The Division of the Treasury’s Workplace of International Property Management (OFAC) has issued Russia-related General License 25B, General License 36, General License 37 and General License 38.
As well as, the next names have been added to the Specifically Designated Nationals (SDN) checklist or up to date on the Sectoral Sanctions Identifications (SSI) checklist:
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The next people have been added to OFAC’s SDN Record:
FAIZULLIN, Irek Envarovich (Cyrillic: ФАЙЗУЛЛИН, Ирек Енварович), Russia; DOB 08 Dec 1962; POB Kazan, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
FLORES MENDOZA, Severo (a.ok.a. “REY MAGO”), Ameca, Jalisco, Mexico; DOB 09 Nov 1976; POB Tequila, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOMS761109HJCLNV04 (Mexico) (particular person) [ILLICIT-DRUGS-EO].
GASILOV, Andrei Valeryevich, Moscow, Russia; DOB 14 Jul 1982; POB Gorky, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 526310349913 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: JSC ARGUMENT).
GODOY ARELLANO, Esther, Mexico; DOB 26 Jul 1968; POB Jerez, Zacatecas, Mexico; nationality Mexico; Gender Feminine; C.U.R.P. GOAE680726MZSDRS02 (Mexico) (particular person) [ILLICIT-DRUGS-EO].
GONZALEZ ANGUIANO, Moises, Mexico; DOB 01 Apr 1992; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOAM920401HSLNNS03 (Mexico) (particular person) [ILLICIT-DRUGS-EO].
GORKOV, Sergey Nikolaevich (Cyrillic: ГОРЬКОВ, Сергей Николаевич) (a.ok.a. GORKOV, Sergei Nikolaevich; a.ok.a. GORKOV, Sergei Nikolayevich; a.ok.a. GORKOV, Sergey Nikolayevich), Russia; DOB 01 Dec 1968; POB Homosexual, Orenburg Area, Russia; nationality Russia; Gender Male; Tax ID No. 772900658791 (Russia) (particular person) [RUSSIA-EO14024].
GRIGORENKO, Dmitriy Yuryevich (Cyrillic: ГРИГОРЕНКО, Дмитрий Юрьевич), Russia; DOB 14 Jul 1978; POB Nizhnevartovsk, Tyumen Area, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
KOCHMAN, Evgeniy Borisovich (Cyrillic: КОЧМАН, Евгений Борисович) (a.ok.a. KOCHMAN, Evgenii Borisovich), Russia; Monaco; France; DOB 25 Aug 1980; nationality Russia; Gender Male; Tax ID No. 770465009803 (Russia) (particular person) [RUSSIA-EO14024].
MIRTOVA, Elena Yuryevna (Cyrillic: МИРТОВА, Елена Юрьевна) (a.ok.a. MIRTOVA, Yelena (Cyrillic: МИРТОВА, Елена)), Saint Petersburg, Russia; DOB 06 Jul 1961; POB Novokuznetsk, Russia; nationality Russia; Gender Feminine (particular person) [RUSSIA-EO14024] (Linked To: ROLDUGIN, Sergei Pavlovich).
MONTERO PINZON, Julio Cesar (a.ok.a. “EL TARJETAS”), Puerto Vallarta, Jalisco, Mexico; DOB 02 Jun 1982; POB Puerto Vallarta, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOPJ820602HJCNNL05 (Mexico) (particular person) [ILLICIT-DRUGS-EO].
MORDASHOV, Alexey Aleksandrovich (Cyrillic: МОРДАШОВ, Алексей Александрович) (a.ok.a. MORDASCHOV, Alexey Alexandrovits; a.ok.a. MORDASHOV, Aleksei Aleksandrovich; a.ok.a. MORDASHOV, Aleksey Aleksandrovich; a.ok.a. MORDASHOV, Alexei Alexandrovich), Moscow, Russia; DOB 26 Sep 1965; POB Cherepovets, Vologda Area, Russia; nationality Russia; Gender Male; Tax ID No. 352806209266 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: SEVERGROUP LIMITED LIABILITY COMPANY).
