC UMTNRUMM; Website
www.unistream.ru; Organization Established
Date 31 May 2006; Target Type Financial
Institution; Tax ID No. 7750004009 (Russia);
Identification Number 2S1RNS.99999.SL.643
(Russia); Registration Number 1067711004437
(Russia) [RUSSIA-EO14024].

UNITARNAYE PRADPRYEMSTVA

NAFTABITUMNY ZAVOD (Cyrillic:

УНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД)

(a.k.a. INDUSTRIAL UNITARY

ENTERPRISE OIL BITUMEN PLANT; a.k.a.
PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

ПРОИЗВОДСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a.

UNITARNOYE PREDPRIYATIYE
NEFTEBITUMNIY ZAVOD (Cyrillic:

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a. UNITARY

ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.
UNITARY ENTERPRISE OIL BITUMEN
PLANT; a.k.a. VYTVORCHAYE UNITARNAYE
PRADPRYEMSTVA NAFTABITUMNY ZAVOD
(Cyrillic:

ВЫТВОРЧАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД)),

village Koleina, Lyadenskiy council,

Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic:

д.

Колеина,

Ляденский

сельсовет,

Червенский

район,

Минская

область

223231, Belarus); Organization

Established Date 23 Jun 2004; Registration
Number 690296283 (Belarus) [BELARUS-
EO14038].

UNITARNOYE PREDPRIYATIYE

NEFTEBITUMNIY ZAVOD (Cyrillic:

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД)

(a.k.a.

INDUSTRIAL UNITARY ENTERPRISE OIL
BITUMEN PLANT; a.k.a.
PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

ПРОИЗВОДСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a.

UNITARNAYE PRADPRYEMSTVA
NAFTABITUMNY ZAVOD (Cyrillic:

УНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД);

a.k.a. UNITARY ENTERPRISE

NEFTEBITUMEN PLANT; a.k.a. UNITARY
ENTERPRISE OIL BITUMEN PLANT; a.k.a.
VYTVORCHAYE UNITARNAYE
PRADPRYEMSTVA NAFTABITUMNY ZAVOD
(Cyrillic:

ВЫТВОРЧАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД)),

village Koleina, Lyadenskiy council,

Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic:

д.

Колеина,

Ляденский

сельсовет,

Червенский

район,

Минская

область

223231, Belarus); Organization

Established Date 23 Jun 2004; Registration
Number 690296283 (Belarus) [BELARUS-
EO14038].

UNITARY ENTERPRISE NEFTEBITUMEN

PLANT (a.k.a. INDUSTRIAL UNITARY
ENTERPRISE OIL BITUMEN PLANT; a.k.a.
PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

ПРОИЗВОДСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a.

UNITARNAYE PRADPRYEMSTVA
NAFTABITUMNY ZAVOD (Cyrillic:

УНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД);

a.k.a. UNITARNOYE

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a. UNITARY

ENTERPRISE OIL BITUMEN PLANT; a.k.a.
VYTVORCHAYE UNITARNAYE
PRADPRYEMSTVA NAFTABITUMNY ZAVOD
(Cyrillic:

ВЫТВОРЧАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД)),

village Koleina, Lyadenskiy council,

Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic:

д.

Колеина,

Ляденский

сельсовет,

Червенский

район,

Минская

область

223231, Belarus); Organization

Established Date 23 Jun 2004; Registration
Number 690296283 (Belarus) [BELARUS-
EO14038].

UNITARY ENTERPRISE OIL BITUMEN PLANT

(a.k.a. INDUSTRIAL UNITARY ENTERPRISE
OIL BITUMEN PLANT; a.k.a.
PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

ПРОИЗВОДСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a.

UNITARNAYE PRADPRYEMSTVA
NAFTABITUMNY ZAVOD (Cyrillic:

УНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД);

a.k.a. UNITARNOYE

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a. UNITARY

ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.
VYTVORCHAYE UNITARNAYE
PRADPRYEMSTVA NAFTABITUMNY ZAVOD
(Cyrillic:

ВЫТВОРЧАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД)),

village Koleina, Lyadenskiy council,

Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic:

д.

Колеина,

Ляденский

сельсовет,

Червенский

район,

Минская

область

223231, Belarus); Organization

Established Date 23 Jun 2004; Registration
Number 690296283 (Belarus) [BELARUS-
EO14038].

UNITE RESOURCES CO., LIMITED (a.k.a.

UNITE RESOURCES COMMERCIAL LIMITED;
a.k.a. "UNITERES"), Lemmi Centre, Hoi Yuen
Road, Kwun Tong, Kowloon, Hong Kong,
China; Manglier Street, Victoria, Seychelles;
Organization Established Date 19 Jun 2013;
C.R. No. 1925133 (Hong Kong) [IRAN-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1877 -

EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

UNITE RESOURCES COMMERCIAL LIMITED

(a.k.a. UNITE RESOURCES CO., LIMITED;
a.k.a. "UNITERES"), Lemmi Centre, Hoi Yuen
Road, Kwun Tong, Kowloon, Hong Kong,
China; Manglier Street, Victoria, Seychelles;
Organization Established Date 19 Jun 2013;
C.R. No. 1925133 (Hong Kong) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

UNITED AIRCRAFT CORPORATION (a.k.a.

MIG; f.k.a. OJSC UAC (Cyrillic:

ОАО

ОАК);

f.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO OBEDINENNAYA
AVIASTROITELNAYA KORPORATSIYA; a.k.a.
PJSC UAC (Cyrillic:

ПАО

ОАК);

a.k.a. PUBLIC

JOINT STOCK COMPANY UNITED AIRCRAFT
CORPORATION (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

АВИАСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. SUKHOI), ul. Bolshaya
Pioneerskaya, d. 1, Moscow 115054, Russia
(Cyrillic:

ул.

Большая

Пионерская,

д.

город

Москва

115054, Russia); Str.1, 22, Ulanskyi

Pereulok, Moscow 101000, Russia;
Organization Established Date 2006; Target
Type State-Owned Enterprise; Tax ID No.
7708619320 (Russia); Registration Number
1067759884598 (Russia) [RUSSIA-EO14024].

UNITED ARCTIC COMPANY LLC (Cyrillic:

ОБЪЕДИНЕННАЯ

АРКТИЧЕСКАЯ

КОМПАНИЯ

ООО)

(a.k.a. OOO

OBEDINENNAYA ARKTICHESKAYA
KOMPANIYA), d. 3 str. 1 etazh 3 kom. 6, per.
Kapranova, Moscow 123242, Russia; Tax ID
No. 9703047986 (Russia); Registration Number
1217700432212 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
CARBON).

UNITED ENGINE CORP JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO
OBEDINENNAYA
DVIGATELESTROITELNAYA
KORPORATSIYA; a.k.a. JOINT STOCK
COMPANY UNITED ENGINE CORPORATION
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "AO ODK" (Cyrillic:

"АО

ОДК")),

16, Budyonny Avenue, Moscow

105118, Russia; Per. Mayakovskogo D. 11,
Moscow 109147, Russia; Organization
Established Date 22 Nov 2007; Tax ID No.
7731644035 (Russia); Registration Number
1107746081717 (Russia) [RUSSIA-EO14024].

UNITED ENGINE MANUFACTURING

CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION (a.k.a. ODK-UMPO
ENGINE BUILDING ASSOCIATION; a.k.a.
ODK-UMPO ENGINE BUILDING
ENTERPRISE; a.k.a. PAO ODK-UFIMSKOE
MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
MANUFACTURING COMPANY; a.k.a. UFA
ENGINE-MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. "ODK-UMPO"; a.k.a. "ODK-UMPO PAO";
a.k.a. "PJSC ODK-UMPO"), 2 Ferina St., UFA,
Republic of Bashkortostan 450039, Russia; Tax
ID No. 0273008320 (Russia) [RUSSIA-
EO14024].

UNITED GENERAL CONTRACTING COMPANY

SARL (Arabic:

ﻎﻨﻴﺘﻛﺍﺮﺘﻧﻮﻛ

ﻝﺍﺮﻨﺟ

ﺪﺘﻳﺎﻧﻮﻳ

), Plot 4864,

Section 4, Chiyah, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Type: Construction of buildings;
Registration Number 2012415 (Lebanon) issued
03 Apr 2008 [SDGT] (Linked To: UNITED
GENERAL HOLDING SAL).

UNITED GENERAL HOLDING SAL (Arabic:

ﻎﻨﻳﺪﻟﻮﻫ

ﻝﺍﺮﻨﺟ

ﺪﺘﻳﺎﻧﻮﻳ

), Bir Hasan, Section 15, Plot

4429, Chiah, Lebanon; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Type: Activities of holding
companies; Registration Number 1901123
(Lebanon) issued 19 Feb 2008 [SDGT] (Linked
To: ABDALLAH, Ahmad Jalal Reda).

UNITED GENERAL OFFSHORE SAL (Arabic:

ﺭﻮﺷ

ﻑﻭﺍ

ﻝﺍﺮﻨﺟ

ﺪﺘﻳﺎﻧﻮﻳ

), Property no. 2888, Burj al-

Barajneh, Baabda, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;

Registration Number 1802820 (Lebanon) issued
22 Sep 2008 [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

UNITED GENERAL SERVICES SARL (Arabic:

ﺰﻴﺴﻴﻓﺮﺳ

ﻝﺍﺮﻨﺟ

ﺪﺘﻳﺎﻧﻮﻳ

), Al-Ghubeirah, Lebanon;

Al-Janah, Lebanon; Bir Hassan, Lebanon;
Website http://www.unitedgservice.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
2003067 (Lebanon) issued 11 Mar 2004
[SDGT] (Linked To: ABDALLAH, Ahmad Jalal
Reda).

UNITED INTERNATIONAL EXHIBITION

COMPANY SARL (Arabic:

ﺔﻴﻟﻭﺪﻟﺍ

ﺽﺭﺎﻌﻤﻠﻟ

ﺪﺘﻳﺎﻧﻮﻳ

ﻡ

ﺵ

), Property no. 4458, Section 7, Chiyah,

Baabda, Lebanon; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Registration Number 2031733 (Lebanon) issued
30 Oct 2012 [SDGT] (Linked To: UNITED
GENERAL HOLDING SAL).

