OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 177

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1409 -

F. Smirnov Street, Tula, Tula Region 300041,
Russia; Organization Established Date 12 Jan
1993; Tax ID No. 7104002862 (Russia);
Registration Number 1027100592210 (Russia)
[RUSSIA-EO14024].

PJSC ZVEZDA (a.k.a. PAO ZVEZDA (Cyrillic:

ПАО

ЗВЕЗДА);

a.k.a. PUBLIC JOINT STOCK

COMPANY ZVEZDA; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO ZVEZDA
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗВЕЗДА)),

123 Babushkina

Street, St. Petersburg 192012, Russia; Website
www.zvezda.spb.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7811038760 (Russia); Registration
Number 1037825005085 (Russia) [UKRAINE-
EO13662].

PJSCB PRIMORYE (a.k.a. AKB PRIMORYE

PAO; a.k.a. JOINT STOCK COMMERCIAL
BANK PRIMORYE; f.k.a. JSCB PRIMORYE
BANK), UL. Svetlanskaya D. 47, Vladivostok
690990, Russia; SWIFT/BIC UNEPRU8V;
Website https://www.primbank.ru/; Organization
Established Date 27 Jul 1994; Target Type
Financial Institution; Tax ID No. 2536020789
(Russia); Legal Entity Number
25340019U0SFT4YC9G79 (Russia);
Registration Number 1022500000566 (Russia)
[RUSSIA-EO14024].

PKF GAZNEFTEMASH (a.k.a. GAZNEFTEMASH

LLC; a.k.a. LIMITED LIABILITY COMPANY
PROIZVOSTVENNAYA KOMMERCHESKAYA
FIRMA GAZNEFTEMASH), Km Kievskoe
Shosse 22-1, Domovladenie 4, Str. 5, Moscow
108811, Russia; Organization Established Date
02 Jun 2008; Tax ID No. 7727653358 (Russia);
Registration Number 1087746698137 (Russia)
[RUSSIA-EO14024].

PKK (a.k.a. FREEDOM AND DEMOCRACY

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

PLAHOTNIUC, Vladimir, Cyprus; DOB 01 Jan

1966; POB Moldova; nationality Moldova; alt.
nationality Romania; Gender Male; Passport
AA1203658 (Moldova); alt. Passport 054038242

(Romania); National Foreign ID Number
0962706018030 (Moldova) (individual)
[GLOMAG].

PLAKSIN, Gennady Nikolaevich, Russia; DOB 31

Aug 1961; Gender Male (individual) [MAGNIT].

PLAKSINA, Olga (a.k.a. PLAKSINA, Olga

Vladimirovna), Russia; DOB 03 Mar 1974; POB
Moscow, Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13685].

PLAKSINA, Olga Vladimirovna (a.k.a.

PLAKSINA, Olga), Russia; DOB 03 Mar 1974;
POB Moscow, Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685].

PLANAR ELEMENTS (a.k.a. LLC PLANAR;

a.k.a. OOO PLANAR (Cyrillic:

ООО

ПЛАНАР);

a.k.a. THE PLANAR COMPANY (Cyrillic:

КОМПАНИЯ

ПЛАНАР)),

Office 1, 76

Likhvintseva St., Izhevsk 426034, Russia; Office
23, Building 2, Corpus 58, 1 Partiynyy Pereulok
Lane, Moscow 115093, Russia; Website planar-
elements.ru; Tax ID No. 1833015934 (Russia)
[RUSSIA-EO14024].

PLANCARTE SOLIS, Enrique (a.k.a. "KIKE";

a.k.a. "LA CHIVA"), Michoacan, Mexico; c/o
Colonia Centro, Ave Lazaro Cardenas Sur 134,
Nueva Italia, Michoacan, Mexico; DOB 14 Sep
1970; POB Michoacan, Mexico; nationality
Mexico; C.U.R.P. PASE700914HMNLLN09
(Mexico) (individual) [SDNTK].

PLANDISTE SCHOOL, BOSNIA AND

HERZEGOVINA (a.k.a. ADMINISTRATION OF
THE REVIVAL OF ISLAMIC HERITAGE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
CENTER OF CALL FOR WISDOM; a.k.a.
COMMITTEE FOR EUROPE AND THE
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
GENERAL KUWAIT COMMITTEE; a.k.a. HAND
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
a.k.a. ISLAMIC HERITAGE RESTORATION
SOCIETY; a.k.a. ISLAMIC HERITAGE
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ

AL-ISLAMI, SOCIETY OF THE REBIRTH OF
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. REVIVAL OF ISLAMIC
HERITAGE FOUNDATION; a.k.a. REVIVAL OF
ISLAMIC HERITAGE SOCIETY; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE
ON THE AFRICAN CONTINENT; a.k.a. RIHF;
a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION
FOR THE BUILDING OF MOSQUES AND
ISLAMIC PROJECTS; a.k.a. RIHS
ADMINISTRATION FOR THE COMMITTEES
OF ALMSGIVING; a.k.a. RIHS AFRICAN
CONTINENT COMMITTEE; a.k.a. RIHS ARAB
WORLD COMMITTEE; a.k.a. RIHS AUDIO
RECORDINGS COMMITTEE; a.k.a. RIHS
CAMBODIA-KUWAIT ORPHANAGE CENTER;
a.k.a. RIHS CENTER FOR MANUSCRIPTS
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
COMMITTEE; a.k.a. RIHS CHAOM CHAU
CENTER; a.k.a. RIHS COMMITTEE FOR
AFRICA; a.k.a. RIHS COMMITTEE FOR
ALMSGIVING AND CHARITIES; a.k.a. RIHS
COMMITTEE FOR INDIA; a.k.a. RIHS
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. RIHS COMMITTEE FOR THE CALL AND
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
WOMEN; a.k.a. RIHS COMMITTEE FOR
WOMEN, ADMINISTRATION FOR THE
BUILDING OF MOSQUES; a.k.a. RIHS
CULTURAL COMMITTEE; a.k.a. RIHS
EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS EUROPE AMERICA MUSLIMS
COMMITTEE; a.k.a. RIHS EUROPE AND THE
AMERICAS COMMITTEE; a.k.a. RIHS
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1410 -

PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

PLANET 2 REACHING, INC., DE, United States;

7043 Fisher Dr., Unit 7043, Miami Beach, FL
33109-0064, United States [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO,
Raul).

