OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 2153 -
National ID No. 76481815 (United Arab
Emirates); alt. National ID No. 2202546110
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).
"VATECH" (a.k.a. VATECH LEBANON; a.k.a.
VATECH SARL; a.k.a. VATECH VIDEO AND
PRO AUDIO), P.O. Box 14-5728, Jishi Building,
Salim Slam Street, Mazraa, Beirut, Lebanon;
P.O. Box 14-5728, Borj al Salam Building, Salim
Slam Street, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building,
Moseitbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Mazraa, Beirut,
Lebanon; Jishi Building, Mazraa Street, Beirut,
Lebanon; Website www.vatech.com.lb;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: SERHAN, Fadi Hussein).
"VB AYYA" (a.k.a. SHIYAM, Ali), Maldives; DOB
25 Oct 1987; POB Male, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
F0303172 (Maldives) expires 08 Feb 2020;
National ID No. A039352 (Maldives) (individual)
[SDGT] (Linked To: AL QA'IDA).
"VCFO" (a.k.a. CARTEL DE JUAREZ; a.k.a.
JUAREZ CARTEL; a.k.a. "CARRILLO
FUENTES DRUG TRAFFICKING
ORGANIZATION"; a.k.a. "LA LINEA"), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].
"VEB" (f.k.a. BANK FOR FOREIGN TRADE OF
THE U.S.S.R.; a.k.a. GK VEB.RF; a.k.a.
GOSUDARSTVENNAYA KORPORATSIYA
RAZVITIYA VEB.RF; a.k.a. STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK; a.k.a. STATE
DEVELOPMENT CORPORATION VEB.RF
(Cyrillic:
ГОСУДАРСТВЕННАЯ
КОРПОРАЦИЯ
РАЗВИТИЯ
ВЭБ.РФ);
a.k.a. VEB.RF (Cyrillic:
ВЭБ.РФ);
f.k.a. VNESHECONOMBANK; f.k.a.
VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK
FOR DEVELOPMENT"), Akademik Sakharov
Ave 9, Moscow 107996, Russia; Pr-kt,
Akademika Sakharova, D. 9, Moscow 107078,
Russia (Cyrillic:
Пр-Кт
Академика
Сахарова,
Д.
9,
Город
Москва
107078, Russia);
SWIFT/BIC BFEARUMM; Website www.veb.ru;
BIK (RU) 044525060; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 18 Aug 1922; Target Type
State-Owned Enterprise; alt. Target Type
Financial Institution; Tax ID No. 7750004150
(Russia); Government Gazette Number
00005061 (Russia); Registration Number
1077711000102 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].
"Veliki Slavian" (a.k.a. PETROVSKIY, Yan
Igorevich; a.k.a. PETROVSKY, Jan; a.k.a.
PETROVSKY, Yan; a.k.a. "Velikyi Slavyan"),
Russia; Ukraine; Norway; DOB 02 Jan 1987;
POB Irkutsk, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: TASK FORCE RUSICH).
"Velikyi Slavyan" (a.k.a. PETROVSKIY, Yan
Igorevich; a.k.a. PETROVSKY, Jan; a.k.a.
PETROVSKY, Yan; a.k.a. "Veliki Slavian"),
Russia; Ukraine; Norway; DOB 02 Jan 1987;
POB Irkutsk, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: TASK FORCE RUSICH).
"VESELINOVIC, Zarko" (a.k.a. VESELINOVIC,
Zharko Jovan), Kralj Peter St., Mitrovica,
Kosovo; DOB 23 Feb 1985; POB Dolane
Village, Zvecan, Kosovo; nationality Serbia; alt.
nationality Kosovo; Gender Male; Driver's
License No. 2806 (Serbia); Identification
Number 1502145386 (individual) [GLOMAG].
"VEVAK" (a.k.a. IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY; a.k.a.
VEZARAT-E ETTELA'AT VA AMNIAT-E
KESHVAR; a.k.a. "MOIS"), bounded roughly by
Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran;
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Target Type Government
Entity [SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-
IR] [CYBER2].
"VIAM" (Cyrillic:
"ВИАМ")
(a.k.a. ALL-RUSSIAN
SCIENTIFIC RESEARCH INSTITUTE OF
AVIATION MATERIALS; a.k.a. FEDERAL
STATE UNITARY ENTERPRISE ALL-
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS OF
THE NATIONAL RESEARCH CENTER
KURCHATOV INSTITUTE STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION;
a.k.a. NRC KURCHATOV INSTITUTE - VIAM;
a.k.a. VSEROSSISKIY INSTITUT
AVIATSIONNYKH MATERIALOV (Cyrillic:
ВСЕРОССИЙСКИЙ
ИНСТИТУТ
АВИАЦИОННЫХ
МАТЕРИАЛОВ);
a.k.a.
VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
AVIATSIONNYKH MATERIALOV), 17, Radio
Street, Moscow, Russia; Website www.viam.ru;
Tax ID No. 7701024933 (Russia) [RUSSIA-
EO14024].
"VIEJO DAN" (a.k.a. CAMPBELL LICONA, David
Elias; a.k.a. PEREZ PAZ, Jorge Eduardo; a.k.a.
"CAMPBELL, David"; a.k.a. "DON DAVID"),
Nicaragua; DOB 18 Mar 1967; alt. DOB 20 Oct
1967; alt. DOB 02 Jan 1964; POB San Pedro
Sula, Honduras; nationality Honduras; Gender
Male; Numero de Identidad 0501-1967-02094
(Honduras) (individual) [TCO] (Linked To: MS-
13).
"VIEJO PAVAS" (a.k.a. MENDOZA FIGUEROA,
Jose Luis (Latin: MENDOZA FIGUEROA, José
Luís)); DOB 12 Nov 1964; POB El Salvador;
citizen El Salvador (individual) [TCO].
"VIEJO SANTOS" (a.k.a. RIVERA-LUNA, Moises
Humberto; a.k.a. "SANTOS"); DOB 23 May
1969; POB San Salvador, El Salvador;
nationality El Salvador (individual) [TCO].
"VIMPEL" (a.k.a. JSC MAC VYMPEL; a.k.a.
PUBLIC JOINT STOCK COMPANY VYMPEL
INTERSTATE CORPORATION; a.k.a. VYMPEL
INTERSTATE COMMERCIAL CORPORATION;
a.k.a. VYMPEL MAK PAO DEFENSE
CORPORATION), 10, BLD. 1 Geroyev
Panfilovtsev, Moscow 125480, Russia;
Organization Established Date 29 Sep 1992;
Tax ID No. 7714041693 (Russia); Registration
Number 1027700341855 (Russia) [RUSSIA-
EO14024].
"VIP ROOM" (a.k.a. SUPLINKA SRL), Av.
Abraham Lincoln Esq. Independencia, Zona
Universitaria, Santo Domingo, Dominican
Republic; Tax ID No. 131-40246-1 (Dominican
Republic) [SDNTK].
"VISAJE" (a.k.a. PALENCIA GONZALEZ,
Cipriam Manuel); DOB 18 Apr 1979; POB
Valencia, Cordoba, Colombia; citizen Colombia;
Cedula No. 10903608 (Colombia) (individual)
[SDNTK].
"VISCO" (a.k.a. VIAN STEEL COMPLEX; a.k.a.
VIAN STEEL MELTING AND CASTING
COMPANY), No. 16, Esfandiar Blvd., Vali-e Asr
Ave., Tehran 1968656391, Iran; 42nd Km. of
Hamedan- Tehran Road, South Eastern of
Mofatteh Power Plant, Hamedan, Iran; Website
www.viansteel.com; Additional Sanctions