UNITED INVESTMENT GROUP SAL (Arabic:

ﻝ

ﻡ

ﺵ

ﺏﻭﺮﻏ

ﺖﻨﻤﺘﺴﻔﻧﺍ

ﺪﺘﻳﺎﻧﻮﻳ

), Mar Elias Malek

Mansour, Haret Saida, Beirut, Lebanon; Adnan
El Hakim Street, Al Wazir Building, Floor 1,
Jnah, Beirut, Lebanon; Verdun 730, 4th Floor,
Rashid Karameh Street, Beirut, Lebanon;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 14 Apr 1994; Registration
Number 66884 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

UNITED PETROCHEMIAL CO., LIMITED (a.k.a.

BLACK DROP INTL CO., LIMITED), Rm. 910,
Block 1, No. 132-1 Liuhua Square, Dongfeng
West Rd., Yuexiu District, Guangzhou, China;
Unit C2, 12F, Block A, Universal Industrial
Center, 19-25 Shan Mei Street, Fo Tan, Hong
Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2513558 (Hong Kong); Business Registration
Number 6753441400003185 (Hong Kong)
[SDGT] [IFSR] (Linked To: HASHEMI, Seyed
Morteza Minaye).

UNITED SELF-DEFENSE FORCES OF

COLOMBIA (a.k.a. AUC; a.k.a.
AUTODEFENSAS UNIDAS DE COLOMBIA)
[SDNTK] [SDGT].

UNITED SHIPBUILDING CORPORATION

(Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ)

(a.k.a. JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION; a.k.a. JSC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1878 -

UNITED SHIPBUILDING CORPORATION;
a.k.a. "JSC USC"; a.k.a. "OCK"; a.k.a. "OSK
AO"), Ul. Marat, 90, St. Petersburg 191119,
Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
Moscow 115184, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7838395215 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

UNITED SHIPBUILDING CORPORATION JSC

AYSBERG CENTRAL DESIGN BUILDING
(a.k.a. CENTRAL DESIGN BUREAU USC-
ICEBERG JSC; a.k.a. ICEBERG CENTRAL
DESIGN BUREAU; a.k.a. JSC TSKB
AYSBERG (Cyrillic:

АО

ЦКБ

АЙСБЕРГ);

a.k.a.

USC-ICEBERG CENTRAL DESIGN BUREAU),
36 Bolshoi Ave. V. I., St. Petersburg 199034,
Russia; Tax ID No. 7801005606 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

UNITED WA STATE ARMY (a.k.a. UNITED WA

STATE PARTY; a.k.a. UWSA; a.k.a. UWSP)
[SDNTK].

UNITED WA STATE PARTY (a.k.a. UNITED WA

STATE ARMY; a.k.a. UWSA; a.k.a. UWSP)
[SDNTK].

UNITED WORLD INTERNATIONAL, Russia;

Website www.unitedworldint.com; alt. Website
www.uwidata.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

UNITY MOVEMENT FOR JIHAD IN WEST

AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI
GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR
ONENESS AND JIHAD IN WEST AFRICA;
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
WEST AFRICA; a.k.a. "MUJAO"; a.k.a.
"MUJWA"; a.k.a. "TWJWA"), Gao, Mali;
Bourem, Mali [SDGT].

UNIVERSAL SHIPPING & TRANS (a.k.a.

UNIVERSAL SHIPPING AND TRANS; a.k.a.
UNIVERSAL SHIPPING AND
TRANSPORTATION LIMITED), East Shahid
Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

UNIVERSAL SHIPPING AND TRANS (a.k.a.

UNIVERSAL SHIPPING & TRANS; a.k.a.

UNIVERSAL SHIPPING AND
TRANSPORTATION LIMITED), East Shahid
Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

UNIVERSAL SHIPPING AND

TRANSPORTATION LIMITED (a.k.a.
UNIVERSAL SHIPPING & TRANS; a.k.a.
UNIVERSAL SHIPPING AND TRANS), East
Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

UNIVERSAL-AVIA, CRIMEA STATE AVIATION

ENTERPRISE (a.k.a. CRIMEAN STATE
AVIATION ENTERPRISE UNIVERSAL-AVIA;
a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL; a.k.a. GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE RESPUBLIKI
KRYM UNIVERSAL-AVIA; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
UNIVERSAL-AVIA; a.k.a. STATE
ENTERPRISE UNIVERSAL-AVIA; a.k.a.
UNIVERSAL-AVIA, GUP RK), 5, Aeroflotskaya
Street, Simferopol, Crimea 95024, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1159102026742; Tax ID No. 9102159300;
Government Gazette Number 00830954
[UKRAINE-EO13685].

UNIVERSAL-AVIA, GUP RK (a.k.a. CRIMEAN

STATE AVIATION ENTERPRISE UNIVERSAL-
AVIA; a.k.a. GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE RESPUBLIKI
KRYM UNIVERSAL; a.k.a.
GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL-AVIA; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
UNIVERSAL-AVIA; a.k.a. STATE
ENTERPRISE UNIVERSAL-AVIA; a.k.a.
UNIVERSAL-AVIA, CRIMEA STATE AVIATION
ENTERPRISE), 5, Aeroflotskaya Street,
Simferopol, Crimea 95024, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1159102026742; Tax
ID No. 9102159300; Government Gazette
Number 00830954 [UKRAINE-EO13685].

UNIVERSALNY MORSKOI PORT INDIGA

LIMITED LIABILITY COMPANY (Cyrillic:

УНИВЕРСАЛЬНЫЙ

МОРСКОЙ

ПОРТ

ИНДИГА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a.

OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU UNIVERSALNY
MORSKOI PORT INDIGA; a.k.a.
UNIVERSALNYI MORSKOI PORT INDIGA
OOO), d. 11, etazh 2, kab. 8, ul. Portovaya,
Nenetski a.o., Naryan-Mar 166000, Russia;
Organization Established Date 21 Aug 2019;
Organization Type: Sea and coastal freight
water transport; Tax ID No. 2983013198
(Russia); Registration Number 1192901007430
(Russia) [RUSSIA-EO14024] (Linked To:
AKVAMARIN LIMITED LIABILITY COMPANY).

UNIVERSALNYI MORSKOI PORT INDIGA OOO

(a.k.a. OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU UNIVERSALNY
MORSKOI PORT INDIGA; a.k.a.
UNIVERSALNY MORSKOI PORT INDIGA
LIMITED LIABILITY COMPANY (Cyrillic:

УНИВЕРСАЛЬНЫЙ

МОРСКОЙ

ПОРТ

ИНДИГА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 11, etazh 2, kab.

8, ul. Portovaya, Nenetski a.o., Naryan-Mar
166000, Russia; Organization Established Date
21 Aug 2019; Organization Type: Sea and
coastal freight water transport; Tax ID No.
2983013198 (Russia); Registration Number
1192901007430 (Russia) [RUSSIA-EO14024]
(Linked To: AKVAMARIN LIMITED LIABILITY
COMPANY).

UNIVERSE SHIPPING LIMITED, East Shahid

Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

UNIVERSITY OF AUTOMATION (a.k.a.

COMMAND AUTOMATION COLLEGE OF THE
CHOSUN PEOPLE'S ARMY; a.k.a. KIM IL
MILITARY UNIVERSITY; a.k.a. KIM IL
POLITICAL MILITARY UNIVERSITY; a.k.a. KIM
IL SUNG MILITARY UNIVERSITY; a.k.a. KIM
IL-SUNG UNIVERSITY AUTOMATION
UNIVERSITY; a.k.a. MILITARY CAMP 144 OF
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM
COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.
NO. 144 MILITARY CAMP OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. PYONGYANG
UNIVERSITY OF AUTOMATION), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1879 -

and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
1981; Target Type Government Entity [DPRK2].

UNIVERSITY OF IMAM HOSEYN (a.k.a. EMAM

HOSEYN COMPREHENSIVE UNIVERSITY;
a.k.a. IHU; a.k.a. IMAAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSEYN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY COMPLEX; a.k.a. IMAM
HUSSEIN UNIVERSITY), Near Fourth Square,
Tehran Pars, Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
11, Shahid Babaei Highway, Tehran, Iran;
Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

UNIVEST LIMITED, Rm A 12F ZJ300, 300

Lockhart Road, Wan Chai, Hong Kong, China;
Website http://univestltd.com; Organization
Established Date 05 Jul 2021; C.R. No.
3063840 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

UNIVISA S.A., Calle 9 No. 4-50 Of. 301, Cali,

Colombia; NIT # 805011494-2 (Colombia)
[SDNT].

UNLIMITED DANCE DISCOTECA SRL (a.k.a.

"AQUA CLUB"), Av. Ortega y Gasset No. 95,
Cristo Rey, Santo Domingo, Dominican
Republic; Av. Ortega y Gasset 91 Esq. Felix
Evaristo Mejia, Santo Domingo, Dominican
Republic; Tax ID No. 131-28035-8 (Dominican
Republic) [SDNTK].

UNSI, Parsa (a.k.a. AHMADI, Mansour (Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﺼﻨﻣ

); a.k.a. AHMADI, Mansur; a.k.a.

AKBARI, Masoud), Iran; DOB 07 Jul 1988; POB
Shamiran, Tehran Province, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0453740243 (Iran) (individual) [IRGC]
[IFSR] [CYBER2].