PLANT NAMED AFTER IA M SVERDLOV

FEDERAL STATE ENTERPRISE (a.k.a.
FEDERAL STATE ENTERPRISE YA M
SVERDLOV PLANT), Sverdlova Street 4,
Dzerzhinsk 606002, Russia; Tax ID No.
5249002485 (Russia); Registration Number
1025201752982 (Russia) [RUSSIA-EO14024].

PLATERIA L.GR. E.U. (a.k.a. L.GR. E.U.), Calle

38N No. 6N-35, Loc. 46, Cali, Colombia; NIT #
805024405-3 (Colombia) [SDNT].

PLATIFINO LIMITED, 4th Floor, Queen Victoria

House, 41-43 Victoria Street, Douglas IM1 2LF,
Man, Isle of; Organization Established Date 25
Apr 2014; Registration Number 011037V (Man,
Isle of) [RUSSIA-EO14024] (Linked To:
STRESHINSKIY, Vladimir Yakovlevich).

PLAVSIC, Biljana; DOB 07 Jul 1930; POB Tuzla,

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

PLAYA MAR S.A. DE C.V., Paseo De Los

Heroes, Colonia Rio Tijuana 2110, Tijuana,
Baja California, Mexico; Entre Via Rapida y
Jose Clemente Orozco, Tijuana, Baja California,
Mexico; Blvd. Agua Caliente 10440, Colonia
Aviacion 22420, Tijuana, Baja California,
Mexico; R.F.C. # PMA-910805 (Mexico)
[SDNTK].

PLAZA LOS TULES (a.k.a. PLAZA VIRREYES),

Av. Naciones Unidas # 6875, Fracc. Vista del
Tule, Zapopan, Jalisco, Mexico; Av. Naciones
Unidas # 6895, Fracc. Vista del Tule, Zapopan,
Jalisco, Mexico; Website
www.plazavirreyes.com [SDNTK].

PLAZA MILENIO, S.A. (a.k.a. MILLENNIUM

PLAZA, S.A.), Panama; RUC # 15280-1-
366202 (Panama) [SDNTK].

PLAZA VIRREYES (a.k.a. PLAZA LOS TULES),

Av. Naciones Unidas # 6875, Fracc. Vista del
Tule, Zapopan, Jalisco, Mexico; Av. Naciones
Unidas # 6895, Fracc. Vista del Tule, Zapopan,
Jalisco, Mexico; Website
www.plazavirreyes.com [SDNTK].

PLAZA XAMAN HA (a.k.a. XAMAN HA

CENTER), Av. Balam Kanche Mza. 30, Lote
002, Condominio Playa Car Fase II, Playa del
Carmen, Quintana Roo 77710, Mexico;
Carretera Cancun-Tulum, Playacar, Solidaridad,

Playa del Carmen, Quintana Roo 77717,
Mexico; Avenida 50, Playa del Carmen,
Quintana Roo, Mexico [SDNTK].

PLESHEVSKIY, Dmitry (a.k.a. "Iseldor"),

Zelenograd, Russia; DOB 30 Jul 1992;
nationality Russia; Email Address
pleshevskiy@gmail.com; alt. Email Address
dmitriy@ideascup.me; alt. Email Address
support@ideascup.me; alt. Email Address
pleshevskie@gmail.com; Gender Male
(individual) [CYBER2].

PLF (a.k.a. PALESTINE LIBERATION FRONT;

a.k.a. PALESTINE LIBERATION FRONT - ABU
ABBAS FACTION; a.k.a. PLF-ABU ABBAS)
[FTO] [SDGT].

PLF-ABU ABBAS (a.k.a. PALESTINE

LIBERATION FRONT; a.k.a. PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION;
a.k.a. PLF) [FTO] [SDGT].

PLISYUK, Mikhail Alekseyevich, Russia; DOB 03

Sep 1963; POB Jakarta, Indonesia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport 652204544 (Russia) expires 27 Nov
2019 (individual) [UKRAINE-EO13661].

PLM CONSORCIO, C.A., Av. Francisco de

Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao,
Caracas, Venezuela; RIF # J-31241977-6
(Venezuela) [SDNTK].

PLM CONSULTORES, C.A., Av. Francisco de

Miranda, Centro Lido, Torre B, piso 10, Ofic.
102-B, El Rosal, Caracas, Venezuela; RIF # J-
31241965-2 (Venezuela) [SDNTK].

PLM INMOBILIARIA C.A. (a.k.a. INMUEBLES Y

DESARROLLOS WEST POINT, C.A.), Av.
Principal de Los Ruices, Edif. El Doral, piso 6,
Ofic. 62, Urb. Los Ruices, Caracas, Venezuela;
RIF # J-31242224-6 (Venezuela) [SDNTK].

PLM SECURITY CONTROL GROUP, C.A.,

Caracas, Venezuela; RIF # J-31403007-8
(Venezuela) [SDNTK].

PLM TRANSPORTE, C.A., Av. Caurimare, Edif.

San Antonio de Padua, piso 2, Apto. 4, Urb.
Colinas de Bello Monte, Caracas, Venezuela;
RIF # J-31242244-0 (Venezuela) [SDNTK].

PLOTNIKOV, Vladimir Nikolayevich (Cyrillic:

ПЛОТНИКОВ,

Владимир

Николаевич),

Russia; DOB 30 Nov 1961; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PLOTNITSKIY, Andrey (a.k.a. KOVALSKIY,

Andrey Vechislavovich; a.k.a. STREL, Andrey),
Moscow, Russia; DOB 25 Jul 1989; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1411 -

Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2] (Linked To: EVIL
CORP).

PLOTNITSKY, Igor (a.k.a. PLOTNITSKY, Igor

Venediktovich); DOB 24 Jun 1964; POB
Kelmentsi, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PLOTNITSKY, Igor Venediktovich (a.k.a.

