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

- 1889 -

Secondary Sanctions [SDGT] [IFSR] (Linked
To: ANSAR EXCHANGE).

VAKILI, Mohammad, United Arab Emirates; DOB

22 Jun 1974; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 0082676984 (Iran); Birth Certificate Number
9444 (Iran) (individual) [SDGT] [IFSR] (Linked
To: ATABAKI, Alireza).

VAKROMEEV, Ivan Vasilievich (a.k.a.

VAKHROMEYEV, Ivan Vasilyevich; a.k.a.
"Mushroom"), Naro-Fominsk, Russia; DOB 29
Dec 1988; nationality Russia; Email Address
ivanalert@mail.ru; Gender Male (individual)
[CYBER2].

VALADZAGHARD, Mohammadreza Khedmati;

DOB 05 Apr 1986; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport N35635875;
National ID No. 0081798301; Birth Certificate
Number 11770 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

VALAGOHAR, Abolghasem (a.k.a.

VALAGOHAR, Abualqassem; a.k.a.
VALAGOHAR, Abulghasem (Arabic:

ﻢﺳﺎﻘﻟﺍ

ﻮﺑﺍ

ﺮﻬﮔﻻﺍﻭ

)), Iran; DOB 15 Aug 1969; POB

Behbahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
1860747957 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: PARAVAR PARS COMPANY).

VALAGOHAR, Abualqassem (a.k.a.

VALAGOHAR, Abolghasem; a.k.a.
VALAGOHAR, Abulghasem (Arabic:

ﻢﺳﺎﻘﻟﺍ

ﻮﺑﺍ

ﺮﻬﮔﻻﺍﻭ

)), Iran; DOB 15 Aug 1969; POB

VALAGOHAR, Abulghasem (Arabic:

ﻢﺳﺎﻘﻟﺍ

ﻮﺑﺍ

ﺮﻬﮔﻻﺍﻭ

) (a.k.a. VALAGOHAR, Abolghasem;

a.k.a. VALAGOHAR, Abualqassem), Iran; DOB
15 Aug 1969; POB Behbahan, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 1860747957 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PARAVAR PARS
COMPANY).

VALDEZ BENITES, Joel, Avenida Mar Baltico

No. 944, Colonia Lombardo Toledano,
Culiacan, Sinaloa C.P. 80010, Mexico; DOB 20
Apr 1972; POB Badiraguato, Sinaloa, Mexico;
Passport G04809091 (Mexico); C.U.R.P.

VABJ720420HSLLNL00 (Mexico) (individual)
[SDNTK].

VALDEZ CAJAMARCA, Miguel Eduardo (a.k.a.

VALDEZ RUIZ, Miguel Angel), Priv. Bosques de
los Olivos 349, Lomas de San Isidro, Culiacan,
Sinaloa, Mexico; DOB 19 Oct 1988; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. VARM881019HSLLZG05
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

VALDEZ FERNANDEZ, Dora Vanessa, Fray

Bernardino de Sahagun 3198, Culiacan,
Sinaloa 80240, Mexico; Calle Benito Juarez
820, Culiacan, Sinaloa 80000, Mexico; DOB 08
Nov 1972; POB Durango, Mexico; nationality
Mexico; Gender Female; C.U.R.P.
VAFD721108MDGLRR06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

VALDEZ GARCIA, Bernardo Antonio (a.k.a.

"PAPI CRIS"), Dominican Republic; DOB 31
Jan 1975; POB San Cristobal, Dominican
Republic; nationality Dominican Republic;
Gender Male; Cedula No. 001-1856559-7
(Dominican Republic) (individual) [SDNTK]
(Linked To: CESAR PERALTA DRUG
TRAFFICKING ORGANIZATION; Linked To:
SOLUGA SOLUCIONES GASTRONOMICAS
SRL).

VALDEZ RODRIGUEZ, Manuel Arturo; DOB 15

Dec 1985; POB Culiacan, Sinaloa, Mexico;
C.U.R.P. VARM851215HSLLDN09 (Mexico)
(individual) [SDNTK] (Linked To: BUENOS
AIRES SERVICIOS, S.A. DE C.V.; Linked To:
ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE
C.V.).

VALDEZ RUIZ, Miguel Angel (a.k.a. VALDEZ

CAJAMARCA, Miguel Eduardo), Priv. Bosques
de los Olivos 349, Lomas de San Isidro,
Culiacan, Sinaloa, Mexico; DOB 19 Oct 1988;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
VARM881019HSLLZG05 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

VALEEV, Ernest Abdulovich (Cyrillic:

ВАЛЕЕВ,

Эрнест

Абдулович),

Russia; DOB 07 Apr 1950;

nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the

Russian Federation (individual) [RUSSIA-
EO14024].

VALENCHUK, Oleg Dorianovich (Cyrillic:

ВАЛЕНЧУК,

Олег

Дорианович),

Russia; DOB

14 Sep 1960; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VALENCIA CABALLERO, Elias Armando (a.k.a.

CORNELIO VALENCIA, Armando; a.k.a.
VALENCIA CORNELIO, Armando; a.k.a.
VALENCIA PENA, Armando); DOB 15 Jun
1954; alt. DOB 28 Nov 1959; POB Mexico
(individual) [SDNTK].

VALENCIA CORNELIO, Armando (a.k.a.

CORNELIO VALENCIA, Armando; a.k.a.
VALENCIA CABALLERO, Elias Armando; a.k.a.
VALENCIA PENA, Armando); DOB 15 Jun
1954; alt. DOB 28 Nov 1959; POB Mexico
(individual) [SDNTK].

VALENCIA MARIN, Libardo Elias; DOB 23 Mar

1946; POB Colombia; Cedula No. 8225623
(Colombia) (individual) [SDNT].

VALENCIA PENA, Armando (a.k.a. CORNELIO

VALENCIA, Armando; a.k.a. VALENCIA
CABALLERO, Elias Armando; a.k.a. VALENCIA
CORNELIO, Armando); DOB 15 Jun 1954; alt.
DOB 28 Nov 1959; POB Mexico (individual)
[SDNTK].

VALENCIA TRUJILLO, Joaquin Mario, Carrera

122 No. 20-02, Cali, Colombia; Avenida 7 Norte
No. 23N-81, Cali, Colombia; DOB 21 Aug 1957;
POB Cali, Valle, Colombia; Cedula No.
16626888 (Colombia); Passport 16626888
(Colombia); alt. Passport AC030971
(Colombia); Driver's License No.
76001000150900 (Colombia) (individual)
[SDNT].

VALENCIA ZAZUETA, Sandra (a.k.a. LUCERO

DE MARTINEZ, Sandra; a.k.a. LUCERO
VALENZUELA, Sandra; a.k.a. VALENZUELA,
Sandra), Mexico; DOB 29 Oct 1969; POB
Nogales, Sonora, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
VAZS691029MSRLZN04 (Mexico); alt.
C.U.R.P. VAZS691029HSRLZN04 (Mexico)
(individual) [SDNTK].

VALENZUELA BLANDON, Francisco Ramon,

Esteli, Nicaragua; DOB 12 Dec 1963; POB
Esteli, Nicaragua; nationality Nicaragua; Gender
Male; National ID No. 1611212630005S
(Nicaragua) (individual) [NICARAGUA].

VALENZUELA DRUG TRAFFICKING

ORGANIZATION, Mexico; Target Type Criminal
Organization [ILLICIT-DRUGS-EO14059].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1890 -

VALENZUELA VALENZUELA, Juan Francisco,

Mexico; DOB 03 Dec 1979; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. VAVJ791203HSLLLN08 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

VALENZUELA VALENZUELA, Sergio (a.k.a.

"GIGIO"; a.k.a. "YIYO"), Mexico; DOB 20 Aug
1969; POB Los Mochis, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
VAVS690820HSLLLR00 (Mexico) (individual)
[SDNTK].

VALENZUELA VALENZUELA, Vanessa (a.k.a.

DE CORTEZ, Vanessa); DOB 16 Nov 1985;
POB Culiacan, Sinaloa, Mexico; C.U.R.P.
VAVV851116MSLLLN05 (Mexico) (individual)
[SDNTK] (Linked To: BUENOS AIRES
SERVICIOS, S.A. DE C.V.; Linked To:
ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE
C.V.).

VALENZUELA VERDUGO, Jorge Mario (a.k.a.

"CHOCLOS"), Antonio Rosales 280, Centro
Culiacan, Culiacan, Sinaloa 80000, Mexico; De
Las Toronjas 1999, Culiacan, Sinaloa 80060,
Mexico; Boulevard Constitucion 257 PTE,
Colonia Jorge Almada, Culiacan, Sinaloa
80200, Mexico; Angel Flores 624, Colonia
Centro, Culiacan, Sinaloa, Mexico; DOB 23 Oct
1982; POB Distrito Federal, Mexico; citizen
Mexico; Gender Male; Cedula No. 09084650
(Mexico); R.F.C. VAVJ821023EL8 (Mexico);
National ID No. 23038267151 (Mexico);
C.U.R.P. VAVJ821023HDFLRR02 (Mexico)
(individual) [SDNTK].

VALENZUELA ZUNIGA, Ruben Alejandro,

Privada Garcia Conde No. 107, Int. 06, Col. San
Felipe, Chihuahua, Chihuaha, Mexico; DOB 16
Dec 1972; POB Torreon, Coahuila; nationality
Mexico; citizen Mexico; R.F.C. VAZR721216
(Mexico); Electoral Registry No.
VLZGRB72121605H300 (Mexico); Cartilla de
Servicio Militar Nacional B-8193135 (Mexico)
(individual) [SDNTK].

VALENZUELA, Sandra (a.k.a. LUCERO DE

MARTINEZ, Sandra; a.k.a. LUCERO
VALENZUELA, Sandra; a.k.a. VALENCIA
ZAZUETA, Sandra), Mexico; DOB 29 Oct 1969;
POB Nogales, Sonora, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
VAZS691029MSRLZN04 (Mexico); alt.

C.U.R.P. VAZS691029HSRLZN04 (Mexico)
(individual) [SDNTK].

VALERIAN LABS DISTRIBUTION CORP. (f.k.a.

HOLLYWOOD VAPE LABS, INC.), 1130-1971
Broadway St, Port Coquitlam, British Columbia
V3C 0C9, Canada; Company Number
800741142 (Canada); Registration Number
BC1053173 (Canada) [ILLICIT-DRUGS-
EO14059].

VALERIAN LABS, INC., 1130-1971 Broadway St,

Port Coquitlam, British Columbia V3C 0C9,
Canada; Website www.valerianlabs.com; Digital
Currency Address - XBT
bc1qardcxz845jw83vgfvcmewhuxa0ag9gchjwm
cfd; Digital Currency Address - ETH
0x983a81ca6FB1e441266D2FbcB7D8E530AC
2E05A2; Digital Currency Address - USDT
0x983a81ca6FB1e441266D2FbcB7D8E530AC
2E05A2; Digital Currency Address - USDC
0x983a81ca6FB1e441266D2FbcB7D8E530AC
2E05A2; Company Number 755260288
(Canada) [ILLICIT-DRUGS-EO14059].

VALFAJR 8 SHIPPING CO. (a.k.a. VALFAJR

SHIPPING CO.; a.k.a. VALFAJR SHIPPING
COMPANY PJS; a.k.a. VALFAJR SHIPPING
LINES), Corner of Shabnam Alley 119, Tehran,
Iran; No 101, Ghaem Magham Farhani Street,
Tehran, Iran; No. 11, Abshar Alley, Corner of
Azodi Street, PO Box 15875-4155, Tehran
1581674347, Iran; Valfajr Blvd, Bushehr, Iran;
Website www.valfajr.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

VALFAJR SHIPPING CO. (a.k.a. VALFAJR 8

VALFAJR SHIPPING COMPANY PJS (a.k.a.

VALFAJR 8 SHIPPING CO.; a.k.a. VALFAJR
SHIPPING CO.; a.k.a. VALFAJR SHIPPING
LINES), Corner of Shabnam Alley 119, Tehran,
Iran; No 101, Ghaem Magham Farhani Street,
Tehran, Iran; No. 11, Abshar Alley, Corner of
Azodi Street, PO Box 15875-4155, Tehran
1581674347, Iran; Valfajr Blvd, Bushehr, Iran;
Website www.valfajr.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

VALFAJR SHIPPING LINES (a.k.a. VALFAJR 8

SHIPPING CO.; a.k.a. VALFAJR SHIPPING
CO.; a.k.a. VALFAJR SHIPPING COMPANY
PJS), Corner of Shabnam Alley 119, Tehran,
Iran; No 101, Ghaem Magham Farhani Street,
Tehran, Iran; No. 11, Abshar Alley, Corner of
Azodi Street, PO Box 15875-4155, Tehran
1581674347, Iran; Valfajr Blvd, Bushehr, Iran;
Website www.valfajr.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

VALGO GRUPO DE INVERSION S.A. DE C.V.,

Avenida Bogota 3007, Colonia Circunvalacion
Americas, Guadalajara, Jalisco CP 44630,
Mexico; Folio Mercantil No. 22071 (Mexico)
[SDNTK].

VALIAKHMETOV, Vadim (a.k.a.

VALIAKHMETOV, Vadym Firdavysovych
(Cyrillic:

ВАЛИАХМЕТОВ,

Вадим

Фирдависович);

a.k.a. "MENTOS"; a.k.a.