UNSONG INTERNET TECHNOLOGY

CORPORATION (a.k.a. CHINA SILVER STAR
INTERNET TECHNOLOGY COMPANY; a.k.a.
SILVER STAR CHINA; a.k.a. SILVER STAR
INTERNET TECHNOLOGY CORPORATION;
a.k.a. YANBIAN SILVER STAR; a.k.a.
YANBIAN SILVERSTAR; a.k.a. YANBIAN
SILVERSTAR NETWORK TECHNOLOGY CO.,
LTD. (Chinese Simplified:

延边银星网络科技有限公司

; Korean:

은성인터네트기술회사

); a.k.a. YANJI SILVER

STAR NETWORK TECHNOLOGY CO. LTD.),
20998B-26 Changbaishan East Road, Yanji,
Jilin, China; No. 213-214, Building 2, Science
and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan
Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,
China; 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; Unified Social Credit Code
(USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

UP MINATOR-SERVIS (Cyrillic:

УП

МIНАТОР-

СЭРВIС)

(a.k.a. INDUSTRIAL-COMMERCIAL

PRIVATE UNITARY ENTERPRISE MINOTOR-
SERVICE; a.k.a. MINOTOR-SERVICE
ENTERPRISE; a.k.a. PROIZVODSTVENNO-
TORGOVOYE CHASTNOYE UNITARNOYE
PREDPRIYATIYE MINOTOR-SERVIS (Cyrillic:

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

ЧАСТНОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

МИНОТОР-СЕРВИС);

a.k.a. UE MINOTOR-

SERVICE; a.k.a. UP MINOTOR-SERVIS
(Cyrillic:

УП

МИНОТОР-СЕРВИС);

a.k.a.

VYTVORCHA-HANDLEVAYE PRYVATNAYE
UNITARNAYE PRADPRYEMSTVA MINATOR-
SERVIS (Cyrillic:

ВЫТВОРЧА-ГАНДЛЕВАЕ

ПРЫВАТНАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

МIНАТОР-СЭРВIС)),

ul.

Karvata, d. 84, kom. 1, Minsk 220139, Belarus
(Cyrillic:

ул.

Карвата,

д.

84,

ком.

г.

Минск

220139, Belarus); Radialnaya str., 40, Minsk
220070, Belarus; Organization Established Date
1991; Registration Number 100665069
(Belarus) [BELARUS-EO14038].

UP MINOTOR-SERVIS (Cyrillic:

УП

МИНОТОР-

СЕРВИС)

(a.k.a. INDUSTRIAL-COMMERCIAL

PRIVATE UNITARY ENTERPRISE MINOTOR-
SERVICE; a.k.a. MINOTOR-SERVICE
ENTERPRISE; a.k.a. PROIZVODSTVENNO-
TORGOVOYE CHASTNOYE UNITARNOYE
PREDPRIYATIYE MINOTOR-SERVIS (Cyrillic:

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

ЧАСТНОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

МИНОТОР-СЕРВИС);

a.k.a. UE MINOTOR-

SERVICE; a.k.a. UP MINATOR-SERVIS
(Cyrillic:

УП

МIНАТОР-СЭРВIС);

a.k.a.

VYTVORCHA-HANDLEVAYE PRYVATNAYE
UNITARNAYE PRADPRYEMSTVA MINATOR-
SERVIS (Cyrillic:

ВЫТВОРЧА-ГАНДЛЕВАЕ

ПРЫВАТНАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

МIНАТОР-СЭРВIС)),

ul.

Karvata, d. 84, kom. 1, Minsk 220139, Belarus

(Cyrillic:

ул.

Карвата,

д.

84,

ком.

г.

Минск

220139, Belarus); Radialnaya str., 40, Minsk
220070, Belarus; Organization Established Date
1991; Registration Number 100665069
(Belarus) [BELARUS-EO14038].

UPRAVLYAYUSHCHAYA KOMPANIYA

INFRASTRUKTURNYKH PROEKTOV (a.k.a.
LIMITED LIABILITY COMPANY
INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY; a.k.a.
MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a. "LLC
UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),
Sevastopolskaya Street, House 41/2,
Simferopol, Crimea 295024, Ukraine; Email
Address fnatali@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9102045582 (Russia); Government
Gazette Number 00742767 (Russia);
Registration Number 1149102091654 (Russia)
[UKRAINE-EO13685].

UPRAVLYAYUSHCHAYA KOMPANIYA UST-

KACHKA ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO (a.k.a. KURORT TSARGRAD
SPAS-TESHILOVO OOO), D. Spas-Teshilovo,
Serpukhov 142260, Russia; Organization
Established Date 11 Apr 2005; Organization
Type: Other human health activities; Tax ID No.
5043066510 (Russia); Registration Number
1195074004377 (Russia) [RUSSIA-EO14024]
(Linked To: IMENIE TSARGRAD OOO).

UPRAVLYAYUSHTAYA KOMPANIYA

METALLOINVEST OOO (Cyrillic:

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

МЕТАЛЛОИНВЕСТ

OOO) (a.k.a.

MANAGEMENT COMPANY METALLOINVEST
LLC), Ulitsa Tsiolkovskogo 14/16, Korolev,
Moscow Oblast 141070, Russia; Organization
Established Date 06 May 2006; Organization
Type: Activities of holding companies; Tax ID
No. 5018108484 (Russia); Registration Number
1065018030120 (Russia) [RUSSIA-EO14024]
(Linked To: HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

UR RASHIDI, Yaqoob Mansoor (a.k.a. AL

RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-
RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
James Alexander; a.k.a. MCLINTOCK, Yaqub;
a.k.a. MCLINTOK, James Alexander; a.k.a. "AL
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1880 -

Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

URAL BANK FOR RECONSTRUCTION AND

DEVELOPMENT (a.k.a. PJSC KB UBRIR;
a.k.a. PJSC UBRD; a.k.a. PUBLIC JOINT
STOCK COMPANY URAL BANK FOR
RECONSTRUCTION AND DEVELOPMENT;
a.k.a. UBRIR PAO), d. 67, ul. Sakko i Vantsetti,
Yekaterinburg, Sverdlovsk Oblast 620014,
Russia; SWIFT/BIC UBRDRU4E; Website
www.ubrr.ru; Organization Established Date 01
Sep 1990 to 30 Sep 1990; Tax ID No.
6608008004 (Russia); Registration Number
1026600000350 (Russia) [RUSSIA-EO14024].

URAL OPTICAL AND MECHANICAL PLANT

(a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION URAL OPTICAL
AND MECHANICAL PLANT NAMED AFTER
E.S. YALAMOV; a.k.a. JSC PA UOMP; a.k.a.
URALS OPTICAL MECHANICAL PLANT; a.k.a.
"UOMZ"), 33B Vostochnaya St., Ekaterinburg
620100, Russia; Organization Established Date
26 May 2010; Tax ID No. 6672315362 (Russia);
Registration Number 1106672007738 (Russia)
[RUSSIA-EO14024].

URALELEKTROMED AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
URALELEKTROMED; a.k.a. JOINT STOCK
COMPANY URALELEKTROMED; f.k.a. OPEN
JOINT STOCK COMPANY
URALELECTROMED; a.k.a.
URALELEKTROMED JSC; a.k.a.
URALELEKTROMED PUBLIC JOINT STOCK
COMPANY), 1, Lenin Street, Lugovskoy
624091, Russia; 1, prospekt Uspenski
Verkhnyaya Pyshma, Sverdlovsk region
624091, Russia; Organization Established Date

23 Dec 1992; Tax ID No. 6606003385 (Russia);
Government Gazette Number 00194429
(Russia); Registration Number 1026600726657
(Russia) [RUSSIA-EO14024].

URALELEKTROMED JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO
URALELEKTROMED; a.k.a. JOINT STOCK
COMPANY URALELEKTROMED; f.k.a. OPEN
JOINT STOCK COMPANY
URALELECTROMED; a.k.a.
URALELEKTROMED AO; a.k.a.
URALELEKTROMED PUBLIC JOINT STOCK
COMPANY), 1, Lenin Street, Lugovskoy
624091, Russia; 1, prospekt Uspenski
Verkhnyaya Pyshma, Sverdlovsk region
624091, Russia; Organization Established Date
23 Dec 1992; Tax ID No. 6606003385 (Russia);
Government Gazette Number 00194429
(Russia); Registration Number 1026600726657
(Russia) [RUSSIA-EO14024].

URALELEKTROMED PUBLIC JOINT STOCK

COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO URALELEKTROMED; a.k.a.
JOINT STOCK COMPANY
URALELEKTROMED; f.k.a. OPEN JOINT
STOCK COMPANY URALELECTROMED;
a.k.a. URALELEKTROMED AO; a.k.a.
URALELEKTROMED JSC), 1, Lenin Street,
Lugovskoy 624091, Russia; 1, prospekt
Uspenski Verkhnyaya Pyshma, Sverdlovsk
region 624091, Russia; Organization
Established Date 23 Dec 1992; Tax ID No.
6606003385 (Russia); Government Gazette
Number 00194429 (Russia); Registration
Number 1026600726657 (Russia) [RUSSIA-
EO14024].

URALMASH NGO KHOLDING OOO (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU URALMASH
NEFTEGAZOVOE OBORUDOVANIE
KHOLDING; a.k.a. URALMASH OIL AND GAS
EQUIPMENT HOLDING; a.k.a. URALMASH
OIL AND GAS EQUIPMENT HOLDING
LIMITED LIABILITY COMPANY), Pr. 60-Letiya
Oktyabrya Dom 21, Korp. 4, Moscow 117036,
Russia; Organization Established Date 16 Jun
2010; Tax ID No. 7707727918 (Russia);
Government Gazette Number 66471557
(Russia); Registration Number 1107746487848
(Russia) [RUSSIA-EO14024].

URALMASH OIL AND GAS EQUIPMENT

HOLDING (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
URALMASH NEFTEGAZOVOE
OBORUDOVANIE KHOLDING; a.k.a.

URALMASH NGO KHOLDING OOO; a.k.a.
URALMASH OIL AND GAS EQUIPMENT
HOLDING LIMITED LIABILITY COMPANY), Pr.
60-Letiya Oktyabrya Dom 21, Korp. 4, Moscow
117036, Russia; Organization Established Date
16 Jun 2010; Tax ID No. 7707727918 (Russia);
Government Gazette Number 66471557
(Russia); Registration Number 1107746487848
(Russia) [RUSSIA-EO14024].

