OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 1, 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1601 -

RIVERA SANDOVAL, Hector Librado (Latin:

RIVERA SANDOVAL, Héctor Librado), La
Playita, Sinaloa, Sinaloa, Mexico; DOB 03 Jun
1982; POB Sinaloa, Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
RISH820603HSLVNC07 (Mexico); RFC
RISH820603V75 (Mexico) (individual) [SDNTK]
(Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION; Linked To:
FELIXTAPIA, S.C. DE R.L. DE C.V.).

RIVERA SANDOVAL, Reyna Isabel, Genaro

Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB
01 Nov 1980; POB Sinaloa, Sinaloa, Mexico;
citizen Mexico; Gender Female; R.F.C.
RISR801101P90 (Mexico); C.U.R.P.
RISR801101MSLVNY00 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

RIVERA TORRES, Javier (a.k.a. MENDOZA

CONTRERAS, Cipriano), Calle Venustiano
Carranza No. 904, Col. Josefa Ortiz de
Dominguez, Apatzingan, Michoacan, Mexico;
DOB 25 Dec 1969; POB Tepalcatepec,
Michoacan; nationality Mexico; citizen Mexico;
C.U.R.P. MECC691225HMNNNP01 (Mexico)
(individual) [SDNTK].

RIVERA VARELA, Carlos Andres (a.k.a. "La

Firma"), Puerto Vallarta, Jalisco, Mexico; DOB
19 Jun 1986; POB Cali, Valle, Colombia;
nationality Mexico; alt. nationality Colombia;
Gender Male; Cedula No. 1130648070
(Colombia); C.U.R.P. RIVC860619HNEVRR04
(Mexico) (individual) [SDNTK].

RIVERA ZAZUETA, Jose Angel (a.k.a. RIVERA

SALAS, Miguel Angel), Mexico; DOB 15 Aug
1987; alt. DOB 15 Dec 1987; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
Gender Male; C.U.R.P. RIZA870815HSLVZN00
(Mexico); alt. C.U.R.P.
RISM871215HMCVLG00 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

RIVERA, Mayra (a.k.a. RIVERA MARADIAGA,

Maira Lizeth), Tocoa, Colon, Honduras; DOB 17
Dec 1975; alt. DOB 17 Dec 1976; POB Tocoa,
Colon, Honduras; Numero de Identidad 0209-
1976-00026 (Honduras) (individual) [SDNTK].

RIVERA-LUNA, Moises Humberto (a.k.a.

"SANTOS"; a.k.a. "VIEJO SANTOS"); DOB 23
May 1969; POB San Salvador, El Salvador;
nationality El Salvador (individual) [TCO].

RIVERO MARCANO, Sergio Jose (Latin:

RIVERO MARCANO, Sergio José), Caracas,
Captial District, Venezuela; DOB 08 Nov 1964;
citizen Venezuela; Gender Male; Cedula No.
6893454 (Venezuela); Commander General of

Venezuela's Bolivarian National Guard; Former
Commander of the East Integral Strategic
Defense Region of Venezuela's National Armed
Forces (individual) [VENEZUELA].

RIVIERA SUNRISE RESORT & SPA (a.k.a.

RIVIERA SUNRISE RESORT AND SPA), Lenin
St. 2, Alushta, Crimea 29850, Ukraine; Email
Address info.alushta@rivierasunrise.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

RIVIERA SUNRISE RESORT AND SPA (a.k.a.

RIVIERA SUNRISE RESORT & SPA), Lenin St.
2, Alushta, Crimea 29850, Ukraine; Email
Address info.alushta@rivierasunrise.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

RIYADH-AS-SALIHEEN (a.k.a. RIYADUS-

SALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION; a.k.a. RIYADUS-
SALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION OF SHAHIDS
(MARTYRS); a.k.a. THE RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE
BATTALION OF CHECHEN MARTYRS; a.k.a.
THE SABOTAGE AND MILITARY
SURVEILLANCE GROUP OF THE RIYADH
AL-SALIHIN MARTYRS) [SDGT].

RIYADUS-SALIKHIN RECONNAISSANCE AND

SABOTAGE BATTALION (a.k.a. RIYADH-AS-
SALIHEEN; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE
BATTALION OF SHAHIDS (MARTYRS); a.k.a.
THE RIYADUS-SALIKHIN RECONNAISSANCE
AND SABOTAGE BATTALION OF CHECHEN
MARTYRS; a.k.a. THE SABOTAGE AND
MILITARY SURVEILLANCE GROUP OF THE
RIYADH AL-SALIHIN MARTYRS) [SDGT].

RIYADUS-SALIKHIN RECONNAISSANCE AND

SABOTAGE BATTALION OF SHAHIDS
(MARTYRS) (a.k.a. RIYADH-AS-SALIHEEN;
a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE
BATTALION; a.k.a. THE RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE
BATTALION OF CHECHEN MARTYRS; a.k.a.
THE SABOTAGE AND MILITARY
SURVEILLANCE GROUP OF THE RIYADH
AL-SALIHIN MARTYRS) [SDGT].

RIZA, Ebubekir (a.k.a. ALTUG, Risa; a.k.a.

ALTUN, Ali Riza; a.k.a. KIVIRCIK, Ali); DOB 01
Jan 1956; POB Kucuk Sobecimen, Turkey;
nationality Turkey (individual) [SDNTK].

RIZHENKIN, Leonid (a.k.a. RYZHENKIN, Leonid

(Cyrillic:

РЫЖЕНЬКИН,

Леонид);

a.k.a.

RYZHENKIN, Leonid Kronidovich (Cyrillic:

РЫЖЕНЬКИН,

Леонид

Кронидович)),

Moscow, Russia; DOB 10 Nov 1967; POB St.
Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 722706177
(individual) [UKRAINE-EO13685].

RIZHKOV, Nikolay Ivanovich (a.k.a. RYZHKOV,

Nikolai Ivanovich (Cyrillic:

РЫЖКОВ,

Николай

Иванович)),

Russia; DOB 28 Sep 1929; POB

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

RIZWAN, Usama Ali (a.k.a. ALI, Osama; a.k.a.

ALI, Oussama; a.k.a. ALI, Oussama Abd-El-
Karim; a.k.a. ALI, Usama; a.k.a. RADWAN,
Osama; a.k.a. RADWAN, Osama Abd Al
Karim), Lebanon; DOB 02 Jan 1962; POB
Palestine; nationality Palestinian; alt. nationality
Lebanon; citizen Lebanon; alt. citizen Canada;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport BA669463
(Canada); alt. Passport GA329040 (Canada);
alt. Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID
Card PR0131118 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

RJAUZOW, Denis (a.k.a. JURJEVICH, Ryauzov

Denis; a.k.a. RYAUZOV, Denis; a.k.a.
RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW,
Denis), Russia; DOB 23 May 1974; POB Omsk,
Siberia, Russia; nationality Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

RK BREEZE (a.k.a. RK BRIZ; a.k.a. RK BRIZ

LLC; a.k.a. RK BRIZ, OOO), Ul. Partizanskaya
D. 2, Pom. 1, Putyatin 692815, 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
18 Jul 2016; Organization Type: Processing and
preserving of fish, crustaceans and molluscs;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1602 -

Tax ID No. 2503033077 (Russia); Government
Gazette Number 03561816 (Russia);
Registration Number 1162503050654 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).

RK BRIZ (a.k.a. RK BREEZE; a.k.a. RK BRIZ

RK BRIZ LLC (a.k.a. RK BREEZE; a.k.a. RK

BRIZ; a.k.a. RK BRIZ, OOO), Ul. Partizanskaya
D. 2, Pom. 1, Putyatin 692815, 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
18 Jul 2016; Organization Type: Processing and
preserving of fish, crustaceans and molluscs;
Tax ID No. 2503033077 (Russia); Government
Gazette Number 03561816 (Russia);
Registration Number 1162503050654 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).

RK BRIZ, OOO (a.k.a. RK BREEZE; a.k.a. RK

BRIZ; a.k.a. RK BRIZ LLC), Ul. Partizanskaya
D. 2, Pom. 1, Putyatin 692815, 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
18 Jul 2016; Organization Type: Processing and
preserving of fish, crustaceans and molluscs;
Tax ID No. 2503033077 (Russia); Government
Gazette Number 03561816 (Russia);
Registration Number 1162503050654 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).

RKB GLOBUS PAO (a.k.a. AO RKB GLOBUS;

a.k.a. GLOBUS RYAZAN DESIGN BUREAU

JSC; a.k.a. JOINT STOCK COMPANY
RYAZANSKOE KONSTRUKTORSKOE BJURO
GLOBUS), Ul. Vysokovoltnaya D. 6, Ryazan
390013, Russia; Organization Established Date
01 Oct 1955; Tax ID No. 6229060995 (Russia);
Registration Number 1086229000560 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

RKS CLEAR VODY LLC (a.k.a. LIMITED

LIABILITY COMPANY ROSKAPSTROY
CLEAN WATER (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РОСКАПСТРОЙ

ЧИСТЫЕ

ВОДЫ);

a.k.a. LLC

RKS CHV (Cyrillic:

ООО

РКС

ЧВ)),

Turgenevskaya Square, Office 2P, Moscow
101000, Russia; Tax ID No. 7713489203
(Russia); Registration Number 1227700271700
(Russia) [RUSSIA-EO14024] (Linked To:
FEDERAL AUTONOMOUS INSTITUTION
ROSKAPSTROY).

RM DESIGN&DEVELOPMENT (a.k.a. LLC RM

DESIGN AND DEVELOPMENT; a.k.a. OSOO
RM DIZAYN AND DEVELOPMENT; a.k.a.
OSOO RM DIZAYN END DEVELOPMENT;
a.k.a. RM DESIGNANDDEVELOPMENT; a.k.a.
RM DIZAIN AND DEVELOPMENT OSOO),
Chyngyza Atymatova Str., 303, Bishkek
720016, Kyrgyzstan; Organization Established
Date 17 Mar 2022; Tax ID No.
01703202210110 (Kyrgyzstan) [RUSSIA-
EO14024].

RM DESIGNANDDEVELOPMENT (a.k.a. LLC

RM DESIGN AND DEVELOPMENT; a.k.a.
OSOO RM DIZAYN AND DEVELOPMENT;
a.k.a. OSOO RM DIZAYN END
DEVELOPMENT; a.k.a. RM
DESIGN&DEVELOPMENT; a.k.a. RM DIZAIN
AND DEVELOPMENT OSOO), Chyngyza
Atymatova Str., 303, Bishkek 720016,
Kyrgyzstan; Organization Established Date 17
Mar 2022; Tax ID No. 01703202210110
(Kyrgyzstan) [RUSSIA-EO14024].

RM DIZAIN AND DEVELOPMENT OSOO (a.k.a.

LLC RM DESIGN AND DEVELOPMENT; a.k.a.
OSOO RM DIZAYN AND DEVELOPMENT;
a.k.a. OSOO RM DIZAYN END
DEVELOPMENT; a.k.a. RM
DESIGN&DEVELOPMENT; a.k.a. RM
DESIGNANDDEVELOPMENT), Chyngyza
Atymatova Str., 303, Bishkek 720016,
Kyrgyzstan; Organization Established Date 17
Mar 2022; Tax ID No. 01703202210110
(Kyrgyzstan) [RUSSIA-EO14024].

RN BASHNIPINEFT LLC (a.k.a. LIMITED

LIABILITY COMPANY RN BASHNIPINEFT

(Cyrillic:

ООО

РН

БАШНИПИНЕФТЬ)),

Ulitsa

Lenina, 86, 1, Ufa, Bashkortostan Republic
450006, Russia; Organization Established Date
02 Oct 2006; Organization Type: Research and
experimental development on natural sciences
and engineering; Tax ID No. 0278127289
(Russia); Registration Number 1060278107780
(Russia) [RUSSIA-EO14024].

RNII ELECTRONSTANDARD (a.k.a. AO RNII

ELEKTRONSTANDART; a.k.a. JOINT STOCK
COMPANY RUSSIAN RESEARCH INSTITUTE
ELECTRONSTANDART), Ul. Tsvetochnaya D.
25, Korp. 3, Saint Petersburg 196006, Russia;
Organization Established Date 1943; Tax ID No.
7810196298 (Russia); Registration Number
1027804880135 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

RNKB OAO (a.k.a. ROSSISKI NATSIONALNY

KOMMERCHESKI BANK OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
RUSSIAN NATIONAL COMMERCIAL BANK;
a.k.a. "RNCB"), d. 9 korp. 5 ul.
Krasnoproletarskaya, Moscow 127030, Russia;
SWIFT/BIC RNCORUMM; Website
http://www.rncb.ru; Email Address
rncb@rncb.ru; BIK (RU) 044525607; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700381290
(Russia); Tax ID No. 7701105460 (Russia);
Government Gazette Number 09610705
(Russia) [UKRAINE-EO13685].

ROBARIN LTD, Vanezis Business Center, Flat

No: 401S, Floor No: 4, Archiepiskopou
Makariou III 171, Limassol 3027, Cyprus;
Organization Established Date 15 Jun 2018;
Registration Number C385226 (Cyprus)
[RUSSIA-EO14024] (Linked To: SCHMUCKI,
Anselm Oskar).

ROBAYO ESCOBAR, Carlos Jose (a.k.a.

"GUACAMAYO"); DOB 01 Jan 1969; POB
Palmira, Valle, Colombia; citizen Colombia;
Cedula No. 16367106 (Colombia) (individual)
[SDNTK].

ROBERTO ORELLANA, Jose (Latin: ROBERTO

ORELLANA, José) (a.k.a. "CHIBOLA"; a.k.a.
"GORDO MAX"; a.k.a. "TIO SAM" (Latin: "TÍO
SAM"); a.k.a. "TOLOLO"), Canton Cambio
Chanmico, Calle Vieja, Casa #66, San Juan
Opico, La Libertad, El Salvador; DOB 29 Jun
1973; Identification Number 011319137-3 (El
Salvador) (individual) [TCO] (Linked To: MS-
13).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1603 -

ROBIN TRADE LIMITED (a.k.a. OOO ROBIN

TREID (Cyrillic:

ООО

РОБИН

ТРЕЙД)),

Ul.

Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII,
Moscow 127322, Russia; Organization
Established Date 19 May 2016; Tax ID No.
9715259583 (Russia); Registration Number
1167746480153 (Russia) [RUSSIA-EO14024].

ROBLES VALDEZ, Abel (a.k.a. BOLANOS

CACHO, Alejandro; a.k.a. CACHO FLORES,
Alejandro; a.k.a. FLORES CACHO, Alejandro;
a.k.a. "ALEJANDRO LABASTIDA"; a.k.a.
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
California Norte, Mexico; Carretera Acapulco,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Dorado, Ensenada, Baja California Norte,
Mexico; Montivideo No. 804, Lindavista, Mexico
City, Distrito Federal, Mexico; Circuito de la
Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No.
23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres
Bodet No. 207-A, Int. 201, Colonia Santa Marta
La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No.
1343, Mexico City, Distrito Federal, Mexico;
Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle
Cantiles 42 A, Mozimba 39460, Acapulco,
Guerrero, Mexico; Calle Tulipanes No. 8,
Colonia Lomas Cortes, Cuernavaca, Morelos,
Mexico; Calle Rancho Tetela No. 957, Colonia
Rancho Tetela, Cuernavaca, Morelos, Mexico;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Mexico City, Distrito Federal, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 01350202554
(Mexico); R.F.C. FOCA-630326 (Mexico); alt.
R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
FOCX-630326 (Mexico); alt. R.F.C. FOCA-
640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

ROBNA KUCA METAL D.O.O., Kralja Petra I 90,

Zveqan 38227, Kosovo; Organization
Established Date 21 Aug 2017; Organization
Type: Wholesale of other machinery and
equipment; Registration Number 810051061
(Kosovo) [GLOMAG] (Linked To:
NEDELJKOVIC, Sinisa).

ROBOW, Mukhtar (a.k.a. ALI, Mujahid Mukhtar

Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a.

ALI, Shaykh Mukhtar Robo; a.k.a. RUBU,
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a.
"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct
1969; POB Xudur, Somalia; alt. POB Keren,
Eritrea; nationality Eritrea; Passport 0310857
(Eritrea) issued 21 Aug 2006 expires 20 Aug
2008; National ID No. 1372584 (Kenya);
(Following data derived from an Eritrean
passport issued under the alias name of
Mukhtar Abdullahi Ali: Alt. DOB: 10 October
1969; Alt. POB: Keren Eritrea; nationality:
Eritrean; National ID No.: 1372584, Kenya;
Passport No.: 0310857, Eritrea, Issue Date 21
August 2006, Expire Date 20 August 2008)
(individual) [SDGT].

ROCHIN HURTADO, Meliton (a.k.a. "EL 63";

a.k.a. "EL SIXTY THREE"), Mexico; DOB 28
Oct 1975; POB Hermosillo, Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
ROHM751028HSRCRL00 (Mexico) (individual)
[SDNTK].

ROCHMAN, Oman (a.k.a. ABDULROHMAN,

Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.
ABDURRACHMAN, Aman; a.k.a.
ABDURRAHMAN AL-ARKHABILIY, Abu
Sulaiman Aman; a.k.a. ABDURRAHMAN,
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Oman), Pasir Putih Prison, Nusa Kambangan
Island, Indonesia; DOB 05 Jan 1972; POB
Sumedang, Indonesia; nationality Indonesia;
Gender Male; Ustadz (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ROCK FISH IMPORT EXPORT E.U., Avenida

Juan XXIII, San Andres, Colombia; NIT #
827000913-1 (Colombia) [SDNT].

ROCKET INDUSTRY DEPARTMENT (a.k.a.

MINISTRY OF ROCKET INDUSTRY (Korean:

로케트공업부

)), Pyongchon, Korea, North;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government
Entity [NPWMD] (Linked To: MUNITIONS
INDUSTRY DEPARTMENT).

ROD SHIP MANAGEMENT CO (a.k.a.

RAHBARAN OMID DARYA SHIP
MANAGEMENT CO.; a.k.a. RAHBARAN-E
OMID-E DARYA SHIP MANAGEMENT; a.k.a.
RODSM; f.k.a. SOROUSH SARZAMIN ASATIR
SHIP MANAGEMENT CO.; f.k.a. SOROUSH
SARZAMIN ASATIR SSA; f.k.a. SSA SHIP

MANAGEMENT CO.), Unit 5, 9th Street 2,
Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; No. 5, Shabnam Alley, Ghaem
Magham Farahani Street, Shahid Motahari
Avenue, Tehran, Iran; Website
www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 341563 (Iran) [IRAN].

RODARTE GRIJALVA, Jose Luis, Calle Sierra

del Pulpito No. 3206, Colonia Hacienda de
Santa Fe, Chihuahua, Chihuahua, Mexico;
Fraccionamiento Juarez, Chihuahua, Mexico;
DOB 01 May 1960; POB Delicias, Chihuahua,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. ROGJ-600501 (Mexico); C.U.R.P.
ROGL600501HCHDRS06 (Mexico) (individual)
[SDNTK].

RODIKOV, Mikhail Leonidovich (Cyrillic:

РОДІКОВ,

Михаил

Леонідович;

Cyrillic:

РОДИКОВ,

Михаил

Леонидович),

Kherson

Region, Ukraine; DOB 26 Jan 1958; POB
Ozyory, Moscow Region, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

RODINA GROUP (a.k.a. GRUPPA RODINA

OOO), ul. Dmitrovka M. d. 18A, str. 3, et 3 pom.
X office 3, Moscow 127006, Russia;
Organization Established Date 24 Jan 2020;
Tax ID No. 7707437415 (Russia); Registration
Number 1207700022364 (Russia) [RUSSIA-
EO14024] (Linked To: VINER, Natan
Adadievich).

RODINA STROI GRUPP OOO, ul. Dmitrovka M.

d. 18A, str. 3, floor 3/office 5, Moscow 127006,
Russia; Organization Established Date 18 Jul
2014; Tax ID No. 7702841712 (Russia);
Registration Number 1147746813202 (Russia)
[RUSSIA-EO14024] (Linked To: VINER, Natan
Adadievich).

RODINA, Victoria Sergeyevna (Cyrillic:

РОДИНА,

Виктория

Сергеевна),

Russia; DOB 29 Oct

1989; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

RODKIN, Andrei (Cyrillic:

РОДКИН,

Андрей)

(a.k.a. RODKIN, Andrei Nikolaevich; a.k.a.
RODKIN, Andrey); DOB 23 Sep 1976;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

RODKIN, Andrei Nikolaevich (a.k.a. RODKIN,

Andrei (Cyrillic:

РОДКИН,

Андрей);

a.k.a.

RODKIN, Andrey); DOB 23 Sep 1976;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1604 -

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

RODKIN, Andrey (a.k.a. RODKIN, Andrei

(Cyrillic:

РОДКИН,

Андрей);

a.k.a. RODKIN,

Andrei Nikolaevich); DOB 23 Sep 1976;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

RODNINA, Irina Konstantinovna (Cyrillic:

РОДНИНА,

Ирина

Константиновна),

Russia;

DOB 12 Sep 1949; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

RODRIGO ALVAREZ, Sacarias (a.k.a. ALVAREZ

ZEPEDA, Alfredo; a.k.a. ONTIVEROS RIOS,
Gabino), C. Paloma 903, Col. Fatima, Durango,
Durango C.P. 34080, Mexico; Colonia San Jose
del Barranco, Badiraguato, Sinaloa, Mexico;
Boulevard Jesus Kumate Rodriguez, Kilometro
2 Edificio 2, Colonia Rincon del Valle, Culiacan,
Sinaloa C.P. 80155, Mexico; Calle Loc Cospita
S/N, Colonia Loc Cospita, Culiacan, Sinaloa
C.P. 80000, Mexico; DOB 12 Sep 1977; alt.
DOB 19 Feb 1981; POB Culiacan, Sinaloa,
Mexico; alt. POB Vicente Guerrero, Durango,
Mexico; R.F.C. OIRG810219GGA (Mexico);
Credencial electoral RDALSC77091210H700
(Mexico); C.U.R.P. OIRG810219HSLNSB09
(Mexico); alt. C.U.R.P.
ROAS770912HDGDLC02 (Mexico) (individual)
[SDNTK].

RODRIGUEZ AGUIRRE, Mary Cruz, Calle Paseo

de los Artistas 1196, Colonia Colinas de la
Normal, Guadalajara, Jalisco, Mexico; DOB 03
May 1974; POB Veracruz, Mexico; nationality
Mexico; Gender Female; C.U.R.P.
ROAM740503MVZDGR00 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

RODRIGUEZ ALMEIDA, Cinthia Adriana,

Mexico; DOB 31 Mar 1992; POB Chihuahua,
Mexico; nationality Mexico; Gender Female;
C.U.R.P. ROAC920331MCHDLN07 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

RODRIGUEZ BALLADARES, Julio Modesto,

Nicaragua; DOB 22 Jan 1963; POB Nicaragua;
nationality Nicaragua; Gender Male; Passport
C01659683 (Nicaragua) issued 14 Apr 2014
expires 14 Apr 2024; National ID No.
0012201630050J (Nicaragua) (individual)
[NICARAGUA].

RODRIGUEZ CARRENO LTDA. TODO BOLSAS

Y COLSOBRES (a.k.a. TODOBOLSAS Y
COLSOBRES), Carrera 20 No. 66-34, Bogota,
Colombia; NIT # 860053774-1 (Colombia)
[SDNT].

RODRIGUEZ DIAZ, Julian Isaias (Latin:

RODRÍGUEZ DÍAZ, Julián Isaías), Miranda,
Venezuela; DOB 16 Dec 1942; POB Guarico,
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 2218534 (Venezuela); Venezuelan
Ambassador to Italy (individual) [VENEZUELA].

RODRIGUEZ ESPINOZA, Mario Antonio (a.k.a.

RODRIGUEZ EZPINOZA, Mario Antonio),
Miranda, Venezuela; DOB 16 Feb 1966; citizen
Venezuela; Gender Male; Cedula No. 6859414
(Venezuela) (individual) [SDNTK] (Linked To:
INVERSIONES MALAMAR R, C.A.).

RODRIGUEZ EZPINOZA, Mario Antonio (a.k.a.

RODRIGUEZ ESPINOZA, Mario Antonio),
Miranda, Venezuela; DOB 16 Feb 1966; citizen
Venezuela; Gender Male; Cedula No. 6859414
(Venezuela) (individual) [SDNTK] (Linked To:
INVERSIONES MALAMAR R, C.A.).

RODRIGUEZ FERNANDEZ, Andre, c/o

AERONAUTICA CONDOR S.A. DE C.V.,
Toluca, Estado de Mexico, Mexico; c/o
CONSULTORIA EN CAMBIOS FALCON S.A.
DE C.V., Huixquilucan, Estado de Mexico,
Mexico; Camino de Acceso a Pradera 41 Fracc.
Cuspide Make 1003, Lomas Verdes 53120,
Mexico; Cerrada J Camarillo No. 18, Colonia
Hogar y Redencion, Delegacion Alvaro
Obregon, Mexico, Distrito Federal, Mexico;
DOB 26 Aug 1971; POB Distrito Federal,
Mexico; C.U.R.P. ROFA710826HDFDRN05
(Mexico) (individual) [SDNT].

RODRIGUEZ GOMEZ, Delcy Eloina (a.k.a.