"VASM"; a.k.a. "WELDON"), Russia; DOB 07
May 1981; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

VALIAKHMETOV, Vadym Firdavysovych (Cyrillic:

ВАЛИАХМЕТОВ,

Вадим

Фирдависович)

(a.k.a. VALIAKHMETOV, Vadim; a.k.a.
"MENTOS"; a.k.a. "VASM"; a.k.a. "WELDON"),
Russia; DOB 07 May 1981; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

VALIEV INSTITUTE OF PHYSICS AND

TECHNOLOGY OF RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERAL STATE
FINANCED INSTITUTION OF SCIENCE
PHYSICS AND TECHNOLOGY INSTITUTE
NAMED AFTER K. A. VALIEVA OF THE
RUSSIAN FEDERATION ACADEMY OF
SCIENCES; a.k.a. FTIAN NAMED AFTER K. A.
VALIEVA RAN; a.k.a. K.A. VALIEV PHYSICO-
TECHNOLOGICAL INSTITUTE RAS; a.k.a.
VALIEV IPT RAS), 34 Nakhimovsky Ave,
Moscow 117218, Russia; Organization
Established Date 16 Feb 1994; Tax ID No.
7727084140 (Russia); Registration Number
1037739352155 (Russia) [RUSSIA-EO14024].

VALIEV IPT RAS (a.k.a. FEDERAL STATE

FINANCED INSTITUTION OF SCIENCE
PHYSICS AND TECHNOLOGY INSTITUTE
NAMED AFTER K. A. VALIEVA OF THE
RUSSIAN FEDERATION ACADEMY OF
SCIENCES; a.k.a. FTIAN NAMED AFTER K. A.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1891 -

VALIEVA RAN; a.k.a. K.A. VALIEV PHYSICO-
TECHNOLOGICAL INSTITUTE RAS; a.k.a.
VALIEV INSTITUTE OF PHYSICS AND
TECHNOLOGY OF RUSSIAN ACADEMY OF
SCIENCES), 34 Nakhimovsky Ave, Moscow
117218, Russia; Organization Established Date
16 Feb 1994; Tax ID No. 7727084140 (Russia);
Registration Number 1037739352155 (Russia)
[RUSSIA-EO14024].

VALIULIN, Timur Samirovich, Russia; DOB 20

Dec 1962; POB Krasnozavodsk, Zagorsk
District, Moscow Region, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Chief of the General
Administration for Combating Extremism of the
Ministry of Internal Affairs of the Russian
Federation (individual) [UKRAINE-EO13661].

VALLARTA ESCALANTE, Luis Francisco, Calle

Chilam Balam No. 279, Supermanzana 50,
Manzana 14, Lote 17, Residencial San Angel,
Cancun, Quintana Roo, Mexico; DOB 24 Nov
1979; POB Torreon, Coahuila de Zaragoza,
Mexico; R.F.C. VAEL791124NXA (Mexico);
C.U.R.P. VAEL791124HCLLSS07 (Mexico)
(individual) [SDNTK] (Linked To: GRUPO
IMPERGOZA, S.A. DE C.V.; Linked To:
SOCIALIKA RENTAS Y CATERING, S.A. DE
C.V.).

VALLE LINDO HOSTAL RESTAURANTE (a.k.a.

HOTEL LOS VINEDOS; a.k.a. LOS VINEDOS
DE GETSEMANI S.A.), Km. 1 Via a Roldanillo,
La Union, Valle, Colombia; Troncal Del Pacifico
Km. 1, La Union, Valle, Colombia; NIT #
800108902-6 (Colombia) [SDNT].

VALLE VALLE DRUG TRAFFICKING

ORGANIZATION (a.k.a. LOS VALLES DRUG
TRAFFICKING ORGANIZATION) [SDNTK].

VALLE VALLE, Jose Reynerio; DOB 15 Jan

1974; nationality Honduras (individual)
[SDNTK].

VALLE VALLE, Juan Antonio, Villa Progreso 1

Arr, Managua, Nicaragua; DOB 04 May 1962;
POB Matagalpa, Nicaragua; nationality
Nicaragua; Gender Male; Passport D113169
(Nicaragua) issued 05 Jan 2005 expires 04 Jul
2007 (individual) [NICARAGUA] [NICARAGUA-
NHRAA].

VALLE VALLE, Luis Alonso; DOB 29 Jun 1969;

POB La Encarnacion, Octepeque, Honduras;
nationality Honduras (individual) [SDNTK].

VALLE VALLE, Miguel Arnulfo; DOB 02 Jul 1972;

POB Florida, Copan, Honduras; nationality
Honduras (individual) [SDNTK].

VALLEJO FRANCO, Inigo; DOB 21 May 1976;

POB Bilbao (Vizcaya Province), Spain; D.N.I.
29.036.694; member ETA (individual) [SDGT].

VALOR Y PRINCIPIO DE DAR, A.C. (a.k.a.

VALOR Y PRINCIPIO DE DAR, ASOCIACION
CIVIL), Fraccion de predio denominado
Tecolote y Frenton, (Falda del Cerro), clave
catastral D-31-A1-2922, Tepic, Nayarit, Mexico
[GLOMAG].

VALOR Y PRINCIPIO DE DAR, ASOCIACION

CIVIL (a.k.a. VALOR Y PRINCIPIO DE DAR,
A.C.), Fraccion de predio denominado Tecolote
y Frenton, (Falda del Cerro), clave catastral D-
31-A1-2922, Tepic, Nayarit, Mexico [GLOMAG].

VALPARK, S.A. DE C.V., Avenida David Alfaro

Siquieiros 2789, Ofc. 201A, Colonia Zona Rio,
Tijuana, Baja California, Mexico; Paseo de los
Heroes y Sanchez Taboada, Tijuana, Baja
California CP 22320, Mexico [SDNTK].

VALTEX SCIENCE AND TECHNOLOGY (a.k.a.

LLC VALTEX-ST (Cyrillic:

ООО

ВАЛТЕКС-

НТ)),

Pr Staryi Zykovskii D. 5, Pom. IV, Moscow

125167, Russia; Organization Established Date
14 Feb 2008; Tax ID No. 7714973551 (Russia);
Registration Number 1177746136600 (Russia)
[RUSSIA-EO14024].

VALUE-ADDED SERVICES LABORATORY

VASL (a.k.a. MOBILE VALUE-ADDED
SERVICES LABORATORY), 8th Floor, Azadi
St., Sharif University of Technology, Tehran,
Iran; Website www.vaslab.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

VALUEV, Nikolay Sergeyevich (Cyrillic:

ВАЛУЕВ,

Николай

Сергеевич),

Russia; DOB 21 Aug

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

VALYAEV, Yuri Konstantinovich (Cyrillic:

ВАЛЯЕВ,

Юрий

Константинович)

(a.k.a.

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

VALYAYEV, Yuri Konstantinovich (a.k.a.

VALYAEV, Yuri Konstantinovich (Cyrillic:

ВАЛЯЕВ,

Юрий

Константинович)),

Russia;

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

VAN INGEN, Edwin Onno, Netherlands; DOB 17

Aug 1964; nationality Netherlands; Gender

Male; Passport NWR0J8669 (Netherlands)
(individual) [RUSSIA-EO14024].

VANGUARDS FOR THE PROTECTION OF

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

VANIYA SHIP MANAGEMENT (a.k.a. VANIYA

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

VANIYA SHIP MANAGEMENT LTD (a.k.a.

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

VANIYA SHIP MANAGEMENT PRIVATE

LIMITED (a.k.a. VANIYA SHIP MANAGEMENT;
a.k.a. VANIYA SHIP MANAGEMENT LTD;
a.k.a. VANIYA SHIP MANAGEMENT PVT
LTD), 504, Crescent Tower C.S.No., Kismat
Nagar Dheeraj Enclave, NL Road, Oshiwara,
Andheri (W), Mumbai, Maharashtra 400053,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1892 -

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

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

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

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

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

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

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

VARABEI, Mikalai Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай)

(a.k.a.

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

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч);

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

ВЕРАБЕЙ,

Мiкалай);

a.k.a. VOROBEI, Mykola

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

ВОРОБЕЙ,

Николай);

a.k.a. VOROBEY, Nikolay

Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

Николаевич)),

Belarus; DOB 04 May 1963;

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

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

Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай);

a.k.a. VERABEI, Mikalai Mikalaevich

(Cyrillic:

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч);

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

ВЕРАБЕЙ,

Мiкалай);

a.k.a. VOROBEI, Mykola

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

ВОРОБЕЙ,

Николай);

a.k.a. VOROBEY, Nikolay

Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

Николаевич)),

Belarus; DOB 04 May 1963;

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

VARELA BUSTOS, Fernando, B. Centro Not El

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

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

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

VARELA RANGEL, Maria Iris (Latin: VARELA

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

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

"COLITAS"), c/o TRANSPORTES MICHAEL
LTDA., Barranquilla, Colombia; c/o
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA., Barranquilla, Colombia; c/o CENTRO
DE BELLEZA SHARY VERGARA, Barranquilla,
Colombia; DOB 11 Jan 1956; POB Cali,

Colombia; Cedula No. 16632290 (Colombia)
(individual) [SDNT].

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

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

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

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

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

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

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

a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a.
VARELA FAJARDO, Wilber Alirio; a.k.a.
VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a.
VARELA, Wilber Alirio; a.k.a. "DON JAIRO";
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; Carrera 85 No. 14A-57, Cali,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1893 -

Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

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

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

VARFOLOMEEV, Alexander Georgyevich

(Cyrillic:

ВАРФОЛОМЕЕВ,

Александр

Георгиевич)

(a.k.a. VARFOLOMEYEV,

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

VARFOLOMEYEV, Aleksandr Georgyevich

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

ВАРФОЛОМЕЕВ,

Александр

Георгиевич)),

Russia; DOB 04 Jun

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

VARGAS CORREA, Humberto; DOB 25 Mar

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

VARGAS GARCIA, Nabor, Mexico; DOB 12 Jul

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

VARGAS GIRALDO, Claudia Mercedes,

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

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

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

(Guatemala); Guatemalan Congressman
(individual) [GLOMAG].

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

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

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

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

VARIEDADES BRITNEY, Carrera 24A #3-58,

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

VARIEDADES HARB SPORT, Cra. 50A # 83-

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

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

"MARTIN BALA"); DOB 02 Mar 1982; POB Cali,
Valle, Colombia; citizen Colombia; Cedula No.
16943202 (Colombia) (individual) [SDNTK]
(Linked To: INMOBILIARIA FER CADENA).

VARON CADENA, Ingrid Edith, Spain; DOB 21

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

VARON CADENA, Maribel, Spain; DOB 27 Dec

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

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

ﯽﻘﺛﺍﻭ

ﻼﻴﻟ

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

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

VASEGHI, Leila (Arabic:

ﯽﻘﺛﺍﻭ

ﻼﻴﻟ

) (a.k.a.

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

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

VASEGHI, Leila (Arabic:

ﯽﻘﺛﺍﻭ

ﻼﻴﻟ

); a.k.a.

VASEPARI SEPEHR PARS, Iran; Additional

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

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

VASEGHI, Leila (Arabic:

ﯽﻘﺛﺍﻭ

ﻼﻴﻟ

); a.k.a.

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

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

Vladimir Vladimirovich (Cyrillic:

ВАШКЕВИЧ,

Владимир

Владимирович)),

99-1-39,

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

ул.

Маяковского,

г.

Минск,

Belarus);

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

VASHKEVICH, Vladimir Vladimirovich (Cyrillic:

ВАШКЕВИЧ,

Владимир

Владимирович)

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

ул.

Маяковского,

г.

Минск,

Belarus);

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

VASIC, Dragomir, Bosnia and Herzegovina; DOB

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

VASILCHENKO, Gleb Igorevich, Russia; DOB 13

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

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

Anna Maria (Greek:

ΒΑΣΙΛΕΙΑΔΗ,

Ἄννα

Maρια);

a.k.a. VASSILIADES, Maria Anna; a.k.a.
VASSILIADOU, Anna Maria), 35 Grosvenor
Street, 1st Floor Offices, London W1K 4QX,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1894 -

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

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

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

ΒΑΣΙΛΕΙΑΔΗΣ,

Γιωργοσ)),

Flat 28, Aria House,

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

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

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

ΒΑΣΙΛΕΙΑΔΗΣ,

Χριστοδουλοσ

Γεωργίου)),

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

VASILENKO, Dmitriy Yuryevich (Cyrillic:

ВАСИЛЕНКО,

Дмитрий

Юрьевич)

(a.k.a.

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

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

Yuryevich (Cyrillic:

ВАСИЛЕНКО,

Дмитрий

Юрьевич)),

Russia; DOB 11 May 1969; POB

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

VASILEVA, Evgeniya Nikolaevna (Cyrillic:

ВАСИЛЬЕВА,

Евгения

Николаевна)

(a.k.a.

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

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

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

ΒΑΣΙΛΕΙΑΔΗΣ,

Χριστοδουλοσ

Γεωργίου)),

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

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

ΒΑΣΙΛΕΙΑΔΗΣ,

Γιωργοσ)),

Flat 28, Aria House,

VASILIEV, Anatoly Ivanovich (Cyrillic:

ВАСИЛЬЕВ,

Анатолий

Иванович)

(a.k.a.