MORDASHOV, Kirill Alekseyevich (Cyrillic: МОРДАШОВ, Кирилл Алексеевич), Moscow, Russia; DOB Sep 1999; nationality Russia; Gender Male; Tax ID No. 352803586202 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: MORDASHOV, Alexey Aleksandrovich).
MORDASHOV, Nikita Alekseyevich (Cyrillic: МОРДАШОВ, Никита Алексеевич), Moscow, Russia; DOB 16 Dec 2000; nationality Russia; Gender Male; Tax ID No. 352807644913 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: MORDASHOV, Alexey Aleksandrovich).
MORDASHOVA, Marina Aleksandrovna (Cyrillic: МОРДАШОВА, Марина Александровна) (a.ok.a. MORDASHOVA, Marina Alexandrovna), Russia; DOB 17 Might 1979; nationality Russia; Gender Feminine (particular person) [RUSSIA-EO14024] (Linked To: MORDASHOV, Alexey Aleksandrovich).
NISANOV, God Semenovich (Cyrillic: НИСАНОВ, ГОД СЕМЕНОВИЧ), Noviy Arbat, 31, 12-130, Moscow 121099, Russia; DOB 24 Apr 1972; POB Krasnaya Sloboda, Azerbaijan; nationality Russia; alt. nationality Azerbaijan; citizen Russia; Gender Male; Passport K00412210 (Cyprus); Tax ID No. 772374165781 (Russia) (particular person) [RUSSIA-EO14024].
NOVITSKY, Evgeny Grigorievich (Cyrillic: НОВИЦКИЙ, Евгений Григорьевич) (a.ok.a. NOVITSKI, Evgeni Grigorevich; a.ok.a. NOVITSKIY, Evgeniy; a.ok.a. NOVITSKIY, Evgeny Grigorevich), Moscow, Russia; DOB 19 Nov 1957; POB Asino, Tomoskoi Oblast, Russia; nationality Russia; Gender Male; Passport 515458326 (Russia); Tax ID No. 770100160851 (Russia) (particular person) [RUSSIA-EO14024].
RESHETNIKOV, Maxim Gennadyevich (Cyrillic: РЕШЕТНИКОВ, Максим Геннадьевич), Russia; DOB 11 Jul 1979; POB Perm, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
RINCON GODOY, Angelberto, Mexico; DOB 02 Jun 1991; POB Autlan de Navarro, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RIGA910602HJCNDN04 (Mexico) (particular person) [ILLICIT-DRUGS-EO].
RINCON GODOY, Julio Efrain, Mexico; DOB 19 Sep 1995; POB Autlan de Navarro, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RIGJ950919HJCNDL07 (Mexico) (particular person) [ILLICIT-DRUGS-EO].
ROLDUGIN, Sergei Pavlovich (Cyrillic: РОЛДУГИН, Сергей Павлович) (a.ok.a. ROLDUGIN, Sergey (Cyrillic: РОЛДУГИН, Сергей)), Saint Petersburg, Russia; DOB 28 Sep 1951; POB Sakhalin Oblast, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
SAVELYEV, Vitaly Gennadyevich (Cyrillic: САВЕЛЬЕВ, Виталий Геннадьевич) (a.ok.a. SAVELIEV, Vitaly Gennadyevich), Russia; DOB 18 Jan 1954; POB Tashkent, Uzbekistan; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
SLYUSAR, Yury Borisovich (Cyrillic: СЛЮСАРЬ, Юрий Борисович) (a.ok.a. SLYUSAR, Yuri Borisovich; a.ok.a. SLYUSAR, Yurii Borisovich), Moscow, Russia; DOB 20 Jul 1974; POB Rostov-on-Don, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
ZAKHAROVA, Mariya Vladimirovna (Cyrillic: ЗАХАРОВА, Мария Владимировна) (a.ok.a. ZACHAROVA, Maria; a.ok.a. ZAKAROVA, Marija; a.ok.a. ZAKHAROVA, Maria Vladimirovna; a.ok.a. ZAKHAROVA, Mariia Vladimirovna), Russia; DOB 24 Dec 1975; POB Moscow, Russia; nationality Russia; Gender Feminine (particular person) [RUSSIA-EO14024].