RODRIGUEZ, Delcy), Capital District,
Venezuela; DOB 18 May 1969; citizen
Venezuela; Gender Female; Cedula No.
10353667 (Venezuela) (individual)
[VENEZUELA].

RODRIGUEZ GOMEZ, Jorge J (a.k.a. JORGE J.,

Rodriguez Gomez; a.k.a. JORGE JESUS,
Rodriguez Gomez; a.k.a. RODRIGUEZ
GOMEZ, Jorge Jesus; a.k.a. RODRIGUEZ,
Jorge), El Valle, Libertador, Capital District,
Venezuela; DOB 09 Nov 1965; citizen
Venezuela; Gender Male; Cedula No. 6823952
(Venezuela) (individual) [VENEZUELA].

RODRIGUEZ GOMEZ, Jorge Jesus (a.k.a.

JORGE J., Rodriguez Gomez; a.k.a. JORGE
JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ
GOMEZ, Jorge J; a.k.a. RODRIGUEZ, Jorge),
El Valle, Libertador, Capital District, Venezuela;

DOB 09 Nov 1965; citizen Venezuela; Gender
Male; Cedula No. 6823952 (Venezuela)
(individual) [VENEZUELA].

RODRIGUEZ JIMENEZ, Esteban (a.k.a.

MORFIN RODRIGUEZ, Esteban; a.k.a.
RODRIGUEZ LARIOS, Esteban; a.k.a.
RODRIGUEZ MORFIN, Esteban; a.k.a.
RODRIGUEZ OLIVERA, Esteban; a.k.a.
"VALENCIA, Esteban"), Ricardo Giradles 5107,
Colonia Jardines de Universidad, Guadalajara,
Mexico; Vereda del Canario 1, Guadalajara,
Jalisco, Mexico; Sendera las Acacias 92,
Guadalajara, Jalisco, Mexico; Ciudad Victoria,
Allende Hwy, Allende, Guanajuato, Mexico;
Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto
de Hierro, Zapopan, Jalisco, Mexico; Mexico
City, Distrito Federal, Mexico; Universidad,
Guadalajara, Jalisco, Mexico; DOB 19 Dec
1964; POB Tecalitlan, Jalisco, Mexico;
nationality Mexico; citizen Mexico; Passport
0801009914 (Mexico) issued 02 Nov 2008
expires 02 Nov 2018 (individual) [SDNTK].

RODRIGUEZ LARIOS, Esteban (a.k.a. MORFIN

RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ
JIMENEZ, Esteban; a.k.a. RODRIGUEZ
MORFIN, Esteban; a.k.a. RODRIGUEZ
OLIVERA, Esteban; a.k.a. "VALENCIA,
Esteban"), Ricardo Giradles 5107, Colonia
Jardines de Universidad, Guadalajara, Mexico;
Vereda del Canario 1, Guadalajara, Jalisco,
Mexico; Sendera las Acacias 92, Guadalajara,
Jalisco, Mexico; Ciudad Victoria, Allende Hwy,
Allende, Guanajuato, Mexico; Ocampo 49,
Tecalitlan, Jalisco, Mexico; Puerto de Hierro,
Zapopan, Jalisco, Mexico; Mexico City, Distrito
Federal, Mexico; Universidad, Guadalajara,
Jalisco, Mexico; DOB 19 Dec 1964; POB
Tecalitlan, Jalisco, Mexico; nationality Mexico;
citizen Mexico; Passport 0801009914 (Mexico)
issued 02 Nov 2008 expires 02 Nov 2018
(individual) [SDNTK].

RODRIGUEZ LOPEZ, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Carr. San Julian
KM 1.5, San Miguel El Alto, San Julian, Jalisco
47170, Mexico; R.F.C. RLO960524C18
(Mexico); Folio Mercantil No. 12651 (Jalisco)
(Mexico) [SDNTK].

RODRIGUEZ LOPEZ, Sergio (a.k.a. AMEZCUA

CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.
LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a.
OCHOA, Salvador); DOB 22 Feb 1964; alt.
DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB
Mexico (individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1605 -

RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto

(Latin: RODRÍGUEZ LÓPEZ-CALLEJA, Luis
Alberto) (a.k.a. RODRIGUEZ LOPEZ-
CALLEJAS, Luis Alberto (Latin: RODRÍGUEZ
LÓPEZ-CALLEJAS, Luis Alberto)), Calle 49 A
Nro. 3626, Playa, Havana, Cuba; DOB 19 Jan
1960; POB Cuba; nationality Cuba; Gender
Male; Passport A009956 (Cuba) issued 23 Jan
2017 expires 23 Jan 2029 (individual) [CUBA].

RODRIGUEZ LOPEZ-CALLEJAS, Luis Alberto

(Latin: RODRÍGUEZ LÓPEZ-CALLEJAS, Luis
Alberto) (a.k.a. RODRIGUEZ LOPEZ-CALLEJA,
Luis Alberto (Latin: RODRÍGUEZ LÓPEZ-
CALLEJA, Luis Alberto)), Calle 49 A Nro. 3626,
Playa, Havana, Cuba; DOB 19 Jan 1960; POB
Cuba; nationality Cuba; Gender Male; Passport
A009956 (Cuba) issued 23 Jan 2017 expires 23
Jan 2029 (individual) [CUBA].

RODRIGUEZ MEJIA, Ernesto Leonel, Nicaragua;

DOB 05 Apr 1973; POB Nicaragua; nationality
Nicaragua; Gender Male; Cedula No.
4410504730003N (Nicaragua) (individual)
[NICARAGUA].

RODRIGUEZ MORFIN, Daniel (a.k.a.

RODRIGUEZ OLIVERA, Daniel), Vereda del
Canario 1, Guadalajara, Jalisco, Mexico;
Sendero Las Acacias 92, Guadalajara, Jalisco,
Mexico; Puerto de Hierro, Zapopan, Jalisco,
Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB
Jalisco, Mexico; alt. POB Tecalitlan, Jalisco,
Mexico; nationality Mexico; citizen Mexico;
Passport 140044764 (Mexico); C.U.R.P.
ROOD740214HJCDLN09 (Mexico) (individual)
[SDNTK].

RODRIGUEZ MORFIN, Esteban (a.k.a. MORFIN

RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ
JIMENEZ, Esteban; a.k.a. RODRIGUEZ
LARIOS, Esteban; a.k.a. RODRIGUEZ
OLIVERA, Esteban; a.k.a. "VALENCIA,
Esteban"), Ricardo Giradles 5107, Colonia
Jardines de Universidad, Guadalajara, Mexico;
Vereda del Canario 1, Guadalajara, Jalisco,
Mexico; Sendera las Acacias 92, Guadalajara,
Jalisco, Mexico; Ciudad Victoria, Allende Hwy,
Allende, Guanajuato, Mexico; Ocampo 49,
Tecalitlan, Jalisco, Mexico; Puerto de Hierro,
Zapopan, Jalisco, Mexico; Mexico City, Distrito
Federal, Mexico; Universidad, Guadalajara,
Jalisco, Mexico; DOB 19 Dec 1964; POB
Tecalitlan, Jalisco, Mexico; nationality Mexico;
citizen Mexico; Passport 0801009914 (Mexico)
issued 02 Nov 2008 expires 02 Nov 2018
(individual) [SDNTK].

RODRIGUEZ MORFIN, Luis (a.k.a. MORFAN

RODRIGUEZ, Luis Fernando; a.k.a.

RODRIGUEZ OLIVERA, Luis; a.k.a.
RODRIGUEZ OLIVERA, Luis Fernando), Plaza
Pabellion, Zapopan, Jalisco, Mexico; Colonia
Providencia, Calle Quebec, Apt. 1127,
Guadalajara, Jalisco, Mexico; 4179 Colonia
Miravalle, Guadalajara, Jalisco, Mexico;
Sendero Las Acacias 92, Guadalajara, Jalisco,
Mexico; Vereda Del Canario 1, Guadalajara,
Jalisco, Mexico; Puerto de Hierro, Zapopan,
Jalisco, Mexico; Fresno, CA, United States;
DOB 03 Apr 1972; alt. DOB 1960; alt. DOB
1966; POB Tecalitlan, Jalisco, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

RODRIGUEZ MUCURA, Hildemaro Jose (a.k.a.

MUCURA, Ildemaro Jose; a.k.a. RODRIGUEZ
MUCURA, Ildemaro Jose), Caracas, Capital
District, Venezuela; DOB 06 Jun 1977; Gender
Male; Cedula No. 13432397 (Venezuela)
(individual) [VENEZUELA].

RODRIGUEZ MUCURA, Ildemaro Jose (a.k.a.

MUCURA, Ildemaro Jose; a.k.a. RODRIGUEZ
MUCURA, Hildemaro Jose), Caracas, Capital
District, Venezuela; DOB 06 Jun 1977; Gender
Male; Cedula No. 13432397 (Venezuela)
(individual) [VENEZUELA].

RODRIGUEZ OLIVERA, Daniel (a.k.a.

RODRIGUEZ MORFIN, Daniel), Vereda del
Canario 1, Guadalajara, Jalisco, Mexico;
Sendero Las Acacias 92, Guadalajara, Jalisco,
Mexico; Puerto de Hierro, Zapopan, Jalisco,
Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB
Jalisco, Mexico; alt. POB Tecalitlan, Jalisco,
Mexico; nationality Mexico; citizen Mexico;
Passport 140044764 (Mexico); C.U.R.P.
ROOD740214HJCDLN09 (Mexico) (individual)
[SDNTK].

RODRIGUEZ OLIVERA, Esteban (a.k.a.

MORFIN RODRIGUEZ, Esteban; a.k.a.
RODRIGUEZ JIMENEZ, Esteban; a.k.a.
RODRIGUEZ LARIOS, Esteban; a.k.a.
RODRIGUEZ MORFIN, Esteban; a.k.a.
"VALENCIA, Esteban"), Ricardo Giradles 5107,
Colonia Jardines de Universidad, Guadalajara,
Mexico; Vereda del Canario 1, Guadalajara,
Jalisco, Mexico; Sendera las Acacias 92,
Guadalajara, Jalisco, Mexico; Ciudad Victoria,
Allende Hwy, Allende, Guanajuato, Mexico;
Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto
de Hierro, Zapopan, Jalisco, Mexico; Mexico
City, Distrito Federal, Mexico; Universidad,
Guadalajara, Jalisco, Mexico; DOB 19 Dec
1964; POB Tecalitlan, Jalisco, Mexico;
nationality Mexico; citizen Mexico; Passport

0801009914 (Mexico) issued 02 Nov 2008
expires 02 Nov 2018 (individual) [SDNTK].

RODRIGUEZ OLIVERA, Luis (a.k.a. MORFAN

RODRIGUEZ, Luis Fernando; a.k.a.
RODRIGUEZ MORFIN, Luis; a.k.a.
RODRIGUEZ OLIVERA, Luis Fernando), Plaza
Pabellion, Zapopan, Jalisco, Mexico; Colonia
Providencia, Calle Quebec, Apt. 1127,
Guadalajara, Jalisco, Mexico; 4179 Colonia
Miravalle, Guadalajara, Jalisco, Mexico;
Sendero Las Acacias 92, Guadalajara, Jalisco,
Mexico; Vereda Del Canario 1, Guadalajara,
Jalisco, Mexico; Puerto de Hierro, Zapopan,
Jalisco, Mexico; Fresno, CA, United States;
DOB 03 Apr 1972; alt. DOB 1960; alt. DOB
1966; POB Tecalitlan, Jalisco, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

RODRIGUEZ OLIVERA, Luis Fernando (a.k.a.

MORFAN RODRIGUEZ, Luis Fernando; a.k.a.
RODRIGUEZ MORFIN, Luis; a.k.a.
RODRIGUEZ OLIVERA, Luis), Plaza Pabellion,
Zapopan, Jalisco, Mexico; Colonia Providencia,
Calle Quebec, Apt. 1127, Guadalajara, Jalisco,
Mexico; 4179 Colonia Miravalle, Guadalajara,
Jalisco, Mexico; Sendero Las Acacias 92,
Guadalajara, Jalisco, Mexico; Vereda Del
Canario 1, Guadalajara, Jalisco, Mexico; Puerto
de Hierro, Zapopan, Jalisco, Mexico; Fresno,
CA, United States; DOB 03 Apr 1972; alt. DOB
1960; alt. DOB 1966; POB Tecalitlan, Jalisco,
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

RODRIGUEZ OLIVERA, Miguel (a.k.a. MORFIN

RODRIGUEZ, Miguel), C Simon Blvd. No. 47,
Col Aviacio, Tijuana, Baja California, Mexico;
Vereda del Canario 1, Guadalajara, Jalisco,
Mexico; Sendero Las Acacias 92, Guadalajara,
Jalisco, Mexico; Puerto de Hierro, Zapopan,
Jalisco, Mexico; Puerto Vallarta, Jalisco,
Mexico; Fraccionamiento Santa Isabel, Paseo
San Eliseo 1695, Zapopan, Jalisco, Mexico;
DOB 11 Aug 1976; alt. DOB 02 Sep 1977; POB
Jalisco, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. ROOM760811HJCDLG00
(Mexico) (individual) [SDNTK].

RODRIGUEZ OLIVERA, Rosalina; DOB 03 Sep

1969; POB Tecalitlan, Jalisco; C.U.R.P.
ROOR690903MJCDLS07 (Mexico) (individual)
[SDNTK] (Linked To: GRUPO COMERCIAL
ROOL, S.A. DE C.V.).

RODRIGUEZ OREJUELA, Gilberto Jose (a.k.a.

"LUCAS"; a.k.a. "THE CHESS PLAYER"), Cali,
Colombia; DOB 31 Jan 1939; Cedula No.
6068015 (Colombia); alt. Cedula No. 6067015

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1606 -

(Colombia); Passport T321642 (Colombia); alt.
Passport 6067015 (Comoros); alt. Passport
77588 (Argentina); alt. Passport 10545599
(Venezuela) (individual) [SDNT].

RODRIGUEZ OREJUELA, Miguel Angel (a.k.a.

"DOCTOR M.R.O."; a.k.a. "EL SENOR"; a.k.a.
"MANOLO"; a.k.a. "MANUEL"; a.k.a. "MAURO";
a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA";
a.k.a. "PATRICIO"; a.k.a. "PATTY"), Casa No.
19, Avenida Lago, Ciudad Jardin, Cali,
Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul
1943; Cedula No. 6095803 (Colombia)
(individual) [SDNT].

RODRIGUEZ REYES, Allan Estuardo (a.k.a.

RODRIGUEZ, Alan; a.k.a. RODRIGUEZ, Allan),
San Lucas, Guatemala; DOB 19 Oct 1981; POB
Guatemala; nationality Guatemala; Gender
Male; Passport F5573390 (Guatemala) expires
31 Aug 2021; National ID No. 2754422680101
(Guatemala) (individual) [GLOMAG].

RODRIGUEZ RUIZ, Bayardo Ramon, KM 9

Carretera Nueva A Leon Y 300 Mts Al Este,
Casa 9, Managua, Nicaragua; DOB 12 Apr
1961; POB Managua, Nicaragua; nationality
Nicaragua; Gender Male; National ID No.
0011204610031W (Nicaragua); Diplomatic
Passport A0008886 (Nicaragua) issued 12 Feb
2012 expires 12 Feb 2022 (individual)
[NICARAGUA].

RODRIGUEZ SERRANO, Lucio, El Barrio de

Guanajuato, Badiraguato, Sinaloa, Mexico;
DOB 13 Dec 1946; POB Badiraguato, Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. ROSL461213HSLDRC09 (Mexico)
(individual) [SDNTK].

RODRIGUEZ VASQUEZ, Fernain (a.k.a.

CARRILLO, Abel); DOB 08 Jan 1972; POB
Valparaiso, Caqueta, Colombia; Cedula No.
16191270 (Colombia) (individual) [SDNTK].

RODRIGUEZ, Alan (a.k.a. RODRIGUEZ REYES,

Allan Estuardo; a.k.a. RODRIGUEZ, Allan), San
Lucas, Guatemala; DOB 19 Oct 1981; POB
Guatemala; nationality Guatemala; Gender
Male; Passport F5573390 (Guatemala) expires
31 Aug 2021; National ID No. 2754422680101
(Guatemala) (individual) [GLOMAG].

RODRIGUEZ, Allan (a.k.a. RODRIGUEZ

REYES, Allan Estuardo; a.k.a. RODRIGUEZ,
Alan), San Lucas, Guatemala; DOB 19 Oct
1981; POB Guatemala; nationality Guatemala;
Gender Male; Passport F5573390 (Guatemala)
expires 31 Aug 2021; National ID No.
2754422680101 (Guatemala) (individual)
[GLOMAG].

RODRIGUEZ, Antonio (a.k.a. LAREDO DON

JUAN, Job; a.k.a. LAREDO DONJUAN, Job;
a.k.a. LAREDO, Antonio; a.k.a. "GORDO"),
Cuernavaca, Morelos, Mexico; DOB 17 Mar
1968; POB San Miguel Totolapan, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADJ6803175F6 (Mexico); alt. R.F.C.
LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

RODRIGUEZ, Delcy (a.k.a. RODRIGUEZ

GOMEZ, Delcy Eloina), Capital District,
Venezuela; DOB 18 May 1969; citizen
Venezuela; Gender Female; Cedula No.
10353667 (Venezuela) (individual)
[VENEZUELA].

RODRIGUEZ, Jorge (a.k.a. JORGE J., Rodriguez

Gomez; a.k.a. JORGE JESUS, Rodriguez
Gomez; a.k.a. RODRIGUEZ GOMEZ, Jorge J;
a.k.a. RODRIGUEZ GOMEZ, Jorge Jesus), El
Valle, Libertador, Capital District, Venezuela;
DOB 09 Nov 1965; citizen Venezuela; Gender
Male; Cedula No. 6823952 (Venezuela)
(individual) [VENEZUELA].

RODSM (a.k.a. RAHBARAN OMID DARYA SHIP

MANAGEMENT CO.; a.k.a. RAHBARAN-E
OMID-E DARYA SHIP MANAGEMENT; a.k.a.
ROD SHIP MANAGEMENT CO; f.k.a.
SOROUSH SARZAMIN ASATIR SHIP
MANAGEMENT CO.; f.k.a. SOROUSH
SARZAMIN ASATIR SSA; f.k.a. SSA SHIP
MANAGEMENT CO.), Unit 5, 9th Street 2,
Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; No. 5, Shabnam Alley, Ghaem
Magham Farahani Street, Shahid Motahari
Avenue, Tehran, Iran; Website
www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 341563 (Iran) [IRAN].

ROETZEL-STAHL GMBH & CO. KG (a.k.a.

BREYELLER STAHL TECHNOLOGY GMBH &
CO. KG; a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH AND CO. KG; f.k.a.
ROETZEL-STAHL GMBH AND CO. KG),
Josefstrasse 82, Nettetal 41334, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRA
4528 (Germany); all offices worldwide [IRAN].

ROETZEL-STAHL GMBH AND CO. KG (a.k.a.

BREYELLER STAHL TECHNOLOGY GMBH &
CO. KG; a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH AND CO. KG; f.k.a.
ROETZEL-STAHL GMBH & CO. KG),
Josefstrasse 82, Nettetal 41334, Germany;

Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRA
4528 (Germany); all offices worldwide [IRAN].

ROEZI, Pahlawan (a.k.a. ROSI, Pahlawan; a.k.a.

ROSY, Pahlawan; a.k.a. ROZI, Pahlawan;
a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN,
Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI,
Pahlawan), 42S VF 88722 63166, Kunduz City,
Kunduz Province, Afghanistan; 42S VF 88651
63126, Kunduz City, Kunduz District,
Afghanistan; 42S VF 88648 63088, Kunduz
City, Kunduz District, Afghanistan; DOB 1965;
POB Kunduz City, Kunduz District, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

ROGO, Aboud Mohammad (a.k.a. MOHAMED,

Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo;
a.k.a. MUHAMMAD, Aboud Rogo; a.k.a.
ROGO, Aboud Mohammed; a.k.a. ROGO,
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
11 Nov 1969; alt. DOB 01 Jan 1969; POB
Kenya; alt. POB Lamu Island, Kenya; citizen
Kenya (individual) [SOMALIA].

ROGO, Aboud Mohammed (a.k.a. MOHAMED,

Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo;
a.k.a. MUHAMMAD, Aboud Rogo; a.k.a.
ROGO, Aboud Mohammad; a.k.a. ROGO,
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
11 Nov 1969; alt. DOB 01 Jan 1969; POB
Kenya; alt. POB Lamu Island, Kenya; citizen
Kenya (individual) [SOMALIA].

ROGO, Aboud Seif (a.k.a. MOHAMED, Aboud

Rogo; a.k.a. MOHAMMED, Aboud Rogo; a.k.a.
MUHAMMAD, Aboud Rogo; a.k.a. ROGO,
Aboud Mohammad; a.k.a. ROGO, Aboud
Mohammed; a.k.a. ROGO, Sheikh Aboud);
DOB 11 Nov 1960; alt. DOB 11 Nov 1967; alt.
DOB 11 Nov 1969; alt. DOB 01 Jan 1969; POB
Kenya; alt. POB Lamu Island, Kenya; citizen
Kenya (individual) [SOMALIA].

ROGO, Sheikh Aboud (a.k.a. MOHAMED, Aboud

Rogo; a.k.a. MOHAMMED, Aboud Rogo; a.k.a.
MUHAMMAD, Aboud Rogo; a.k.a. ROGO,
Aboud Mohammad; a.k.a. ROGO, Aboud
Mohammed; a.k.a. ROGO, Aboud Seif); DOB
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
11 Nov 1969; alt. DOB 01 Jan 1969; POB
Kenya; alt. POB Lamu Island, Kenya; citizen
Kenya (individual) [SOMALIA].

ROGOV, Vladimir Valerevich (Cyrillic:

РОГОВ,

Владимир

Валерьевич)

(a.k.a. ROGOV,

Volodimir Valerievich; a.k.a. ROGOV,
Volodymyr Valeriyovych (Cyrillic:

РОГОВ,

Володимир

Валерійович);

a.k.a. ROHOV,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1607 -

Volodymyr), 16 Bydyonnovo St., Apartment
157, Zaporizhzhia, Ukraine; DOB 01 Dec 1976;
nationality Ukraine; Gender Male; Tax ID No.
2809404718 (Ukraine) (individual) [RUSSIA-
EO14024].

ROGOV, Volodimir Valerievich (a.k.a. ROGOV,

Vladimir Valerevich (Cyrillic:

РОГОВ,

Владимир

Валерьевич);

a.k.a. ROGOV,

Volodymyr Valeriyovych (Cyrillic:

РОГОВ,

Володимир

Валерійович);

a.k.a. ROHOV,

Volodymyr), 16 Bydyonnovo St., Apartment
157, Zaporizhzhia, Ukraine; DOB 01 Dec 1976;
nationality Ukraine; Gender Male; Tax ID No.
2809404718 (Ukraine) (individual) [RUSSIA-
EO14024].

ROGOV, Volodymyr Valeriyovych (Cyrillic:

РОГОВ,

Володимир

Валерійович)

(a.k.a.

ROGOV, Vladimir Valerevich (Cyrillic:

РОГОВ,

Владимир

Валерьевич);

a.k.a. ROGOV,

Volodimir Valerievich; a.k.a. ROHOV,
Volodymyr), 16 Bydyonnovo St., Apartment
157, Zaporizhzhia, Ukraine; DOB 01 Dec 1976;
nationality Ukraine; Gender Male; Tax ID No.
2809404718 (Ukraine) (individual) [RUSSIA-
EO14024].

ROGOZIN, Dmitriy (a.k.a. ROGOZIN, Dmitry;

a.k.a. ROGOZIN, Dmitry Olegovich); DOB 21
Dec 1963; POB Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Deputy Prime Minister of the Russian
Federation (individual) [UKRAINE-EO13661].

ROGOZIN, Dmitry (a.k.a. ROGOZIN, Dmitriy;

ROGOZIN, Dmitry Olegovich (a.k.a. ROGOZIN,

Dmitriy; a.k.a. ROGOZIN, Dmitry); DOB 21 Dec
1963; POB Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Deputy Prime Minister of the Russian
Federation (individual) [UKRAINE-EO13661].

ROGULJIC, Slavko; DOB 1952 (individual)

[BALKANS].

ROHOV, Volodymyr (a.k.a. ROGOV, Vladimir

Valerevich (Cyrillic:

РОГОВ,

Владимир

Валерьевич);

a.k.a. ROGOV, Volodimir

Valerievich; a.k.a. ROGOV, Volodymyr
Valeriyovych (Cyrillic:

РОГОВ,

Володимир

Валерійович)),

16 Bydyonnovo St., Apartment

157, Zaporizhzhia, Ukraine; DOB 01 Dec 1976;

nationality Ukraine; Gender Male; Tax ID No.
2809404718 (Ukraine) (individual) [RUSSIA-
EO14024].

ROJAS FRANCO, Jaime, Colombia; DOB 24 Dec

1957; POB Cartago, Valle, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
16210083 (Colombia) (individual) [SDNT].

ROJAS, Edinson Rodolfo (a.k.a. "PICHI"); DOB

26 Sep 1973; POB Medellin, Colombia; citizen
Colombia; Cedula No. 98593559 (Colombia)
(individual) [SDNTK].

ROKUDAIME YAMAGUCHI-GUMI (a.k.a. SIXTH

YAMAGUCHI-GUMI; a.k.a. YAMAGUCHI-
GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku,
Kobe City, Hyogo, Japan [TCO].

