The Division of the Treasury’s Workplace of Overseas Property Management (OFAC) is publishing one Russia-related Frequently Asked Question (1113).
The next additions and removals have been made to OFAC’s record of Specifically Designated Nationals:
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The next people have been added to OFAC’s SDN Checklist:
ARCHAGA CARIAS, Yulan Adonay (a.okay.a. “MENDOZA, Alexander”; a.okay.a. “PORKY”), Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan 1982; POB San Pedro Sula, Cortes, Honduras; nationality Honduras; Gender Male (particular person) [TCO] (Linked To: MS-13).
CAMPBELL LICONA, David Elias (a.okay.a. PEREZ PAZ, Jorge Eduardo; a.okay.a. “CAMPBELL, David”; a.okay.a. “DON DAVID”; a.okay.a. “VIEJO DAN”), 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) (particular person) [TCO] (Linked To: MS-13).
The next deletions have been made to OFAC’s SDN Checklist:
LEONTYEV, Vladislav Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ) (a.okay.a. LEONTIEV, Vladislav; a.okay.a. LEONTIEV, Vlantislav; a.okay.a. LEONTJEVAS, Vladislavas; a.okay.a. LEONTYEV, Vadik; a.okay.a. LEONTYEV, Vadim; a.okay.a. LEONTYEV, Vyacheslav; a.okay.a. “BELOBRYSYY”; a.okay.a. “BELYY”; a.okay.a. “VADIK BELEY”; a.okay.a. “VADIK BELYY” (Cyrillic: “ВАДИК БЕЛЫЙ”); a.okay.a. “VADIM BELYY”), Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates; Nizhny Novgorod sixth District, #1A, Russia; Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia; DOB 05 Jul 1971; POB Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 515731854 (Russia); alt. Passport 2200319927 (Russia); alt. Passport AK0517906 (Greece); alt. Passport H2214925 (Ghana); alt. Passport 326106; alt. Passport 1602418; alt. Passport 20382107; Identification Quantity 60229551 (United Arab Emirates) (particular person) [TCO] (Linked To: THIEVES-IN-LAW).
LEONTIEV, Vladislav (a.okay.a. LEONTIEV, Vlantislav; a.okay.a. LEONTJEVAS, Vladislavas; a.okay.a. LEONTYEV, Vadik; a.okay.a. LEONTYEV, Vadim; a.okay.a. LEONTYEV, Vladislav Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.okay.a. LEONTYEV, Vyacheslav; a.okay.a. “BELOBRYSYY”; a.okay.a. “BELYY”; a.okay.a. “VADIK BELEY”; a.okay.a. “VADIK BELYY” (Cyrillic: “ВАДИК БЕЛЫЙ”); a.okay.a. “VADIM BELYY”), Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates; Nizhny Novgorod sixth District, #1A, Russia; Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia; DOB 05 Jul 1971; POB Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 515731854 (Russia); alt. Passport 2200319927 (Russia); alt. Passport AK0517906 (Greece); alt. Passport H2214925 (Ghana); alt. Passport 326106; alt. Passport 1602418; alt. Passport 20382107; Identification Quantity 60229551 (United Arab Emirates) (particular person) [TCO] (Linked To: THIEVES-IN-LAW).
LEONTIEV, Vlantislav (a.okay.a. LEONTIEV, Vladislav; a.okay.a. LEONTJEVAS, Vladislavas; a.okay.a. LEONTYEV, Vadik; a.okay.a. LEONTYEV, Vadim; a.okay.a. LEONTYEV, Vladislav Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.okay.a. LEONTYEV, Vyacheslav; a.okay.a. “BELOBRYSYY”; a.okay.a. “BELYY”; a.okay.a. “VADIK BELEY”; a.okay.a. “VADIK BELYY” (Cyrillic: “ВАДИК БЕЛЫЙ”); a.okay.a. “VADIM BELYY”), Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates; Nizhny Novgorod sixth District, #1A, Russia; Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia; DOB 05 Jul 1971; POB Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 515731854 (Russia); alt. Passport 2200319927 (Russia); alt. Passport AK0517906 (Greece); alt. Passport H2214925 (Ghana); alt. Passport 326106; alt. Passport 1602418; alt. Passport 20382107; Identification Quantity 60229551 (United Arab Emirates) (particular person) [TCO] (Linked To: THIEVES-IN-LAW).
