The President has signed a brand new Russia-related Government Order Prohibiting Certain Imports, Exports, and New Investment with Respect to Continued Russian Federation Aggression.
The Division of the Treasury’s Workplace of International Property Management (OFAC) has issued Russia-related General License 17, General License 18, and General License 19 and Ukraine-related General License 23. OFAC has additionally revealed new Frequently Asked Questions and amended one Frequently Asked Question.
As well as, the next names have been added or up to date to OFAC’s record of Specifically Designated Nationals.
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The next people have been added to OFAC’s SDN Record:
AFONIN, Yuriy Vyacheslavovich (Cyrillic: АФОНИН, Юрий Вячеславович) (a.ok.a. AFONIN, Yuri Vyacheslavovich; a.ok.a. AFONIN, Yuri Vyacheslavovich; a.ok.a. AFONIN, Yury Vyacheslavovich), Russia; DOB 22 Mar 1977; POB Tula, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Meeting of the Russian Federation (particular person) [RUSSIA-EO14024].
ANDRESOV, Yuriy Nikolaevich (Cyrillic: АНДРЕСОВ, Юрий Николаевич), Russia; DOB 1969; POB Bashkortostan, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
BELOUS, German Valentinovich (Cyrillic: БЕЛОУС, Герман Валентинович) (a.ok.a. BELOUS, German (Cyrillic: БЕЛОУС, Герман)), 12-2 Chistoprudny Boul, Apt 79, Moscow 101000, Russia; DOB 14 Nov 1977; POB Klin, Russia; nationality Russia; Gender Male; Passport 718489066 (Russia); Nationwide ID No. 4514863944 (Russia) (particular person) [RUSSIA-EO14024].
BESSONOV, Yevgeniy Ivanovich (Cyrillic: БЕССОНОВ, Евгений Иванович) (a.ok.a. BESSONOV, Evgeny Ivanovich), Russia; DOB 26 Nov 1968; POB Rostov-Na-Donu, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Meeting of the Russian (particular person) [RUSSIA-EO14024].
CHASOVNIKOV, Aleksandr Aleksandrovich, Vladivostok, Russia; DOB 09 Might 1969; nationality Russia; Gender Male; Secondary sanctions danger: North Korea Sanctions Laws, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Laws part 510.214 (particular person) [DPRK2].
DERGUNOVA, Olga Konstantinovna (Cyrillic: ДЕРГУНОВА, Ольга Константиновна) (a.ok.a. DERGUNOVA, Olga), Russia; DOB 15 Might 1965; POB Moscow, Russia; nationality Russia; Gender Feminine; Tax ID No. 1802787483 (Russia) (particular person) [RUSSIA-EO14024].
DIRKS, Natalia Germanova (Cyrillic: ДИРКС, Наталья Германовна) (a.ok.a. DIRKS, Natalya Germanovna), Russia; DOB 17 Sep 1961; nationality Russia; Gender Feminine (particular person) [RUSSIA-EO14024].
GAYEVOY, Aleksandr Andreyevich (a.ok.a. GAEVOI, Aleksandr Andreevich; a.ok.a. GAEVOY, Aleksandr), Vladivostok, Russia; DOB 16 Jun 1986; POB Artem, Primorkiy Kray, Russia; nationality Russia; Gender Male; Secondary sanctions danger: North Korea Sanctions Laws, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Laws part 510.214 (particular person) [DPRK2] (Linked To: APOLLON OOO).
GEORGIEVA, Elena Aleksandrovna (Cyrillic: ГЕОРГИЕВА, Елена Александровна), Moscow, Russia; DOB 15 Feb 1977; POB Moscow, Russia; nationality Russia; Gender Feminine; Tax ID No. 771988299175 (Russia) (particular person) [RUSSIA-EO14024].
KALASHNIKOV, Leonid Ivanovich (Cyrillic: КАЛАШНИКОВ, Леонид Иванович), Russia; DOB 06 Aug 1960; POB Stepnoy Dvorets, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Meeting of the Russian Federation (particular person) [RUSSIA-EO14024].
KASHIN, Vladimir Ivanovich (Cyrillic: КАШИН, Владимир Иванович), Russia; DOB 10 Aug 1948; POB Nazarevo, Ryazan Area, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Meeting of the Russian Federation (particular person) [RUSSIA-EO14024].