ROLDUGIN, Sergei Pavlovich (Cyrillic:

РОЛДУГИН,

Сергей

Павлович)

(a.k.a.

ROLDUGIN, Sergey (Cyrillic:

РОЛДУГИН,

Сергей)),

Saint Petersburg, Russia; DOB 28

Sep 1951; POB Sakhalin Oblast, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

ROLDUGIN, Sergey (Cyrillic:

РОЛДУГИН,

Сергей)

(a.k.a. ROLDUGIN, Sergei Pavlovich

(Cyrillic:

РОЛДУГИН,

Сергей

Павлович)),

Saint Petersburg, Russia; DOB 28 Sep 1951;
POB Sakhalin Oblast, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

ROMAN FIGUEROA, Jorge Damian (a.k.a. "EL

SOLDADO"), Mexico; DOB 21 Aug 1978; POB
Guaymas, Sonora, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
ROFJ780821HSRMGR10 (Mexico) (individual)
[SDNTK].

ROMANENKO, Oleg (a.k.a. ROMANENKO, Oleg

Evgenievich; a.k.a. ROMANENKO, Oleg
Yegemyevich), 29/8 Heroev Ave, Apt 51,
Balakovo, Saratov Region, Russia; DOB 05 Oct
1963; POB Soledar, Bakhmut District, Donetsk
Region, Ukraine; nationality Russia; Gender
Male; Passport 6308 264336 (Russia); Tax ID
No. 643910675500 (Russia) (individual)
[RUSSIA-EO14024].

ROMANENKO, Oleg Evgenievich (a.k.a.

ROMANENKO, Oleg; a.k.a. ROMANENKO,
Oleg Yegemyevich), 29/8 Heroev Ave, Apt 51,
Balakovo, Saratov Region, Russia; DOB 05 Oct
1963; POB Soledar, Bakhmut District, Donetsk
Region, Ukraine; nationality Russia; Gender
Male; Passport 6308 264336 (Russia); Tax ID
No. 643910675500 (Russia) (individual)
[RUSSIA-EO14024].

ROMANENKO, Oleg Yegemyevich (a.k.a.

ROMANENKO, Oleg; a.k.a. ROMANENKO,

Oleg Evgenievich), 29/8 Heroev Ave, Apt 51,
Balakovo, Saratov Region, Russia; DOB 05 Oct
1963; POB Soledar, Bakhmut District, Donetsk
Region, Ukraine; nationality Russia; Gender
Male; Passport 6308 264336 (Russia); Tax ID
No. 643910675500 (Russia) (individual)
[RUSSIA-EO14024].

ROMANENKO, Roman Yuryevich (Cyrillic:

РОМАНЕНКО,

Роман

Юрьевич),

Russia; DOB

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

ROMANOV, Mikhail Valentinovich (Cyrillic:

РОМАНОВ,

Михаил

Валентинович),

Russia;

DOB 03 Nov 1984; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ROMASHKIN, Ruslan (a.k.a. ROMASHKIN,

Ruslan Aleksandrovich (Cyrillic:

РОМАШКИН,

Руслан

Александрович));

DOB 15 Jun 1976;

Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Service Command Point of the
Federal Security Service of the Russian
Federation for the Republic of Crimea and
Sevastopol (individual) [UKRAINE-EO13661].

ROMASHKIN, Ruslan Aleksandrovich (Cyrillic:

РОМАШКИН,

Руслан

Александрович)

(a.k.a.

ROMASHKIN, Ruslan); DOB 15 Jun 1976;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Service Command Point of the
Federal Security Service of the Russian
Federation for the Republic of Crimea and
Sevastopol (individual) [UKRAINE-EO13661].

ROMDOUL CAPITAL PAWN CO., LTD., 21, 352

Boeng Keng Kang Muoy, Chamkar Mon,
Phnom Penh, Cambodia; Company Number
00005573 (Cambodia) [GLOMAG] (Linked To:
PHARA, Kim).

ROMDOUL DEVELOPMENT CO., LTD., Boeng

Keng Kang Moy, Chamkar Mon, Phnom Penh,
Cambodia; Company Number 00024848
(Cambodia) [GLOMAG] (Linked To: PHARA,
Kim).

ROMERO GARCIA, Dany Balmore (Latin:

ROMERO GARCÍA, Dany Balmore) (a.k.a. "BIG
BOY"; a.k.a. "D-BOY"), Pje. 6, Casa 11,
Soyapango, San Salvador, El Salvador; DOB
26 Apr 1974; Identification Number 04237453-4

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1608 -

(El Salvador) (individual) [TCO] (Linked To: MS-
13).

ROMERO RODRIGUEZ, Alexis; DOB 28 Jul

1970; POB Cali, Colombia; Cedula No.
16790481 (Colombia) (individual) [SDNTK].

ROMERO WIRICHAGA, Ramiro Martin, Nogales,

Sonora, Mexico; DOB 16 Sep 1978; POB
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. ROWR780916HSRMRM03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

ROMERO ZEVADA, Demetrio, Nogalitos No. 17,

Quila, Sinaloa, Mexico; DOB 09 Apr 1973; POB
Culiacan, Sinaloa, Mexico; C.U.R.P.
ROZD730409HSLMVM09 (Mexico) (individual)
[SDNTK] (Linked To: COMERCIALIZADORA Y
FRIGORIFICOS DE LA PERLA DEL
PACIFICO, S.A. DE C.V.; Linked To:
PRODUCCION PESQUERA DONA MARIELA,
S.A. DE C.V.).

ROMERO, Antonio (a.k.a. ALCIDES MAGANA,

Ramon; a.k.a. ALCIDES MAGANE, Ramon;
a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA
ALCIDEDES, Ramon; a.k.a. MATA, Alcides;
a.k.a. RAMON MAGANA, Alcedis; a.k.a.
RAMON MAGANA, Alcides); DOB 04 Sep 1957
(individual) [SDNTK].

ROMIK S.A., P.H. Plaza 2000, Piso 11,

Urbanizacion Marbella, Panama City, Panama;
RUC # 1661921-1-677849 (Panama) [SDNTK].

ROMO LOPEZ, Martin (a.k.a. ROMO LOPEZ,

Martin de Jesus), Piedras Negras, Coahuila,
Mexico; DOB 02 Jun 1964; POB Tabasco,
Zacatecas; nationality Mexico; citizen Mexico;
C.U.R.P. ROLM640602HZSMPR05 (Mexico)
(individual) [SDNTK].

ROMO LOPEZ, Martin de Jesus (a.k.a. ROMO

LOPEZ, Martin), Piedras Negras, Coahuila,
Mexico; DOB 02 Jun 1964; POB Tabasco,
Zacatecas; nationality Mexico; citizen Mexico;
C.U.R.P. ROLM640602HZSMPR05 (Mexico)
(individual) [SDNTK].

RONAGHI, Iraj, No. 3-11 Tower B, Tehran

Towers, Hormozan St. Phase 2, Shahrak,
Qods, Tehran, Iran; DOB 18 Nov 1952; POB
Tehran, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR] (Linked
To: MERAJ AIR).

RONDON RIJO, Angel, Ave Anacaona #83 Torre

Caney Apt 25, Santo Domingo, Dominican
Republic; DOB 16 Jul 1950; POB Higuey,

Dominican Republic; Gender Male; Passport
SC2249384 (Dominican Republic) issued 14
Jan 2015 expires 14 Jan 2021; alt. Passport
3297843 (Dominican Republic) issued 14 Jan
2015 expires 14 Jan 2021; National ID No.
00101629970 (Dominican Republic) (individual)
[GLOMAG].

RONIN CONSULTANCY (a.k.a. RONIN

MANAGEMENT B.V.; a.k.a. RONIN TRADING),
Haarlemmerstraat 5 K.03-1, Gemeente
Hillegom 2182 HA, Netherlands; Organization
Established Date 24 May 2004; Tax ID No.
813234815 (Netherlands); Registration Number
34207537 (Netherlands) [RUSSIA-EO14024].

RONIN MANAGEMENT B.V. (a.k.a. RONIN

CONSULTANCY; a.k.a. RONIN TRADING),
Haarlemmerstraat 5 K.03-1, Gemeente
Hillegom 2182 HA, Netherlands; Organization
Established Date 24 May 2004; Tax ID No.
813234815 (Netherlands); Registration Number
34207537 (Netherlands) [RUSSIA-EO14024].

RONIN TRADING (a.k.a. RONIN

CONSULTANCY; a.k.a. RONIN
MANAGEMENT B.V.), Haarlemmerstraat 5
K.03-1, Gemeente Hillegom 2182 HA,
Netherlands; Organization Established Date 24
May 2004; Tax ID No. 813234815
(Netherlands); Registration Number 34207537
(Netherlands) [RUSSIA-EO14024].

ROOBOW, Cabdi (a.k.a. DHEERE, Suhayb;

a.k.a. DHEERE, Suheib; a.k.a. SHINI, Abdi
Rooble), Qudus, Lower Juba, Somalia; DOB
1981; alt. DOB 1982; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

ROOL EUROPE AG, Alsterberg 18 B, 22335,

Hamburg 22335, Germany; Dessauer Str. 2-4,
Hamburg 20457, Germany; Commercial
Registry Number HRB96201 (Germany)
[SDNTK].

ROSALEJOS-PAREJA, Dino Amor (a.k.a.

AMINAH, Khalil Pareja; a.k.a. PAREJA, Dinno
Amor Rosalejos; a.k.a. PAREJA, Dinno
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a.
PAREJA, Kahlil; a.k.a. PAREJA, Khalil),
Atimonan, Quezon Province, Philippines; DOB
19 Jul 1981; POB Cebu City, Cebu Province,
Philippines; nationality Philippines (individual)
[SDGT].

ROSALES MENDOZA, Carlos (a.k.a. ROSALES

MENDOZA, Carlos Alberto), Michoacan,
Mexico; Petacalco, Guerrero, Mexico; DOB 12
Feb 1963; POB Guerrero, Michoacan; alt. POB

El Naranjito, La Union, Guerrero, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
ROMC630212HGRSNR09 (Mexico) (individual)
[SDNTK].

ROSALES MENDOZA, Carlos Alberto (a.k.a.

ROSALES MENDOZA, Carlos), Michoacan,
Mexico; Petacalco, Guerrero, Mexico; DOB 12
Feb 1963; POB Guerrero, Michoacan; alt. POB
El Naranjito, La Union, Guerrero, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
ROMC630212HGRSNR09 (Mexico) (individual)
[SDNTK].

ROSARIO NIEBLA CARDOZA A. EN P. (a.k.a.

GASOLINERA ROSARIO), Avenida Manuel
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80129, Mexico; R.F.C. NICR-461006-
T36 (Mexico) [SDNTK].

ROSARIO, Felix Ramon Bautista; DOB 16 Jun

1963; POB S. J. de la Maguana, Dominican
Republic; nationality Dominican Republic;
Gender Male; Passport SR0007428 (Dominican
Republic); alt. Passport SC3002191 (Dominican
Republic); National ID No. 00101651586
(Dominican Republic) (individual) [GLOMAG].

ROSAS CAMBA, Liliana, Jamaica Numero 1411,

Colonia Cinco de Diciembre, Puerto Vallarta,
Jalisco, Mexico; DOB 20 May 1992; POB
Jalisco, Mexico; nationality Mexico; Gender
Female; C.U.R.P. ROCL920520MJCSML00
(Mexico) (individual) [SDNTK].

ROSATOMPORT (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE HYDROGRAPHIC
COMPANY; a.k.a. FGUP
GIDROGRAFICHESKOE PREDPRIYATIE
(Cyrillic:

ФГУП

ГИДРОГРАФИЧЕСКОЕ

ПРЕДПРИЯТИЕ);

a.k.a. FGUP

HYDROGRAPHIC COMPANY STATE
CORPORATION ROSATOM; a.k.a. RUSSIA
GOVT HYDROGRAPHIC DEPT), Prospekt
Moskovskii, 12, Saint Petersburg 190031,
Russia; Organization Established Date 25 Apr
1994; Organization Type: Inland freight water
transport; Tax ID No. 7812022096 (Russia);
Registration Number 1027810266758 (Russia)
[RUSSIA-EO14024].

ROSBANK PJSC (f.k.a. AKB ROSBANK OAO;

f.k.a. AKB ROSBANK PAO; f.k.a.
COMMERCIAL BANK NEZAVISIMOST; f.k.a.
JOINT STOCK COMMERCIAL BANK
ROSBANK; a.k.a. PUBLIC JOINT STOCK
COMPANY ROSBANK), 34 Mashy Poryvaevoy
Street, Moscow 107078, Russia; PO Box 208,
Moscow 107078, Russia; SWIFT/BIC
RSBNRUMM; Website https://www.rosbank.ru/;
Organization Established Date 02 Mar 1993;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1609 -

Equity Ticker ROSB; ISIN RU000A0HHK26;
Target Type Financial Institution; Tax ID No.
7730060164 (Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia);
Registration Number 1027739460737 (Russia)
[RUSSIA-EO14024].

ROSEHILL DRC SASU, Immeuble 1113, 8eme

etage, No. 110 Boulevard Du 30 Juin,
Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-01317
(Congo, Democratic Republic of the)
[GLOMAG] (Linked To: WOODFORD
ENTERPRISES LIMITED SASU).

ROSEKSIMBANK, ZAO (a.k.a. AO

ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a.
GOSUDARSTVENNY SPETSIALIZIROVANNY
ROSSISKI EKSPORTNO-IMPORTNY BANK
(ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO); a.k.a. RUSSIAN EXPORT-
IMPORT BANK; a.k.a. STATE SPECIALIZED
RUSSIAN EXPORT-IMPORT BANK JOINT-
STOCK COMPANY (Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Krasnopresnenskaya Embankments, Moscow
123610, Russia; SWIFT/BIC EXIRRUMM;
Website eximbank.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 24 May 1994; Target Type
Financial Institution; Tax ID No. 7704001959
(Russia); Legal Entity Number
253400HA6URWT39X2982; Registration
Number 1027739109133 (Russia); All offices
worldwide; 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).

ROSGOSSTRAKH INSURANCE COMPANY

GROUP (a.k.a. IC ROSGOSSTRAKH PJSC;
a.k.a. PJSC IC ROSGOSSTRAKH (Cyrillic:

ПАО

СК

РОСГОССТРАХ);

a.k.a. PUBLIC

JOINT STOCK COMPANY INSURANCE
COMPANY ROSGOSSTRAKH (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СТРАХОВАЯ

КОМПАНИЯ

РОСГОССТРАХ)),

dom 3, ulitsa Parkovaya, Lyubertsy, Moscow
Oblast 140002, Russia; Tax ID No. 7707067683
(Russia); Registration Number 1027739049689
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

ROSHAN MONEY EXCHANGE (a.k.a. AHMAD

SHAH HAWALA; a.k.a. HAJI AHMAD SHAH
HAWALA; a.k.a. MAULAWI AHMED SHAH
HAWALA; a.k.a. MULLAH AHMED SHAH
HAWALA; a.k.a. ROSHAN SARAFI; a.k.a.
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
COMPANY; a.k.a. RUSHAAN TRADING
COMPANY), Floor 5, Shop 25, Kandahar City
Sarafi Market, Kandahar District, Kandahar
Province, Afghanistan; Lakri, Helmand
Province, Afghanistan; Aziz Market, In front of
Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle,
Balochistan Province, Pakistan; Chaghi,
Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584,
Chalhor Mal Road, Quetta, Balochistan
Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin)
Afghani Road, Quetta, Balochistan Province,
Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta,
Balochistan Province, Pakistan; Cholmon Road,
Quetta, Balochistan Province, Pakistan; Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Abdul Samad Khan Street, Next to Fathma
Jena Road, Kadari Place, 1st Floor, Shop
Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District,
Helmand Province, Afghanistan; Main Bazaar,
Safar, Helmand Province, Afghanistan; Money
Exchange Market, Lashkar Gah, Helmand
Province, Afghanistan; Haji Ghulam Nabi
Market, Lashkar Gah, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Helmand
Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat
Bazaar, Marjah District, Helmand Province,
Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
District 1, Kandahar City, Kandahar Province,
Afghanistan [SDGT] (Linked To: TALIBAN).

ROSHAN SARAFI (a.k.a. AHMAD SHAH

HAWALA; a.k.a. HAJI AHMAD SHAH
HAWALA; a.k.a. MAULAWI AHMED SHAH

HAWALA; a.k.a. MULLAH AHMED SHAH
HAWALA; a.k.a. ROSHAN MONEY
EXCHANGE; a.k.a. ROSHAN SHIRKAT; a.k.a.
ROSHAN TRADING COMPANY; a.k.a.
RUSHAAN TRADING COMPANY), Floor 5,
Shop 25, Kandahar City Sarafi Market,
Kandahar District, Kandahar Province,
Afghanistan; Lakri, Helmand Province,
Afghanistan; Aziz Market, In front of Azizi Bank,
Waish Border, Spin Boldak District, Kandahar
Province, Afghanistan; Gardi Jungle,
Balochistan Province, Pakistan; Chaghi,
Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584,
Chalhor Mal Road, Quetta, Balochistan
Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin)
Afghani Road, Quetta, Balochistan Province,
Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta,
Balochistan Province, Pakistan; Cholmon Road,
Quetta, Balochistan Province, Pakistan; Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Abdul Samad Khan Street, Next to Fathma
Jena Road, Kadari Place, 1st Floor, Shop
Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District,
Helmand Province, Afghanistan; Main Bazaar,
Safar, Helmand Province, Afghanistan; Money
Exchange Market, Lashkar Gah, Helmand
Province, Afghanistan; Haji Ghulam Nabi
Market, Lashkar Gah, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Helmand
Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat
Bazaar, Marjah District, Helmand Province,
Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
District 1, Kandahar City, Kandahar Province,
Afghanistan [SDGT] (Linked To: TALIBAN).

ROSHAN SHIRKAT (a.k.a. AHMAD SHAH

HAWALA; a.k.a. HAJI AHMAD SHAH
HAWALA; a.k.a. MAULAWI AHMED SHAH
HAWALA; a.k.a. MULLAH AHMED SHAH
HAWALA; a.k.a. ROSHAN MONEY
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
ROSHAN TRADING COMPANY; a.k.a.
RUSHAAN TRADING COMPANY), Floor 5,
Shop 25, Kandahar City Sarafi Market,
Kandahar District, Kandahar Province,
Afghanistan; Lakri, Helmand Province,
Afghanistan; Aziz Market, In front of Azizi Bank,
Waish Border, Spin Boldak District, Kandahar
Province, Afghanistan; Gardi Jungle,
Balochistan Province, Pakistan; Chaghi,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1610 -

Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584,
Chalhor Mal Road, Quetta, Balochistan
Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin)
Afghani Road, Quetta, Balochistan Province,
Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta,
Balochistan Province, Pakistan; Cholmon Road,
Quetta, Balochistan Province, Pakistan; Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Abdul Samad Khan Street, Next to Fathma
Jena Road, Kadari Place, 1st Floor, Shop
Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District,
Helmand Province, Afghanistan; Main Bazaar,
Safar, Helmand Province, Afghanistan; Money
Exchange Market, Lashkar Gah, Helmand
Province, Afghanistan; Haji Ghulam Nabi
Market, Lashkar Gah, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Helmand
Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat
Bazaar, Marjah District, Helmand Province,
Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
District 1, Kandahar City, Kandahar Province,
Afghanistan [SDGT] (Linked To: TALIBAN).

ROSHAN TRADING COMPANY (a.k.a. AHMAD

Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District,
Helmand Province, Afghanistan; Main Bazaar,
Safar, Helmand Province, Afghanistan; Money
Exchange Market, Lashkar Gah, Helmand
Province, Afghanistan; Haji Ghulam Nabi
Market, Lashkar Gah, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Helmand
Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat
Bazaar, Marjah District, Helmand Province,
Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
District 1, Kandahar City, Kandahar Province,
Afghanistan [SDGT] (Linked To: TALIBAN).

ROSI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a.

ROSIC, Marko, Kosovo; DOB 28 Jun 1993; POB

Mitrovica, Kosovo; Gender Male (individual)
[GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

ROSNEFT TRADING S.A., Rue Place du Lac 2,

1204, Geneva, Switzerland; Website
www.rosneft.com; Executive Order 13662
Directive Determination - Subject to Directive 2;
alt. Executive Order 13662 Directive
Determination - Subject to Directive 4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No. CHE-
309.842.573 (Switzerland); Registration
Number CH-660.0.257.011-8 (Switzerland); For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662]
[VENEZUELA-EO13850] (Linked To: OPEN
JOINT-STOCK COMPANY ROSNEFT OIL
COMPANY).

ROSOBORONEKSPORT OAO (a.k.a.

ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN
DEFENSE EXPORT ROSOBORONEXPORT),
27 Stromynka Ul., Moscow 107076, Russia;
Website www.roe.ru; 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
1117746521452 (Russia); Tax ID No.
7718852163 (Russia); Government Gazette
Number 56467052 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [SYRIA] [UKRAINE-EO13662]
[IRAN-CON-ARMS-EO] [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

ROSOBORONEKSPORT OJSC (a.k.a.

ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN
DEFENSE EXPORT ROSOBORONEXPORT),
27 Stromynka Ul., Moscow 107076, Russia;
Website www.roe.ru; 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
1117746521452 (Russia); Tax ID No.
7718852163 (Russia); Government Gazette
Number 56467052 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [SYRIA] [UKRAINE-EO13662]
[IRAN-CON-ARMS-EO] [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

ROSOBORONEXPORT JSC (a.k.a.

ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a.
RUSSIAN DEFENSE EXPORT
ROSOBORONEXPORT), 27 Stromynka Ul.,
Moscow 107076, Russia; Website www.roe.ru;
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 1117746521452 (Russia); Tax
ID No. 7718852163 (Russia); Government
Gazette Number 56467052 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [SYRIA] [UKRAINE-EO13662]
[IRAN-CON-ARMS-EO] [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

ROSSEEV, Mikhail Nikolaevich (a.k.a.

ROSSEYEV, Mikhail Nikolayevich), Moscow,
Russia; DOB 06 Feb 1975; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1611 -

ROSSEL, Eduard (a.k.a. ROSSEL, Eduard

Ergartovich (Cyrillic:

РОССЕЛЬ,

Эдуард

Эргартович)),

Russia; DOB 08 Oct 1937; POB

Bor, Nizhny Novgorod Oblast, Russia;
nationality Russia; Gender Male; Tax ID No.
666200807284 (Russia); Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

ROSSEL, Eduard Ergartovich (Cyrillic:

РОССЕЛЬ,

Эдуард

Эргартович)

(a.k.a.

ROSSEL, Eduard), Russia; DOB 08 Oct 1937;
POB Bor, Nizhny Novgorod Oblast, Russia;
nationality Russia; Gender Male; Tax ID No.
666200807284 (Russia); Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

ROSSEYEV, Mikhail Nikolayevich (a.k.a.

ROSSEEV, Mikhail Nikolaevich), Moscow,
Russia; DOB 06 Feb 1975; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

ROSSIJA 1 (a.k.a. ROSSIYA-1 (Cyrillic:

РОССИЯ-1);

a.k.a. RUSSIA-1; a.k.a.

TELEVISION STATION RUSSIA-1 (Cyrillic:

ТЕЛЕКАНАЛ

РОССИЯ-1)),

5th Yamskogo

Polya street, 19-21, building 1, Begovoy,
Moscow, Russia (Cyrillic:

Ямского

Поля

5-я

улица,

19-21,

стр.

Беговой,

Москва,

Russia); Organization Established Date 13 May
1991; Target Type Government Entity [RUSSIA-
EO14024].

ROSSISKI NATSIONALNY KOMMERCHESKI

BANK OTKRYTOE AKTSIONERNOE
OBSHCHESTVO (a.k.a. RNKB OAO; a.k.a.
RUSSIAN NATIONAL COMMERCIAL BANK;
a.k.a. "RNCB"), d. 9 korp. 5 ul.
Krasnoproletarskaya, Moscow 127030, Russia;
SWIFT/BIC RNCORUMM; Website
http://www.rncb.ru; Email Address
rncb@rncb.ru; BIK (RU) 044525607; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700381290
(Russia); Tax ID No. 7701105460 (Russia);
Government Gazette Number 09610705
(Russia) [UKRAINE-EO13685].

ROSSISKOE AGENTSTVO PO

STRAKHOVANIYU EKSPORTNYKH
KREDITOV I INVESTITSI OTKRYTOE
AKTSIONERNOE OBSHCHESTVO (a.k.a.
EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
a.k.a. EXIAR OJSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE JSC; a.k.a. RUSSIAN AGENCY

FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC), nab. Krasnopresnenskaya
d. 12, Moscow 123610, Russia; Website
exiar.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 Oct 2011; Target Type
Government Entity; Tax ID No. 7704792651
(Russia); Registration Number 1117746811566
(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).

ROSSIYA-1 (Cyrillic:

РОССИЯ-1)

(a.k.a.

ROSSIJA 1; a.k.a. RUSSIA-1; a.k.a.
TELEVISION STATION RUSSIA-1 (Cyrillic:

ТЕЛЕКАНАЛ

РОССИЯ-1)),

5th Yamskogo

Polya street, 19-21, building 1, Begovoy,
Moscow, Russia (Cyrillic:

Ямского

Поля

5-я

улица,

19-21,

стр.

Беговой,

Москва,

Russia); Organization Established Date 13 May
1991; Target Type Government Entity [RUSSIA-
EO14024].

