SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The next people have been added to OFAC’s SDN Record:
ANDREEV, Pavel Viktorovich (Cyrillic: АНДРЕЕВ, Павел Викторович), Moscow, Russia; DOB 06 Feb 1980; POB St. Petersburg, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
BORISOV, Igor Borisovich (Cyrillic: БОРИСОВ, Игорь Борисович), Moscow, Russia; DOB 03 Jun 1964; POB Perm, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
BUDARINA, Natalya Alekseevna (Cyrillic: БУДАРИНА, Наталья Алексеевна) (a.okay.a. BUDARINA, Natalia), Moscow, Russia; DOB 24 Jul 1980; POB Magdeburg, Germany; nationality Russia; Gender Feminine (particular person) [RUSSIA-EO14024].
BULAEV, Nikolay Ivanovich (Cyrillic: БУЛАЕВ, Николай Иванович), Moscow, Russia; DOB 01 Sep 1949; POB Kazachya Sloboda, Shatsky district, Ryazan Oblast, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
CASTRO RAMIREZ, Conan Tonathiu (a.okay.a. CASTRO RAMIREZ, Conan; a.okay.a. CASTRO, Conan), Antiguo Cuscatlan, La Libertad, El Salvador; DOB 31 Might 1978; alt. DOB 30 Might 1978; POB San Salvador, El Salvador; nationality El Salvador; Gender Male; Passport C01141422 (El Salvador) expires 26 Jan 2027; alt. Passport DA000506 (El Salvador) expires 18 Sep 2024; Salvadoran Presidential Authorized Secretary (particular person) [GLOMAG].
CASTRO, Oscar Rolando (a.okay.a. CASTRO, Ronaldo), El Salvador; DOB 22 Apr 1973; POB Santa Elena, El Salvador; nationality El Salvador; Gender Male; Passport DA000293 (El Salvador) expires 10 Jun 2024; Nationwide ID No. 007591947 (El Salvador); Salvadoran Minister of Labor (particular person) [GLOMAG].
CHANG NAVARRO, Luis Alfonso (a.okay.a. CHANG, Luis), Guatemala; DOB 15 Mar 1978; POB Guatemala; nationality Guatemala; Gender Male; Passport 222977132 (Guatemala) expires 21 Might 2022; Nationwide ID No. 2229 77132 0101 (Guatemala) (particular person) [GLOMAG].
CHOL, Kim Myong (a.okay.a. MYO’NG-CH’O’L, Kim), Paris, France; DOB 12 Might 1972; Gender Male; Secondary sanctions threat: North Korea Sanctions Rules, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Rules part 510.214; Passport 836210080 (Korea, North) expires 14 Might 2021 (particular person) [DPRK3] (Linked To: SEK STUDIO).
CONDE, Alpha, Turkey; DOB 04 Mar 1938; POB Boke, Guinea; nationality Guinea; Gender Male; Passport D00003001 (Guinea) expires 13 Sep 2023 (particular person) [GLOMAG].
EBZEEV, Boris Safarovich (Cyrillic: ЭБЗЕЕВ, Борис Сафарович), Moscow, Russia; DOB 25 Feb 1950; POB Jangi-Jer, Kyrgyzstan; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
JADHAV, Deepak (a.okay.a. JADHAV, Deepak Subhash), 203 Topaz Sai Ram Manor, House Yosufguda, Hyderabad 500045, India; DOB 11 Dec 1976; POB Dombivli Maharashtra, India; nationality India; Gender Male; Secondary sanctions threat: North Korea Sanctions Rules, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Rules part 510.214; Passport U8554908 (India) expires 12 Jan 2031 (particular person) [DPRK3] (Linked To: SEK STUDIO).
JAVIDAN, Ali Akbar (Arabic: علی اکبر جاویدان), Iran; DOB 21 Mar 1967; POB Iran; nationality Iran; Further Sanctions Data – Topic to Secondary Sanctions; Gender Male; LEF Commander for Kermanshah Province (particular person) [GLOMAG].
KARAM AZIZI, ALLAH (Arabic: اله کرم عزیزی), Karaj, Iran; DOB 22 Jun 1976; POB Mamasani, Fars Province, Iran; nationality Iran; Further Sanctions Data – Topic to Secondary Sanctions; Gender Male; Nationwide ID No. 2391217552 (Iran); Warden of Rajaee Shahr Jail (particular person) [GLOMAG].