URALMASH OIL AND GAS EQUIPMENT

HOLDING LIMITED LIABILITY COMPANY
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU URALMASH
NEFTEGAZOVOE OBORUDOVANIE
KHOLDING; a.k.a. URALMASH NGO
KHOLDING OOO; a.k.a. URALMASH OIL AND
GAS EQUIPMENT HOLDING), Pr. 60-Letiya
Oktyabrya Dom 21, Korp. 4, Moscow 117036,
Russia; Organization Established Date 16 Jun
2010; Tax ID No. 7707727918 (Russia);
Government Gazette Number 66471557
(Russia); Registration Number 1107746487848
(Russia) [RUSSIA-EO14024].

URALO-SIBIRSKIY BANK OAO (f.k.a. BANK

URALSIB OAO; f.k.a. BANK URALSIB OJSC;
a.k.a. BANK URALSIB PAO; f.k.a.
BASHCREDITBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY BANK URALSIB; f.k.a.
URAL-SIBERIAN BANK), 8 Efremova Street,
Moscow 119048, Russia; SWIFT/BIC
AVTBRUMM; Website https://www.uralsib.ru;
Organization Established Date 27 Jan 1993;
Target Type Financial Institution; Tax ID No.
0274062111 (Russia); Legal Entity Number
253400HYBTF10T9XBR98; Registration
Number 1020280000190 (Russia) [RUSSIA-
EO14024].

URALS OPTICAL MECHANICAL PLANT (a.k.a.

JOINT STOCK COMPANY PRODUCTION
ASSOCIATION URAL OPTICAL AND
MECHANICAL PLANT NAMED AFTER E.S.
YALAMOV; a.k.a. JSC PA UOMP; a.k.a. URAL
OPTICAL AND MECHANICAL PLANT; a.k.a.
"UOMZ"), 33B Vostochnaya St., Ekaterinburg
620100, Russia; Organization Established Date
26 May 2010; Tax ID No. 6672315362 (Russia);
Registration Number 1106672007738 (Russia)
[RUSSIA-EO14024].

URALS PLANT OF TRANSPORTATION

MACHINERY JOINT STOCK COMPANY
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УРАЛЬСКИЙ

ЗАВОД

ТРАНСПОРТНОГО

МАШИНОСТРОЕНИЯ)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO URALSKIY
ZAVOD TRANSPORTNOGO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1881 -

MASHINOSTROENIYA; a.k.a. JSC
URALTRANSMASH (Cyrillic:

АО

УРАЛТРАНСМАШ);

a.k.a. THE URALS PLANT

OF TRANSPORT ENGINEERING), 29
Frontovykh Brigad St., Ekaterinburg, Sverdlovsk
Region 620017, Russia; Organization
Established Date 15 May 2009; Tax ID No.
6659190900 (Russia); Business Registration
Number 1096659005200 (Russia) [RUSSIA-
EO14024].

URAL-SIBERIAN BANK (f.k.a. BANK URALSIB

OAO; f.k.a. BANK URALSIB OJSC; a.k.a.
BANK URALSIB PAO; f.k.a.
BASHCREDITBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY BANK URALSIB; f.k.a.
URALO-SIBIRSKIY BANK OAO), 8 Efremova
Street, Moscow 119048, Russia; SWIFT/BIC
AVTBRUMM; Website https://www.uralsib.ru;
Organization Established Date 27 Jan 1993;
Target Type Financial Institution; Tax ID No.
0274062111 (Russia); Legal Entity Number
253400HYBTF10T9XBR98; Registration
Number 1020280000190 (Russia) [RUSSIA-
EO14024].

URALSKI NII KOMPOZITSIONNYKH

MATERIALOV PAO (a.k.a. AKTSIONERNOE
OBSHCHESTVO URALSKI NAUCHNO-
ISSLEDOVATELSKI INSTITUT
KOMPOZITSIONNYKH MATERIALOV; a.k.a.
JOINT STOCK COMPANY THE URALS
SCIENTIFIC RESEARCH INSTITUTE OF
COMPOSITE MATERIALS; a.k.a. UNIIKM AO),
Ul. Novozvyaginskaya D. 57, Perm 614014,
Russia; Tax ID No. 5906092190 (Russia);
Government Gazette Number 07523132
(Russia); Registration Number 1095906003490
(Russia) [RUSSIA-EO14024].

URALVAGONZAVOD (a.k.a. NAUCHNO-

PROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; a.k.a. NPK
URALVAGONZAVOD; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD CORPORATION;
a.k.a. "UVZ"), 28, Vostochnoye shosse, Nizhni
Tagil, Sverdlovsk region 622007, Russia; 28
Vostochnoe shosse, Nizhni Tagil,
Sverdlovskaya oblast 622007, Russia; 40,
Bolshaya Yakimanka Street, Moscow 119049,
Russia; Vistochnoye Shosse, 28, Nizhny Tagil

622007, Russia; Website http://www.uvz.ru/; alt.
Website http://uralvagonzavod.com/; Email
Address web@uvz.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

URALVAGONZAVOD CORPORATION (a.k.a.

NAUCHNO-PROIZVODSTVENNAYA
KORPORATSIYA URALVAGONZAVOD OAO;
a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a. "UVZ"), 28,
Vostochnoye shosse, Nizhni Tagil, Sverdlovsk
region 622007, Russia; 28 Vostochnoe shosse,
Nizhni Tagil, Sverdlovskaya oblast 622007,
Russia; 40, Bolshaya Yakimanka Street,
Moscow 119049, Russia; Vistochnoye Shosse,
28, Nizhny Tagil 622007, Russia; Website
http://www.uvz.ru/; alt. Website
http://uralvagonzavod.com/; Email Address
web@uvz.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

URANGA ARTOLA, Kemen; DOB 25 May 1969;

POB Ondarroa, Vizcaya Province, Spain; D.N.I.
30.627.290 (Spain); Member ETA (individual)
[SDGT].

URANIS-RADIOSISTEMY OAO (a.k.a. OAO

'URANIS-RADIOSISTEMY'; a.k.a. OJSC
'URANIS RADIO SYSTEMS'; a.k.a. OJSC
URANIS-RADIOSISTEMY), 33 G, Vakulenchuk
Street, Sevastopol, Crimea 99053, Ukraine;
Website www.uranis.net; Email Address
uranis@uranis.net; alt. Email Address
info@uranis.net; alt. Email Address
vlad_k@uranis.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149204003233; Tax ID No.
9201001120 [UKRAINE-EO13685].

URANIUM PROCESSING AND NUCLEAR FUEL

COMPANY (a.k.a. FATSA COMPANY; a.k.a.
URANIUM PROCESSING AND NUCLEAR
FUEL COMPANY OF IRAN; a.k.a. URANIUM
PROCESSING AND NUCLEAR FUEL
PRODUCTION COMPANY; a.k.a. "FATSA"),
Iran; Additional Sanctions Information - Subject

to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

URANIUM PROCESSING AND NUCLEAR FUEL

COMPANY OF IRAN (a.k.a. FATSA
COMPANY; a.k.a. URANIUM PROCESSING
AND NUCLEAR FUEL COMPANY; a.k.a.
URANIUM PROCESSING AND NUCLEAR
FUEL PRODUCTION COMPANY; a.k.a.
"FATSA"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

URANIUM PROCESSING AND NUCLEAR FUEL

PRODUCTION COMPANY (a.k.a. FATSA
COMPANY; a.k.a. URANIUM PROCESSING
AND NUCLEAR FUEL COMPANY; a.k.a.
URANIUM PROCESSING AND NUCLEAR
FUEL COMPANY OF IRAN; a.k.a. "FATSA"),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

URANTIA SERVICES S.A., Avenida Jose Pardo

601, Lima, Peru; RUC # 20505575882 (Peru)
[SDNTK].

URBANIZACION, INMOBILIARIA Y

CONSTRUCCION DE OBRAS, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Blvd. Pedro Maria
Anaya 2498 NTE, Col. Villa Universidad,
Culiacan, Sinaloa, Mexico; Organization
Established Date 03 Jun 2010; Organization
Type: Real estate activities on a fee or contract
basis; R.F.C. UIC100603PR2 (Mexico); Folio
Mercantil No. 79755 (Mexico) [ILLICIT-DRUGS-
EO14059].

URBANIZADORA NUEVA ITALIA, S.A. DE C.V.,

Calle Morelos No. 2223, Colonia Arcos Vallarta,
Guadalajara, Jalisco C.P. 44130, Mexico;
R.F.C. UNI-031118-2I6 (Mexico) [SDNTK].

URBINA, Justo Pastor, Nicaragua; DOB 29 Jan

1956; POB Nicaragua; nationality Nicaragua;
Gender Male; Passport A0006405 (Nicaragua)
(individual) [NICARAGUA] [NICARAGUA-
NHRAA].

URDINOLA ALVAREZ, Hector Mario (a.k.a.

"CHICHO"); DOB 26 Aug 1982; POB Cali, Valle,
Colombia; citizen Colombia; Cedula No.
16844641 (Colombia) (individual) [SDNTK]
(Linked To: JOYERIA MANUELLA H.M.).

URDINOLA GRAJALES, Ivan (a.k.a. URDINOLA

GRAJALES, Jairo Ivan), Calle 52 No. 28E-30,
Cali, Colombia; Hacienda La Lorena, Zarzal,
Valle del Cauca, Colombia; c/o
AGROINVERSORA URDINOLA HENAO Y CIA.
S.C.S., Cali, Colombia; c/o CONSTRUCTORA
UNIVERSAL LTDA., Cali, Colombia; c/o

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1882 -

EXPLOTACIONES AGRICOLAS Y
GANADERAS LA LORENA S.C.S., Cali,
Colombia; c/o INDUSTRIAS
AGROPECUARIAS DEL VALLE LTDA., Cali,
Colombia; c/o INVERSIONES EL EDEN S.C.S.,
Cali, Colombia; DOB 01 Dec 1960; Cedula No.
94190353 (Colombia); Passport AD129003
(Colombia) (individual) [SDNT].

URDINOLA GRAJALES, Jairo Ivan (a.k.a.