The next entities have been added to OFAC’s SDN Record:
IMPERIAL YACHTS SARL (a.ok.a. IMPERIAL YACHTS LIMITED; a.ok.a. IMPERIAL YACHTS LTD), 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco; Moscow, Russia; PO Field 437 Kensington Chambers, 46 50 Kensington Place, St Helier JE4 0ZE, Jersey; United Kingdom; Group Established Date 2005; Registration Quantity 08S04803 (Monaco) [RUSSIA-EO14024] (Linked To: KOCHMAN, Evgeniy Borisovich).
IRONSTONE MARINE INVESTMENTS, SCF Unicom Tower, Maximos Plaza, a8, Maximou Michailidi Avenue, Neapolis, Limassol 3106, Cyprus; Group Sort: Actions of holding corporations; Goal Sort Non-public Firm; Identification Quantity IMO 3001731 [RUSSIA-EO14024] (Linked To: PUTIN, Vladimir Vladimirovich).
JSC ARGUMENT (a.ok.a. ARGUMENT JSC; a.ok.a. JOINT STOCK COMPANY ARGUMENT), Ul. 2-Ya Entuziastov D. 5, Ok. 40, Ground 4, Kom. 8A, Workplace 3, Moscow 111024, Russia; Workplace 36, ul Novorossiyskaya 163R, Gelendzhik, Krasnodarskiy Kray 353460, Russia; Group Established Date 10 Dec 2020; Tax ID No. 7720649916 (Russia); Identification Quantity IMO 6297782; Registration Quantity 1207700471110 (Russia) [RUSSIA-EO14024] (Linked To: PUTIN, Vladimir Vladimirovich).
LIMITED LIABILITY COMPANY ALGORITM (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛГОРИТМ) (a.ok.a. LLC ALGORITM (Cyrillic: ООО АЛГОРИТМ)), 33 Pobedy Avenue, Cherepovets, Vologda Area 162614, Russia; Tax ID No. 3528112847 (Russia); Registration Quantity 1063528067272 (Russia) [RUSSIA-EO14024] (Linked To: MORDASHOV, Alexey Aleksandrovich).
LIMITED LIABILITY CORPORATION GELIOS (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЕЛИОС) (a.ok.a. “HELIOS”), Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80, Saint Petersburg 199178, Russia; Group Established Date 23 Might 2013; Tax ID No. 7801602842 (Russia) [RUSSIA-EO14024] (Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS).
NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS (a.ok.a. NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS; a.ok.a. NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS; a.ok.a. REVIVAL OF MARITIME TRADITIONS (Cyrillic: ВОЗРОЖДЕНИЕ МОРСКИХ ТРАДИЦИЙ)), Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n, Saint Petersburg 199004, Russia; Group Established Date 20 Oct 2009; Tax ID No. 7805303650 (Russia); Registration Quantity 1097800006380 (Russia) [RUSSIA-EO14024].
NORD GOLD PLC (f.ok.a. NORD GOLD SE; f.ok.a. NORD GOLD UK SOCIETAS; a.ok.a. NORDGOLD), 27 Dover Avenue, Mayfair, London W1S 4LZ, United Kingdom; Russia; Burkina Faso; Guinea; Group Established Date 24 Jun 2016; Firm Quantity 13287342 (United Kingdom) [RUSSIA-EO14024] (Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna).
O’NEILL ASSETS CORPORATION (a.ok.a. O’NEILL ASSETS CORP), Cayman Islands; C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Avenue, Neapolis, Limassol 3106, Cyprus; Group Sort: Actions of holding corporations; Goal Sort Non-public Firm [RUSSIA-EO14024] (Linked To: PUTIN, Vladimir Vladimirovich).