KNYAGININ, Vladimir Nikolaevich (Cyrillic: КНЯГИНИН, Владимир Николаевич) (a.ok.a. KNIAGININ, Vladimir Nikolaevich; a.ok.a. KNIAGININ, Vladimir Nikolayevich; a.ok.a. KNYAGININ, Vladimir Nikolayevich), Russia; DOB 20 Jan 1961; POB Abakan, Khakasia Republic, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024] (Linked To: AO ABR MANAGEMENT).
KOLOMEITSEV, Nikolay Vasilievich (Cyrillic: КОЛОМЕЙЦЕВ, Николай Васильевич) (a.ok.a. KOLOMEITSEV, Nikolai Vasilyevich; a.ok.a. KOLOMEYTSEV, Nikolay Vasilyevich), Russia; DOB 01 Sep 1956; POB Rostov Area, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Meeting of the Russian Federation (particular person) [RUSSIA-EO14024].
KONDRATENKO, Maxim Dmitrievich, Russia; DOB 31 Jul 1973; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
KOVALCHUK, Boris Yurievich (Cyrillic: КОВАЛЬЧУК, Борис Юрьевич), Russia; DOB 01 Dec 1977; POB St. Petersburg, Russia; nationality Russia; Gender Male; Tax ID No. 780150854932 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: KOVALCHUK, Yuri Valentinovich).
KOVALCHUK, Kira Valentinovna (Cyrillic: КОВАЛЬЧУК, Кира Валентиновна), Moscow, Russia; DOB 18 Might 1971; POB Russia; nationality Russia; Gender Feminine; Passport 643267033 (Russia); Tax ID No. 770305521971 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: KOVALCHUK, Kirill Mikhailovich).
KOVALCHUK, Stepan Kirillovich (Cyrillic: КОВАЛЬЧУК, Степан Кириллович), Moscow, Russia; DOB 03 Might 1994; POB Russia; nationality Russia; Gender Male; Passport 644557612 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: KOVALCHUK, Kirill Mikhailovich).
KOVALCHUK, Tatyana Aleksandrovna (Cyrillic: КОВАЛЬЧУК, Татьяна Александровна) (a.ok.a. KOVALCHUK, Tatiana Aleksandrovna; a.ok.a. KOVALCHUK, Tatyana Alexandrovna), Russia; DOB 08 Feb 1968; POB Russia; nationality Russia; Gender Feminine; Passport 51N0128733 (Russia); Tax ID No. 780150859761 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: KOVALCHUK, Yuri Valentinovich).
KULIK, Vadim Valerievich (Cyrillic: КУЛИК, Вадим Валерьевич) (a.ok.a. KULIK, Vadim), Russia; DOB 14 Aug 1972; POB Nalchik, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
KURINNIY, Aleksey Vladimirovich (Cyrillic: КУРИННЫЙ, Алексей Владимирович) (a.ok.a. KURINNY, Alexey Vladimirovich), Russia; DOB 18 Jan 1974; nationality Russia; Gender Male; Member of the State Duma of the Federal Meeting of the Russian Federation (particular person) [RUSSIA-EO14024].
LUKYANENKO, Valerii Vasilyevich (Cyrillic: ЛУКЬЯНЕНКО, Валерий Васильевич) (a.ok.a. LUKYANENKO, Valery), Russia; DOB 1955; POB Novosibirsk Oblast, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
MELNIKOV, Ivan Ivanovich (Cyrillic: МЕЛЬНИКОВ, Иван Иванович), Russia; DOB 07 Aug 1950; POB Bogoroditsk, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Meeting of the Russian Federation (particular person) [RUSSIA-EO14024].
NAVKA, Tatiana Aleksandrovna (a.ok.a. NAVKA, Tatyana), 13-3-22 Bolshaya Yakimanka, Moscow 119180, Russia; Polyanka, Russia; Tretya Okhota, Russia; Rublyovka, Russia; Yalta, Crimea, Ukraine; DOB 13 Apr 1975; POB Dnipropetrovsk, Ukraine; nationality Russia; Gender Feminine (particular person) [RUSSIA-EO14024] (Linked To: PESKOV, Dmitriy Sergeevich).
NOROV, Erkin Rakhmatovich (Cyrillic: НОРОВ, Эркин Рахматович), Russia; DOB 1954; POB Moscow, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
NOVIKOV, Dmitriy Georgievich (Cyrillic: НОВИКОВ, Дмитрий Георгиевич) (a.ok.a. NOVIKOV, Dmitry Georgievich), Russia; DOB 12 Sep 1969; nationality Russia; Gender Male; Member of the State Duma of the Federal Meeting of the Russian Federation (particular person) [RUSSIA-EO14024].
