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

- 1889 -

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

VEB INNOVATIONS (a.k.a. LLC VEB

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

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

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

ECONOMIC AFFAIRS
VNESHECONOMBANK).

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

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

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

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

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

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

VEB.RF (Cyrillic:

ВЭБ.РФ)

(f.k.a. BANK FOR

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

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

f.k.a.

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

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

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

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

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

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

VECTURA TRANS DOO (a.k.a. VECTURA

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

VECTURA TRANS DOO NOVI BEOGRAD

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

VEDERNIKOV, Mikhail Yuryevich (Cyrillic:

ВЕДЕРНИКОВ,

Михаил

Юрьевич),

Pskov

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

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

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

ВЕДЯХИН,

Александр

Александрович)),

Russia; DOB 20 Feb 1977;

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

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

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

ВЕДЯХИН,

Александр

Александрович)),

Russia; DOB 20 Feb 1977;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1890 -

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

VEDYAKHIN, Alexander Aleksandrovich (Cyrillic:

ВЕДЯХИН,

Александр

Александрович)

(a.k.a.

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

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

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

VEGA SANCHEZ, Jose Raul, c/o AGRICOLA

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

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

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

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

VEGACY (a.k.a. LIMITED LIABILITY COMPANY

VEGA STRATEGIC SERVICES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЕГА

СТРАТЕДЖИК

СЕРВИСЕС);

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

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

VEKSELBERG, Victor (Cyrillic:

ВЕКСЕЛЬБЕРГ,

Виктор)

(a.k.a. VEKSELBERG, Viktor

Feliksovich (Cyrillic:

ВЕКСЕЛЬБЕРГ,

Виктор

Феликсович)),

Russia; DOB 14 Apr 1957; POB

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

VEKSELBERG, Viktor Feliksovich (Cyrillic:

ВЕКСЕЛЬБЕРГ,

Виктор

Феликсович)

(a.k.a.

VEKSELBERG, Victor (Cyrillic:

ВЕКСЕЛЬБЕРГ,

Виктор)),

Russia; DOB 14 Apr

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

VELA-MARINE LTD. (Cyrillic: OOO

ВЕЛА-

МАРИН),

Saint Petersburg, Russia; Website

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

VELASQUEZ CABALLERO, Daniel (a.k.a.

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

VELASQUEZ CABALLERO, Ivan (a.k.a.

VELAZQUES CABALLERO, Ivan; a.k.a.

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

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

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

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

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

VELASQUEZ RODRIGUEZ, Ruth Cecilia, c/o

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

VELASQUEZ SALDARRIAGA, Hernan Dario

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1891 -

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

VELASQUEZ, Adrian (a.k.a. VELASQUEZ

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

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

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

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

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

VELAZQUES CABALLERO, Ivan (a.k.a.

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

VELAZQUEZ CABALLERO, Ivan (a.k.a.

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

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

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

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

VELAZQUEZ MANJARREZ, Miguel (a.k.a.

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

VELAZQUEZ MORENO, Hugo Adalberto,

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

VELCOM TRADE DOO BEOGRAD (a.k.a.

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

VELCOM TRADE PREDUZECE ZA

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

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

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

VELES INTERNATIONAL LIMITED, Globe

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

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

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

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

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

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

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

VELESSTROI LIMITED LIABILITY COMPANY

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1892 -

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

VELESSTROY LIMITED LIABILITY COMPANY

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

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

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

VELEZ TRUJILLO, Jairo de Jesus, c/o CANALES

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

VELICHKO, Sergey Yevgenyevich, Russia; DOB

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

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

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

VELLER, Alexey Borisovich (Cyrillic:

ВЕЛЛЕР,

Алексей

Борисович),

Russia; DOB 09 Jan

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

VELMUR MANAGEMENT PTE LTD, 2 Marina

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

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

VENCHURNY FOND MSB OOO (a.k.a.

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

ООО

ПСБ

БИЗНЕС);

a.k.a. SME VENTURE

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

VEND ORE GMBH, Novaragasse 55/4B, Vienna

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

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

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

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

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

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

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

VENTORA DEVELOPMENT SASU, 08eme

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

VENTORA GLOBAL SERVICES, 110 Boulevard

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

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

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

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

VENTORA MINING (a.k.a. VENTORA MINING

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

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

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

VENTSPILS ATTISTIBAS AGENTURA (a.k.a.

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

VENTSPILS DEVELOPMENT AGENCY (a.k.a.

VENTSPILS ATTISTIBAS AGENTURA; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1893 -

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

VENTSPILS DEVELOPMENT ASSOCIATION

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

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

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

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

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

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

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

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

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

VERABEI, Mikalai Mikalaevich (Cyrillic:

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч)

(a.k.a.

VARABEI, Mikalai Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай);

a.k.a.

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

ВЕРАБЕЙ,

Мiкалай);

a.k.a. VOROBEI,

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

ВОРОБЕЙ,

Николай);

a.k.a. VOROBEY, Nikolay

Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

Николаевич)),

Belarus; DOB 04 May 1963;

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

VERABEY, Mikalai (Cyrillic:

ВЕРАБЕЙ,

Мiкалай)

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

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай);

a.k.a.

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

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч);

a.k.a. VOROBEI, Mykola

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

ВОРОБЕЙ,

Николай);

a.k.a. VOROBEY, Nikolay

Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

Николаевич)),

Belarus; DOB 04 May 1963;

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

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

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

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

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

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

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

VERDUGO GARCIA, Monica Janeth, Cipriano

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

VEREMEENKO, Sergey Alekseyevich (Cyrillic:

ВЕРЕМЕЕНКО,

Сергей

Алексеевич),

Russia;

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

VERKHOVTSEVA, Svetlana Yuryevna (Cyrillic:

ВЕРХОВЦЕВА,

Светлана

Юрьевна),

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

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

82108, Slovakia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Established Date 14 Apr 2012; Tax ID No.
2023480030 (Slovakia); Identification Number

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

VERSVET SRO, Belehradska 1111/3, Karlovy

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

VERTEX IMOTI EOOD (a.k.a. VERTEX

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

VERTEX PROPERTIES EOOD (a.k.a. VERTEX

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

VERTIKAL LIMITED, Pr-Kt Moskovskii D. 148,

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

VERTOLETY ROSSII AO (a.k.a.

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

VERUS CONSULTING GROUP (a.k.a. LIMITED

LIABILITY COMPANY VERUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1894 -

ОТВЕТСТВЕННОСТЬЮ

ВЕРУС);

a.k.a. "LLC

VERUS"), Per. Balakirevskii D. 23, Floor 3,
Pomeshch. 309 Komnata 1, Office 45, Moscow
105082, Russia; Office 45, Room 1, Facility
309, Floor 3, Building 23, Balakirevskiy Lane,
Basmanny Municipal District Federal Intracity
Territory, Moscow 105082, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 10 Feb 2021;
Tax ID No. 9701170663 (Russia); Registration
Number 1217700053493 (Russia) [DPRK]
(Linked To: MKRTYCHEV, Ashot).

VESELINOVIC, Zharko Jovan (a.k.a.

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

VESELINOVIC, Zvonko, Kralj Peter St.,

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

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

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

ЗАО

СПА-ОТЕЛЬ

ВЕСНА)),

Ul.

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

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

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

VETENEVICH, Aleksandr Petrovich (Cyrillic:

ВЕТЕНЕВИЧ,

Александр

Петрович)

(a.k.a.

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

ВЕЦЯНЕВІЧ,

Аляксандр

Пятровіч)),

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

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

Aleksandr Petrovich (Cyrillic:

ВЕТЕНЕВИЧ,

Александр

Петрович);

a.k.a. VETSIANEVICH,

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

ВЕЦЯНЕВІЧ,

Аляксандр

Пятровіч)),

Kolesnikova Str. 30, ap. 63, Minsk,

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

VETSIANEVICH, Aliaksandr (a.k.a.

VETENEVICH, Aleksandr Petrovich (Cyrillic:

ВЕТЕНЕВИЧ,

Александр

Петрович);

a.k.a.

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

ВЕЦЯНЕВІЧ,

Аляксандр

Пятровіч)),

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

VETSIANEVICH, Aliaksandr Piatrovich (Cyrillic:

ВЕЦЯНЕВІЧ,

Аляксандр

Пятровіч)

(a.k.a.

VETENEVICH, Aleksandr Petrovich (Cyrillic:

ВЕТЕНЕВИЧ,

Александр

Петрович);

a.k.a.

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

VEZARATE DEFA (a.k.a. GOVERNMENT OF

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

VEZARAT-E DEFA VA POSHTYBANI-E NIRU-

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

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

VEZARAT-E ETTELA'AT VA AMNIAT-E

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1895 -

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

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

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

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

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

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

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

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

VFC SOLUTIONS LTD, Danias 1, Limassol 4521,

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

VH ANTIBES SAS, 200 Impasse Felix, Antibes

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

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

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

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

VIAN STEEL MELTING AND CASTING

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

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

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

VICTORY SOMO GROUP HK LIMITED, 19/F.,

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

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

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

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

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

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

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1896 -

VIELMA MORA, Jose Gregorio, Caracas, Capital

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

VIETNAM-RUSSIA JOINT VENTURE BANK

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

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

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

VIHROGONIKA AD, 43 Moskovska Str., R-N

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

VILA MICHELENA, Fermin; DOB 12 Mar 1970;

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

VILAYAT KAVKAZ (a.k.a. CAUCASUS

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

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

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

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

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

VILLA LEXA ESTATES SAS, 19 Boulevard

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

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

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

VILLA VINASCO, Armando Alonso, Calle Angel

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

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

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

VILLARROEL KOTOSKY, Angel (a.k.a.

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

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

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

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

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

VILLEGAS LOERA, Juan Carlos, Calle Golfo de

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

SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE
C.V.).

VILLEGAS POLJAK, Ernesto Emilio, Caracas,

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

VILLOTA SEGURA, Aldemar; DOB 03 Nov 1979;

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

VILLOTA SEGURA, Segundo Alberto; DOB 22

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

VINALES TOURS, Cancun, Mexico; Guadalajara,

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

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

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

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

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

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

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

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

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

VINOGRADOVA, Natalya V.; DOB 16 Jun 1973;

POB Michurinsk, Russia (individual) [MAGNIT].

VINOGRADOVA, Natalya Yuryevna, Russia;

DOB 23 Feb 1972; nationality Russia; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1897 -

Female; Tax ID No. 509153587 (Russia)
(individual) [RUSSIA-EO14024].

VINOKUROV, Vladimir Nikolaevich, Moscow,

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

VINOKUROVA, Yekaterina Sergeyevna (Cyrillic:

ВИНОКУРОВА,

Екатерина

Сергеевна)

(a.k.a.

LAVROVA, Yekaterina Sergeyevna (Cyrillic:

ЛАВРОВА,

Екатерина

Сергеевна)),

Russia;

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

VIRGO MARINE (Arabic:

ﻦﯾﺭﺎﻣ

ﻮﻗﺮﯿﻓ

), Office 401,

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

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

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

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

757913 (Panama) [SDNTK].

