OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 145 -
FROLOV, Alexey (Cyrillic:
ФРОЛОВ,
Алексей)),
Moscow, Russia; DOB 16 Jun 1981;
alt. DOB 16 Jun 1980; nationality Russia;
Gender Male (individual) [NPWMD].
ALEXANDROV, Alexey (Cyrillic:
АЛЕКСАНДРОВ,
Алексей)
(a.k.a.
ALEXANDROV, Aleksey Alexandrovich; a.k.a.
ALEXANDROV, Alexey Alexandrovich (Cyrillic:
АЛЕКСАНДРОВ,
Алексей
Александрович);
a.k.a. FROLOV, Aleksey Andreevich; a.k.a.
FROLOV, Alexey (Cyrillic:
ФРОЛОВ,
Алексей)),
Moscow, Russia; DOB 16 Jun 1981;
alt. DOB 16 Jun 1980; nationality Russia;
Gender Male (individual) [NPWMD].
ALEXANDROV, Alexey Alexandrovich (Cyrillic:
АЛЕКСАНДРОВ,
Алексей
Александрович)
(a.k.a. ALEXANDROV, Aleksey Alexandrovich;
a.k.a. ALEXANDROV, Alexey (Cyrillic:
АЛЕКСАНДРОВ,
Алексей);
a.k.a. FROLOV,
Aleksey Andreevich; a.k.a. FROLOV, Alexey
(Cyrillic:
ФРОЛОВ,
Алексей)),
Moscow, Russia;
DOB 16 Jun 1981; alt. DOB 16 Jun 1980;
nationality Russia; Gender Male (individual)
[NPWMD].
ALEXANDROV, Vladimir Gheorghievici (a.k.a.
ANTIUFEEV, Vladimir Iurievici; a.k.a.
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
Vladimir; a.k.a. ANTYUFEYEV, Vladimir
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
SHEVTSOV, Vadim Gheorghievici; a.k.a.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].
ALEXEEV, Mikhail Yurievich (a.k.a. ALEKSEEV,
Mikhail; a.k.a. ALEKSEEV, Mikhail Yurevich
(Cyrillic:
АЛЕКСЕЕВ,
Михаил
Юрьевич);
a.k.a.
ALEKSEYEV, Mikhail Yurievich; a.k.a.
ALEXEYEV, Mikhail Iurievich), 4 Usievicha St.
Apt. 45, H., Moscow 125319, Russia; DOB 04
Jan 1964; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 220051483
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).
ALEXEEV, Vladimir (a.k.a. ALEXEYEV, Vladimir;
a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a.
PANYAEV, Vladimir (Cyrillic:
ПАНЯЕВ,
Владимир);
a.k.a. PANYAEV, Vladimir
Alexandrovich (Cyrillic:
ПАНЯЕВ,
Владимир
Александрович)),
Moscow, Russia; DOB 25
Nov 1980; POB Serdobsk, Penza Oblast,
Russia; Gender Male (individual) [NPWMD].
ALEXEYENKO, Nikolay Nikolayevich (Cyrillic:
АЛЕКСЕЕНКО,
Николай
Николаевич),
Russia;
DOB 29 Nov 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
ALEXEYEV, Mikhail Iurievich (a.k.a. ALEKSEEV,
Mikhail; a.k.a. ALEKSEEV, Mikhail Yurevich
(Cyrillic:
АЛЕКСЕЕВ,
Михаил
Юрьевич);
a.k.a.
ALEKSEYEV, Mikhail Yurievich; a.k.a.
ALEXEEV, Mikhail Yurievich), 4 Usievicha St.
Apt. 45, H., Moscow 125319, Russia; DOB 04
Jan 1964; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 220051483
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).
ALEXEYEV, Vladimir (a.k.a. ALEXEEV, Vladimir;
a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a.
PANYAEV, Vladimir (Cyrillic:
ПАНЯЕВ,
Владимир);
a.k.a. PANYAEV, Vladimir
Alexandrovich (Cyrillic:
ПАНЯЕВ,
Владимир
Александрович)),
Moscow, Russia; DOB 25
Nov 1980; POB Serdobsk, Penza Oblast,
Russia; Gender Male (individual) [NPWMD].
ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr
1961; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 100115154 (Russia); First
Deputy Chief of GRU (individual) [CYBER2]
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).
ALEXSONG PTE LTD (f.k.a. CHAMPION WAY
PTE LTD), Albert Street 60 #10-40, City-Beach
Road, Singapore 189969, Singapore;
Registration Number 199104462G (Singapore)
[RUSSIA-EO14024].
ALFA CAPITAL MARKETS LTD, Elenion
Building, Themistokli Dervi 5, Nicosia 1066,
Cyprus; Organization Established Date 06 Dec
2019; Registration Number C404988 (Cyprus)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).
ALFA ONE, C.A., Av. Principal, Manzana 26, Cto.
Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los
Pinos, Puerto Ordaz, Estado Bolivar,
Venezuela; RIF # J-31482089-3 (Venezuela)
[SDNTK].
ALFA SPETZNAZ (a.k.a. KGB ALFA; a.k.a. KGB
ALPHA (Cyrillic:
КГБ
АЛЬФА);
a.k.a. "ALPHA
GROUP"; a.k.a. "ALPHA UNIT"), Minsk, Belarus
[BELARUS].
ALFA-BANK (a.k.a. AO ALFA-BANK (Cyrillic:
АО
АЛЬФА-БАНК);
a.k.a. JOINT STOCK
COMPANY ALFA-BANK (Cyrillic:
АКЦИОНЕРНОЕ
ОБЩЕСТВО
АЛЬФА-БАНК);
a.k.a. JSC ALFA-BANK; f.k.a. OPEN JOINT
STOCK COMPANY ALFA-BANK),
Kalanchevskaya Street 27, Moscow 107078,
Russia (Cyrillic:
Ул.
Каланчевская,
Д.27,
Город
москва
107078, Russia); 27,
Kalanchyovskaya Ul., Moscow 107078, Russia;
SWIFT/BIC ALFARUMM; Website alfabank.ru;
alt. Website alfabank.com; BIK (RU)
044525593; Organization Established Date
1990; Target Type Financial Institution;
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;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No.
7728168971 (Russia); Registration Number
1027700067328 (Russia) [RUSSIA-EO14024].
AL-FADEL EXCHANGE AND INTERNATIONAL
TRANSFER COMPANY (a.k.a. AL-FADEL
EXCHANGE AND MONEY TRANSFER
COMPANY (Arabic:
ﺔﻓﺍﺮﺼﻠﻟ
ﻞﺿﺎﻔﻟﺍ
ﺔﻛﺮﺷ
ﺔﻴﻟﺎﻤﻟﺍ
ﺕﻼﻳﻮﺤﺘﻟﺍﻭ
); a.k.a. AL-FADEL EXCHANGE
PRIVATE JOINT STOCK COMPANY; a.k.a. AL-
FADEL MONEY TRANSFER AND EXCHANGE
PRIVATE JSC), Al-Fardous Street, Damascus,
Syria; March 8th Street, Al-Sarraj Building,
Ground Floor, Lattakia, Syria; Al-Express
Street, Al-Farqan Quarter, Aleppo, Syria; Al-
Mazza Highway, Damascus, Syria; Sayyida
Zeynab, Damascus, Syria; Main Street,
Jeremana, Damascus, Syria; Website
https://alfadelex.com [SYRIA] [SYRIA-
CAESAR].
AL-FADEL EXCHANGE AND MONEY
TRANSFER COMPANY (Arabic:
ﻞﺿﺎﻔﻟﺍ
ﺔﻛﺮﺷ
ﺔﻴﻟﺎﻤﻟﺍ
ﺕﻼﻳﻮﺤﺘﻟﺍﻭ
ﺔﻓﺍﺮﺼﻠﻟ
) (a.k.a. AL-FADEL
EXCHANGE AND INTERNATIONAL
TRANSFER COMPANY; a.k.a. AL-FADEL
EXCHANGE PRIVATE JOINT STOCK
COMPANY; a.k.a. AL-FADEL MONEY
TRANSFER AND EXCHANGE PRIVATE JSC),