OSADCHIY, Nikolay Ivanovich (Cyrillic: ОСАДЧИЙ, Николай Иванович) (a.ok.a. OSADCHII, Nikolay; a.ok.a. OSADCHY, Nikolay Ivanovich), Russia; DOB 08 Dec 1957; POB Tuapse, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Meeting of the Russian Federation (particular person) [RUSSIA-EO14024].
OSTROVSKY, Svyatoslav Evgenievich (Cyrillic: ОСТРОВСКИЙ, Святослав Евгеньевич) (a.ok.a. OSTROVSKIY, Svyatoslav Yevgenievich), Russia; DOB 09 Mar 1979; POB Krasnodar Area, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
PECHATNIKOV, Anatolii Yuryevich (Cyrillic: ПЕЧАТНИКОВ, Анатолий Юрьевич) (a.ok.a. PECHATNIKOV, Anatoly), Russia; DOB 18 Aug 1969; POB Moscow, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
PESKOV, Nikolay (a.ok.a. CHOLES, Nikolai; a.ok.a. CHOULZ, Nikolay Dmitrievich; a.ok.a. CHOULZ, Nikolay Dmitriyevich), B. Dorogomilovskaia, 7 81, Moscow 127473, Russia; DOB 03 Feb 1990; POB Moscow, Russia; nationality Russia; Gender Male; Passport 721123760 (Russia) issued 12 Sep 2012 expires 12 Sep 2022; Nationwide ID No. 4516913332 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: PESKOV, Dmitriy Sergeevich).
PESKOVA, Elizaveta Dmitriyevna (a.ok.a. PESKOV, Liza; a.ok.a. PESKOVA, Elizaveta Dmitrievna; a.ok.a. PESKOVA, Liza; a.ok.a. PESKOVA, Yelizaveta), Moscow, Russia; Paris, France; Brussels, Belgium; DOB 09 Jan 1998; POB Ankara, Turkey; nationality Russia; Gender Feminine (particular person) [RUSSIA-EO14024] (Linked To: PESKOV, Dmitriy Sergeevich).
PYANOV, Dmitrii Vasilyevich (Cyrillic: ПЬЯНОВ, Дмитрий Васильевич) (a.ok.a. PYANOV, Dmitrii Vasilevich), Russia; DOB 07 Dec 1977; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
SAPELIN, Andrey Yurievich (Cyrillic: САПЕЛИН, Андрей Юрьевич), Chertanovskaya Road 1B-1-289, Moscow 117639, Russia; DOB 16 Sep 1965; POB Belgorod, Russia; nationality Russia; Gender Male; Passport 530186647 (Russia); Tax ID No. 772616582963 (Russia) (particular person) [RUSSIA-EO14024].
TAYSAEV, Kazbek Kutsukovich (a.ok.a. TAISAEV, Kazbek Kutsukovich; a.ok.a. TAISAYEV, Kazbek), Russia; DOB 12 Feb 1967; POB Chikola, North Ossetia, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Meeting of the Russian Federation (particular person) [RUSSIA-EO14024].
VAVULIN, Dmitri Nikolaevich (Cyrillic: ВАВУЛИН, Дмитрий Николаевич), Moscow, Russia; DOB 1969; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
ZYUGANOV, Gennady Andreyevich (a.ok.a. ZYUGANOV, Gennadiy Andreevich), Russia; DOB 26 Jun 1944; POB Mymrino, Oryol, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Meeting of the Russian Federation (particular person) [RUSSIA-EO14024].
The next entities have been added to OFAC’s SDN Record:
APOLLON OOO (a.ok.a. APOLLON LLC; a.ok.a. “APOLLON”), Ul. Semenovskaya D., 8B, Kv. 28, Vladivostok 690091, Russia; Secondary sanctions danger: North Korea Sanctions Laws, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Laws part 510.214; Group Established Date 29 Jun 2015; Group Sort: Wholesale of meals, drinks and tobacco; Tax ID No. 2540211930 (Russia); Registration Quantity 1152540004253 (Russia) [DPRK2] (Linked To: PAK, Kwang Hun).