LEONTYEV, Vyacheslav (a.okay.a. LEONTIEV, Vladislav; a.okay.a. LEONTIEV, Vlantislav; a.okay.a. LEONTJEVAS, Vladislavas; a.okay.a. LEONTYEV, Vadik; a.okay.a. LEONTYEV, Vadim; a.okay.a. LEONTYEV, Vladislav Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.okay.a. “BELOBRYSYY”; a.okay.a. “BELYY”; a.okay.a. “VADIK BELEY”; a.okay.a. “VADIK BELYY” (Cyrillic: “ВАДИК БЕЛЫЙ”); a.okay.a. “VADIM BELYY”), Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates; Nizhny Novgorod sixth District, #1A, Russia; Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia; DOB 05 Jul 1971; POB Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 515731854 (Russia); alt. Passport 2200319927 (Russia); alt. Passport AK0517906 (Greece); alt. Passport H2214925 (Ghana); alt. Passport 326106; alt. Passport 1602418; alt. Passport 20382107; Identification Quantity 60229551 (United Arab Emirates) (particular person) [TCO] (Linked To: THIEVES-IN-LAW).
LEONTYEV, Vadim (a.okay.a. LEONTIEV, Vladislav; a.okay.a. LEONTIEV, Vlantislav; a.okay.a. LEONTJEVAS, Vladislavas; a.okay.a. LEONTYEV, Vadik; a.okay.a. LEONTYEV, Vladislav Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.okay.a. LEONTYEV, Vyacheslav; a.okay.a. “BELOBRYSYY”; a.okay.a. “BELYY”; a.okay.a. “VADIK BELEY”; a.okay.a. “VADIK BELYY” (Cyrillic: “ВАДИК БЕЛЫЙ”); a.okay.a. “VADIM BELYY”), Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates; Nizhny Novgorod sixth District, #1A, Russia; Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia; DOB 05 Jul 1971; POB Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 515731854 (Russia); alt. Passport 2200319927 (Russia); alt. Passport AK0517906 (Greece); alt. Passport H2214925 (Ghana); alt. Passport 326106; alt. Passport 1602418; alt. Passport 20382107; Identification Quantity 60229551 (United Arab Emirates) (particular person) [TCO] (Linked To: THIEVES-IN-LAW).
LEONTYEV, Vadik (a.okay.a. LEONTIEV, Vladislav; a.okay.a. LEONTIEV, Vlantislav; a.okay.a. LEONTJEVAS, Vladislavas; a.okay.a. LEONTYEV, Vadim; a.okay.a. LEONTYEV, Vladislav Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.okay.a. LEONTYEV, Vyacheslav; a.okay.a. “BELOBRYSYY”; a.okay.a. “BELYY”; a.okay.a. “VADIK BELEY”; a.okay.a. “VADIK BELYY” (Cyrillic: “ВАДИК БЕЛЫЙ”); a.okay.a. “VADIM BELYY”), Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates; Nizhny Novgorod sixth District, #1A, Russia; Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia; DOB 05 Jul 1971; POB Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 515731854 (Russia); alt. Passport 2200319927 (Russia); alt. Passport AK0517906 (Greece); alt. Passport H2214925 (Ghana); alt. Passport 326106; alt. Passport 1602418; alt. Passport 20382107; Identification Quantity 60229551 (United Arab Emirates) (particular person) [TCO] (Linked To: THIEVES-IN-LAW).