OOO BILDING MENEDZHMENT (Cyrillic: ООО БИЛДИНГ МЕНЕДЖМЕНТ) (a.ok.a. BLD MANAGEMENT; a.ok.a. “BILDING MANAGEMENT”), Per. Butikovskii D. 7, Ground 3, Pom. I Komnata 1, Moscow 119034, Russia; Group Established Date 27 Jul 2016; Tax ID No. 7703413861 (Russia); Registration Quantity 1167746703464 (Russia) [RUSSIA-EO14024] (Linked To: KOCHMAN, Evgeniy Borisovich).
OOO NORD MARIN INZHINIRING (Cyrillic: OOO НОРД МАРИН ИНЖИНИРИНГ) (a.ok.a. NORD MARIN INZHINIRING), Sh. Leningradskoe D. 39, Str. 6, Pom. XXIV, Moscow 125212, Russia; Group Established Date 27 Jul 2016; Tax ID No. 7743165541 (Russia); Registration Quantity 1167746706137 (Russia) [RUSSIA-EO14024] (Linked To: KOCHMAN, Evgeniy Borisovich).
OOO NORD MARINE (Cyrillic: ООО НОРД МАРИН) (a.ok.a. NORD MARINE), Ul. Rochdelskaya D. 11/5, Str. 1, Moscow 123100, Russia; Group Established Date 16 Apr 2001; Tax ID No. 7716204897 (Russia); Registration Quantity 1027700401024 (Russia) [RUSSIA-EO14024] (Linked To: KOCHMAN, Evgeniy Borisovich).
OOO YAKHT-TREID (Cyrillic: ООО ЯХТ-ТРЕЙД) (a.ok.a. YAKHT TREID), Sh. Leningradskoe D. 39, Str. 6, Moscow 125212, Russia; Group Established Date 01 Oct 2010; Tax ID No. 7743794726 (Russia); Registration Quantity 1107746800270 (Russia) [RUSSIA-EO14024] (Linked To: KOCHMAN, Evgeniy Borisovich).
PUBLIC JOINT STOCK COMPANY SEVERSTAL (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СЕВЕРСТАЛЬ) (a.ok.a. PAO SEVERSTAL (Cyrillic: ПАО СЕВЕРСТАЛЬ)), 30 Mira Avenue, Cherepovets, Vologda Area 162608, Russia; Tax ID No. 3528000597 (Russia); Registration Quantity 1023501236901 (Russia) [RUSSIA-EO14024] (Linked To: MORDASHOV, Alexey Aleksandrovich).
SCF MANAGEMENT SERVICES CYPRUS LTD, Tower II, Maximos Plaza, Maximos Michailidis 18, Neapolis 3106, Cyprus; Group Established Date 24 Jan 1991; V.A.T. Quantity CY10042739H (Cyprus); Tax ID No. 10042739H (Cyprus); Registration Quantity C42739 (Cyprus) [RUSSIA-EO14024].
SEVERGROUP LIMITED LIABILITY COMPANY (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЕВЕРГРУПП) (a.ok.a. SEVERGROUP LLC; a.ok.a. SEVERGRUPP OOO), 33 Prospekt Pobedy, Cherepovets, Vologda Area 162614, Russia; Group Established Date 06 Feb 2002; Tax ID No. 3528080360 (Russia); Registration Quantity 1023501241950 (Russia) [RUSSIA-EO14024].
SRL SKYLINE AVIATION (a.ok.a. SKYLINE AVIATION LTD; a.ok.a. SKYLINE AVIATION SRL), Through Consiglio dei Sessanta, 99, Dogana, 47891, San Marino; Secondary sanctions danger: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209; Group Established Date 2016; Group Sort: Passenger air transport; Tax ID No. 26806 (San Marino) [UKRAINE-EO13685].