PLOTNITSKY, Igor); DOB 24 Jun 1964; POB
Kelmentsi, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PLOYDAENG GEM SHOP (a.k.a. PLOYDAENG

JEWELRY SHOP; a.k.a. PLYDAENG
JEWELRY SHOP), 4/1-2 Ratdamri Road, World
Trade Center, 1st Floor, Room B135, Lumphini
precinct, Pathum Wan district, Bangkok,
Thailand; 4/1-2 Rajdamri Road, Central World
Plaza, Pathumwan, Bangkok, Thailand
[SDNTK].

PLOYDAENG JEWELRY SHOP (a.k.a.

PLOYDAENG GEM SHOP; a.k.a. PLYDAENG
JEWELRY SHOP), 4/1-2 Ratdamri Road, World
Trade Center, 1st Floor, Room B135, Lumphini
precinct, Pathum Wan district, Bangkok,
Thailand; 4/1-2 Rajdamri Road, Central World
Plaza, Pathumwan, Bangkok, Thailand
[SDNTK].

PLUS TECH AUTO SUPPLY COMPANY LTD.,

273 Thiam Ruammit Road, Huai Khwang
district, Bangkok, Thailand [SDNTK].

PLUTO-DUBAI TRADING COMPANY, LLC

(a.k.a. BLOTO INTERNATIONAL COMPANY;
a.k.a. BLOTO INTERNATIONAL, LTD.; a.k.a.
BLUTO INTERNATIONAL), Iraq; 131/13 Soi 7/1
Sukhumvit Road, Wattana, Bangkok, Thailand;
131/13 Sukhumvit Road, Klongtoey Neua sub-
district, Wattana District; Dubai, United Arab
Emirates [IRAQ2].

PLYAKIN, Vladimir Vladimirovich (Cyrillic:

ПЛЯКИН,

Владимир

Владимирович),

Russia;

DOB 19 Sep 1981; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PLYDAENG JEWELRY SHOP (a.k.a.

PLOYDAENG GEM SHOP; a.k.a.
PLOYDAENG JEWELRY SHOP), 4/1-2
Ratdamri Road, World Trade Center, 1st Floor,
Room B135, Lumphini precinct, Pathum Wan
district, Bangkok, Thailand; 4/1-2 Rajdamri

Road, Central World Plaza, Pathumwan,
Bangkok, Thailand [SDNTK].

PLYSHEUSKI, Igar Anatolievich (Cyrillic:

ПЛЫШЭЎСКI,

Iгар

Анатольевiч)

(a.k.a.

PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
Anatolevich; a.k.a. PLYSHEVSKII, Igor
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolievich (Cyrillic:

ПЛЫШЕВСКИЙ,

Игорь

Анатольевич);

a.k.a. PLYSHEVSKY, Igor;

a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

PLYSHEUSKI, Ihar (a.k.a. PLYSHEUSKI, Igar

Anatolievich (Cyrillic:

ПЛЫШЭЎСКI,

Iгар

Анатольевiч);

a.k.a. PLYSHEUSKI, Ihar

Anatolevich; a.k.a. PLYSHEVSKII, Igor
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolievich (Cyrillic:

ПЛЫШЕВСКИЙ,

Игорь

Анатольевич);

a.k.a. PLYSHEVSKY, Igor;

a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

PLYSHEUSKI, Ihar Anatolevich (a.k.a.

PLYSHEUSKI, Igar Anatolievich (Cyrillic:

ПЛЫШЭЎСКI,

Iгар

Анатольевiч);

a.k.a.

PLYSHEUSKI, Ihar; a.k.a. PLYSHEVSKII, Igor
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolievich (Cyrillic:

ПЛЫШЕВСКИЙ,

Игорь

Анатольевич);

a.k.a. PLYSHEVSKY, Igor;

a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

PLYSHEVSKII, Igor Anatolevich (a.k.a.

PLYSHEUSKI, Igar Anatolievich (Cyrillic:

ПЛЫШЭЎСКI,

Iгар

Анатольевiч);

a.k.a.

PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolievich (Cyrillic:

ПЛЫШЕВСКИЙ,

Игорь

Анатольевич);

a.k.a. PLYSHEVSKY, Igor;

a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

PLYSHEVSKIY, Ihor Anatolievich (Cyrillic:

ПЛЫШЕВСКИЙ,

Игорь

Анатольевич)

(a.k.a.

PLYSHEUSKI, Igar Anatolievich (Cyrillic:

ПЛЫШЭЎСКI,

Iгар

Анатольевiч);

a.k.a.

PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
Anatolevich; a.k.a. PLYSHEVSKII, Igor
Anatolevich; a.k.a. PLYSHEVSKY, Igor; a.k.a.
PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban,

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

PLYSHEVSKY, Igor (a.k.a. PLYSHEUSKI, Igar

Anatolievich (Cyrillic:

ПЛЫШЭЎСКI,

Iгар

Анатольевiч);

a.k.a. PLYSHEUSKI, Ihar; a.k.a.

PLYSHEUSKI, Ihar Anatolevich; a.k.a.
PLYSHEVSKII, Igor Anatolevich; a.k.a.
PLYSHEVSKIY, Ihor Anatolievich (Cyrillic:

ПЛЫШЕВСКИЙ,

Игорь

Анатольевич);

a.k.a.

PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

PLYSHEWSKI, Ihar Anatoljevich (a.k.a.

PLYSHEUSKI, Igar Anatolievich (Cyrillic:

ПЛЫШЭЎСКI,

Iгар

Анатольевiч);

a.k.a.

PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
Anatolevich; a.k.a. PLYSHEVSKII, Igor
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolievich (Cyrillic:

ПЛЫШЕВСКИЙ,

Игорь

Анатольевич);

a.k.a. PLYSHEVSKY, Igor),

Minsk, Belarus; DOB 19 Feb 1979; POB
Lyuban, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

PMC REDUT (a.k.a. LIMITED LIABILITY

COMPANY REDUT SECURITY; a.k.a. LIMITED
LIABILITY COMPANY REDUT-
BEZOPASNOST; a.k.a. PRIVATE MILITARY
COMPANY REDOUBT; a.k.a. PRIVATE
MILITARY COMPANY REDUT), Belarus;
Ukraine; Ul. Dubininskaya D. 61, Pom. IV,
Komnata 35, Moscow 115054, Russia;
Organization Established Date 13 Dec 2019;
Organization Type: Private security activities;
Tax ID No. 9725026517 (Russia); Registration
Number 1197746727530 (Russia) [RUSSIA-
EO14024].