KEITA, Karim, Cote d Ivoire; Sebenicoro, Bamako, Mali; DOB 31 Aug 1979; POB Paris, France; nationality Mali; Gender Male; Passport DA0002236 (Mali) issued 20 Dec 2018 expires 19 Dec 2023; Nationwide ID No. 179FR920098004 D (Mali) (particular person) [GLOMAG].
KHAIMOURZINA, Elmira Abdulbarievna (Cyrillic: ХАЙМУРЗИНА, Эльмира Абдулбариевна) (a.okay.a. KHAIMURZINA, Elmira), Moscow, Russia; DOB 05 Apr 1974; POB Arkhangelka, Kazakhstan; nationality Russia; Gender Feminine (particular person) [RUSSIA-EO14024].
KIM, Yevgeniy Radionovich, Moscow, Russia; DOB 01 Jul 1979; POB Tashkent, Uzbekistan; nationality Russia; Gender Male; Nationwide ID No. 4508488884 (Russia) issued 18 Might 2006 (particular person) [RUSSIA-EO14024].
KOLYUSHIN, Yevgeny Ivanovich (Cyrillic: КОЛЮШИН, Евгений Иванович), Moscow, Russia; DOB 08 Oct 1947; POB Cherepovets, Vologda area, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
KOUCHAKZAEI, Ebrahim (Arabic: ابراهیم کوچکزایی) (a.okay.a. KOOCHAK ZAIE, Ebrahim; a.okay.a. KOUCHEKZAEI, Ebrahim; a.okay.a. KUCHKZA’I, Ebrahim Mohammad), Iran; DOB 1963 to 1964; nationality Iran; Further Sanctions Data – Topic to Secondary Sanctions; Gender Male; LEF Colonel (particular person) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).
KURDIUMOV, Aleksandr Borisovich (Cyrillic: КУРДЮМОВ, Александр Борисович) (a.okay.a. KURDYUMOV, Alexander), Moscow, Russia; DOB 26 Nov 1967; POB Nizhny Novgorod, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
LEVICHEV, Nikolay Vladimirovich (Cyrillic: ЛЕВИЧЕВ, Николай Владимирович), Moscow, Russia; DOB 28 Might 1953; POB St. Petersburg, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
LOPATIN, Anton Igorevich (Cyrillic: ЛОПАТИН, Антон Игоревич), Moscow, Russia; DOB 04 Sep 1974; POB Moscow, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
MARKINA, Liudmila Leonidovna (Cyrillic: МАРКИНА, Людмила Леонидовна) (a.okay.a. MARKINA, Lyudmila), Moscow, Russia; DOB 15 Apr 1979; POB Khotynets, Khotynets district, Oryol area, Russia; nationality Russia; Gender Feminine (particular person) [RUSSIA-EO14024].
MAZUREVSKII, Konstantin Sergeevich (Cyrillic: МАЗУРЕВСКИЙ, Константин Сергеевич) (a.okay.a. MAZUREVSKY, Konstantin), Moscow, Russia; DOB 27 Apr 1981; POB Rassukha, Unechsky district, Bryansk area, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
MONGUSH, Ochur-Suge Terimovich (Cyrillic: МОНГУШ, Очур-Суге Тэримович) (a.okay.a. MONGUSH, Ochur-Suge Temirovich), Republic of Tuva, Russia; St. Petersburg, Russia; DOB 28 Mar 1993; POB Republic of Tuva, Russia; nationality Russia; Gender Male; Tax ID No. 170112187202 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: KADYROV, Ramzan Akhmatovich).
NESTEROV, Oleg Yuryevich, Mariupol, Ukraine; DOB 13 Aug 1980; POB Staroderevyankovskaya, Kanevskiy Rayon, Krasnodarskiy Kray, Russia; nationality Russia; Gender Male; Nationwide ID No. 9617700543 (Russia) issued 21 Feb 2017 (particular person) [RUSSIA-EO14024].
PAMFILOVA, Ella Aleksandrovna (Cyrillic: ПАМФИЛОВА, Элла Александровна), Moscow, Russia; DOB 12 Sep 1953; POB Olmaliq, Uzbekistan; nationality Russia; Gender Feminine (particular person) [RUSSIA-EO14024].
QUIBOLOY, Apollo Carreon, Davao, Philippines; DOB 25 Apr 1950; alt. DOB 25 Apr 1947; POB Philippines; nationality Philippines; Gender Male (particular person) [GLOMAG].
RODRIGUEZ REYES, Allan Estuardo (a.okay.a. RODRIGUEZ, Alan; a.okay.a. RODRIGUEZ, Allan), San Lucas, Guatemala; DOB 19 Oct 1981; POB Guatemala; nationality Guatemala; Gender Male; Passport F5573390 (Guatemala) expires 31 Aug 2021; Nationwide ID No. 2754422680101 (Guatemala) (particular person) [GLOMAG].
SEREDA, Marina Konstantinovna, Donetsk Oblast, Ukraine; 27 Anapskoe Freeway, House 5, Novorossiysk, Krasnodar Area 353907, Russia; DOB 17 Jul 1985; POB Novorossiysk, Russia; nationality Russia; Gender Feminine; Nationwide ID No. 0305911404 (Russia) (particular person) [RUSSIA-EO14024].
SHEVCHENKO, Yevgeny Aleksandrovich (Cyrillic: ШЕВЧЕНКО, Евгений Александрович) (a.okay.a. SHEVCHENKO, Evgeni), Moscow, Russia; DOB 09 Sep 1972; POB Moscow, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
SHUTOV, Andrey Yurievich (Cyrillic: ШУТОВ, Андрей Юрьевич), Moscow, Russia; DOB 09 Mar 1963; POB Moscow, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
VARGAS MORALES, Jorge Estuardo (a.okay.a. VARGAS, Jorge), Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala Metropolis, Guatemala; DOB 22 Aug 1973; POB Guatemala; nationality Guatemala; Gender Male; Passport 223273090 (Guatemala) expires 24 Oct 2022; Nationwide ID No. 2232730900101 (Guatemala); Guatemalan Congressman (particular person) [GLOMAG].
WU, Yingjie (Chinese language Simplified: 吴英杰), China; DOB Dec 1956; POB Changyi County, Shandong Province, China; nationality China; Gender Male (particular person) [GLOMAG].
ZAITSEVA, Lyudmila Nikolaevna (Cyrillic: ЗАЙЦЕВА, Людмила Николаевна), 4 Kuznechnaya Avenue, Krasnodar 350000, Russia; DOB 25 Jul 1979; POB Timashevsk, Krasnodar Territory, Russia; nationality Russia; Gender Feminine; Tax ID No. 230910614470 (Russia) (particular person) [RUSSIA-EO14024].
ZHANG, Hongbo (Chinese language Simplified: 张洪波), China; DOB Mar 1965; POB Xuanhan County, Sichuan Province, China; nationality China; Gender Male; Director of the Tibetan Public Safety Bureau (particular person) [GLOMAG].
The next entities have been added to OFAC’s SDN Record:
924TH STATE CENTER FOR UAV AVIATION (a.okay.a. “924 GTSBA”), Kolomna, Moscow, Russia; Group Established Date 2013; Goal Sort Authorities Entity [RUSSIA-EO14024].
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION (Cyrillic: ЦЕНТРАЛЬНАЯ ИЗБИРАТЕЛЬНАЯ КОМИССИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ) (a.okay.a. TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII; a.okay.a. TSENTRIZBIRKOM (Cyrillic: ЦЕНТРИЗБИРКОМ); a.okay.a. TSIK ROSSII (Cyrillic: ЦИК РОССИИ)), Bolshoy Cherkassky Pereulok, Constructing 9, Moscow 109012, Russia; Group Established Date 20 Dec 1993; Goal Sort Authorities Entity; Tax ID No. 7710010990 (Russia); Authorities Gazette Quantity 00065650 (Russia); Registration Quantity 1027700466640 (Russia) [RUSSIA-EO14024].
COMMAND OF THE MILITARY TRANSPORT AVIATION (a.okay.a. “MILITARY TRANSPORT AVIATION” (Cyrillic: “ВОЕННО-ТРАНСПОРТНАЯ AВИАЦИЯ”); a.okay.a. “VTA” (Cyrillic: “BTA”); a.okay.a. “VTA COMMAND”), Moscow, Russia; Group Established Date 01 Jun 1931; Goal Sort Authorities Entity [RUSSIA-EO14024].
EVERLASTING EMPIRE LIMITED, Room 2105, QD5399, Development Centre, 29-31 Cheung Lee Avenue, Chai Wan, Hong Kong, China; Secondary sanctions threat: North Korea Sanctions Rules, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Rules part 510.214; Group Established Date 16 Mar 2015; Enterprise Registration Quantity 2211652 (Hong Kong) [DPRK3] (Linked To: SEK STUDIO).