ROSSIYSKIYE KOSMICHESKIYE SISTEMY

(a.k.a. JOINT STOCK COMPANY
ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. RUSSIAN SPACE SYSTEMS JSC; a.k.a.
"RKS"; a.k.a. "RSS"), 53, Aviamotornaya Str.,
Moscow, Russia; Organization Established Date
23 Oct 2009; Tax ID No. 7722698789 (Russia);
Registration Number 1097746649681 (Russia)
[RUSSIA-EO14024].

ROSSOLAY, Vyacheslav Evgenyevich (Cyrillic:

РОССОЛАЙ,

Вячеслав

Евгеньевич)

(a.k.a.

RASSALAI, Viachaslau; a.k.a. RASSALAI,
Viachaslau Yevgenyevich), Minsk, Belarus;
DOB 17 Oct 1981; POB Minsk, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

ROST PROGRESS OOO (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ROST PROGRESS),
d.27 Prospekt Engelsa, Saint Petersburg
194156, Russia; Organization Established Date
10 Oct 2016; Tax ID No. 7802596430 (Russia);
Registration Number 1167847364791 (Russia)
[RUSSIA-EO14024] (Linked To: SVETLANA
ROST JOINT STOCK COMPANY).

ROSTAMI CHESHMEH GACHI, Mohammad

(Arabic:

ﯽﭽﮔ

ﻪﻤﺸﭼ

ﯽﻤﺘﺳﺭ

ﺪﻤﺤﻣ

) (a.k.a.

ROSTAMI, Mohammad (Arabic:

ﯽﻤﺘﺳﺭ

ﺪﻤﺤﻣ

)),

Kermanshah, Iran; DOB 1976 to 1977;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 111936 (Iran);
Identification Number 13821 (Iran); General
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

ROSTAMI, Mohammad (Arabic:

ﯽﻤﺘﺳﺭ

ﺪﻤﺤﻣ

)

(a.k.a. ROSTAMI CHESHMEH GACHI,
Mohammad (Arabic:

ﯽﭽﮔ

ﻪﻤﺸﭼ

ﯽﻤﺘﺳﺭ

ﺪﻤﺤﻣ

)),

ROSTAMIAN, Kambiz, Villa No 13, Cluster 31

Juemierah Islands, Dubai, United Arab
Emirates; DOB 27 Aug 1960; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport RE0003028 (Saint Kitts
and Nevis); alt. Passport I17217816 (Iran)
(individual) [NPWMD] [IFSR].

ROSTELEKOM SOLAR (a.k.a. OOO SOLAR

SEKYURITI; a.k.a. "RT SOLAR"), Ul.
Vyatskaya, 35/4 Bts Vyatka, Moscow 127015,
Russia; Per. Nikitskiy, 7c1, Moscow 125009,
Russia; Tax ID No. 7718099790 (Russia);
Registration Number 1157746204230 (Russia)
[RUSSIA-EO14024].

ROSTOM, Saker (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. RUSTOM, Sakkar;

a.k.a. RUSTOM, Sakker; a.k.a. RUSTOM, Sakr;
a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,
Saqqer; a.k.a. RUSTOM, Saqr (Arabic:

ﺮﻘﺻ

ﻢﺘﺳﺭ

)), Homs, Syria; DOB 1974; POB Khirbet

al-Hamam, Homs, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

ROSTOV HELICOPTER PRODUCTION

COMPLEX (a.k.a. ROSTOVSKIY
VERTOLETNYI PROIZVODSTVENNYI
KOMPLEKS; a.k.a. ROSTVERTOL PAO; a.k.a.
ROSTVERTOL PJSC; a.k.a. ROSTVERTOL
PUBLIC JOINT STOCK COMPANY), Ul.
Novatorov D. 5, Rostov-Na-Donu 344038,
Russia; Organization Established Date 01 Jul
1939; Tax ID No. 6161021690 (Russia);
Registration Number 1026102899228 (Russia)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1612 -

[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

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

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

ROSTOVSKIY VERTOLETNYI

PROIZVODSTVENNYI KOMPLEKS (a.k.a.
ROSTOV HELICOPTER PRODUCTION
COMPLEX; a.k.a. ROSTVERTOL PAO; a.k.a.
ROSTVERTOL PJSC; a.k.a. ROSTVERTOL
PUBLIC JOINT STOCK COMPANY), Ul.
Novatorov D. 5, Rostov-Na-Donu 344038,
Russia; Organization Established Date 01 Jul
1939; Tax ID No. 6161021690 (Russia);
Registration Number 1026102899228 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

ROSTVERTOL PAO (a.k.a. ROSTOV

HELICOPTER PRODUCTION COMPLEX;
a.k.a. ROSTOVSKIY VERTOLETNYI
PROIZVODSTVENNYI KOMPLEKS; a.k.a.
ROSTVERTOL PJSC; a.k.a. ROSTVERTOL
PUBLIC JOINT STOCK COMPANY), Ul.
Novatorov D. 5, Rostov-Na-Donu 344038,
Russia; Organization Established Date 01 Jul
1939; Tax ID No. 6161021690 (Russia);
Registration Number 1026102899228 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

ROSTVERTOL PJSC (a.k.a. ROSTOV

HELICOPTER PRODUCTION COMPLEX;
a.k.a. ROSTOVSKIY VERTOLETNYI
PROIZVODSTVENNYI KOMPLEKS; a.k.a.
ROSTVERTOL PAO; a.k.a. ROSTVERTOL
PUBLIC JOINT STOCK COMPANY), Ul.
Novatorov D. 5, Rostov-Na-Donu 344038,
Russia; Organization Established Date 01 Jul
1939; Tax ID No. 6161021690 (Russia);
Registration Number 1026102899228 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

ROSTVERTOL PUBLIC JOINT STOCK

COMPANY (a.k.a. ROSTOV HELICOPTER
PRODUCTION COMPLEX; a.k.a.
ROSTOVSKIY VERTOLETNYI
PROIZVODSTVENNYI KOMPLEKS; a.k.a.
ROSTVERTOL PAO; a.k.a. ROSTVERTOL
PJSC), Ul. Novatorov D. 5, Rostov-Na-Donu

344038, Russia; Organization Established Date
01 Jul 1939; Tax ID No. 6161021690 (Russia);
Registration Number 1026102899228 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

ROSY, Pahlawan (a.k.a. ROEZI, Pahlawan;

a.k.a. ROSI, Pahlawan; a.k.a. ROZI, Pahlawan;
a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN,
Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI,
Pahlawan), 42S VF 88722 63166, Kunduz City,
Kunduz Province, Afghanistan; 42S VF 88651
63126, Kunduz City, Kunduz District,
Afghanistan; 42S VF 88648 63088, Kunduz
City, Kunduz District, Afghanistan; DOB 1965;
POB Kunduz City, Kunduz District, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

ROTEK ELPOM, LLC (a.k.a. ROTEK-ELPOM),

Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office
801/11, Moscow 109147, Russia; Website
www.raven-black.com; Organization
Established Date 14 Mar 2005; Tax ID No.
7703545018 (Russia); Trade License No.
1057746425978 (Russia) [RUSSIA-EO14024].

ROTEK-ELPOM (a.k.a. ROTEK ELPOM, LLC),

ROTENBERG, Arkadii Romanovich (a.k.a.

ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkadii Romanovych; a.k.a.
ROTENBERH, Arkady Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780619032880 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

ROTENBERG, Arkadii Romanovych (a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780619032880 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

ROTENBERG, Arkadiy Romanovych (a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович)

(a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkadii Romanovych; a.k.a.
ROTENBERH, Arkady Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780619032880 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

ROTENBERG, Arkady Romanovych (a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERH, Arkadii Romanovych; a.k.a.
ROTENBERH, Arkady Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780619032880 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

ROTENBERG, Boris Borisovich (Cyrillic:

РОТЕНБЕРГ,

Борис

Борисович)

(a.k.a.

"ROTENBERG JUNIOR, Boris"), Russia; 46
Cadogan Lane, London SW1X9DX, United
Kingdom; DOB 19 May 1986; POB St.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1613 -

Petersburg, Russia; nationality Finland; alt.
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: ROTENBERG,
Boris Romanovich).

ROTENBERG, Boris Romanovich (Cyrillic:

РОТЕНБЕРГ,

Борис

Романович)

(a.k.a.

ROTENBERG, Borys Romanovych), Russia;
DOB 03 Jan 1957; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 470305596440 (Russia) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: SMP BANK).

ROTENBERG, Borys Romanovych (a.k.a.

ROTENBERG, Boris Romanovich (Cyrillic:

РОТЕНБЕРГ,

Борис

Романович)),

Russia;

DOB 03 Jan 1957; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 470305596440 (Russia) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: SMP BANK).

ROTENBERG, Igor Arkadevich (a.k.a.

ROTENBERG, Igor Arkadievich; a.k.a.
ROTENBERG, Igor Arkadiiovych; a.k.a.
ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

ROTENBERG, Ihor Arkadiiovych; a.k.a.
ROTENBERH, Igor Arkadiyovych), Russia;
DOB 09 May 1973; POB St. Peterburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13662]
[RUSSIA-EO14024] (Linked To: ROTENBERG,
Arkady Romanovich).

ROTENBERG, Igor Arkadievich (a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Igor Arkadiiovych; a.k.a.
ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

[RUSSIA-EO14024] (Linked To: ROTENBERG,
Arkady Romanovich).

ROTENBERG, Igor Arkadiiovych (a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Igor Arkadievich; a.k.a.
ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

ROTENBERG, Igor Arkadiyevich (a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Igor Arkadievich; a.k.a.
ROTENBERG, Igor Arkadiiovych; a.k.a.
ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич)

(a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Igor Arkadievich; a.k.a.
ROTENBERG, Igor Arkadiiovych; a.k.a.
ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Ihor Arkadiiovych; a.k.a.
ROTENBERH, Igor Arkadiyovych), Russia;
DOB 09 May 1973; POB St. Peterburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13662]
[RUSSIA-EO14024] (Linked To: ROTENBERG,
Arkady Romanovich).

ROTENBERG, Ihor Arkadiiovych (a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Igor Arkadievich; a.k.a.
ROTENBERG, Igor Arkadiiovych; a.k.a.
ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

ROTENBERH, Igor Arkadiyovych), Russia;

DOB 09 May 1973; POB St. Peterburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13662]
[RUSSIA-EO14024] (Linked To: ROTENBERG,
Arkady Romanovich).

ROTENBERG, Karina Iurevna (f.k.a. GAPCHUK

FOX, Karina; a.k.a. ROTENBERG, Karina
Iurievna; a.k.a. ROTENBERG, Karina Iuryevna;
a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна);

a.k.a.

ROTENBERG, Karina Yurievna; a.k.a.
ROTENBERG, Karina Yuryevna), Russia;
France; DOB 24 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: ROTENBERG, Boris Romanovich).

ROTENBERG, Karina Iurievna (f.k.a. GAPCHUK

FOX, Karina; a.k.a. ROTENBERG, Karina
Iurevna; a.k.a. ROTENBERG, Karina Iuryevna;
a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна);

a.k.a.

ROTENBERG, Karina Iuryevna (f.k.a. GAPCHUK

FOX, Karina; a.k.a. ROTENBERG, Karina
Iurevna; a.k.a. ROTENBERG, Karina Iurievna;
a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна);

a.k.a.

ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна)

(f.k.a.

GAPCHUK FOX, Karina; a.k.a. ROTENBERG,
Karina Iurevna; a.k.a. ROTENBERG, Karina
Iurievna; a.k.a. ROTENBERG, Karina Iuryevna;
a.k.a. ROTENBERG, Karina Yurievna; a.k.a.
ROTENBERG, Karina Yuryevna), Russia;
France; DOB 24 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: ROTENBERG, Boris Romanovich).

ROTENBERG, Karina Yurievna (f.k.a. GAPCHUK

FOX, Karina; a.k.a. ROTENBERG, Karina
Iurevna; a.k.a. ROTENBERG, Karina Iurievna;
a.k.a. ROTENBERG, Karina Iuryevna; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1614 -

ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна);

a.k.a.

ROTENBERG, Karina Yuryevna), Russia;
France; DOB 24 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: ROTENBERG, Boris Romanovich).

ROTENBERG, Karina Yuryevna (f.k.a.

GAPCHUK FOX, Karina; a.k.a. ROTENBERG,
Karina Iurevna; a.k.a. ROTENBERG, Karina
Iurievna; a.k.a. ROTENBERG, Karina Iuryevna;
a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна);

a.k.a.

ROTENBERG, Karina Yurievna), Russia;
France; DOB 24 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: ROTENBERG, Boris Romanovich).

ROTENBERG, Lilia Arkadievna (a.k.a.

ROTENBERG, Lilia Arkadiivna; a.k.a.
ROTENBERG, Lilia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Liliya Arkadievna (Cyrillic:

РОТЕНБЕОГ,

Лилия

Аркадьевна);

a.k.a.

ROTENBERG, Liliya Arkadiyivna), Russia; DOB
17 Apr 1978; POB Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Lilia Arkadiivna (a.k.a.

ROTENBERG, Lilia Arkadievna; a.k.a.
ROTENBERG, Lilia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Liliya Arkadievna (Cyrillic:

РОТЕНБЕОГ,

Лилия

Аркадьевна);

a.k.a.

ROTENBERG, Liliya Arkadiyivna), Russia; DOB
17 Apr 1978; POB Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Lilia Arkadiyivna (a.k.a.

ROTENBERG, Lilia Arkadievna; a.k.a.
ROTENBERG, Lilia Arkadiivna; a.k.a.
ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Liliya Arkadievna (Cyrillic:

РОТЕНБЕОГ,

Лилия

Аркадьевна);

a.k.a.

ROTENBERG, Liliya Arkadiyivna), Russia; DOB
17 Apr 1978; POB Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]

(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Liliia Arkadiyivna (a.k.a.

ROTENBERG, Lilia Arkadievna; a.k.a.
ROTENBERG, Lilia Arkadiivna; a.k.a.
ROTENBERG, Lilia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Liliya Arkadievna (Cyrillic:

РОТЕНБЕОГ,

Лилия

Аркадьевна);

a.k.a.

ROTENBERG, Liliya Arkadiyivna), Russia; DOB
17 Apr 1978; POB Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Liliia Arkadyevna (a.k.a.

ROTENBERG, Lilia Arkadievna; a.k.a.
ROTENBERG, Lilia Arkadiivna; a.k.a.
ROTENBERG, Lilia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Liliya Arkadievna (Cyrillic:

РОТЕНБЕОГ,

Лилия

Аркадьевна);

a.k.a.

ROTENBERG, Liliya Arkadiyivna), Russia; DOB
17 Apr 1978; POB Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Liliia Rotenberh (a.k.a.

РОТЕНБЕОГ,

Лилия

Аркадьевна);

a.k.a.

ROTENBERG, Liliya Arkadiyivna), Russia; DOB
17 Apr 1978; POB Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Liliya Arkadievna (Cyrillic:

РОТЕНБЕОГ,

Лилия

Аркадьевна)

(a.k.a.

ROTENBERG, Lilia Arkadievna; a.k.a.
ROTENBERG, Lilia Arkadiivna; a.k.a.
ROTENBERG, Lilia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Liliya Arkadiyivna), Russia; DOB
17 Apr 1978; POB Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Liliya Arkadiyivna (a.k.a.

РОТЕНБЕОГ,

Лилия

Аркадьевна)),

Russia;

DOB 17 Apr 1978; POB Russia; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Pavel Arkadievich (a.k.a.

ROTENBERG, Pavel Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Павел

Аркадьевич)),

Russia;

DOB 29 Feb 2000; alt. DOB 20 Feb 2000; POB
St. Peterburg, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Pavel Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Павел

Аркадьевич)

(a.k.a.

ROTENBERG, Pavel Arkadievich), Russia;
DOB 29 Feb 2000; alt. DOB 20 Feb 2000; POB
St. Peterburg, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Roman Borisovich (Cyrillic:

РОТЕНБЕРГ,

Роман

Борисович)

(a.k.a.

ROTENBERG, Roman Borysovych),
Beregovaya, Street 6, Apartment 25, Moscow
125367, Russia; DOB 07 Apr 1981; POB St.
Petersburg, Russia; citizen Russia; alt. citizen
Finland; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 640848350
(Russia); alt. Passport 16038132 (Finland); alt.
Passport 17017258 (Finland) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: ROTENBERG, Boris Romanovich).

ROTENBERG, Roman Borysovych (a.k.a.

ROTENBERG, Roman Borisovich (Cyrillic:

РОТЕНБЕРГ,

Роман

Борисович)),

Beregovaya, Street 6, Apartment 25, Moscow
125367, Russia; DOB 07 Apr 1981; POB St.
Petersburg, Russia; citizen Russia; alt. citizen
Finland; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 640848350
(Russia); alt. Passport 16038132 (Finland); alt.
Passport 17017258 (Finland) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: ROTENBERG, Boris Romanovich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1615 -

ROTENBERH, Arkadii Romanovych (a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkady Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780619032880 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

ROTENBERH, Arkady Romanovych (a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkadii Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780619032880 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

ROTENBERH, Igor Arkadiyovych (a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Igor Arkadievich; a.k.a.
ROTENBERG, Igor Arkadiiovych; a.k.a.
ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

ROTENBERG, Ihor Arkadiiovych), Russia; DOB
09 May 1973; POB St. Peterburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13662]
[RUSSIA-EO14024] (Linked To: ROTENBERG,
Arkady Romanovich).

ROTHSCHUH ANDINO, Octavio Ernesto,

Nicaragua; DOB 02 Dec 1967; POB Nicaragua;
nationality Nicaragua; Gender Male; Cedula No.
1210212670001Y (Nicaragua) (individual)
[NICARAGUA].

ROUINE, Al-Azhar Ben Khalifa Ben Ahmed

(a.k.a. ROUINE, Lazher Ben Khalifa Ben
Ahmed; a.k.a. "LAZHAR"; a.k.a. "SALMANE"),
Vicolo San Giovanni, Rimini, Italy; DOB 20 Nov
1975; POB Sfax, Tunisia; nationality Tunisia;

Passport P 182583 issued 13 Sep 2003 expires
12 Sep 2007; arrested 30 Sep 2002 (individual)
[SDGT].

ROUINE, Lazher Ben Khalifa Ben Ahmed (a.k.a.

ROUINE, Al-Azhar Ben Khalifa Ben Ahmed;
a.k.a. "LAZHAR"; a.k.a. "SALMANE"), Vicolo
San Giovanni, Rimini, Italy; DOB 20 Nov 1975;
POB Sfax, Tunisia; nationality Tunisia; Passport
P 182583 issued 13 Sep 2003 expires 12 Sep
2007; arrested 30 Sep 2002 (individual)
[SDGT].

ROYAL AFRICA CAPITAL HOLDING LTD (a.k.a.

ROYAL AFRICA HOLDING), The Gambia
[GLOMAG] (Linked To: JAMMEH, Yahya).

ROYAL AFRICA HOLDING (a.k.a. ROYAL

AFRICA CAPITAL HOLDING LTD), The
Gambia [GLOMAG] (Linked To: JAMMEH,
Yahya).

ROYAL AFRICA SECURITIES BROKERAGE CO

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

ROYAL ARYA CO. (a.k.a. ARIA ROYAL

CONSTRUCTION COMPANY), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

ROYAL CREDIT GENERAL TRADING (a.k.a.

SAKAN GENERAL TRADING; a.k.a. SAKAN
GENERAL TRADING, LLC), 14th Floor, Office
1401, Al Owais Business Tower, 53, 24th
Street, Al Sabkha-115, Deira, Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; License
611462 (United Arab Emirates) [SDGT] [IFSR]
(Linked To: ANSAR EXCHANGE).

ROYAL PEARL CHEMICAL (a.k.a. ROYAL

PEARL GENERAL T.R.D.; a.k.a. ROYAL
PEARLS; a.k.a. ROYAL PEARLS GENERAL
TRADING), PO Box 74382, Dubai, United Arab
Emirates; Office No. 8, Near Regal
International, Sheikh Zayed Road, Dubai 74382,
United Arab Emirates; Website
www.royalpearlchem.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ROYAL PEARL GENERAL T.R.D. (a.k.a. ROYAL

PEARL CHEMICAL; a.k.a. ROYAL PEARLS;
a.k.a. ROYAL PEARLS GENERAL TRADING),
PO Box 74382, Dubai, United Arab Emirates;
Office No. 8, Near Regal International, Sheikh
Zayed Road, Dubai 74382, United Arab
Emirates; Website www.royalpearlchem.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

ROYAL PEARLS (a.k.a. ROYAL PEARL

CHEMICAL; a.k.a. ROYAL PEARL GENERAL

T.R.D.; a.k.a. ROYAL PEARLS GENERAL
TRADING), PO Box 74382, Dubai, United Arab
Emirates; Office No. 8, Near Regal
International, Sheikh Zayed Road, Dubai 74382,
United Arab Emirates; Website
www.royalpearlchem.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ROYAL PEARLS GENERAL TRADING (a.k.a.

ROYAL PEARL CHEMICAL; a.k.a. ROYAL
PEARL GENERAL T.R.D.; a.k.a. ROYAL
PEARLS), PO Box 74382, Dubai, United Arab
Emirates; Office No. 8, Near Regal
International, Sheikh Zayed Road, Dubai 74382,
United Arab Emirates; Website
www.royalpearlchem.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ROYAL SHELL GOODS WHOLESALERS L.L.C

(Arabic:

ﻡ

ﺫ

ﺵ

ﺔﻠﻤﺠﻟﺎﺑ

ﻊﻠﺴﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﻞﯿﺷ

ﻝﺎﯾﻭﺭ

Riggat Al Buteen, Deira, Dubai, United Arab
Emirates; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 29 Jul 2021; Business
Registration Number 968335 (United Arab
Emirates); Economic Register Number (CBLS)
11710687 (United Arab Emirates) [SDGT]
(Linked To: SEPEHR ENERGY JAHAN NAMA
PARS COMPANY).

ROYAL SHIPPING AGENCY, Rue de Moscow,

Djibouti; Rue de Paris 10, Djibouti, Djibouti;
Organization Type: Other transportation support
activities; Registration Number 253 (Djibouti)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

ROYAY-E ROZ KISH INVESTMENT COMPANY,

No. 132, First Floor, Unit 1, South Dibagi Street,
Ekhtiyariyeh, Tehran, Iran; Website
www.daybankinvest.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

ROZARO DEVELOPMENT LIMITED, 57/63 Line

Wall Road, Gibraltar [GLOMAG] (Linked To:
FLEURETTE PROPERTIES LIMITED).

ROZI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a.

ROSI, Pahlawan; a.k.a. ROSY, Pahlawan;
a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN,
Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI,
Pahlawan), 42S VF 88722 63166, Kunduz City,
Kunduz Province, Afghanistan; 42S VF 88651
63126, Kunduz City, Kunduz District,
Afghanistan; 42S VF 88648 63088, Kunduz
City, Kunduz District, Afghanistan; DOB 1965;
POB Kunduz City, Kunduz District, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1616 -

ROZI, Palawan (a.k.a. ROEZI, Pahlawan; a.k.a.

ROSI, Pahlawan; a.k.a. ROSY, Pahlawan;
a.k.a. ROZI, Pahlawan; a.k.a. ROZIUDIN,
Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI,
Pahlawan), 42S VF 88722 63166, Kunduz City,
Kunduz Province, Afghanistan; 42S VF 88651
63126, Kunduz City, Kunduz District,
Afghanistan; 42S VF 88648 63088, Kunduz
City, Kunduz District, Afghanistan; DOB 1965;
POB Kunduz City, Kunduz District, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

ROZIUDIN, Pahlawan (a.k.a. ROEZI, Pahlawan;

a.k.a. ROSI, Pahlawan; a.k.a. ROSY,
Pahlawan; a.k.a. ROZI, Pahlawan; a.k.a. ROZI,
Palawan; a.k.a. ROZY, Palawan; a.k.a. RUZI,
Pahlawan), 42S VF 88722 63166, Kunduz City,
Kunduz Province, Afghanistan; 42S VF 88651
63126, Kunduz City, Kunduz District,
Afghanistan; 42S VF 88648 63088, Kunduz
City, Kunduz District, Afghanistan; DOB 1965;
POB Kunduz City, Kunduz District, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

ROZY, Palawan (a.k.a. ROEZI, Pahlawan; a.k.a.

ROSI, Pahlawan; a.k.a. ROSY, Pahlawan;
a.k.a. ROZI, Pahlawan; a.k.a. ROZI, Palawan;
a.k.a. ROZIUDIN, Pahlawan; a.k.a. RUZI,
Pahlawan), 42S VF 88722 63166, Kunduz City,
Kunduz Province, Afghanistan; 42S VF 88651
63126, Kunduz City, Kunduz District,
Afghanistan; 42S VF 88648 63088, Kunduz
City, Kunduz District, Afghanistan; DOB 1965;
POB Kunduz City, Kunduz District, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

RPE SAPFIR JSC (a.k.a. AKTSIONERNOYE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOYE PREDPRIYATIYE
SAPFIR; a.k.a. AO NPP SAPFIR; a.k.a. JOINT
STOCK COMPANY RESEARCH AND
DEVELOPMENT ENTERPRISE SAPFIR; a.k.a.
RESEARCH AND PRODUCTION
ENTERPRISE SAPFIR JOINT STOCK
COMPANY; a.k.a. RPE SAPFIR PJSC), 53
Shcherbakovskaya Str., Moscow 105318,
Russia; Organization Established Date 13 Sep
1993; Tax ID No. 7719007689 (Russia);
Registration Number 1027700070661 (Russia)
[RUSSIA-EO14024].