RK BRIZ, OOO (a.ok.a. RK BREEZE; a.ok.a. RK BRIZ; a.ok.a. RK BRIZ LLC), Ul. Partizanskaya D. 2, Pom. 1, Putyatin 692815, Russia; Secondary sanctions danger: North Korea Sanctions Laws, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Laws part 510.214; Group Established Date 18 Jul 2016; Group Sort: Processing and preserving of fish, crustaceans and molluscs; Tax ID No. 2503033077 (Russia); Authorities Gazette Quantity 03561816 (Russia); Registration Quantity 1162503050654 (Russia) [DPRK2] (Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich).
ZEEL – M CO., LTD. (a.ok.a. ZIL-M LLC; a.ok.a. “ZEELM”; a.ok.a. “ZIL – M”), Ul. Russkaya D. 19, V, Vladivostok 690039, Russia; Secondary sanctions danger: North Korea Sanctions Laws, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Laws part 510.214; Group Established Date 08 Dec 1998; Group Sort: Sale of motor autos; Tax ID No. 2539039058 (Russia); Authorities Gazette Quantity 49852298 (Russia); Registration Quantity 1022502123995 (Russia) [DPRK2] (Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich).
The next vessel has been added to OFAC’s SDN Record:
TANGO (E5U3540) Yacht 2,083GRT Prepare dinner Islands flag; Vessel Registration Identification IMO 1010703; MMSI 518100626 (vessel) [RUSSIA-EO14024] (Linked To: VEKSELBERG, Viktor Feliksovich).
The next plane has been added to OFAC’s SDN Record:
P4-MIS; Plane Manufacture Date 31 Might 2007; Plane Mannequin Airbus A319-115; Plane Producer’s Serial Quantity (MSN) 3133; Plane Tail Quantity P4-MIS (plane) [RUSSIA-EO14024] (Linked To: VEKSELBERG, Viktor Feliksovich).
The next adjustments have been made to OFAC’s SDN Record:
CJSC ABR MANAGEMENT (a.ok.a. ABR MANAGEMENT CJSC; a.ok.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT; a.ok.a. “ABR”), 2 Liter A, Rastrelli Sq, St. Petersburg 191124, Russia; Ulitsa Graftio, Dom 7, Liter A, St. Petersburg 197022, Russia [UKRAINE-EO13661] (Linked To: BANK ROSSIYA). -to- AO ABR MANAGEMENT (Cyrillic: АО АБР МЕНЕДЖМЕНТ) (a.ok.a. ABR MANAGEMENT AO (Cyrillic: АБР МЕНЕДЖМЕНТ АО); a.ok.a. AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT; a.ok.a. AO ABR MENEDZHMENT; a.ok.a. JOINT STOCK COMPANY ABR MANAGEMENT; a.ok.a. “ABR MANAGEMENT”), ul. Graftio, d. 7 litera A, g. Sankt-Peterburg 197022, Russia; Tax ID No. 7842467053 (Russia); Registration Quantity 1117847707383 (Russia) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked To: BANK ROSSIYA).
DMITRY, Pantus Aleksandrovich (a.ok.a. PANTUS, Dmitriy (Cyrillic: ПАНТУС, Дмитрий); a.ok.a. PANTUS, Dzmitry), Minsk, Belarus; DOB 06 Sep 1982; POB Beryozovka, Lida District, Grodno Area, Belarus; nationality Belarus; Gender Male (particular person) [BELARUS-EO14038]. -to- PANTUS, Dmitry Aleksandrovich (a.ok.a. PANTUS, Dmitriy (Cyrillic: ПАНТУС, Дмитрий); a.ok.a. PANTUS, Dzmitry), Minsk, Belarus; DOB 06 Sep 1982; POB Beryozovka, Lida District, Grodno Area, Belarus; nationality Belarus; Gender Male (particular person) [BELARUS-EO14038].
