OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1025 -

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; C.R.
No. CH-217.0.135.719-4 (Switzerland)
[NPWMD].

KOI, Wan Kuok (a.k.a. KUOK-KUI, Wan; a.k.a.

"Broken Tooth"; a.k.a. "Brokentooth"; a.k.a.
"GUOJU, Yin"; a.k.a. "KUI, Bung Nga"), Macau;
DOB 29 Jul 1955; Gender Male; Passport
31135083 (Portugal) expires 27 Mar 2023
(individual) [GLOMAG].

KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov

1950; POB Bijela Voda, Sokolac Canton,
Bosnia-Herzegovina; Passport 3943074 (Bosnia
and Herzegovina) issued 27 Sep 2002;
Passport issued in Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS].

KOKOREV, Alexander Aleksandrovich, Russia;

DOB 23 Sep 1973; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KOKOREVA, Natalia Vasilyevna, Russia; DOB

28 May 1979; POB Moscow, Russia; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024].

KOKOV, Kazbek Valerevich (a.k.a. KOKOV,

Kazbek Valeryevich (Cyrillic:

КОКОВ,

Казбек

Валерьевич)),

Kabardino-Balkaria Republic,

Russia; DOB 20 Jul 1973; POB Nalchik,
Kabardino-Balkaria Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 071306654254 (Russia) (individual)
[RUSSIA-EO14024].

KOKOV, Kazbek Valeryevich (Cyrillic:

КОКОВ,

Казбек

Валерьевич)

(a.k.a. KOKOV, Kazbek

Valerevich), Kabardino-Balkaria Republic,
Russia; DOB 20 Jul 1973; POB Nalchik,
Kabardino-Balkaria Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 071306654254 (Russia) (individual)
[RUSSIA-EO14024].

KOKSOKHIMTRANS LTD. (a.k.a.

KOKSOKHIMTRANS OOO; a.k.a. LLC
KOKSOKHIMTRANS (Cyrillic: OOO

КОКСОХИМТРАНС)),

Rakhmanovskiy lane, 4,

bld. 1, Morskoy House, Moscow 127994,
Russia; prospekt Olimpiyskiy 14, Moscow
129090, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7707294809 (Russia); Government
Gazette Number 57067113 (Russia); Business
Registration Number 1037739709138 (Russia)
[UKRAINE-EO13685] [PEESA-EO14039].

KOKSOKHIMTRANS OOO (a.k.a.

KOKSOKHIMTRANS LTD.; a.k.a. LLC
KOKSOKHIMTRANS (Cyrillic: OOO

КОКСОХИМТРАНС)),

Rakhmanovskiy lane, 4,

KOL, Abud Stephen Thiong (a.k.a. THIONGKOL,

Abud Stephen), South Sudan; DOB 23 Feb
1962; Gender Male (individual) [GLOMAG].

KOLBAEV, Kamchi (a.k.a. ASANBEK, Kamchi;

a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,
Asanbeka; a.k.a. KOLBAEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV, Kamchibek

(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

Bahar 1 Sector, C09-T02 Tower, Apartment
3203, Dubai 31672, United Arab Emirates;
Murjan 6, Jumeirah Beach Residences, Dubai,
United Arab Emirates; DOB 03 Aug 1974; alt.
DOB 01 Jan 1973; POB Cholpon-Ata,
Kyrgyzstan; nationality Kyrgyzstan; Gender
Male; Passport AC2499982 (Kyrgyzstan); alt.
Passport AC732709 (Kyrgyzstan); Identification
Number 20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

KOLBAEV, Kamchibek (a.k.a. ASANBEK,

Kamchi; a.k.a. ASANBEK, Kamchy; a.k.a.
KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchi;
a.k.a. KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV,

Kamchibek (Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

Passport AC732709 (Kyrgyzstan); Identification
Number 20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ)

(a.k.a. ASANBEK, Kamchi; a.k.a.

ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka;
a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchibek
(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

KOLBAYEV, Kamchibek (Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК)

(a.k.a. ASANBEK, Kamchi; a.k.a.

ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka;
a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV,

Kamchy; a.k.a. KOLBAYEV, Kamchybek
Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY"
(Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a.

"KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02
Tower, Apartment 3203, Dubai 31672, United
Arab Emirates; Murjan 6, Jumeirah Beach
Residences, Dubai, United Arab Emirates; DOB
03 Aug 1974; alt. DOB 01 Jan 1973; POB
Cholpon-Ata, Kyrgyzstan; nationality
Kyrgyzstan; Gender Male; Passport AC2499982
(Kyrgyzstan); alt. Passport AC732709
(Kyrgyzstan); Identification Number
20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

KOLBAYEV, Kamchy (a.k.a. ASANBEK, Kamchi;

a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,
Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a.
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a.

KOLBAYEV, Kamchibek (Cyrillic:

КОЛЬБАЕВ,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1026 -

КАМЧИБЕК);

a.k.a. KOLBAYEV, Kamchybek

Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY"
(Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a.

KOLBAYEV, Kamchybek Asanbekovich (a.k.a.

ASANBEK, Kamchi; a.k.a. ASANBEK, Kamchy;
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV, Kamchibek

(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

KOLBAYEV, Kamchy; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a.

KOLBIN, Petr Viktorovich; a.k.a. KOLBIN,
Pyotr); DOB 02 Jan 1952; POB Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a.

KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter;

a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Pyotr);
DOB 02 Jan 1952; POB Russia; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

KOLBIN, Pyotr (a.k.a. KOLBIN, Peter; a.k.a.

KOLBIN, Petr; a.k.a. KOLBIN, Petr Viktorovich);
DOB 02 Jan 1952; POB Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

KOLBIN, Sergei Nikolayevich (a.k.a. KOLBIN,

Sergey Nikolayevich (Cyrillic:

КОЛБИН,

Сергей

Николаевич)),

Russia; DOB 29 Oct 1969;

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

KOLBIN, Sergey Nikolayevich (Cyrillic:

КОЛБИН,

Сергей

Николаевич)

(a.k.a. KOLBIN, Sergei

Nikolayevich), Russia; DOB 29 Oct 1969;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KOLCHANOV, Vasili Aleksandrovich (Cyrillic:

КОЛЧАНОВ,

Василий

Александрович)

(a.k.a.

KOLCHANOV, Vasiliy Aleksandrovich; a.k.a.
KOLCHANOV, Vasily); DOB 25 Mar 1946;
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; Profinet Director General
(individual) [DPRK4] (Linked To: PROFINET
PTE. LTD.).

KOLCHANOV, Vasiliy Aleksandrovich (a.k.a.

KOLCHANOV, Vasili Aleksandrovich (Cyrillic:

КОЛЧАНОВ,

Василий

Александрович);

a.k.a.

KOLCHANOV, Vasily); DOB 25 Mar 1946;
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; Profinet Director General
(individual) [DPRK4] (Linked To: PROFINET
PTE. LTD.).

KOLCHANOV, Vasily (a.k.a. KOLCHANOV,

Vasili Aleksandrovich (Cyrillic:

КОЛЧАНОВ,

Василий

Александрович);

a.k.a.

KOLCHANOV, Vasiliy Aleksandrovich); DOB 25
Mar 1946; 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; Profinet Director General
(individual) [DPRK4] (Linked To: PROFINET
PTE. LTD.).

KOLEDA, Mariya Vasilevna (a.k.a. KOLEDA,

Mariya Vasilyevna (Cyrillic:

КОЛЕДА,

Мария

Васильевна);

a.k.a. KOLEDA, Mariya Vasylivna

(Cyrillic:

КОЛЄДА,

Марiя

Василiвна)),

Russia;

DOB 07 Jun 1991; POB Saint Petersburg,
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KOLEDA, Mariya Vasilyevna (Cyrillic:

КОЛЕДА,

Мария

Васильевна)

(a.k.a. KOLEDA, Mariya

Vasilevna; a.k.a. KOLEDA, Mariya Vasylivna
(Cyrillic:

КОЛЄДА,

Марiя

Василiвна)),

Russia;

DOB 07 Jun 1991; POB Saint Petersburg,
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KOLEDA, Mariya Vasylivna (Cyrillic:

КОЛЄДА,

Марiя

Василiвна)

(a.k.a. KOLEDA, Mariya

Vasilevna; a.k.a. KOLEDA, Mariya Vasilyevna
(Cyrillic:

КОЛЕДА,

Мария

Васильевна)),

Russia; DOB 07 Jun 1991; POB Saint
Petersburg, Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

KOLESNIK, Andrey Ivanovich (Cyrillic:

КОЛЕСНИК,

Андрей

Иванович),

Russia; DOB

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

KOLESNIKOV, Oleg Alekseyevich (Cyrillic:

КОЛЕСНИКОВ,

Олег

Алексеевич),

Russia;

DOB 11 Sep 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLLER, Bruno, Switzerland; DOB 14 Aug 1956;

nationality Switzerland; Gender Male; Passport
X7607094 (Switzerland) (individual) [RUSSIA-
EO14024] (Linked To: MORETTI, Walter).

KOLNET LIMITED (a.k.a. GBD LIMITED),

Afstralias 6, Limassol 3017, Cyprus;
Organization Established Date 03 Aug 1998;
Organization Type: Non-specialized wholesale
trade; Registration Number C96489 (Cyprus)
[RUSSIA-EO14024] (Linked To: VOLFOVICH,
Alexander).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1027 -

KOLOKOLTSEV, Vladimir Alexandrovich (Cyrillic:

КОЛОКОЛТСЕВ,

Владимир

Александрович),

Moscow, Russia; DOB 11 May 1961; POB
Nizhny Lomov, Penza Region, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

KOLOMEITSEV, Nikolai Vasilyevich (a.k.a.

KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

КОЛОМЕЙЦЕВ,

Николай

Васильевич);

a.k.a.

KOLOMEYTSEV, Nikolay Vasilyevich), Russia;
DOB 01 Sep 1956; POB Rostov Region,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

КОЛОМЕЙЦЕВ,

Николай

Васильевич)

(a.k.a.

KOLOMEITSEV, Nikolai Vasilyevich; a.k.a.
KOLOMEYTSEV, Nikolay Vasilyevich), Russia;
DOB 01 Sep 1956; POB Rostov Region,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLOMEYTSEV, Nikolay Vasilyevich (a.k.a.

KOLOMEITSEV, Nikolai Vasilyevich; a.k.a.
KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

КОЛОМЕЙЦЕВ,

Николай

Васильевич)),

Russia; DOB 01 Sep 1956; POB Rostov
Region, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLOMNA MACHINE BUILDING DESIGN

BUREAU (a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA; a.k.a. "JSC
RPC KBM"), 42, Okskiy Prospekt, Kolomna,
Moscow Region 140402, Russia; Website
www.kbm.ru; Organization Established Date 02
Jul 2012; Tax ID No. 5022039177 (Russia)
[RUSSIA-EO14024].

KOLOSOV, Bogdan (a.k.a. KOLOSOV, Bogdan

Valeryevich), House 177, Apt. 64, Izhevsk,
Udmurtskaya Respublika 426060, Russia; DOB
06 May 1985; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

589.209 (individual) [UKRAINE-EO13661]
(Linked To: JOINT STOCK COMPANY
CONCERN KALASHNIKOV).

KOLOSOV, Bogdan Valeryevich (a.k.a.

KOLOSOV, Bogdan), House 177, Apt. 64,
Izhevsk, Udmurtskaya Respublika 426060,
Russia; DOB 06 May 1985; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] (Linked To: JOINT STOCK
COMPANY CONCERN KALASHNIKOV).

KOLTSOV, Anton Viktorovich (Cyrillic:

КОЛЬЦОВ,

Антон

Викторович),

Zaporizhzhia,

Ukraine; DOB 24 Jun 1973; POB Cherepovets,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KOLUNOV, Sergey Vladimirovich (Cyrillic:

КОЛУНОВ,

Сергей

Владимирович),

Russia;

DOB 22 Mar 1973; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLYCHEV, Vladimir Vladimirovich (Cyrillic:

КОЛЫЧЕВ,

Владимир

Владимирович),

Moscow, Russia; DOB 24 Jun 1983; POB
Chernoe, Moscow Region, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

KOLYUSHIN, Yevgeny Ivanovich (Cyrillic:

КОЛЮШИН,

Евгений

Иванович),

Moscow,

Russia; DOB 08 Oct 1947; POB Cherepovets,
Vologda region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KOMANA HOLDINGS LLC (a.k.a.

SOVCOMBANK SECURITIES LIMITED),
Chapo Central, Flat No: 1, Floor No: 1, Spyrou
Kyprianoy 20, Nicosia 1075, Cyprus;
Registration Number C339207 (Cyprus)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

KOMANOV, Viktor Alekseevich, Russia; DOB

1973; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KOMAROV, Igor Anatolievich (a.k.a. KOMAROV,

Igor Anatolyevich (Cyrillic:

КОМАРОВ,

Игорь

Анатольевич)),

Russia; DOB 25 May 1964;

POB Engels, Saratov Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KOMAROV, Igor Anatolyevich (Cyrillic:

КОМАРОВ,

Игорь

Анатольевич)

(a.k.a.

KOMAROV, Igor Anatolievich), Russia; DOB 25
May 1964; POB Engels, Saratov Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KOMAROVA, Natalia Vladimirovna (a.k.a.

KOMAROVA, Natalya Vladimirovna (Cyrillic:

КОМАРОВА,

Наталья

Владимировна)),

Khanty-Mansiysk Autonomous Region, Russia;
DOB 21 Oct 1955; POB Yazvo, Pskov Region,
Russia; nationality Russia; citizen Russia;
Gender Female; Tax ID No. 890400636784
(Russia) (individual) [RUSSIA-EO14024].

KOMAROVA, Natalya Vladimirovna (Cyrillic:

КОМАРОВА,

Наталья

Владимировна)

(a.k.a.

KOMAROVA, Natalia Vladimirovna), Khanty-
Mansiysk Autonomous Region, Russia; DOB 21
Oct 1955; POB Yazvo, Pskov Region, Russia;
nationality Russia; citizen Russia; Gender
Female; Tax ID No. 890400636784 (Russia)
(individual) [RUSSIA-EO14024].

KOMITE EMDAD EMAM (a.k.a. COMITE

ISLAMIQUE DAIDES ET DE BIEM LIBAN;
a.k.a. EMDAD ASSISTANCE FOUNDATION;
a.k.a. EMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O.
Box 25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].

KOMITET GOSUDARSTVENNOI

BEZOPASNOSTI RESPUBLIKI BELARUS
(Cyrillic:

КОМИТЕТ

ГОСУДАРСТВЕННОЙ

БЕЗОПАСНОСТИ

РЕСПУБЛИКИ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1028 -

БЕЛАРУСЬ)

(a.k.a. BELARUSIAN KGB; a.k.a.

BELARUSIAN STATE SECURITY
COMMITTEE; a.k.a. KAMITET
DZYARZHAUNAI BIASPEKI RESPUBLIKI
BELARUS (Cyrillic:

КАМІТЭТ

ДЗЯРЖАЎНАЙ

БЯСПЕКІ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a.

STATE SECURITY COMMITTEE OF THE
REPUBLIC OF BELARUS), Nezalezhnastsi
Avenue, 17, Minsk 220030, Belarus;
Komsomolskaya str., 30, Minsk 220030,
Belarus; Target Type Government Entity
[BELARUS].

KOMLEV, Vladimir Valerievich (Cyrillic:

КОМЛЕВ,

Владимир

Валерьевич)

(a.k.a.

KOMLEV, Vladimir Valeryevich), Russia; DOB
11 Apr 1966; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

KOMLEV, Vladimir Valeryevich (a.k.a. KOMLEV,

Vladimir Valerievich (Cyrillic:

КОМЛЕВ,

Владимир

Валерьевич)),

Russia; DOB 11 Apr

1966; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KOMMERCHESKI BANK UKRSIBBANK

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU (a.k.a. CETELEM
BANK LIMITED LIABILITY COMPANY; a.k.a.
CETELEM BANK LLC (Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

a.k.a. SETELEM BANK LIMITED

LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM
BANK OOO), 26 ul. Pravdy, Moscow 125124,
Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC CETBRUMM;
Website www.cetelem.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; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027739664260 (Russia);
Tax ID No. 6452010742 (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: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

KOMMERCHESKI BANK YAROSLAVICH, PAO

(f.k.a. COMMERCIAL JOINT-STOCK
INCORPORATION BANK YAROSLAVICH;
a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT-
STOCK COMPANY BANK VVB; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO BANK VVB; a.k.a.
PUBLICHNOYE JOINT-STOCK COMPANY
BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya
Bastionnaya, Sevastopol, Crimea 299011,
Ukraine; Voronina, 10, Sevastopol, Crimea
299011, Ukraine; 39A Ul. Suvorova,
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC
YARORU21; BIK (RU) 046711106; alt. BIK
(RU) 043510133; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

KOMNOV, Dmitriy; DOB 17 May 1977; POB

Kashira Region, Moscow, Russia (individual)
[MAGNIT].

KOMOTKO, 12 Pop Lukina, Belgrade, Serbia;

Registration ID 17307746 (Serbia); Tax ID No.
100036378 (Serbia) [BALKANS].

KOMOTSKY, Boris Olegovich (Cyrillic:

КОМОЦКИЙ,

Борис

Олегович),

Russia; DOB

31 Jan 1956; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOMPANIYA GAZ-ALYANS, OOO (a.k.a.

COMPANY GAZ-ALLIANCE LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMPANIYA GAZ-
ALYANS), 15 Ul., Svobody, Nizhni Novgorod,
Nizhegorodskaya Obl. 603003, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC;
Linked To: LUHANSK PEOPLE'S REPUBLIC;
Linked To: ZAO VNESHTORGSERVIS).

KOMPONENTA AO (a.k.a. KOMPONENTA INC),

ul. Vyborgskaya d. 16, str. 1, pom. X kom 2,
Moscow 125212, Russia; Tax ID No.
7743669411 (Russia); Registration Number
1077763331436 (Russia) [RUSSIA-EO14024].

KOMPONENTA INC (a.k.a. KOMPONENTA AO),

ul. Vyborgskaya d. 16, str. 1, pom. X kom 2,
Moscow 125212, Russia; Tax ID No.

7743669411 (Russia); Registration Number
1077763331436 (Russia) [RUSSIA-EO14024].

KOMSOMOLSK-ON-AMUR AIRCRAFT

PRODUCTION ASSOCIATION (a.k.a. KNAAPO
(Cyrillic:

КНААПО);

a.k.a. KOMSOMOLSK-ON-

AMUR AVIATION PLANT), 1 Sovetskaya Str.,
Komsomolsk On Amur 681018, Russia;
Website www.knaapo.ru; Tax ID No.
2703019760 (Russia) [RUSSIA-EO14024].

KOMSOMOLSK-ON-AMUR AVIATION PLANT

(a.k.a. KNAAPO (Cyrillic:

КНААПО);

a.k.a.

KOMSOMOLSK-ON-AMUR AIRCRAFT
PRODUCTION ASSOCIATION), 1 Sovetskaya
Str., Komsomolsk On Amur 681018, Russia;
Website www.knaapo.ru; Tax ID No.
2703019760 (Russia) [RUSSIA-EO14024].

KONARS, Robert (a.k.a. GEBERT, Markus;

a.k.a. GELOWICZ, Abdullah; a.k.a.
GELOWICZ, Fritz Martin; a.k.a. GELOWICZ,
Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz
Martin Abdullah; a.k.a. "BENZL"), Boefinger
Weg 20, Ulm 89075, Germany;
Eberhardstrasse 70, Ulm 89073, Germany;
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Munich, Germany; alt. POB Liege, Belgium;
citizen Germany; Passport 7020069907
(Germany); Personal ID Card 7020783883;
currently incarcerated at Stuttgart-Stammheim,
Germany (individual) [SDGT].

KONDRAKHIN, Leontiy Andreyevich (Cyrillic:

КОНДРАХИН,

Леонтий

Андреевич),

Krylatskie

Holmi St. 37-269, Moscow 121614, Russia;
DOB 28 Apr 2001; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
651944506 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: BROVKO, Vasily
Yuryevich).

KONDRAKHINA, Melania (a.k.a.

KONDRAKHINA, Melaniya Andreyevna (Cyrillic:

КОНДРАХИН,

Мелания

Андреевна)),

Krylatskie Holmi St. 37-269, Moscow 121614,
Russia; DOB 11 Jan 2000; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 651944507 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: BROVKO,
Vasily Yuryevich).

KONDRAKHINA, Melaniya Andreyevna (Cyrillic:

КОНДРАХИН,

Мелания

Андреевна)

(a.k.a.