RPE SAPFIR PJSC (a.k.a. AKTSIONERNOYE

COMPANY; a.k.a. RPE SAPFIR JSC), 53
Shcherbakovskaya Str., Moscow 105318,
Russia; Organization Established Date 13 Sep
1993; Tax ID No. 7719007689 (Russia);
Registration Number 1027700070661 (Russia)
[RUSSIA-EO14024].

RPP LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РПП)

(a.k.a. "LLC

RPP"; a.k.a. "OOO RPP" (Cyrillic:

"ООО

РПП");

a.k.a. "RPP LLC"), 6/26 Floor/Rm, Bldg. 10-2,
Nab. Presnenskaya, Moscow 125039, Russia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Nov 2015; Tax ID No.
7704335359 (Russia); Registration Number
5157746040645 (Russia) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

RR TOUR, S.A. DE C.V., Lopez Cotilla 1994,

C.P. 44140, Guadalajara, Mexico [SDNT].

RSC GROUP (a.k.a. CLOSED JOINT STOCK

COMPANY RSK TECHNOLOGIES (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РСК

ТЕХНОЛОГИИ);

a.k.a. RSK GROUP OF

COMPANIES; a.k.a. ZAO RSK
TEKHNOLOGII), 36 Kutuzovskiy Avenue,
Building 23, Moscow, Moscow Region 121170,
Russia; Tax ID No. 7730635550 (Russia);
Registration Number 1107746991087 (Russia)
[RUSSIA-EO14024].

RSIE, JOINT STOCK COMPANY (a.k.a. JOINT

STOCK COMPANY RYAZAN STATE
INSTRUMENT MAKING ENTERPRISE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННЫЙ

РЯЗАНСКИЙ

ПРИБОРНЫЙ

ЗАВОД)),

Seminarskaya st., 32,

Ryazan 390000, Russia; Organization
Established Date 20 Dec 2011; Tax ID No.
6234098539 (Russia); Registration Number
1116234013598 (Russia) [RUSSIA-EO14024].

RSK GROUP OF COMPANIES (a.k.a. CLOSED

JOINT STOCK COMPANY RSK
TECHNOLOGIES (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РСК

ТЕХНОЛОГИИ);

a.k.a. RSC GROUP; a.k.a.

ZAO RSK TEKHNOLOGII), 36 Kutuzovskiy
Avenue, Building 23, Moscow, Moscow Region
121170, Russia; Tax ID No. 7730635550
(Russia); Registration Number 1107746991087
(Russia) [RUSSIA-EO14024].

RSK LABS OOO (a.k.a. LIMITED LIABILITY

COMPANY RSK LABS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РСК

ПАБС)),

4 Lugovaya Street, Building 5,

Office 19, Skolkovo Innovation Center Territory,
Moscow, Moscow Region 143026, Russia; Tax
ID No. 7731315070 (Russia); Registration
Number 1167746423316 (Russia) [RUSSIA-
EO14024] (Linked To: SHMELEV, Alexey
Borisovich).

RSV-EKSPERT OOO (a.k.a. "EKSPERT"; a.k.a.

"NPK EXPERT"), ul. Voskhod d. 26/1, kabinet
101, Novosibirsk 630102, Russia; Festivalnaya
d. 41, k. 2, 1 etazh, Moscow, Russia; Tax ID
No. 5405979190 (Russia); Registration Number
1165476124395 (Russia) [RUSSIA-EO14024].

RT-BUSINESS DEVELOPMENT (a.k.a. RT-

RAZVITIE BIZNESA, OOO), Pl. Paveletskaya
D. 2, Str. 2, Moscow 115054, Russia;
Organization Established Date 09 Apr 2014;
Target Type State-Owned Enterprise; Tax ID
No. 7704861136 (Russia); Registration Number
1147746392200 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

RT-CAPITAL LIMITED LIABILITY COMPANY

(a.k.a. RT-CAPITAL LLC), Berezhkovskaya Nab
D. 38 G, Moscow 121059, Russia; Organization
Established Date 03 Dec 2010; Target Type
State-Owned Enterprise; Tax ID No.
7704770859 (Russia); Registration Number
1107746989954 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

RT-CAPITAL LLC (a.k.a. RT-CAPITAL LIMITED

LIABILITY COMPANY), Berezhkovskaya Nab
D. 38 G, Moscow 121059, Russia; Organization
Established Date 03 Dec 2010; Target Type
State-Owned Enterprise; Tax ID No.
7704770859 (Russia); Registration Number
1107746989954 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

RTI IMENI ACADEMICIAN A.L. MINTS (a.k.a.

ACADEMICIAN A.L. MINTS RADIO
ENGINEERING INSTITUTE; a.k.a.
ACADEMICIAN A.L. MINTS
RADIOTECHNICAL INSTITUTE JOINT STOCK
COMPANY; a.k.a. RADIO TECHNICAL AND
INFORMATION SYSTEMS IMENI A.L. MINTS),
St. 8 Marta, House 10, Structure 1, Moscow
127083, Russia; Tax ID No. 7713006449
(Russia); Registration Number 1027739323831
(Russia) [RUSSIA-EO14024].

RT-INFORM LIMITED LIABILITY COMPANY

(a.k.a. RT-INFORM LLC), Turchaninov
Pereulok D. 6, Str. 2, Of. 105, Moscow 119048,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1617 -

589.201 and/or 589.209; Organization
Established Date 28 Jun 2012; Target Type
State-Owned Enterprise; Registration ID
1127746501190 (Russia); Tax ID No.
7704810710 (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).

RT-INFORM LLC (a.k.a. RT-INFORM LIMITED

LIABILITY COMPANY), Turchaninov Pereulok
D. 6, Str. 2, Of. 105, Moscow 119048, 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;
Organization Established Date 28 Jun 2012;
Target Type State-Owned Enterprise;
Registration ID 1127746501190 (Russia); Tax
ID No. 7704810710 (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).

RT-PROEKTNYE TEKHNOLOGII, PAO (a.k.a.

AO RT-PROEKTNYE TEKHNOLOGII; a.k.a.
JSC RT - PROJECT TECHNOLOGIES; a.k.a.
RT-PROJECT TECHNOLOGY OPEN JOINT
STOCK COMPANY), Berezhkovskaya Nab D.
6, Moscow 121059, Russia; Organization
Established Date 15 Sep 2011; Target Type
State-Owned Enterprise; Tax ID No.
7724804619 (Russia); Registration Number
1117746729682 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

RT-PROJECT TECHNOLOGY OPEN JOINT

STOCK COMPANY (a.k.a. AO RT-
PROEKTNYE TEKHNOLOGII; a.k.a. JSC RT -
PROJECT TECHNOLOGIES; a.k.a. RT-
PROEKTNYE TEKHNOLOGII, PAO),
Berezhkovskaya Nab D. 6, Moscow 121059,
Russia; Organization Established Date 15 Sep
2011; Target Type State-Owned Enterprise; Tax
ID No. 7724804619 (Russia); Registration
Number 1117746729682 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

RT-RAZVITIE BIZNESA, OOO (a.k.a. RT-

BUSINESS DEVELOPMENT), Pl. Paveletskaya
D. 2, Str. 2, Moscow 115054, Russia;
Organization Established Date 09 Apr 2014;

Target Type State-Owned Enterprise; Tax ID
No. 7704861136 (Russia); Registration Number
1147746392200 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

RTS-HOLDING JOINT STOCK COMPANY

(a.k.a. AKTSIONERNOE OBSHCHESTVO
RTS-KHOLDING; a.k.a. AO RTS-KHOLDING;
a.k.a. RTS-HOLDING JSC), Nab. Tarasa
Shevchenko D. 23A, Ofisnoe Zd. Bashnya-
2000, Moscow 121151, Russia; Website
fintender.ru; Tax ID No. 7723825581 (Russia);
Registration Number 1127746030411 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

RTS-HOLDING JSC (a.k.a. AKTSIONERNOE

OBSHCHESTVO RTS-KHOLDING; a.k.a. AO
RTS-KHOLDING; a.k.a. RTS-HOLDING JOINT
STOCK COMPANY), Nab. Tarasa Shevchenko
D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow
121151, Russia; Website fintender.ru; Tax ID
No. 7723825581 (Russia); Registration Number
1127746030411 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

RT-TECHPRIEMKA (a.k.a. JOINT STOCK

COMPANY RT-TEKHPRIEMKA; a.k.a. JSC RT-
TEKHPRIEMKA), Per. Elektricheskii D. 1, Str.
12, Moscow 123557, Russia; Organization
Established Date 12 Jul 1991; Target Type
State-Owned Enterprise; Tax ID No.
7714710760 (Russia); Registration Number
1077759874070 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

RTV SYRIA (a.k.a. GENERAL ORGANIZATION

OF RADIO AND TV; a.k.a. GENERAL RADIO
AND TELEVISION CORPORATION; a.k.a.
RADIO AND TELEVISION CORPORATION;
a.k.a. SYRIAN DIRECTORATE GENERAL OF
RADIO & TELEVISION EST; a.k.a. "GORT"), Al
Oumaween Square, P.O. Box 250, Damascus,
Syria [SYRIA].

RUAN, Ricky (a.k.a. RUNLING, Ricky; a.k.a.

RUNLING, Ruan); DOB 02 Apr 1982; nationality
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
P01519268 (China) expires 15 Feb 2017
(individual) [NPWMD] [IFSR].

RUANO YANDUN DRUG TRAFFICKING

ORGANIZATION (a.k.a. "RUANO YANDUN
DTO"), Narino, Colombia; Ecuador [SDNTK].

RUANO YANDUN, Tito Aldemar (a.k.a. "DON T";

a.k.a. "DON TI"; a.k.a. "DON TITO"), Colombia;
DOB 18 Oct 1975; POB Ipiales, Narino,
Colombia; nationality Colombia; citizen

Colombia; Gender Male; Cedula No. 98337819
(Colombia) (individual) [SDNTK].

RUBEN, Malek (a.k.a. REUBEN, Malek; a.k.a.

RIAK RENGU, Malek Reuben), Juba, South
Sudan; DOB 01 Jan 1960; POB Yei, South
Sudan; nationality South Sudan; Gender Male;
Passport S00001537 (South Sudan); alt.
Passport B0810167 (Sudan); Personal ID Card
M6000000000817 (South Sudan); Deputy Chief
of Defense Force and Inspector General of the
Sudan People's Liberation Army; First
Lieutenant General (individual) [SOUTH
SUDAN].

RUBENACH ROIG, Juan Luis; DOB 18 Sep

1964; POB Bilbao Vizcaya Province, Spain;
D.N.I. 18.197.545; Member ETA (individual)
[SDGT].

RUBIN DESIGN BUREAU (a.k.a. JOINT STOCK

COMPANY CENTRAL DESIGN BUREAU FOR
MARINE ENGINEERING RUBIN; a.k.a. JSC
TSENTRALNOYE KONSTRUKTORSKOYE
BYURO MORSKOY TEKHNIKI RUBIN (Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО

МОРСКОЙ

ТЕХНИКИ

РУБИН);

a.k.a.

JSC TSKB MT RUBIN), 90 Marata Street,
Saint-Petersburg 191119, Russia; Website
CKB-RUBIN.RU/GLAVNAJA/; Organization
Established Date 18 Nov 2008; Tax ID No.
7838418751 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

RUBIO CONDE, David (a.k.a. DAVILA LOPEZ,

Jose Ramon; a.k.a. TORRES HERNANDEZ,
Antonio), Mexico; Calle 22, Valle Hermoso,
Tamaulipas, Mexico; DOB 31 Aug 1978; POB
Tijuana, Baja California, Mexico; nationality
Mexico; citizen Mexico; Gender Male; C.U.R.P.
DALR780831HBCVPM06 (Mexico) (individual)
[SDNTK].

RUBIO GONZALEZ, David Nicolas (Latin: RUBIO

GONZÁLEZ, David Nicolás), Colombia; DOB 14
Apr 1987; nationality Colombia; Gender Male;
Cedula No. 1015399085 (Colombia); Passport
PE098803 (Colombia) expires 04 Jun 2024
(individual) [VENEZUELA-EO13850].

RUBIO GONZALEZ, Emmanuel Enrique (a.k.a.

RUBIO-GONZALEZ, Emmanuel Enrique); DOB
06 Jan 1989; POB Bogota, Colombia;
nationality Colombia; Gender Male; Cedula No.
21807689; Passport AM807340 (Colombia); alt.
Passport PE139553 (Colombia); alt. Passport
087105100 (Venezuela); National ID No.
1015410162 (Colombia) (individual)
[VENEZUELA-EO13850] (Linked To: PULIDO
VARGAS, Alvaro Enrique).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1618 -

RUBIO SALAS, German Enrique (a.k.a. PULIDO

VARGAS, Alvaro (Latin: PULIDO VARGAS,
Álvaro); a.k.a. PULIDO VARGAS, Alvaro
Enrique); DOB 10 Dec 1963; citizen Colombia;
Gender Male; Cedula No. 79324956 (Colombia)
(individual) [VENEZUELA-EO13850].

RUBIO ZEA, Ana Gabriela, Guatemala; DOB 07

Jul 1990; POB Guatemala; nationality
Guatemala; Gender Female; NIT # 60724218
(Guatemala); C.U.I. 1997455950101
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

RUBIO-GONZALEZ, Emmanuel Enrique (a.k.a.

RUBIO GONZALEZ, Emmanuel Enrique); DOB
06 Jan 1989; POB Bogota, Colombia;
nationality Colombia; Gender Male; Cedula No.
21807689; Passport AM807340 (Colombia); alt.
Passport PE139553 (Colombia); alt. Passport
087105100 (Venezuela); National ID No.
1015410162 (Colombia) (individual)
[VENEZUELA-EO13850] (Linked To: PULIDO
VARGAS, Alvaro Enrique).

RUBLEV BANK (a.k.a. AKTSIONERNOE

OBSHCHESTVO KOMMERCHESKI BANK
RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT
STOCK COMMERCIAL BANK RUBLEV; a.k.a.
JSC CB 'RUBLEV'), Elokhovsky passage,
Building 3, p. 2, Metro - Baumanskaya, Moscow
105066, Russia; 12 Sevastopol Street,
Simferopol, Crimea, Ukraine; 6 Gogol Street,
Sevastopol, Crimea, Ukraine; SWIFT/BIC
COUERUMM; BIK (RU) 044525253; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700159233
(Russia); Tax ID No. 7744001151 (Russia);
Government Gazette Number 40100094
(Russia) [UKRAINE-EO13685].

RUBU, Mukhtar Ali (a.k.a. ALI, Mujahid Mukhtar

Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a.
ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW,
Mukhtar; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
POB Xudur, Somalia; alt. POB Keren, Eritrea;
nationality Eritrea; Passport 0310857 (Eritrea)
issued 21 Aug 2006 expires 20 Aug 2008;
National ID No. 1372584 (Kenya); (Following
data derived from an Eritrean passport issued
under the alias name of Mukhtar Abdullahi Ali:
Alt. DOB: 10 October 1969; Alt. POB: Keren
Eritrea; nationality: Eritrean; National ID No.:
1372584, Kenya; Passport No.: 0310857,
Eritrea, Issue Date 21 August 2006, Expire Date
20 August 2008) (individual) [SDGT].

RUDENKO, Miroslav (a.k.a. RUDENKO, Miroslav

Vladimirovich; a.k.a. RUDENKO, Myroslav),
Donetsk, Ukraine; DOB 21 Jan 1983; alt. DOB
1983; POB Debaltsevo, Donetsk Region,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

RUDENKO, Miroslav Vladimirovich (a.k.a.

RUDENKO, Miroslav; a.k.a. RUDENKO,
Myroslav), Donetsk, Ukraine; DOB 21 Jan 1983;
alt. DOB 1983; POB Debaltsevo, Donetsk
Region, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

RUDENKO, Myroslav (a.k.a. RUDENKO,

Miroslav; a.k.a. RUDENKO, Miroslav
Vladimirovich), Donetsk, Ukraine; DOB 21 Jan
1983; alt. DOB 1983; POB Debaltsevo, Donetsk
Region, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

RUDENSKIY, Maksim, Saint Petersburg, Russia;

DOB 01 Nov 1977; nationality Russia; Email
Address rfonin@gmail.com; alt. Email Address
mfonin@jabber.ru; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

RUDENSKY, Igor Nikolayevich (Cyrillic:

РУДЕНСКИЙ,

Игорь

Николаевич),

Russia;

DOB 11 Sep 1962; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

RUDENYA, Igor Mikhaylovich (Cyrillic:

РУДЕНЯ,

Игорь

Михайлович),

Tver Region, Russia;

DOB 15 Feb 1968; POB Moscow, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

RUEDA MEDINA, Jose Arnoldo (a.k.a. LOPEZ

HUERTA, Arnoldo; a.k.a. LOPEZ RUEDA, Jose
Arnoldo; a.k.a. "EL FLACO"; a.k.a. "FLACO";
a.k.a. "LA MINSA"; a.k.a. "MODELO"); DOB 15
Dec 1969; alt. DOB 27 Dec 1969; POB
Michoacan, Mexico; alt. POB Paracuaro,
Mexico; nationality Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK].

RUELAS AVILA, Jesus Angel (Latin: RUELAS

ÁVILA, Jesús Ángel), C 14 S/N, Loc Genaro
Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB
01 Nov 1988; POB Sinaloa, Sinaloa, Mexico;

citizen Mexico; Gender Male; C.U.R.P.
RUAJ881101HSLLVS01 (Mexico); RFC
RUAJ881101824 (Mexico); I.F.E.
RLAVJS88110125H400 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

RUELAS AVILA, Joel Efren (Latin: RUELAS

ÁVILA, Joel Efren), Calle 10 Sin Numero,
Localidad Genaro Estrada, Sinaloa, Mexico;
DOB 20 Sep 1978; POB Guasave, Sinaloa,
Mexico; nationality Mexico; Gender Male;
R.F.C. RUAJ780920C10 (Mexico); C.U.R.P.
RUAJ780920HSLLVL02 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION; Linked To:
CONSTRUCTORA JOEL, S.A. DE C.V.; Linked
To: CONSTRUCTORA VANIA, S.A. DE C.V.).

RUELAS AVILA, Jose Luis (Latin: RUELAS

ÁVILA, José Luis), C 14 S/N, Loc Genaro
Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB
11 Mar 1981; POB Sinaloa, Sinaloa, Mexico;
nationality Mexico; Gender Male; R.F.C.
RUAL810311933 (Mexico); C.U.R.P.
RUAL810311HSLLVS02 (Mexico); I.F.E.
RLAVLS81031125H800 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION; Linked To:
ALONDRA PRODUCE, S.P.R. DE R.I.).

RUELAS AVILA, Jose Maria (Latin: RUELAS

ÁVILA, José María), Mexico; DOB 15 Aug 1977;
POB Guasave, Sinaloa, Mexico; citizen Mexico;
Gender Male; R.F.C. RUAM770815791
(Mexico); C.U.R.P. RUAM770815HSLLVR05
(Mexico) (individual) [SDNTK] (Linked To:
RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

RUELAS AVILA, Leobardo (Latin: RUELAS

ÁVILA, Leobardo), Mexico; DOB 12 Mar 1976;
POB Guasave, Sinaloa, Mexico; nationality
Mexico; Gender Male; R.F.C. RUAL7603123I0
(Mexico); C.U.R.P. RUAL760312HSLLVB06
(Mexico) (individual) [SDNTK] (Linked To:
RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

RUELAS AVILA, Patricia Lourdes (Latin:

RUELAS ÁVILA, Patricia Lourdes), Genaro
Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB
07 Apr 1983; POB Sinaloa, Sinaloa, Mexico;
citizen Mexico; Gender Female; R.F.C.
RUAP830407MS8 (Mexico); C.U.R.P.
RUAP830407MSLLVT03 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

RUELAS AVILA, Trinidad (Latin: RUELAS ÁVILA,

Trinidad), Genaro Estrada, Sinaloa, Sinaloa,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1619 -

Mexico; DOB 06 Aug 1989; POB Sinaloa,
Sinaloa, Mexico; citizen Mexico; Gender Male;
R.F.C. RUAT890806BA4 (Mexico); C.U.R.P.
RUAT890806HSLLVR06 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

RUELAS TORRES DRUG TRAFFICKING

ORGANIZATION, Sinaloa, Mexico [SDNTK].

RUELAS TORRES, Gilberto, Mexico; DOB 05

May 1966; POB Guasave, Sinaloa, Mexico;
nationality Mexico; Gender Male; R.F.C.
RUTG660505CH4 (Mexico); C.U.R.P.
RUTG660505HSLLRL02 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

RUELAS TORRES, Jose Luis (Latin: RUELAS

TORRES, José Luis), P 112, Genaro Estrada,
Sinaloa, Mexico; DOB 10 Sep 1953; POB
Choix, Sinaloa, Mexico; nationality Mexico;
Gender Male; R.F.C. RUTL5309103B6
(Mexico); C.U.R.P. RUTL530910HSLLRS07
(Mexico) (individual) [SDNTK] (Linked To:
RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

RUFIN FINANZ AG (a.k.a. STUDHALTER

INTERNATIONAL GROUP AG; a.k.a.
STUDHALTER INTERNATIONAL GROUPE
AG; f.k.a. STUURMAN HOLDING AG),
Matthofstrand 8, Luzern 6005, Switzerland;
Organization Established Date 24 Mar 1998;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 100923804
(Switzerland); Legal Entity Number
529900J9I6AM3N2EI717; Registration Number
CH-100.3.021.077-4 (Switzerland) [RUSSIA-
EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

RUHINDA, Gaby (a.k.a. MIDENDE, Zorro; a.k.a.

PROTOGENE, Ruvugayimikore), Nyiragongo,
North Kivu, Congo, Democratic Republic of the;
DOB 1970; alt. DOB 1968 to 1969; POB
Karandaryi Cell, Mwiyanike Sector, Karago
Commune, Gisenyi Prefecture, Rwanda; alt.
POB Nyabihu District, Western Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO] (Linked To: FORCES
DEMOCRATIQUES DE LIBERATION DU
RWANDA).

RUIYUAN KEJI YOUXIAN GONGSI (a.k.a.

SHARP EDGE ENGINEERING INC. (Chinese
Traditional:

銳元科技有限公司

)), 8F-4, Alley 22,

Lane 513, Ruigang Rd. No 5, Taipei City, Neihu
Dist., Taiwan; Organization Established Date 13
Dec 2016; Organization Type: Wholesale of

other machinery and equipment; Tax ID No.
52484961 (Taiwan) [RUSSIA-EO14024] (Linked
To: JSC PKK MILANDR).

RUIZ CARRION, Magdalena (a.k.a. RUIZ DE

BRIONES, Magdalena); DOB 01 Jul 1950; POB
Matamoros, Tamaulipas, Mexico; R.F.C.
RUBM50070167A (Mexico); alt. R.F.C.
RUCM500701513 (Mexico); C.U.R.P.
RUCM500701MTSZRG01 (Mexico) (individual)
[SDNTK].

RUIZ CASTANO, Maria Helena, c/o

LADRILLERA LA CANDELARIA LTDA., Cali,
Colombia; DOB 17 Nov 1970; Cedula No.
66901635 (Colombia); Passport 66901635
(Colombia) (individual) [SDNT].

RUIZ DE BRIONES, Magdalena (a.k.a. RUIZ

CARRION, Magdalena); DOB 01 Jul 1950; POB
Matamoros, Tamaulipas, Mexico; R.F.C.
RUBM50070167A (Mexico); alt. R.F.C.
RUCM500701513 (Mexico); C.U.R.P.
RUCM500701MTSZRG01 (Mexico) (individual)
[SDNTK].

RUIZ TLAPANCO, Sergio Enrique, Mexico; DOB

08 Oct 1972; nationality Mexico; citizen Mexico;
R.F.C. RUTS721008 (Mexico) (individual)
[SDNTK].

RUIZ ZAVALA, Aleida (a.k.a. RUIZ ZAVALA,

Aleyda), Calle Cerro de la Memoria No. 1976,
Fraccionamiento Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o COMERCIALIZADORA
BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa,
Mexico; DOB 10 May 1962; POB Tamazula,
Durango, Mexico; nationality Mexico; citizen
Mexico; R.F.C. RUZA6205108L5 (Mexico);
C.U.R.P. RUZA620510MDGZVL04 (Mexico);
Electoral Registry No. RZZVAL62051010M200
(Mexico) (individual) [SDNTK].

RUIZ ZAVALA, Aleyda (a.k.a. RUIZ ZAVALA,

Aleida), Calle Cerro de la Memoria No. 1976,
Fraccionamiento Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o COMERCIALIZADORA
BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa,
Mexico; DOB 10 May 1962; POB Tamazula,
Durango, Mexico; nationality Mexico; citizen
Mexico; R.F.C. RUZA6205108L5 (Mexico);
C.U.R.P. RUZA620510MDGZVL04 (Mexico);

Electoral Registry No. RZZVAL62051010M200
(Mexico) (individual) [SDNTK].

RUKAVISHNIKOVA, Irina Valeryevna (Cyrillic:

РУКАВИШНИКОВА,

Ирина

Валерьевна),

Russia; DOB 03 Feb 1973; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

RUMULI (a.k.a. BYIRINGIRO, Michel; a.k.a.