PMC WAGNER (a.k.a. CHASTNAYA

VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
CHVK VAGNER; a.k.a. PRIVATE MILITARY
COMPANY 'WAGNER'; a.k.a. WAGNER
GROUP (Cyrillic:

ГРУППА

ВАГНЕРА)),

Russia;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [TCO] [UKRAINE-
EO13660] [CAR] [RUSSIA-EO14024].

PNITI PAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO PERMSKI NAUCHNO-
ISSLEDOVATELSKI TEKHNOLOGICHESKI
INSTITUT (Cyrillic:

АКЦИОНЕРНОЕ

ОЬЩЕСТВО

ПЕРМСКИЙ

НАУЧНО-

ИССЛЬСКИЙ

ТЕХНОЛОГИЧЕСКИЙ

ИНСТИТУТ);

a.k.a. JSC PNITI; a.k.a. PERM

SCIENTIFIC RESEARCH TECHNOLOGICAL
INSTITUTE; a.k.a. PNITI, AO (Cyrillic:

АО

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1412 -

ПНИТИ)),

Ul. Geroev Khasana D. 41, Perm

614990, Russia; D. 41 Korp. 1, Pm. A261, Ul.
Geroev Khasana, Perm 614064, Russia; Tax ID
No. 5904000518 (Russia); Government Gazette
Number 07501343 (Russia); Registration
Number 1025900913390 (Russia) [RUSSIA-
EO14024].

PNITI, AO (Cyrillic:

АО

ПНИТИ)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO PERMSKI
NAUCHNO-ISSLEDOVATELSKI
TEKHNOLOGICHESKI INSTITUT (Cyrillic:

АКЦИОНЕРНОЕ

ОЬЩЕСТВО

ПЕРМСКИЙ

НАУЧНО-ИССЛЬСКИЙ

ТЕХНОЛОГИЧЕСКИЙ

ИНСТИТУТ);

a.k.a.

JSC PNITI; a.k.a. PERM SCIENTIFIC
RESEARCH TECHNOLOGICAL INSTITUTE;
f.k.a. PNITI PAO), Ul. Geroev Khasana D. 41,
Perm 614990, Russia; D. 41 Korp. 1, Pm. A261,
Ul. Geroev Khasana, Perm 614064, Russia;
Tax ID No. 5904000518 (Russia); Government
Gazette Number 07501343 (Russia);
Registration Number 1025900913390 (Russia)
[RUSSIA-EO14024].

PO GEFESD (a.k.a. GEFESD LTD), ul.

Sovetskaya d. 15, Lyulikh 601362, Russia;
Organization Established Date 09 Nov 2010;
Tax ID No. 3324123093 (Russia); Registration
Number 1103337000524 (Russia) [RUSSIA-
EO14024] (Linked To: GARSHIN, Vadim
Veniaminovich; Linked To: RAZORENOV,
Aleksandr Gennadievich).

PO YING JEWELLERY (HK) CO. LIMITED

(a.k.a. TING SHING TAI JEWELLERY (HK)
CO. LIMITED), Room 3605 36/F Wu Chung
House, 213 Queens Road East, Wan Chai,
Hong Kong; Business Registration Document #
32369313 (Hong Kong); Certificate of
Incorporation Number 784702 (Hong Kong)
[SDNTK].

PO, Kong (a.k.a. PU, Chiang; a.k.a. "PO KONG";

a.k.a. "P'U LI"), c/o HONG PANG GEMS &
JEWELLERY (HK) CO. LIMITED, Mandalay,
Yunnan, Hong Kong; c/o TING SHING TAI
JEWELLERY (HK) CO. LIMITED, Hong Kong,
Hong Kong; c/o SHUEN WAI HOLDING
LIMITED, Hong Kong, Hong Kong; Flat B, 16/F,
Dragon View, No. 5 Dragon Terrace, Hong
Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen,
Chai Wan, Hong Kong; DOB 01 Sep 1944;
Passport H90011666 (Hong Kong); National ID
No. K357514(4) (Hong Kong) (individual)
[SDNTK].

POBOBED, Yuri Nikolaevich (a.k.a. PODOBED,

Yury Nikolaevich); DOB 05 Mar 1962; POB
Slutsk, Minsk district, Belarus; nationality

Belarus; citizen Belarus; Commander of the
Special Riot Police in Minsk (OMON)
(individual) [BELARUS].

POCHON SHIPPING & MANAGEMENT (a.k.a.

POCHON SHIPPING AND MANAGEMENT),
Sonnae-dong, Mangyongdae-guyok,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Company Number IMO 5990271 [DPRK4].

POCHON SHIPPING AND MANAGEMENT

(a.k.a. POCHON SHIPPING &
MANAGEMENT), Sonnae-dong, Mangyongdae-
guyok, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Company Number IMO 5990271 [DPRK4].

PODGORNOVA, Yevgeniya Aleksandrovna

(f.k.a. BOLTACHEVA, Yevgeniya
Aleksandrovna), Russia; DOB 16 Jul 1980;
nationality Russia; Gender Female; Passport
754582022 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OOO SERNIYA
INZHINIRING).

PODKOPAEV, Vadim Vladimirovich (a.k.a.

PODKOPAYEV, Vadim), Russia; DOB 01 May
1985; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

PODKOPAYEV, Vadim (a.k.a. PODKOPAEV,

Vadim Vladimirovich), Russia; DOB 01 May
1985; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

PODLINEU, Raman Leanidavich (Cyrillic:

ПОДЛIНЕЎ,

Раман

Леанідавіч)

(a.k.a.

PODLINEV, Roman; a.k.a. PODLINEV, Roman
Leonidovich (Cyrillic:

ПОДЛИНЕВ,

Роман

Леонидович)),

Minsk, Belarus; DOB 1976; POB

Kazanka, Nikolaev Oblast, Ukraine; nationality
Belarus; Gender Male (individual) [BELARUS-
EO14038].