KONDRAKHINA, Melania), Krylatskie Holmi St.
37-269, Moscow 121614, Russia; DOB 11 Jan
2000; POB Moscow, Russia; nationality Russia;
Gender Female; Passport 651944507 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
BROVKO, Vasily Yuryevich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1029 -

KONDRATENKO, Aleksey Nikolayevich (Cyrillic:

КОНДРАТЕНКО,

Алексей

Николаевич),

Russia; DOB 16 Dec 1969; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KONDRATENKO, Maxim Dmitrievich, Russia;

DOB 31 Jul 1973; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

KONDRATIEV, Veniamin Ivanovich (a.k.a.

KONDRATYEV, Veniamin Ivanovich (Cyrillic:

КОНДРАТЬЕВ,

Вениамин

Иванович)),

Krasnodar Territory, Russia; DOB 01 Sep 1970;
POB Prokopevsk, Kemerovo Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

KONDRATYEV, Veniamin Ivanovich (Cyrillic:

КОНДРАТЬЕВ,

Вениамин

Иванович)

(a.k.a.

KONDRATIEV, Veniamin Ivanovich), Krasnodar
Territory, Russia; DOB 01 Sep 1970; POB
Prokopevsk, Kemerovo Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

KONDRATYUK, Nikolai Fyodorovich (Cyrillic:

КОНДРАТЮК,

Николай

Фёдорович),

Russia;

DOB 11 Jul 1957; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KONEISTO CONSULTING (a.k.a. KONEISTO

INTERNATIONAL OY; a.k.a. KONEISTO
TECHNOLOGY), Hirsalantie 11, Jorvas 02420,
Finland; Salmitie 3, Masala 02430, Finland;
Organization Established Date 27 Jan 1993;
V.A.T. Number FI09221256 (Finland);
Identification Number 0922125-6 (Finland);
Registration Number 554.917 (Finland)
[RUSSIA-EO14024].

KONEISTO INTERNATIONAL OY (a.k.a.

KONEISTO CONSULTING; a.k.a. KONEISTO
TECHNOLOGY), Hirsalantie 11, Jorvas 02420,
Finland; Salmitie 3, Masala 02430, Finland;
Organization Established Date 27 Jan 1993;
V.A.T. Number FI09221256 (Finland);
Identification Number 0922125-6 (Finland);
Registration Number 554.917 (Finland)
[RUSSIA-EO14024].

KONEISTO TECHNOLOGY (a.k.a. KONEISTO

CONSULTING; a.k.a. KONEISTO
INTERNATIONAL OY), Hirsalantie 11, Jorvas
02420, Finland; Salmitie 3, Masala 02430,
Finland; Organization Established Date 27 Jan
1993; V.A.T. Number FI09221256 (Finland);
Identification Number 0922125-6 (Finland);

Registration Number 554.917 (Finland)
[RUSSIA-EO14024].

KONG, Hok Lai (Chinese Simplified:

江学礼

)

(a.k.a. KONG, Kelvin; a.k.a. KONG, Kelvin Hok
Lai), Hong Kong; DOB 22 May 1972; POB Hong
Kong; nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport K03327564 (Hong Kong) expires
14 May 2023; National ID No. K0278408 (Hong
Kong) (individual) [HK-EO13936].

KONG, Kelvin (a.k.a. KONG, Hok Lai (Chinese

Simplified:

江学礼

); a.k.a. KONG, Kelvin Hok

Lai), Hong Kong; DOB 22 May 1972; POB Hong
Kong; nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport K03327564 (Hong Kong) expires
14 May 2023; National ID No. K0278408 (Hong
Kong) (individual) [HK-EO13936].

KONG, Kelvin Hok Lai (a.k.a. KONG, Hok Lai

(Chinese Simplified:

江学礼

); a.k.a. KONG,

Kelvin), Hong Kong; DOB 22 May 1972; POB
Hong Kong; nationality Hong Kong; Gender
Male; Secondary sanctions risk: pursuant to the
Hong Kong Autonomy Act of 2020 - Public Law
116-149; Passport K03327564 (Hong Kong)
expires 14 May 2023; National ID No.
K0278408 (Hong Kong) (individual) [HK-
EO13936].

KONGRA-GEL (a.k.a. FREEDOM AND

DEMOCRACY CONGRESS OF KURDISTAN;
a.k.a. HALU MESRU SAVUNMA KUVVETI;
a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN
FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[FTO] [SDGT].

KONIG, Emilie, Syria; DOB 09 Dec 1984; POB

Ploemeur, France; nationality France
(individual) [SDGT].

KONIJANE STRATEGIC MARKETING, Abidjan-

Cocody Angre 8eme Tranche, Les Residences
Eve La Djibi, Lot no 664, Ilot 28, 05 Boite
Postale Numero 2647, Abidjan, Cote d Ivoire;
Organization Established Date 02 Mar 2021;
Commercial Registry Number CI-ABJ-03-2021-
B13-01153 (Cote d Ivoire) [GLOMAG].

KONING MARINE CORP, Care of Sambouk

Shipping FCZ, Office 101, 1st Floor, FITCO
Building No 3, Inside Fujairah Port, PO Box

50044, Fujairah, United Arab Emirates; 80
Broad Street, Monrovia, Liberia; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

KONKORD MENEDZHMENT I KONSALTING,

OOO (a.k.a. LIMITED LIABILITY COMPANY
CONCORD MANAGEMENT AND
CONSULTING; a.k.a. LLC CONCORD
MANAGEMENT AND CONSULTING; a.k.a.
OBSHCHESTVO S OGRANNICHENNOI
OTVETSTVENNOSTYU KONKORD
MENEDZHMENT I KONSALTING), D. 13 Litera
A, Pom. 2-N N4, Naberezhnaya Reki Fontanki,
St. Petersburg 191011, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1037843002515
[UKRAINE-EO13661] [CYBER2] (Linked To:
INTERNET RESEARCH AGENCY LLC).

KONONOV, Vladimir (a.k.a. KONONOV, Vladimir

P.; a.k.a. KONONOV, Vladimir Petrovich; a.k.a.
KONONOV, Volodimir); DOB 14 Oct 1974;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KONONOV, Vladimir Mikhaylovich (Cyrillic:

КОНОНОВ,

Владимир

Михайлович),

Russia;

DOB 13 Mar 1958; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KONONOV, Vladimir P. (a.k.a. KONONOV,

Vladimir; a.k.a. KONONOV, Vladimir Petrovich;
a.k.a. KONONOV, Volodimir); DOB 14 Oct
1974; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KONONOV, Vladimir Petrovich (a.k.a.

KONONOV, Vladimir; a.k.a. KONONOV,
Vladimir P.; a.k.a. KONONOV, Volodimir); DOB
14 Oct 1974; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KONONOV, Volodimir (a.k.a. KONONOV,

Vladimir; a.k.a. KONONOV, Vladimir P.; a.k.a.
KONONOV, Vladimir Petrovich); DOB 14 Oct
1974; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KONOVALOV, Aleksandr Vladimirovich (Cyrillic:

КОНОВАЛОВ,

Александр

Владимирович)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1030 -

(a.k.a. KONOVALOV, Alexander Vladimirovich),
Moscow, Russia; DOB 09 Jun 1968; POB St.
Petersburg, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
781001222343 (Russia) (individual) [RUSSIA-
EO14024].

KONOVALOV, Alexander Vladimirovich (a.k.a.

KONOVALOV, Aleksandr Vladimirovich (Cyrillic:

КОНОВАЛОВ,

Александр

Владимирович)),

Moscow, Russia; DOB 09 Jun 1968; POB St.
Petersburg, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
781001222343 (Russia) (individual) [RUSSIA-
EO14024].

KONOVALOV, Valentin Olegovich (Cyrillic:

КОНОВАЛОВ,

Валентин

Олегович),

Khakasia

Republic, Russia; DOB 30 Nov 1987; POB
Okhotsk, Khabarovsk Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

KONSTANTA, OOO (a.k.a. IC CONSTANTA

LLC; a.k.a. LIMITED LIABILITY COMPANY
INSURANCE COMPANY KONSTANTA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

КОНСТАНТА);

a.k.a. LLC SK

KONSTANTA (Cyrillic:

ООО

СК

КОНСТАНТА);

a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"
(Cyrillic:

"КОНСТАНТА")),

d. 19 etazh 3 pom.

70, ul. Leninskaya Sloboda, Moscow 115280,
Russia (Cyrillic:

д.

етаж

помещ.

70,

ул.

Ленинская

слобода,

Москва

115280, Russia);

st. Leninskaya Sloboda, house 19, floor 3,
room. 70, Moscow 115280, Russia; vn. ter.
Municipal district Danilovsky, Leninskaya
Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

вн.

тер

г.

муниципальный

округ

даниловский,

ул.

ленинская

слобода,

д.

етаж

помещ.

70,

г.

Москва

115280, Russia); Leninskaya

Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

ул.

Ленинская

слобода,

д.

19,

этаж

помещ.

70,

Москва

115280, Russia); Tax ID No. 7707447597
(Russia); Government Gazette Number
24544006 (Russia); Business Registration
Number 1217700000011 (Russia) [PEESA-
EO14039].

KONSTANTINOV, Vladimir Andreyevich; DOB 19

Nov 1956; POB Vladimirovka, Moldova;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KONSTRUKTORSKOE BYURO

PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO (a.k.a.
INSTRUMENT DESIGN BUREAU; a.k.a. JSC
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU JOINT
STOCK COMPANY; a.k.a. "KBP OAO"), 59
Shcheglovskaya Zaseka ul., Tula 300001,
Russia; Website www.kbptula.ru; Email Address
kbkedr@tula.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1117154036911 (Russia);
Government Gazette Number 07515747
(Russia) [UKRAINE-EO13661].

KONTRAKT OOO, Ul. Avtozavodskaya D. 14,

Moscow 115280, Russia; Organization
Established Date 07 Sep 2006; Tax ID No.
7725581394 (Russia); Registration Number
5067746473537 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK).

KONTROLES (a.k.a. KONTROLES

ELECTRONICOS DE BAJA CALIFORNIA, S.A.
DE C.V.), Ave. Azueta 11750, Col. Libertad,
Tijuana, Baja California CP 22400, Mexico;
R.F.C. KEB-020222-380 (Mexico) [SDNTK].

KONTROLES ELECTRONICOS DE BAJA

CALIFORNIA, S.A. DE C.V. (a.k.a.
KONTROLES), Ave. Azueta 11750, Col.
Libertad, Tijuana, Baja California CP 22400,
Mexico; R.F.C. KEB-020222-380 (Mexico)
[SDNTK].

KONTSERN OKEANPRIBOR, PAO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
KONTSERN OKEANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. AO KONTSERN

OKEANPRIBOR (Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. JOINT STOCK

COMPANY CONCERN OKEANPRIBOR; a.k.a.
JSC CONCERN OKEANPRIBOR), 46,
Chkalovskii Prospect, St. Petersburg 197376,
Russia; Website www.oceanpribor.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1067847424160 (Russia); Tax ID No.
7813341546 (Russia) [UKRAINE-EO13662].

KONTUR OOO, ul. Novoselov d. 25/2, floor 2,

komnata 26, d. Alfimovo, Stupino 142860,
Russia; Organization Established Date 14 May
2014; Organization Type: Real estate activities
on a fee or contract basis; Tax ID No.

5077029058 (Russia); Registration Number
1145043002345 (Russia) [RUSSIA-EO14024]
(Linked To: IMPERIYA 19-31 OOO).

KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.

KAPERE, Otim; a.k.a. KONY, Ali Mohammed;
a.k.a. LABOLA, Ali Mohammed; a.k.a.
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

KONY, Ali Mohammed (a.k.a. BASHIR, Ali

Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. LABOLA, Ali Mohammed; a.k.a.
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

KONY, Joseph, Haute-Kotto, Central African

Republic; Vakaga, Central African Republic;
Kafia Kingi; Southern Darfur, Sudan; Congo,
Democratic Republic of the; DOB 1961; alt.
DOB 1963; alt. DOB 1965; alt. DOB 1959; alt.
DOB 1960; alt. DOB 18 Sep 1964; POB Odek,
Omoro, Gulu, Uganda; alt. POB Palaro Village,
Palaro Parish, Omoro County, Gulu District,
Uganda; alt. POB Atyak, Uganda; nationality
Uganda; Gender Male; Commander of the
Lord's Resistance Army (individual) [SDGT]
[CAR] (Linked To: LORD'S RESISTANCE
ARMY).

KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a.

OBOL, Simon Salim; a.k.a. OGARO, Salim;
a.k.a. OGARO, Salim Saleh Obol; a.k.a.
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
Kingi; Central African Republic; DOB 1992; alt.
DOB 1991; alt. DOB 1993 (individual) [CAR]
(Linked To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

KONY, Salim Saleh (a.k.a. KONY, Salim; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1031 -

(Linked To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

KOOCHAK ZAIE, Ebrahim (a.k.a.

KOUCHAKZAEI, Ebrahim (Arabic:

ﻢﯿﻫﺍﺮﺑﺍ

ﯽﯾﺍﺰﮑﭼﻮﮐ

); a.k.a. KOUCHEKZAEI, Ebrahim;

a.k.a. KUCHKZA'I, Ebrahim Mohammad), Iran;
DOB 1963 to 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; LEF Colonel
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a.

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GMBH, Weisbaden, Germany; c/o SAF TECH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

KOPIN, Roman Valentinovich (Cyrillic:

КОПИН,

Роман

Валентинович),

Chukotka Autonomous

Region, Russia; DOB 05 Mar 1974; POB
Kostroma, Kostroma Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

KOPTEV, Yuri Nikolaevich (a.k.a. KOPTEV, Yury

Nikolayevich (Cyrillic:

КОПТЕВ,

Юрий

Николаевич)),

1, Nevskogo, 10, Moscow

141071, Russia; Russia; DOB 13 Mar 1940;
POB Stavropol, Russia; nationality Russia;
Gender Male; Diplomatic Passport 10055910
(Russia) (individual) [RUSSIA-EO14024].

KOPTEV, Yury Nikolayevich (Cyrillic:

КОПТЕВ,

Юрий

Николаевич)

(a.k.a. KOPTEV, Yuri

Nikolaevich), 1, Nevskogo, 10, Moscow 141071,
Russia; Russia; DOB 13 Mar 1940; POB
Stavropol, Russia; nationality Russia; Gender

Male; Diplomatic Passport 10055910 (Russia)
(individual) [RUSSIA-EO14024].

KORA MEDIA CORPORATION LTD, The

Gambia [GLOMAG] (Linked To: JAMMEH,
Yahya).

KORCHIK, Dmitri Aleksandrovich (a.k.a.

KORCHIK, Dmitrii Aleksandrovich; a.k.a.
KORCHIK, Dmitriy; a.k.a. KORCHIK, Dmitry
Aleksandrovich (Cyrillic:

КОРЧИК,

Дмитрий

Александрович);

a.k.a. KORCHYK, Dzmitriy

Alyaksandravich (Cyrillic:

КОРЧЫК,

Дзмітрый

Аляксандравіч)),

Gomel, Belarus; DOB 1968;

POB Minsk, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038]
(Linked To: OPEN JOINT STOCK COMPANY
BYELORUSSIAN STEEL WORKS
MANAGEMENT COMPANY OF HOLDING
BYELORUSSIAN METALLURGICAL
COMPANY).

KORCHIK, Dmitrii Aleksandrovich (a.k.a.

KORCHIK, Dmitri Aleksandrovich; a.k.a.
KORCHIK, Dmitriy; a.k.a. KORCHIK, Dmitry
Aleksandrovich (Cyrillic:

КОРЧИК,

Дмитрий

Александрович);

a.k.a. KORCHYK, Dzmitriy

Alyaksandravich (Cyrillic:

КОРЧЫК,

Дзмітрый

Аляксандравіч)),

Gomel, Belarus; DOB 1968;

KORCHIK, Dmitriy (a.k.a. KORCHIK, Dmitri

Aleksandrovich; a.k.a. KORCHIK, Dmitrii
Aleksandrovich; a.k.a. KORCHIK, Dmitry
Aleksandrovich (Cyrillic:

КОРЧИК,

Дмитрий

Александрович);

a.k.a. KORCHYK, Dzmitriy

Alyaksandravich (Cyrillic:

КОРЧЫК,

Дзмітрый

Аляксандравіч)),

Gomel, Belarus; DOB 1968;

KORCHIK, Dmitry Aleksandrovich (Cyrillic:

КОРЧИК,

Дмитрий

Александрович)

(a.k.a.

KORCHIK, Dmitri Aleksandrovich; a.k.a.
KORCHIK, Dmitrii Aleksandrovich; a.k.a.
KORCHIK, Dmitriy; a.k.a. KORCHYK, Dzmitriy
Alyaksandravich (Cyrillic:

КОРЧЫК,

Дзмітрый

Аляксандравіч)),

Gomel, Belarus; DOB 1968;

POB Minsk, Belarus; nationality Belarus;

Gender Male (individual) [BELARUS-EO14038]
(Linked To: OPEN JOINT STOCK COMPANY
BYELORUSSIAN STEEL WORKS
MANAGEMENT COMPANY OF HOLDING
BYELORUSSIAN METALLURGICAL
COMPANY).

KORCHYK, Dzmitriy Alyaksandravich (Cyrillic:

КОРЧЫК,

Дзмітрый

Аляксандравіч)

(a.k.a.

KORCHIK, Dmitri Aleksandrovich; a.k.a.
KORCHIK, Dmitrii Aleksandrovich; a.k.a.
KORCHIK, Dmitriy; a.k.a. KORCHIK, Dmitry
Aleksandrovich (Cyrillic:

КОРЧИК,

Дмитрий

Александрович)),

Gomel, Belarus; DOB 1968;

KORDEX AO (a.k.a. AO KORDEKS (Cyrillic:

АО

КОРДЕКС);

a.k.a. KORDEX JOINT STOCK

COMPANY; f.k.a. KORDEX OOO; a.k.a.
NEPUBLICHNOE AKTSIONERNOE
OBSCHCHESTVO KORDEX), 44, shosse
Yaroslavskoe, Moscow 129337, Russia;
Organization Established Date 13 Nov 2009;
Organization Type: Management consultancy
activities; Tax ID No. 7716823181 (Russia);
Government Gazette Number 63681478
(Russia); Registration Number 1167746394881
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

KORDEX JOINT STOCK COMPANY (a.k.a. AO

KORDEKS (Cyrillic:

АО

КОРДЕКС);

a.k.a.

KORDEX AO; f.k.a. KORDEX OOO; a.k.a.
NEPUBLICHNOE AKTSIONERNOE
OBSCHCHESTVO KORDEX), 44, shosse
Yaroslavskoe, Moscow 129337, Russia;
Organization Established Date 13 Nov 2009;
Organization Type: Management consultancy
activities; Tax ID No. 7716823181 (Russia);
Government Gazette Number 63681478
(Russia); Registration Number 1167746394881
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

KORDEX OOO (a.k.a. AO KORDEKS (Cyrillic:

АО

КОРДЕКС);

a.k.a. KORDEX AO; a.k.a.

KORDEX JOINT STOCK COMPANY; a.k.a.
NEPUBLICHNOE AKTSIONERNOE
OBSCHCHESTVO KORDEX), 44, shosse
Yaroslavskoe, Moscow 129337, Russia;
Organization Established Date 13 Nov 2009;
Organization Type: Management consultancy
activities; Tax ID No. 7716823181 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1032 -

Government Gazette Number 63681478
(Russia); Registration Number 1167746394881
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

KORDIC, Dario; DOB 14 Dec 1960; POB

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

KOREA ACHIM SHIPPING CO, Sochang-dong,

Chung-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5936312 [DPRK4].

KOREA ANSAN SHIPPING COMPANY (a.k.a.

KOREA ANSAN SHPG CO), Pyongchon 1-
dong, Pyongchon-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5676084 [DPRK4].

KOREA ANSAN SHPG CO (a.k.a. KOREA

ANSAN SHIPPING COMPANY), Pyongchon 1-
dong, Pyongchon-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5676084 [DPRK4].

KOREA BUYON SHIPPING CO (a.k.a. KOREAN

BUYON SHIPPING CO. LTD.; a.k.a. KOREAN
BUYON SHIPPING COMPANY LIMITED),
Wonsan, Kangwon-do, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Vessel Registration
Identification IMO 5057119 [DPRK3].

KOREA CHANGGWANG CREDIT BANK (f.k.a.