“BELOBRYSYY” (a.okay.a. LEONTIEV, Vladislav; a.okay.a. LEONTIEV, Vlantislav; a.okay.a. LEONTJEVAS, Vladislavas; a.okay.a. LEONTYEV, Vadik; a.okay.a. LEONTYEV, Vadim; a.okay.a. LEONTYEV, Vladislav Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.okay.a. LEONTYEV, Vyacheslav; a.okay.a. “BELYY”; a.okay.a. “VADIK BELEY”; a.okay.a. “VADIK BELYY” (Cyrillic: “ВАДИК БЕЛЫЙ”); a.okay.a. “VADIM BELYY”), Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates; Nizhny Novgorod sixth District, #1A, Russia; Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia; DOB 05 Jul 1971; POB Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 515731854 (Russia); alt. Passport 2200319927 (Russia); alt. Passport AK0517906 (Greece); alt. Passport H2214925 (Ghana); alt. Passport 326106; alt. Passport 1602418; alt. Passport 20382107; Identification Quantity 60229551 (United Arab Emirates) (particular person) [TCO] (Linked To: THIEVES-IN-LAW).
“BELYY” (a.okay.a. LEONTIEV, Vladislav; a.okay.a. LEONTIEV, Vlantislav; a.okay.a. LEONTJEVAS, Vladislavas; a.okay.a. LEONTYEV, Vadik; a.okay.a. LEONTYEV, Vadim; a.okay.a. LEONTYEV, Vladislav Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.okay.a. LEONTYEV, Vyacheslav; a.okay.a. “BELOBRYSYY”; a.okay.a. “VADIK BELEY”; a.okay.a. “VADIK BELYY” (Cyrillic: “ВАДИК БЕЛЫЙ”); a.okay.a. “VADIM BELYY”), Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates; Nizhny Novgorod sixth District, #1A, Russia; Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia; DOB 05 Jul 1971; POB Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 515731854 (Russia); alt. Passport 2200319927 (Russia); alt. Passport AK0517906 (Greece); alt. Passport H2214925 (Ghana); alt. Passport 326106; alt. Passport 1602418; alt. Passport 20382107; Identification Quantity 60229551 (United Arab Emirates) (particular person) [TCO] (Linked To: THIEVES-IN-LAW).
LEONTJEVAS, Vladislavas (a.okay.a. LEONTIEV, Vladislav; a.okay.a. LEONTIEV, Vlantislav; a.okay.a. LEONTYEV, Vadik; a.okay.a. LEONTYEV, Vadim; a.okay.a. LEONTYEV, Vladislav Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.okay.a. LEONTYEV, Vyacheslav; a.okay.a. “BELOBRYSYY”; a.okay.a. “BELYY”; a.okay.a. “VADIK BELEY”; a.okay.a. “VADIK BELYY” (Cyrillic: “ВАДИК БЕЛЫЙ”); a.okay.a. “VADIM BELYY”), Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates; Nizhny Novgorod sixth District, #1A, Russia; Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia; DOB 05 Jul 1971; POB Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 515731854 (Russia); alt. Passport 2200319927 (Russia); alt. Passport AK0517906 (Greece); alt. Passport H2214925 (Ghana); alt. Passport 326106; alt. Passport 1602418; alt. Passport 20382107; Identification Quantity 60229551 (United Arab Emirates) (particular person) [TCO] (Linked To: THIEVES-IN-LAW).