PODLINEV, Roman (a.k.a. PODLINEU, Raman

Leanidavich (Cyrillic:

ПОДЛIНЕЎ,

Раман

Леанідавіч);

a.k.a. PODLINEV, Roman

Leonidovich (Cyrillic:

ПОДЛИНЕВ,

Роман

Леонидович)),

Minsk, Belarus; DOB 1976; POB

Kazanka, Nikolaev Oblast, Ukraine; nationality
Belarus; Gender Male (individual) [BELARUS-
EO14038].

PODLINEV, Roman Leonidovich (Cyrillic:

ПОДЛИНЕВ,

Роман

Леонидович)

(a.k.a.

PODLINEU, Raman Leanidavich (Cyrillic:

ПОДЛIНЕЎ,

Раман

Леанідавіч);

a.k.a.

PODLINEV, Roman), Minsk, Belarus; DOB
1976; POB Kazanka, Nikolaev Oblast, Ukraine;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

PODOBED, Yury Nikolaevich (a.k.a. POBOBED,

Yuri Nikolaevich); DOB 05 Mar 1962; POB
Slutsk, Minsk district, Belarus; nationality
Belarus; citizen Belarus; Commander of the
Special Riot Police in Minsk (OMON)
(individual) [BELARUS].

PODOPRIGOROV, Sergei G.; DOB 08 Jan 1974;

POB Moscow, Russia (individual) [MAGNIT].

POGC (a.k.a. PARS OIL AND GAS COMPANY),

No. 133, Side of Parvin Etesami Alley, opposite
Sazman Ab - Dr. Fatemi Avenue, Tehran, Iran;
No. 1 Parvin Etesami Street, Fatemi Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

POGORELYY, Dmitriy Viktorovich (Cyrillic:

ПОГОРЕЛЫЙ,

Дмитрий

Викторович),

Russia;

DOB 04 Oct 1977; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

POGREBENKOV, Valeriy Ivanovich, Russia;

DOB 19 Jul 1947; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

POKLONSKA, Natalya (a.k.a. POKLONSKAYA,

Natalia; a.k.a. POKLONSKAYA, Natalia
Vladimirovna; a.k.a. POKLONSKAYA, Natalya);
DOB 18 Mar 1980; POB Eupatoria, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Prosecutor of Crimea
(individual) [UKRAINE-EO13660].

POKLONSKAYA, Natalia (a.k.a. POKLONSKA,

Natalya; a.k.a. POKLONSKAYA, Natalia
Vladimirovna; a.k.a. POKLONSKAYA, Natalya);
DOB 18 Mar 1980; POB Eupatoria, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1413 -

589.201 and/or 589.209; Prosecutor of Crimea
(individual) [UKRAINE-EO13660].

POKLONSKAYA, Natalia Vladimirovna (a.k.a.

POKLONSKA, Natalya; a.k.a. POKLONSKAYA,
Natalia; a.k.a. POKLONSKAYA, Natalya); DOB
18 Mar 1980; POB Eupatoria, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Prosecutor of Crimea
(individual) [UKRAINE-EO13660].

POKLONSKAYA, Natalya (a.k.a. POKLONSKA,

Natalya; a.k.a. POKLONSKAYA, Natalia; a.k.a.
POKLONSKAYA, Natalia Vladimirovna); DOB
18 Mar 1980; POB Eupatoria, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Prosecutor of Crimea
(individual) [UKRAINE-EO13660].

POLA RAIZ OOO (Cyrillic:

ПОЛА

РАЙЗ

ООО)

(a.k.a. POLA RAYZ OOO; a.k.a. POLA RISE
LLC), Naberezhnaya Reki Fontanki, Dom 161,
Ofis 118, Saint Petersburg 190068, Russia; Tax
ID No. 7838046334 (Russia); Registration
Number 1157847410753 (Russia) [RUSSIA-
EO14024].

POLA RAYZ OOO (a.k.a. POLA RAIZ OOO

(Cyrillic:

ПОЛА

РАЙЗ

ООО);

a.k.a. POLA RISE

LLC), Naberezhnaya Reki Fontanki, Dom 161,
Ofis 118, Saint Petersburg 190068, Russia; Tax
ID No. 7838046334 (Russia); Registration
Number 1157847410753 (Russia) [RUSSIA-
EO14024].

POLA RISE LLC (a.k.a. POLA RAIZ OOO

(Cyrillic:

ПОЛА

РАЙЗ

ООО);

a.k.a. POLA

RAYZ OOO), Naberezhnaya Reki Fontanki,
Dom 161, Ofis 118, Saint Petersburg 190068,
Russia; Tax ID No. 7838046334 (Russia);
Registration Number 1157847410753 (Russia)
[RUSSIA-EO14024].

POLANI, Atif (a.k.a. POLANI, Atif Abdul Aziz), D-

31, Block-5, Clifton, Karachi, Pakistan; Dubai,
United Arab Emirates; DOB 09 Jan 1978;
Passport KE155664 (Pakistan); National ID No.
42301-4685763-5 (Pakistan) (individual) [TCO]
(Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION; Linked To: AL
ZAROONI EXCHANGE).

POLANI, Atif Abdul Aziz (a.k.a. POLANI, Atif), D-

POLARAK, Hassan (a.k.a. PELARAK, Hassan

(Arabic:

ﮎﺭﻼﭘ

ﻦﺴﺣ

); a.k.a. "JA'FARI, Hasan"),

Iran; Iraq; DOB 03 Sep 1961; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
D10001869 (Iran); alt. Passport V43936121
(Iran); National ID No. 3051910163 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

POLETAYEV, Vladimir Vladimirovich (Cyrillic:

ПОЛЕТАЕВ,

Владимир

Владимирович),

Russia; DOB 23 May 1975; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

POLIANIN, Evegnii Igorevich (a.k.a. POLYANIN,

Evgenii Igorevich; a.k.a. POLYANIN, Evgeniy;
a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a.
POLYANIN, Yevgeniy Igorevich (Cyrillic:

ПОЛЯНИН,

Евгений

Игоревич)),

Baltiiskaya

63-16, Barnaul 656058, Russia; DOB 04 Mar
1993; POB Russia; nationality Russia; Gender
Male; Digital Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.
Digital Currency Address - XBT
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.
Digital Currency Address - XBT
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB;
alt. Digital Currency Address - XBT
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;
alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8d
a7; Passport 0118665722 (Russia); Driver's
License No. 2202811729 (Russia) (individual)
[CYBER2].