CHANGGWANG CREDIT BANK; a.k.a.
TANCHON COMMERCIAL BANK), Saemul 1-
Dong Pyongchon District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

KOREA CHILSONG TRADING CORPORATION

(a.k.a. CH'I'LSO'NG TRADING; a.k.a.
CHILSONG TRADING COMPANY; a.k.a.
CHILSONG TRADING CORP.; a.k.a.
CHILSONG TRADING CORPORATION; a.k.a.
CHILSUNG TRADING COMPANY),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Target
Type Government Entity [DPRK2].

KOREA CHOLSAN GENERAL TRADING

CORPORATION (Cyrillic:

ГЕНЕРАЛЬНАЯ

ТОРГОВАЯ

КОМПАНИЯ

ЧХОЛСАН

КНДР)

(a.k.a. CHKHOLSAN; a.k.a. CHOLSAN
TRADING COMPANY; a.k.a. CHOLSON LLC
(Cyrillic: OOO

ЧХОЛСАН)),

Russia;

Tongdaewon District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type:
Construction of other civil engineering projects
[DPRK3].

KOREA COMPLEX EQUIPMENT IMPORT

CORPORATION, Rakwon-dong, Pothonggang
District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[NPWMD].

KOREA COMPUTER CENTER (a.k.a. CHOSON

COMPUTER CENTER; a.k.a. CHUNG SUN
COMPUTER CENTER; a.k.a. KOREA
COMPUTER COMPANY), Pyongyang, Korea,
North; Germany; China; Syria; India; United
Arab Emirates; 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].

KOREA COMPUTER COMPANY (a.k.a.

CHOSON COMPUTER CENTER; a.k.a.
CHUNG SUN COMPUTER CENTER; a.k.a.
KOREA COMPUTER CENTER), Pyongyang,
Korea, North; Germany; China; Syria; India;

United Arab Emirates; 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].

KOREA DAEBONG SHIPPING CO, Ansan 1-

dong, Pyongchon-guyok, Pyongyang, Korea,
North; Nationality of Registration Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number 5145243
[DPRK4].

KOREA DAESONG BANK (a.k.a. CHOSON

TAESONG UNHAENG; a.k.a. TAESONG
BANK), Segori-dong, Gyongheung St.,
Potonggang District, Pyongyang, Korea, North;
SWIFT/BIC KDBKKPPY; 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;
PHONE 850 2 381 8221; PHONE 850 2 18111
ext. 8221; FAX 850 2 381 4576; TELEX 360230
and 37041 KDP KP; TGMS daesongbank;
EMAIL kdb@co.chesin.com [DPRK].

KOREA DAESONG GENERAL TRADING

CORPORATION (a.k.a. DAESONG TRADING;
a.k.a. DAESONG TRADING COMPANY; a.k.a.
KOREA DAESONG TRADING COMPANY;
a.k.a. KOREA DAESONG TRADING
CORPORATION), Pulgan Gori Dong 1,
Potonggang District, Pyongyang City, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; PHONE 850 2 18111
8204/8208; PHONE 850 2 381 8208/4188; FAX
850 2 381 4431/4432; EMAIL
daesong@co.chesin.com [DPRK].

KOREA DAESONG TRADING COMPANY (a.k.a.

DAESONG TRADING; a.k.a. DAESONG
TRADING COMPANY; a.k.a. KOREA
DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG
TRADING CORPORATION), Pulgan Gori Dong
1, Potonggang District, Pyongyang City, Korea,
North; Secondary sanctions risk: North Korea

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1033 -

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; PHONE 850 2 18111
8204/8208; PHONE 850 2 381 8208/4188; FAX
850 2 381 4431/4432; EMAIL
daesong@co.chesin.com [DPRK].

KOREA DAESONG TRADING CORPORATION

(a.k.a. DAESONG TRADING; a.k.a. DAESONG
TRADING COMPANY; a.k.a. KOREA
DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG
TRADING COMPANY), Pulgan Gori Dong 1,
Potonggang District, Pyongyang City, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; PHONE 850 2 18111
8204/8208; PHONE 850 2 381 8208/4188; FAX
850 2 381 4431/4432; EMAIL
daesong@co.chesin.com [DPRK].

KOREA DAIZIN TRADING CORP. (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION
(Korean:

대진무역총회사

); a.k.a. KOREA

DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA
TAEJIN TRADING CORPORATION; a.k.a.
KOREA TAIJIN TRADE CORPORATION; a.k.a.
TAECHIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING COMPANY; a.k.a. TAEJIN
TRADING CORPORATION; a.k.a. TAEJIN
TRADING GENERAL COMPANY), Hu'ngbu-
dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; 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 Type: Mining of hard coal [DPRK2]
[DPRK3].

KOREA DAIZIN TRADING CORPORATION

(a.k.a. 126 ECONOMIC EXCHANGE
COMPANY; a.k.a. DAEJIN TRADING
GENERAL CORPORATION (Korean:

대진무역총회사

); a.k.a. KOREA DAIZIN

TRADING CORP.; a.k.a. KOREA TAEJIN
TRADING; a.k.a. KOREA TAEJIN TRADING
CORPORATION; a.k.a. KOREA TAIJIN TRADE
CORPORATION; a.k.a. TAECHIN TRADING
CORPORATION; a.k.a. TAEJIN TRADING

COMPANY; a.k.a. TAEJIN TRADING
CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong,
Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; 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
Type: Mining of hard coal [DPRK2] [DPRK3].

KOREA EXPO JOINT VENTURE (a.k.a.

CHOSUN EXPO; a.k.a. CHOSUN EXPO JOINT
VENTURE; a.k.a. KOREA EXPO JOINT
VENTURE CORPORATION), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

KOREA EXPO JOINT VENTURE

CORPORATION (a.k.a. CHOSUN EXPO; a.k.a.
CHOSUN EXPO JOINT VENTURE; a.k.a.
KOREA EXPO JOINT VENTURE), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

KOREA FOREIGN INSURANCE COMPANY

(a.k.a. KOREA NATIONAL INSURANCE
COMPANY; a.k.a. KOREA NATIONAL
INSURANCE CORPORATION), Central District,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK3].

KOREA FOREIGN TECHNICAL TRADE

CENTER, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK3].

KOREA GENERAL COMPANY FOR EXTERNAL

CONSTRUCTION (a.k.a. KOREA GENERAL
CONSTRUCTION; a.k.a. KOREA GENERAL
CORPORATION FOR EXTERNAL
CONSTRUCTION; a.k.a. "GENCO"; a.k.a.

"KOGEN"; a.k.a. "ZENKO" (Cyrillic:

"ЗЕНКО")),

Korea, North; 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
Type: Construction of other civil engineering
projects [DPRK3].

KOREA GENERAL CONSTRUCTION (a.k.a.

KOREA GENERAL COMPANY FOR
EXTERNAL CONSTRUCTION; a.k.a. KOREA
GENERAL CORPORATION FOR EXTERNAL
CONSTRUCTION; a.k.a. "GENCO"; a.k.a.
"KOGEN"; a.k.a. "ZENKO" (Cyrillic:

"ЗЕНКО")),

KOREA GENERAL CORPORATION FOR

EXTERNAL CONSTRUCTION (a.k.a. KOREA
GENERAL COMPANY FOR EXTERNAL
CONSTRUCTION; a.k.a. KOREA GENERAL
CONSTRUCTION; a.k.a. "GENCO"; a.k.a.
"KOGEN"; a.k.a. "ZENKO" (Cyrillic:

"ЗЕНКО")),

KOREA HAEGUMGANG TRADING

CORPORATION (a.k.a. HAEGU'MGANG
TRADING COMPANY; a.k.a. KOREA
RIMYONGSU TRADING CORPORATION;
a.k.a. NAEGU'NGANG TRADING COMPANY),
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK2].

KOREA HEUNGJIN TRADING COMPANY

(a.k.a. HUNJIN TRADING CO.), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1034 -

Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

KOREA HYOKSIN EXPORT AND IMPORT

CORPORATION (a.k.a. KOREA HYOKSIN
TRADING CORPORATION), Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

KOREA HYOKSIN TRADING CORPORATION

(a.k.a. KOREA HYOKSIN EXPORT AND
IMPORT CORPORATION), Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

KOREA INTERNATIONAL CHEMICAL JOINT

VENTURE COMPANY (a.k.a. CHOSON
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a. CHOSUN
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT
VENTURE CORPORATION), Hamhung, South
Hamgyong Province, Korea, North; Man
gyongdae-kuyok, Pyongyang, Korea, North;
Mangyungdae-gu, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

KOREA KUMBYOL TRADING COMPANY (a.k.a.

KUMBYOL TRADING; a.k.a. KUMBYOL
TRADING COMPANY OF NORTH KOREAN
WORKERS' PARTY), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

KOREA KUMRYONG TRADING COMPANY

(a.k.a. CHANGGWANG SINYONG
CORPORATION; a.k.a. DPRKN MINING
DEVELOPMENT TRADING COOPERATION;
a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA MINING

DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a.
NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION; a.k.a. "KOMID"),
Central District, Pyongyang, Korea, North;
Beijing, China; Moscow, Russia; Tehran, Iran;
Damascus, Syria; 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 [NPWMD]
[DPRK2].

KOREA KUMSAN TRADING CORPORATION,

Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD] (Linked To: GENERAL BUREAU OF
ATOMIC ENERGY).

KOREA KUMUNSAN SHIPPING CO, Pongnam-

dong, Pyongchon-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5110478 [DPRK4].

KOREA KURYONGGANG TRADING

CORPORATION (a.k.a. KOREA TANGUN
TRADING CORPORATION; a.k.a. RYUNG
SENG TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION;
a.k.a. RYUNGSONG TRADING
CORPORATION), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD] [DPRK2].

KOREA KWANGSON BANKING CORP (a.k.a.

KKBC), Jungson-dong, Sungri Street, Central
District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[NPWMD].

KOREA KWANGSONG TRADING

KOREA MARINE & INDUSTRIAL TRDG (a.k.a.

KOREA MARINE AND INDUSTRIAL TRDG),
Changgyong 2-dong, Sosong-guyok,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Company Number IMO 5928635 [DPRK4].

KOREA MARINE AND INDUSTRIAL TRDG

(a.k.a. KOREA MARINE & INDUSTRIAL
TRDG), Changgyong 2-dong, Sosong-guyok,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Company Number IMO 5928635 [DPRK4].

KOREA MINING DEVELOPMENT TRADING

CORPORATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. DPRKN
MINING DEVELOPMENT TRADING
COOPERATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. KOREA KUMRYONG TRADING
COMPANY; a.k.a. KOREAN MINING AND
INDUSTRIAL DEVELOPMENT
CORPORATION; a.k.a. NORTH KOREAN
MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. "KOMID"), Central
District, Pyongyang, Korea, North; Beijing,
China; Moscow, Russia; Tehran, Iran;
Damascus, Syria; 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 [NPWMD]
[DPRK2].

KOREA MIRAE SHIPPING CO. LTD. (a.k.a.

EAST SEA SHIPPING COMPANY; a.k.a.
HAEYANG CREW MANAGEMENT COMPANY;
a.k.a. OCEAN MARITIME MANAGEMENT
COMPANY LIMITED), Dongheung-dong

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1035 -

Changgwang Street, Chung-ku, PO Box 125,
Pyongyang, Korea, North; Donghung Dong,
Central District, PO Box 120, Pyongyang,
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan
Qu, Dalian City, Liaoning Province, China; 43-
39 Lugovaya, Vladivostok, Russia; CPO Box
120, Tonghung-dong, Chung-gu, Pyongyang,
Korea, North; Bangkok, Thailand; Lima, Peru;
Port Said, Egypt; Singapore; Brazil; Hong Kong,
China; Shenzhen, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Identification Number IMO 1790183 [DPRK].

KOREA MYONGDOK SHIPPING CO, Chilgol 2-

dong, Mangyongdae-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5985863 [DPRK4].

KOREA NAMGANG TRADING CORPORATION

(a.k.a. DPRK NAMGANG TRADING
COMPANY), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3] [DPRK-NKSPEA].

KOREA NAMHUNG TRADING CORPORATION

(a.k.a. KOREA TAERYONGGANG TRADING
CORPORATION; a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG
TRADING; a.k.a. NAMCHONGANG TRADING
CORPORATION; a.k.a. NAMHUNG; a.k.a.
NOMCHONGANG TRADING CO.; a.k.a.
"NCG"), Pyongyang, Korea, North; Chilgol,
Mangyongdae District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

KOREA NATIONAL INSURANCE COMPANY

(a.k.a. KOREA FOREIGN INSURANCE
COMPANY; a.k.a. KOREA NATIONAL
INSURANCE CORPORATION), Central District,

KOREA NATIONAL INSURANCE

CORPORATION (a.k.a. KOREA FOREIGN
INSURANCE COMPANY; a.k.a. KOREA
NATIONAL INSURANCE COMPANY), Central
District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3].

KOREA OCEAN SHIPPING AGENCY,

Moranbong District, Pyongyang, Korea, North;
Namp'o Branch, Namp'o, South P'yo'ngan
Province, Korea, North; Hungnam Branch,
Hungnam, South Hamgyong Province, Korea,
North; Chongjin Branch, Songphyong District,
Chongjin, North Hamgyong Province, Korea,
North; Haeju Branch, Haeju, South Hwanghae
Province, Korea, North; Songnim Branch,
Songnim, North Hwanghae Province, Korea,
North; Wonsan Branch, Wonsan, Kangwon
Province, Korea, North; Rason Branch, Rason,
North Hamgyong Province, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

KOREA OIL EXPLORATION COMPANY (a.k.a.

CHOSUN OIL EXPLORATION COMPANY;
a.k.a. KOREA OIL EXPLORATION
CORPORATION; a.k.a. "KOEC"), Ulam Dong,
Taedonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

KOREA OIL EXPLORATION CORPORATION

(a.k.a. CHOSUN OIL EXPLORATION
COMPANY; a.k.a. KOREA OIL EXPLORATION
COMPANY; a.k.a. "KOEC"), Ulam Dong,
Taedonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and

510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

KOREA PAEK SOL TRADING (a.k.a. BAEKSOL

TRADING; a.k.a. BAEKSUL TRADING; a.k.a.
PAEK SOL TRADING CORPORATION; a.k.a.
PAEKSO'L CORPORATION; a.k.a. PAEKSOL
TRADING CORPORATION; a.k.a. PAEKSO'L
TRADING CORPORATION), Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

KOREA PAEKHO TRADING CORPORATION

(a.k.a. JOSON PAEKHO MUYOK HOESA;
a.k.a. KOREA PAEKHO TRADING
CORPORATION, LTD.; a.k.a. PAEKHO ARTS
TRADING COMPANY; a.k.a. PAEKHO
CONSTRUCTION SARL; a.k.a. PAEKHO FINE
ART CORPORATION; a.k.a. PAEKHO
TRADING COMPANY; a.k.a. WHITE TIGER
TRADING COMPANY; a.k.a. "DEPARTMENT
30"; a.k.a. "KPTC"), Chongryu 3-dong,
Taedonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government
Entity [DPRK2].

KOREA PAEKHO TRADING CORPORATION,

LTD. (a.k.a. JOSON PAEKHO MUYOK
HOESA; a.k.a. KOREA PAEKHO TRADING
CORPORATION; a.k.a. PAEKHO ARTS
TRADING COMPANY; a.k.a. PAEKHO
CONSTRUCTION SARL; a.k.a. PAEKHO FINE
ART CORPORATION; a.k.a. PAEKHO
TRADING COMPANY; a.k.a. WHITE TIGER
TRADING COMPANY; a.k.a. "DEPARTMENT
30"; a.k.a. "KPTC"), Chongryu 3-dong,
Taedonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government
Entity [DPRK2].

KOREA PUGANG TRADING CORPORATION,

Rakwon-dong, Pothonggang District,
Pyongyang, Korea, North; Secondary sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1036 -

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
[NPWMD].

KOREA RIMYONGSU TRADING

CORPORATION (a.k.a. HAEGU'MGANG
TRADING COMPANY; a.k.a. KOREA
HAEGUMGANG TRADING CORPORATION;
a.k.a. NAEGU'NGANG TRADING COMPANY),
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK2].

KOREA ROUNSAN TRADING CORPORATION,

Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type State-Owned
Enterprise [NPWMD] (Linked To: MINISTRY OF
ROCKET INDUSTRY).

KOREA RUNGRADO GENERAL TRADING

CORPORATION (a.k.a. RUNGRADO TRADE
COMPANY; a.k.a. RYNRADO (Cyrillic:

РЫНРАДО);

a.k.a. RYNRADO GENERAL

TRADING CORPORATION), Korea, North;
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 Type:
Construction of other civil engineering projects
[DPRK3].

KOREA RUNGRADO RYONGAK TRADING CO,

Pulgunkori 2-dong, Potonggang-guyok,
Pyongyang, Korea, North; Nationality of
Registration Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Company Number 5787653 [DPRK4].

KOREA RUNGRADO SHIPPING CO, Pulgunkori

1-dong, Potonggang-guyok, Pyongyang, Korea,
North; Nationality of Registration Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons

Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number 1414592
[DPRK4].

KOREA RYENGWANG TRADING

CORPORATION (a.k.a. KOREA RYONGWANG
TRADING CORPORATION), Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

KOREA RYENHA MACHINERY J/V

CORPORATION (a.k.a. CHOSUN YUNHA
MACHINERY JOINT OPERATION COMPANY;
a.k.a. KOREA RYONHA MACHINERY JOINT
VENTURE CORPORATION; a.k.a. RYONHA
MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu,
Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; Central
District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[NPWMD].

KOREA RYONBONG GENERAL

CORPORATION (a.k.a. KOREA YONBONG
GENERAL CORPORATION; f.k.a.
LYONGAKSAN GENERAL TRADING
CORPORATION), Pot'onggang District,
Pyongyang, Korea, North; Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

KOREA RYONGWANG TRADING

CORPORATION (a.k.a. KOREA RYENGWANG
TRADING CORPORATION), Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

KOREA RYONHA MACHINERY JOINT

VENTURE CORPORATION (a.k.a. CHOSUN

YUNHA MACHINERY JOINT OPERATION
COMPANY; a.k.a. KOREA RYENHA
MACHINERY J/V CORPORATION; a.k.a.
RYONHA MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu,
Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; Central
District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[NPWMD].

KOREA SAMILPO SHIPPING CO, Tonghung-

dong, Chung-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Vessel Registration
Identification IMO 1701459 [DPRK3].

KOREA SAMJONG SHIPPING CO, Tonghung-

KOREA SAMMA SHIPPING CO (a.k.a. KOREA

SAMMA SHPG CO), Rakrang 3-dong, Rakrang-
guyok, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Company Number IMO 5145892 [DPRK4].

KOREA SAMMA SHPG CO (a.k.a. KOREA

SAMMA SHIPPING CO), Rakrang 3-dong,
Rakrang-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5145892 [DPRK4].

KOREA SOUTH-SOUTH COOPERATION

CORPORATION (a.k.a. NAM NAM GENERAL
CORPORATION; a.k.a. NAM-NAM (SOUTH-
SOUTH) COOPERATIVE GENERAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1037 -

COMPANY), Central District, Pyongyang,
Korea, North; China; Russia; Poland;
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].

KOREA SUNGRISAN TRADING

CORPORATION (a.k.a. SUNGNISAN
TRADING CORPORATION (Korean:

조선승리산무역회사

)), Chungsong 2-dong,

Nangnang District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type State-Owned
Enterprise [NPWMD] (Linked To: MINISTRY OF
ROCKET INDUSTRY).

KOREA TAEJIN TRADING (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION
(Korean:

대진무역총회사

); a.k.a. KOREA

DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING CORPORATION;
a.k.a. KOREA TAIJIN TRADE CORPORATION;
a.k.a. TAECHIN TRADING CORPORATION;
a.k.a. TAEJIN TRADING COMPANY; a.k.a.
TAEJIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING GENERAL COMPANY),
Hu'ngbu-dong, Moranbong District, Pyongyang,
Korea, North; Hanoi, Vietnam; 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 Type: Mining of hard coal [DPRK2]
[DPRK3].

KOREA TAEJIN TRADING CORPORATION

(a.k.a. 126 ECONOMIC EXCHANGE
COMPANY; a.k.a. DAEJIN TRADING
GENERAL CORPORATION (Korean:

대진무역총회사

); a.k.a. KOREA DAIZIN

TRADING CORP.; a.k.a. KOREA DAIZIN
TRADING CORPORATION; a.k.a. KOREA
TAEJIN TRADING; a.k.a. KOREA TAIJIN
TRADE CORPORATION; a.k.a. TAECHIN
TRADING CORPORATION; a.k.a. TAEJIN
TRADING COMPANY; a.k.a. TAEJIN TRADING
CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong,

Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; 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
Type: Mining of hard coal [DPRK2] [DPRK3].