“VADIK BELEY” (a.okay.a. LEONTIEV, Vladislav; a.okay.a. LEONTIEV, Vlantislav; a.okay.a. LEONTJEVAS, Vladislavas; a.okay.a. LEONTYEV, Vadik; a.okay.a. LEONTYEV, Vadim; a.okay.a. LEONTYEV, Vladislav Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.okay.a. LEONTYEV, Vyacheslav; a.okay.a. “BELOBRYSYY”; a.okay.a. “BELYY”; a.okay.a. “VADIK BELYY” (Cyrillic: “ВАДИК БЕЛЫЙ”); a.okay.a. “VADIM BELYY”), Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates; Nizhny Novgorod sixth District, #1A, Russia; Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia; DOB 05 Jul 1971; POB Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 515731854 (Russia); alt. Passport 2200319927 (Russia); alt. Passport AK0517906 (Greece); alt. Passport H2214925 (Ghana); alt. Passport 326106; alt. Passport 1602418; alt. Passport 20382107; Identification Quantity 60229551 (United Arab Emirates) (particular person) [TCO] (Linked To: THIEVES-IN-LAW).
“VADIM BELYY” (a.okay.a. LEONTIEV, Vladislav; a.okay.a. LEONTIEV, Vlantislav; a.okay.a. LEONTJEVAS, Vladislavas; a.okay.a. LEONTYEV, Vadik; a.okay.a. LEONTYEV, Vadim; a.okay.a. LEONTYEV, Vladislav Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.okay.a. LEONTYEV, Vyacheslav; a.okay.a. “BELOBRYSYY”; a.okay.a. “BELYY”; a.okay.a. “VADIK BELEY”; a.okay.a. “VADIK BELYY” (Cyrillic: “ВАДИК БЕЛЫЙ”)), Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates; Nizhny Novgorod sixth District, #1A, Russia; Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia; DOB 05 Jul 1971; POB Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 515731854 (Russia); alt. Passport 2200319927 (Russia); alt. Passport AK0517906 (Greece); alt. Passport H2214925 (Ghana); alt. Passport 326106; alt. Passport 1602418; alt. Passport 20382107; Identification Quantity 60229551 (United Arab Emirates) (particular person) [TCO] (Linked To: THIEVES-IN-LAW).
“VADIK BELYY” (Cyrillic: “ВАДИК БЕЛЫЙ”) (a.okay.a. LEONTIEV, Vladislav; a.okay.a. LEONTIEV, Vlantislav; a.okay.a. LEONTJEVAS, Vladislavas; a.okay.a. LEONTYEV, Vadik; a.okay.a. LEONTYEV, Vadim; a.okay.a. LEONTYEV, Vladislav Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.okay.a. LEONTYEV, Vyacheslav; a.okay.a. “BELOBRYSYY”; a.okay.a. “BELYY”; a.okay.a. “VADIK BELEY”; a.okay.a. “VADIM BELYY”), Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates; Nizhny Novgorod sixth District, #1A, Russia; Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia; DOB 05 Jul 1971; POB Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 515731854 (Russia); alt. Passport 2200319927 (Russia); alt. Passport AK0517906 (Greece); alt. Passport H2214925 (Ghana); alt. Passport 326106; alt. Passport 1602418; alt. Passport 20382107; Identification Quantity 60229551 (United Arab Emirates) (particular person) [TCO] (Linked To: THIEVES-IN-LAW).
MANUYLOV, Aleksandr Leonidovich (a.okay.a. MANUILOV, Alexander; a.okay.a. MANUYLOV, Alexander; a.okay.a. “SASHA SAMARSKIY”); DOB 03 Mar 1962; POB Russia; Passport 3056306 (Russia) (particular person) [TCO].
MANUILOV, Alexander (a.okay.a. MANUYLOV, Aleksandr Leonidovich; a.okay.a. MANUYLOV, Alexander; a.okay.a. “SASHA SAMARSKIY”); DOB 03 Mar 1962; POB Russia; Passport 3056306 (Russia) (particular person) [TCO].
MANUYLOV, Alexander (a.okay.a. MANUILOV, Alexander; a.okay.a. MANUYLOV, Aleksandr Leonidovich; a.okay.a. “SASHA SAMARSKIY”); DOB 03 Mar 1962; POB Russia; Passport 3056306 (Russia) (particular person) [TCO].