POLICIA NACIONAL DE NICARAGUA (a.k.a.

NICARAGUAN NATIONAL POLICE; a.k.a.
"NNP"), Centro Comercial Metrocentro, 2
Cuadras al Este, Edificio Faustino Ruiz (Plaza
el Sol), Managua, Nicaragua [NICARAGUA]
[NICARAGUA-NHRAA].

POLICIA NACIONAL REVOLUCIONARIA,

Manzana que ocupan las calles Cuba, Tacon y
Chacon, La Habana Vieja, Havana, Cuba;
Target Type Government Entity [GLOMAG]
(Linked To: MINISTRY OF INTERIOR).

POLIGONO SANTA MARTA S.A.S., Calle 23c 4-

27 LC 1, Gaira Paraiso, Santa Marta, Colombia;
NIT # 901297752-3 (Colombia) [SDNTK].

POLIMER ARYA SAASOOL (a.k.a. ARYA

SASOL POLYMER (Arabic:

ﻝﻮﺳﺎﺳ

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

);

a.k.a. ARYA SASOL POLYMER CO.; a.k.a.
ARYA SASOL POLYMER COMPANY; a.k.a.
ARYA SASOL POLYMERS; a.k.a.
ARYASASOL POLYMER COMPANY; a.k.a.
ARYASASOL POLYMERS; a.k.a. POLYMER
ARIA SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri
Street, P.O. Box: 15875-8393, Tehran
1968643111, Iran; Pars Energy Specific
Economic Zone, Lenj Square, Kangan,
Assaluyeh, Bushehr Province 7511811365,
Iran; No. 114, 10th Street, Qaem Maqame
Farahani Street, Tehran, Iran; 7th Floor, Kian
Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
Road, Kolmeter 15, Number 0, Ground Floor
Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone
Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

POLIN, Vladimir Anatolevich (Cyrillic:

ПОЛИН,

Владимир

Анатольевич),

Russia; DOB 10 Aug

1962; POB Chelyabinsk, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 744704013946 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY POLYUS).

POLINA CAPITAL PTE LTD (a.k.a. CONFIDERI

ADVISORY GROUP; a.k.a. CONFIDERI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1414 -

FAMILY OFFICE; a.k.a. CONFIDERI PTE LTD;
f.k.a. INDERSEN GLOBAL PTE LTD), Bolshaya
Serpukhovskaya Str., 25 Bld. 1, Moscow,
Russia; Six Battery Road, Level 30, Singapore,
Singapore; Tong Eng Building, 101 Cecil Street
#16-04, Singapore 69533, Singapore; Cayman
Islands; Organization Established Date 2010;
Legal Entity Number 984500E975B997FA5E48;
Registration Number 201207051Z (Singapore)
[RUSSIA-EO14024].

POLINEX GENERAL TRADING LLC, Health

Care City, Umm Hurair Rd., Oud Mehta Offices,
Block A, 4th Floor 420, Dubai, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

POLITICAL COUNCIL OF PRESEVO,

MEDVEDJA, AND BUJANOVAC (a.k.a.
PCPMB) [BALKANS].

POLITICAL SECURITY DEPARTMENT (a.k.a.

IDARAT AL-'AMN AL-SIYYASI; a.k.a.
POLITICAL SECURITY DIRECTORATE),
Damascus, Syria [SYRIA].

POLITICAL SECURITY DIRECTORATE (a.k.a.

IDARAT AL-'AMN AL-SIYYASI; a.k.a.
POLITICAL SECURITY DEPARTMENT),
Damascus, Syria [SYRIA].

POLO TRADING, Fakhani Building, Korniche

Mazraa Street, Beirut, Lebanon; Grand Hills/GF
Al Khansa St., Beirut, Lebanon; Website polo-
trading.com [NPWMD] (Linked To: KATRANGI,
Amir).

POLONSKY, Dmitry Anatolievich; DOB 02 Aug

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

POLOTSK PRODUCTION ASSOCIATION

STEKLOVOLOKNO (a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK
COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a.
STEKLOVOLOKNO), Industrial Zone Ksty,
Vitebsk Region, Polotsk 21140, Belarus; Ksty
Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTSK STEKLOVOLOKNO OAO (a.k.a.

POLOTSK PRODUCTION ASSOCIATION

STEKLOVOLOKNO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK
COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a.
STEKLOVOLOKNO), Industrial Zone Ksty,
Vitebsk Region, Polotsk 21140, Belarus; Ksty
Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTSKOE STEKLOVOLOKNO OAO (a.k.a.

POLOTSK PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK
COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a.
STEKLOVOLOKNO), Industrial Zone Ksty,
Vitebsk Region, Polotsk 21140, Belarus; Ksty
Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTSK-STEKLOVOLOKNO (a.k.a. POLOTSK

PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK
COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a.
STEKLOVOLOKNO), Industrial Zone Ksty,
Vitebsk Region, Polotsk 21140, Belarus; Ksty
Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTSK-STEKLOVOLOKNO JSC (a.k.a.

POLOTSK PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-

STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK
COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a.
STEKLOVOLOKNO), Industrial Zone Ksty,
Vitebsk Region, Polotsk 21140, Belarus; Ksty
Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTSK-STEKLOVOLOKNO JSC SD

STEKLOKOMPOZIT (a.k.a. POLOTSK
PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK
COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a.
STEKLOVOLOKNO), Industrial Zone Ksty,
Vitebsk Region, Polotsk 21140, Belarus; Ksty
Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTSK-STEKLOVOLOKNO OPEN JOINT-

STOCK COMPANY (a.k.a. POLOTSK
PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a.
STEKLOVOLOKNO), Industrial Zone Ksty,
Vitebsk Region, Polotsk 21140, Belarus; Ksty
Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTZK STEKLOVOLOKNO OAO (a.k.a.