URDINOLA GRAJALES, Ivan), Calle 52 No.
28E-30, Cali, Colombia; Hacienda La Lorena,
Zarzal, Valle del Cauca, Colombia; c/o
AGROINVERSORA URDINOLA HENAO Y CIA.
S.C.S., Cali, Colombia; c/o CONSTRUCTORA
UNIVERSAL LTDA., Cali, Colombia; c/o
EXPLOTACIONES AGRICOLAS Y
GANADERAS LA LORENA S.C.S., Cali,
Colombia; c/o INDUSTRIAS
AGROPECUARIAS DEL VALLE LTDA., Cali,
Colombia; c/o INVERSIONES EL EDEN S.C.S.,
Cali, Colombia; DOB 01 Dec 1960; Cedula No.
94190353 (Colombia); Passport AD129003
(Colombia) (individual) [SDNT].

URDINOLA GRAJALES, Julio Fabio, Carrera 40

No. 5A-40, Cali, Colombia; c/o
CONSTRUCTORA E INMOBILIARIA URVALLE
CIA. LTDA., Cali, Colombia; Cedula No.
16801454 (Colombia) (individual) [SDNT].

URENA MARTINEZ, Jhonan Alexander (Latin:

UREÑA MARTINEZ, Jhonan Alexander),
Dominican Republic; DOB 14 May 1987; POB
Santo Domingo, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 001-1871175-3 (Dominican
Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION; Linked To: BARBARO
RECORDS SRL).

URFALI, Khudr (a.k.a. ORFALI, Khodr; a.k.a.

ORPHALI, Khedr; a.k.a. ORPHALY, Khodr;
a.k.a. ORPHALY, Khudr); DOB 1956; POB Deir
Ezzor, Syria; Minister of Economy and Foreign
Trade (individual) [SYRIA].

URIBE URIBE, Miguel Angel, Calle Nevado de

Toluca 845, Tijuana, Baja California, Mexico;
c/o INMOBILIARIA LA PROVINCIA S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
INMOBILIARIA ESTADO 29 S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 02 Aug
1957; POB Tijuana, Baja California, Mexico;
C.U.R.P. # UIUM570802HBCRRG08 (Mexico)
(individual) [SDNTK].

URMIA CENTRAL PRISON (a.k.a. ORUMIYEH

PRISON; a.k.a. URMIA PRISON), Orumiyeh
City, West Azerbaijan Province, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

URMIA PETROCHEMICAL COMPANY (a.k.a.

"UPC"), Iran; Website www.urpcc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

URMIA PRISON (a.k.a. ORUMIYEH PRISON;

a.k.a. URMIA CENTRAL PRISON), Orumiyeh
City, West Azerbaijan Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

UR-RAHMAN TRUST (a.k.a. AL REHMAT

TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL-
REHMAN TRUST; a.k.a. AR-RAHMAN TRUST;
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Housing Area (DHA), Lahore, Pakistan; Office
22, Third Floor, al Fatah Plaza, Commerical
Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Floor, al-Fateh Plaza, Commerical Market
Road, Chandi Chowk, Rawalpindi, Pakistan;
Karachi, Pakistan; Nelam Road, Bandi Chehza,
Muzaffarabad, Pakistan; Balakot, Besyan
Chouk, Pakistan; Rajana Road, Srah-Salah,
Haripur, Pakistan; Rehana Road, Sirai Salih,
Post Box #22, G.P.O. Haripur, Northwest
Frontier Province, Pakistan [SDGT].

UR-RAHMAN, Anayat (a.k.a. AL RAHMAN,

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-
RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID

No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

UR-RAHMAN, Anyat (a.k.a. AL RAHMAN, Inayat

al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Anayat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-
RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

UR-RAHMAN, Enayat (a.k.a. AL RAHMAN,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1883 -

"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

UR-RAHMAN, Jamil Inayat (a.k.a. AL RAHMAN,

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
RAHMAN, Enayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

UR-RAMAT TRUST (a.k.a. AL REHMAT TRUST;

a.k.a. AL-RAHMAT TRUST; a.k.a. AL-REHMAN
TRUST; a.k.a. AR-RAHMAN TRUST; a.k.a. UR-
RAHMAN TRUST), 537/1-Z Defense Housing
Area (DHA), Lahore, Pakistan; Office 22, Third
Floor, al Fatah Plaza, Commerical Market,
Rawalpindi, Pakistan; Room No. 22, 3rd Floor,
al-Fateh Plaza, Commerical Market Road,
Chandi Chowk, Rawalpindi, Pakistan; Karachi,
Pakistan; Nelam Road, Bandi Chehza,
Muzaffarabad, Pakistan; Balakot, Besyan
Chouk, Pakistan; Rajana Road, Srah-Salah,
Haripur, Pakistan; Rehana Road, Sirai Salih,

Post Box #22, G.P.O. Haripur, Northwest
Frontier Province, Pakistan [SDGT].

URREA LENIS, Jair Fernando, c/o GRUPO

CRISTAL CORONA S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; Avenida Lomas
Anahuac No. 133, Edificio A., Depto. 602,
Colonia Lomas Anahuac, Delegacion
Huixquilucan, Mexico, Mexico; Ret. de La
Horquilla, Lomas de Vista Hermosa, Delegacion
Cuajimalpa, Mexico City, Distrito Federal,
Mexico; Valencia, Venezuela; DOB 04 Jun
1976; alt. DOB 04 Jun 1975; POB Cali, Valle
del Cauca, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 94492728
(Colombia); Passport 94492728 (Colombia)
(individual) [SDNTK].

UR-REHMAN, Abd (a.k.a. AL-SINDHI, Abdul

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul
Rehman; a.k.a. SINDHI, Abdurahman; a.k.a.
SINDI, Abdur Rehman; a.k.a. YAMIN, Abdur
Rehman Muhammad; a.k.a. "ABDULLAH
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)
issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

UR-REHMAN, Mati (a.k.a. AL-REHMAN, Matti;

a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati
ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN,
Mati-ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL,
Abdul Samad; a.k.a. SIAL, Samad); DOB 1977;
nationality Pakistan (individual) [SDGT].

UR-REHMAN, Zaki (a.k.a. ARSHAD, Abu

Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
LAKVI, Zakir Rehman; a.k.a. REHMAN, Zakir;
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Tehsil and District Islamabad, Pakistan; Chak
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
District Okara, Pakistan; DOB 30 Dec 1960;
POB Okara, Pakistan; nationality Pakistan;
Passport AC8342321 (Pakistan) issued 22 Aug
2007 expires 20 Aug 2012; alt. Passport
Booklet A4827048 (Pakistan); National ID No.
61101-9618232-1 (Pakistan); alt. National ID
No. 33960047268 (Pakistan) (individual)
[SDGT].

URS, Amanullah (a.k.a. AFRIDI, Amanullah;

a.k.a. "GUL, Muhammad Aman"; a.k.a. "MUFTI
ILYAS"; a.k.a. "ULLAH, Aman"), Frontier Region
Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt.
DOB 1969; alt. DOB 1970; alt. DOB 1971; alt.

DOB 1972; alt. DOB 1974; alt. DOB 1975;
nationality Pakistan; Gender Male (individual)
[SDGT].

URUSOV, Anton Sergeevich (Cyrillic:

УРУСОВ,

Антон

Сергеевич)

(a.k.a. URUSOV, Anton

Sergeyevich), Moscow, Russia; DOB 11 Sep
1986; POB Ulyanovsk, Russia; nationality
Russia; citizen Russia; Gender Male; Passport
752826108 (Russia) issued 15 Feb 2016
expires 15 Feb 2026; Tax ID No.
732898489410 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY PROMISING INDUSTRIAL AND
INFRASTRUCTURE TECHNOLOGIES).

URUSOV, Anton Sergeyevich (a.k.a. URUSOV,

Anton Sergeevich (Cyrillic:

УРУСОВ,

Антон

Сергеевич)),

Moscow, Russia; DOB 11 Sep

1986; POB Ulyanovsk, Russia; nationality
Russia; citizen Russia; Gender Male; Passport
752826108 (Russia) issued 15 Feb 2016
expires 15 Feb 2026; Tax ID No.
732898489410 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY PROMISING INDUSTRIAL AND
INFRASTRUCTURE TECHNOLOGIES).

URZHUMTSEV, Oleg Vyacheslavovich; DOB 22

Oct 1968; citizen Russia (individual) [MAGNIT].

USA REALLY, St. Petersburg, Russia; Moscow,

Russia; Website www.usareally.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: FEDERAL
NEWS AGENCY LLC).

USACHEV, Oleg (a.k.a. USACHEV, Oleg

Leonidovich); DOB 03 Jul 1970; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

USACHEV, Oleg Leonidovich (a.k.a. USACHEV,

Oleg); DOB 03 Jul 1970; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

USAMA BIN LADEN NETWORK (a.k.a. AL

QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1884 -

LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

USAMA BIN LADEN ORGANIZATION (a.k.a. AL

USATYUK, Valery Petrovich (Cyrillic:

УСАТЮК,

Валерий

Петрович),

Russia; DOB 14 Jul 1948;

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

USC-ICEBERG CENTRAL DESIGN BUREAU

(a.k.a. CENTRAL DESIGN BUREAU USC-
ICEBERG JSC; a.k.a. ICEBERG CENTRAL
DESIGN BUREAU; a.k.a. JSC TSKB
AYSBERG (Cyrillic:

АО

ЦКБ

АЙСБЕРГ);

a.k.a.