IYAMUREMYE, Gaston; a.k.a. RUMULI,
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO].

RUMULI, Byiringiro Victor (a.k.a. BYIRINGIRO,

Michel; a.k.a. IYAMUREMYE, Gaston; a.k.a.
RUMULI; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO].

RUMULI, Michel (a.k.a. BYIRINGIRO, Michel;

a.k.a. IYAMUREMYE, Gaston; a.k.a. RUMULI;
a.k.a. RUMULI, Byiringiro Victor; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO].

RUMURI, Victor (a.k.a. BYIRINGIRO, Michel;

a.k.a. IYAMUREMYE, Gaston; a.k.a. RUMULI;
a.k.a. RUMULI, Byiringiro Victor; a.k.a.
RUMULI, Michel), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO].

RUMYANTSEV, Alexander Grigoryevich (Cyrillic:

РУМЯНЦЕВ,

Александр

Григорьевич),

Russia; DOB 12 Feb 1947; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

RUMYANTSEV, Nikita Gennadyevich (Cyrillic:

РУМЯНЦЕВ,

Никита

Геннадьевич),

Russia;

DOB 27 Apr 1988; nationality Russia; Gender
Male; Member of the State Duma of the Federal

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1620 -

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

RUNGRADO TRADE COMPANY (a.k.a. KOREA

RUNGRADO GENERAL TRADING
CORPORATION; a.k.a. RYNRADO (Cyrillic:

РЫНРАДО);

a.k.a. RYNRADO GENERAL

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

RUNGRIN COMPANY LTD. (a.k.a. BORISAT

RUNGRIN CHAMKAT), 275 Soi Thiam
Ruammit, Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK].

RUNGRIT, Thianphichet (a.k.a. HATSADIN,

Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
WANG, Ssu; 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].

RUNGTAWANKEEREE, Nat (a.k.a.

RUNGTAWANKHIRI, Nat), 100 (20) Mu. 2,
Tambon Mae Salong Nai, Mae Fah Luang
District, Chiang Rai, Thailand; DOB 01 Jan
1977; nationality Thailand; Gender Male;
National ID No. 5-5715-00025-50-6 (Thailand)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

RUNGTAWANKHIRI, Nat (a.k.a.

RUNGTAWANKEEREE, Nat), 100 (20) Mu. 2,
Tambon Mae Salong Nai, Mae Fah Luang
District, Chiang Rai, Thailand; DOB 01 Jan
1977; nationality Thailand; Gender Male;
National ID No. 5-5715-00025-50-6 (Thailand)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

RUNIGA, Jean-Marie Lugerero (a.k.a. RUNIGA,

Jean-Marie Rugerero); DOB 17 Sep 1966; POB
Democratic Republic of the Congo (individual)
[DRCONGO].

RUNIGA, Jean-Marie Rugerero (a.k.a. RUNIGA,

Jean-Marie Lugerero); DOB 17 Sep 1966; POB
Democratic Republic of the Congo (individual)
[DRCONGO].

RUNLING, Ricky (a.k.a. RUAN, Ricky; a.k.a.

RUNLING, Ruan); DOB 02 Apr 1982; nationality
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
P01519268 (China) expires 15 Feb 2017
(individual) [NPWMD] [IFSR].

RUNLING, Ruan (a.k.a. RUAN, Ricky; a.k.a.

RUNLING, Ricky); DOB 02 Apr 1982; nationality
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
P01519268 (China) expires 15 Feb 2017
(individual) [NPWMD] [IFSR].

RUNNING BROOK, LLC (USA), Miami, FL,

United States; US FEIN 030510902 (United
States); Business Registration Document #
L00000010931 (United States) [SDNTK].

RUP BELORUSSKY SHINNY KOMBINAT

BELSHINA (a.k.a. BELSHINA OAO; a.k.a.
BELSHINA OJSC; a.k.a. BELSHINA TYRE
WORKS OAO; a.k.a. JSC BELSHINA), Minsk
Highway, Bobruisk, Mogilev region, Belarus;
Minsk Highway Bobruisk, 213824, Mogilev
Region, Belarus; Minskoye schosse Bobruisk
213824, Mogilevskaya oblast, Belarus
[BELARUS].

RUP GPO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.

GRODNESKOYE PROZVODSTVENNOYE
OBYEDINENYE AZOT; a.k.a. GRODNO AZOT;
a.k.a. GRODNO AZOT OAO; f.k.a. RUP
GRODNENSKOYE PO AZOT), Prospekt
Kosmanovtov 100, 230013, Grodno, Belarus;
100 Kosmonavtov Avenue, 230013, Grodno,
Belarus; 100 Kosmonavtov pr., 230013,
Grodno, Belarus [BELARUS].

RUP GRODNENSKOYE PO AZOT (f.k.a. GPO

AZOT OJSC; f.k.a. GRODNESKOYE
PROZVODSTVENNOYE OBYEDINENYE
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO
AZOT OAO; f.k.a. RUP GPO AZOT), Prospekt
Kosmanovtov 100, 230013, Grodno, Belarus;
100 Kosmonavtov Avenue, 230013, Grodno,
Belarus; 100 Kosmonavtov pr., 230013,
Grodno, Belarus [BELARUS].

RUPRAH, Sanjivan Singh (a.k.a. "NASR, Samir

M."); DOB 09 Aug 1966; POB Kisumu, Kenya;
nationality Kenya; Passport D-001829-00
(Liberia); alt. Passport 790015037 (United
Kingdom) issued 10 Jul 1998 expires 10 Jul
2008; Businessman; Former Deputy
Commissioner, Bureau of Maritime Affairs of
Liberia (individual) [DRCONGO].

RUSAKEVICH, Uladzimir Vasilievich (a.k.a.

RUSAKEVICH, Vladimir Vasilyevich); DOB 13
Sep 1947; POB Vygonoshchi, Belarus;
nationality Belarus; citizen Belarus; Minister of
Information (individual) [BELARUS].

RUSAKEVICH, Vladimir Vasilyevich (a.k.a.

RUSAKEVICH, Uladzimir Vasilievich); DOB 13
Sep 1947; POB Vygonoshchi, Belarus;
nationality Belarus; citizen Belarus; Minister of
Information (individual) [BELARUS].

RUSANOV, Igor Valerievich, Moscow, Russia;

DOB Apr 1970; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

RUSANOV, Sergei Georgievich (a.k.a.

RUSANOV, Sergey Georgievich (Cyrillic:

РУСАНОВ,

Сергей

Георгиевич);

a.k.a.

RUSANOV, Sergey Georgiyevich), Marii
Ulyanovoy Str. 8 129, Moscow 117331, Russia;
DOB 29 May 1963; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
531166608 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

RUSANOV, Sergey Georgievich (Cyrillic:

РУСАНОВ,

Сергей

Георгиевич)

(a.k.a.

RUSANOV, Sergei Georgievich; a.k.a.
RUSANOV, Sergey Georgiyevich), Marii
Ulyanovoy Str. 8 129, Moscow 117331, Russia;
DOB 29 May 1963; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
531166608 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

RUSANOV, Sergey Georgiyevich (a.k.a.

RUSANOV, Sergei Georgievich; a.k.a.
RUSANOV, Sergey Georgievich (Cyrillic:

РУСАНОВ,

Сергей

Георгиевич)),

Marii

Ulyanovoy Str. 8 129, Moscow 117331, Russia;
DOB 29 May 1963; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
531166608 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

RUSATOM ADDITIVE TECHNOLOGIES (a.k.a.

"RUSAT" (Cyrillic:

"РУСАТ")),

Kashirskoe Sh.

49, P. 61, Floor 8, Room 3, Moscow 115409,
Russia; Tax ID No. 7724424381 (Russia);
Registration Number 5177746230547 (Russia)
[RUSSIA-EO14024].

RUSATOM OVERSEAS JOINT STOCK

COMPANY (a.k.a. JSC RUSATOM OVERSIZ;
a.k.a. RUSATOM OVERSEAS JSC (Cyrillic:

АО

РУСАТОМ

ОВЕРСИЗ);

a.k.a. "RAOS JSC"),

Simonov Plaza Business Centre, Leninskaya
Sloboda Str. 26, building 5, Moscow 115280,
Russia; Tax ID No. 7725413350 (Russia)
[RUSSIA-EO14024].

RUSATOM OVERSEAS JSC (Cyrillic:

АО

РУСАТОМ

ОВЕРСИЗ)

(a.k.a. JSC RUSATOM

OVERSIZ; a.k.a. RUSATOM OVERSEAS
JOINT STOCK COMPANY; a.k.a. "RAOS
JSC"), Simonov Plaza Business Centre,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1621 -

Leninskaya Sloboda Str. 26, building 5, Moscow
115280, Russia; Tax ID No. 7725413350
(Russia) [RUSSIA-EO14024].

RUSDAN, Abu (a.k.a. "ABU THORIQ"; a.k.a.

"RUSDJAN"; a.k.a. "RUSJAN"; a.k.a.
"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

RUSHAAN TRADING COMPANY (a.k.a. AHMAD

SHAH HAWALA; a.k.a. HAJI AHMAD SHAH
HAWALA; a.k.a. MAULAWI AHMED SHAH
HAWALA; a.k.a. MULLAH AHMED SHAH
HAWALA; a.k.a. ROSHAN MONEY
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
COMPANY), Floor 5, Shop 25, Kandahar City
Sarafi Market, Kandahar District, Kandahar
Province, Afghanistan; Lakri, Helmand
Province, Afghanistan; Aziz Market, In front of
Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle,
Balochistan Province, Pakistan; Chaghi,
Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584,
Chalhor Mal Road, Quetta, Balochistan
Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin)
Afghani Road, Quetta, Balochistan Province,
Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta,
Balochistan Province, Pakistan; Cholmon Road,
Quetta, Balochistan Province, Pakistan; Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Abdul Samad Khan Street, Next to Fathma
Jena Road, Kadari Place, 1st Floor, Shop
Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District,
Helmand Province, Afghanistan; Main Bazaar,
Safar, Helmand Province, Afghanistan; Money
Exchange Market, Lashkar Gah, Helmand
Province, Afghanistan; Haji Ghulam Nabi
Market, Lashkar Gah, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Helmand
Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat
Bazaar, Marjah District, Helmand Province,
Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
District 1, Kandahar City, Kandahar Province,
Afghanistan [SDGT] (Linked To: TALIBAN).

RUSICH SABOTAGE AND ASSAULT

RECONNAISSANCE GROUP (a.k.a.

MILITARY-PATRIOTIC CLUB RUSICH; a.k.a.
RUSICH TASK FORCE; a.k.a. SABOTAGE
AND ASSAULT RECONNAISSANCE GROUP
RUSICH; a.k.a. TASK FORCE RUSICH; a.k.a.
"DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St. Petersburg, Russia; Ukraine; Digital
Currency Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a
20Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86
510Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

RUSICH TASK FORCE (a.k.a. MILITARY-

PATRIOTIC CLUB RUSICH; a.k.a. RUSICH
SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a.
SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP RUSICH; a.k.a.
TASK FORCE RUSICH; a.k.a. "DSHRG
RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St.

Petersburg, Russia; Ukraine; Digital Currency
Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a
20Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86
510Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

RUSKONSALT (a.k.a. RUSKONSALT OOO), Ul.

Malaya Semenovskaya D. 15/17, Korpus 4,
Kabinet 5 (6 Floor), Moscow 107023, Russia;
Website rusconsult.ru; Tax ID No. 7707327194
(Russia); Registration Number 1037707026940
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

RUSKONSALT OOO (a.k.a. RUSKONSALT), Ul.

RUSKYKH, Oleksii Yuriiovych (a.k.a. RUSSKIKH,

Aleksei Yurievich; a.k.a. RUSSKIKH, Aleksey

Yurevich (Cyrillic:

РУССКИХ,

Алексей

Юрьевич);

a.k.a. RUSSKIKH, Alexey

Yuryevich), Ulyanovsk Region, Russia; DOB 17
Jul 1968; POB Izhevsk, Udmurtia Republic,
Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 771907803608
(Russia) (individual) [RUSSIA-EO14024].

RUSREGIONBANK JSC (a.k.a. PUBLICHNOE

AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK RUSSKI
REGIONALNY BANK), d. 1 str. 1 pom. 2N/9,
km. Kaluzhskoe Shosse 24-1, Moscow 108814,
Russia; 9 Floor, Kaluzhskaya ploshchad 1,
korpus 1, Moscow 119049, Russia; SWIFT/BIC
RRBKRU21; Website www.rrbank.ru; Target
Type Financial Institution; Tax ID No.
6017000271 (Russia); Identification Number
QGIJHO.99999.SL.643 (Russia); Registration
Number 1026000001983 (Russia) [RUSSIA-
EO14024].

RUSSIA GOVT HYDROGRAPHIC DEPT (a.k.a.

FEDERAL STATE UNITARY ENTERPRISE
HYDROGRAPHIC COMPANY; a.k.a. FGUP
GIDROGRAFICHESKOE PREDPRIYATIE
(Cyrillic:

ФГУП

ГИДРОГРАФИЧЕСКОЕ

ПРЕДПРИЯТИЕ);

a.k.a. FGUP

HYDROGRAPHIC COMPANY STATE
CORPORATION ROSATOM; a.k.a.
ROSATOMPORT), Prospekt Moskovskii, 12,
Saint Petersburg 190031, Russia; Organization
Established Date 25 Apr 1994; Organization
Type: Inland freight water transport; Tax ID No.
7812022096 (Russia); Registration Number
1027810266758 (Russia) [RUSSIA-EO14024].

RUSSIA-1 (a.k.a. ROSSIJA 1; a.k.a. ROSSIYA-1

(Cyrillic:

РОССИЯ-1);

a.k.a. TELEVISION

STATION RUSSIA-1 (Cyrillic:

ТЕЛЕКАНАЛ

РОССИЯ-1)),

5th Yamskogo Polya street, 19-

21, building 1, Begovoy, Moscow, Russia
(Cyrillic:

Ямского

Поля

5-я

улица,

19-21,

стр.

Беговой,

Москва,

Russia); Organization

Established Date 13 May 1991; Target Type
Government Entity [RUSSIA-EO14024].

RUSSIAN ACADEMY OF SCIENCES -

ALEXANDR MIKHAILOVICH PROKHOROV
GENERAL PHYSICS INSTITUTE (a.k.a. A.M.
PROKHOROV GENERAL PHYSICS
INSTITUTE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENNIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR INSTITUT
OBSHCHEI FIZIKI IM. A.M. PROKHOROVA
ROSSISKOI AKADEMII NAUK; a.k.a.
PROKHOROV GENERAL PHYSICS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1622 -

INSTITUTE OF RAS; a.k.a. PROKHOROV
GENERAL PHYSICS INSTITUTE OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
"GPI RAS"; a.k.a. "IOF RAN"; a.k.a. "IOF RAN
FGBU"), d. 38, ul. Vavilova, Moscow 119991,
Russia; Organization Established Date 14 Sep
1993; Tax ID No. 7736029700 (Russia);
Government Gazette Number 02700457
(Russia); Registration Number 1027700378595
(Russia) [RUSSIA-EO14024].

RUSSIAN AEROSPACE FORCES (a.k.a.

"VKS"), Kolymazhnyy Pereulok 14, Moscow,
Russia; Organization Established Date 01 Aug
2015; Target Type Government Entity [IRAN-
CON-ARMS-EO] [RUSSIA-EO14024].

RUSSIAN AGENCY FOR EXPORT CREDIT

AND INVESTMENT INSURANCE JSC (a.k.a.
EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU
EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC), nab. Krasnopresnenskaya
d. 12, Moscow 123610, Russia; Website
exiar.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 Oct 2011; Target Type
Government Entity; Tax ID No. 7704792651
(Russia); Registration Number 1117746811566
(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).

RUSSIAN AGENCY FOR EXPORT CREDIT

AND INVESTMENT INSURANCE OJSC (a.k.a.
EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU
EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE JSC), nab. Krasnopresnenskaya
d. 12, Moscow 123610, Russia; Website
exiar.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 Oct 2011; Target Type
Government Entity; Tax ID No. 7704792651
(Russia); Registration Number 1117746811566
(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).

RUSSIAN ASSOCIATION OF EMPLOYERS THE

RUSSIAN UNION OF INDUSTRIALISTS AND
ENTREPRENEURS (a.k.a. "RSPP"), Nab.
Kotelnicheskaya D.17, Moscow 109240,
Russia; Organization Established Date 06 Mar
2006; Tax ID No. 7710619969 (Russia);
Government Gazette Number 94430936
(Russia); Registration Number 1067746348427
(Russia) [RUSSIA-EO14024].

RUSSIAN DEFENSE EXPORT

ROSOBORONEXPORT (a.k.a.
ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT JSC), 27 Stromynka
Ul., Moscow 107076, Russia; Website
www.roe.ru; 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
1117746521452 (Russia); Tax ID No.
7718852163 (Russia); Government Gazette
Number 56467052 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [SYRIA] [UKRAINE-EO13662]
[IRAN-CON-ARMS-EO] [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

RUSSIAN DIRECT INVESTMENT FUND

(Cyrillic:

РОССИЙСКИЙ

ФОНД

ПРЯМЫХ

ИНВЕСТИЦИЙ)

(a.k.a. "RDIF" (Cyrillic:

"РФПИ")),

Presnenskaya nab., D. 8, Structure

1, MFK Capital City, South Tower, 7, 8th Floor,
Moscow 123112, Russia (Cyrillic:

Пресненская

наб.,

д.

стр.

МФК

Город

Столиц,

Южная

башня,

7, 8

этаж,

Москва

123112, Russia);

Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization

Established Date 01 Jun 2011; Target Type
Government Entity [RUSSIA-EO14024].

RUSSIAN EXPORT-IMPORT BANK (a.k.a. AO

ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a.
GOSUDARSTVENNY SPETSIALIZIROVANNY
ROSSISKI EKSPORTNO-IMPORTNY BANK
(ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO); a.k.a. ROSEKSIMBANK,
ZAO; a.k.a. STATE SPECIALIZED RUSSIAN
EXPORT-IMPORT BANK JOINT-STOCK
COMPANY (Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

RUSSIAN FEDERAL NUCLEAR CENTER -

ZABABAKHIN ALL-RUSSIA RESEARCH
INSTITUTE OF TECHNICAL PHYSICS (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.
VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; 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,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1623 -

Chelyabinsk Region 456770, Russia;
Organization Established Date 1955; Tax ID No.
7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

RUSSIAN FEDERAL STATE UNITARY

ENTERPRISE SCIENTIFIC RESEARCH
INSTITUTE KVANT (a.k.a. KVANT SCIENTIFIC
RESEARCH INSTITUTE; a.k.a. NAUCHNO-
ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a.
NII KVANT), Khovrino District, Moscow, Russia;
St. Petersburg, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2]
[CAATSA - RUSSIA] (Linked To: FEDERAL
SECURITY SERVICE).

RUSSIAN FINANCIAL ALLIANCE BANK (a.k.a.

OPEN JOINT STOCK COMPANY JOINT
STOCK COMMERCIAL BANK 'RUSSIAN
FINANCIAL ALLIANCE'; a.k.a. RFA BANK;
a.k.a. "AKB RFA, OAO"; a.k.a. "OJSC JSCB
RFA"), per. Maly Karetny, d. 11-13, str. 1,
Moscow 127051, Russia; SWIFT/BIC
MNGRRUMM; Website www.rfabank.ru; all
offices worldwide [SYRIA] (Linked To: KHURI,
Mudalal; Linked To: ILYUMZHINOV, Kirsan
Nikolayevich).

RUSSIAN FINANCIAL CORPORATION (a.k.a.

AO RFK-BANK; a.k.a. BANK ROSSISKAYA
FINANSOVAYA KORPORATSIYA
AKTSIONERNOE OBSHCHESTVO; a.k.a.
RFC-BANK; a.k.a. RUSSIAN FINANCIAL
CORPORATION BANK JSC), St. George's
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
korp, 1 per. Georgievski, Moscow 125009,
Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
044525257 [SYRIA].

RUSSIAN FINANCIAL CORPORATION BANK

JSC (a.k.a. AO RFK-BANK; a.k.a. BANK
ROSSISKAYA FINANSOVAYA
KORPORATSIYA AKTSIONERNOE
OBSHCHESTVO; a.k.a. RFC-BANK; a.k.a.
RUSSIAN FINANCIAL CORPORATION), St.
George's Lane, D. 1, p. 1, Moscow 125009,
Russia; d. 1 korp, 1 per. Georgievski, Moscow
125009, Russia; SWIFT/BIC RFCBRUMM; BIK
(RU) 044525257 [SYRIA].

RUSSIAN HELICOPTERS JOINT STOCK

COMPANY (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.
VERTOLETY ROSSII AO), 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).

RUSSIAN HIGHWAYS STATE COMPANY

(a.k.a. AVTODOR GK; a.k.a.
GOSUDARSTVENNAYA KOMPANIYA
AVTODOR; a.k.a. GOSUDARSTVENNAYA
KOMPANIYA ROSSISKIE AVTOMOBILNYE
DOROGI), B-R Strastnoi D. 9, Moscow 127006,
Russia; Organization Established Date 12 Aug
2009; Tax ID No. 7717151380 (Russia);
Government Gazette Number 94158138
(Russia); Registration Number 1097799013652
(Russia) [RUSSIA-EO14024].

RUSSIAN IMPERIAL LEGION (a.k.a. RUSSIAN

IMPERIAL MOVEMENT; a.k.a. RUSSKOE
IMPERSKOYE DVIZHENIYE; a.k.a. RUSSKOIE
IMPERSKOE DVIZHENIE; a.k.a. SAINT
PETERSBURG IMPERIAL LEGION; a.k.a.
"IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIL";
a.k.a. "RIM"), Saint Petersburg, Russia; PO Box
128, Saint Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

RUSSIAN IMPERIAL MOVEMENT (a.k.a.

RUSSIAN IMPERIAL LEGION; a.k.a.
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
SAINT PETERSBURG IMPERIAL LEGION;
a.k.a. "IMPERIAL LEGION"; a.k.a. "RID"; a.k.a.
"RIL"; a.k.a. "RIM"), Saint Petersburg, Russia;
PO Box 128, Saint Petersburg 197022, Russia;
Website rusimperia.info [SDGT].

RUSSIAN MACHINES (a.k.a. RUSSKIE

MASHINY), Ul. Rochdelskaya 15, 8, Moscow
123022, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1112373000596; Tax ID No.
2373000582; Identification Number 37100386
[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich;
Linked To: BASIC ELEMENT LIMITED).

RUSSIAN NATIONAL COMMERCIAL BANK

(a.k.a. RNKB OAO; a.k.a. ROSSISKI
NATSIONALNY KOMMERCHESKI BANK
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. "RNCB"), d. 9 korp. 5
ul. Krasnoproletarskaya, Moscow 127030,
Russia; SWIFT/BIC RNCORUMM; Website
http://www.rncb.ru; Email Address
rncb@rncb.ru; BIK (RU) 044525607; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700381290
(Russia); Tax ID No. 7701105460 (Russia);
Government Gazette Number 09610705
(Russia) [UKRAINE-EO13685].

RUSSIAN QUANTUM CENTER (a.k.a.

INTERNATIONAL CENTER FOR QUANTUM
OPTICS AND QUANTUM TECHNOLOGIES
LIMITED LIABILITY COMPANY; a.k.a. OOO
MTSKT; a.k.a. "RQC"), 30 Bld., 1 Bolshoy Blvd,
Skolkovo Innovation Center, Moscow 121205,
Russia; 100 Novaya Street, Skolkovo Village,
Odintsovo, Moscow Region 143026, Russia;
Tax ID No. 7743801910 (Russia); Registration
Number 1107746994365 (Russia) [RUSSIA-
EO14024].

RUSSIAN SPACE SYSTEMS JSC (a.k.a. JOINT

STOCK COMPANY ROSSIYSKIYE
KOSMICHESKIYE SISTEMY; a.k.a.
ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. "RKS"; a.k.a. "RSS"), 53, Aviamotornaya
Str., Moscow, Russia; Organization Established
Date 23 Oct 2009; Tax ID No. 7722698789
(Russia); Registration Number 1097746649681
(Russia) [RUSSIA-EO14024].

RUSSIAN TITANIUM RESOURCES LIMITED, 80

Archbishop Makariou III, Panou Egglezou, Floor
5, Flat 500, Nicosia 1077, Cyprus; Organization
Established Date 07 Apr 2010; Registration
Number HE 265198 (Cyprus) [RUSSIA-
EO14024] (Linked To: TKACHUK, Anatoliy
Nikolaevich; Linked To: NOVIKOV, Alexey
Alexeyevich).

RUSSIAN VENTURE COMPANY (Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ)

(a.k.a. LIMITED LIABILITY COMPANY RVC
MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RVC MANAGEMENT COMPANY LLC;
a.k.a. "LLC MC RVC"; a.k.a. "LLC UK RVK";
a.k.a. "OOO UK RVK" (Cyrillic:

"ООО

УК

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1624 -

РВК")),

D. 8, Str. 1, Etaj 12, Nab.

Presnenskaya, Moscow 123112, Russia
(Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112,

Russia); Website https://rvc.ru; Organization
Established Date 30 Dec 2020; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
9703024347 (Russia); Government Gazette
Number 33185693 (Russia); Registration
Number 1207700502547 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MANAGEMENT COMPANY OF
THE RUSSIAN DIRECT INVESTMENT FUND).

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Petersburg 190000, Russia; 37 Plyushchikha
ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia;
11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;

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

RUSSKIE MASHINY (a.k.a. RUSSIAN

MACHINES), Ul. Rochdelskaya 15, 8, Moscow
123022, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1112373000596; Tax ID No.
2373000582; Identification Number 37100386
[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich;
Linked To: BASIC ELEMENT LIMITED).

RUSSKIE TSIFROVYE RESHENIYA (a.k.a.

LIMITED LIABILITY COMPANY RUSSIAN
DIGITAL SOLUTIONS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУССКИЕ

ЦИФРОВЫЕ

РЕШЕНИЯ);

a.k.a.

LLC RUS.DIGITAL; a.k.a. LLC RUS.TSIFRA
(Cyrillic:

ООО

РУС.ЦИФРА)),

ul. Vyatskaya, d.

70, pomeshch./floor 1/4, kom. #5, Moscow
127015, Russia; Organization Established Date
11 Feb 2021; Tax ID No. 7714468703 (Russia);
Registration Number 1217700056991 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Kirill Konstantinovich).

RUSSKIKH, Aleksei Yurievich (a.k.a. RUSKYKH,

Oleksii Yuriiovych; a.k.a. RUSSKIKH, Aleksey
Yurevich (Cyrillic:

РУССКИХ,

Алексей

Юрьевич);

a.k.a. RUSSKIKH, Alexey

RUSSKIKH, Aleksey Yurevich (Cyrillic:

РУССКИХ,

Алексей

Юрьевич)

(a.k.a.

RUSKYKH, Oleksii Yuriiovych; a.k.a.
RUSSKIKH, Aleksei Yurievich; a.k.a.
RUSSKIKH, Alexey Yuryevich), Ulyanovsk
Region, Russia; DOB 17 Jul 1968; POB
Izhevsk, Udmurtia Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 771907803608 (Russia) (individual)
[RUSSIA-EO14024].

RUSSKIKH, Alexey Yuryevich (a.k.a. RUSKYKH,

Oleksii Yuriiovych; a.k.a. RUSSKIKH, Aleksei
Yurievich; a.k.a. RUSSKIKH, Aleksey Yurevich
(Cyrillic:

РУССКИХ,

Алексей

Юрьевич)),

Ulyanovsk Region, Russia; DOB 17 Jul 1968;
POB Izhevsk, Udmurtia Republic, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 771907803608 (Russia) (individual)
[RUSSIA-EO14024].

RUSSKOE IMPERSKOYE DVIZHENIYE (a.k.a.

RUSSIAN IMPERIAL LEGION; a.k.a. RUSSIAN
IMPERIAL MOVEMENT; a.k.a. RUSSKOIE
IMPERSKOE DVIZHENIE; a.k.a. SAINT
PETERSBURG IMPERIAL LEGION; a.k.a.
"IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIL";
a.k.a. "RIM"), Saint Petersburg, Russia; PO Box
128, Saint Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

RUSSKOE VREMYA OOO (a.k.a. AQUANIKA;

a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE
VREMYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOYE
VREMYA LLC), 47A, Sevastopolskiy Ave., of.
304, Moscow 117186, Russia; 1/2 Rodnikovaya
ul., Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075247000036 [UKRAINE-
EO13661].

RUSSKO-GERMANSKAYA LIZINGOVAYA

KOMPANIYA ZAO (a.k.a. CJSC SBERBANK
LEASING; a.k.a. JOINT STOCK COMPANY
SBERBANK LEASING; a.k.a. SBERBANK
LEASING JSC; a.k.a. SBERBANK LEASING
ZAO; a.k.a. SBERBANK LIZING ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO),
Novoivanovskoe workers settlement, Odintsovo,
Moscow Region 143026, Russia; 6
Vorobievskoe shosse, Moscow 119285, Russia;
Website www.sberleasing.ru; Executive Order

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1625 -

13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027739000728 (Russia);
Tax ID No. 7707009586 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

RUSSKOIE IMPERSKOE DVIZHENIE (a.k.a.

RUSSIAN IMPERIAL LEGION; a.k.a. RUSSIAN
IMPERIAL MOVEMENT; a.k.a. RUSSKOE
IMPERSKOYE DVIZHENIYE; a.k.a. SAINT
PETERSBURG IMPERIAL LEGION; a.k.a.
"IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIL";
a.k.a. "RIM"), Saint Petersburg, Russia; PO Box
128, Saint Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

RUSSKOYE VREMYA LLC (a.k.a. AQUANIKA;

a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE
VREMYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOE
VREMYA OOO), 47A, Sevastopolskiy Ave., of.
304, Moscow 117186, Russia; 1/2 Rodnikovaya
ul., Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075247000036 [UKRAINE-
EO13661].

RUSSOPHILES FOR THE REVIVAL OF THE

FATHERLAND POLITICAL PARTY (Cyrillic:

ПОЛИТИЧЕСКА

ПАРТНЯ

РУСОФИЛИ

ЗА

ВЪЗРАЖДАНЕ

НА

ОТЕЧЕСТВОТО)

(a.k.a.

FATHERLAND'S REVIVAL; a.k.a. REVIVAL OF
THE FATHERLAND POLITICAL PARTY
(Cyrillic:

ПОЛИТИЧЕСКА

ПАРТНЯ

ВЪЗРАЖДАНЕ

НА

ОТЕЧЕСТВОТО)),

Mihail Marinov Street, Sofia, Bulgaria;
Organization Type: Activities of political

organizations [GLOMAG] (Linked To:
MALINOV, Nikolay Simeonov).

RUSSOPHILES NATIONAL MOVEMENT (a.k.a.

BULGARIAN NATIONAL MOVEMENT OF
RUSSOPHILES; a.k.a. THE RUSSOPHILE
NATIONAL MOVEMENT ASSOCIATION
(Cyrillic:

СДРУЖЕНИЕ

НАЦИАОНАЛНО

ДВИЖЕНИЕ

РУСОФИЛИ)),

Georgi S.

Rakovski, 108, 1000, Sofia, Bulgaria;
Organization Established Date 2003; Business
Registration Number 131049199 (Bulgaria)
[GLOMAG] (Linked To: MALINOV, Nikolay
Simeonov).

RUSSUL OOO (a.k.a. LIMITED LIABILITY

COMPANY RUSSUL), vn.ter.g. munitsipalny
okrug Yakimanka, per 2-i Babegorodski, d.29,
pomeshch. 11, Moscow, Russia; Tax ID No.
9706016513 (Russia); Registration Number
1217700270831 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

RUSTANKER LLC, ul Lenina 32, Temryuk,

Krasnodarskiy Kray 353500, Russia;
Identification Number IMO 6166689
[VENEZUELA-EO13850].

RUSTOM, Sakkar (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. ROSTOM, Saker; a.k.a.

RUSTOM, Sakker; a.k.a. RUSTOM, Sakr; a.k.a.
RUSTOM, Saqqar; a.k.a. RUSTOM, Saqqer;
a.k.a. RUSTOM, Saqr (Arabic:

ﻢﺘﺳﺭ

ﺮﻘﺻ

)),

Homs, Syria; DOB 1974; POB Khirbet al-
Hamam, Homs, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

RUSTOM, Sakker (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. ROSTOM, Saker; a.k.a.

RUSTOM, Sakkar; a.k.a. RUSTOM, Sakr; a.k.a.
RUSTOM, Saqqar; a.k.a. RUSTOM, Saqqer;
a.k.a. RUSTOM, Saqr (Arabic:

ﻢﺘﺳﺭ

ﺮﻘﺻ

)),

Homs, Syria; DOB 1974; POB Khirbet al-
Hamam, Homs, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

RUSTOM, Sakr (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. ROSTOM, Saker; a.k.a.

RUSTOM, Sakkar; a.k.a. RUSTOM, Sakker;
a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,
Saqqer; a.k.a. RUSTOM, Saqr (Arabic:

ﺮﻘﺻ

ﻢﺘﺳﺭ

)), Homs, Syria; DOB 1974; POB Khirbet

al-Hamam, Homs, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

RUSTOM, Saqqar (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. ROSTOM, Saker; a.k.a.

RUSTOM, Sakkar; a.k.a. RUSTOM, Sakker;
a.k.a. RUSTOM, Sakr; a.k.a. RUSTOM, Saqqer;
a.k.a. RUSTOM, Saqr (Arabic:

ﻢﺘﺳﺭ

ﺮﻘﺻ

)),

Homs, Syria; DOB 1974; POB Khirbet al-
Hamam, Homs, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

RUSTOM, Saqqer (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. ROSTOM, Saker; a.k.a.

RUSTOM, Sakkar; a.k.a. RUSTOM, Sakker;
a.k.a. RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar;
a.k.a. RUSTOM, Saqr (Arabic:

ﻢﺘﺳﺭ

ﺮﻘﺻ

)),

Homs, Syria; DOB 1974; POB Khirbet al-
Hamam, Homs, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

RUSTOM, Saqr (Arabic:

ﻢﺘﺳﺭ

ﺮﻘﺻ

) (a.k.a. AL-

ROSTOM, Saqer Asaad; a.k.a. AL-RUSTOM,
Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a.

ROSTOM, Saker; a.k.a. RUSTOM, Sakkar;
a.k.a. RUSTOM, Sakker; a.k.a. RUSTOM, Sakr;
a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,
Saqqer), Homs, Syria; DOB 1974; POB Khirbet
al-Hamam, Homs, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

RUTARGET LIMITED (a.k.a. LIMITED LIABILITY

COMPANY RUTARGET; a.k.a. RUTARGET
LLC), Room 1-N, 29 Letter A, Line 18, of
Vasilyevsky Island, St. Petersburg 199178,
Russia; Tax ID No. 7801579142 (Russia);
Registration Number 1127847377118 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

RUTARGET LLC (a.k.a. LIMITED LIABILITY

COMPANY RUTARGET; a.k.a. RUTARGET
LIMITED), Room 1-N, 29 Letter A, Line 18, of
Vasilyevsky Island, St. Petersburg 199178,
Russia; Tax ID No. 7801579142 (Russia);
Registration Number 1127847377118 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

RUWWAD AL-QABIDAH COMPANY (a.k.a. AL

ROWAD REAL ESTATE DEVELOPMENT
(Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

); a.k.a. ALROWAD

COMPANY; a.k.a. ALROWAD FOR REAL
ESTATE; a.k.a. ALROWAD FOR REAL
ESTATE DEVELOPMENT COMPANY; a.k.a.
ALROWAD REAL ESTATE DEVELOPMENT
COMPANY; a.k.a. ALROWAD RESIDENTIAL
COMPOUND; a.k.a. PIONEER COMPANY
FOR REAL ESTATE DEVELOPMENT CO.
LTD.; a.k.a. PIONEER REAL ESTATE
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI
ARABIA; a.k.a. RUWWAD REAL ESTATE
DEVELOPMENT), West Khartoum, Sudan;
Secondary sanctions risk: section 1(b) of

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1626 -

Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2010; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

RUWWAD REAL ESTATE DEVELOPMENT

(a.k.a. AL ROWAD REAL ESTATE
DEVELOPMENT (Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

);

a.k.a. ALROWAD COMPANY; a.k.a.
ALROWAD FOR REAL ESTATE; a.k.a.
ALROWAD FOR REAL ESTATE
DEVELOPMENT COMPANY; a.k.a. ALROWAD
REAL ESTATE DEVELOPMENT COMPANY;
a.k.a. ALROWAD RESIDENTIAL COMPOUND;
a.k.a. PIONEER COMPANY FOR REAL
ESTATE DEVELOPMENT CO. LTD.; a.k.a.
PIONEER REAL ESTATE DEVELOPMENT
CO. LTD. OF SUDAN-SAUDI ARABIA; a.k.a.
RUWWAD AL-QABIDAH COMPANY), West
Khartoum, Sudan; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2010;
Organization Type: Construction of buildings;
alt. Organization Type: Real estate activities
with own or leased property [SDGT] (Linked To:
HAMAS).

RUZI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a.

ROSI, Pahlawan; a.k.a. ROSY, Pahlawan;
a.k.a. ROZI, Pahlawan; a.k.a. ROZI, Palawan;
a.k.a. ROZIUDIN, Pahlawan; a.k.a. ROZY,
Palawan), 42S VF 88722 63166, Kunduz City,
Kunduz Province, Afghanistan; 42S VF 88651
63126, Kunduz City, Kunduz District,
Afghanistan; 42S VF 88648 63088, Kunduz
City, Kunduz District, Afghanistan; DOB 1965;
POB Kunduz City, Kunduz District, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

RUZZA TERAN, Iliana Josefa (Latin: RUZZA

TERÁN, Iliana Josefa), Caracas, Venezuela;
DOB 27 Feb 1980; Gender Female; Cedula No.
14310920 (Venezuela) (individual)
[VENEZUELA].

RVC MANAGEMENT COMPANY LLC (a.k.a.

LIMITED LIABILITY COMPANY RVC
MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RUSSIAN VENTURE COMPANY
(Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. "LLC MC RVC"; a.k.a.

"LLC UK RVK"; a.k.a. "OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8, Str. 1, Etaj 12, Nab.

Presnenskaya, Moscow 123112, Russia
(Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112,

RWR INTERNATIONAL COMMODITIES (a.k.a.

A.T.E. INTERNATIONAL LTD.), 3 Mandeville
Place, London, United Kingdom [IRAQ2].

RYABIKOVA, Tatiana (a.k.a. SURDON, Tatiana

Ryabikova), France; DOB 24 Jan 1970;
nationality France; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 04KH30561 (France) (individual)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

RYABINOVAYA OOO (Cyrillic:

ООО

РЯБИНОВАЯ)

(a.k.a. OBSHCHESTVO S

ORGANICHENNOI OTVETSTVENNOSTYU
RYABINOVAYA), 4 d., ul. Shosseinaya
Moscow, Moscow 109548, Russia; Organization
Established Date 06 Nov 2015; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 7723416596 (Russia);
Registration Number 5157746021043 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

RYABTSEVA, Zhanna Anatolyevna (Cyrillic:

РЯБЦЕВА,

Жанна

Анатольевна),

Russia;

DOB 08 Dec 1977; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

RYABUKHIN, Sergey Nikolayevich (Cyrillic:

РЯБУХИН,

Сергей

Николаевич),

Russia; DOB

13 Nov 1954; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

RYANG, Tae Chol (a.k.a. RYANG, Tae-ch'o'l),

Tumen, China; DOB 07 Jan 1969; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;

Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Representative of the Korea Ryonbong General
Corporation in Tumen, China (individual)
[DPRK2].

RYANG, Tae-ch'o'l (a.k.a. RYANG, Tae Chol),

Tumen, China; DOB 07 Jan 1969; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Representative of the Korea Ryonbong General
Corporation in Tumen, China (individual)
[DPRK2].

RYAUZOV, Denis (a.k.a. JURJEVICH, Ryauzov

Denis; a.k.a. RJAUZOW, Denis; a.k.a.
RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW,
Denis), Russia; DOB 23 May 1974; POB Omsk,
Siberia, Russia; nationality Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

RYAUZOV, Denis Yuryevich (a.k.a. JURJEVICH,

Ryauzov Denis; a.k.a. RJAUZOW, Denis; a.k.a.
RYAUZOV, Denis; a.k.a. RYAUZOW, Denis),
Russia; DOB 23 May 1974; POB Omsk, Siberia,
Russia; nationality Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

RYAUZOW, Denis (a.k.a. JURJEVICH, Ryauzov

Denis; a.k.a. RJAUZOW, Denis; a.k.a.
RYAUZOV, Denis; a.k.a. RYAUZOV, Denis
Yuryevich), Russia; DOB 23 May 1974; POB
Omsk, Siberia, Russia; nationality Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

RYAZAN METAL CERAMICS

INSTRUMENTATION PLANT JSC (a.k.a.
AKTSIONERNOE OBSHCHESTVO
RYAZANSKII ZAVOD
METALLOKERAMICHESKIKH PRIBOROV;
a.k.a. RYAZAN PLANT OF METAL-CERAMIC
DEVICES (Cyrillic:

РЯЗАНСКИЙ

ЗАВОД

МЕТАЛЛОКЕРАМИЧЕСКИХ

ПРИБОРОВ);

a.k.a. "AO RZMKP"), 51B Novaya St., Ryazan
390027, Russia; Organization Established Date
1964; Tax ID No. 6230006400 (Russia);
Registration Number 1026201102377 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1627 -

STOCK COMPANY RUSSIAN
ELECTRONICS).

RYAZAN PLANT OF METAL-CERAMIC

DEVICES (Cyrillic:

РЯЗАНСКИЙ

ЗАВОД

МЕТАЛЛОКЕРАМИЧЕСКИХ

ПРИБОРОВ)

(a.k.a. AKTSIONERNOE OBSHCHESTVO
RYAZANSKII ZAVOD
METALLOKERAMICHESKIKH PRIBOROV;
a.k.a. RYAZAN METAL CERAMICS
INSTRUMENTATION PLANT JSC; a.k.a. "AO
RZMKP"), 51B Novaya St., Ryazan 390027,
Russia; Organization Established Date 1964;
Tax ID No. 6230006400 (Russia); Registration
Number 1026201102377 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).

RYAZANTSEV, Oleg Nikolaevich (a.k.a.

RYAZANTSEV, Oleg Nikolayevich (Cyrillic:

РЯЗАНЦЕВ,

Олег

Николаевич);

a.k.a.

"RYAZANCEV, Oleg N"), Russia; DOB 16 Apr
1982; POB Zhukovsky, Moscow Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

RYAZANTSEV, Oleg Nikolayevich (Cyrillic:

РЯЗАНЦЕВ,

Олег

Николаевич)

(a.k.a.

RYAZANTSEV, Oleg Nikolaevich; a.k.a.
"RYAZANCEV, Oleg N"), Russia; DOB 16 Apr
1982; POB Zhukovsky, Moscow Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

RYBAKOU, Andrei (a.k.a. RYBAKOU, Andrei

Aliakseevich (Cyrillic:

РЫБАКОЎ,

Андрэй

Аляксеевіч);

a.k.a. RYBAKOV, Andrei

Alekseevich (Cyrillic:

РЫБАКОВ,

Андрей

Алексеевич)),

Minsk, Belarus; DOB 11 Jul

1976; POB Mahilyow, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

RYBAKOU, Andrei Aliakseevich (Cyrillic:

РЫБАКОЎ,

Андрэй

Аляксеевіч)

(a.k.a.

RYBAKOU, Andrei; a.k.a. RYBAKOV, Andrei
Alekseevich (Cyrillic:

РЫБАКОВ,

Андрей

Алексеевич)),

Minsk, Belarus; DOB 11 Jul

1976; POB Mahilyow, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

RYBAKOV, Andrei Alekseevich (Cyrillic:

РЫБАКОВ,

Андрей

Алексеевич)

(a.k.a.

RYBAKOU, Andrei; a.k.a. RYBAKOU, Andrei
Aliakseevich (Cyrillic:

РЫБАКОЎ,

Андрэй

Аляксеевіч)),

Minsk, Belarus; DOB 11 Jul 1976;

POB Mahilyow, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

RYBALSKIY, Yakov (a.k.a. RABALSKY, Jacob;

a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY,
Yaakov; a.k.a. RIBALSKY, Yakov; a.k.a.
RYBALSKY, Yaakov), Rashi 9/3, Sharon, Israel;
DOB 08 Aug 1954; alt. DOB 08 Aug 1950;
citizen Israel; Passport 7959978 (Israel); alt.
Passport R5408081 (Israel); alt. Passport
9001681 (Israel) (individual) [TCO].

RYBALSKY, Yaakov (a.k.a. RABALSKY, Jacob;

a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY,
Yaakov; a.k.a. RIBALSKY, Yakov; a.k.a.
RYBALSKIY, Yakov), Rashi 9/3, Sharon, Israel;
DOB 08 Aug 1954; alt. DOB 08 Aug 1950;
citizen Israel; Passport 7959978 (Israel); alt.
Passport R5408081 (Israel); alt. Passport
9001681 (Israel) (individual) [TCO].

RYMASHEUSKI, Aliaksei Ivanavich (Cyrillic:

РЫМАШЭЎСКІ,

Аляксей

Іванавіч)

(a.k.a.

RIMASHEVSKIY, Aleksey Ivanovich (Cyrillic:

РИМАШЕВСКИЙ,

Алексей

Иванович);

a.k.a.

RIMASHEVSKIY, Alexey; a.k.a.
RIMASHEVSKY, Aleksei), Minsk, Belarus; DOB
29 Jun 1981; POB Salihorsk, Minsk Oblast,
Belarus; nationality Belarus; Gender Male;
Passport MP2145720 (Belarus); National ID No.
3290681A146PB8 (Belarus) (individual)
[BELARUS-EO14038].

RYNRADO (Cyrillic:

РЫНРАДО)

(a.k.a. KOREA

RUNGRADO GENERAL TRADING
CORPORATION; a.k.a. RUNGRADO TRADE
COMPANY; a.k.a. RYNRADO GENERAL
TRADING CORPORATION), Korea, North;
Russia; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type:
Construction of other civil engineering projects
[DPRK3].

RYNRADO GENERAL TRADING

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

РЫНРАДО)),

Korea, North;

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

RYOM, Hui-bong (a.k.a. RYO'M, Hu'i-pong),

Dubai, United Arab Emirates; DOB 18 Sep

1961; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 745120026 (Korea,
North) (individual) [DPRK4].

RYO'M, Hu'i-pong (a.k.a. RYOM, Hui-bong),

Dubai, United Arab Emirates; DOB 18 Sep
1961; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 745120026 (Korea,
North) (individual) [DPRK4].

RYONHA MACHINERY JOINT VENTURE

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

RYSKIN, Vladimir Markovich, Moscow, Russia;

DOB 1961; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

RYU, Jin; DOB 07 Aug 1965; nationality Korea,

North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563410081; KOMID
official in Syria (individual) [DPRK2].

RYUGYONG COMMERCIAL BANK, Korea,

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

RYUNG SENG TRADING CORPORATION

(a.k.a. KOREA KURYONGGANG TRADING

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1628 -

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

RYUNGSENG TRADING CORPORATION (a.k.a.

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

RYUNGSONG TRADING CORPORATION

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

RYZHENKIN, Leonid (Cyrillic:

РЫЖЕНЬКИН,

Леонид)

(a.k.a. RIZHENKIN, Leonid; a.k.a.

RYZHENKIN, Leonid Kronidovich (Cyrillic:

РЫЖЕНЬКИН,

Леонид

Кронидович)),

RYZHENKIN, Leonid Kronidovich (Cyrillic:

РЫЖЕНЬКИН,

Леонид

Кронидович)

(a.k.a.

RIZHENKIN, Leonid; a.k.a. RYZHENKIN,
Leonid (Cyrillic:

РЫЖЕНЬКИН,

Леонид)),

Moscow, Russia; DOB 10 Nov 1967; POB St.
Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Passport 722706177
(individual) [UKRAINE-EO13685].

RYZHKOV, Nikolai Ivanovich (Cyrillic:

РЫЖКОВ,

Николай

Иванович)

(a.k.a. RIZHKOV, Nikolay

Ivanovich), Russia; DOB 28 Sep 1929; POB
Duleevka, Donetsk Region, Ukraine; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

RZHANOV INSTITUTE OF SEMICONDUCTOR

PHYSICS SB RAS (a.k.a. ISP SB RAS; a.k.a.
RZHANOV INSTITUTE OF SEMICONDUCTOR
PHYSICS SIBERIAN BRANCH OF RUSSIAN
ACADEMY OF SCIENCES), 13 Lavrentiev
Aven., Novosibirsk 630090, Russia; Tax ID No.
5408100057 (Russia); Registration Number
1025403651283 (Russia) [RUSSIA-EO14024].

RZHANOV INSTITUTE OF SEMICONDUCTOR

PHYSICS SIBERIAN BRANCH OF RUSSIAN
ACADEMY OF SCIENCES (a.k.a. ISP SB RAS;
a.k.a. RZHANOV INSTITUTE OF
SEMICONDUCTOR PHYSICS SB RAS), 13
Lavrentiev Aven., Novosibirsk 630090, Russia;
Tax ID No. 5408100057 (Russia); Registration
Number 1025403651283 (Russia) [RUSSIA-
EO14024].

RZOOKI, Hanna, Iraq; Chairman of REAL

ESTATE BANK (individual) [IRAQ2].

S AND C TRADE PTY CO., LTD (a.k.a. S AND C

TRADE PTY LTD; a.k.a. S&C TRADE PTY CO.,
LTD; a.k.a. S&C TRADE PTY LTD), Room 203,
B, Lijingshangwu, No. 57, Busha Road, Buji,
Longgang, Shenzhen 518114, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Country China
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

S AND C TRADE PTY LTD (a.k.a. S AND C

TRADE PTY CO., LTD; a.k.a. S&C TRADE PTY
CO., LTD; a.k.a. S&C TRADE PTY LTD), Room
203, B, Lijingshangwu, No. 57, Busha Road,
Buji, Longgang, Shenzhen 518114, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Country
China [NPWMD] [IFSR] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

S&C TRADE PTY CO., LTD (a.k.a. S AND C

TRADE PTY CO., LTD; a.k.a. S AND C TRADE
PTY LTD; a.k.a. S&C TRADE PTY LTD), Room
203, B, Lijingshangwu, No. 57, Busha Road,

Buji, Longgang, Shenzhen 518114, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Country
China [NPWMD] [IFSR] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

S&C TRADE PTY LTD (a.k.a. S AND C TRADE

PTY CO., LTD; a.k.a. S AND C TRADE PTY
LTD; a.k.a. S&C TRADE PTY CO., LTD), Room
203, B, Lijingshangwu, No. 57, Busha Road,
Buji, Longgang, Shenzhen 518114, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Country
China [NPWMD] [IFSR] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

S.A. LAVOCHKIN NPO (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
ASSOCIATION NAMED AFTER S. A.
LAVOCHKINA; a.k.a. LAVOCHKIN SCIENTIFIC
RESEARCH ASSOCIATION; a.k.a. NAUCHNO
PROIZVODSTVENNOYE OBYEDINENIYE
IMENI LAVOCHKINA; a.k.a. NPO IMENI
LAVOCHKINA; a.k.a. S.A. LAVOCHKIN
SCIENTIFIC PRODUCTION ASSOCIATION),
24 Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

S.A. LAVOCHKIN SCIENTIFIC PRODUCTION

ASSOCIATION (a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
ASSOCIATION NAMED AFTER S. A.
LAVOCHKINA; a.k.a. LAVOCHKIN SCIENTIFIC
RESEARCH ASSOCIATION; a.k.a. NAUCHNO
PROIZVODSTVENNOYE OBYEDINENIYE
IMENI LAVOCHKINA; a.k.a. NPO IMENI
LAVOCHKINA; a.k.a. S.A. LAVOCHKIN NPO),
24 Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

S.A.S. E.U. (a.k.a. SERVICIO AEREO DE

SANTANDER E.U.), Carrera 66 No. 7-31,
Bogota, Colombia; NIT # 800543219-8
(Colombia) [SDNT].

S.Z.T.R. PRIZMA B.I. (a.k.a. SAMOSTALNA

ZANATSKA TRGOVINSKA RADNJA PRIZMA),
40000 Mitrovice, Kosovo; Organization
Established Date 10 Dec 2001; Organization
Type: Construction of other civil engineering
projects; Registration Number 80581564

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1629 -

(Kosovo) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

SAAB CERTAIN & COMPANIA S. EN C. (a.k.a.

SAAB CERTAIN AND COMPANIA S. EN C.;
a.k.a. SAAB CERTAIN Y COMPANIA S. EN
C.), Cr 43 B No 80 - 59, Barranquilla, Atlantico,
Colombia; NIT # 9000798817 (Colombia)
[VENEZUELA-EO13850].

SAAB CERTAIN AND COMPANIA S. EN C.

(a.k.a. SAAB CERTAIN & COMPANIA S. EN
C.; a.k.a. SAAB CERTAIN Y COMPANIA S. EN
C.), Cr 43 B No 80 - 59, Barranquilla, Atlantico,
Colombia; NIT # 9000798817 (Colombia)
[VENEZUELA-EO13850].

SAAB CERTAIN Y COMPANIA S. EN C. (a.k.a.

SAAB CERTAIN & COMPANIA S. EN C.; a.k.a.
SAAB CERTAIN AND COMPANIA S. EN C.),
Cr 43 B No 80 - 59, Barranquilla, Atlantico,
Colombia; NIT # 9000798817 (Colombia)
[VENEZUELA-EO13850].

SAAB CERTAIN, Isham Ali; DOB 14 Apr 1999;

POB Barranquilla, Colombia; citizen Colombia;
Gender Male; Passport AS005095 (Colombia);
National ID No. 99041408126 (Colombia)
(individual) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).

SAAB CERTAIN, Shadi Nain (a.k.a. SAAB,

Shadi; a.k.a. SAAB, Shadi Nain); DOB 25 Apr
1996; POB Barranquilla, Colombia; citizen
Colombia; Gender Male; Passport PE097209
(Colombia); National ID No. 1045738303
(Colombia) (individual) [VENEZUELA-EO13850]
(Linked To: SAAB MORAN, Alex Nain).

SAAB HALABI, Tarek William, Anzoategui,

Venezuela; DOB 10 Sep 1962; citizen
Venezuela; Gender Male; Cedula No. 8459301
(Venezuela); Passport 5532000 (Venezuela);
Venezuela's Ombudsman; President of
Venezuela's Republican Moral Council
(individual) [VENEZUELA].

SAAB MORAN, Alex (Latin: SAAB MORÁN, Alex)

(a.k.a. SAAB MORAN, Alex Nain; a.k.a. SAAB,
Alex); DOB 21 Dec 1971; Gender Male; Cedula
No. 72180017 (Colombia); Passport PE085897
(Colombia); alt. Passport 085635076
(Venezuela); alt. Passport D010302 (Antigua
and Barbuda) (individual) [VENEZUELA-
EO13850].

SAAB MORAN, Alex Nain (a.k.a. SAAB MORAN,

Alex (Latin: SAAB MORÁN, Alex); a.k.a. SAAB,
Alex); DOB 21 Dec 1971; Gender Male; Cedula
No. 72180017 (Colombia); Passport PE085897
(Colombia); alt. Passport 085635076
(Venezuela); alt. Passport D010302 (Antigua

and Barbuda) (individual) [VENEZUELA-
EO13850].

SAAB MORAN, Amir Luis, Barranquilla,

Colombia; Miranda, Venezuela; DOB 29 Jul
1970; citizen Colombia; Gender Male; Cedula
No. 72170020 (Colombia); alt. Cedula No.
24978833 (Venezuela); Passport PE135124
(Colombia) expires 23 Jun 2026 (individual)
[VENEZUELA-EO13850].

SAAB MORAN, Luis Alberto, Colombia; Rome,

Italy; DOB 20 Dec 1976; POB Barranquilla,
Colombia; citizen Italy; Gender Male; Cedula
No. 72224947 (Colombia); Passport
YA6688232 (Italy) expires 20 Oct 2024
(individual) [VENEZUELA-EO13850].

SAAB, Alex (a.k.a. SAAB MORAN, Alex (Latin:

SAAB MORÁN, Alex); a.k.a. SAAB MORAN,
Alex Nain); DOB 21 Dec 1971; Gender Male;
Cedula No. 72180017 (Colombia); Passport
PE085897 (Colombia); alt. Passport 085635076
(Venezuela); alt. Passport D010302 (Antigua
and Barbuda) (individual) [VENEZUELA-
EO13850].

SAAB, Elias Fouad (a.k.a. AL FIQAR, Dhu; a.k.a.

BADR AL DIN, Mustafa; a.k.a. BADREDDINE,
Mustafa Amine; a.k.a. BADREDDINE, Mustafa
Youssef; a.k.a. ISSA, Sami; a.k.a. SA'B, Ilyas),
Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT] [SYRIA]
(Linked To: HIZBALLAH).

SAAB, Shadi (a.k.a. SAAB CERTAIN, Shadi

Nain; a.k.a. SAAB, Shadi Nain); DOB 25 Apr
1996; POB Barranquilla, Colombia; citizen
Colombia; Gender Male; Passport PE097209
(Colombia); National ID No. 1045738303
(Colombia) (individual) [VENEZUELA-EO13850]
(Linked To: SAAB MORAN, Alex Nain).

SAAB, Shadi Nain (a.k.a. SAAB CERTAIN, Shadi

Nain; a.k.a. SAAB, Shadi); DOB 25 Apr 1996;
POB Barranquilla, Colombia; citizen Colombia;
Gender Male; Passport PE097209 (Colombia);
National ID No. 1045738303 (Colombia)
(individual) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).

SAAB, Tony (a.k.a. SA'B, Tony Boutros; a.k.a.

SA'B, Tony Butrus), Tannourine Tahta, Batroun,
Lebanon; DOB 20 May 1977; Gender Male
(individual) [SDGT] (Linked To: ASSI, Saleh).

SAABF & COMPANIA S.C.A. (a.k.a. SAABF AND

COMPANIA S.C.A.; a.k.a. SAABF Y
COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL
S.A.S.), CR 53 No 82 - 86 Of 410, Barranquilla,

Atlantico, Colombia; NIT # 9002697181
(Colombia) [VENEZUELA-EO13850].

SAABF AND COMPANIA S.C.A. (a.k.a. SAABF &

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

SAABF Y COMPANIA S.C.A. (a.k.a. SAABF &

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

SA'AD AL-SHAMMARI (a.k.a. ABU HAMMUDI

AL-SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad
Uwayyid 'Ubayd Mu'jil; a.k.a. "ABU KHALAF";
a.k.a. "SAAD OWAIED OBAID"), Tal Hamis,
Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal
Wardan, Iraq; DOB 03 Jul 1972; POB Tal
Wardan, Ninevah, Iraq; alt. POB Tal Afar,
Ninevah, Iraq (individual) [SDGT].

SAAD, Abdul Latif (a.k.a. SAD, Abd-al-Latif), Iraq;

DOB 10 Aug 1958; POB Bent Jbayl, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

SAAD, Fadi Abbas, Beirut, Lebanon; DOB 25 Apr

1979; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport RL2084101
(Lebanon) (individual) [SDGT] (Linked To:
AHMAD, Firas Nazem).

SAAD, Isam Ahmad (a.k.a. SAAD, Issam Ahmad;

a.k.a. SAD, Isam Ahmad), Lebanon; DOB 19
Oct 1964; POB Bent Jbayl, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
LR0191548 (Lebanon) (individual) [SDGT]
(Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

SAAD, Issam Ahmad (a.k.a. SAAD, Isam Ahmad;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1630 -

SA'ADAH, Ruwaydah, Syria; DOB 10 Feb 1952;

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

SA'ADAT, Bashar, Syria; DOB 16 Jul 1982;

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

SAADE, Ali (a.k.a. SAADE, Ali Moussa; a.k.a.

SAADI, Ali), Beirut, Lebanon; DOB 18 May
1942; POB Conakry, Guinea; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL0420013 (Lebanon) expires 01 Mar 2015; alt.
Passport 14205180170519 (Guinea) expires 29
May 2024; alt. Passport 18FV09784 (France)
expires 06 Feb 2029 (individual) [SDGT]
(Linked To: HIZBALLAH).

SAADE, Ali Moussa (a.k.a. SAADE, Ali; a.k.a.

SAADI, Ali (a.k.a. SAADE, Ali; a.k.a. SAADE, Ali

Moussa), Beirut, Lebanon; DOB 18 May 1942;
POB Conakry, Guinea; nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport RL0420013
(Lebanon) expires 01 Mar 2015; alt. Passport
14205180170519 (Guinea) expires 29 May
2024; alt. Passport 18FV09784 (France) expires
06 Feb 2029 (individual) [SDGT] (Linked To:
HIZBALLAH).

SAAFARTEX INT. S.A. (a.k.a. COLLECTION

CONCEPT S.A.; a.k.a. SAAFARTEX
INTERNATIONAL ZONA FRANCA
BARRANQUILLA S.A.; a.k.a. SAAFARTEX
ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL
70 No 41 - 114 Of 101, Barranquilla, Atlantico,
Colombia; NIT # 9002257729 (Colombia)
[VENEZUELA-EO13850].

SAAFARTEX INTERNATIONAL ZONA FRANCA

BARRANQUILLA S.A. (a.k.a. COLLECTION
CONCEPT S.A.; a.k.a. SAAFARTEX INT. S.A.;
a.k.a. SAAFARTEX ZONA FRANCA SAS;
a.k.a. "COCO S.A."), CL 70 No 41 - 114 Of 101,
Barranquilla, Atlantico, Colombia; NIT #

9002257729 (Colombia) [VENEZUELA-
EO13850].

SAAFARTEX ZONA FRANCA SAS (a.k.a.

COLLECTION CONCEPT S.A.; a.k.a.
SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX
INTERNATIONAL ZONA FRANCA
BARRANQUILLA S.A.; a.k.a. "COCO S.A."), CL
70 No 41 - 114 Of 101, Barranquilla, Atlantico,
Colombia; NIT # 9002257729 (Colombia)
[VENEZUELA-EO13850].

SAAL, Fared (a.k.a. SAAL, Farid; a.k.a. SAAL,

Fehad; a.k.a. "AL-ALMANI, Abu Luqmaan";
a.k.a. "AL-ALMANI, Abu Luqman"; a.k.a. "AL-
JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu";
a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.
DOB 08 Feb 1989; POB Bonn, Germany;
citizen Germany; alt. citizen Algeria; Gender
Male; National ID No. 5802098444 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SAAL, Farid (a.k.a. SAAL, Fared; a.k.a. SAAL,

SAAL, Fehad (a.k.a. SAAL, Fared; a.k.a. SAAL,

Farid; a.k.a. "AL-ALMANI, Abu Luqmaan"; a.k.a.
"AL-ALMANI, Abu Luqman"; a.k.a. "AL-
JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu";
a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.
DOB 08 Feb 1989; POB Bonn, Germany;
citizen Germany; alt. citizen Algeria; Gender
Male; National ID No. 5802098444 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SAATI BIN MOHAMAD NAWZAD, Mohamad

Ammar (Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

)

(a.k.a. AL-SAATI, Ammar (Arabic:

ﺭﺎﻤﻋ

ﻲﺗﺎﻋﺎﺴﻟﺍ

); a.k.a. SAATI, Amar; a.k.a. SAATI,

Ammar; a.k.a. SAATI, Mohamed Ammar; a.k.a.
SA'ATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohammad Ammar; a.k.a. SAATI, Mohammad
Ammar (Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SA'ATI, Mohammed Ammar; a.k.a. SAATI,
Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SAATI, Amar (a.k.a. AL-SAATI, Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN MOHAMAD

NAWZAD, Mohamad Ammar (Arabic:

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

); a.k.a. SAATI, Ammar;

a.k.a. SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar; a.k.a. SAATI, Mohammad Ammar
(Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a. SA'ATI,

Mohammed Ammar; a.k.a. SAATI, Mohammed
Ammar; a.k.a. SAATI, Muhammed Ammar),
Syria; DOB 01 Jan 1967; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

SAATI, Ammar (a.k.a. AL-SAATI, Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN MOHAMAD

NAWZAD, Mohamad Ammar (Arabic:

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

); a.k.a. SAATI, Amar; a.k.a.

SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar; a.k.a. SAATI, Mohammad Ammar
(Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a. SA'ATI,

Mohammed Ammar; a.k.a. SAATI, Mohammed
Ammar; a.k.a. SAATI, Muhammed Ammar),
Syria; DOB 01 Jan 1967; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

SAATI, Mohamed Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SA'ATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohammad Ammar; a.k.a. SAATI, Mohammad
Ammar (Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SA'ATI, Mohammed Ammar; a.k.a. SAATI,
Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SA'ATI, Mohamed Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohammad Ammar; a.k.a. SAATI, Mohammad
Ammar (Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SA'ATI, Mohammed Ammar; a.k.a. SAATI,
Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SA'ATI, Mohammad Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1631 -

SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SAATI, Mohammad
Ammar (Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SA'ATI, Mohammed Ammar; a.k.a. SAATI,
Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SAATI, Mohammad Ammar (Arabic:

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

ﻲﺗﺎﻋﺎﺳ

) (a.k.a. AL-SAATI, Ammar (Arabic:

ﺭﺎﻤﻋ

ﻲﺗﺎﻋﺎﺴﻟﺍ

); a.k.a. SAATI BIN MOHAMAD

NAWZAD, Mohamad Ammar (Arabic:

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

); a.k.a. SAATI, Amar; a.k.a.

SAATI, Ammar; a.k.a. SAATI, Mohamed
Ammar; a.k.a. SA'ATI, Mohamed Ammar; a.k.a.
SA'ATI, Mohammad Ammar; a.k.a. SA'ATI,
Mohammed Ammar; a.k.a. SAATI, Mohammed
Ammar; a.k.a. SAATI, Muhammed Ammar),
Syria; DOB 01 Jan 1967; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

SAATI, Mohammed Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar; a.k.a. SAATI, Mohammad Ammar
(Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a. SA'ATI,

Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SA'ATI, Mohammed Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar; a.k.a. SAATI, Mohammad Ammar
(Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a. SAATI,

Mohammed Ammar; a.k.a. SAATI, Muhammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SAATI, Muhammed Ammar (a.k.a. AL-SAATI,

Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

); a.k.a. SAATI BIN

MOHAMAD NAWZAD, Mohamad Ammar
(Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a.

SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar; a.k.a. SAATI, Mohammad Ammar

(Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a. SA'ATI,

Mohammed Ammar; a.k.a. SAATI, Mohammed
Ammar), Syria; DOB 01 Jan 1967; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SAAVEDRA ARCE, Rodrigo Eugenio; DOB 30

Oct 1942; Cedula No. 16236683 (Colombia);
Passport AF637666 (Colombia) (individual)
[SDNT] (Linked To: BOSQUE DE SANTA
TERESITA LTDA.; Linked To: SAAVEDRA Y
CIA. S. EN C.).

SAAVEDRA Y CIA. S. EN C., Avenida 6N No.

17-92 Of. 411-412, Cali, Colombia; NIT #
890332983-9 (Colombia) [SDNT].

SA'B, Ilyas (a.k.a. AL FIQAR, Dhu; a.k.a. BADR

AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa
Amine; a.k.a. BADREDDINE, Mustafa Youssef;
a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad),
Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT] [SYRIA]
(Linked To: HIZBALLAH).

SA'B, Tony Boutros (a.k.a. SAAB, Tony; a.k.a.

SA'B, Tony Butrus), Tannourine Tahta, Batroun,
Lebanon; DOB 20 May 1977; Gender Male
(individual) [SDGT] (Linked To: ASSI, Saleh).

SA'B, Tony Butrus (a.k.a. SAAB, Tony; a.k.a.

SA'B, Tony Boutros), Tannourine Tahta,
Batroun, Lebanon; DOB 20 May 1977; Gender
Male (individual) [SDGT] (Linked To: ASSI,
Saleh).

SABA STEEL (a.k.a. SABA STEEL COMPANY),

KM 45 on Esfahan Shahrekord Road, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 5028
(Iran) [IRAN-EO13871].

SABA STEEL COMPANY (a.k.a. SABA STEEL),

KM 45 on Esfahan Shahrekord Road, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 5028
(Iran) [IRAN-EO13871].

SABAHI, Mohammad Reza (a.k.a. SABAHI,

Mohammed Reza; a.k.a. "FARAZ"); DOB 02
Dec 1991; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 041-023144-4 (individual) [CYBER2].

SABAHI, Mohammed Reza (a.k.a. SABAHI,

Mohammad Reza; a.k.a. "FARAZ"); DOB 02
Dec 1991; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 041-023144-4 (individual) [CYBER2].

SABAHI, Roozbeh; DOB 08 Mar 1994; alt. DOB

09 Mar 1994; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[CYBER2].

SABBAGH, Muhammad Nasir, Syria; DOB 26

Nov 1954; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

SABCABI, Ziyad Mukhamedovich (a.k.a.

SABSABI, Ziyad), Russia; DOB 01 Feb 1964;
POB Aleppo, Syria; nationality Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

SABERIN KISH CO. (a.k.a. SABERIN KISH

COMPANY (Arabic:

ﺶﯿﮐ

ﻦﯾﺮﺑﺎﺻ

ﺖﮐﺮﺷ

); a.k.a.

TEJARAT PAYDAR OFOGH), Kish Island, Iran;
Number 9, Bahard First, Resalat Square,
Hengam Street, Tehran 1677745783, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 30 Oct 2001; National ID No.
10861528470 (Iran); Registration Number 1205
(Iran) [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

SABERIN KISH COMPANY (Arabic:

ﻦﯾﺮﺑﺎﺻ

ﺖﮐﺮﺷ

ﺶﯿﮐ

) (a.k.a. SABERIN KISH CO.; a.k.a.

SABIEDRIBA AR IEROBEZOTU ATBILDIBU

'FALON INTERNATIONAL' (f.k.a. ATACAR
OTOMOTIV DIS TICARET VE SAVUNMA
SANAYI LIMITED SIRKETI; a.k.a. FALCON
INTERNATIONAL SIA; f.k.a. MURAT INSAAT
DIS TICARET VE SAVUNMA SANAYI LIMITED
SIRKETI; a.k.a. SIA FALCON
INTERNATIONAL GROUP; a.k.a. SIA FALCON
INTERNATIONAL TARIM VE HAYVANCILIK
LIMITED SIKRETI), Fulya Mah. Buyukdere
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
Caddesi Sisli, Istanbul, Turkey; Varpas
Baldones pagasts Baldones novads, LV 2125,
Latvia; Istanbul, Turkey; Riga, Latvia;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1632 -

Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Tax ID No. 6240194059
(Turkey); Registration Number 464933 (Turkey);
alt. Registration Number 45403041088 (Latvia)
[DPRK].

SABLIN, Dmitry Vadimovich (Cyrillic:

САБЛИН,

Дмитрий

Вадимович),

Russia; DOB 05 Sep

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

SABOOR, Abdul (a.k.a. NASRATYAR, Abdul

Saboor; a.k.a. "Engineer Saboor"); DOB 1986;
POB Afghanistan (individual) [SDGT].

SABORI CISNEROS, Raul (a.k.a. "EL NEGRO");

DOB 07 Jul 1963; POB Baja California Norte,
Mexico; citizen Mexico (individual) [SDNTK].

SABOTAGE AND ASSAULT

RECONNAISSANCE GROUP RUSICH (a.k.a.
MILITARY-PATRIOTIC CLUB RUSICH; a.k.a.
RUSICH SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a. RUSICH
TASK FORCE; a.k.a. TASK FORCE RUSICH;
a.k.a. "DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St. Petersburg, Russia; Ukraine;

Digital Currency Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a
20Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86
510Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

SABOUNI, Emad Abdul-Ghani (a.k.a. SABOUNI,

Imad Abdul-Ghani); DOB 1964; POB
Damascus, Syria; Minister of Communications
and Technology (individual) [SYRIA].

SABOUNI, Imad Abdul-Ghani (a.k.a. SABOUNI,

Emad Abdul-Ghani); DOB 1964; POB
Damascus, Syria; Minister of Communications
and Technology (individual) [SYRIA].

SABRI, Abdallah (a.k.a. SABRI, Abdallah Yusuf

Faisal), Kuwait; DOB 1954; nationality Jordan;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

SABRI, Abdallah Yusuf Faisal (a.k.a. SABRI,

Abdallah), Kuwait; DOB 1954; nationality
Jordan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as

amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

SABRI, Abdel Ilah (a.k.a. ABU BAKR, Ibrahim Ali

Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa;
DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT].

SABRI, Dawood (a.k.a. ANIS, Ibrahim Shaikh

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
HASAN, Shaikh Daud; a.k.a. HASSAN,
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
KASKAR, Dawood Ibrahim; a.k.a. REHMAN,
Shaikh Ismail Abdul; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Karachi, Pakistan; House No. 37, Street 30,
Phase V, Defence Housing Authority, Karachi,
Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36,
Pakmodiya Street, Haji Musafirkhana, Dongri,
Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah Shah
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India;
citizen India; alt. citizen Pakistan; alt. citizen
United Arab Emirates; Passport M-110522
(India) issued 13 Nov 1978; alt. Passport R-
841697 (India) issued 26 Nov 1981; alt.
Passport A-333602 (India) issued 04 Jun 1985;
alt. Passport A-501801 (India) issued 26 Jul
1985; alt. Passport P-537849 (India) issued 30
Jul 1979; alt. Passport K-560098 (India) issued
30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537
(Pakistan) issued 12 Aug 1991; alt. Passport G-
869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-
717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].

SABSABI, Ziyad (a.k.a. SABCABI, Ziyad

Mukhamedovich), Russia; DOB 01 Feb 1964;
POB Aleppo, Syria; nationality Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

SABUNI, Ahmad, Syria; DOB 23 Dec 1960;

nationality Syria; Scientific Studies and

Research Center Employee (individual)
[SYRIA].

SABURINEJAD, Ali (a.k.a. NAZHAD, Hasan

Saburi; a.k.a. SABURINEZHAD, Ali; a.k.a.
SABURINEZHAD, Hasan (Arabic:

ﯼﺮﺒﺳ

ﻦﺴﺣ

ﺩﺍﮋﻧ

); a.k.a. "Engineer Morteza"; a.k.a.

"MURTADA, Muhandis"; a.k.a. "SABURI,
Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0383595282
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

SABURINEZHAD, Ali (a.k.a. NAZHAD, Hasan

Saburi; a.k.a. SABURINEJAD, Ali; a.k.a.
SABURINEZHAD, Hasan (Arabic:

ﯼﺮﺒﺳ

ﻦﺴﺣ

ﺩﺍﮋﻧ

); a.k.a. "Engineer Morteza"; a.k.a.

SABURINEZHAD, Hasan (Arabic:

ﺩﺍﮋﻧ

ﯼﺮﺒﺳ

ﻦﺴﺣ

)

(a.k.a. NAZHAD, Hasan Saburi; a.k.a.
SABURINEJAD, Ali; a.k.a. SABURINEZHAD,
Ali; a.k.a. "Engineer Morteza"; a.k.a.
"MURTADA, Muhandis"; a.k.a. "SABURI,
Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0383595282
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

SAD IMPORT EXPORT COMPANY, Haftom Tir

Square, South Mofteh Ave., PO Box
1584864813, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SAD, Abd-al-Latif (a.k.a. SAAD, Abdul Latif), Iraq;

SAD, Isam Ahmad (a.k.a. SAAD, Isam Ahmad;

a.k.a. SAAD, Issam Ahmad), Lebanon; DOB 19
Oct 1964; POB Bent Jbayl, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 1, 2023) - page 51