POLOTSK PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1415 -

COMPANY; a.k.a. STEKLOVOLOKNO),
Industrial Zone Ksty, Vitebsk Region, Polotsk
21140, Belarus; Ksty Industrial Zone, 211400
Vitebskaya oblast, Polotsk, Belarus; ul.
Stroitelnaya, Polotsk, 211412, Belarus;
Promuzel Ksty, Polotsk 211400, Belarus
[BELARUS].

POLOZOV, Sergey Pavlovich, Russia; DOB 13

Oct 1987; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

POLTAVCHENKO, Georgii Sergeevich (Cyrillic:

ПОЛТАВЧЕНКО,

Георгий

Сергеевич)

(a.k.a.

POLTAVCHENKO, Georgiy Sergeyevich; a.k.a.
POLTAVCHENKO, Georgy S), Russia; DOB 24
Feb 1953; POB Baku, Azerbaijan; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

POLTAVCHENKO, Georgiy Sergeyevich (a.k.a.

POLTAVCHENKO, Georgii Sergeevich (Cyrillic:

ПОЛТАВЧЕНКО,

Георгий

Сергеевич);

a.k.a.

POLTAVCHENKO, Georgy S), Russia; DOB 24
Feb 1953; POB Baku, Azerbaijan; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

POLTAVCHENKO, Georgy S (a.k.a.

POLTAVCHENKO, Georgii Sergeevich (Cyrillic:

ПОЛТАВЧЕНКО,

Георгий

Сергеевич);

a.k.a.

POLTAVCHENKO, Georgiy Sergeyevich),
Russia; DOB 24 Feb 1953; POB Baku,
Azerbaijan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

POLUYANOVA, Nataliya Vladimirovna (Cyrillic:

ПОЛУЯНОВА,

Наталия

Владимировна),

Russia; DOB 11 Mar 1981; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

POLYAKOV, Alexander Alekseevich (Cyrillic:

ПОЛЯКОВ,

Александр

Алексеевич),

Russia;

DOB 31 Jan 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

POLYAKOVA, Alla Viktorovna (Cyrillic:

ПОЛЯКОВА,

Алла

Викторовна),

Russia; DOB

26 Nov 1970; nationality Russia; Gender

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

POLYANIN EVGENII IGOREVICH IP (Cyrillic:

ИП

ПОЛЯНИН

ЕВГЕНИЙ

ИГОРЕВИЧ),

Barnaul, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Organization
Established Date 12 May 2019; Tax ID No.
222262509862 (Russia); Business Registration
Number 319222500100953 (Russia) [CYBER2].

POLYANIN, Evgenii Igorevich (a.k.a. POLIANIN,

Evegnii Igorevich; a.k.a. POLYANIN, Evgeniy;
a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a.
POLYANIN, Yevgeniy Igorevich (Cyrillic:

ПОЛЯНИН,

Евгений

Игоревич)),

Baltiiskaya

POLYANIN, Evgeniy (a.k.a. POLIANIN, Evegnii

Igorevich; a.k.a. POLYANIN, Evgenii Igorevich;
a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a.
POLYANIN, Yevgeniy Igorevich (Cyrillic:

ПОЛЯНИН,

Евгений

Игоревич)),

Baltiiskaya

3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8d
a7; Passport 0118665722 (Russia); Driver's
License No. 2202811729 (Russia) (individual)
[CYBER2].

POLYANIN, Evgeniy Igorevich (a.k.a. POLIANIN,

Evegnii Igorevich; a.k.a. POLYANIN, Evgenii
Igorevich; a.k.a. POLYANIN, Evgeniy; a.k.a.
POLYANIN, Yevgeniy Igorevich (Cyrillic:

ПОЛЯНИН,

Евгений

Игоревич)),

Baltiiskaya

POLYANIN, Yevgeniy Igorevich (Cyrillic:

ПОЛЯНИН,

Евгений

Игоревич)

(a.k.a.

POLIANIN, Evegnii Igorevich; a.k.a.
POLYANIN, Evgenii Igorevich; a.k.a.
POLYANIN, Evgeniy; a.k.a. POLYANIN,
Evgeniy Igorevich), Baltiiskaya 63-16, Barnaul
656058, Russia; DOB 04 Mar 1993; POB
Russia; nationality Russia; Gender Male; Digital
Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.
Digital Currency Address - XBT
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.
Digital Currency Address - XBT
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB;
alt. Digital Currency Address - XBT
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;
alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
Secondary sanctions risk: Ukraine-/Russia-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1416 -

Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8d
a7; Passport 0118665722 (Russia); Driver's
License No. 2202811729 (Russia) (individual)
[CYBER2].

POLYMEDICS LLC (Arabic:

ﺓﺩﺪﻌﺘﻤﻟﺍ

ﺕﺎﯿﺒﻄﻟﺍ

ﺔﻛﺮﺷ

)

(a.k.a. "POLYMEDICS COMPANY"),
Damascus, Syria; Organization Established
Date 19 Oct 2011; Organization Type:
Wholesale of other machinery and equipment
[SYRIA] (Linked To: MASOUTI, Mohammed
Hammam Mohammed Adnan).

POLYMER ARIA SASOL COMPANY (a.k.a.