FUJIAN NANAN IMPORT AND EXPORT CORPORATION (Chinese language Simplified: 福建南安市进出口公司) (a.okay.a. FUJIAN NANAN IMPORT & EXPORT COMPANY; a.okay.a. FUJIAN NAN’AN IMPORT AND EXPORT COMPANY), No. 198 Xinhua Avenue, Ximei Nanan Metropolis, Fujian 362300, China; Secondary sanctions threat: North Korea Sanctions Rules, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Rules part 510.214; Group Code 259861969 (China); Enterprise Registration Quantity 350583100010710 (China); Unified Social Credit score Code (USCC) 91350583259861969M (China) [DPRK3] (Linked To: SEK STUDIO).
FUNSAGA PTE LTD., 111 North Bridge Highway, #08-18, Peninsula Plaza, 179098, Singapore; Peninsular Plaza, 111 North Bridge Highway, #08-11, 179098, Singapore; Secondary sanctions threat: North Korea Sanctions Rules, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Rules part 510.214; Group Established Date 30 Oct 2018; Identification Quantity 201836948N (Singapore) [DPRK3] (Linked To: SEK STUDIO).
KINOATIS LLC (a.okay.a. KINOATIS; a.okay.a. LIMITED LIABILITY COMPANY KINOATIS; a.okay.a. LLC KINOATIS), Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, Moscow 127018, Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13, Moscow 127018, Russia; 36613 Polkovaya, Moscow, Russia; Secondary sanctions threat: North Korea Sanctions Rules, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Rules part 510.214; Group Established Date 23 Jun 2004; Tax ID No. 7743531082; Enterprise Registration Quantity 1047796451658 [DPRK3] (Linked To: SEK STUDIO).
KONIJANE STRATEGIC MARKETING, Abidjan-Cocody Angre 8eme Tranche, Les Residences Eve La Djibi, Lot no 664, Ilot 28, 05 Boite Postale Numero 2647, Abidjan, Cote d Ivoire; Group Established Date 02 Mar 2021; Industrial Registry Quantity CI-ABJ-03-2021-B13-01153 (Cote d Ivoire) [GLOMAG].
MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU, Korea, North; Secondary sanctions threat: North Korea Sanctions Rules, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Rules part 510.214; Group Sort: Public order and security actions [DPRK2].
QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD., China; Secondary sanctions threat: North Korea Sanctions Rules, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Rules part 510.214 [DPRK3] (Linked To: SEK STUDIO).
RUSSIAN AEROSPACE FORCES (a.okay.a. “VKS”), Kolymazhnyy Pereulok 14, Moscow, Russia; Group Established Date 01 Aug 2015; Goal Sort Authorities Entity [RUSSIA-EO14024].
TIAN FANG HONG KONG HOLDINGS LIMITED (Chinese language Simplified: 天纺香港国际贸易有限公司) (a.okay.a. TIAN FANG HOLDINGS LIMITED; a.okay.a. TIAN FANG HONG KONG HOLDING LTD.), Room 6, 10/F, CC Wu Constructing, 302-8 Hennessy Highway, Hong Kong, China; Secondary sanctions threat: North Korea Sanctions Rules, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Rules part 510.214; Group Established Date 09 Jan 2007; Enterprise Registration Quantity 1100762 (Hong Kong) [DPRK3] (Linked To: SEK STUDIO).
YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD., 1272 Jinan Highway, Jinsha Lake, Funing County, Yancheng Metropolis, Jiangsu Province, China; Secondary sanctions threat: North Korea Sanctions Rules, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Rules part 510.214 [DPRK3] (Linked To: SEK STUDIO).
The next adjustments have been made to OFAC’s SDN Record:
MURATOV, Aleksey (a.okay.a. MURATOV, Aleksey Valentinovich (Cyrillic: МУРАТОВ, Алексей Валентинович); a.okay.a. MURATOV, Alexei), Moscow, Russia; Donetsk, Ukraine; DOB 17 Feb 1978; Gender Male; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209 (particular person) [UKRAINE-EO13660]. -to- MURATOV, Aleksey Valentinovich (Cyrillic: МУРАТОВ, Алексей Валентинович) (a.okay.a. MURATOV, Alexei), Moscow, Russia; Donetsk, Ukraine; DOB 17 Feb 1978; Gender Male; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209 (particular person) [UKRAINE-EO13660] [RUSSIA-EO14024].