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ РОССИЙСКОГО ФОНДА ПРЯМЫХ ИНВЕСТИЦИЙ) (a.ok.a. AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI; a.ok.a. AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY; f.ok.a. LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF; f.ok.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ); a.ok.a. “AO UK RFPI” (Cyrillic: “АО УК РФПИ”); a.ok.a. “JSC MC RDIF”), Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow 123112, Russia (Cyrillic: Набережная Пресненская, Дом 8, Строение 1, Этаж 7, Москва 123112, Russia); Web site www.rdif.ru; alt. Web site www.investinrussia.com; Group Established Date 11 Apr 2017; Group Sort: Trusts, funds and related monetary entities; Goal Sort Monetary Establishment; alt. Goal Sort State-Owned Enterprise; Tax ID No. 7703425673 (Russia); Authorities Gazette Quantity 15110384 (Russia); Registration Quantity 1177746367017 (Russia) [RUSSIA-EO14024]. -to- JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ РОССИЙСКОГО ФОНДА ПРЯМЫХ ИНВЕСТИЦИЙ) (a.ok.a. AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI; a.ok.a. AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY; f.ok.a. LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF; f.ok.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ РФПИ); a.ok.a. “AO UK RFPI” (Cyrillic: “АО УК РФПИ”); a.ok.a. “JSC MC RDIF”), Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow 123112, Russia (Cyrillic: Набережная Пресненская, Дом 8, Строение 1, Этаж 7, Москва 123112, Russia); Web site www.rdif.ru; alt. Web site www.investinrussia.com; Group Established Date 11 Apr 2017; Group Sort: Trusts, funds and related monetary entities; Goal Sort Monetary Establishment; alt. Goal Sort State-Owned Enterprise; Tax ID No. 7703425673 (Russia); Authorities Gazette Quantity 15110384 (Russia); Registration Quantity 1177746367017 (Russia) [RUSSIA-EO14024].
KOVALCHUK, Kirill Mikhailovich, Russia; DOB 1968; Gender Male (particular person) [UKRAINE-EO13661]. -to- KOVALCHUK, Kirill Mikhailovich (Cyrillic: КОВАЛЬЧУК, Кирилл Михайлович) (a.ok.a. KOVALCHUK, Kyrylo Mykhailovych; a.ok.a. KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic: КОВАЛЬЧУК, Кирило Михайлович)), Moscow, Russia; DOB 22 Dec 1968; POB Moscow, Russia; alt. POB St. Petersburg, Russia; nationality Russia; Gender Male; Passport 643267034 (Russia); Tax ID No. 773600308808 (Russia) (particular person) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked To: AO ABR MANAGEMENT).
KOVALCHUK, Yuri Valentinovich (a.ok.a. KOVALCHUK, Yury Valentinovich); DOB 25 Jul 1951; POB Saint Petersburg, Russia (particular person) [UKRAINE-EO13661]. -to- KOVALCHUK, Yuri Valentinovich (Cyrillic: КОВАЛЧУК, Юрий Валентинович) (a.ok.a. KOVALCHUK, Yuriy Valentynovych (Cyrillic: КОВАЛЬЧУК, Юрій Валентинович); a.ok.a. KOVALCHUK, Yury Valentinovich), Russia; DOB 25 Jul 1951; POB St. Petersburg, Russia; nationality Russia; Gender Male; Tax ID No. 780105029790 (Russia) (particular person) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked To: AO ABR MANAGEMENT).
LEBEDEV, Dmitri Alekseevich, Russia; DOB 1968; Gender Male (particular person) [UKRAINE-EO13661]. -to- LEBEDEV, Dmitri Alekseevich (Cyrillic: ЛЕБЕДЕВ, Дмитрий Алексеевич), Russia; DOB 30 Mar 1968; POB St. Petersburg, Russia; nationality Russia; Gender Male (particular person) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked To: AO ABR MANAGEMENT).
VEKSELBERG, Viktor Feliksovich, Russia; DOB 14 Apr 1957; POB Drogobych, Lviv area, Ukraine; Gender Male (particular person) [UKRAINE-EO13662]. -to- VEKSELBERG, Viktor Feliksovich (Cyrillic: ВЕКСЕЛЬБЕРГ, Виктор Феликсович) (a.ok.a. VEKSELBERG, Victor (Cyrillic: ВЕКСЕЛЬБЕРГ, Виктор)), Russia; DOB 14 Apr 1957; POB Drogobych, Lviv area, Ukraine; Gender Male (particular person) [UKRAINE-EO13662] [RUSSIA-EO14024].
VOLODIN, Vyacheslav; DOB 04 Feb 1964; POB Alexeyevka, Khvalynsk district, Saratov, Russia; First Deputy Chief of Workers of the Presidential Government Workplace (particular person) [UKRAINE-EO13661]. -to- VOLODIN, Vyacheslav Victorovich (Cyrillic: ВОЛОДИН, Вячеслав Викторович), Russia; DOB 04 Feb 1964; POB Alexeevka, Saratov, Russia; nationality Russia; Gender Male; Speaker of the State Duma of the Federal Meeting of the Russian Federation; Member of Russian Safety Council (particular person) [UKRAINE-EO13661] [RUSSIA-EO14024].