UNITED SHIPBUILDING CORPORATION JSC
AYSBERG CENTRAL DESIGN BUILDING), 36
Bolshoi Ave. V. I., St. Petersburg 199034,
Russia; Tax ID No. 7801005606 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

USM CEMENT LLC (Cyrillic:

ЮЭСЭМ

ЦЕМЕНТ

ООО),

d. 28, etazh 13 pom. 1 Kom. 21, shosse

Rublevskoe, Moscow 121609, Russia;
Organization Established Date 05 Jul 2021; Tax
ID No. 9731080914 (Russia); Registration
Number 1217700315854 (Russia) [RUSSIA-
EO14024] (Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

USM CITY LIMITED LIABILITY COMPANY

(Cyrillic:

ЮЭСЭМ

СИТИ

OБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ),

d. 28 etazh 14 pom. 1 Kom. 29, shosse
Rublevskoe, Moscow 121609, Russia;
Organization Established Date 30 Mar 2022;

Organization Type: Activities of holding
companies; Tax ID No. 9731090711 (Russia);
Registration Number 1227700182434 (Russia)
[RUSSIA-EO14024] (Linked To:
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHOLDINGOVAYA
KOMPANIYA YUESEM).

USM GOLD LIMITED LIABILITY COMPANY

(Cyrillic:

ЮЭСЭМ

ГОЛД

OБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ),

d. 28 etazh 13 pom. 1 Kom. 21, shosse
Rublevskoe, Moscow 121609, Russia;
Organization Established Date 30 Nov 2021;
Organization Type: Activities of holding
companies; Tax ID No. 9731086049 (Russia);
Registration Number 1217700580899 (Russia)
[RUSSIA-EO14024] (Linked To:
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHOLDINGOVAYA
KOMPANIYA YUESEM).

USM HOLDINGS LIMITED (a.k.a. LIMITED

LIABILITY COMPANY HOLDING COMPANY
YUESEM; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛДИНГОВАЯ

КОМПАНИЯ

ЮЭСЭМ);

a.k.a. OOO KHK

YUESEM (Cyrillic:

ООО

ХК

ЮЭСЭМ)),

D. 28

Etazh 13 Kom. 21 Shosse Rublevskoe,
Moscow, Russia 121609, Russia; Tax ID No.
9731001285 (Russia); Registration Number
1187746450231 (Russia) [RUSSIA-EO14024]
(Linked To: USMANOV, Alisher Burhanovich).

USM LIMITED LIABILITY COMPANY (a.k.a.

YUESEM; a.k.a. "USM LLC"), Pr-Kt
Tekstilshchikov D. 46, Pom.1, Kom.56,
Kostroma 156000, Russia; Tax ID No.
7725327133 (Russia); Registration Number
1167746761302 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

USM METALLOINVEST LIMITED LIABILITY

COMPANY (Cyrillic:

ЮЭСЭМ

МЕТАЛЛОИНВЕСТ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. YUESEM METALLOINVEST OOO), d.
28 str. 3 pom. 12, ul. Povarksaya, Moscow
121069, Russia; Organization Established Date
17 Jun 2018; Organization Type: Activities of
holding companies; Tax ID No. 7704882288
(Russia); Government Gazette Number
86555641 (Russia); Registration Number
5147746438868 (Russia) [RUSSIA-EO14024]
(Linked To: OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

USM URBAN MINING LIMITED LIABILITY

COMPANY (Cyrillic:

ЮЭСЭМ

УРБАН

МАЙНИНГ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬ),

d. 28 pom. 1 kom. 1,

shosse Rublevskoe, Moscow 121609, Russia;
Organization Established Date 17 Jan 2022;
Organization Type: Activities of holding
companies; Tax ID No. 9731087765 (Russia);
Registration Number 1227700010526 (Russia)
[RUSSIA-EO14024] (Linked To:
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHOLDINGOVAYA
KOMPANIYA YUESEM).

USMAEV, Vakhit (a.k.a. USMAEV, Vakhit

Abubakarovich; a.k.a. USMAYEV, Vakhit; a.k.a.
USMAYEV, Vakhit Abubakarovich), Russia;
DOB 20 Nov 1964; POB Shalinsky District,
Chechen Republic, Russia; Gender Male
(individual) [GLOMAG] (Linked To: KADYROV,
Ramzan Akhmatovich).

USMAEV, Vakhit Abubakarovich (a.k.a.

USMAEV, Vakhit; a.k.a. USMAYEV, Vakhit;
a.k.a. USMAYEV, Vakhit Abubakarovich),
Russia; DOB 20 Nov 1964; POB Shalinsky
District, Chechen Republic, Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

USMAN, Bachrumsyah Mennor (a.k.a. SYAH,

Bahrum; a.k.a. "BACHRUMSHAH"; a.k.a.
"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH";
a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-
INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
nationality Indonesia; Gender Male; Passport
A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

USMAN, Mohammed (a.k.a. AL-BARNAWI,

Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.
BARNAWI, Khalid; a.k.a. EL-BARNAOUI,
Khaled; a.k.a. HAFSAT, Abu), Nigeria; DOB
1976; POB Maiduguri, Nigeria (individual)
[SDGT].

USMANOV, Alisher Burhanovich (Cyrillic:

УСМАНОВ,

Алишер

Бурханович)

(a.k.a.

USMANOV, Alisher Burkhanovich; a.k.a.
USMONOV, Alisher), Russia; Monaco; DOB 09
Sep 1953; POB Chust, Uzbekistan; nationality
Russia; Gender Male; Tax ID No. 1601108019
(Russia) (individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1885 -

USMANOV, Alisher Burkhanovich (a.k.a.

USMANOV, Alisher Burhanovich (Cyrillic:

УСМАНОВ,

Алишер

Бурханович);

a.k.a.

USMONOV, Alisher), Russia; Monaco; DOB 09
Sep 1953; POB Chust, Uzbekistan; nationality
Russia; Gender Male; Tax ID No. 1601108019
(Russia) (individual) [RUSSIA-EO14024].

USMAYEV, Vakhit (a.k.a. USMAEV, Vakhit;

a.k.a. USMAEV, Vakhit Abubakarovich; a.k.a.
USMAYEV, Vakhit Abubakarovich), Russia;
DOB 20 Nov 1964; POB Shalinsky District,
Chechen Republic, Russia; Gender Male
(individual) [GLOMAG] (Linked To: KADYROV,
Ramzan Akhmatovich).

USMAYEV, Vakhit Abubakarovich (a.k.a.

USMAEV, Vakhit; a.k.a. USMAEV, Vakhit
Abubakarovich; a.k.a. USMAYEV, Vakhit),
Russia; DOB 20 Nov 1964; POB Shalinsky
District, Chechen Republic, Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

USMONOV, Alisher (a.k.a. USMANOV, Alisher

Burhanovich (Cyrillic:

УСМАНОВ,

Алишер

Бурханович);

a.k.a. USMANOV, Alisher

Burkhanovich), Russia; Monaco; DOB 09 Sep
1953; POB Chust, Uzbekistan; nationality
Russia; Gender Male; Tax ID No. 1601108019
(Russia) (individual) [RUSSIA-EO14024].

USS, Alexander Viktorovich (a.k.a. USS,

Alexander Viktorovich (Cyrillic:

УСС,

Александр

Викторович)),

Krasnoyarsk

Territory, Russia; DOB 03 Nov 1954; POB
Novogorodka, Krasnoyarsk Territory, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

USS, Alexander Viktorovich (Cyrillic:

УСС,

Александр

Викторович)

(a.k.a. USS,

Alexander Viktorovich), Krasnoyarsk Territory,
Russia; DOB 03 Nov 1954; POB Novogorodka,
Krasnoyarsk Territory, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

USS, Artem Alexandrovich (Cyrillic:

УСС,

Артем

Александрович)

(a.k.a. USS, Artyom

Aleksandrovich), Moscow, Russia; DOB 22 Apr
1982; nationality Russia; citizen Russia; Gender
Male; Tax ID No. 246606011108 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
USS, Alexander Viktorovich).

USS, Artyom Aleksandrovich (a.k.a. USS, Artem

Alexandrovich (Cyrillic:

УСС,

Артем

Александрович)),

Moscow, Russia; DOB 22

Apr 1982; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 246606011108

(Russia) (individual) [RUSSIA-EO14024]
(Linked To: USS, Alexander Viktorovich).

USSENI, Abdallah (a.k.a. ABADIGGA, Abdella

Asid; a.k.a. ABADIGGA, Abdella Hussein; a.k.a.
ABADIKA, Abdallah Asid; a.k.a. "ABU HAMZA";
a.k.a. "CARLOS, Abdi"), 48 Central Road, New
Town, Johannesburg, South Africa; DOB 01
Feb 1974; POB Jimma, Oromia Regional State,
Ethiopia; nationality Ethiopia; citizen Ethiopia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport T00043812
(South Africa); Refugee ID Card
7402016297260 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

USTANOVA TSENTR IZALYATSYI

PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)

(a.k.a.

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

USTINOV, Vladimir Vasilyevich, Russia; DOB 25

Feb 1953; POB Nikolayevsk-on-Amur, Russian
Federation; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

USTINOV, Vladimir Vasilyevich (Cyrillic:

УСТИНОВ,

Владимир

Васильевич),

Russia;

DOB 25 Feb 1953; POB Nikolayevsk-on-Amur,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

U-STONE LIMITED (Cyrillic:

Ю-СТОУН

ЛИМИТЕД)

(a.k.a. U-STONE LIMITED EOOD),

Lyuben Karavelov 32, Ap. 4, Sofia 1142,
Bulgaria; Organization Established Date 26 Jun
2019; Registration Number 205721650
(Bulgaria) [RUSSIA-EO14024] (Linked To:
VOLFOVICH, Alexander).

U-STONE LIMITED EOOD (a.k.a. U-STONE

LIMITED (Cyrillic:

Ю-СТОУН

ЛИМИТЕД)),

Lyuben Karavelov 32, Ap. 4, Sofia 1142,
Bulgaria; Organization Established Date 26 Jun
2019; Registration Number 205721650
(Bulgaria) [RUSSIA-EO14024] (Linked To:
VOLFOVICH, Alexander).

USUGA DAVID, Dairo Antonio (a.k.a.

"OTONIEL"), Colombia; DOB 15 Sep 1971;
POB Necocli, Antioquia, Colombia; nationality
Colombia; citizen Colombia; Gender Male;
Cedula No. 71980054 (Colombia) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

USUGA TORRES, Arley (a.k.a. "07"; a.k.a.