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

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

(Cyrillic:

ВАСИЛЬЕВ,

Кирилл

Юрьевич);

a.k.a.

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

VASILIEV, Kirill Yurievich (Cyrillic:

ВАСИЛЬЕВ,

Кирилл

Юрьевич)

(a.k.a. VASILIEV, Kirill;

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

VASILIEV, Vladimir Abdualievich (Cyrillic:

ВАСИЛЬЕВ,

Владимир

Абдуалиевич),

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

VASILJEVIC, Mitar; DOB 25 Aug 1954; POB

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

VASILKOVA, Maria Viktorovna (Cyrillic:

ВАСИЛЬКОВА,

Мария

Викторовна),

Russia;

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

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

Anatoly Ivanovich (Cyrillic:

ВАСИЛЬЕВ,

Анатолий

Иванович)),

Minsk, Belarus; DOB

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

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

VASILIEV, Kirill Yurievich (Cyrillic:

ВАСИЛЬЕВ,

Кирилл

Юрьевич)),

Russia; DOB 22 Feb 1973;

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

VASILYEV, Nikolay Ivanovich (Cyrillic:

ВАСИЛЬЕВ,

Николай

Иванович),

Russia;

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

VASILYEV, Valery Nikolayevich (Cyrillic:

ВАСИЛЬЕВ,

Валерий

Николаевич),

Russia;

DOB 17 Jul 1965; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VASINSKYI, Yaroslav (Cyrillic:

ВАСИНСКИЙ,

Ярослав),

Ukraine; DOB 20 Oct 1999; POB

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

VASLEVA, Evgeniia Nikolayevna (a.k.a.

VASILEVA, Evgeniya Nikolaevna (Cyrillic:

ВАСИЛЬЕВА,

Евгения

Николаевна)),

Molochnyy Lane Apt. 4, Moscow 119034,
Russia; DOB 20 Feb 1979; POB St. Petersburg,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1895 -

Russia; nationality Russia; Gender Female;
Passport 759330304 (Russia); National ID No.
4003281235 (Russia); Tax ID No.
781423329246 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SERDYUKOV, Anatoly
Eduardovich).

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

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

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

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

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

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

VASQUEZ VALENCIA, Natalia Andrea, c/o

AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o FRANZUL S.A., Medellin,
Colombia; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; c/o TAXI AEREO
ANTIOQUENO S.A., Medellin, Colombia; DOB

01 Oct 1974; POB Medellin, Colombia; Cedula
No. 43587931 (Colombia) (individual) [SDNT].

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

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

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

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

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

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

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

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

VASSILIADES, Anna Maria (Greek:

ΒΑΣΙΛΕΙΑΔΗ,

Ἄννα

Maρια)

(a.k.a. VASILEIADI,

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

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

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

ΒΑΣΙΛΕΙΑΔΗΣ,

Χριστοδουλοσ

Γεωργίου)),

VASSILIADES, Christodoulos Georgiou (Greek:

ΒΑΣΙΛΕΙΑΔΗΣ,

Χριστοδουλοσ

Γεωργίου)

(a.k.a.

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

VASSILIADES, Giorgos (Greek:

ΒΑΣΙΛΕΙΑΔΗΣ,

Γιωργοσ)

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

VASILIADIS, Giorgos), Flat 28, Aria House, 5-
15 Newton Street, Holborn, London WC2B 5EN,
United Kingdom; 35 Grosvenor Street, London
W1K 4QX, United Kingdom; DOB 22 Feb 1991;
nationality Cyprus; Gender Male; National ID
No. 985049 (Cyprus); alt. National ID No.
286953810001 (United Kingdom) (individual)
[RUSSIA-EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou).

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

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

ΒΑΣΙΛΕΙΑΔΗ,

Ἄννα

Maρια);

a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1896 -

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

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

ΒΑΣΙΛΕΙΑΔΗ,

Ἄννα

Maρια);

a.k.a.

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

VASYUTA, Andrey Gennadievich; DOB 07 Mar

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

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

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

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

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

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

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

VATO 2002 EOOD, 43 Moskovska Str., Sofia,

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

VAVULIN, Dmitri Nikolaevich (Cyrillic:

ВАВУЛИН,

Дмитрий

Николаевич),

Moscow, Russia; DOB

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

VAYNBERG, Aleksandr Vladelenovich (a.k.a.

VAINBERG, Alexander Vladelenovich (Cyrillic:

ВАЙНБЕРГ,

Александр

Владеленович)),

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

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

HARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;

a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT].

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

HARAMAIN : PAKISTAN BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT].

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1897 -

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

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

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

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

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

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

VAZIRI, Hossein Nosratollah), 3-C-C Impiana
Condo Jalan, Ulu Klang, Kuala Lumpur,
Malaysia; DOB 21 Mar 1961; POB Damghan,

Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport R19246338 (Iran) (individual)
[NPWMD] [IFSR].

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

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

VAZIRI, Reza; DOB 05 Mar 1967; nationality

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

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

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

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

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

VAZQUEZ VILLAVICENCIO, Gabriela, Edificio

G-11 Interior No. 24, Unidad Habitacional,
Lomas de Plateros, Delegacion Alvaro
Obregon, Distrito Federal Codigo Postal 01480,
Mexico; Calle Campos Eliseos No. 403 Interior
202, Colonia Polanco, Delegacion Miguel
Hidalgo, Distrito Federal Codigo Postal 11550,
Mexico; Calle Moliere No. 66, Colonia Palmas
Polanco, Delegacion Miguel Hidalgo, Distrito
Federal Codigo Postal 11560, Mexico; Calle
Ferrocarril de Cintura No. 300, Colonia
Carranza Emilio, Delegacion Venustiano

Carranza, Distrito Federal Codigo Postal 15230,
Mexico; Calle Moliere No. 227, Colonia
Polanco, Delegacion Miguel Hidalgo, Distrito
Federal Codigo Postal 11560, Mexico;
Francisco P. Miranda 3, Colonia Lomas de
Plateros, Ciudad de Mexico CP 01480, Mexico;
DOB 28 Feb 1965; POB Distrito Federal,
Mexico; C.U.R.P. VAVG650228MDFZLB05
(Mexico) (individual) [SDNTK].

VB MANAGEMENT EOOD, 43 Moskovska Str.,

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

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

SERVICE LTD (Cyrillic:

ООО

ВБ-СЕРВИС)),

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

VB-SERVICE LTD (Cyrillic:

ООО

ВБ-СЕРВИС)

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1898 -

ECONOMIC AFFAIRS
VNESHECONOMBANK).

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

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

VEB ENGINEERING LIMITED LIABILITY

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

VEB ENGINEERING LLC (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB INZHINIRING;
a.k.a. OOO VEB ENGINEERING; a.k.a. OOO
VEB INZHINIRING; a.k.a. VEB ENGINEERING
LIMITED LIABILITY COMPANY), d. 9 prospekt

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

VEB INNOVATIONS (a.k.a. LLC VEB

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

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

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

ECONOMIC AFFAIRS
VNESHECONOMBANK).

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

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

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

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

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

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

VEB.RF (Cyrillic:

ВЭБ.РФ)

(f.k.a. BANK FOR

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

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

f.k.a.

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

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC BFEARUMM;
Website www.veb.ru; BIK (RU) 044525060;
Executive Order 13662 Directive Determination

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1899 -

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

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

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

VECTURA TRANS DOO (a.k.a. VECTURA

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

VECTURA TRANS DOO NOVI BEOGRAD

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

VEDERNIKOV, Mikhail Yuryevich (Cyrillic:

ВЕДЕРНИКОВ,

Михаил

Юрьевич),

Pskov

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

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

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

ВЕДЯХИН,

Александр

Александрович)),

Russia; DOB 20 Feb 1977;

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

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

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

ВЕДЯХИН,

Александр

Александрович)),

Russia; DOB 20 Feb 1977;

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

VEDYAKHIN, Alexander Aleksandrovich (Cyrillic:

ВЕДЯХИН,

Александр

Александрович)

(a.k.a.

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

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

DEL BOSQUE, Mauricio; a.k.a. AGUILAR
VELEZ, Luis Antonio; a.k.a. BERMUDEZ
SUAZA, Pedro Antonio; a.k.a. "EL
ARQUITECTO"), c/o ASES DE COMPETENCIA
Y CIA. S.A., Medellin, Colombia; c/o
CONSTRUCTORA GUADALEST S.A.,
Medellin, Colombia; c/o FRANZUL S.A.,
Medellin, Colombia; c/o GRUPO GUADALEST
S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; Av. Hipolito Taine 253 2,
Col. Chapultepec Morales, Miguel Hidalgo,
Mexico City, Distrito Federal 11560, Mexico;
Camino a San Mateo 41, edificio Mackenzie, la
Cuspide departamento 1003, Colonia Lomas
Verdes, Naucalpan de Juarez, Estado de
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
Aug 1959; POB Medellin, Colombia; alt. POB
Huamantla, Tlaxcala, Mexico; Cedula No.
70123377 (Colombia); Passport 05400005349
(Mexico); R.F.C. VELD580310 (Mexico);
Credencial electoral AGBSMR59033015H800
(Mexico) (individual) [SDNT].

VEGA SANCHEZ, Jose Raul, c/o AGRICOLA

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

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

ZAPATA, Antonio; a.k.a. MARTINEZ PEREZ,
Juan Carlos; a.k.a. OCHOA VASCO, Carlos
Mario; a.k.a. OCHOA VASCO, Fabio Enrique;
a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.
"KIKO EL CHIQUITO"), Medellin, Antioquia,
Colombia; Av Miguel Angel 18, Real Vallarta,

Zapopan, Jalisco 44020, Mexico; Av Mexico
2867-17, Col Vallarta, Norte, Guadalajara,
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
DOB 20 Nov 1963; POB Medellin, Colombia;
Cedula No. 79281039 (Colombia); alt. Cedula
No. 15508422 (Colombia); Passport AE063894
(Colombia) (individual) [SDNT].

VEGACY (a.k.a. LIMITED LIABILITY COMPANY

VEGA STRATEGIC SERVICES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЕГА

СТРАТЕДЖИК

СЕРВИСЕС);

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

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

VEKSELBERG, Victor (Cyrillic:

ВЕКСЕЛЬБЕРГ,

Виктор)

(a.k.a. VEKSELBERG, Viktor

Feliksovich (Cyrillic:

ВЕКСЕЛЬБЕРГ,

Виктор

Феликсович)),

Russia; DOB 14 Apr 1957; POB

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

VEKSELBERG, Viktor Feliksovich (Cyrillic:

ВЕКСЕЛЬБЕРГ,

Виктор

Феликсович)

(a.k.a.

VEKSELBERG, Victor (Cyrillic:

ВЕКСЕЛЬБЕРГ,

Виктор)),

Russia; DOB 14 Apr

1957; POB Drogobych, Lviv region, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13662] [RUSSIA-
EO14024].

VELA-MARINE LTD. (Cyrillic: OOO

ВЕЛА-

МАРИН),

Saint Petersburg, Russia; Website

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

VELASQUEZ CABALLERO, Daniel (a.k.a.

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

VELASQUEZ CABALLERO, Ivan (a.k.a.

VELAZQUES CABALLERO, Ivan; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1900 -

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

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

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

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

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

VELASQUEZ RODRIGUEZ, Ruth Cecilia, c/o

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

VELASQUEZ SALDARRIAGA, Hernan Dario

(a.k.a. VELASQUEZ, Hernan Dario; a.k.a.
"BUITRAGO, Hermides"; a.k.a. "EL PAISA";
a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"),

Apure, Venezuela; Colombia; DOB 10 Jan
1963; POB Remedios, Antioquia, Colombia;
nationality Colombia; Gender Male; Cedula No.
71391335 (Colombia) (individual) [SDGT]
(Linked To: SEGUNDA MARQUETALIA).

VELASQUEZ, Adrian (a.k.a. VELASQUEZ

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

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

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

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

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

VELAZQUES CABALLERO, Ivan (a.k.a.

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

VELAZQUEZ CABALLERO, Ivan (a.k.a.

VELASQUEZ CABALLERO, Ivan; a.k.a.
VELAZQUES CABALLERO, Ivan), Calle Nuevo

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

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

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

VELAZQUEZ MANJARREZ, Miguel (a.k.a.

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

VELAZQUEZ MORENO, Hugo Adalberto,

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

VELCOM TRADE DOO BEOGRAD (a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1901 -

VELCOM TRADE PREDUZECE ZA

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

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

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

VELES INTERNATIONAL LIMITED, Globe

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

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

MANAGEMENT; a.k.a. UK VELES
MENEDZHMENT OOO), Nab.
Krasnopresnenskaya d. 12, pod. 7, et. 14,
Moscow 123610, Russia; Organization
Established Date 16 Jul 2004; Tax ID No.
7703523568 (Russia); Identification Number
961WVX.99999.SL.643 (Russia); Legal Entity
Number 253400JX3PEQDBPL8052;
Registration Number 1047796515470 (Russia)
[RUSSIA-EO14024].

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

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

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

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

VELESSTROI LIMITED LIABILITY COMPANY

(f.k.a. AMERKO OOO; a.k.a. OBSCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
VELESSTROI; a.k.a. VELESSTROY LIMITED
LIABILITY COMPANY; a.k.a. "VELESSTROY"),
UL. 2-YA Tverskaya-Yamskaya D. 10, Moscow

125047, Russia; Organization Established Date
04 Apr 2008; Tax ID No. 7709787790 (Russia);
Government Gazette Number 85762734
(Russia); Registration Number 1087746466950
(Russia) [RUSSIA-EO14024].