ARYA SASOL POLYMER (Arabic:

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

ﻝﻮﺳﺎﺳ

); a.k.a. ARYA SASOL POLYMER CO.;

a.k.a. ARYA SASOL POLYMER COMPANY;
a.k.a. ARYA SASOL POLYMERS; a.k.a.
ARYASASOL POLYMER COMPANY; a.k.a.
ARYASASOL POLYMERS; a.k.a. POLIMER
ARYA SAASOOL; a.k.a. "ASPC"), Qian Tower,
No 2551, Vali-e-Asr Avenue, Naseri Street, P.O.
Box: 15875-8393, Tehran 1968643111, Iran;
Pars Energy Specific Economic Zone, Lenj
Square, Kangan, Assaluyeh, Bushehr Province
7511811365, Iran; No. 114, 10th Street, Qaem
Maqame Farahani Street, Tehran, Iran; 7th
Floor, Kian Tower, No. 2551, Naseri St., Vali-e-
Asr Ave, Tehran, Iran; Nakhl Taghi City, Nakhl
Taghi Road, Kolmeter 15, Number 0, Ground
Floor Kangan, Bushehr 7511811365, Iran;
Phase 1 Petrochemical, Special Petrochemical
Zone Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

POLYNAR COMPANY, No. 58, St. 14,

Qanbarzadeh Avenue, Resalat Highway,
Tehran, Iran; Website http://www.polynar.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

POLYUS INSTITUTE (a.k.a. JOINT STOCK

COMPANY INSTITUTE FOR SCIENTIFIC
RESEARCH POLYUS NAMED AFTER M. F.
STELMAKHA; a.k.a. JOINT STOCK COMPANY
RESEARCH INSTITUTE POLYUS OF M.F.
STELMAKH; a.k.a. NAUCHNO-
ISSLEDOVATELSKIY INSTITUT POLYUS
IMENI M. F. STELMAKHA; a.k.a. NII POLYUS;
a.k.a. NII POLYUS IMENI M. F. STELMAKHA),
Building 1, 3 Vvedenskogo St., Moscow
117342, Russia; Organization Established Date
21 Aug 2012; Tax ID No. 7728816598 (Russia);
Registration Number 1127746646510 (Russia)
[RUSSIA-EO14024].

POMEROL CAPITAL SA, Place des Eaux-Vives

6, Geneva 1207, Switzerland; Organization
Established Date 29 Mar 2021; Tax ID No.
143003237 (Switzerland); Identification Number
DBF5PV.00764.SF.756 (Switzerland);
Registration Number CH-660.1.066.021-8
(Switzerland) [RUSSIA-EO14024] (Linked To:
THE SISTER TRUST).

POMOJAC, Marin (a.k.a. GOTMAN, David; a.k.a.

GUSEV, Denis Igorevich (Cyrillic:

ГУСЕВ,

ДЕНИС

ИГОРЕВИЧ)),

Moscow, Russia; DOB

10 Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07
Oct 1987; POB Moscow, Russia; alt. POB
Ceadir-Lunga, Moldova; citizen Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 717386212 (Russia); alt.
Passport A1167292 (Moldova); alt. Passport
1213007 (Israel) (individual) [CYBER2] (Linked
To: EVIL CORP).

PONCE FELIX, Martin Humberto, Calle Rodolfo

G. Robles No. 40, Colonia Centro, Culiacan,
Sinaloa, Mexico; Calle Jardines No. 2413
Interior 27, Colonia Los Patios, Culiacan,
Sinaloa C.P. 80100, Mexico; DOB 04 Sep 1964;
POB Culiacan, Sinaloa, Mexico; R.F.C.
POFM640904874 (Mexico); C.U.R.P.
POFM640904HSLNLR08 (Mexico) (individual)
[SDNTK] (Linked To: BUENOS AIRES
SERVICIOS, S.A. DE C.V.; Linked To:
ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: SERVICIOS CHULAVISTA, S.A. DE C.V.).

PONENTE PARRA, Miguel Antonio Jose,

Urbanizacion Los Sauces II, Calle 6, Casa N D-

19, San Felipe, Yaracuy 3201, Venezuela; DOB
05 Feb 1975; POB San Felipe, Yaracuy,
Venezuela; nationality Venezuela; Gender
Male; Cedula No. V-12277477 (Venezuela);
Passport 066562397 (Venezuela) issued 17 Jan
2013 expires 16 Jan 2018 (individual)
[VENEZUELA].

PONOMARENKO, Aleksandr Anatolevich (a.k.a.

PONOMARENKO, Alexander Anatolevich
(Cyrillic:

ПОНОМАРЕНКО,

Александр

Анатольевич);

a.k.a. PONOMARENKO,

Alexander Anatolyevich), 19 A 20 Malaya
Bronnaya Street, Moscow 123104, Russia;
DOB 27 Oct 1964; POB Belogorsk, Ukraine;
nationality Russia; alt. nationality Cyprus;
Gender Male; Tax ID No. 770304224623
(Russia) (individual) [RUSSIA-EO14024].

PONOMARENKO, Alexander Anatolevich

(Cyrillic:

ПОНОМАРЕНКО,

Александр

Анатольевич)

(a.k.a. PONOMARENKO,

Aleksandr Anatolevich; a.k.a.
PONOMARENKO, Alexander Anatolyevich), 19
A 20 Malaya Bronnaya Street, Moscow 123104,
Russia; DOB 27 Oct 1964; POB Belogorsk,
Ukraine; nationality Russia; alt. nationality
Cyprus; Gender Male; Tax ID No.
770304224623 (Russia) (individual) [RUSSIA-
EO14024].

PONOMARENKO, Alexander Anatolyevich

(a.k.a. PONOMARENKO, Aleksandr
Anatolevich; a.k.a. PONOMARENKO,
Alexander Anatolevich (Cyrillic:

ПОНОМАРЕНКО,

Александр

Анатольевич)),

19 A 20 Malaya Bronnaya Street, Moscow
123104, Russia; DOB 27 Oct 1964; POB
Belogorsk, Ukraine; nationality Russia; alt.
nationality Cyprus; Gender Male; Tax ID No.
770304224623 (Russia) (individual) [RUSSIA-
EO14024].

PONOMAREV, Arkady Nikolayevich (Cyrillic:

ПОНОМАРЁВ,

Аркадий

Николаевич),

Russia;

DOB 16 May 1956; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PONOMAREV, Valeriy Andreevich (Cyrillic:

ПОНОМАРЕВ,

Валерий

Андреевич)

(a.k.a.

PONOMAREV, Valery), Russia; DOB 17 Aug
1959; POB Tikhoe, Sakhalin Oblast, Russia;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

PONOMAREV, Valery (a.k.a. PONOMAREV,

Valeriy Andreevich (Cyrillic:

ПОНОМАРЕВ,

Content .. 175 176 177 178 ..