OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 649 -
Gender Male; Passport 654034325 (Russia);
alt. Passport XXIIAH534753 (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).
GARIYEV, Denis Valiullovich (a.k.a. GARIEV,
Denis; a.k.a. GARIYEV, Denis), G.Sankt-
Peterburg Vyborgskiy R-N Lunacharskogo PR.
d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;
DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB
Khabarovsk Region, USSR; nationality Russia;
Gender Male; Passport 654034325 (Russia);
alt. Passport XXIIAH534753 (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).
GARKUSHA, Gennadiy Aleksandrovich (Cyrillic:
ГАРКУША,
Геннадий
Александрович)
(a.k.a.
GARKUSHA, Gennadiy Oleksandrovych
(Cyrillic:
ГАРКУША,
Геннадій
Олександрович);
a.k.a. HARKUSHA,
Hennadiy), 11 Petrenko St., Kherson, Kherson
Region, Ukraine; DOB 26 Jan 1968; nationality
Ukraine; Gender Male; Tax ID No. 2486201770
(Ukraine) (individual) [RUSSIA-EO14024].
GARKUSHA, Gennadiy Oleksandrovych (Cyrillic:
ГАРКУША,
Геннадій
Олександрович)
(a.k.a.
GARKUSHA, Gennadiy Aleksandrovich (Cyrillic:
ГАРКУША,
Геннадий
Александрович);
a.k.a.
HARKUSHA, Hennadiy), 11 Petrenko St.,
Kherson, Kherson Region, Ukraine; DOB 26
Jan 1968; nationality Ukraine; Gender Male;
Tax ID No. 2486201770 (Ukraine) (individual)
[RUSSIA-EO14024].
GARSHASBI, Amanollah (a.k.a. GOSHTASBI,
Amanolah (Arabic:
ﯽﺒﺳﺎﺘﺸﮔ
ﻪﻠﻟﺍ
ﻥﺎﻣﺍ
); a.k.a.
GOSHTASBI, Amanollah (Arabic:
ﻪﻠﻟﺍ
ﻥﺎﻣﺍ
ﯽﺒﺳﺎﺘﺸﮔ
); a.k.a. GOSHTASBI, Amanulah; a.k.a.
GOSHTASBI, Amanullah), Iran; DOB 21 Mar
1965 to 20 Mar 1966; POB Gachsaran,
Kohgiluyeh and Boyer-Ahmed Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Deputy Inspector of the IRGC
Ground Forces (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
GARSHIN, Vadim Veniaminovich, Russia; DOB
01 May 1961; POB Yevpatoriya, Ukraine;
nationality Russia; Gender Male; Passport
736240066 (Russia) issued 13 Oct 2014
expires 13 Oct 2024 (individual) [RUSSIA-
EO14024].
GARTUNG, Valery Karlovich (Cyrillic:
ГАРТУНГ,
Валерий
Карлович),
Russia; DOB 12 Nov
1960; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].
GARWICH, Simon (a.k.a. DUAL, Simon Gatwec;
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
Simon Gatwich; a.k.a. DUAL, Simon Getwech;
a.k.a. GATWEACH, Simon; a.k.a. GATWECH,
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";
a.k.a. "General Gaduel"), Jonglei State, South
Sudan; DOB 1953; POB Akobo, Jonglei State,
South Sudan; alt. POB Akobo, Jonglei State,
Sudan; alt. POB Uror County, Jonglei State,
South Sudan; alt. POB Uror County, Jonglei
State, Sudan; SPLA in Opposition Chief of
General Staff; Major General (individual)
[SOUTH SUDAN].
GASANOV, Dzhamaladin Nabiyevich (Cyrillic:
ГАСАНОВ,
Джамаладин
Набиевич),
Russia;
DOB 05 Aug 1964; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
GASHASBI, Mansoor, Iran; DOB 13 Jun 1991;
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport J11580003
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).
GASILOV, Andrei Valeryevich, Moscow, Russia;
DOB 14 Jul 1982; POB Gorky, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 526310349913 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: JSC
ARGUMENT).
GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a.
"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet
El Oued, Biskra, Algeria (individual) [SDGT].
GASODIESEL Y SERVICIOS ANCONA, S.A. DE
C.V. (n.k.a. GASOLINERA LA CANADA, S.A.
DE C.V.), Manuel J. Clouthier No. 1800, Col.
Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
R.F.C. GSA-100223-M92 (Mexico) [SDNTK].
GASOLINERA ALAMOS COUNTRY, S.A. DE
C.V. (n.k.a. GASOLINERA RECURSOS
HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro
Infante No. 3050, Col. Recursos Hidraulicos,
Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C.
GAC-100224-GDA (Mexico) [SDNTK].
GASOLINERA EL CRUCERO LAS TORRES,
S.A. DE C.V. (a.k.a. SERVICIOS
CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres
No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
Sinaloa C.P. 80197, Mexico; Calzada Las
Torres S/N, Col. Prados del Sol Etapa 1,
Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904-
T25 (Mexico) [SDNTK].
GASOLINERA JESUS MARIA (a.k.a.
CONSTRUCTORA H.L.P.; a.k.a.
TRANSPORTES LC), La Reforma, Zacapa,
Guatemala; NIT # 557109K (Guatemala)
[SDNTK].
GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a.
GASODIESEL Y SERVICIOS ANCONA, S.A.
DE C.V.), Manuel J. Clouthier No. 1800, Col.
Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
R.F.C. GSA-100223-M92 (Mexico) [SDNTK].
GASOLINERA MULTILOMAS, S.A. DE C.V.
(a.k.a. BUENOS AIRES SERVICIOS, S.A. DE
C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
Col. Buenos Aires, Culiacan, Sinaloa C.P.
80199, Mexico; R.F.C. BAS-960417-PY6
(Mexico) [SDNTK].
GASOLINERA RECURSOS HIDRAULICOS, S.A.
DE C.V. (a.k.a. GASOLINERA ALAMOS
COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante
No. 3050, Col. Recursos Hidraulicos, Culiacan,
Sinaloa C.P. 80100, Mexico; R.F.C. GAC-
100224-GDA (Mexico) [SDNTK].
GASOLINERA ROSARIO (a.k.a. ROSARIO
NIEBLA CARDOZA A. EN P.), Avenida Manuel
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80129, Mexico; R.F.C. NICR-461006-
T36 (Mexico) [SDNTK].
GASOLINERA Y SERVICIOS VILLABONITA,
S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA,
S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
Mexico; R.F.C. GSV-100224-773 (Mexico)
[SDNTK].
GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a.
GASOLINERA Y SERVICIOS VILLABONITA,
S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
Mexico; R.F.C. GSV-100224-773 (Mexico)
[SDNTK].
GASOLINERAS SAN FERNANDO S.A. DE C.V.,
Avenida 3A y Calle Mina, Colonia Centro,
Saucillo, Chihuahua, Mexico; Ciudad Camargo,
Chihuahua, Mexico [SDNTK].
GASTELLUM CAZARES, Blanca Margarita
(a.k.a. CAZARES DE MEZA, Blanca Margarita;
a.k.a. CAZARES GASTELLUM, Blanca
Margarita; a.k.a. CAZARES GASTELUM,
Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita; a.k.a.
CAZARES, Blanca; a.k.a. CAZAREZ MESA,
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a.