"CERO SIETE"); DOB 14 Aug 1979; POB
Tierralta, Cordoba, Colombia; citizen Colombia;
Cedula No. 71255292 (Colombia) (individual)
[SDNTK].

UT IT NOVAYA INDUSTRIYA OOO (a.k.a. "NEW

INDUSTRY VENTURES"), ul. Leninskie Gory d.
1, str. 77, office 1041B, Moscow 119234,
Russia; Organization Established Date 19 Feb
2019; Tax ID No. 7728461088 (Russia);
Registration Number 1197746126071 (Russia)
[RUSSIA-EO14024].

UTELIZ RESOURCES CO., LIMITED (f.k.a.

MILAEE TRADING CO., LIMITED), Unit 9039,
9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St,
Kwun Tong Kln, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 10

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1886 -

Jun 2021; C.R. No. 3056947 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

U-TERRA LLC (Cyrillic:

Ю-ТЕРРА

ООО)

(a.k.a.

YU-TERRA LLC), d. 28 pom. 1 kom. 34, shosse
Rublevskoe, Moscow 121609, Russia;
Organization Established Date 11 Feb 2022;
Tax ID No. 9731088695 (Russia); Registration
Number 12277000667700 (Russia) [RUSSIA-
EO14024] (Linked To: USM URBAN MINING
LIMITED LIABILITY COMPANY).

UTHMAN, Al-Samman (a.k.a. ABU UMAR, Abu

Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar;
a.k.a. UTHMAN, Omar Mahmoud; a.k.a.
UTHMAN, Umar; a.k.a. "ABU ISMAIL"), London,
United Kingdom; Jordan; DOB 30 Dec 1960; alt.
DOB 13 Dec 1960; POB Bethlehem, West
Bank, Palestinian Territories; nationality Jordan
(individual) [SDGT].

UTHMAN, Omar Mahmoud (a.k.a. ABU UMAR,

Abu Omar; a.k.a. AL-FILISTINI, Abu Qatada;
a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu
Umar; a.k.a. UTHMAN, Al-Samman; a.k.a.
UTHMAN, Umar; a.k.a. "ABU ISMAIL"), London,
United Kingdom; Jordan; DOB 30 Dec 1960; alt.
DOB 13 Dec 1960; POB Bethlehem, West
Bank, Palestinian Territories; nationality Jordan
(individual) [SDGT].

UTHMAN, Umar (a.k.a. ABU UMAR, Abu Omar;

a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar;
a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN,
Omar Mahmoud; a.k.a. "ABU ISMAIL"), London,
United Kingdom; Jordan; DOB 30 Dec 1960; alt.
DOB 13 Dec 1960; POB Bethlehem, West
Bank, Palestinian Territories; nationality Jordan
(individual) [SDGT].

UTKIN, Dmitriy Valeryevich, Russia; DOB 1970;

POB Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

UTRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-

AKHRAS, Sahar Otri (Arabic:

ﻱﺮﻄﻋ

ﺮﺤﺳ

ﺱﺮﺧﻻﺍ

); a.k.a. ATRI, Sahar; a.k.a. ITRI, Sahar;

a.k.a. OTRI, Sahar), 34 Allan Way, London,
United Kingdom; DOB Nov 1949; nationality
United Kingdom; alt. nationality Syria; Gender
Female (individual) [SYRIA-EO13894].

UTYASHEVA, Rimma Amirovna (Cyrillic:

УТЯШЕВА,

Римма

Амировна),

Russia; DOB

03 Jan 1952; nationality Russia; Gender

Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

UVD OF THE BREST OBLAST EXECUTIVE

COMMITTEE (Cyrillic:

УВД

БРЕСТСКОГО

ОБЛИСПОЛКОМА)

(a.k.a.

BRESTOBLISPOLKOM DEPARTMENT OF
INTERNAL AFFAIRS; a.k.a.
BRESTOBLISPOLKOM UVD (Cyrillic:

УВД

БРЕСТОБЛИСПОЛКОМА);

a.k.a.

DEPARTMENT OF INTERNAL AFFAIRS OF
BREST OBLAST EXECUTIVE COMMITTEE;
a.k.a. DIRECTORATE OF INTERNAL AFFAIRS
OF THE BREST OBLAST EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

БРЕСТСКОГО

ОБЛИСПОЛКОМА)),

28, Communist str., Brest

224000, Belarus; Target Type Government
Entity; Registration Number 200127206
(Belarus) [BELARUS].

UVICOM LTD (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
NAUCHNO-PROIZVODSTVENNY TSENTR
UGLERODNYE VOLOKNA I KOMPOZITY;
a.k.a. UVIKOM OOO), Ul. Kolontsova D. 5,
Mytischi, 141009, Russia; D. 38 k.
Administrativno-Bytovoi A pom. 601, prospekt
Olimpiski Mytishchi, Moskovskaya Obl. 141006,
Russia; Tax ID No. 5029017567 (Russia);
Government Gazette Number 18070047
(Russia); Registration Number 1025003524655
(Russia) [RUSSIA-EO14024].

UVIKOM OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
NAUCHNO-PROIZVODSTVENNY TSENTR
UGLERODNYE VOLOKNA I KOMPOZITY;
a.k.a. UVICOM LTD), Ul. Kolontsova D. 5,
Mytischi, 141009, Russia; D. 38 k.
Administrativno-Bytovoi A pom. 601, prospekt
Olimpiski Mytishchi, Moskovskaya Obl. 141006,
Russia; Tax ID No. 5029017567 (Russia);
Government Gazette Number 18070047
(Russia); Registration Number 1025003524655
(Russia) [RUSSIA-EO14024].

UWAYS, Hassan Tahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
Hassan Dahir; a.k.a. DAHIR, Aweys Hassan;
a.k.a. IBRAHIM, Mohammed Hassan; a.k.a.
OAIS, Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; nationality

Somalia; citizen Somalia (individual)
[SOMALIA].

UWIMBABAZI, Sebastien (a.k.a. KIMENYI,

Gilbert; a.k.a. KIMENYI, Nyembo; a.k.a.
"MANZI"; a.k.a. "NYEMBO"), Rutshuru, North
Kivu, Congo, Democratic Republic of the; DOB
1968; POB Gatoki Cell, Murunda Sector,
Rutsiro Commune, Kibuye Prefecture, Rwanda;
alt. POB Rutsiro District, Western Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO] (Linked To: FORCES
DEMOCRATIQUES DE LIBERATION DU
RWANDA).

UWSA (a.k.a. UNITED WA STATE ARMY; a.k.a.

UNITED WA STATE PARTY; a.k.a. UWSP)
[SDNTK].

UWSP (a.k.a. UNITED WA STATE ARMY; a.k.a.

UNITED WA STATE PARTY; a.k.a. UWSA)
[SDNTK].

UYBA, Valentin Viktorovich (a.k.a. UIBA, Valentin

Viktorovich; a.k.a. UYBA, Vladimir Viktorovich
(Cyrillic:

УЙБА,

Владимир

Викторович)),

Komi

Republic, Russia; DOB 04 Oct 1958; POB
Omsk, Omsk Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 772858584889 (Russia) (individual)
[RUSSIA-EO14024].

UYBA, Vladimir Viktorovich (Cyrillic:

УЙБА,

Владимир

Викторович)

(a.k.a. UIBA, Valentin

Viktorovich; a.k.a. UYBA, Valentin Viktorovich),
Komi Republic, Russia; DOB 04 Oct 1958; POB
Omsk, Omsk Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 772858584889 (Russia) (individual)
[RUSSIA-EO14024].

UZDENOV, Dzhasharbek Borisovich (Cyrillic:

УЗДЕНОВ,

Джашарбек

Борисович),

Russia;

DOB 25 Jan 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

UZUH, Richard Izuchukwu, Nigeria; DOB 29 Apr

1986; nationality Nigeria; Gender Male;
Passport A05284868 (Nigeria) (individual)
[CYBER2].

UZUN, Adem; DOB 07 Sep 1967; POB Kirsehir,

Boztepe, Turkey; citizen Turkey; Turkish
Identification Number 12203628318 (Turkey)
(individual) [SDNTK].

V. MICHEL IMMOBILIEN AG (f.k.a. SWISS

INTERNATIONAL REAL ESTATE AG; a.k.a.
SWISS INTERNATIONAL REAL ESTATE
PORTFOLIO AG), Matthofstrand 8, Luzern
6005, Switzerland; Organization Established
Date 23 Oct 1996; Organization Type: Real

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1887 -

estate activities with own or leased property;
Tax ID No. 103524234 (Switzerland); Legal
Entity Number 549300GY21AQGXZ45018;
Registration Number CH-100.3.019.281-6
(Switzerland) [RUSSIA-EO14024] (Linked To:
STUDHALTER, Alexander-Walter).

V.A. KARGIN POLYMER CHEMISTRY AND

TECHNOLOGY RESEARCH INSTITUTE WITH
A PILOT-PRODUCTION PLANT (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT KHIMII I
TEKHNOLOGII POLIMEROV IMENI
AKADEMIKA V.A. KARGINA S OPYTNYM
ZAVODOM; a.k.a. NII POLYMEROV AO; a.k.a.
THE FEDERAL STATE UNITARY
ENTERPRISE V.A. KARGIN SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND
TECHNOLOGY OF POLYMERS WITH A
PILOT PRODUCTION PLANT), korp. ZD. 63,
ter. Vostochny Promraion Orgsteklo,
Dzerzhinsk, Nizhni Novgorod region 606000,
Russia; Tax ID No. 5249164736 (Russia);
Government Gazette Number 33947252
(Russia); Registration Number 1185275058044
(Russia) [RUSSIA-EO14024].

V.P. PROPERTIES, INC., Panama; RUC #

2088592-1-754706 (Panama) [SDNTK].

V.R. FRUIT COMPANY (a.k.a. BORISAT WI. A.

FRUT CHAMKAT), 125 Mu 2, Tambon Mae
Kha, Hang Dong district, Chiang Mai, Thailand
[SDNTK].

V.V. VOROVSKY TIKHORETSK MACHINE

CONSTRUCTION PLANT JOINT STOCK
COMPANY (a.k.a. JSC TIKHORETSK
MACHINE BUILDING PLANT; a.k.a. OPEN
JOINT STOCK COMPANY TIKHORETSK
MACHINE CONSTRUCTION PLANT V.V.
VOROVSKY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
TIKHORETSKI MASHINOSTROITELNY
ZAVOD IM V.V. VOROVSKOGO; a.k.a. TMCP
V.V. VOROVSKY; a.k.a. TMZ IM. V.V.
VOROVSKOGO PAO), 3, Sokolnicheskaya
Street, Moscow 107014, Russia;
Krasnoarmeyskaya St., 67, Tikhoretsk,
Krasnodar Territory 352127, Russia;
Organization Established Date 12 Nov 1992;
Tax ID No. 2321003173 (Russia); Government
Gazette Number 00210743 (Russia);
Registration Number 1022303184738 (Russia)
[RUSSIA-EO14024].

VA BO COMPANY EOOD (a.k.a. VA BO

KAMPANI EOOD), 43 Moskovska Str., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2012; Government Gazette

Number 202066022 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

VA BO KAMPANI EOOD (a.k.a. VA BO

COMPANY EOOD), 43 Moskovska Str., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2012; Government Gazette
Number 202066022 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

VAALY BROTHERS PVT LTD, Vaaly Villa,

Majeedhee Magu, Henveiru, Male, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Aug 2007; Organization
Type: Non-specialized wholesale trade;
Registration Number C-0694/2007 (Maldives);
Permit Number IG-0214/T10/2017 (Maldives)
issued 16 Feb 2017; alt. Permit Number
T10/F/92/0289 (Maldives) issued 01 Jan 1992
[SDGT] (Linked To: SHIYAM, Ali).

VABO 2005 EOOD (a.k.a. VABO-2005 EOOD),

43 Moskovska, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2005; V.A.T.
Number BG 131502906 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

VABO 2008 EOOD, 43 Moskovska, Sofia,

Stolichna 1000, Bulgaria; Organization
Established Date 2008; Government Gazette
Number 200481087 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

VABO 2012 (a.k.a. VABO 2012 EOOD), 43

Moskovska Str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2012; V.A.T. Number BG
201884835 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

VABO 2012 EOOD (a.k.a. VABO 2012), 43

Moskovska Str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2012; V.A.T. Number BG
201884835 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

VABO 2017 LTD. (a.k.a. VABO 2017 OOD), 43

Moskovska Str., R-N Oborishte Distr, Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2017; V.A.T. Number BG
204811027 (Bulgaria) [GLOMAG] (Linked To:
VABO 2012 EOOD).

VABO 2017 OOD (a.k.a. VABO 2017 LTD.), 43

Moskovska Str., R-N Oborishte Distr, Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2017; V.A.T. Number BG
204811027 (Bulgaria) [GLOMAG] (Linked To:
VABO 2012 EOOD).

VABO INTERNAL AD, 43 Moskovska Str., R-N

Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2017;
Government Gazette Number 204682034
(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

VABO MANAGEMENT EOOD, 43 Moskovska

Str., Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2012;
Government Gazette Number 201884908
(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

VABO SYSTEMS EOOD, 43 Moskovska Str.,

Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2008; V.A.T. Number BG
200431052 (Bulgaria) [GLOMAG] (Linked To:
NOVE INTERNAL EOOD).

VABO-2005 EOOD (a.k.a. VABO 2005 EOOD),

43 Moskovska, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2005; V.A.T.
Number BG 131502906 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

VACUUM KARAN (a.k.a. PARS AMAYESH

SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM
KARAN CO.; a.k.a. VACUUMKARAN), 3rd
Floor, No. 6, East 2nd, North Kheradmand,
Karimkhan Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

VACUUM KARAN CO. (a.k.a. PARS AMAYESH

SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM
KARAN; a.k.a. VACUUMKARAN), 3rd Floor,
No. 6, East 2nd, North Kheradmand, Karimkhan
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

VACUUMKARAN (a.k.a. PARS AMAYESH

SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM
KARAN; a.k.a. VACUUM KARAN CO.), 3rd
Floor, No. 6, East 2nd, North Kheradmand,
Karimkhan Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

VAD, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.
CJSC VAD; a.k.a. JOINT STOCK COMPANY
VAD; a.k.a. JSC VAD; a.k.a. ZAO VAD; a.k.a.
"HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;
Website www.zaovad.com; Email Address
office@zaovad.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1888 -

Registration ID 1037804006811 (Russia); Tax
ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia)
[UKRAINE-EO13685].

VAHED-E BASIJ MOSTAZA'FEEN (a.k.a.

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

VAHED-E BASIJ-E MOSTAZAFEEN (a.k.a.

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked

To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

VAHEDI, Jalal (a.k.a. OWHADI, Jalal; a.k.a.

OWHADI, Mohammad Ebrahim; a.k.a. TAHERI,
Jalal), Iran; DOB 1963; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: TALIBAN).

VAHID, Ahmed Dastjerdi (a.k.a. DASTJERDI,

Ahmad Vahid); DOB 15 Jan 1954; Additional
Sanctions Information - Subject to Secondary
Sanctions; Diplomatic Passport A0002987 (Iran)
(individual) [NPWMD] [IFSR].

VAHIDI, Ahmad (Arabic:

ﯼﺪﯿﺣﻭ

ﺪﻤﺣﺍ

) (a.k.a.

CHERAGHI, Ahmad Shah), c/o MODAFL,
Tehran, Iran; DOB 27 Jun 1958; POB Shiraz,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Brigadier General (individual)
[NPWMD] [IFSR] [IRAN-HR].

VAHITOV, Aiat Nasimovich (a.k.a.

BULGARSKIY, Salman; a.k.a. BULGARSKY,
Salman; a.k.a. VAKHITOV, Airat; a.k.a.
VAKHITOV, Aryat; a.k.a. VAKHITOV, Ayrat
Nasimovich; a.k.a. VAKHITOV, Taub Ayrat;
a.k.a. WAKHITOV, Airat); DOB 27 Mar 1977;
POB Naberezhnye Chelny, Republic of
Tatarstan, Russia (individual) [SDGT].

VAINBERG, Alexander Vladelenovich (Cyrillic:

ВАЙНБЕРГ,

Александр

Владеленович)

(a.k.a.

VAYNBERG, Aleksandr Vladelenovich), 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].

VAINO, Anton Eduardovich (Cyrillic:

ВАЙНО,

Антон

Эдуардович),

Russia; DOB 17 Feb

1972; POB Tallinn, Estonia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

VAKANAS, Antonis Kyriakou, Cyprus; DOB 20

Jun 1977; nationality United Kingdom; citizen
United Kingdom; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: WINDFEL
PROPERTIES LIMITED; Linked To: SAVOLER
DEVELOPMENT LIMITED; Linked To:
MIRAMONTE INVESTMENTS LIMITED).

VAKHAYEV, Musa; DOB 1964; POB Urus-

Martan, Chechen Republic, Russia (individual)
[MAGNIT].

VAKHITOV, Airat (a.k.a. BULGARSKIY, Salman;

a.k.a. BULGARSKY, Salman; a.k.a. VAHITOV,
Aiat Nasimovich; a.k.a. VAKHITOV, Aryat;

a.k.a. VAKHITOV, Ayrat Nasimovich; a.k.a.
VAKHITOV, Taub Ayrat; a.k.a. WAKHITOV,
Airat); DOB 27 Mar 1977; POB Naberezhnye
Chelny, Republic of Tatarstan, Russia
(individual) [SDGT].

VAKHITOV, Aryat (a.k.a. BULGARSKIY, Salman;

a.k.a. BULGARSKY, Salman; a.k.a. VAHITOV,
Aiat Nasimovich; a.k.a. VAKHITOV, Airat; a.k.a.
VAKHITOV, Ayrat Nasimovich; a.k.a.
VAKHITOV, Taub Ayrat; a.k.a. WAKHITOV,
Airat); DOB 27 Mar 1977; POB Naberezhnye
Chelny, Republic of Tatarstan, Russia
(individual) [SDGT].

VAKHITOV, Ayrat Nasimovich (a.k.a.

BULGARSKIY, Salman; a.k.a. BULGARSKY,
Salman; a.k.a. VAHITOV, Aiat Nasimovich;
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,
Aryat; a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB
Naberezhnye Chelny, Republic of Tatarstan,
Russia (individual) [SDGT].

VAKHITOV, Taub Ayrat (a.k.a. BULGARSKIY,

Salman; a.k.a. BULGARSKY, Salman; a.k.a.
VAHITOV, Aiat Nasimovich; a.k.a. VAKHITOV,
Airat; a.k.a. VAKHITOV, Aryat; a.k.a.
VAKHITOV, Ayrat Nasimovich; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB
Naberezhnye Chelny, Republic of Tatarstan,
Russia (individual) [SDGT].

VAKHROMEYEV, Ivan Vasilyevich (a.k.a.

VAKROMEEV, Ivan Vasilievich; a.k.a.
"Mushroom"), Naro-Fominsk, Russia; DOB 29
Dec 1988; nationality Russia; Email Address
ivanalert@mail.ru; Gender Male (individual)
[CYBER2].

VAKIL ABAD PRISON (a.k.a. MASHHAD

CENTRAL PRISON; a.k.a. MASHHAD
PRISON; a.k.a. VAKILABAD PRISON),
Mashhad City, Mashhad Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

VAKILABAD PRISON (a.k.a. MASHHAD

CENTRAL PRISON; a.k.a. MASHHAD
PRISON; a.k.a. VAKIL ABAD PRISON),
Mashhad City, Mashhad Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

VAKILI JOINT PARTNERSHIP (a.k.a. ATLAS

CURRENCY EXCHANGE; a.k.a. ATLAS
EXCHANGE; a.k.a. TAZAMONI VAKILI AND
PARTNERS), No. 77, Commercial Center
Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com;
Additional Sanctions Information - Subject to

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023) - page 59