VELESSTROY LIMITED LIABILITY COMPANY

(f.k.a. AMERKO OOO; a.k.a. OBSCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
VELESSTROI; a.k.a. VELESSTROI LIMITED
LIABILITY COMPANY; a.k.a. "VELESSTROY"),
UL. 2-YA Tverskaya-Yamskaya D. 10, Moscow
125047, Russia; Organization Established Date
04 Apr 2008; Tax ID No. 7709787790 (Russia);
Government Gazette Number 85762734
(Russia); Registration Number 1087746466950
(Russia) [RUSSIA-EO14024].

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

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

VELEZ TRUJILLO, Jairo de Jesus, c/o CANALES

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

VELICHKO, Sergey Yevgenyevich, Russia; DOB

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

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

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

VELLER, Alexey Borisovich (Cyrillic:

ВЕЛЛЕР,

Алексей

Борисович),

Russia; DOB 09 Jan

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

VELMUR MANAGEMENT PTE LTD, 2 Marina

Blvd., No. 66-08, The Sail at Marina Bay,
018987, Singapore; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions

Regulations section 510.214 [DPRK3] (Linked
To: TRANSATLANTIC PARTNERS PTE. LTD.).

VENCHURNY FOND MSB OOO (a.k.a.

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

ООО

ПСБ

БИЗНЕС);

a.k.a. SME VENTURE

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

VEND ORE GMBH, Novaragasse 55/4B, Vienna

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

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

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

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

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

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

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

VENTORA DEVELOPMENT SASU, 08eme

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

VENTORA GLOBAL SERVICES, 110 Boulevard

Du 30 Juin, Immeuble Onze Treize, 8th Floor,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1902 -

Kinshasa, Kinshasa, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-00322
(Congo, Democratic Republic of the)
[GLOMAG] (Linked To: MUKONDA MAYANDU,
Alain).

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

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

VENTORA MINING (a.k.a. VENTORA MINING

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

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

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

VENTSPILS ATTISTIBAS AGENTURA (a.k.a.

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

VENTSPILS DEVELOPMENT AGENCY (a.k.a.

VENTSPILS ATTISTIBAS AGENTURA; a.k.a.

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

VENTSPILS DEVELOPMENT ASSOCIATION

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

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

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

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

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

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

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

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

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

VERABEI, Mikalai Mikalaevich (Cyrillic:

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч)

(a.k.a.

VARABEI, Mikalai Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай);

a.k.a.

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

ВЕРАБЕЙ,

Мiкалай);

a.k.a. VOROBEI,

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

ВОРОБЕЙ,

Николай);

a.k.a. VOROBEY, Nikolay

Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

Николаевич)),

Belarus; DOB 04 May 1963;

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

VERABEY, Mikalai (Cyrillic:

ВЕРАБЕЙ,

Мiкалай)

(a.k.a. VARABEI, Mikalai Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай);

a.k.a.

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

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч);

a.k.a. VOROBEI, Mykola

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

ВОРОБЕЙ,

Николай);

a.k.a. VOROBEY, Nikolay

Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

Николаевич)),

Belarus; DOB 04 May 1963;

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

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

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

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

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

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

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

VERDUGO GARCIA, Monica Janeth, Cipriano

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

VEREMEENKO, Sergey Alekseyevich (Cyrillic:

ВЕРЕМЕЕНКО,

Сергей

Алексеевич),

Russia;

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

VERKHOVTSEVA, Svetlana Yuryevna (Cyrillic:

ВЕРХОВЦЕВА,

Светлана

Юрьевна),

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

VERSOR S.R.O., Karadzicova 8/A, Bratislava

82108, Slovakia; 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; Organization
Established Date 14 Apr 2012; Tax ID No.
2023480030 (Slovakia); Identification Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1903 -

46622764 (Slovakia) [DPRK] (Linked To:
MKRTYCHEV, Ashot).

VERSVET SRO, Belehradska 1111/3, Karlovy

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

VERTEX IMOTI EOOD (a.k.a. VERTEX

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

VERTEX PROPERTIES EOOD (a.k.a. VERTEX

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

VERTIKAL LIMITED, Pr-Kt Moskovskii D. 148,

Lit. D, Pomeshch. 8, Saint Petersburg 196084,
Russia; Organization Established Date 24 Mar
2009; Tax ID No. 7840410492 (Russia);
Registration Number 1097847083839 (Russia)
[RUSSIA-EO14024].

VERTOLETY ROSSII AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
VERTOLETY ROSSII; a.k.a. JOINT STOCK
COMPANY RUSSIAN HELICOPTERS; a.k.a.
JSC RUSSIAN HELICOPTERS; a.k.a. OPEN
JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. RUSSIAN
HELICOPTERS JOINT STOCK COMPANY),
Entrance 9, 12, Krasnopresnenskaya emb.,
Moscow 123610, Russia; 1, Ul. Bolshaya
Pionerskaya, Moscow 115054, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1077746003334 (Russia); Tax
ID No. 7731559044 (Russia); Government
Gazette Number 98927243 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

VERUS CONSULTING GROUP (a.k.a. LIMITED

LIABILITY COMPANY VERUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЕРУС);

a.k.a. "LLC

VERUS"), Per. Balakirevskii D. 23, Floor 3,
Pomeshch. 309 Komnata 1, Office 45, Moscow
105082, Russia; Office 45, Room 1, Facility
309, Floor 3, Building 23, Balakirevskiy Lane,
Basmanny Municipal District Federal Intracity
Territory, Moscow 105082, Russia; 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;
Organization Established Date 10 Feb 2021;
Tax ID No. 9701170663 (Russia); Registration
Number 1217700053493 (Russia) [DPRK]
(Linked To: MKRTYCHEV, Ashot).

VESELINOVIC, Zharko Jovan (a.k.a.

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

VESELINOVIC, Zvonko, Kralj Peter St.,

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

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

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

ЗАО

СПА-ОТЕЛЬ

ВЕСНА)),

Ul.

Lenina, D. 219A, Sochi 354364, Russia;
Registration ID 1022302715214 (Russia); Tax
ID No. 2317011051 (Russia); alt. Tax ID No.
231701001 (Russia); Identification Number
04816460 (Russia) [TCO].

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

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

VETENEVICH, Aleksandr Petrovich (Cyrillic:

ВЕТЕНЕВИЧ,

Александр

Петрович)

(a.k.a.

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

ВЕЦЯНЕВІЧ,

Аляксандр

Пятровіч)),

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

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

Aleksandr Petrovich (Cyrillic:

ВЕТЕНЕВИЧ,

Александр

Петрович);

a.k.a. VETSIANEVICH,

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

ВЕЦЯНЕВІЧ,

Аляксандр

Пятровіч)),

Kolesnikova Str. 30, ap. 63, Minsk,

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

VETSIANEVICH, Aliaksandr (a.k.a.

VETENEVICH, Aleksandr Petrovich (Cyrillic:

ВЕТЕНЕВИЧ,

Александр

Петрович);

a.k.a.

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

ВЕЦЯНЕВІЧ,

Аляксандр

Пятровіч)),

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

VETSIANEVICH, Aliaksandr Piatrovich (Cyrillic:

ВЕЦЯНЕВІЧ,

Аляксандр

Пятровіч)

(a.k.a.

VETENEVICH, Aleksandr Petrovich (Cyrillic:

ВЕТЕНЕВИЧ,

Александр

Петрович);

a.k.a.

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

VEZARATE DEFA (a.k.a. GOVERNMENT OF

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

VEZARAT-E DEFA VA POSHTYBANI-E NIRU-

HAYE MOSALLAH (a.k.a. GOVERNMENT OF
IRAN DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1904 -

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

VEZARAT-E ETTELA'AT VA AMNIAT-E

KESHVAR (a.k.a. IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY; a.k.a.
"MOIS"; a.k.a. "VEVAK"), bounded roughly by
Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran;
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Target Type Government
Entity [SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-
IR] [CYBER2] [HOSTAGES-EO14078].

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

KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT].

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

HARAMAIN : PAKISTAN BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR),
House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT].

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

ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT].

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

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

VFC SOLUTIONS LTD, Danias 1, Limassol 4521,

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

VH ANTIBES SAS, 200 Impasse Felix, Antibes

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1905 -

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

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

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

VIAN STEEL MELTING AND CASTING

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

VIBANCO GARCIA, Jesus Miguel (a.k.a.

VIVANCO GARCIA, Jesus Miguel; a.k.a.
VIVANCO JR., Miguel Angel; a.k.a. "JASPER"),
Mexico; DOB 06 Oct 1995; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
Gender Male; C.U.R.P. VIGJ951006HSLBRS01
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

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

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

VICTORY SOMO GROUP HK LIMITED, 19/F.,

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

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

Jimenez y Calle 16, Zona Libre de Colon,
Colon, Panama; RUC # 238590056210046
(Panama) [SDNTK].

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

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

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

VIEIRA DIAS, Manuel Helder; a.k.a.
"KOPELIPA"), Rua de Coimbra, No 3, Luanda,
Luanda, Angola; DOB 04 Oct 1953; POB
Luanda, Angola; nationality Angola; Gender

Male; Passport N2360712 (Angola) expires 07
Aug 2028 (individual) [GLOMAG].

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

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

VIELMA MORA, Jose Gregorio, Caracas, Capital

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

VIETNAM-RUSSIA JOINT VENTURE BANK

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

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

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

VIHROGONIKA AD, 43 Moskovska Str., R-N

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

VILA MICHELENA, Fermin; DOB 12 Mar 1970;

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

VILAYAT KAVKAZ (a.k.a. CAUCASUS

WILAYAH; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT - CAUCASUS PROVINCE;
a.k.a. WILAYAH QAWKAZ; a.k.a. WILAYAT
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),
Dagestan, Russia; Chechnya, Russia;
lngushetia, Russia; Kabardino-Balkaria, Russia
[SDGT].

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

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

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

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

VILLA LEXA ESTATES SAS, 19 Boulevard

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

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

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

VILLA VINASCO, Armando Alonso, Calle Angel

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

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

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

VILLARROEL KOTOSKY, Angel (a.k.a.

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

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

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

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

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

VILLEGAS LOERA, Juan Carlos, Calle Golfo de

California No. 1635, Colonia Nuevo Culiacan,
Culiacan, Sinaloa, Mexico; DOB 11 Apr 1958;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1906 -

POB Culiacan, Sinaloa, Mexico; C.U.R.P.
VILJ580411HSLLRN09 (Mexico) (individual)
[SDNTK] (Linked To: BUENOS AIRES
SERVICIOS, S.A. DE C.V.; Linked To:
ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE
C.V.).

VILLEGAS POLJAK, Ernesto Emilio, Caracas,

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

VILLOTA SEGURA, Aldemar; DOB 03 Nov 1979;

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

VILLOTA SEGURA, Segundo Alberto; DOB 22

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

VINALES TOURS, Cancun, Mexico; Guadalajara,

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

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

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

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

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

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

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

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

Adadyevich; a.k.a. VINER, Natan Adadievic;
a.k.a. VINER, Natan Adadievich), Russia; Kapu

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

VINOGRADOVA, Natalya V.; DOB 16 Jun 1973;

POB Michurinsk, Russia (individual) [MAGNIT].

VINOGRADOVA, Natalya Yuryevna, Russia;

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

VINOKUROV, Vladimir Nikolaevich, Moscow,

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

VINOKUROVA, Yekaterina Sergeyevna (Cyrillic:

ВИНОКУРОВА,

Екатерина

Сергеевна)

(a.k.a.

LAVROVA, Yekaterina Sergeyevna (Cyrillic:

ЛАВРОВА,

Екатерина

Сергеевна)),

Russia;

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

VIRGO MARINE (Arabic:

ﻦﯾﺭﺎﻣ

ﻮﻗﺮﯿﻓ

), Office 401,

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

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

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

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

757913 (Panama) [SDNTK].

VISIONS MALDIVES PVT LTD, Ever Glory,

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

VISKOVIC, Radovan (Cyrillic:

ВИШКОВИЋ,

Радован),

Bosnia and Herzegovina; DOB 01

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

VISMURADOV, Abuzayed, Chechen Republic,

Russia; DOB 21 Dec 1975; Gender Male;

Commander of the Special Quick-Reaction
Detachment (SOBR) Team "Terek" (individual)
[MAGNIT].

VISTA CLARA SHIPPING CORPORATION,

Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall
Islands; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 22 Apr 2021; Commercial
Registry Number 108904 (Marshall Islands)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

VITAL SILUET CENTRO DE ESTETICA, Calle

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

VITYAZ MACHINE BUILDING COMPANY JOINT

STOCK COMPANY (Cyrillic:

МАШИНОСТРОИТЕЛЬНАЯ

КОМПАНИЯ

ВИТЯЗЬ

АКЦИОНЕРНОЕ

OБЩЕСТВО)

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

VIVANCO GARCIA, Jesus Miguel (a.k.a.