The next vessels have been added to OFAC’s SDN Record:
FLYING FOX (ZGHN) Yacht 9,022GRT Cayman Islands flag; Vessel Registration Identification IMO 9829394; MMSI 319133800 (vessel) [RUSSIA-EO14024] (Linked To: IMPERIAL YACHTS SARL).
GRACEFUL (UBGV8) Yacht 2,685GRT Russia flag; Vessel Registration Identification IMO 1011551 (vessel) [RUSSIA-EO14024] (Linked To: PUTIN, Vladimir Vladimirovich).
MADAME GU (ZGCW7) Yacht 2,991GRT Cayman Islands flag; Secondary sanctions danger: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 1011331 (vessel) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked To: SKOCH, Andrei Vladimirovich).
NEGA (Cyrillic: НЕГА) (J8Y4483) Yacht Russia flag; Vessel Registration Identification RS 130280 (Russia); MMSI 273337970 (vessel) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY CORPORATION GELIOS).
OLYMPIA (ZCGR) Yacht 776GRT Cayman Islands flag; Vessel Registration Identification IMO 1006960; MMSI 319766000 (vessel) [RUSSIA-EO14024] (Linked To: PUTIN, Vladimir Vladimirovich).
SEA RHAPSODY (V7VR9) Yacht 1,503GRT Marshall Islands flag; Secondary sanctions danger: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 1010648; MMSI 538071180 (vessel) [UKRAINE-EO13661] (Linked To: KOSTIN, Andrey Leonidovich).
SHELLEST (Cyrillic: ШЕЛЛЕСТ) (UBAO8) Yacht Russia flag; Vessel Registration Identification RS 150443 (Russia); MMSI 273385420 (vessel) [RUSSIA-EO14024] (Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS).
The next plane have been added to OFAC’s SDN Record:
3A-MGU; Plane Mannequin AS365 Dauphin; Plane Producer’s Serial Quantity (MSN) 6959; Plane Tail Quantity 3A-MGU; Secondary sanctions danger: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209 (plane) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked To: SKOCH, Andrei Vladimirovich).
P4-MGU; Plane Manufacture Date 18 Feb 2013; Plane Mannequin A319; Plane Producer’s Serial Quantity (MSN) 5445; Plane Tail Quantity P4-MGU; Secondary sanctions danger: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209 (plane) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked To: SKOCH, Andrei Vladimirovich).
T7-OKY; Plane Manufacture Date 2014; Plane Mannequin BD700-1A10 International 6000; Plane Producer’s Serial Quantity (MSN) 9576; Secondary sanctions danger: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209; Registration Quantity T7-OKY (San Marino) (plane) [UKRAINE-EO13685] (Linked To: SRL SKYLINE AVIATION).
The next modifications have been made to OFAC’s Sectoral Sanctions Identifications Record:
LLC BALTECH (a.ok.a. BALTECH LLC; a.ok.a. OOO ‘BALTECH’), Russia; Govt Order 13662 Directive Willpower – Topic to Directive 1; Secondary sanctions danger: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209; For extra data on directives, please go to the next hyperlink: https://www.treasury.gov/resource-center/sanctions/Packages/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: BANK OF MOSCOW). -to- LLC BALTECH (Cyrillic: ООО БАЛТЕХ) (a.ok.a. BALTECH LLC; a.ok.a. LIMITED LIABILITY CORPORATION BALTECH (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАЛТЕХ); a.ok.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BALTEKH; a.ok.a. OOO BALTECH; a.ok.a. OOO BALTEKH), Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, Saint Petersburg 192177, Russia (Cyrillic: Улица Юннатов, Дом 3, Литер А, Офис 15, Санкт-Петербург 192177, Russia); Govt Order 13662 Directive Willpower – Topic to Directive 1; Secondary sanctions danger: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209; Group Established Date 16 Dec 2004; Tax ID No. 7840309622 (Russia); Registration Quantity 1047855168140 (Russia); For extra data on directives, please go to the next hyperlink: https://www.treasury.gov/resource-center/sanctions/Packages/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: BANK OF MOSCOW).