KOREA TAERYONGGANG TRADING

CORPORATION (a.k.a. KOREA NAMHUNG
TRADING CORPORATION; a.k.a. NAM CHON
GANG CORPORATION; a.k.a.
NAMCHONGANG TRADING; a.k.a.
NAMCHONGANG TRADING CORPORATION;
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG
TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

KOREA TAESONG TRADING COMPANY,

KOREA TAIJIN TRADE CORPORATION (a.k.a.

126 ECONOMIC EXCHANGE COMPANY;
a.k.a. DAEJIN TRADING GENERAL
CORPORATION (Korean:

대진무역총회사

);

a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a.
KOREA DAIZIN TRADING CORPORATION;
a.k.a. KOREA TAEJIN TRADING; a.k.a.
KOREA TAEJIN TRADING CORPORATION;
a.k.a. TAECHIN TRADING CORPORATION;
a.k.a. TAEJIN TRADING COMPANY; a.k.a.
TAEJIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING GENERAL COMPANY),
Hu'ngbu-dong, Moranbong District, Pyongyang,
Korea, North; Hanoi, Vietnam; 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 Type: Mining of hard coal [DPRK2]
[DPRK3].

KOREA TANGUN TRADING CORPORATION

(a.k.a. KOREA KURYONGGANG TRADING

CORPORATION; a.k.a. RYUNG SENG
TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION;
a.k.a. RYUNGSONG TRADING
CORPORATION), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD] [DPRK2].

KOREA TRADE BANK (a.k.a. FOREIGN TRADE

BANK OF THE DEMOCRATIC PEOPLE'S
REPUBLIC OF KOREA; a.k.a. MOOYOKBANK;
a.k.a. NORTH KOREA'S FOREIGN TRADE
BANK), FTB Building, Jungsong-dong, Central
District, Pyongyang, Korea, North; SWIFT/BIC
FTBDKPPY; 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 [NPWMD] [DPRK3].

KOREA UNGUM COMPANY (a.k.a. KOREA

UNGUM CORPORATION), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

KOREA UNGUM CORPORATION (a.k.a.

KOREA UNGUM COMPANY), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

KOREA UNITED DEVELOPMENT BANK,

Pyongyang, Korea, North; SWIFT/BIC
KUDBKPPY; 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].

KOREA UNPHA SHIPPING & TRADING (a.k.a.

KOREA UNPHA SHIPPING AND TRADING),
Puksong-dong, Pyongchon-guyok, Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1038 -

section 510.214; Company Number IMO
6005935 [DPRK4].

KOREA UNPHA SHIPPING AND TRADING

(a.k.a. KOREA UNPHA SHIPPING &
TRADING), Puksong-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Company Number IMO 6005935 [DPRK4].

KOREA YONBONG GENERAL CORPORATION

(a.k.a. KOREA RYONBONG GENERAL
CORPORATION; f.k.a. LYONGAKSAN
GENERAL TRADING CORPORATION),
Pot'onggang District, Pyongyang, Korea, North;
Rakwon-dong, Pothonggang District,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

KOREA YUJONG SHIPPING CO LTD, Puksong

2-dong, Pyongchon-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5434358 [DPRK4].

KOREA ZINC INDUSTRIAL GROUP (a.k.a.

KOREA ZINC INDUSTRY GENERAL
CORPORATION; a.k.a. KOREA ZINC
INDUSTRY GROUP; a.k.a. NORTH KOREAN
ZINC INDUSTRY GROUP), Korea, North;
Dalian, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

KOREA ZINC INDUSTRY GENERAL

CORPORATION (a.k.a. KOREA ZINC
INDUSTRIAL GROUP; a.k.a. KOREA ZINC
INDUSTRY GROUP; a.k.a. NORTH KOREAN
ZINC INDUSTRY GROUP), Korea, North;
Dalian, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

KOREA ZINC INDUSTRY GROUP (a.k.a.

KOREA ZINC INDUSTRIAL GROUP; a.k.a.
KOREA ZINC INDUSTRY GENERAL
CORPORATION; a.k.a. NORTH KOREAN
ZINC INDUSTRY GROUP), Korea, North;
Dalian, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

KOREA ZUZAGBONG MARITIME LTD, Kinmaul-

dong, Moranbong-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Vessel Registration
Identification IMO 1991835 [DPRK3].

KOREAN BUYON SHIPPING CO. LTD. (a.k.a.

KOREA BUYON SHIPPING CO; a.k.a.
KOREAN BUYON SHIPPING COMPANY
LIMITED), Wonsan, Kangwon-do, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Vessel Registration
Identification IMO 5057119 [DPRK3].

KOREAN BUYON SHIPPING COMPANY

LIMITED (a.k.a. KOREA BUYON SHIPPING
CO; a.k.a. KOREAN BUYON SHIPPING CO.
LTD.), Wonsan, Kangwon-do, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Vessel Registration
Identification IMO 5057119 [DPRK3].

KOREAN COMMITTEE FOR SPACE

TECHNOLOGY (a.k.a. COMMITTEE FOR
SPACE TECHNOLOGY; a.k.a. DEPARTMENT
OF SPACE TECHNOLOGY OF NORTH
KOREA; a.k.a. DPRK COMMITTEE FOR
SPACE TECHNOLOGY; a.k.a. KCST),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea

Sanctions Regulations section 510.214
[NPWMD].

KOREAN MINING AND INDUSTRIAL

DEVELOPMENT CORPORATION (a.k.a.
CHANGGWANG SINYONG CORPORATION;
a.k.a. DPRKN MINING DEVELOPMENT
TRADING COOPERATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. KOREA KUMRYONG TRADING
COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. NORTH KOREAN MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. "KOMID"), Central District, Pyongyang,
Korea, North; Beijing, China; Moscow, Russia;
Tehran, Iran; Damascus, Syria; 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
[NPWMD] [DPRK2].

KOREAN PEOPLE'S ARMY, Korea, North;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

KOREAN PEOPLE'S ARMY SECURITY

BUREAU (a.k.a. MILITARY SECURITY
BUREAU; a.k.a. MILITARY SECURITY
COMMAND), Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3].

KOREAN POLISH SHPG CO LTD, Kinmaul-

KOREAN WORKERS PARTY, PROPAGANDA

AND AGITATION DEPARTMENT (a.k.a.
PROPAGANDA AND AGITATION
DEPARTMENT; a.k.a. PROPAGANDA AND
AGITATION DEPARTMENT, WORKERS
PARTY OF KOREA), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1039 -

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].

KORNET, Igor (a.k.a. KORNET, Igor

Aleksandrovich; a.k.a. KORNET, Ihor),
Luhansk, Ukraine; DOB 29 Apr 1973; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KORNET, Igor Aleksandrovich (a.k.a. KORNET,

Igor; a.k.a. KORNET, Ihor), Luhansk, Ukraine;
DOB 29 Apr 1973; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KORNET, Ihor (a.k.a. KORNET, Igor; a.k.a.

KORNET, Igor Aleksandrovich), Luhansk,
Ukraine; DOB 29 Apr 1973; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KORNIYENKO, Alexey Viktorovich (Cyrillic:

КОРНИЕНКО,

Алексей

Викторович),

Russia;

DOB 22 Jul 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOROBOV, Igor (a.k.a. KOROBOV, Igor

Valentinovich); DOB 03 Aug 1956; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
100119726 (Russia); alt. Passport 100115101
(Russia); Chief of GRU (individual) [CYBER2]
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

KOROBOV, Igor Valentinovich (a.k.a.

KOROBOV, Igor); DOB 03 Aug 1956;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 100119726 (Russia); alt. Passport
100115101 (Russia); Chief of GRU (individual)
[CYBER2] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

KOROBOVA, Olga Vladimirovna (Cyrillic:

КОРОБОВА,

Ольга

Владимировна),

Russia;

DOB 15 Sep 1978; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KOROLEV, Sergey Borisovich (Cyrillic:

КОРОЛЕВ,

Сергей

Борисович)

(a.k.a.

KOROLYOV, Sergei Borisovich), Moscow,
Russia; DOB 25 Jul 1962; POB Bishkek,
Kyrgyzstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KOROLYOV, Sergei Borisovich (a.k.a.

KOROLEV, Sergey Borisovich (Cyrillic:

КОРОЛЕВ,

Сергей

Борисович)),

Moscow,

Russia; DOB 25 Jul 1962; POB Bishkek,
Kyrgyzstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KORPORATSIYA IRKUT PAO (a.k.a. IRKUT

CORP PJSC; a.k.a. IRKUT CORPORATION
JOINT STOCK COMPANY; a.k.a. NP
KORPORATSIYA IRKUT PAO; f.k.a. OAO
SCIENTIFIC PRODUCTION CORPORATION
IRKUT; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO NAUCHNO-
PROIZVODSTVENNAYA IRKUT), 68,
Leningradsky Prospekt, Moscow 125315,
Russia; Tax ID No. 3807002509 (Russia);
Registration Number 1023801428111 (Russia)
[RUSSIA-EO14024].

KORUS CONSULTING CIS LLC (a.k.a. KORUS

CONSULTING SNG; a.k.a. LIMITED LIABILITY
COMPANY KORUS CONSULTING CIS), Room
1N, 68 letter N Bolshoy Sampsonievskiy Ave,
St. Petersburg 194100, Russia; Tax ID No.
7801392271 (Russia); Registration Number
1057812752502 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

KORUS CONSULTING SNG (a.k.a. KORUS

CONSULTING CIS LLC; a.k.a. LIMITED
LIABILITY COMPANY KORUS CONSULTING
CIS), Room 1N, 68 letter N Bolshoy
Sampsonievskiy Ave, St. Petersburg 194100,
Russia; Tax ID No. 7801392271 (Russia);
Registration Number 1057812752502 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

KORUS DISTRIBUTION LIMITED (a.k.a.

LIMITED LIABILITY COMPANY SBERBANK
FACTORING; a.k.a. SBERBANK FACTORING
LLC; a.k.a. SBERBANK FAKTORING), Room I,
31a/bld. 1 Leningradsky Ave, Moscow 125284,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;

Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7802754982 (Russia);
Registration Number 1117847260794 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

KORYO BANK, Koryo Bank Building, Pulgun

Street, Pyongyang, Korea, North; SWIFT/BIC
KORBKPPY; 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; all offices worldwide [DPRK3].

KORYO COMMERCIAL BANK LTD., Pyongyang,

Korea, North; Beijing, China; Shenyang, China;
SWIFT/BIC KCBKKPP1; 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
[DPRK4].

KORYO CREDIT DEVELOPMENT BANK (a.k.a.

DAESONG CREDIT DEVELOPMENT BANK;
a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a.
KORYO GLOBAL TRUST BANK), Yanggakdo
International Hotel, RYUS, Pyongyang, Korea,
North; SWIFT/BIC KGCBKPPY; 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;
all offices worldwide [DPRK3].

KORYO GLOBAL CREDIT BANK (a.k.a.

DAESONG CREDIT DEVELOPMENT BANK;
a.k.a. KORYO CREDIT DEVELOPMENT
BANK; a.k.a. KORYO GLOBAL TRUST BANK),
Yanggakdo International Hotel, RYUS,
Pyongyang, Korea, North; SWIFT/BIC
KGCBKPPY; 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; all offices worldwide [DPRK3].

KORYO GLOBAL TRUST BANK (a.k.a.

DAESONG CREDIT DEVELOPMENT BANK;
a.k.a. KORYO CREDIT DEVELOPMENT
BANK; a.k.a. KORYO GLOBAL CREDIT
BANK), Yanggakdo International Hotel, RYUS,
Pyongyang, Korea, North; SWIFT/BIC
KGCBKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1040 -

Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; all offices worldwide [DPRK3].

KORZYUK, Dmitriy (Cyrillic:

КОРЗЮК,

Дмитрий)

(a.k.a. KORZYUK, Dmitriy Mikhaylovich
(Cyrillic:

КОРЗЮК,

Дмитрий

Михайлович)),

Belarus; DOB 06 Oct 1971; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

KORZYUK, Dmitriy Mikhaylovich (Cyrillic:

КОРЗЮК,

Дмитрий

Михайлович)

(a.k.a.

KORZYUK, Dmitriy (Cyrillic:

КОРЗЮК,

Дмитрий)),

Belarus; DOB 06 Oct 1971; POB

Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

KOS, Milojica; DOB 01 Apr 1963; POB Lamovita,

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

KOSACHEV, Konstantin Iosifovich (Cyrillic:

КОСАЧЕВ,

Константин

Иосифович),

Russia;

DOB 17 Sep 1962; POB Moscow, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

KOSAKOVA, Anna, 65 Avenue Georges Mandel,

Paris 75016, France; DOB 25 Nov 1976; POB
Senaki, Georgia; nationality Ukraine; Gender
Female (individual) [LEBANON].

KOSAR COMPANY (a.k.a. AL-KAWTHAR

FOUNDATION; a.k.a. BAHJAT AL KAWTHAR
COMPANY FOR CONSTRUCTION AND
TRADING LTD.), Khabateh, Toosi St., Najaf,
Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a.

CASARYANIFARD, Pejman; a.k.a.
KOSARAYANIFARD, Pejman Mahmood; f.k.a.
KOSARIAN FARD; a.k.a. KOSARIAN FARD,
Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
KOSARYANI-FARD, Pejman), P.O. Box 52404,
Dubai, United Arab Emirates; DOB 27 Feb
1973; Passport C20423657 (individual) [SDGT].

KOSARAYANIFARD, Pejman Mahmood (a.k.a.

CASARYANIFARD, Pejman; a.k.a.
KOSARAYAN FARD, Ali Pejman Mahmud;
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN
FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
KOSARYANI-FARD, Pejman), P.O. Box 52404,

Dubai, United Arab Emirates; DOB 27 Feb
1973; Passport C20423657 (individual) [SDGT].

KOSARIAN FARD (a.k.a. CASARYANIFARD,

Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman
Mahmud; a.k.a. KOSARAYANIFARD, Pejman
Mahmood; a.k.a. KOSARIAN FARD, Pejman;
a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI-
FARD, Pejman), P.O. Box 52404, Dubai, United
Arab Emirates; DOB 27 Feb 1973; Passport
C20423657 (individual) [SDGT].

KOSARIAN FARD, Pejman (a.k.a.

CASARYANIFARD, Pejman; a.k.a.
KOSARAYAN FARD, Ali Pejman Mahmud;
a.k.a. KOSARAYANIFARD, Pejman Mahmood;
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN,
Amir; a.k.a. KOSARYANI-FARD, Pejman), P.O.
Box 52404, Dubai, United Arab Emirates; DOB
27 Feb 1973; Passport C20423657 (individual)
[SDGT].

KOSARIAN, Amir (a.k.a. CASARYANIFARD,

Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman
Mahmud; a.k.a. KOSARAYANIFARD, Pejman
Mahmood; f.k.a. KOSARIAN FARD; a.k.a.
KOSARIAN FARD, Pejman; a.k.a.
KOSARYANI-FARD, Pejman), P.O. Box 52404,
Dubai, United Arab Emirates; DOB 27 Feb
1973; Passport C20423657 (individual) [SDGT].

KOSARYANI-FARD, Pejman (a.k.a.

CASARYANIFARD, Pejman; a.k.a.
KOSARAYAN FARD, Ali Pejman Mahmud;
a.k.a. KOSARAYANIFARD, Pejman Mahmood;
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN
FARD, Pejman; a.k.a. KOSARIAN, Amir), P.O.
Box 52404, Dubai, United Arab Emirates; DOB
27 Feb 1973; Passport C20423657 (individual)
[SDGT].

KOSHELEV, Vladimir Alekseyevich (Cyrillic:

КОШЕЛЕВ,

Владимир

Алексеевич),

Russia;

DOB 01 Oct 1974; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOSHLAF, Mohamed (Arabic:

ﻑﻼﺸﻛ

ﺪﻤﺤﻣ

)

(a.k.a. KASHLAF, Mohamed; a.k.a. KASHLAF,
Mohammed Al Amin Al-Arabi (Arabic:

ﺪﻤﺤﻣ

ﻑﻼﺸﻛ

ﻲﺑﺮﻌﻟﺍ

ﻦﻴﻣﻷﺍ

); a.k.a. KHUSHLAF,

Mohamed; a.k.a. KOSHLAF, Mohamed al-
Aameen al-Arabi; a.k.a. "Al Qasseb"), Zawiya,
Libya; DOB 12 Dec 1985; alt. DOB 02 Dec
1985; POB Zawiya, Libya; nationality Libya;
Gender Male; Passport C17HLRL3 issued 30
Dec 2015 (individual) [LIBYA3].

KOSHLAF, Mohamed al-Aameen al-Arabi (a.k.a.

KASHLAF, Mohamed; a.k.a. KASHLAF,
Mohammed Al Amin Al-Arabi (Arabic:

ﺪﻤﺤﻣ

ﻑﻼﺸﻛ

ﻲﺑﺮﻌﻟﺍ

ﻦﻴﻣﻷﺍ

); a.k.a. KHUSHLAF,

Mohamed; a.k.a. KOSHLAF, Mohamed (Arabic:

ﻑﻼﺸﻛ

ﺪﻤﺤﻣ

); a.k.a. "Al Qasseb"), Zawiya, Libya;

DOB 12 Dec 1985; alt. DOB 02 Dec 1985; POB
Zawiya, Libya; nationality Libya; Gender Male;
Passport C17HLRL3 issued 30 Dec 2015
(individual) [LIBYA3].

KOSIKHINA, Natalya Vladimirovna (a.k.a.

KOSYKHINA, Natalia Vladimirovna (Cyrillic:

КОСИХИНА,

Наталия

Владимировна)),

Russia; DOB 07 Aug 1972; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KOSMOSAVIA OOO (a.k.a. LIMITED LIABILITY

COMPANY KOSMOSAVIA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОСМОСАВИА)),

Pskovskaya St., Building 1, Floor 11, Office
297, Moscow 127253, Russia; Tax ID No.
9715264294 (Russia); Registration Number
1167746608974 (Russia) [RUSSIA-EO14024].

KOSOV, Nikolai (a.k.a. KOSOV, Nikolay

Nikolayevich), Budapest, Hungary; DOB 30 Jun
1955; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KOSOV, Nikolay Nikolayevich (a.k.a. KOSOV,

Nikolai), Budapest, Hungary; DOB 30 Jun 1955;
POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KOSSIEV, Sergey Leonidovich (Cyrillic:

КОССИЕВ,

Сергей

Леонидович)

(a.k.a.

KOSSIYEV, Sergei); DOB 19 May 1975;
Gender Male; Head of the Institution, Captain of
Internal Service, Penal Colony IK-7 (individual)
[MAGNIT].

KOSSIYEV, Sergei (a.k.a. KOSSIEV, Sergey

Leonidovich (Cyrillic:

КОССИЕВ,

Сергей

Леонидович));

DOB 19 May 1975; Gender

Male; Head of the Institution, Captain of Internal
Service, Penal Colony IK-7 (individual)
[MAGNIT].

KOSTENKO, Elena Nikolaevna (a.k.a.

KOSTENKO, Olena Mykolaivna), Novoannivka
Street, No. 9, Krasnodonsky District, Luhansk
Region, Ukraine; DOB 13 Nov 1968; POB
Krasnodonsky, Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KOSTENKO, Natalya Vasilyevna (Cyrillic:

КОСТЕНКО,

Наталья

Васильевна),

Russia;

DOB 09 Aug 1980; nationality Russia; Gender
Female; Member of the State Duma of the

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1041 -

Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KOSTENKO, Olena Mykolaivna (a.k.a.

KOSTENKO, Elena Nikolaevna), Novoannivka
Street, No. 9, Krasnodonsky District, Luhansk
Region, Ukraine; DOB 13 Nov 1968; POB
Krasnodonsky, Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KOSTIN, Andrey Leonidovich, Moscow, Russia;

DOB 21 Sep 1956; POB Moscow, Russian
Federation; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

KOSTIOUK, Evgueni, Alzey, Germany; Poland;

DOB 13 Jun 1954; nationality Belarus; Gender
Male (individual) [RUSSIA-EO14024].

KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV,

Nicholas; a.k.a. SEPIASHVILI, Moshe Israel;
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
SHUSHANASHVILI, Kakha; a.k.a.
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov
Street, Mariinskiy Posad, Chuvash Republic,
Russia; DOB 08 Feb 1972; POB Rustavi,
Georgia; alt. POB Kutaisi, Georgia; nationality
Georgia (individual) [TCO].

KOSTRUBITSKY, Aleksey Aleksandrovich

(Cyrillic:

КОСТРУБИЦКИЙ,

Алексей

Александрович)

(a.k.a. KOSTRUBITSKY,

Olexiy Oleksandrovych), in/h A-0050, Donetsk,
Ukraine; DOB 24 Aug 1978; POB Russia;
nationality Ukraine; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 2872516676 (Ukraine) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024]
(Linked To: MINISTRY OF EMERGENCY
SITUATIONS OF THE DONETSK PEOPLE'S
REPUBLIC).

KOSTRUBITSKY, Olexiy Oleksandrovych (a.k.a.

KOSTRUBITSKY, Aleksey Aleksandrovich
(Cyrillic:

КОСТРУБИЦКИЙ,

Алексей

Александрович)),

in/h A-0050, Donetsk,

Ukraine; DOB 24 Aug 1978; POB Russia;
nationality Ukraine; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 2872516676 (Ukraine) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024]

(Linked To: MINISTRY OF EMERGENCY
SITUATIONS OF THE DONETSK PEOPLE'S
REPUBLIC).

KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor

Olegovich); DOB 21 Feb 1961; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 100130896 (Russia); alt. Passport
100132253 (Russia); First Deputy Chief of GRU
(individual) [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOSTYUKOV, Igor Olegovich (a.k.a.

KOSTYUKOV, Igor); DOB 21 Feb 1961;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 100130896 (Russia); alt.
Passport 100132253 (Russia); First Deputy
Chief of GRU (individual) [CYBER2] [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOSYKHINA, Natalia Vladimirovna (Cyrillic:

КОСИХИНА,

Наталия

Владимировна)

(a.k.a.

KOSIKHINA, Natalya Vladimirovna), Russia;
DOB 07 Aug 1972; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KOTEY, Alex (a.k.a. KOTEY, Alexanda; a.k.a.

KOTEY, Alexanda Amon; a.k.a. KOTEY,
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

KOTEY, Alexanda (a.k.a. KOTEY, Alex; a.k.a.

KOTEY, Alexanda Amon (a.k.a. KOTEY, Alex;

a.k.a. KOTEY, Alexanda; a.k.a. KOTEY,
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality

Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

KOTEY, Alexander (a.k.a. KOTEY, Alex; a.k.a.

KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
Amon; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

KOTEY, Alexe (a.k.a. KOTEY, Alex; a.k.a.

KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

KOTEY, Allexanda (a.k.a. KOTEY, Alex; a.k.a.

KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY,
Alexe; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a.
"SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Dec
1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

KOTI CORP, Panama City, Panama; 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;
Company Number IMO 5982254 [DPRK4].

KOTKIN, Sergey Nikolayevich (Cyrillic:

КОТКИН,

Сергей

Николаевич),

Russia; DOB 11 Mar

1956; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KOTO MACHINERY CO., LTD (a.k.a.

HANGZHOU FUYANG KOTO MACHINERY;
a.k.a. HANGZHOU FUYANG KOTO
MACHINERY CO.; a.k.a. HANGZHOU
FUYANG KOTO MACHINERY CO., LTD; a.k.a.
KOTO MACHINRY CO., LTD), No. 19 Jingping
Road Fuchun Street, Fuyang Hangzhou,
Zhejiang, China; No.3 hengliangting, Fuyang
City, Zhejiang Province, China; Website

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1042 -

https://kotomachinery.wixsite.com/kotomach/bla
nk; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

KOTO MACHINRY CO., LTD (a.k.a. HANGZHOU

FUYANG KOTO MACHINERY; a.k.a.
HANGZHOU FUYANG KOTO MACHINERY
CO.; a.k.a. HANGZHOU FUYANG KOTO
MACHINERY CO., LTD; a.k.a. KOTO
MACHINERY CO., LTD), No. 19 Jingping Road
Fuchun Street, Fuyang Hangzhou, Zhejiang,
China; No.3 hengliangting, Fuyang City,
Zhejiang Province, China; Website
https://kotomachinery.wixsite.com/kotomach/bla
nk; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

KOTYAKOV, Anton Olegovich (Cyrillic:

КОТЯКОВ,

Антон

Олегович),

Moscow, Russia;

DOB 15 Aug 1980; POB Samara, Samara
Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
631903462483 (Russia) (individual) [RUSSIA-
EO14024].

KOUCHAKZAEI, Ebrahim (Arabic:

ﻢﯿﻫﺍﺮﺑﺍ

ﯽﯾﺍﺰﮑﭼﻮﮐ

) (a.k.a. KOOCHAK ZAIE, Ebrahim;

a.k.a. KOUCHEKZAEI, Ebrahim; a.k.a.
KUCHKZA'I, Ebrahim Mohammad), Iran; DOB
1963 to 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; LEF Colonel
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

KOUCHEKZAEI, Ebrahim (a.k.a. KOOCHAK

ZAIE, Ebrahim; a.k.a. KOUCHAKZAEI, Ebrahim
(Arabic:

ﯽﯾﺍﺰﮑﭼﻮﮐ

ﻢﯿﻫﺍﺮﺑﺍ

); a.k.a. KUCHKZA'I,

Ebrahim Mohammad), Iran; DOB 1963 to 1964;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; LEF Colonel (individual) [IRAN-
HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODO-

KAI (Japanese:

弘道会

); a.k.a. SANDAIME

KODO-KAI (Japanese:

三代目弘道会

); a.k.a.

THIRD KODO-KAI), 1-117 Shukuatocho,
Nakamura Ward, Nagoya, Aichi, Japan
(Japanese: 1-117

宿跡町中村区

名古屋市

愛知県

, Japan) [TCO] (Linked To:

YAMAGUCHI-GUMI; Linked To: TAKAYAMA,
Kiyoshi; Linked To: SHINODA, Kenichi).

KOUFFA, Amadou (a.k.a. KOUFFA, Hamadou;

a.k.a. KOUFFA, Hamadoun; a.k.a. "BARRY,
Amadou"), Mali; DOB 1958; POB Mali;
nationality Mali; Gender Male (individual)
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN).

KOUFFA, Hamadou (a.k.a. KOUFFA, Amadou;

a.k.a. KOUFFA, Hamadoun; a.k.a. "BARRY,
Amadou"), Mali; DOB 1958; POB Mali;
nationality Mali; Gender Male (individual)
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN).

KOUFFA, Hamadoun (a.k.a. KOUFFA, Amadou;

a.k.a. KOUFFA, Hamadou; a.k.a. "BARRY,
Amadou"), Mali; DOB 1958; POB Mali;
nationality Mali; Gender Male (individual)
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN).

KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI,

Martin Nadingar; a.k.a. MISKINE, Abdoulaye;
a.k.a. NKOUMTAMADJI, Martin), Congo,
Republic of the; DOB 05 Oct 1965; alt. DOB 03
Mar 1965; POB Kobo, Central African Republic;
alt. POB Ndinaba, Chad; nationality Chad;
General (individual) [CAR].

KOUMTAMADJI, Martin Nadingar (a.k.a.

KOUMTA MADJI, Martin; a.k.a. MISKINE,
Abdoulaye; a.k.a. NKOUMTAMADJI, Martin),
Congo, Republic of the; DOB 05 Oct 1965; alt.
DOB 03 Mar 1965; POB Kobo, Central African
Republic; alt. POB Ndinaba, Chad; nationality
Chad; General (individual) [CAR].

KOUNOU, Ousmane Illasou (a.k.a. DJIBO, Halid

Illiassou; a.k.a. DJIBO, Ousmane Illiassou;
a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";
a.k.a. "TCHAPORI, Petit"), Menaka Region,
Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;
DOB 1984; POB Niger; nationality Niger;
Gender Male (individual) [SDGT].

KOURF OOO (Cyrillic:

ООО

КОУРФ)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOURF (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОУРФ)),

Pr-Kt

Oktyabrskii D. 111/119, Pom. 1, Komnata 6,
Floor 2, Lyubertsy 140002, Russia (Cyrillic:

Проспект

Октябрьский,

Дом

111/119,

Помещение

Комната

Этаж

Люберцы

140002, Russia); Organization Established Date
05 Apr 2010; Tax ID No. 5027160402 (Russia);
Registration Number 1105027004213 (Russia)
[RUSSIA-EO14024] (Linked To:

PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

KOURMPANOV, Nourmourad (a.k.a.

KURBANOV, Nuri; a.k.a. KURBANOV,
Nurmurad; a.k.a. KURBANOV, Nurmurat),
Cyprus; DOB 17 Oct 1962; POB Turkmenistan;
nationality Turkmenistan; citizen Russia;
Gender Male (individual) [BELARUS-EO14038]
(Linked To: OKB TSP SCIENTIFIC
PRODUCTION LIMITED LIABILITY
COMPANY).

KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci

Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul
1978; POB Ljubljana, Slovenia; nationality
Slovenia; Passport P01104005 (Slovenia);
Registration ID 1907978500063 (Slovenia)
(individual) [SDNTK] (Linked To: BAMEX
LIMITED; Linked To: PALEA D.O.O.; Linked To:
KARNER D.O.O. LJUBLJANA; Linked To:
PABAS HOLDING CORP.).

KOVAC, Tomislav (a.k.a. "TOMO"); DOB 04 Dec

1959; POB Sarajevo, Bosnia-Herzegovina;
Passport 412959171315 (Bosnia and
Herzegovina) (individual) [BALKANS].

KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY

indictee (individual) [BALKANS].

KOVACH, Dmitriy Aleksandrovich (Cyrillic:

КОВАЧ,

Дмитрий

Александрович),

Myastrovskaya St., 24-63, Minsk, Belarus
(Cyrillic:

ул.

Мястровская,

24-63,

г.

Минск,

Belarus); DOB 14 Jan 1979; nationality Belarus;
Gender Male; National ID No.
3140179M004PB1 (Belarus); Tax ID No.
MA6914146 (Belarus) (individual) [BELARUS-
EO14038].

KOVALCHUK, Boris Yurievich (Cyrillic:

КОВАЛЬЧУК,

Борис

Юрьевич),

Russia; DOB

01 Dec 1977; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Tax ID No.
780150854932 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KOVALCHUK, Yuri
Valentinovich).

KOVALCHUK, Dmytro Volodymyrovych (Cyrillic:

КОВАЛЬЧУК,

Дмитро

Володимирович),

Str. 9

A Grushevskogo Apt V 5 1, Kiev 01021,
Ukraine; DOB 13 Jun 1987; POB Ukraine;
nationality Ukraine; Gender Male; Identification
Number 3194020675 (Ukraine) (individual)
[ELECTION-EO13848] (Linked To: DERKACH,
Andrii Leonidovych).

KOVALCHUK, Kira Valentinovna (Cyrillic:

КОВАЛЬЧУК,

Кира

Валентиновна),

Moscow,

Russia; DOB 18 May 1971; POB Russia;
nationality Russia; Gender Female; Passport
643267033 (Russia); Tax ID No. 770305521971

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1043 -

(Russia) (individual) [RUSSIA-EO14024]
(Linked To: KOVALCHUK, Kirill Mikhailovich).

KOVALCHUK, Kirill Mikhailovich (Cyrillic:

КОВАЛЬЧУК,

Кирилл

Михайлович)

(a.k.a.

KOVALCHUK, Kyrylo Mykhailovych; a.k.a.
KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:

КОВАЛЬЧУК,

Кирило

Михайлович)),

Moscow,

Russia; DOB 22 Dec 1968; POB Moscow,
Russia; alt. POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 643267034 (Russia); Tax ID
No. 773600308808 (Russia) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: AO ABR MANAGEMENT).

KOVALCHUK, Kyrylo Mykhailovych (a.k.a.

KOVALCHUK, Kirill Mikhailovich (Cyrillic:

КОВАЛЬЧУК,

Кирилл

Михайлович);

a.k.a.

KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:

КОВАЛЬЧУК,

Кирило

Михайлович)),

Moscow,

KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:

КОВАЛЬЧУК,

Кирило

Михайлович)

(a.k.a.

KOVALCHUK, Kirill Mikhailovich (Cyrillic:

КОВАЛЬЧУК,

Кирилл

Михайлович);

a.k.a.

KOVALCHUK, Kyrylo Mykhailovych), Moscow,
Russia; DOB 22 Dec 1968; POB Moscow,
Russia; alt. POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 643267034 (Russia); Tax ID
No. 773600308808 (Russia) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: AO ABR MANAGEMENT).

KOVALCHUK, Stepan Kirillovich (Cyrillic:

КОВАЛЬЧУК,

Степан

Кириллович),

Moscow,

Russia; DOB 03 May 1994; POB Russia;
nationality Russia; Gender Male; Passport
644557612 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KOVALCHUK, Kirill
Mikhailovich).

KOVALCHUK, Tatiana Aleksandrovna (a.k.a.

KOVALCHUK, Tatyana Aleksandrovna (Cyrillic:

КОВАЛЬЧУК,

Татьяна

Александровна);

a.k.a.

KOVALCHUK, Tatyana Alexandrovna), Russia;

DOB 08 Feb 1968; POB Russia; nationality
Russia; Gender Female; Passport 51N0128733
(Russia); Tax ID No. 780150859761 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
KOVALCHUK, Yuri Valentinovich).

KOVALCHUK, Tatyana Aleksandrovna (Cyrillic:

КОВАЛЬЧУК,

Татьяна

Александровна)

(a.k.a.

KOVALCHUK, Tatiana Aleksandrovna; a.k.a.
KOVALCHUK, Tatyana Alexandrovna), Russia;
DOB 08 Feb 1968; POB Russia; nationality
Russia; Gender Female; Passport 51N0128733
(Russia); Tax ID No. 780150859761 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
KOVALCHUK, Yuri Valentinovich).

KOVALCHUK, Tatyana Alexandrovna (a.k.a.

KOVALCHUK, Tatiana Aleksandrovna; a.k.a.
KOVALCHUK, Tatyana Aleksandrovna (Cyrillic:

КОВАЛЬЧУК,

Татьяна

Александровна)),

Russia; DOB 08 Feb 1968; POB Russia;
nationality Russia; Gender Female; Passport
51N0128733 (Russia); Tax ID No.
780150859761 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KOVALCHUK, Yuri
Valentinovich).

KOVALCHUK, Yuri Valentinovich (Cyrillic:

КОВАЛЧУК,

Юрий

Валентинович)

(a.k.a.

KOVALCHUK, Yuriy Valentynovych (Cyrillic:

КОВАЛЬЧУК,

Юрій

Валентинович);

a.k.a.

KOVALCHUK, Yury Valentinovich), Russia;
DOB 25 Jul 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780105029790 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: AO ABR
MANAGEMENT).

KOVALCHUK, Yuriy Valentynovych (Cyrillic:

КОВАЛЬЧУК,

Юрій

Валентинович)

(a.k.a.

KOVALCHUK, Yuri Valentinovich (Cyrillic:

КОВАЛЧУК,

Юрий

Валентинович);

a.k.a.

KOVALCHUK, Yury Valentinovich (a.k.a.

KOVALCHUK, Yuri Valentinovich (Cyrillic:

КОВАЛЧУК,

Юрий

Валентинович);

a.k.a.

KOVALCHUK, Yuriy Valentynovych (Cyrillic:

КОВАЛЬЧУК,

Юрій

Валентинович)),

Russia;

DOB 25 Jul 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780105029790 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: AO ABR
MANAGEMENT).

KOVALENKO, Andrey; DOB 30 Dec 1985;

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

KOVALENKO, Vladimir Vladislavovich (Cyrillic:

КОВАЛЕНКО,

Владимир

Владиславович),

19A Khrustaleva St., Office 32, Sevastopol,
Crimea Autonomous Region, Ukraine; DOB 04
Feb 1962; POB Luhansk, Ukraine; nationality
Ukraine; Gender Male; Tax ID No.
231523814307 (Russia); alt. Tax ID No.
2268026995 (Ukraine) (individual) [RUSSIA-
EO14024] (Linked To: ALL RUSSIAN
CHILDREN AND YOUTH MILITARY
PATRIOTIC PUBLIC MOVEMENT YOUTH
ARMY).

KOVALEV, Anatoliy Sergeyevich, Russia; DOB

02 Aug 1991; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOVALEV, Vitaliy (a.k.a. KOVALEV, Vitaly

Nikolayevich; a.k.a. "Ben"; a.k.a. "Bentley"),
Russia; DOB 23 Jun 1988; nationality Russia;
Gender Male (individual) [CYBER2].

KOVALEV, Vitaly Nikolayevich (a.k.a. KOVALEV,

Vitaliy; a.k.a. "Ben"; a.k.a. "Bentley"), Russia;
DOB 23 Jun 1988; nationality Russia; Gender
Male (individual) [CYBER2].

KOVALEVSKIJ, Nikita Gennadievitch (a.k.a.

KOVALEVSKY, Nikita), Finland; DOB 21 Nov
1978; nationality Finland; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 2111702697 (individual)
[CYBER2] (Linked To: OPTIMA FREIGHT OY).

KOVALEVSKY, Nikita (a.k.a. KOVALEVSKIJ,

Nikita Gennadievitch), Finland; DOB 21 Nov
1978; nationality Finland; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 2111702697 (individual)
[CYBER2] (Linked To: OPTIMA FREIGHT OY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1044 -

KOVALSKIY, Andrey Vechislavovich (a.k.a.

PLOTNITSKIY, Andrey; a.k.a. STREL, Andrey),
Moscow, Russia; DOB 25 Jul 1989; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2] (Linked To: EVIL
CORP).

KOVITIDI, Olga (a.k.a. KOVITIDI, Olga

Fedorovna (Cyrillic:

КОВИТИДИ,

Ольга

Федоровна)),

Russia; DOB 07 May 1962; POB

Simferopol, Crimea, Ukraine; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KOVITIDI, Olga Fedorovna (Cyrillic:

КОВИТИДИ,

Ольга

Федоровна)

(a.k.a. KOVITIDI, Olga),

Russia; DOB 07 May 1962; POB Simferopol,
Crimea, Ukraine; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KOVPAK, Lev Igorevich (Cyrillic:

КОВПАК,

Лев

Игоревич),

Russia; DOB 23 Oct 1978;

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

KOVROV MECHANICAL PLANT (a.k.a.

KOVROV MECHANICAL PLANT PJSC (Cyrillic:

ПАО

КОВРОВСКИЙ

МЕХАНИЧЕСКИЙ

ЗАВОД);

a.k.a. "PJSC KMZ"), 26,

Sotsialisticheskaya Street, Kovrov,
Vladimirskaya oblast 601909, Russia; Tax ID
No. 3305004397 (Russia) [RUSSIA-EO14024].

KOVROV MECHANICAL PLANT PJSC (Cyrillic:

ПАО

КОВРОВСКИЙ

МЕХАНИЧЕСКИЙ

ЗАВОД)

(a.k.a. KOVROV MECHANICAL

PLANT; a.k.a. "PJSC KMZ"), 26,
Sotsialisticheskaya Street, Kovrov,
Vladimirskaya oblast 601909, Russia; Tax ID
No. 3305004397 (Russia) [RUSSIA-EO14024].

KOVTUN, Dmitri, Russia; DOB 1965; Gender

Male (individual) [MAGNIT].

KOZACHEK, Nikolay Yuryevich, Russia; DOB 29

Jul 1989; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOZAK, Dmitry; DOB 07 Nov 1958; POB

Kirovograd, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;

Deputy Prime Minister of the Russian
Federation (individual) [UKRAINE-EO13661].

KOZAK, Taras Romanovych, Ukraine; DOB 06

Apr 1972; POB Lviv, Ukraine; nationality
Ukraine; Gender Male (individual) [RUSSIA-
EO14024].

KOZENKO, Andrei (a.k.a. KOZENKO, Andrey

Dmitrievich (Cyrillic:

КОЗЕНКО,

Андрей

Дмитриевич);

a.k.a. KOZENKO, Andrii

Dmytrovych (Cyrillic:

КОЗЕНКО,

Андрій

Дмитрович)),

Ukraine; Russia; DOB 03 Aug

1981; POB Simferopol, Crimea, Ukraine;
nationality Ukraine; alt. nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

KOZENKO, Andrey Dmitrievich (Cyrillic:

КОЗЕНКО,

Андрей

Дмитриевич)

(a.k.a.

KOZENKO, Andrei; a.k.a. KOZENKO, Andrii
Dmytrovych (Cyrillic:

КОЗЕНКО,

Андрій

Дмитрович)),

Ukraine; Russia; DOB 03 Aug

KOZENKO, Andrii Dmytrovych (Cyrillic:

КОЗЕНКО,

Андрій

Дмитрович)

(a.k.a.

KOZENKO, Andrei; a.k.a. KOZENKO, Andrey
Dmitrievich (Cyrillic:

КОЗЕНКО,

Андрей

Дмитриевич)),

Ukraine; Russia; DOB 03 Aug

KOZHANOVA, Irina Andreyevna (Cyrillic:

КОЖАНОВА,

Ирина

Андреевна),

Russia; DOB

06 Jul 1987; nationality Russia; Gender Female;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KOZHEMIAKO, Oleh Mykolaiovych (a.k.a.

KOZHEMYAKO, Oleg Nikolayevich (Cyrillic:

КОЖЕМЯКО,

Олег

Николаевич)),

Primorye

Region, Russia; DOB 17 Mar 1962; POB
Chernigovka, Primorye Region, Russia;
nationality Russia; citizen Russia; Gender Male;

Tax ID No. 772451305972 (Russia) (individual)
[RUSSIA-EO14024].

KOZHEMYAKO, Oleg Nikolayevich (Cyrillic:

КОЖЕМЯКО,

Олег

Николаевич)

(a.k.a.

KOZHEMIAKO, Oleh Mykolaiovych), Primorye
Region, Russia; DOB 17 Mar 1962; POB
Chernigovka, Primorye Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 772451305972 (Russia) (individual)
[RUSSIA-EO14024].

KOZHENKOVA, Irina (a.k.a. KOZHENKOVA,

Irina Vyacheslavovna); DOB 16 Nov 1973;
Deputy Chairman, Executive Board, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

KOZHENKOVA, Irina Vyacheslavovna (a.k.a.

KOZHENKOVA, Irina); DOB 16 Nov 1973;
Deputy Chairman, Executive Board, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

KOZHIN, Vladimir Igorevich (Cyrillic:

КОЖИН,

Владимир

Игоревич),

Russia; DOB 28 Feb

1959; POB Troitsk, Chelyabinsk Oblast, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

KOZITSYN, Mykola (a.k.a. KOZITSYN, Mykola

Ivanovych; a.k.a. KOZITSYN, Nikolai; a.k.a.
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB
Donetsk Region; citizen Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KOZITSYN, Mykola Ivanovych (a.k.a.

KOZITSYN, Mykola; a.k.a. KOZITSYN, Nikolai;
a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956;
POB Donetsk Region; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KOZITSYN, Nikolai (a.k.a. KOZITSYN, Mykola;

a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB
Donetsk Region; citizen Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KOZITSYN, Nikolay (a.k.a. KOZITSYN, Mykola;

a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.
KOZITSYN, Nikolai); DOB 20 Jun 1956; POB
Donetsk Region; citizen Russia; Secondary
sanctions risk: Ukraine-/Russia-Related

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1045 -

Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KOZLOV, Aleksandr Aleksandrovich (Cyrillic:

КОЗЛОВ,

Александр

Александрович)

(a.k.a.

KOZLOV, Alexander Alexandrovich), Moscow,
Russia; DOB 02 Jan 1981; POB Yuzhno-
Sakhalinsk, Sakhalin Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 280602036120 (Russia) (individual)
[RUSSIA-EO14024].

KOZLOV, Alexander Alexandrovich (a.k.a.

KOZLOV, Aleksandr Aleksandrovich (Cyrillic:

КОЗЛОВ,

Александр

Александрович)),

Moscow, Russia; DOB 02 Jan 1981; POB
Yuzhno-Sakhalinsk, Sakhalin Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 280602036120 (Russia) (individual)
[RUSSIA-EO14024].

KOZLOV, Ilya Pavlovich (Cyrillic:

КОЗЛОВ,

Илья

Павлович),

Moscow, Russia; DOB 17 Oct

1973; POB Moscow, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

KOZLOV, Sergei Mikhailovich (a.k.a. KOZLOV,

Sergey Mikhaylovich), Moscow, Russia; DOB
31 May 1960; nationality Russia; citizen Russia;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 723367854 (Russia)
expires 04 Mar 2023 (individual) [DPRK2]
(Linked To: JON, Jin Yong).

KOZLOV, Sergey Mikhaylovich (a.k.a. KOZLOV,

Sergei Mikhailovich), Moscow, Russia; DOB 31
May 1960; nationality Russia; citizen Russia;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 723367854 (Russia)
expires 04 Mar 2023 (individual) [DPRK2]
(Linked To: JON, Jin Yong).

KOZLOVSKY, Alexander Nikolayevich (Cyrillic:

КОЗЛОВСКИЙ,

Александр

Николаевич),

Russia; DOB 05 May 1973; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KOZYAKOV, Sergey (a.k.a. KOZYAKOV, Sergey

Yurievich; a.k.a. KOZYAKOV, Serhiy); DOB 29
Sep 1982; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KOZYAKOV, Sergey Yurievich (a.k.a.

KOZYAKOV, Sergey; a.k.a. KOZYAKOV,
Serhiy); DOB 29 Sep 1982; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey;

a.k.a. KOZYAKOV, Sergey Yurievich); DOB 29
Sep 1982; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA,

Oleg Grigoryevich); DOB 19 Dec 1962; POB
Zaporozhye, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Office of the Federal Migration
Service in the City of Sevastopol (individual)
[UKRAINE-EO13660].

KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA,

Oleg Grigorievich); DOB 19 Dec 1962; POB
Zaporozhye, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Office of the Federal Migration
Service in the City of Sevastopol (individual)
[UKRAINE-EO13660].

KPA UNIT 586 (a.k.a. CHONGCH'AL

CH'ONGGUK; a.k.a. RECONNAISSANCE
GENERAL BUREAU; a.k.a. "RGB"),
Hyongjesan-Guyok, Pyongyang, Korea, North;
Nungrado, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK] [DPRK2].

KPD S.A., Calle 18 Norte, No. 3N-24, Oficina

602, Cali, Colombia; NIT # 9000420320
(Colombia) [SDNTK].

KPSK, OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
'KRYMSKAYA PERVAYA STRAKHOVAYA
KOMPANIYA'; a.k.a. OOO 'KRYMSKAYA
PERVAYA STRAKHOVAYA KOMPANIYA'), 29
ul. Karla Marksa, Simferopol, Crimea 295006,
Ukraine; Website kpsk-ins.ru; Email Address
kpsk-ins@yandex.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149102007933 (Russia); Tax

ID No. 9102006047 (Russia); Government
Gazette Number 00132598 (Russia)
[UKRAINE-EO13685].

KRADOOMPORN, Chanikan (a.k.a.

KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Varee), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].

KRADOOMPORN, Chinwong (a.k.a.

KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE 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; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 06 May 1959;
National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRADOOMPORN, Varee (a.k.a.

KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1046 -

Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Varee), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].

KRADOOMPORN, Wari (a.k.a.

KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Varee), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].

KRADUMPHON, Chanikan (a.k.a.

KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,

Varee), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].

KRADUMPHON, Sombun (a.k.a.

KRADOOMPORN, Chinwong; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE 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; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 06 May 1959;
National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRADUMPHON, Wari (a.k.a. KRADOOMPORN,

Chanikan; a.k.a. KRADOOMPORN, Varee;
a.k.a. KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPORN, Chanikan; a.k.a.
KRADUMPORN, Varee; a.k.a. KRADUMPORN,
Waree; a.k.a. KRAPUMPORN, Varee; a.k.a.
KRATUMPORN, Varee), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,

Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].

KRADUMPORN IMPORT EXPORT COMPANY

LTD., 4 Mu 1, Tambon Wiang Phang Kham,
Mae Sai district, Chiang Rai, Thailand [SDNTK].

KRADUMPORN, Chanikan (a.k.a.

KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Varee; a.k.a. KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Varee), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].

KRADUMPORN, Chinawong (a.k.a.

KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE 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.,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1047 -

Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 06 May 1959;
National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRADUMPORN, Chinwong (a.k.a.

KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE 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; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 06 May 1959;
National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRADUMPORN, Somboon (a.k.a.

KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE 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; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 06 May 1959;
National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRADUMPORN, Varee (a.k.a.

Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].

KRADUMPORN, Waree (a.k.a.

KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Varee), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].

KRAKERN LIMITED, Level 8/5B Portomaso

Business Tower, St. Julians, Malta; D-U-N-S
Number 53-400-4559; Trade License No. C
76398 (Malta) [LIBYA3] (Linked To: DEBONO,
Gordon).

KRANS, Maksim Iosifovich, Russia; DOB 08 Mar

1950; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

KRAPOOMPORN, Somboon (a.k.a.

KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE 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; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 06 May 1959;
National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRAPUMPORN, Somboon (a.k.a.

KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE 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; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 06 May 1959;
National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRAPUMPORN, Varee (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1048 -

NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].

KRASHENINNIKOV, Pavel Vladimirovich

(Cyrillic:

КРАШЕНИННИКОВ,

Павел

Владимирович),

Russia; DOB 21 Jun 1964;

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

KRASKO, Ekaterina Yurievna (a.k.a.

GUBAREVA, Ekaterina; a.k.a. GUBAREVA,
Ekaterina Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA,

Kateryna Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. GUBAREVA,

Yekaterina; a.k.a. HUBAREVA, Katerina
Yuriivna), 3 B. Severnaya Street, Apt. 30,
Donetsk, Donetsk Region, Ukraine; 101 Karl
Marx Street, Apt. 10, Kahovka, Kherson Region,
Ukraine; DOB 05 Jul 1983; nationality Ukraine;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 3050117961 (Russia) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024].

KRASNOSHTANOV, Anton Alekseyevich

(Cyrillic:

КРАСНОШТАНОВ,

Антон

Алексеевич),

Russia; DOB 10 Jun 1986;

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

KRASNOV, Igor (Cyrillic:

КРАСНОВ,

Игорь)

(a.k.a. KRASNOV, Igor Victorovich (Cyrillic:

КРАСНОВ,

Игорь

Викторович);

a.k.a.

KRASNOV, Igor Viktorovich), 6-3 Michurinsky
Prospekt, Moscow, Russia; DOB 24 Dec 1975;
POB Arkhangelsk, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

KRASNOV, Igor Victorovich (Cyrillic:

КРАСНОВ,

Игорь

Викторович)

(a.k.a. KRASNOV, Igor

(Cyrillic:

КРАСНОВ,

Игорь);

a.k.a. KRASNOV,

Igor Viktorovich), 6-3 Michurinsky Prospekt,
Moscow, Russia; DOB 24 Dec 1975; POB
Arkhangelsk, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

KRASNOV, Igor Viktorovich (a.k.a. KRASNOV,

Igor (Cyrillic:

КРАСНОВ,

Игорь);

a.k.a.

KRASNOV, Igor Victorovich (Cyrillic:

КРАСНОВ,

Игорь

Викторович)),

6-3

Michurinsky Prospekt, Moscow, Russia; DOB
24 Dec 1975; POB Arkhangelsk, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

KRASNOYE SORMOVO SHIPYARD (a.k.a.

PJSC FACTORY KRASNOYE SORMOVO
(Cyrillic:

ПАО

ЗАВОД

КРАСНОЕ

СОРМОВО);

a.k.a. PUBLIC JOINT STOCK COMPANY
KRASNOYE SORMOVO SHIPYARD; a.k.a.
PUBLIC JOINT STOCK COMPANY ZAVOD
KRASNOYE SORMOVO), 1 Barrikad St.,
Nizhnynovgorod 603950, Russia; St. Barricade,
1, Nizhny Novgorod, Nizhny Novgorod Region
603003, Russia; Website
WWW.KRSORMOVO.NNOV.RU; Organization
Established Date 13 May 1994; Tax ID No.
5263006629 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

KRASOV, Andrey Leonidovich (Cyrillic:

КРАСОВ,

Андрей

Леонидович),

Russia; DOB 27 Jan

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

KRASOVSKIY, Maksim Borisovich, Russia; DOB

28 Jan 1970; nationality Russia; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
4514985443 (Russia) (individual) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] (Linked To:
INFOROS, OOO).

KRATOL AVIATION (a.k.a. KRATOL AVIATION

COMPANY; a.k.a. KRATOL AVIATION 'FZC'),
125 M2, Warehouse Q3-211, Sharjah Airport,
Free Zone Sharjah, Sharjah, United Arab

Emirates; PO BOX 121539, Sharjah, United
Arab Emirates; Moscow, Russia; Website
http://www.kratol-aviation.ae; Organization
Established Date Jan 2008; alt. Organization
Established Date 27 Feb 2021; Organization
Type: Passenger air transport; Target Type
Private Company; Business Registration
Number 11612822 (United Arab Emirates)
[CAR] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

KRATOL AVIATION COMPANY (a.k.a. KRATOL

AVIATION; a.k.a. KRATOL AVIATION 'FZC'),
125 M2, Warehouse Q3-211, Sharjah Airport,
Free Zone Sharjah, Sharjah, United Arab
Emirates; PO BOX 121539, Sharjah, United
Arab Emirates; Moscow, Russia; Website
http://www.kratol-aviation.ae; Organization
Established Date Jan 2008; alt. Organization
Established Date 27 Feb 2021; Organization
Type: Passenger air transport; Target Type
Private Company; Business Registration
Number 11612822 (United Arab Emirates)
[CAR] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

KRATOL AVIATION 'FZC' (a.k.a. KRATOL

AVIATION; a.k.a. KRATOL AVIATION
COMPANY), 125 M2, Warehouse Q3-211,
Sharjah Airport, Free Zone Sharjah, Sharjah,
United Arab Emirates; PO BOX 121539,
Sharjah, United Arab Emirates; Moscow,
Russia; Website http://www.kratol-aviation.ae;
Organization Established Date Jan 2008; alt.
Organization Established Date 27 Feb 2021;
Organization Type: Passenger air transport;
Target Type Private Company; Business
Registration Number 11612822 (United Arab
Emirates) [CAR] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

KRATOV, Dmitry Borisovich; DOB 16 Jul 1964

(individual) [MAGNIT].

KRATUMPORN, Somboon (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1049 -

COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 06 May 1959;
National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRATUMPORN, Varee (a.k.a. KRADOOMPORN,

Chanikan; a.k.a. KRADOOMPORN, Varee;
a.k.a. KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].

KRAVCHENKO, Denis Borisovich (Cyrillic:

КРАВЧЕНКО,

Денис

Борисович),

Russia; DOB

17 Apr 1976; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KRAVCHENKO, Vladimir Kasimirovich (Cyrillic:

КРАВЧЕНКО,

Владимир

Казимирович),

Russia; DOB 12 Jun 1964; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KRAVERTON CONSTRUCTION AND

DEVELOPMENT LIMITED, Unit 1405B 14/F,
The Belgian Bank Building, Nos. 721-725
Nathan Road, Mongkok, Kowloon, Hong Kong,
China; Organization Established Date 06 Mar
2018; Registration Number 2662339 (Hong
Kong) [RUSSIA-EO14024] (Linked To:
SCHMUCKI, Anselm Oskar).

KRAVERTON CONSTRUCTION AND

DEVELOPMENT LP (a.k.a. KRAVERTON LP),
Suite 1, 4 Queen Street, Edinburgh, Scotland
EH2 1JE, United Kingdom; 101 Rose Street

South Lane, Edinburgh, Scotland EH2 3JG,
United Kingdom; Organization Established Date
24 May 2016; UK Company Number SL026856
(United Kingdom) [RUSSIA-EO14024] (Linked
To: SCHMUCKI, Anselm Oskar).

KRAVERTON LP (f.k.a. KRAVERTON

CONSTRUCTION AND DEVELOPMENT LP),
Suite 1, 4 Queen Street, Edinburgh, Scotland
EH2 1JE, United Kingdom; 101 Rose Street
South Lane, Edinburgh, Scotland EH2 3JG,
United Kingdom; Organization Established Date
24 May 2016; UK Company Number SL026856
(United Kingdom) [RUSSIA-EO14024] (Linked
To: SCHMUCKI, Anselm Oskar).

KRAVTSOV, Sergei Sergeevich (f.k.a. BRAUN,

Sergey Sergeevich (Cyrillic:

БРАУН,

Сергей

Сергеевич);

a.k.a. KRAVTSOV, Sergej

Sergeevich; a.k.a. KRAVTSOV, Sergey
Sergeevich (Cyrillic:

КРАВЦОВ,

Сергей

Сергеевич)),

Karetny Ryad Street, House 2,

Moscow, Russia; DOB 17 Mar 1974; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772803716511 (Russia)
(individual) [RUSSIA-EO14024].

KRAVTSOV, Sergej Sergeevich (f.k.a. BRAUN,

Sergey Sergeevich (Cyrillic:

БРАУН,

Сергей

Сергеевич);

a.k.a. KRAVTSOV, Sergei

Sergeevich; a.k.a. KRAVTSOV, Sergey
Sergeevich (Cyrillic:

КРАВЦОВ,

Сергей

Сергеевич)),

Karetny Ryad Street, House 2,

Moscow, Russia; DOB 17 Mar 1974; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772803716511 (Russia)
(individual) [RUSSIA-EO14024].

KRAVTSOV, Sergey Sergeevich (Cyrillic:

КРАВЦОВ,

Сергей

Сергеевич)

(f.k.a. BRAUN,

Sergey Sergeevich (Cyrillic:

БРАУН,

Сергей

Сергеевич);

a.k.a. KRAVTSOV, Sergei

Sergeevich; a.k.a. KRAVTSOV, Sergej
Sergeevich), Karetny Ryad Street, House 2,
Moscow, Russia; DOB 17 Mar 1974; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772803716511 (Russia)
(individual) [RUSSIA-EO14024].

KRECHETOV, Andrei Alexandrovich; DOB 22

Sep 1981 (individual) [MAGNIT].

KREKAR, Mullah (a.k.a. AHMAD, Najmuddin

Faraj; a.k.a. FARRAJ, Fateh Najm Eddine;
a.k.a. NAJMUDDIN, Faraj Ahmad),
Heimdalsgate 36-V, 0578 Oslo, Norway; DOB
07 Jul 1956; alt. DOB 17 Jun 1963; POB
Olaqloo Sharbajer Village, al-Sulaymaniyah
Governorate, Iraq; citizen Iraq (individual)
[SDGT].

KREMLEVA, Irina Vladimirovna (Cyrillic:

КРЕМЛЕВА,

Ирина

Владимировна),

Russia;

DOB 25 Apr 1968; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

KREMNY GROUP (a.k.a. AO GRUPPA

KREMNY EL; a.k.a. CJSC KREMNY AI
GROUP; a.k.a. JSC GRUPPA KREMNY EL;
a.k.a. PUBLIC JOINT STOCK COMPANY
KREMNY), Krasnoarmeyskaya 103, Bryansk
241037, Russia; Organization Established Date
26 Feb 1993; Tax ID No. 3234000876 (Russia);
Registration Number 1023202739218 (Russia)
[RUSSIA-EO14024].

KREMSONT ALLIANCE CORP. (a.k.a.

KREMSONT COMMERCIAL INC.), Corner of
Eyre Street and Hutson Street, Blake Building,
No. 302, Belize City, Belize [SYRIA] (Linked To:
KHURI, Mudalal).

KREMSONT COMMERCIAL INC. (a.k.a.

KREMSONT ALLIANCE CORP.), Corner of
Eyre Street and Hutson Street, Blake Building,
No. 302, Belize City, Belize [SYRIA] (Linked To:
KHURI, Mudalal).

KRESS, Viktor (a.k.a. KRESS, Viktor

Melkhiorovich (Cyrillic:

КРЕСС,

Виктор

Мельхиорович)),

Russia; DOB 16 Nov 1948;

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

KRESS, Viktor Melkhiorovich (Cyrillic:

КРЕСС,

Виктор

Мельхиорович)

(a.k.a. KRESS, Viktor),

Russia; DOB 16 Nov 1948; POB Kostroma
Oblast, Russia; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO

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

KRILLO, Pavlo Valeriyovich (Cyrillic:

КРИЛЛО,

Павло

Валерійович)

(a.k.a. KRYLLO, Pavel;

a.k.a. KRYLLO, Pavel Velerevich (Cyrillic:

КРЫЛЛО,

Павел

Валерьевич)),

Sevastopol,

Ukraine; DOB 01 Dec 1981; POB Omsk,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1050 -

Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685].

KRINITSYN, Oleg Anatolyevich (Cyrillic:

КРИНИЦЫН,

Олег

Анатольевич),

Russia;

DOB 12 May 1971; nationality Russia; Gender
Male; Tax ID No. 342304942480 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY RSB-GROUP).

KRIOGENMASH OAO (a.k.a. CRYOGENMASH;

a.k.a. CRYOGENMASH JOINT STOCK
COMPANY; f.k.a. OPEN JOINT STOCK
COMPANY CRYOGENMASH; a.k.a. OPEN
JOINT-STOCK COMPANY KRIOGENNOGO
MASHINOSTROYENIA; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
KRIOGENNOGO MASHINOSTROENIYA), 67,
Lenin Avenue, Balashikha, Moscow Region
143907, Russia; 36 Lenina Prospekt,
Balashikha G. 143907, Russia; Website
www.cryogenmash.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 03 Oct 1945; Registration ID
1025000513878 (Russia); Tax ID No.
5001000066 (Russia); Government Gazette
Number 05747985 (Russia); For more
information on directives, please visit the
following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: GAZPROMBANK JOINT
STOCK COMPANY).

KRISTIANO GR 53 JSC AD, 43 Moskovska Str.,

Oborishte Distr., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2017;
Government Gazette Number 204642716
(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

KRIVONOSOV, Sergey Vladimirovich (Cyrillic:

КРИВОНОСОВ,

Сергей

Владимирович),

Russia; DOB 29 May 1971; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KRIVORUCHKO, Aleksei Yurievich (Cyrillic:

КРИВОРУЧКО,

Алексей

Юрьевич)

(a.k.a.

KRIVORUCHKO, Aleksey; a.k.a.
KRIVORUCHKO, Alexei), Russia; DOB 17 Jul
1975; POB Stavropol, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

KRIVORUCHKO, Aleksey (a.k.a.

KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO,
Alexei); DOB 25 Aug 1977; POB Moscow
Region, Russia (individual) [MAGNIT].

KRIVORUCHKO, Aleksey (a.k.a.

KRIVORUCHKO, Aleksei Yurievich (Cyrillic:

КРИВОРУЧКО,

Алексей

Юрьевич);

a.k.a.

KRIVORUCHKO, Alexei), Russia; DOB 17 Jul
1975; POB Stavropol, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

KRIVORUCHKO, Alex (a.k.a. KRIVORUCHKO,

Aleksey; a.k.a. KRIVORUCHKO, Alexei); DOB
25 Aug 1977; POB Moscow Region, Russia
(individual) [MAGNIT].

KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO,

Aleksey; a.k.a. KRIVORUCHKO, Alex); DOB 25
Aug 1977; POB Moscow Region, Russia
(individual) [MAGNIT].

KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO,

Aleksei Yurievich (Cyrillic:

КРИВОРУЧКО,

Алексей

Юрьевич);

a.k.a. KRIVORUCHKO,

Aleksey), Russia; DOB 17 Jul 1975; POB
Stavropol, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

KRIVORUCHKO, Ekaterina Vladimirovna (a.k.a.

TOROPOVA, Ekaterina Vladimirovna; a.k.a.
TOROPOVA, Yekaterina), Russia; DOB 26 Mar
1986; POB Moscow, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: KRIVORUCHKO, Aleksei
Yurievich).

KRNOJELAC, Milorad; DOB 25 Jul 1940; POB

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

KRNPC (a.k.a. KAROON PETROCHEMICAL;

a.k.a. KAROON PETROCHEMICAL CO; a.k.a.
KAROUN PETROCHEMICAL COMPANY), No
17, Shahid Khalilzadeh Ally, Vanak Square,
Valiasr Street, Tehran 1965754351, Iran; Block
6, Petrochemical Zone Site 2, Special Economic
Zone, Imam Khomeini Port, Mahshahr, Tehran
1965754351, Iran; Site 2, Central Office
Address, Special Industrial Zone, Mahshahr,
Khuzestan, Iran; Site 2, Karoon Petrochemical
Complex, 6358159385, Iran; P.O. Box

1969754351, Tehran, Iran; Website
www.krnpc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 9645 (Iran) [NPWMD]
[IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

KRONSTADT MARINE PLANT (a.k.a. FEDERAL

STATE UNITARY ENTERPRISE
KRONSHTADTSKYY MORSKOY FACTORY
MINOBORONY ROSSII; a.k.a. FEDERAL
STATE UNITARY ENTERPRISE KRONSTADT
MARINE PLANT OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION;
a.k.a. JOINT STOCK COMPANY KRONSTADT
MARINE PLANT), Kronstadt, St. Petrovskaya,
2, Kronstadt District, St. Petersburg 197762,
Russia; Website kmolz.ru; Organization
Established Date 25 Apr 1997; Tax ID No.
7818001991 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

KRSTIC, Radislav; DOB 15 Feb 1948; POB

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

KRUCHINA, Anastasia Vladimirovna (a.k.a.

POTANINA, Anastasia Vladimirovna (Cyrillic:

ПОТАНИНА,

Анастасия

Владимировна);

a.k.a. POTANINA, Anastasiya Vladimirovna), 3-
7, Skatertny Pereulok, Moscow 121069, Russia;
DOB 30 Apr 1984; nationality Russia; Gender
Female; Passport 530370637 (Russia); National
ID No. 4507487205 (Russia); Tax ID No.
770302055000 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POTANIN, Vladimir
Olegovich).

KRUGLY, Vladimir Igorevich (Cyrillic:

КРУГЛЫЙ,

Владимир

Игоревич),

Russia; DOB 27 May

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

KRUGOVOV, Anton Alekseevich (Cyrillic:

КРУГОВОВ,

Антон

Алексеевич)

(a.k.a.

KRUGOVOV, Anton Alekseyevich), Russia;
DOB 08 Aug 1981; POB Kurchatov, Russia;
nationality Russia; citizen Russia; Gender Male;
Passport 718255951 (Russia); National ID No.
2006744304 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: MAJORY LLP; Linked
To: OOO SERNIYA INZHINIRING).

KRUGOVOV, Anton Alekseyevich (a.k.a.

KRUGOVOV, Anton Alekseevich (Cyrillic:

КРУГОВОВ,

Антон

Алексеевич)),

Russia;

DOB 08 Aug 1981; POB Kurchatov, Russia;
nationality Russia; citizen Russia; Gender Male;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1051 -

Passport 718255951 (Russia); National ID No.
2006744304 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: MAJORY LLP; Linked
To: OOO SERNIYA INZHINIRING).

KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac,

Bosnia and Herzegovina; DOB 27 Jan 1958;
POB Sokolac, Bosnia-Herzegovina; Passport
3667905 (Bosnia and Herzegovina); Director,
Srpska Sume Forestry Company, Sokolac,
Bosnia-Herzegovina (individual) [BALKANS].

KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac,

KRYEZIU, Izmet; DOB 03 Oct 1954; POB

Pagarusha-Malishev, Serbia and Montenegro
(individual) [BALKANS].

KRYLLO, Pavel (a.k.a. KRILLO, Pavlo

Valeriyovich (Cyrillic:

КРИЛЛО,

Павло

Валерійович);

a.k.a. KRYLLO, Pavel

Velerevich (Cyrillic:

КРЫЛЛО,

Павел

Валерьевич)),

Sevastopol, Ukraine; DOB 01

Dec 1981; POB Omsk, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13685].

KRYLLO, Pavel Velerevich (Cyrillic:

КРЫЛЛО,

Павел

Валерьевич)

(a.k.a. KRILLO, Pavlo

Valeriyovich (Cyrillic:

КРИЛЛО,

Павло

Валерійович);

a.k.a. KRYLLO, Pavel),

Sevastopol, Ukraine; DOB 01 Dec 1981; POB
Omsk, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685].

KRYLOV STATE CENTER (a.k.a. FEDERAL

STATE UNITARY ENTERPRISE KRYLOVSKY
STATE RESEARCH CENTER; a.k.a. KRYLOV
STATE RESEARCH CENTER (Cyrillic:

КРЫЛОВСКИЙ

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР);

a.k.a. KRYLOV STATE

SCIENTIFIC CENTER FEDERAL STATE
UNITARY ENTERPRISE), 44, Moskovskoe
shosse, St. Petersburg 196158, Russia;
Slavyanskaya pl., d. 2/5/4, str. 3, Moscow
109240, Russia; Organization Established Date
06 Sep 2001; Tax ID No. 7810213747 (Russia);
Registration Number 1027804905303 (Russia)
[RUSSIA-EO14024].

KRYLOV STATE RESEARCH CENTER (Cyrillic:

КРЫЛОВСКИЙ

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР)

(a.k.a. FEDERAL STATE

UNITARY ENTERPRISE KRYLOVSKY STATE
RESEARCH CENTER; a.k.a. KRYLOV STATE
CENTER; a.k.a. KRYLOV STATE SCIENTIFIC
CENTER FEDERAL STATE UNITARY
ENTERPRISE), 44, Moskovskoe shosse, St.
Petersburg 196158, Russia; Slavyanskaya pl.,
d. 2/5/4, str. 3, Moscow 109240, Russia;
Organization Established Date 06 Sep 2001;
Tax ID No. 7810213747 (Russia); Registration
Number 1027804905303 (Russia) [RUSSIA-
EO14024].

KRYLOV STATE SCIENTIFIC CENTER

FEDERAL STATE UNITARY ENTERPRISE
(a.k.a. FEDERAL STATE UNITARY
ENTERPRISE KRYLOVSKY STATE
RESEARCH CENTER; a.k.a. KRYLOV STATE
CENTER; a.k.a. KRYLOV STATE RESEARCH
CENTER (Cyrillic:

КРЫЛОВСКИЙ

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР)),

44, Moskovskoe shosse, St. Petersburg
196158, Russia; Slavyanskaya pl., d. 2/5/4, str.
3, Moscow 109240, Russia; Organization
Established Date 06 Sep 2001; Tax ID No.
7810213747 (Russia); Registration Number
1027804905303 (Russia) [RUSSIA-EO14024].

KRYLOVA, Aleksandra Yuryevna, Russia; DOB

01 Jul 1986; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2] (Linked To: INTERNET
RESEARCH AGENCY LLC).

KRYM SMT OOO LLC (a.k.a. LLC CMT

CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO
'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K;
a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi
Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,
Ukraine; Vokzalnoye Highway 140, Kerch,
Ukraine; Anapskoye Highway 1, Temryuk,
Russia; Email Address info@smt-k.ru; alt. Email
Address info@parom-k.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

KRYMPATRIOTTSENTR (a.k.a.

GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE
DOPOLNITELNOGO OBRAZOVANIYA
RESPUBLIKI KRYM REGIONALNY TSENTR
PO PODGOTOVKE K VOENNOI SLUZHBE I
VOENNO-PATRIOTICHESKOMU
VOSPITANIYU (Cyrillic:

РЕГИОНАЛЬНЫЙ

ЦЕНТР

ПО

ПОДГОТОВКЕ

ВОЕННОЙ

СЛУЖБЕ

ВОЕННО

ПАТРИОТИЧЕСКОМУ

ВОСПИТАНИЮ.);

a.k.a. REGIONAL CENTER

FOR PREPARATION FOR MILITARY
SERVICE AND MILITARY PATRIOTIC
EDUCATION.; a.k.a. STATE BUDGETARY
EDUCATIONAL INSTITUTION OF
ADDITIONAL EDUCATION OF THE
REPUBLIC OF CRIMEA CRIMEA PATRIOT
CENTER (Cyrillic:

ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ

ОБРАЗОВАТЕЛЬНОЕ

УЧРЕЖДЕНИЕ

ДОПОЛНИТЕЛЬНОГО

ОБРАЗОВАНИЯ

РЕСПУБЛИКИ

КРЫМ

КРЫМПАТРИОТЦЕНТР)),

60 Let Oktyabrya

Street, Building 13/64, Simferopol, Crimea
295044, Ukraine; Organization Established
Date 15 Jun 2015; Tax ID No. 9102187450
(Russia); Registration Number 1159102101180
(Russia) [RUSSIA-EO14024].

KRYMSKE RESPUBLIKANSKE

PIDPRYEMSTVO AZOVSKY
LIKEROGORILCHANY ZAVOD (a.k.a.
AZOVSKY LIKEROGORILCHANY ZAVOD,
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO; a.k.a. AZOVSKY
LIKEROVO-DOCHNY ZAVOD; a.k.a.
CRIMEAN ENTERPRISE AZOV DISTILLERY
PLANT; a.k.a. CRIMEAN REPUBLICAN
ENTERPRISE AZOV DISTILLERY; a.k.a.
CRIMEAN REPUBLICAN ENTERPRISE
AZOVSKY LIKEROVODOCHNY ZAVOD), Bud.
40 vul. Zaliznychna, Smt Azovske, Dzhankoisky
R-N, Crimea 96178, Ukraine; 40 Railway St.,
Azov, Dzhankoy District 96178, Ukraine; 40
Zeleznodorozhnaya str., Azov, Jankoysky
District 96178, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 01271681 (Ukraine) [UKRAINE-
EO13685].

KRYMTEPLOELEKTROTSENTRAL, AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO,
KRIMTETS; a.k.a. KRYMTETS, AO), 1, ul.
Montazhnaya Pgt. Gresovski, Simferopol,
Crimea 295493, Ukraine; Website
www.krimtec.com; Email Address
e.hmelnitskiy@krimtec.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102070194 (Russia);
Government Gazette Number 00828288
(Russia); Registration Number 1159102014169
(Russia) [UKRAINE-EO13685].

KRYMTETS, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO,
KRIMTETS; f.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1052 -

KRYMTEPLOELEKTROTSENTRAL, AO), 1, ul.
Montazhnaya Pgt. Gresovski, Simferopol,
Crimea 295493, Ukraine; Website
www.krimtec.com; Email Address
e.hmelnitskiy@krimtec.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102070194 (Russia);
Government Gazette Number 00828288
(Russia); Registration Number 1159102014169
(Russia) [UKRAINE-EO13685].

KRYMZHD (a.k.a. CRIMEAN RAILWAY; a.k.a.

FEDERAL STATE UNITARY ENTERPRISE
'CRIMEAN RAILWAY'; a.k.a. THE RAILWAYS
OF CRIMEA), 34 Pavlenko Street, Simferopol,
Republic of Crimea 95006, Ukraine; Website
http://www.crimearw.ru; Email Address
ngkkjd@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1159102022738; V.A.T. Number
9102157783 [UKRAINE-EO13685].

KRYPTONIT NPC (a.k.a. JSC SCIENTIFIC AND

PRODUCTION COMPANY KRYPTONIT
(Cyrillic:

КРИПТОНИТ);

a.k.a. KRYPTONITE

NPK; a.k.a. NPK KRYPTONIT), 14
Spartakovskaya square, building 2, floor 3,
room 4, Moscow 105082, Russia; Tax ID No.
9701115253 (Russia); Business Registration
Number 1187746695784 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY HOLDING INTELLIGENT
COMPUTER SYSTEMS).

KRYPTONITE NPK (a.k.a. JSC SCIENTIFIC

AND PRODUCTION COMPANY KRYPTONIT
(Cyrillic:

КРИПТОНИТ);

a.k.a. KRYPTONIT

NPC; a.k.a. NPK KRYPTONIT), 14
Spartakovskaya square, building 2, floor 3,
room 4, Moscow 105082, Russia; Tax ID No.
9701115253 (Russia); Business Registration
Number 1187746695784 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY HOLDING INTELLIGENT
COMPUTER SYSTEMS).

KSK GROUP (a.k.a. "OOO KSK"), Ul. Zemlyanoi

Val D. 68/18, Str. 3, Moscow 109004, Russia;
Tax ID No. 7725685410 (Russia); Registration
Number 1107746010052 (Russia) [RUSSIA-
EO14024].

KT SERVICES & LOGISTICS CO., LTD (a.k.a.

KT SERVICES & LOGISTICS KTSL COMPANY
LIMITED; a.k.a. KT SERVICES AND
LOGISTICS CO., LTD; a.k.a. KT SERVICES
AND LOGISTICS COMPANY LIMITED; a.k.a.
KT SERVICES AND LOGISTICS KTSL

COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES & LOGISTICS KTSL COMPANY

LIMITED (a.k.a. KT SERVICES & LOGISTICS
CO., LTD; a.k.a. KT SERVICES AND
LOGISTICS CO., LTD; a.k.a. KT SERVICES
AND LOGISTICS COMPANY LIMITED; a.k.a.
KT SERVICES AND LOGISTICS KTSL
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES AND LOGISTICS CO., LTD

(a.k.a. KT SERVICES & LOGISTICS CO., LTD;
a.k.a. KT SERVICES & LOGISTICS KTSL
COMPANY LIMITED; a.k.a. KT SERVICES
AND LOGISTICS COMPANY LIMITED; a.k.a.
KT SERVICES AND LOGISTICS KTSL
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES AND LOGISTICS COMPANY

LIMITED (a.k.a. KT SERVICES & LOGISTICS
CO., LTD; a.k.a. KT SERVICES & LOGISTICS
KTSL COMPANY LIMITED; a.k.a. KT
SERVICES AND LOGISTICS CO., LTD; a.k.a.
KT SERVICES AND LOGISTICS KTSL
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES AND LOGISTICS KTSL

COMPANY LIMITED (a.k.a. KT SERVICES &
LOGISTICS CO., LTD; a.k.a. KT SERVICES &
LOGISTICS KTSL COMPANY LIMITED; a.k.a.
KT SERVICES AND LOGISTICS CO., LTD;
a.k.a. KT SERVICES AND LOGISTICS
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization

Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KTB SUDOKOMPOZIT, GUP (a.k.a.

GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-
TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

РЕСПУБЛИКИ

КРЫМ

КОНСТРУКТОРСКО

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

СУДОКОМПОЗИТ);

a.k.a. GUP RK

KTB SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ);

a.k.a. STATE UNITARY

ENTERPRISE IN THE REPUBLIC OF CRIMEA
DESIGN-TECHNOLOGY BUREAU
SUDOKOMPOZIT; a.k.a. SUDOKOMPOZIT
DESIGN AND TECHNOLOGICAL BUREAU),
House 14, Kuibysheva Street, Feodosia,
Crimea 298100, Ukraine; Website
http://sudocompozit.ru/; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9108007745 (Russia); Government
Gazette Number 00745510 (Russia);
Registration Number 1149102094680 (Russia)
[UKRAINE-EO13685].

KTH GROUP SPOL SRO, Teslova 18211/15,

Bratislava 82102, Slovakia; Organization
Established Date 22 Jun 1995; Tax ID No.
2020940834 (Slovakia); Registration Number
31396879 (Slovakia) [RUSSIA-EO14024]
(Linked To: KAZIKAEV, Valery Dzhekovich).

KU, Cha-hyo'ng (a.k.a. KU, Ja Hyong), Libya;

DOB 08 Sep 1957; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Foreign Trade Bank of the Democratic People's
Republic of Korea chief representative in Libya
(individual) [DPRK2].

KU, Ja Hyong (a.k.a. KU, Cha-hyo'ng), Libya;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1053 -

KU, Seung Sub (a.k.a. KU, Sung Sop; a.k.a. KU,

Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang,
China; DOB 07 Nov 1959; POB Pyongan-
bukdo, North Korea; nationality Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 321233 (Korea,
North); Consul General, Shenyang, China
(individual) [DPRK2].

KU, Sung Sop (a.k.a. KU, Seung Sub; a.k.a. KU,

KU, Su'ng-so'p (a.k.a. KU, Seung Sub; a.k.a. KU,

Sung Sop; a.k.a. KU, Young Hyok), Shenyang,
China; DOB 07 Nov 1959; POB Pyongan-
bukdo, North Korea; nationality Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 321233 (Korea,
North); Consul General, Shenyang, China
(individual) [DPRK2].

KU, Young Hyok (a.k.a. KU, Seung Sub; a.k.a.

KU, Sung Sop; a.k.a. KU, Su'ng-so'p),
Shenyang, China; DOB 07 Nov 1959; POB
Pyongan-bukdo, North Korea; nationality Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 321233 (Korea,
North); Consul General, Shenyang, China
(individual) [DPRK2].

KUAC, Gregory Deng (a.k.a. ADUOL, Gregory

Deng Kuac; a.k.a. DIMITRY, Gregory Vasili;
a.k.a. KUACH, Gregory Deng; a.k.a.
YALOURIS, Gregory Vasilis Dimitry), Juba,
South Sudan; DOB 01 Jan 1961; POB Ajogo,
South Sudan; nationality South Sudan; Gender
Male (individual) [SOUTH SUDAN].

KUACH, Gregory Deng (a.k.a. ADUOL, Gregory

Deng Kuac; a.k.a. DIMITRY, Gregory Vasili;
a.k.a. KUAC, Gregory Deng; a.k.a. YALOURIS,
Gregory Vasilis Dimitry), Juba, South Sudan;
DOB 01 Jan 1961; POB Ajogo, South Sudan;
nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].

KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo

Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN
NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek,
Shan, Burma; DOB 1964 (individual) [SDNTK].

KUAJIAN, Michael (a.k.a. KUAJIEN DUER

MAYOK, Michael; a.k.a. KUAJIEN, Michael),
Nairobi, Kenya; DOB 01 Jan 1979; nationality
South Sudan; Gender Male (individual)
[GLOMAG].

KUAJIEN DUER MAYOK, Michael (a.k.a.

KUAJIAN, Michael; a.k.a. KUAJIEN, Michael),
Nairobi, Kenya; DOB 01 Jan 1979; nationality
South Sudan; Gender Male (individual)
[GLOMAG].

KUAJIEN, Michael (a.k.a. KUAJIAN, Michael;

a.k.a. KUAJIEN DUER MAYOK, Michael),
Nairobi, Kenya; DOB 01 Jan 1979; nationality
South Sudan; Gender Male (individual)
[GLOMAG].

KUARZO DISCOTECA (a.k.a. INVERSIONES

TALADRO LTDA.), Calle 1 K. 48 Anillo Vial,
Villavicencio, Colombia; NIT # 900063810-4
(Colombia) [SDNTK].

KUBAN AGRO (a.k.a. AGROHOLDING KUBAN;

a.k.a. KUBAN AGROHOLDING), 77 Mira St.,
Ust-Labinsk, Krasnodar Territory 352330,
Russia; 1 Montazhnaya St., Ust-Labinsk,
Krasnodar Territory, Russia; 116 Mira St., Ust-
Labinsk, Krasnodar Territory, Russia; 1 G.
Konshinykh St., Krasnodar Territory, Russia; 2
Rabochaya St., Ust-Labinsk, Krasnodar
Territory, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich;
Linked To: BASIC ELEMENT LIMITED).

KUBAN AGROHOLDING (a.k.a.

AGROHOLDING KUBAN; a.k.a. KUBAN
AGRO), 77 Mira St., Ust-Labinsk, Krasnodar
Territory 352330, Russia; 1 Montazhnaya St.,
Ust-Labinsk, Krasnodar Territory, Russia; 116
Mira St., Ust-Labinsk, Krasnodar Territory,
Russia; 1 G. Konshinykh St., Krasnodar
Territory, Russia; 2 Rabochaya St., Ust-
Labinsk, Krasnodar Territory, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209 [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich; Linked To: BASIC
ELEMENT LIMITED).

KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI,

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdel Menhem;
a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL 1622378 (Lebanon) (individual)
[SDGT].

KUBILAY, Sari (a.k.a. SARI, Kubilav; a.k.a. SARI,

Kubilay), Istanbul, Turkey; DOB 27 May 1991;
POB Seyhan, Turkey; nationality Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport A08J00530
(Turkey); National ID No. 21691072558
(Turkey) (individual) [SDGT] (Linked To:
KATIBAT AL TAWHID WAL JIHAD).

KUBRAKOU, Ivan Uladzimiravich (Cyrillic:

КУБРАКОЎ,

Іван

Уладзіміравіч)

(a.k.a.

KUBRAKOV, Ivan (Cyrillic:

КУБРАКОВ,

Иван);

a.k.a. KUBRAKOV, Ivan Vladimirovich (Cyrillic:

КУБРАКОВ,

Иван

Владимирович)),

Minsk,

Belarus; DOB 05 May 1975; POB Malinawka,
Mahilyou Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

KUBRAKOV, Ivan (Cyrillic:

КУБРАКОВ,

Иван)

(a.k.a. KUBRAKOU, Ivan Uladzimiravich
(Cyrillic:

КУБРАКОЎ,

Іван

Уладзіміравіч);

a.k.a. KUBRAKOV, Ivan Vladimirovich (Cyrillic:

КУБРАКОВ,

Иван

Владимирович)),

Minsk,

Belarus; DOB 05 May 1975; POB Malinawka,
Mahilyou Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

KUBRAKOV, Ivan Vladimirovich (Cyrillic:

КУБРАКОВ,

Иван

Владимирович)

(a.k.a.

KUBRAKOU, Ivan Uladzimiravich (Cyrillic:

КУБРАКОЎ,

Іван

Уладзіміравіч);

a.k.a.

KUBRAKOV, Ivan (Cyrillic:

КУБРАКОВ,

Иван)),

Minsk, Belarus; DOB 05 May 1975; POB
Malinawka, Mahilyou Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj,

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

KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan;

a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1054 -

Barlah Village, Qareh Bagh District, Ghazni
Province, Afghanistan (individual) [SDGT].

KUCHKZA'I, Ebrahim Mohammad (a.k.a.

KOOCHAK ZAIE, Ebrahim; a.k.a.
KOUCHAKZAEI, Ebrahim (Arabic:

ﻢﯿﻫﺍﺮﺑﺍ

ﯽﯾﺍﺰﮑﭼﻮﮐ

); a.k.a. KOUCHEKZAEI, Ebrahim),

Iran; DOB 1963 to 1964; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; LEF
Colonel (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

KUCHMENT, Mikhail Lvovich (Cyrillic:

КУЧМЕНТ,

Михаил

Львович),

Demiana

Bednogo Street, 23, block 1, flat 40, Moscow,
Russia; DOB 28 Aug 1973; nationality Russia;
Gender Male; Passport 756767859 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

KUCHUMOVA, Nadezhda Leonidovna (a.k.a.

KUCHUMOVA, Nadia), St. Petersburg, Russia;
DOB 28 Nov 1980; POB St. Petersburg, Russia;
nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 753982883 (Russia); National ID No.
4003756042 (individual) [CYBER2] (Linked To:
NPP PT OKEANOS, AO).

KUCHUMOVA, Nadia (a.k.a. KUCHUMOVA,

Nadezhda Leonidovna), St. Petersburg, Russia;
DOB 28 Nov 1980; POB St. Petersburg, Russia;
nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 753982883 (Russia); National ID No.
4003756042 (individual) [CYBER2] (Linked To:
NPP PT OKEANOS, AO).

KUDDAM E ISLAMI (a.k.a. ARMY OF

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. JAISH-I-MOHAMMED; a.k.a.
KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a.
TEHRIK UL-FURQAAN), Pakistan [FTO]
[SDGT].

KUDOKAI (a.k.a. FIFTH KUDO-KAI; a.k.a.

GODAIME KUDO-KAI; a.k.a. KUDO-KAI), 1-1-
12 Kantake Kokurakita-ku, Kitakyushu City,
Fukuoka, Japan [TCO].

KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a.

GODAIME KUDO-KAI; a.k.a. KUDOKAI), 1-1-
12 Kantake Kokurakita-ku, Kitakyushu City,
Fukuoka, Japan [TCO].

KUDRIN, Aleksey Leonidovich (Cyrillic:

КУДРИН,

Алексей

Леонидович),

Moscow, Russia; DOB

12 Oct 1960; POB Dobele, Latvia; nationality
Russia; Gender Male; Tax ID No.
773600493205 (Russia) (individual) [RUSSIA-
EO14024].

KUDRYAKOV, Dmitry; DOB 11 Dec 1964; POB

Irkutsk, Russia; nationality Russia; Gender
Male; Passport 531079231 (Russia) expires 24
Mar 2026; NIT # 79478034 (Guatemala); C.U.I.
3749997750101 (Guatemala) (individual)
[GLOMAG].

KUDRYASHOVA, Olga (a.k.a. BEGLOVA, Olga

Aleksandrovna (Cyrillic:

БЕГЛОВА,

Ольга

Александровна);

a.k.a. BEGLOVA, Olga

Alexandrova), Russia; DOB 11 May 1985;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: BEGLOV,
Aleksandr Dmitrievich).

KUDRYAVTSEV, Konstantin (Cyrillic:

КУДРЯВЦЕВ,

Константин)

(a.k.a.

KUDRYAVTSEV, Konstantin Borisovich; a.k.a.
SOKOLOV, Konstantin; a.k.a. SOKOLOV,
Konstantin Yevgenievich), Russia; DOB 28 Apr
1980; alt. DOB 28 Apr 1979; nationality Russia;
Gender Male (individual) [NPWMD] [MAGNIT]
(Linked To: FEDERAL SECURITY SERVICE).

KUDRYAVTSEV, Konstantin Borisovich (a.k.a.

KUDRYAVTSEV, Konstantin (Cyrillic:

КУДРЯВЦЕВ,

Константин);

a.k.a. SOKOLOV,

Konstantin; a.k.a. SOKOLOV, Konstantin
Yevgenievich), Russia; DOB 28 Apr 1980; alt.
DOB 28 Apr 1979; nationality Russia; Gender
Male (individual) [NPWMD] [MAGNIT] (Linked
To: FEDERAL SECURITY SERVICE).

KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30

Jan 1961; POB Suho Polje, Doboj, Bosnia-
Herzegovina (individual) [BALKANS].

KUKPANG KWAHAK-WON (a.k.a. 2ND

ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a.
CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. NATIONAL
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES; a.k.a. SECOND ACADEMY OF
NATURAL SCIENCES RESEARCH
INSTITUTE), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

KULIK, Konstantin (a.k.a. KULYK, Konstantin

(Cyrillic:

КУЛИК,

Костянтин);

a.k.a. KULYK,

Konstantyn Hennadiyovych; a.k.a. KULYK,

Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;
DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].

KULIK, Vadim (a.k.a. KULIK, Vadim Valerievich

(Cyrillic:

КУЛИК,

Вадим

Валерьевич)),

Russia;

DOB 14 Aug 1972; POB Nalchik, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KULIK, Vadim Valerievich (Cyrillic:

КУЛИК,

Вадим

Валерьевич)

(a.k.a. KULIK, Vadim),

Russia; DOB 14 Aug 1972; POB Nalchik,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KULIKOVSKIH, Nina Germanovna (Cyrillic:

КУЛИКОВСКИХ,

Нина

Германовна)

(a.k.a.

KULIKOVSKIKH, Nina Germanovna), Russia;
DOB 05 Feb 1961; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KULIKOVSKIKH, Nina Germanovna (a.k.a.

KULIKOVSKIH, Nina Germanovna (Cyrillic:

КУЛИКОВСКИХ,

Нина

Германовна)),

Russia;

DOB 05 Feb 1961; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KULINICH, Larisa (Cyrillic:

КУЛИНИЧ,

Лариса)

(a.k.a. KULINICH, Larisa Vitalievna (Cyrillic:

КУЛИНИЧ,

Лариса

Витальевна)),

Simferopol,

Crimea, Ukraine; DOB 02 Mar 1976; POB
Ostapovka, Mirgorod District, Poltava Oblast,
Ukraine; nationality Ukraine; alt. nationality
Russia; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KULINICH, Larisa Vitalievna (Cyrillic:

КУЛИНИЧ,

Лариса

Витальевна)

(a.k.a. KULINICH, Larisa

(Cyrillic:

КУЛИНИЧ,

Лариса)),

Simferopol,

KULYGINA, Olga Ivanovna (Cyrillic:

КУЛЫГИНА,

Ольга

Ивановна)

(a.k.a. KULYHINA, Olha

Ivanivna (Cyrillic:

КУЛИГІНА,

Ольга

Іваніна)),

Moscow, Russia; DOB 14 Sep 1972; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1055 -

KULYHINA, Olha Ivanivna (Cyrillic:

КУЛИГІНА,

Ольга

Іваніна)

(a.k.a. KULYGINA, Olga

Ivanovna (Cyrillic:

КУЛЫГИНА,

Ольга

Ивановна)),

Moscow, Russia; DOB 14 Sep

1972; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KULYK, Konstantin (Cyrillic:

КУЛИК,

Костянтин)

(a.k.a. KULIK, Konstantin; a.k.a. KULYK,
Konstantyn Hennadiyovych; a.k.a. KULYK,
Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;
DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].

KULYK, Konstantyn Hennadiyovych (a.k.a.

KULIK, Konstantin; a.k.a. KULYK, Konstantin
(Cyrillic:

КУЛИК,

Костянтин);

a.k.a. KULYK,

Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;
DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].

KULYK, Kostiantyn (a.k.a. KULIK, Konstantin;

a.k.a. KULYK, Konstantin (Cyrillic:

КУЛИК,

Костянтин);

a.k.a. KULYK, Konstantyn

Hennadiyovych; a.k.a. KULYK, Kostyantyn),
Ukraine; DOB 03 Nov 1977; nationality Ukraine;
Gender Male (individual) [ELECTION-
EO13848].

KULYK, Kostyantyn (a.k.a. KULIK, Konstantin;

a.k.a. KULYK, Konstantin (Cyrillic:

КУЛИК,

Костянтин);

a.k.a. KULYK, Konstantyn

Hennadiyovych; a.k.a. KULYK, Kostiantyn),
Ukraine; DOB 03 Nov 1977; nationality Ukraine;
Gender Male (individual) [ELECTION-
EO13848].

KUMAR, Akhilesh; DOB 15 Jun 1976; POB

Patna, India; nationality India; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Seafarer's
Identification Document MUM 85917 (India)
expires 11 Nov 2023 (individual) [SDGT]
(Linked To: MEHDI GROUP).

KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba;

a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB
28 May 1964; nationality Congo, Democratic
Republic of the; Gender Male; Major General;
Commander of the First Defense Zone; Former
Armed Forces of the Democratic Republic of the
Congo land forces commander (individual)
[DRCONGO].

KUMBYOL TRADING (a.k.a. KOREA KUMBYOL

TRADING COMPANY; a.k.a. KUMBYOL
TRADING COMPANY OF NORTH KOREAN
WORKERS' PARTY), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and

510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

KUMBYOL TRADING COMPANY OF NORTH

KOREAN WORKERS' PARTY (a.k.a. KOREA
KUMBYOL TRADING COMPANY; a.k.a.
KUMBYOL TRADING), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

KUMERTAU AVIATION PRODUCTION

ENTERPRISE (a.k.a. JOINT STOCK
COMPANY KUMERTAU AVIATION
PRODUCTION ENTERPRISE; a.k.a. "AO
KUMAPP"; a.k.a. "JSC KUMAPE"), Ul.
Novozarinskaya D. 15 A, Kumertau 453300,
Russia; Organization Established Date 09 Jul
1992; Tax ID No. 0262016287 (Russia);
Registration Number 1080262000609 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

KUMGANG BANK, Kumgang Bank Building,

Jungsong-don, Pyongyang, Korea, North;
SWIFT/BIC KMBKKPPY; 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; all
offices worldwide [DPRK3].

KU'MHAERYONG COMPANY LTD (a.k.a.

CHO'NGSONG UNITED TRADING COMPANY;
a.k.a. CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

KUMIN, Vadim Valentinovich (Cyrillic:

КУМИН,

Вадим

Валентинович),

Russia; DOB 01 Jan

1973; nationality Russia; Gender Male; Member

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

KUMPILOV, Murat Karalbiyevich (Cyrillic:

КУМПИЛОВ,

Мурат

Каральбиевич),

Adygeya

Republic, Russia; DOB 27 Feb 1973; POB
Ulyap, Adygeya Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 010200122926 (Russia) (individual)
[RUSSIA-EO14024].

KUNARAC, Dragoljub; DOB 15 May 1960; POB

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

KUNFUTH, Abbas Khalaf, House 21, Lane 17,

Subdivision 603, Dragh District, Al-Mansour;
DOB 1955; POB Baghdad, Iraq (individual)
[IRAQ2].

KUNLUN HOLDING COMPANY LTD., Vistra

Corporate Services Centre, Wickhams Cay II,
Road Town, Tortola VG1110, Virgin Islands,
British; Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].

KUNLUN SHIPPING COMPANY LIMITED

(Chinese Traditional:

香港昆侖船務有限公司

17th Floor, Siu Ying Commercial Building, 151-
155 Queen's Road Central, Hong Kong;
Building 5, 815 Dongdaming Lu, Hongkou Qu,
Shanghai 200082, China; Website
www.kunlunholding.com; Email Address
admin@sinocpa.com; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Business

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1056 -

Registration Number 1298446 [IRAN-
EO13846].

KUNTSEVICH, Alena Kanstantsinauna (Cyrillic:

КУНЦЭВІЧ,

Алена

Канстанцінаўна)

(a.k.a.

KUNTSEVICH, Yelena Konstantinovna (Cyrillic:

КУНЦЕВИЧ,

Елена

Константиновна)),

Minsk

Oblast, Belarus; DOB 1971; nationality Belarus;
Gender Female (individual) [BELARUS-
EO14038].

KUNTSEVICH, Yelena Konstantinovna (Cyrillic:

КУНЦЕВИЧ,

Елена

Константиновна)

(a.k.a.

KUNTSEVICH, Alena Kanstantsinauna (Cyrillic:

КУНЦЭВІЧ,

Алена

Канстанцінаўна)),

Minsk

Oblast, Belarus; DOB 1971; nationality Belarus;
Gender Female (individual) [BELARUS-
EO14038].

KUOK-KUI, Wan (a.k.a. KOI, Wan Kuok; a.k.a.

"Broken Tooth"; a.k.a. "Brokentooth"; a.k.a.
"GUOJU, Yin"; a.k.a. "KUI, Bung Nga"), Macau;
DOB 29 Jul 1955; Gender Male; Passport
31135083 (Portugal) expires 27 Mar 2023
(individual) [GLOMAG].

KUOL, Santino Deng (a.k.a. WOL, Santino Deng;

a.k.a. WUOL, Santino Deng); DOB 09 Nov
1962; POB Aweil, South Sudan; alt. POB Aweil,
Sudan; Major General; Sudan People's
Liberation Army Third Division Commander
(individual) [SOUTH SUDAN].

KUPRIYANOV, Aleksey Aleksandrovich (a.k.a.

KUPRIYANOV, Alexey Aleksandrovich),
Russia; DOB 18 Feb 1981; POB Ryazan,
Russia; nationality Russia; Gender Male;
National ID No. 622905256403 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

KUPRIYANOV, Alexey Aleksandrovich (a.k.a.

KUPRIYANOV, Aleksey Aleksandrovich),
Russia; DOB 18 Feb 1981; POB Ryazan,
Russia; nationality Russia; Gender Male;
National ID No. 622905256403 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

KURBANOV, Nuri (a.k.a. KOURMPANOV,

Nourmourad; a.k.a. KURBANOV, Nurmurad;
a.k.a. KURBANOV, Nurmurat), Cyprus; DOB 17

Oct 1962; POB Turkmenistan; nationality
Turkmenistan; citizen Russia; Gender Male
(individual) [BELARUS-EO14038] (Linked To:
OKB TSP SCIENTIFIC PRODUCTION
LIMITED LIABILITY COMPANY).

KURBANOV, Nurmurad (a.k.a. KOURMPANOV,

Nourmourad; a.k.a. KURBANOV, Nuri; a.k.a.
KURBANOV, Nurmurat), Cyprus; DOB 17 Oct
1962; POB Turkmenistan; nationality
Turkmenistan; citizen Russia; Gender Male
(individual) [BELARUS-EO14038] (Linked To:
OKB TSP SCIENTIFIC PRODUCTION
LIMITED LIABILITY COMPANY).

KURBANOV, Nurmurat (a.k.a. KOURMPANOV,

Nourmourad; a.k.a. KURBANOV, Nuri; a.k.a.
KURBANOV, Nurmurad), Cyprus; DOB 17 Oct
1962; POB Turkmenistan; nationality
Turkmenistan; citizen Russia; Gender Male
(individual) [BELARUS-EO14038] (Linked To:
OKB TSP SCIENTIFIC PRODUCTION
LIMITED LIABILITY COMPANY).

KURBANOV, Rizvan Daniyalovich (Cyrillic:

КУРБАНОВ,

Ризван

Даниялович),

Russia;

DOB 03 Jan 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KURCHALOI DISTRICT BRANCH OF THE MVD

OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ)

(a.k.a.

KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
KURCHALOY POLICE DEPARTMENT; a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic

366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOI DISTRICT MVD BRANCH (Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ)

(a.k.a. KURCHALOI DISTRICT

BRANCH OF THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOI DISTRICT OF THE CHECHEN

REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023) - page 33