VIBANCO GARCIA, Jesus Miguel; a.k.a.
VIVANCO JR., Miguel Angel; a.k.a. "JASPER"),
Mexico; DOB 06 Oct 1995; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
Gender Male; C.U.R.P. VIGJ951006HSLBRS01
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

VIVANCO JR., Miguel Angel (a.k.a. VIBANCO

GARCIA, Jesus Miguel; a.k.a. VIVANCO
GARCIA, Jesus Miguel; a.k.a. "JASPER"),
Mexico; DOB 06 Oct 1995; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
Gender Male; C.U.R.P. VIGJ951006HSLBRS01
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

VIVAS LANDINO, Miguel Alcides; DOB 08 Jul

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

VIVAS VELASCO, Ramon Dario, Vargas,

Venezuela; DOB 12 Jun 1950; citizen
Venezuela; Gender Male; Cedula No. 3569721
(Venezuela); Constituent of Venezuela's

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1907 -

Constituent Assembly for Vargas Municipality in
Vargas State (individual) [VENEZUELA].

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

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

VIZCAINO GIL, Gustavo Adolfo, Caracas, Capital

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

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

VLADIMIR TOCHMASH (a.k.a. JOINT STOCK

COMPANY VLADIMIR PRODUCTION
AMALGAMATION TOCHMASH (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИМИРСКОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ТОЧМАШ);

a.k.a. JSC VPA

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

VLADIMIROV, Nikolai Nikolayevich (a.k.a.

VLADIMIROV, Nikolay Nikolayevich (Cyrillic:

ВЛАДИМИРОВ,

Николай

Николаевич)),

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

VLADIMIROV, Nikolay Nikolayevich (Cyrillic:

ВЛАДИМИРОВ,

Николай

Николаевич)

(a.k.a.

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

VLADIMIROV, Vladimir Vladimirovich (Cyrillic:

ВЛАДИМИРОВ,

Владимир

Владимирович),

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

VLADIVOSTOK ELECTRICAL COMPANY ERA

JSC (a.k.a. AKTSIONERNOYE
OBSHCHESTVO VLADIVOSTOKSKOYE
PREDPRIYATIE

ELEKTRORADIOAVTIMATIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИВОСТОКСКОЕ

ПРЕДПРИЯТИЕ

ЭЛЕКТРОРАДИОАВТОМАТИКА);

a.k.a.

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

VLASOV, Vasily Maksimovich (Cyrillic:

ВЛАСОВ,

Василий

Максимович),

Russia; DOB 27 Jun

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

VLASOVA, Veronika Valerievna (Cyrillic:

ВЛАСОВА,

Вероника

Валериевна),

Russia;

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

VNESHECONOMBANK (f.k.a. BANK FOR

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a.

VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a.

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

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

Number 00005061 (Russia); Registration
Number 1077711000102 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

VNESHEKONOMBANK GK (f.k.a. BANK FOR

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a.

VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a.

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

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

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

VNESHEKONOMBANK SSSR (f.k.a. BANK FOR

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a.

VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a.

VNESHECONOMBANK; f.k.a.
VNESHEKONOMBANK GK; a.k.a. "BANK FOR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1908 -

DEVELOPMENT"; a.k.a. "VEB"), Akademik
Sakharov Ave 9, Moscow 107996, Russia; Pr-
kt, Akademika Sakharova, D. 9, Moscow
107078, Russia (Cyrillic:

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078,

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

VNESHTORGBANK (f.k.a. BANK FOR

FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Petersburg 190000, Russia; 37 Plyushchikha
ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia;
11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

VNESHTORGBANK OF RSFSR (f.k.a. BANK

FOR FOREIGN TRADE OF RSFSR; f.k.a.
BANK OF FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK

ROSSII CLOSED JOINT STOCK COMPANY;
a.k.a. VTB BANK; f.k.a. VTB BANK OAO; f.k.a.
VTB BANK OPEN JOINT STOCK COMPANY;
a.k.a. VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

VNESHTORGBANK ROSSII CLOSED JOINT

STOCK COMPANY (f.k.a. BANK FOR
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1909 -

BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK
COMPANY; a.k.a. VTB BANK PAO; a.k.a. VTB
BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a.

VTB BANK PUBLIC JOINT STOCK COMPANY
(Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

Morskaya str., St. Petersburg 190000, Russia;
37 Plyushchikha ul., Moscow 119121, Russia;
43, Vorontsovskaya str., Moscow 109044,
Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

VNIGRI JSC (a.k.a. AKTSIONERNOE

Established Date 01 Aug 2016; Target Type
State-Owned Enterprise; Tax ID No.
7816334628 (Russia); Government Gazette
Number 01423435 (Russia); Registration
Number 1167847310916 (Russia) [RUSSIA-
EO14024].

VNIGRI PAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO VSEROSSISKI NEFTYANOI
NAUCHNO ISSLEDOVATELSKI
GEOLOGORAZVEDOCHNY INSTITUT; a.k.a.
ALL RUSSIA PETROLEUM RESEARCH
EXPLORATION INSTITUTE JOINT STOCK
COMPANY; a.k.a. VNIGRI JSC), d. 20 k. 2
litera A pom. 208, ul. Fayansovaya, St.
Petersburg 192019, Russia; Organization
Established Date 01 Aug 2016; Target Type
State-Owned Enterprise; Tax ID No.
7816334628 (Russia); Government Gazette
Number 01423435 (Russia); Registration
Number 1167847310916 (Russia) [RUSSIA-
EO14024].

VNII SIGNAL JSC (a.k.a. AO VNII SIGNAL; a.k.a.

JOINT STOCK COMPANY ALL-RUSSIAN
RESEARCH INSTITUTE SIGNAL; a.k.a. OAO
VNII SIGNAL; a.k.a. OAO VSEROSSIYSKIY
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
SIGNAL; a.k.a. OJSC ALL-RUSSIAN
RESEARCH INSTITUTE SIGNAL), 57 UL.
Krupskoy, Kovrov, Vladimir Oblast 601903,
Russia; Tax ID No. 3305708964 (Russia);
Registration Number 1103332000232 (Russia)
[RUSSIA-EO14024].

VNIIGEOFIZIKA JSC (a.k.a. ALL RUSSIAN

RESEARCH INSTITUTE OF GEOPHYSICAL
EXPLORATION METHODS JSC; a.k.a. ALL
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF GEOPHYSICAL
PROSPECTING JOINT STOCK COMPANY;
a.k.a. AO ALL RUSSIAN SCIENTIFIC
RESEARCH INSTITUTE OF GEOPHYSICAL
PROSPECTING (Cyrillic:

АО

ВСЕРОССИЙСКИЙ

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ГЕОФИЗИЧЕСКИХ

МЕТОДОВ

РАЗВЕДКИ)),

Nizhnyaya Krasnoselskaya Street 4, Moscow
107140, Russia; Organization Established Date
06 Dec 2013; Target Type State-Owned
Enterprise; Tax ID No. 7708802773 (Russia);
Government Gazette Number 01424392
(Russia); Registration Number 5137746162945
(Russia) [RUSSIA-EO14024].

VO PROMSYRIEIMPORT (Cyrillic:

ВО

ПРОМСЫРЬЕИМПОРТ)

(a.k.a. FEDERAL

STATE UNITARY ENTERPRISE FOREIGN
ECONOMIC ASSOCIATION

PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT FOREIGN ECONOMIC
ASSOCIATION S.O.C.; a.k.a. VO
PROMSYRIEIMPORT FGUP; a.k.a. VO
PROMSYRIOIMPORT), d. 13 str. 4, bulvar
Novinski, Moscow 121099, Russia; 13 Novinski
Boulevard, Moscow 121834, Russia; Novinskiy
Boulevard 13, Building 4, Moscow 123995,
Russia; Novinsky bld. 13, build 4, Moscow
121099, Russia; Tax ID No. 7704140399
(Russia); Government Gazette Number
01860331; Registration Number
1027700499903 (Russia) [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

VO PROMSYRIEIMPORT FGUP (a.k.a.

FEDERAL STATE UNITARY ENTERPRISE
FOREIGN ECONOMIC ASSOCIATION
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT FOREIGN ECONOMIC
ASSOCIATION S.O.C.; a.k.a. VO
PROMSYRIEIMPORT (Cyrillic:

ВО

ПРОМСЫРЬЕИМПОРТ);

a.k.a. VO

PROMSYRIOIMPORT), d. 13 str. 4, bulvar
Novinski, Moscow 121099, Russia; 13 Novinski
Boulevard, Moscow 121834, Russia; Novinskiy
Boulevard 13, Building 4, Moscow 123995,
Russia; Novinsky bld. 13, build 4, Moscow
121099, Russia; Tax ID No. 7704140399
(Russia); Government Gazette Number
01860331; Registration Number
1027700499903 (Russia) [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

VO PROMSYRIOIMPORT (a.k.a. FEDERAL

STATE UNITARY ENTERPRISE FOREIGN
ECONOMIC ASSOCIATION
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT FOREIGN ECONOMIC
ASSOCIATION S.O.C.; a.k.a. VO
PROMSYRIEIMPORT (Cyrillic:

ВО

ПРОМСЫРЬЕИМПОРТ);

a.k.a. VO

PROMSYRIEIMPORT FGUP), d. 13 str. 4,
bulvar Novinski, Moscow 121099, Russia; 13
Novinski Boulevard, Moscow 121834, Russia;
Novinskiy Boulevard 13, Building 4, Moscow
123995, Russia; Novinsky bld. 13, build 4,
Moscow 121099, Russia; Tax ID No.
7704140399 (Russia); Government Gazette
Number 01860331; Registration Number
1027700499903 (Russia) [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

VO TEKHNOPROMEKSPORT, OAO (a.k.a.

JOINT STOCK COMPANY FOREIGN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1910 -

ECONOMIC ASSOCIATION
TECHNOPROMEXPORT; a.k.a. JOINT STOCK
COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
VO TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. "JSC TPE"),
d. 15 str. 2 ul. Novy Arbat, Moscow 119019,
Russia; Email Address inform@tpe.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1067746244026 (Russia); Tax ID No.
7705713236 (Russia); Government Gazette
Number 02839043 (Russia) [UKRAINE-
EO13685].

VODOLATSKY, Victor Petrovich (Cyrillic:

ВОДОЛАЦКИЙ,

Виктор

Петрович),

Russia;

DOB 19 Aug 1957; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VODYANOV, Roman Mikhaylovich (Cyrillic:

ВОДЯНОВ,

Роман

Михайлович),

Russia; DOB

25 Nov 1982; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VOENNO-PROMYSHLENNAYA

KORPORATSIYA NAUCHNO-
PROIZVODSTVENNOE OBEDINENIE
MASHINOSTROENIYA OAO (a.k.a. JOINT
STOCK COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JOINT STOCK COMPANY MILITARY-
INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIA JSC; a.k.a. MIC NPO
MASHINOSTROYENIYA JSC; a.k.a. MILITARY
INDUSTRIAL CORPORATION NPO
MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VPK NPO
MASHINOSTROENIYA), 33, Gagarina St.,
Reutov-town, Moscow Region 143966, Russia;
33 Gagarin Street, Reutov, Moscow Region

143966, Russia; 33 Gagarina ul., Reutov,
Moskovskaya obl 143966, Russia; Website
www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax
ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

VOHOM TECHNOLOGY HK CO., LIMITED

(Chinese Traditional:

華弘科技香港有限公司

B25, 4/F, Huihuang Commerical Building,
Dongcheng Road Middle, Dongcheng,
Dongguan, Guangdong 523129, China; Hong
Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 21 May 2012; Company
Number 1747585 (Hong Kong) [NPWMD]
[IFSR] (Linked To: PARDAZAN SYSTEM
NAMAD ARMAN).

VOLASYS SILVER STAR, 41 Ulitsa Klary

Tsetskin, Vladivostok, Russia; 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
[DPRK3] [DPRK4].

VOLFOVICH, Aleksandr (Cyrillic:

ВОЛФОВИЧ,

Александр)

(a.k.a. VOLFOVICH, Alexander;

a.k.a. VOLFOVITS, Alexanter; a.k.a.
WOLFOVITZ, Alexander), 1 Danias, Agios
Tychonas, Limassol, Cyprus; DOB 26 Oct 1961;
nationality Cyprus; alt. nationality Israel; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: ZIMENKOV, Igor Vladimirovich).

VOLFOVICH, Aleksandr Grigorievich (Cyrillic:

ВОЛЬФОВИЧ,

Александр

Григорьевич),

Minsk, Belarus; DOB 28 Jun 1967; POB Kazan,
Russia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

VOLFOVICH, Alexander (a.k.a. VOLFOVICH,

Aleksandr (Cyrillic:

ВОЛФОВИЧ,

Александр);

VOLFOVICH, Ariel (a.k.a. VOLFOVITS, Ariel

(Greek:

ΒΟΛΦΟΒΙΤΣ,

Αριελ)),

Cyprus; DOB 17

Nov 1992; nationality Cyprus; citizen Cyprus;
Gender Male; Passport L00019196 (Cyprus)

expires 19 Apr 2031 (individual) [RUSSIA-
EO14024] (Linked To: VFC SOLUTIONS LTD).

VOLFOVICH, Stanislav (a.k.a. VOLFOVITS,

Stanislav (Greek:

ΒΟΛΦΟΒΙΤΣ,

Στανισλαβ)),

Cyprus; Israel; DOB 04 May 1983; POB
Dnepropetrovsk, Ukraine; nationality Cyprus;
alt. nationality Israel; citizen Cyprus; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: VFC SOLUTIONS LTD).

VOLFOVITS, Alexanter (a.k.a. VOLFOVICH,

Aleksandr (Cyrillic:

ВОЛФОВИЧ,

Александр);

a.k.a. VOLFOVICH, Alexander; a.k.a.
WOLFOVITZ, Alexander), 1 Danias, Agios
Tychonas, Limassol, Cyprus; DOB 26 Oct 1961;
nationality Cyprus; alt. nationality Israel; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: ZIMENKOV, Igor Vladimirovich).

VOLFOVITS, Ariel (Greek:

ΒΟΛΦΟΒΙΤΣ,

Αριελ)

(a.k.a. VOLFOVICH, Ariel), Cyprus; DOB 17
Nov 1992; nationality Cyprus; citizen Cyprus;
Gender Male; Passport L00019196 (Cyprus)
expires 19 Apr 2031 (individual) [RUSSIA-
EO14024] (Linked To: VFC SOLUTIONS LTD).

VOLFOVITS, Stanislav (Greek:

ΒΟΛΦΟΒΙΤΣ,

Στανισλαβ)

(a.k.a. VOLFOVICH, Stanislav),

Cyprus; Israel; DOB 04 May 1983; POB
Dnepropetrovsk, Ukraine; nationality Cyprus;
alt. nationality Israel; citizen Cyprus; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: VFC SOLUTIONS LTD).

VOLFSON, Ilya Svetoslavovich (Cyrillic:

ВОЛЬФСОН,

Илья

Светославович),

Russia;

DOB 08 Jun 1981; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VOLGA GROUP HOLDING LIMITED LIABILITY

COMPANY (a.k.a. OOO VOLGA GROUP
(Cyrillic:

ООО

ВОЛГА

ГРУП)),

Begovaya St.,

Dom 3, Str. 1, Moscow 12528, Russia; Timura
Frunze, House 11, Building 1, floor 2, unit IV,
room 2, Moscow, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7718989383 (Russia); Registration
Number 1147746803049 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

VOLOBUEV, Nikolai Anatolevich (Cyrillic:

ВОЛОБУЕВ,

Николай

Анатольевич),

Moscow,

Russia; DOB 24 Feb 1952; POB Rassvet, Orel
Region, Russia; nationality Russia; Gender
Male; Tax ID No. 770470065105 (Russia)
(individual) [RUSSIA-EO14024].

VOLODIN, Vyacheslav Victorovich (Cyrillic:

ВОЛОДИН,

Вячеслав

Викторович),

Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1911 -

DOB 04 Feb 1964; POB Alexeevka, Saratov,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Speaker of the State
Duma of the Federal Assembly of the Russian
Federation; Member of Russian Security
Council (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

VOLOGDA OPTICAL AND MECHANICAL

PLANT JSC (a.k.a. JOINT STOCK COMPANY
VOLOGODSKY OPTIKO MEKHANICHESKY
FACTORY; a.k.a. JOINT STOCK COMPANY
VOMZ), 54 Maltseva Str., Vologda, Vologda
Region 160009, Russia; Organization
Established Date 14 Apr 1994; Tax ID No.
3525023010 (Russia); Registration Number
1023500882437 (Russia) [RUSSIA-EO14024].

VOLOSHYN, Oleg (a.k.a. VOLOSHYN, Oleh),

131 Antonovicha, Kyiv 03150, Ukraine; DOB 07
Apr 1981; POB Ukraine; nationality Ukraine;
Gender Male; Passport ET870130 (Ukraine)
expires 10 Apr 2022; National ID No.
2968200719 (Ukraine); Personal ID Card
1981040705733 (Ukraine) expires 06 Apr 2028
(individual) [RUSSIA-EO14024].

VOLOSHYN, Oleh (a.k.a. VOLOSHYN, Oleg),

VOLOTSKOV, Alexey Anatolievich (Cyrillic:

ВОЛОЦКОВ,

Алексей

Анатольевич),

Russia;

DOB 05 Jul 1981; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VOLTRA TRANSCOR ENERGY (a.k.a. VOLTRA

TRANSCOR ENERGY BVBA; f.k.a.
"SOFTLINE"), Frankrijklei 156 (5deV),
Antwerpen 2000, Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; D-U-N-S Number 37-339-4675;
V.A.T. Number BE0443680473 (Belgium);
Branch Unit Number 2052342727 (Belgium);
Enterprise Number 0443680473 (Belgium)
[SDGT] (Linked To: BAZZI, Wael).

VOLTRA TRANSCOR ENERGY BVBA (a.k.a.

VOLTRA TRANSCOR ENERGY; f.k.a.
"SOFTLINE"), Frankrijklei 156 (5deV),
Antwerpen 2000, Belgium; Additional Sanctions

Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; D-U-N-S Number 37-339-4675;
V.A.T. Number BE0443680473 (Belgium);
Branch Unit Number 2052342727 (Belgium);
Enterprise Number 0443680473 (Belgium)
[SDGT] (Linked To: BAZZI, Wael).

VOR V ZAKONYE (a.k.a. KANONIERI KURDEBI;

a.k.a. KANONIERI QURDEBI; a.k.a.
KANONIERI QURDI; a.k.a. RAMKIANI
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.
SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES
PROFESSING THE CODE; a.k.a. THIEVES-IN-
LAW; a.k.a. THIEVES-WITHIN-THE-LAW;
a.k.a. VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a.

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
(Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

VORAWATVICHAI, Hataiwan (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hathaiwan;
a.k.a. VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

VORAWATVICHAI, Hathaiwan (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.

CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

VORAWATVICHAI, Suravee (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1912 -

NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

VORAWATVICHAI, Surawee (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

VORAWATVICHAI, Varin (a.k.a.

JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

VOROBEI, Mykola Mykolaiovych (a.k.a.

VARABEI, Mikalai Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай);

a.k.a.

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

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч);

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

ВЕРАБЕЙ,

Мiкалай);

a.k.a. VOROBEI, Nikolai;

a.k.a. VOROBEY, Nikolay (Cyrillic:

ВОРОБЕЙ,

Николай);

a.k.a. VOROBEY, Nikolay

Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

Николаевич)),

Belarus; DOB 04 May 1963;

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

VOROBEI, Nikolai (a.k.a. VARABEI, Mikalai

Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай);

a.k.a. VARABEY, Mikalai; a.k.a.

VERABEI, Mikalai Mikalaevich (Cyrillic:

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч);

a.k.a.

VERABEY, Mikalai (Cyrillic:

ВЕРАБЕЙ,

Мiкалай);

a.k.a. VOROBEI, Mykola

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

ВОРОБЕЙ,

Николай);

a.k.a.

VOROBEY, Nikolay Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

Николаевич)),

Belarus;

DOB 04 May 1963; POB Ukraine; Gender Male
(individual) [BELARUS].

VOROBEV, Aleksandr Nikolayevich, Russia;

DOB 13 Mar 1970; POB Gavrilov Yam, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 754116204 (Russia) expires
29 Dec 2026 (individual) [UKRAINE-EO13661].

VOROBEV, Andrey Viktorovich (Cyrillic:

ВОРОБЬЁВ,

Андрей

Викторович),

Russia;

DOB 24 Jul 1985; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VOROBEV, Andrey Yurevich (a.k.a.

VOROBYEV, Andrey Yuryevich (Cyrillic:

ВОРОБЬЕВ,

Андрей

Юрьевич);

a.k.a.

VOROBYOV, Andrei Yurievich), Moscow,
Russia; DOB 14 Apr 1970; POB Krasnoyarsk,

Russia; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: VOROBYOV, Yury Leonidovich).

VOROBEV, Maksim Yurevich (a.k.a.

VOROBYEV, Maxim Yuryevich (Cyrillic:

ВОРОБЬЕВ,

Максим

Юрьевич);

a.k.a.

VOROBYOV, Maksim Yurievich), Russia; DOB
09 Aug 1976; POB Krasnoyarsk, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 773608240710 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: VOROBYOV,
Yury Leonidovich).

VOROBEV, Stanislav (a.k.a. ANATOLYEVICH,

Vorobyov Stanislav; a.k.a. VOROBYEV,
Stanislav Anatolyevich; a.k.a. VOROBYOV,
Stanislav), VO 27 Liniya (P/YA) 8 17, Saint
Petersburg, Russia; G.Sankt-Peterburg
Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv.
5, Saint Petersburg, Russia; DOB 02 Jun 1960;
nationality Russia; Gender Male; Passport
IVG678677 (Russia) (individual) [SDGT] (Linked
To: RUSSIAN IMPERIAL MOVEMENT).

VOROBEY, Nikolay (Cyrillic:

ВОРОБЕЙ,

Николай)

(a.k.a. VARABEI, Mikalai Mikalaevich

(Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай);

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

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч);

a.k.a. VERABEY, Mikalai

(Cyrillic:

ВЕРАБЕЙ,

Мiкалай);

a.k.a. VOROBEI,

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

ВОРОБЕЙ,

Николай

Николаевич)),

Belarus;

DOB 04 May 1963; POB Ukraine; Gender Male
(individual) [BELARUS].

VOROBEY, Nikolay Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

Николаевич)

(a.k.a.

VARABEI, Mikalai Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай);

a.k.a.

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

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч);

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

ВЕРАБЕЙ,

Мiкалай);

a.k.a. VOROBEI, Mykola

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

ВОРОБЕЙ,

Николай)),

Belarus; DOB 04 May 1963; POB

Ukraine; Gender Male (individual) [BELARUS].

VOROBYEV, Andrey Yuryevich (Cyrillic:

ВОРОБЬЕВ,

Андрей

Юрьевич)

(a.k.a.

VOROBEV, Andrey Yurevich; a.k.a.
VOROBYOV, Andrei Yurievich), Moscow,
Russia; DOB 14 Apr 1970; POB Krasnoyarsk,
Russia; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: VOROBYOV, Yury Leonidovich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1913 -

VOROBYEV, Maxim Yuryevich (Cyrillic:

ВОРОБЬЕВ,

Максим

Юрьевич)

(a.k.a.

VOROBEV, Maksim Yurevich; a.k.a.
VOROBYOV, Maksim Yurievich), Russia; DOB
09 Aug 1976; POB Krasnoyarsk, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 773608240710 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: VOROBYOV,
Yury Leonidovich).

VOROBYEV, Stanislav Anatolyevich (a.k.a.

ANATOLYEVICH, Vorobyov Stanislav; a.k.a.
VOROBEV, Stanislav; a.k.a. VOROBYOV,
Stanislav), VO 27 Liniya (P/YA) 8 17, Saint
Petersburg, Russia; G.Sankt-Peterburg
Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv.
5, Saint Petersburg, Russia; DOB 02 Jun 1960;
nationality Russia; Gender Male; Passport
IVG678677 (Russia) (individual) [SDGT] (Linked
To: RUSSIAN IMPERIAL MOVEMENT).

VOROBYOV, Andrei Yurievich (a.k.a.

VOROBEV, Andrey Yurevich; a.k.a.
VOROBYEV, Andrey Yuryevich (Cyrillic:

ВОРОБЬЕВ,

Андрей

Юрьевич)),

Moscow,

Russia; DOB 14 Apr 1970; POB Krasnoyarsk,
Russia; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: VOROBYOV, Yury Leonidovich).

VOROBYOV, Maksim Yurievich (a.k.a.

VOROBEV, Maksim Yurevich; a.k.a.
VOROBYEV, Maxim Yuryevich (Cyrillic:

ВОРОБЬЕВ,

Максим

Юрьевич)),

Russia; DOB

09 Aug 1976; POB Krasnoyarsk, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 773608240710 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: VOROBYOV,
Yury Leonidovich).

VOROBYOV, Stanislav (a.k.a. ANATOLYEVICH,

Vorobyov Stanislav; a.k.a. VOROBEV,
Stanislav; a.k.a. VOROBYEV, Stanislav
Anatolyevich), VO 27 Liniya (P/YA) 8 17, Saint
Petersburg, Russia; G.Sankt-Peterburg
Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv.
5, Saint Petersburg, Russia; DOB 02 Jun 1960;
nationality Russia; Gender Male; Passport
IVG678677 (Russia) (individual) [SDGT] (Linked
To: RUSSIAN IMPERIAL MOVEMENT).

VOROBYOV, Yury Leonidovich (Cyrillic:

ВОРОБЬЁВ,

Юрий

Леонидович),

Russia;

DOB 02 Feb 1948; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VORONEZH SEMICONDUCTOR DEVICES

FACTORY-ASSEMBLY (a.k.a. JOINT STOCK
COMPANY VORONEZHSKY FACTORY

POLUPROVODNIKOVYKH PRIBOROV-
SBORKA; a.k.a. JOINT STOCK COMPANY
VZPP-S; a.k.a. JSC VORONEZH
SEMICONDUCTOR DEVICES PLANT-
ASSEMBLY; a.k.a. VZPP-S AO), 119A
Leninsky Ave, Voronezh, Voronezh region
394033, Russia; Organization Established Date
26 Dec 2005; Tax ID No. 3661033635 (Russia);
Registration Number 1053600592330 (Russia)
[RUSSIA-EO14024].

VORONEZHSKI OOO (a.k.a.

AGROPROMYSHLENNY KOMPLEKS
VORONEZHSKI OOO; a.k.a. APK
VORONEZHSKII), Ul Molodezhnaya D.1A,
Kuzminskoye 601769, Russia; Organization
Established Date 04 Jul 1994; Organization
Type: Mixed farming; Tax ID No. 3306009951
(Russia); Registration Number 1053300906900
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY MOSCOW INDUSTRIAL
BANK).

VORONOVSKIY, Anatoliy (Cyrillic:

ВОРОНОВСКИЙ,

Анатолий),

Russia; DOB 28

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

VORONTSOVA, Maria Vladimirovna (Cyrillic:

ВОРОНЦОВА,

Мария

Владимировна)

(a.k.a.

FAASSEN, Maria Vladimirovna; a.k.a. PUTINA,
Maria (Cyrillic:

ПУТИНА,

Мария);

a.k.a.

VORONTSOVA, Mariya Vladimirovna), Russia;
DOB 28 Apr 1985; POB Leningrad, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

VORONTSOVA, Mariya Vladimirovna (a.k.a.

FAASSEN, Maria Vladimirovna; a.k.a. PUTINA,
Maria (Cyrillic:

ПУТИНА,

Мария);

a.k.a.

VORONTSOVA, Maria Vladimirovna (Cyrillic:

ВОРОНЦОВА,

Мария

Владимировна)),

Russia; DOB 28 Apr 1985; POB Leningrad,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ)

(a.k.a. KANONIERI KURDEBI; a.k.a.
KANONIERI QURDEBI; a.k.a. KANONIERI
QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a.
RAMKIANI QURDI; a.k.a. SINIE; a.k.a. THIEF-
IN-LAW; a.k.a. THIEVES PROFESSING THE
CODE; a.k.a. THIEVES-IN-LAW; a.k.a.
THIEVES-WITHIN-THE-LAW; a.k.a. VOR V
ZAKONYE; a.k.a. VORY V ZAKONI; a.k.a.
VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
(Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

VORY V ZAKONI (a.k.a. KANONIERI KURDEBI;

ВОР

ЗАКОНЕ);

a.k.a.

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
(Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

VORY V ZAKONYE (a.k.a. KANONIERI

KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.
KANONIERI QURDI; a.k.a. RAMKIANI
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.
SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES
PROFESSING THE CODE; a.k.a. THIEVES-IN-
LAW; a.k.a. THIEVES-WITHIN-THE-LAW;
a.k.a. VOR V ZAKONYE; a.k.a. VOR-V-
ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a.

VORY V ZAKONI; a.k.a. VORY-V-ZAKONE
(Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

VORY-V-ZAKONE (Cyrillic:

ВОРЫ

ЗАКОНЕ)

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI;

a.k.a. VORY V ZAKONYE; a.k.a. VOR-
ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

VOR-ZAKONNIK (a.k.a. KANONIERI KURDEBI;

ВОР

ЗАКОНЕ);

a.k.a.

VORY V ZAKONI; a.k.a. VORY V ZAKONYE;
a.k.a. VORY-V-ZAKONE (Cyrillic:

ВОРЫ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1914 -

ЗАКОНЕ);

a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

VOSKRESENSKIY, Stanislav Sergeyevich

(Cyrillic:

ВОСКРЕСЕНСКИЙ,

Станислав

Сергеевич)

(a.k.a. VOSKRESENSKY,

Stanislav Sergeevich), Ivanovo region, Russia;
DOB 29 Sep 1976; POB Moscow, Russia; alt.
POB Samara, Samara region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 773605263325 (Russia) (individual)
[RUSSIA-EO14024].

VOSKRESENSKY, Stanislav Sergeevich (a.k.a.

VOSKRESENSKIY, Stanislav Sergeyevich
(Cyrillic:

ВОСКРЕСЕНСКИЙ,

Станислав

Сергеевич)),

Ivanovo region, Russia; DOB 29

Sep 1976; POB Moscow, Russia; alt. POB
Samara, Samara region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 773605263325 (Russia) (individual)
[RUSSIA-EO14024].

VOSTOCHNAYA VERF JOINT STOCK

COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОСТОЧНАЯ

ВЕРФЬ)

(a.k.a. AO

VOSTOCHNAYA VERF (Cyrillic:

АО

ВОСТОЧНАЯ

ВЕРФЬ);

a.k.a. VOSTOCHNAYA

VERF PAO), 1 Geroev Tikhookeantsev St.,
Vladivostok 690017, Russia; Tax ID No.
2537009643 (Russia); Registration Number
1022501797064 (Russia) [RUSSIA-EO14024].

VOSTOCHNAYA VERF PAO (a.k.a. AO

VOSTOCHNAYA VERF (Cyrillic:

АО

ВОСТОЧНАЯ

ВЕРФЬ);

a.k.a. VOSTOCHNAYA

VERF JOINT STOCK COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОСТОЧНАЯ

ВЕРФЬ)),

1 Geroev Tikhookeantsev St.,

Vladivostok 690017, Russia; Tax ID No.
2537009643 (Russia); Registration Number
1022501797064 (Russia) [RUSSIA-EO14024].

VOSTOCHNY CAPITAL MANAGEMENT

COMPANY LLC (a.k.a. SOVCOMBANK ASSET
MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. SOVCOMBANK ASSET
MANAGEMENT LLC), Pl. Suvorovskaya D.
1/52, K. 1, Floor 5, Pomeshch. 522-1, Moscow
127473, Russia; Website www.vostochniy-
capital.ru; Tax ID No. 7707404272 (Russia);
Registration Number 1187746039392 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

VOSTOCHNY COMMERCIAL BANK PJSC

(a.k.a. PJSC KB VOSTOCHNY; a.k.a. PUBLIC
JOINT STOCK COMPANY KB VOSTOCHNY),
Blagoveshchensk, St. Innokentiy Lane 1, Amur

675004, Russia; SWIFT/BIC DALVRU8X;
Website vostobank.ru; Tax ID No. 2801015394
(Russia); Registration Number 1022800000112
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

VOSTOKOV, Aleksei Aleksandrovich (Cyrillic:

ВОСТОКОВ,

Алексей

Александрович)

(a.k.a.

VOSTOKOV, Alexey), Russia; DOB 15 Jun
1984; POB Krasnoyarsk, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 246520630508 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY POLYUS).

VOSTOKOV, Alexey (a.k.a. VOSTOKOV, Aleksei

Aleksandrovich (Cyrillic:

ВОСТОКОВ,

Алексей

Александрович)),

Russia; DOB 15 Jun 1984;

POB Krasnoyarsk, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
246520630508 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY POLYUS).

VOTKINSKI ZAVOD AO (a.k.a. JOINT STOCK

COMPANY VOTKINSKIY PLANT; a.k.a. JOINT
STOCK COMPANY VOTKINSKIY ZAVOD
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОТКИНСКИЙ

ЗАВОД)),

Kirova St., Building 2,

Votkinsk, Udmurt Republic 427430, Russia; Tax
ID No. 1828020110 (Russia); Registration
Number 1101828001000 (Russia) [RUSSIA-
EO14024].

VPK NPO MASHINOSTROENIYA (a.k.a. JOINT

STOCK COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JOINT STOCK COMPANY MILITARY-
INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIA JSC; a.k.a. MIC NPO
MASHINOSTROYENIYA JSC; a.k.a. MILITARY
INDUSTRIAL CORPORATION NPO
MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO),
33, Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address

vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax
ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

VPO TOCHMASH AO (a.k.a. JOINT STOCK

COMPANY VLADIMIR PRODUCTION
AMALGAMATION TOCHMASH (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИМИРСКОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ТОЧМАШ);

a.k.a. JSC VPA

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

VSEROSSISKIY INSTITUT AVIATSIONNYKH

MATERIALOV (Cyrillic:

ВСЕРОССИЙСКИЙ

ИНСТИТУТ

АВИАЦИОННЫХ

МАТЕРИАЛОВ)

(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS OF
THE NATIONAL RESEARCH CENTER
KURCHATOV INSTITUTE STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION;
a.k.a. NRC KURCHATOV INSTITUTE - VIAM;
a.k.a. VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"
(Cyrillic:

"ВИАМ")),

17, Radio Street, Moscow,

Russia; Website www.viam.ru; Tax ID No.
7701024933 (Russia) [RUSSIA-EO14024].

VSEROSSISKOE DETSKO-YUNOSHESKOE

VOENNOPATRIOTICHESKOE
OBSHCHESTVENNOE DVIZHENIE
YUNARMIYA (a.k.a. ALL RUSSIAN CHILDREN
AND YOUTH MILITARY PATRIOTIC PUBLIC
MOVEMENT YOUTH ARMY (Cyrillic:

ВСЕРОССИЙСКОЕ

ВОЕННО

ПАТРИОТИЧЕСКОЕ

ОБЩЕСТВЕННОЕ

ДВИЖЕНИЕ

ЮНАРМИЯ);

a.k.a. ALL-RUSSIA

YOUNG ARMY MILITARY PATRIOTIC SOCIAL
MOVEMENT; a.k.a. "YUNARMIA"; a.k.a.
"YUNARMIYA"), 1st Krasnokursantskiy
Passage, 1/4, Building 1, Moscow 111033,
Russia; Znamenka Street, Building 19, Moscow
119160, Russia; Organization Established Date
28 Jul 2016; Tax ID No. 7704366170 (Russia);
Registration Number 1167700061540 (Russia)
[RUSSIA-EO14024].

VSEROSSIYSKIY NAUCHNO-

ISSLEDOVATELSKIY INSTITUT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1915 -

AVIATSIONNYKH MATERIALOV (a.k.a. ALL-
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS OF
THE NATIONAL RESEARCH CENTER
KURCHATOV INSTITUTE STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION;
a.k.a. NRC KURCHATOV INSTITUTE - VIAM;
a.k.a. VSEROSSISKIY INSTITUT
AVIATSIONNYKH MATERIALOV (Cyrillic:

ВСЕРОССИЙСКИЙ

ИНСТИТУТ

АВИАЦИОННЫХ

МАТЕРИАЛОВ);

a.k.a.

"VIAM" (Cyrillic:

"ВИАМ")),

17, Radio Street,

Moscow, Russia; Website www.viam.ru; Tax ID
No. 7701024933 (Russia) [RUSSIA-EO14024].

VSEROSSIYSKIY NAUCHNO-

ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY (a.k.a. ALL-RUSSIAN
SCIENTIFIC RESEARCH INSTITUTE OF
EXPERIMENTAL PHYSICS; a.k.a. ARZAMAS-
16; a.k.a. AVANGARD
ELECTROMECHANICAL PLANT; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
RUSSIAN FEDERAL NUCLEAR CENTER-ALL
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS;
a.k.a. KHARITON INSTITUTE; a.k.a. SAROV
NUCLEAR WEAPONS PLANT; a.k.a. "RFNC-
VNIIEF"; a.k.a. "VNIIEF"), 10 Muzrukov Ave,
Sarov, Nizhny Novgorod Region 607188,
Russia; Organization Established Date 1992;
Tax ID No. 5254001230 (Russia); Registration
Number 1025202199791 (Russia) [RUSSIA-
EO14024].

VSEROSSIYSKY NAUCHNO-

ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI (a.k.a.
CHELYABINSK-70; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE RUSSIAN FEDERAL
NUCLEAR CENTER-ACADEMICIAN E.I.
ZABABKHIN ALL-RUSSIAN SCIENTIFIC
RESEARCH INSTITUTE OF TECHNICAL
PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS
DEVELOPMENT CENTER; a.k.a. RUSSIAN
FEDERAL NUCLEAR CENTER - ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.
"VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia;
Organization Established Date 1955; Tax ID No.

7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

VTB AFRICA (a.k.a. BANCO VTB AFRICA SA),

22, Rua da Missao, Luanda, Angola;
SWIFT/BIC VTBLAOLU; Website www.vtb.ao;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK (f.k.a. BANK FOR FOREIGN TRADE

OF RSFSR; f.k.a. BANK OF FOREIGN TRADE
OF THE RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; f.k.a. VTB
BANK OAO; f.k.a. VTB BANK OPEN JOINT
STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT

STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Moscow 109147, Russia; Bashnya Zapad,
Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul.
Vorontsovskaya, Moscow 109147, Russia;
Vorontsovskaya Str 43, Moscow 109147,
Russia; SWIFT/BIC VTBRRUMM; Website
www.vtb.com; alt. Website www.vtb.ru; BIK
(RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

VTB BANK ARMENIA CJSC (f.k.a. SAVINGS

BANK OF THE REPUBLIC OF ARMENIA;
a.k.a. VTB BANK ARMENIA CLOSED JOINT
STOCK COMPANY), 46 Ul, Nalbandyan,
Yerevan 375010, Armenia; SWIFT/BIC
ARMJAM22; Website www.vtb.am; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK ARMENIA CLOSED JOINT STOCK

COMPANY (f.k.a. SAVINGS BANK OF THE
REPUBLIC OF ARMENIA; a.k.a. VTB BANK
ARMENIA CJSC), 46 Ul, Nalbandyan, Yerevan
375010, Armenia; SWIFT/BIC ARMJAM22;
Website www.vtb.am; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1916 -

#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK AZERBAIJAN OPEN JOINT STOCK

COMPANY (a.k.a. BANK VTB AZERBAIJAN
OJSC; a.k.a. JSC VTB BANK AZERBAIJAN;
f.k.a. OJSC AF BANK), 38 Khatai ave. Nasimi
district, Baku AZ 1008, Azerbaijan; 60, Samed
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
VTBAAZ22; Website http://en.vtb.az/; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK BELARUS (f.k.a. CJSC

SLAVNEFTEBANK; a.k.a. CJSC VTB BANK
BELARUS; a.k.a. VTB BANK BELARUS CJSC;
a.k.a. VTB BANK BELARUS CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK
BELARUS CLOSED JOINT STOCK
COMPANY), 14, Moskovskaya Street, Minsk
220007, Belarus; SWIFT/BIC SLANBY22;
Website www.vtb-bank.by; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK BELARUS CJSC (f.k.a. CJSC

SLAVNEFTEBANK; a.k.a. CJSC VTB BANK
BELARUS; a.k.a. VTB BANK BELARUS; a.k.a.
VTB BANK BELARUS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB BANK BELARUS
CLOSED JOINT STOCK COMPANY), 14,
Moskovskaya Street, Minsk 220007, Belarus;
SWIFT/BIC SLANBY22; Website www.vtb-
bank.by; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; For more information on directives,

please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK BELARUS CLOSED JOINT STOCK

COMPANY (f.k.a. CJSC SLAVNEFTEBANK;
a.k.a. CJSC VTB BANK BELARUS; a.k.a. VTB
BANK BELARUS; a.k.a. VTB BANK BELARUS
CJSC; a.k.a. VTB BANK BELARUS CLOSED
JOINT STOCK COMPANY), 14, Moskovskaya
Street, Minsk 220007, Belarus; SWIFT/BIC
SLANBY22; Website www.vtb-bank.by;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK BELARUS CLOSED JOINT STOCK

VTB BANK DEUTSCHLAND AG (f.k.a. OST-

WEST HANDELSBANK AG; a.k.a. VTB BANK
EUROPE SE), Ruesterstrasse 7-9, Frankfurt
am Main 60325, Germany; SWIFT/BIC
DOBADEF1; Website http://www.vtb.eu; Target
Type Financial Institution [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB BANK EUROPE SE (f.k.a. OST-WEST

HANDELSBANK AG; f.k.a. VTB BANK
DEUTSCHLAND AG), Ruesterstrasse 7-9,

Frankfurt am Main 60325, Germany;
SWIFT/BIC DOBADEF1; Website
http://www.vtb.eu; Target Type Financial
Institution [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

VTB BANK GEORGIA JOINT STOCK

COMPANY (a.k.a. JSC VTB BANK GEORGIA;
a.k.a. VTB BANK GEORGIA JSC; f.k.a.
"UNITED GEORGIAN BANK"), 14, G. Chanturia
Street, Tbilisi 0114, Georgia; SWIFT/BIC
UGEBGE22; Website www.vtb.com.ge;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK GEORGIA JSC (a.k.a. JSC VTB

BANK GEORGIA; a.k.a. VTB BANK GEORGIA
JOINT STOCK COMPANY; f.k.a. "UNITED
GEORGIAN BANK"), 14, G. Chanturia Street,
Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22;
Website www.vtb.com.ge; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK OAO (f.k.a. BANK FOR FOREIGN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1917 -

AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OPEN JOINT
STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT

STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St. Petersburg
190000, Russia; 37 Plyushchikha ul., Moscow
119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per.
Degtyarny, St. Petersburg 191144, Russia; 11,
lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str.,
Moscow 109147, Russia; Bashnya Zapad,
Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul.
Vorontsovskaya, Moscow 109147, Russia;
Vorontsovskaya Str 43, Moscow 109147,
Russia; SWIFT/BIC VTBRRUMM; Website
www.vtb.com; alt. Website www.vtb.ru; BIK
(RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

VTB BANK OPEN JOINT STOCK COMPANY

TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; a.k.a. VTB
BANK PAO; a.k.a. VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC

JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

VTB BANK PAO (f.k.a. BANK FOR FOREIGN

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK
COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1918 -

(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО)

(f.k.a. BANK FOR FOREIGN TRADE OF
RSFSR; f.k.a. BANK OF FOREIGN TRADE OF
THE RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PUBLIC
JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

VTB BANK PUBLIC JOINT STOCK COMPANY

(Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)

(f.k.a. BANK

БАНК

ВТБ

ПАО)),

29, Bolshaya

Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

VTB CAPITAL HOLDING CJSC (a.k.a. HOLDING

VTB CAPITAL CJSC; a.k.a. KHOLDING VTB
KAPITAL ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB CAPITAL
HOLDING ZAO; a.k.a. VTB CAPITAL
HOLDINGS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB CAPITAL JSC), 12
Presnenskaya nab., Moscow 123100, Russia;
4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok
3, bld 34, Moscow 123022, Russia; Website
http://vtbcapital.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1097746344596
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB CAPITAL HOLDING ZAO (a.k.a. HOLDING

VTB CAPITAL CJSC; a.k.a. KHOLDING VTB
KAPITAL ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB CAPITAL
HOLDING CJSC; a.k.a. VTB CAPITAL
HOLDINGS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB CAPITAL JSC), 12
Presnenskaya nab., Moscow 123100, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1919 -

4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok
3, bld 34, Moscow 123022, Russia; Website
http://vtbcapital.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1097746344596
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB CAPITAL HOLDINGS CLOSED JOINT

STOCK COMPANY (a.k.a. HOLDING VTB
CAPITAL CJSC; a.k.a. KHOLDING VTB
KAPITAL ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB CAPITAL
HOLDING CJSC; a.k.a. VTB CAPITAL
HOLDING ZAO; a.k.a. VTB CAPITAL JSC), 12
Presnenskaya nab., Moscow 123100, Russia;
4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok
3, bld 34, Moscow 123022, Russia; Website
http://vtbcapital.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1097746344596
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB CAPITAL JSC (a.k.a. HOLDING VTB

CAPITAL CJSC; a.k.a. KHOLDING VTB
KAPITAL ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB CAPITAL
HOLDING CJSC; a.k.a. VTB CAPITAL
HOLDING ZAO; a.k.a. VTB CAPITAL
HOLDINGS CLOSED JOINT STOCK
COMPANY), 12 Presnenskaya nab., Moscow
123100, Russia; 4th Lesnoy Pereulok 4, Capital
Plaza, Moscow 125047, Russia; Room 410,
Stolyarniy Pereulok 3, bld 34, Moscow 123022,
Russia; Website http://vtbcapital.com; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Registration
ID 1097746344596 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB COMMERCIAL FINANCE LLC (Cyrillic:

ООО

ВТБ

КОММЕРЧЕСКОЕ

ФИНАНСИРОВАНИЕ)

(a.k.a. LIMITED

LIABILITY COMPANY VTB COMMERCIAL
FINANCE), Nab. Presnenskaya D. 6, Str. 2,
Floor 6, Pomeshch.1, Moscow 123112, Russia;
Organization Established Date 19 Apr 2021;
Target Type Financial Institution; Tax ID No.
9703032732 (Russia); Registration Number
1217700186440 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB DC LIMITED (a.k.a. LIMITED LIABILITY

COMPANY VTB DC; a.k.a. LLC VTB DC; a.k.a.
VTB DC LTD), Room 47, office XIV, 8
Brestskaya Street, Moscow 125047, Russia; d.
35 str. 1, Prospect Leningradski, Moscow
125284, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 2011; Registration Number
5117746058733 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB DC LTD (a.k.a. LIMITED LIABILITY

COMPANY VTB DC; a.k.a. LLC VTB DC; a.k.a.
VTB DC LIMITED), Room 47, office XIV, 8
Brestskaya Street, Moscow 125047, Russia; d.
35 str. 1, Prospect Leningradski, Moscow
125284, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 2011; Registration Number
5117746058733 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB DEVELOPMENT AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO VTB
DEVELOPMENT; a.k.a. AO VTB
DEVELOPMENT (Cyrillic:

АО

ВТБ

ДЕВЕЛОПМЕНТ);

a.k.a. JOINT STOCK

COMPANY VTB DEVELOPMENT), Ul. B.
Morskaya D. 30, Saint Petersburg 190000,
Russia; d. 11 litera A kom 560, per. Degtyarny,
St. Petersburg 191144, Russia; Organization
Established Date 07 Jul 2005; Organization
Type: Non-specialized wholesale trade; Tax ID
No. 7838327945 (Russia); Registration Number
1057811461091 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB FACTORING LIMITED (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB FAKTORING;
a.k.a. VTB FACTORING LTD; a.k.a. VTB
FAKTORING OOO), d. 52 str. 1
nab.Kosmodamianskaya, Moscow 115054,
Russia; Website www.vtbf.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 5087746611145
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB FACTORING LTD (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
VTB FAKTORING; a.k.a. VTB FACTORING
LIMITED; a.k.a. VTB FAKTORING OOO), d. 52
str. 1 nab.Kosmodamianskaya, Moscow
115054, Russia; Website www.vtbf.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Registration
ID 5087746611145 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1920 -

VTB FAKTORING OOO (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
VTB FAKTORING; a.k.a. VTB FACTORING
LIMITED; a.k.a. VTB FACTORING LTD), d. 52
str. 1 nab.Kosmodamianskaya, Moscow
115054, Russia; Website www.vtbf.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Registration
ID 5087746611145 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB FOREKS (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
VTB FOREKS; a.k.a. VTB FOREKS OOO),
Nab. Presnenskaya D. 10, Blok S, Floor 16,
Moscow 123112, Russia; Organization
Established Date 15 Mar 2016; Target Type
Financial Institution; Tax ID No. 9701034653
(Russia); Registration Number 1167746257755
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

VTB FOREKS OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
VTB FOREKS; a.k.a. VTB FOREKS), Nab.
Presnenskaya D. 10, Blok S, Floor 16, Moscow
123112, Russia; Organization Established Date
15 Mar 2016; Target Type Financial Institution;
Tax ID No. 9701034653 (Russia); Registration
Number 1167746257755 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB INFRASTRUKTURNYE INVESTITSII (a.k.a.

LIMITED LIABILITY COMPANY VTB
INFRASTRUCTURE INVESTMENTS; a.k.a.
LLC VTB INFRASTRUCTURE INVESTMENTS
(Cyrillic:

ООО

ВТБ

ИНФРАСТРУКТУРНЫЕ

ИНВЕСТИЦИИ)),

Presnenskay Nab D. 10,

Floor 15, Pomeshchenie III, Moscow 123112,
Russia; d. 12 etazh 20 Mesto 20.41V,
naberezhnaya Presnenskaya, Moscow 123112,
Russia; Organization Established Date 28 May
2012; Organization Type: Other business
support service activities n.e.c.; Tax ID No.
7703768889 (Russia); Government Gazette
Number 09824582 (Russia); Registration
Number 1127746409801 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB LEASING JOINT STOCK COMPANY (a.k.a.

AO VTB LIZING; a.k.a. JSC VTB LEASING;
a.k.a. VTB LEASING JSC), Per. 2-I Volkonskii,
D. 10, Moscow 127473, Russia; Ul.
Vorontsovskaya, D. 43, Str.1, Moscow 109147,
Russia; Website www.vtb-leasing.ru; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 13 Jun 2002;
Organization Type: Financial leasing;
Registration ID 1037700259244 (Russia); Tax
ID No. 7709378229 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB LEASING JSC (a.k.a. AO VTB LIZING;

a.k.a. JSC VTB LEASING; a.k.a. VTB LEASING
JOINT STOCK COMPANY), Per. 2-I Volkonskii,
D. 10, Moscow 127473, Russia; Ul.
Vorontsovskaya, D. 43, Str.1, Moscow 109147,
Russia; Website www.vtb-leasing.ru; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 13 Jun 2002;
Organization Type: Financial leasing;
Registration ID 1037700259244 (Russia); Tax
ID No. 7709378229 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB NEDVIZHIMOST, OOO (a.k.a. VTB REAL

ESTATE LIMITED LIABILITY COMPANY; a.k.a.
VTB REAL ESTATE, LLC), d. 10 etazh 7 (BLOK
A), Naberezhnaya Presnenskaya, Moscow
123112, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 08 Apr 2011; Organization
Type: Real estate activities on a fee or contract
basis; Registration ID 1117746272907 (Russia);
Tax ID No. 7729679810 (Russia); Government
Gazette Number 91457857 (Russia); For more
information on directives, please visit the

following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB PENSION ADMINISTRATOR LIMITED

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR; a.k.a. VTB PENSION
ADMINISTRATOR LTD; a.k.a. VTB
PENSIONNY ADMINISTRATOR OOO), d. 52
str. 1 nab.Kosmodamianskaya, Moscow
115054, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization Type:
Activities of holding companies; Registration ID
1097746178232 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB PENSION ADMINISTRATOR LTD (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR; a.k.a. VTB PENSION
ADMINISTRATOR LIMITED; a.k.a. VTB
PENSIONNY ADMINISTRATOR OOO), d. 52
str. 1 nab.Kosmodamianskaya, Moscow
115054, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization Type:
Activities of holding companies; Registration ID
1097746178232 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB PENSIONNY ADMINISTRATOR OOO

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR; a.k.a. VTB PENSION
ADMINISTRATOR LIMITED; a.k.a. VTB
PENSION ADMINISTRATOR LTD), d. 52 str. 1
nab.Kosmodamianskaya, Moscow 115054,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023) - page 60