VISIONS MALDIVES PVT LTD, Ever Glory,

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

VISKOVIC, Radovan (Cyrillic:

ВИШКОВИЋ,

Радован),

Bosnia and Herzegovina; DOB 01

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

VISMURADOV, Abuzayed, Chechen Republic,

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

VISTA CLARA SHIPPING CORPORATION,

Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall
Islands; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization

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

VITAL SILUET CENTRO DE ESTETICA, Calle

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

VITYAZ MACHINE BUILDING COMPANY JOINT

STOCK COMPANY (Cyrillic:

МАШИНОСТРОИТЕЛЬНАЯ

КОМПАНИЯ

ВИТЯЗЬ

АКЦИОНЕРНОЕ

OБЩЕСТВО)

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

VIVAS LANDINO, Miguel Alcides; DOB 08 Jul

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

VIVAS VELASCO, Ramon Dario, Vargas,

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

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

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

VIZCAINO GIL, Gustavo Adolfo, Caracas, Capital

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

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

VLADIMIR TOCHMASH (a.k.a. JOINT STOCK

COMPANY VLADIMIR PRODUCTION
AMALGAMATION TOCHMASH (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИМИРСКОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ТОЧМАШ);

a.k.a. JSC VPA

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

VLADIMIROV, Nikolai Nikolayevich (a.k.a.

VLADIMIROV, Nikolay Nikolayevich (Cyrillic:

ВЛАДИМИРОВ,

Николай

Николаевич)),

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

VLADIMIROV, Nikolay Nikolayevich (Cyrillic:

ВЛАДИМИРОВ,

Николай

Николаевич)

(a.k.a.

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

VLADIMIROV, Vladimir Vladimirovich (Cyrillic:

ВЛАДИМИРОВ,

Владимир

Владимирович),

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

VLADIVOSTOK ELECTRICAL COMPANY ERA

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИВОСТОКСКОЕ

ПРЕДПРИЯТИЕ

ЭЛЕКТРОРАДИОАВТОМАТИКА);

a.k.a.

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

VLASOV, Vasily Maksimovich (Cyrillic:

ВЛАСОВ,

Василий

Максимович),

Russia; DOB 27 Jun

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

VLASOVA, Veronika Valerievna (Cyrillic:

ВЛАСОВА,

Вероника

Валериевна),

Russia;

DOB 02 Nov 1966; nationality Russia; Gender
Female; Member of the State Duma of the

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1898 -

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

VNESHECONOMBANK (f.k.a. BANK FOR

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a.

VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a.

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

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

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

VNESHEKONOMBANK GK (f.k.a. BANK FOR

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a.

VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a.

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

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

VNESHEKONOMBANK SSSR (f.k.a. BANK FOR

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a.

VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a.

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

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078,

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

VNESHTORGBANK (f.k.a. BANK FOR

FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
FOREIGN TRADE OF THE RUSSIAN

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1899 -

information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

VNESHTORGBANK OF RSFSR (f.k.a. BANK

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

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

VNESHTORGBANK ROSSII CLOSED JOINT

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

БАНК

ВТБ

ПАО);

a.k.a.

VTB BANK PUBLIC JOINT STOCK COMPANY
(Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

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

VNIGRI JSC (a.k.a. AKTSIONERNOE

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

VNIGRI PAO (a.k.a. AKTSIONERNOE

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

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

JOINT STOCK COMPANY ALL-RUSSIAN
RESEARCH INSTITUTE SIGNAL; a.k.a. OAO
VNII SIGNAL; a.k.a. OAO VSEROSSIYSKIY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1900 -

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

VNIIGEOFIZIKA JSC (a.k.a. ALL RUSSIAN

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

АО

ВСЕРОССИЙСКИЙ

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ГЕОФИЗИЧЕСКИХ

МЕТОДОВ

РАЗВЕДКИ)),

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

VO PROMSYRIEIMPORT (Cyrillic:

ВО

ПРОМСЫРЬЕИМПОРТ)

(a.k.a. FEDERAL

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

VO PROMSYRIEIMPORT FGUP (a.k.a.

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

ВО

ПРОМСЫРЬЕИМПОРТ);

a.k.a. VO

PROMSYRIOIMPORT), d. 13 str. 4, bulvar

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

VO PROMSYRIOIMPORT (a.k.a. FEDERAL

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

ВО

ПРОМСЫРЬЕИМПОРТ);

a.k.a. VO

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

VO TEKHNOPROMEKSPORT, OAO (a.k.a.

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

VODOLATSKY, Victor Petrovich (Cyrillic:

ВОДОЛАЦКИЙ,

Виктор

Петрович),

Russia;

DOB 19 Aug 1957; nationality Russia; Gender

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

VODYANOV, Roman Mikhaylovich (Cyrillic:

ВОДЯНОВ,

Роман

Михайлович),

Russia; DOB

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

VOENNO-PROMYSHLENNAYA

KORPORATSIYA NAUCHNO-
PROIZVODSTVENNOE OBEDINENIE
MASHINOSTROENIYA OAO (a.k.a. JOINT
STOCK COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JOINT STOCK COMPANY MILITARY-
INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIA JSC; a.k.a. MIC NPO
MASHINOSTROYENIYA JSC; a.k.a. MILITARY
INDUSTRIAL CORPORATION NPO
MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VPK NPO
MASHINOSTROENIYA), 33, Gagarina St.,
Reutov-town, Moscow Region 143966, Russia;
33 Gagarin Street, Reutov, Moscow Region
143966, Russia; 33 Gagarina ul., Reutov,
Moskovskaya obl 143966, Russia; Website
www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax
ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

VOHOM TECHNOLOGY HK CO., LIMITED

(Chinese Traditional:

華弘科技香港有限公司

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

VOLASYS SILVER STAR, 41 Ulitsa Klary

Tsetskin, Vladivostok, Russia; Secondary
sanctions risk: North Korea Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1901 -

Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3] [DPRK4].

VOLFOVICH, Aleksandr (Cyrillic:

ВОЛФОВИЧ,

Александр)

(a.k.a. VOLFOVICH, Alexander;

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

VOLFOVICH, Aleksandr Grigorievich (Cyrillic:

ВОЛЬФОВИЧ,

Александр

Григорьевич),

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

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

Aleksandr (Cyrillic:

ВОЛФОВИЧ,

Александр);

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

(Greek:

ΒΟΛΦΟΒΙΤΣ,

Αριελ)),

Cyprus; DOB 17

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

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

Stanislav (Greek:

ΒΟΛΦΟΒΙΤΣ,

Στανισλαβ)),

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

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

Aleksandr (Cyrillic:

ВОЛФОВИЧ,

Александр);

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

VOLFOVITS, Ariel (Greek:

ΒΟΛΦΟΒΙΤΣ,

Αριελ)

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

VOLFOVITS, Stanislav (Greek:

ΒΟΛΦΟΒΙΤΣ,

Στανισλαβ)

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

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

VOLFSON, Ilya Svetoslavovich (Cyrillic:

ВОЛЬФСОН,

Илья

Светославович),

Russia;

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

VOLGA GROUP HOLDING LIMITED LIABILITY

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

ООО

ВОЛГА

ГРУП)),

Begovaya St.,

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

VOLOBUEV, Nikolai Anatolevich (Cyrillic:

ВОЛОБУЕВ,

Николай

Анатольевич),

Moscow,

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

VOLODIN, Vyacheslav Victorovich (Cyrillic:

ВОЛОДИН,

Вячеслав

Викторович),

Russia;

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

VOLOGDA OPTICAL AND MECHANICAL

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

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

131 Antonovicha, Kyiv 03150, Ukraine; DOB 07
Apr 1981; POB Ukraine; nationality Ukraine;
Gender Male; Passport ET870130 (Ukraine)
expires 10 Apr 2022; National ID No.
2968200719 (Ukraine); Personal ID Card

1981040705733 (Ukraine) expires 06 Apr 2028
(individual) [RUSSIA-EO14024].

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

VOLOTSKOV, Alexey Anatolievich (Cyrillic:

ВОЛОЦКОВ,

Алексей

Анатольевич),

Russia;

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

VOLTRA TRANSCOR ENERGY (a.k.a. VOLTRA

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

VOLTRA TRANSCOR ENERGY BVBA (a.k.a.

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

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

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

ВОР

ЗАКОНЕ);

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

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

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

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

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

VORAWATVICHAI, Hataiwan (a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1902 -

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

VORAWATVICHAI, Hathaiwan (a.k.a.

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

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

VORAWATVICHAI, Suravee (a.k.a.

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

VORAWATVICHAI, Surawee (a.k.a.

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

VORAWATVICHAI, Varin (a.k.a.

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

VOROBEI, Mykola Mykolaiovych (a.k.a.

VARABEI, Mikalai Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай);

a.k.a.

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

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч);

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

ВЕРАБЕЙ,

Мiкалай);

a.k.a. VOROBEI, Nikolai;

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

ВОРОБЕЙ,

Николай);

a.k.a. VOROBEY, Nikolay

Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

Николаевич)),

Belarus; DOB 04 May 1963;

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1903 -

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

Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай);

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

VERABEI, Mikalai Mikalaevich (Cyrillic:

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч);

a.k.a.

VERABEY, Mikalai (Cyrillic:

ВЕРАБЕЙ,

Мiкалай);

a.k.a. VOROBEI, Mykola

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

ВОРОБЕЙ,

Николай);

a.k.a.

VOROBEY, Nikolay Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

Николаевич)),

Belarus;

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

VOROBEV, Aleksandr Nikolayevich, Russia;

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

VOROBEV, Andrey Viktorovich (Cyrillic:

ВОРОБЬЁВ,

Андрей

Викторович),

Russia;

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

VOROBEV, Andrey Yurevich (a.k.a.

VOROBYEV, Andrey Yuryevich (Cyrillic:

ВОРОБЬЕВ,

Андрей

Юрьевич);

a.k.a.

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

VOROBEV, Maksim Yurevich (a.k.a.

VOROBYEV, Maxim Yuryevich (Cyrillic:

ВОРОБЬЕВ,

Максим

Юрьевич);

a.k.a.

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

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

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

VOROBEY, Nikolay (Cyrillic:

ВОРОБЕЙ,

Николай)

(a.k.a. VARABEI, Mikalai Mikalaevich

(Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай);

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

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч);

a.k.a. VERABEY, Mikalai

(Cyrillic:

ВЕРАБЕЙ,

Мiкалай);

a.k.a. VOROBEI,

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

ВОРОБЕЙ,

Николай

Николаевич)),

Belarus;

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

VOROBEY, Nikolay Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

Николаевич)

(a.k.a.

VARABEI, Mikalai Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай);

a.k.a.

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

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч);

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

ВЕРАБЕЙ,

Мiкалай);

a.k.a. VOROBEI, Mykola

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

ВОРОБЕЙ,

Николай)),

Belarus; DOB 04 May 1963; POB

Ukraine; Gender Male (individual) [BELARUS].

VOROBYEV, Andrey Yuryevich (Cyrillic:

ВОРОБЬЕВ,

Андрей

Юрьевич)

(a.k.a.

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

VOROBYEV, Maxim Yuryevich (Cyrillic:

ВОРОБЬЕВ,

Максим

Юрьевич)

(a.k.a.

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

VOROBYEV, Stanislav Anatolyevich (a.k.a.

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

VOROBYOV, Andrei Yurievich (a.k.a.

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

ВОРОБЬЕВ,

Андрей

Юрьевич)),

Moscow,

Russia; DOB 14 Apr 1970; POB Krasnoyarsk,
Russia; nationality Russia; citizen Russia;

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

VOROBYOV, Maksim Yurievich (a.k.a.

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

ВОРОБЬЕВ,

Максим

Юрьевич)),

Russia; DOB

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

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

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

VOROBYOV, Yury Leonidovich (Cyrillic:

ВОРОБЬЁВ,

Юрий

Леонидович),

Russia;

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

VORONEZH SEMICONDUCTOR DEVICES

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

VORONEZHSKI OOO (a.k.a.

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

VORONOVSKIY, Anatoliy (Cyrillic:

ВОРОНОВСКИЙ,

Анатолий),

Russia; DOB 28

Dec 1966; nationality Russia; Gender Male;
Member of the State Duma of the Federal

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1904 -

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

VORONTSOVA, Maria Vladimirovna (Cyrillic:

ВОРОНЦОВА,

Мария

Владимировна)

(a.k.a.

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

ПУТИНА,

Мария);

a.k.a.

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

VORONTSOVA, Mariya Vladimirovna (a.k.a.

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

ПУТИНА,

Мария);

a.k.a.

VORONTSOVA, Maria Vladimirovna (Cyrillic:

ВОРОНЦОВА,

Мария

Владимировна)),

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

VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ)

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

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

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

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

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

ВОР

ЗАКОНЕ);

a.k.a.

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

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

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

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

VORY V ZAKONYE (a.k.a. KANONIERI

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

ВОР

ЗАКОНЕ);

a.k.a.

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

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

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

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

VORY-V-ZAKONE (Cyrillic:

ВОРЫ

ЗАКОНЕ)

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI;

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

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

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

ВОР

ЗАКОНЕ);

a.k.a.

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

ВОРЫ

ЗАКОНЕ);

a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

VOSKRESENSKIY, Stanislav Sergeyevich

(Cyrillic:

ВОСКРЕСЕНСКИЙ,

Станислав

Сергеевич)

(a.k.a. VOSKRESENSKY,

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

VOSKRESENSKY, Stanislav Sergeevich (a.k.a.

VOSKRESENSKIY, Stanislav Sergeyevich
(Cyrillic:

ВОСКРЕСЕНСКИЙ,

Станислав

Сергеевич)),

Ivanovo region, Russia; DOB 29

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

VOSTOCHNAYA VERF JOINT STOCK

COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОСТОЧНАЯ

ВЕРФЬ)

(a.k.a. AO

VOSTOCHNAYA VERF (Cyrillic:

АО

ВОСТОЧНАЯ

ВЕРФЬ);

a.k.a. VOSTOCHNAYA

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

VOSTOCHNAYA VERF PAO (a.k.a. AO

VOSTOCHNAYA VERF (Cyrillic:

АО

ВОСТОЧНАЯ

ВЕРФЬ);

a.k.a. VOSTOCHNAYA

VERF JOINT STOCK COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОСТОЧНАЯ

ВЕРФЬ)),

1 Geroev Tikhookeantsev St.,

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

VOSTOCHNY CAPITAL MANAGEMENT

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

VOSTOCHNY COMMERCIAL BANK PJSC

(a.k.a. PJSC KB VOSTOCHNY; a.k.a. PUBLIC
JOINT STOCK COMPANY KB VOSTOCHNY),
Blagoveshchensk, St. Innokentiy Lane 1, Amur
675004, Russia; SWIFT/BIC DALVRU8X;
Website vostobank.ru; Tax ID No. 2801015394
(Russia); Registration Number 1022800000112
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

VOSTOKOV, Aleksei Aleksandrovich (Cyrillic:

ВОСТОКОВ,

Алексей

Александрович)

(a.k.a.

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

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

Aleksandrovich (Cyrillic:

ВОСТОКОВ,

Алексей

Александрович)),

Russia; DOB 15 Jun 1984;

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

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

COMPANY VOTKINSKIY PLANT; a.k.a. JOINT
STOCK COMPANY VOTKINSKIY ZAVOD

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1905 -

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОТКИНСКИЙ

ЗАВОД)),

Kirova St., Building 2,

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

VPK NPO MASHINOSTROENIYA (a.k.a. JOINT

STOCK COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JOINT STOCK COMPANY MILITARY-
INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIA JSC; a.k.a. MIC NPO
MASHINOSTROYENIYA JSC; a.k.a. MILITARY
INDUSTRIAL CORPORATION NPO
MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO),
33, Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax
ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

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

COMPANY VLADIMIR PRODUCTION
AMALGAMATION TOCHMASH (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИМИРСКОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ТОЧМАШ);

a.k.a. JSC VPA

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

VSEROSSISKIY INSTITUT AVIATSIONNYKH

MATERIALOV (Cyrillic:

ВСЕРОССИЙСКИЙ

ИНСТИТУТ

АВИАЦИОННЫХ

МАТЕРИАЛОВ)

(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS OF

THE NATIONAL RESEARCH CENTER
KURCHATOV INSTITUTE STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION;
a.k.a. NRC KURCHATOV INSTITUTE - VIAM;
a.k.a. VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"
(Cyrillic:

"ВИАМ")),

17, Radio Street, Moscow,

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

VSEROSSISKOE DETSKO-YUNOSHESKOE

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

ВСЕРОССИЙСКОЕ

ВОЕННО

ПАТРИОТИЧЕСКОЕ

ОБЩЕСТВЕННОЕ

ДВИЖЕНИЕ

ЮНАРМИЯ);

a.k.a. ALL-RUSSIA

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

VSEROSSIYSKIY NAUCHNO-

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

ВСЕРОССИЙСКИЙ

ИНСТИТУТ

АВИАЦИОННЫХ

МАТЕРИАЛОВ);

a.k.a.

"VIAM" (Cyrillic:

"ВИАМ")),

17, Radio Street,

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

VSEROSSIYSKIY NAUCHNO-

ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY (a.k.a. ALL-RUSSIAN
SCIENTIFIC RESEARCH INSTITUTE OF
EXPERIMENTAL PHYSICS; a.k.a. ARZAMAS-
16; a.k.a. AVANGARD
ELECTROMECHANICAL PLANT; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE

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

VSEROSSIYSKY NAUCHNO-

ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI (a.k.a.
CHELYABINSK-70; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE RUSSIAN FEDERAL
NUCLEAR CENTER-ACADEMICIAN E.I.
ZABABKHIN ALL-RUSSIAN SCIENTIFIC
RESEARCH INSTITUTE OF TECHNICAL
PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS
DEVELOPMENT CENTER; a.k.a. RUSSIAN
FEDERAL NUCLEAR CENTER - ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.
"VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia;
Organization Established Date 1955; Tax ID No.
7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

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

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

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

OF RSFSR; f.k.a. BANK OF FOREIGN TRADE
OF THE RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1906 -

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT

STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

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

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

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

VTB BANK ARMENIA CLOSED JOINT STOCK

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

VTB BANK AZERBAIJAN OPEN JOINT STOCK

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

VTB BANK BELARUS (f.k.a. CJSC

SLAVNEFTEBANK; a.k.a. CJSC VTB BANK
BELARUS; a.k.a. VTB BANK BELARUS CJSC;

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

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

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

VTB BANK BELARUS CLOSED JOINT STOCK

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1907 -

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

VTB BANK BELARUS CLOSED JOINT STOCK

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

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

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

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

VTB BANK GEORGIA JOINT STOCK

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

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

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

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

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT

STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

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

VTB BANK OPEN JOINT STOCK COMPANY

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1908 -

JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

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

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

БАНК

ВТБ

ПАО);

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

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

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

VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО)

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

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

VTB BANK PUBLIC JOINT STOCK COMPANY

(Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)

(f.k.a. BANK

FOR FOREIGN TRADE OF RSFSR; f.k.a.
BANK OF FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1909 -

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

БАНК

ВТБ

ПАО)),

29, Bolshaya

#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

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

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

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

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

VTB CAPITAL HOLDINGS CLOSED JOINT

STOCK COMPANY (a.k.a. HOLDING VTB
CAPITAL CJSC; a.k.a. KHOLDING VTB
KAPITAL ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB CAPITAL

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

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

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

VTB COMMERCIAL FINANCE LLC (Cyrillic:

ООО

ВТБ

КОММЕРЧЕСКОЕ

ФИНАНСИРОВАНИЕ)

(a.k.a. LIMITED

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1910 -

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

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

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

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

VTB DEVELOPMENT AO (a.k.a.

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

АО

ВТБ

ДЕВЕЛОПМЕНТ);

a.k.a. JOINT STOCK

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

VTB FACTORING LIMITED (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB FAKTORING;
a.k.a. VTB FACTORING LTD; a.k.a. VTB

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

VTB FACTORING LTD (a.k.a. OBSHCHESTVO

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

VTB FAKTORING OOO (a.k.a. OBSHCHESTVO

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

VTB FOREKS (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
VTB FOREKS; a.k.a. VTB FOREKS OOO),
Nab. Presnenskaya D. 10, Blok S, Floor 16,

Moscow 123112, Russia; Organization
Established Date 15 Mar 2016; Target Type
Financial Institution; Tax ID No. 9701034653
(Russia); Registration Number 1167746257755
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

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

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

VTB INFRASTRUKTURNYE INVESTITSII (a.k.a.

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

ООО

ВТБ

ИНФРАСТРУКТУРНЫЕ

ИНВЕСТИЦИИ)),

Presnenskay Nab D. 10,

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

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

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

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

a.k.a. JSC VTB LEASING; a.k.a. VTB LEASING

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1911 -

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

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

ESTATE LIMITED LIABILITY COMPANY; a.k.a.
VTB REAL ESTATE, LLC), d. 10 etazh 7 (BLOK
A), Naberezhnaya Presnenskaya, Moscow
123112, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 08 Apr 2011; Organization
Type: Real estate activities on a fee or contract
basis; Registration ID 1117746272907 (Russia);
Tax ID No. 7729679810 (Russia); Government
Gazette Number 91457857 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB PENSION ADMINISTRATOR LIMITED

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

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

VTB PENSION ADMINISTRATOR LTD (a.k.a.

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

VTB PENSIONNY ADMINISTRATOR OOO

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

VTB PROEKT OOO (Cyrillic:

ООО

ВТБ

ПРОЕКТ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
PROEKT), d. 43 str. 1, ul. Vorontsovskaya,
Moscow 109147, Russia; Organization
Established Date 22 Feb 2012; Organization
Type: Financial leasing; alt. Organization Type:
Real estate activities on a fee or contract basis;
Tax ID No. 7710907460 (Russia); Registration
Number 1127746118752 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB REAL ESTATE LIMITED LIABILITY

COMPANY (a.k.a. VTB NEDVIZHIMOST, OOO;
a.k.a. VTB REAL ESTATE, LLC), d. 10 etazh 7
(BLOK A), Naberezhnaya Presnenskaya,
Moscow 123112, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 08 Apr 2011; Organization
Type: Real estate activities on a fee or contract
basis; Registration ID 1117746272907 (Russia);
Tax ID No. 7729679810 (Russia); Government
Gazette Number 91457857 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB REAL ESTATE, LLC (a.k.a. VTB

NEDVIZHIMOST, OOO; a.k.a. VTB REAL
ESTATE LIMITED LIABILITY COMPANY), d.
10 etazh 7 (BLOK A), Naberezhnaya
Presnenskaya, Moscow 123112, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 08 Apr 2011;
Organization Type: Real estate activities on a
fee or contract basis; Registration ID
1117746272907 (Russia); Tax ID No.
7729679810 (Russia); Government Gazette
Number 91457857 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB REGISTRAR (a.k.a. JOINT STOCK

COMPANY VTB REGISTRAR; a.k.a. JSC VTB
REGISTRAR; a.k.a. VTB REGISTRAR CJSC;
a.k.a. VTB REGISTRAR CLOSED JOINT
STOCK COMPANY), 23, Pravdy Street,
Moscow 125040, Russia; Website
www.vtbreg.ru; BIK (RU) 044525745; 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;
Registration Number 1045605469744 (Russia);
For more information on directives, please visit
the following link:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1912 -

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

VTB REGISTRAR CJSC (a.k.a. JOINT STOCK

COMPANY VTB REGISTRAR; a.k.a. JSC VTB
REGISTRAR; a.k.a. VTB REGISTRAR; a.k.a.
VTB REGISTRAR CLOSED JOINT STOCK
COMPANY), 23, Pravdy Street, Moscow
125040, Russia; Website www.vtbreg.ru; BIK
(RU) 044525745; 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; Registration Number
1045605469744 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB REGISTRAR CLOSED JOINT STOCK

COMPANY (a.k.a. JOINT STOCK COMPANY
VTB REGISTRAR; a.k.a. JSC VTB
REGISTRAR; a.k.a. VTB REGISTRAR; a.k.a.
VTB REGISTRAR CJSC), 23, Pravdy Street,
Moscow 125040, Russia; Website
www.vtbreg.ru; BIK (RU) 044525745; 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;
Registration Number 1045605469744 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB SPECIALIZED DEPOSITORY CJSC (a.k.a.

CJS VTB SPECIALIZED DEPOSITORY; a.k.a.
VTB SPECIALIZED DEPOSITORY CLOSED
JOINT STOCK COMPANY), 35 Myasnitskaya
Street, Moscow 101000, Russia; Website
www.odk.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 04 Jul 1996; Target Type
Financial Institution; Registration Number
1027739157522 (Russia); For more information

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

VTB SPECIALIZED DEPOSITORY CLOSED

JOINT STOCK COMPANY (a.k.a. CJS VTB
SPECIALIZED DEPOSITORY; a.k.a. VTB
SPECIALIZED DEPOSITORY CJSC), 35
Myasnitskaya Street, Moscow 101000, Russia;
Website www.odk.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 04 Jul 1996; Target Type
Financial Institution; Registration Number
1027739157522 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB SYREVYE TOVARY KHOLDING OOO

(Cyrillic:

ООО

ВТБ

СЫРЬЕВЫЕ

ТОВАРЫ

ХОЛДИНГ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
VTB SYRYEVYE TOVARY KHOLDING; a.k.a.
OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU VTB SYREVYE
TOVARY KHOLDING; a.k.a. VTB SYRYEVYE
TOVARY KHOLDING), Nab. Presnenskaya D.
12, Floor 31 Mesto 31.147, Moscow 123112,
Russia; Organization Established Date 30 Mar
2016; Organization Type: Non-specialized
wholesale trade; Tax ID No. 7703408597
(Russia); Registration Number 1167746344248
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

VTB SYRYEVYE TOVARY KHOLDING (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB SYRYEVYE
TOVARY KHOLDING; a.k.a. OBSHCHESTVO
S ORGANICHENNOI OTVETSTVENNOSTYU
VTB SYREVYE TOVARY KHOLDING; a.k.a.
VTB SYREVYE TOVARY KHOLDING OOO
(Cyrillic:

ООО

ВТБ

СЫРЬЕВЫЕ

ТОВАРЫ

ХОЛДИНГ)),

Nab. Presnenskaya D. 12, Floor

31 Mesto 31.147, Moscow 123112, Russia;
Organization Established Date 30 Mar 2016;
Organization Type: Non-specialized wholesale
trade; Tax ID No. 7703408597 (Russia);
Registration Number 1167746344248 (Russia)

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

VTORYGINA, Elena Andreyevna (Cyrillic:

ВТОРЫГИНА,

Елена

Андреевна),

Russia;

DOB 17 Aug 1957; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VUELA PERU S.A.C., Avenida Bolognesi 125,

Dpto. 1602, Lima, Peru; RUC # 20508991879
(Peru) [SDNTK].

VUKOVIC, Zoran; DOB 06 Sep 1955; POB

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

VULIN, Aleksandar, Serbia; DOB 02 Oct 1972;

POB Novi Sad, Serbia; nationality Serbia;
citizen Serbia; Gender Male (individual)
[BALKANS-EO14033].

VULOVIC, Srdjan Milivoje, Kosovo; DOB 03 Dec

1975; POB Ostrace, Leposavic Municipality,
Kosovo; nationality Kosovo; Gender Male
(individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

VVB, PAO (f.k.a. COMMERCIAL JOINT-STOCK

INCORPORATION BANK YAROSLAVICH;
f.k.a. KOMMERCHESKI BANK YAROSLAVICH,
PAO; 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), 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].

VYATKA MACHINERY PLANT AVITEC JSC

(a.k.a. AO VMP AVITEK; a.k.a. AVITEK
VYATSKOE MACHINE BUILDING
ENTERPRISE JSC; a.k.a. JOINT STOCK
COMPANY VYATSKOYE
MASHINOSTROITELNOYE PREDPRIYATIYE
AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC
VMP AVITEK), 1A Prospekt Oktyabrskiy, Kirov,
Kirov Oblast 610047, Russia; Tax ID No.
4345047310 (Russia); Registration Number
1024301320977 (Russia) [RUSSIA-EO14024].

VYATKIN, Dmitry Fedorovich (Cyrillic:

ВЯТКИН,

Дмитрий

Федорович),

Russia; DOB 21 May

1974; nationality Russia; Gender Male; Member

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1913 -

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

VYBORG SHIPYARD PJSC (a.k.a. PJSC

VYBORGSKY SUDOSTROITELNY FACTORY
(Cyrillic:

ПАО

ВЫБОРГСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

PUBLIC JOINT STOCK COMPANY VYBORG
SHIPYARD; a.k.a. PUBLIC JOINT-STOCK
COMPANY VYBORGSKY SHIPBUILDING
PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO VYBORGSKIY
SUDOSTROITELNYI ZAVOD), 2b Primorskoye
Highway, Vyborg, Vyborgsky District, Leningrad
Region 188800, Russia; Website
www.vyborgshipyard.ru; Organization
Established Date 23 Jul 1997; Tax ID No.
4704012874 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

VYBORNY, Anatoly Borisovich (Cyrillic:

ВЫБОРНЫЙ,

Анатолий

Борисович),

Russia;

DOB 08 Jun 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VYBORNYKH, Maksim Vladimirovich (Cyrillic:

ВЫБОРНЫХ,

Максим

Владимирович)

(a.k.a.

VYBORNYKH, Maxim Vladimirovich), Russia;
DOB 09 May 1979; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

VYBORNYKH, Maxim Vladimirovich (a.k.a.

VYBORNYKH, Maksim Vladimirovich (Cyrillic:

ВЫБОРНЫХ,

Максим

Владимирович)),

Russia; DOB 09 May 1979; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

VYDAYUSHCHIESYA KREDITY MICROCREDIT

COMPANY LIMITED LIABILITY COMPANY
(a.k.a. MCC VYDAYUSHIESYA KREDITY LLC;
a.k.a. MIKROKREDITNAYA KOMPANIYA
VYDAYUSHCHIESYA KREDITY), 32
Kutuzovsky Avenue, building 1, floor 6, room
6.C.01, Moscow 121170, 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. 7725374454 (Russia);
Registration Number 1177746493473 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

VYGON CONSULTING (f.k.a.

ENERGETICHESKI TSENTR OOO; a.k.a. LLC
VYGON CONSULTING; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VYGON
KONSALTING; a.k.a. VYGON KONSALTING
OOO), d. 12 pod/et/pom 3/16/1609,
Naberezhnaya Krasnopresnenskaya, Moscow
123610, Russia; Organization Established Date
02 Sep 2013; Organization Type: Management
consultancy activities; Tax ID No. 7717761234
(Russia); Residency Number 1137746787705
(Russia); Government Gazette Number
18141830 (Russia) [RUSSIA-EO14024].

VYGON KONSALTING OOO (f.k.a.

ENERGETICHESKI TSENTR OOO; a.k.a. LLC
VYGON CONSULTING; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VYGON
KONSALTING; a.k.a. VYGON CONSULTING),
d. 12 pod/et/pom 3/16/1609, Naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia;
Organization Established Date 02 Sep 2013;
Organization Type: Management consultancy
activities; Tax ID No. 7717761234 (Russia);
Residency Number 1137746787705 (Russia);
Government Gazette Number 18141830
(Russia) [RUSSIA-EO14024].

VYMPEL INTERSTATE COMMERCIAL

CORPORATION (a.k.a. JSC MAC VYMPEL;
a.k.a. PUBLIC JOINT STOCK COMPANY
VYMPEL INTERSTATE CORPORATION; a.k.a.
VYMPEL MAK PAO DEFENSE
CORPORATION; a.k.a. "VIMPEL"), 10, BLD. 1
Geroyev Panfilovtsev, Moscow 125480, Russia;
Organization Established Date 29 Sep 1992;
Tax ID No. 7714041693 (Russia); Registration
Number 1027700341855 (Russia) [RUSSIA-
EO14024].

VYMPEL MAK PAO DEFENSE CORPORATION

(a.k.a. JSC MAC VYMPEL; a.k.a. PUBLIC
JOINT STOCK COMPANY VYMPEL
INTERSTATE CORPORATION; a.k.a. VYMPEL
INTERSTATE COMMERCIAL CORPORATION;
a.k.a. "VIMPEL"), 10, BLD. 1 Geroyev
Panfilovtsev, Moscow 125480, Russia;
Organization Established Date 29 Sep 1992;
Tax ID No. 7714041693 (Russia); Registration
Number 1027700341855 (Russia) [RUSSIA-
EO14024].

VYMPEL STATE ENGINEERING DESIGN

BUREAU JSC NAMED AFTER I.I. TOROPOV
(a.k.a. AO GOS MKB VYMPEL IM. I.I.
TOROPOVA; a.k.a. GOS MKB VYMPEL IM. I.I.
TOROPOVA AO; a.k.a. JOINT STOCK

COMPANY STATE MACHINE BUILDING
DESIGN BUREAU VYMPEL BY NAME I.I.
TOROPOV), Sh. Volokolamskoe D. 90, Moscow
125424, Russia; Organization Established Date
26 Dec 1991; Tax ID No. 7733546058 (Russia);
Registration Number 1057747296166 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

VYSOKINSKY, Aleksandr Gennadyevich (a.k.a.

VYSOKINSKY, Alexander Gennadyevich
(Cyrillic:

ВЫСОКИНСКИЙ,

Александр

Геннадьевич)),

Russia; DOB 24 Sep 1973;

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

VYSOKINSKY, Alexander Gennadyevich (Cyrillic:

ВЫСОКИНСКИЙ,

Александр

Геннадьевич)

(a.k.a. VYSOKINSKY, Aleksandr
Gennadyevich), Russia; DOB 24 Sep 1973;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

VYSOTSKIY, Vladimir Yurievich (a.k.a.

VYSOTSKY, Vladimir Yurievich (Cyrillic:

ВЫСОЦКИЙ,

Владимир

Юрьевич);

a.k.a.

VYSOTSKYI, Volodymyr Yuriyovych (Cyrillic:

ВИСОЦЬКИЙ,

Володимир

Юрійович));

DOB

07 Apr 1985; POB Crimea, Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

VYSOTSKY, Vladimir Yurievich (Cyrillic:

ВЫСОЦКИЙ,

Владимир

Юрьевич)

(a.k.a.

VYSOTSKIY, Vladimir Yurievich; a.k.a.
VYSOTSKYI, Volodymyr Yuriyovych (Cyrillic:

ВИСОЦЬКИЙ,

Володимир

Юрійович));

DOB

07 Apr 1985; POB Crimea, Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

VYSOTSKYI, Volodymyr Yuriyovych (Cyrillic:

ВИСОЦЬКИЙ,

Володимир

Юрійович)

(a.k.a.

VYSOTSKIY, Vladimir Yurievich; a.k.a.
VYSOTSKY, Vladimir Yurievich (Cyrillic:

ВЫСОЦКИЙ,

Владимир

Юрьевич));

DOB 07

Apr 1985; POB Crimea, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1914 -

VYTVORCHA-HANDLEVAYE PRYVATNAYE

UNITARNAYE PRADPRYEMSTVA MINATOR-
SERVIS (Cyrillic:

ВЫТВОРЧА-ГАНДЛЕВАЕ

ПРЫВАТНАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

МIНАТОР-СЭРВIС)

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

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

ЧАСТНОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

МИНОТОР-СЕРВИС);

a.k.a. UE MINOTOR-

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

УП

МIНАТОР-СЭРВIС);

a.k.a. UP

MINOTOR-SERVIS (Cyrillic:

УП

МИНОТОР-

СЕРВИС)),

ul. Karvata, d. 84, kom. 1, Minsk

220139, Belarus (Cyrillic:

ул.

Карвата,

д.

84,

ком.

г.

Минск

220139, Belarus); Radialnaya

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

VYTVORCHAYE UNITARNAYE

PRADPRYEMSTVA NAFTABITUMNY ZAVOD
(Cyrillic:

ВЫТВОРЧАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД)

(a.k.a. INDUSTRIAL UNITARY

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

ПРОИЗВОДСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a.

UNITARNAYE PRADPRYEMSTVA
NAFTABITUMNY ZAVOD (Cyrillic:

УНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД);

a.k.a. UNITARNOYE

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a. UNITARY

ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.
UNITARY ENTERPRISE OIL BITUMEN
PLANT), village Koleina, Lyadenskiy council,
Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic:

д.

Колеина,

Ляденский

сельсовет,

Червенский

район,

Минская

область

223231, Belarus); Organization

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

VZPP-S AO (a.k.a. JOINT STOCK COMPANY

VORONEZHSKY FACTORY
POLUPROVODNIKOVYKH PRIBOROV-
SBORKA; a.k.a. JOINT STOCK COMPANY

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

W AND G ARQUITECTOS, S.A. DE C.V. (a.k.a.

W&G ARQUITECTOS, S.A. DE C.V.), 16 de
Septiembre No. 21, Col. Manuel Avila
Camacho, Naucalpan, Edo. de Mex., Mexico; C.
Sao Paulo No. 2435, Providencia, Guadalajara,
Jalisco, Mexico; R.F.C. WAR050401H27
(Mexico) [SDNTK].

W KIDAN, Hagos Ghebrehiwet (a.k.a.

WELDEKIDANE, Hagos Ghebrehiwet; a.k.a.
WOLDEKIDAN, Hagos Ghebrehiwet), Asmara,
Eritrea; DOB 25 Apr 1953; POB Senafe, Eritrea;
nationality Eritrea; Gender Male; National ID
No. 0882109 (Eritrea) (individual) [ETHIOPIA-
EO14046].

W&G ARQUITECTOS, S.A. DE C.V. (a.k.a. W

AND G ARQUITECTOS, S.A. DE C.V.), 16 de
Septiembre No. 21, Col. Manuel Avila
Camacho, Naucalpan, Edo. de Mex., Mexico; C.
Sao Paulo No. 2435, Providencia, Guadalajara,
Jalisco, Mexico; R.F.C. WAR050401H27
(Mexico) [SDNTK].

WAAD (a.k.a. AL-WAAD AL-SADIQ; a.k.a.

'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE
SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].

WA'AD AS SADIQ (a.k.a. AL-WAAD AL-SADIQ;

a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WAAD COMPANY; a.k.a.
WAAD FOR REBUILDING THE SOUTHERN
SUBURB; a.k.a. WAAD PROJECT; a.k.a.
WAAD PROJECT FOR RECONSTRUCTION;
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY), Harat Hurayk, Lebanon; Beirut,
Lebanon; Additional Sanctions Information -

Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT].

WAAD COMPANY (a.k.a. AL-WAAD AL-SADIQ;

a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WAAD FOR REBUILDING THE SOUTHERN
SUBURB; a.k.a. WAAD PROJECT; a.k.a.
WAAD PROJECT FOR RECONSTRUCTION;
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY), Harat Hurayk, Lebanon; Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT].

WAAD FOR REBUILDING THE SOUTHERN

SUBURB (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
COMPANY; a.k.a. WAAD PROJECT; a.k.a.
WAAD PROJECT FOR RECONSTRUCTION;
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY), Harat Hurayk, Lebanon; Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT].

WAAD PROJECT (a.k.a. AL-WAAD AL-SADIQ;

a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB;
a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].

WAAD PROJECT FOR RECONSTRUCTION

(a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA
WAAD LAADAT AL-AAMAR; a.k.a. WAAD;
a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
COMPANY; a.k.a. WAAD FOR REBUILDING

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1915 -

THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WA'D PROJECT; a.k.a.
WAED; a.k.a. WA'ED ORGANIZATION; a.k.a.
WA'ID COMPANY), Harat Hurayk, Lebanon;
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].

WAATASEMU CHARITY ASSOCIATION, Omar

Almukhtar Street, Tripoli, Libya; Website
http://waatasemu.org.ly; Email Address
info@waatasemu.org; Telephone No. (218) 21
273343326; Fax No. (218) 21 253343328
[LIBYA2].

WA'D PROJECT (a.k.a. AL-WAAD AL-SADIQ;

a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB;
a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a.
WAED; a.k.a. WA'ED ORGANIZATION; a.k.a.
WA'ID COMPANY), Harat Hurayk, Lebanon;
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].

WADDANI, Habib, Via unica Borighero n.1, San

Donato M.se, MI, Italy; DOB 10 Jun 1970; POB
Tunis, Tunisia; nationality Tunisia; Passport
L550681 issued 23 Sep 1997 expires 22 Sep
2002; Italian Fiscal Code
WDDHBB70H10Z352O (individual) [SDGT].

WADI AL AFRAH TRADING LLC, P.O. Box

40553, Dubai, United Arab Emirates; P.O. Box
39807, Dubai, United Arab Emirates; Flat No.
405 Rahim Al Badri Bldg., Naif Road, Deira,
Dubai, United Arab Emirates; Registration ID
620850 (United Arab Emirates) [TCO] (Linked
To: ALTAF KHANANI MONEY LAUNDERING
ORGANIZATION).

WADI ALRRAFIDAYN FOR FOODSTUFFS

(f.k.a. AL-SARAF COMPANY FOR GENERAL
TRADE; f.k.a. ALSARAF HAWALA OFFICE;
f.k.a. AL-SARAF HAWALA OFFICE; a.k.a.
WADI ALRRAFIDAYN GIDA YAS SEBZE
MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH
IHR SAN VE TIC LTD STI), No. 1-11 Bahce
Mahallesi, Mersin 33010, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;

Organization Established Date 30 Sep 2019;
Business Registration Number 53175 (Turkey)
[SDGT] (Linked To: AL-KHATUNI, Abd Al
Hamid Salim Ibrahim Ismail Brukan).

WADI ALRRAFIDAYN GIDA YAS SEBZE

MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH
IHR SAN VE TIC LTD STI (f.k.a. AL-SARAF
COMPANY FOR GENERAL TRADE; f.k.a.
ALSARAF HAWALA OFFICE; f.k.a. AL-SARAF
HAWALA OFFICE; a.k.a. WADI ALRRAFIDAYN
FOR FOODSTUFFS), No. 1-11 Bahce
Mahallesi, Mersin 33010, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 30 Sep 2019;
Business Registration Number 53175 (Turkey)
[SDGT] (Linked To: AL-KHATUNI, Abd Al
Hamid Salim Ibrahim Ismail Brukan).

WADI, Faisal Mohamed M (a.k.a. AL-WADI,

Faysal; a.k.a. WADY, Faisl Mohamed), Malta;
DOB 15 Dec 1978; alt. DOB 15 Dec 1976; POB
Libya; nationality Libya; Gender Male; Passport
530037 (Libya); National ID No. 037956A
(Malta) (individual) [LIBYA3].

WADI, Musbah Mohamad M (a.k.a. WADY,

Mosbah Mohamed), Malta; Cyprus; Omar
Almohar, Tripoli, Libya; DOB 12 Jul 1993; POB
Libya; nationality Libya; Gender Male; Passport
524945 (Libya); alt. Passport RL2957C0 (Libya)
(individual) [LIBYA3].

WADY, Faisl Mohamed (a.k.a. AL-WADI, Faysal;

a.k.a. WADI, Faisal Mohamed M), Malta; DOB
15 Dec 1978; alt. DOB 15 Dec 1976; POB
Libya; nationality Libya; Gender Male; Passport
530037 (Libya); National ID No. 037956A
(Malta) (individual) [LIBYA3].

WADY, Mosbah Mohamed (a.k.a. WADI, Musbah

Mohamad M), Malta; Cyprus; Omar Almohar,
Tripoli, Libya; DOB 12 Jul 1993; POB Libya;
nationality Libya; Gender Male; Passport
524945 (Libya); alt. Passport RL2957C0 (Libya)
(individual) [LIBYA3].

WAED (a.k.a. AL-WAAD AL-SADIQ; a.k.a.

'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
COMPANY; a.k.a. WAAD FOR REBUILDING
THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY), Harat Hurayk, Lebanon; Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Telephone No. 009613679153; Telephone No.

009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT].

WA'ED ORGANIZATION (a.k.a. AL-WAAD AL-

SADIQ; a.k.a. 'MASHURA WAAD LAADAT AL-
AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS
SADIQ; a.k.a. WAAD COMPANY; a.k.a. WAAD
FOR REBUILDING THE SOUTHERN
SUBURB; a.k.a. WAAD PROJECT; a.k.a.
WAAD PROJECT FOR RECONSTRUCTION;
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
WA'ID COMPANY), Harat Hurayk, Lebanon;
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].

WAEL ABDULKARIM AND PARTNERS (a.k.a.

ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM
GROUP; a.k.a. ALKARIM FOR TRADE &
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
ABDULKARIM & PARTNERS CO.), Abu
Rumaneh, Ibn Al Haytham St., Besides Indian
Embassy, Building No. 7, 1st Floor, Office No.
5, Damascus, Syria; Jaber Bin Hayan St. No.
162, Akkad & Sufi Bldg No. 1, 1st Floor,
Damascus, Syria; P.O. Box 5797, Damascus,
Syria; P.O. Box 30693, Damascus, Syria; Adra-
Tal El Kordi Triangle PC, Damascus 30693,
Syria; Riyad El Solh Street, Beirut 12347,
Lebanon; Website abdulkarimgroup.com
[SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED).

WAFA AL-IGATHA AL-ISLAMIA (a.k.a. AL

WAFA; a.k.a. AL WAFA ORGANIZATION;
a.k.a. WAFA HUMANITARIAN
ORGANIZATION) [SDGT].

WAFA HUMANITARIAN ORGANIZATION (a.k.a.

AL WAFA; a.k.a. AL WAFA ORGANIZATION;
a.k.a. WAFA AL-IGATHA AL-ISLAMIA) [SDGT].

WAFA, Abdul (a.k.a. AL WAFA, Yahya Abu;

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

WAFA'I, Diya', Syria; DOB 07 Jan 1984;

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

WAGNER GROUP (Cyrillic:

ГРУППА

ВАГНЕРА)

(a.k.a. CHASTNAYA VOENNAYA KOMPANIYA
'VAGNER'; a.k.a. CHVK VAGNER; a.k.a. PMC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1916 -

WAGNER; a.k.a. PRIVATE MILITARY
COMPANY 'WAGNER'), Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [TCO] [UKRAINE-EO13660] [CAR]
[RUSSIA-EO14024].

WAHAB, Wiyam (a.k.a. WAHHAB, Wiam; a.k.a.

WAHHAB, Wi'am; a.k.a. WIHAB, Wi'am; a.k.a.
WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya,
Shuf Mountains, Lebanon (individual)
[LEBANON].

WAHBE, Bilal (a.k.a. WAHBI, Bilal Mohsen; a.k.a.

WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin
Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628
(Lebanon); Identification Number 77688048
(Brazil); Shaykh (individual) [SDGT].

WAHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a.

WAHBI, Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a.

WAHBI, Bilal Mohsen; a.k.a. WAHBI, Muhsin
Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628
(Lebanon); Identification Number 77688048
(Brazil); Shaykh (individual) [SDGT].

WAHBI, Muhammad (a.k.a. WEHBE, Mohamad),

Bedfordview, Ekurhuleni, South Africa; 25
Sandhurst Vista, 13 Riepen Ave, Riepen Park,
Sandton 2196, South Africa; DOB 14 Apr 1992;
POB Lebanon; nationality Lebanon; Gender

Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 2654120
(Lebanon) expires 22 Oct 2018; Identification
Number 9204146485189 (South Africa)
(individual) [SDGT] (Linked To: AHMAD, Firas
Nazem).

WAHBI, Muhsin Bilal (a.k.a. WAHBE, Bilal; a.k.a.

WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628
(Lebanon); Identification Number 77688048
(Brazil); Shaykh (individual) [SDGT].

WAHHAB, Wiam (a.k.a. WAHAB, Wiyam; a.k.a.

WAHHAB, Wi'am; a.k.a. WIHAB, Wi'am; a.k.a.
WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya,
Shuf Mountains, Lebanon (individual)
[LEBANON].

WAHHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a.

WAHHAB, Wiam; a.k.a. WIHAB, Wi'am; a.k.a.
WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya,
Shuf Mountains, Lebanon (individual)
[LEBANON].

WAI, Chio (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao;

a.k.a. SAECHOU, Thanchai; a.k.a. WEI, Chao;
a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
Zhao), Flat G, 19 FL Maple Mansion, Taikoo
Shing, Quarry Bay, Hong Kong; Room 2410,
24/F, Block Q, Kornhill, Quarry Bay, Hong
Kong; DOB 16 Sep 1952; POB Heilongjiang
Province, China; alt. POB Liaoning Province,
China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport
M0178952 (China); alt. Passport MA0162634
(China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

WA'ID COMPANY (a.k.a. AL-WAAD AL-SADIQ;

a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB;
a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a.
WA'D PROJECT; a.k.a. WAED; a.k.a. WA'ED
ORGANIZATION), Harat Hurayk, Lebanon;
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions

Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].

WAKED DARWICH, Hamudi (a.k.a. WAKED

DARWICH, Mohamed Abdo); DOB 30 Aug
1977; POB Colombia; citizen Panama; Cedula
No. N-19-828 (Panama) (individual) [SDNTK]
(Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).

WAKED DARWICH, Mohamed Abdo (a.k.a.

WAKED DARWICH, Hamudi); DOB 30 Aug
1977; POB Colombia; citizen Panama; Cedula
No. N-19-828 (Panama) (individual) [SDNTK]
(Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).

WAKED FARES, Abdul Mohamed; DOB 19 Dec

1949; alt. DOB 09 Dec 1949; POB Kamed El
Louz, Lebanon; citizen Panama; alt. citizen
Lebanon; alt. citizen Colombia; Cedula No. N-
19-804 (Panama); Passport 1640816 (Panama)
(individual) [SDNTK] (Linked To: WAKED
MONEY LAUNDERING ORGANIZATION).

WAKED HATOUM, Jalal (a.k.a. WAKED HATUM,

Jalal Ahmed); DOB 18 Oct 1976; POB
Colombia; citizen Panama; alt. citizen
Colombia; Cedula No. 3-700-2344 (Panama);
Passport 0091672 (Panama); alt. Passport
1426177 (Panama); alt. Passport 1706460
(Panama) (individual) [SDNTK] (Linked To:
WAKED MONEY LAUNDERING
ORGANIZATION).

WAKED HATOUM, Nidal (a.k.a. WAKED

HATUM, Nidal Ahmed); DOB 26 Jul 1971; alt.
DOB 16 Jul 1971; alt. DOB 02 Aug 1971; POB
Barranquilla, Colombia; citizen Spain; alt. citizen
Colombia; alt. citizen Panama; Cedula No. N-
19-680 (Panama); Passport 1000272479
(Panama); alt. Passport AAI105713 (Spain);
National ID No. 0662764600 (Spain); alt.
National ID No. A06627646N (Spain)
(individual) [SDNTK] (Linked To: WAKED
MONEY LAUNDERING ORGANIZATION).

WAKED HATUM, Ali; DOB 28 Aug 1972; Cedula

No. N-19-612 (Panama) (individual) [SDNTK]
(Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).

WAKED HATUM, Gazy (a.k.a. WAKED HATUM,

Ghazi); DOB 17 Sep 1973; POB Colombia;
citizen Colombia; Cedula No. N-19624
(Panama) (individual) [SDNTK] (Linked To:
WAKED MONEY LAUNDERING
ORGANIZATION).

WAKED HATUM, Ghazi (a.k.a. WAKED HATUM,

Gazy); DOB 17 Sep 1973; POB Colombia;
citizen Colombia; Cedula No. N-19624

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1917 -

(Panama) (individual) [SDNTK] (Linked To:
WAKED MONEY LAUNDERING
ORGANIZATION).

WAKED HATUM, Jalal Ahmed (a.k.a. WAKED

HATOUM, Jalal); DOB 18 Oct 1976; POB
Colombia; citizen Panama; alt. citizen
Colombia; Cedula No. 3-700-2344 (Panama);
Passport 0091672 (Panama); alt. Passport
1426177 (Panama); alt. Passport 1706460
(Panama) (individual) [SDNTK] (Linked To:
WAKED MONEY LAUNDERING
ORGANIZATION).

WAKED HATUM, Nidal Ahmed (a.k.a. WAKED

HATOUM, Nidal); DOB 26 Jul 1971; alt. DOB
16 Jul 1971; alt. DOB 02 Aug 1971; POB
Barranquilla, Colombia; citizen Spain; alt. citizen
Colombia; alt. citizen Panama; Cedula No. N-
19-680 (Panama); Passport 1000272479
(Panama); alt. Passport AAI105713 (Spain);
National ID No. 0662764600 (Spain); alt.
National ID No. A06627646N (Spain)
(individual) [SDNTK] (Linked To: WAKED
MONEY LAUNDERING ORGANIZATION).

WAKED MONEY LAUNDERING

ORGANIZATION, Panama [SDNTK].

WAKFIA RAAIA ALASRA ALFALESTINIA

WALLBANANIA (a.k.a. AL WAQFIYA AL
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
THE FAMILIES OF THE MARTYRS AND
DETAINEES IN LEBANON; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE
AND PALESTINIAN FAMILIES; a.k.a.
LEBANESE AND PALESTINIAN FAMILIES
ENTITLEMENT; a.k.a. PALESTINIAN AND
LEBANESE FAMILIES WELFARE TRUST;
a.k.a. THE ASSOCIATION FOR THE
WELFARE OF PALESTINIAN AND LEBANESE
FAMILIES; a.k.a. THE ASSOCIATION TO
DEAL WITH PALESTINIAN AND LEBANESE
PRISONERS; a.k.a. THE PALESTINIAN AND
LEBANESE FAMILIES WELFARE
ASSOCIATION; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. WELFARE
OF THE PALESTINIAN AND LEBANESE
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address

wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].

WAKHITOV, Airat (a.k.a. BULGARSKIY, Salman;

a.k.a. BULGARSKY, Salman; a.k.a. VAHITOV,
Aiat Nasimovich; a.k.a. VAKHITOV, Airat; a.k.a.
VAKHITOV, Aryat; a.k.a. VAKHITOV, Ayrat
Nasimovich; a.k.a. VAKHITOV, Taub Ayrat);
DOB 27 Mar 1977; POB Naberezhnye Chelny,
Republic of Tatarstan, Russia (individual)
[SDGT].

WAKIL, Haji Sahib Rohullah (a.k.a. WAKIL,

Rohullah; a.k.a. "Haji Rohullah"), Afghanistan;
DOB 1962; alt. DOB 1963; POB Nangalam,
Afghanistan; Gender Male (individual) [SDGT]
(Linked To: ISIL KHORASAN).

WAKIL, Rohullah (a.k.a. WAKIL, Haji Sahib

Rohullah; a.k.a. "Haji Rohullah"), Afghanistan;
DOB 1962; alt. DOB 1963; POB Nangalam,
Afghanistan; Gender Male (individual) [SDGT]
(Linked To: ISIL KHORASAN).

WAKLED GARCIA, Walid (a.k.a. MAKLED

GARCIA, Valed; a.k.a. MAKLED GARCIA,
Walid; a.k.a. "EL TURCO WALID"), Calle Rio
Orinoco, Ankara Building, Valle de Camoruco,
Valencia, Carabobo, Venezuela; Guacara,
Carabobo, Venezuela; Valencia, Carabobo,
Venezuela; Puerto Cabello, Carabobo,
Venezuela; Maracaibo, Zulia, Venezuela;
Curacao, Netherlands Antilles; DOB 06 Jun
1969; nationality Venezuela; citizen Venezuela;
Cedula No. 18489167 (Venezuela); Passport
18489167 (Venezuela) (individual) [SDNTK].

WALAAC, Ina-Waran (a.k.a. AW-MAHAMUD,

Abdiweli; a.k.a. YUSUF, Abdiweli Mohamed),
Bari, Somalia; DOB 1982; alt. DOB 1981; alt.
DOB 1980; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

WALDAU INVESTMENTS LIMITED, Arch.

Makariou III, 276 Lara Court, Limassol 3105,
Cyprus; Organization Established Date 20 Sep
2018; Organization Type: Activities of holding
companies; Registration Number HE 388890
(Cyprus) [RUSSIA-EO14024] (Linked To:
BASHKIROV, Aleksei Vladimirovich).

WALEED, Khalid (a.k.a. NAIK, Khalid; a.k.a.

WALID, Hafiz Khalid); DOB 25 Oct 1974; alt.
DOB 1971; POB Lahore, Pakistan; citizen
Pakistan; Passport AA9967331 (Pakistan)
issued 03 Jun 2006 expires 02 Jun 2011;
National ID No. 3410104067339 (Pakistan)
(individual) [SDGT].

WALI MEHSUD, Mufti Noor (a.k.a. WALI, Mufti

Noor; a.k.a. WALI, Noor; a.k.a. "MANSOOR
ASIM, Mufti Abu"), Afghanistan; DOB 26 Jun
1978; POB Gurguray, Pakistan; Gender Male
(individual) [SDGT].

WALI, Mohammad; DOB 02 Dec 1975; alt. DOB

02 Oct 1975; citizen Afghanistan (individual)
[SDNTK] (Linked To: MOHAMMAD WALI
MONEY EXCHANGE).

WALI, Mufti Noor (a.k.a. WALI MEHSUD, Mufti

Noor; a.k.a. WALI, Noor; a.k.a. "MANSOOR
ASIM, Mufti Abu"), Afghanistan; DOB 26 Jun
1978; POB Gurguray, Pakistan; Gender Male
(individual) [SDGT].

WALI, Noor (a.k.a. WALI MEHSUD, Mufti Noor;

a.k.a. WALI, Mufti Noor; a.k.a. "MANSOOR
ASIM, Mufti Abu"), Afghanistan; DOB 26 Jun
1978; POB Gurguray, Pakistan; Gender Male
(individual) [SDGT].

WALID, Hafiz Khalid (a.k.a. NAIK, Khalid; a.k.a.

WALEED, Khalid); DOB 25 Oct 1974; alt. DOB
1971; POB Lahore, Pakistan; citizen Pakistan;
Passport AA9967331 (Pakistan) issued 03 Jun
2006 expires 02 Jun 2011; National ID No.
3410104067339 (Pakistan) (individual) [SDGT].

WALID, Ibrahim (a.k.a. 'ABD AL-SALAM, Said

Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
nationality Afghanistan; Passport OR801168
(Afghanistan) issued 28 Feb 2006 expires 27
Feb 2011; alt. Passport 4117921 (Pakistan)
issued 09 Sep 2008 expires 09 Sep 2013;
National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT].

WAN MIN, bin Wan Mat (a.k.a. WAN MIN, Wan

Mat); DOB 23 Sep 1960; POB Malaysia;
nationality Malaysia (individual) [SDGT].

WAN MIN, Wan Mat (a.k.a. WAN MIN, bin Wan

Mat); DOB 23 Sep 1960; POB Malaysia;
nationality Malaysia (individual) [SDGT].

WAN, Exiang (Chinese Traditional:

萬鄂湘

;

Chinese Simplified:

万鄂湘

) (a.k.a. WANG,

Exiang), Beijing, China; DOB May 1956; POB
Gongan County, Hubei Province, China; citizen
China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Vice-Chairperson,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1918 -

13th National People's Congress Standing
Committee (individual) [HK-EO13936].

WANG, Chen (Chinese Simplified:

王晨

; Chinese

Traditional:

王晨

), Beijing, China; DOB Dec

1950; POB Beijing, China; citizen China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Vice-Chairperson,
13th National People's Congress Standing
Committee (individual) [HK-EO13936].

WANG, Chung Lang (a.k.a. SELTAN

MOHAMMEDI, Mohammed; a.k.a.
SOLTANMOHAMMADI, Mohammad; a.k.a.
SULTAN MOHMADI, Mohhamad; a.k.a. WANG,
Chung Lung; a.k.a. WANG, Zhong-Lang),
Apartment # 1504, Fairooz Tower, Dubai
Marina, Dubai, United Arab Emirates; 216
Ocean Drive, Sentosa Cove, Singapore
098622, Singapore; DOB 04 Nov 1960; POB
Hamedan, Iran; nationality Iran; alt. nationality
United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 518015439 (United
Kingdom) expires 07 Apr 2026; alt. Passport
T96397867 (Iran); alt. Passport 038016890
(United Kingdom); alt. Passport 093045489
(United Kingdom); alt. Passport 093104973
(United Kingdom); alt. Passport 093234017
(United Kingdom); alt. Passport 099156908
(United Kingdom); alt. Passport U11283369
(Iran); alt. Passport S2760238Z; National ID No.
S27602 (United Kingdom) (individual) [NPWMD]
[IFSR] (Linked To: SOLTECH INDUSTRY CO.,
LTD.).

WANG, Chung Lung (a.k.a. SELTAN

MOHAMMEDI, Mohammed; a.k.a.
SOLTANMOHAMMADI, Mohammad; a.k.a.
SULTAN MOHMADI, Mohhamad; a.k.a. WANG,
Chung Lang; a.k.a. WANG, Zhong-Lang),
Apartment # 1504, Fairooz Tower, Dubai
Marina, Dubai, United Arab Emirates; 216
Ocean Drive, Sentosa Cove, Singapore
098622, Singapore; DOB 04 Nov 1960; POB
Hamedan, Iran; nationality Iran; alt. nationality
United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 518015439 (United
Kingdom) expires 07 Apr 2026; alt. Passport
T96397867 (Iran); alt. Passport 038016890
(United Kingdom); alt. Passport 093045489
(United Kingdom); alt. Passport 093104973
(United Kingdom); alt. Passport 093234017
(United Kingdom); alt. Passport 099156908
(United Kingdom); alt. Passport U11283369
(Iran); alt. Passport S2760238Z; National ID No.

S27602 (United Kingdom) (individual) [NPWMD]
[IFSR] (Linked To: SOLTECH INDUSTRY CO.,
LTD.).

WANG, Dongming (Chinese Simplified:

王东明

;

Chinese Traditional:

王東明

), Beijing, China;

DOB Jul 1956; POB Benxi, Liaoning Province,
China; citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149;
Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-
EO13936].

WANG, Exiang (a.k.a. WAN, Exiang (Chinese

Traditional:

萬鄂湘

; Chinese Simplified:

万鄂湘

)), Beijing, China; DOB May 1956; POB

Gongan County, Hubei Province, China; citizen
China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Vice-Chairperson,
13th National People's Congress Standing
Committee (individual) [HK-EO13936].

WANG, Guo Ying (a.k.a. WANG, Guoying); DOB

19 Mar 1950; citizen China; Passport
G41966371 (China); Chinese Commercial Code
3769 0948 5931 (individual) [SDNTK] (Linked
To: CEC LIMITED).

WANG, Guoying (a.k.a. WANG, Guo Ying); DOB

19 Mar 1950; citizen China; Passport
G41966371 (China); Chinese Commercial Code
3769 0948 5931 (individual) [SDNTK] (Linked
To: CEC LIMITED).

WANG, Hongfei (Chinese Simplified:

王洪飞

China; DOB 02 Dec 1991; POB Hebei, China;
nationality China; Email Address
shuokangw@163.com; Gender Male; Digital
Currency Address - XBT
3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML;
Phone Number 8615927270571; alt. Phone
Number 8613313017588; alt. Phone Number
8615030111720; National ID No.
13053119911202021X (China) (individual)
[ILLICIT-DRUGS-EO14059] (Linked To:
WUHAN SHUOKANG BIOLOGICAL
TECHNOLOGY CO., LTD; Linked To: YAO,
Huatao).

WANG, Junzheng (Chinese Simplified:

王君正

Urumqi, Xinjiang, China; DOB May 1963; POB
Linyi City, Shandong Province, China;
nationality China; Gender Male (individual)
[GLOMAG] (Linked To: XINJIANG
PRODUCTION AND CONSTRUCTION
CORPS).

WANG, Mingshan (Chinese Simplified:

王明山

Xinjiang, China; DOB Jan 1964; POB Wuwei,

Gansu, China; Gender Male (individual)
[GLOMAG].

WANG, Ssu (a.k.a. HATSADIN,

Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
RUNGRIT, Thianphichet; a.k.a. WANG, Wen
Chou; a.k.a. WITTHAYA, Ngamthiralert; a.k.a.
"LAO SSU"), Burma; DOB 01 Jan 1960;
Passport P403726 (Thailand); National ID No.
3570700443258 (Thailand) (individual)
[SDNTK].

WANG, Wen Chou (a.k.a. HATSADIN,

Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
RUNGRIT, Thianphichet; a.k.a. WANG, Ssu;
a.k.a. WITTHAYA, Ngamthiralert; a.k.a. "LAO
SSU"), Burma; DOB 01 Jan 1960; Passport
P403726 (Thailand); National ID No.
3570700443258 (Thailand) (individual)
[SDNTK].

WANG, Zhiqing (Chinese Simplified:

王志清

)

(a.k.a. ZHIQING, Wang), 2 301 No.129 Yongshi
Living Area Huangong Road, Zibo, Shandong,
China; DOB 01 Jun 1961 to 30 Jun 1961;
nationality China; Gender Male; Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi) (individual) [IRAN-
EO13846] (Linked To: SHANDONG
QIWANGWA PETROCHEMICAL CO., LTD.).

WANG, Zhong-Lang (a.k.a. SELTAN

MOHAMMEDI, Mohammed; a.k.a.
SOLTANMOHAMMADI, Mohammad; a.k.a.
SULTAN MOHMADI, Mohhamad; a.k.a. WANG,
Chung Lang; a.k.a. WANG, Chung Lung),
Apartment # 1504, Fairooz Tower, Dubai
Marina, Dubai, United Arab Emirates; 216
Ocean Drive, Sentosa Cove, Singapore
098622, Singapore; DOB 04 Nov 1960; POB
Hamedan, Iran; nationality Iran; alt. nationality
United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 518015439 (United
Kingdom) expires 07 Apr 2026; alt. Passport
T96397867 (Iran); alt. Passport 038016890
(United Kingdom); alt. Passport 093045489
(United Kingdom); alt. Passport 093104973
(United Kingdom); alt. Passport 093234017
(United Kingdom); alt. Passport 099156908
(United Kingdom); alt. Passport U11283369
(Iran); alt. Passport S2760238Z; National ID No.
S27602 (United Kingdom) (individual) [NPWMD]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1919 -

[IFSR] (Linked To: SOLTECH INDUSTRY CO.,
LTD.).

WANNDY, Muhamad (a.k.a. JEDI, Muhamad

Wanndy bin Muhamad; a.k.a. JEDI, Muhamad
Wanndy Mohamad; a.k.a. JEDI, Muhamad
Wanndy Muhamad; a.k.a. JEDI, Muhammad
Wanndy Bin Mohamed; a.k.a. "AL-FATEH, Abu
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
Syria; DOB 16 Nov 1990; alt. DOB 1989 to
1991; POB Durian Tunggal, Malacca, Malaysia;
nationality Malaysia; Gender Male; Passport
A33373751 (Malaysia); National ID No. 90116-
04-5293 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

WANUS, Ali; DOB 05 Feb 1964; Scientific

Studies and Research Center Brigadier General
(individual) [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).

WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA

AL-FALASTINIYA (a.k.a. AL WAQFIYA AL
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
THE FAMILIES OF THE MARTYRS AND
DETAINEES IN LEBANON; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE
AND PALESTINIAN FAMILIES; a.k.a.
LEBANESE AND PALESTINIAN FAMILIES
ENTITLEMENT; a.k.a. PALESTINIAN AND
LEBANESE FAMILIES WELFARE TRUST;
a.k.a. THE ASSOCIATION FOR THE
WELFARE OF PALESTINIAN AND LEBANESE
FAMILIES; a.k.a. THE ASSOCIATION TO
DEAL WITH PALESTINIAN AND LEBANESE
PRISONERS; a.k.a. THE PALESTINIAN AND
LEBANESE FAMILIES WELFARE
ASSOCIATION; a.k.a. WAKFIA RAAIA
ALASRA ALFALESTINIA WALLBANANIA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. WELFARE
OF THE PALESTINIAN AND LEBANESE
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].

WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA

AL-LUBNANYA (a.k.a. AL WAQFIYA AL
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR

THE FAMILIES OF THE MARTYRS AND
DETAINEES IN LEBANON; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE
AND PALESTINIAN FAMILIES; a.k.a.
LEBANESE AND PALESTINIAN FAMILIES
ENTITLEMENT; a.k.a. PALESTINIAN AND
LEBANESE FAMILIES WELFARE TRUST;
a.k.a. THE ASSOCIATION FOR THE
WELFARE OF PALESTINIAN AND LEBANESE
FAMILIES; a.k.a. THE ASSOCIATION TO
DEAL WITH PALESTINIAN AND LEBANESE
PRISONERS; a.k.a. THE PALESTINIAN AND
LEBANESE FAMILIES WELFARE
ASSOCIATION; a.k.a. WAKFIA RAAIA
ALASRA ALFALESTINIA WALLBANANIA;
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-
LIBNANIYA WA AL-FALASTINIYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. WELFARE
OF THE PALESTINIAN AND LEBANESE
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].

WARAICH, Choudry Ikram (a.k.a. WARAICH,

Ikram; a.k.a. WARAICH, Iqbal; a.k.a.
WARRAICH, Ullah; a.k.a. WARRICH, Akram;
a.k.a. "AKRAM, Mohammed"), Dubai, United
Arab Emirates; DOB 01 Jan 1985; POB Gujrat,
Pakistan; nationality Pakistan; citizen Pakistan;
Passport CD1328422 (Pakistan) (individual)
[TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

WARAICH, Ikram (a.k.a. WARAICH, Choudry

WARAICH, Iqbal (a.k.a. WARAICH, Choudry

Ikram; a.k.a. WARAICH, Ikram; a.k.a.
WARRAICH, Ullah; a.k.a. WARRICH, Akram;
a.k.a. "AKRAM, Mohammed"), Dubai, United
Arab Emirates; DOB 01 Jan 1985; POB Gujrat,
Pakistan; nationality Pakistan; citizen Pakistan;

Passport CD1328422 (Pakistan) (individual)
[TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

WARDAH, Bassam, Syria; DOB 20 Jan 1967;

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

WAREHOUSE OUTLETS, S.A., Panama; RUC #

61872-33-350508 (Panama) [SDNTK].

WARNIG, Matthias (Cyrillic:

ВАРНИГ,

Маттиас)

(a.k.a. WARNIG, Matthias Arthur (Cyrillic:

ВАРНИГ,

Маттиас

Артур);

a.k.a. WARNIG,

Matthias Artur (Cyrillic:

ВАРНИГ,

Маттиас

Артур)),

Zug, Switzerland; Moscow, Russia;

Saint Petersburg, Russia; Leipzig, Germany;
DOB 26 Jul 1955; POB Altdobern,
Brandenburg, Germany; nationality Germany;
Gender Male (individual) [PEESA-EO14039].

WARNIG, Matthias Arthur (Cyrillic:

ВАРНИГ,

Маттиас

Артур)

(a.k.a. WARNIG, Matthias

(Cyrillic:

ВАРНИГ,

Маттиас);

a.k.a. WARNIG,

Matthias Artur (Cyrillic:

ВАРНИГ,

Маттиас

Артур)),

Zug, Switzerland; Moscow, Russia;

Saint Petersburg, Russia; Leipzig, Germany;
DOB 26 Jul 1955; POB Altdobern,
Brandenburg, Germany; nationality Germany;
Gender Male (individual) [PEESA-EO14039].

WARNIG, Matthias Artur (Cyrillic:

ВАРНИГ,

Маттиас

Артур)

(a.k.a. WARNIG, Matthias

(Cyrillic:

ВАРНИГ,

Маттиас);

a.k.a. WARNIG,

Matthias Arthur (Cyrillic:

ВАРНИГ,

Маттиас

Артур)),

Zug, Switzerland; Moscow, Russia;

Saint Petersburg, Russia; Leipzig, Germany;
DOB 26 Jul 1955; POB Altdobern,
Brandenburg, Germany; nationality Germany;
Gender Male (individual) [PEESA-EO14039].

WARRAICH, Ullah (a.k.a. WARAICH, Choudry

Ikram; a.k.a. WARAICH, Ikram; a.k.a.
WARAICH, Iqbal; a.k.a. WARRICH, Akram;
a.k.a. "AKRAM, Mohammed"), Dubai, United
Arab Emirates; DOB 01 Jan 1985; POB Gujrat,
Pakistan; nationality Pakistan; citizen Pakistan;
Passport CD1328422 (Pakistan) (individual)
[TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

WARRICH, Akram (a.k.a. WARAICH, Choudry

Ikram; a.k.a. WARAICH, Ikram; a.k.a.
WARAICH, Iqbal; a.k.a. WARRAICH, Ullah;
a.k.a. "AKRAM, Mohammed"), Dubai, United
Arab Emirates; DOB 01 Jan 1985; POB Gujrat,
Pakistan; nationality Pakistan; citizen Pakistan;
Passport CD1328422 (Pakistan) (individual)
[TCO] (Linked To: ABID ALI KHAN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1920 -

TRANSNATIONAL CRIMINAL
ORGANIZATION).

WARSAME, Abdirahim Mohamed (a.k.a.

KARATE, Mahad; a.k.a. KARATE, Mahad
Mohamed Ali; a.k.a. KARATE, Mahad Warsame
Qalley); DOB 1957 to 1962; POB Xarardheere,
Somalia (individual) [SDGT].

WARSAME, Khalif Mohamed (a.k.a. ABDALE,

Qaaliif; a.k.a. ADALE, Khalif; a.k.a. CADALE,
Qaliif; a.k.a. CADE, Qaliif; a.k.a. KHALIF,
Adale), Qunyo Barrow, Middle Juba, Somalia;
Buulo Fulaay, Somalia; DOB 01 Jan 1964; alt.
DOB 01 Jan 1968; POB Somalia; nationality
Djibouti; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
11120061B (Djibouti) (individual) [SDGT]
(Linked To: AL-SHABAAB).

WASHINGTON TRADING LTD, 71-75 Shelton

Street, Covent Garden, London WC2H 9JQ,
United Kingdom; Company Number 12447296
(United Kingdom) [VENEZUELA-EO13850].

WASSERMAN, Anatoly Aleksandrovich (Cyrillic:

ВАССЕРМАН,

Анатолий

Александрович),

Russia; DOB 09 Dec 1952; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

WASSIM KATTAN LLC (a.k.a. "TWA LLC"

(Arabic: "

ﺍ

ﻮﻳﻼﺑﺩ

ﻲﺗ

ﺔﻛﺮﺷ

"); a.k.a. "WK LLC"

(Arabic: "

ﻙ

ﻮﻴﻠﺑﺩ

ﺔﻛﺮﺷ

")), Rural Damascus, Syria;

Organization Established Date 04 Jul 2019;
Organization Type: Sale of motor vehicle parts
and accessories [SYRIA] (Linked To: AL-
QATTAN, Wassim Anwar).

WAYSIDE CORPORATION, Panama; RUC #

10415-108-106338 (Panama) [SDNTK].

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

a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB
Barlah Village, Qareh Bagh District, Ghazni
Province, Afghanistan (individual) [SDGT].

WAZIR, Malang (a.k.a. JAN, Malang; a.k.a.

MOHAMMED, Wali), Wana, South Waziristan,
Pakistan; DOB 1975 (individual) [SDGT].

WAZNI GEMS DMCC (a.k.a. WHITE STAR

DMCC (Arabic: .

ﺱ

ﻡ

ﺩ

ﻡ

ﺭﺎﺘﺳ

ﺖﻳﺍﻭ

)), Unit No.

98, DMCC Business Centre, Level No. 5,
Jewellery and Gemplex 2, Dubai, United Arab
Emirates; Almas Tower, 41-J Jumeirah Lake
Towers, Dubai, United Arab Emirates; P.O. Box
340841, Dubai, United Arab Emirates;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 15 Jun 2008; Tax ID No.

100072307000003 (United Arab Emirates);
Registration Number DMCC-31921 (United
Arab Emirates); alt. Registration Number
DMCC1189 (United Arab Emirates) [SDGT]
(Linked To: AHMAD, Nazem Said).

WCP MANAGEMENT COMPANY LTD (Arabic:

ﻱﺩ

ﻲﺗ

ﻝﺍ

ﻲﻧﺎﺒﻣﻮﻛ

ﺖﻨﻴﻤﺠﻧﺎﻣ

ﻲﺑ

ﻲﺳ

ﻮﻴﻠﺑﺩ

), 201, 11,

Al Sarab Tower, ADGM Square, Al Maryah
Island, Abu Dhabi, United Arab Emirates;
Organization Established Date 19 Dec 2022;
Business Number 000008393 (United Arab
Emirates); Registration Number 11983159
(United Arab Emirates) [RUSSIA-EO14024]
(Linked To: BASHKIROV, Aleksei
Vladimirovich).

WEALTHING HOLDING PTE LTD, 1 George

Street #10-01, Singapore 049145, Singapore;
Organization Established Date 19 Jun 2019;
Tax ID No. 201919688W (Singapore) [RUSSIA-
EO14024] (Linked To: SCHMUCKI, Anselm
Oskar).

WEALTHY OCEAN ENTERPRISES LTD. (a.k.a.

ANSI METALLURGY INDUSTRY CO. LTD.;
a.k.a. BLUE SKY INDUSTRY CORPORATION;
a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
DALIAN SUNNY INDUSTRY & TRADE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY & TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.), 2501-2508 Yuexiu Mansion, No. 82
Xinkai Road, Dalian, Liaoning 116011, China;
No. 10 Zhongshan Road, Dalian, China; No. 08
F25, Yuexiu Mansion, Xigang District, Dalian,
China; No. 100 Zhongshan Road, Dalian,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; and all other
locations worldwide [NPWMD] [IFSR].

WEB KAMERTON (a.k.a. JOURNAL

KAMERTON; a.k.a. NETWORK LITERARY
AND HISTORICAL MAGAZINE KAMERTON),
Moscow, Russia; Website www.webkamerton.ru

[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

WEE TIONG (S) PTE LTD (a.k.a. WEE TIONG S

PTE LTD), 1813 Geylang Bahru, #01-01
Kallang Distripark, 339715, Singapore; 64D
Kallang Pudding Road, #02-00, Wee Tiong
Building, 349323, Singapore; 02-00 Wee Tiong
Building, 64D, Kallang Pudding Road, 349323,
Singapore; 1805 Geylang Bahru #01-03,
339711, Singapore; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Registration
Number 199308567K [DPRK].

WEE TIONG S PTE LTD (a.k.a. WEE TIONG (S)

WEHBE, Bilal Mohsen (a.k.a. WAHBE, Bilal;

a.k.a. WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628
(Lebanon); Identification Number 77688048
(Brazil); Shaykh (individual) [SDGT].

WEHBE, Mohamad (a.k.a. WAHBI, Muhammad),

Bedfordview, Ekurhuleni, South Africa; 25
Sandhurst Vista, 13 Riepen Ave, Riepen Park,
Sandton 2196, South Africa; DOB 14 Apr 1992;
POB Lebanon; nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 2654120
(Lebanon) expires 22 Oct 2018; Identification
Number 9204146485189 (South Africa)
(individual) [SDGT] (Linked To: AHMAD, Firas
Nazem).

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023) - page 60