“SASHA SAMARSKIY” (a.okay.a. MANUILOV, Alexander; a.okay.a. MANUYLOV, Aleksandr Leonidovich; a.okay.a. MANUYLOV, Alexander); DOB 03 Mar 1962; POB Russia; Passport 3056306 (Russia) (particular person) [TCO].
AVUAR OOO (a.okay.a. AVUAR LLC), 12/120, Komn 51, Ulitsa Demokraticheskaya, Samara 443031, Russia; Nationwide ID No. 1036300456213 (Russia); alt. Nationwide ID No. 14565711 (Russia); alt. Nationwide ID No. 6315565439 (Russia) [TCO].
AVUAR LLC (a.okay.a. AVUAR OOO), 12/120, Komn 51, Ulitsa Demokraticheskaya, Samara 443031, Russia; Nationwide ID No. 1036300456213 (Russia); alt. Nationwide ID No. 14565711 (Russia); alt. Nationwide ID No. 6315565439 (Russia) [TCO].
SHLYKOV, Igor Leonidovich (a.okay.a. “SHLYK”); DOB 02 Nov 1967; Passport 530134972 (Russia) (particular person) [TCO].
“SHLYK” (a.okay.a. SHLYKOV, Igor Leonidovich); DOB 02 Nov 1967; Passport 530134972 (Russia) (particular person) [TCO].
LEPSVERIDZE, Grigory Victorovich (a.okay.a. LEPS, Grigoriy; a.okay.a. LEPS, Grigory; a.okay.a. “GRISHA”), Phuket, Thailand; DOB 16 Jul 1962; POB Sochi, Russia (particular person) [TCO].
LEPS, Grigory (a.okay.a. LEPS, Grigoriy; a.okay.a. LEPSVERIDZE, Grigory Victorovich; a.okay.a. “GRISHA”), Phuket, Thailand; DOB 16 Jul 1962; POB Sochi, Russia (particular person) [TCO].
LEPS, Grigoriy (a.okay.a. LEPS, Grigory; a.okay.a. LEPSVERIDZE, Grigory Victorovich; a.okay.a. “GRISHA”), Phuket, Thailand; DOB 16 Jul 1962; POB Sochi, Russia (particular person) [TCO].
“GRISHA” (a.okay.a. LEPS, Grigoriy; a.okay.a. LEPS, Grigory; a.okay.a. LEPSVERIDZE, Grigory Victorovich), Phuket, Thailand; DOB 16 Jul 1962; POB Sochi, Russia (particular person) [TCO].
M S GROUP INVEST OOO, 9 Prospekt Universitetski, Moscow 119296, Russia; Nationwide ID No. 5107746076994 (Russia); alt. Nationwide ID No. 69686198 (Russia); alt. Nationwide ID No. 7736626537 (Russia) [TCO].
FRIENDS TRAVEL INN PRIVATE LIMITED (a.okay.a. FRIENDS TRAVEL INN PVT LTD), Basement Al Hajj Tower Basement Jhangir Abad Bus Cease, College Street, Peshawar 25000, Pakistan; Basement Al Haj Tower, College Street, Peshawar, Kyhber Pakhtunkhwa 25000, Pakistan; Web site www.ftravelinn.com; Group Established Date 04 Jul 2010; Group Kind: Journey company actions; Business Registry Quantity 0072107 (Pakistan) [TCO] (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION).
FRIENDS TRAVEL INN PVT LTD (a.okay.a. FRIENDS TRAVEL INN PRIVATE LIMITED), Basement Al Hajj Tower Basement Jhangir Abad Bus Cease, College Street, Peshawar 25000, Pakistan; Basement Al Haj Tower, College Street, Peshawar, Kyhber Pakhtunkhwa 25000, Pakistan; Web site www.ftravelinn.com; Group Established Date 04 Jul 2010; Group Kind: Journey company actions; Business Registry Quantity 0072107 (Pakistan) [TCO] (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION).