SDN BY PROGRAMS

BALKANS

ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo, Macedonia (individual) [BALKANS].

ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, Macedonia (individual) [BALKANS].

AKSH (a.k.a. ALBANIAN NATIONAL ARMY; a.k.a. "ANA") [BALKANS].

ALBANIAN NATIONAL ARMY (a.k.a. AKSH; a.k.a. "ANA") [BALKANS].

ALISPAHIC, Bakir; DOB 01 Oct 1956; POB Ahatovici, Bosnia-Herzegovina
(individual) [BALKANS].

ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. "ARI") [BALKANS].

BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB 06 Sep 1953; POB Vlasenica, Bosnia-
Herzegovina (individual) [BALKANS].

BANOVIC, Predrag; DOB 28 Oct 1969; POB Prijedor, Bosnia-Herzegovina; ICTY
indictee in custody (individual) [BALKANS].

BASEVIC, Dragan; DOB 02 Mar 1976; POB Belgrade, Serbia (individual) [BALKANS].

BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 Feb 1951; POB Mallakaster Fier,
Albania (individual) [BALKANS].

BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Feb 1951; POB Mallakaster Fier,
Albania (individual) [BALKANS].

BEXHETI, Nuri; DOB 1962; POB Tetovo, Macedonia (individual) [BALKANS].

BIO CORPORATION (a.k.a. BOSNIAN INVESTMENT ORGANIZATION), Sarajevo, Bosnia and
Herzegovina [BALKANS].

BJELICA, Milovan (a.k.a. "CICKO"), Starine Novaka Street BB, Sokolac, Republika
Srpska, Bosnia and Herzegovina; DOB 19 Oct 1958; POB Rogatica, Bosnia-
Herzegovina; National ID No. 1910958130007 (individual) [BALKANS].

BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB Bratunac, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

BLASKIC, Tihomir; DOB 02 Nov 1960; POB Brestovsko, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

BORAVCANIN, Ljubomir; DOB 27 Feb 1960; POB Han Pijesak, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

BOROVCANIN, Veljko; DOB 25 Sep 1957; POB Sarajevo, Bosnia-Herzegovina
(individual) [BALKANS].

BOSKOVSKI, Ljube; DOB 24 Oct 1960 (individual) [BALKANS].

BOSNIAN INVESTMENT ORGANIZATION (a.k.a. BIO CORPORATION), Sarajevo, Bosnia and
Herzegovina [BALKANS].

BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct 1967; POB Kratine, Vitez
(individual) [BALKANS].

BRDJANIN, Radoslav; DOB 09 Feb 1948; POB Popovac, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

BUTKA, Spiro; DOB 29 May 1949 (individual) [BALKANS].

CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, Bosnia-Herzegovina; ICTY indictee in
custody (individual) [BALKANS].

CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB Posulje, Bosnia-Herzegovina (individual)
[BALKANS].

CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) [BALKANS].

CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, Bosnia-Herzegovina (individual)
[BALKANS].

CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) [BALKANS].

DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and Montenegro (individual)
[BALKANS].

DELIC, Hazim; DOB 13 May 1964; ICTY indictee (individual) [BALKANS].

DJORDA, Samojko; DOB 13 Jun 1959; POB Sarajevo, Bosnia-Herzegovina (individual)
[BALKANS].

DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, Vlastimir); DOB 1948; POB Koznica,
Vladicin Han municipality (individual) [BALKANS].

DODIK, Milorad, Republika Srpska, Bosnia and Herzegovina; DOB 12 Mar 1959; POB
Banja Luka, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender
Male (individual) [BALKANS] [BALKANS-EO14033].

DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, Vlastimir); DOB 1948; POB Koznica,
Vladicin Han municipality (individual) [BALKANS].

DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin Polje, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac, Bosnia-Herzegovina; National ID
No. 601964100083 (Bosnia and Herzegovina) (individual) [BALKANS].

ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva Reka, Serbia and Montenegro
(individual) [BALKANS].

FBKSH (a.k.a. FRONT FOR ALBANIAN NATIONAL UNITY) [BALKANS].

FRONT FOR ALBANIAN NATIONAL UNITY (a.k.a. FBKSH) [BALKANS].

FURUNDZIJA, Anto; DOB 08 Jul 1969; POB Travnik, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

FUSTAR, Dusan; DOB 29 Jun 1954; POB Prijedor, Bosnia-Herzegovina; ICTY indictee
in custody (individual) [BALKANS].

GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-in-law of Slobodan Milosevic
(individual) [BALKANS].

GALIC, Stanislav; DOB 12 Mar 1943; POB Goles, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian Serb; ICTY indictee in custody
(individual) [BALKANS].

HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, Serbia and Montenegro (individual)
[BALKANS].

HADZIHASANOVIC, Enver; DOB 07 Jul 1950; POB Zvornik, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, Macedonia (individual) [BALKANS].

HARADINAJ, Daut; DOB 06 Apr 1978; POB Glodjane, Serbia and Montenegro
(individual) [BALKANS].

HASANI, Zhavit; DOB 05 May 1957; POB Tanusevci, Macedonia (individual)
[BALKANS].

HAXHIREXHA, Kastriot; DOB 09 May 1961; POB Debar, Macedonia (individual)
[BALKANS].

IVANOVIC, Milan; DOB 05 Feb 1955 (individual) [BALKANS].

JAKSIC, Marko; DOB 1954; POB Mitrovica, Serbia and Montenegro (individual)
[BALKANS].

JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje, Kosovo, Serbia (individual)
[BALKANS].

JANKOVIC, Gojko; DOB 31 Oct 1954; POB Foca, Bosnia-Herzegovina; ICTY indictee at
large; sub-commander of the military police in Foca (individual) [BALKANS].

JELAVIC, Ante; DOB 21 Oct 1963; POB Potprolog, Croatia (individual) [BALKANS].

JELISIC, Goran; DOB 07 Jun 1968; POB Bijeljina, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

JOKIC, Dragan; DOB 20 Aug 1957; POB Grbavci, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

JOKIC, Miodrag; DOB 1935; POB Mionica, Serbia and Montenegro; ICTY indictee
(individual) [BALKANS].

KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14 May 1973; POB Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS].

KARADZIC, Luka, Dubrovacka Street No 14, Belgrade, Serbia; Janka Vukotica Street
No 24, Rastoci, Municipality of Niksic, Montenegro; DOB 31 Jul 1951; alt. DOB 01
Jul 1951; POB Savnik, Serbia and Montenegro; alt. POB Petnic, Serbia and
Montenegro (individual) [BALKANS].

KARADZIC, Radovan; DOB 19 Jun 1945; POB Petnica, Serbia and Montenegro; ICTY
indictee at large; former president of the Republika Srpska (individual)
[BALKANS].

KARADZIC-JOVICEVIC, Sonja; DOB 22 May 1967; POB Sarajevo, Bosnia-Herzegovina
(individual) [BALKANS].

KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN
LANDS) [BALKANS].

KNEZEVIC, Dusan; DOB 23 Jun 1955; POB Orlovci, Bosnia-Herzegovina; ICTY indictee
in custody (individual) [BALKANS].

KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov 1950; POB Bijela Voda, Sokolac
Canton, Bosnia-Herzegovina; Passport 3943074 (Bosnia and Herzegovina) issued 27
Sep 2002; Passport issued in Sarajevo, Bosnia-Herzegovina (individual)
[BALKANS].

KOMOTKO, 12 Pop Lukina, Belgrade, Serbia; Registration ID 17307746 (Serbia); Tax
ID No. 100036378 (Serbia) [BALKANS].

KORDIC, Dario; DOB 14 Dec 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

KOS, Milojica; DOB 01 Apr 1963; POB Lamovita, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

KOVAC, Tomislav (a.k.a. "TOMO"); DOB 04 Dec 1959; POB Sarajevo, Bosnia-
Herzegovina; Passport 412959171315 (Bosnia and Herzegovina) (individual)
[BALKANS].

KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY indictee (individual) [BALKANS].

KRNOJELAC, Milorad; DOB 25 Jul 1940; POB Birotici, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

KRSTIC, Radislav; DOB 15 Feb 1948; POB Nedjeljiste, Vlasenica, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].

KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac, Bosnia and Herzegovina; DOB 27 Jan
1958; POB Sokolac, Bosnia-Herzegovina; Passport 3667905 (Bosnia and
Herzegovina); Director, Srpska Sume Forestry Company, Sokolac, Bosnia-
Herzegovina (individual) [BALKANS].

KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac, Bosnia and Herzegovina; DOB 27 Jan
1958; POB Sokolac, Bosnia-Herzegovina; Passport 3667905 (Bosnia and
Herzegovina); Director, Srpska Sume Forestry Company, Sokolac, Bosnia-
Herzegovina (individual) [BALKANS].

KRYEZIU, Izmet; DOB 03 Oct 1954; POB Pagarusha-Malishev, Serbia and Montenegro
(individual) [BALKANS].

KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30 Jan 1961; POB Suho Polje, Doboj,
Bosnia-Herzegovina (individual) [BALKANS].

KUNARAC, Dragoljub; DOB 15 May 1960; POB Foca, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

KVOCKA, Miroslav; DOB 01 Jan 1957; POB Maricka, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun 1953; POB Vlaholje, nr Kalinovik,
Bosnia-Herzegovina (individual) [BALKANS].

LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB Gricar (individual) [BALKANS].

LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC (a.k.a. UCPMB) [BALKANS].

LIMAJ, Fatmir; DOB 04 Feb 1971; POB Banja, Serbia and Montenegro; ICTY indictee
(individual) [BALKANS].

LKCK (a.k.a. NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO) [BALKANS].

LLADROVICI, Ramiz; DOB 03 Jan 1966 (individual) [BALKANS].

LPK (a.k.a. POPULAR MOVEMENT OF KOSOVO) [BALKANS].

LUKIC, Milan; DOB 06 Sep 1967; POB Foca, Bosnia-Herzegovina; ICTY indictee at
large (individual) [BALKANS].

LUKIC, Sredoje; DOB 05 Apr 1961; POB Visegrad, Bosnia-Herzegovina; ICTY indictee
at large (individual) [BALKANS].

LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad municipality, Bosnia and
Herzegovina (individual) [BALKANS].

LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA"); DOB 15 Mar 1968; POB Belgrade, Serbia
and Montenegro (individual) [BALKANS].

LUSHTAKU, Sami; DOB 20 Feb 1961; POB Srbica, Serbia and Montenegro (individual)
[BALKANS].

MANCO OIL COMPANY [BALKANS].

MANDIC, Momcilo (a.k.a. "MOMO"); DOB 01 May 1954; POB Kalinovik, Bosnia-
Herzegovina; National ID No. JMB 0105954171511 (individual) [BALKANS].

MARIJANOVIC, Milovan; DOB 14 Mar 1944; POB Kraljevo, Serbia (individual)
[BALKANS].

MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of Slobodan Milosevic (individual)
[BALKANS].

MARKOVIC, Radovac; DOB 1946; alt. DOB 1947; Ex-FRY Deputy Minister of Interior
(individual) [BALKANS].

MARKU, Ton; DOB 13 Jun 1964 (individual) [BALKANS].

MARTIC, Milan; DOB 18 Nov 1954; POB Zagrovic, Croatia; ICTY indictee in custody
(individual) [BALKANS].

MARTINOVIC, Vinko; DOB 21 Sep 1963; POB Mostar, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

MEJAKIC, Zeljko; DOB 02 Aug 1964; POB Petrov Gaj, Bosnia-Herzegovina; ICTY
indictee at large (individual) [BALKANS].

MILOSEVIC, Borislav; DOB 1936; brother of Slobodan Milosevic (individual)
[BALKANS].

MILOSEVIC, Dragomir; DOB 04 Feb 1942; POB Murgas, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

MILOSEVIC, Marija; DOB 1965; daughter of Slobodan Milosevic (individual)
[BALKANS].

MILOSEVIC, Marko; DOB 02 Jul 1974; son of Slobodan Milosevic (individual)
[BALKANS].

MILOSEVIC, Milanka; sister-in-law of Slobodan Milosevic (individual) [BALKANS].

MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB Pozarevac, Serbia and Montenegro; ex-
FRY President; ICTY indictee in custody (individual) [BALKANS].

MILUTINOVIC, Milan; DOB 19 Dec 1942; POB Belgrade, Serbia and Montenegro; ex-
President of Republika Srpska; ICTY indictee in custody (individual) [BALKANS].

MLADIC, Ratko; DOB 12 Mar 1943; POB Bozinovici, Bosnia-Herzegovina; ICTY
indictee at large (individual) [BALKANS].

MORINA, Xhavit; DOB 13 Sep 1963; POB Drenovc (individual) [BALKANS].

MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb, Croatia; ICTY indictee (individual)
[BALKANS].

MUSLIU, Isak; DOB 31 Oct 1970; POB Racak, Serbia and Montenegro (individual)
[BALKANS].

MUSLIU, Shefqet; DOB 12 Feb 1963; POB Konculj, Serbia and Montenegro
(individual) [BALKANS].

MUSTAFA, Rrustem; DOB 27 Feb 1971; POB Podujevo, Serbia and Montenegro
(individual) [BALKANS].

NALETILIC, Mladen; DOB 01 Dec 1946; POB Listica, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS (a.k.a.
KKCMTSH) [BALKANS].

NATIONAL LIBERATION ARMY (a.k.a. NLA; a.k.a. UCK) [BALKANS].

NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO (a.k.a. LKCK) [BALKANS].

NDRECAJ, Maliq; DOB 22 Apr 1969; POB Maciteve, Serbia and Montenegro
(individual) [BALKANS].

NIKOLIC, Momir; DOB 20 Feb 1955; POB Bratunac, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

NIKOLIC, Zarko; DOB 07 May 1938; POB Sovljak, Serbia and Montenegro (individual)
[BALKANS].

NLA (a.k.a. NATIONAL LIBERATION ARMY; a.k.a. UCK) [BALKANS].

OBRENOVIC, Dragan; DOB 12 Apr 1963; POB Matino Brdo, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

PANDUREVIC, Vinko; DOB 1959; POB Sokolac, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt. DOB 16 Apr 1946; POB Senjski Rudnik,
Serbia and Montenegro; Ex-VJ Chief of Staff (individual) [BALKANS].

PCPMB (a.k.a. POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC) [BALKANS].

PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 05 Jan 1971; POB SuhoPolje, Bosnia-
Herzegovina (individual) [BALKANS].

PEJICIC, Mile (a.k.a. PEJCIC, Mile); DOB 05 Jan 1971; POB SuhoPolje, Bosnia-
Herzegovina (individual) [BALKANS].

PERIC, Jozo (a.k.a. "TUKESA"); DOB 31 Jan 1959; POB Pjesevac Kula, Bosnia-
Herzegovina (individual) [BALKANS].

PETRIC, Zoran; DOB 18 Jul 1964; POB Banovici, Bosnia-Herzegovina (individual)
[BALKANS].

PLAVSIC, Biljana; DOB 07 Jul 1930; POB Tuzla, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC (a.k.a. PCPMB) [BALKANS].

POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY indictee (individual) [BALKANS].

POPULAR MOVEMENT OF KOSOVO (a.k.a. LPK) [BALKANS].

PRCAC, Dragoljub; DOB 18 Jul 1937; POB Omarska, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

PUMA SECURITY AGENCY (a.k.a. PUMA SECURITY COMPANY; a.k.a. PUMA SECURITY
SERVICE), Mostar, Bosnia and Herzegovina; Capljina, Bosnia and Herzegovina;
Stolac, Bosnia and Herzegovina; Siroki Brijeg, Bosnia and Herzegovina [BALKANS].

PUMA SECURITY COMPANY (a.k.a. PUMA SECURITY AGENCY; a.k.a. PUMA SECURITY
SERVICE), Mostar, Bosnia and Herzegovina; Capljina, Bosnia and Herzegovina;
Stolac, Bosnia and Herzegovina; Siroki Brijeg, Bosnia and Herzegovina [BALKANS].

PUMA SECURITY SERVICE (a.k.a. PUMA SECURITY AGENCY; a.k.a. PUMA SECURITY
COMPANY), Mostar, Bosnia and Herzegovina; Capljina, Bosnia and Herzegovina;
Stolac, Bosnia and Herzegovina; Siroki Brijeg, Bosnia and Herzegovina [BALKANS].

RADIC, Miroslav; DOB 01 Jan 1961; ICTY indictee in custody (individual)
[BALKANS].

RADIC, Mlado; DOB 15 May 1952; POB Lamovita, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

RAJIC, Ivica; DOB 05 May 1958; POB Johovac, Bosnia-Herzegovina; ICTY indictee at
large (individual) [BALKANS].

RASEVIC, Mitar; DOB 1940; POB Cagust, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

REXHEPI, Daut; DOB 1962; POB Poroj, Macedonia (individual) [BALKANS].

ROGULJIC, Slavko; DOB 1952 (individual) [BALKANS].

SAHINPASIC, Senad; DOB circa 1951; POB Foca, Bosnia-Herzegovina (individual)
[BALKANS].

SAINOVIC, Nikola; DOB 07 Dec 1948; POB Bor, Serbia and Montenegro; Ex-FRY Deputy
Prime Minister; ICTY indictee in custody (individual) [BALKANS].

SAMIU, Izair; DOB 23 Jul 1963 (individual) [BALKANS].

SANTIC, Vladimir; DOB 01 Apr 1958; POB Donja Veceriska, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

SARAC, Ivan; DOB 04 Jun 1968; POB Sokolac, Serbia (individual) [BALKANS].

SELIMI, Rexhep; DOB 15 Mar 1971; POB Iglarevo, Serbia and Montenegro
(individual) [BALKANS].

SERB DEMOCRATIC PARTY (a.k.a. SRPSKA DEMOKRATSKA STRANKA; a.k.a. "SDS"), Kralja
Alfonsa XIII, Number 1, Banja Luka 78000, Bosnia and Herzegovina [BALKANS].

SESELJ, Vojislav; DOB 11 Oct 1954; POB Sarajevo, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

SHAQIRI, Shaqir; DOB 01 Sep 1964; POB Serbia and Montenegro (individual)
[BALKANS].

SHAQIRI, Xhezair; DOB 15 May 1965; POB Tanusevci, Macedonia (individual)
[BALKANS].

SIKIRICA, Dusko; DOB 23 Mar 1964; POB Cirkin Pojle, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

SIMATOVIC, Franko (a.k.a. "FRENKI"); DOB 01 Apr 1950; POB Belgrade, Serbia and
Montenegro; ICTY indictee in Serb custody (individual) [BALKANS].

SIMIC, Blagoje; DOB 01 Jul 1960; POB Kruskovo Polje; ICTY indictee in custody
(individual) [BALKANS].

SIMIC, Milan; DOB 09 Aug 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

SLJIVANCANIN, Veselin; DOB 13 Jun 1953; POB Zabljak, Serbia and Montenegro; ICTY
indictee at large (individual) [BALKANS].

SOPTA, Stanko; DOB 04 Feb 1966; POB Duzice, Bosnia-Herzegovina (individual)
[BALKANS].

SPASOJEVIC, Dragon, Bosnia and Herzegovina; DOB 05 Jul 1965; National ID No. 050
796 318 3954 (individual) [BALKANS].

SRPSKA DEMOKRATSKA STRANKA (a.k.a. SERB DEMOCRATIC PARTY; a.k.a. "SDS"), Kralja
Alfonsa XIII, Number 1, Banja Luka 78000, Bosnia and Herzegovina [BALKANS].

STAKIC, Milomir; DOB 19 Jun 1962; POB Maricka, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

STANISIC, Jovica; DOB 30 Jul 1950; POB Ratkovo, Serbia and Montenegro; ICTY
indictee in Serb custody (individual) [BALKANS].

STANKOVIC, Radovan; DOB 10 Mar 1953; POB Trebica, Bosnia-Herzegovina; ICTY
indictee in custody (individual) [BALKANS].

STEPANOVIC, Novak; DOB 25 Apr 1966; POB Srebrenica, Bosnia-Herzegovina
(individual) [BALKANS].

SUBOTIC, Bogdan; DOB 25 Apr 1941; POB Bosanska Gradiska, Bosnia-Herzegovina
(individual) [BALKANS].

SUMA, Emrush; DOB 27 May 1974; POB Dimce, Serbia and Montenegro (individual)
[BALKANS].

SYLA, Azem; DOB 05 Apr 1951; POB Serbia and Montenegro (individual) [BALKANS].

TADIC, Dusan (a.k.a. "DULE"; a.k.a. "DUSKO"); DOB 1956; POB Cajnice, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].

TADIC, Miroslav; DOB 12 May 1937; POB Novi Grad, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

THACI, Menduh; DOB 03 Mar 1965; POB Tetovo, Macedonia (individual) [BALKANS].

TODOVIC, Savo; DOB 11 Dec 1952; POB Rijeka, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

UCK (a.k.a. NATIONAL LIBERATION ARMY; a.k.a. NLA) [BALKANS].

UCPMB (a.k.a. LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC) [BALKANS].

UKSHINI, Sami (a.k.a. UKSINI, Sami); DOB 05 Mar 1963; POB Gjakova, Serbia and
Montenegro (individual) [BALKANS].

UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB 05 Mar 1963; POB Gjakova, Serbia and
Montenegro (individual) [BALKANS].

VASIC, Dragomir, Bosnia and Herzegovina; DOB 1964; POB Brnjica, Bosina-
Herzegovina (individual) [BALKANS].

VASILJEVIC, Mitar; DOB 25 Aug 1954; POB Durevici, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

VUKOVIC, Zoran; DOB 06 Sep 1955; POB Brusna, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

XHAFERI, Shefit; DOB 1960 (individual) [BALKANS].

XHEMAJLI, Emrush; DOB 05 May 1959; POB Urosevac, Serbia and Montenegro
(individual) [BALKANS].

XHEMAJLI, Muhamet; DOB 08 Feb 1958; POB Muhovac, Serbia and Montenegro
(individual) [BALKANS].

ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

ZDRAVO, 12 Pop Lukina, Belgrade, Serbia; Registration ID 17317105 (Serbia); Tax
ID No. 100036386 (Serbia); juice manufacturer [BALKANS].

ZELEN-KARADZIC, Ljiljana; DOB 27 Nov 1945; POB Sarajevo Bosnia-Herzegovina
(individual) [BALKANS].

ZIGIC, Zoran; DOB 20 Sep 1958; POB Balte, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

ZUPLJANIN, Stojan; DOB 1951; POB Maslovare, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

"ANA" (a.k.a. AKSH; a.k.a. ALBANIAN NATIONAL ARMY) [BALKANS].

"ARI" (a.k.a. ARMY OF THE REPUBLIC OF ILIRIDA) [BALKANS].

"CICKO" (a.k.a. BJELICA, Milovan), Starine Novaka Street BB, Sokolac, Republika
Srpska, Bosnia and Herzegovina; DOB 19 Oct 1958; POB Rogatica, Bosnia-
Herzegovina; National ID No. 1910958130007 (individual) [BALKANS].

"CICKO" (a.k.a. BRALO, Miroslav); DOB 13 Oct 1967; POB Kratine, Vitez
(individual) [BALKANS].

"DUGA PUSKA" (a.k.a. BAJAGIC, Zvonko); DOB 06 Sep 1953; POB Vlasenica, Bosnia-
Herzegovina (individual) [BALKANS].

"DULE" (a.k.a. TADIC, Dusan; a.k.a. "DUSKO"); DOB 1956; POB Cajnice, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].

"DUSKO" (a.k.a. TADIC, Dusan; a.k.a. "DULE"); DOB 1956; POB Cajnice, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].

"FRENKI" (a.k.a. SIMATOVIC, Franko); DOB 01 Apr 1950; POB Belgrade, Serbia and
Montenegro; ICTY indictee in Serb custody (individual) [BALKANS].

"LEGIJA" (a.k.a. LUKOVIC, Milorad Ulemek); DOB 15 Mar 1968; POB Belgrade, Serbia
and Montenegro (individual) [BALKANS].

"MATE" (a.k.a. LALOVIC, Dragan); DOB 14 Jun 1953; POB Vlaholje, nr Kalinovik,
Bosnia-Herzegovina (individual) [BALKANS].

"MINEUR" (a.k.a. KOJIC, Radomir); DOB 23 Nov 1950; POB Bijela Voda, Sokolac
Canton, Bosnia-Herzegovina; Passport 3943074 (Bosnia and Herzegovina) issued 27
Sep 2002; Passport issued in Sarajevo, Bosnia-Herzegovina (individual)
[BALKANS].

"MOMO" (a.k.a. MANDIC, Momcilo); DOB 01 May 1954; POB Kalinovik, Bosnia-
Herzegovina; National ID No. JMB 0105954171511 (individual) [BALKANS].

"PREDO" (a.k.a. KUJUNDZIC, Predrag); DOB 30 Jan 1961; POB Suho Polje, Doboj,
Bosnia-Herzegovina (individual) [BALKANS].

"SASA" (a.k.a. KARADZIC, Aleksandar); DOB 14 May 1973; POB Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS].

"SDS" (a.k.a. SERB DEMOCRATIC PARTY; a.k.a. SRPSKA DEMOKRATSKA STRANKA), Kralja
Alfonsa XIII, Number 1, Banja Luka 78000, Bosnia and Herzegovina [BALKANS].

"TOMO" (a.k.a. KOVAC, Tomislav); DOB 04 Dec 1959; POB Sarajevo, Bosnia-
Herzegovina; Passport 412959171315 (Bosnia and Herzegovina) (individual)
[BALKANS].

"TUKESA" (a.k.a. PERIC, Jozo); DOB 31 Jan 1959; POB Pjesevac Kula, Bosnia-
Herzegovina (individual) [BALKANS].

BALKANS-EO14033

ALTERNATIVNA TELEVIZIJA D.O.O. BANJA LUKA (a.k.a. ALTERNATIVNA TELEVIZIJA
DRUSTVO ZA INFORMISANJE D.O.O. BANJA LUKA; a.k.a. ALTERNATIVNE TELEVIZIJE;
a.k.a. "ALTERNATIVE TV"; a.k.a. "ATV"), Ulica Gunduliceva 33, Banja Luka 78000,
Bosnia and Herzegovina; Organization Established Date 1997; Tax ID No.
4400946870008 (Bosnia and Herzegovina); Registration Number 1-9857-00 (Bosnia
and Herzegovina) [BALKANS-EO14033] (Linked To: DODIK, Milorad).

ALTERNATIVNA TELEVIZIJA DRUSTVO ZA INFORMISANJE D.O.O. BANJA LUKA (a.k.a.
ALTERNATIVNA TELEVIZIJA D.O.O. BANJA LUKA; a.k.a. ALTERNATIVNE TELEVIZIJE;
a.k.a. "ALTERNATIVE TV"; a.k.a. "ATV"), Ulica Gunduliceva 33, Banja Luka 78000,
Bosnia and Herzegovina; Organization Established Date 1997; Tax ID No.
4400946870008 (Bosnia and Herzegovina); Registration Number 1-9857-00 (Bosnia
and Herzegovina) [BALKANS-EO14033] (Linked To: DODIK, Milorad).

ALTERNATIVNE TELEVIZIJE (a.k.a. ALTERNATIVNA TELEVIZIJA D.O.O. BANJA LUKA;
a.k.a. ALTERNATIVNA TELEVIZIJA DRUSTVO ZA INFORMISANJE D.O.O. BANJA LUKA; a.k.a.
"ALTERNATIVE TV"; a.k.a. "ATV"), Ulica Gunduliceva 33, Banja Luka 78000, Bosnia
and Herzegovina; Organization Established Date 1997; Tax ID No. 4400946870008
(Bosnia and Herzegovina); Registration Number 1-9857-00 (Bosnia and Herzegovina)
[BALKANS-EO14033] (Linked To: DODIK, Milorad).

DODIK, Milorad, Republika Srpska, Bosnia and Herzegovina; DOB 12 Mar 1959; POB
Banja Luka, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender
Male (individual) [BALKANS] [BALKANS-EO14033].

EJYLBEGAJ, Skender (a.k.a. RAKIPI, Aqif), Elbasan, Albania; DOB 01 Apr 1964; POB
Durres, Albania; nationality Albania; citizen Albania; Gender Male (individual)
[BALKANS-EO14033].

GRUEVSKI, Nikola, Hungary; Skopje, North Macedonia, The Republic of; DOB 31 Aug
1970; POB Skopje, North Macedonia; nationality North Macedonia, The Republic of;
Gender Male (individual) [BALKANS-EO14033].

I.C.I.C. KFT. (a.k.a. I.C.I.C. LTD.), Bocskai utca 9, Pecel 2119, Hungary;
Organization Established Date 15 Jul 2021; Tax ID No. 27189173-1-13 (Hungary);
Registration Number 13-09-214318 (Hungary) [BALKANS-EO14033] (Linked To:
GRUEVSKI, Nikola).

I.C.I.C. LTD. (a.k.a. I.C.I.C. KFT.), Bocskai utca 9, Pecel 2119, Hungary;
Organization Established Date 15 Jul 2021; Tax ID No. 27189173-1-13 (Hungary);
Registration Number 13-09-214318 (Hungary) [BALKANS-EO14033] (Linked To:
GRUEVSKI, Nikola).

MAROVIC, Svetozar, Serbia; DOB 31 Mar 1955; POB Kotor, Montenegro; nationality
Montenegro; Gender Male (individual) [BALKANS-EO14033].

MIJALKOV, Alex (a.k.a. MIJALKOV, Alexander; a.k.a. MIJALKOV, Sasa; a.k.a.
MIJALKOV, Sasho; a.k.a. MIJALKOV, Saso), Naroden Front Street No. 5-31, Skopje,
North Macedonia, The Republic of; DOB 15 Sep 1965; POB Skopje, North Macedonia;
nationality North Macedonia, The Republic of; Gender Male (individual) [BALKANS-
EO14033].

MIJALKOV, Alexander (a.k.a. MIJALKOV, Alex; a.k.a. MIJALKOV, Sasa; a.k.a.
MIJALKOV, Sasho; a.k.a. MIJALKOV, Saso), Naroden Front Street No. 5-31, Skopje,
North Macedonia, The Republic of; DOB 15 Sep 1965; POB Skopje, North Macedonia;
nationality North Macedonia, The Republic of; Gender Male (individual) [BALKANS-
EO14033].

MIJALKOV, Sasa (a.k.a. MIJALKOV, Alex; a.k.a. MIJALKOV, Alexander; a.k.a.
MIJALKOV, Sasho; a.k.a. MIJALKOV, Saso), Naroden Front Street No. 5-31, Skopje,
North Macedonia, The Republic of; DOB 15 Sep 1965; POB Skopje, North Macedonia;
nationality North Macedonia, The Republic of; Gender Male (individual) [BALKANS-
EO14033].

MIJALKOV, Sasho (a.k.a. MIJALKOV, Alex; a.k.a. MIJALKOV, Alexander; a.k.a.
MIJALKOV, Sasa; a.k.a. MIJALKOV, Saso), Naroden Front Street No. 5-31, Skopje,
North Macedonia, The Republic of; DOB 15 Sep 1965; POB Skopje, North Macedonia;
nationality North Macedonia, The Republic of; Gender Male (individual) [BALKANS-
EO14033].

MIJALKOV, Saso (a.k.a. MIJALKOV, Alex; a.k.a. MIJALKOV, Alexander; a.k.a.
MIJALKOV, Sasa; a.k.a. MIJALKOV, Sasho), Naroden Front Street No. 5-31, Skopje,
North Macedonia, The Republic of; DOB 15 Sep 1965; POB Skopje, North Macedonia;
nationality North Macedonia, The Republic of; Gender Male (individual) [BALKANS-
EO14033].

NDROQI, Ylli Bahri (a.k.a. PASMACIU, Xhemail; a.k.a. PASMACIU, Xhemal), Tirana,
Albania; DOB 11 Mar 1965; POB Tirana, Albania; nationality Albania; Gender Male
(individual) [BALKANS-EO14033].

PASMACIU, Xhemail (a.k.a. NDROQI, Ylli Bahri; a.k.a. PASMACIU, Xhemal), Tirana,
Albania; DOB 11 Mar 1965; POB Tirana, Albania; nationality Albania; Gender Male
(individual) [BALKANS-EO14033].

PASMACIU, Xhemal (a.k.a. NDROQI, Ylli Bahri; a.k.a. PASMACIU, Xhemail), Tirana,
Albania; DOB 11 Mar 1965; POB Tirana, Albania; nationality Albania; Gender Male
(individual) [BALKANS-EO14033].

RAKIPI, Aqif (f.k.a. EJYLBEGAJ, Skender), Elbasan, Albania; DOB 01 Apr 1964; POB
Durres, Albania; nationality Albania; citizen Albania; Gender Male (individual)
[BALKANS-EO14033].

SARAJLIC, Asim, Bosnia and Herzegovina; DOB 03 Oct 1975; POB Sarajevo, Bosnia
and Herzegovina; nationality Bosnia and Herzegovina; Gender Male (individual)
[BALKANS-EO14033].

TADIC, Gordana, Bosnia and Herzegovina; DOB 27 Jun 1962; POB Zivinice, Bosnia
and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and
Herzegovina; Gender Female; National ID No. 2706962189234 (Bosnia and
Herzegovina) (individual) [BALKANS-EO14033].

"ALTERNATIVE TV" (a.k.a. ALTERNATIVNA TELEVIZIJA D.O.O. BANJA LUKA; a.k.a.
ALTERNATIVNA TELEVIZIJA DRUSTVO ZA INFORMISANJE D.O.O. BANJA LUKA; a.k.a.
ALTERNATIVNE TELEVIZIJE; a.k.a. "ATV"), Ulica Gunduliceva 33, Banja Luka 78000,
Bosnia and Herzegovina; Organization Established Date 1997; Tax ID No.
4400946870008 (Bosnia and Herzegovina); Registration Number 1-9857-00 (Bosnia
and Herzegovina) [BALKANS-EO14033] (Linked To: DODIK, Milorad).

"ATV" (a.k.a. ALTERNATIVNA TELEVIZIJA D.O.O. BANJA LUKA; a.k.a. ALTERNATIVNA
TELEVIZIJA DRUSTVO ZA INFORMISANJE D.O.O. BANJA LUKA; a.k.a. ALTERNATIVNE
TELEVIZIJE; a.k.a. "ALTERNATIVE TV"), Ulica Gunduliceva 33, Banja Luka 78000,
Bosnia and Herzegovina; Organization Established Date 1997; Tax ID No.
4400946870008 (Bosnia and Herzegovina); Registration Number 1-9857-00 (Bosnia
and Herzegovina) [BALKANS-EO14033] (Linked To: DODIK, Milorad).

BELARUS

AKRESCINA JAIL (a.k.a. AKRESTSINA; a.k.a. AKRESTSINA DETENTION CENTER; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK
GUVD; a.k.a. CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE
INTERIOR OF MINSK EXECUTIVE COMMITTEE; a.k.a. INSTITUTION CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; a.k.a. OKRESTINA STREET DETENTION
FACILITY; a.k.a. TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA;
a.k.a. TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA; a.k.a.
UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA
VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA
TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA), per. 1-st Okrestina, d. 36, Minsk
220028, Belarus; Registration Number 191291828 (Belarus) [BELARUS].

AKRESTSINA (a.k.a. AKRESCINA JAIL; a.k.a. AKRESTSINA DETENTION CENTER; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK
GUVD; a.k.a. CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE
INTERIOR OF MINSK EXECUTIVE COMMITTEE; a.k.a. INSTITUTION CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; a.k.a. OKRESTINA STREET DETENTION
FACILITY; a.k.a. TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA;
a.k.a. TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA; a.k.a.
UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA
VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA
TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA), per. 1-st Okrestina, d. 36, Minsk
220028, Belarus; Registration Number 191291828 (Belarus) [BELARUS].

AKRESTSINA DETENTION CENTER (a.k.a. AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK
GUVD; a.k.a. CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE
INTERIOR OF MINSK EXECUTIVE COMMITTEE; a.k.a. INSTITUTION CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; a.k.a. OKRESTINA STREET DETENTION
FACILITY; a.k.a. TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA;
a.k.a. TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA; a.k.a.
UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA
VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA
TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA), per. 1-st Okrestina, d. 36, Minsk
220028, Belarus; Registration Number 191291828 (Belarus) [BELARUS].

AKRESTSINA JAIL (a.k.a. AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINA
DETENTION CENTER; a.k.a. CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK
GUVD; a.k.a. CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE
INTERIOR OF MINSK EXECUTIVE COMMITTEE; a.k.a. INSTITUTION CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; a.k.a. OKRESTINA STREET DETENTION
FACILITY; a.k.a. TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA;
a.k.a. TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA; a.k.a.
UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA
VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA
TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA), per. 1-st Okrestina, d. 36, Minsk
220028, Belarus; Registration Number 191291828 (Belarus) [BELARUS].

ALEKSIN, Aliaksei (a.k.a. ALEKSIN, Aliaksey; a.k.a. ALEKSIN, Aliaksey Ivanavich;
a.k.a. OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
Ivanovich; a.k.a. OLEKSIN, Alexey), Lyn'kova Street, 43-51, Minsk 220124,
Belarus; DOB 29 Oct 1966; nationality Belarus; Gender Male (individual)
[BELARUS].

ALEKSIN, Aliaksey (a.k.a. ALEKSIN, Aliaksei; a.k.a. ALEKSIN, Aliaksey Ivanavich;
a.k.a. OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
Ivanovich; a.k.a. OLEKSIN, Alexey), Lyn'kova Street, 43-51, Minsk 220124,
Belarus; DOB 29 Oct 1966; nationality Belarus; Gender Male (individual)
[BELARUS].

ALEKSIN, Aliaksey Ivanavich (a.k.a. ALEKSIN, Aliaksei; a.k.a. ALEKSIN, Aliaksey;
a.k.a. OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
Ivanovich; a.k.a. OLEKSIN, Alexey), Lyn'kova Street, 43-51, Minsk 220124,
Belarus; DOB 29 Oct 1966; nationality Belarus; Gender Male (individual)
[BELARUS].

ALFA SPETZNAZ (a.k.a. KGB ALFA; a.k.a. KGB ALPHA; a.k.a. "ALPHA GROUP"; a.k.a.
"ALPHA UNIT"), Minsk, Belarus [BELARUS].

ASTREIKA, Aliaksandr (a.k.a. ASTREIKA, Aliaksandr Viachaslavavich; a.k.a.
ASTREIKA, Alyaksandr Vyachaslavavich; a.k.a. ASTREIKO, Aleksandr; a.k.a.
ASTREIKO, Aleksandr Vyacheslavovich; a.k.a. ASTREIKO, Alexander; a.k.a.
ASTREIKO, Alexander Viacheslavovich), Minsk Oblast, Belarus; DOB 22 Dec 1971;
POB Kapyl, Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

ASTREIKA, Aliaksandr Viachaslavavich (a.k.a. ASTREIKA, Aliaksandr; a.k.a.
ASTREIKA, Alyaksandr Vyachaslavavich; a.k.a. ASTREIKO, Aleksandr; a.k.a.
ASTREIKO, Aleksandr Vyacheslavovich; a.k.a. ASTREIKO, Alexander; a.k.a.
ASTREIKO, Alexander Viacheslavovich), Minsk Oblast, Belarus; DOB 22 Dec 1971;
POB Kapyl, Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

ASTREIKA, Alyaksandr Vyachaslavavich (a.k.a. ASTREIKA, Aliaksandr; a.k.a.
ASTREIKA, Aliaksandr Viachaslavavich; a.k.a. ASTREIKO, Aleksandr; a.k.a.
ASTREIKO, Aleksandr Vyacheslavovich; a.k.a. ASTREIKO, Alexander; a.k.a.
ASTREIKO, Alexander Viacheslavovich), Minsk Oblast, Belarus; DOB 22 Dec 1971;
POB Kapyl, Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

ASTREIKO, Aleksandr (a.k.a. ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, Aliaksandr
Viachaslavavich; a.k.a. ASTREIKA, Alyaksandr Vyachaslavavich; a.k.a. ASTREIKO,
Aleksandr Vyacheslavovich; a.k.a. ASTREIKO, Alexander; a.k.a. ASTREIKO,
Alexander Viacheslavovich), Minsk Oblast, Belarus; DOB 22 Dec 1971; POB Kapyl,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

ASTREIKO, Aleksandr Vyacheslavovich (a.k.a. ASTREIKA, Aliaksandr; a.k.a.
ASTREIKA, Aliaksandr Viachaslavavich; a.k.a. ASTREIKA, Alyaksandr
Vyachaslavavich; a.k.a. ASTREIKO, Aleksandr; a.k.a. ASTREIKO, Alexander; a.k.a.
ASTREIKO, Alexander Viacheslavovich), Minsk Oblast, Belarus; DOB 22 Dec 1971;
POB Kapyl, Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

ASTREIKO, Alexander (a.k.a. ASTREIKA, Aliaksandr; a.k.a. ASTREIKA, Aliaksandr
Viachaslavavich; a.k.a. ASTREIKA, Alyaksandr Vyachaslavavich; a.k.a. ASTREIKO,
Aleksandr; a.k.a. ASTREIKO, Aleksandr Vyacheslavovich; a.k.a. ASTREIKO,
Alexander Viacheslavovich), Minsk Oblast, Belarus; DOB 22 Dec 1971; POB Kapyl,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

ASTREIKO, Alexander Viacheslavovich (a.k.a. ASTREIKA, Aliaksandr; a.k.a.
ASTREIKA, Aliaksandr Viachaslavavich; a.k.a. ASTREIKA, Alyaksandr
Vyachaslavavich; a.k.a. ASTREIKO, Aleksandr; a.k.a. ASTREIKO, Aleksandr
Vyacheslavovich; a.k.a. ASTREIKO, Alexander), Minsk Oblast, Belarus; DOB 22 Dec
1971; POB Kapyl, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

ATABEKAU, Khazalbek Bakhtsibekavich (a.k.a. ATABEKOV, Khazalbek; a.k.a.
ATABEKOV, Khazalbek Bakhtibekovich), Belarus; DOB 18 Mar 1967; nationality
Belarus; Gender Male (individual) [BELARUS].

ATABEKOV, Khazalbek (a.k.a. ATABEKAU, Khazalbek Bakhtsibekavich; a.k.a.
ATABEKOV, Khazalbek Bakhtibekovich), Belarus; DOB 18 Mar 1967; nationality
Belarus; Gender Male (individual) [BELARUS].

ATABEKOV, Khazalbek Bakhtibekovich (a.k.a. ATABEKAU, Khazalbek Bakhtsibekavich;
a.k.a. ATABEKOV, Khazalbek), Belarus; DOB 18 Mar 1967; nationality Belarus;
Gender Male (individual) [BELARUS].

B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE HOUSE; a.k.a. BELARUSIAN OIL TRADING
HOUSE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY;
a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a. UNITED TRADING SITE; a.k.a.
WWW.BNTD.BY; a.k.a. WWW.BNTDTORG.BY), Prospect Dzerzhinskogo, 73, Minsk 220116,
Belarus; 73 Derzhinskiy Ave., Minsk 220116, Belarus; Dzerzhinsky Avenue, 73,
Minsk 220116, Belarus; Business Registration Document # UNP 101119568 (Belarus)
[BELARUS].

BALABA, Dmitriy Vladimirovich (a.k.a. BALABA, Dmitry; a.k.a. BALABA, Dzmitriy
Uladzimiravich), Minsk, Belarus; DOB 1972; POB Haradzilava, Minsk Oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

BALABA, Dmitry (a.k.a. BALABA, Dmitriy Vladimirovich; a.k.a. BALABA, Dzmitriy
Uladzimiravich), Minsk, Belarus; DOB 1972; POB Haradzilava, Minsk Oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

BALABA, Dzmitriy Uladzimiravich (a.k.a. BALABA, Dmitriy Vladimirovich; a.k.a.
BALABA, Dmitry), Minsk, Belarus; DOB 1972; POB Haradzilava, Minsk Oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

BARSUKOU, Aliaksandr (a.k.a. BARSUKOU, Alyaksandr; a.k.a. BARSUKOU, Alyaksandr
Pyatrovich; a.k.a. BARSUKOV, Aleksandr; a.k.a. BARSUKOV, Aleksandr Petrovich;
a.k.a. BARSUKOV, Alexander), Minsk, Belarus; DOB 29 Apr 1965; POB Vetkovski
District, Homyel Oblast, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

BARSUKOU, Alyaksandr (a.k.a. BARSUKOU, Aliaksandr; a.k.a. BARSUKOU, Alyaksandr
Pyatrovich; a.k.a. BARSUKOV, Aleksandr; a.k.a. BARSUKOV, Aleksandr Petrovich;
a.k.a. BARSUKOV, Alexander), Minsk, Belarus; DOB 29 Apr 1965; POB Vetkovski
District, Homyel Oblast, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

BARSUKOU, Alyaksandr Pyatrovich (a.k.a. BARSUKOU, Aliaksandr; a.k.a. BARSUKOU,
Alyaksandr; a.k.a. BARSUKOV, Aleksandr; a.k.a. BARSUKOV, Aleksandr Petrovich;
a.k.a. BARSUKOV, Alexander), Minsk, Belarus; DOB 29 Apr 1965; POB Vetkovski
District, Homyel Oblast, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

BARSUKOV, Aleksandr (a.k.a. BARSUKOU, Aliaksandr; a.k.a. BARSUKOU, Alyaksandr;
a.k.a. BARSUKOU, Alyaksandr Pyatrovich; a.k.a. BARSUKOV, Aleksandr Petrovich;
a.k.a. BARSUKOV, Alexander), Minsk, Belarus; DOB 29 Apr 1965; POB Vetkovski
District, Homyel Oblast, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

BARSUKOV, Aleksandr Petrovich (a.k.a. BARSUKOU, Aliaksandr; a.k.a. BARSUKOU,
Alyaksandr; a.k.a. BARSUKOU, Alyaksandr Pyatrovich; a.k.a. BARSUKOV, Aleksandr;
a.k.a. BARSUKOV, Alexander), Minsk, Belarus; DOB 29 Apr 1965; POB Vetkovski
District, Homyel Oblast, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

BARSUKOV, Alexander (a.k.a. BARSUKOU, Aliaksandr; a.k.a. BARSUKOU, Alyaksandr;
a.k.a. BARSUKOU, Alyaksandr Pyatrovich; a.k.a. BARSUKOV, Aleksandr; a.k.a.
BARSUKOV, Aleksandr Petrovich), Minsk, Belarus; DOB 29 Apr 1965; POB Vetkovski
District, Homyel Oblast, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

BELARUSIAN CENTRAL ELECTION COMMISSION (a.k.a. CEC BELARUS; a.k.a. CENTRAL
COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN
REFERENDA; a.k.a. TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I
PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU; a.k.a. TSENTRALNAYA KOMISSIYA
RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV), 11
Sovetskaya St., House of Government, Minsk 220010, Belarus [BELARUS].

BELARUSIAN KGB (a.k.a. BELARUSIAN STATE SECURITY COMMITTEE; a.k.a. KAMITET
DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS; a.k.a. KOMITET GOSUDARSTVENNOI
BEZOPASNOSTI RESPUBLIKI BELARUS; a.k.a. STATE SECURITY COMMITTEE OF THE REPUBLIC
OF BELARUS), Nezalezhnastsi Avenue, 17, Minsk 220030, Belarus; Komsomolskaya
str., 30, Minsk 220030, Belarus; Target Type Government Entity [BELARUS].

BELARUSIAN NATIONAL OLYMPIC COMMITTEE (a.k.a. NAK BELARUSI; a.k.a. NATIONAL
OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS; a.k.a. NATSIONALNIY OLIMPIYSKIY
KOMITET RESPUBLIKI BELARUS; a.k.a. NATSYYALNY ALIMPIYSKI KAMITET RESPUBLIKI
BELARUS; a.k.a. NOC OF THE REPUBLIC OF BELARUS; a.k.a. NOK BELARUSI), Raduzhnaya
Str, 27-2, Minsk 220020, Belarus; ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus; Organization Established Date 01 Jul 1991; Registration Number
100265118 (Belarus) [BELARUS].

BELARUSIAN OIL TRADE HOUSE (a.k.a. B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING
HOUSE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY;
a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a. UNITED TRADING SITE; a.k.a.
WWW.BNTD.BY; a.k.a. WWW.BNTDTORG.BY), Prospect Dzerzhinskogo, 73, Minsk 220116,
Belarus; 73 Derzhinskiy Ave., Minsk 220116, Belarus; Dzerzhinsky Avenue, 73,
Minsk 220116, Belarus; Business Registration Document # UNP 101119568 (Belarus)
[BELARUS].

BELARUSIAN OIL TRADING HOUSE (a.k.a. B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
HOUSE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY;
a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a. UNITED TRADING SITE; a.k.a.
WWW.BNTD.BY; a.k.a. WWW.BNTDTORG.BY), Prospect Dzerzhinskogo, 73, Minsk 220116,
Belarus; 73 Derzhinskiy Ave., Minsk 220116, Belarus; Dzerzhinsky Avenue, 73,
Minsk 220116, Belarus; Business Registration Document # UNP 101119568 (Belarus)
[BELARUS].

BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE (a.k.a.
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE HOUSE; a.k.a. BELARUSIAN OIL TRADING
HOUSE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY; a.k.a.
UE BELARUSIAN OIL TRADE HOUSE; a.k.a. UNITED TRADING SITE; a.k.a. WWW.BNTD.BY;
a.k.a. WWW.BNTDTORG.BY), Prospect Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Derzhinskiy Ave., Minsk 220116, Belarus; Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Business Registration Document # UNP 101119568 (Belarus) [BELARUS].

BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY (a.k.a. B.O.T.H.;
a.k.a. BELARUSIAN OIL TRADE HOUSE; a.k.a. BELARUSIAN OIL TRADING HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE; a.k.a. UE
BELARUSIAN OIL TRADE HOUSE; a.k.a. UNITED TRADING SITE; a.k.a. WWW.BNTD.BY;
a.k.a. WWW.BNTDTORG.BY), Prospect Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Derzhinskiy Ave., Minsk 220116, Belarus; Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Business Registration Document # UNP 101119568 (Belarus) [BELARUS].

BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY (a.k.a. BELARUSIAN STATE
PETROLEUM AND CHEMICALS CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM
CONCERN; a.k.a. CONCERN BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Minsk 220116,
Belarus; ul Trevskaya, 20/1, Room 536, Moscow 103789, Russia; ul Pavlovskaya,
29, Kiev 01135, Ukraine; Oederweg 43, Frankfurt-am-Main D-60318, Germany; Tower
B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing
100027, China; GP 1 Apes Street, Riga LV-1039, Latvia [BELARUS].

BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN (a.k.a. BELARUSIAN STATE
CONCERN FOR OIL AND CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM CONCERN;
a.k.a. CONCERN BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Minsk 220116, Belarus; ul
Trevskaya, 20/1, Room 536, Moscow 103789, Russia; ul Pavlovskaya, 29, Kiev
01135, Ukraine; Oederweg 43, Frankfurt-am-Main D-60318, Germany; Tower B 19-B
Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing 100027,
China; GP 1 Apes Street, Riga LV-1039, Latvia [BELARUS].

BELARUSIAN STATE SECURITY COMMITTEE (a.k.a. BELARUSIAN KGB; a.k.a. KAMITET
DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS; a.k.a. KOMITET GOSUDARSTVENNOI
BEZOPASNOSTI RESPUBLIKI BELARUS; a.k.a. STATE SECURITY COMMITTEE OF THE REPUBLIC
OF BELARUS), Nezalezhnastsi Avenue, 17, Minsk 220030, Belarus; Komsomolskaya
str., 30, Minsk 220030, Belarus; Target Type Government Entity [BELARUS].

BELKAZTRANS (a.k.a. LIMITED LIABILITY COMPANY BELKAZTRANS; a.k.a. LLC
BELKAZTRANS; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS;
a.k.a. OOO BELKAZTRANS; a.k.a. TAA BELKAZTRANS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BELKAZTRANS), pr-t Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus; Organization Established Date 26 Oct 2010; Registration Number
191434523 (Belarus) [BELARUS].

BELKAZTRANS UKRAINA TOV (a.k.a. BELKAZTRANS UKRAINE; a.k.a. BELKAZTRANS UKRAINE
LLC; a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA), Bud.
3, Korpus A, vul. Leiptsyzka, Kyiv 01015, Ukraine; Organization Established Date
2018; Tax ID No. 419096426535 (Ukraine); Government Gazette Number 41909645
(Ukraine) [BELARUS].

BELKAZTRANS UKRAINE (a.k.a. BELKAZTRANS UKRAINA TOV; a.k.a. BELKAZTRANS UKRAINE
LLC; a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA), Bud.
3, Korpus A, vul. Leiptsyzka, Kyiv 01015, Ukraine; Organization Established Date
2018; Tax ID No. 419096426535 (Ukraine); Government Gazette Number 41909645
(Ukraine) [BELARUS].

BELKAZTRANS UKRAINE LLC (a.k.a. BELKAZTRANS UKRAINA TOV; a.k.a. BELKAZTRANS
UKRAINE; a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA),
Bud. 3, Korpus A, vul. Leiptsyzka, Kyiv 01015, Ukraine; Organization Established
Date 2018; Tax ID No. 419096426535 (Ukraine); Government Gazette Number 41909645
(Ukraine) [BELARUS].

BELNEFTEKHIM (a.k.a. BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY; a.k.a.
BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN; a.k.a. BELNEFTEKHIM CONCERN;
a.k.a. CONCERN BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Minsk 220116, Belarus; ul
Trevskaya, 20/1, Room 536, Moscow 103789, Russia; ul Pavlovskaya, 29, Kiev
01135, Ukraine; Oederweg 43, Frankfurt-am-Main D-60318, Germany; Tower B 19-B
Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing 100027,
China; GP 1 Apes Street, Riga LV-1039, Latvia [BELARUS].

BELNEFTEKHIM CONCERN (a.k.a. BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY;
a.k.a. BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN; a.k.a. BELNEFTEKHIM;
a.k.a. CONCERN BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Minsk 220116, Belarus; ul
Trevskaya, 20/1, Room 536, Moscow 103789, Russia; ul Pavlovskaya, 29, Kiev
01135, Ukraine; Oederweg 43, Frankfurt-am-Main D-60318, Germany; Tower B 19-B
Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing 100027,
China; GP 1 Apes Street, Riga LV-1039, Latvia [BELARUS].

BELNEFTEKHIM USA, INC., 13 Branch St., # 213, Methuen, MA 01844, United States;
US FEIN 000920912 (United States) [BELARUS].

BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a. BELSHINA TYRE WORKS OAO; a.k.a. JSC
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY KOMBINAT BELSHINA), Minsk Highway,
Bobruisk, Mogilev region, Belarus; Minsk Highway Bobruisk, 213824, Mogilev
Region, Belarus; Minskoye schosse Bobruisk 213824, Mogilevskaya oblast, Belarus
[BELARUS].

BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a. BELSHINA TYRE WORKS OAO; a.k.a. JSC
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY KOMBINAT BELSHINA), Minsk Highway,
Bobruisk, Mogilev region, Belarus; Minsk Highway Bobruisk, 213824, Mogilev
Region, Belarus; Minskoye schosse Bobruisk 213824, Mogilevskaya oblast, Belarus
[BELARUS].

BELSHINA TYRE WORKS OAO (a.k.a. BELSHINA OAO; a.k.a. BELSHINA OJSC; a.k.a. JSC
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY KOMBINAT BELSHINA), Minsk Highway,
Bobruisk, Mogilev region, Belarus; Minsk Highway Bobruisk, 213824, Mogilev
Region, Belarus; Minskoye schosse Bobruisk 213824, Mogilevskaya oblast, Belarus
[BELARUS].

BRESTOBLISPOLKOM DEPARTMENT OF INTERNAL AFFAIRS (a.k.a. BRESTOBLISPOLKOM UVD;
a.k.a. DEPARTMENT OF INTERNAL AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE;
a.k.a. DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE;
a.k.a. UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE), 28, Communist str., Brest
224000, Belarus; Target Type Government Entity; Registration Number 200127206
(Belarus) [BELARUS].

BRESTOBLISPOLKOM UVD (a.k.a. BRESTOBLISPOLKOM DEPARTMENT OF INTERNAL AFFAIRS;
a.k.a. DEPARTMENT OF INTERNAL AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE;
a.k.a. DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE;
a.k.a. UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE), 28, Communist str., Brest
224000, Belarus; Target Type Government Entity; Registration Number 200127206
(Belarus) [BELARUS].

BUNAKOV, Andrei (a.k.a. BUNAKOV, Andrei Nikolayevich; a.k.a. BUNAKOV, Andrey),
Belarus; DOB 05 Jul 1971; POB Svetlogorsk, Gomel Oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

BUNAKOV, Andrei Nikolayevich (a.k.a. BUNAKOV, Andrei; a.k.a. BUNAKOV, Andrey),
Belarus; DOB 05 Jul 1971; POB Svetlogorsk, Gomel Oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

BUNAKOV, Andrey (a.k.a. BUNAKOV, Andrei; a.k.a. BUNAKOV, Andrei Nikolayevich),
Belarus; DOB 05 Jul 1971; POB Svetlogorsk, Gomel Oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

CEC BELARUS (a.k.a. BELARUSIAN CENTRAL ELECTION COMMISSION; a.k.a. CENTRAL
COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN
REFERENDA; a.k.a. TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I
PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU; a.k.a. TSENTRALNAYA KOMISSIYA
RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV), 11
Sovetskaya St., House of Government, Minsk 220010, Belarus [BELARUS].

CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD (a.k.a. AKRESCINA
JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINA DETENTION CENTER; a.k.a. AKRESTSINA
JAIL; a.k.a. CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE
INTERIOR OF MINSK EXECUTIVE COMMITTEE; a.k.a. INSTITUTION CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; a.k.a. OKRESTINA STREET DETENTION
FACILITY; a.k.a. TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA;
a.k.a. TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA; a.k.a.
UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA
VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA
TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA), per. 1-st Okrestina, d. 36, Minsk
220028, Belarus; Registration Number 191291828 (Belarus) [BELARUS].

CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING
REPUBLICAN REFERENDA (a.k.a. BELARUSIAN CENTRAL ELECTION COMMISSION; a.k.a. CEC
BELARUS; a.k.a. TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I
PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU; a.k.a. TSENTRALNAYA KOMISSIYA
RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV), 11
Sovetskaya St., House of Government, Minsk 220010, Belarus [BELARUS].

CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF
MINSK EXECUTIVE COMMITTEE (a.k.a. AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA DETENTION CENTER; a.k.a. AKRESTSINA JAIL; a.k.a. CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THE MINSK GUVD; a.k.a. INSTITUTION CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; a.k.a. OKRESTINA STREET DETENTION
FACILITY; a.k.a. TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA;
a.k.a. TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA; a.k.a.
UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA
VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA
TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA), per. 1-st Okrestina, d. 36, Minsk
220028, Belarus; Registration Number 191291828 (Belarus) [BELARUS].

CONCERN BELNEFTEKHIM (a.k.a. BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY;
a.k.a. BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN; a.k.a. BELNEFTEKHIM;
a.k.a. BELNEFTEKHIM CONCERN), 73 Dzerzhinskogo Avenue, Minsk 220116, Belarus; ul
Trevskaya, 20/1, Room 536, Moscow 103789, Russia; ul Pavlovskaya, 29, Kiev
01135, Ukraine; Oederweg 43, Frankfurt-am-Main D-60318, Germany; Tower B 19-B
Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing 100027,
China; GP 1 Apes Street, Riga LV-1039, Latvia [BELARUS].

DARASHENKA, Olga Leanidauna (a.k.a. DARASHENKA, Volga Leanidauna; a.k.a.
DARASHENKA, Volha Leanidauna; a.k.a. DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO, Olga Leonidovna), Mogilev Oblast, Belarus;
DOB 1976; nationality Belarus; Gender Female (individual) [BELARUS].

DARASHENKA, Volga Leanidauna (a.k.a. DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volha Leanidauna; a.k.a. DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO, Olga Leonidovna), Mogilev Oblast, Belarus;
DOB 1976; nationality Belarus; Gender Female (individual) [BELARUS].

DARASHENKA, Volha Leanidauna (a.k.a. DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volga Leanidauna; a.k.a. DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO, Olga Leonidovna), Mogilev Oblast, Belarus;
DOB 1976; nationality Belarus; Gender Female (individual) [BELARUS].

DARASHENKA, Volha Lieanidawna (a.k.a. DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volga Leanidauna; a.k.a. DARASHENKA, Volha Leanidauna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO, Olga Leonidovna), Mogilev Oblast, Belarus;
DOB 1976; nationality Belarus; Gender Female (individual) [BELARUS].

DEPARTMENT OF INTERNAL AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE (a.k.a.
BRESTOBLISPOLKOM DEPARTMENT OF INTERNAL AFFAIRS; a.k.a. BRESTOBLISPOLKOM UVD;
a.k.a. DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE;
a.k.a. UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE), 28, Communist str., Brest
224000, Belarus; Target Type Government Entity; Registration Number 200127206
(Belarus) [BELARUS].

DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE (a.k.a.
DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE; a.k.a.
DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE), ul.
Skommunarov, Gomel, Gomel Oblast 245050, Belarus; 3, Street of Communards,
Gomel, Belarus; 3 Kommunarov St., Gomel, Belarus; Target Type Government Entity
[BELARUS].

DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE (a.k.a.
DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE; a.k.a.
DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE), ul.
Skommunarov, Gomel, Gomel Oblast 245050, Belarus; 3, Street of Communards,
Gomel, Belarus; 3 Kommunarov St., Gomel, Belarus; Target Type Government Entity
[BELARUS].

DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE (a.k.a.
BRESTOBLISPOLKOM DEPARTMENT OF INTERNAL AFFAIRS; a.k.a. BRESTOBLISPOLKOM UVD;
a.k.a. DEPARTMENT OF INTERNAL AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE;
a.k.a. UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE), 28, Communist str., Brest
224000, Belarus; Target Type Government Entity; Registration Number 200127206
(Belarus) [BELARUS].

DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE (a.k.a.
DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE; a.k.a.
DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE), ul.
Skommunarov, Gomel, Gomel Oblast 245050, Belarus; 3, Street of Communards,
Gomel, Belarus; 3 Kommunarov St., Gomel, Belarus; Target Type Government Entity
[BELARUS].

DMUHAILO, Elena (a.k.a. DMUKHAILO, Elena; a.k.a. DMUKHAILO, Yelena Nikolaevna;
a.k.a. DMUKHAYLA, Alena; a.k.a. DMUKHAYLA, Alena Mikalaeuna), Belarus; DOB 1971;
nationality Belarus; Gender Female (individual) [BELARUS].

DMUKHAILO, Elena (a.k.a. DMUHAILO, Elena; a.k.a. DMUKHAILO, Yelena Nikolaevna;
a.k.a. DMUKHAYLA, Alena; a.k.a. DMUKHAYLA, Alena Mikalaeuna), Belarus; DOB 1971;
nationality Belarus; Gender Female (individual) [BELARUS].

DMUKHAILO, Yelena Nikolaevna (a.k.a. DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena;
a.k.a. DMUKHAYLA, Alena; a.k.a. DMUKHAYLA, Alena Mikalaeuna), Belarus; DOB 1971;
nationality Belarus; Gender Female (individual) [BELARUS].

DMUKHAYLA, Alena (a.k.a. DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena; a.k.a.
DMUKHAILO, Yelena Nikolaevna; a.k.a. DMUKHAYLA, Alena Mikalaeuna), Belarus; DOB
1971; nationality Belarus; Gender Female (individual) [BELARUS].

DMUKHAYLA, Alena Mikalaeuna (a.k.a. DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena;
a.k.a. DMUKHAILO, Yelena Nikolaevna; a.k.a. DMUKHAYLA, Alena), Belarus; DOB
1971; nationality Belarus; Gender Female (individual) [BELARUS].

DOROSHENKO, Olga (a.k.a. DARASHENKA, Olga Leanidauna; a.k.a. DARASHENKA, Volga
Leanidauna; a.k.a. DARASHENKA, Volha Leanidauna; a.k.a. DARASHENKA, Volha
Lieanidawna; a.k.a. DOROSHENKO, Olga Leonidovna), Mogilev Oblast, Belarus; DOB
1976; nationality Belarus; Gender Female (individual) [BELARUS].

DOROSHENKO, Olga Leonidovna (a.k.a. DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volga Leanidauna; a.k.a. DARASHENKA, Volha Leanidauna; a.k.a.
DARASHENKA, Volha Lieanidawna; a.k.a. DOROSHENKO, Olga), Mogilev Oblast,
Belarus; DOB 1976; nationality Belarus; Gender Female (individual) [BELARUS].

EISMANT, Natallia (a.k.a. EISMANT, Natallia Mikalaeuna; a.k.a. EISMONT, Natalia
Nikolayevna; a.k.a. EISMONT, Natalya), Minsk, Belarus; DOB 16 Feb 1984; POB
Minsk, Belarus; nationality Belarus; Gender Female; National ID No.
4160284A004PB3 (Belarus) (individual) [BELARUS].

EISMANT, Natallia Mikalaeuna (a.k.a. EISMANT, Natallia; a.k.a. EISMONT, Natalia
Nikolayevna; a.k.a. EISMONT, Natalya), Minsk, Belarus; DOB 16 Feb 1984; POB
Minsk, Belarus; nationality Belarus; Gender Female; National ID No.
4160284A004PB3 (Belarus) (individual) [BELARUS].

EISMONT, Natalia Nikolayevna (a.k.a. EISMANT, Natallia; a.k.a. EISMANT, Natallia
Mikalaeuna; a.k.a. EISMONT, Natalya), Minsk, Belarus; DOB 16 Feb 1984; POB
Minsk, Belarus; nationality Belarus; Gender Female; National ID No.
4160284A004PB3 (Belarus) (individual) [BELARUS].

EISMONT, Natalya (a.k.a. EISMANT, Natallia; a.k.a. EISMANT, Natallia Mikalaeuna;
a.k.a. EISMONT, Natalia Nikolayevna), Minsk, Belarus; DOB 16 Feb 1984; POB
Minsk, Belarus; nationality Belarus; Gender Female; National ID No.
4160284A004PB3 (Belarus) (individual) [BELARUS].

GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA (a.k.a. MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE; a.k.a. MINSK GUVD;
a.k.a. THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE
COMMITTEE), Dobromislenski Lane, 5, Minsk, Belarus; Tax ID No. 100582346
(Belarus) [BELARUS].

GOLOVANOV, Viktar Grigoriyevich (a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice (individual) [BELARUS].

GOLOVANOV, Viktar Hryhoryavich (a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice (individual) [BELARUS].

GOLOVANOV, Viktar Ryhoravich (a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice (individual) [BELARUS].

GOLOVANOV, Viktor Grigoriyevich (a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice (individual) [BELARUS].

GOLOVANOV, Viktor Hryhoryavich (a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice (individual) [BELARUS].

GOLOVANOV, Viktor Ryhoravich (a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice (individual) [BELARUS].

GPO AZOT OJSC (f.k.a. GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT; a.k.a.
GRODNO AZOT; a.k.a. GRODNO AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
GRODNENSKOYE PO AZOT), Prospekt Kosmanovtov 100, 230013, Grodno, Belarus; 100
Kosmonavtov Avenue, 230013, Grodno, Belarus; 100 Kosmonavtov pr., 230013,
Grodno, Belarus [BELARUS].

GRIB, Mikhail (a.k.a. GRIB, Mikhail Vyacheslavovich; a.k.a. HRYB, Mikhail),
Minsk, Belarus; DOB 29 Jul 1980; POB Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

GRIB, Mikhail Vyacheslavovich (a.k.a. GRIB, Mikhail; a.k.a. HRYB, Mikhail),
Minsk, Belarus; DOB 29 Jul 1980; POB Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT (f.k.a. GPO AZOT OJSC; a.k.a.
GRODNO AZOT; a.k.a. GRODNO AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
GRODNENSKOYE PO AZOT), Prospekt Kosmanovtov 100, 230013, Grodno, Belarus; 100
Kosmonavtov Avenue, 230013, Grodno, Belarus; 100 Kosmonavtov pr., 230013,
Grodno, Belarus [BELARUS].

GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a. GRODNESKOYE PROZVODSTVENNOYE
OBYEDINENYE AZOT; a.k.a. GRODNO AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
GRODNENSKOYE PO AZOT), Prospekt Kosmanovtov 100, 230013, Grodno, Belarus; 100
Kosmonavtov Avenue, 230013, Grodno, Belarus; 100 Kosmonavtov pr., 230013,
Grodno, Belarus [BELARUS].

GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC; f.k.a. GRODNESKOYE PROZVODSTVENNOYE
OBYEDINENYE AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO AZOT; f.k.a. RUP
GRODNENSKOYE PO AZOT), Prospekt Kosmanovtov 100, 230013, Grodno, Belarus; 100
Kosmonavtov Avenue, 230013, Grodno, Belarus; 100 Kosmonavtov pr., 230013,
Grodno, Belarus [BELARUS].

GRODNO CHEMICAL FIBRE OJSC (a.k.a. GRODNO KHIMVOLOKNO JSC; a.k.a. GRODNO
KHIMVOLOKNO OAO; a.k.a. JSC GRODNO KHIMVOLOKNO), 4 Slavinskogo Street, 230026,
Grodno, Belarus; ulitsa Slavinskogo 4, 230026, Grodno, Belarus; str. Slavinskogo
4, 230026, Grodno, Belarus [BELARUS].

GRODNO KHIMVOLOKNO JSC (a.k.a. GRODNO CHEMICAL FIBRE OJSC; a.k.a. GRODNO
KHIMVOLOKNO OAO; a.k.a. JSC GRODNO KHIMVOLOKNO), 4 Slavinskogo Street, 230026,
Grodno, Belarus; ulitsa Slavinskogo 4, 230026, Grodno, Belarus; str. Slavinskogo
4, 230026, Grodno, Belarus [BELARUS].

GRODNO KHIMVOLOKNO OAO (a.k.a. GRODNO CHEMICAL FIBRE OJSC; a.k.a. GRODNO
KHIMVOLOKNO JSC; a.k.a. JSC GRODNO KHIMVOLOKNO), 4 Slavinskogo Street, 230026,
Grodno, Belarus; ulitsa Slavinskogo 4, 230026, Grodno, Belarus; str. Slavinskogo
4, 230026, Grodno, Belarus [BELARUS].

GUBOPIK (a.k.a. MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF
THE MVD OF THE REPUBLIC OF BELARUS), ul. Revolyutsionnaya, 3, Minsk, Belarus;
Organization Established Date 28 Mar 1991; Target Type Government Entity
[BELARUS].

GURZHII, Andrei Anatolevich (a.k.a. GURZHIY, Andrey Anatolievich; a.k.a. GURZHY,
Andrei; a.k.a. GURZHY, Andrei Anatolievich; a.k.a. GURZHY, Andrei Anatoljevich;
a.k.a. HURZHY, Andrei Anatolevich), Homel Oblast, Belarus; DOB 10 Oct 1975;
nationality Belarus; Gender Male (individual) [BELARUS].

GURZHIY, Andrey Anatolievich (a.k.a. GURZHII, Andrei Anatolevich; a.k.a. GURZHY,
Andrei; a.k.a. GURZHY, Andrei Anatolievich; a.k.a. GURZHY, Andrei Anatoljevich;
a.k.a. HURZHY, Andrei Anatolevich), Homel Oblast, Belarus; DOB 10 Oct 1975;
nationality Belarus; Gender Male (individual) [BELARUS].

GURZHY, Andrei (a.k.a. GURZHII, Andrei Anatolevich; a.k.a. GURZHIY, Andrey
Anatolievich; a.k.a. GURZHY, Andrei Anatolievich; a.k.a. GURZHY, Andrei
Anatoljevich; a.k.a. HURZHY, Andrei Anatolevich), Homel Oblast, Belarus; DOB 10
Oct 1975; nationality Belarus; Gender Male (individual) [BELARUS].

GURZHY, Andrei Anatolievich (a.k.a. GURZHII, Andrei Anatolevich; a.k.a. GURZHIY,
Andrey Anatolievich; a.k.a. GURZHY, Andrei; a.k.a. GURZHY, Andrei Anatoljevich;
a.k.a. HURZHY, Andrei Anatolevich), Homel Oblast, Belarus; DOB 10 Oct 1975;
nationality Belarus; Gender Male (individual) [BELARUS].

GURZHY, Andrei Anatoljevich (a.k.a. GURZHII, Andrei Anatolevich; a.k.a. GURZHIY,
Andrey Anatolievich; a.k.a. GURZHY, Andrei; a.k.a. GURZHY, Andrei Anatolievich;
a.k.a. HURZHY, Andrei Anatolevich), Homel Oblast, Belarus; DOB 10 Oct 1975;
nationality Belarus; Gender Male (individual) [BELARUS].

HALAVANAU, Viktar Grigoriyevich (a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice (individual) [BELARUS].

HALAVANAU, Viktar Hryhoryavich (a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice (individual) [BELARUS].

HALAVANAU, Viktar Ryhoravich (a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice (individual) [BELARUS].

HALAVANAU, Viktor Grigoriyevich (a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice (individual) [BELARUS].

HALAVANAU, Viktor Hryhoryavich (a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice (individual) [BELARUS].

HALAVANAU, Viktor Ryhoravich (a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktor Hryhoryavich); DOB
1952; POB Borisov, Belarus; Minister of Justice (individual) [BELARUS].

HRYB, Mikhail (a.k.a. GRIB, Mikhail; a.k.a. GRIB, Mikhail Vyacheslavovich),
Minsk, Belarus; DOB 29 Jul 1980; POB Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

HURZHY, Andrei Anatolevich (a.k.a. GURZHII, Andrei Anatolevich; a.k.a. GURZHIY,
Andrey Anatolievich; a.k.a. GURZHY, Andrei; a.k.a. GURZHY, Andrei Anatolievich;
a.k.a. GURZHY, Andrei Anatoljevich), Homel Oblast, Belarus; DOB 10 Oct 1975;
nationality Belarus; Gender Male (individual) [BELARUS].

INSTITUTION CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS
DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE (a.k.a. AKRESCINA JAIL; a.k.a.
AKRESTSINA; a.k.a. AKRESTSINA DETENTION CENTER; a.k.a. AKRESTSINA JAIL; a.k.a.
CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; a.k.a. OKRESTINA STREET DETENTION
FACILITY; a.k.a. TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA;
a.k.a. TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA; a.k.a.
UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA
VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA
TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA), per. 1-st Okrestina, d. 36, Minsk
220028, Belarus; Registration Number 191291828 (Belarus) [BELARUS].

INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS (a.k.a. INTERNAL TROOPS OF
THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS), 4 Gorodskoi Val,
Minsk 220030, Belarus; Target Type Government Entity [BELARUS].

INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS
(a.k.a. INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS), 4 Gorodskoi Val,
Minsk 220030, Belarus; Target Type Government Entity [BELARUS].

IPATAU, Vadzim (a.k.a. IPATAU, Vadzim Dzmitrievich; a.k.a. IPATOV, Vadim; a.k.a.
IPATOV, Vadim Dmitrievich), Minsk, Belarus; DOB 30 Oct 1964; POB Kolomyya,
Ukraine; nationality Belarus; Gender Male (individual) [BELARUS].

IPATAU, Vadzim Dzmitrievich (a.k.a. IPATAU, Vadzim; a.k.a. IPATOV, Vadim; a.k.a.
IPATOV, Vadim Dmitrievich), Minsk, Belarus; DOB 30 Oct 1964; POB Kolomyya,
Ukraine; nationality Belarus; Gender Male (individual) [BELARUS].

IPATOV, Vadim (a.k.a. IPATAU, Vadzim; a.k.a. IPATAU, Vadzim Dzmitrievich; a.k.a.
IPATOV, Vadim Dmitrievich), Minsk, Belarus; DOB 30 Oct 1964; POB Kolomyya,
Ukraine; nationality Belarus; Gender Male (individual) [BELARUS].

IPATOV, Vadim Dmitrievich (a.k.a. IPATAU, Vadzim; a.k.a. IPATAU, Vadzim
Dzmitrievich; a.k.a. IPATOV, Vadim), Minsk, Belarus; DOB 30 Oct 1964; POB
Kolomyya, Ukraine; nationality Belarus; Gender Male (individual) [BELARUS].

JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a. BELSHINA OJSC; a.k.a. BELSHINA TYRE
WORKS OAO; f.k.a. RUP BELORUSSKY SHINNY KOMBINAT BELSHINA), Minsk Highway,
Bobruisk, Mogilev region, Belarus; Minsk Highway Bobruisk, 213824, Mogilev
Region, Belarus; Minskoye schosse Bobruisk 213824, Mogilevskaya oblast, Belarus
[BELARUS].

JSC GRODNO KHIMVOLOKNO (a.k.a. GRODNO CHEMICAL FIBRE OJSC; a.k.a. GRODNO
KHIMVOLOKNO JSC; a.k.a. GRODNO KHIMVOLOKNO OAO), 4 Slavinskogo Street, 230026,
Grodno, Belarus; ulitsa Slavinskogo 4, 230026, Grodno, Belarus; str. Slavinskogo
4, 230026, Grodno, Belarus [BELARUS].

KACHANAVA, Natallia Ivanauna (a.k.a. KOCHANOVA, Natalia Ivanovna; a.k.a.
KOCHANOVA, Natalya), Minsk, Belarus; DOB 25 Sep 1960; POB Polotsk, Vitebsk
Oblast, Belarus; nationality Belarus; Gender Female (individual) [BELARUS].

KACUBA, Sviatlana (a.k.a. KATSUBA, Sviatlana Piatrouna; a.k.a. KATSUBA,
Sviatlana Piatrowna; a.k.a. KATSUBO, Svetlana; a.k.a. KATSUBO, Svetlana
Petrovna), Homel Oblast, Belarus; DOB 06 Aug 1959; POB Podilsk, Odessa Oblast,
Ukraine; nationality Belarus; Gender Female (individual) [BELARUS].

KALINOUSKI, Siarhei Aliakseevich (a.k.a. KALINOVSKII, Sergei Alekseevich; a.k.a.
KALINOVSKIY, Sergey Alekseevich; a.k.a. KALINOVSKY, Sergei; a.k.a. KALINOWSKI,
Siarhei Aliaksiejevich), Brest Oblast, Belarus; DOB 03 Jan 1969; nationality
Belarus; Gender Male (individual) [BELARUS].

KALINOVSKII, Sergei Alekseevich (a.k.a. KALINOUSKI, Siarhei Aliakseevich; a.k.a.
KALINOVSKIY, Sergey Alekseevich; a.k.a. KALINOVSKY, Sergei; a.k.a. KALINOWSKI,
Siarhei Aliaksiejevich), Brest Oblast, Belarus; DOB 03 Jan 1969; nationality
Belarus; Gender Male (individual) [BELARUS].

KALINOVSKIY, Sergey Alekseevich (a.k.a. KALINOUSKI, Siarhei Aliakseevich; a.k.a.
KALINOVSKII, Sergei Alekseevich; a.k.a. KALINOVSKY, Sergei; a.k.a. KALINOWSKI,
Siarhei Aliaksiejevich), Brest Oblast, Belarus; DOB 03 Jan 1969; nationality
Belarus; Gender Male (individual) [BELARUS].

KALINOVSKY, Sergei (a.k.a. KALINOUSKI, Siarhei Aliakseevich; a.k.a. KALINOVSKII,
Sergei Alekseevich; a.k.a. KALINOVSKIY, Sergey Alekseevich; a.k.a. KALINOWSKI,
Siarhei Aliaksiejevich), Brest Oblast, Belarus; DOB 03 Jan 1969; nationality
Belarus; Gender Male (individual) [BELARUS].

KALINOWSKI, Siarhei Aliaksiejevich (a.k.a. KALINOUSKI, Siarhei Aliakseevich;
a.k.a. KALINOVSKII, Sergei Alekseevich; a.k.a. KALINOVSKIY, Sergey Alekseevich;
a.k.a. KALINOVSKY, Sergei), Brest Oblast, Belarus; DOB 03 Jan 1969; nationality
Belarus; Gender Male (individual) [BELARUS].

KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS (a.k.a. BELARUSIAN KGB; a.k.a.
BELARUSIAN STATE SECURITY COMMITTEE; a.k.a. KOMITET GOSUDARSTVENNOI BEZOPASNOSTI
RESPUBLIKI BELARUS; a.k.a. STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS),
Nezalezhnastsi Avenue, 17, Minsk 220030, Belarus; Komsomolskaya str., 30, Minsk
220030, Belarus; Target Type Government Entity [BELARUS].

KARAEU, Yuriy Khadzymuratavich (a.k.a. KARAEV, Yuri; a.k.a. KARAEV, Yuriy;
a.k.a. KARAEV, Yuriy Khadzimuratovich; a.k.a. KARAYEV, Yuri), Minsk, Belarus;
DOB 21 Jun 1966; POB Vladikavkaz, Russian Federation; nationality Belarus;
Gender Male (individual) [BELARUS].

KARAEV, Yuri (a.k.a. KARAEU, Yuriy Khadzymuratavich; a.k.a. KARAEV, Yuriy;
a.k.a. KARAEV, Yuriy Khadzimuratovich; a.k.a. KARAYEV, Yuri), Minsk, Belarus;
DOB 21 Jun 1966; POB Vladikavkaz, Russian Federation; nationality Belarus;
Gender Male (individual) [BELARUS].

KARAEV, Yuriy (a.k.a. KARAEU, Yuriy Khadzymuratavich; a.k.a. KARAEV, Yuri;
a.k.a. KARAEV, Yuriy Khadzimuratovich; a.k.a. KARAYEV, Yuri), Minsk, Belarus;
DOB 21 Jun 1966; POB Vladikavkaz, Russian Federation; nationality Belarus;
Gender Male (individual) [BELARUS].

KARAEV, Yuriy Khadzimuratovich (a.k.a. KARAEU, Yuriy Khadzymuratavich; a.k.a.
KARAEV, Yuri; a.k.a. KARAEV, Yuriy; a.k.a. KARAYEV, Yuri), Minsk, Belarus; DOB
21 Jun 1966; POB Vladikavkaz, Russian Federation; nationality Belarus; Gender
Male (individual) [BELARUS].

KARAYEV, Yuri (a.k.a. KARAEU, Yuriy Khadzymuratavich; a.k.a. KARAEV, Yuri;
a.k.a. KARAEV, Yuriy; a.k.a. KARAEV, Yuriy Khadzimuratovich), Minsk, Belarus;
DOB 21 Jun 1966; POB Vladikavkaz, Russian Federation; nationality Belarus;
Gender Male (individual) [BELARUS].

KARPENKOV, Nikolai (a.k.a. KARPENKOV, Nikolai Nikolaevich; a.k.a. KARPIANKOU,
Mikalai; a.k.a. KARPIANKOU, Mikalay; a.k.a. KARPYANKOU, Mikalay), Minsk,
Belarus; DOB 06 Sep 1968; POB Minsk, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KARPENKOV, Nikolai Nikolaevich (a.k.a. KARPENKOV, Nikolai; a.k.a. KARPIANKOU,
Mikalai; a.k.a. KARPIANKOU, Mikalay; a.k.a. KARPYANKOU, Mikalay), Minsk,
Belarus; DOB 06 Sep 1968; POB Minsk, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KARPIANKOU, Mikalai (a.k.a. KARPENKOV, Nikolai; a.k.a. KARPENKOV, Nikolai
Nikolaevich; a.k.a. KARPIANKOU, Mikalay; a.k.a. KARPYANKOU, Mikalay), Minsk,
Belarus; DOB 06 Sep 1968; POB Minsk, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KARPIANKOU, Mikalay (a.k.a. KARPENKOV, Nikolai; a.k.a. KARPENKOV, Nikolai
Nikolaevich; a.k.a. KARPIANKOU, Mikalai; a.k.a. KARPYANKOU, Mikalay), Minsk,
Belarus; DOB 06 Sep 1968; POB Minsk, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KARPYANKOU, Mikalay (a.k.a. KARPENKOV, Nikolai; a.k.a. KARPENKOV, Nikolai
Nikolaevich; a.k.a. KARPIANKOU, Mikalai; a.k.a. KARPIANKOU, Mikalay), Minsk,
Belarus; DOB 06 Sep 1968; POB Minsk, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

KATSUBA, Sviatlana Piatrouna (a.k.a. KACUBA, Sviatlana; a.k.a. KATSUBA,
Sviatlana Piatrowna; a.k.a. KATSUBO, Svetlana; a.k.a. KATSUBO, Svetlana
Petrovna), Homel Oblast, Belarus; DOB 06 Aug 1959; POB Podilsk, Odessa Oblast,
Ukraine; nationality Belarus; Gender Female (individual) [BELARUS].

KATSUBA, Sviatlana Piatrowna (a.k.a. KACUBA, Sviatlana; a.k.a. KATSUBA,
Sviatlana Piatrouna; a.k.a. KATSUBO, Svetlana; a.k.a. KATSUBO, Svetlana
Petrovna), Homel Oblast, Belarus; DOB 06 Aug 1959; POB Podilsk, Odessa Oblast,
Ukraine; nationality Belarus; Gender Female (individual) [BELARUS].

KATSUBO, Svetlana (a.k.a. KACUBA, Sviatlana; a.k.a. KATSUBA, Sviatlana
Piatrouna; a.k.a. KATSUBA, Sviatlana Piatrowna; a.k.a. KATSUBO, Svetlana
Petrovna), Homel Oblast, Belarus; DOB 06 Aug 1959; POB Podilsk, Odessa Oblast,
Ukraine; nationality Belarus; Gender Female (individual) [BELARUS].

KATSUBO, Svetlana Petrovna (a.k.a. KACUBA, Sviatlana; a.k.a. KATSUBA, Sviatlana
Piatrouna; a.k.a. KATSUBA, Sviatlana Piatrowna; a.k.a. KATSUBO, Svetlana), Homel
Oblast, Belarus; DOB 06 Aug 1959; POB Podilsk, Odessa Oblast, Ukraine;
nationality Belarus; Gender Female (individual) [BELARUS].

KAZAKEVICH, Genadz Arkadzievich (a.k.a. KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH,
Gennadi Arkadievich; a.k.a. KAZAKEVICH, Gennady; a.k.a. KAZAKEVICH, Gennady
Arkadyevich; a.k.a. KAZAKEVICH, Henadz; a.k.a. KAZAKEVICH, Henadz Arkadzievich),
Minsk, Belarus; DOB 14 Feb 1975; POB Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

KAZAKEVICH, Gennadi (a.k.a. KAZAKEVICH, Genadz Arkadzievich; a.k.a. KAZAKEVICH,
Gennadi Arkadievich; a.k.a. KAZAKEVICH, Gennady; a.k.a. KAZAKEVICH, Gennady
Arkadyevich; a.k.a. KAZAKEVICH, Henadz; a.k.a. KAZAKEVICH, Henadz Arkadzievich),
Minsk, Belarus; DOB 14 Feb 1975; POB Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

KAZAKEVICH, Gennadi Arkadievich (a.k.a. KAZAKEVICH, Genadz Arkadzievich; a.k.a.
KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH, Gennady; a.k.a. KAZAKEVICH, Gennady
Arkadyevich; a.k.a. KAZAKEVICH, Henadz; a.k.a. KAZAKEVICH, Henadz Arkadzievich),
Minsk, Belarus; DOB 14 Feb 1975; POB Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

KAZAKEVICH, Gennady (a.k.a. KAZAKEVICH, Genadz Arkadzievich; a.k.a. KAZAKEVICH,
Gennadi; a.k.a. KAZAKEVICH, Gennadi Arkadievich; a.k.a. KAZAKEVICH, Gennady
Arkadyevich; a.k.a. KAZAKEVICH, Henadz; a.k.a. KAZAKEVICH, Henadz Arkadzievich),
Minsk, Belarus; DOB 14 Feb 1975; POB Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

KAZAKEVICH, Gennady Arkadyevich (a.k.a. KAZAKEVICH, Genadz Arkadzievich; a.k.a.
KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH, Gennadi Arkadievich; a.k.a. KAZAKEVICH,
Gennady; a.k.a. KAZAKEVICH, Henadz; a.k.a. KAZAKEVICH, Henadz Arkadzievich),
Minsk, Belarus; DOB 14 Feb 1975; POB Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

KAZAKEVICH, Henadz (a.k.a. KAZAKEVICH, Genadz Arkadzievich; a.k.a. KAZAKEVICH,
Gennadi; a.k.a. KAZAKEVICH, Gennadi Arkadievich; a.k.a. KAZAKEVICH, Gennady;
a.k.a. KAZAKEVICH, Gennady Arkadyevich; a.k.a. KAZAKEVICH, Henadz Arkadzievich),
Minsk, Belarus; DOB 14 Feb 1975; POB Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

KAZAKEVICH, Henadz Arkadzievich (a.k.a. KAZAKEVICH, Genadz Arkadzievich; a.k.a.
KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH, Gennadi Arkadievich; a.k.a. KAZAKEVICH,
Gennady; a.k.a. KAZAKEVICH, Gennady Arkadyevich; a.k.a. KAZAKEVICH, Henadz),
Minsk, Belarus; DOB 14 Feb 1975; POB Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

KGB ALFA (a.k.a. ALFA SPETZNAZ; a.k.a. KGB ALPHA; a.k.a. "ALPHA GROUP"; a.k.a.
"ALPHA UNIT"), Minsk, Belarus [BELARUS].

KGB ALPHA (a.k.a. ALFA SPETZNAZ; a.k.a. KGB ALFA; a.k.a. "ALPHA GROUP"; a.k.a.
"ALPHA UNIT"), Minsk, Belarus [BELARUS].

KOCHANOVA, Natalia Ivanovna (a.k.a. KACHANAVA, Natallia Ivanauna; a.k.a.
KOCHANOVA, Natalya), Minsk, Belarus; DOB 25 Sep 1960; POB Polotsk, Vitebsk
Oblast, Belarus; nationality Belarus; Gender Female (individual) [BELARUS].

KOCHANOVA, Natalya (a.k.a. KACHANAVA, Natallia Ivanauna; a.k.a. KOCHANOVA,
Natalia Ivanovna), Minsk, Belarus; DOB 25 Sep 1960; POB Polotsk, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Female (individual) [BELARUS].

KOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS (a.k.a. BELARUSIAN KGB;
a.k.a. BELARUSIAN STATE SECURITY COMMITTEE; a.k.a. KAMITET DZYARZHAUNAI BIASPEKI
RESPUBLIKI BELARUS; a.k.a. STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS),
Nezalezhnastsi Avenue, 17, Minsk 220030, Belarus; Komsomolskaya str., 30, Minsk
220030, Belarus; Target Type Government Entity [BELARUS].

KUBRAKOU, Ivan Uladzimiravich (a.k.a. KUBRAKOV, Ivan; a.k.a. KUBRAKOV, Ivan
Vladimirovich), Minsk, Belarus; DOB 05 May 1975; POB Malinawka, Mahilyou Oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

KUBRAKOV, Ivan (a.k.a. KUBRAKOU, Ivan Uladzimiravich; a.k.a. KUBRAKOV, Ivan
Vladimirovich), Minsk, Belarus; DOB 05 May 1975; POB Malinawka, Mahilyou Oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

KUBRAKOV, Ivan Vladimirovich (a.k.a. KUBRAKOU, Ivan Uladzimiravich; a.k.a.
KUBRAKOV, Ivan), Minsk, Belarus; DOB 05 May 1975; POB Malinawka, Mahilyou
Oblast, Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

LAKOKRASKA OAO (a.k.a. LAKOKRASKA OPEN JOINT-STOCK COMPANY), 71 Ignatova Street,
Grodnenskaya Region, Lida 231300, Belarus; ul. Ignatova, 71, Grodnenskaya
oblast, Lida 231300, Belarus [BELARUS].

LAKOKRASKA OPEN JOINT-STOCK COMPANY (a.k.a. LAKOKRASKA OAO), 71 Ignatova Street,
Grodnenskaya Region, Lida 231300, Belarus; ul. Ignatova, 71, Grodnenskaya
oblast, Lida 231300, Belarus [BELARUS].

LASIAKIN, Aliaksandr Mikhailavich (a.k.a. LASIAKIN, Aliaksandr Mikhajlavich;
a.k.a. LASYAKIN, Aliaksandr Mikhailavich; a.k.a. LOSIAKIN, Aleksandr
Mikhailovich; a.k.a. LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN, Alexander; a.k.a.
LOSYAKIN, Alexander Mikhailovich), Vitebsk, Belarus; DOB 21 Jul 1957; POB Novaya
Belitsa, Vitebsk Oblast, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

LASIAKIN, Aliaksandr Mikhajlavich (a.k.a. LASIAKIN, Aliaksandr Mikhailavich;
a.k.a. LASYAKIN, Aliaksandr Mikhailavich; a.k.a. LOSIAKIN, Aleksandr
Mikhailovich; a.k.a. LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN, Alexander; a.k.a.
LOSYAKIN, Alexander Mikhailovich), Vitebsk, Belarus; DOB 21 Jul 1957; POB Novaya
Belitsa, Vitebsk Oblast, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

LASYAKIN, Aliaksandr Mikhailavich (a.k.a. LASIAKIN, Aliaksandr Mikhailavich;
a.k.a. LASIAKIN, Aliaksandr Mikhajlavich; a.k.a. LOSIAKIN, Aleksandr
Mikhailovich; a.k.a. LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN, Alexander; a.k.a.
LOSYAKIN, Alexander Mikhailovich), Vitebsk, Belarus; DOB 21 Jul 1957; POB Novaya
Belitsa, Vitebsk Oblast, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

LIASHENKA, Ihar Vasilevich (a.k.a. LYASHENKO, Igor; a.k.a. LYASHENKO, Igor
Vasilyevich), Belarus; DOB 05 Nov 1974; POB Ochamchire, Georgia; nationality
Belarus; Gender Male (individual) [BELARUS].

LIMITED LIABILITY COMPANY BELKAZTRANS (a.k.a. BELKAZTRANS; a.k.a. LLC
BELKAZTRANS; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS;
a.k.a. OOO BELKAZTRANS; a.k.a. TAA BELKAZTRANS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BELKAZTRANS), pr-t Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus; Organization Established Date 26 Oct 2010; Registration Number
191434523 (Belarus) [BELARUS].

LLC BELKAZTRANS (a.k.a. BELKAZTRANS; a.k.a. LIMITED LIABILITY COMPANY
BELKAZTRANS; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS;
a.k.a. OOO BELKAZTRANS; a.k.a. TAA BELKAZTRANS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BELKAZTRANS), pr-t Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus; Organization Established Date 26 Oct 2010; Registration Number
191434523 (Belarus) [BELARUS].

LOSIAKIN, Aleksandr Mikhailovich (a.k.a. LASIAKIN, Aliaksandr Mikhailavich;
a.k.a. LASIAKIN, Aliaksandr Mikhajlavich; a.k.a. LASYAKIN, Aliaksandr
Mikhailavich; a.k.a. LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN, Alexander; a.k.a.
LOSYAKIN, Alexander Mikhailovich), Vitebsk, Belarus; DOB 21 Jul 1957; POB Novaya
Belitsa, Vitebsk Oblast, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

LOSYAKIN, Aleksandr (a.k.a. LASIAKIN, Aliaksandr Mikhailavich; a.k.a. LASIAKIN,
Aliaksandr Mikhajlavich; a.k.a. LASYAKIN, Aliaksandr Mikhailavich; a.k.a.
LOSIAKIN, Aleksandr Mikhailovich; a.k.a. LOSYAKIN, Alexander; a.k.a. LOSYAKIN,
Alexander Mikhailovich), Vitebsk, Belarus; DOB 21 Jul 1957; POB Novaya Belitsa,
Vitebsk Oblast, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

LOSYAKIN, Alexander (a.k.a. LASIAKIN, Aliaksandr Mikhailavich; a.k.a. LASIAKIN,
Aliaksandr Mikhajlavich; a.k.a. LASYAKIN, Aliaksandr Mikhailavich; a.k.a.
LOSIAKIN, Aleksandr Mikhailovich; a.k.a. LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Alexander Mikhailovich), Vitebsk, Belarus; DOB 21 Jul 1957; POB Novaya Belitsa,
Vitebsk Oblast, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

LOSYAKIN, Alexander Mikhailovich (a.k.a. LASIAKIN, Aliaksandr Mikhailavich;
a.k.a. LASIAKIN, Aliaksandr Mikhajlavich; a.k.a. LASYAKIN, Aliaksandr
Mikhailavich; a.k.a. LOSIAKIN, Aleksandr Mikhailovich; a.k.a. LOSYAKIN,
Aleksandr; a.k.a. LOSYAKIN, Alexander), Vitebsk, Belarus; DOB 21 Jul 1957; POB
Novaya Belitsa, Vitebsk Oblast, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a. LUKASHENKA, Alyaksandr Ryhorovich;
a.k.a. LUKASHENKO, Aleksander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr
Grigorevich; a.k.a. LUKASHENKO, Alexander Grigoryevich; a.k.a. LUKASHENKO,
Alexandr Grigorievich), Official residence of the President of the Republic of
Belarus Drozdiy, pr-d Drozdiy, 11, Minsk, Belarus; 38 Karl Marx St., Minsk,
Belarus; DOB 30 Aug 1954; alt. DOB 31 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

LUKASHENKA, Alyaksandr Ryhorovich (a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aleksander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr
Grigorevich; a.k.a. LUKASHENKO, Alexander Grigoryevich; a.k.a. LUKASHENKO,
Alexandr Grigorievich), Official residence of the President of the Republic of
Belarus Drozdiy, pr-d Drozdiy, 11, Minsk, Belarus; 38 Karl Marx St., Minsk,
Belarus; DOB 30 Aug 1954; alt. DOB 31 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

LUKASHENKA, Dzmitry (a.k.a. LUKASHENKA, Dzmitry Aliaksandravich; a.k.a.
LUKASHENKO, Dmitri Aleksandrovich; a.k.a. LUKASHENKO, Dmitriy; a.k.a.
LUKASHENKO, Dmitry; a.k.a. LUKASHENKO, Dmitry Aleksandrovich), Belarus; DOB 23
Mar 1980; POB Mahilyow, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

LUKASHENKA, Dzmitry Aliaksandravich (a.k.a. LUKASHENKA, Dzmitry; a.k.a.
LUKASHENKO, Dmitri Aleksandrovich; a.k.a. LUKASHENKO, Dmitriy; a.k.a.
LUKASHENKO, Dmitry; a.k.a. LUKASHENKO, Dmitry Aleksandrovich), Belarus; DOB 23
Mar 1980; POB Mahilyow, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

LUKASHENKA, Halina Radzivonawna (a.k.a. LUKASHENKO, Galina Rodionovna), Belarus;
DOB 01 Jan 1955; nationality Belarus; Gender Female (individual) [BELARUS].

LUKASHENKA, Victor Aliaksandravich (a.k.a. LUKASHENKA, Viktar Aliaksandravich;
a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. LUKASHENKO, Victor
Aliaksandravich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUKASHENKO,
Viktor Aliaksandravich); DOB 1976; POB Mogilev, Belarus; Head of Presidential
Guard; Also identified as National Security Advisor (individual) [BELARUS].

LUKASHENKA, Viktar Aliaksandravich (a.k.a. LUKASHENKA, Victor Aliaksandravich;
a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. LUKASHENKO, Victor
Aliaksandravich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUKASHENKO,
Viktor Aliaksandravich); DOB 1976; POB Mogilev, Belarus; Head of Presidential
Guard; Also identified as National Security Advisor (individual) [BELARUS].

LUKASHENKA, Viktor Aliaksandravich (a.k.a. LUKASHENKA, Victor Aliaksandravich;
a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUKASHENKO, Victor
Aliaksandravich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUKASHENKO,
Viktor Aliaksandravich); DOB 1976; POB Mogilev, Belarus; Head of Presidential
Guard; Also identified as National Security Advisor (individual) [BELARUS].

LUKASHENKO, Aleksander Grigoriyevich (a.k.a. LUKASHENKA, Alyaksandr
Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhorovich; a.k.a. LUKASHENKO,
Aleksandr Grigorevich; a.k.a. LUKASHENKO, Alexander Grigoryevich; a.k.a.
LUKASHENKO, Alexandr Grigorievich), Official residence of the President of the
Republic of Belarus Drozdiy, pr-d Drozdiy, 11, Minsk, Belarus; 38 Karl Marx St.,
Minsk, Belarus; DOB 30 Aug 1954; alt. DOB 31 Aug 1954; POB Kopys, Vitebsk
oblast, Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

LUKASHENKO, Aleksandr Grigorevich (a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKA, Alyaksandr Ryhorovich; a.k.a. LUKASHENKO, Aleksander
Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoryevich; a.k.a. LUKASHENKO,
Alexandr Grigorievich), Official residence of the President of the Republic of
Belarus Drozdiy, pr-d Drozdiy, 11, Minsk, Belarus; 38 Karl Marx St., Minsk,
Belarus; DOB 30 Aug 1954; alt. DOB 31 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

LUKASHENKO, Alexander Grigoryevich (a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKA, Alyaksandr Ryhorovich; a.k.a. LUKASHENKO, Aleksander
Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Grigorevich; a.k.a. LUKASHENKO,
Alexandr Grigorievich), Official residence of the President of the Republic of
Belarus Drozdiy, pr-d Drozdiy, 11, Minsk, Belarus; 38 Karl Marx St., Minsk,
Belarus; DOB 30 Aug 1954; alt. DOB 31 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

LUKASHENKO, Alexandr Grigorievich (a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKA, Alyaksandr Ryhorovich; a.k.a. LUKASHENKO, Aleksander
Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Grigorevich; a.k.a. LUKASHENKO,
Alexander Grigoryevich), Official residence of the President of the Republic of
Belarus Drozdiy, pr-d Drozdiy, 11, Minsk, Belarus; 38 Karl Marx St., Minsk,
Belarus; DOB 30 Aug 1954; alt. DOB 31 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

LUKASHENKO, Dmitri Aleksandrovich (a.k.a. LUKASHENKA, Dzmitry; a.k.a.
LUKASHENKA, Dzmitry Aliaksandravich; a.k.a. LUKASHENKO, Dmitriy; a.k.a.
LUKASHENKO, Dmitry; a.k.a. LUKASHENKO, Dmitry Aleksandrovich), Belarus; DOB 23
Mar 1980; POB Mahilyow, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

LUKASHENKO, Dmitriy (a.k.a. LUKASHENKA, Dzmitry; a.k.a. LUKASHENKA, Dzmitry
Aliaksandravich; a.k.a. LUKASHENKO, Dmitri Aleksandrovich; a.k.a. LUKASHENKO,
Dmitry; a.k.a. LUKASHENKO, Dmitry Aleksandrovich), Belarus; DOB 23 Mar 1980; POB
Mahilyow, Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

LUKASHENKO, Dmitry (a.k.a. LUKASHENKA, Dzmitry; a.k.a. LUKASHENKA, Dzmitry
Aliaksandravich; a.k.a. LUKASHENKO, Dmitri Aleksandrovich; a.k.a. LUKASHENKO,
Dmitriy; a.k.a. LUKASHENKO, Dmitry Aleksandrovich), Belarus; DOB 23 Mar 1980;
POB Mahilyow, Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

LUKASHENKO, Dmitry Aleksandrovich (a.k.a. LUKASHENKA, Dzmitry; a.k.a.
LUKASHENKA, Dzmitry Aliaksandravich; a.k.a. LUKASHENKO, Dmitri Aleksandrovich;
a.k.a. LUKASHENKO, Dmitriy; a.k.a. LUKASHENKO, Dmitry), Belarus; DOB 23 Mar
1980; POB Mahilyow, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

LUKASHENKO, Galina Rodionovna (a.k.a. LUKASHENKA, Halina Radzivonawna), Belarus;
DOB 01 Jan 1955; nationality Belarus; Gender Female (individual) [BELARUS].

LUKASHENKO, Victor Aliaksandravich (a.k.a. LUKASHENKA, Victor Aliaksandravich;
a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Viktor
Aliaksandravich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUKASHENKO,
Viktor Aliaksandravich); DOB 1976; POB Mogilev, Belarus; Head of Presidential
Guard; Also identified as National Security Advisor (individual) [BELARUS].

LUKASHENKO, Viktar Aliaksandravich (a.k.a. LUKASHENKA, Victor Aliaksandravich;
a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Viktor
Aliaksandravich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKO,
Viktor Aliaksandravich); DOB 1976; POB Mogilev, Belarus; Head of Presidential
Guard; Also identified as National Security Advisor (individual) [BELARUS].

LUKASHENKO, Viktor Aliaksandravich (a.k.a. LUKASHENKA, Victor Aliaksandravich;
a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Viktor
Aliaksandravich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKO,
Viktar Aliaksandravich); DOB 1976; POB Mogilev, Belarus; Head of Presidential
Guard; Also identified as National Security Advisor (individual) [BELARUS].

LYASHENKO, Igor (a.k.a. LIASHENKA, Ihar Vasilevich; a.k.a. LYASHENKO, Igor
Vasilyevich), Belarus; DOB 05 Nov 1974; POB Ochamchire, Georgia; nationality
Belarus; Gender Male (individual) [BELARUS].

LYASHENKO, Igor Vasilyevich (a.k.a. LIASHENKA, Ihar Vasilevich; a.k.a.
LYASHENKO, Igor), Belarus; DOB 05 Nov 1974; POB Ochamchire, Georgia; nationality
Belarus; Gender Male (individual) [BELARUS].

MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE
REPUBLIC OF BELARUS (a.k.a. GUBOPIK), ul. Revolyutsionnaya, 3, Minsk, Belarus;
Organization Established Date 28 Mar 1991; Target Type Government Entity
[BELARUS].

MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE (a.k.a.
GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA; a.k.a. MINSK GUVD;
a.k.a. THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE
COMMITTEE), Dobromislenski Lane, 5, Minsk, Belarus; Tax ID No. 100582346
(Belarus) [BELARUS].

MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK (a.k.a.
MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK; a.k.a. MSOO SK SHOCK;
a.k.a. SHOCK SPORTS CLUB; a.k.a. "SHOCK TEAM"; a.k.a. "SPORTS CLUB SHOCK"), ul.
Boleslava Beruta, 12, Minsk, Belarus; ul. Filimonova, 55/3, Pom. 3H (cab.2),
Minsk, Belarus; Organization Established Date 12 Oct 2010; Registration Number
194901875 (Belarus) [BELARUS].

MIKLASHEVICH, Petr Petrovich (a.k.a. MIKLASHEVICH, Piotr Piatrovich); DOB 1954;
POB Kosuta, Minsk district, Belarus; nationality Belarus; citizen Belarus;
Prosecutor General (individual) [BELARUS].

MIKLASHEVICH, Piotr Piatrovich (a.k.a. MIKLASHEVICH, Petr Petrovich); DOB 1954;
POB Kosuta, Minsk district, Belarus; nationality Belarus; citizen Belarus;
Prosecutor General (individual) [BELARUS].

MINSK GUVD (a.k.a. GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA;
a.k.a. MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE;
a.k.a. THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE
COMMITTEE), Dobromislenski Lane, 5, Minsk, Belarus; Tax ID No. 100582346
(Belarus) [BELARUS].

MINSK OMON (a.k.a. MINSK OTRYAD MILITSII OSOBOVO NAZNACHENIYA; a.k.a. MINSK
SPECIAL PURPOSE MOBILE UNIT; a.k.a. MINSK SPECIAL PURPOSE POLICE UNIT; a.k.a.
MINSK SPECIAL TASK POLICE FORCE), Heroes of the 120th Division St, 42, Minsk,
Belarus [BELARUS].

MINSK OTRYAD MILITSII OSOBOVO NAZNACHENIYA (a.k.a. MINSK OMON; a.k.a. MINSK
SPECIAL PURPOSE MOBILE UNIT; a.k.a. MINSK SPECIAL PURPOSE POLICE UNIT; a.k.a.
MINSK SPECIAL TASK POLICE FORCE), Heroes of the 120th Division St, 42, Minsk,
Belarus [BELARUS].

MINSK SPECIAL PURPOSE MOBILE UNIT (a.k.a. MINSK OMON; a.k.a. MINSK OTRYAD
MILITSII OSOBOVO NAZNACHENIYA; a.k.a. MINSK SPECIAL PURPOSE POLICE UNIT; a.k.a.
MINSK SPECIAL TASK POLICE FORCE), Heroes of the 120th Division St, 42, Minsk,
Belarus [BELARUS].

MINSK SPECIAL PURPOSE POLICE UNIT (a.k.a. MINSK OMON; a.k.a. MINSK OTRYAD
MILITSII OSOBOVO NAZNACHENIYA; a.k.a. MINSK SPECIAL PURPOSE MOBILE UNIT; a.k.a.
MINSK SPECIAL TASK POLICE FORCE), Heroes of the 120th Division St, 42, Minsk,
Belarus [BELARUS].

MINSK SPECIAL TASK POLICE FORCE (a.k.a. MINSK OMON; a.k.a. MINSK OTRYAD MILITSII
OSOBOVO NAZNACHENIYA; a.k.a. MINSK SPECIAL PURPOSE MOBILE UNIT; a.k.a. MINSK
SPECIAL PURPOSE POLICE UNIT), Heroes of the 120th Division St, 42, Minsk,
Belarus [BELARUS].

MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK (a.k.a. MALADZEZHNAE
SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK; a.k.a. MSOO SK SHOCK;
a.k.a. SHOCK SPORTS CLUB; a.k.a. "SHOCK TEAM"; a.k.a. "SPORTS CLUB SHOCK"), ul.
Boleslava Beruta, 12, Minsk, Belarus; ul. Filimonova, 55/3, Pom. 3H (cab.2),
Minsk, Belarus; Organization Established Date 12 Oct 2010; Registration Number
194901875 (Belarus) [BELARUS].

MSOO SK SHOCK (a.k.a. MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY
KLUB SHOK; a.k.a. MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK;
a.k.a. SHOCK SPORTS CLUB; a.k.a. "SHOCK TEAM"; a.k.a. "SPORTS CLUB SHOCK"), ul.
Boleslava Beruta, 12, Minsk, Belarus; ul. Filimonova, 55/3, Pom. 3H (cab.2),
Minsk, Belarus; Organization Established Date 12 Oct 2010; Registration Number
194901875 (Belarus) [BELARUS].

NAFTAN (a.k.a. NAFTAN OAO; a.k.a. NAFTAN OJSC; f.k.a. NAFTAN PRODUCTION
ASSOCIATION; f.k.a. NAFTAN PROIZVODSTVENNOYE OBYEDINENYE), Industrial Area,
Novopolotsk-1, 211440, Vitebsk Region, Belarus; 21140, Novopolotsk, Vitebsk
region, Belarus; 211440, Novopolotsk, Vitebskaya Oblast, Belarus [BELARUS].

NAFTAN OAO (a.k.a. NAFTAN; a.k.a. NAFTAN OJSC; f.k.a. NAFTAN PRODUCTION
ASSOCIATION; f.k.a. NAFTAN PROIZVODSTVENNOYE OBYEDINENYE), Industrial Area,
Novopolotsk-1, 211440, Vitebsk Region, Belarus; 21140, Novopolotsk, Vitebsk
region, Belarus; 211440, Novopolotsk, Vitebskaya Oblast, Belarus [BELARUS].

NAFTAN OJSC (a.k.a. NAFTAN; a.k.a. NAFTAN OAO; f.k.a. NAFTAN PRODUCTION
ASSOCIATION; f.k.a. NAFTAN PROIZVODSTVENNOYE OBYEDINENYE), Industrial Area,
Novopolotsk-1, 211440, Vitebsk Region, Belarus; 21140, Novopolotsk, Vitebsk
region, Belarus; 211440, Novopolotsk, Vitebskaya Oblast, Belarus [BELARUS].

NAFTAN PRODUCTION ASSOCIATION (a.k.a. NAFTAN; a.k.a. NAFTAN OAO; a.k.a. NAFTAN
OJSC; f.k.a. NAFTAN PROIZVODSTVENNOYE OBYEDINENYE), Industrial Area,
Novopolotsk-1, 211440, Vitebsk Region, Belarus; 21140, Novopolotsk, Vitebsk
region, Belarus; 211440, Novopolotsk, Vitebskaya Oblast, Belarus [BELARUS].

NAFTAN PROIZVODSTVENNOYE OBYEDINENYE (a.k.a. NAFTAN; a.k.a. NAFTAN OAO; a.k.a.
NAFTAN OJSC; f.k.a. NAFTAN PRODUCTION ASSOCIATION), Industrial Area,
Novopolotsk-1, 211440, Vitebsk Region, Belarus; 21140, Novopolotsk, Vitebsk
region, Belarus; 211440, Novopolotsk, Vitebskaya Oblast, Belarus [BELARUS].

NAK BELARUSI (a.k.a. BELARUSIAN NATIONAL OLYMPIC COMMITTEE; a.k.a. NATIONAL
OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS; a.k.a. NATSIONALNIY OLIMPIYSKIY
KOMITET RESPUBLIKI BELARUS; a.k.a. NATSYYALNY ALIMPIYSKI KAMITET RESPUBLIKI
BELARUS; a.k.a. NOC OF THE REPUBLIC OF BELARUS; a.k.a. NOK BELARUSI), Raduzhnaya
Str, 27-2, Minsk 220020, Belarus; ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus; Organization Established Date 01 Jul 1991; Registration Number
100265118 (Belarus) [BELARUS].

NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS (a.k.a. BELARUSIAN
NATIONAL OLYMPIC COMMITTEE; a.k.a. NAK BELARUSI; a.k.a. NATSIONALNIY OLIMPIYSKIY
KOMITET RESPUBLIKI BELARUS; a.k.a. NATSYYALNY ALIMPIYSKI KAMITET RESPUBLIKI
BELARUS; a.k.a. NOC OF THE REPUBLIC OF BELARUS; a.k.a. NOK BELARUSI), Raduzhnaya
Str, 27-2, Minsk 220020, Belarus; ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus; Organization Established Date 01 Jul 1991; Registration Number
100265118 (Belarus) [BELARUS].

NATSIONALNIY OLIMPIYSKIY KOMITET RESPUBLIKI BELARUS (a.k.a. BELARUSIAN NATIONAL
OLYMPIC COMMITTEE; a.k.a. NAK BELARUSI; a.k.a. NATIONAL OLYMPIC COMMITTEE OF THE
REPUBLIC OF BELARUS; a.k.a. NATSYYALNY ALIMPIYSKI KAMITET RESPUBLIKI BELARUS;
a.k.a. NOC OF THE REPUBLIC OF BELARUS; a.k.a. NOK BELARUSI), Raduzhnaya Str, 27-
2, Minsk 220020, Belarus; ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020, Belarus;
Organization Established Date 01 Jul 1991; Registration Number 100265118
(Belarus) [BELARUS].

NATSYYALNY ALIMPIYSKI KAMITET RESPUBLIKI BELARUS (a.k.a. BELARUSIAN NATIONAL
OLYMPIC COMMITTEE; a.k.a. NAK BELARUSI; a.k.a. NATIONAL OLYMPIC COMMITTEE OF THE
REPUBLIC OF BELARUS; a.k.a. NATSIONALNIY OLIMPIYSKIY KOMITET RESPUBLIKI BELARUS;
a.k.a. NOC OF THE REPUBLIC OF BELARUS; a.k.a. NOK BELARUSI), Raduzhnaya Str, 27-
2, Minsk 220020, Belarus; ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020, Belarus;
Organization Established Date 01 Jul 1991; Registration Number 100265118
(Belarus) [BELARUS].

NAUMAU, Uladzimir Uladzimiravich (a.k.a. NAUMOV, Vladimir Vladimirovich); DOB
1956; Minister of the Interior; Position also referred to as Minister of
Internal Affairs (individual) [BELARUS].

NAUMOV, Vladimir Vladimirovich (a.k.a. NAUMAU, Uladzimir Uladzimiravich); DOB
1956; Minister of the Interior; Position also referred to as Minister of
Internal Affairs (individual) [BELARUS].

NAZARANKA, Yuriy Henadzievich (a.k.a. NAZARENKO, Yuri; a.k.a. NAZARENKO, Yuriy
Gennadievich), Minsk, Belarus; DOB 17 Apr 1976; POB Slonim, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

NAZARENKO, Yuri (a.k.a. NAZARANKA, Yuriy Henadzievich; a.k.a. NAZARENKO, Yuriy
Gennadievich), Minsk, Belarus; DOB 17 Apr 1976; POB Slonim, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

NAZARENKO, Yuriy Gennadievich (a.k.a. NAZARANKA, Yuriy Henadzievich; a.k.a.
NAZARENKO, Yuri), Minsk, Belarus; DOB 17 Apr 1976; POB Slonim, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

NOC OF THE REPUBLIC OF BELARUS (a.k.a. BELARUSIAN NATIONAL OLYMPIC COMMITTEE;
a.k.a. NAK BELARUSI; a.k.a. NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. NATSIONALNIY OLIMPIYSKIY KOMITET RESPUBLIKI BELARUS; a.k.a.
NATSYYALNY ALIMPIYSKI KAMITET RESPUBLIKI BELARUS; a.k.a. NOK BELARUSI),
Raduzhnaya Str, 27-2, Minsk 220020, Belarus; ul. Raduzhnaya, d. 27, pom. 2,
Minsk 220020, Belarus; Organization Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

NOK BELARUSI (a.k.a. BELARUSIAN NATIONAL OLYMPIC COMMITTEE; a.k.a. NAK BELARUSI;
a.k.a. NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS; a.k.a.
NATSIONALNIY OLIMPIYSKIY KOMITET RESPUBLIKI BELARUS; a.k.a. NATSYYALNY
ALIMPIYSKI KAMITET RESPUBLIKI BELARUS; a.k.a. NOC OF THE REPUBLIC OF BELARUS),
Raduzhnaya Str, 27-2, Minsk 220020, Belarus; ul. Raduzhnaya, d. 27, pom. 2,
Minsk 220020, Belarus; Organization Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS (a.k.a. BELKAZTRANS;
a.k.a. LIMITED LIABILITY COMPANY BELKAZTRANS; a.k.a. LLC BELKAZTRANS; a.k.a. OOO
BELKAZTRANS; a.k.a. TAA BELKAZTRANS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BELKAZTRANS), pr-t Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus; Organization Established Date 26 Oct 2010; Registration Number
191434523 (Belarus) [BELARUS].

OKRESTINA (a.k.a. AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINA DETENTION
CENTER; a.k.a. AKRESTSINA JAIL; a.k.a. CENTER FOR THE ISOLATION OF LAWBREAKERS
OF THE MINSK GUVD; a.k.a. CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE; a.k.a. INSTITUTION
CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE
OF THE MINSK CITY EXECUTIVE COMMITTEE; a.k.a. OKRESTINA STREET DETENTION
FACILITY; a.k.a. TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA;
a.k.a. TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA; a.k.a.
UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA
VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA
TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA), per. 1-st Okrestina, d. 36, Minsk
220028, Belarus; Registration Number 191291828 (Belarus) [BELARUS].

OKRESTINA STREET DETENTION FACILITY (a.k.a. AKRESCINA JAIL; a.k.a. AKRESTSINA;
a.k.a. AKRESTSINA DETENTION CENTER; a.k.a. AKRESTSINA JAIL; a.k.a. CENTER FOR
THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD; a.k.a. CENTRE FOR ISOLATION OF
OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE;
a.k.a. INSTITUTION CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE; a.k.a. OKRESTINA;
a.k.a. TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA; a.k.a. TSENTR
IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA; a.k.a. UCHREZHDENIYE TSENTR
IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO
GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU MINSKAHA GARADSKOHA
VYKANAUCHAHA KAMITETA), per. 1-st Okrestina, d. 36, Minsk 220028, Belarus;
Registration Number 191291828 (Belarus) [BELARUS].

OLEKSIN, Aleksey (a.k.a. ALEKSIN, Aliaksei; a.k.a. ALEKSIN, Aliaksey; a.k.a.
ALEKSIN, Aliaksey Ivanavich; a.k.a. OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
Ivanovich; a.k.a. OLEKSIN, Alexey), Lyn'kova Street, 43-51, Minsk 220124,
Belarus; DOB 29 Oct 1966; nationality Belarus; Gender Male (individual)
[BELARUS].

OLEKSIN, Alexei (a.k.a. ALEKSIN, Aliaksei; a.k.a. ALEKSIN, Aliaksey; a.k.a.
ALEKSIN, Aliaksey Ivanavich; a.k.a. OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei
Ivanovich; a.k.a. OLEKSIN, Alexey), Lyn'kova Street, 43-51, Minsk 220124,
Belarus; DOB 29 Oct 1966; nationality Belarus; Gender Male (individual)
[BELARUS].

OLEKSIN, Alexei Ivanovich (a.k.a. ALEKSIN, Aliaksei; a.k.a. ALEKSIN, Aliaksey;
a.k.a. ALEKSIN, Aliaksey Ivanavich; a.k.a. OLEKSIN, Aleksey; a.k.a. OLEKSIN,
Alexei; a.k.a. OLEKSIN, Alexey), Lyn'kova Street, 43-51, Minsk 220124, Belarus;
DOB 29 Oct 1966; nationality Belarus; Gender Male (individual) [BELARUS].

OLEKSIN, Alexey (a.k.a. ALEKSIN, Aliaksei; a.k.a. ALEKSIN, Aliaksey; a.k.a.
ALEKSIN, Aliaksey Ivanavich; a.k.a. OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei;
a.k.a. OLEKSIN, Alexei Ivanovich), Lyn'kova Street, 43-51, Minsk 220124,
Belarus; DOB 29 Oct 1966; nationality Belarus; Gender Male (individual)
[BELARUS].

OOO BELKAZTRANS (a.k.a. BELKAZTRANS; a.k.a. LIMITED LIABILITY COMPANY
BELKAZTRANS; a.k.a. LLC BELKAZTRANS; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BELKAZTRANS; a.k.a. TAA BELKAZTRANS; a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS), pr-t Pobeditelei, d. 20 korpus 3, pom.
215, Minsk 220020, Belarus; Organization Established Date 26 Oct 2010;
Registration Number 191434523 (Belarus) [BELARUS].

PAULICHENKA, Dmitri Valeryevich (a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich;
a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich;
a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich;
a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO,
Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich;
a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast,
Belarus; Colonel in BKGB and Commander of the Special Response Group of the
Ministry of the Interior (SOBR) (individual) [BELARUS].

PAULICHENKA, Dmitri Vasilyevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich;
a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich;
a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich;
a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO,
Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich;
a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast,
Belarus; Colonel in BKGB and Commander of the Special Response Group of the
Ministry of the Interior (SOBR) (individual) [BELARUS].

PAULICHENKA, Dmitry Valeryevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich;
a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich;
a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich;
a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO,
Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich;
a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast,
Belarus; Colonel in BKGB and Commander of the Special Response Group of the
Ministry of the Interior (SOBR) (individual) [BELARUS].

PAULICHENKA, Dmitry Vasilyevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich;
a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich;
a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich;
a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO,
Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich;
a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast,
Belarus; Colonel in BKGB and Commander of the Special Response Group of the
Ministry of the Interior (SOBR) (individual) [BELARUS].

PAULICHENKA, Dzmitry Valeryevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO,
Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus;
Colonel in BKGB and Commander of the Special Response Group of the Ministry of
the Interior (SOBR) (individual) [BELARUS].

PAULICHENKA, Dzmitry Vasilyevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO,
Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus;
Colonel in BKGB and Commander of the Special Response Group of the Ministry of
the Interior (SOBR) (individual) [BELARUS].

PAVLICHENKO, Dmitri Valeryevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO,
Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus;
Colonel in BKGB and Commander of the Special Response Group of the Ministry of
the Interior (SOBR) (individual) [BELARUS].

PAVLICHENKO, Dmitri Vasilyevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO,
Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus;
Colonel in BKGB and Commander of the Special Response Group of the Ministry of
the Interior (SOBR) (individual) [BELARUS].

PAVLICHENKO, Dmitry Valeryevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO,
Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus;
Colonel in BKGB and Commander of the Special Response Group of the Ministry of
the Interior (SOBR) (individual) [BELARUS].

PAVLICHENKO, Dmitry Vasilyevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO,
Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus;
Colonel in BKGB and Commander of the Special Response Group of the Ministry of
the Interior (SOBR) (individual) [BELARUS].

PAVLICHENKO, Dzmitry Valeryevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich;
a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry
Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO,
Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and
Commander of the Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAVLICHENKO, Dzmitry Vasilyevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich;
a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry
Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO,
Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and
Commander of the Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAVLIUCHENKO, Dmitri Valeryevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich;
a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry
Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO,
Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and
Commander of the Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAVLIUCHENKO, Dmitri Vasilyevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich;
a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry
Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO,
Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and
Commander of the Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAVLIUCHENKO, Dmitry Valeryevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich;
a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry
Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO,
Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and
Commander of the Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAVLIUCHENKO, Dmitry Vasilyevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich;
a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO,
Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and
Commander of the Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAVLIUCHENKO, Dzmitry Valeryevich (a.k.a. PAULICHENKA, Dmitri Valeryevich;
a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich;
a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich;
a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich;
a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich;
a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich;
a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri
Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO,
Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus;
Colonel in BKGB and Commander of the Special Response Group of the Ministry of
the Interior (SOBR) (individual) [BELARUS].

PAVLIUCHENKO, Dzmitry Vasilyevich (a.k.a. PAULICHENKA, Dmitri Valeryevich;
a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich;
a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich;
a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich;
a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich;
a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich;
a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri
Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO,
Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich); DOB 1966; POB Vitebsk oblast, Belarus;
Colonel in BKGB and Commander of the Special Response Group of the Ministry of
the Interior (SOBR) (individual) [BELARUS].

PETKEVICH, Nataliya Uladzimirauna (a.k.a. PETKEVICH, Nataliya Vladimirovna;
a.k.a. PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia
Vladimirovna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a. PETKEVICH, Natalya
Vladimirovna; a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH,
Nataliya Vladimirovna; a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Natalya Uladzimirauna;
a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct 1972; POB Minsk, Belarus;
Deputy Head of the President's Administration (individual) [BELARUS].

PETKEVICH, Nataliya Vladimirovna (a.k.a. PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia
Vladimirovna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a. PETKEVICH, Natalya
Vladimirovna; a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH,
Nataliya Vladimirovna; a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Natalya Uladzimirauna;
a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct 1972; POB Minsk, Belarus;
Deputy Head of the President's Administration (individual) [BELARUS].

PETKEVICH, Natallia Uladzimirauna (a.k.a. PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. PETKEVICH, Natallia
Vladimirovna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a. PETKEVICH, Natalya
Vladimirovna; a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH,
Nataliya Vladimirovna; a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Natalya Uladzimirauna;
a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct 1972; POB Minsk, Belarus;
Deputy Head of the President's Administration (individual) [BELARUS].

PETKEVICH, Natallia Vladimirovna (a.k.a. PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. PETKEVICH, Natallia
Uladzimirauna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a. PETKEVICH,
Natalya Vladimirovna; a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PIATKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH, Natallia Uladzimirauna;
a.k.a. PIATKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Natalya
Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct 1972; POB
Minsk, Belarus; Deputy Head of the President's Administration (individual)
[BELARUS].

PETKEVICH, Natalya Uladzimirauna (a.k.a. PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. PETKEVICH, Natallia
Uladzimirauna; a.k.a. PETKEVICH, Natallia Vladimirovna; a.k.a. PETKEVICH,
Natalya Vladimirovna; a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PIATKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH, Natallia Uladzimirauna;
a.k.a. PIATKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Natalya
Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct 1972; POB
Minsk, Belarus; Deputy Head of the President's Administration (individual)
[BELARUS].

PETKEVICH, Natalya Vladimirovna (a.k.a. PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. PETKEVICH, Natallia
Uladzimirauna; a.k.a. PETKEVICH, Natallia Vladimirovna; a.k.a. PETKEVICH,
Natalya Uladzimirauna; a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PIATKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH, Natallia Uladzimirauna;
a.k.a. PIATKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Natalya
Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct 1972; POB
Minsk, Belarus; Deputy Head of the President's Administration (individual)
[BELARUS].

PIATKEVICH, Nataliya Uladzimirauna (a.k.a. PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. PETKEVICH, Natallia
Uladzimirauna; a.k.a. PETKEVICH, Natallia Vladimirovna; a.k.a. PETKEVICH,
Natalya Uladzimirauna; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH, Natallia Uladzimirauna;
a.k.a. PIATKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Natalya
Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct 1972; POB
Minsk, Belarus; Deputy Head of the President's Administration (individual)
[BELARUS].

PIATKEVICH, Nataliya Vladimirovna (a.k.a. PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. PETKEVICH, Natallia
Uladzimirauna; a.k.a. PETKEVICH, Natallia Vladimirovna; a.k.a. PETKEVICH,
Natalya Uladzimirauna; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH, Natallia Uladzimirauna;
a.k.a. PIATKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Natalya
Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct 1972; POB
Minsk, Belarus; Deputy Head of the President's Administration (individual)
[BELARUS].

PIATKEVICH, Natallia Uladzimirauna (a.k.a. PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. PETKEVICH, Natallia
Uladzimirauna; a.k.a. PETKEVICH, Natallia Vladimirovna; a.k.a. PETKEVICH,
Natalya Uladzimirauna; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH, Nataliya Vladimirovna;
a.k.a. PIATKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Natalya
Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct 1972; POB
Minsk, Belarus; Deputy Head of the President's Administration (individual)
[BELARUS].

PIATKEVICH, Natallia Vladimirovna (a.k.a. PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. PETKEVICH, Natallia
Uladzimirauna; a.k.a. PETKEVICH, Natallia Vladimirovna; a.k.a. PETKEVICH,
Natalya Uladzimirauna; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH, Nataliya Vladimirovna;
a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH, Natalya
Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct 1972; POB
Minsk, Belarus; Deputy Head of the President's Administration (individual)
[BELARUS].

PIATKEVICH, Natalya Uladzimirauna (a.k.a. PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. PETKEVICH, Natallia
Uladzimirauna; a.k.a. PETKEVICH, Natallia Vladimirovna; a.k.a. PETKEVICH,
Natalya Uladzimirauna; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH, Nataliya Vladimirovna;
a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH, Natallia
Vladimirovna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct 1972; POB
Minsk, Belarus; Deputy Head of the President's Administration (individual)
[BELARUS].

PIATKEVICH, Natalya Vladimirovna (a.k.a. PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. PETKEVICH, Natallia
Uladzimirauna; a.k.a. PETKEVICH, Natallia Vladimirovna; a.k.a. PETKEVICH,
Natalya Uladzimirauna; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH, Nataliya Vladimirovna;
a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH, Natallia
Vladimirovna; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24 Oct 1972; POB
Minsk, Belarus; Deputy Head of the President's Administration (individual)
[BELARUS].

PLYSHEUSKI, Igar Anatolievich (a.k.a. PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
Anatolevich; a.k.a. PLYSHEVSKII, Igor Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolievich; a.k.a. PLYSHEVSKY, Igor; a.k.a. PLYSHEWSKI, Ihar Anatoljevich),
Minsk, Belarus; DOB 19 Feb 1979; POB Lyuban, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

PLYSHEUSKI, Ihar (a.k.a. PLYSHEUSKI, Igar Anatolievich; a.k.a. PLYSHEUSKI, Ihar
Anatolevich; a.k.a. PLYSHEVSKII, Igor Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolievich; a.k.a. PLYSHEVSKY, Igor; a.k.a. PLYSHEWSKI, Ihar Anatoljevich),
Minsk, Belarus; DOB 19 Feb 1979; POB Lyuban, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

PLYSHEUSKI, Ihar Anatolevich (a.k.a. PLYSHEUSKI, Igar Anatolievich; a.k.a.
PLYSHEUSKI, Ihar; a.k.a. PLYSHEVSKII, Igor Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolievich; a.k.a. PLYSHEVSKY, Igor; a.k.a. PLYSHEWSKI, Ihar Anatoljevich),
Minsk, Belarus; DOB 19 Feb 1979; POB Lyuban, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

PLYSHEVSKII, Igor Anatolevich (a.k.a. PLYSHEUSKI, Igar Anatolievich; a.k.a.
PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolievich; a.k.a. PLYSHEVSKY, Igor; a.k.a. PLYSHEWSKI, Ihar Anatoljevich),
Minsk, Belarus; DOB 19 Feb 1979; POB Lyuban, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

PLYSHEVSKIY, Ihor Anatolievich (a.k.a. PLYSHEUSKI, Igar Anatolievich; a.k.a.
PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar Anatolevich; a.k.a. PLYSHEVSKII, Igor
Anatolevich; a.k.a. PLYSHEVSKY, Igor; a.k.a. PLYSHEWSKI, Ihar Anatoljevich),
Minsk, Belarus; DOB 19 Feb 1979; POB Lyuban, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

PLYSHEVSKY, Igor (a.k.a. PLYSHEUSKI, Igar Anatolievich; a.k.a. PLYSHEUSKI, Ihar;
a.k.a. PLYSHEUSKI, Ihar Anatolevich; a.k.a. PLYSHEVSKII, Igor Anatolevich;
a.k.a. PLYSHEVSKIY, Ihor Anatolievich; a.k.a. PLYSHEWSKI, Ihar Anatoljevich),
Minsk, Belarus; DOB 19 Feb 1979; POB Lyuban, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

PLYSHEWSKI, Ihar Anatoljevich (a.k.a. PLYSHEUSKI, Igar Anatolievich; a.k.a.
PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar Anatolevich; a.k.a. PLYSHEVSKII, Igor
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor Anatolievich; a.k.a. PLYSHEVSKY, Igor),
Minsk, Belarus; DOB 19 Feb 1979; POB Lyuban, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

POBOBED, Yuri Nikolaevich (a.k.a. PODOBED, Yury Nikolaevich); DOB 05 Mar 1962;
POB Slutsk, Minsk district, Belarus; nationality Belarus; citizen Belarus;
Commander of the Special Riot Police in Minsk (OMON) (individual) [BELARUS].

PODOBED, Yury Nikolaevich (a.k.a. POBOBED, Yuri Nikolaevich); DOB 05 Mar 1962;
POB Slutsk, Minsk district, Belarus; nationality Belarus; citizen Belarus;
Commander of the Special Riot Police in Minsk (OMON) (individual) [BELARUS].

POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO (a.k.a. POLOTSK STEKLOVOLOKNO OAO;
a.k.a. POLOTSKOE STEKLOVOLOKNO OAO; a.k.a. POLOTSK-STEKLOVOLOKNO; a.k.a.
POLOTSK-STEKLOVOLOKNO JSC; a.k.a. POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT;
a.k.a. POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a. STEKLOVOLOKNO), Industrial Zone Ksty, Vitebsk Region,
Polotsk 21140, Belarus; Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk,
Belarus; ul. Stroitelnaya, Polotsk, 211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTSK STEKLOVOLOKNO OAO (a.k.a. POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO;
a.k.a. POLOTSKOE STEKLOVOLOKNO OAO; a.k.a. POLOTSK-STEKLOVOLOKNO; a.k.a.
POLOTSK-STEKLOVOLOKNO JSC; a.k.a. POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT;
a.k.a. POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a. STEKLOVOLOKNO), Industrial Zone Ksty, Vitebsk Region,
Polotsk 21140, Belarus; Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk,
Belarus; ul. Stroitelnaya, Polotsk, 211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTSKOE STEKLOVOLOKNO OAO (a.k.a. POLOTSK PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK STEKLOVOLOKNO OAO; a.k.a. POLOTSK-STEKLOVOLOKNO;
a.k.a. POLOTSK-STEKLOVOLOKNO JSC; a.k.a. POLOTSK-STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY; a.k.a.
POLOTZK STEKLOVOLOKNO OAO; a.k.a. STEKLOVOLOKNO), Industrial Zone Ksty, Vitebsk
Region, Polotsk 21140, Belarus; Ksty Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk, 211412, Belarus; Promuzel Ksty,
Polotsk 211400, Belarus [BELARUS].

POLOTSK-STEKLOVOLOKNO (a.k.a. POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO;
a.k.a. POLOTSK STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE STEKLOVOLOKNO OAO; a.k.a.
POLOTSK-STEKLOVOLOKNO JSC; a.k.a. POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT;
a.k.a. POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a. STEKLOVOLOKNO), Industrial Zone Ksty, Vitebsk Region,
Polotsk 21140, Belarus; Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk,
Belarus; ul. Stroitelnaya, Polotsk, 211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTSK-STEKLOVOLOKNO JSC (a.k.a. POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO;
a.k.a. POLOTSK STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE STEKLOVOLOKNO OAO; a.k.a.
POLOTSK-STEKLOVOLOKNO; a.k.a. POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT;
a.k.a. POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a. STEKLOVOLOKNO), Industrial Zone Ksty, Vitebsk Region,
Polotsk 21140, Belarus; Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk,
Belarus; ul. Stroitelnaya, Polotsk, 211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT (a.k.a. POLOTSK PRODUCTION
ASSOCIATION STEKLOVOLOKNO; a.k.a. POLOTSK STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-STEKLOVOLOKNO; a.k.a. POLOTSK-STEKLOVOLOKNO
JSC; a.k.a. POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a. STEKLOVOLOKNO), Industrial Zone Ksty, Vitebsk Region,
Polotsk 21140, Belarus; Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk,
Belarus; ul. Stroitelnaya, Polotsk, 211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY (a.k.a. POLOTSK PRODUCTION
ASSOCIATION STEKLOVOLOKNO; a.k.a. POLOTSK STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-STEKLOVOLOKNO; a.k.a. POLOTSK-STEKLOVOLOKNO
JSC; a.k.a. POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a. STEKLOVOLOKNO), Industrial Zone Ksty, Vitebsk Region,
Polotsk 21140, Belarus; Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk,
Belarus; ul. Stroitelnaya, Polotsk, 211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

POLOTZK STEKLOVOLOKNO OAO (a.k.a. POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO;
a.k.a. POLOTSK STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE STEKLOVOLOKNO OAO; a.k.a.
POLOTSK-STEKLOVOLOKNO; a.k.a. POLOTSK-STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT; a.k.a. POLOTSK-STEKLOVOLOKNO OPEN JOINT-
STOCK COMPANY; a.k.a. STEKLOVOLOKNO), Industrial Zone Ksty, Vitebsk Region,
Polotsk 21140, Belarus; Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk,
Belarus; ul. Stroitelnaya, Polotsk, 211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

PREZIDENTSKI SPARTYUNY KLUB (a.k.a. PREZIDENTSKIY SPORTIVNIY KLUB; a.k.a.
REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB; a.k.a.
RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY
KLUB; a.k.a. RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE
PREZIDENTSKIY SPORTIVNIY KLUB; a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus; Organization Established Date 07
Jul 2005; Registration Number 805000023 (Belarus) [BELARUS].

PREZIDENTSKIY SPORTIVNIY KLUB (a.k.a. PREZIDENTSKI SPARTYUNY KLUB; a.k.a.
REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB; a.k.a.
RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY
KLUB; a.k.a. RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE
PREZIDENTSKIY SPORTIVNIY KLUB; a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus; Organization Established Date 07
Jul 2005; Registration Number 805000023 (Belarus) [BELARUS].

RADKOV, Aleksandr Mikhailovich (a.k.a. RADZKOU, Aleksandr Mikhailavich); DOB 01
Jul 1951; POB Votnya, Belarus; nationality Belarus; citizen Belarus; Minister of
Education (individual) [BELARUS].

RADZKOU, Aleksandr Mikhailavich (a.k.a. RADKOV, Aleksandr Mikhailovich); DOB 01
Jul 1951; POB Votnya, Belarus; nationality Belarus; citizen Belarus; Minister of
Education (individual) [BELARUS].

RAKHMANAVA, Marina Yureuna (a.k.a. RAKHMANAVA, Maryna Iureuna; a.k.a.
RAKHMANAVA, Maryna Jurjewna; a.k.a. RAKHMANOVA, Marina; a.k.a. RAKHMANOVA,
Marina Iurevna; a.k.a. RAKHMANOVA, Marina Yurievna), Hrodna Oblast, Belarus; DOB
26 Sep 1970; nationality Belarus; Gender Female (individual) [BELARUS].

RAKHMANAVA, Maryna Iureuna (a.k.a. RAKHMANAVA, Marina Yureuna; a.k.a.
RAKHMANAVA, Maryna Jurjewna; a.k.a. RAKHMANOVA, Marina; a.k.a. RAKHMANOVA,
Marina Iurevna; a.k.a. RAKHMANOVA, Marina Yurievna), Hrodna Oblast, Belarus; DOB
26 Sep 1970; nationality Belarus; Gender Female (individual) [BELARUS].

RAKHMANAVA, Maryna Jurjewna (a.k.a. RAKHMANAVA, Marina Yureuna; a.k.a.
RAKHMANAVA, Maryna Iureuna; a.k.a. RAKHMANOVA, Marina; a.k.a. RAKHMANOVA, Marina
Iurevna; a.k.a. RAKHMANOVA, Marina Yurievna), Hrodna Oblast, Belarus; DOB 26 Sep
1970; nationality Belarus; Gender Female (individual) [BELARUS].

RAKHMANOVA, Marina (a.k.a. RAKHMANAVA, Marina Yureuna; a.k.a. RAKHMANAVA, Maryna
Iureuna; a.k.a. RAKHMANAVA, Maryna Jurjewna; a.k.a. RAKHMANOVA, Marina Iurevna;
a.k.a. RAKHMANOVA, Marina Yurievna), Hrodna Oblast, Belarus; DOB 26 Sep 1970;
nationality Belarus; Gender Female (individual) [BELARUS].

RAKHMANOVA, Marina Iurevna (a.k.a. RAKHMANAVA, Marina Yureuna; a.k.a.
RAKHMANAVA, Maryna Iureuna; a.k.a. RAKHMANAVA, Maryna Jurjewna; a.k.a.
RAKHMANOVA, Marina; a.k.a. RAKHMANOVA, Marina Yurievna), Hrodna Oblast, Belarus;
DOB 26 Sep 1970; nationality Belarus; Gender Female (individual) [BELARUS].

RAKHMANOVA, Marina Yurievna (a.k.a. RAKHMANAVA, Marina Yureuna; a.k.a.
RAKHMANAVA, Maryna Iureuna; a.k.a. RAKHMANAVA, Maryna Jurjewna; a.k.a.
RAKHMANOVA, Marina; a.k.a. RAKHMANOVA, Marina Iurevna), Hrodna Oblast, Belarus;
DOB 26 Sep 1970; nationality Belarus; Gender Female (individual) [BELARUS].

REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB (a.k.a.
PREZIDENTSKI SPARTYUNY KLUB; a.k.a. PREZIDENTSKIY SPORTIVNIY KLUB; a.k.a.
RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY
KLUB; a.k.a. RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE
PREZIDENTSKIY SPORTIVNIY KLUB; a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus; Organization Established Date 07
Jul 2005; Registration Number 805000023 (Belarus) [BELARUS].

RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB
(a.k.a. PREZIDENTSKI SPARTYUNY KLUB; a.k.a. PREZIDENTSKIY SPORTIVNIY KLUB;
a.k.a. REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB; a.k.a.
RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY
SPORTIVNIY KLUB; a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul. Starovilenskaya, d. 4,
Minsk 220029, Belarus; Organization Established Date 07 Jul 2005; Registration
Number 805000023 (Belarus) [BELARUS].

RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY
SPORTIVNIY KLUB (a.k.a. PREZIDENTSKI SPARTYUNY KLUB; a.k.a. PREZIDENTSKIY
SPORTIVNIY KLUB; a.k.a. REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS
CLUB; a.k.a. RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI
SPARTYUNY KLUB; a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul. Starovilenskaya, d. 4,
Minsk 220029, Belarus; Organization Established Date 07 Jul 2005; Registration
Number 805000023 (Belarus) [BELARUS].

RUP BELORUSSKY SHINNY KOMBINAT BELSHINA (a.k.a. BELSHINA OAO; a.k.a. BELSHINA
OJSC; a.k.a. BELSHINA TYRE WORKS OAO; a.k.a. JSC BELSHINA), Minsk Highway,
Bobruisk, Mogilev region, Belarus; Minsk Highway Bobruisk, 213824, Mogilev
Region, Belarus; Minskoye schosse Bobruisk 213824, Mogilevskaya oblast, Belarus
[BELARUS].

RUP GPO AZOT (f.k.a. GPO AZOT OJSC; f.k.a. GRODNESKOYE PROZVODSTVENNOYE
OBYEDINENYE AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO AZOT OAO; f.k.a. RUP
GRODNENSKOYE PO AZOT), Prospekt Kosmanovtov 100, 230013, Grodno, Belarus; 100
Kosmonavtov Avenue, 230013, Grodno, Belarus; 100 Kosmonavtov pr., 230013,
Grodno, Belarus [BELARUS].

RUP GRODNENSKOYE PO AZOT (f.k.a. GPO AZOT OJSC; f.k.a. GRODNESKOYE
PROZVODSTVENNOYE OBYEDINENYE AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO AZOT OAO;
f.k.a. RUP GPO AZOT), Prospekt Kosmanovtov 100, 230013, Grodno, Belarus; 100
Kosmonavtov Avenue, 230013, Grodno, Belarus; 100 Kosmonavtov pr., 230013,
Grodno, Belarus [BELARUS].

RUSAKEVICH, Uladzimir Vasilievich (a.k.a. RUSAKEVICH, Vladimir Vasilyevich); DOB
13 Sep 1947; POB Vygonoshchi, Belarus; nationality Belarus; citizen Belarus;
Minister of Information (individual) [BELARUS].

RUSAKEVICH, Vladimir Vasilyevich (a.k.a. RUSAKEVICH, Uladzimir Vasilievich); DOB
13 Sep 1947; POB Vygonoshchi, Belarus; nationality Belarus; citizen Belarus;
Minister of Information (individual) [BELARUS].

RYBAKOU, Andrei (a.k.a. RYBAKOU, Andrei Aliakseevich; a.k.a. RYBAKOV, Andrei
Alekseevich), Minsk, Belarus; DOB 11 Jul 1976; POB Mahilyow, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

RYBAKOU, Andrei Aliakseevich (a.k.a. RYBAKOU, Andrei; a.k.a. RYBAKOV, Andrei
Alekseevich), Minsk, Belarus; DOB 11 Jul 1976; POB Mahilyow, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

RYBAKOV, Andrei Alekseevich (a.k.a. RYBAKOU, Andrei; a.k.a. RYBAKOU, Andrei
Aliakseevich), Minsk, Belarus; DOB 11 Jul 1976; POB Mahilyow, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

SHAKUTA, Dmitry Shok (a.k.a. SHAKUTA, Dmitry Viktorovich; a.k.a. SHAKUTA,
Dzmitriy Viktaravich; a.k.a. SHAKUTA, Dzmitry), Minsk, Belarus; DOB 07 Aug 1980;
POB Minsk, Belarus; nationality Belarus; Gender Male; National ID No.
3070880A011PB2 (Belarus); Tax ID No. AA1917617 (Belarus) (individual) [BELARUS].

SHAKUTA, Dmitry Viktorovich (a.k.a. SHAKUTA, Dmitry Shok; a.k.a. SHAKUTA,
Dzmitriy Viktaravich; a.k.a. SHAKUTA, Dzmitry), Minsk, Belarus; DOB 07 Aug 1980;
POB Minsk, Belarus; nationality Belarus; Gender Male; National ID No.
3070880A011PB2 (Belarus); Tax ID No. AA1917617 (Belarus) (individual) [BELARUS].

SHAKUTA, Dzmitriy Viktaravich (a.k.a. SHAKUTA, Dmitry Shok; a.k.a. SHAKUTA,
Dmitry Viktorovich; a.k.a. SHAKUTA, Dzmitry), Minsk, Belarus; DOB 07 Aug 1980;
POB Minsk, Belarus; nationality Belarus; Gender Male; National ID No.
3070880A011PB2 (Belarus); Tax ID No. AA1917617 (Belarus) (individual) [BELARUS].

SHAKUTA, Dzmitry (a.k.a. SHAKUTA, Dmitry Shok; a.k.a. SHAKUTA, Dmitry
Viktorovich; a.k.a. SHAKUTA, Dzmitriy Viktaravich), Minsk, Belarus; DOB 07 Aug
1980; POB Minsk, Belarus; nationality Belarus; Gender Male; National ID No.
3070880A011PB2 (Belarus); Tax ID No. AA1917617 (Belarus) (individual) [BELARUS].

SHEIMAN, Victor Uladzimiravich (a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26
May 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus;
State Secretary of the Security Council; former Prosecutor General (individual)
[BELARUS].

SHEIMAN, Victor Vladimirovich (a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26
May 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus;
State Secretary of the Security Council; former Prosecutor General (individual)
[BELARUS].

SHEIMAN, Viktar Uladzimiravich (a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a. SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26
May 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus;
State Secretary of the Security Council; former Prosecutor General (individual)
[BELARUS].

SHEIMAN, Viktar Vladimirovich (a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26
May 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus;
State Secretary of the Security Council; former Prosecutor General (individual)
[BELARUS].

SHEIMAN, Viktor Uladzimiravich (a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26
May 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus;
State Secretary of the Security Council; former Prosecutor General (individual)
[BELARUS].

SHEIMAN, Viktor Vladimirovich (a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26
May 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus;
State Secretary of the Security Council; former Prosecutor General (individual)
[BELARUS].

SHEYMAN, Victor Uladzimiravich (a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26
May 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus;
State Secretary of the Security Council; former Prosecutor General (individual)
[BELARUS].

SHEYMAN, Victor Vladimirovich (a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26
May 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus;
State Secretary of the Security Council; former Prosecutor General (individual)
[BELARUS].

SHEYMAN, Viktar Uladzimiravich (a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a. SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26
May 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus;
State Secretary of the Security Council; former Prosecutor General (individual)
[BELARUS].

SHEYMAN, Viktar Vladimirovich (a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26
May 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus;
State Secretary of the Security Council; former Prosecutor General (individual)
[BELARUS].

SHEYMAN, Viktor Uladzimiravich (a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former Prosecutor General (individual)
[BELARUS].

SHEYMAN, Viktor Vladimirovich (a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor Uladzimiravich); DOB 26
May 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus;
State Secretary of the Security Council; former Prosecutor General (individual)
[BELARUS].

SHOCK SPORTS CLUB (a.k.a. MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE
SPARTYUNY KLUB SHOK; a.k.a. MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE
SHOK; a.k.a. MSOO SK SHOCK; a.k.a. "SHOCK TEAM"; a.k.a. "SPORTS CLUB SHOCK"),
ul. Boleslava Beruta, 12, Minsk, Belarus; ul. Filimonova, 55/3, Pom. 3H (cab.2),
Minsk, Belarus; Organization Established Date 12 Oct 2010; Registration Number
194901875 (Belarus) [BELARUS].

SHVED, Andrei Ivanavich (a.k.a. SHVED, Andrei Ivanovich; a.k.a. SHVED, Andrey
Ivanovich), Belarus; DOB 21 Apr 1973; POB Glushkovichi, Lelchitsy District,
Gomel Oblast, Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

SHVED, Andrei Ivanovich (a.k.a. SHVED, Andrei Ivanavich; a.k.a. SHVED, Andrey
Ivanovich), Belarus; DOB 21 Apr 1973; POB Glushkovichi, Lelchitsy District,
Gomel Oblast, Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

SHVED, Andrey Ivanovich (a.k.a. SHVED, Andrei Ivanavich; a.k.a. SHVED, Andrei
Ivanovich), Belarus; DOB 21 Apr 1973; POB Glushkovichi, Lelchitsy District,
Gomel Oblast, Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

SIMOWSKI, Aliaksandr Leanidavich (a.k.a. ZIMOUSKI, Akiaksandr Leanidavich;
a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr Leanidavich;
a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich;
a.k.a. ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich;
a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr
Leonidovich; a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian State
Television and Radio Company (BSTRC); Member of the Upper House of Parliament
(individual) [BELARUS].

SIVAKOV, Yury; DOB 05 Aug 1946; POB Onory, Kirov district, Belarus; nationality
Belarus; citizen Belarus; former Minister of Sport and Tourism; former Minister
of the Interior (individual) [BELARUS].

SLIZHEUSKI, Aleh Leanidavich (a.k.a. SLIZHEVSKI, Oleg Leonidovich; a.k.a.
SLIZHEVSKIY, Oleg; a.k.a. SLIZHEVSKY, Oleg Leonidovich), Minsk, Belarus; DOB 16
Aug 1972; POB Hrodna, Belarus; nationality Belarus; citizen Belarus; Gender
Male; Justice Minister of the Republic of Belarus (individual) [BELARUS].

SLIZHEVSKI, Oleg Leonidovich (a.k.a. SLIZHEUSKI, Aleh Leanidavich; a.k.a.
SLIZHEVSKIY, Oleg; a.k.a. SLIZHEVSKY, Oleg Leonidovich), Minsk, Belarus; DOB 16
Aug 1972; POB Hrodna, Belarus; nationality Belarus; citizen Belarus; Gender
Male; Justice Minister of the Republic of Belarus (individual) [BELARUS].

SLIZHEVSKIY, Oleg (a.k.a. SLIZHEUSKI, Aleh Leanidavich; a.k.a. SLIZHEVSKI, Oleg
Leonidovich; a.k.a. SLIZHEVSKY, Oleg Leonidovich), Minsk, Belarus; DOB 16 Aug
1972; POB Hrodna, Belarus; nationality Belarus; citizen Belarus; Gender Male;
Justice Minister of the Republic of Belarus (individual) [BELARUS].

SLIZHEVSKY, Oleg Leonidovich (a.k.a. SLIZHEUSKI, Aleh Leanidavich; a.k.a.
SLIZHEVSKI, Oleg Leonidovich; a.k.a. SLIZHEVSKIY, Oleg), Minsk, Belarus; DOB 16
Aug 1972; POB Hrodna, Belarus; nationality Belarus; citizen Belarus; Gender
Male; Justice Minister of the Republic of Belarus (individual) [BELARUS].

STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS (a.k.a. BELARUSIAN KGB;
a.k.a. BELARUSIAN STATE SECURITY COMMITTEE; a.k.a. KAMITET DZYARZHAUNAI BIASPEKI
RESPUBLIKI BELARUS; a.k.a. KOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI
BELARUS), Nezalezhnastsi Avenue, 17, Minsk 220030, Belarus; Komsomolskaya str.,
30, Minsk 220030, Belarus; Target Type Government Entity [BELARUS].

STEKLOVOLOKNO (a.k.a. POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO; a.k.a.
POLOTSK STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-STEKLOVOLOKNO JSC; a.k.a. POLOTSK-STEKLOVOLOKNO
JSC SD STEKLOKOMPOZIT; a.k.a. POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY;
a.k.a. POLOTZK STEKLOVOLOKNO OAO), Industrial Zone Ksty, Vitebsk Region, Polotsk
21140, Belarus; Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk,
Belarus; ul. Stroitelnaya, Polotsk, 211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

SUKHARENKA, Stiapan Mikalayevich (a.k.a. SUKHARENKA, Stsiapan Mikalaevich;
a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stepan
Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stiapan
Mikalaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan
Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan
Nikolaevich; a.k.a. SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO,
Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB (individual) [BELARUS].

SUKHARENKA, Stsiapan Mikalaevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stepan
Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stiapan
Mikalaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan
Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan
Nikolaevich; a.k.a. SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO,
Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB (individual) [BELARUS].

SUKHARENKA, Stsiapan Mikalayevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stepan
Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stiapan
Mikalaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan
Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan
Nikolaevich; a.k.a. SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO,
Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB (individual) [BELARUS].

SUKHARENKA, Stsiapan Nikolaevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan
Mikalayevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stepan
Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stiapan
Mikalaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan
Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan
Nikolaevich; a.k.a. SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO,
Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB (individual) [BELARUS].

SUKHORENKA, Stepan Mikalaevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich;
a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich;
a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich;
a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich;
a.k.a. SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich;
a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich;
a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan
Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of
Belarusian KGB (individual) [BELARUS].

SUKHORENKA, Stepan Mikalayevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich;
a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich;
a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich;
a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich;
a.k.a. SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich;
a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich;
a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan
Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of
Belarusian KGB (individual) [BELARUS].

SUKHORENKA, Stepan Nikolaevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich;
a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich;
a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich;
a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich;
a.k.a. SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich;
a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich;
a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan
Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of
Belarusian KGB (individual) [BELARUS].

SUKHORENKA, Stiapan Mikalaevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich;
a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich;
a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich;
a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich;
a.k.a. SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich;
a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich;
a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan
Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of
Belarusian KGB (individual) [BELARUS].

SUKHORENKA, Stiapan Nikolaevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich;
a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich;
a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich;
a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich;
a.k.a. SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich;
a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich;
a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan
Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of
Belarusian KGB (individual) [BELARUS].

SUKHORENKO, Stepan Mikalaevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich;
a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich;
a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich;
a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich;
a.k.a. SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich;
a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich;
a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan
Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of
Belarusian KGB (individual) [BELARUS].

SUKHORENKO, Stepan Mikalayevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich;
a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich;
a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich;
a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan Nikolaevich;
a.k.a. SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich;
a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich;
a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan
Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of
Belarusian KGB (individual) [BELARUS].

SUKHORENKO, Stepan Nikolaevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich;
a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich;
a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich;
a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich;
a.k.a. SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich;
a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich;
a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan
Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of
Belarusian KGB (individual) [BELARUS].

SUKHORENKO, Stiapan Mikalaevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich;
a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich;
a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich;
a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich;
a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich;
a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich;
a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan
Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of
Belarusian KGB (individual) [BELARUS].

SUKHORENKO, Stiapan Mikalayevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan
Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stiapan
Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan
Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stiapan
Mikalaevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan
Mikalaevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO,
Stsiapan Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus;
Chairman of Belarusian KGB (individual) [BELARUS].

SUKHORENKO, Stiapan Nikolaevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich;
a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich;
a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich;
a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich;
a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stiapan Mikalaevich;
a.k.a. SUKHORENKO, Stiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan
Mikalaevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO,
Stsiapan Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus;
Chairman of Belarusian KGB (individual) [BELARUS].

SUKHORENKO, Stsiapan Mikalaevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan
Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stiapan
Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan
Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stiapan
Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich; a.k.a. SUKHORENKO, Stiapan
Nikolaevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO,
Stsiapan Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus;
Chairman of Belarusian KGB (individual) [BELARUS].

SUKHORENKO, Stsiapan Mikalayevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan
Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stiapan
Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan
Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stiapan
Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich; a.k.a. SUKHORENKO, Stiapan
Nikolaevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO,
Stsiapan Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus;
Chairman of Belarusian KGB (individual) [BELARUS].

SUKHORENKO, Stsiapan Nikolaevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan
Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stiapan
Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan
Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stiapan
Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich; a.k.a. SUKHORENKO, Stiapan
Nikolaevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO,
Stsiapan Mikalayevich); DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus;
Chairman of Belarusian KGB (individual) [BELARUS].

TAA BELKAZTRANS (a.k.a. BELKAZTRANS; a.k.a. LIMITED LIABILITY COMPANY
BELKAZTRANS; a.k.a. LLC BELKAZTRANS; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BELKAZTRANS; a.k.a. OOO BELKAZTRANS; a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS), pr-t Pobeditelei, d. 20 korpus 3, pom.
215, Minsk 220020, Belarus; Organization Established Date 26 Oct 2010;
Registration Number 191434523 (Belarus) [BELARUS].

TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS (a.k.a. BELKAZTRANS; a.k.a.
LIMITED LIABILITY COMPANY BELKAZTRANS; a.k.a. LLC BELKAZTRANS; a.k.a.
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS; a.k.a. OOO
BELKAZTRANS; a.k.a. TAA BELKAZTRANS), pr-t Pobeditelei, d. 20 korpus 3, pom.
215, Minsk 220020, Belarus; Organization Established Date 26 Oct 2010;
Registration Number 191434523 (Belarus) [BELARUS].

TERTEL, Ivan Stanislavavich (a.k.a. TERTEL, Ivan Stanislavovich; a.k.a.
TSERTSEL, Ivan Stanislavavich), Minsk, Belarus; DOB 08 Sep 1966; POB Privalka,
Grodno Oblast, Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

TERTEL, Ivan Stanislavovich (a.k.a. TERTEL, Ivan Stanislavavich; a.k.a.
TSERTSEL, Ivan Stanislavavich), Minsk, Belarus; DOB 08 Sep 1966; POB Privalka,
Grodno Oblast, Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE
(a.k.a. GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA; a.k.a. MAIN
INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE; a.k.a. MINSK
GUVD), Dobromislenski Lane, 5, Minsk, Belarus; Tax ID No. 100582346 (Belarus)
[BELARUS].

TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA (a.k.a.
BELKAZTRANS UKRAINA TOV; a.k.a. BELKAZTRANS UKRAINE; a.k.a. BELKAZTRANS UKRAINE
LLC), Bud. 3, Korpus A, vul. Leiptsyzka, Kyiv 01015, Ukraine; Organization
Established Date 2018; Tax ID No. 419096426535 (Ukraine); Government Gazette
Number 41909645 (Ukraine) [BELARUS].

TSELIKAVETS, Irina Aliaksandrauna (a.k.a. TSELIKAVETS, Iryna Aliaksandrauna;
a.k.a. TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a. TSELIKOVEC, Irina
Alexandrovna; a.k.a. TSELIKOVETS, Irina; a.k.a. TSELIKOVETS, Irina
Aleksandrovna; a.k.a. TSELIKOVETS, Iryna), Minsk Oblast, Belarus; DOB 02 Nov
1976; POB Zhlobin, Belarus; nationality Belarus; Gender Female (individual)
[BELARUS].

TSELIKAVETS, Iryna Aliaksandrauna (a.k.a. TSELIKAVETS, Irina Aliaksandrauna;
a.k.a. TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a. TSELIKOVEC, Irina
Alexandrovna; a.k.a. TSELIKOVETS, Irina; a.k.a. TSELIKOVETS, Irina
Aleksandrovna; a.k.a. TSELIKOVETS, Iryna), Minsk Oblast, Belarus; DOB 02 Nov
1976; POB Zhlobin, Belarus; nationality Belarus; Gender Female (individual)
[BELARUS].

TSELIKAVIETS, Iryna Aliaksandrawna (a.k.a. TSELIKAVETS, Irina Aliaksandrauna;
a.k.a. TSELIKAVETS, Iryna Aliaksandrauna; a.k.a. TSELIKOVEC, Irina Alexandrovna;
a.k.a. TSELIKOVETS, Irina; a.k.a. TSELIKOVETS, Irina Aleksandrovna; a.k.a.
TSELIKOVETS, Iryna), Minsk Oblast, Belarus; DOB 02 Nov 1976; POB Zhlobin,
Belarus; nationality Belarus; Gender Female (individual) [BELARUS].

TSELIKOVEC, Irina Alexandrovna (a.k.a. TSELIKAVETS, Irina Aliaksandrauna; a.k.a.
TSELIKAVETS, Iryna Aliaksandrauna; a.k.a. TSELIKAVIETS, Iryna Aliaksandrawna;
a.k.a. TSELIKOVETS, Irina; a.k.a. TSELIKOVETS, Irina Aleksandrovna; a.k.a.
TSELIKOVETS, Iryna), Minsk Oblast, Belarus; DOB 02 Nov 1976; POB Zhlobin,
Belarus; nationality Belarus; Gender Female (individual) [BELARUS].

TSELIKOVETS, Irina (a.k.a. TSELIKAVETS, Irina Aliaksandrauna; a.k.a.
TSELIKAVETS, Iryna Aliaksandrauna; a.k.a. TSELIKAVIETS, Iryna Aliaksandrawna;
a.k.a. TSELIKOVEC, Irina Alexandrovna; a.k.a. TSELIKOVETS, Irina Aleksandrovna;
a.k.a. TSELIKOVETS, Iryna), Minsk Oblast, Belarus; DOB 02 Nov 1976; POB Zhlobin,
Belarus; nationality Belarus; Gender Female (individual) [BELARUS].

TSELIKOVETS, Irina Aleksandrovna (a.k.a. TSELIKAVETS, Irina Aliaksandrauna;
a.k.a. TSELIKAVETS, Iryna Aliaksandrauna; a.k.a. TSELIKAVIETS, Iryna
Aliaksandrawna; a.k.a. TSELIKOVEC, Irina Alexandrovna; a.k.a. TSELIKOVETS,
Irina; a.k.a. TSELIKOVETS, Iryna), Minsk Oblast, Belarus; DOB 02 Nov 1976; POB
Zhlobin, Belarus; nationality Belarus; Gender Female (individual) [BELARUS].

TSELIKOVETS, Iryna (a.k.a. TSELIKAVETS, Irina Aliaksandrauna; a.k.a.
TSELIKAVETS, Iryna Aliaksandrauna; a.k.a. TSELIKAVIETS, Iryna Aliaksandrawna;
a.k.a. TSELIKOVEC, Irina Alexandrovna; a.k.a. TSELIKOVETS, Irina; a.k.a.
TSELIKOVETS, Irina Aleksandrovna), Minsk Oblast, Belarus; DOB 02 Nov 1976; POB
Zhlobin, Belarus; nationality Belarus; Gender Female (individual) [BELARUS].

TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA (a.k.a. AKRESCINA
JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINA DETENTION CENTER; a.k.a. AKRESTSINA
JAIL; a.k.a. CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD; a.k.a.
CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF
MINSK EXECUTIVE COMMITTEE; a.k.a. INSTITUTION CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE
COMMITTEE; a.k.a. OKRESTINA; a.k.a. OKRESTINA STREET DETENTION FACILITY; a.k.a.
TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA; a.k.a. UCHREZHDENIYE
TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU MINSKAHA GARADSKOHA
VYKANAUCHAHA KAMITETA), per. 1-st Okrestina, d. 36, Minsk 220028, Belarus;
Registration Number 191291828 (Belarus) [BELARUS].

TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA (a.k.a. AKRESCINA JAIL;
a.k.a. AKRESTSINA; a.k.a. AKRESTSINA DETENTION CENTER; a.k.a. AKRESTSINA JAIL;
a.k.a. CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD; a.k.a. CENTRE
FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a. INSTITUTION CENTER FOR THE ISOLATION OF LAWBREAKERS
OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE;
a.k.a. OKRESTINA; a.k.a. OKRESTINA STREET DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA; a.k.a. UCHREZHDENIYE TSENTR
IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO
GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU MINSKAHA GARADSKOHA
VYKANAUCHAHA KAMITETA), per. 1-st Okrestina, d. 36, Minsk 220028, Belarus;
Registration Number 191291828 (Belarus) [BELARUS].

TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI
RESPUBLIKANSKIKH REFERENDUMAU (a.k.a. BELARUSIAN CENTRAL ELECTION COMMISSION;
a.k.a. CEC BELARUS; a.k.a. CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON
ELECTIONS AND HOLDING REPUBLICAN REFERENDA; a.k.a. TSENTRALNAYA KOMISSIYA
RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV), 11
Sovetskaya St., House of Government, Minsk 220010, Belarus [BELARUS].

TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU
RESPUBLIKANSKIKH REFERENDUMOV (a.k.a. BELARUSIAN CENTRAL ELECTION COMMISSION;
a.k.a. CEC BELARUS; a.k.a. CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON
ELECTIONS AND HOLDING REPUBLICAN REFERENDA; a.k.a. TSENTRALNAYA KAMISIYA
RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU), 11
Sovetskaya St., House of Government, Minsk 220010, Belarus [BELARUS].

TSERTSEL, Ivan Stanislavavich (a.k.a. TERTEL, Ivan Stanislavavich; a.k.a.
TERTEL, Ivan Stanislavovich), Minsk, Belarus; DOB 08 Sep 1966; POB Privalka,
Grodno Oblast, Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA
VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA (a.k.a. AKRESCINA
JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINA DETENTION CENTER; a.k.a. AKRESTSINA
JAIL; a.k.a. CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD; a.k.a.
CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF
MINSK EXECUTIVE COMMITTEE; a.k.a. INSTITUTION CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE
COMMITTEE; a.k.a. OKRESTINA; a.k.a. OKRESTINA STREET DETENTION FACILITY; a.k.a.
TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA; a.k.a. TSENTR
IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA; a.k.a. USTANOVA TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU MINSKAHA
GARADSKOHA VYKANAUCHAHA KAMITETA), per. 1-st Okrestina, d. 36, Minsk 220028,
Belarus; Registration Number 191291828 (Belarus) [BELARUS].

UE BELARUSIAN OIL TRADE HOUSE (a.k.a. B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
HOUSE; a.k.a. BELARUSIAN OIL TRADING HOUSE; a.k.a. BELARUSIAN OIL TRADING HOUSE
REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE; a.k.a. BELARUSIAN OIL TRADING HOUSE
REPUBLICAN UNITARY SUBSIDIARY; a.k.a. UNITED TRADING SITE; a.k.a. WWW.BNTD.BY;
a.k.a. WWW.BNTDTORG.BY), Prospect Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Derzhinskiy Ave., Minsk 220116, Belarus; Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Business Registration Document # UNP 101119568 (Belarus) [BELARUS].

UNITED TRADING SITE (a.k.a. B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN
SUBSIDIARY UNITARY ENTERPRISE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN
UNITARY SUBSIDIARY; a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a. WWW.BNTD.BY;
a.k.a. WWW.BNTDTORG.BY), Prospect Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Derzhinskiy Ave., Minsk 220116, Belarus; Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Business Registration Document # UNP 101119568 (Belarus) [BELARUS].

USTANOVA TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH
SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA (a.k.a. AKRESCINA JAIL; a.k.a.
AKRESTSINA; a.k.a. AKRESTSINA DETENTION CENTER; a.k.a. AKRESTSINA JAIL; a.k.a.
CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a. INSTITUTION CENTER FOR THE ISOLATION OF LAWBREAKERS
OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE;
a.k.a. OKRESTINA; a.k.a. OKRESTINA STREET DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA; a.k.a. TSENTR IZOLYATSII
PRAVONARUSHITELEI GUVD MINGORISPOLKOMA; a.k.a. UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA), per. 1-st Okrestina, d. 36, Minsk 220028, Belarus;
Registration Number 191291828 (Belarus) [BELARUS].

UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE (a.k.a. BRESTOBLISPOLKOM DEPARTMENT
OF INTERNAL AFFAIRS; a.k.a. BRESTOBLISPOLKOM UVD; a.k.a. DEPARTMENT OF INTERNAL
AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE; a.k.a. DIRECTORATE OF INTERNAL
AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE), 28, Communist str., Brest
224000, Belarus; Target Type Government Entity; Registration Number 200127206
(Belarus) [BELARUS].

VARABEI, Mikalai Mikalaevich (a.k.a. VARABEY, Mikalai; a.k.a. VERABEI, Mikalai
Mikalaevich; a.k.a. VERABEY, Mikalai; a.k.a. VOROBEI, Mykola Mykolaiovych;
a.k.a. VOROBEI, Nikolai; a.k.a. VOROBEY, Nikolay; a.k.a. VOROBEY, Nikolay
Nikolaevich), Belarus; DOB 04 May 1963; POB Ukraine; Gender Male (individual)
[BELARUS].

VARABEY, Mikalai (a.k.a. VARABEI, Mikalai Mikalaevich; a.k.a. VERABEI, Mikalai
Mikalaevich; a.k.a. VERABEY, Mikalai; a.k.a. VOROBEI, Mykola Mykolaiovych;
a.k.a. VOROBEI, Nikolai; a.k.a. VOROBEY, Nikolay; a.k.a. VOROBEY, Nikolay
Nikolaevich), Belarus; DOB 04 May 1963; POB Ukraine; Gender Male (individual)
[BELARUS].

VERABEI, Mikalai Mikalaevich (a.k.a. VARABEI, Mikalai Mikalaevich; a.k.a.
VARABEY, Mikalai; a.k.a. VERABEY, Mikalai; a.k.a. VOROBEI, Mykola Mykolaiovych;
a.k.a. VOROBEI, Nikolai; a.k.a. VOROBEY, Nikolay; a.k.a. VOROBEY, Nikolay
Nikolaevich), Belarus; DOB 04 May 1963; POB Ukraine; Gender Male (individual)
[BELARUS].

VERABEY, Mikalai (a.k.a. VARABEI, Mikalai Mikalaevich; a.k.a. VARABEY, Mikalai;
a.k.a. VERABEI, Mikalai Mikalaevich; a.k.a. VOROBEI, Mykola Mykolaiovych; a.k.a.
VOROBEI, Nikolai; a.k.a. VOROBEY, Nikolay; a.k.a. VOROBEY, Nikolay Nikolaevich),
Belarus; DOB 04 May 1963; POB Ukraine; Gender Male (individual) [BELARUS].

VOROBEI, Mykola Mykolaiovych (a.k.a. VARABEI, Mikalai Mikalaevich; a.k.a.
VARABEY, Mikalai; a.k.a. VERABEI, Mikalai Mikalaevich; a.k.a. VERABEY, Mikalai;
a.k.a. VOROBEI, Nikolai; a.k.a. VOROBEY, Nikolay; a.k.a. VOROBEY, Nikolay
Nikolaevich), Belarus; DOB 04 May 1963; POB Ukraine; Gender Male (individual)
[BELARUS].

VOROBEI, Nikolai (a.k.a. VARABEI, Mikalai Mikalaevich; a.k.a. VARABEY, Mikalai;
a.k.a. VERABEI, Mikalai Mikalaevich; a.k.a. VERABEY, Mikalai; a.k.a. VOROBEI,
Mykola Mykolaiovych; a.k.a. VOROBEY, Nikolay; a.k.a. VOROBEY, Nikolay
Nikolaevich), Belarus; DOB 04 May 1963; POB Ukraine; Gender Male (individual)
[BELARUS].

VOROBEY, Nikolay (a.k.a. VARABEI, Mikalai Mikalaevich; a.k.a. VARABEY, Mikalai;
a.k.a. VERABEI, Mikalai Mikalaevich; a.k.a. VERABEY, Mikalai; a.k.a. VOROBEI,
Mykola Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a. VOROBEY, Nikolay
Nikolaevich), Belarus; DOB 04 May 1963; POB Ukraine; Gender Male (individual)
[BELARUS].

VOROBEY, Nikolay Nikolaevich (a.k.a. VARABEI, Mikalai Mikalaevich; a.k.a.
VARABEY, Mikalai; a.k.a. VERABEI, Mikalai Mikalaevich; a.k.a. VERABEY, Mikalai;
a.k.a. VOROBEI, Mykola Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a. VOROBEY,
Nikolay), Belarus; DOB 04 May 1963; POB Ukraine; Gender Male (individual)
[BELARUS].

WWW.BNTD.BY (a.k.a. B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN
SUBSIDIARY UNITARY ENTERPRISE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN
UNITARY SUBSIDIARY; a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a. UNITED TRADING
SITE; a.k.a. WWW.BNTDTORG.BY), Prospect Dzerzhinskogo, 73, Minsk 220116,
Belarus; 73 Derzhinskiy Ave., Minsk 220116, Belarus; Dzerzhinsky Avenue, 73,
Minsk 220116, Belarus; Business Registration Document # UNP 101119568 (Belarus)
[BELARUS].

WWW.BNTDTORG.BY (a.k.a. B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN
SUBSIDIARY UNITARY ENTERPRISE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN
UNITARY SUBSIDIARY; a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a. UNITED TRADING
SITE; a.k.a. WWW.BNTD.BY), Prospect Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Derzhinskiy Ave., Minsk 220116, Belarus; Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Business Registration Document # UNP 101119568 (Belarus) [BELARUS].

YARMOSHINA, Lidya Mihaulauna (a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and
National Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lidya Mikhailovna (a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and
National Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lidziya Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and
National Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lidziya Mikhailovna (a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and
National Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lydia Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and
National Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lydia Mikhailovna (a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and
National Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lidya Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and
National Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lidya Mikhailovna (a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and
National Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lidziya Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and
National Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lidziya Mikhailovna (a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and
National Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lydia Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and
National Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lydia Mikhailovna (a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and
National Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lidya Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and
National Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lidya Mikhailovna (a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and
National Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lidziya Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and
National Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lidziya Mikhailovna (a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and
National Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lydia Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and
National Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lydia Mikhailovna (a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia Mihaulauna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and
National Referendums (CEC) (individual) [BELARUS].

ZIMOUSKI, Akiaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr Leanidavich;
a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich;
a.k.a. ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich;
a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr
Leonidovich; a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian State
Television and Radio Company (BSTRC); Member of the Upper House of Parliament
(individual) [BELARUS].

ZIMOUSKI, Alaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich;
a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich;
a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian State
Television and Radio Company (BSTRC); Member of the Upper House of Parliament
(individual) [BELARUS].

ZIMOUSKY, Alaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich;
a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich;
a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian State
Television and Radio Company (BSTRC); Member of the Upper House of Parliament
(individual) [BELARUS].

ZIMOUSKY, Aliaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich;
a.k.a. ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich;
a.k.a. ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich;
a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr
Leonidovich; a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian State
Television and Radio Company (BSTRC); Member of the Upper House of Parliament
(individual) [BELARUS].

ZIMOVSKI, Alaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich;
a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich;
a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian State
Television and Radio Company (BSTRC); Member of the Upper House of Parliament
(individual) [BELARUS].

ZIMOVSKI, Aleksandr Leonidovich (a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich;
a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich;
a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian State
Television and Radio Company (BSTRC); Member of the Upper House of Parliament
(individual) [BELARUS].

ZIMOVSKI, Alexander Leonidovich (a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich;
a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich;
a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian State
Television and Radio Company (BSTRC); Member of the Upper House of Parliament
(individual) [BELARUS].

ZIMOVSKI, Aliaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich;
a.k.a. ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich;
a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr
Leonidovich; a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian State
Television and Radio Company (BSTRC); Member of the Upper House of Parliament
(individual) [BELARUS].

ZIMOVSKY, Alaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich;
a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich;
a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian State
Television and Radio Company (BSTRC); Member of the Upper House of Parliament
(individual) [BELARUS].

ZIMOVSKY, Aleksandr Leonidovich (a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich;
a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich;
a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian State
Television and Radio Company (BSTRC); Member of the Upper House of Parliament
(individual) [BELARUS].

ZIMOVSKY, Alexander Leonidovich (a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich;
a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich;
a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian State
Television and Radio Company (BSTRC); Member of the Upper House of Parliament
(individual) [BELARUS].

ZIMOVSKY, Aliaksandr Lieanidavich (a.k.a. SIMOWSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich;
a.k.a. ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich;
a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich;
a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich;
a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich;
a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian State
Television and Radio Company (BSTRC); Member of the Upper House of Parliament
(individual) [BELARUS].

ZIMOWSKI, Alaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich;
a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich;
a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian State
Television and Radio Company (BSTRC); Member of the Upper House of Parliament
(individual) [BELARUS].

ZIMOWSKI, Aleksandr Leonidovich (a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich;
a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a. ZIMOWSKI, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich;
a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian State
Television and Radio Company (BSTRC); Member of the Upper House of Parliament
(individual) [BELARUS].

ZIMOWSKI, Alexander Leonidovich (a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich;
a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich;
a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich;
a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian State
Television and Radio Company (BSTRC); Member of the Upper House of Parliament
(individual) [BELARUS].

ZIMOWSKY, Alaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich;
a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich;
a.k.a. ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich;
a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian State
Television and Radio Company (BSTRC); Member of the Upper House of Parliament
(individual) [BELARUS].

ZIMOWSKY, Aleksandr Leonidovich (a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich;
a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich;
a.k.a. ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich;
a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian State
Television and Radio Company (BSTRC); Member of the Upper House of Parliament
(individual) [BELARUS].

ZIMOWSKY, Alexander Leonidovich (a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich;
a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich;
a.k.a. ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich;
a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian State
Television and Radio Company (BSTRC); Member of the Upper House of Parliament
(individual) [BELARUS].

ZIMOWSKY, Aliaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich;
a.k.a. ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich;
a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich;
a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a. ZIMOWSKI, Aleksandr
Leonidovich; a.k.a. ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. ZIMOWSKY, Alexander
Leonidovich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian State
Television and Radio Company (BSTRC); Member of the Upper House of Parliament
(individual) [BELARUS].

ZUBKOU, Siarhei Yaugenavich (a.k.a. ZUBKOV, Sergei Yevgenevich), Minsk, Belarus;
DOB 21 Aug 1975; nationality Belarus; Gender Male (individual) [BELARUS].

ZUBKOV, Sergei Yevgenevich (a.k.a. ZUBKOU, Siarhei Yaugenavich), Minsk, Belarus;
DOB 21 Aug 1975; nationality Belarus; Gender Male (individual) [BELARUS].

"ALPHA GROUP" (a.k.a. ALFA SPETZNAZ; a.k.a. KGB ALFA; a.k.a. KGB ALPHA; a.k.a.
"ALPHA UNIT"), Minsk, Belarus [BELARUS].

"ALPHA UNIT" (a.k.a. ALFA SPETZNAZ; a.k.a. KGB ALFA; a.k.a. KGB ALPHA; a.k.a.
"ALPHA GROUP"), Minsk, Belarus [BELARUS].

"PRESIDENTIAL SPORTS CLUB" (a.k.a. PREZIDENTSKI SPARTYUNY KLUB; a.k.a.
PREZIDENTSKIY SPORTIVNIY KLUB; a.k.a. REPUBLICAN STATE PUBLIC ASSOCIATION
PRESIDENTIAL SPORTS CLUB; a.k.a. RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE
ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB; a.k.a. RESPUBLIKANSKOYE GOSUDARSTVENNO-
OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus; Organization Established Date 07
Jul 2005; Registration Number 805000023 (Belarus) [BELARUS].

"SHOCK TEAM" (a.k.a. MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY
KLUB SHOK; a.k.a. MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK;
a.k.a. MSOO SK SHOCK; a.k.a. SHOCK SPORTS CLUB; a.k.a. "SPORTS CLUB SHOCK"), ul.
Boleslava Beruta, 12, Minsk, Belarus; ul. Filimonova, 55/3, Pom. 3H (cab.2),
Minsk, Belarus; Organization Established Date 12 Oct 2010; Registration Number
194901875 (Belarus) [BELARUS].

"SPORTS CLUB SHOCK" (a.k.a. MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE
SPARTYUNY KLUB SHOK; a.k.a. MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE
SHOK; a.k.a. MSOO SK SHOCK; a.k.a. SHOCK SPORTS CLUB; a.k.a. "SHOCK TEAM"), ul.
Boleslava Beruta, 12, Minsk, Belarus; ul. Filimonova, 55/3, Pom. 3H (cab.2),
Minsk, Belarus; Organization Established Date 12 Oct 2010; Registration Number
194901875 (Belarus) [BELARUS].

BELARUS-EO14038

24X7 PANOPTES (a.k.a. LLC 24X7 PANOPTES; a.k.a. OOO 24X7 PANOPTES), Platonova
st. 20B-2, Minsk 220005, Belarus; Registration Number 192603494 (Belarus)
[BELARUS-EO14038].

140 REMONTNY ZAVOD OAO (a.k.a. 140 REMONTNYI ZAVOD OAO; a.k.a. 140 REPAIR PLANT
JOINT STOCK COMPANY; a.k.a. 140 REPAIR PLANT OPEN JOINT STOCK COMPANY; a.k.a.
140TH REPAIR PLANT JSC; a.k.a. JOINT STOCK COMPANY 140 REPAIR PLANT; a.k.a. JSC
140 REPAIR PLANT; a.k.a. OJSC 140 REPAIR PLANT), 19, Chalovskaya St., Borisov,
Minsk Region 222512, Belarus; 19, L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009; Target Type State-Owned Enterprise;
Government Gazette Number 14512525 (Belarus); Registration Number 600136102
(Belarus) [BELARUS-EO14038].

140 REMONTNYI ZAVOD OAO (a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a. 140 REPAIR PLANT
JOINT STOCK COMPANY; a.k.a. 140 REPAIR PLANT OPEN JOINT STOCK COMPANY; a.k.a.
140TH REPAIR PLANT JSC; a.k.a. JOINT STOCK COMPANY 140 REPAIR PLANT; a.k.a. JSC
140 REPAIR PLANT; a.k.a. OJSC 140 REPAIR PLANT), 19, Chalovskaya St., Borisov,
Minsk Region 222512, Belarus; 19, L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009; Target Type State-Owned Enterprise;
Government Gazette Number 14512525 (Belarus); Registration Number 600136102
(Belarus) [BELARUS-EO14038].

140 REPAIR PLANT JOINT STOCK COMPANY (a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a. 140
REMONTNYI ZAVOD OAO; a.k.a. 140 REPAIR PLANT OPEN JOINT STOCK COMPANY; a.k.a.
140TH REPAIR PLANT JSC; a.k.a. JOINT STOCK COMPANY 140 REPAIR PLANT; a.k.a. JSC
140 REPAIR PLANT; a.k.a. OJSC 140 REPAIR PLANT), 19, Chalovskaya St., Borisov,
Minsk Region 222512, Belarus; 19, L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009; Target Type State-Owned Enterprise;
Government Gazette Number 14512525 (Belarus); Registration Number 600136102
(Belarus) [BELARUS-EO14038].

140 REPAIR PLANT OPEN JOINT STOCK COMPANY (a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a.
140 REMONTNYI ZAVOD OAO; a.k.a. 140 REPAIR PLANT JOINT STOCK COMPANY; a.k.a.
140TH REPAIR PLANT JSC; a.k.a. JOINT STOCK COMPANY 140 REPAIR PLANT; a.k.a. JSC
140 REPAIR PLANT; a.k.a. OJSC 140 REPAIR PLANT), 19, Chalovskaya St., Borisov,
Minsk Region 222512, Belarus; 19, L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009; Target Type State-Owned Enterprise;
Government Gazette Number 14512525 (Belarus); Registration Number 600136102
(Belarus) [BELARUS-EO14038].

140TH REPAIR PLANT JSC (a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a. 140 REMONTNYI
ZAVOD OAO; a.k.a. 140 REPAIR PLANT JOINT STOCK COMPANY; a.k.a. 140 REPAIR PLANT
OPEN JOINT STOCK COMPANY; a.k.a. JOINT STOCK COMPANY 140 REPAIR PLANT; a.k.a.
JSC 140 REPAIR PLANT; a.k.a. OJSC 140 REPAIR PLANT), 19, Chalovskaya St.,
Borisov, Minsk Region 222512, Belarus; 19, L. Chalovskoi Str., Borisov 222512,
Belarus; Organization Established Date 23 Dec 2009; Target Type State-Owned
Enterprise; Government Gazette Number 14512525 (Belarus); Registration Number
600136102 (Belarus) [BELARUS-EO14038].

AAT AVIAKAMPANIIA TRANSAVIIAEKSPART (a.k.a. AAT TAE AVIYA; f.k.a. ADKRYTAE
AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART; a.k.a. ADKRYTAE
AKTSYIANERNAE TAVARYSTVA TAE AVIYA; f.k.a. AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES; a.k.a. JSC TRANSAVIAEXPORT
AIRLINES; f.k.a. OAO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a. OAO TAE AVIA; f.k.a.
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA; a.k.a. TRANSAVIAEXPORT AIRLINES),
44, Zakharova Str., Minsk 220034, Belarus; d. 11, Ul. Pervomayskaya, Minsk
220034, Belarus; Organization Established Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

AAT BELARUSKALIY (a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY;
a.k.a. BELARUSKALI OAO; a.k.a. JSC BELARUSKALI; a.k.a. OAO BELARUSKALIY; a.k.a.
OJSC BELARUSKALI; a.k.a. OPEN JOINT-STOCK COMPANY BELARUSKALI; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO BELARUSKALIY), Korzh Str., Soligorsk, Minsk Region
223710, Belarus; Organization Established Date 23 Dec 1996; Registration Number
600122610 (Belarus) [BELARUS-EO14038].

AAT BELARUSKAYA KALIYNAYA KAMPANIYA (a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA; a.k.a. BELARUSIAN POTASH COMPANY; a.k.a.
BELORUSSKAYA KALINAYA KOMPANIYA OAO; a.k.a. JSC BELARUSIAN POTASH COMPANY;
a.k.a. OAO BELORUSSKAYA KALIYNAYA KOMPANIYA; a.k.a. OJSC BELARUSIAN POTASH
COMPANY; a.k.a. OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA), Masherova
Ave, Building 35, Room 644, Minsk 220002, Belarus; Organization Established Date
13 Sep 2013; Registration Number 192050251 (Belarus) [BELARUS-EO14038].

AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN (a.k.a. ADKRYTAYE AKTSYYANERNAYE
TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN; a.k.a. GRODNO TOBACCO FACTORY
NEMAN; a.k.a. GTF NEMAN; a.k.a. HRODNA TOBACCO FACTORY NEMAN; a.k.a. OAO
GRODNENSKAYA TABACHNAYA FABRIKA NEMAN; a.k.a. OJSC GRODNO TOBACCO FACTORY NEMAN;
a.k.a. OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN), ul.
Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast 230771, Belarus; Organization
Established Date 29 Dec 1996; Registration Number 500047627 (Belarus) [BELARUS-
EO14038].

AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL (a.k.a. INTEGRAL-
UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO; a.k.a. OAO INTEGRAL -
MANAGEMENT HOLDING COMPANY INTEGRAL; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO
INTEGRAL; a.k.a. PUBLIC JOINT STOCK COMPANY INTEGRAL), I.P., d.121A, kom. 327,
ul. Kazintsa g., Minsk, Belarus; Registration Number 100386629 (Belarus)
[BELARUS-EO14038].

AAT KIDMA TEK (a.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK; f.k.a. BSVT -
NEW TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC; a.k.a. OAO KIDMA TEK;
f.k.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII;
a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK), Room 20, Administrative
Building 187, Soltysa St., Minsk 220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye 211003, Belarus; Organization
Established Date 18 Jul 2012; Registration Number 191607211 (Belarus) [BELARUS-
EO14038].

AAT TAE AVIYA (f.k.a. AAT AVIAKAMPANIIA TRANSAVIIAEKSPART; f.k.a. ADKRYTAE
AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART; a.k.a. ADKRYTAE
AKTSYIANERNAE TAVARYSTVA TAE AVIYA; f.k.a. AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES; a.k.a. JSC TRANSAVIAEXPORT
AIRLINES; f.k.a. OAO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a. OAO TAE AVIA; f.k.a.
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA; a.k.a. TRANSAVIAEXPORT AIRLINES),
44, Zakharova Str., Minsk 220034, Belarus; d. 11, Ul. Pervomayskaya, Minsk
220034, Belarus; Organization Established Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

ABSOLUTBANK (a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED JOINT STOCK COMPANY
ABSOLUTBANK; a.k.a. ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK; a.k.a.
ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK; a.k.a. ZAO ABSOLYUTBANK;
a.k.a. ZAT ABSALYUTBANK), 95 Nezavisimosti ave, Minsk 220023, Belarus; SWIFT/BIC
ABLTBY22; Website www.absolutbank.by; Organization Established Date 30 Mar 2000;
Target Type Financial Institution; Registration Number 100331707 (Belarus)
[BELARUS-EO14038].

ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ (a.k.a. ALC BELNEFTEGAZ; a.k.a.
BELNEFTEGAS; a.k.a. BELNEFTEGAZ; a.k.a. OBSHCHESTVO S DOPOLNITELNOY
OTVETSTVENNOSTYU BELNEFTEGAZ; a.k.a. ODO BELNEFTEGAZ; a.k.a. TAVARYSTVA Z
DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ; a.k.a. TDA BELNAFTAHAZ), ul. Azgura, d. 5,
pom. 68 (kabinet 1, 1st floor), Minsk 220088, Belarus; Organization Established
Date 23 Mar 1995; Registration Number 100878073 (Belarus) [BELARUS-EO14038].

ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART (f.k.a. AAT
AVIAKAMPANIIA TRANSAVIIAEKSPART; a.k.a. AAT TAE AVIYA; a.k.a. ADKRYTAE
AKTSYIANERNAE TAVARYSTVA TAE AVIYA; f.k.a. AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES; a.k.a. JSC TRANSAVIAEXPORT
AIRLINES; f.k.a. OAO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a. OAO TAE AVIA; f.k.a.
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA; a.k.a. TRANSAVIAEXPORT AIRLINES),
44, Zakharova Str., Minsk 220034, Belarus; d. 11, Ul. Pervomayskaya, Minsk
220034, Belarus; Organization Established Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK (a.k.a. AAT KIDMA TEK; f.k.a. BSVT -
NEW TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC; a.k.a. OAO KIDMA TEK;
f.k.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII;
a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK), Room 20, Administrative
Building 187, Soltysa St., Minsk 220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye 211003, Belarus; Organization
Established Date 18 Jul 2012; Registration Number 191607211 (Belarus) [BELARUS-
EO14038].

ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA (f.k.a. AAT AVIAKAMPANIIA
TRANSAVIIAEKSPART; a.k.a. AAT TAE AVIYA; f.k.a. ADKRYTAE AKTSYIANERNAE
TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART; f.k.a. AVIAKOMPANIYA
TRANSAVIAEKSPORT OAO; a.k.a. JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES;
a.k.a. JSC TRANSAVIAEXPORT AIRLINES; f.k.a. OAO AVIAKOMPANIYA TRANSAVIAEKSPORT;
a.k.a. OAO TAE AVIA; f.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA; a.k.a.
TRANSAVIAEXPORT AIRLINES), 44, Zakharova Str., Minsk 220034, Belarus; d. 11, Ul.
Pervomayskaya, Minsk 220034, Belarus; Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus) [BELARUS-EO14038].

ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY (a.k.a. AAT BELARUSKALIY;
a.k.a. BELARUSKALI OAO; a.k.a. JSC BELARUSKALI; a.k.a. OAO BELARUSKALIY; a.k.a.
OJSC BELARUSKALI; a.k.a. OPEN JOINT-STOCK COMPANY BELARUSKALI; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO BELARUSKALIY), Korzh Str., Soligorsk, Minsk Region
223710, Belarus; Organization Established Date 23 Dec 1996; Registration Number
600122610 (Belarus) [BELARUS-EO14038].

ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA (a.k.a. AAT
BELARUSKAYA KALIYNAYA KAMPANIYA; a.k.a. BELARUSIAN POTASH COMPANY; a.k.a.
BELORUSSKAYA KALINAYA KOMPANIYA OAO; a.k.a. JSC BELARUSIAN POTASH COMPANY;
a.k.a. OAO BELORUSSKAYA KALIYNAYA KOMPANIYA; a.k.a. OJSC BELARUSIAN POTASH
COMPANY; a.k.a. OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA), Masherova
Ave, Building 35, Room 644, Minsk 220002, Belarus; Organization Established Date
13 Sep 2013; Registration Number 192050251 (Belarus) [BELARUS-EO14038].

ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN
(a.k.a. AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN; a.k.a. GRODNO TOBACCO
FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a. HRODNA TOBACCO FACTORY NEMAN; a.k.a. OAO
GRODNENSKAYA TABACHNAYA FABRIKA NEMAN; a.k.a. OJSC GRODNO TOBACCO FACTORY NEMAN;
a.k.a. OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN), ul.
Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast 230771, Belarus; Organization
Established Date 29 Dec 1996; Registration Number 500047627 (Belarus) [BELARUS-
EO14038].

AGAT - ELECTROMECHANICAL PLANT JSC (a.k.a. AGAT ELECTROMECHANICAL PLANT OJSC;
a.k.a. AGAT-ELECTROMECHANICAL PLANT; a.k.a. AGAT-ELEKTROMEKHANICHESKI ZAVOD,
OAO; a.k.a. JSC AGAT - ELECTROMECHANICAL PLANT), 117, bld. 3, Nezavisimosti
Ave., Minsk 220114, Belarus; Nezavisimosti ave. 115, Minsk 220114, Belarus; 6
Volgogradskaya St., Minsk 220012, Belarus; Organization Established Date 23 Feb
1993; Target Type State-Owned Enterprise; Registration Number 100093400
(Belarus) [BELARUS-EO14038].

AGAT ELECTROMECHANICAL PLANT OJSC (a.k.a. AGAT - ELECTROMECHANICAL PLANT JSC;
a.k.a. AGAT-ELECTROMECHANICAL PLANT; a.k.a. AGAT-ELEKTROMEKHANICHESKI ZAVOD,
OAO; a.k.a. JSC AGAT - ELECTROMECHANICAL PLANT), 117, bld. 3, Nezavisimosti
Ave., Minsk 220114, Belarus; Nezavisimosti ave. 115, Minsk 220114, Belarus; 6
Volgogradskaya St., Minsk 220012, Belarus; Organization Established Date 23 Feb
1993; Target Type State-Owned Enterprise; Registration Number 100093400
(Belarus) [BELARUS-EO14038].

AGAT-ELECTROMECHANICAL PLANT (a.k.a. AGAT - ELECTROMECHANICAL PLANT JSC; a.k.a.
AGAT ELECTROMECHANICAL PLANT OJSC; a.k.a. AGAT-ELEKTROMEKHANICHESKI ZAVOD, OAO;
a.k.a. JSC AGAT - ELECTROMECHANICAL PLANT), 117, bld. 3, Nezavisimosti Ave.,
Minsk 220114, Belarus; Nezavisimosti ave. 115, Minsk 220114, Belarus; 6
Volgogradskaya St., Minsk 220012, Belarus; Organization Established Date 23 Feb
1993; Target Type State-Owned Enterprise; Registration Number 100093400
(Belarus) [BELARUS-EO14038].

AGAT-ELEKTROMEKHANICHESKI ZAVOD, OAO (a.k.a. AGAT - ELECTROMECHANICAL PLANT JSC;
a.k.a. AGAT ELECTROMECHANICAL PLANT OJSC; a.k.a. AGAT-ELECTROMECHANICAL PLANT;
a.k.a. JSC AGAT - ELECTROMECHANICAL PLANT), 117, bld. 3, Nezavisimosti Ave.,
Minsk 220114, Belarus; Nezavisimosti ave. 115, Minsk 220114, Belarus; 6
Volgogradskaya St., Minsk 220012, Belarus; Organization Established Date 23 Feb
1993; Target Type State-Owned Enterprise; Registration Number 100093400
(Belarus) [BELARUS-EO14038].

AGROROZKVIT LLC (a.k.a. AGROROZKVIT TOV; a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU AGROROZKVIT), Bud. 44b Inshe Poverkh 2, vul. Evgena Konovaltsya
Pechersky R-N, Kyiv 01133, Ukraine; Organization Established Date 07 May 2016;
Registration Number 406289726553 (Ukraine) [BELARUS-EO14038].

AGROROZKVIT TOV (a.k.a. AGROROZKVIT LLC; a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU AGROROZKVIT), Bud. 44b Inshe Poverkh 2, vul. Evgena Konovaltsya
Pechersky R-N, Kyiv 01133, Ukraine; Organization Established Date 07 May 2016;
Registration Number 406289726553 (Ukraine) [BELARUS-EO14038].

ALC BELNEFTEGAZ (a.k.a. ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ; a.k.a.
BELNEFTEGAS; a.k.a. BELNEFTEGAZ; a.k.a. OBSHCHESTVO S DOPOLNITELNOY
OTVETSTVENNOSTYU BELNEFTEGAZ; a.k.a. ODO BELNEFTEGAZ; a.k.a. TAVARYSTVA Z
DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ; a.k.a. TDA BELNAFTAHAZ), ul. Azgura, d. 5,
pom. 68 (kabinet 1, 1st floor), Minsk 220088, Belarus; Organization Established
Date 23 Mar 1995; Registration Number 100878073 (Belarus) [BELARUS-EO14038].

ALYOKSA, Aleksandr Ivanovich, 12-27 Golubka St., Minsk, Belarus; DOB 07 Apr
1978; nationality Belarus; Gender Male; National ID No. 3070478A082PB7
(Belarus); Tax ID No. AB8645179 (Belarus) (individual) [BELARUS-EO14038].

AURAMENKA, Aliaksei Mikalaevich (a.k.a. AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
Aleksey Nikolaevich; a.k.a. AVRAMENKO, Alexey Nikolaevich), Minsk, Belarus; DOB
11 May 1977; POB Minsk, Belarus; nationality Belarus; Gender Male; Passport
MP3102183 (Belarus); National ID No. 3110577A020PB2 (Belarus) (individual)
[BELARUS-EO14038].

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO (f.k.a. AAT AVIAKAMPANIIA TRANSAVIIAEKSPART;
a.k.a. AAT TAE AVIYA; f.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA
TRANSAVIIAEKSPART; a.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA; a.k.a.
JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES; a.k.a. JSC TRANSAVIAEXPORT
AIRLINES; f.k.a. OAO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a. OAO TAE AVIA; f.k.a.
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA; a.k.a. TRANSAVIAEXPORT AIRLINES),
44, Zakharova Str., Minsk 220034, Belarus; d. 11, Ul. Pervomayskaya, Minsk
220034, Belarus; Organization Established Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

AVRAMENKO, Aleksey (a.k.a. AURAMENKA, Aliaksei Mikalaevich; a.k.a. AVRAMENKO,
Aleksey Nikolaevich; a.k.a. AVRAMENKO, Alexey Nikolaevich), Minsk, Belarus; DOB
11 May 1977; POB Minsk, Belarus; nationality Belarus; Gender Male; Passport
MP3102183 (Belarus); National ID No. 3110577A020PB2 (Belarus) (individual)
[BELARUS-EO14038].

AVRAMENKO, Aleksey Nikolaevich (a.k.a. AURAMENKA, Aliaksei Mikalaevich; a.k.a.
AVRAMENKO, Aleksey; a.k.a. AVRAMENKO, Alexey Nikolaevich), Minsk, Belarus; DOB
11 May 1977; POB Minsk, Belarus; nationality Belarus; Gender Male; Passport
MP3102183 (Belarus); National ID No. 3110577A020PB2 (Belarus) (individual)
[BELARUS-EO14038].

AVRAMENKO, Alexey Nikolaevich (a.k.a. AURAMENKA, Aliaksei Mikalaevich; a.k.a.
AVRAMENKO, Aleksey; a.k.a. AVRAMENKO, Aleksey Nikolaevich), Minsk, Belarus; DOB
11 May 1977; POB Minsk, Belarus; nationality Belarus; Gender Male; Passport
MP3102183 (Belarus); National ID No. 3110577A020PB2 (Belarus) (individual)
[BELARUS-EO14038].

AZEMSHA, Sergei Yakovlevich (a.k.a. AZEMSHA, Siarhei Yakaulevich), Minsk,
Belarus; DOB 17 Jul 1974; POB Rechitsa, Gomel Oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS-EO14038].

AZEMSHA, Siarhei Yakaulevich (a.k.a. AZEMSHA, Sergei Yakovlevich), Minsk,
Belarus; DOB 17 Jul 1974; POB Rechitsa, Gomel Oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS-EO14038].

BANK DABRABYT JOINT STOCK COMPANY (a.k.a. BANK DABRABYT JSC; f.k.a. BANK MOSCOW-
MINSK JOINT STOCK COMPANY; f.k.a. FOREIGN BANK MOSKVA-MINSK; f.k.a. MOSCOW-MINSK
FOREIGN BANK; a.k.a. OJSC BANK DABRABYT), Kommunisticheskaya Str. 49, premises
1, Minsk 220002, Belarus; SWIFT/BIC MMBNBY22; Website www.bankdabrabyt.by;
Organization Established Date 07 Apr 2000; Target Type Financial Institution;
alt. Target Type State-Owned Enterprise; Registration Number 807000002 (Belarus)
[BELARUS-EO14038].

BANK DABRABYT JSC (a.k.a. BANK DABRABYT JOINT STOCK COMPANY; f.k.a. BANK MOSCOW-
MINSK JOINT STOCK COMPANY; f.k.a. FOREIGN BANK MOSKVA-MINSK; f.k.a. MOSCOW-MINSK
FOREIGN BANK; a.k.a. OJSC BANK DABRABYT), Kommunisticheskaya Str. 49, premises
1, Minsk 220002, Belarus; SWIFT/BIC MMBNBY22; Website www.bankdabrabyt.by;
Organization Established Date 07 Apr 2000; Target Type Financial Institution;
alt. Target Type State-Owned Enterprise; Registration Number 807000002 (Belarus)
[BELARUS-EO14038].

BANK MOSCOW-MINSK JOINT STOCK COMPANY (a.k.a. BANK DABRABYT JOINT STOCK COMPANY;
a.k.a. BANK DABRABYT JSC; f.k.a. FOREIGN BANK MOSKVA-MINSK; f.k.a. MOSCOW-MINSK
FOREIGN BANK; a.k.a. OJSC BANK DABRABYT), Kommunisticheskaya Str. 49, premises
1, Minsk 220002, Belarus; SWIFT/BIC MMBNBY22; Website www.bankdabrabyt.by;
Organization Established Date 07 Apr 2000; Target Type Financial Institution;
alt. Target Type State-Owned Enterprise; Registration Number 807000002 (Belarus)
[BELARUS-EO14038].

BASKAU, Dzmitriy Yurievich (a.k.a. BASKAU, Dzmitry; a.k.a. BASKOV, Dmitriy;
a.k.a. BASKOV, Dmitriy Yurievich; a.k.a. BASKOV, Dmitry), ul. M. Bogdanovicha,
d. 124, kv. 68, Minsk, Belarus; DOB 25 Aug 1978; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3727671 (Belarus) issued 16 Sep 2015; National
ID No. 3250878A013PB7 (Belarus) (individual) [BELARUS-EO14038].

BASKAU, Dzmitry (a.k.a. BASKAU, Dzmitriy Yurievich; a.k.a. BASKOV, Dmitriy;
a.k.a. BASKOV, Dmitriy Yurievich; a.k.a. BASKOV, Dmitry), ul. M. Bogdanovicha,
d. 124, kv. 68, Minsk, Belarus; DOB 25 Aug 1978; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3727671 (Belarus) issued 16 Sep 2015; National
ID No. 3250878A013PB7 (Belarus) (individual) [BELARUS-EO14038].

BASKOV, Dmitriy (a.k.a. BASKAU, Dzmitriy Yurievich; a.k.a. BASKAU, Dzmitry;
a.k.a. BASKOV, Dmitriy Yurievich; a.k.a. BASKOV, Dmitry), ul. M. Bogdanovicha,
d. 124, kv. 68, Minsk, Belarus; DOB 25 Aug 1978; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3727671 (Belarus) issued 16 Sep 2015; National
ID No. 3250878A013PB7 (Belarus) (individual) [BELARUS-EO14038].

BASKOV, Dmitriy Yurievich (a.k.a. BASKAU, Dzmitriy Yurievich; a.k.a. BASKAU,
Dzmitry; a.k.a. BASKOV, Dmitriy; a.k.a. BASKOV, Dmitry), ul. M. Bogdanovicha, d.
124, kv. 68, Minsk, Belarus; DOB 25 Aug 1978; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3727671 (Belarus) issued 16 Sep 2015; National
ID No. 3250878A013PB7 (Belarus) (individual) [BELARUS-EO14038].

BASKOV, Dmitry (a.k.a. BASKAU, Dzmitriy Yurievich; a.k.a. BASKAU, Dzmitry;
a.k.a. BASKOV, Dmitriy; a.k.a. BASKOV, Dmitriy Yurievich), ul. M. Bogdanovicha,
d. 124, kv. 68, Minsk, Belarus; DOB 25 Aug 1978; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3727671 (Belarus) issued 16 Sep 2015; National
ID No. 3250878A013PB7 (Belarus) (individual) [BELARUS-EO14038].

BEDUNKEVICH, Mikhail (a.k.a. BEDUNKEVICH, Mikhail Petrovich), Golubka St., 12-
43, Minsk, Belarus; DOB 08 Oct 1977; nationality Belarus; Gender Male; National
ID No. 3081077M065PB7 (Belarus); Tax ID No. AC4352590 (Belarus) (individual)
[BELARUS-EO14038].

BEDUNKEVICH, Mikhail Petrovich (a.k.a. BEDUNKEVICH, Mikhail), Golubka St., 12-
43, Minsk, Belarus; DOB 08 Oct 1977; nationality Belarus; Gender Male; National
ID No. 3081077M065PB7 (Belarus); Tax ID No. AC4352590 (Belarus) (individual)
[BELARUS-EO14038].

BELARUSIAN INVESTIGATIVE COMMITTEE (a.k.a. INVESTIGATIVE COMMITTEE OF BELARUS;
a.k.a. INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS; a.k.a. SLEDSTVENNIY
KOMITET RESPUBLIKI BELARUS), Frunze St., bldg. 19, Minsk 220034, Belarus;
Organization Established Date 12 Sep 2011; Target Type Government Entity
[BELARUS-EO14038].

BELARUSIAN POTASH COMPANY (a.k.a. AAT BELARUSKAYA KALIYNAYA KAMPANIYA; a.k.a.
ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA; a.k.a.
BELORUSSKAYA KALINAYA KOMPANIYA OAO; a.k.a. JSC BELARUSIAN POTASH COMPANY;
a.k.a. OAO BELORUSSKAYA KALIYNAYA KOMPANIYA; a.k.a. OJSC BELARUSIAN POTASH
COMPANY; a.k.a. OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA), Masherova
Ave, Building 35, Room 644, Minsk 220002, Belarus; Organization Established Date
13 Sep 2013; Registration Number 192050251 (Belarus) [BELARUS-EO14038].

BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY (a.k.a. STATE AUTHORITY FOR
MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS; a.k.a. STATE MILITARY-INDUSTRIAL
COMMITTEE OF BELARUS), 115 Nezavisimost ave, Minsk 220114, Belarus; 115
Nezavisimosti Avenue, Minsk 220114, Belarus; Organization Established Date 30
Dec 2003; Target Type Government Entity [BELARUS-EO14038].

BELARUSKALI OAO (a.k.a. AAT BELARUSKALIY; a.k.a. ADKRYTAYE AKTSYYANERNAYE
TAVARYSTVA BELARUSKALIY; a.k.a. JSC BELARUSKALI; a.k.a. OAO BELARUSKALIY; a.k.a.
OJSC BELARUSKALI; a.k.a. OPEN JOINT-STOCK COMPANY BELARUSKALI; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO BELARUSKALIY), Korzh Str., Soligorsk, Minsk Region
223710, Belarus; Organization Established Date 23 Dec 1996; Registration Number
600122610 (Belarus) [BELARUS-EO14038].

BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK
COMPANY (a.k.a. BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK
COMPANY; a.k.a. BELINVESTBANK; a.k.a. BELINVESTBANK JSC), 29 Masherova Av.,
Minsk 220002, Belarus; SWIFT/BIC BLBBBY2X; Website www.belinvestbank.by;
Organization Established Date 09 Jan 2001; Target Type Financial Institution;
Registration Number 807000028 (Belarus) [BELARUS-EO14038].

BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY (a.k.a.
BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK
COMPANY; a.k.a. BELINVESTBANK; a.k.a. BELINVESTBANK JSC), 29 Masherova Av.,
Minsk 220002, Belarus; SWIFT/BIC BLBBBY2X; Website www.belinvestbank.by;
Organization Established Date 09 Jan 2001; Target Type Financial Institution;
Registration Number 807000028 (Belarus) [BELARUS-EO14038].

BELBIZNESLIZING ZAO (a.k.a. BELBUSINESS LEASING; a.k.a. CJSC BELBIZNESLIZING),
29 Masherov Ave., office 919, Minsk 220036, Belarus; 11A Korzh Str., Minsk
220036, Belarus; Organization Established Date 27 Apr 1994; Registration Number
100646748 (Belarus) [BELARUS-EO14038] (Linked To: BELARUSSIAN BANK OF
DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY).

BELBUSINESS LEASING (a.k.a. BELBIZNESLIZING ZAO; a.k.a. CJSC BELBIZNESLIZING),
29 Masherov Ave., office 919, Minsk 220036, Belarus; 11A Korzh Str., Minsk
220036, Belarus; Organization Established Date 27 Apr 1994; Registration Number
100646748 (Belarus) [BELARUS-EO14038] (Linked To: BELARUSSIAN BANK OF
DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY).

BELINTE ROBE (f.k.a. BELINTE ROBES; f.k.a. JOINT LIMITED LIABILITY COMPANY
BELINTE-ROBA; a.k.a. LIMITED LIABILITY COMPANY DUBAI WATER FRONT; a.k.a. LLC
DUBAI WATER FRONT; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI
VOTER FRONT; a.k.a. OOO DUBAI VOTER FRONT; a.k.a. TAA DUBAI VOTER FRONT; a.k.a.
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT), ul. Petra
Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk 220114, Belarus; Organization
Established Date 30 Mar 2004; Registration Number 190527399 (Belarus) [BELARUS-
EO14038].

BELINTE ROBES (f.k.a. BELINTE ROBE; f.k.a. JOINT LIMITED LIABILITY COMPANY
BELINTE-ROBA; a.k.a. LIMITED LIABILITY COMPANY DUBAI WATER FRONT; a.k.a. LLC
DUBAI WATER FRONT; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI
VOTER FRONT; a.k.a. OOO DUBAI VOTER FRONT; a.k.a. TAA DUBAI VOTER FRONT; a.k.a.
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT), ul. Petra
Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk 220114, Belarus; Organization
Established Date 30 Mar 2004; Registration Number 190527399 (Belarus) [BELARUS-
EO14038].

BELINVESTBANK (a.k.a. BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY; a.k.a. BELARUSSIAN BANK OF DEVELOPMENT AND
RECONSTRUCTION JOINT STOCK COMPANY; a.k.a. BELINVESTBANK JSC), 29 Masherova Av.,
Minsk 220002, Belarus; SWIFT/BIC BLBBBY2X; Website www.belinvestbank.by;
Organization Established Date 09 Jan 2001; Target Type Financial Institution;
Registration Number 807000028 (Belarus) [BELARUS-EO14038].

BELINVESTBANK JSC (a.k.a. BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY; a.k.a. BELARUSSIAN BANK OF DEVELOPMENT AND
RECONSTRUCTION JOINT STOCK COMPANY; a.k.a. BELINVESTBANK), 29 Masherova Av.,
Minsk 220002, Belarus; SWIFT/BIC BLBBBY2X; Website www.belinvestbank.by;
Organization Established Date 09 Jan 2001; Target Type Financial Institution;
Registration Number 807000028 (Belarus) [BELARUS-EO14038].

BELINVEST-ENGINEERING (a.k.a. BELINVEST-INZHINIRING OOO; a.k.a. LIMITED
LIABILITY COMPANY BELINVEST-ENGINEERING; a.k.a. LLC BELINVEST-ENGINEERING), 2
Melnikaite Str., office 10, Minsk 220004, Belarus; Organization Established Date
01 Jun 2011; Registration Number 191450284 (Belarus) [BELARUS-EO14038] (Linked
To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK
COMPANY).

BELINVEST-INZHINIRING OOO (a.k.a. BELINVEST-ENGINEERING; a.k.a. LIMITED
LIABILITY COMPANY BELINVEST-ENGINEERING; a.k.a. LLC BELINVEST-ENGINEERING), 2
Melnikaite Str., office 10, Minsk 220004, Belarus; Organization Established Date
01 Jun 2011; Registration Number 191450284 (Belarus) [BELARUS-EO14038] (Linked
To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK
COMPANY).

BELNEFTEGAS (a.k.a. ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ; a.k.a. ALC
BELNEFTEGAZ; a.k.a. BELNEFTEGAZ; a.k.a. OBSHCHESTVO S DOPOLNITELNOY
OTVETSTVENNOSTYU BELNEFTEGAZ; a.k.a. ODO BELNEFTEGAZ; a.k.a. TAVARYSTVA Z
DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ; a.k.a. TDA BELNAFTAHAZ), ul. Azgura, d. 5,
pom. 68 (kabinet 1, 1st floor), Minsk 220088, Belarus; Organization Established
Date 23 Mar 1995; Registration Number 100878073 (Belarus) [BELARUS-EO14038].

BELNEFTEGAZ (a.k.a. ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ; a.k.a. ALC
BELNEFTEGAZ; a.k.a. BELNEFTEGAS; a.k.a. OBSHCHESTVO S DOPOLNITELNOY
OTVETSTVENNOSTYU BELNEFTEGAZ; a.k.a. ODO BELNEFTEGAZ; a.k.a. TAVARYSTVA Z
DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ; a.k.a. TDA BELNAFTAHAZ), ul. Azgura, d. 5,
pom. 68 (kabinet 1, 1st floor), Minsk 220088, Belarus; Organization Established
Date 23 Mar 1995; Registration Number 100878073 (Belarus) [BELARUS-EO14038].

BELORUSSKAYA KALINAYA KOMPANIYA OAO (a.k.a. AAT BELARUSKAYA KALIYNAYA KAMPANIYA;
a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA;
a.k.a. BELARUSIAN POTASH COMPANY; a.k.a. JSC BELARUSIAN POTASH COMPANY; a.k.a.
OAO BELORUSSKAYA KALIYNAYA KOMPANIYA; a.k.a. OJSC BELARUSIAN POTASH COMPANY;
a.k.a. OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA), Masherova Ave,
Building 35, Room 644, Minsk 220002, Belarus; Organization Established Date 13
Sep 2013; Registration Number 192050251 (Belarus) [BELARUS-EO14038].

BELSECURITYGROUP (a.k.a. GARDSERVICE; f.k.a. LIMITED LIABILITY COMPANY
BELSEKYURITIGRUPP; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
GARDSERVIS; a.k.a. OOO GARDSERVIS; a.k.a. TAA HARDSERVIS; a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS), Karvata St., Building 85, Minsk 220138,
Belarus; Organization Established Date 19 Nov 2019; Registration Number
193344802 (Belarus) [BELARUS-EO14038].

BELSPETSVNESHTECHNIKA GVTUP (a.k.a. SFTUE BELSPETSVNESHTECHNIKA; a.k.a. STATE
OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKA), st. Kalinovskogo,
8, Minsk 220103, Belarus; Organization Established Date 18 Dec 1995;
Registration Number 101080981 (Belarus) [BELARUS-EO14038].

BELTECHEXPORT (a.k.a. BELTECHEXPORT COMPANY; a.k.a. BELTECHEXPORT COMPANY CJSC;
a.k.a. CJSC BELTECHEXPORT), Nezavisimosti Ave. 86-B, Minsk 220012, Belarus;
Organization Established Date 26 Jan 1993 [BELARUS-EO14038].

BELTECHEXPORT COMPANY (a.k.a. BELTECHEXPORT; a.k.a. BELTECHEXPORT COMPANY CJSC;
a.k.a. CJSC BELTECHEXPORT), Nezavisimosti Ave. 86-B, Minsk 220012, Belarus;
Organization Established Date 26 Jan 1993 [BELARUS-EO14038].

BELTECHEXPORT COMPANY CJSC (a.k.a. BELTECHEXPORT; a.k.a. BELTECHEXPORT COMPANY;
a.k.a. CJSC BELTECHEXPORT), Nezavisimosti Ave. 86-B, Minsk 220012, Belarus;
Organization Established Date 26 Jan 1993 [BELARUS-EO14038].

BREMINO GROUP LLC (a.k.a. LIMITED LIABILITY COMPANY BREMINO GROUP; a.k.a.
OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP; a.k.a. OOO BREMINO
GRUPP; a.k.a. TAA BREMINA GRUP; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
BREMINA GRUP), ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Orsha district,
Vitebsk oblast 211004, Belarus; Organization Established Date 05 Nov 2013;
Registration Number 691598938 (Belarus) [BELARUS-EO14038].

BSVT - NEW TECHNOLOGIES (a.k.a. AAT KIDMA TEK; a.k.a. ADKRYTAE AKTSYIANERNAE
TAVARYSTVA KIDMA TEK; f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC; a.k.a. OAO KIDMA
TEK; f.k.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII;
a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK), Room 20, Administrative
Building 187, Soltysa St., Minsk 220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye 211003, Belarus; Organization
Established Date 18 Jul 2012; Registration Number 191607211 (Belarus) [BELARUS-
EO14038].

BSVT-NT (a.k.a. AAT KIDMA TEK; a.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA
TEK; f.k.a. BSVT - NEW TECHNOLOGIES; a.k.a. KIDMA TECH OJSC; a.k.a. OAO KIDMA
TEK; f.k.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII;
a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK), Room 20, Administrative
Building 187, Soltysa St., Minsk 220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye 211003, Belarus; Organization
Established Date 18 Jul 2012; Registration Number 191607211 (Belarus) [BELARUS-
EO14038].

BUTKEVICH, Igor (a.k.a. BUTKEVICH, Igor Yevgenievich; a.k.a. BUTKEVICH, Ihar
Yauhenavich), Minsk, Belarus; DOB 1969; POB Rakovtsy village, Smorgonskyy
district, Grodno oblast, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

BUTKEVICH, Igor Yevgenievich (a.k.a. BUTKEVICH, Igor; a.k.a. BUTKEVICH, Ihar
Yauhenavich), Minsk, Belarus; DOB 1969; POB Rakovtsy village, Smorgonskyy
district, Grodno oblast, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

BUTKEVICH, Ihar Yauhenavich (a.k.a. BUTKEVICH, Igor; a.k.a. BUTKEVICH, Igor
Yevgenievich), Minsk, Belarus; DOB 1969; POB Rakovtsy village, Smorgonskyy
district, Grodno oblast, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

BYCHAK, Kanstantsin Fiodaravich (a.k.a. BYCHEK, Konstantin Fedorovich), ul.
Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20 Sep 1985; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

BYCHEK, Konstantin Fedorovich (a.k.a. BYCHAK, Kanstantsin Fiodaravich), ul.
Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20 Sep 1985; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

CENTRAL DESIGN DEPARTMENT PELENG (f.k.a. ENGINEERING DEPARTMENT OF VAVILOVA
PLANT; a.k.a. PELENG JOINT-STOCK COMPANY; a.k.a. PELENG JSC; a.k.a. PELENG OAO),
25 Makayonka St., Minsk 220114, Belarus; 25 Makaenka St., Minsk 220114, Belarus;
Organization Established Date 11 Mar 1994; Government Gazette Number 07526946
(Belarus); Registration Number 100230519 (Belarus) [BELARUS-EO14038].

CENTRKURORT (a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT; a.k.a.
GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT; a.k.a. REPUBLICAN UNITARY
ENTERPRISE TSENTRKURORT; a.k.a. RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA
TSENTRKURORT; a.k.a. RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT;
a.k.a. STATE ENTERPRISE TSENTRKURORT; a.k.a. TSENTRKURORT), ul. Myasnikova, d.
39, kom. 338, Minsk 220048, Belarus; Organization Established Date 19 Jul 2000;
Organization Type: Tour operator activities; alt. Organization Type: Travel
agency activities; Target Type State-Owned Enterprise; Registration Number
100726604 (Belarus) [BELARUS-EO14038].

CHEMODANOV, Denis (a.k.a. CHEMODANOV, Denis Grigorievich), 40-let Pobyedy St.,
34-41, Borovlyany village, Minsk Region, Belarus; DOB 11 Sep 1977; nationality
Belarus; Gender Male; National ID No. 3110977B057PB9 (Belarus); Tax ID No.
KA6808948 (Belarus) (individual) [BELARUS-EO14038].

CHEMODANOV, Denis Grigorievich (a.k.a. CHEMODANOV, Denis), 40-let Pobyedy St.,
34-41, Borovlyany village, Minsk Region, Belarus; DOB 11 Sep 1977; nationality
Belarus; Gender Male; National ID No. 3110977B057PB9 (Belarus); Tax ID No.
KA6808948 (Belarus) (individual) [BELARUS-EO14038].

CHURO, Leanid Mikalaevich (a.k.a. CHURO, Leonid Nikolaevich), Minsk, Belarus;
DOB 08 Jul 1956; citizen Belarus; Gender Male; Passport P4289481 (Belarus);
Identification Number 3080756A068PB5 (Belarus) (individual) [BELARUS-EO14038].

CHURO, Leonid Nikolaevich (a.k.a. CHURO, Leanid Mikalaevich), Minsk, Belarus;
DOB 08 Jul 1956; citizen Belarus; Gender Male; Passport P4289481 (Belarus);
Identification Number 3080756A068PB5 (Belarus) (individual) [BELARUS-EO14038].

CJSC ABSOLUTBANK (a.k.a. ABSOLUTBANK; a.k.a. CLOSED JOINT STOCK COMPANY
ABSOLUTBANK; a.k.a. ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK; a.k.a.
ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK; a.k.a. ZAO ABSOLYUTBANK;
a.k.a. ZAT ABSALYUTBANK), 95 Nezavisimosti ave, Minsk 220023, Belarus; SWIFT/BIC
ABLTBY22; Website www.absolutbank.by; Organization Established Date 30 Mar 2000;
Target Type Financial Institution; Registration Number 100331707 (Belarus)
[BELARUS-EO14038].

CJSC BELBIZNESLIZING (a.k.a. BELBIZNESLIZING ZAO; a.k.a. BELBUSINESS LEASING),
29 Masherov Ave., office 919, Minsk 220036, Belarus; 11A Korzh Str., Minsk
220036, Belarus; Organization Established Date 27 Apr 1994; Registration Number
100646748 (Belarus) [BELARUS-EO14038] (Linked To: BELARUSSIAN BANK OF
DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY).

CJSC BELTECHEXPORT (a.k.a. BELTECHEXPORT; a.k.a. BELTECHEXPORT COMPANY; a.k.a.
BELTECHEXPORT COMPANY CJSC), Nezavisimosti Ave. 86-B, Minsk 220012, Belarus;
Organization Established Date 26 Jan 1993 [BELARUS-EO14038].

CJSC ENERGO-OIL (a.k.a. CLOSED JOINT STOCK COMPANY ENERGO-OIL; f.k.a. CLOSED
JOINT-STOCK COMPANY TRAYPLENERGO; a.k.a. ENERGOOIL; a.k.a. ENERGO-OIL; a.k.a.
SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL; a.k.a. SUMESNAYE
ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL; a.k.a. SZAO ENERGO-OIL; a.k.a.
SZAT ENERGA-OIL), ul. Rakovskaya, d. 14V (3rd floor), Minsk 220004, Belarus;
Organization Established Date 24 Oct 2001; Registration Number 800011806
(Belarus) [BELARUS-EO14038].

CJSC NNK (a.k.a. CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY; a.k.a. NOVAIA
NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA
KAMPANIYA; a.k.a. ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA
KOMPANIYA; a.k.a. ZAO NNK; a.k.a. ZAT NNK; a.k.a. "NEW OIL COMPANY"), ul.
Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk 220004, Belarus; Organization
Established Date 23 Mar 2020; Registration Number 193402282 (Belarus) [BELARUS-
EO14038].

CLOSED JOINT STOCK COMPANY ABSOLUTBANK (a.k.a. ABSOLUTBANK; a.k.a. CJSC
ABSOLUTBANK; a.k.a. ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK; a.k.a.
ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK; a.k.a. ZAO ABSOLYUTBANK;
a.k.a. ZAT ABSALYUTBANK), 95 Nezavisimosti ave, Minsk 220023, Belarus; SWIFT/BIC
ABLTBY22; Website www.absolutbank.by; Organization Established Date 30 Mar 2000;
Target Type Financial Institution; Registration Number 100331707 (Belarus)
[BELARUS-EO14038].

CLOSED JOINT STOCK COMPANY ENERGO-OIL (a.k.a. CJSC ENERGO-OIL; f.k.a. CLOSED
JOINT-STOCK COMPANY TRAYPLENERGO; a.k.a. ENERGOOIL; a.k.a. ENERGO-OIL; a.k.a.
SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL; a.k.a. SUMESNAYE
ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL; a.k.a. SZAO ENERGO-OIL; a.k.a.
SZAT ENERGA-OIL), ul. Rakovskaya, d. 14V (3rd floor), Minsk 220004, Belarus;
Organization Established Date 24 Oct 2001; Registration Number 800011806
(Belarus) [BELARUS-EO14038].

CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY (a.k.a. CJSC NNK; a.k.a. NOVAIA
NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA
KAMPANIYA; a.k.a. ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA
KOMPANIYA; a.k.a. ZAO NNK; a.k.a. ZAT NNK; a.k.a. "NEW OIL COMPANY"), ul.
Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk 220004, Belarus; Organization
Established Date 23 Mar 2020; Registration Number 193402282 (Belarus) [BELARUS-
EO14038].

CLOSED JOINT-STOCK COMPANY TRAYPLENERGO (a.k.a. CJSC ENERGO-OIL; a.k.a. CLOSED
JOINT STOCK COMPANY ENERGO-OIL; a.k.a. ENERGOOIL; a.k.a. ENERGO-OIL; a.k.a.
SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL; a.k.a. SUMESNAYE
ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL; a.k.a. SZAO ENERGO-OIL; a.k.a.
SZAT ENERGA-OIL), ul. Rakovskaya, d. 14V (3rd floor), Minsk 220004, Belarus;
Organization Established Date 24 Oct 2001; Registration Number 800011806
(Belarus) [BELARUS-EO14038].

DANA HOLDINGS (a.k.a. DANA HOLDINGS LIMITED; a.k.a. DANA KHOLDINGZ), Cronos
Court, Flat 21, 66 Arch. Makariou III, Nicosia 1077, Cyprus; Organization
Established Date 20 Feb 2013; Registration ID HE 319556 (Cyprus) [BELARUS-
EO14038].

DANA HOLDINGS LIMITED (a.k.a. DANA HOLDINGS; a.k.a. DANA KHOLDINGZ), Cronos
Court, Flat 21, 66 Arch. Makariou III, Nicosia 1077, Cyprus; Organization
Established Date 20 Feb 2013; Registration ID HE 319556 (Cyprus) [BELARUS-
EO14038].

DANA KHOLDINGZ (a.k.a. DANA HOLDINGS; a.k.a. DANA HOLDINGS LIMITED), Cronos
Court, Flat 21, 66 Arch. Makariou III, Nicosia 1077, Cyprus; Organization
Established Date 20 Feb 2013; Registration ID HE 319556 (Cyprus) [BELARUS-
EO14038].

DAVYDKO, Gennadi Bronislavovich (a.k.a. DAVYDKO, Gennady; a.k.a. DAVYDZKA,
Genadz Branislavavich), Minsk, Belarus; DOB 29 Sep 1955; POB Popovka village,
Senno/Sjanno, Vitebsk Region, Belarus; nationality Belarus; Gender Male;
Passport MP2156098 (Belarus) (individual) [BELARUS-EO14038].

DAVYDKO, Gennady (a.k.a. DAVYDKO, Gennadi Bronislavovich; a.k.a. DAVYDZKA,
Genadz Branislavavich), Minsk, Belarus; DOB 29 Sep 1955; POB Popovka village,
Senno/Sjanno, Vitebsk Region, Belarus; nationality Belarus; Gender Male;
Passport MP2156098 (Belarus) (individual) [BELARUS-EO14038].

DAVYDZKA, Genadz Branislavavich (a.k.a. DAVYDKO, Gennadi Bronislavovich; a.k.a.
DAVYDKO, Gennady), Minsk, Belarus; DOB 29 Sep 1955; POB Popovka village,
Senno/Sjanno, Vitebsk Region, Belarus; nationality Belarus; Gender Male;
Passport MP2156098 (Belarus) (individual) [BELARUS-EO14038].

DRIL, Gleb Vladimirovich (a.k.a. DRIL, Gleb Vladimirovitj; a.k.a. DRYL, Gleb;
a.k.a. DRYL, Hleb Uladzimiravich; a.k.a. DRYL, Hleb Uladzimiravitj), Shugaeva,
27-69, Minsk, Belarus; DOB 12 May 1980; nationality Belarus; Gender Male;
National ID No. 3120580A003PB0 (Belarus) (individual) [BELARUS-EO14038].

DRIL, Gleb Vladimirovitj (a.k.a. DRIL, Gleb Vladimirovich; a.k.a. DRYL, Gleb;
a.k.a. DRYL, Hleb Uladzimiravich; a.k.a. DRYL, Hleb Uladzimiravitj), Shugaeva,
27-69, Minsk, Belarus; DOB 12 May 1980; nationality Belarus; Gender Male;
National ID No. 3120580A003PB0 (Belarus) (individual) [BELARUS-EO14038].

DRYL, Gleb (a.k.a. DRIL, Gleb Vladimirovich; a.k.a. DRIL, Gleb Vladimirovitj;
a.k.a. DRYL, Hleb Uladzimiravich; a.k.a. DRYL, Hleb Uladzimiravitj), Shugaeva,
27-69, Minsk, Belarus; DOB 12 May 1980; nationality Belarus; Gender Male;
National ID No. 3120580A003PB0 (Belarus) (individual) [BELARUS-EO14038].

DRYL, Hleb Uladzimiravich (a.k.a. DRIL, Gleb Vladimirovich; a.k.a. DRIL, Gleb
Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL, Hleb Uladzimiravitj), Shugaeva,
27-69, Minsk, Belarus; DOB 12 May 1980; nationality Belarus; Gender Male;
National ID No. 3120580A003PB0 (Belarus) (individual) [BELARUS-EO14038].

DRYL, Hleb Uladzimiravitj (a.k.a. DRIL, Gleb Vladimirovich; a.k.a. DRIL, Gleb
Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL, Hleb Uladzimiravich), Shugaeva,
27-69, Minsk, Belarus; DOB 12 May 1980; nationality Belarus; Gender Male;
National ID No. 3120580A003PB0 (Belarus) (individual) [BELARUS-EO14038].

DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT (a.k.a. CENTRKURORT; a.k.a.
GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT; a.k.a. REPUBLICAN UNITARY
ENTERPRISE TSENTRKURORT; a.k.a. RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA
TSENTRKURORT; a.k.a. RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT;
a.k.a. STATE ENTERPRISE TSENTRKURORT; a.k.a. TSENTRKURORT), ul. Myasnikova, d.
39, kom. 338, Minsk 220048, Belarus; Organization Established Date 19 Jul 2000;
Organization Type: Tour operator activities; alt. Organization Type: Travel
agency activities; Target Type State-Owned Enterprise; Registration Number
100726604 (Belarus) [BELARUS-EO14038].

ENERGOOIL (a.k.a. CJSC ENERGO-OIL; a.k.a. CLOSED JOINT STOCK COMPANY ENERGO-OIL;
f.k.a. CLOSED JOINT-STOCK COMPANY TRAYPLENERGO; a.k.a. ENERGO-OIL; a.k.a.
SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL; a.k.a. SUMESNAYE
ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL; a.k.a. SZAO ENERGO-OIL; a.k.a.
SZAT ENERGA-OIL), ul. Rakovskaya, d. 14V (3rd floor), Minsk 220004, Belarus;
Organization Established Date 24 Oct 2001; Registration Number 800011806
(Belarus) [BELARUS-EO14038].

ENERGO-OIL (a.k.a. CJSC ENERGO-OIL; a.k.a. CLOSED JOINT STOCK COMPANY ENERGO-
OIL; f.k.a. CLOSED JOINT-STOCK COMPANY TRAYPLENERGO; a.k.a. ENERGOOIL; a.k.a.
SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL; a.k.a. SUMESNAYE
ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL; a.k.a. SZAO ENERGO-OIL; a.k.a.
SZAT ENERGA-OIL), ul. Rakovskaya, d. 14V (3rd floor), Minsk 220004, Belarus;
Organization Established Date 24 Oct 2001; Registration Number 800011806
(Belarus) [BELARUS-EO14038].

ENGINEERING DEPARTMENT OF VAVILOVA PLANT (f.k.a. CENTRAL DESIGN DEPARTMENT
PELENG; a.k.a. PELENG JOINT-STOCK COMPANY; a.k.a. PELENG JSC; a.k.a. PELENG
OAO), 25 Makayonka St., Minsk 220114, Belarus; 25 Makaenka St., Minsk 220114,
Belarus; Organization Established Date 11 Mar 1994; Government Gazette Number
07526946 (Belarus); Registration Number 100230519 (Belarus) [BELARUS-EO14038].

EW-001PH; Aircraft Manufacture Date 2018; Aircraft Model Agusta-Westland AW-139;
Aircraft Manufacturer's Serial Number (MSN) 31835 (aircraft) [BELARUS-EO14038]
(Linked To: FOREIGN LIMITED LIABILITY COMPANY SLAVKALI).

EW-78779; Aircraft Manufacture Date 1988; Aircraft Model IL-76TD; Aircraft
Manufacturer's Serial Number (MSN) 83489662 (aircraft) [BELARUS-EO14038] (Linked
To: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA).

EW-78843; Aircraft Manufacture Date 1990; Aircraft Model IL-76TD; Aircraft
Manufacturer's Serial Number (MSN) 1003403082 (aircraft) [BELARUS-EO14038]
(Linked To: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA).

FLLC DANA ASTRA (a.k.a. FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA; a.k.a.
INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA; a.k.a.
IOOO DANA ASTRA; a.k.a. ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA
ASTRA; a.k.a. ZTAA DANA ASTRA), ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk
220076, Belarus; Organization Established Date 21 Jan 2010; Registration Number
191295361 (Belarus) [BELARUS-EO14038].

FOREIGN BANK MOSKVA-MINSK (a.k.a. BANK DABRABYT JOINT STOCK COMPANY; a.k.a. BANK
DABRABYT JSC; f.k.a. BANK MOSCOW-MINSK JOINT STOCK COMPANY; f.k.a. MOSCOW-MINSK
FOREIGN BANK; a.k.a. OJSC BANK DABRABYT), Kommunisticheskaya Str. 49, premises
1, Minsk 220002, Belarus; SWIFT/BIC MMBNBY22; Website www.bankdabrabyt.by;
Organization Established Date 07 Apr 2000; Target Type Financial Institution;
alt. Target Type State-Owned Enterprise; Registration Number 807000002 (Belarus)
[BELARUS-EO14038].

FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA (a.k.a. FLLC DANA ASTRA; a.k.a.
INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA; a.k.a.
IOOO DANA ASTRA; a.k.a. ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA
ASTRA; a.k.a. ZTAA DANA ASTRA), ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk
220076, Belarus; Organization Established Date 21 Jan 2010; Registration Number
191295361 (Belarus) [BELARUS-EO14038].

FOREIGN LIMITED LIABILITY COMPANY SLAVKALI (a.k.a. INOSTRANNOYE OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY; a.k.a. IOOO SLAVKALI; a.k.a. SLAVKALI
INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU; a.k.a. SLAVKALI IOOO;
a.k.a. SLAVKALIY; a.k.a. SLAVKALY FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY; a.k.a. ZTAA SLAUKALIY), Lyubanskiy
District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City, Minsk Oblast
223810, Belarus; d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s, Lyuban Lyubanksi
Raion, Minskaya Obl. 223810, Belarus; Organization Established Date 25 Oct 2011;
Registration Number 191689538 (Belarus) [BELARUS-EO14038].

FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT (a.k.a. LIMITED LIABILITY
COMPANY EMIRATES BLUE SKY; a.k.a. LLC EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI; a.k.a. OOO EMIREITS BLYU
SKAI; a.k.a. TAA EMIREITS BLYU SKAI; a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU EMIREITS BLYU SKAI; f.k.a. "ZOMEX"), ul. Petra Mstislavtsa, d. 9,
pom. 10-44, Minsk 220076, Belarus; Organization Established Date 08 Sep 2008;
Registration ID 191061449 (Belarus) [BELARUS-EO14038].

GAIDUKEVICH, Oleg Sergeevich (a.k.a. HAIDUKEVICH, Aleh Siarheevich), Minsk,
Belarus; DOB 26 Mar 1977; POB Minsk, Belarus; nationality Belarus; Gender Male;
Passport MP2663333 (Belarus); National Foreign ID Number 3260377A081PB9
(Belarus) (individual) [BELARUS-EO14038].

GARDSERVICE (f.k.a. BELSECURITYGROUP; f.k.a. LIMITED LIABILITY COMPANY
BELSEKYURITIGRUPP; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
GARDSERVIS; a.k.a. OOO GARDSERVIS; a.k.a. TAA HARDSERVIS; a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS), Karvata St., Building 85, Minsk 220138,
Belarus; Organization Established Date 19 Nov 2019; Registration Number
193344802 (Belarus) [BELARUS-EO14038].

GORA, Dmitri (a.k.a. GORA, Dmitry Iurevich; a.k.a. GORA, Dmitry Yurievich;
a.k.a. HARA, Dzmitry Iurevich), Minsk, Belarus; DOB 04 May 1970; POB Tbilisi,
Georgia; nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

GORA, Dmitry Iurevich (a.k.a. GORA, Dmitri; a.k.a. GORA, Dmitry Yurievich;
a.k.a. HARA, Dzmitry Iurevich), Minsk, Belarus; DOB 04 May 1970; POB Tbilisi,
Georgia; nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

GORA, Dmitry Yurievich (a.k.a. GORA, Dmitri; a.k.a. GORA, Dmitry Iurevich;
a.k.a. HARA, Dzmitry Iurevich), Minsk, Belarus; DOB 04 May 1970; POB Tbilisi,
Georgia; nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT (a.k.a. CENTRKURORT; a.k.a.
DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT; a.k.a. REPUBLICAN UNITARY ENTERPRISE
TSENTRKURORT; a.k.a. RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT;
a.k.a. RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT; a.k.a. STATE
ENTERPRISE TSENTRKURORT; a.k.a. TSENTRKURORT), ul. Myasnikova, d. 39, kom. 338,
Minsk 220048, Belarus; Organization Established Date 19 Jul 2000; Organization
Type: Tour operator activities; alt. Organization Type: Travel agency
activities; Target Type State-Owned Enterprise; Registration Number 100726604
(Belarus) [BELARUS-EO14038].

GRODNO TOBACCO FACTORY NEMAN (a.k.a. AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN;
a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN; a.k.a. GTF NEMAN; a.k.a. HRODNA TOBACCO FACTORY NEMAN; a.k.a. OAO
GRODNENSKAYA TABACHNAYA FABRIKA NEMAN; a.k.a. OJSC GRODNO TOBACCO FACTORY NEMAN;
a.k.a. OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN), ul.
Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast 230771, Belarus; Organization
Established Date 29 Dec 1996; Registration Number 500047627 (Belarus) [BELARUS-
EO14038].

GTF NEMAN (a.k.a. AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN; a.k.a. ADKRYTAYE
AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN; a.k.a. GRODNO
TOBACCO FACTORY NEMAN; a.k.a. HRODNA TOBACCO FACTORY NEMAN; a.k.a. OAO
GRODNENSKAYA TABACHNAYA FABRIKA NEMAN; a.k.a. OJSC GRODNO TOBACCO FACTORY NEMAN;
a.k.a. OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN), ul.
Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast 230771, Belarus; Organization
Established Date 29 Dec 1996; Registration Number 500047627 (Belarus) [BELARUS-
EO14038].

GUTNIK, Igor (a.k.a. GUTNIK, Igor Nikolaevich), Brest, Belarus; DOB 17 Dec 1974;
POB Zabolotye village, Smolevichskiy district, Minsk oblast, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

GUTNIK, Igor Nikolaevich (a.k.a. GUTNIK, Igor), Brest, Belarus; DOB 17 Dec 1974;
POB Zabolotye village, Smolevichskiy district, Minsk oblast, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

HAIDUKEVICH, Aleh Siarheevich (a.k.a. GAIDUKEVICH, Oleg Sergeevich), Minsk,
Belarus; DOB 26 Mar 1977; POB Minsk, Belarus; nationality Belarus; Gender Male;
Passport MP2663333 (Belarus); National Foreign ID Number 3260377A081PB9
(Belarus) (individual) [BELARUS-EO14038].

HARA, Dzmitry Iurevich (a.k.a. GORA, Dmitri; a.k.a. GORA, Dmitry Iurevich;
a.k.a. GORA, Dmitry Yurievich), Minsk, Belarus; DOB 04 May 1970; POB Tbilisi,
Georgia; nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

HRODNA TOBACCO FACTORY NEMAN (a.k.a. AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN;
a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN; a.k.a. GRODNO TOBACCO FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a. OAO
GRODNENSKAYA TABACHNAYA FABRIKA NEMAN; a.k.a. OJSC GRODNO TOBACCO FACTORY NEMAN;
a.k.a. OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN), ul.
Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast 230771, Belarus; Organization
Established Date 29 Dec 1996; Registration Number 500047627 (Belarus) [BELARUS-
EO14038].

INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT (a.k.a. PROIZVODSTVENNOYE
UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD; a.k.a. UNITARNAYE PRADPRYEMSTVA
NAFTABITUMNY ZAVOD; a.k.a. UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD; a.k.a.
UNITARY ENTERPRISE NEFTEBITUMEN PLANT; a.k.a. UNITARY ENTERPRISE OIL BITUMEN
PLANT; a.k.a. VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD), village
Koleina, Lyadenskiy council, Chervenskiy district, Minsk oblast 223231, Belarus;
Organization Established Date 23 Jun 2004; Registration Number 690296283
(Belarus) [BELARUS-EO14038].

INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE (a.k.a.
MINOTOR-SERVICE ENTERPRISE; a.k.a. PROIZVODSTVENNO-TORGOVOYE CHASTNOYE
UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS; a.k.a. UE MINOTOR-SERVICE; a.k.a. UP
MINATOR-SERVIS; a.k.a. UP MINOTOR-SERVIS; a.k.a. VYTVORCHA-HANDLEVAYE PRYVATNAYE
UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS), ul. Karvata, d. 84, kom. 1, Minsk
220139, Belarus; Radialnaya str., 40, Minsk 220070, Belarus; Organization
Established Date 1991; Registration Number 100665069 (Belarus) [BELARUS-
EO14038].

INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA (a.k.a.
FLLC DANA ASTRA; a.k.a. FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA; a.k.a.
IOOO DANA ASTRA; a.k.a. ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA
ASTRA; a.k.a. ZTAA DANA ASTRA), ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk
220076, Belarus; Organization Established Date 21 Jan 2010; Registration Number
191295361 (Belarus) [BELARUS-EO14038].

INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY (a.k.a.
FOREIGN LIMITED LIABILITY COMPANY SLAVKALI; a.k.a. IOOO SLAVKALI; a.k.a.
SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU; a.k.a.
SLAVKALI IOOO; a.k.a. SLAVKALIY; a.k.a. SLAVKALY FLLC; a.k.a. ZAMEZHNAYE
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY; a.k.a. ZTAA SLAUKALIY),
Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City,
Minsk Oblast 223810, Belarus; d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s, Lyuban
Lyubanksi Raion, Minskaya Obl. 223810, Belarus; Organization Established Date 25
Oct 2011; Registration Number 191689538 (Belarus) [BELARUS-EO14038].

INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO (a.k.a. AAT
INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL; a.k.a. OAO INTEGRAL -
MANAGEMENT HOLDING COMPANY INTEGRAL; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO
INTEGRAL; a.k.a. PUBLIC JOINT STOCK COMPANY INTEGRAL), I.P., d.121A, kom. 327,
ul. Kazintsa g., Minsk, Belarus; Registration Number 100386629 (Belarus)
[BELARUS-EO14038].

INTER TOBACCO (f.k.a. JOINT LIMITED LIABILITY COMPANY INTERDORS; a.k.a. LIMITED
LIABILITY COMPANY INTER TOBACCO; a.k.a. LLC INTER TOBACCO; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO; a.k.a. OOO INTER TOBAKKO; a.k.a.
TAA INTER TABAKKA; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA),
d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council, Minsk
District, Minsk Oblast 223016, Belarus; Organization Established Date 10 Oct
2002; Registration Number 808000714 (Belarus) [BELARUS-EO14038].

INTERSERVIS NOVOPOLOTSKOE LLC (a.k.a. LIMITED LIABILITY COMPANY INTERSERVICE;
a.k.a. NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE; a.k.a. NOVOPOLOTSKOYE
OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS; a.k.a. OOO INTERSERVIS;
a.k.a. TAA INTERSERVIS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
INTERSERVIS; a.k.a. "INTERSERVICE"; a.k.a. "LLC INTERSERVICE"), ul.
Molodezhnaya, d. 7, kom. 110, Novopolotsk, Vitebsk oblast 211440, Belarus;
Organization Established Date 13 May 1998; Registration Number 300577484
(Belarus) [BELARUS-EO14038].

INVESTIGATIVE COMMITTEE OF BELARUS (a.k.a. BELARUSIAN INVESTIGATIVE COMMITTEE;
a.k.a. INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS; a.k.a. SLEDSTVENNIY
KOMITET RESPUBLIKI BELARUS), Frunze St., bldg. 19, Minsk 220034, Belarus;
Organization Established Date 12 Sep 2011; Target Type Government Entity
[BELARUS-EO14038].

INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS (a.k.a. BELARUSIAN
INVESTIGATIVE COMMITTEE; a.k.a. INVESTIGATIVE COMMITTEE OF BELARUS; a.k.a.
SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS), Frunze St., bldg. 19, Minsk 220034,
Belarus; Organization Established Date 12 Sep 2011; Target Type Government
Entity [BELARUS-EO14038].

IOOO DANA ASTRA (a.k.a. FLLC DANA ASTRA; a.k.a. FOREIGN LIMITED LIABILITY
COMPANY DANA ASTRA; a.k.a. INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU DANA ASTRA; a.k.a. ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU DANA ASTRA; a.k.a. ZTAA DANA ASTRA), ul. Petra Mstislavtsa, d. 9,
pom. 9-13, Minsk 220076, Belarus; Organization Established Date 21 Jan 2010;
Registration Number 191295361 (Belarus) [BELARUS-EO14038].

IOOO SLAVKALI (a.k.a. FOREIGN LIMITED LIABILITY COMPANY SLAVKALI; a.k.a.
INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY; a.k.a.
SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU; a.k.a.
SLAVKALI IOOO; a.k.a. SLAVKALIY; a.k.a. SLAVKALY FLLC; a.k.a. ZAMEZHNAYE
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY; a.k.a. ZTAA SLAUKALIY),
Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City,
Minsk Oblast 223810, Belarus; d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s, Lyuban
Lyubanksi Raion, Minskaya Obl. 223810, Belarus; Organization Established Date 25
Oct 2011; Registration Number 191689538 (Belarus) [BELARUS-EO14038].

JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA (f.k.a. BELINTE ROBE; f.k.a.
BELINTE ROBES; a.k.a. LIMITED LIABILITY COMPANY DUBAI WATER FRONT; a.k.a. LLC
DUBAI WATER FRONT; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI
VOTER FRONT; a.k.a. OOO DUBAI VOTER FRONT; a.k.a. TAA DUBAI VOTER FRONT; a.k.a.
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT), ul. Petra
Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk 220114, Belarus; Organization
Established Date 30 Mar 2004; Registration Number 190527399 (Belarus) [BELARUS-
EO14038].

JOINT LIMITED LIABILITY COMPANY INTERDORS (a.k.a. INTER TOBACCO; a.k.a. LIMITED
LIABILITY COMPANY INTER TOBACCO; a.k.a. LLC INTER TOBACCO; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO; a.k.a. OOO INTER TOBAKKO; a.k.a.
TAA INTER TABAKKA; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA),
d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council, Minsk
District, Minsk Oblast 223016, Belarus; Organization Established Date 10 Oct
2002; Registration Number 808000714 (Belarus) [BELARUS-EO14038].

JOINT STOCK COMPANY 140 REPAIR PLANT (a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a. 140
REMONTNYI ZAVOD OAO; a.k.a. 140 REPAIR PLANT JOINT STOCK COMPANY; a.k.a. 140
REPAIR PLANT OPEN JOINT STOCK COMPANY; a.k.a. 140TH REPAIR PLANT JSC; a.k.a. JSC
140 REPAIR PLANT; a.k.a. OJSC 140 REPAIR PLANT), 19, Chalovskaya St., Borisov,
Minsk Region 222512, Belarus; 19, L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009; Target Type State-Owned Enterprise;
Government Gazette Number 14512525 (Belarus); Registration Number 600136102
(Belarus) [BELARUS-EO14038].

JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES (f.k.a. AAT AVIAKAMPANIIA
TRANSAVIIAEKSPART; a.k.a. AAT TAE AVIYA; f.k.a. ADKRYTAE AKTSYIANERNAE
TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART; a.k.a. ADKRYTAE AKTSYIANERNAE
TAVARYSTVA TAE AVIYA; f.k.a. AVIAKOMPANIYA TRANSAVIAEKSPORT OAO; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a. OAO
TAE AVIA; f.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA; a.k.a.
TRANSAVIAEXPORT AIRLINES), 44, Zakharova Str., Minsk 220034, Belarus; d. 11, Ul.
Pervomayskaya, Minsk 220034, Belarus; Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus) [BELARUS-EO14038].

JSC 140 REPAIR PLANT (a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a. 140 REMONTNYI ZAVOD
OAO; a.k.a. 140 REPAIR PLANT JOINT STOCK COMPANY; a.k.a. 140 REPAIR PLANT OPEN
JOINT STOCK COMPANY; a.k.a. 140TH REPAIR PLANT JSC; a.k.a. JOINT STOCK COMPANY
140 REPAIR PLANT; a.k.a. OJSC 140 REPAIR PLANT), 19, Chalovskaya St., Borisov,
Minsk Region 222512, Belarus; 19, L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009; Target Type State-Owned Enterprise;
Government Gazette Number 14512525 (Belarus); Registration Number 600136102
(Belarus) [BELARUS-EO14038].

JSC 558 AIRCRAFT REPAIR PLANT (a.k.a. JSC 558TH AIRCRAFT REPAIR PLANT; a.k.a.
"558 ARZ OAO"; a.k.a. "JSC 558 ARP"), bld. 7, 50 let VLKSM st., Baranovichi,
Brest reg. 225415, Belarus; Organization Established Date 09 Jun 1992;
Registration Number 200166539 (Belarus) [BELARUS-EO14038].

JSC 558TH AIRCRAFT REPAIR PLANT (a.k.a. JSC 558 AIRCRAFT REPAIR PLANT; a.k.a.
"558 ARZ OAO"; a.k.a. "JSC 558 ARP"), bld. 7, 50 let VLKSM st., Baranovichi,
Brest reg. 225415, Belarus; Organization Established Date 09 Jun 1992;
Registration Number 200166539 (Belarus) [BELARUS-EO14038].

JSC AGAT - ELECTROMECHANICAL PLANT (a.k.a. AGAT - ELECTROMECHANICAL PLANT JSC;
a.k.a. AGAT ELECTROMECHANICAL PLANT OJSC; a.k.a. AGAT-ELECTROMECHANICAL PLANT;
a.k.a. AGAT-ELEKTROMEKHANICHESKI ZAVOD, OAO), 117, bld. 3, Nezavisimosti Ave.,
Minsk 220114, Belarus; Nezavisimosti ave. 115, Minsk 220114, Belarus; 6
Volgogradskaya St., Minsk 220012, Belarus; Organization Established Date 23 Feb
1993; Target Type State-Owned Enterprise; Registration Number 100093400
(Belarus) [BELARUS-EO14038].

JSC BELARUSIAN POTASH COMPANY (a.k.a. AAT BELARUSKAYA KALIYNAYA KAMPANIYA;
a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA;
a.k.a. BELARUSIAN POTASH COMPANY; a.k.a. BELORUSSKAYA KALINAYA KOMPANIYA OAO;
a.k.a. OAO BELORUSSKAYA KALIYNAYA KOMPANIYA; a.k.a. OJSC BELARUSIAN POTASH
COMPANY; a.k.a. OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA), Masherova
Ave, Building 35, Room 644, Minsk 220002, Belarus; Organization Established Date
13 Sep 2013; Registration Number 192050251 (Belarus) [BELARUS-EO14038].

JSC BELARUSKALI (a.k.a. AAT BELARUSKALIY; a.k.a. ADKRYTAYE AKTSYYANERNAYE
TAVARYSTVA BELARUSKALIY; a.k.a. BELARUSKALI OAO; a.k.a. OAO BELARUSKALIY; a.k.a.
OJSC BELARUSKALI; a.k.a. OPEN JOINT-STOCK COMPANY BELARUSKALI; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO BELARUSKALIY), Korzh Str., Soligorsk, Minsk Region
223710, Belarus; Organization Established Date 23 Dec 1996; Registration Number
600122610 (Belarus) [BELARUS-EO14038].

JSC KB RADAR (a.k.a. KB RADAR; a.k.a. KB RADAR - RADAR AND ELECTRONIC WARFARE
SYSTEMS; a.k.a. KB RADAR - RADAR AND EW SYSTEMS; a.k.a. KB RADAR OJSC; a.k.a. KB
RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAO; a.k.a.
OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM; a.k.a. OPEN JOINT STOCK
COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS), Partizanskii 64A,
Minsk 220026, Belarus; d.24, Nezhiloe pomeshchenie, ul Promyshlennaya, Minsk
220075, Belarus; Organization Established Date 2006; Registration Number
190699027 (Belarus) [BELARUS-EO14038].

JSC SYNESIS (a.k.a. LLC SYNESIS; a.k.a. SINEZIS OOO), Platonova 20B, Minsk
220005, Belarus; d.20B, pom. 13, komnata 14, ul. Platonova, Minsk, Belarus;
Organization Established Date 27 Dec 2007; Registration Number 190950894
(Belarus) [BELARUS-EO14038].

JSC TRANSAVIAEXPORT AIRLINES (f.k.a. AAT AVIAKAMPANIIA TRANSAVIIAEKSPART; a.k.a.
AAT TAE AVIYA; f.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA
TRANSAVIIAEKSPART; a.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA; f.k.a.
AVIAKOMPANIYA TRANSAVIAEKSPORT OAO; a.k.a. JOINT STOCK COMPANY TRANSAVIAEXPORT
AIRLINES; f.k.a. OAO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a. OAO TAE AVIA; f.k.a.
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA; a.k.a. TRANSAVIAEXPORT AIRLINES),
44, Zakharova Str., Minsk 220034, Belarus; d. 11, Ul. Pervomayskaya, Minsk
220034, Belarus; Organization Established Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

KARIC, Nebojsa, Palm Jumeirah, Tiara Residence, Emerald Bldg, Apt. 1102, Dubai,
United Arab Emirates; DOB 07 Feb 1979; nationality Serbia; alt. nationality
Cyprus; Gender Male; Passport HG043863 (Cyprus) (individual) [BELARUS-EO14038].

KB RADAR (a.k.a. JSC KB RADAR; a.k.a. KB RADAR - RADAR AND ELECTRONIC WARFARE
SYSTEMS; a.k.a. KB RADAR - RADAR AND EW SYSTEMS; a.k.a. KB RADAR OJSC; a.k.a. KB
RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAO; a.k.a.
OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM; a.k.a. OPEN JOINT STOCK
COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS), Partizanskii 64A,
Minsk 220026, Belarus; d.24, Nezhiloe pomeshchenie, ul Promyshlennaya, Minsk
220075, Belarus; Organization Established Date 2006; Registration Number
190699027 (Belarus) [BELARUS-EO14038].

KB RADAR - RADAR AND ELECTRONIC WARFARE SYSTEMS (a.k.a. JSC KB RADAR; a.k.a. KB
RADAR; a.k.a. KB RADAR - RADAR AND EW SYSTEMS; a.k.a. KB RADAR OJSC; a.k.a. KB
RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAO; a.k.a.
OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM; a.k.a. OPEN JOINT STOCK
COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS), Partizanskii 64A,
Minsk 220026, Belarus; d.24, Nezhiloe pomeshchenie, ul Promyshlennaya, Minsk
220075, Belarus; Organization Established Date 2006; Registration Number
190699027 (Belarus) [BELARUS-EO14038].

KB RADAR - RADAR AND EW SYSTEMS (a.k.a. JSC KB RADAR; a.k.a. KB RADAR; a.k.a. KB
RADAR - RADAR AND ELECTRONIC WARFARE SYSTEMS; a.k.a. KB RADAR OJSC; a.k.a. KB
RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAO; a.k.a.
OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM; a.k.a. OPEN JOINT STOCK
COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS), Partizanskii 64A,
Minsk 220026, Belarus; d.24, Nezhiloe pomeshchenie, ul Promyshlennaya, Minsk
220075, Belarus; Organization Established Date 2006; Registration Number
190699027 (Belarus) [BELARUS-EO14038].

KB RADAR OJSC (a.k.a. JSC KB RADAR; a.k.a. KB RADAR; a.k.a. KB RADAR - RADAR AND
ELECTRONIC WARFARE SYSTEMS; a.k.a. KB RADAR - RADAR AND EW SYSTEMS; a.k.a. KB
RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAO; a.k.a.
OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM; a.k.a. OPEN JOINT STOCK
COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS), Partizanskii 64A,
Minsk 220026, Belarus; d.24, Nezhiloe pomeshchenie, ul Promyshlennaya, Minsk
220075, Belarus; Organization Established Date 2006; Registration Number
190699027 (Belarus) [BELARUS-EO14038].

KB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAO (a.k.a.
JSC KB RADAR; a.k.a. KB RADAR; a.k.a. KB RADAR - RADAR AND ELECTRONIC WARFARE
SYSTEMS; a.k.a. KB RADAR - RADAR AND EW SYSTEMS; a.k.a. KB RADAR OJSC; a.k.a.
OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM; a.k.a. OPEN JOINT STOCK
COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS), Partizanskii 64A,
Minsk 220026, Belarus; d.24, Nezhiloe pomeshchenie, ul Promyshlennaya, Minsk
220075, Belarus; Organization Established Date 2006; Registration Number
190699027 (Belarus) [BELARUS-EO14038].

KENIUKH, Igor Grigorevich (a.k.a. KENIUKH, Ihar Ryhoravich; a.k.a. KENJUCH, Igor
Grigorjevitj; a.k.a. KENJUCH, Ihar Ryhoravitj), Budyonnovo, 15-36, Minsk,
Belarus; Magnitaya, 30-20, Minsk, Belarus; DOB 21 Jan 1980; POB Homel Oblast,
Belarus; nationality Belarus; Gender Male; National ID No. 3210180H066PB2
(Belarus); Tax ID No. AB9050449 (Belarus) (individual) [BELARUS-EO14038].

KENIUKH, Ihar Ryhoravich (a.k.a. KENIUKH, Igor Grigorevich; a.k.a. KENJUCH, Igor
Grigorjevitj; a.k.a. KENJUCH, Ihar Ryhoravitj), Budyonnovo, 15-36, Minsk,
Belarus; Magnitaya, 30-20, Minsk, Belarus; DOB 21 Jan 1980; POB Homel Oblast,
Belarus; nationality Belarus; Gender Male; National ID No. 3210180H066PB2
(Belarus); Tax ID No. AB9050449 (Belarus) (individual) [BELARUS-EO14038].

KENJUCH, Igor Grigorjevitj (a.k.a. KENIUKH, Igor Grigorevich; a.k.a. KENIUKH,
Ihar Ryhoravich; a.k.a. KENJUCH, Ihar Ryhoravitj), Budyonnovo, 15-36, Minsk,
Belarus; Magnitaya, 30-20, Minsk, Belarus; DOB 21 Jan 1980; POB Homel Oblast,
Belarus; nationality Belarus; Gender Male; National ID No. 3210180H066PB2
(Belarus); Tax ID No. AB9050449 (Belarus) (individual) [BELARUS-EO14038].

KENJUCH, Ihar Ryhoravitj (a.k.a. KENIUKH, Igor Grigorevich; a.k.a. KENIUKH, Ihar
Ryhoravich; a.k.a. KENJUCH, Igor Grigorjevitj), Budyonnovo, 15-36, Minsk,
Belarus; Magnitaya, 30-20, Minsk, Belarus; DOB 21 Jan 1980; POB Homel Oblast,
Belarus; nationality Belarus; Gender Male; National ID No. 3210180H066PB2
(Belarus); Tax ID No. AB9050449 (Belarus) (individual) [BELARUS-EO14038].

KHARANEKA, Viacheslau (a.k.a. KHORONEKO, Vyacheslav Vasilyevich), Minsk,
Belarus; DOB 1964; POB Minsk, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

KHORONEKO, Vyacheslav Vasilyevich (a.k.a. KHARANEKA, Viacheslau), Minsk,
Belarus; DOB 1964; POB Minsk, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

KHRENIN, Victor (a.k.a. KHRENIN, Viktar Genadzevich; a.k.a. KHRENIN, Viktar
Gienadzjevich; a.k.a. KHRENIN, Viktar Henadzevich; a.k.a. KHRENIN, Viktor
Gennadievich), Minsk, Belarus; DOB 01 Aug 1971; POB Novogrudok, Grodno Region,
Belarus; nationality Belarus; Gender Male; Passport KH2594621 (Belarus);
National ID No. 3010871K003PB1 (Belarus) (individual) [BELARUS-EO14038].

KHRENIN, Viktar Genadzevich (a.k.a. KHRENIN, Victor; a.k.a. KHRENIN, Viktar
Gienadzjevich; a.k.a. KHRENIN, Viktar Henadzevich; a.k.a. KHRENIN, Viktor
Gennadievich), Minsk, Belarus; DOB 01 Aug 1971; POB Novogrudok, Grodno Region,
Belarus; nationality Belarus; Gender Male; Passport KH2594621 (Belarus);
National ID No. 3010871K003PB1 (Belarus) (individual) [BELARUS-EO14038].

KHRENIN, Viktar Gienadzjevich (a.k.a. KHRENIN, Victor; a.k.a. KHRENIN, Viktar
Genadzevich; a.k.a. KHRENIN, Viktar Henadzevich; a.k.a. KHRENIN, Viktor
Gennadievich), Minsk, Belarus; DOB 01 Aug 1971; POB Novogrudok, Grodno Region,
Belarus; nationality Belarus; Gender Male; Passport KH2594621 (Belarus);
National ID No. 3010871K003PB1 (Belarus) (individual) [BELARUS-EO14038].

KHRENIN, Viktar Henadzevich (a.k.a. KHRENIN, Victor; a.k.a. KHRENIN, Viktar
Genadzevich; a.k.a. KHRENIN, Viktar Gienadzjevich; a.k.a. KHRENIN, Viktor
Gennadievich), Minsk, Belarus; DOB 01 Aug 1971; POB Novogrudok, Grodno Region,
Belarus; nationality Belarus; Gender Male; Passport KH2594621 (Belarus);
National ID No. 3010871K003PB1 (Belarus) (individual) [BELARUS-EO14038].

KHRENIN, Viktor Gennadievich (a.k.a. KHRENIN, Victor; a.k.a. KHRENIN, Viktar
Genadzevich; a.k.a. KHRENIN, Viktar Gienadzjevich; a.k.a. KHRENIN, Viktar
Henadzevich), Minsk, Belarus; DOB 01 Aug 1971; POB Novogrudok, Grodno Region,
Belarus; nationality Belarus; Gender Male; Passport KH2594621 (Belarus);
National ID No. 3010871K003PB1 (Belarus) (individual) [BELARUS-EO14038].

KIDMA TECH OJSC (a.k.a. AAT KIDMA TEK; a.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA
KIDMA TEK; f.k.a. BSVT - NEW TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a. OAO KIDMA TEK;
f.k.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII;
a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK), Room 20, Administrative
Building 187, Soltysa St., Minsk 220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye 211003, Belarus; Organization
Established Date 18 Jul 2012; Registration Number 191607211 (Belarus) [BELARUS-
EO14038].

KORZYUK, Dmitriy (a.k.a. KORZYUK, Dmitriy Mikhaylovich), Belarus; DOB 06 Oct
1971; POB Minsk, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

KORZYUK, Dmitriy Mikhaylovich (a.k.a. KORZYUK, Dmitriy), Belarus; DOB 06 Oct
1971; POB Minsk, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

KOVACH, Dmitriy Aleksandrovich, Myastrovskaya St., 24-63, Minsk, Belarus; DOB 14
Jan 1979; nationality Belarus; Gender Male; National ID No. 3140179M004PB1
(Belarus); Tax ID No. MA6914146 (Belarus) (individual) [BELARUS-EO14038].

LAPO, Anatol (a.k.a. LAPO, Anatol Piatrovich; a.k.a. LAPPO, Anatoliy Petrovich;
a.k.a. LAPPO, Anatoly), ul. Yana Chechota 26, kv. 63, Minsk, Belarus; Community
Garden Voskhod-1, 22, Korenevskiy village council, Grodno oblast, Belarus; DOB
24 May 1963; POB Kulakovka village, Belynichskiy district, Mahilyow oblast,
Belarus; nationality Belarus; Gender Male; National ID No. 3240563K033PB5
(Belarus) (individual) [BELARUS-EO14038].

LAPO, Anatol Piatrovich (a.k.a. LAPO, Anatol; a.k.a. LAPPO, Anatoliy Petrovich;
a.k.a. LAPPO, Anatoly), ul. Yana Chechota 26, kv. 63, Minsk, Belarus; Community
Garden Voskhod-1, 22, Korenevskiy village council, Grodno oblast, Belarus; DOB
24 May 1963; POB Kulakovka village, Belynichskiy district, Mahilyow oblast,
Belarus; nationality Belarus; Gender Male; National ID No. 3240563K033PB5
(Belarus) (individual) [BELARUS-EO14038].

LAPPO, Anatoliy Petrovich (a.k.a. LAPO, Anatol; a.k.a. LAPO, Anatol Piatrovich;
a.k.a. LAPPO, Anatoly), ul. Yana Chechota 26, kv. 63, Minsk, Belarus; Community
Garden Voskhod-1, 22, Korenevskiy village council, Grodno oblast, Belarus; DOB
24 May 1963; POB Kulakovka village, Belynichskiy district, Mahilyow oblast,
Belarus; nationality Belarus; Gender Male; National ID No. 3240563K033PB5
(Belarus) (individual) [BELARUS-EO14038].

LAPPO, Anatoly (a.k.a. LAPO, Anatol; a.k.a. LAPO, Anatol Piatrovich; a.k.a.
LAPPO, Anatoliy Petrovich), ul. Yana Chechota 26, kv. 63, Minsk, Belarus;
Community Garden Voskhod-1, 22, Korenevskiy village council, Grodno oblast,
Belarus; DOB 24 May 1963; POB Kulakovka village, Belynichskiy district, Mahilyow
oblast, Belarus; nationality Belarus; Gender Male; National ID No.
3240563K033PB5 (Belarus) (individual) [BELARUS-EO14038].

LAPYR, Uladzimir Iosifavich (a.k.a. LAPYR, Uladzimir Iosifavitj; a.k.a. LAPYR,
Vladimir Iosifovich; a.k.a. LAPYR, Vladimir Iosifovitj; a.k.a. LAPYR, Vladimir
Yosifovich), Severnaya ulitsa, 51, Miory, Belarus; DOB 21 Aug 1977; nationality
Belarus; Gender Male (individual) [BELARUS-EO14038].

LAPYR, Uladzimir Iosifavitj (a.k.a. LAPYR, Uladzimir Iosifavich; a.k.a. LAPYR,
Vladimir Iosifovich; a.k.a. LAPYR, Vladimir Iosifovitj; a.k.a. LAPYR, Vladimir
Yosifovich), Severnaya ulitsa, 51, Miory, Belarus; DOB 21 Aug 1977; nationality
Belarus; Gender Male (individual) [BELARUS-EO14038].

LAPYR, Vladimir Iosifovich (a.k.a. LAPYR, Uladzimir Iosifavich; a.k.a. LAPYR,
Uladzimir Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovitj; a.k.a. LAPYR, Vladimir
Yosifovich), Severnaya ulitsa, 51, Miory, Belarus; DOB 21 Aug 1977; nationality
Belarus; Gender Male (individual) [BELARUS-EO14038].

LAPYR, Vladimir Iosifovitj (a.k.a. LAPYR, Uladzimir Iosifavich; a.k.a. LAPYR,
Uladzimir Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovich; a.k.a. LAPYR, Vladimir
Yosifovich), Severnaya ulitsa, 51, Miory, Belarus; DOB 21 Aug 1977; nationality
Belarus; Gender Male (individual) [BELARUS-EO14038].

LAPYR, Vladimir Yosifovich (a.k.a. LAPYR, Uladzimir Iosifavich; a.k.a. LAPYR,
Uladzimir Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovich; a.k.a. LAPYR, Vladimir
Iosifovitj), Severnaya ulitsa, 51, Miory, Belarus; DOB 21 Aug 1977; nationality
Belarus; Gender Male (individual) [BELARUS-EO14038].

LARIN, Oleg (a.k.a. LARIN, Oleg Valentinovich), Yesenina st., 79-108, Minsk,
Belarus; DOB 09 Oct 1973; nationality Belarus; Gender Male; National ID No.
3091073M001PB6 (Belarus); Tax ID No. AB6103853 (Belarus) (individual) [BELARUS-
EO14038].

LARIN, Oleg Valentinovich (a.k.a. LARIN, Oleg), Yesenina st., 79-108, Minsk,
Belarus; DOB 09 Oct 1973; nationality Belarus; Gender Male; National ID No.
3091073M001PB6 (Belarus); Tax ID No. AB6103853 (Belarus) (individual) [BELARUS-
EO14038].

LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING (a.k.a. BELINVEST-ENGINEERING;
a.k.a. BELINVEST-INZHINIRING OOO; a.k.a. LLC BELINVEST-ENGINEERING), 2
Melnikaite Str., office 10, Minsk 220004, Belarus; Organization Established Date
01 Jun 2011; Registration Number 191450284 (Belarus) [BELARUS-EO14038] (Linked
To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK
COMPANY).

LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP (f.k.a. BELSECURITYGROUP; a.k.a.
GARDSERVICE; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS;
a.k.a. OOO GARDSERVIS; a.k.a. TAA HARDSERVIS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU HARDSERVIS), Karvata St., Building 85, Minsk 220138, Belarus;
Organization Established Date 19 Nov 2019; Registration Number 193344802
(Belarus) [BELARUS-EO14038].

LIMITED LIABILITY COMPANY BREMINO GROUP (a.k.a. BREMINO GROUP LLC; a.k.a.
OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP; a.k.a. OOO BREMINO
GRUPP; a.k.a. TAA BREMINA GRUP; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
BREMINA GRUP), ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Orsha district,
Vitebsk oblast 211004, Belarus; Organization Established Date 05 Nov 2013;
Registration Number 691598938 (Belarus) [BELARUS-EO14038].

LIMITED LIABILITY COMPANY DUBAI WATER FRONT (f.k.a. BELINTE ROBE; f.k.a. BELINTE
ROBES; f.k.a. JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA; a.k.a. LLC DUBAI
WATER FRONT; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER
FRONT; a.k.a. OOO DUBAI VOTER FRONT; a.k.a. TAA DUBAI VOTER FRONT; a.k.a.
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT), ul. Petra
Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk 220114, Belarus; Organization
Established Date 30 Mar 2004; Registration Number 190527399 (Belarus) [BELARUS-
EO14038].

LIMITED LIABILITY COMPANY EMIRATES BLUE SKY (f.k.a. FOREIGN LIMITED LIABILITY
COMPANY ZOMEX INVESTMENT; a.k.a. LLC EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI; a.k.a. OOO EMIREITS BLYU
SKAI; a.k.a. TAA EMIREITS BLYU SKAI; a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU EMIREITS BLYU SKAI; f.k.a. "ZOMEX"), ul. Petra Mstislavtsa, d. 9,
pom. 10-44, Minsk 220076, Belarus; Organization Established Date 08 Sep 2008;
Registration ID 191061449 (Belarus) [BELARUS-EO14038].

LIMITED LIABILITY COMPANY INTER TOBACCO (a.k.a. INTER TOBACCO; f.k.a. JOINT
LIMITED LIABILITY COMPANY INTERDORS; a.k.a. LLC INTER TOBACCO; a.k.a.
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO; a.k.a. OOO INTER
TOBAKKO; a.k.a. TAA INTER TABAKKA; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
INTER TABAKKA), d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village
council, Minsk District, Minsk Oblast 223016, Belarus; Organization Established
Date 10 Oct 2002; Registration Number 808000714 (Belarus) [BELARUS-EO14038].

LIMITED LIABILITY COMPANY INTERSERVICE (a.k.a. INTERSERVIS NOVOPOLOTSKOE LLC;
a.k.a. NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE; a.k.a. NOVOPOLOTSKOYE
OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS; a.k.a. OOO INTERSERVIS;
a.k.a. TAA INTERSERVIS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
INTERSERVIS; a.k.a. "INTERSERVICE"; a.k.a. "LLC INTERSERVICE"), ul.
Molodezhnaya, d. 7, kom. 110, Novopolotsk, Vitebsk oblast 211440, Belarus;
Organization Established Date 13 May 1998; Registration Number 300577484
(Belarus) [BELARUS-EO14038].

LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST (a.k.a. LLC NNK EAST), ul.
Poltavskaya, dom 8A, pomeshchenie 12, Smolensk, Smolensk Oblast 214025, Russia;
Organization Established Date 27 Nov 2020; Tax ID No. 6732204331 (Russia);
Registration Number 1206700019041 (Russia) [BELARUS-EO14038].

LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY (a.k.a. OOO OBORONNYE
INITSIATIVY; a.k.a. TAA ABARONNYJA INITSYJATYVY; a.k.a. "DEFENSE INITIATIVES
COMPANY"), Perehodnaya str. 64, building 3, office 5, Minsk 220070, Belarus;
Registration Number 191288292 (Belarus) [BELARUS-EO14038].

LLC 24X7 PANOPTES (a.k.a. 24X7 PANOPTES; a.k.a. OOO 24X7 PANOPTES), Platonova
st. 20B-2, Minsk 220005, Belarus; Registration Number 192603494 (Belarus)
[BELARUS-EO14038].

LLC BELINVEST-ENGINEERING (a.k.a. BELINVEST-ENGINEERING; a.k.a. BELINVEST-
INZHINIRING OOO; a.k.a. LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING), 2
Melnikaite Str., office 10, Minsk 220004, Belarus; Organization Established Date
01 Jun 2011; Registration Number 191450284 (Belarus) [BELARUS-EO14038] (Linked
To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK
COMPANY).

LLC DUBAI WATER FRONT (f.k.a. BELINTE ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT
LIMITED LIABILITY COMPANY BELINTE-ROBA; a.k.a. LIMITED LIABILITY COMPANY DUBAI
WATER FRONT; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER
FRONT; a.k.a. OOO DUBAI VOTER FRONT; a.k.a. TAA DUBAI VOTER FRONT; a.k.a.
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT), ul. Petra
Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk 220114, Belarus; Organization
Established Date 30 Mar 2004; Registration Number 190527399 (Belarus) [BELARUS-
EO14038].

LLC EMIRATES BLUE SKY (f.k.a. FOREIGN LIMITED LIABILITY COMPANY ZOMEX
INVESTMENT; a.k.a. LIMITED LIABILITY COMPANY EMIRATES BLUE SKY; a.k.a.
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI; a.k.a. OOO
EMIREITS BLYU SKAI; a.k.a. TAA EMIREITS BLYU SKAI; a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI; f.k.a. "ZOMEX"), ul. Petra
Mstislavtsa, d. 9, pom. 10-44, Minsk 220076, Belarus; Organization Established
Date 08 Sep 2008; Registration ID 191061449 (Belarus) [BELARUS-EO14038].

LLC INTER TOBACCO (a.k.a. INTER TOBACCO; f.k.a. JOINT LIMITED LIABILITY COMPANY
INTERDORS; a.k.a. LIMITED LIABILITY COMPANY INTER TOBACCO; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO; a.k.a. OOO INTER TOBAKKO; a.k.a.
TAA INTER TABAKKA; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA),
d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council, Minsk
District, Minsk Oblast 223016, Belarus; Organization Established Date 10 Oct
2002; Registration Number 808000714 (Belarus) [BELARUS-EO14038].

LLC NNK EAST (a.k.a. LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST), ul.
Poltavskaya, dom 8A, pomeshchenie 12, Smolensk, Smolensk Oblast 214025, Russia;
Organization Established Date 27 Nov 2020; Tax ID No. 6732204331 (Russia);
Registration Number 1206700019041 (Russia) [BELARUS-EO14038].

LLC SYNESIS (a.k.a. JSC SYNESIS; a.k.a. SINEZIS OOO), Platonova 20B, Minsk
220005, Belarus; d.20B, pom. 13, komnata 14, ul. Platonova, Minsk, Belarus;
Organization Established Date 27 Dec 2007; Registration Number 190950894
(Belarus) [BELARUS-EO14038].

MAKAREVICH, Andrei Iosifovich, 135A-81, Prospekt Pobyediteley, Minsk, Belarus;
DOB 09 May 1984; nationality Belarus; Gender Male; National ID No.
3090584A072PB8 (Belarus); Tax ID No. AC1072277 (Belarus) (individual) [BELARUS-
EO14038].

MINOTOR-SERVICE ENTERPRISE (a.k.a. INDUSTRIAL-COMMERCIAL PRIVATE UNITARY
ENTERPRISE MINOTOR-SERVICE; a.k.a. PROIZVODSTVENNO-TORGOVOYE CHASTNOYE
UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS; a.k.a. UE MINOTOR-SERVICE; a.k.a. UP
MINATOR-SERVIS; a.k.a. UP MINOTOR-SERVIS; a.k.a. VYTVORCHA-HANDLEVAYE PRYVATNAYE
UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS), ul. Karvata, d. 84, kom. 1, Minsk
220139, Belarus; Radialnaya str., 40, Minsk 220070, Belarus; Organization
Established Date 1991; Registration Number 100665069 (Belarus) [BELARUS-
EO14038].

MINSK WHEEL TRACTOR PLANT (a.k.a. MINSK WHEEL TRACTOR PLANT JSC; a.k.a. MINSK
WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY; a.k.a. MINSK WHEELED TRACTOR
PLANT; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD KOLESNYKH
TYAGACHEI; a.k.a. "OJSC MWPT"; a.k.a. "OJSC MZKT"; a.k.a. "VOLAT"), Partizanski
ave 150, 220021, Belarus; Target Type State-Owned Enterprise; Registration
Number 100534485 (Belarus) [BELARUS-EO14038].

MINSK WHEEL TRACTOR PLANT JSC (a.k.a. MINSK WHEEL TRACTOR PLANT; a.k.a. MINSK
WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY; a.k.a. MINSK WHEELED TRACTOR
PLANT; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD KOLESNYKH
TYAGACHEI; a.k.a. "OJSC MWPT"; a.k.a. "OJSC MZKT"; a.k.a. "VOLAT"), Partizanski
ave 150, 220021, Belarus; Target Type State-Owned Enterprise; Registration
Number 100534485 (Belarus) [BELARUS-EO14038].

MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY (a.k.a. MINSK WHEEL TRACTOR
PLANT; a.k.a. MINSK WHEEL TRACTOR PLANT JSC; a.k.a. MINSK WHEELED TRACTOR PLANT;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD KOLESNYKH TYAGACHEI;
a.k.a. "OJSC MWPT"; a.k.a. "OJSC MZKT"; a.k.a. "VOLAT"), Partizanski ave 150,
220021, Belarus; Target Type State-Owned Enterprise; Registration Number
100534485 (Belarus) [BELARUS-EO14038].

MINSK WHEELED TRACTOR PLANT (a.k.a. MINSK WHEEL TRACTOR PLANT; a.k.a. MINSK
WHEEL TRACTOR PLANT JSC; a.k.a. MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK
COMPANY; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD KOLESNYKH
TYAGACHEI; a.k.a. "OJSC MWPT"; a.k.a. "OJSC MZKT"; a.k.a. "VOLAT"), Partizanski
ave 150, 220021, Belarus; Target Type State-Owned Enterprise; Registration
Number 100534485 (Belarus) [BELARUS-EO14038].

MOLOSTOV, Konstantin Gennadievich, Grodno, Belarus; DOB 30 May 1970; POB
Krasnoarmeysk, Saratov Oblast, Russia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

MOSCOW-MINSK FOREIGN BANK (a.k.a. BANK DABRABYT JOINT STOCK COMPANY; a.k.a. BANK
DABRABYT JSC; f.k.a. BANK MOSCOW-MINSK JOINT STOCK COMPANY; f.k.a. FOREIGN BANK
MOSKVA-MINSK; a.k.a. OJSC BANK DABRABYT), Kommunisticheskaya Str. 49, premises
1, Minsk 220002, Belarus; SWIFT/BIC MMBNBY22; Website www.bankdabrabyt.by;
Organization Established Date 07 Apr 2000; Target Type Financial Institution;
alt. Target Type State-Owned Enterprise; Registration Number 807000002 (Belarus)
[BELARUS-EO14038].

NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP
(a.k.a. NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP;
a.k.a. NPOOO OKB TSP; a.k.a. NVTAA AKB TSP; f.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT; a.k.a. OKB TSP SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY; a.k.a. OKB TSP SPLLC), Frantsiska Skoriny St., building 1,
unit 21, Minsk 220076, Belarus; Organization Established Date 08 Jul 2002;
Registration Number 190369982 (Belarus) [BELARUS-EO14038].

NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP (a.k.a.
NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP;
a.k.a. NPOOO OKB TSP; a.k.a. NVTAA AKB TSP; f.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT; a.k.a. OKB TSP SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY; a.k.a. OKB TSP SPLLC), Frantsiska Skoriny St., building 1,
unit 21, Minsk 220076, Belarus; Organization Established Date 08 Jul 2002;
Registration Number 190369982 (Belarus) [BELARUS-EO14038].

NOVAIA NAFTAVAIA KAMPANIA (a.k.a. CJSC NNK; a.k.a. CLOSED JOINT-STOCK COMPANY
NEW OIL COMPANY; a.k.a. ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA
KAMPANIYA; a.k.a. ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA
KOMPANIYA; a.k.a. ZAO NNK; a.k.a. ZAT NNK; a.k.a. "NEW OIL COMPANY"), ul.
Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk 220004, Belarus; Organization
Established Date 23 Mar 2020; Registration Number 193402282 (Belarus) [BELARUS-
EO14038].

NOVIKAU, Siarhei Ihnatavich (a.k.a. NOVIKOV, Sergey Ignatovich), Minsk, Belarus;
DOB 1968; POB Uvarovichi, Buda-Koshelevskyy district, Homyel oblast, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

NOVIKOV, Sergey Ignatovich (a.k.a. NOVIKAU, Siarhei Ihnatavich), Minsk, Belarus;
DOB 1968; POB Uvarovichi, Buda-Koshelevskyy district, Homyel oblast, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE (a.k.a. INTERSERVIS
NOVOPOLOTSKOE LLC; a.k.a. LIMITED LIABILITY COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS; a.k.a.
OOO INTERSERVIS; a.k.a. TAA INTERSERVIS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU INTERSERVIS; a.k.a. "INTERSERVICE"; a.k.a. "LLC INTERSERVICE"), ul.
Molodezhnaya, d. 7, kom. 110, Novopolotsk, Vitebsk oblast 211440, Belarus;
Organization Established Date 13 May 1998; Registration Number 300577484
(Belarus) [BELARUS-EO14038].

NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS (a.k.a.
INTERSERVIS NOVOPOLOTSKOE LLC; a.k.a. LIMITED LIABILITY COMPANY INTERSERVICE;
a.k.a. NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE; a.k.a. OOO
INTERSERVIS; a.k.a. TAA INTERSERVIS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU INTERSERVIS; a.k.a. "INTERSERVICE"; a.k.a. "LLC INTERSERVICE"), ul.
Molodezhnaya, d. 7, kom. 110, Novopolotsk, Vitebsk oblast 211440, Belarus;
Organization Established Date 13 May 1998; Registration Number 300577484
(Belarus) [BELARUS-EO14038].

NPOOO OKB TSP (a.k.a. NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU OKB TSP; a.k.a. NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY
ADKAZNASTSYU AKB TSP; a.k.a. NVTAA AKB TSP; f.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT; a.k.a. OKB TSP SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY; a.k.a. OKB TSP SPLLC), Frantsiska Skoriny St., building 1,
unit 21, Minsk 220076, Belarus; Organization Established Date 08 Jul 2002;
Registration Number 190369982 (Belarus) [BELARUS-EO14038].

NVTAA AKB TSP (a.k.a. NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU OKB TSP; a.k.a. NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY
ADKAZNASTSYU AKB TSP; a.k.a. NPOOO OKB TSP; f.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT; a.k.a. OKB TSP SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY; a.k.a. OKB TSP SPLLC), Frantsiska Skoriny St., building 1,
unit 21, Minsk 220076, Belarus; Organization Established Date 08 Jul 2002;
Registration Number 190369982 (Belarus) [BELARUS-EO14038].

OAO AVIAKOMPANIYA TRANSAVIAEKSPORT (f.k.a. AAT AVIAKAMPANIIA TRANSAVIIAEKSPART;
a.k.a. AAT TAE AVIYA; f.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA
TRANSAVIIAEKSPART; a.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA; f.k.a.
AVIAKOMPANIYA TRANSAVIAEKSPORT OAO; a.k.a. JOINT STOCK COMPANY TRANSAVIAEXPORT
AIRLINES; a.k.a. JSC TRANSAVIAEXPORT AIRLINES; a.k.a. OAO TAE AVIA; f.k.a.
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA; a.k.a. TRANSAVIAEXPORT AIRLINES),
44, Zakharova Str., Minsk 220034, Belarus; d. 11, Ul. Pervomayskaya, Minsk
220034, Belarus; Organization Established Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

OAO BELARUSKALIY (a.k.a. AAT BELARUSKALIY; a.k.a. ADKRYTAYE AKTSYYANERNAYE
TAVARYSTVA BELARUSKALIY; a.k.a. BELARUSKALI OAO; a.k.a. JSC BELARUSKALI; a.k.a.
OJSC BELARUSKALI; a.k.a. OPEN JOINT-STOCK COMPANY BELARUSKALI; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO BELARUSKALIY), Korzh Str., Soligorsk, Minsk Region
223710, Belarus; Organization Established Date 23 Dec 1996; Registration Number
600122610 (Belarus) [BELARUS-EO14038].

OAO BELORUSSKAYA KALIYNAYA KOMPANIYA (a.k.a. AAT BELARUSKAYA KALIYNAYA
KAMPANIYA; a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA
KAMPANIYA; a.k.a. BELARUSIAN POTASH COMPANY; a.k.a. BELORUSSKAYA KALINAYA
KOMPANIYA OAO; a.k.a. JSC BELARUSIAN POTASH COMPANY; a.k.a. OJSC BELARUSIAN
POTASH COMPANY; a.k.a. OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY;
a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA),
Masherova Ave, Building 35, Room 644, Minsk 220002, Belarus; Organization
Established Date 13 Sep 2013; Registration Number 192050251 (Belarus) [BELARUS-
EO14038].

OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN (a.k.a. AAT HRODZENSKAYA TYTUNYOVAYA
FABRYKA NEMAN; a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA
TYTUNYOVAYA FABRYKA NEMAN; a.k.a. GRODNO TOBACCO FACTORY NEMAN; a.k.a. GTF
NEMAN; a.k.a. HRODNA TOBACCO FACTORY NEMAN; a.k.a. OJSC GRODNO TOBACCO FACTORY
NEMAN; a.k.a. OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN), ul.
Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast 230771, Belarus; Organization
Established Date 29 Dec 1996; Registration Number 500047627 (Belarus) [BELARUS-
EO14038].

OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL (a.k.a. AAT INTEHRAL -
KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL; a.k.a. INTEGRAL-UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA INTEGRAL, OAO; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO
INTEGRAL; a.k.a. PUBLIC JOINT STOCK COMPANY INTEGRAL), I.P., d.121A, kom. 327,
ul. Kazintsa g., Minsk, Belarus; Registration Number 100386629 (Belarus)
[BELARUS-EO14038].

OAO KIDMA TEK (a.k.a. AAT KIDMA TEK; a.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA
KIDMA TEK; f.k.a. BSVT - NEW TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a. KIDMA TECH
OJSC; f.k.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE
TEKHNOLOGII; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK), Room 20,
Administrative Building 187, Soltysa St., Minsk 220070, Belarus; D. 5/1,
Ustenskiy Selsovyet, Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye 211003,
Belarus; Organization Established Date 18 Jul 2012; Registration Number
191607211 (Belarus) [BELARUS-EO14038].

OAO TAE AVIA (f.k.a. AAT AVIAKAMPANIIA TRANSAVIIAEKSPART; a.k.a. AAT TAE AVIYA;
f.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART;
a.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA; f.k.a. AVIAKOMPANIYA
TRANSAVIAEKSPORT OAO; a.k.a. JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES;
a.k.a. JSC TRANSAVIAEXPORT AIRLINES; f.k.a. OAO AVIAKOMPANIYA TRANSAVIAEKSPORT;
f.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA; a.k.a. TRANSAVIAEXPORT AIRLINES),
44, Zakharova Str., Minsk 220034, Belarus; d. 11, Ul. Pervomayskaya, Minsk
220034, Belarus; Organization Established Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII (a.k.a. AAT
KIDMA TEK; a.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK; f.k.a. BSVT - NEW
TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC; a.k.a. OAO KIDMA TEK;
a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK), Room 20, Administrative
Building 187, Soltysa St., Minsk 220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye 211003, Belarus; Organization
Established Date 18 Jul 2012; Registration Number 191607211 (Belarus) [BELARUS-
EO14038].

OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA (f.k.a. OBSCHESTVO S
ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP; f.k.a. OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI; a.k.a. OOO SOKHRA; a.k.a. SOHRA
LLC; a.k.a. TAA SOKHRA; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA),
Zavodskaya st., d. 1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District
211004, Belarus; Revolucyonnaya 17/19, Office no. 22, Minsk 220030, Belarus;
Organization Established Date 20 Oct 2014; Registration Number 192363182
(Belarus) [BELARUS-EO14038] (Linked To: ZAITSAU, Aliaksandr Mikalaevich).

OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT (a.k.a. NAUCHNO-
PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP; a.k.a.
NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP; a.k.a.
NPOOO OKB TSP; a.k.a. NVTAA AKB TSP; a.k.a. OKB TSP SCIENTIFIC PRODUCTION
LIMITED LIABILITY COMPANY; a.k.a. OKB TSP SPLLC), Frantsiska Skoriny St.,
building 1, unit 21, Minsk 220076, Belarus; Organization Established Date 08 Jul
2002; Registration Number 190369982 (Belarus) [BELARUS-EO14038].

OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP (a.k.a. OBSCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA; f.k.a. OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI; a.k.a. OOO SOKHRA; a.k.a. SOHRA
LLC; a.k.a. TAA SOKHRA; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA),
Zavodskaya st., d. 1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District
211004, Belarus; Revolucyonnaya 17/19, Office no. 22, Minsk 220030, Belarus;
Organization Established Date 20 Oct 2014; Registration Number 192363182
(Belarus) [BELARUS-EO14038] (Linked To: ZAITSAU, Aliaksandr Mikalaevich).

OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI
(a.k.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA; f.k.a. OBSCHESTVO S
ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP; a.k.a. OOO SOKHRA; a.k.a. SOHRA
LLC; a.k.a. TAA SOKHRA; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA),
Zavodskaya st., d. 1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District
211004, Belarus; Revolucyonnaya 17/19, Office no. 22, Minsk 220030, Belarus;
Organization Established Date 20 Oct 2014; Registration Number 192363182
(Belarus) [BELARUS-EO14038] (Linked To: ZAITSAU, Aliaksandr Mikalaevich).

OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ (a.k.a. ADDITIONAL
LIABILITY COMPANY BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ; a.k.a. BELNEFTEGAS;
a.k.a. BELNEFTEGAZ; a.k.a. ODO BELNEFTEGAZ; a.k.a. TAVARYSTVA Z DADATKOVAY
ADKAZNASTSYU BELNAFTAHAZ; a.k.a. TDA BELNAFTAHAZ), ul. Azgura, d. 5, pom. 68
(kabinet 1, 1st floor), Minsk 220088, Belarus; Organization Established Date 23
Mar 1995; Registration Number 100878073 (Belarus) [BELARUS-EO14038].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT (f.k.a. BELINTE
ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA;
a.k.a. LIMITED LIABILITY COMPANY DUBAI WATER FRONT; a.k.a. LLC DUBAI WATER
FRONT; a.k.a. OOO DUBAI VOTER FRONT; a.k.a. TAA DUBAI VOTER FRONT; a.k.a.
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT), ul. Petra
Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk 220114, Belarus; Organization
Established Date 30 Mar 2004; Registration Number 190527399 (Belarus) [BELARUS-
EO14038].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI (f.k.a. FOREIGN
LIMITED LIABILITY COMPANY ZOMEX INVESTMENT; a.k.a. LIMITED LIABILITY COMPANY
EMIRATES BLUE SKY; a.k.a. LLC EMIRATES BLUE SKY; a.k.a. OOO EMIREITS BLYU SKAI;
a.k.a. TAA EMIREITS BLYU SKAI; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
EMIREITS BLYU SKAI; f.k.a. "ZOMEX"), ul. Petra Mstislavtsa, d. 9, pom. 10-44,
Minsk 220076, Belarus; Organization Established Date 08 Sep 2008; Registration
ID 191061449 (Belarus) [BELARUS-EO14038].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS (f.k.a.
BELSECURITYGROUP; a.k.a. GARDSERVICE; f.k.a. LIMITED LIABILITY COMPANY
BELSEKYURITIGRUPP; a.k.a. OOO GARDSERVIS; a.k.a. TAA HARDSERVIS; a.k.a.
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS), Karvata St., Building 85,
Minsk 220138, Belarus; Organization Established Date 19 Nov 2019; Registration
Number 193344802 (Belarus) [BELARUS-EO14038].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO (a.k.a. INTER
TOBACCO; f.k.a. JOINT LIMITED LIABILITY COMPANY INTERDORS; a.k.a. LIMITED
LIABILITY COMPANY INTER TOBACCO; a.k.a. LLC INTER TOBACCO; a.k.a. OOO INTER
TOBAKKO; a.k.a. TAA INTER TABAKKA; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
INTER TABAKKA), d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village
council, Minsk District, Minsk Oblast 223016, Belarus; Organization Established
Date 10 Oct 2002; Registration Number 808000714 (Belarus) [BELARUS-EO14038].

OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP (a.k.a. BREMINO GROUP
LLC; a.k.a. LIMITED LIABILITY COMPANY BREMINO GROUP; a.k.a. OOO BREMINO GRUPP;
a.k.a. TAA BREMINA GRUP; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA
GRUP), ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Orsha district, Vitebsk
oblast 211004, Belarus; Organization Established Date 05 Nov 2013; Registration
Number 691598938 (Belarus) [BELARUS-EO14038].

ODO BELNEFTEGAZ (a.k.a. ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ; a.k.a. ALC
BELNEFTEGAZ; a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ; a.k.a. OBSHCHESTVO S
DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ; a.k.a. TAVARYSTVA Z DADATKOVAY
ADKAZNASTSYU BELNAFTAHAZ; a.k.a. TDA BELNAFTAHAZ), ul. Azgura, d. 5, pom. 68
(kabinet 1, 1st floor), Minsk 220088, Belarus; Organization Established Date 23
Mar 1995; Registration Number 100878073 (Belarus) [BELARUS-EO14038].

OJSC 140 REPAIR PLANT (a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a. 140 REMONTNYI ZAVOD
OAO; a.k.a. 140 REPAIR PLANT JOINT STOCK COMPANY; a.k.a. 140 REPAIR PLANT OPEN
JOINT STOCK COMPANY; a.k.a. 140TH REPAIR PLANT JSC; a.k.a. JOINT STOCK COMPANY
140 REPAIR PLANT; a.k.a. JSC 140 REPAIR PLANT), 19, Chalovskaya St., Borisov,
Minsk Region 222512, Belarus; 19, L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009; Target Type State-Owned Enterprise;
Government Gazette Number 14512525 (Belarus); Registration Number 600136102
(Belarus) [BELARUS-EO14038].

OJSC BANK DABRABYT (a.k.a. BANK DABRABYT JOINT STOCK COMPANY; a.k.a. BANK
DABRABYT JSC; f.k.a. BANK MOSCOW-MINSK JOINT STOCK COMPANY; f.k.a. FOREIGN BANK
MOSKVA-MINSK; f.k.a. MOSCOW-MINSK FOREIGN BANK), Kommunisticheskaya Str. 49,
premises 1, Minsk 220002, Belarus; SWIFT/BIC MMBNBY22; Website
www.bankdabrabyt.by; Organization Established Date 07 Apr 2000; Target Type
Financial Institution; alt. Target Type State-Owned Enterprise; Registration
Number 807000002 (Belarus) [BELARUS-EO14038].

OJSC BELARUSIAN POTASH COMPANY (a.k.a. AAT BELARUSKAYA KALIYNAYA KAMPANIYA;
a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA;
a.k.a. BELARUSIAN POTASH COMPANY; a.k.a. BELORUSSKAYA KALINAYA KOMPANIYA OAO;
a.k.a. JSC BELARUSIAN POTASH COMPANY; a.k.a. OAO BELORUSSKAYA KALIYNAYA
KOMPANIYA; a.k.a. OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA), Masherova
Ave, Building 35, Room 644, Minsk 220002, Belarus; Organization Established Date
13 Sep 2013; Registration Number 192050251 (Belarus) [BELARUS-EO14038].

OJSC BELARUSKALI (a.k.a. AAT BELARUSKALIY; a.k.a. ADKRYTAYE AKTSYYANERNAYE
TAVARYSTVA BELARUSKALIY; a.k.a. BELARUSKALI OAO; a.k.a. JSC BELARUSKALI; a.k.a.
OAO BELARUSKALIY; a.k.a. OPEN JOINT-STOCK COMPANY BELARUSKALI; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO BELARUSKALIY), Korzh Str., Soligorsk, Minsk Region
223710, Belarus; Organization Established Date 23 Dec 1996; Registration Number
600122610 (Belarus) [BELARUS-EO14038].

OJSC GRODNO TOBACCO FACTORY NEMAN (a.k.a. AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN; a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA
FABRYKA NEMAN; a.k.a. GRODNO TOBACCO FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a.
HRODNA TOBACCO FACTORY NEMAN; a.k.a. OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN;
a.k.a. OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN), ul.
Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast 230771, Belarus; Organization
Established Date 29 Dec 1996; Registration Number 500047627 (Belarus) [BELARUS-
EO14038].

OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM (a.k.a. JSC KB RADAR; a.k.a.
KB RADAR; a.k.a. KB RADAR - RADAR AND ELECTRONIC WARFARE SYSTEMS; a.k.a. KB
RADAR - RADAR AND EW SYSTEMS; a.k.a. KB RADAR OJSC; a.k.a. KB RADAR-
UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAO; a.k.a. OPEN
JOINT STOCK COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS),
Partizanskii 64A, Minsk 220026, Belarus; d.24, Nezhiloe pomeshchenie, ul
Promyshlennaya, Minsk 220075, Belarus; Organization Established Date 2006;
Registration Number 190699027 (Belarus) [BELARUS-EO14038].

OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY (a.k.a. NAUCHNO-
PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP; a.k.a.
NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP; a.k.a.
NPOOO OKB TSP; a.k.a. NVTAA AKB TSP; f.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT; a.k.a. OKB TSP SPLLC), Frantsiska Skoriny
St., building 1, unit 21, Minsk 220076, Belarus; Organization Established Date
08 Jul 2002; Registration Number 190369982 (Belarus) [BELARUS-EO14038].

OKB TSP SPLLC (a.k.a. NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU OKB TSP; a.k.a. NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY
ADKAZNASTSYU AKB TSP; a.k.a. NPOOO OKB TSP; a.k.a. NVTAA AKB TSP; f.k.a.
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT; a.k.a. OKB TSP
SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY), Frantsiska Skoriny St.,
building 1, unit 21, Minsk 220076, Belarus; Organization Established Date 08 Jul
2002; Registration Number 190369982 (Belarus) [BELARUS-EO14038].

OOO 24X7 PANOPTES (a.k.a. 24X7 PANOPTES; a.k.a. LLC 24X7 PANOPTES), Platonova
st. 20B-2, Minsk 220005, Belarus; Registration Number 192603494 (Belarus)
[BELARUS-EO14038].

OOO BREMINO GRUPP (a.k.a. BREMINO GROUP LLC; a.k.a. LIMITED LIABILITY COMPANY
BREMINO GROUP; a.k.a. OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO
GRUPP; a.k.a. TAA BREMINA GRUP; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
BREMINA GRUP), ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Orsha district,
Vitebsk oblast 211004, Belarus; Organization Established Date 05 Nov 2013;
Registration Number 691598938 (Belarus) [BELARUS-EO14038].

OOO DUBAI VOTER FRONT (f.k.a. BELINTE ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT
LIMITED LIABILITY COMPANY BELINTE-ROBA; a.k.a. LIMITED LIABILITY COMPANY DUBAI
WATER FRONT; a.k.a. LLC DUBAI WATER FRONT; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU DUBAI VOTER FRONT; a.k.a. TAA DUBAI VOTER FRONT; a.k.a.
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT), ul. Petra
Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk 220114, Belarus; Organization
Established Date 30 Mar 2004; Registration Number 190527399 (Belarus) [BELARUS-
EO14038].

OOO EMIREITS BLYU SKAI (f.k.a. FOREIGN LIMITED LIABILITY COMPANY ZOMEX
INVESTMENT; a.k.a. LIMITED LIABILITY COMPANY EMIRATES BLUE SKY; a.k.a. LLC
EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS
BLYU SKAI; a.k.a. TAA EMIREITS BLYU SKAI; a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU EMIREITS BLYU SKAI; f.k.a. "ZOMEX"), ul. Petra Mstislavtsa, d. 9,
pom. 10-44, Minsk 220076, Belarus; Organization Established Date 08 Sep 2008;
Registration ID 191061449 (Belarus) [BELARUS-EO14038].

OOO GARDSERVIS (f.k.a. BELSECURITYGROUP; a.k.a. GARDSERVICE; f.k.a. LIMITED
LIABILITY COMPANY BELSEKYURITIGRUPP; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU GARDSERVIS; a.k.a. TAA HARDSERVIS; a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS), Karvata St., Building 85, Minsk 220138,
Belarus; Organization Established Date 19 Nov 2019; Registration Number
193344802 (Belarus) [BELARUS-EO14038].

OOO INTER TOBAKKO (a.k.a. INTER TOBACCO; f.k.a. JOINT LIMITED LIABILITY COMPANY
INTERDORS; a.k.a. LIMITED LIABILITY COMPANY INTER TOBACCO; a.k.a. LLC INTER
TOBACCO; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO;
a.k.a. TAA INTER TABAKKA; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER
TABAKKA), d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village
council, Minsk District, Minsk Oblast 223016, Belarus; Organization Established
Date 10 Oct 2002; Registration Number 808000714 (Belarus) [BELARUS-EO14038].

OOO INTERSERVIS (a.k.a. INTERSERVIS NOVOPOLOTSKOE LLC; a.k.a. LIMITED LIABILITY
COMPANY INTERSERVICE; a.k.a. NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE;
a.k.a. NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS;
a.k.a. TAA INTERSERVIS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
INTERSERVIS; a.k.a. "INTERSERVICE"; a.k.a. "LLC INTERSERVICE"), ul.
Molodezhnaya, d. 7, kom. 110, Novopolotsk, Vitebsk oblast 211440, Belarus;
Organization Established Date 13 May 1998; Registration Number 300577484
(Belarus) [BELARUS-EO14038].

OOO OBORONNYE INITSIATIVY (a.k.a. LIMITED LIABILITY COMPANY OBORONNYE
INITSIATIVY; a.k.a. TAA ABARONNYJA INITSYJATYVY; a.k.a. "DEFENSE INITIATIVES
COMPANY"), Perehodnaya str. 64, building 3, office 5, Minsk 220070, Belarus;
Registration Number 191288292 (Belarus) [BELARUS-EO14038].

OOO SOKHRA (a.k.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA; f.k.a.
OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP; f.k.a. OBSCHESTVO S
ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI; a.k.a. SOHRA LLC;
a.k.a. TAA SOKHRA; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA),
Zavodskaya st., d. 1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District
211004, Belarus; Revolucyonnaya 17/19, Office no. 22, Minsk 220030, Belarus;
Organization Established Date 20 Oct 2014; Registration Number 192363182
(Belarus) [BELARUS-EO14038] (Linked To: ZAITSAU, Aliaksandr Mikalaevich).

OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY (a.k.a. AAT BELARUSKAYA
KALIYNAYA KAMPANIYA; a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA
KALIYNAYA KAMPANIYA; a.k.a. BELARUSIAN POTASH COMPANY; a.k.a. BELORUSSKAYA
KALINAYA KOMPANIYA OAO; a.k.a. JSC BELARUSIAN POTASH COMPANY; a.k.a. OAO
BELORUSSKAYA KALIYNAYA KOMPANIYA; a.k.a. OJSC BELARUSIAN POTASH COMPANY; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA), Masherova
Ave, Building 35, Room 644, Minsk 220002, Belarus; Organization Established Date
13 Sep 2013; Registration Number 192050251 (Belarus) [BELARUS-EO14038].

OPEN JOINT STOCK COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS
(a.k.a. JSC KB RADAR; a.k.a. KB RADAR; a.k.a. KB RADAR - RADAR AND ELECTRONIC
WARFARE SYSTEMS; a.k.a. KB RADAR - RADAR AND EW SYSTEMS; a.k.a. KB RADAR OJSC;
a.k.a. KB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAO;
a.k.a. OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM), Partizanskii 64A,
Minsk 220026, Belarus; d.24, Nezhiloe pomeshchenie, ul Promyshlennaya, Minsk
220075, Belarus; Organization Established Date 2006; Registration Number
190699027 (Belarus) [BELARUS-EO14038].

OPEN JOINT-STOCK COMPANY BELARUSKALI (a.k.a. AAT BELARUSKALIY; a.k.a. ADKRYTAYE
AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY; a.k.a. BELARUSKALI OAO; a.k.a. JSC
BELARUSKALI; a.k.a. OAO BELARUSKALIY; a.k.a. OJSC BELARUSKALI; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO BELARUSKALIY), Korzh Str., Soligorsk, Minsk Region
223710, Belarus; Organization Established Date 23 Dec 1996; Registration Number
600122610 (Belarus) [BELARUS-EO14038].

OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN (a.k.a. AAT HRODZENSKAYA
TYTUNYOVAYA FABRYKA NEMAN; a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA
HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN; a.k.a. GRODNO TOBACCO FACTORY NEMAN;
a.k.a. GTF NEMAN; a.k.a. HRODNA TOBACCO FACTORY NEMAN; a.k.a. OAO GRODNENSKAYA
TABACHNAYA FABRIKA NEMAN; a.k.a. OJSC GRODNO TOBACCO FACTORY NEMAN; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN), ul.
Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast 230771, Belarus; Organization
Established Date 29 Dec 1996; Registration Number 500047627 (Belarus) [BELARUS-
EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD KOLESNYKH TYAGACHEI (a.k.a.
MINSK WHEEL TRACTOR PLANT; a.k.a. MINSK WHEEL TRACTOR PLANT JSC; a.k.a. MINSK
WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY; a.k.a. MINSK WHEELED TRACTOR
PLANT; a.k.a. "OJSC MWPT"; a.k.a. "OJSC MZKT"; a.k.a. "VOLAT"), Partizanski ave
150, 220021, Belarus; Target Type State-Owned Enterprise; Registration Number
100534485 (Belarus) [BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT (f.k.a. AAT
AVIAKAMPANIIA TRANSAVIIAEKSPART; a.k.a. AAT TAE AVIYA; f.k.a. ADKRYTAE
AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART; a.k.a. ADKRYTAE
AKTSYIANERNAE TAVARYSTVA TAE AVIYA; f.k.a. AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES; a.k.a. JSC TRANSAVIAEXPORT
AIRLINES; f.k.a. OAO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a. OAO TAE AVIA; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA; a.k.a. TRANSAVIAEXPORT AIRLINES),
44, Zakharova Str., Minsk 220034, Belarus; d. 11, Ul. Pervomayskaya, Minsk
220034, Belarus; Organization Established Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL (a.k.a. AAT INTEHRAL - KIRUIUCHAIA
KAMPANIIA KHOLDYNGU INTEHRAL; a.k.a. INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA INTEGRAL, OAO; a.k.a. OAO INTEGRAL - MANAGEMENT HOLDING COMPANY
INTEGRAL; a.k.a. PUBLIC JOINT STOCK COMPANY INTEGRAL), I.P., d.121A, kom. 327,
ul. Kazintsa g., Minsk, Belarus; Registration Number 100386629 (Belarus)
[BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK (a.k.a. AAT KIDMA TEK; a.k.a.
ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK; f.k.a. BSVT - NEW TECHNOLOGIES;
f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC; a.k.a. OAO KIDMA TEK; f.k.a. OBSCHESTVO
S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII), Room 20,
Administrative Building 187, Soltysa St., Minsk 220070, Belarus; D. 5/1,
Ustenskiy Selsovyet, Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye 211003,
Belarus; Organization Established Date 18 Jul 2012; Registration Number
191607211 (Belarus) [BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA (f.k.a. AAT AVIAKAMPANIIA
TRANSAVIIAEKSPART; a.k.a. AAT TAE AVIYA; f.k.a. ADKRYTAE AKTSYIANERNAE
TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART; a.k.a. ADKRYTAE AKTSYIANERNAE
TAVARYSTVA TAE AVIYA; f.k.a. AVIAKOMPANIYA TRANSAVIAEKSPORT OAO; a.k.a. JOINT
STOCK COMPANY TRANSAVIAEXPORT AIRLINES; a.k.a. JSC TRANSAVIAEXPORT AIRLINES;
f.k.a. OAO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a. OAO TAE AVIA; f.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a. TRANSAVIAEXPORT
AIRLINES), 44, Zakharova Str., Minsk 220034, Belarus; d. 11, Ul. Pervomayskaya,
Minsk 220034, Belarus; Organization Established Date 28 Dec 1992; Registration
Number 100027245 (Belarus) [BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELARUSKALIY (a.k.a. AAT BELARUSKALIY;
a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY; a.k.a. BELARUSKALI OAO;
a.k.a. JSC BELARUSKALI; a.k.a. OAO BELARUSKALIY; a.k.a. OJSC BELARUSKALI; a.k.a.
OPEN JOINT-STOCK COMPANY BELARUSKALI), Korzh Str., Soligorsk, Minsk Region
223710, Belarus; Organization Established Date 23 Dec 1996; Registration Number
600122610 (Belarus) [BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA (a.k.a. AAT
BELARUSKAYA KALIYNAYA KAMPANIYA; a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA; a.k.a. BELARUSIAN POTASH COMPANY; a.k.a.
BELORUSSKAYA KALINAYA KOMPANIYA OAO; a.k.a. JSC BELARUSIAN POTASH COMPANY;
a.k.a. OAO BELORUSSKAYA KALIYNAYA KOMPANIYA; a.k.a. OJSC BELARUSIAN POTASH
COMPANY; a.k.a. OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY), Masherova
Ave, Building 35, Room 644, Minsk 220002, Belarus; Organization Established Date
13 Sep 2013; Registration Number 192050251 (Belarus) [BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN
(a.k.a. AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN; a.k.a. ADKRYTAYE
AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN; a.k.a. GRODNO
TOBACCO FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a. HRODNA TOBACCO FACTORY NEMAN;
a.k.a. OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN; a.k.a. OJSC GRODNO TOBACCO
FACTORY NEMAN; a.k.a. OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN),
ul. Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast 230771, Belarus;
Organization Established Date 29 Dec 1996; Registration Number 500047627
(Belarus) [BELARUS-EO14038].

PANTUS, Dmitriy (a.k.a. PANTUS, Dmitry Aleksandrovich; a.k.a. PANTUS, Dzmitry),
Minsk, Belarus; DOB 06 Sep 1982; POB Beryozovka, Lida District, Grodno Region,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

PANTUS, Dmitry Aleksandrovich (a.k.a. PANTUS, Dmitriy; a.k.a. PANTUS, Dzmitry),
Minsk, Belarus; DOB 06 Sep 1982; POB Beryozovka, Lida District, Grodno Region,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

PANTUS, Dzmitry (a.k.a. PANTUS, Dmitriy; a.k.a. PANTUS, Dmitry Aleksandrovich),
Minsk, Belarus; DOB 06 Sep 1982; POB Beryozovka, Lida District, Grodno Region,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

PARSHIN, Andrei Yevgenevich (a.k.a. PARSHIN, Andrey; a.k.a. PARSHIN, Andrey
Yevgenievich), Skryganova St., Building 4A, Apt. 211, Minsk, Belarus; DOB 19 Feb
1974; nationality Belarus; Gender Male; National ID No. 3190274A018PB7
(Belarus); Tax ID No. AA1060533 (Belarus) (individual) [BELARUS-EO14038].

PARSHIN, Andrey (a.k.a. PARSHIN, Andrei Yevgenevich; a.k.a. PARSHIN, Andrey
Yevgenievich), Skryganova St., Building 4A, Apt. 211, Minsk, Belarus; DOB 19 Feb
1974; nationality Belarus; Gender Male; National ID No. 3190274A018PB7
(Belarus); Tax ID No. AA1060533 (Belarus) (individual) [BELARUS-EO14038].

PARSHIN, Andrey Yevgenievich (a.k.a. PARSHIN, Andrei Yevgenevich; a.k.a.
PARSHIN, Andrey), Skryganova St., Building 4A, Apt. 211, Minsk, Belarus; DOB 19
Feb 1974; nationality Belarus; Gender Male; National ID No. 3190274A018PB7
(Belarus); Tax ID No. AA1060533 (Belarus) (individual) [BELARUS-EO14038].

PECHAN, Ihar Mikalaevich (a.k.a. PECHEN, Igor Nikolaevich), Minsk, Belarus; DOB
01 May 1965; POB Smolensk, Russia; nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

PECHEN, Igor Nikolaevich (a.k.a. PECHAN, Ihar Mikalaevich), Minsk, Belarus; DOB
01 May 1965; POB Smolensk, Russia; nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

PELENG JOINT-STOCK COMPANY (f.k.a. CENTRAL DESIGN DEPARTMENT PELENG; f.k.a.
ENGINEERING DEPARTMENT OF VAVILOVA PLANT; a.k.a. PELENG JSC; a.k.a. PELENG OAO),
25 Makayonka St., Minsk 220114, Belarus; 25 Makaenka St., Minsk 220114, Belarus;
Organization Established Date 11 Mar 1994; Government Gazette Number 07526946
(Belarus); Registration Number 100230519 (Belarus) [BELARUS-EO14038].

PELENG JSC (f.k.a. CENTRAL DESIGN DEPARTMENT PELENG; f.k.a. ENGINEERING
DEPARTMENT OF VAVILOVA PLANT; a.k.a. PELENG JOINT-STOCK COMPANY; a.k.a. PELENG
OAO), 25 Makayonka St., Minsk 220114, Belarus; 25 Makaenka St., Minsk 220114,
Belarus; Organization Established Date 11 Mar 1994; Government Gazette Number
07526946 (Belarus); Registration Number 100230519 (Belarus) [BELARUS-EO14038].

PELENG OAO (f.k.a. CENTRAL DESIGN DEPARTMENT PELENG; f.k.a. ENGINEERING
DEPARTMENT OF VAVILOVA PLANT; a.k.a. PELENG JOINT-STOCK COMPANY; a.k.a. PELENG
JSC), 25 Makayonka St., Minsk 220114, Belarus; 25 Makaenka St., Minsk 220114,
Belarus; Organization Established Date 11 Mar 1994; Government Gazette Number
07526946 (Belarus); Registration Number 100230519 (Belarus) [BELARUS-EO14038].

PODLINEU, Raman Leanidavich (a.k.a. PODLINEV, Roman; a.k.a. PODLINEV, Roman
Leonidovich), Minsk, Belarus; DOB 1976; POB Kazanka, Nikolaev Oblast, Ukraine;
nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

PODLINEV, Roman (a.k.a. PODLINEU, Raman Leanidavich; a.k.a. PODLINEV, Roman
Leonidovich), Minsk, Belarus; DOB 1976; POB Kazanka, Nikolaev Oblast, Ukraine;
nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

PODLINEV, Roman Leonidovich (a.k.a. PODLINEU, Raman Leanidavich; a.k.a.
PODLINEV, Roman), Minsk, Belarus; DOB 1976; POB Kazanka, Nikolaev Oblast,
Ukraine; nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS
(a.k.a. INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE; a.k.a.
MINOTOR-SERVICE ENTERPRISE; a.k.a. UE MINOTOR-SERVICE; a.k.a. UP MINATOR-SERVIS;
a.k.a. UP MINOTOR-SERVIS; a.k.a. VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE
PRADPRYEMSTVA MINATOR-SERVIS), ul. Karvata, d. 84, kom. 1, Minsk 220139,
Belarus; Radialnaya str., 40, Minsk 220070, Belarus; Organization Established
Date 1991; Registration Number 100665069 (Belarus) [BELARUS-EO14038].

PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD (a.k.a.
INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT; a.k.a. UNITARNAYE PRADPRYEMSTVA
NAFTABITUMNY ZAVOD; a.k.a. UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD; a.k.a.
UNITARY ENTERPRISE NEFTEBITUMEN PLANT; a.k.a. UNITARY ENTERPRISE OIL BITUMEN
PLANT; a.k.a. VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD), village
Koleina, Lyadenskiy council, Chervenskiy district, Minsk oblast 223231, Belarus;
Organization Established Date 23 Jun 2004; Registration Number 690296283
(Belarus) [BELARUS-EO14038].

PUBLIC JOINT STOCK COMPANY INTEGRAL (a.k.a. AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA
KHOLDYNGU INTEHRAL; a.k.a. INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA
INTEGRAL, OAO; a.k.a. OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL), I.P., d.121A, kom. 327, ul.
Kazintsa g., Minsk, Belarus; Registration Number 100386629 (Belarus) [BELARUS-
EO14038].

RASSALAI, Viachaslau (a.k.a. RASSALAI, Viachaslau Yevgenyevich; a.k.a. ROSSOLAY,
Vyacheslav Evgenyevich), Minsk, Belarus; DOB 17 Oct 1981; POB Minsk, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

RASSALAI, Viachaslau Yevgenyevich (a.k.a. RASSALAI, Viachaslau; a.k.a. ROSSOLAY,
Vyacheslav Evgenyevich), Minsk, Belarus; DOB 17 Oct 1981; POB Minsk, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT (a.k.a. CENTRKURORT; a.k.a.
DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT; a.k.a. GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT; a.k.a. RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT;
a.k.a. RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT; a.k.a. STATE
ENTERPRISE TSENTRKURORT; a.k.a. TSENTRKURORT), ul. Myasnikova, d. 39, kom. 338,
Minsk 220048, Belarus; Organization Established Date 19 Jul 2000; Organization
Type: Tour operator activities; alt. Organization Type: Travel agency
activities; Target Type State-Owned Enterprise; Registration Number 100726604
(Belarus) [BELARUS-EO14038].

RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT (a.k.a. CENTRKURORT;
a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT; a.k.a. GOSUDARSTVENNOYE
PREDPRIYATIYE TSENTRKURORT; a.k.a. REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT;
a.k.a. RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT; a.k.a. STATE
ENTERPRISE TSENTRKURORT; a.k.a. TSENTRKURORT), ul. Myasnikova, d. 39, kom. 338,
Minsk 220048, Belarus; Organization Established Date 19 Jul 2000; Organization
Type: Tour operator activities; alt. Organization Type: Travel agency
activities; Target Type State-Owned Enterprise; Registration Number 100726604
(Belarus) [BELARUS-EO14038].

RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT (a.k.a. CENTRKURORT;
a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT; a.k.a. GOSUDARSTVENNOYE
PREDPRIYATIYE TSENTRKURORT; a.k.a. REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT;
a.k.a. RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT; a.k.a. STATE
ENTERPRISE TSENTRKURORT; a.k.a. TSENTRKURORT), ul. Myasnikova, d. 39, kom. 338,
Minsk 220048, Belarus; Organization Established Date 19 Jul 2000; Organization
Type: Tour operator activities; alt. Organization Type: Travel agency
activities; Target Type State-Owned Enterprise; Registration Number 100726604
(Belarus) [BELARUS-EO14038].

RIMASHEVSKIY, Aleksey Ivanovich (a.k.a. RIMASHEVSKIY, Alexey; a.k.a.
RIMASHEVSKY, Aleksei; a.k.a. RYMASHEUSKI, Aliaksei Ivanavich), Minsk, Belarus;
DOB 29 Jun 1981; POB Salihorsk, Minsk Oblast, Belarus; nationality Belarus;
Gender Male; Passport MP2145720 (Belarus); National ID No. 3290681A146PB8
(Belarus) (individual) [BELARUS-EO14038].

RIMASHEVSKIY, Alexey (a.k.a. RIMASHEVSKIY, Aleksey Ivanovich; a.k.a.
RIMASHEVSKY, Aleksei; a.k.a. RYMASHEUSKI, Aliaksei Ivanavich), Minsk, Belarus;
DOB 29 Jun 1981; POB Salihorsk, Minsk Oblast, Belarus; nationality Belarus;
Gender Male; Passport MP2145720 (Belarus); National ID No. 3290681A146PB8
(Belarus) (individual) [BELARUS-EO14038].

RIMASHEVSKY, Aleksei (a.k.a. RIMASHEVSKIY, Aleksey Ivanovich; a.k.a.
RIMASHEVSKIY, Alexey; a.k.a. RYMASHEUSKI, Aliaksei Ivanavich), Minsk, Belarus;
DOB 29 Jun 1981; POB Salihorsk, Minsk Oblast, Belarus; nationality Belarus;
Gender Male; Passport MP2145720 (Belarus); National ID No. 3290681A146PB8
(Belarus) (individual) [BELARUS-EO14038].

ROSSOLAY, Vyacheslav Evgenyevich (a.k.a. RASSALAI, Viachaslau; a.k.a. RASSALAI,
Viachaslau Yevgenyevich), Minsk, Belarus; DOB 17 Oct 1981; POB Minsk, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

RYMASHEUSKI, Aliaksei Ivanavich (a.k.a. RIMASHEVSKIY, Aleksey Ivanovich; a.k.a.
RIMASHEVSKIY, Alexey; a.k.a. RIMASHEVSKY, Aleksei), Minsk, Belarus; DOB 29 Jun
1981; POB Salihorsk, Minsk Oblast, Belarus; nationality Belarus; Gender Male;
Passport MP2145720 (Belarus); National ID No. 3290681A146PB8 (Belarus)
(individual) [BELARUS-EO14038].

SFTUE BELSPETSVNESHTECHNIKA (a.k.a. BELSPETSVNESHTECHNIKA GVTUP; a.k.a. STATE
OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKA), st. Kalinovskogo,
8, Minsk 220103, Belarus; Organization Established Date 18 Dec 1995;
Registration Number 101080981 (Belarus) [BELARUS-EO14038].

SHANDAROVICH, Oleg Stanislavovich, Minsk, Belarus; DOB 25 May 1973; POB
Mahilyow, Belarus; nationality Belarus; Gender Male (individual) [BELARUS-
EO14038].

SHAPETKO, Evgeniy Andreevich (a.k.a. SHAPETKO, Evgeny; a.k.a. SHAPETKO, Yevgeniy
Andreevich; a.k.a. SHAPETKO, Yevgeny; a.k.a. SHAPETSKA, Yauhen Andreevich;
a.k.a. SHAPETSKA, Yauheni Andrejevich; a.k.a. SJAPETKO, Jevgenij Andrejevitj;
a.k.a. SJAPETSKA, Jauhen Andrejevitj), Polevaya, 6-58, Minsk, Belarus; DOB 30
Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9 (Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETKO, Evgeny (a.k.a. SHAPETKO, Evgeniy Andreevich; a.k.a. SHAPETKO, Yevgeniy
Andreevich; a.k.a. SHAPETKO, Yevgeny; a.k.a. SHAPETSKA, Yauhen Andreevich;
a.k.a. SHAPETSKA, Yauheni Andrejevich; a.k.a. SJAPETKO, Jevgenij Andrejevitj;
a.k.a. SJAPETSKA, Jauhen Andrejevitj), Polevaya, 6-58, Minsk, Belarus; DOB 30
Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9 (Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETKO, Yevgeniy Andreevich (a.k.a. SHAPETKO, Evgeniy Andreevich; a.k.a.
SHAPETKO, Evgeny; a.k.a. SHAPETKO, Yevgeny; a.k.a. SHAPETSKA, Yauhen Andreevich;
a.k.a. SHAPETSKA, Yauheni Andrejevich; a.k.a. SJAPETKO, Jevgenij Andrejevitj;
a.k.a. SJAPETSKA, Jauhen Andrejevitj), Polevaya, 6-58, Minsk, Belarus; DOB 30
Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9 (Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETKO, Yevgeny (a.k.a. SHAPETKO, Evgeniy Andreevich; a.k.a. SHAPETKO, Evgeny;
a.k.a. SHAPETKO, Yevgeniy Andreevich; a.k.a. SHAPETSKA, Yauhen Andreevich;
a.k.a. SHAPETSKA, Yauheni Andrejevich; a.k.a. SJAPETKO, Jevgenij Andrejevitj;
a.k.a. SJAPETSKA, Jauhen Andrejevitj), Polevaya, 6-58, Minsk, Belarus; DOB 30
Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9 (Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETSKA, Yauhen Andreevich (a.k.a. SHAPETKO, Evgeniy Andreevich; a.k.a.
SHAPETKO, Evgeny; a.k.a. SHAPETKO, Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauheni Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen Andrejevitj), Polevaya, 6-58, Minsk,
Belarus; DOB 30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, Belarus; nationality
Belarus; Gender Male; National ID No. 3300389A054PB9 (Belarus); Tax ID No.
AC1400707 (Belarus) (individual) [BELARUS-EO14038].

SHAPETSKA, Yauheni Andrejevich (a.k.a. SHAPETKO, Evgeniy Andreevich; a.k.a.
SHAPETKO, Evgeny; a.k.a. SHAPETKO, Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen Andreevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen Andrejevitj), Polevaya, 6-58, Minsk,
Belarus; DOB 30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, Belarus; nationality
Belarus; Gender Male; National ID No. 3300389A054PB9 (Belarus); Tax ID No.
AC1400707 (Belarus) (individual) [BELARUS-EO14038].

SHATROU, Aliaksandr (a.k.a. SHATROU, Aliaksandr Yauhenavich; a.k.a. SHATROU,
Alyaksandr; a.k.a. SHATROV, Aleksandr; a.k.a. SHATROV, Alexander; a.k.a.
SHATROV, Alexander Evgenevich; a.k.a. SHATROV, Alexandr Evgenevich), Belarus;
Moscow, Russia; DOB 09 Nov 1978; POB Russia; nationality Belarus; alt.
nationality Russia; Gender Male (individual) [BELARUS-EO14038].

SHATROU, Aliaksandr Yauhenavich (a.k.a. SHATROU, Aliaksandr; a.k.a. SHATROU,
Alyaksandr; a.k.a. SHATROV, Aleksandr; a.k.a. SHATROV, Alexander; a.k.a.
SHATROV, Alexander Evgenevich; a.k.a. SHATROV, Alexandr Evgenevich), Belarus;
Moscow, Russia; DOB 09 Nov 1978; POB Russia; nationality Belarus; alt.
nationality Russia; Gender Male (individual) [BELARUS-EO14038].

SHATROU, Alyaksandr (a.k.a. SHATROU, Aliaksandr; a.k.a. SHATROU, Aliaksandr
Yauhenavich; a.k.a. SHATROV, Aleksandr; a.k.a. SHATROV, Alexander; a.k.a.
SHATROV, Alexander Evgenevich; a.k.a. SHATROV, Alexandr Evgenevich), Belarus;
Moscow, Russia; DOB 09 Nov 1978; POB Russia; nationality Belarus; alt.
nationality Russia; Gender Male (individual) [BELARUS-EO14038].

SHATROV, Aleksandr (a.k.a. SHATROU, Aliaksandr; a.k.a. SHATROU, Aliaksandr
Yauhenavich; a.k.a. SHATROU, Alyaksandr; a.k.a. SHATROV, Alexander; a.k.a.
SHATROV, Alexander Evgenevich; a.k.a. SHATROV, Alexandr Evgenevich), Belarus;
Moscow, Russia; DOB 09 Nov 1978; POB Russia; nationality Belarus; alt.
nationality Russia; Gender Male (individual) [BELARUS-EO14038].

SHATROV, Alexander (a.k.a. SHATROU, Aliaksandr; a.k.a. SHATROU, Aliaksandr
Yauhenavich; a.k.a. SHATROU, Alyaksandr; a.k.a. SHATROV, Aleksandr; a.k.a.
SHATROV, Alexander Evgenevich; a.k.a. SHATROV, Alexandr Evgenevich), Belarus;
Moscow, Russia; DOB 09 Nov 1978; POB Russia; nationality Belarus; alt.
nationality Russia; Gender Male (individual) [BELARUS-EO14038].

SHATROV, Alexander Evgenevich (a.k.a. SHATROU, Aliaksandr; a.k.a. SHATROU,
Aliaksandr Yauhenavich; a.k.a. SHATROU, Alyaksandr; a.k.a. SHATROV, Aleksandr;
a.k.a. SHATROV, Alexander; a.k.a. SHATROV, Alexandr Evgenevich), Belarus;
Moscow, Russia; DOB 09 Nov 1978; POB Russia; nationality Belarus; alt.
nationality Russia; Gender Male (individual) [BELARUS-EO14038].

SHATROV, Alexandr Evgenevich (a.k.a. SHATROU, Aliaksandr; a.k.a. SHATROU,
Aliaksandr Yauhenavich; a.k.a. SHATROU, Alyaksandr; a.k.a. SHATROV, Aleksandr;
a.k.a. SHATROV, Alexander; a.k.a. SHATROV, Alexander Evgenevich), Belarus;
Moscow, Russia; DOB 09 Nov 1978; POB Russia; nationality Belarus; alt.
nationality Russia; Gender Male (individual) [BELARUS-EO14038].

SHMANAI, Darya, Moscow, Russia; Ostroshitskaya, 8-35, Minsk 220129, Belarus; DOB
02 May 1993; POB Minsk, Belarus; nationality Belarus; Gender Female; National ID
No. 4020593A018PB8 (Belarus) (individual) [BELARUS-EO14038].

SIKORSKI, Artsiom Igaravich (a.k.a. SIKORSKIY, Artem Igorevich; a.k.a. SIKORSKY,
Artem; a.k.a. SIKORSKY, Artyom), Minsk, Belarus; DOB 1983; POB Soligorsk, Minsk
Oblast, Belarus; nationality Belarus; Gender Male; Passport MP3785448 (Belarus)
(individual) [BELARUS-EO14038].

SIKORSKIY, Artem Igorevich (a.k.a. SIKORSKI, Artsiom Igaravich; a.k.a. SIKORSKY,
Artem; a.k.a. SIKORSKY, Artyom), Minsk, Belarus; DOB 1983; POB Soligorsk, Minsk
Oblast, Belarus; nationality Belarus; Gender Male; Passport MP3785448 (Belarus)
(individual) [BELARUS-EO14038].

SIKORSKY, Artem (a.k.a. SIKORSKI, Artsiom Igaravich; a.k.a. SIKORSKIY, Artem
Igorevich; a.k.a. SIKORSKY, Artyom), Minsk, Belarus; DOB 1983; POB Soligorsk,
Minsk Oblast, Belarus; nationality Belarus; Gender Male; Passport MP3785448
(Belarus) (individual) [BELARUS-EO14038].

SIKORSKY, Artyom (a.k.a. SIKORSKI, Artsiom Igaravich; a.k.a. SIKORSKIY, Artem
Igorevich; a.k.a. SIKORSKY, Artem), Minsk, Belarus; DOB 1983; POB Soligorsk,
Minsk Oblast, Belarus; nationality Belarus; Gender Male; Passport MP3785448
(Belarus) (individual) [BELARUS-EO14038].

SINEZIS OOO (a.k.a. JSC SYNESIS; a.k.a. LLC SYNESIS), Platonova 20B, Minsk
220005, Belarus; d.20B, pom. 13, komnata 14, ul. Platonova, Minsk, Belarus;
Organization Established Date 27 Dec 2007; Registration Number 190950894
(Belarus) [BELARUS-EO14038].

SJAPETKO, Jevgenij Andrejevitj (a.k.a. SHAPETKO, Evgeniy Andreevich; a.k.a.
SHAPETKO, Evgeny; a.k.a. SHAPETKO, Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen Andreevich; a.k.a. SHAPETSKA, Yauheni
Andrejevich; a.k.a. SJAPETSKA, Jauhen Andrejevitj), Polevaya, 6-58, Minsk,
Belarus; DOB 30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, Belarus; nationality
Belarus; Gender Male; National ID No. 3300389A054PB9 (Belarus); Tax ID No.
AC1400707 (Belarus) (individual) [BELARUS-EO14038].

SJAPETSKA, Jauhen Andrejevitj (a.k.a. SHAPETKO, Evgeniy Andreevich; a.k.a.
SHAPETKO, Evgeny; a.k.a. SHAPETKO, Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen Andreevich; a.k.a. SHAPETSKA, Yauheni
Andrejevich; a.k.a. SJAPETKO, Jevgenij Andrejevitj), Polevaya, 6-58, Minsk,
Belarus; DOB 30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, Belarus; nationality
Belarus; Gender Male; National ID No. 3300389A054PB9 (Belarus); Tax ID No.
AC1400707 (Belarus) (individual) [BELARUS-EO14038].

SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU (a.k.a.
FOREIGN LIMITED LIABILITY COMPANY SLAVKALI; a.k.a. INOSTRANNOYE OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY; a.k.a. IOOO SLAVKALI; a.k.a. SLAVKALI
IOOO; a.k.a. SLAVKALIY; a.k.a. SLAVKALY FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY; a.k.a. ZTAA SLAUKALIY), Lyubanskiy
District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City, Minsk Oblast
223810, Belarus; d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s, Lyuban Lyubanksi
Raion, Minskaya Obl. 223810, Belarus; Organization Established Date 25 Oct 2011;
Registration Number 191689538 (Belarus) [BELARUS-EO14038].

SLAVKALI IOOO (a.k.a. FOREIGN LIMITED LIABILITY COMPANY SLAVKALI; a.k.a.
INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY; a.k.a. IOOO
SLAVKALI; a.k.a. SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIYU; a.k.a. SLAVKALIY; a.k.a. SLAVKALY FLLC; a.k.a. ZAMEZHNAYE
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY; a.k.a. ZTAA SLAUKALIY),
Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City,
Minsk Oblast 223810, Belarus; d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s, Lyuban
Lyubanksi Raion, Minskaya Obl. 223810, Belarus; Organization Established Date 25
Oct 2011; Registration Number 191689538 (Belarus) [BELARUS-EO14038].

SLAVKALIY (a.k.a. FOREIGN LIMITED LIABILITY COMPANY SLAVKALI; a.k.a.
INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY; a.k.a. IOOO
SLAVKALI; a.k.a. SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIYU; a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALY FLLC; a.k.a. ZAMEZHNAYE
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY; a.k.a. ZTAA SLAUKALIY),
Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City,
Minsk Oblast 223810, Belarus; d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s, Lyuban
Lyubanksi Raion, Minskaya Obl. 223810, Belarus; Organization Established Date 25
Oct 2011; Registration Number 191689538 (Belarus) [BELARUS-EO14038].

SLAVKALY FLLC (a.k.a. FOREIGN LIMITED LIABILITY COMPANY SLAVKALI; a.k.a.
INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY; a.k.a. IOOO
SLAVKALI; a.k.a. SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIYU; a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY; a.k.a. ZAMEZHNAYE
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY; a.k.a. ZTAA SLAUKALIY),
Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City,
Minsk Oblast 223810, Belarus; d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s, Lyuban
Lyubanksi Raion, Minskaya Obl. 223810, Belarus; Organization Established Date 25
Oct 2011; Registration Number 191689538 (Belarus) [BELARUS-EO14038].

SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS (a.k.a. BELARUSIAN INVESTIGATIVE
COMMITTEE; a.k.a. INVESTIGATIVE COMMITTEE OF BELARUS; a.k.a. INVESTIGATIVE
COMMITTEE OF THE REPUBLIC OF BELARUS), Frunze St., bldg. 19, Minsk 220034,
Belarus; Organization Established Date 12 Sep 2011; Target Type Government
Entity [BELARUS-EO14038].

SOHRA LLC (a.k.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA; f.k.a.
OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP; f.k.a. OBSCHESTVO S
ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI; a.k.a. OOO SOKHRA;
a.k.a. TAA SOKHRA; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA),
Zavodskaya st., d. 1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District
211004, Belarus; Revolucyonnaya 17/19, Office no. 22, Minsk 220030, Belarus;
Organization Established Date 20 Oct 2014; Registration Number 192363182
(Belarus) [BELARUS-EO14038] (Linked To: ZAITSAU, Aliaksandr Mikalaevich).

SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL (a.k.a. CJSC ENERGO-
OIL; a.k.a. CLOSED JOINT STOCK COMPANY ENERGO-OIL; f.k.a. CLOSED JOINT-STOCK
COMPANY TRAYPLENERGO; a.k.a. ENERGOOIL; a.k.a. ENERGO-OIL; a.k.a. SUMESNAYE
ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL; a.k.a. SZAO ENERGO-OIL; a.k.a.
SZAT ENERGA-OIL), ul. Rakovskaya, d. 14V (3rd floor), Minsk 220004, Belarus;
Organization Established Date 24 Oct 2001; Registration Number 800011806
(Belarus) [BELARUS-EO14038].

STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS (a.k.a.
BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY; a.k.a. STATE MILITARY-
INDUSTRIAL COMMITTEE OF BELARUS), 115 Nezavisimost ave, Minsk 220114, Belarus;
115 Nezavisimosti Avenue, Minsk 220114, Belarus; Organization Established Date
30 Dec 2003; Target Type Government Entity [BELARUS-EO14038].

STATE ENTERPRISE TSENTRKURORT (a.k.a. CENTRKURORT; a.k.a. DZYARZHAUNAYE
PRADPRYEMSTVA TSENTRKURORT; a.k.a. GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT;
a.k.a. REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT; a.k.a. RESPUBLIKANSKAYE
UNITARNAYE PRADPRYEMSTVA TSENTRKURORT; a.k.a. RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT; a.k.a. TSENTRKURORT), ul. Myasnikova, d. 39, kom.
338, Minsk 220048, Belarus; Organization Established Date 19 Jul 2000;
Organization Type: Tour operator activities; alt. Organization Type: Travel
agency activities; Target Type State-Owned Enterprise; Registration Number
100726604 (Belarus) [BELARUS-EO14038].

STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS (a.k.a. BELARUSIAN STATE
AUTHORITY FOR MILITARY INDUSTRY; a.k.a. STATE AUTHORITY FOR MILITARY INDUSTRY OF
THE REPUBLIC OF BELARUS), 115 Nezavisimost ave, Minsk 220114, Belarus; 115
Nezavisimosti Avenue, Minsk 220114, Belarus; Organization Established Date 30
Dec 2003; Target Type Government Entity [BELARUS-EO14038].

STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKA (a.k.a.
BELSPETSVNESHTECHNIKA GVTUP; a.k.a. SFTUE BELSPETSVNESHTECHNIKA), st.
Kalinovskogo, 8, Minsk 220103, Belarus; Organization Established Date 18 Dec
1995; Registration Number 101080981 (Belarus) [BELARUS-EO14038].

SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL (a.k.a. CJSC ENERGO-
OIL; a.k.a. CLOSED JOINT STOCK COMPANY ENERGO-OIL; f.k.a. CLOSED JOINT-STOCK
COMPANY TRAYPLENERGO; a.k.a. ENERGOOIL; a.k.a. ENERGO-OIL; a.k.a. SOVMESTNOYE
ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL; a.k.a. SZAO ENERGO-OIL; a.k.a.
SZAT ENERGA-OIL), ul. Rakovskaya, d. 14V (3rd floor), Minsk 220004, Belarus;
Organization Established Date 24 Oct 2001; Registration Number 800011806
(Belarus) [BELARUS-EO14038].

SYSOYEV, Vasiliy Vasilievich, Syrokomli St., 48-73, Minsk, Belarus; DOB 01 Aug
1974; nationality Belarus; Gender Male; National ID No. 3010874A112PB7
(Belarus); Tax ID No. AC2366486 (Belarus) (individual) [BELARUS-EO14038].

SZAO ENERGO-OIL (a.k.a. CJSC ENERGO-OIL; a.k.a. CLOSED JOINT STOCK COMPANY
ENERGO-OIL; f.k.a. CLOSED JOINT-STOCK COMPANY TRAYPLENERGO; a.k.a. ENERGOOIL;
a.k.a. ENERGO-OIL; a.k.a. SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL; a.k.a. SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL;
a.k.a. SZAT ENERGA-OIL), ul. Rakovskaya, d. 14V (3rd floor), Minsk 220004,
Belarus; Organization Established Date 24 Oct 2001; Registration Number
800011806 (Belarus) [BELARUS-EO14038].

SZAT ENERGA-OIL (a.k.a. CJSC ENERGO-OIL; a.k.a. CLOSED JOINT STOCK COMPANY
ENERGO-OIL; f.k.a. CLOSED JOINT-STOCK COMPANY TRAYPLENERGO; a.k.a. ENERGOOIL;
a.k.a. ENERGO-OIL; a.k.a. SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL; a.k.a. SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL;
a.k.a. SZAO ENERGO-OIL), ul. Rakovskaya, d. 14V (3rd floor), Minsk 220004,
Belarus; Organization Established Date 24 Oct 2001; Registration Number
800011806 (Belarus) [BELARUS-EO14038].

TAA ABARONNYJA INITSYJATYVY (a.k.a. LIMITED LIABILITY COMPANY OBORONNYE
INITSIATIVY; a.k.a. OOO OBORONNYE INITSIATIVY; a.k.a. "DEFENSE INITIATIVES
COMPANY"), Perehodnaya str. 64, building 3, office 5, Minsk 220070, Belarus;
Registration Number 191288292 (Belarus) [BELARUS-EO14038].

TAA BREMINA GRUP (a.k.a. BREMINO GROUP LLC; a.k.a. LIMITED LIABILITY COMPANY
BREMINO GROUP; a.k.a. OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO
GRUPP; a.k.a. OOO BREMINO GRUPP; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
BREMINA GRUP), ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Orsha district,
Vitebsk oblast 211004, Belarus; Organization Established Date 05 Nov 2013;
Registration Number 691598938 (Belarus) [BELARUS-EO14038].

TAA DUBAI VOTER FRONT (f.k.a. BELINTE ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT
LIMITED LIABILITY COMPANY BELINTE-ROBA; a.k.a. LIMITED LIABILITY COMPANY DUBAI
WATER FRONT; a.k.a. LLC DUBAI WATER FRONT; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU DUBAI VOTER FRONT; a.k.a. OOO DUBAI VOTER FRONT; a.k.a.
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT), ul. Petra
Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk 220114, Belarus; Organization
Established Date 30 Mar 2004; Registration Number 190527399 (Belarus) [BELARUS-
EO14038].

TAA EMIREITS BLYU SKAI (f.k.a. FOREIGN LIMITED LIABILITY COMPANY ZOMEX
INVESTMENT; a.k.a. LIMITED LIABILITY COMPANY EMIRATES BLUE SKY; a.k.a. LLC
EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS
BLYU SKAI; a.k.a. OOO EMIREITS BLYU SKAI; a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU EMIREITS BLYU SKAI; f.k.a. "ZOMEX"), ul. Petra Mstislavtsa, d. 9,
pom. 10-44, Minsk 220076, Belarus; Organization Established Date 08 Sep 2008;
Registration ID 191061449 (Belarus) [BELARUS-EO14038].

TAA HARDSERVIS (f.k.a. BELSECURITYGROUP; a.k.a. GARDSERVICE; f.k.a. LIMITED
LIABILITY COMPANY BELSEKYURITIGRUPP; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU GARDSERVIS; a.k.a. OOO GARDSERVIS; a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS), Karvata St., Building 85, Minsk 220138,
Belarus; Organization Established Date 19 Nov 2019; Registration Number
193344802 (Belarus) [BELARUS-EO14038].

TAA INTER TABAKKA (a.k.a. INTER TOBACCO; f.k.a. JOINT LIMITED LIABILITY COMPANY
INTERDORS; a.k.a. LIMITED LIABILITY COMPANY INTER TOBACCO; a.k.a. LLC INTER
TOBACCO; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO;
a.k.a. OOO INTER TOBAKKO; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER
TABAKKA), d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village
council, Minsk District, Minsk Oblast 223016, Belarus; Organization Established
Date 10 Oct 2002; Registration Number 808000714 (Belarus) [BELARUS-EO14038].

TAA INTERSERVIS (a.k.a. INTERSERVIS NOVOPOLOTSKOE LLC; a.k.a. LIMITED LIABILITY
COMPANY INTERSERVICE; a.k.a. NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE;
a.k.a. NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS;
a.k.a. OOO INTERSERVIS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
INTERSERVIS; a.k.a. "INTERSERVICE"; a.k.a. "LLC INTERSERVICE"), ul.
Molodezhnaya, d. 7, kom. 110, Novopolotsk, Vitebsk oblast 211440, Belarus;
Organization Established Date 13 May 1998; Registration Number 300577484
(Belarus) [BELARUS-EO14038].

TAA SOKHRA (a.k.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA; f.k.a.
OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP; f.k.a. OBSCHESTVO S
ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI; a.k.a. OOO SOKHRA;
a.k.a. SOHRA LLC; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA),
Zavodskaya st., d. 1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District
211004, Belarus; Revolucyonnaya 17/19, Office no. 22, Minsk 220030, Belarus;
Organization Established Date 20 Oct 2014; Registration Number 192363182
(Belarus) [BELARUS-EO14038] (Linked To: ZAITSAU, Aliaksandr Mikalaevich).

TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP (a.k.a. BREMINO GROUP LLC;
a.k.a. LIMITED LIABILITY COMPANY BREMINO GROUP; a.k.a. OBSHCHESTVO S
OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP; a.k.a. OOO BREMINO GRUPP; a.k.a.
TAA BREMINA GRUP), ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Orsha district,
Vitebsk oblast 211004, Belarus; Organization Established Date 05 Nov 2013;
Registration Number 691598938 (Belarus) [BELARUS-EO14038].

TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT (f.k.a. BELINTE ROBE;
f.k.a. BELINTE ROBES; f.k.a. JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA;
a.k.a. LIMITED LIABILITY COMPANY DUBAI WATER FRONT; a.k.a. LLC DUBAI WATER
FRONT; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT;
a.k.a. OOO DUBAI VOTER FRONT; a.k.a. TAA DUBAI VOTER FRONT), ul. Petra
Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk 220114, Belarus; Organization
Established Date 30 Mar 2004; Registration Number 190527399 (Belarus) [BELARUS-
EO14038].

TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI (f.k.a. FOREIGN
LIMITED LIABILITY COMPANY ZOMEX INVESTMENT; a.k.a. LIMITED LIABILITY COMPANY
EMIRATES BLUE SKY; a.k.a. LLC EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI; a.k.a. OOO EMIREITS BLYU
SKAI; a.k.a. TAA EMIREITS BLYU SKAI; f.k.a. "ZOMEX"), ul. Petra Mstislavtsa, d.
9, pom. 10-44, Minsk 220076, Belarus; Organization Established Date 08 Sep 2008;
Registration ID 191061449 (Belarus) [BELARUS-EO14038].

TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS (f.k.a. BELSECURITYGROUP;
a.k.a. GARDSERVICE; f.k.a. LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP; a.k.a.
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS; a.k.a. OOO GARDSERVIS;
a.k.a. TAA HARDSERVIS), Karvata St., Building 85, Minsk 220138, Belarus;
Organization Established Date 19 Nov 2019; Registration Number 193344802
(Belarus) [BELARUS-EO14038].

TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA (a.k.a. INTER TOBACCO;
f.k.a. JOINT LIMITED LIABILITY COMPANY INTERDORS; a.k.a. LIMITED LIABILITY
COMPANY INTER TOBACCO; a.k.a. LLC INTER TOBACCO; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO; a.k.a. OOO INTER TOBAKKO; a.k.a.
TAA INTER TABAKKA), d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy
village council, Minsk District, Minsk Oblast 223016, Belarus; Organization
Established Date 10 Oct 2002; Registration Number 808000714 (Belarus) [BELARUS-
EO14038].

TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS (a.k.a. INTERSERVIS
NOVOPOLOTSKOE LLC; a.k.a. LIMITED LIABILITY COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE; a.k.a. NOVOPOLOTSKOYE
OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS; a.k.a. OOO INTERSERVIS;
a.k.a. TAA INTERSERVIS; a.k.a. "INTERSERVICE"; a.k.a. "LLC INTERSERVICE"), ul.
Molodezhnaya, d. 7, kom. 110, Novopolotsk, Vitebsk oblast 211440, Belarus;
Organization Established Date 13 May 1998; Registration Number 300577484
(Belarus) [BELARUS-EO14038].

TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA (a.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SOKHRA; f.k.a. OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU
SOKHRA GRUPP; f.k.a. OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL
SERVIS KAMPANI; a.k.a. OOO SOKHRA; a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA),
Zavodskaya st., d. 1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District
211004, Belarus; Revolucyonnaya 17/19, Office no. 22, Minsk 220030, Belarus;
Organization Established Date 20 Oct 2014; Registration Number 192363182
(Belarus) [BELARUS-EO14038] (Linked To: ZAITSAU, Aliaksandr Mikalaevich).

TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ (a.k.a. ADDITIONAL LIABILITY
COMPANY BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ; a.k.a. BELNEFTEGAS; a.k.a.
BELNEFTEGAZ; a.k.a. OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ;
a.k.a. ODO BELNEFTEGAZ; a.k.a. TDA BELNAFTAHAZ), ul. Azgura, d. 5, pom. 68
(kabinet 1, 1st floor), Minsk 220088, Belarus; Organization Established Date 23
Mar 1995; Registration Number 100878073 (Belarus) [BELARUS-EO14038].

TDA BELNAFTAHAZ (a.k.a. ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ; a.k.a. ALC
BELNEFTEGAZ; a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ; a.k.a. OBSHCHESTVO S
DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ; a.k.a. ODO BELNEFTEGAZ; a.k.a.
TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ), ul. Azgura, d. 5, pom. 68
(kabinet 1, 1st floor), Minsk 220088, Belarus; Organization Established Date 23
Mar 1995; Registration Number 100878073 (Belarus) [BELARUS-EO14038].

TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU AGROROZKVIT (a.k.a. AGROROZKVIT LLC;
a.k.a. AGROROZKVIT TOV), Bud. 44b Inshe Poverkh 2, vul. Evgena Konovaltsya
Pechersky R-N, Kyiv 01133, Ukraine; Organization Established Date 07 May 2016;
Registration Number 406289726553 (Ukraine) [BELARUS-EO14038].

TRANSAVIAEXPORT AIRLINES (f.k.a. AAT AVIAKAMPANIIA TRANSAVIIAEKSPART; a.k.a. AAT
TAE AVIYA; f.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA
TRANSAVIIAEKSPART; a.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA; f.k.a.
AVIAKOMPANIYA TRANSAVIAEKSPORT OAO; a.k.a. JOINT STOCK COMPANY TRANSAVIAEXPORT
AIRLINES; a.k.a. JSC TRANSAVIAEXPORT AIRLINES; f.k.a. OAO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OAO TAE AVIA; f.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO
AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE
AVIA), 44, Zakharova Str., Minsk 220034, Belarus; d. 11, Ul. Pervomayskaya,
Minsk 220034, Belarus; Organization Established Date 28 Dec 1992; Registration
Number 100027245 (Belarus) [BELARUS-EO14038].

TSENTRKURORT (a.k.a. CENTRKURORT; a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA
TSENTRKURORT; a.k.a. GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT; a.k.a.
REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT; a.k.a. RESPUBLIKANSKAYE UNITARNAYE
PRADPRYEMSTVA TSENTRKURORT; a.k.a. RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE
TSENTRKURORT; a.k.a. STATE ENTERPRISE TSENTRKURORT), ul. Myasnikova, d. 39, kom.
338, Minsk 220048, Belarus; Organization Established Date 19 Jul 2000;
Organization Type: Tour operator activities; alt. Organization Type: Travel
agency activities; Target Type State-Owned Enterprise; Registration Number
100726604 (Belarus) [BELARUS-EO14038].

UE MINOTOR-SERVICE (a.k.a. INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE
MINOTOR-SERVICE; a.k.a. MINOTOR-SERVICE ENTERPRISE; a.k.a. PROIZVODSTVENNO-
TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS; a.k.a. UP MINATOR-
SERVIS; a.k.a. UP MINOTOR-SERVIS; a.k.a. VYTVORCHA-HANDLEVAYE PRYVATNAYE
UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS), ul. Karvata, d. 84, kom. 1, Minsk
220139, Belarus; Radialnaya str., 40, Minsk 220070, Belarus; Organization
Established Date 1991; Registration Number 100665069 (Belarus) [BELARUS-
EO14038].

UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD (a.k.a. INDUSTRIAL UNITARY
ENTERPRISE OIL BITUMEN PLANT; a.k.a. PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE
NEFTEBITUMNIY ZAVOD; a.k.a. UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD; a.k.a.
UNITARY ENTERPRISE NEFTEBITUMEN PLANT; a.k.a. UNITARY ENTERPRISE OIL BITUMEN
PLANT; a.k.a. VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD), village
Koleina, Lyadenskiy council, Chervenskiy district, Minsk oblast 223231, Belarus;
Organization Established Date 23 Jun 2004; Registration Number 690296283
(Belarus) [BELARUS-EO14038].

UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD (a.k.a. INDUSTRIAL UNITARY
ENTERPRISE OIL BITUMEN PLANT; a.k.a. PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE
NEFTEBITUMNIY ZAVOD; a.k.a. UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD; a.k.a.
UNITARY ENTERPRISE NEFTEBITUMEN PLANT; a.k.a. UNITARY ENTERPRISE OIL BITUMEN
PLANT; a.k.a. VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD), village
Koleina, Lyadenskiy council, Chervenskiy district, Minsk oblast 223231, Belarus;
Organization Established Date 23 Jun 2004; Registration Number 690296283
(Belarus) [BELARUS-EO14038].

UNITARY ENTERPRISE NEFTEBITUMEN PLANT (a.k.a. INDUSTRIAL UNITARY ENTERPRISE OIL
BITUMEN PLANT; a.k.a. PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY
ZAVOD; a.k.a. UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD; a.k.a. UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD; a.k.a. UNITARY ENTERPRISE OIL BITUMEN PLANT;
a.k.a. VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD), village
Koleina, Lyadenskiy council, Chervenskiy district, Minsk oblast 223231, Belarus;
Organization Established Date 23 Jun 2004; Registration Number 690296283
(Belarus) [BELARUS-EO14038].

UNITARY ENTERPRISE OIL BITUMEN PLANT (a.k.a. INDUSTRIAL UNITARY ENTERPRISE OIL
BITUMEN PLANT; a.k.a. PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY
ZAVOD; a.k.a. UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD; a.k.a. UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD; a.k.a. UNITARY ENTERPRISE NEFTEBITUMEN PLANT;
a.k.a. VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD), village
Koleina, Lyadenskiy council, Chervenskiy district, Minsk oblast 223231, Belarus;
Organization Established Date 23 Jun 2004; Registration Number 690296283
(Belarus) [BELARUS-EO14038].

UP MINATOR-SERVIS (a.k.a. INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE
MINOTOR-SERVICE; a.k.a. MINOTOR-SERVICE ENTERPRISE; a.k.a. PROIZVODSTVENNO-
TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS; a.k.a. UE MINOTOR-
SERVICE; a.k.a. UP MINOTOR-SERVIS; a.k.a. VYTVORCHA-HANDLEVAYE PRYVATNAYE
UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS), ul. Karvata, d. 84, kom. 1, Minsk
220139, Belarus; Radialnaya str., 40, Minsk 220070, Belarus; Organization
Established Date 1991; Registration Number 100665069 (Belarus) [BELARUS-
EO14038].

UP MINOTOR-SERVIS (a.k.a. INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE
MINOTOR-SERVICE; a.k.a. MINOTOR-SERVICE ENTERPRISE; a.k.a. PROIZVODSTVENNO-
TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS; a.k.a. UE MINOTOR-
SERVICE; a.k.a. UP MINATOR-SERVIS; a.k.a. VYTVORCHA-HANDLEVAYE PRYVATNAYE
UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS), ul. Karvata, d. 84, kom. 1, Minsk
220139, Belarus; Radialnaya str., 40, Minsk 220070, Belarus; Organization
Established Date 1991; Registration Number 100665069 (Belarus) [BELARUS-
EO14038].

VASHKEVICH, Vladimir (a.k.a. VASHKEVICH, Vladimir Vladimirovich), 99-1-39,
Mayakovskogo St., Minsk, Belarus; DOB 29 Nov 1977; nationality Belarus; Gender
Male; National ID No. 3291177B038PB2 (Belarus); Tax ID No. AB3145969 (Belarus)
(individual) [BELARUS-EO14038].

VASHKEVICH, Vladimir Vladimirovich (a.k.a. VASHKEVICH, Vladimir), 99-1-39,
Mayakovskogo St., Minsk, Belarus; DOB 29 Nov 1977; nationality Belarus; Gender
Male; National ID No. 3291177B038PB2 (Belarus); Tax ID No. AB3145969 (Belarus)
(individual) [BELARUS-EO14038].

VASILIEV, Anatoly Ivanovich (a.k.a. VASILYEV, Anatoliy Ivanovich), Minsk,
Belarus; DOB 1978; POB Georgia; nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

VASILYEV, Anatoliy Ivanovich (a.k.a. VASILIEV, Anatoly Ivanovich), Minsk,
Belarus; DOB 1978; POB Georgia; nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

VETENEVICH, Aleksandr Petrovich (a.k.a. VETENEVICH, Alexander; a.k.a.
VETSIANEVICH, Aliaksandr; a.k.a. VETSIANEVICH, Aliaksandr Piatrovich),
Kolesnikova Str. 30, ap. 63, Minsk, Belarus; DOB 20 Jun 1976; nationality
Belarus; Gender Male; Passport MC0978411 (Belarus); National ID No.
3200676B070PB8 (Belarus) (individual) [BELARUS-EO14038].

VETENEVICH, Alexander (a.k.a. VETENEVICH, Aleksandr Petrovich; a.k.a.
VETSIANEVICH, Aliaksandr; a.k.a. VETSIANEVICH, Aliaksandr Piatrovich),
Kolesnikova Str. 30, ap. 63, Minsk, Belarus; DOB 20 Jun 1976; nationality
Belarus; Gender Male; Passport MC0978411 (Belarus); National ID No.
3200676B070PB8 (Belarus) (individual) [BELARUS-EO14038].

VETSIANEVICH, Aliaksandr (a.k.a. VETENEVICH, Aleksandr Petrovich; a.k.a.
VETENEVICH, Alexander; a.k.a. VETSIANEVICH, Aliaksandr Piatrovich), Kolesnikova
Str. 30, ap. 63, Minsk, Belarus; DOB 20 Jun 1976; nationality Belarus; Gender
Male; Passport MC0978411 (Belarus); National ID No. 3200676B070PB8 (Belarus)
(individual) [BELARUS-EO14038].

VETSIANEVICH, Aliaksandr Piatrovich (a.k.a. VETENEVICH, Aleksandr Petrovich;
a.k.a. VETENEVICH, Alexander; a.k.a. VETSIANEVICH, Aliaksandr), Kolesnikova Str.
30, ap. 63, Minsk, Belarus; DOB 20 Jun 1976; nationality Belarus; Gender Male;
Passport MC0978411 (Belarus); National ID No. 3200676B070PB8 (Belarus)
(individual) [BELARUS-EO14038].

VOLFOVICH, Aleksandr Grigorievich, Minsk, Belarus; DOB 28 Jun 1967; POB Kazan,
Russia; nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS (a.k.a.
INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE; a.k.a.
MINOTOR-SERVICE ENTERPRISE; a.k.a. PROIZVODSTVENNO-TORGOVOYE CHASTNOYE
UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS; a.k.a. UE MINOTOR-SERVICE; a.k.a. UP
MINATOR-SERVIS; a.k.a. UP MINOTOR-SERVIS), ul. Karvata, d. 84, kom. 1, Minsk
220139, Belarus; Radialnaya str., 40, Minsk 220070, Belarus; Organization
Established Date 1991; Registration Number 100665069 (Belarus) [BELARUS-
EO14038].

VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD (a.k.a. INDUSTRIAL
UNITARY ENTERPRISE OIL BITUMEN PLANT; a.k.a. PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD; a.k.a. UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY
ZAVOD; a.k.a. UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD; a.k.a. UNITARY
ENTERPRISE NEFTEBITUMEN PLANT; a.k.a. UNITARY ENTERPRISE OIL BITUMEN PLANT),
village Koleina, Lyadenskiy council, Chervenskiy district, Minsk oblast 223231,
Belarus; Organization Established Date 23 Jun 2004; Registration Number
690296283 (Belarus) [BELARUS-EO14038].

ZAITSAU, Aliaksandr Mikalaevich (a.k.a. ZAITSEV, Aleksandr Nikolayevich; a.k.a.
ZAITSEV, Alexander Nikolaevich; a.k.a. ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV,
Alexander), Belarus; United Arab Emirates; DOB 22 Nov 1976; POB Ruzhany, Brest
Oblast, Belarus; nationality Belarus; Gender Male (individual) [BELARUS-
EO14038].

ZAITSEV, Aleksandr Nikolayevich (a.k.a. ZAITSAU, Aliaksandr Mikalaevich; a.k.a.
ZAITSEV, Alexander Nikolaevich; a.k.a. ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV,
Alexander), Belarus; United Arab Emirates; DOB 22 Nov 1976; POB Ruzhany, Brest
Oblast, Belarus; nationality Belarus; Gender Male (individual) [BELARUS-
EO14038].

ZAITSEV, Alexander Nikolaevich (a.k.a. ZAITSAU, Aliaksandr Mikalaevich; a.k.a.
ZAITSEV, Aleksandr Nikolayevich; a.k.a. ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV,
Alexander), Belarus; United Arab Emirates; DOB 22 Nov 1976; POB Ruzhany, Brest
Oblast, Belarus; nationality Belarus; Gender Male (individual) [BELARUS-
EO14038].

ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK (a.k.a. ABSOLUTBANK; a.k.a.
CJSC ABSOLUTBANK; a.k.a. CLOSED JOINT STOCK COMPANY ABSOLUTBANK; a.k.a.
ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK; a.k.a. ZAO ABSOLYUTBANK;
a.k.a. ZAT ABSALYUTBANK), 95 Nezavisimosti ave, Minsk 220023, Belarus; SWIFT/BIC
ABLTBY22; Website www.absolutbank.by; Organization Established Date 30 Mar 2000;
Target Type Financial Institution; Registration Number 100331707 (Belarus)
[BELARUS-EO14038].

ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA (a.k.a. CJSC NNK;
a.k.a. CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY; a.k.a. NOVAIA NAFTAVAIA
KAMPANIA; a.k.a. ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA
KOMPANIYA; a.k.a. ZAO NNK; a.k.a. ZAT NNK; a.k.a. "NEW OIL COMPANY"), ul.
Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk 220004, Belarus; Organization
Established Date 23 Mar 2020; Registration Number 193402282 (Belarus) [BELARUS-
EO14038].

ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK (a.k.a. ABSOLUTBANK; a.k.a.
CJSC ABSOLUTBANK; a.k.a. CLOSED JOINT STOCK COMPANY ABSOLUTBANK; a.k.a.
ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK; a.k.a. ZAO ABSOLYUTBANK;
a.k.a. ZAT ABSALYUTBANK), 95 Nezavisimosti ave, Minsk 220023, Belarus; SWIFT/BIC
ABLTBY22; Website www.absolutbank.by; Organization Established Date 30 Mar 2000;
Target Type Financial Institution; Registration Number 100331707 (Belarus)
[BELARUS-EO14038].

ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA (a.k.a. CJSC
NNK; a.k.a. CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY; a.k.a. NOVAIA NAFTAVAIA
KAMPANIA; a.k.a. ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA;
a.k.a. ZAO NNK; a.k.a. ZAT NNK; a.k.a. "NEW OIL COMPANY"), ul. Rakovskaya, d.
14B, kab. 7 (5th floor), Minsk 220004, Belarus; Organization Established Date 23
Mar 2020; Registration Number 193402282 (Belarus) [BELARUS-EO14038].

ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA (a.k.a. FLLC DANA
ASTRA; a.k.a. FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA; a.k.a. INOSTRANNOYE
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA; a.k.a. IOOO DANA ASTRA;
a.k.a. ZTAA DANA ASTRA), ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk 220076,
Belarus; Organization Established Date 21 Jan 2010; Registration Number
191295361 (Belarus) [BELARUS-EO14038].

ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY (a.k.a. FOREIGN
LIMITED LIABILITY COMPANY SLAVKALI; a.k.a. INOSTRANNOYE OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY; a.k.a. IOOO SLAVKALI; a.k.a. SLAVKALI
INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU; a.k.a. SLAVKALI IOOO;
a.k.a. SLAVKALIY; a.k.a. SLAVKALY FLLC; a.k.a. ZTAA SLAUKALIY), Lyubanskiy
District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City, Minsk Oblast
223810, Belarus; d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s, Lyuban Lyubanksi
Raion, Minskaya Obl. 223810, Belarus; Organization Established Date 25 Oct 2011;
Registration Number 191689538 (Belarus) [BELARUS-EO14038].

ZAO ABSOLYUTBANK (a.k.a. ABSOLUTBANK; a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED
JOINT STOCK COMPANY ABSOLUTBANK; a.k.a. ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA
ABSALYUTBANK; a.k.a. ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK; a.k.a.
ZAT ABSALYUTBANK), 95 Nezavisimosti ave, Minsk 220023, Belarus; SWIFT/BIC
ABLTBY22; Website www.absolutbank.by; Organization Established Date 30 Mar 2000;
Target Type Financial Institution; Registration Number 100331707 (Belarus)
[BELARUS-EO14038].

ZAO NNK (a.k.a. CJSC NNK; a.k.a. CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY;
a.k.a. NOVAIA NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA
NOVAYA NAFTAVAYA KAMPANIYA; a.k.a. ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA
NEFTYANAYA KOMPANIYA; a.k.a. ZAT NNK; a.k.a. "NEW OIL COMPANY"), ul. Rakovskaya,
d. 14B, kab. 7 (5th floor), Minsk 220004, Belarus; Organization Established Date
23 Mar 2020; Registration Number 193402282 (Belarus) [BELARUS-EO14038].

ZAT ABSALYUTBANK (a.k.a. ABSOLUTBANK; a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED
JOINT STOCK COMPANY ABSOLUTBANK; a.k.a. ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA
ABSALYUTBANK; a.k.a. ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK; a.k.a.
ZAO ABSOLYUTBANK), 95 Nezavisimosti ave, Minsk 220023, Belarus; SWIFT/BIC
ABLTBY22; Website www.absolutbank.by; Organization Established Date 30 Mar 2000;
Target Type Financial Institution; Registration Number 100331707 (Belarus)
[BELARUS-EO14038].

ZAT NNK (a.k.a. CJSC NNK; a.k.a. CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY;
a.k.a. NOVAIA NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA
NOVAYA NAFTAVAYA KAMPANIYA; a.k.a. ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA
NEFTYANAYA KOMPANIYA; a.k.a. ZAO NNK; a.k.a. "NEW OIL COMPANY"), ul. Rakovskaya,
d. 14B, kab. 7 (5th floor), Minsk 220004, Belarus; Organization Established Date
23 Mar 2020; Registration Number 193402282 (Belarus) [BELARUS-EO14038].

ZAYTSEV, Aleksandr (a.k.a. ZAITSAU, Aliaksandr Mikalaevich; a.k.a. ZAITSEV,
Aleksandr Nikolayevich; a.k.a. ZAITSEV, Alexander Nikolaevich; a.k.a. ZAYTSEV,
Alexander), Belarus; United Arab Emirates; DOB 22 Nov 1976; POB Ruzhany, Brest
Oblast, Belarus; nationality Belarus; Gender Male (individual) [BELARUS-
EO14038].

ZAYTSEV, Alexander (a.k.a. ZAITSAU, Aliaksandr Mikalaevich; a.k.a. ZAITSEV,
Aleksandr Nikolayevich; a.k.a. ZAITSEV, Alexander Nikolaevich; a.k.a. ZAYTSEV,
Aleksandr), Belarus; United Arab Emirates; DOB 22 Nov 1976; POB Ruzhany, Brest
Oblast, Belarus; nationality Belarus; Gender Male (individual) [BELARUS-
EO14038].

ZHIVLYUK, Aleksandr Pavlovich, 62-164 Sukharevskaya St., Minsk, Belarus; DOB 13
Jan 1981; nationality Belarus; Gender Male; National ID No. 3130181C043PB0
(Belarus); Tax ID No. BA9295684 (Belarus) (individual) [BELARUS-EO14038].

ZTAA DANA ASTRA (a.k.a. FLLC DANA ASTRA; a.k.a. FOREIGN LIMITED LIABILITY
COMPANY DANA ASTRA; a.k.a. INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU DANA ASTRA; a.k.a. IOOO DANA ASTRA; a.k.a. ZAMEZHNAYE
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA), ul. Petra Mstislavtsa, d. 9,
pom. 9-13, Minsk 220076, Belarus; Organization Established Date 21 Jan 2010;
Registration Number 191295361 (Belarus) [BELARUS-EO14038].

ZTAA SLAUKALIY (a.k.a. FOREIGN LIMITED LIABILITY COMPANY SLAVKALI; a.k.a.
INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY; a.k.a. IOOO
SLAVKALI; a.k.a. SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIYU; a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY; a.k.a. SLAVKALY FLLC;
a.k.a. ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY), Lyubanskiy
District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City, Minsk Oblast
223810, Belarus; d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s, Lyuban Lyubanksi
Raion, Minskaya Obl. 223810, Belarus; Organization Established Date 25 Oct 2011;
Registration Number 191689538 (Belarus) [BELARUS-EO14038].

"558 ARZ OAO" (a.k.a. JSC 558 AIRCRAFT REPAIR PLANT; a.k.a. JSC 558TH AIRCRAFT
REPAIR PLANT; a.k.a. "JSC 558 ARP"), bld. 7, 50 let VLKSM st., Baranovichi,
Brest reg. 225415, Belarus; Organization Established Date 09 Jun 1992;
Registration Number 200166539 (Belarus) [BELARUS-EO14038].

"DEFENSE INITIATIVES COMPANY" (a.k.a. LIMITED LIABILITY COMPANY OBORONNYE
INITSIATIVY; a.k.a. OOO OBORONNYE INITSIATIVY; a.k.a. TAA ABARONNYJA
INITSYJATYVY), Perehodnaya str. 64, building 3, office 5, Minsk 220070, Belarus;
Registration Number 191288292 (Belarus) [BELARUS-EO14038].

"INTERSERVICE" (a.k.a. INTERSERVIS NOVOPOLOTSKOE LLC; a.k.a. LIMITED LIABILITY
COMPANY INTERSERVICE; a.k.a. NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE;
a.k.a. NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS;
a.k.a. OOO INTERSERVIS; a.k.a. TAA INTERSERVIS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU INTERSERVIS; a.k.a. "LLC INTERSERVICE"), ul. Molodezhnaya, d. 7,
kom. 110, Novopolotsk, Vitebsk oblast 211440, Belarus; Organization Established
Date 13 May 1998; Registration Number 300577484 (Belarus) [BELARUS-EO14038].

"JSC 558 ARP" (a.k.a. JSC 558 AIRCRAFT REPAIR PLANT; a.k.a. JSC 558TH AIRCRAFT
REPAIR PLANT; a.k.a. "558 ARZ OAO"), bld. 7, 50 let VLKSM st., Baranovichi,
Brest reg. 225415, Belarus; Organization Established Date 09 Jun 1992;
Registration Number 200166539 (Belarus) [BELARUS-EO14038].

"LLC INTERSERVICE" (a.k.a. INTERSERVIS NOVOPOLOTSKOE LLC; a.k.a. LIMITED
LIABILITY COMPANY INTERSERVICE; a.k.a. NOVOPOLOTSK LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU
INTERSERVIS; a.k.a. OOO INTERSERVIS; a.k.a. TAA INTERSERVIS; a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS; a.k.a. "INTERSERVICE"), ul. Molodezhnaya,
d. 7, kom. 110, Novopolotsk, Vitebsk oblast 211440, Belarus; Organization
Established Date 13 May 1998; Registration Number 300577484 (Belarus) [BELARUS-
EO14038].

"NEW OIL COMPANY" (a.k.a. CJSC NNK; a.k.a. CLOSED JOINT-STOCK COMPANY NEW OIL
COMPANY; a.k.a. NOVAIA NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA; a.k.a. ZAKRYTOYE AKTSIONERNOYE
OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA; a.k.a. ZAO NNK; a.k.a. ZAT NNK), ul.
Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk 220004, Belarus; Organization
Established Date 23 Mar 2020; Registration Number 193402282 (Belarus) [BELARUS-
EO14038].

"OJSC MWPT" (a.k.a. MINSK WHEEL TRACTOR PLANT; a.k.a. MINSK WHEEL TRACTOR PLANT
JSC; a.k.a. MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY; a.k.a. MINSK
WHEELED TRACTOR PLANT; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD
KOLESNYKH TYAGACHEI; a.k.a. "OJSC MZKT"; a.k.a. "VOLAT"), Partizanski ave 150,
220021, Belarus; Target Type State-Owned Enterprise; Registration Number
100534485 (Belarus) [BELARUS-EO14038].

"OJSC MZKT" (a.k.a. MINSK WHEEL TRACTOR PLANT; a.k.a. MINSK WHEEL TRACTOR PLANT
JSC; a.k.a. MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY; a.k.a. MINSK
WHEELED TRACTOR PLANT; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD
KOLESNYKH TYAGACHEI; a.k.a. "OJSC MWPT"; a.k.a. "VOLAT"), Partizanski ave 150,
220021, Belarus; Target Type State-Owned Enterprise; Registration Number
100534485 (Belarus) [BELARUS-EO14038].

"VOLAT" (a.k.a. MINSK WHEEL TRACTOR PLANT; a.k.a. MINSK WHEEL TRACTOR PLANT JSC;
a.k.a. MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY; a.k.a. MINSK WHEELED
TRACTOR PLANT; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD KOLESNYKH
TYAGACHEI; a.k.a. "OJSC MWPT"; a.k.a. "OJSC MZKT"), Partizanski ave 150, 220021,
Belarus; Target Type State-Owned Enterprise; Registration Number 100534485
(Belarus) [BELARUS-EO14038].

"ZOMEX" (f.k.a. FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT; a.k.a.
LIMITED LIABILITY COMPANY EMIRATES BLUE SKY; a.k.a. LLC EMIRATES BLUE SKY;
a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI; a.k.a.
OOO EMIREITS BLYU SKAI; a.k.a. TAA EMIREITS BLYU SKAI; a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI), ul. Petra Mstislavtsa, d. 9, pom.
10-44, Minsk 220076, Belarus; Organization Established Date 08 Sep 2008;
Registration ID 191061449 (Belarus) [BELARUS-EO14038].

BURMA-EO14014

7TH SENSE CREATION (a.k.a. SEVENTH SENSE COMPANY LIMITED), Thu Khi Tar Street,
No.3 Bauk Htaw (15) Quarter, Yankin Township, Yangon, Burma; Registration Number
119554144 (Burma) issued 03 Apr 2017 [BURMA-EO14014].

33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY, Sagaing, Burma [GLOMAG]
[BURMA-EO14014].

66TH LIGHT INFANTRY DIVISION (a.k.a. LIGHT INFANTRY DIVISION 66; a.k.a. "66
LID"; a.k.a. "#66 DIVISION"; a.k.a. "DIV. 66"; a.k.a. "LID 66"), Pyay Township,
Bago Region, Burma; Target Type Government Entity [BURMA-EO14014].

77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY, Pegu, Burma [BURMA-EO14014].

A & M MAHAR COMPANY LIMITED (a.k.a. A AND M MAHAR COMPANY LIMITED), Royal Sinmin
Condo Room (1/D), First Floor,Tower-A, Ahlone Township, Yangon Region, Burma;
Organization Established Date 16 Jan 2017; Registration Number 110364903 (Burma)
issued 16 Jan 2017 [BURMA-EO14014].

A AND M MAHAR COMPANY LIMITED (a.k.a. A & M MAHAR COMPANY LIMITED), Royal Sinmin
Condo Room (1/D), First Floor,Tower-A, Ahlone Township, Yangon Region, Burma;
Organization Established Date 16 Jan 2017; Registration Number 110364903 (Burma)
issued 16 Jan 2017 [BURMA-EO14014].

AGD BANK (a.k.a. ASIA GREEN DEVELOPMENT BANK LIMITED; a.k.a. ASIA GREEN
DEVELOPMENT BANK LTD; a.k.a. ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY
LIMITED), No. 73/75, Sule Pagoda Road, Pebadan Township, Yangon, Burma;
SWIFT/BIC AGDBMMMY; Website http://www.agdbank.com; Organization Type: Other
financial service activities, except insurance and pension funding activities,
n.e.c.; National ID No. 103903351 (Burma) [BURMA-EO14014].

ASIA GREEN DEVELOPMENT BANK LIMITED (a.k.a. AGD BANK; a.k.a. ASIA GREEN
DEVELOPMENT BANK LTD; a.k.a. ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY
LIMITED), No. 73/75, Sule Pagoda Road, Pebadan Township, Yangon, Burma;
SWIFT/BIC AGDBMMMY; Website http://www.agdbank.com; Organization Type: Other
financial service activities, except insurance and pension funding activities,
n.e.c.; National ID No. 103903351 (Burma) [BURMA-EO14014].

ASIA GREEN DEVELOPMENT BANK LTD (a.k.a. AGD BANK; a.k.a. ASIA GREEN DEVELOPMENT
BANK LIMITED; a.k.a. ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED), No.
73/75, Sule Pagoda Road, Pebadan Township, Yangon, Burma; SWIFT/BIC AGDBMMMY;
Website http://www.agdbank.com; Organization Type: Other financial service
activities, except insurance and pension funding activities, n.e.c.; National ID
No. 103903351 (Burma) [BURMA-EO14014].

ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED (a.k.a. AGD BANK; a.k.a. ASIA
GREEN DEVELOPMENT BANK LIMITED; a.k.a. ASIA GREEN DEVELOPMENT BANK LTD), No.
73/75, Sule Pagoda Road, Pebadan Township, Yangon, Burma; SWIFT/BIC AGDBMMMY;
Website http://www.agdbank.com; Organization Type: Other financial service
activities, except insurance and pension funding activities, n.e.c.; National ID
No. 103903351 (Burma) [BURMA-EO14014].

ASUNG, Sit Thaing (a.k.a. AUNG, Sit Taing; a.k.a. AUNG, Sitt Thaing), Burma; DOB
13 Nov 1971; nationality Burma; citizen Burma; Gender Male (individual) [BURMA-
EO14014].

AUNG, Daw Shwe Ye Phu (a.k.a. AUNG, Shwe Ye Phu), Burma; DOB 18 Apr 1990;
nationality Burma; Gender Female; National ID No. 9PAOULAN025761 (Burma)
(individual) [BURMA-EO14014].

AUNG, Daw Thet Thet (a.k.a. AUNG, Thet Thet), Naypyitaw, Burma; DOB 22 Dec 1961;
nationality Burma; Gender Female; National ID No. 9MAHTALAN230610 (Burma)
(individual) [BURMA-EO14014].

AUNG, Hlaing Bwar (a.k.a. AUNG, U Hlaing Bwar), Burma; DOB 22 May 1993;
nationality Burma; Gender Male; National ID No. 9PAOULAN025759 (Burma)
(individual) [BURMA-EO14014].

AUNG, Naing Htut, Burma; DOB 27 Jan 1968; nationality Burma; Gender Male
(individual) [BURMA-EO14014].

AUNG, Phyo Arkar (a.k.a. AUNG, U Phyo Akar), Burma; DOB 30 Apr 1995; nationality
Burma; Gender Male; National ID No. 9PAOULAN013500 (Burma) (individual) [BURMA-
EO14014].

AUNG, Shwe Ye Phu (a.k.a. AUNG, Daw Shwe Ye Phu), Burma; DOB 18 Apr 1990;
nationality Burma; Gender Female; National ID No. 9PAOULAN025761 (Burma)
(individual) [BURMA-EO14014].

AUNG, Sit Taing (a.k.a. ASUNG, Sit Thaing; a.k.a. AUNG, Sitt Thaing), Burma; DOB
13 Nov 1971; nationality Burma; citizen Burma; Gender Male (individual) [BURMA-
EO14014].

AUNG, Sitt Thaing (a.k.a. ASUNG, Sit Thaing; a.k.a. AUNG, Sit Taing), Burma; DOB
13 Nov 1971; nationality Burma; citizen Burma; Gender Male (individual) [BURMA-
EO14014].

AUNG, Thet Thet (a.k.a. AUNG, Daw Thet Thet), Naypyitaw, Burma; DOB 22 Dec 1961;
nationality Burma; Gender Female; National ID No. 9MAHTALAN230610 (Burma)
(individual) [BURMA-EO14014].

AUNG, U Hlaing Bwar (a.k.a. AUNG, Hlaing Bwar), Burma; DOB 22 May 1993;
nationality Burma; Gender Male; National ID No. 9PAOULAN025759 (Burma)
(individual) [BURMA-EO14014].

AUNG, U Phyo Akar (a.k.a. AUNG, Phyo Arkar), Burma; DOB 30 Apr 1995; nationality
Burma; Gender Male; National ID No. 9PAOULAN013500 (Burma) (individual) [BURMA-
EO14014].

AUNG, Ye, Burma; DOB 08 Jun 1960; POB Chauk, Burma; Gender Male (individual)
[BURMA-EO14014].

AYE, Daw Than Than (a.k.a. AYE, Than Than), Naypyitaw, Burma; DOB 08 Jan 1960;
nationality Burma; Gender Female; National ID No. 12LAMANAN089490 (Burma)
(individual) [BURMA-EO14014].

AYE, Nu Sein (a.k.a. SEIN, Aye Nu; a.k.a. SEIN, Daw Aye Nu), Naypyitaw, Burma;
DOB 24 Mar 1957; POB Sittwe, Burma; nationality Burma; citizen Burma; Gender
Female; State Administrative Council Member (individual) [BURMA-EO14014].

AYE, Than Than (a.k.a. AYE, Daw Than Than), Naypyitaw, Burma; DOB 08 Jan 1960;
nationality Burma; Gender Female; National ID No. 12LAMANAN089490 (Burma)
(individual) [BURMA-EO14014].

BANYAR, Aung Moe (a.k.a. MOE, Banya Aung; a.k.a. MOE, Banya Ong; a.k.a. MOE,
Banyar Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai Banya Aung; a.k.a. MOE, Nai
Banya Ong; a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai Banyar Ong), Naypyitaw,
Burma; DOB 14 Aug 1947; POB Ye, Burma; nationality Burma; citizen Burma; Gender
Male; National ID No. 10RAMANAN202348 (Burma); alt. National ID No. EYE089248
(Burma); State Administrative Council Member (individual) [BURMA-EO14014].

CANCRI GEMS & JEWELLERY CO., LTD. (a.k.a. CANCRI GEMS & JEWELLERY COMPANY
LIMITED; a.k.a. CANCRI GEMS AND JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS AND
JEWELLERY COMPANY LIMITED; a.k.a. PHU SHA STAR), Burma; Company Number 113099127
(Burma) issued 24 Jul 2012 [BURMA-EO14014].

CANCRI GEMS & JEWELLERY COMPANY LIMITED (a.k.a. CANCRI GEMS & JEWELLERY CO.,
LTD.; a.k.a. CANCRI GEMS AND JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS AND
JEWELLERY COMPANY LIMITED; a.k.a. PHU SHA STAR), Burma; Company Number 113099127
(Burma) issued 24 Jul 2012 [BURMA-EO14014].

CANCRI GEMS AND JEWELLERY CO., LTD. (a.k.a. CANCRI GEMS & JEWELLERY CO., LTD.;
a.k.a. CANCRI GEMS & JEWELLERY COMPANY LIMITED; a.k.a. CANCRI GEMS AND JEWELLERY
COMPANY LIMITED; a.k.a. PHU SHA STAR), Burma; Company Number 113099127 (Burma)
issued 24 Jul 2012 [BURMA-EO14014].

CANCRI GEMS AND JEWELLERY COMPANY LIMITED (a.k.a. CANCRI GEMS & JEWELLERY CO.,
LTD.; a.k.a. CANCRI GEMS & JEWELLERY COMPANY LIMITED; a.k.a. CANCRI GEMS AND
JEWELLERY CO., LTD.; a.k.a. PHU SHA STAR), Burma; Company Number 113099127
(Burma) issued 24 Jul 2012 [BURMA-EO14014].

CHIT, Daw Kaing Pa Pa (a.k.a. CHIT, Khaing Pa Pa), Burma; DOB 15 Jul 1971;
nationality Burma; Gender Female; National ID No. 9MAYAMAN018125 (Burma)
(individual) [BURMA-EO14014].

CHIT, Khaing Pa Pa (a.k.a. CHIT, Daw Kaing Pa Pa), Burma; DOB 15 Jul 1971;
nationality Burma; Gender Female; National ID No. 9MAYAMAN018125 (Burma)
(individual) [BURMA-EO14014].

DANIEL, Saw, Naypyitaw, Burma; DOB 25 Nov 1957; alt. DOB 1968 to 1969; POB
Loikaw, Burma; nationality Burma; citizen Burma; Gender Male; State
Administrative Council Member (individual) [BURMA-EO14014].

DIRECTORATE OF DEFENSE INDUSTRIES (a.k.a. MINISTRY OF DEFENSE DIRECTORATE OF
DEFENSE INDUSTRIES; a.k.a. MYANMA DEFENSE PRODUCTS INDUSTRY; a.k.a. MYANMAR
DEFENSE PRODUCTS INDUSTRY; a.k.a. "DEFENSE PRODUCTS INDUSTRIES"; a.k.a. "KA PA
SA"), Ministry of Defense, Shwedagon Pagoda Road, Rangoon, Burma; Target Type
Government Entity [BURMA-EO14014].

DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY
(a.k.a. DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR; a.k.a. MYANMAR DIRECTORATE OF PROCUREMENT;
a.k.a. "DIRECTORATE OF DEFENSE PROCUREMENT"; a.k.a. "DIRECTORATE OF
PROCUREMENT"), Nay Pyi Taw City, Burma; Target Type Government Entity [BURMA-
EO14014].

DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC
OF THE UNION OF MYANMAR (a.k.a. DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-
CHIEF OF DEFENSE SERVICES ARMY; a.k.a. MYANMAR DIRECTORATE OF PROCUREMENT;
a.k.a. "DIRECTORATE OF DEFENSE PROCUREMENT"; a.k.a. "DIRECTORATE OF
PROCUREMENT"), Nay Pyi Taw City, Burma; Target Type Government Entity [BURMA-
EO14014].

DWAY, Aung Lin (a.k.a. DWE, Aung Lin), Burma; DOB 31 May 1962; Gender Male
(individual) [BURMA-EO14014].

DWE, Aung Lin (a.k.a. DWAY, Aung Lin), Burma; DOB 31 May 1962; Gender Male
(individual) [BURMA-EO14014].

EVERFIT COMPANY LIMITED, City Mall, Corner of Pyay Road And Min Ye Kyaw Swar
Road, Level-3, Lan Ma Daw Township, Yangon, Burma; Registration Number 116795779
(Burma) issued 29 Feb 2016 [BURMA-EO14014].

HEIN, Zaw, Burma; DOB 01 Jan 1974 to 31 Dec 1975; citizen Burma; Gender Male
(individual) [BURMA-EO14014].

HLA, Daw Kyu Kyu (a.k.a. HLA, Kyu Kyu), Naypyitaw, Burma; DOB 13 Apr 1954;
nationality Burma; Gender Female; National ID No. 12SAKANAN020151 (Burma)
(individual) [BURMA-EO14014].

HLA, Kyu Kyu (a.k.a. HLA, Daw Kyu Kyu), Naypyitaw, Burma; DOB 13 Apr 1954;
nationality Burma; Gender Female; National ID No. 12SAKANAN020151 (Burma)
(individual) [BURMA-EO14014].

HLAING, Chit (a.k.a. HLAING, U Chit; a.k.a. NAING, Chit; a.k.a. NAING, U Chit;
a.k.a. NYAR, Sate Pyin), Burma; DOB Dec 1948; POB Kyee Nee Village, Chauk
Township, Burma; nationality Burma; citizen Burma; Gender Male; Minister for
Information (individual) [BURMA-EO14014].

HLAING, Ko Ko (a.k.a. HLAING, U Ko Ko), 3, IPRD Wing, East Shwegonedine Road,
Bahan, Burma; DOB 24 Oct 1956; POB Myinmu, Burma; nationality Burma; citizen
Burma; Gender Male; Passport OM003624 (Burma) issued 06 Sep 2011 expires 05 Sep
2016; National ID No. 8MAKANANG014283 (Burma); Minister for International
Cooperation (individual) [BURMA-EO14014].

HLAING, Min Aung, Burma; DOB 03 Jul 1956; POB Dawei, Burma; Gender Male
(individual) [GLOMAG] [BURMA-EO14014].

HLAING, Than, Burma; DOB 1965; Gender Male; Deputy Minister for Home Affairs and
Chief of Burma Police Force (individual) [BURMA-EO14014].

HLAING, U Chit (a.k.a. HLAING, Chit; a.k.a. NAING, Chit; a.k.a. NAING, U Chit;
a.k.a. NYAR, Sate Pyin), Burma; DOB Dec 1948; POB Kyee Nee Village, Chauk
Township, Burma; nationality Burma; citizen Burma; Gender Male; Minister for
Information (individual) [BURMA-EO14014].

HLAING, U Ko Ko (a.k.a. HLAING, Ko Ko), 3, IPRD Wing, East Shwegonedine Road,
Bahan, Burma; DOB 24 Oct 1956; POB Myinmu, Burma; nationality Burma; citizen
Burma; Gender Male; Passport OM003624 (Burma) issued 06 Sep 2011 expires 05 Sep
2016; National ID No. 8MAKANANG014283 (Burma); Minister for International
Cooperation (individual) [BURMA-EO14014].

HSAI, U Sai Lone (a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai Lone; a.k.a.
HSENG, Sai Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U Sai Lone), Naypyitaw,
Burma; DOB 18 Apr 1947; nationality Burma; Gender Male; State Administrative
Council Member (individual) [BURMA-EO14014].

HSAING, U Sai Lone (a.k.a. HSAI, U Sai Lone; a.k.a. HSENG, Sai Lone; a.k.a.
HSENG, Sai Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U Sai Lone), Naypyitaw,
Burma; DOB 18 Apr 1947; nationality Burma; Gender Male; State Administrative
Council Member (individual) [BURMA-EO14014].

HSAN, Pwint (a.k.a. SAN, Pwint), Zayar Shwe Pyi Road, Naypyitaw, Burma; DOB 13
Jul 1961; POB Rangoon, Burma; nationality Burma; citizen Burma; Gender Male;
Passport DM000334 (Burma) issued 30 May 2011 expires 29 May 2021; National ID
No. 12MARAKAN007186 (Burma); Union Minister of Commerce (individual) [BURMA-
EO14014].

HSENG, Sai Lone (a.k.a. HSAI, U Sai Lone; a.k.a. HSAING, U Sai Lone; a.k.a.
HSENG, Sai Long; a.k.a. SAING, Sai Lone; a.k.a. SAING, U Sai Lone), Naypyitaw,
Burma; DOB 18 Apr 1947; nationality Burma; Gender Male; State Administrative
Council Member (individual) [BURMA-EO14014].

HSENG, Sai Long (a.k.a. HSAI, U Sai Lone; a.k.a. HSAING, U Sai Lone; a.k.a.
HSENG, Sai Lone; a.k.a. SAING, Sai Lone; a.k.a. SAING, U Sai Lone), Naypyitaw,
Burma; DOB 18 Apr 1947; nationality Burma; Gender Male; State Administrative
Council Member (individual) [BURMA-EO14014].

HTET, Hein (a.k.a. HTET, Ivan; a.k.a. HTET, U Hein), Burma; DOB 06 Nov 1987;
nationality Burma; Gender Male; National ID No. 12DAGANAN029901 (Burma)
(individual) [BURMA-EO14014].

HTET, Ivan (a.k.a. HTET, Hein; a.k.a. HTET, U Hein), Burma; DOB 06 Nov 1987;
nationality Burma; Gender Male; National ID No. 12DAGANAN029901 (Burma)
(individual) [BURMA-EO14014].

HTET, Kaung (a.k.a. HTET, U Kaung), Burma; DOB 03 Aug 1992; nationality Burma;
Gender Male; National ID No. 12DAGANAN032517 (Burma) (individual) [BURMA-
EO14014].

HTET, U Hein (a.k.a. HTET, Hein; a.k.a. HTET, Ivan), Burma; DOB 06 Nov 1987;
nationality Burma; Gender Male; National ID No. 12DAGANAN029901 (Burma)
(individual) [BURMA-EO14014].

HTET, U Kaung (a.k.a. HTET, Kaung), Burma; DOB 03 Aug 1992; nationality Burma;
Gender Male; National ID No. 12DAGANAN032517 (Burma) (individual) [BURMA-
EO14014].

HTOO GROUP (a.k.a. HTOO GROUP OF COMPANIES; a.k.a. "HCG"), No. 5, Pyay Road,
Hlaing Township, Yangon, Burma; Organization Type: Activities of holding
companies; Target Type Private Company [BURMA-EO14014] (Linked To: ZA, Tay).

HTOO GROUP OF COMPANIES (a.k.a. HTOO GROUP; a.k.a. "HCG"), No. 5, Pyay Road,
Hlaing Township, Yangon, Burma; Organization Type: Activities of holding
companies; Target Type Private Company [BURMA-EO14014] (Linked To: ZA, Tay).

HTUT, Soe, Burma; DOB 1960; Gender Male (individual) [BURMA-EO14014].

INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED, Pyay Road No. 3X, Highland
Avenue 6 Ward, 7 Mile, Mayangone Township, Yangon Region, Burma; Organization
Type: Activities of holding companies; Target Type Private Company; Registration
Number 182733636 (Burma) issued 29 Jun 2011 [BURMA-EO14014] (Linked To: AUNG,
Naing Htut).

KHAING, Thet Thet (a.k.a. KHINE, Daw Thet Thet; a.k.a. KHINE, Thet Thet), 127A
Dhamazadei Road, Kamayut, Rangoon, Burma; DOB 19 Aug 1967; POB Mogok, Burma;
nationality Burma; citizen Burma; Gender Female; Passport MB132403 (Burma)
issued 07 May 2015 expires 06 May 2020; National ID No. 9MAKANAN034200 (Burma);
Minister of Social Welfare, Relief, and Resettlement (individual) [BURMA-
EO14014].

KHINE, Daw Thet Thet (a.k.a. KHAING, Thet Thet; a.k.a. KHINE, Thet Thet), 127A
Dhamazadei Road, Kamayut, Rangoon, Burma; DOB 19 Aug 1967; POB Mogok, Burma;
nationality Burma; citizen Burma; Gender Female; Passport MB132403 (Burma)
issued 07 May 2015 expires 06 May 2020; National ID No. 9MAKANAN034200 (Burma);
Minister of Social Welfare, Relief, and Resettlement (individual) [BURMA-
EO14014].

KHINE, Thet Thet (a.k.a. KHAING, Thet Thet; a.k.a. KHINE, Daw Thet Thet), 127A
Dhamazadei Road, Kamayut, Rangoon, Burma; DOB 19 Aug 1967; POB Mogok, Burma;
nationality Burma; citizen Burma; Gender Female; Passport MB132403 (Burma)
issued 07 May 2015 expires 06 May 2020; National ID No. 9MAKANAN034200 (Burma);
Minister of Social Welfare, Relief, and Resettlement (individual) [BURMA-
EO14014].

KO, Maung (a.k.a. KO, U Maung), Burma; DOB 17 Jun 1950; nationality Burma;
citizen Burma; Gender Male; National ID No. 1MAKATANAING033491 (Burma); Mandalay
Region Chief Minister (individual) [BURMA-EO14014].

KO, U Maung (a.k.a. KO, Maung), Burma; DOB 17 Jun 1950; nationality Burma;
citizen Burma; Gender Male; National ID No. 1MAKATANAING033491 (Burma); Mandalay
Region Chief Minister (individual) [BURMA-EO14014].

KT SERVICES & LOGISTICS CO., LTD (a.k.a. KT SERVICES & LOGISTICS KTSL COMPANY
LIMITED; a.k.a. KT SERVICES AND LOGISTICS CO., LTD; a.k.a. KT SERVICES AND
LOGISTICS COMPANY LIMITED; a.k.a. KT SERVICES AND LOGISTICS KTSL COMPANY
LIMITED), Pyay Road, A4/A5 Kamayut Township, Rangoon 11201, Burma; Registration
Country Burma; Organization Established Date 18 Feb 2014; Registration Number
108301848 (Burma) [BURMA-EO14014] (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).

KT SERVICES & LOGISTICS KTSL COMPANY LIMITED (a.k.a. KT SERVICES & LOGISTICS
CO., LTD; a.k.a. KT SERVICES AND LOGISTICS CO., LTD; a.k.a. KT SERVICES AND
LOGISTICS COMPANY LIMITED; a.k.a. KT SERVICES AND LOGISTICS KTSL COMPANY
LIMITED), Pyay Road, A4/A5 Kamayut Township, Rangoon 11201, Burma; Registration
Country Burma; Organization Established Date 18 Feb 2014; Registration Number
108301848 (Burma) [BURMA-EO14014] (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).

KT SERVICES AND LOGISTICS CO., LTD (a.k.a. KT SERVICES & LOGISTICS CO., LTD;
a.k.a. KT SERVICES & LOGISTICS KTSL COMPANY LIMITED; a.k.a. KT SERVICES AND
LOGISTICS COMPANY LIMITED; a.k.a. KT SERVICES AND LOGISTICS KTSL COMPANY
LIMITED), Pyay Road, A4/A5 Kamayut Township, Rangoon 11201, Burma; Registration
Country Burma; Organization Established Date 18 Feb 2014; Registration Number
108301848 (Burma) [BURMA-EO14014] (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).

KT SERVICES AND LOGISTICS COMPANY LIMITED (a.k.a. KT SERVICES & LOGISTICS CO.,
LTD; a.k.a. KT SERVICES & LOGISTICS KTSL COMPANY LIMITED; a.k.a. KT SERVICES AND
LOGISTICS CO., LTD; a.k.a. KT SERVICES AND LOGISTICS KTSL COMPANY LIMITED), Pyay
Road, A4/A5 Kamayut Township, Rangoon 11201, Burma; Registration Country Burma;
Organization Established Date 18 Feb 2014; Registration Number 108301848 (Burma)
[BURMA-EO14014] (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES AND LOGISTICS KTSL COMPANY LIMITED (a.k.a. KT SERVICES & LOGISTICS
CO., LTD; a.k.a. KT SERVICES & LOGISTICS KTSL COMPANY LIMITED; a.k.a. KT
SERVICES AND LOGISTICS CO., LTD; a.k.a. KT SERVICES AND LOGISTICS COMPANY
LIMITED), Pyay Road, A4/A5 Kamayut Township, Rangoon 11201, Burma; Registration
Country Burma; Organization Established Date 18 Feb 2014; Registration Number
108301848 (Burma) [BURMA-EO14014] (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).

KYAING, Myint (a.k.a. KYAING, U Myint), Burma; DOB 17 Apr 1957; nationality
Burma; citizen Burma; Gender Male; Minister for Labor, Immigration, and
Population (individual) [BURMA-EO14014].

KYAING, Pauk (a.k.a. OO, Saw Myint; a.k.a. OO, U Saw Myint), Burma; DOB 02 Feb
1965; POB Hpapun, Burma; nationality Burma; Gender Male; National ID No.
3KAKAYAN164612 (Burma); Chief Minister of Kayin State (individual) [BURMA-
EO14014].

KYAING, U Myint (a.k.a. KYAING, Myint), Burma; DOB 17 Apr 1957; nationality
Burma; citizen Burma; Gender Male; Minister for Labor, Immigration, and
Population (individual) [BURMA-EO14014].

KYAW, Maung Maung, Burma; DOB 23 Jul 1964; nationality Burma; Gender Male;
National ID No. 12/BAHANA(N)010023 (Burma) (individual) [BURMA-EO14014].

LIGHT INFANTRY DIVISION 66 (a.k.a. 66TH LIGHT INFANTRY DIVISION; a.k.a. "66
LID"; a.k.a. "#66 DIVISION"; a.k.a. "DIV. 66"; a.k.a. "LID 66"), Pyay Township,
Bago Region, Burma; Target Type Government Entity [BURMA-EO14014].

MAUNG, Mahn Nyein (a.k.a. MAUNG, Padoh Mahn Nyein; a.k.a. MAUNG, Phado Man
Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to 01 Jan 1949; nationality Burma;
Gender Male; State Administrative Council Member (individual) [BURMA-EO14014].

MAUNG, Padoh Mahn Nyein (a.k.a. MAUNG, Mahn Nyein; a.k.a. MAUNG, Phado Man
Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to 01 Jan 1949; nationality Burma;
Gender Male; State Administrative Council Member (individual) [BURMA-EO14014].

MAUNG, Phado Man Nyein (a.k.a. MAUNG, Mahn Nyein; a.k.a. MAUNG, Padoh Mahn
Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to 01 Jan 1949; nationality Burma;
Gender Male; State Administrative Council Member (individual) [BURMA-EO14014].

MCM GROUP (a.k.a. MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED), No. 566/KA,
Yazahtarni Road, Paung Laung 2 Quarter, Pyinmana Township, Naypyitaw, Burma;
NO.2, 7 Mile Hill, MG Weik Housing, Mayangone Township, Yangon Region, Burma;
Organization Type: Wholesale of other machinery and equipment; Target Type
Private Company; Registration Number 100220040 (Burma) issued 10 Feb 2001
[BURMA-EO14014] (Linked To: OO, Aung Hlaing).

MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES (a.k.a. DIRECTORATE OF
DEFENSE INDUSTRIES; a.k.a. MYANMA DEFENSE PRODUCTS INDUSTRY; a.k.a. MYANMAR
DEFENSE PRODUCTS INDUSTRY; a.k.a. "DEFENSE PRODUCTS INDUSTRIES"; a.k.a. "KA PA
SA"), Ministry of Defense, Shwedagon Pagoda Road, Rangoon, Burma; Target Type
Government Entity [BURMA-EO14014].

MOE, Banya Aung (a.k.a. BANYAR, Aung Moe; a.k.a. MOE, Banya Ong; a.k.a. MOE,
Banyar Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai Banya Aung; a.k.a. MOE, Nai
Banya Ong; a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai Banyar Ong), Naypyitaw,
Burma; DOB 14 Aug 1947; POB Ye, Burma; nationality Burma; citizen Burma; Gender
Male; National ID No. 10RAMANAN202348 (Burma); alt. National ID No. EYE089248
(Burma); State Administrative Council Member (individual) [BURMA-EO14014].

MOE, Banya Ong (a.k.a. BANYAR, Aung Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
Banyar Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai Banya Aung; a.k.a. MOE, Nai
Banya Ong; a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai Banyar Ong), Naypyitaw,
Burma; DOB 14 Aug 1947; POB Ye, Burma; nationality Burma; citizen Burma; Gender
Male; National ID No. 10RAMANAN202348 (Burma); alt. National ID No. EYE089248
(Burma); State Administrative Council Member (individual) [BURMA-EO14014].

MOE, Banyar Aung (a.k.a. BANYAR, Aung Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
Banya Ong; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai Banya Aung; a.k.a. MOE, Nai
Banya Ong; a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai Banyar Ong), Naypyitaw,
Burma; DOB 14 Aug 1947; POB Ye, Burma; nationality Burma; citizen Burma; Gender
Male; National ID No. 10RAMANAN202348 (Burma); alt. National ID No. EYE089248
(Burma); State Administrative Council Member (individual) [BURMA-EO14014].

MOE, Banyar Ong (a.k.a. BANYAR, Aung Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a. MOE, Nai Banya Aung; a.k.a. MOE, Nai
Banya Ong; a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai Banyar Ong), Naypyitaw,
Burma; DOB 14 Aug 1947; POB Ye, Burma; nationality Burma; citizen Burma; Gender
Male; National ID No. 10RAMANAN202348 (Burma); alt. National ID No. EYE089248
(Burma); State Administrative Council Member (individual) [BURMA-EO14014].

MOE, Nai Banya Aung (a.k.a. BANYAR, Aung Moe; a.k.a. MOE, Banya Aung; a.k.a.
MOE, Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai
Banya Ong; a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai Banyar Ong), Naypyitaw,
Burma; DOB 14 Aug 1947; POB Ye, Burma; nationality Burma; citizen Burma; Gender
Male; National ID No. 10RAMANAN202348 (Burma); alt. National ID No. EYE089248
(Burma); State Administrative Council Member (individual) [BURMA-EO14014].

MOE, Nai Banya Ong (a.k.a. BANYAR, Aung Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai
Banya Aung; a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai Banyar Ong), Naypyitaw,
Burma; DOB 14 Aug 1947; POB Ye, Burma; nationality Burma; citizen Burma; Gender
Male; National ID No. 10RAMANAN202348 (Burma); alt. National ID No. EYE089248
(Burma); State Administrative Council Member (individual) [BURMA-EO14014].

MOE, Nai Banyar Aung (a.k.a. BANYAR, Aung Moe; a.k.a. MOE, Banya Aung; a.k.a.
MOE, Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai
Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE, Nai Banyar Ong), Naypyitaw,
Burma; DOB 14 Aug 1947; POB Ye, Burma; nationality Burma; citizen Burma; Gender
Male; National ID No. 10RAMANAN202348 (Burma); alt. National ID No. EYE089248
(Burma); State Administrative Council Member (individual) [BURMA-EO14014].

MOE, Nai Banyar Ong (a.k.a. BANYAR, Aung Moe; a.k.a. MOE, Banya Aung; a.k.a.
MOE, Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai
Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE, Nai Banyar Aung), Naypyitaw,
Burma; DOB 14 Aug 1947; POB Ye, Burma; nationality Burma; citizen Burma; Gender
Male; National ID No. 10RAMANAN202348 (Burma); alt. National ID No. EYE089248
(Burma); State Administrative Council Member (individual) [BURMA-EO14014].

MON, Daw Khin Thiri Thet (a.k.a. MON, Khin Thiri Thet), Burma; DOB 05 Dec 1981;
nationality Burma; Gender Female; National ID No. 12/MABANA(N)093656 (Burma)
(individual) [BURMA-EO14014].

MON, Khin Thiri Thet (a.k.a. MON, Daw Khin Thiri Thet), Burma; DOB 05 Dec 1981;
nationality Burma; Gender Female; National ID No. 12/MABANA(N)093656 (Burma)
(individual) [BURMA-EO14014].

MYANMA DEFENSE PRODUCTS INDUSTRY (a.k.a. DIRECTORATE OF DEFENSE INDUSTRIES;
a.k.a. MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES; a.k.a. MYANMAR
DEFENSE PRODUCTS INDUSTRY; a.k.a. "DEFENSE PRODUCTS INDUSTRIES"; a.k.a. "KA PA
SA"), Ministry of Defense, Shwedagon Pagoda Road, Rangoon, Burma; Target Type
Government Entity [BURMA-EO14014].

MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED (a.k.a. MYANMAR ECONOMIC HOLDING
LIMITED; a.k.a. "MEHL"), 51*Mahabandoola Road 189/191, Botataung, Rangoon 11161,
Burma; Registration Number 156387282 (Burma) [BURMA-EO14014].

MYANMA GEMS ENTERPRISE (f.k.a. MYANMAR GEMS CORPORATION; a.k.a. MYANMAR GEMS
ENTERPRISE), No. 70-072 Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri
Township, Naypyitaw, Burma; Rm Counter 23/24, G Flr, Mayangone, Rangoon, Burma;
No. 66 Kaba Aye Pagoda Road, Mayangone Township, Rangoon, Burma [BURMA-EO14014].

MYANMA TIMBER ENTERPRISE (a.k.a. MYANMAR TIMBER ENTERPRISE; f.k.a. STATE TIMBER
BOARD; f.k.a. TIMBER CORPORATION), Gyogone Forest Compound, Bayint Naung Road,
Insein Township, Rangoon, Burma; No. (72/74) Shawe Dagon Pagoda Road, Dagon
Township, Rangoon, Burma; P.O. Box 206, Ahlone Street, Ahlone Township, Rangoon,
Burma; Target Type State-Owned Enterprise [BURMA-EO14014].

MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED (a.k.a. MCM GROUP), No. 566/KA,
Yazahtarni Road, Paung Laung 2 Quarter, Pyinmana Township, Naypyitaw, Burma;
NO.2, 7 Mile Hill, MG Weik Housing, Mayangone Township, Yangon Region, Burma;
Organization Type: Wholesale of other machinery and equipment; Target Type
Private Company; Registration Number 100220040 (Burma) issued 10 Feb 2001
[BURMA-EO14014] (Linked To: OO, Aung Hlaing).

MYANMAR DEFENSE PRODUCTS INDUSTRY (a.k.a. DIRECTORATE OF DEFENSE INDUSTRIES;
a.k.a. MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES; a.k.a. MYANMA
DEFENSE PRODUCTS INDUSTRY; a.k.a. "DEFENSE PRODUCTS INDUSTRIES"; a.k.a. "KA PA
SA"), Ministry of Defense, Shwedagon Pagoda Road, Rangoon, Burma; Target Type
Government Entity [BURMA-EO14014].

MYANMAR DIRECTORATE OF PROCUREMENT (a.k.a. DIRECTORATE OF PROCUREMENT OF THE
COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY; a.k.a. DIRECTORATE OF PROCUREMENT,
OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR;
a.k.a. "DIRECTORATE OF DEFENSE PROCUREMENT"; a.k.a. "DIRECTORATE OF
PROCUREMENT"), Nay Pyi Taw City, Burma; Target Type Government Entity [BURMA-
EO14014].

MYANMAR ECONOMIC CORPORATION (a.k.a. MYANMAR ECONOMIC CORPORATION LIMITED;
a.k.a. "MEC"), Corner of Ahlone Road & Kannar Road, Ahlone Township, Rangoon,
Burma; Registration Number 105444192 (Burma) [BURMA-EO14014].

MYANMAR ECONOMIC CORPORATION LIMITED (a.k.a. MYANMAR ECONOMIC CORPORATION;
a.k.a. "MEC"), Corner of Ahlone Road & Kannar Road, Ahlone Township, Rangoon,
Burma; Registration Number 105444192 (Burma) [BURMA-EO14014].

MYANMAR ECONOMIC HOLDING LIMITED (a.k.a. MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY
LIMITED; a.k.a. "MEHL"), 51*Mahabandoola Road 189/191, Botataung, Rangoon 11161,
Burma; Registration Number 156387282 (Burma) [BURMA-EO14014].

MYANMAR GEMS CORPORATION (a.k.a. MYANMA GEMS ENTERPRISE; a.k.a. MYANMAR GEMS
ENTERPRISE), No. 70-072 Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri
Township, Naypyitaw, Burma; Rm Counter 23/24, G Flr, Mayangone, Rangoon, Burma;
No. 66 Kaba Aye Pagoda Road, Mayangone Township, Rangoon, Burma [BURMA-EO14014].

MYANMAR GEMS ENTERPRISE (a.k.a. MYANMA GEMS ENTERPRISE; f.k.a. MYANMAR GEMS
CORPORATION), No. 70-072 Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri
Township, Naypyitaw, Burma; Rm Counter 23/24, G Flr, Mayangone, Rangoon, Burma;
No. 66 Kaba Aye Pagoda Road, Mayangone Township, Rangoon, Burma [BURMA-EO14014].

MYANMAR IMPERIAL JADE CO., LTD. (a.k.a. MYANMAR IMPERIAL JADE GEMS & JEWELLERY
CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED; a.k.a.
MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE
GEMS AND JEWELLERY COMPANY LIMITED), Burma; Company Number 176227869 (Burma)
issued 13 Sep 1996 [BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD. (a.k.a. MYANMAR IMPERIAL JADE
CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED; a.k.a.
MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE
GEMS AND JEWELLERY COMPANY LIMITED), Burma; Company Number 176227869 (Burma)
issued 13 Sep 1996 [BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED (a.k.a. MYANMAR IMPERIAL
JADE CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD.; a.k.a.
MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE
GEMS AND JEWELLERY COMPANY LIMITED), Burma; Company Number 176227869 (Burma)
issued 13 Sep 1996 [BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. (a.k.a. MYANMAR IMPERIAL JADE
CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD.; a.k.a.
MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED; a.k.a. MYANMAR IMPERIAL
JADE GEMS AND JEWELLERY COMPANY LIMITED), Burma; Company Number 176227869
(Burma) issued 13 Sep 1996 [BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED (a.k.a. MYANMAR
IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO.,
LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED; a.k.a.
MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD.), Burma; Company Number
176227869 (Burma) issued 13 Sep 1996 [BURMA-EO14014].

MYANMAR PEARL ENTERPRISE, Yazathingha Street, Zabuthri Township, Naypyitaw,
Burma; No. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyi, Burma;
90 Kanbe St., Yankin Tsp., Rangoon, Burma; No. 4345 Bu Khwe, Naypyitaw, Burma;
Target Type State-Owned Enterprise [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE (a.k.a. MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO.,
LTD.; a.k.a. MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED; a.k.a.
MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD.; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED), Burma; Company Number 100941821
(Burma) issued 14 Feb 1996 [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD. (a.k.a. MYANMAR RUBY
ENTERPRISE; a.k.a. MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED;
a.k.a. MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD.; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED), Burma; Company Number 100941821
(Burma) issued 14 Feb 1996 [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED (a.k.a. MYANMAR RUBY
ENTERPRISE; a.k.a. MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.; a.k.a.
MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD.; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED), Burma; Company Number 100941821
(Burma) issued 14 Feb 1996 [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD. (a.k.a. MYANMAR RUBY
ENTERPRISE; a.k.a. MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.; a.k.a.
MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED), Burma; Company Number 100941821
(Burma) issued 14 Feb 1996 [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED (a.k.a. MYANMAR RUBY
ENTERPRISE; a.k.a. MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.; a.k.a.
MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY CO., LTD.), Burma; Company Number 100941821
(Burma) issued 14 Feb 1996 [BURMA-EO14014].

MYANMAR TIMBER ENTERPRISE (a.k.a. MYANMA TIMBER ENTERPRISE; f.k.a. STATE TIMBER
BOARD; f.k.a. TIMBER CORPORATION), Gyogone Forest Compound, Bayint Naung Road,
Insein Township, Rangoon, Burma; No. (72/74) Shawe Dagon Pagoda Road, Dagon
Township, Rangoon, Burma; P.O. Box 206, Ahlone Street, Ahlone Township, Rangoon,
Burma; Target Type State-Owned Enterprise [BURMA-EO14014].

MYANMAR WAR VETERAN ORGANIZATION (a.k.a. MYANMAR WAR VETERANS ORGANIZATION;
a.k.a. MYANMAR WAR VETERAN'S ORGANIZATION), Thukhuma Road, Datkhina Thiri Tsp,
Naypyitaw Division, Burma [BURMA-EO14014].

MYANMAR WAR VETERANS ORGANIZATION (a.k.a. MYANMAR WAR VETERAN ORGANIZATION;
a.k.a. MYANMAR WAR VETERAN'S ORGANIZATION), Thukhuma Road, Datkhina Thiri Tsp,
Naypyitaw Division, Burma [BURMA-EO14014].

MYANMAR WAR VETERAN'S ORGANIZATION (a.k.a. MYANMAR WAR VETERAN ORGANIZATION;
a.k.a. MYANMAR WAR VETERANS ORGANIZATION), Thukhuma Road, Datkhina Thiri Tsp,
Naypyitaw Division, Burma [BURMA-EO14014].

MYINT, Aung Mar (a.k.a. MYINT, Daw Aung Mar), Naypyitaw, Burma; DOB 25 Oct 1964;
nationality Burma; Gender Female; National ID No. 12DAGANAN018846 (Burma)
(individual) [BURMA-EO14014].

MYINT, Daw Aung Mar (a.k.a. MYINT, Aung Mar), Naypyitaw, Burma; DOB 25 Oct 1964;
nationality Burma; Gender Female; National ID No. 12DAGANAN018846 (Burma)
(individual) [BURMA-EO14014].

MYINT, Daw Khaing Moe (a.k.a. MYINT, Khaing Moe; a.k.a. MYINT, Ma Khaing Moe),
Burma; DOB 23 Apr 2001; nationality Burma; Gender Female; National ID No.
9PAMANAN275475 (Burma) (individual) [BURMA-EO14014].

MYINT, Daw Ohn Mar (a.k.a. MYINT, Daw Ohnmar; a.k.a. MYINT, Ohn Mar), Burma; DOB
19 Nov 1967; nationality Burma; Gender Female; National ID No. 10THAHTANAN013008
(Burma) (individual) [BURMA-EO14014].

MYINT, Daw Ohnmar (a.k.a. MYINT, Daw Ohn Mar; a.k.a. MYINT, Ohn Mar), Burma; DOB
19 Nov 1967; nationality Burma; Gender Female; National ID No. 10THAHTANAN013008
(Burma) (individual) [BURMA-EO14014].

MYINT, Daw Yadanar Moe (a.k.a. MYINT, Yadanar Moe), Naypyitaw, Burma; DOB 16 May
1994; nationality Burma; Gender Female; National ID No. 9PAMANAN259746 (Burma)
(individual) [BURMA-EO14014].

MYINT, Htun Aung (a.k.a. MYINT, Saw Htun Aung; a.k.a. MYINT, Saw Tun Aung;
a.k.a. MYINT, Tun Aung), Number (632), Gagyi/16, Arzarni Road, Number (4)
Lanmason, Quarter (5), Shwepyithar Township, Rangoon, Burma; DOB 16 Feb 1942;
alt. DOB 19 Feb 1942; citizen Burma; Gender Male; Union Minister of Ethnic
Affairs (individual) [BURMA-EO14014].

MYINT, Khaing Moe (a.k.a. MYINT, Daw Khaing Moe; a.k.a. MYINT, Ma Khaing Moe),
Burma; DOB 23 Apr 2001; nationality Burma; Gender Female; National ID No.
9PAMANAN275475 (Burma) (individual) [BURMA-EO14014].

MYINT, Ma Khaing Moe (a.k.a. MYINT, Daw Khaing Moe; a.k.a. MYINT, Khaing Moe),
Burma; DOB 23 Apr 2001; nationality Burma; Gender Female; National ID No.
9PAMANAN275475 (Burma) (individual) [BURMA-EO14014].

MYINT, Ohn Mar (a.k.a. MYINT, Daw Ohn Mar; a.k.a. MYINT, Daw Ohnmar), Burma; DOB
19 Nov 1967; nationality Burma; Gender Female; National ID No. 10THAHTANAN013008
(Burma) (individual) [BURMA-EO14014].

MYINT, Saw Htun Aung (a.k.a. MYINT, Htun Aung; a.k.a. MYINT, Saw Tun Aung;
a.k.a. MYINT, Tun Aung), Number (632), Gagyi/16, Arzarni Road, Number (4)
Lanmason, Quarter (5), Shwepyithar Township, Rangoon, Burma; DOB 16 Feb 1942;
alt. DOB 19 Feb 1942; citizen Burma; Gender Male; Union Minister of Ethnic
Affairs (individual) [BURMA-EO14014].

MYINT, Saw Tun Aung (a.k.a. MYINT, Htun Aung; a.k.a. MYINT, Saw Htun Aung;
a.k.a. MYINT, Tun Aung), Number (632), Gagyi/16, Arzarni Road, Number (4)
Lanmason, Quarter (5), Shwepyithar Township, Rangoon, Burma; DOB 16 Feb 1942;
alt. DOB 19 Feb 1942; citizen Burma; Gender Male; Union Minister of Ethnic
Affairs (individual) [BURMA-EO14014].

MYINT, Tun Aung (a.k.a. MYINT, Htun Aung; a.k.a. MYINT, Saw Htun Aung; a.k.a.
MYINT, Saw Tun Aung), Number (632), Gagyi/16, Arzarni Road, Number (4) Lanmason,
Quarter (5), Shwepyithar Township, Rangoon, Burma; DOB 16 Feb 1942; alt. DOB 19
Feb 1942; citizen Burma; Gender Male; Union Minister of Ethnic Affairs
(individual) [BURMA-EO14014].

MYINT, Yadanar Moe (a.k.a. MYINT, Daw Yadanar Moe), Naypyitaw, Burma; DOB 16 May
1994; nationality Burma; Gender Female; National ID No. 9PAMANAN259746 (Burma)
(individual) [BURMA-EO14014].

NAING, Chit (a.k.a. HLAING, Chit; a.k.a. HLAING, U Chit; a.k.a. NAING, U Chit;
a.k.a. NYAR, Sate Pyin), Burma; DOB Dec 1948; POB Kyee Nee Village, Chauk
Township, Burma; nationality Burma; citizen Burma; Gender Male; Minister for
Information (individual) [BURMA-EO14014].

NAING, Tun Tun (a.k.a. NAUNG, Htun Htun; a.k.a. NAUNG, Tun Tun), Burma; DOB 30
Apr 1963; nationality Burma; citizen Burma; Gender Male; Union Minister of
Border Affairs (individual) [BURMA-EO14014].

NAING, U Chit (a.k.a. HLAING, Chit; a.k.a. HLAING, U Chit; a.k.a. NAING, Chit;
a.k.a. NYAR, Sate Pyin), Burma; DOB Dec 1948; POB Kyee Nee Village, Chauk
Township, Burma; nationality Burma; citizen Burma; Gender Male; Minister for
Information (individual) [BURMA-EO14014].

NAN, Khat Htein (a.k.a. NAN, Khet Htein; a.k.a. NAN, U Khet Htein), Burma; DOB
01 Apr 1959; POB Mogaung, Burma; nationality Burma; citizen Burma; Gender Male;
National ID No. 1MAKANAN069429 (Burma); Kachin State Chief Minister (individual)
[BURMA-EO14014].

NAN, Khet Htein (a.k.a. NAN, Khat Htein; a.k.a. NAN, U Khet Htein), Burma; DOB
01 Apr 1959; POB Mogaung, Burma; nationality Burma; citizen Burma; Gender Male;
National ID No. 1MAKANAN069429 (Burma); Kachin State Chief Minister (individual)
[BURMA-EO14014].

NAN, U Khet Htein (a.k.a. NAN, Khat Htein; a.k.a. NAN, Khet Htein), Burma; DOB
01 Apr 1959; POB Mogaung, Burma; nationality Burma; citizen Burma; Gender Male;
National ID No. 1MAKANAN069429 (Burma); Kachin State Chief Minister (individual)
[BURMA-EO14014].

NAUNG, Htun Htun (a.k.a. NAING, Tun Tun; a.k.a. NAUNG, Tun Tun), Burma; DOB 30
Apr 1963; nationality Burma; citizen Burma; Gender Male; Union Minister of
Border Affairs (individual) [BURMA-EO14014].

NAUNG, Tun Tun (a.k.a. NAING, Tun Tun; a.k.a. NAUNG, Htun Htun), Burma; DOB 30
Apr 1963; nationality Burma; citizen Burma; Gender Male; Union Minister of
Border Affairs (individual) [BURMA-EO14014].

NEW, Daw Than Than (a.k.a. NWE, Than Than), Naypyitaw, Burma; DOB 26 Feb 1954;
nationality Burma; Gender Female; National ID No. 9MAYAMAN007349 (Burma)
(individual) [BURMA-EO14014].

NILAR, Daw, Burma; DOB 03 May 1968; nationality Burma; Gender Female; National
ID No. 12AHLANAN026686 (Burma) (individual) [BURMA-EO14014].

NWE, Than Than (a.k.a. NEW, Daw Than Than), Naypyitaw, Burma; DOB 26 Feb 1954;
nationality Burma; Gender Female; National ID No. 9MAYAMAN007349 (Burma)
(individual) [BURMA-EO14014].

NYAR, Sate Pyin (a.k.a. HLAING, Chit; a.k.a. HLAING, U Chit; a.k.a. NAING, Chit;
a.k.a. NAING, U Chit), Burma; DOB Dec 1948; POB Kyee Nee Village, Chauk
Township, Burma; nationality Burma; citizen Burma; Gender Male; Minister for
Information (individual) [BURMA-EO14014].

NYEIN, Than (a.k.a. NYEIN, U Than), No 67, Yin Mar Myaing St, Su Paung,
Thuwunna, Theingangyun Tsp, Rangoon, Burma; DOB 29 Feb 1952; POB Kawkareik,
Burma; nationality Burma; citizen Burma; Gender Male; Passport MA370433 (Burma)
issued 08 Nov 2013 expires 07 Nov 2018; National ID No. 12YAKANAN007001 (Burma)
(individual) [BURMA-EO14014].

NYEIN, U Than (a.k.a. NYEIN, Than), No 67, Yin Mar Myaing St, Su Paung,
Thuwunna, Theingangyun Tsp, Rangoon, Burma; DOB 29 Feb 1952; POB Kawkareik,
Burma; nationality Burma; citizen Burma; Gender Male; Passport MA370433 (Burma)
issued 08 Nov 2013 expires 07 Nov 2018; National ID No. 12YAKANAN007001 (Burma)
(individual) [BURMA-EO14014].

NYUNT, Thein (a.k.a. NYUNT, U Thein), Naypyitaw, Burma; DOB 26 Dec 1944; alt.
DOB 20 Nov 1944; POB Kawkareik, Burma; nationality Burma; citizen Burma; Gender
Male; National ID No. 12THAGAKAN012432 (Burma); State Administrative Council
Member (individual) [BURMA-EO14014].

NYUNT, U Thein (a.k.a. NYUNT, Thein), Naypyitaw, Burma; DOB 26 Dec 1944; alt.
DOB 20 Nov 1944; POB Kawkareik, Burma; nationality Burma; citizen Burma; Gender
Male; National ID No. 12THAGAKAN012432 (Burma); State Administrative Council
Member (individual) [BURMA-EO14014].

OFFICE OF THE QUARTERMASTER GENERAL (a.k.a. QUARTERMASTER GENERAL OFFICE; a.k.a.
QUARTERMASTER GENERAL'S OFFICE), Burma; Target Type Government Entity [BURMA-
EO14014].

OO, Aung Hlaing, Burma; DOB 11 Jun 1977; nationality Burma; Gender Male
(individual) [BURMA-EO14014].

OO, Aung Naing (a.k.a. OO, U Aung Naing; a.k.a. "KYAW, Kyaw"), L 103 Kanyeikthar
Lane 6 FMI City, Rangoon, Burma; DOB 13 Oct 1962; alt. DOB 09 Jun 1969; POB
Kyaukse, Burma; alt. POB Hkamti, Burma; nationality Burma; citizen Burma; Gender
Male; Passport DM002656 (Burma) issued 25 Aug 2014 expires 24 Aug 2024; National
ID No. 7PAKHANAN013345 (Burma); alt. National ID No. 5SAKANAN017289 (Burma);
Minister for Investment and Foreign Economic Relations (individual) [BURMA-
EO14014].

OO, Daw Thida (a.k.a. OO, Thi Da; a.k.a. OO, Thida), Burma; DOB 27 Nov 1964; POB
Rangoon, Burma; nationality Burma; citizen Burma; Gender Female; Passport
DM003921 (Burma) issued 02 Aug 2017 expires 01 Aug 2027; Union Attorney General
(individual) [BURMA-EO14014].

OO, Htun Htun (a.k.a. OO, Tun Tun; a.k.a. OO, U Htun Htun; a.k.a. OO, U Tun
Tun), Naypyitaw, Burma; DOB 28 Jul 1956; nationality Burma; citizen Burma;
Gender Male; Chief Justice of Union Supreme Court (individual) [BURMA-EO14014].

OO, Ko Ko, Zayyarthiri, Nay Pyi Taw, Burma; DOB 02 Dec 1972; POB Bhamaw, Burma;
nationality Burma; Gender Male; Passport OM039639 (Burma) issued 13 Nov 2015
expires 12 Nov 2020 (individual) [BURMA-EO14014].

OO, Mya Tun, Burma; DOB 04 May 1961; alt. DOB 05 May 1961; Gender Male
(individual) [BURMA-EO14014].

OO, Saw Myint (a.k.a. KYAING, Pauk; a.k.a. OO, U Saw Myint), Burma; DOB 02 Feb
1965; POB Hpapun, Burma; nationality Burma; Gender Male; National ID No.
3KAKAYAN164612 (Burma); Chief Minister of Kayin State (individual) [BURMA-
EO14014].

OO, Thi Da (a.k.a. OO, Daw Thida; a.k.a. OO, Thida), Burma; DOB 27 Nov 1964; POB
Rangoon, Burma; nationality Burma; citizen Burma; Gender Female; Passport
DM003921 (Burma) issued 02 Aug 2017 expires 01 Aug 2027; Union Attorney General
(individual) [BURMA-EO14014].

OO, Thida (a.k.a. OO, Daw Thida; a.k.a. OO, Thi Da), Burma; DOB 27 Nov 1964; POB
Rangoon, Burma; nationality Burma; citizen Burma; Gender Female; Passport
DM003921 (Burma) issued 02 Aug 2017 expires 01 Aug 2027; Union Attorney General
(individual) [BURMA-EO14014].

OO, Tin (a.k.a. OO, U Tin), No. 22, Thanlwin Street, Pyinyawady Condominium, No.
5 Quarter, Yankin Township, Rangoon, Burma; DOB 24 Nov 1952; nationality Burma;
citizen Burma; Gender Male; National ID No. 5KALATANAING127084 (Burma); Chairman
of Anti-Corruption Commission (individual) [BURMA-EO14014].

OO, Tun Tun (a.k.a. OO, Htun Htun; a.k.a. OO, U Htun Htun; a.k.a. OO, U Tun
Tun), Naypyitaw, Burma; DOB 28 Jul 1956; nationality Burma; citizen Burma;
Gender Male; Chief Justice of Union Supreme Court (individual) [BURMA-EO14014].

OO, U Aung Naing (a.k.a. OO, Aung Naing; a.k.a. "KYAW, Kyaw"), L 103 Kanyeikthar
Lane 6 FMI City, Rangoon, Burma; DOB 13 Oct 1962; alt. DOB 09 Jun 1969; POB
Kyaukse, Burma; alt. POB Hkamti, Burma; nationality Burma; citizen Burma; Gender
Male; Passport DM002656 (Burma) issued 25 Aug 2014 expires 24 Aug 2024; National
ID No. 7PAKHANAN013345 (Burma); alt. National ID No. 5SAKANAN017289 (Burma);
Minister for Investment and Foreign Economic Relations (individual) [BURMA-
EO14014].

OO, U Htun Htun (a.k.a. OO, Htun Htun; a.k.a. OO, Tun Tun; a.k.a. OO, U Tun
Tun), Naypyitaw, Burma; DOB 28 Jul 1956; nationality Burma; citizen Burma;
Gender Male; Chief Justice of Union Supreme Court (individual) [BURMA-EO14014].

OO, U Saw Myint (a.k.a. KYAING, Pauk; a.k.a. OO, Saw Myint), Burma; DOB 02 Feb
1965; POB Hpapun, Burma; nationality Burma; Gender Male; National ID No.
3KAKAYAN164612 (Burma); Chief Minister of Kayin State (individual) [BURMA-
EO14014].

OO, U Tin (a.k.a. OO, Tin), No. 22, Thanlwin Street, Pyinyawady Condominium, No.
5 Quarter, Yankin Township, Rangoon, Burma; DOB 24 Nov 1952; nationality Burma;
citizen Burma; Gender Male; National ID No. 5KALATANAING127084 (Burma); Chairman
of Anti-Corruption Commission (individual) [BURMA-EO14014].

OO, U Tun Tun (a.k.a. OO, Htun Htun; a.k.a. OO, Tun Tun; a.k.a. OO, U Htun
Htun), Naypyitaw, Burma; DOB 28 Jul 1956; nationality Burma; citizen Burma;
Gender Male; Chief Justice of Union Supreme Court (individual) [BURMA-EO14014].

OO, Ye Win, Burma; DOB 21 Feb 1966; Gender Male (individual) [BURMA-EO14014].

PHU SHA STAR (a.k.a. CANCRI GEMS & JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS &
JEWELLERY COMPANY LIMITED; a.k.a. CANCRI GEMS AND JEWELLERY CO., LTD.; a.k.a.
CANCRI GEMS AND JEWELLERY COMPANY LIMITED), Burma; Company Number 113099127
(Burma) issued 24 Jul 2012 [BURMA-EO14014].

QUARTERMASTER GENERAL OFFICE (a.k.a. OFFICE OF THE QUARTERMASTER GENERAL; a.k.a.
QUARTERMASTER GENERAL'S OFFICE), Burma; Target Type Government Entity [BURMA-
EO14014].

QUARTERMASTER GENERAL'S OFFICE (a.k.a. OFFICE OF THE QUARTERMASTER GENERAL;
a.k.a. QUARTERMASTER GENERAL OFFICE), Burma; Target Type Government Entity
[BURMA-EO14014].

SAING, Sai Lone (a.k.a. HSAI, U Sai Lone; a.k.a. HSAING, U Sai Lone; a.k.a.
HSENG, Sai Lone; a.k.a. HSENG, Sai Long; a.k.a. SAING, U Sai Lone), Naypyitaw,
Burma; DOB 18 Apr 1947; nationality Burma; Gender Male; State Administrative
Council Member (individual) [BURMA-EO14014].

SAING, U Sai Lone (a.k.a. HSAI, U Sai Lone; a.k.a. HSAING, U Sai Lone; a.k.a.
HSENG, Sai Lone; a.k.a. HSENG, Sai Long; a.k.a. SAING, Sai Lone), Naypyitaw,
Burma; DOB 18 Apr 1947; nationality Burma; Gender Male; State Administrative
Council Member (individual) [BURMA-EO14014].

SAN, Pwint (a.k.a. HSAN, Pwint), Zayar Shwe Pyi Road, Naypyitaw, Burma; DOB 13
Jul 1961; POB Rangoon, Burma; nationality Burma; citizen Burma; Gender Male;
Passport DM000334 (Burma) issued 30 May 2011 expires 29 May 2021; National ID
No. 12MARAKAN007186 (Burma); Union Minister of Commerce (individual) [BURMA-
EO14014].

SAN, Tin Aung, Burma; DOB 16 Oct 1960; Gender Male (individual) [BURMA-EO14014].

SEIN, Aye Nu (a.k.a. AYE, Nu Sein; a.k.a. SEIN, Daw Aye Nu), Naypyitaw, Burma;
DOB 24 Mar 1957; POB Sittwe, Burma; nationality Burma; citizen Burma; Gender
Female; State Administrative Council Member (individual) [BURMA-EO14014].

SEIN, Daw Aye Nu (a.k.a. AYE, Nu Sein; a.k.a. SEIN, Aye Nu), Naypyitaw, Burma;
DOB 24 Mar 1957; POB Sittwe, Burma; nationality Burma; citizen Burma; Gender
Female; State Administrative Council Member (individual) [BURMA-EO14014].

SEVENTH SENSE COMPANY LIMITED (a.k.a. 7TH SENSE CREATION), Thu Khi Tar Street,
No.3 Bauk Htaw (15) Quarter, Yankin Township, Yangon, Burma; Registration Number
119554144 (Burma) issued 03 Apr 2017 [BURMA-EO14014].

SHEIN, U Win (a.k.a. SHEIN, Win), Myananyadanar, Naypyitaw, Burma; DOB 31 Jul
1957; POB Mandalay, Burma; nationality Burma; citizen Burma; Gender Male;
Passport DM001478 (Burma) issued 10 Sep 2012 expires 09 Sep 2022; National ID
No. 12DAGANA011336 (Burma); Minister for Planning, Finance, and Industry
(individual) [BURMA-EO14014].

SHEIN, Win (a.k.a. SHEIN, U Win), Myananyadanar, Naypyitaw, Burma; DOB 31 Jul
1957; POB Mandalay, Burma; nationality Burma; citizen Burma; Gender Male;
Passport DM001478 (Burma) issued 10 Sep 2012 expires 09 Sep 2022; National ID
No. 12DAGANA011336 (Burma); Minister for Planning, Finance, and Industry
(individual) [BURMA-EO14014].

SKY ONE CONSTRUCTION COMPANY LIMITED, Corner of Aung Chan Thar 2nd Street &
Pearl Street No. 42, 1st Quarter, Kamaryut TSP, Yangon, Burma; Registration
Number 111725152 (Burma) issued 09 Apr 2013 [BURMA-EO14014].

SOE, Aung, Naypyitaw, Burma; DOB 03 Dec 1963; POB Pa Thein Town, Burma;
nationality Burma; Gender Male (individual) [BURMA-EO14014].

SOE, Thein (a.k.a. SOE, U Thein), Burma; DOB 23 Jan 1952; POB Kani, Burma;
nationality Burma; citizen Burma; Gender Male; Union Election Commission
Chairman (individual) [BURMA-EO14014].

SOE, U Thein (a.k.a. SOE, Thein), Burma; DOB 23 Jan 1952; POB Kani, Burma;
nationality Burma; citizen Burma; Gender Male; Union Election Commission
Chairman (individual) [BURMA-EO14014].

SONE, Aung Pyae (a.k.a. SONE, U Aung Pyae), Burma; DOB 24 Jun 1984; nationality
Burma; Gender Male; National ID No. 12/SAKHANA(N)062210 (Burma) (individual)
[BURMA-EO14014].

SONE, U Aung Pyae (a.k.a. SONE, Aung Pyae), Burma; DOB 24 Jun 1984; nationality
Burma; Gender Male; National ID No. 12/SAKHANA(N)062210 (Burma) (individual)
[BURMA-EO14014].

STATE ADMINISTRATION COUNCIL (a.k.a. STATE ADMINISTRATIVE COUNCIL), Naypyitaw,
Burma; Target Type Government Entity [BURMA-EO14014].

STATE ADMINISTRATIVE COUNCIL (a.k.a. STATE ADMINISTRATION COUNCIL), Naypyitaw,
Burma; Target Type Government Entity [BURMA-EO14014].

STATE TIMBER BOARD (a.k.a. MYANMA TIMBER ENTERPRISE; a.k.a. MYANMAR TIMBER
ENTERPRISE; f.k.a. TIMBER CORPORATION), Gyogone Forest Compound, Bayint Naung
Road, Insein Township, Rangoon, Burma; No. (72/74) Shawe Dagon Pagoda Road,
Dagon Township, Rangoon, Burma; P.O. Box 206, Ahlone Street, Ahlone Township,
Rangoon, Burma; Target Type State-Owned Enterprise [BURMA-EO14014].

SWE, Khin Maung (a.k.a. SWE, Khin Mg; a.k.a. SWE, U Khin Maung), Naypyitaw,
Burma; DOB 20 Jul 1942; nationality Burma; citizen Burma; Gender Male; State
Administrative Council Member (individual) [BURMA-EO14014].

SWE, Khin Mg (a.k.a. SWE, Khin Maung; a.k.a. SWE, U Khin Maung), Naypyitaw,
Burma; DOB 20 Jul 1942; nationality Burma; citizen Burma; Gender Male; State
Administrative Council Member (individual) [BURMA-EO14014].

SWE, Myint, Burma; DOB 24 May 1951; Gender Male (individual) [BURMA-EO14014].

SWE, U Khin Maung (a.k.a. SWE, Khin Maung; a.k.a. SWE, Khin Mg), Naypyitaw,
Burma; DOB 20 Jul 1942; nationality Burma; citizen Burma; Gender Male; State
Administrative Council Member (individual) [BURMA-EO14014].

TAUNG, Jonathan Kwang (a.k.a. THAUNG, Jonathan Kwang; a.k.a. THAUNG, Jonathan
Kyaw; a.k.a. THAUNG, Jonathan Myo Kyaw; a.k.a. "MYO, Jonathan"), Burma; DOB 29
Dec 1981; nationality Burma; Gender Male (individual) [BURMA-EO14014] (Linked
To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED).

TAY ZA, Htoo Htet (a.k.a. TAYZA, Htoo Htet), Burma; DOB 24 Jan 1993; alt. DOB 24
Jan 1994; citizen Burma; Gender Male (individual) [BURMA-EO14014] (Linked To:
ZA, Tay).

TAY ZA, Pyae Phyo (a.k.a. TAY ZA, Pye Phyo; a.k.a. TAYZA, Pye Phyo), Burma; DOB
29 Jan 1987; POB Burma; nationality Burma; Gender Male (individual) [BURMA-
EO14014] (Linked To: ZA, Tay).

TAY ZA, Pye Phyo (a.k.a. TAY ZA, Pyae Phyo; a.k.a. TAYZA, Pye Phyo), Burma; DOB
29 Jan 1987; POB Burma; nationality Burma; Gender Male (individual) [BURMA-
EO14014] (Linked To: ZA, Tay).

TAYZA, Htoo Htet (a.k.a. TAY ZA, Htoo Htet), Burma; DOB 24 Jan 1993; alt. DOB 24
Jan 1994; citizen Burma; Gender Male (individual) [BURMA-EO14014] (Linked To:
ZA, Tay).

TAYZA, Pye Phyo (a.k.a. TAY ZA, Pyae Phyo; a.k.a. TAY ZA, Pye Phyo), Burma; DOB
29 Jan 1987; POB Burma; nationality Burma; Gender Male (individual) [BURMA-
EO14014] (Linked To: ZA, Tay).

THAUNG, Jonathan Kwang (a.k.a. TAUNG, Jonathan Kwang; a.k.a. THAUNG, Jonathan
Kyaw; a.k.a. THAUNG, Jonathan Myo Kyaw; a.k.a. "MYO, Jonathan"), Burma; DOB 29
Dec 1981; nationality Burma; Gender Male (individual) [BURMA-EO14014] (Linked
To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED).

THAUNG, Jonathan Kyaw (a.k.a. TAUNG, Jonathan Kwang; a.k.a. THAUNG, Jonathan
Kwang; a.k.a. THAUNG, Jonathan Myo Kyaw; a.k.a. "MYO, Jonathan"), Burma; DOB 29
Dec 1981; nationality Burma; Gender Male (individual) [BURMA-EO14014] (Linked
To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED).

THAUNG, Jonathan Myo Kyaw (a.k.a. TAUNG, Jonathan Kwang; a.k.a. THAUNG, Jonathan
Kwang; a.k.a. THAUNG, Jonathan Kyaw; a.k.a. "MYO, Jonathan"), Burma; DOB 29 Dec
1981; nationality Burma; Gender Male (individual) [BURMA-EO14014] (Linked To:
MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED).

THE YANGON GALLERY (a.k.a. YANGON GALLERY), People's Park Compound, Near
Planetarium Museum, Ahlone Road, Dagon Township, Yangon, Burma; People's Park
Compound, Near Planetarium Museum, Ahlon Road, Dagon Township, Yangon, Burma;
Phone Number 09 738 27777 [BURMA-EO14014].

THE YANGON RESTAURANT, People's Park Compound, Near Planetarium Museum, Ahlone
Road, Dagon Township, Yangon, Burma; Email Address
reservations@theyangonrestaurant.com; Phone Number 95 013 70177; Organization
Type: Restaurants and mobile food service activities [BURMA-EO14014].

THU, Daw Yin Min (a.k.a. THU, Yin Min), Burma; DOB 23 Aug 1989; nationality
Burma; Gender Female; National ID No. 12AHLANAN042764 (Burma) (individual)
[BURMA-EO14014].

THU, Yin Min (a.k.a. THU, Daw Yin Min), Burma; DOB 23 Aug 1989; nationality
Burma; Gender Female; National ID No. 12AHLANAN042764 (Burma) (individual)
[BURMA-EO14014].

TIMBER CORPORATION (a.k.a. MYANMA TIMBER ENTERPRISE; a.k.a. MYANMAR TIMBER
ENTERPRISE; f.k.a. STATE TIMBER BOARD), Gyogone Forest Compound, Bayint Naung
Road, Insein Township, Rangoon, Burma; No. (72/74) Shawe Dagon Pagoda Road,
Dagon Township, Rangoon, Burma; P.O. Box 206, Ahlone Street, Ahlone Township,
Rangoon, Burma; Target Type State-Owned Enterprise [BURMA-EO14014].

TUN, Daw Moe Htet Htet (a.k.a. TUN, Ma Moe Htet Htet; a.k.a. TUN, Moe Htet
Htet), Burma; DOB 16 Aug 1997; nationality Burma; Gender Female; National ID No.
9PAMANAN259747 (Burma) (individual) [BURMA-EO14014].

TUN, Ma Moe Htet Htet (a.k.a. TUN, Daw Moe Htet Htet; a.k.a. TUN, Moe Htet
Htet), Burma; DOB 16 Aug 1997; nationality Burma; Gender Female; National ID No.
9PAMANAN259747 (Burma) (individual) [BURMA-EO14014].

TUN, Moe Htet Htet (a.k.a. TUN, Daw Moe Htet Htet; a.k.a. TUN, Ma Moe Htet
Htet), Burma; DOB 16 Aug 1997; nationality Burma; Gender Female; National ID No.
9PAMANAN259747 (Burma) (individual) [BURMA-EO14014].

TUN, Moe Myint, Burma; DOB 24 May 1968; nationality Burma; Gender Male; National
ID No. 7/KATAKHA(N)007836 (Burma) (individual) [BURMA-EO14014].

WIN, Myo Swe (a.k.a. WIN, U Myo Swe), Thandar Hnisi, Rangoon, Burma; DOB 21 Jan
1961; POB Natalin, Burma; nationality Burma; citizen Burma; Gender Male;
Passport DM005096 (Burma) issued 05 Feb 2019 expires 04 Feb 2029; National ID
No. 7PAKHANAN008087 (Burma); Bago Region Chief Minister (individual) [BURMA-
EO14014].

WIN, Sein, Burma; DOB Jul 1956; POB Pyin Oo Lwin, Burma; Gender Male
(individual) [BURMA-EO14014].

WIN, Soe, Burma; DOB 01 Mar 1960; Gender Male (individual) [GLOMAG] [BURMA-
EO14014].

WIN, Thet Kaing (a.k.a. WIN, Thet Khaing), C 541, 1, Yan Myo Thant Zin Street,
Zaya Theikdi Quarter, Naypyitaw, Burma; DOB 14 Nov 1961; POB Rangoon, Burma;
nationality Burma; Gender Male; Passport DM004668 (Burma) issued 17 Oct 2017
expires 16 Oct 2027; National ID No. 12KAMATAN043299 (Burma); Minister of Health
and Sports (individual) [BURMA-EO14014].

WIN, Thet Khaing (a.k.a. WIN, Thet Kaing), C 541, 1, Yan Myo Thant Zin Street,
Zaya Theikdi Quarter, Naypyitaw, Burma; DOB 14 Nov 1961; POB Rangoon, Burma;
nationality Burma; Gender Male; Passport DM004668 (Burma) issued 17 Oct 2017
expires 16 Oct 2027; National ID No. 12KAMATAN043299 (Burma); Minister of Health
and Sports (individual) [BURMA-EO14014].

WIN, U Myo Swe (a.k.a. WIN, Myo Swe), Thandar Hnisi, Rangoon, Burma; DOB 21 Jan
1961; POB Natalin, Burma; nationality Burma; citizen Burma; Gender Male;
Passport DM005096 (Burma) issued 05 Feb 2019 expires 04 Feb 2029; National ID
No. 7PAKHANAN008087 (Burma); Bago Region Chief Minister (individual) [BURMA-
EO14014].

YANGON GALLERY (a.k.a. THE YANGON GALLERY), People's Park Compound, Near
Planetarium Museum, Ahlone Road, Dagon Township, Yangon, Burma; People's Park
Compound, Near Planetarium Museum, Ahlon Road, Dagon Township, Yangon, Burma;
Phone Number 09 738 27777 [BURMA-EO14014].

YE, Daw Theit Thinzar (a.k.a. YE, Theit Thinzar), Burma; DOB 07 May 1997;
nationality Burma; Gender Female; National ID No. 12AHLANAN048417 (Burma)
(individual) [BURMA-EO14014].

YE, Theit Thinzar (a.k.a. YE, Daw Theit Thinzar), Burma; DOB 07 May 1997;
nationality Burma; Gender Female; National ID No. 12AHLANAN048417 (Burma)
(individual) [BURMA-EO14014].

YEE, Khin Maung (a.k.a. YEE, Khin Mg; a.k.a. YEE, U Khin Maung; a.k.a. YI, Khin
Maung; a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung), No. 3132, Khatta (18)
Street, Ottayathiri Township, Naypyitaw, Burma; DOB 15 Feb 1965; POB Rangoon,
Burma; nationality Burma; citizen Burma; Gender Male; Passport DM000956 (Burma)
issued 25 Jan 2012 expires 24 Jan 2022; National ID No. 14HATHATAN059290
(Burma); alt. National ID No. 13MAYATANAING002216; Minister for Natural
Resources and Environmental Conservation (individual) [BURMA-EO14014].

YEE, Khin Mg (a.k.a. YEE, Khin Maung; a.k.a. YEE, U Khin Maung; a.k.a. YI, Khin
Maung; a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung), No. 3132, Khatta (18)
Street, Ottayathiri Township, Naypyitaw, Burma; DOB 15 Feb 1965; POB Rangoon,
Burma; nationality Burma; citizen Burma; Gender Male; Passport DM000956 (Burma)
issued 25 Jan 2012 expires 24 Jan 2022; National ID No. 14HATHATAN059290
(Burma); alt. National ID No. 13MAYATANAING002216; Minister for Natural
Resources and Environmental Conservation (individual) [BURMA-EO14014].

YEE, U Khin Maung (a.k.a. YEE, Khin Maung; a.k.a. YEE, Khin Mg; a.k.a. YI, Khin
Maung; a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung), No. 3132, Khatta (18)
Street, Ottayathiri Township, Naypyitaw, Burma; DOB 15 Feb 1965; POB Rangoon,
Burma; nationality Burma; citizen Burma; Gender Male; Passport DM000956 (Burma)
issued 25 Jan 2012 expires 24 Jan 2022; National ID No. 14HATHATAN059290
(Burma); alt. National ID No. 13MAYATANAING002216; Minister for Natural
Resources and Environmental Conservation (individual) [BURMA-EO14014].

YI, Khin Maung (a.k.a. YEE, Khin Maung; a.k.a. YEE, Khin Mg; a.k.a. YEE, U Khin
Maung; a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung), No. 3132, Khatta (18)
Street, Ottayathiri Township, Naypyitaw, Burma; DOB 15 Feb 1965; POB Rangoon,
Burma; nationality Burma; citizen Burma; Gender Male; Passport DM000956 (Burma)
issued 25 Jan 2012 expires 24 Jan 2022; National ID No. 14HATHATAN059290
(Burma); alt. National ID No. 13MAYATANAING002216; Minister for Natural
Resources and Environmental Conservation (individual) [BURMA-EO14014].

YI, Khin Mg (a.k.a. YEE, Khin Maung; a.k.a. YEE, Khin Mg; a.k.a. YEE, U Khin
Maung; a.k.a. YI, Khin Maung; a.k.a. YI, U Khin Maung), No. 3132, Khatta (18)
Street, Ottayathiri Township, Naypyitaw, Burma; DOB 15 Feb 1965; POB Rangoon,
Burma; nationality Burma; citizen Burma; Gender Male; Passport DM000956 (Burma)
issued 25 Jan 2012 expires 24 Jan 2022; National ID No. 14HATHATAN059290
(Burma); alt. National ID No. 13MAYATANAING002216; Minister for Natural
Resources and Environmental Conservation (individual) [BURMA-EO14014].

YI, U Khin Maung (a.k.a. YEE, Khin Maung; a.k.a. YEE, Khin Mg; a.k.a. YEE, U
Khin Maung; a.k.a. YI, Khin Maung; a.k.a. YI, Khin Mg), No. 3132, Khatta (18)
Street, Ottayathiri Township, Naypyitaw, Burma; DOB 15 Feb 1965; POB Rangoon,
Burma; nationality Burma; citizen Burma; Gender Male; Passport DM000956 (Burma)
issued 25 Jan 2012 expires 24 Jan 2022; National ID No. 14HATHATAN059290
(Burma); alt. National ID No. 13MAYATANAING002216; Minister for Natural
Resources and Environmental Conservation (individual) [BURMA-EO14014].

ZA, Tay, Singapore; Burma; DOB 18 Jul 1964; alt. DOB 18 Jul 1967; POB Burma;
citizen Burma; Gender Male; Passport 306869 (Burma); National ID No. MYGN 006415
(Burma) (individual) [BURMA-EO14014].

"66 LID" (a.k.a. 66TH LIGHT INFANTRY DIVISION; a.k.a. LIGHT INFANTRY DIVISION
66; a.k.a. "#66 DIVISION"; a.k.a. "DIV. 66"; a.k.a. "LID 66"), Pyay Township,
Bago Region, Burma; Target Type Government Entity [BURMA-EO14014].

"#66 DIVISION" (a.k.a. 66TH LIGHT INFANTRY DIVISION; a.k.a. LIGHT INFANTRY
DIVISION 66; a.k.a. "66 LID"; a.k.a. "DIV. 66"; a.k.a. "LID 66"), Pyay Township,
Bago Region, Burma; Target Type Government Entity [BURMA-EO14014].

"DEFENSE PRODUCTS INDUSTRIES" (a.k.a. DIRECTORATE OF DEFENSE INDUSTRIES; a.k.a.
MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES; a.k.a. MYANMA DEFENSE
PRODUCTS INDUSTRY; a.k.a. MYANMAR DEFENSE PRODUCTS INDUSTRY; a.k.a. "KA PA SA"),
Ministry of Defense, Shwedagon Pagoda Road, Rangoon, Burma; Target Type
Government Entity [BURMA-EO14014].

"DIRECTORATE OF DEFENSE PROCUREMENT" (a.k.a. DIRECTORATE OF PROCUREMENT OF THE
COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY; a.k.a. DIRECTORATE OF PROCUREMENT,
OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR;
a.k.a. MYANMAR DIRECTORATE OF PROCUREMENT; a.k.a. "DIRECTORATE OF PROCUREMENT"),
Nay Pyi Taw City, Burma; Target Type Government Entity [BURMA-EO14014].

"DIRECTORATE OF PROCUREMENT" (a.k.a. DIRECTORATE OF PROCUREMENT OF THE
COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY; a.k.a. DIRECTORATE OF PROCUREMENT,
OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR;
a.k.a. MYANMAR DIRECTORATE OF PROCUREMENT; a.k.a. "DIRECTORATE OF DEFENSE
PROCUREMENT"), Nay Pyi Taw City, Burma; Target Type Government Entity [BURMA-
EO14014].

"DIV. 66" (a.k.a. 66TH LIGHT INFANTRY DIVISION; a.k.a. LIGHT INFANTRY DIVISION
66; a.k.a. "66 LID"; a.k.a. "#66 DIVISION"; a.k.a. "LID 66"), Pyay Township,
Bago Region, Burma; Target Type Government Entity [BURMA-EO14014].

"HCG" (a.k.a. HTOO GROUP; a.k.a. HTOO GROUP OF COMPANIES), No. 5, Pyay Road,
Hlaing Township, Yangon, Burma; Organization Type: Activities of holding
companies; Target Type Private Company [BURMA-EO14014] (Linked To: ZA, Tay).

"KA PA SA" (a.k.a. DIRECTORATE OF DEFENSE INDUSTRIES; a.k.a. MINISTRY OF DEFENSE
DIRECTORATE OF DEFENSE INDUSTRIES; a.k.a. MYANMA DEFENSE PRODUCTS INDUSTRY;
a.k.a. MYANMAR DEFENSE PRODUCTS INDUSTRY; a.k.a. "DEFENSE PRODUCTS INDUSTRIES"),
Ministry of Defense, Shwedagon Pagoda Road, Rangoon, Burma; Target Type
Government Entity [BURMA-EO14014].

"KYAW, Kyaw" (a.k.a. OO, Aung Naing; a.k.a. OO, U Aung Naing), L 103 Kanyeikthar
Lane 6 FMI City, Rangoon, Burma; DOB 13 Oct 1962; alt. DOB 09 Jun 1969; POB
Kyaukse, Burma; alt. POB Hkamti, Burma; nationality Burma; citizen Burma; Gender
Male; Passport DM002656 (Burma) issued 25 Aug 2014 expires 24 Aug 2024; National
ID No. 7PAKHANAN013345 (Burma); alt. National ID No. 5SAKANAN017289 (Burma);
Minister for Investment and Foreign Economic Relations (individual) [BURMA-
EO14014].

"LID 66" (a.k.a. 66TH LIGHT INFANTRY DIVISION; a.k.a. LIGHT INFANTRY DIVISION
66; a.k.a. "66 LID"; a.k.a. "#66 DIVISION"; a.k.a. "DIV. 66"), Pyay Township,
Bago Region, Burma; Target Type Government Entity [BURMA-EO14014].

"MEC" (a.k.a. MYANMAR ECONOMIC CORPORATION; a.k.a. MYANMAR ECONOMIC CORPORATION
LIMITED), Corner of Ahlone Road & Kannar Road, Ahlone Township, Rangoon, Burma;
Registration Number 105444192 (Burma) [BURMA-EO14014].

"MEHL" (a.k.a. MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED; a.k.a. MYANMAR
ECONOMIC HOLDING LIMITED), 51*Mahabandoola Road 189/191, Botataung, Rangoon
11161, Burma; Registration Number 156387282 (Burma) [BURMA-EO14014].

"MYO, Jonathan" (a.k.a. TAUNG, Jonathan Kwang; a.k.a. THAUNG, Jonathan Kwang;
a.k.a. THAUNG, Jonathan Kyaw; a.k.a. THAUNG, Jonathan Myo Kyaw), Burma; DOB 29
Dec 1981; nationality Burma; Gender Male (individual) [BURMA-EO14014] (Linked
To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED).

CAATSA - IRAN

ADEL ABAD PRISON (a.k.a. ADELABAD PRISON; a.k.a. SHIRAZ CENTRAL PRISON; a.k.a.
"PROSPEROUS PLACE OF JUSTICE"), Shiraz, Fars Province, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [CAATSA - IRAN].

ADELABAD PRISON (a.k.a. ADEL ABAD PRISON; a.k.a. SHIRAZ CENTRAL PRISON; a.k.a.
"PROSPEROUS PLACE OF JUSTICE"), Shiraz, Fars Province, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [CAATSA - IRAN].

BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT (a.k.a. FIRST BRANCH OF THE
REVOLUTIONARY COURT OF SHIRAZ; a.k.a. FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY
COURT), New Quran Boulevard, District 3, Shiraz City, Fars Province, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions [CAATSA -
IRAN].

DASTGERD PRISON (a.k.a. ESFAHAN PRISON; a.k.a. ISFAHAN CENTRAL PRISON), Isfahan
City, Isfahan Province, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

ESFAHAN PRISON (a.k.a. DASTGERD PRISON; a.k.a. ISFAHAN CENTRAL PRISON), Isfahan
City, Isfahan Province, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

FASHAFOUYEH PRISON (a.k.a. FASHAFOYE PRISON; a.k.a. GREAT TEHRAN PENITENTIARY),
Tehran Province, Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

FASHAFOYE PRISON (a.k.a. FASHAFOUYEH PRISON; a.k.a. GREAT TEHRAN PENITENTIARY),
Tehran Province, Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ (a.k.a. BRANCH 1 OF THE SHIRAZ
REVOLUTIONARY COURT; a.k.a. FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURT), New
Quran Boulevard, District 3, Shiraz City, Fars Province, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [CAATSA - IRAN].

FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURT (a.k.a. BRANCH 1 OF THE SHIRAZ
REVOLUTIONARY COURT; a.k.a. FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ),
New Quran Boulevard, District 3, Shiraz City, Fars Province, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [CAATSA - IRAN].

GHARCHAK PRISON (a.k.a. QARCHAK PRISON; a.k.a. QARCHAK WOMEN'S PRISON; a.k.a.
SHAHR-E REY PRISON; a.k.a. "WOMEN'S KAHRIZAK"), Varamin Highway, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions [CAATSA -
IRAN].

GREAT TEHRAN PENITENTIARY (a.k.a. FASHAFOUYEH PRISON; a.k.a. FASHAFOYE PRISON),
Tehran Province, Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

ISFAHAN CENTRAL PRISON (a.k.a. DASTGERD PRISON; a.k.a. ESFAHAN PRISON), Isfahan
City, Isfahan Province, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

KARAMI, Mohammad, Sistan and Baluchistan, Iran; DOB 27 Jan 1966; POB Iran;
nationality Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport K50849392 (Iran) expires 23 Sep 2024
(individual) [CAATSA - IRAN].

KHODADADI, Soghra (a.k.a. TAGHANAKE, Soghra Khodadadi; a.k.a. TAGHANAKI, Soghra
Khodadadi), Varamin, Tehran, Iran; DOB 27 Mar 1971; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions; Gender
Female; Passport B50799950 (Iran) (individual) [CAATSA - IRAN].

MASHHAD CENTRAL PRISON (a.k.a. MASHHAD PRISON; a.k.a. VAKIL ABAD PRISON; a.k.a.
VAKILABAD PRISON), Mashhad City, Mashhad Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [CAATSA - IRAN].

MASHHAD PRISON (a.k.a. MASHHAD CENTRAL PRISON; a.k.a. VAKIL ABAD PRISON; a.k.a.
VAKILABAD PRISON), Mashhad City, Mashhad Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [CAATSA - IRAN].

ORUMIYEH PRISON (a.k.a. URMIA CENTRAL PRISON; a.k.a. URMIA PRISON), Orumiyeh
City, West Azerbaijan Province, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [CAATSA - IRAN].

QARCHAK PRISON (a.k.a. GHARCHAK PRISON; a.k.a. QARCHAK WOMEN'S PRISON; a.k.a.
SHAHR-E REY PRISON; a.k.a. "WOMEN'S KAHRIZAK"), Varamin Highway, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions [CAATSA -
IRAN].

QARCHAK WOMEN'S PRISON (a.k.a. GHARCHAK PRISON; a.k.a. QARCHAK PRISON; a.k.a.
SHAHR-E REY PRISON; a.k.a. "WOMEN'S KAHRIZAK"), Varamin Highway, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions [CAATSA -
IRAN].

SADATI, Seyyed Mahmoud, Shiraz, Iran; DOB 1958; alt. DOB 1959; POB Estahaban,
Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Judge, Revolutionary Court of Shiraz (individual)
[CAATSA - IRAN].

SHAHR-E REY PRISON (a.k.a. GHARCHAK PRISON; a.k.a. QARCHAK PRISON; a.k.a.
QARCHAK WOMEN'S PRISON; a.k.a. "WOMEN'S KAHRIZAK"), Varamin Highway, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary Sanctions [CAATSA
- IRAN].

SHIRAZ CENTRAL PRISON (a.k.a. ADEL ABAD PRISON; a.k.a. ADELABAD PRISON; a.k.a.
"PROSPEROUS PLACE OF JUSTICE"), Shiraz, Fars Province, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [CAATSA - IRAN].

SOLTANI, Mohammad, Mashhad, Iran; DOB 1958; alt. DOB 1959; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male;
Judge, Revolutionary Court of Mashhad (individual) [CAATSA - IRAN].

TAGHANAKE, Soghra Khodadadi (a.k.a. KHODADADI, Soghra; a.k.a. TAGHANAKI, Soghra
Khodadadi), Varamin, Tehran, Iran; DOB 27 Mar 1971; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions; Gender
Female; Passport B50799950 (Iran) (individual) [CAATSA - IRAN].

TAGHANAKI, Soghra Khodadadi (a.k.a. KHODADADI, Soghra; a.k.a. TAGHANAKE, Soghra
Khodadadi), Varamin, Tehran, Iran; DOB 27 Mar 1971; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions; Gender
Female; Passport B50799950 (Iran) (individual) [CAATSA - IRAN].

URMIA CENTRAL PRISON (a.k.a. ORUMIYEH PRISON; a.k.a. URMIA PRISON), Orumiyeh
City, West Azerbaijan Province, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [CAATSA - IRAN].

URMIA PRISON (a.k.a. ORUMIYEH PRISON; a.k.a. URMIA CENTRAL PRISON), Orumiyeh
City, West Azerbaijan Province, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [CAATSA - IRAN].

VAKIL ABAD PRISON (a.k.a. MASHHAD CENTRAL PRISON; a.k.a. MASHHAD PRISON; a.k.a.
VAKILABAD PRISON), Mashhad City, Mashhad Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [CAATSA - IRAN].

VAKILABAD PRISON (a.k.a. MASHHAD CENTRAL PRISON; a.k.a. MASHHAD PRISON; a.k.a.
VAKIL ABAD PRISON), Mashhad City, Mashhad Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [CAATSA - IRAN].

ZAHEDAN PRISON, Zahedan - the end of Moallem Boulevard, in front of Moallem 33,
Sistan and Baluchistan, Iran; Zahedan, Daneshjoo Blvd, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [CAATSA - IRAN].

"PROSPEROUS PLACE OF JUSTICE" (a.k.a. ADEL ABAD PRISON; a.k.a. ADELABAD PRISON;
a.k.a. SHIRAZ CENTRAL PRISON), Shiraz, Fars Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [CAATSA - IRAN].

"WOMEN'S KAHRIZAK" (a.k.a. GHARCHAK PRISON; a.k.a. QARCHAK PRISON; a.k.a.
QARCHAK WOMEN'S PRISON; a.k.a. SHAHR-E REY PRISON), Varamin Highway, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary Sanctions [CAATSA
- IRAN].

CAATSA - RUSSIA

AFANASYEV, Sergei (a.k.a. AFANASYEV, Sergey), Russia; DOB 16 May 1963; Gender
Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

AFANASYEV, Sergey (a.k.a. AFANASYEV, Sergei), Russia; DOB 16 May 1963; Gender
Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

AKTSIONERNOE OBSHCHESTVO AST (a.k.a. AST, AO), d. 3k2 str. 4 etazh 5 kom. 55,
shosse Kashirskoe, Moscow 115230, Russia; Tax ID No. 7724244406 (Russia) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ (a.k.a. JSC POSITIVE TECHNOLOGIES;
a.k.a. POZITIV TEKNOLODZHIZ, AO), d. 23A pom. V kom, 30, shosse Shchelkovskoe,
Moscow 107241, Russia; Website www.ptsecurity.ru; alt. Website
www.ptsecurity.com; Tax ID No. 7718668887 (Russia) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] [RUSSIA-EO14024] (Linked To: FEDERAL SECURITY SERVICE).

ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr 1961; Passport 100115154 (Russia);
First Deputy Chief of GRU (individual) [CYBER2] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

ANTONOV, Boris Alekseyevich, Russia; DOB 19 Dec 1980; nationality Russia; Gender
Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

AST, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO AST), d. 3k2 str. 4 etazh 5 kom. 55,
shosse Kashirskoe, Moscow 115230, Russia; Tax ID No. 7724244406 (Russia) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024].

BOBKOV, Sergei Alekseevich (a.k.a. BOBKOV, Sergey Alekseyevich), Russia; DOB 21
Jun 1980; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male;
Tax ID No. 7726000947136 (Russia) (individual) [CAATSA - RUSSIA] (Linked To:
STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF CHEMISTRY AND MECHANICS).

BOBKOV, Sergey Alekseyevich (a.k.a. BOBKOV, Sergei Alekseevich), Russia; DOB 21
Jun 1980; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male;
Tax ID No. 7726000947136 (Russia) (individual) [CAATSA - RUSSIA] (Linked To:
STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF CHEMISTRY AND MECHANICS).

BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy Vladimirovich), Moscow, Russia; DOB
05 Apr 1979; alt. DOB 12 Apr 1978; POB Nikolaevka, Amur Oblast, Russia; alt. POB
Dushanbe, Tajikistan; nationality Russia; Gender Male (individual) [NPWMD]
[CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

CHEPIGA, Anatoliy Vladimirovich (a.k.a. BOSHIROV, Ruslan), Moscow, Russia; DOB
05 Apr 1979; alt. DOB 12 Apr 1978; POB Nikolaevka, Amur Oblast, Russia; alt. POB
Dushanbe, Tajikistan; nationality Russia; Gender Male (individual) [NPWMD]
[CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

CNIIHM (a.k.a. FGUP CNIIXM; a.k.a. FGUP TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;
a.k.a. STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS; f.k.a. TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), 16A
ul. Nagatinskaya, Moscow, Russia; Website http://cniihm.ru; Tax ID No.
7724073013 (Russia); Government Gazette Number 07521506 (Russia); Registration
Number 1037739097582 (Russia) [CAATSA - RUSSIA].

DEMIR, Ismail; DOB 01 Apr 1960; POB Elazig, Turkey; CAATSA Section 235
Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); alt.
CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec
235(a)(9); alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7);
alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt.
CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11);
Turkish Identification Number 37435275130 (Turkey); SSB Chairman (individual)
[CAATSA - RUSSIA] (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES).

DENIZ, Mustafa Alper; DOB 12 Mar 1985; POB Turkey; CAATSA Section 235
Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); alt.
CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec
235(a)(9); alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7);
alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt.
CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11);
Passport Z00294883 (Turkey) expires 15 Dec 2015 (individual) [CAATSA - RUSSIA]
(Linked To: PRESIDENCY OF DEFENSE INDUSTRIES).

DOROKHOVA, Nina Viktorovna, Russia; DOB 20 Nov 1965; nationality Russia; Gender
Female (individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

EQUIPMENT DEVELOPMENT DEPARTMENT (f.k.a. GENERAL ARMAMENT DEPARTMENT), China;
CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2); alt. CAATSA
Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section
235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235
Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); alt.
CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec
235(a)(9) [CAATSA - RUSSIA].

FEDERAL SECURITY SERVICE (a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI; a.k.a. FSB),
Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia; Lubyanskaya Ploschad, Dom
2, Moscow 107031, Russia [NPWMD] [CYBER2] [CAATSA - RUSSIA].

FEDERALNAYA SLUZHBA BEZOPASNOSTI (a.k.a. FEDERAL SECURITY SERVICE; a.k.a. FSB),
Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia; Lubyanskaya Ploschad, Dom
2, Moscow 107031, Russia [NPWMD] [CYBER2] [CAATSA - RUSSIA].

FGUP CNIIXM (a.k.a. CNIIHM; a.k.a. FGUP TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;
a.k.a. STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS; f.k.a. TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), 16A
ul. Nagatinskaya, Moscow, Russia; Website http://cniihm.ru; Tax ID No.
7724073013 (Russia); Government Gazette Number 07521506 (Russia); Registration
Number 1037739097582 (Russia) [CAATSA - RUSSIA].

FGUP TSNIIKHM (a.k.a. CNIIHM; a.k.a. FGUP CNIIXM; a.k.a. GNTS RF FGUP TSNIIKHM;
a.k.a. STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS; f.k.a. TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), 16A
ul. Nagatinskaya, Moscow, Russia; Website http://cniihm.ru; Tax ID No.
7724073013 (Russia); Government Gazette Number 07521506 (Russia); Registration
Number 1037739097582 (Russia) [CAATSA - RUSSIA].

FORTUNA (UBDP8) Russia flag; Vessel Registration Identification IMO 8674156
(vessel) [CAATSA - RUSSIA] [PEESA] (Linked To: KVT-RUS).

FSB (a.k.a. FEDERAL SECURITY SERVICE; a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI),
Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia; Lubyanskaya Ploschad, Dom
2, Moscow 107031, Russia [NPWMD] [CYBER2] [CAATSA - RUSSIA].

GENCOGLU, Serhat; DOB 29 Oct 1970; POB Turkey; CAATSA Section 235 Information:
SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); alt. CAATSA Section
235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9);
alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt.
CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11);
Passport S01001544 (Turkey) expires 28 Mar 2018 (individual) [CAATSA - RUSSIA]
(Linked To: PRESIDENCY OF DEFENSE INDUSTRIES).

GENERAL ARMAMENT DEPARTMENT (a.k.a. EQUIPMENT DEVELOPMENT DEPARTMENT), China;
CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2); alt. CAATSA
Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section
235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235
Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); alt.
CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec
235(a)(9) [CAATSA - RUSSIA].

GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey Aleksandrovich); DOB 18 Oct 1956; Gender
Male; Passport 4501712967 (Russia); Deputy Chief of GRU (individual) [CYBER2]
[CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

GIZUNOV, Sergey Aleksandrovich (a.k.a. GIZUNOV, Sergey); DOB 18 Oct 1956; Gender
Male; Passport 4501712967 (Russia); Deputy Chief of GRU (individual) [CYBER2]
[CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

GLADKIKH, Evgeny Viktorovich (a.k.a. GLADKIKH, Yevgeniy Viktorovich), Moscow,
Russia; DOB 05 Sep 1985; citizen Russia; Gender Male (individual) [CAATSA -
RUSSIA] (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS).

GLADKIKH, Yevgeniy Viktorovich (a.k.a. GLADKIKH, Evgeny Viktorovich), Moscow,
Russia; DOB 05 Sep 1985; citizen Russia; Gender Male (individual) [CAATSA -
RUSSIA] (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS).

GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE (a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF THE
GENERAL STAFF; a.k.a. MAIN INTELLIGENCE DEPARTMENT; a.k.a. MAIN INTELLIGENCE
DIRECTORATE), Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; Ministry of
Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow 119160,
Russia [NPWMD] [CYBER2] [CAATSA - RUSSIA].

GNTS RF FGUP TSNIIKHM (a.k.a. CNIIHM; a.k.a. FGUP CNIIXM; a.k.a. FGUP TSNIIKHM;
a.k.a. STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS; f.k.a. TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), 16A
ul. Nagatinskaya, Moscow, Russia; Website http://cniihm.ru; Tax ID No.
7724073013 (Russia); Government Gazette Number 07521506 (Russia); Registration
Number 1037739097582 (Russia) [CAATSA - RUSSIA].

GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE; a.k.a. MAIN DIRECTORATE OF THE
GENERAL STAFF; a.k.a. MAIN INTELLIGENCE DEPARTMENT; a.k.a. MAIN INTELLIGENCE
DIRECTORATE), Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; Ministry of
Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow 119160,
Russia [NPWMD] [CYBER2] [CAATSA - RUSSIA].

IA INFOROS, OOO (a.k.a. INFOROS INFORMATION AGENCY, CO, LTD.; a.k.a. NEWS AGENCY
INFOROS), Moscow, Russia; Website inforos.ru; Organization Type: News agency
activities; Tax ID No. 5025021509 (Russia) [NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE DIRECTORATE).

ILYASHENKO, Andrey Vitalyevich, Russia; DOB 19 Dec 1958; nationality Russia;
Gender Male (individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

INFOROS INFORMATION AGENCY, CO, LTD. (a.k.a. IA INFOROS, OOO; a.k.a. NEWS AGENCY
INFOROS), Moscow, Russia; Website inforos.ru; Organization Type: News agency
activities; Tax ID No. 5025021509 (Russia) [NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE DIRECTORATE).

INFOROS, OOO, Moscow, Russia; Organization Type: News agency activities;
Identification Number 7727214569 (Russia) [NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE DIRECTORATE).

JSC POSITIVE TECHNOLOGIES (a.k.a. AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ;
a.k.a. POZITIV TEKNOLODZHIZ, AO), d. 23A pom. V kom, 30, shosse Shchelkovskoe,
Moscow 107241, Russia; Website www.ptsecurity.ru; alt. Website
www.ptsecurity.com; Tax ID No. 7718668887 (Russia) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] [RUSSIA-EO14024] (Linked To: FEDERAL SECURITY SERVICE).

KAMYSHANOVA, Aleksandra Aleksandrovna, Russia; DOB 29 Nov 1986; nationality
Russia; Gender Female (individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked
To: INFOROS, OOO).

KBT-RUS (a.k.a. KVT-RUS; a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO; a.k.a. LIMITED
LIABILITY COMPANY KVT-RUS), 6,2 Pudovkina St., Moscow 119285, Russia; CAATSA
Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2); alt. CAATSA Section
235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235
Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt.
CAATSA Section 235 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec 235(a)(10); Tax ID No. 7729675572 (Russia); Business
Registration Number 1117746121899 (Russia) [CAATSA - RUSSIA] [PEESA].

KIRILLOVA, Anastasiya Sergeyevna, Russia; DOB 31 Dec 1986; nationality Russia;
Gender Female (individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked To:
INFOROS, OOO).

KNYRIK, Konstantin Sergeyevich, Crimea, Ukraine; DOB 14 Aug 1989; nationality
Russia; Gender Male; Tax ID No. 910406732278 (Russia) (individual) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] (Linked To: NEWSFRONT; Linked To: FEDERAL SECURITY
SERVICE).

KOROBOV, Igor (a.k.a. KOROBOV, Igor Valentinovich); DOB 03 Aug 1956; nationality
Russia; Gender Male; Passport 100119726 (Russia); alt. Passport 100115101
(Russia); Chief of GRU (individual) [CYBER2] [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

KOROBOV, Igor Valentinovich (a.k.a. KOROBOV, Igor); DOB 03 Aug 1956; nationality
Russia; Gender Male; Passport 100119726 (Russia); alt. Passport 100115101
(Russia); Chief of GRU (individual) [CYBER2] [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor Olegovich); DOB 21 Feb 1961; Passport
100130896 (Russia); alt. Passport 100132253 (Russia); First Deputy Chief of GRU
(individual) [CYBER2] [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOSTYUKOV, Igor Olegovich (a.k.a. KOSTYUKOV, Igor); DOB 21 Feb 1961; Passport
100130896 (Russia); alt. Passport 100132253 (Russia); First Deputy Chief of GRU
(individual) [CYBER2] [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOVALEV, Anatoliy Sergeyevich, Russia; DOB 02 Aug 1991; nationality Russia;
Gender Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOZACHEK, Nikolay Yuryevich, Russia; DOB 29 Jul 1989; nationality Russia; Gender
Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

KRANS, Maksim Iosifovich, Russia; DOB 08 Mar 1950; nationality Russia; Gender
Male (individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked To: INFOROS, OOO).

KRASOVSKIY, Maksim Borisovich, Russia; DOB 28 Jan 1970; nationality Russia;
citizen Russia; Gender Male; Passport 4514985443 (Russia) (individual) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] (Linked To: INFOROS, OOO).

KVANT SCIENTIFIC RESEARCH INSTITUTE (a.k.a. NAUCHNO-ISSLEDOVATELSKIY INSTITUT
KVANT; a.k.a. NII KVANT; a.k.a. RUSSIAN FEDERAL STATE UNITARY ENTERPRISE
SCIENTIFIC RESEARCH INSTITUTE KVANT), Khovrino District, Moscow, Russia; St.
Petersburg, Russia [CYBER2] [CAATSA - RUSSIA] (Linked To: FEDERAL SECURITY
SERVICE).

KVT-RUS (a.k.a. KBT-RUS; a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO; a.k.a. LIMITED
LIABILITY COMPANY KVT-RUS), 6,2 Pudovkina St., Moscow 119285, Russia; CAATSA
Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2); alt. CAATSA Section
235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235
Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt.
CAATSA Section 235 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec 235(a)(10); Tax ID No. 7729675572 (Russia); Business
Registration Number 1117746121899 (Russia) [CAATSA - RUSSIA] [PEESA].

KVT-RUS LLC (a.k.a. KBT-RUS; a.k.a. KVT-RUS; a.k.a. KVT-RUS, OOO; a.k.a. LIMITED
LIABILITY COMPANY KVT-RUS), 6,2 Pudovkina St., Moscow 119285, Russia; CAATSA
Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2); alt. CAATSA Section
235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235
Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt.
CAATSA Section 235 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec 235(a)(10); Tax ID No. 7729675572 (Russia); Business
Registration Number 1117746121899 (Russia) [CAATSA - RUSSIA] [PEESA].

KVT-RUS, OOO (a.k.a. KBT-RUS; a.k.a. KVT-RUS; a.k.a. KVT-RUS LLC; a.k.a. LIMITED
LIABILITY COMPANY KVT-RUS), 6,2 Pudovkina St., Moscow 119285, Russia; CAATSA
Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2); alt. CAATSA Section
235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235
Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt.
CAATSA Section 235 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec 235(a)(10); Tax ID No. 7729675572 (Russia); Business
Registration Number 1117746121899 (Russia) [CAATSA - RUSSIA] [PEESA].

LI, Shangfu; DOB 01 Feb 1958 to 28 Feb 1958; POB Chengdu, Sichuan Province,
China; citizen China; Gender Male; CAATSA Section 235 Information: FOREIGN
EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: EXCLUSION OF
CORPORATE OFFICERS. Sec 235(a)(11); alt. CAATSA Section 235 Information:
BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); Director of
Equipment Development Department (individual) [CAATSA - RUSSIA] (Linked To:
EQUIPMENT DEVELOPMENT DEPARTMENT).

LIMITED LIABILITY COMPANY KVT-RUS (a.k.a. KBT-RUS; a.k.a. KVT-RUS; a.k.a. KVT-
RUS LLC; a.k.a. KVT-RUS, OOO), 6,2 Pudovkina St., Moscow 119285, Russia; CAATSA
Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2); alt. CAATSA Section
235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235
Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt.
CAATSA Section 235 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec 235(a)(10); Tax ID No. 7729675572 (Russia); Business
Registration Number 1117746121899 (Russia) [CAATSA - RUSSIA] [PEESA].

LUKASHEV, Aleksey Viktorovich, Russia; DOB 07 Nov 1990; nationality Russia;
Gender Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

MAIN DIRECTORATE OF THE GENERAL STAFF (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE; a.k.a. GRU; a.k.a. MAIN INTELLIGENCE DEPARTMENT; a.k.a. MAIN
INTELLIGENCE DIRECTORATE), Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia;
Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow
119160, Russia [NPWMD] [CYBER2] [CAATSA - RUSSIA].

MAIN INTELLIGENCE DEPARTMENT (a.k.a. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE; a.k.a.
GRU; a.k.a. MAIN DIRECTORATE OF THE GENERAL STAFF; a.k.a. MAIN INTELLIGENCE
DIRECTORATE), Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; Ministry of
Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow 119160,
Russia [NPWMD] [CYBER2] [CAATSA - RUSSIA].

MAIN INTELLIGENCE DIRECTORATE (a.k.a. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE;
a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF THE GENERAL STAFF; a.k.a. MAIN
INTELLIGENCE DEPARTMENT), Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia;
Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow
119160, Russia [NPWMD] [CYBER2] [CAATSA - RUSSIA].

MALEVANYY, Konstantin Vasilyevich, Moscow, Russia; DOB 08 Jan 1971; POB Vlasikha
Village, Moscow Region, Russia; nationality Russia; citizen Russia; Gender Male;
National ID No. 4515428051 (Russia) (individual) [CAATSA - RUSSIA] (Linked To:
STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF CHEMISTRY AND MECHANICS).

MALYSHEV, Artem Andreyevich, Russia; DOB 02 Feb 1988; nationality Russia; Gender
Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

MININ, Alexey Valerevich, Russia; DOB 27 May 1972; nationality Russia; Gender
Male; Passport 120017582 (individual) [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

MINISTRY OF STATE SECURITY (a.k.a. "MGB"), Luhansk People's Republic, Luhansk
City, Ukraine [CAATSA - RUSSIA].

MISHKIN, Alexander Yevgeniyevich (a.k.a. PETROV, Alexander), Moscow, Russia; DOB
13 Jul 1979; POB Loyga, Russia; alt. POB Kotlas, Russia; nationality Russia;
Gender Male (individual) [NPWMD] [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

MOLCHANOV, Grigoriy Viktorovich; DOB 01 Jan 1956 to 31 Dec 1956; citizen Russia;
Gender Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

MORENETS, Aleksei Sergeyevich, Russia; DOB 31 Jul 1977; nationality Russia;
Gender Male; Passport 100135556 (individual) [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT (a.k.a. KVANT SCIENTIFIC RESEARCH
INSTITUTE; a.k.a. NII KVANT; a.k.a. RUSSIAN FEDERAL STATE UNITARY ENTERPRISE
SCIENTIFIC RESEARCH INSTITUTE KVANT), Khovrino District, Moscow, Russia; St.
Petersburg, Russia [CYBER2] [CAATSA - RUSSIA] (Linked To: FEDERAL SECURITY
SERVICE).

NEOBIT, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT), d. 21
litera G, ul. Gzhatskaya, St. Petersburg 195220, Russia; Tax ID No. 7804360292
(Russia) [NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024] (Linked To: FEDERAL
SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE).

NETYKSHO, Viktor Borisovich, Russia; DOB 08 Sep 1966; nationality Russia; Gender
Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

NEWS AGENCY INFOROS (a.k.a. IA INFOROS, OOO; a.k.a. INFOROS INFORMATION AGENCY,
CO, LTD.), Moscow, Russia; Website inforos.ru; Organization Type: News agency
activities; Tax ID No. 5025021509 (Russia) [NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE DIRECTORATE).

NEWSFRONT, Ukraine; Website news-front.info; Organization Type: News agency
activities [NPWMD] [CYBER2] [CAATSA - RUSSIA] [ELECTION-EO13848] (Linked To:
FEDERAL SECURITY SERVICE).

NEZHDANOVA, Yevgeniya Vitalyevna, Russia; DOB 07 May 1981; nationality Russia;
Gender Female (individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked To:
INFOROS, OOO).

NII KVANT (a.k.a. KVANT SCIENTIFIC RESEARCH INSTITUTE; a.k.a. NAUCHNO-
ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a. RUSSIAN FEDERAL STATE UNITARY ENTERPRISE
SCIENTIFIC RESEARCH INSTITUTE KVANT), Khovrino District, Moscow, Russia; St.
Petersburg, Russia [CYBER2] [CAATSA - RUSSIA] (Linked To: FEDERAL SECURITY
SERVICE).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT (a.k.a. NEOBIT, OOO), d. 21
litera G, ul. Gzhatskaya, St. Petersburg 195220, Russia; Tax ID No. 7804360292
(Russia) [NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024] (Linked To: FEDERAL
SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE).

OSADCHUK, Aleksandr Vladimirovich, Russia; DOB 17 Nov 1962; nationality Russia;
Gender Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

PETROV, Alexander (a.k.a. MISHKIN, Alexander Yevgeniyevich), Moscow, Russia; DOB
13 Jul 1979; POB Loyga, Russia; alt. POB Kotlas, Russia; nationality Russia;
Gender Male (individual) [NPWMD] [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

POGREBENKOV, Valeriy Ivanovich, Russia; DOB 19 Jul 1947; nationality Russia;
Gender Male (individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

POTEMKIN, Aleksey Aleksandrovich, Russia; DOB 20 Mar 1983; nationality Russia;
Gender Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

POZITIV TEKNOLODZHIZ, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ;
a.k.a. JSC POSITIVE TECHNOLOGIES), d. 23A pom. V kom, 30, shosse Shchelkovskoe,
Moscow 107241, Russia; Website www.ptsecurity.ru; alt. Website
www.ptsecurity.com; Tax ID No. 7718668887 (Russia) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] [RUSSIA-EO14024] (Linked To: FEDERAL SECURITY SERVICE).

RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT
(a.k.a. KVANT SCIENTIFIC RESEARCH INSTITUTE; a.k.a. NAUCHNO-ISSLEDOVATELSKIY
INSTITUT KVANT; a.k.a. NII KVANT), Khovrino District, Moscow, Russia; St.
Petersburg, Russia [CYBER2] [CAATSA - RUSSIA] (Linked To: FEDERAL SECURITY
SERVICE).

SEREBRIAKOV, Evgenii Mikhaylovich, Russia; DOB 26 Jul 1981; nationality Russia;
Gender Male; Passport 100135555 (individual) [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

SOTNIKOV, Oleg Mikhaylovich, Russia; DOB 24 Aug 1972; nationality Russia; Gender
Male; Passport 120018866 (individual) [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF CHEMISTRY AND MECHANICS (a.k.a. CNIIHM; a.k.a. FGUP CNIIXM; a.k.a.
FGUP TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM; f.k.a. TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), 16A
ul. Nagatinskaya, Moscow, Russia; Website http://cniihm.ru; Tax ID No.
7724073013 (Russia); Government Gazette Number 07521506 (Russia); Registration
Number 1037739097582 (Russia) [CAATSA - RUSSIA].

TATARCHENKO, Denis (a.k.a. TATARCHENKO, Denis Sergeyevich), Russia; DOB 01 Feb
1991; nationality Russia; Gender Male (individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO).

TATARCHENKO, Denis Sergeyevich (a.k.a. TATARCHENKO, Denis), Russia; DOB 01 Feb
1991; nationality Russia; Gender Male (individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO).

TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP (a.k.a.
CNIIHM; a.k.a. FGUP CNIIXM; a.k.a. FGUP TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;
a.k.a. STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS; a.k.a. TSNIIKHM, FGUP), 16A ul.
Nagatinskaya, Moscow, Russia; Website http://cniihm.ru; Tax ID No. 7724073013
(Russia); Government Gazette Number 07521506 (Russia); Registration Number
1037739097582 (Russia) [CAATSA - RUSSIA].

TSNIIKHM, FGUP (a.k.a. CNIIHM; a.k.a. FGUP CNIIXM; a.k.a. FGUP TSNIIKHM; a.k.a.
GNTS RF FGUP TSNIIKHM; a.k.a. STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION
FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS; f.k.a.
TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP), 16A ul.
Nagatinskaya, Moscow, Russia; Website http://cniihm.ru; Tax ID No. 7724073013
(Russia); Government Gazette Number 07521506 (Russia); Registration Number
1037739097582 (Russia) [CAATSA - RUSSIA].

TYURIN, Denis Valeriyevich, Moscow, Russia; DOB 01 Apr 1976; POB Russia;
nationality Russia; Gender Male (individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE DIRECTORATE).

YERMAKOV, Ivan Sergeyevich, Russia; DOB 10 Apr 1986; nationality Russia; Gender
Male (individual) [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

YIGIT, Faruk; DOB 13 Mar 1962; POB Turkey; CAATSA Section 235 Information:
SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); alt. CAATSA Section
235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9);
alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt.
CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11);
Passport S00499470 (Turkey) expires 15 Sep 2016 (individual) [CAATSA - RUSSIA]
(Linked To: PRESIDENCY OF DEFENSE INDUSTRIES).

"MGB" (a.k.a. MINISTRY OF STATE SECURITY), Luhansk People's Republic, Luhansk
City, Ukraine [CAATSA - RUSSIA].

CAR

ABASS, Sidiki (a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI, Souleymane; a.k.a. SIDIKI,
Abbas; a.k.a. SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi Sidi; a.k.a. SOULEYMANE,
Bi Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"), Central African
Republic; DOB 20 Jul 1962; POB Bocaranga, Ouham-Pende prefecture, Central
African Republic; nationality Central African Republic; alt. nationality Chad;
alt. nationality Cameroon; Gender Male (individual) [CAR].

ABBAS, Sidiki (a.k.a. ABASS, Sidiki; a.k.a. BI SIDI, Souleymane; a.k.a. SIDIKI,
Abbas; a.k.a. SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi Sidi; a.k.a. SOULEYMANE,
Bi Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"), Central African
Republic; DOB 20 Jul 1962; POB Bocaranga, Ouham-Pende prefecture, Central
African Republic; nationality Central African Republic; alt. nationality Chad;
alt. nationality Cameroon; Gender Male (individual) [CAR].

ABDOULAY, Oumar Younnes (a.k.a. ABDOULAY, Oumar Younous; a.k.a. M'BETIBANGUI,
Oumar Younous; a.k.a. SODIAM, Oumar; a.k.a. YOUNOUS, Omar; a.k.a. YOUNOUS,
Oumar; a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto Prefecture, Central African
Republic; Birao, Vakaga Prefecture, Central African Republic; Darfur, Sudan; DOB
02 Apr 1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan; Passport
D00000898 issued 04 Nov 2013 (individual) [CAR].

ABDOULAY, Oumar Younous (a.k.a. ABDOULAY, Oumar Younnes; a.k.a. M'BETIBANGUI,
Oumar Younous; a.k.a. SODIAM, Oumar; a.k.a. YOUNOUS, Omar; a.k.a. YOUNOUS,
Oumar; a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto Prefecture, Central African
Republic; Birao, Vakaga Prefecture, Central African Republic; Darfur, Sudan; DOB
02 Apr 1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan; Passport
D00000898 issued 04 Nov 2013 (individual) [CAR].

ABDOULAYE, Hissene (a.k.a. ABDOULAYE, Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE, Abdoulaye; a.k.a. RAMADANE, Abdoulaye
Issene), KM5, Bangui, Central African Republic; Ndele, Bamingui-Bangoran
Prefecture, Central African Republic; DOB 1967; POB Ndele, Bamingui-Bangoran
Prefecture, Central African Republic; nationality Central African Republic;
Gender Male; Passport D00000897 (Central African Republic) issued 05 Apr 2013
expires 04 Apr 2018 (individual) [CAR].

ABDOULAYE, Issene (a.k.a. ABDOULAYE, Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE, Abdoulaye; a.k.a. RAMADANE, Abdoulaye
Issene), KM5, Bangui, Central African Republic; Ndele, Bamingui-Bangoran
Prefecture, Central African Republic; DOB 1967; POB Ndele, Bamingui-Bangoran
Prefecture, Central African Republic; nationality Central African Republic;
Gender Male; Passport D00000897 (Central African Republic) issued 05 Apr 2013
expires 04 Apr 2018 (individual) [CAR].

ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a. SAIDOU, Habib; a.k.a. SOUSSOU,
Habib), Boda, Lobaye Prefecture, Central African Republic; DOB 13 Mar 1980;
nationality Central African Republic (individual) [CAR].

ADAM, Noureddine (a.k.a. ADAM, Nourreddine; a.k.a. ADAM, Nourredine; a.k.a.
ADAM, Nourreldine; a.k.a. ADAM, Nureldine); DOB 1969 to 1971; POB Ndele, Central
African Republic; nationality Central African Republic; General; Former Minister
of Public Security (individual) [CAR].

ADAM, Nourreddine (a.k.a. ADAM, Noureddine; a.k.a. ADAM, Nourredine; a.k.a.
ADAM, Nourreldine; a.k.a. ADAM, Nureldine); DOB 1969 to 1971; POB Ndele, Central
African Republic; nationality Central African Republic; General; Former Minister
of Public Security (individual) [CAR].

ADAM, Nourredine (a.k.a. ADAM, Noureddine; a.k.a. ADAM, Nourreddine; a.k.a.
ADAM, Nourreldine; a.k.a. ADAM, Nureldine); DOB 1969 to 1971; POB Ndele, Central
African Republic; nationality Central African Republic; General; Former Minister
of Public Security (individual) [CAR].

ADAM, Nourreldine (a.k.a. ADAM, Noureddine; a.k.a. ADAM, Nourreddine; a.k.a.
ADAM, Nourredine; a.k.a. ADAM, Nureldine); DOB 1969 to 1971; POB Ndele, Central
African Republic; nationality Central African Republic; General; Former Minister
of Public Security (individual) [CAR].

ADAM, Nureldine (a.k.a. ADAM, Noureddine; a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Nourredine; a.k.a. ADAM, Nourreldine); DOB 1969 to 1971; POB Ndele, Central
African Republic; nationality Central African Republic; General; Former Minister
of Public Security (individual) [CAR].

ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a. HATARI, Musa; a.k.a. MUSA, Atari;
a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. TARAK, Musah; a.k.a. TARK,
Musa), Songo, Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB 1966; nationality
Sudan (individual) [CAR] (Linked To: LORD'S RESISTANCE ARMY).

ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a. HATARI, Musa; a.k.a. MUSA, Atari;
a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. TARAK, Musah; a.k.a. TARK,
Musa), Songo, Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB 1966; nationality
Sudan (individual) [CAR] (Linked To: LORD'S RESISTANCE ARMY).

BADICA (a.k.a. BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE), BP 333, Bangui,
Central African Republic [CAR].

BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY, Ali
Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali Mohammad; a.k.a.
LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mohammed; a.k.a.
SALONGO, Ali Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a.
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

BI SIDI, Souleymane (a.k.a. ABASS, Sidiki; a.k.a. ABBAS, Sidiki; a.k.a. SIDIKI,
Abbas; a.k.a. SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi Sidi; a.k.a. SOULEYMANE,
Bi Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"), Central African
Republic; DOB 20 Jul 1962; POB Bocaranga, Ouham-Pende prefecture, Central
African Republic; nationality Central African Republic; alt. nationality Chad;
alt. nationality Cameroon; Gender Male (individual) [CAR].

BOZIZE, Francois (a.k.a. BOZIZE, Francois Yangouvonda; a.k.a. YANGOUVONDA,
Bozize); DOB 14 Oct 1946; POB Gabon; Former President of the Central African
Republic (individual) [CAR].

BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE, Francois; a.k.a. YANGOUVONDA,
Bozize); DOB 14 Oct 1946; POB Gabon; Former President of the Central African
Republic (individual) [CAR].

BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE (a.k.a. BADICA), BP 333, Bangui,
Central African Republic [CAR].

CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM BVBA), Hoveniersstraat 30, Box 145,
Antwerp 2018, Belgium; Email Address kardiam.bvba@skynet.be; V.A.T. Number
0430.033.662 (Belgium); Branch Unit Number 2030.515.945 (Belgium); Enterprise
Number 0430.033.662 (Belgium) [CAR].

DARAS, Ali (a.k.a. DARASSA, Ali; a.k.a. DARASSA, Ali Mahamat; a.k.a. DARRASSA,
Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a. MAHAMAT, Ali Darassa), Alindao,
Central African Republic; DOB 22 Sep 1978; POB Kabo, Ouham prefecture, Central
African Republic; alt. POB Bousso, Chad; nationality Central African Republic;
citizen Niger; alt. citizen Chad; Gender Male (individual) [CAR].

DARASSA, Ali (a.k.a. DARAS, Ali; a.k.a. DARASSA, Ali Mahamat; a.k.a. DARRASSA,
Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a. MAHAMAT, Ali Darassa), Alindao,
Central African Republic; DOB 22 Sep 1978; POB Kabo, Ouham prefecture, Central
African Republic; alt. POB Bousso, Chad; nationality Central African Republic;
citizen Niger; alt. citizen Chad; Gender Male (individual) [CAR].

DARASSA, Ali Mahamat (a.k.a. DARAS, Ali; a.k.a. DARASSA, Ali; a.k.a. DARRASSA,
Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a. MAHAMAT, Ali Darassa), Alindao,
Central African Republic; DOB 22 Sep 1978; POB Kabo, Ouham prefecture, Central
African Republic; alt. POB Bousso, Chad; nationality Central African Republic;
citizen Niger; alt. citizen Chad; Gender Male (individual) [CAR].

DARRASSA, Ali (a.k.a. DARAS, Ali; a.k.a. DARASSA, Ali; a.k.a. DARASSA, Ali
Mahamat; a.k.a. MAHAMANT, Ali Darassa; a.k.a. MAHAMAT, Ali Darassa), Alindao,
Central African Republic; DOB 22 Sep 1978; POB Kabo, Ouham prefecture, Central
African Republic; alt. POB Bousso, Chad; nationality Central African Republic;
citizen Niger; alt. citizen Chad; Gender Male (individual) [CAR].

DJOTODIA, Michel (a.k.a. DJOTODIA, Michel Am-Nondroko), Benin; DOB 1949; POB
Vakaga Region, Central African Republic; nationality Central African Republic
(individual) [CAR].

DJOTODIA, Michel Am-Nondroko (a.k.a. DJOTODIA, Michel), Benin; DOB 1949; POB
Vakaga Region, Central African Republic; nationality Central African Republic
(individual) [CAR].

EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a. YEKATOM SARAGBA, Alfred; a.k.a.
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a. "Rombhot"; a.k.a.
"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, Central African Republic;
Bimbo, Ombella-Mpoko Prefecture, Central African Republic; DOB 23 Jun 1976; POB
Central African Republic; nationality Central African Republic (individual)
[CAR].

GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a. GAWAKA, Maxime Mokom; a.k.a. MOCOM,
Maxime; a.k.a. MOKOM, Gawaka; a.k.a. MOKOM, Maxim; a.k.a. MOKOM, Maxime; a.k.a.
MOKOME, Maxime; a.k.a. MOKOM-GAWAKA, Maxime Jeoffroy Eli; a.k.a. MOKOUM, Maxime;
a.k.a. "Colonel Rock"), Boy-Rabe, Bangui, Central African Republic; DOB 30 Dec
1978; POB Bangui, Central African Republic; nationality Central African
Republic; Gender Male; Passport O00006983 (Central African Republic) expires 02
Feb 2017 (individual) [CAR].

GAWAKA, Maxime Mokom (a.k.a. GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM,
Maxime; a.k.a. MOKOM, Gawaka; a.k.a. MOKOM, Maxim; a.k.a. MOKOM, Maxime; a.k.a.
MOKOME, Maxime; a.k.a. MOKOM-GAWAKA, Maxime Jeoffroy Eli; a.k.a. MOKOUM, Maxime;
a.k.a. "Colonel Rock"), Boy-Rabe, Bangui, Central African Republic; DOB 30 Dec
1978; POB Bangui, Central African Republic; nationality Central African
Republic; Gender Male; Passport O00006983 (Central African Republic) expires 02
Feb 2017 (individual) [CAR].

GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. GUAYE, Haroun;
a.k.a. GUEYE, Haroun), Bangui, Central African Republic; DOB 30 Jan 1968; alt.
DOB 30 Jan 1969; Passport O00065872 (Central African Republic) expires 30 Dec
2019 (individual) [CAR].

GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GEYE, Aroun; a.k.a. GUAYE, Haroun;
a.k.a. GUEYE, Haroun), Bangui, Central African Republic; DOB 30 Jan 1968; alt.
DOB 30 Jan 1969; Passport O00065872 (Central African Republic) expires 30 Dec
2019 (individual) [CAR].

GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, Haroun; a.k.a. GUAYE, Haroun;
a.k.a. GUEYE, Haroun), Bangui, Central African Republic; DOB 30 Jan 1968; alt.
DOB 30 Jan 1969; Passport O00065872 (Central African Republic) expires 30 Dec
2019 (individual) [CAR].

GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, Haroun; a.k.a. GEYE, Aroun;
a.k.a. GUEYE, Haroun), Bangui, Central African Republic; DOB 30 Jan 1968; alt.
DOB 30 Jan 1969; Passport O00065872 (Central African Republic) expires 30 Dec
2019 (individual) [CAR].

GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, Haroun; a.k.a. GEYE, Aroun;
a.k.a. GUAYE, Haroun), Bangui, Central African Republic; DOB 30 Jan 1968; alt.
DOB 30 Jan 1969; Passport O00065872 (Central African Republic) expires 30 Dec
2019 (individual) [CAR].

HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a. SAIDOU, Habib; a.k.a. SOUSSOU,
Habib), Boda, Lobaye Prefecture, Central African Republic; DOB 13 Mar 1980;
nationality Central African Republic (individual) [CAR].

HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a. ATARI, Musah; a.k.a. MUSA, Atari;
a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. TARAK, Musah; a.k.a. TARK,
Musa), Songo, Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB 1966; nationality
Sudan (individual) [CAR] (Linked To: LORD'S RESISTANCE ARMY).

HISSEIN, Abdoulaye (a.k.a. ABDOULAYE, Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE, Abdoulaye; a.k.a. RAMADANE, Abdoulaye
Issene), KM5, Bangui, Central African Republic; Ndele, Bamingui-Bangoran
Prefecture, Central African Republic; DOB 1967; POB Ndele, Bamingui-Bangoran
Prefecture, Central African Republic; nationality Central African Republic;
Gender Male; Passport D00000897 (Central African Republic) issued 05 Apr 2013
expires 04 Apr 2018 (individual) [CAR].

HISSENE, Abdoulaye (a.k.a. ABDOULAYE, Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
HISSEIN, Abdoulaye; a.k.a. ISSENE, Abdoulaye; a.k.a. RAMADANE, Abdoulaye
Issene), KM5, Bangui, Central African Republic; Ndele, Bamingui-Bangoran
Prefecture, Central African Republic; DOB 1967; POB Ndele, Bamingui-Bangoran
Prefecture, Central African Republic; nationality Central African Republic;
Gender Male; Passport D00000897 (Central African Republic) issued 05 Apr 2013
expires 04 Apr 2018 (individual) [CAR].

ISSENE, Abdoulaye (a.k.a. ABDOULAYE, Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
HISSEIN, Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a. RAMADANE, Abdoulaye
Issene), KM5, Bangui, Central African Republic; Ndele, Bamingui-Bangoran
Prefecture, Central African Republic; DOB 1967; POB Ndele, Bamingui-Bangoran
Prefecture, Central African Republic; nationality Central African Republic;
Gender Male; Passport D00000897 (Central African Republic) issued 05 Apr 2013
expires 04 Apr 2018 (individual) [CAR].

KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a. KONY, Ali; a.k.a. KONY, Ali
Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali Mohammad; a.k.a.
LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mohammed; a.k.a.
SALONGO, Ali Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a.
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM BVBA), Hoveniersstraat 30, Box 145,
Antwerp 2018, Belgium; Email Address kardiam.bvba@skynet.be; V.A.T. Number
0430.033.662 (Belgium); Branch Unit Number 2030.515.945 (Belgium); Enterprise
Number 0430.033.662 (Belgium) [CAR].

KARDIAM BVBA (a.k.a. CARDIAM; a.k.a. KARDIAM), Hoveniersstraat 30, Box 145,
Antwerp 2018, Belgium; Email Address kardiam.bvba@skynet.be; V.A.T. Number
0430.033.662 (Belgium); Branch Unit Number 2030.515.945 (Belgium); Enterprise
Number 0430.033.662 (Belgium) [CAR].

KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali
Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali Mohammad; a.k.a.
LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mohammed; a.k.a.
SALONGO, Ali Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a.
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

KONY, Ali Mohammed (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY,
Ali; a.k.a. LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO,
Ali; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED,
Ali"; a.k.a. "One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

KONY, Joseph, Haute-Kotto, Central African Republic; Vakaga, Central African
Republic; Kafia Kingi; Southern Darfur, Sudan; Congo, Democratic Republic of
the; DOB 1961; alt. DOB 1963; alt. DOB 1965; alt. DOB 1959; alt. DOB 1960; alt.
DOB 18 Sep 1964; POB Odek, Omoro, Gulu, Uganda; alt. POB Palaro Village, Palaro
Parish, Omoro County, Gulu District, Uganda; alt. POB Atyak, Uganda; nationality
Uganda; Gender Male; Commander of the Lord's Resistance Army (individual) [SDGT]
[CAR] (Linked To: LORD'S RESISTANCE ARMY).

KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a. OBOL, Simon Salim; a.k.a. OGARO,
Salim; a.k.a. OGARO, Salim Saleh Obol; a.k.a. SALEH, Salim; a.k.a. SALIM,
Okolu), Kafia Kingi; Central African Republic; DOB 1992; alt. DOB 1991; alt. DOB
1993 (individual) [CAR] (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE
ARMY).

KONY, Salim Saleh (a.k.a. KONY, Salim; a.k.a. OBOL, Simon Salim; a.k.a. OGARO,
Salim; a.k.a. OGARO, Salim Saleh Obol; a.k.a. SALEH, Salim; a.k.a. SALIM,
Okolu), Kafia Kingi; Central African Republic; DOB 1992; alt. DOB 1991; alt. DOB
1993 (individual) [CAR] (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE
ARMY).

KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI, Martin Nadingar; a.k.a. MISKINE,
Abdoulaye; a.k.a. NKOUMTAMADJI, Martin), Congo, Republic of the; DOB 05 Oct
1965; alt. DOB 03 Mar 1965; POB Kobo, Central African Republic; alt. POB
Ndinaba, Chad; nationality Chad; General (individual) [CAR].

KOUMTAMADJI, Martin Nadingar (a.k.a. KOUMTA MADJI, Martin; a.k.a. MISKINE,
Abdoulaye; a.k.a. NKOUMTAMADJI, Martin), Congo, Republic of the; DOB 05 Oct
1965; alt. DOB 03 Mar 1965; POB Kobo, Central African Republic; alt. POB
Ndinaba, Chad; nationality Chad; General (individual) [CAR].

LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a.
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO, Ali Mohammad; a.k.a.
LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mohammed; a.k.a.
SALONGO, Ali Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a.
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a.
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a.
LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mohammed; a.k.a.
SALONGO, Ali Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a.
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

LALOBO, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mohammed; a.k.a.
SALONGO, Ali Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a.
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

LALOBO, Ali Bashir (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY,
Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED,
Ali"; a.k.a. "One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

LALOBO, Ali Mohammed (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a.
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a.
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
SALONGO, Ali Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a.
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

LOKWANG, Okot (a.k.a. LUKWANG, Okot; a.k.a. LUKWENG, Okot; a.k.a. LUKWONG,
Okot), Songo, Kafia Kingi; Central African Republic; DOB 1975; alt. DOB 1974;
alt. DOB 1976; alt. DOB 1981; alt. DOB 1982; alt. DOB 1980; POB Palabek, Uganda;
alt. POB Padibe Lamwu District, Uganda; nationality Uganda (individual) [CAR]
(Linked To: LORD'S RESISTANCE ARMY).

LORD'S RESISTANCE ARMY (a.k.a. LORD'S RESISTANCE MOVEMENT; a.k.a. LORD'S
RESISTANCE MOVEMENT/ARMY; a.k.a. "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
Central African Republic; Haute-Kotto, Central African Republic; Basse-Kotto,
Central African Republic; Haut-Mbomou, Central African Republic; Mbomou, Central
African Republic; Haut-Uolo, Congo, Democratic Republic of the; Bas-Uolo, Congo,
Democratic Republic of the; Kafia Kingi [CAR].

LORD'S RESISTANCE MOVEMENT (a.k.a. LORD'S RESISTANCE ARMY; a.k.a. LORD'S
RESISTANCE MOVEMENT/ARMY; a.k.a. "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
Central African Republic; Haute-Kotto, Central African Republic; Basse-Kotto,
Central African Republic; Haut-Mbomou, Central African Republic; Mbomou, Central
African Republic; Haut-Uolo, Congo, Democratic Republic of the; Bas-Uolo, Congo,
Democratic Republic of the; Kafia Kingi [CAR].

LORD'S RESISTANCE MOVEMENT/ARMY (a.k.a. LORD'S RESISTANCE ARMY; a.k.a. LORD'S
RESISTANCE MOVEMENT; a.k.a. "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
Central African Republic; Haute-Kotto, Central African Republic; Basse-Kotto,
Central African Republic; Haut-Mbomou, Central African Republic; Mbomou, Central
African Republic; Haut-Uolo, Congo, Democratic Republic of the; Bas-Uolo, Congo,
Democratic Republic of the; Kafia Kingi [CAR].

LUKWANG, Okot (a.k.a. LOKWANG, Okot; a.k.a. LUKWENG, Okot; a.k.a. LUKWONG,
Okot), Songo, Kafia Kingi; Central African Republic; DOB 1975; alt. DOB 1974;
alt. DOB 1976; alt. DOB 1981; alt. DOB 1982; alt. DOB 1980; POB Palabek, Uganda;
alt. POB Padibe Lamwu District, Uganda; nationality Uganda (individual) [CAR]
(Linked To: LORD'S RESISTANCE ARMY).

LUKWENG, Okot (a.k.a. LOKWANG, Okot; a.k.a. LUKWANG, Okot; a.k.a. LUKWONG,
Okot), Songo, Kafia Kingi; Central African Republic; DOB 1975; alt. DOB 1974;
alt. DOB 1976; alt. DOB 1981; alt. DOB 1982; alt. DOB 1980; POB Palabek, Uganda;
alt. POB Padibe Lamwu District, Uganda; nationality Uganda (individual) [CAR]
(Linked To: LORD'S RESISTANCE ARMY).

LUKWONG, Okot (a.k.a. LOKWANG, Okot; a.k.a. LUKWANG, Okot; a.k.a. LUKWENG,
Okot), Songo, Kafia Kingi; Central African Republic; DOB 1975; alt. DOB 1974;
alt. DOB 1976; alt. DOB 1981; alt. DOB 1982; alt. DOB 1980; POB Palabek, Uganda;
alt. POB Padibe Lamwu District, Uganda; nationality Uganda (individual) [CAR]
(Linked To: LORD'S RESISTANCE ARMY).

MAHAMANT, Ali Darassa (a.k.a. DARAS, Ali; a.k.a. DARASSA, Ali; a.k.a. DARASSA,
Ali Mahamat; a.k.a. DARRASSA, Ali; a.k.a. MAHAMAT, Ali Darassa), Alindao,
Central African Republic; DOB 22 Sep 1978; POB Kabo, Ouham prefecture, Central
African Republic; alt. POB Bousso, Chad; nationality Central African Republic;
citizen Niger; alt. citizen Chad; Gender Male (individual) [CAR].

MAHAMAT, Ali Darassa (a.k.a. DARAS, Ali; a.k.a. DARASSA, Ali; a.k.a. DARASSA,
Ali Mahamat; a.k.a. DARRASSA, Ali; a.k.a. MAHAMANT, Ali Darassa), Alindao,
Central African Republic; DOB 22 Sep 1978; POB Kabo, Ouham prefecture, Central
African Republic; alt. POB Bousso, Chad; nationality Central African Republic;
citizen Niger; alt. citizen Chad; Gender Male (individual) [CAR].

M'BETIBANGUI, Oumar Younous (a.k.a. ABDOULAY, Oumar Younnes; a.k.a. ABDOULAY,
Oumar Younous; a.k.a. SODIAM, Oumar; a.k.a. YOUNOUS, Omar; a.k.a. YOUNOUS,
Oumar; a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto Prefecture, Central African
Republic; Birao, Vakaga Prefecture, Central African Republic; Darfur, Sudan; DOB
02 Apr 1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan; Passport
D00000898 issued 04 Nov 2013 (individual) [CAR].

MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI, Martin; a.k.a. KOUMTAMADJI, Martin
Nadingar; a.k.a. NKOUMTAMADJI, Martin), Congo, Republic of the; DOB 05 Oct 1965;
alt. DOB 03 Mar 1965; POB Kobo, Central African Republic; alt. POB Ndinaba,
Chad; nationality Chad; General (individual) [CAR].

MOCOM, Maxime (a.k.a. GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOKOM, Gawaka; a.k.a. MOKOM, Maxim; a.k.a. MOKOM, Maxime; a.k.a.
MOKOME, Maxime; a.k.a. MOKOM-GAWAKA, Maxime Jeoffroy Eli; a.k.a. MOKOUM, Maxime;
a.k.a. "Colonel Rock"), Boy-Rabe, Bangui, Central African Republic; DOB 30 Dec
1978; POB Bangui, Central African Republic; nationality Central African
Republic; Gender Male; Passport O00006983 (Central African Republic) expires 02
Feb 2017 (individual) [CAR].

MOKOM, Gawaka (a.k.a. GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a. MOKOM, Maxim; a.k.a. MOKOM, Maxime; a.k.a.
MOKOME, Maxime; a.k.a. MOKOM-GAWAKA, Maxime Jeoffroy Eli; a.k.a. MOKOUM, Maxime;
a.k.a. "Colonel Rock"), Boy-Rabe, Bangui, Central African Republic; DOB 30 Dec
1978; POB Bangui, Central African Republic; nationality Central African
Republic; Gender Male; Passport O00006983 (Central African Republic) expires 02
Feb 2017 (individual) [CAR].

MOKOM, Maxim (a.k.a. GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a. MOKOM, Gawaka; a.k.a. MOKOM, Maxime; a.k.a.
MOKOME, Maxime; a.k.a. MOKOM-GAWAKA, Maxime Jeoffroy Eli; a.k.a. MOKOUM, Maxime;
a.k.a. "Colonel Rock"), Boy-Rabe, Bangui, Central African Republic; DOB 30 Dec
1978; POB Bangui, Central African Republic; nationality Central African
Republic; Gender Male; Passport O00006983 (Central African Republic) expires 02
Feb 2017 (individual) [CAR].

MOKOM, Maxime (a.k.a. GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a. MOKOM, Gawaka; a.k.a. MOKOM, Maxim; a.k.a.
MOKOME, Maxime; a.k.a. MOKOM-GAWAKA, Maxime Jeoffroy Eli; a.k.a. MOKOUM, Maxime;
a.k.a. "Colonel Rock"), Boy-Rabe, Bangui, Central African Republic; DOB 30 Dec
1978; POB Bangui, Central African Republic; nationality Central African
Republic; Gender Male; Passport O00006983 (Central African Republic) expires 02
Feb 2017 (individual) [CAR].

MOKOME, Maxime (a.k.a. GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a. MOKOM, Gawaka; a.k.a. MOKOM, Maxim; a.k.a.
MOKOM, Maxime; a.k.a. MOKOM-GAWAKA, Maxime Jeoffroy Eli; a.k.a. MOKOUM, Maxime;
a.k.a. "Colonel Rock"), Boy-Rabe, Bangui, Central African Republic; DOB 30 Dec
1978; POB Bangui, Central African Republic; nationality Central African
Republic; Gender Male; Passport O00006983 (Central African Republic) expires 02
Feb 2017 (individual) [CAR].

MOKOM-GAWAKA, Maxime Jeoffroy Eli (a.k.a. GAWAKA, Maxime Eli Jeoffroy Mokom;
a.k.a. GAWAKA, Maxime Mokom; a.k.a. MOCOM, Maxime; a.k.a. MOKOM, Gawaka; a.k.a.
MOKOM, Maxim; a.k.a. MOKOM, Maxime; a.k.a. MOKOME, Maxime; a.k.a. MOKOUM,
Maxime; a.k.a. "Colonel Rock"), Boy-Rabe, Bangui, Central African Republic; DOB
30 Dec 1978; POB Bangui, Central African Republic; nationality Central African
Republic; Gender Male; Passport O00006983 (Central African Republic) expires 02
Feb 2017 (individual) [CAR].

MOKOUM, Maxime (a.k.a. GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a. MOKOM, Gawaka; a.k.a. MOKOM, Maxim; a.k.a.
MOKOM, Maxime; a.k.a. MOKOME, Maxime; a.k.a. MOKOM-GAWAKA, Maxime Jeoffroy Eli;
a.k.a. "Colonel Rock"), Boy-Rabe, Bangui, Central African Republic; DOB 30 Dec
1978; POB Bangui, Central African Republic; nationality Central African
Republic; Gender Male; Passport O00006983 (Central African Republic) expires 02
Feb 2017 (individual) [CAR].

MUSA, Atari (a.k.a. ATAR, Mussa; a.k.a. ATARI, Musah; a.k.a. HATARI, Musa;
a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. TARAK, Musah; a.k.a. TARK,
Musa), Songo, Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB 1966; nationality
Sudan (individual) [CAR] (Linked To: LORD'S RESISTANCE ARMY).

NGAIKOISSET, Eugene (a.k.a. NGAIKOSSE, Eugene Barret; a.k.a. NGAIKOSSET, Eugene
Barret; a.k.a. NGAIKOUESSET, Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a. "The
Butcher of Paoua"), Bangui, Central African Republic; DOB 08 Oct 1967; alt. DOB
10 Aug 1967; POB Bossangoa, Central African Republic; nationality Central
African Republic; Identification Number 911-10-77 (Central African Republic)
(individual) [CAR].

NGAIKOSSE, Eugene Barret (a.k.a. NGAIKOISSET, Eugene; a.k.a. NGAIKOSSET, Eugene
Barret; a.k.a. NGAIKOUESSET, Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a. "The
Butcher of Paoua"), Bangui, Central African Republic; DOB 08 Oct 1967; alt. DOB
10 Aug 1967; POB Bossangoa, Central African Republic; nationality Central
African Republic; Identification Number 911-10-77 (Central African Republic)
(individual) [CAR].

NGAIKOSSET, Eugene Barret (a.k.a. NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE, Eugene
Barret; a.k.a. NGAIKOUESSET, Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a. "The
Butcher of Paoua"), Bangui, Central African Republic; DOB 08 Oct 1967; alt. DOB
10 Aug 1967; POB Bossangoa, Central African Republic; nationality Central
African Republic; Identification Number 911-10-77 (Central African Republic)
(individual) [CAR].

NGAIKOUESSET, Eugene (a.k.a. NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE, Eugene
Barret; a.k.a. NGAIKOSSET, Eugene Barret; a.k.a. NGAKOSSET, Eugene; a.k.a. "The
Butcher of Paoua"), Bangui, Central African Republic; DOB 08 Oct 1967; alt. DOB
10 Aug 1967; POB Bossangoa, Central African Republic; nationality Central
African Republic; Identification Number 911-10-77 (Central African Republic)
(individual) [CAR].

NGAKOSSET, Eugene (a.k.a. NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE, Eugene Barret;
a.k.a. NGAIKOSSET, Eugene Barret; a.k.a. NGAIKOUESSET, Eugene; a.k.a. "The
Butcher of Paoua"), Bangui, Central African Republic; DOB 08 Oct 1967; alt. DOB
10 Aug 1967; POB Bossangoa, Central African Republic; nationality Central
African Republic; Identification Number 911-10-77 (Central African Republic)
(individual) [CAR].

NKOUMTAMADJI, Martin (a.k.a. KOUMTA MADJI, Martin; a.k.a. KOUMTAMADJI, Martin
Nadingar; a.k.a. MISKINE, Abdoulaye), Congo, Republic of the; DOB 05 Oct 1965;
alt. DOB 03 Mar 1965; POB Kobo, Central African Republic; alt. POB Ndinaba,
Chad; nationality Chad; General (individual) [CAR].

OBOL, Simon Salim (a.k.a. KONY, Salim; a.k.a. KONY, Salim Saleh; a.k.a. OGARO,
Salim; a.k.a. OGARO, Salim Saleh Obol; a.k.a. SALEH, Salim; a.k.a. SALIM,
Okolu), Kafia Kingi; Central African Republic; DOB 1992; alt. DOB 1991; alt. DOB
1993 (individual) [CAR] (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE
ARMY).

OGARO, Salim (a.k.a. KONY, Salim; a.k.a. KONY, Salim Saleh; a.k.a. OBOL, Simon
Salim; a.k.a. OGARO, Salim Saleh Obol; a.k.a. SALEH, Salim; a.k.a. SALIM,
Okolu), Kafia Kingi; Central African Republic; DOB 1992; alt. DOB 1991; alt. DOB
1993 (individual) [CAR] (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE
ARMY).

OGARO, Salim Saleh Obol (a.k.a. KONY, Salim; a.k.a. KONY, Salim Saleh; a.k.a.
OBOL, Simon Salim; a.k.a. OGARO, Salim; a.k.a. SALEH, Salim; a.k.a. SALIM,
Okolu), Kafia Kingi; Central African Republic; DOB 1992; alt. DOB 1991; alt. DOB
1993 (individual) [CAR] (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE
ARMY).

RAMADANE, Abdoulaye Issene (a.k.a. ABDOULAYE, Hissene; a.k.a. ABDOULAYE, Issene;
a.k.a. HISSEIN, Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a. ISSENE, Abdoulaye),
KM5, Bangui, Central African Republic; Ndele, Bamingui-Bangoran Prefecture,
Central African Republic; DOB 1967; POB Ndele, Bamingui-Bangoran Prefecture,
Central African Republic; nationality Central African Republic; Gender Male;
Passport D00000897 (Central African Republic) issued 05 Apr 2013 expires 04 Apr
2018 (individual) [CAR].

SAIDOU, Habib (a.k.a. ABIB, Soussou; a.k.a. HABIB, Soussou; a.k.a. SOUSSOU,
Habib), Boda, Lobaye Prefecture, Central African Republic; DOB 13 Mar 1980;
nationality Central African Republic (individual) [CAR].

SALEH, Salim (a.k.a. KONY, Salim; a.k.a. KONY, Salim Saleh; a.k.a. OBOL, Simon
Salim; a.k.a. OGARO, Salim; a.k.a. OGARO, Salim Saleh Obol; a.k.a. SALIM,
Okolu), Kafia Kingi; Central African Republic; DOB 1992; alt. DOB 1991; alt. DOB
1993 (individual) [CAR] (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE
ARMY).

SALIM, Okolu (a.k.a. KONY, Salim; a.k.a. KONY, Salim Saleh; a.k.a. OBOL, Simon
Salim; a.k.a. OGARO, Salim; a.k.a. OGARO, Salim Saleh Obol; a.k.a. SALEH,
Salim), Kafia Kingi; Central African Republic; DOB 1992; alt. DOB 1991; alt. DOB
1993 (individual) [CAR] (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE
ARMY).

SALONGO, Ali Mohammed (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a.
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a.
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a.
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

SARAGBA, Alfred (a.k.a. EKATOM, Alfred; a.k.a. YEKATOM SARAGBA, Alfred; a.k.a.
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a. "Rombhot"; a.k.a.
"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, Central African Republic;
Bimbo, Ombella-Mpoko Prefecture, Central African Republic; DOB 23 Jun 1976; POB
Central African Republic; nationality Central African Republic (individual)
[CAR].

SIDIKI, Abbas (a.k.a. ABASS, Sidiki; a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI,
Souleymane; a.k.a. SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi Sidi; a.k.a.
SOULEYMANE, Bi Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"), Central
African Republic; DOB 20 Jul 1962; POB Bocaranga, Ouham-Pende prefecture,
Central African Republic; nationality Central African Republic; alt. nationality
Chad; alt. nationality Cameroon; Gender Male (individual) [CAR].

SODIAM, Oumar (a.k.a. ABDOULAY, Oumar Younnes; a.k.a. ABDOULAY, Oumar Younous;
a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a. YOUNOUS, Omar; a.k.a. YOUNOUS, Oumar;
a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto Prefecture, Central African Republic;
Birao, Vakaga Prefecture, Central African Republic; Darfur, Sudan; DOB 02 Apr
1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan; Passport D00000898
issued 04 Nov 2013 (individual) [CAR].

SOULEMAN, Bi Sidi (a.k.a. ABASS, Sidiki; a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI,
Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. SOULEMANE, Bi Sidi; a.k.a. SOULEYMANE,
Bi Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"), Central African
Republic; DOB 20 Jul 1962; POB Bocaranga, Ouham-Pende prefecture, Central
African Republic; nationality Central African Republic; alt. nationality Chad;
alt. nationality Cameroon; Gender Male (individual) [CAR].

SOULEMANE, Bi Sidi (a.k.a. ABASS, Sidiki; a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI,
Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. SOULEMAN, Bi Sidi; a.k.a. SOULEYMANE,
Bi Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"), Central African
Republic; DOB 20 Jul 1962; POB Bocaranga, Ouham-Pende prefecture, Central
African Republic; nationality Central African Republic; alt. nationality Chad;
alt. nationality Cameroon; Gender Male (individual) [CAR].

SOULEYMANE, Bi Sidi (a.k.a. ABASS, Sidiki; a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI,
Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi
Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"), Central African
Republic; DOB 20 Jul 1962; POB Bocaranga, Ouham-Pende prefecture, Central
African Republic; nationality Central African Republic; alt. nationality Chad;
alt. nationality Cameroon; Gender Male (individual) [CAR].

SOULIMANE, Sidiki Abass (a.k.a. ABASS, Sidiki; a.k.a. ABBAS, Sidiki; a.k.a. BI
SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. SOULEMAN, Bi Sidi; a.k.a.
SOULEMANE, Bi Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. "Sidiki"), Central
African Republic; DOB 20 Jul 1962; POB Bocaranga, Ouham-Pende prefecture,
Central African Republic; nationality Central African Republic; alt. nationality
Chad; alt. nationality Cameroon; Gender Male (individual) [CAR].

SOUSSOU, Habib (a.k.a. ABIB, Soussou; a.k.a. HABIB, Soussou; a.k.a. SAIDOU,
Habib), Boda, Lobaye Prefecture, Central African Republic; DOB 13 Mar 1980;
nationality Central African Republic (individual) [CAR].

TAHIR, Musa (a.k.a. ATAR, Mussa; a.k.a. ATARI, Musah; a.k.a. HATARI, Musa;
a.k.a. MUSA, Atari; a.k.a. TARAH, Musah; a.k.a. TARAK, Musah; a.k.a. TARK,
Musa), Songo, Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB 1966; nationality
Sudan (individual) [CAR] (Linked To: LORD'S RESISTANCE ARMY).

TARAH, Musah (a.k.a. ATAR, Mussa; a.k.a. ATARI, Musah; a.k.a. HATARI, Musa;
a.k.a. MUSA, Atari; a.k.a. TAHIR, Musa; a.k.a. TARAK, Musah; a.k.a. TARK, Musa),
Songo, Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB 1966; nationality Sudan
(individual) [CAR] (Linked To: LORD'S RESISTANCE ARMY).

TARAK, Musah (a.k.a. ATAR, Mussa; a.k.a. ATARI, Musah; a.k.a. HATARI, Musa;
a.k.a. MUSA, Atari; a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. TARK, Musa),
Songo, Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB 1966; nationality Sudan
(individual) [CAR] (Linked To: LORD'S RESISTANCE ARMY).

TARK, Musa (a.k.a. ATAR, Mussa; a.k.a. ATARI, Musah; a.k.a. HATARI, Musa; a.k.a.
MUSA, Atari; a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. TARAK, Musah),
Songo, Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB 1966; nationality Sudan
(individual) [CAR] (Linked To: LORD'S RESISTANCE ARMY).

YANGOUVONDA, Bozize (a.k.a. BOZIZE, Francois; a.k.a. BOZIZE, Francois
Yangouvonda); DOB 14 Oct 1946; POB Gabon; Former President of the Central
African Republic (individual) [CAR].

YEKATOM SARAGBA, Alfred (a.k.a. EKATOM, Alfred; a.k.a. SARAGBA, Alfred; a.k.a.
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a. "Rombhot"; a.k.a.
"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, Central African Republic;
Bimbo, Ombella-Mpoko Prefecture, Central African Republic; DOB 23 Jun 1976; POB
Central African Republic; nationality Central African Republic (individual)
[CAR].

YEKATOM, Alfred (a.k.a. EKATOM, Alfred; a.k.a. SARAGBA, Alfred; a.k.a. YEKATOM
SARAGBA, Alfred; a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a. "Rombhot"; a.k.a.
"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, Central African Republic;
Bimbo, Ombella-Mpoko Prefecture, Central African Republic; DOB 23 Jun 1976; POB
Central African Republic; nationality Central African Republic (individual)
[CAR].

YOUNOUS, Omar (a.k.a. ABDOULAY, Oumar Younnes; a.k.a. ABDOULAY, Oumar Younous;
a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a. SODIAM, Oumar; a.k.a. YOUNOUS, Oumar;
a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto Prefecture, Central African Republic;
Birao, Vakaga Prefecture, Central African Republic; Darfur, Sudan; DOB 02 Apr
1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan; Passport D00000898
issued 04 Nov 2013 (individual) [CAR].

YOUNOUS, Oumar (a.k.a. ABDOULAY, Oumar Younnes; a.k.a. ABDOULAY, Oumar Younous;
a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a. SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto Prefecture, Central African Republic;
Birao, Vakaga Prefecture, Central African Republic; Darfur, Sudan; DOB 02 Apr
1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan; Passport D00000898
issued 04 Nov 2013 (individual) [CAR].

YUNUS, 'Umar (a.k.a. ABDOULAY, Oumar Younnes; a.k.a. ABDOULAY, Oumar Younous;
a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a. SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
a.k.a. YOUNOUS, Oumar), Bria, Haute-Kotto Prefecture, Central African Republic;
Birao, Vakaga Prefecture, Central African Republic; Darfur, Sudan; DOB 02 Apr
1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan; Passport D00000898
issued 04 Nov 2013 (individual) [CAR].

"1-P" (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a.
KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali Mohammad;
a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mohammed;
a.k.a. SALONGO, Ali Mohammed; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a.
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

"Bashir" (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P"; a.k.a. "Caesar"; a.k.a.
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

"Caesar" (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

"Colonel Rock" (a.k.a. GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a. MOKOM, Gawaka; a.k.a. MOKOM, Maxim; a.k.a.
MOKOM, Maxime; a.k.a. MOKOME, Maxime; a.k.a. MOKOM-GAWAKA, Maxime Jeoffroy Eli;
a.k.a. MOKOUM, Maxime), Boy-Rabe, Bangui, Central African Republic; DOB 30 Dec
1978; POB Bangui, Central African Republic; nationality Central African
Republic; Gender Male; Passport O00006983 (Central African Republic) expires 02
Feb 2017 (individual) [CAR].

"LRA" (a.k.a. LORD'S RESISTANCE ARMY; a.k.a. LORD'S RESISTANCE MOVEMENT; a.k.a.
LORD'S RESISTANCE MOVEMENT/ARMY; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, Central
African Republic; Haute-Kotto, Central African Republic; Basse-Kotto, Central
African Republic; Haut-Mbomou, Central African Republic; Mbomou, Central African
Republic; Haut-Uolo, Congo, Democratic Republic of the; Bas-Uolo, Congo,
Democratic Republic of the; Kafia Kingi [CAR].

"LRM" (a.k.a. LORD'S RESISTANCE ARMY; a.k.a. LORD'S RESISTANCE MOVEMENT; a.k.a.
LORD'S RESISTANCE MOVEMENT/ARMY; a.k.a. "LRA"; a.k.a. "LRM/A"), Vakaga, Central
African Republic; Haute-Kotto, Central African Republic; Basse-Kotto, Central
African Republic; Haut-Mbomou, Central African Republic; Mbomou, Central African
Republic; Haut-Uolo, Congo, Democratic Republic of the; Bas-Uolo, Congo,
Democratic Republic of the; Kafia Kingi [CAR].

"LRM/A" (a.k.a. LORD'S RESISTANCE ARMY; a.k.a. LORD'S RESISTANCE MOVEMENT;
a.k.a. LORD'S RESISTANCE MOVEMENT/ARMY; a.k.a. "LRA"; a.k.a. "LRM"), Vakaga,
Central African Republic; Haute-Kotto, Central African Republic; Basse-Kotto,
Central African Republic; Haut-Mbomou, Central African Republic; Mbomou, Central
African Republic; Haut-Uolo, Congo, Democratic Republic of the; Bas-Uolo, Congo,
Democratic Republic of the; Kafia Kingi [CAR].

"MOHAMMED, Ali" (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY,
Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.
"Caesar"; a.k.a. "One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993;
alt. DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

"One-P" (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.
"Caesar"; a.k.a. "MOHAMMED, Ali"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt.
DOB 1993; alt. DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

"Rambo" (a.k.a. EKATOM, Alfred; a.k.a. SARAGBA, Alfred; a.k.a. YEKATOM SARAGBA,
Alfred; a.k.a. YEKATOM, Alfred; a.k.a. "Rambot"; a.k.a. "Rombhot"; a.k.a.
"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, Central African Republic;
Bimbo, Ombella-Mpoko Prefecture, Central African Republic; DOB 23 Jun 1976; POB
Central African Republic; nationality Central African Republic (individual)
[CAR].

"Rambot" (a.k.a. EKATOM, Alfred; a.k.a. SARAGBA, Alfred; a.k.a. YEKATOM SARAGBA,
Alfred; a.k.a. YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. "Rombhot"; a.k.a.
"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, Central African Republic;
Bimbo, Ombella-Mpoko Prefecture, Central African Republic; DOB 23 Jun 1976; POB
Central African Republic; nationality Central African Republic (individual)
[CAR].

"Rombhot" (a.k.a. EKATOM, Alfred; a.k.a. SARAGBA, Alfred; a.k.a. YEKATOM
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a.
"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, Central African Republic;
Bimbo, Ombella-Mpoko Prefecture, Central African Republic; DOB 23 Jun 1976; POB
Central African Republic; nationality Central African Republic (individual)
[CAR].

"Romboh" (a.k.a. EKATOM, Alfred; a.k.a. SARAGBA, Alfred; a.k.a. YEKATOM SARAGBA,
Alfred; a.k.a. YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a.
"Rombhot"; a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, Central African
Republic; Bimbo, Ombella-Mpoko Prefecture, Central African Republic; DOB 23 Jun
1976; POB Central African Republic; nationality Central African Republic
(individual) [CAR].

"Rombot" (a.k.a. EKATOM, Alfred; a.k.a. SARAGBA, Alfred; a.k.a. YEKATOM SARAGBA,
Alfred; a.k.a. YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a.
"Rombhot"; a.k.a. "Romboh"), Mbaiki, Lobaye Prefecture, Central African
Republic; Bimbo, Ombella-Mpoko Prefecture, Central African Republic; DOB 23 Jun
1976; POB Central African Republic; nationality Central African Republic
(individual) [CAR].

"Sidiki" (a.k.a. ABASS, Sidiki; a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI,
Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi
Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. SOULIMANE, Sidiki Abass), Central
African Republic; DOB 20 Jul 1962; POB Bocaranga, Ouham-Pende prefecture,
Central African Republic; nationality Central African Republic; alt. nationality
Chad; alt. nationality Cameroon; Gender Male (individual) [CAR].

"The Butcher of Paoua" (a.k.a. NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE, Eugene
Barret; a.k.a. NGAIKOSSET, Eugene Barret; a.k.a. NGAIKOUESSET, Eugene; a.k.a.
NGAKOSSET, Eugene), Bangui, Central African Republic; DOB 08 Oct 1967; alt. DOB
10 Aug 1967; POB Bossangoa, Central African Republic; nationality Central
African Republic; Identification Number 911-10-77 (Central African Republic)
(individual) [CAR].

CUBA

2904977 CANADA, INC. (a.k.a. CARIBE SOL; a.k.a. HAVANTUR CANADA INC.), 818 rue
Sherbrooke East, Montreal, Quebec H2L 1K3, Canada [CUBA].

AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN AIRLINES), Havana, Cuba [CUBA].

AEROCARIBBEAN AIRLINES (a.k.a. AERO-CARIBBEAN), Havana, Cuba [CUBA].

ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA IMPORT), Ibex House, The Minories, London
EC3N 1DY, United Kingdom [CUBA].

AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., LTD.), Ibex House, The Minories, London
EC3N 1DY, United Kingdom [CUBA].

BANCO NACIONAL DE CUBA (a.k.a. NATIONAL BANK OF CUBA; a.k.a. "BNC"),
Zweierstrasse 35, Zurich CH-8022, Switzerland; Avenida de Concha Espina 8,
Madrid E-28036, Spain; Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-
ku, Tokyo 103, Japan; Federico Boyd Avenue & 51 Street, Panama City, Panama
[CUBA].

BOUTIQUE LA MAISON, 42 Via Brasil, Panama City, Panama [CUBA].

CARIBBEAN EXPORT ENTERPRISE (a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS;
a.k.a. "CARIBEX"), Paris, France; Milan, Italy; Moscow, Russia; Madrid, Spain;
Cologne, Germany; Downsview, Ontario, Canada; Tokyo, Japan [CUBA].

CARIBE SOL (a.k.a. 2904977 CANADA, INC.; a.k.a. HAVANTUR CANADA INC.), 818 rue
Sherbrooke East, Montreal, Quebec H2L 1K3, Canada [CUBA].

CASA DE CUBA, Spain; Mexico [CUBA].

CECOEX, S.A., Panama City, Panama [CUBA].

CIMEX, Emerson No. 148 Piso 7, Mexico, D.F. 11570, Mexico [CUBA].

CIMEX (a.k.a. COMPANIA DE IMPORTACION Y EXPORTACION IBERIA), Spain [CUBA].

CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO INTERIOR, MERCADO EXTERIOR; a.k.a.
CORPORACION CIMEX S.A.), Edificio Sierra Maestra, Avenida Primera entre 0 y 2,
Miramar Playa, Ciudad de la Habana, Cuba; and all other locations worldwide
[CUBA].

CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO INTERIOR, MERCADO EXTERIOR; a.k.a.
CORPORACION CIMEX S.A.), Edificio Sierra Maestra, Avenida Primera entre 0 y 2,
Miramar Playa, Ciudad de la Habana, Cuba; and all other locations worldwide
[CUBA].

CIMEX IBERICA, Spain [CUBA].

CIMEX, S.A., Panama [CUBA].

COBALT REFINERY CO. INC., Saskatchewan, AB, Canada [CUBA].

COIBA (a.k.a. COMERCIAL IBEROAMERICANA, S.A.), Spain [CUBA].

COMERCIAL CIMEX, S.A., Panama [CUBA].

COMERCIAL DE RODAJES Y MAQUINARIA, S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano 6-
6, Madrid 28016, Spain [CUBA].

COMERCIAL IBEROAMERICANA, S.A. (a.k.a. COIBA), Spain [CUBA].

COMERCIALIZACION DE PRODUCTOS VARIOS (a.k.a. COPROVA; a.k.a. COPROVA SARL),
Paris, France [CUBA].

COMERCIO INTERIOR, MERCADO EXTERIOR (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a.
CORPORACION CIMEX S.A.), Edificio Sierra Maestra, Avenida Primera entre 0 y 2,
Miramar Playa, Ciudad de la Habana, Cuba; and all other locations worldwide
[CUBA].

COMPANIA DE IMPORTACION Y EXPORTACION IBERIA (a.k.a. CIMEX), Spain [CUBA].

COPROVA (a.k.a. COMERCIALIZACION DE PRODUCTOS VARIOS; a.k.a. COPROVA SARL),
Paris, France [CUBA].

COPROVA SARL (a.k.a. COMERCIALIZACION DE PRODUCTOS VARIOS; a.k.a. COPROVA),
Paris, France [CUBA].

CORPORACION CIMEX S.A. (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. COMERCIO
INTERIOR, MERCADO EXTERIOR), Edificio Sierra Maestra, Avenida Primera entre 0 y
2, Miramar Playa, Ciudad de la Habana, Cuba; and all other locations worldwide
[CUBA].

CORPORACION CIMEX, S.A., Panama [CUBA].

COTEI, Milan, Italy [CUBA].

CRYMSA (a.k.a. COMERCIAL DE RODAJES Y MAQUINARIA, S.A.), Jose Lazaro Galdeano 6-
6, Madrid 28016, Spain [CUBA].

CRYMSA - ARGENTINA, S.A., Buenos Aires, Argentina [CUBA].

CUBACANCUN CIGARS AND GIFT SHOPS, Cancun, Mexico [CUBA].

CUBAEXPORT, Spain [CUBA].

CUBAFRUTAS, Spain [CUBA].

CUBAN CIGARS TRADE, Italy [CUBA].

CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE FLETES),
Pyongyang, Korea, North; Moscow, Russia; Barcelona, Spain; Rostock, Germany;
Genoa, Italy; Syczecin, Poland; Rotterdam, Netherlands; Mexico; Buenos Aires,
Argentina; Montreal, Canada; Varna, Bulgaria [CUBA].

CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 32 Main Street, Georgetown,
Guyana; 24 Rue Du Quatre Septembre, Paris, France; Belas Airport, Luanda,
Angola; Dobrininskaya No. 7, Sec 5, Moscow, Russia; Corrientes 545 Primer Piso,
Buenos Aires, Argentina; Frankfurter TOR 8-A, Berlin, Germany; 1 Place Ville
Marie, Suite 3431, Montreal, Canada; Parizska 17, Prague, Czech Republic; Paseo
de la Republica 126, Lima, Peru; Piarco Airport, Port au Prince, Haiti; c/o
Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY,
United Kingdom; Norman Manley International Airport, Kingston, Jamaica; Melchor
Ocampo 469, 5DF, Mexico City, Mexico; Calle 29 y Avda Justo Arosemena, Panama
City, Panama; Grantley Adams Airport, Christ Church, Barbados; Madrid, Spain
[CUBA].

CUBANACAN (a.k.a. CUBANACAN GROUP; a.k.a. EL GRUPO CUBANACAN), Calle 68 e/5ta A,
Apartado 16046, Ciudad de La Habana, Cuba [CUBA].

CUBANACAN GROUP (a.k.a. CUBANACAN; a.k.a. EL GRUPO CUBANACAN), Calle 68 e/5ta A,
Apartado 16046, Ciudad de La Habana, Cuba [CUBA].

CUBANACAN INTERNATIONAL B.V, Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen,
Netherlands; Registration ID 27134614 (Netherlands) [CUBA].

CUBANACAN U.K. LIMITED, Unit 49 Skylines Village, Limeharbour, Docklands, United
Kingdom; Registration ID 2720485 (United Kingdom) [CUBA].

CUBANATUR, Baja California 255, Edificio B. Oficina 103, Condesa, Mexico, D.F.
06500, Mexico [CUBA].

CUBATABACO, Spain [CUBA].

CUBATUR (a.k.a. EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL), Buenos Aires,
Argentina [CUBA].

CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE FLETES),
Pyongyang, Korea, North; Moscow, Russia; Barcelona, Spain; Rostock, Germany;
Genoa, Italy; Syczecin, Poland; Rotterdam, Netherlands; Mexico; Buenos Aires,
Argentina; Montreal, Canada; Varna, Bulgaria [CUBA].

CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del Valle, Mexico City, Mexico
[CUBA].

DELVEST HOLDING COMPANY (a.k.a. DELVEST HOLDING, S.A.), Case Postale 236, 10 Bis
Rue Du Vieux College 12-11, Geneva, Switzerland [CUBA].

DELVEST HOLDING, S.A. (a.k.a. DELVEST HOLDING COMPANY), Case Postale 236, 10 Bis
Rue Du Vieux College 12-11, Geneva, Switzerland [CUBA].

EBANO (f.k.a. "ANA I"; f.k.a. "SAND SWAN") General Cargo 2,595DWT 1,865GRT
Panama flag; Vessel Registration Identification IMO 7406784 (vessel) [CUBA].

EDICIONES CUBANAS, Spain [CUBA].

EDYJU, S.A., Panama [CUBA].

EL GRUPO CUBANACAN (a.k.a. CUBANACAN; a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A,
Apartado 16046, Ciudad de La Habana, Cuba [CUBA].

EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 32 Main Street, Georgetown,
Guyana; 24 Rue Du Quatre Septembre, Paris, France; Belas Airport, Luanda,
Angola; Dobrininskaya No. 7, Sec 5, Moscow, Russia; Corrientes 545 Primer Piso,
Buenos Aires, Argentina; Frankfurter TOR 8-A, Berlin, Germany; 1 Place Ville
Marie, Suite 3431, Montreal, Canada; Parizska 17, Prague, Czech Republic; Paseo
de la Republica 126, Lima, Peru; Piarco Airport, Port au Prince, Haiti; c/o
Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY,
United Kingdom; Norman Manley International Airport, Kingston, Jamaica; Melchor
Ocampo 469, 5DF, Mexico City, Mexico; Calle 29 y Avda Justo Arosemena, Panama
City, Panama; Grantley Adams Airport, Christ Church, Barbados; Madrid, Spain
[CUBA].

EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT ENTERPRISE;
a.k.a. "CARIBEX"), Paris, France; Milan, Italy; Moscow, Russia; Madrid, Spain;
Cologne, Germany; Downsview, Ontario, Canada; Tokyo, Japan [CUBA].

EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL (a.k.a. CUBATUR), Buenos Aires,
Argentina [CUBA].

ETCO INTERNATIONAL COMMODITIES LTD., Devonshire House, 1 Devonshire Street,
London, United Kingdom [CUBA].

ETCO INTERNATIONAL COMPANY, LIMITED, Kawabe Building, 1-5 Kanda Nishiki-Cho,
Chiyoda-Ku, Tokyo, Japan [CUBA].

FINANCIERA CIMEX S.A (a.k.a. FINCIMEX), Calle 8, Entre 3ra Y 5ta Ave, 319 Playa,
Havana, Cuba; Panama; RUC # 12555-91-124494 (Panama) [CUBA].

FINCIMEX (a.k.a. FINANCIERA CIMEX S.A), Calle 8, Entre 3ra Y 5ta Ave, 319 Playa,
Havana, Cuba; Panama; RUC # 12555-91-124494 (Panama) [CUBA].

GAESA (a.k.a. GRUPO DE ADMINISTRACION EMPRESARIAL S.A.; a.k.a. "GRUPO GAE"),
Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana, Cuba; Organization
Established Date 28 Feb 1999; Organization Type: Activities of holding companies
[CUBA].

GALAX INC. (a.k.a. GALAX TRADING CO., LTD.), 5250 Ferrier Street, Montreal,
Quebec, Canada [CUBA].

GALAX TRADING CO., LTD. (a.k.a. GALAX INC.), 5250 Ferrier Street, Montreal,
Quebec, Canada [CUBA].

GENERAL NICKEL SA (a.k.a. LA COMPANIA GENERAL DE NIQUEL), Cuba [CUBA].

GRUPO DE ADMINISTRACION EMPRESARIAL S.A. (a.k.a. GAESA; a.k.a. "GRUPO GAE"),
Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana, Cuba; Organization
Established Date 28 Feb 1999; Organization Type: Activities of holding companies
[CUBA].

GUAMATUR S.A. (a.k.a. HAVANATUR CHILE S.A.), Avenue 11 de Septiembre 2155,
Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago, Chile [CUBA].

HAVANA INTERNATIONAL BANK, LTD (a.k.a. HAVIN BANK LIMITED), 4th Floor, 189 Marsh
Wall, London E14 9SH, United Kingdom; Edificio Atlantic, Oficina 4 H, Calle D
No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, Havana 10400, Cuba;
SWIFT/BIC HAVIGB2L; Website www.havanaintbank.co.uk; alt. Website
www.hib.uk.com; Company Number 01074897 (United Kingdom) [CUBA].

HAVANATUR, 54 Rue Richelieu, Paris, France [CUBA].

HAVANATUR BAHAMAS LTD., East Bay Street, Nassau, Bahamas, The [CUBA].

HAVANATUR CHILE S.A. (f.k.a. GUAMATUR S.A.), Avenue 11 de Septiembre 2155,
Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago, Chile [CUBA].

HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.), Gerardo Medina No. 633, e/Avenue
Borregos y Carretera de Vinales, Pinar del Rio, Cuba; Edificio Sierra Maestra,
Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana, Cuba; Avenue 40 esq. 41
#4101, Cienfuegos, Cuba; 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, Cuba;
Monteagudo e/Cuba y Carretera Central, Camaguey, Cuba; Frexes no. 172 e/Morales
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista
Allegre, Santiago de Cuba, Cuba; Hialeah, FL, United States; Maipu 464, Piso 10,
Buenos Aires 1006, Argentina; Panama City, Panama; Avenue 3era e/ 33 y 34,
Varadero, Cuba; C.U.I.T. 30-68074603-2 (Argentina) [CUBA].

HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.), Gerardo Medina No. 633, e/Avenue
Borregos y Carretera de Vinales, Pinar del Rio, Cuba; Edificio Sierra Maestra,
Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana, Cuba; Avenue 40 esq. 41
#4101, Cienfuegos, Cuba; 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, Cuba;
Monteagudo e/Cuba y Carretera Central, Camaguey, Cuba; Frexes no. 172 e/Morales
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista
Allegre, Santiago de Cuba, Cuba; Hialeah, FL, United States; Maipu 464, Piso 10,
Buenos Aires 1006, Argentina; Panama City, Panama; Avenue 3era e/ 33 y 34,
Varadero, Cuba; C.U.I.T. 30-68074603-2 (Argentina) [CUBA].

HAVANTUR CANADA INC. (a.k.a. 2904977 CANADA, INC.; a.k.a. CARIBE SOL), 818 rue
Sherbrooke East, Montreal, Quebec H2L 1K3, Canada [CUBA].

HAVIN BANK LIMITED (a.k.a. HAVANA INTERNATIONAL BANK, LTD), 4th Floor, 189 Marsh
Wall, London E14 9SH, United Kingdom; Edificio Atlantic, Oficina 4 H, Calle D
No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, Havana 10400, Cuba;
SWIFT/BIC HAVIGB2L; Website www.havanaintbank.co.uk; alt. Website
www.hib.uk.com; Company Number 01074897 (United Kingdom) [CUBA].

HOLA SUN HOLIDAYS LIMITED, 146 Beaver Creek Road, Richmond Hill, Ontario L4B
1C2, Canada [CUBA].

INSTITUTO NACIONAL DE TURISMO DE CUBA, Spain [CUBA].

INTERCONSULT, Panama [CUBA].

INTERNATIONAL COBALT CO. INC., Saskatchewan, AB, Canada [CUBA].

KAVE COFFEE S A (a.k.a. KAVE COFFEE S.A.), Panama; Calle A No. 310 entre 3ra y
5ta, Municipio Playa, Havana, Cuba; RUC # 22044-123-197519 (Panama) [CUBA].

KAVE COFFEE S.A. (a.k.a. KAVE COFFEE S A), Panama; Calle A No. 310 entre 3ra y
5ta, Municipio Playa, Havana, Cuba; RUC # 22044-123-197519 (Panama) [CUBA].

KAVE, S.A., Panama [CUBA].

LA COMPANIA GENERAL DE NIQUEL (a.k.a. GENERAL NICKEL SA), Cuba [CUBA].

LA COMPANIA TIENDAS UNIVERSO S.A. (a.k.a. WWW.CUBA-SHOP.NET) [CUBA].

LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. CUFLET),
Pyongyang, Korea, North; Moscow, Russia; Barcelona, Spain; Rostock, Germany;
Genoa, Italy; Syczecin, Poland; Rotterdam, Netherlands; Mexico; Buenos Aires,
Argentina; Montreal, Canada; Varna, Bulgaria [CUBA].

LEVERAGE, S.A., San Martin 323, Piso 14, Buenos Aires, Argentina [CUBA].

MAR AZUL (CL2192) Tug 212GRT Cuba flag (Samir de Navegacion S.A.) (vessel)
[CUBA].

MELFI MARINE CORPORATION S.A. (a.k.a. MELFI MARINE S.A.), Calle Oficios No. 410
e/Luz y Acosta, La Habana Vieja, Habana, Cuba; Anillo del Puerto e/Pote y Linea
del Ferrocarril, La Habana Vieja, Habana, Cuba; Oficios 104 Havana Vieja,
Havana, Cuba; Oficina 7, Edificio Senorial, Calle 50 Apartado 31, Panama City 5,
Panama [CUBA].

MELFI MARINE S.A. (a.k.a. MELFI MARINE CORPORATION S.A.), Calle Oficios No. 410
e/Luz y Acosta, La Habana Vieja, Habana, Cuba; Anillo del Puerto e/Pote y Linea
del Ferrocarril, La Habana Vieja, Habana, Cuba; Oficios 104 Havana Vieja,
Havana, Cuba; Oficina 7, Edificio Senorial, Calle 50 Apartado 31, Panama City 5,
Panama [CUBA].

MOA NICKEL SA, Cuba [CUBA].

NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. "BNC"),
Zweierstrasse 35, Zurich CH-8022, Switzerland; Avenida de Concha Espina 8,
Madrid E-28036, Spain; Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-
ku, Tokyo 103, Japan; Federico Boyd Avenue & 51 Street, Panama City, Panama
[CUBA].

NETHERLANDS CARIBBEAN BANK N.V., Kaya WFG (Jombi) Mensing 14, P.O. Box 3895,
Willemstad, Curacao, Netherlands Antilles; 5ta. Ave. No. 6407 esq. a 66,
Miramar, Municipio Playa, La Habana, Cuba [CUBA].

NIREF, Boezembolcht 23, Rotterdam, Netherlands [CUBA].

NORDSTRAND LTD., Liechtenstein [CUBA].

NORDSTRAND MARITIME AND TRADING COMPANY, 33 Akti Maouli, Pireas (Piraeus) 185-
35, Greece [CUBA].

PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION, Panama [CUBA].

PESCABRAVA, S.A., Spain [CUBA].

PRELASA, Mexico [CUBA].

PRENSA LATINA, Spain [CUBA].

PRENSA LATINA CANADA LTD., 1010 O Rue Ste. Catherine, Montreal PQ H303 IGI,
Canada [CUBA].

RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto (a.k.a. RODRIGUEZ LOPEZ-CALLEJAS, Luis
Alberto), Calle 49 A Nro. 3626, Playa, Havana, Cuba; DOB 19 Jan 1960; POB Cuba;
nationality Cuba; Gender Male; Passport A009956 (Cuba) issued 23 Jan 2017
expires 23 Jan 2029 (individual) [CUBA].

RODRIGUEZ LOPEZ-CALLEJAS, Luis Alberto (a.k.a. RODRIGUEZ LOPEZ-CALLEJA, Luis
Alberto), Calle 49 A Nro. 3626, Playa, Havana, Cuba; DOB 19 Jan 1960; POB Cuba;
nationality Cuba; Gender Male; Passport A009956 (Cuba) issued 23 Jan 2017
expires 23 Jan 2029 (individual) [CUBA].

SERCUBA (a.k.a. WWW.SERCUBA.COM), Gral. Gomez #105 e/ Maceo e Independencia,
Camaguey, Cuba; Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, Cuba;
Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila, Cuba; Calle 6
#408 esq. 3ra. Ave. Miramar Playa, La Habana, Cuba; Edif. Las Novedades altos
Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo,
Granma, Cuba; Crombet s/n e/ Los Maceos y Moncada, Guantanamo, Cuba; Frexes #216
e/ Maceo y Martires, Holguin, Cuba; Ave. 1ro. De Mayo s/n. Moa, Holguin, Cuba;
Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las
Tunas, Cuba; Calle 40 esq. Playa. Varadero, Matanzas, Cuba; Calle Ayuntamiento
e/ Medio y Rio, Matanzas, Cuba; Gerardo Medina #633, Pinar del Rio, Cuba;
Independencia #171 Sur, altos, Sancti Spiritus, Cuba; Felix Pena #565 e/ Jose A.
Saco y Aguilera, Santiago de Cuba, Cuba; Carretera Central Km. 298 Banda
Esperanza, Villa Clara, Cuba; Calle 39 e/ 30 y 32 Altos del Servi Cupet "El
parque", Isla de la Juventud, Cuba [CUBA].

SERVINAVES, S.A., Panama [CUBA].

TIFON (CL2059) Tug 189GRT Cuba flag; Vessel Registration Identification IMO
7206512 (vessel) [CUBA].

TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio Saldivar, Panama City, Panama
[CUBA].

TROPIC TOURS GMBH (a.k.a. TROPICANA TOURS GMBH), Lietzenburger Strasse 51,
Berlin, Germany [CUBA].

TROPICANA TOURS GMBH (a.k.a. TROPIC TOURS GMBH), Lietzenburger Strasse 51,
Berlin, Germany [CUBA].

TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio Saldivar, Panama City, Panama
[CUBA].

VIAJES GUAMA, S.A., Spain [CUBA].

VINALES TOURS, Cancun, Mexico; Guadalajara, Mexico; Mexico City, Mexico;
Monterey, Mexico; Roma, Mexico [CUBA].

WWW.CUBA-SHOP.NET (a.k.a. LA COMPANIA TIENDAS UNIVERSO S.A.) [CUBA].

WWW.SERCUBA.COM (a.k.a. SERCUBA), Gral. Gomez #105 e/ Maceo e Independencia,
Camaguey, Cuba; Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, Cuba;
Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila, Cuba; Calle 6
#408 esq. 3ra. Ave. Miramar Playa, La Habana, Cuba; Edif. Las Novedades altos
Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo,
Granma, Cuba; Crombet s/n e/ Los Maceos y Moncada, Guantanamo, Cuba; Frexes #216
e/ Maceo y Martires, Holguin, Cuba; Ave. 1ro. De Mayo s/n. Moa, Holguin, Cuba;
Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las
Tunas, Cuba; Calle 40 esq. Playa. Varadero, Matanzas, Cuba; Calle Ayuntamiento
e/ Medio y Rio, Matanzas, Cuba; Gerardo Medina #633, Pinar del Rio, Cuba;
Independencia #171 Sur, altos, Sancti Spiritus, Cuba; Felix Pena #565 e/ Jose A.
Saco y Aguilera, Santiago de Cuba, Cuba; Carretera Central Km. 298 Banda
Esperanza, Villa Clara, Cuba; Calle 39 e/ 30 y 32 Altos del Servi Cupet "El
parque", Isla de la Juventud, Cuba [CUBA].

"ANA I" (a.k.a. EBANO; f.k.a. "SAND SWAN") General Cargo 2,595DWT 1,865GRT
Panama flag; Vessel Registration Identification IMO 7406784 (vessel) [CUBA].

"BNC" (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA),
Zweierstrasse 35, Zurich CH-8022, Switzerland; Avenida de Concha Espina 8,
Madrid E-28036, Spain; Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-
ku, Tokyo 103, Japan; Federico Boyd Avenue & 51 Street, Panama City, Panama
[CUBA].

"CARIBEX" (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA DE PESCADOS
Y MARISCOS), Paris, France; Milan, Italy; Moscow, Russia; Madrid, Spain;
Cologne, Germany; Downsview, Ontario, Canada; Tokyo, Japan [CUBA].

"GRUPO GAE" (a.k.a. GAESA; a.k.a. GRUPO DE ADMINISTRACION EMPRESARIAL S.A.),
Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana, Cuba; Organization
Established Date 28 Feb 1999; Organization Type: Activities of holding companies
[CUBA].

"SAND SWAN" (a.k.a. EBANO; f.k.a. "ANA I") General Cargo 2,595DWT 1,865GRT
Panama flag; Vessel Registration Identification IMO 7406784 (vessel) [CUBA].

CYBER2

@BLENDERIO_ENGLISH (a.k.a. @BLENDERIO_RUSSIAN; a.k.a. @MADEAMAZE_BOT; a.k.a.
BLENDER.IO; a.k.a. BLENDERIO); Website https://blender.io; alt. Website
https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrfycledrvvfbyj3wnqd.onion/; Email
Address blender.io@tuta.io; alt. Email Address adblenderio@tuta.io; Digital
Currency Address - XBT 3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. Digital Currency
Address - XBT 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency Address
- XBT 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW; alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt. Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt. Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW; alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4; alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk; alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx; alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX; alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp; alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP; alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd; alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW; alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd; alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9; alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65; alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg; alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J; alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y; alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44; alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt. Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak; alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt. Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4; Organization Established Date 2017 [CYBER2].

@BLENDERIO_RUSSIAN (a.k.a. @BLENDERIO_ENGLISH; a.k.a. @MADEAMAZE_BOT; a.k.a.
BLENDER.IO; a.k.a. BLENDERIO); Website https://blender.io; alt. Website
https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrfycledrvvfbyj3wnqd.onion/; Email
Address blender.io@tuta.io; alt. Email Address adblenderio@tuta.io; Digital
Currency Address - XBT 3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. Digital Currency
Address - XBT 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency Address
- XBT 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW; alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt. Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt. Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW; alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4; alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk; alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx; alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX; alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp; alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP; alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd; alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW; alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd; alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9; alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65; alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg; alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J; alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y; alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44; alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt. Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak; alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt. Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4; Organization Established Date 2017 [CYBER2].

@MADEAMAZE_BOT (a.k.a. @BLENDERIO_ENGLISH; a.k.a. @BLENDERIO_RUSSIAN; a.k.a.
BLENDER.IO; a.k.a. BLENDERIO); Website https://blender.io; alt. Website
https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrfycledrvvfbyj3wnqd.onion/; Email
Address blender.io@tuta.io; alt. Email Address adblenderio@tuta.io; Digital
Currency Address - XBT 3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. Digital Currency
Address - XBT 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency Address
- XBT 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW; alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt. Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt. Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW; alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4; alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk; alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx; alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX; alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp; alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP; alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd; alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW; alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd; alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9; alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65; alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg; alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J; alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y; alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44; alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt. Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak; alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt. Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4; Organization Established Date 2017 [CYBER2].

ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail Leonidovich), Russia; DOB 07 Jun 1986;
Gender Male (individual) [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET
RESEARCH AGENCY LLC).

Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. BELAN, Aleksey Alekseyevich; a.k.a.
BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. BELAN, Alexsey;
a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar,
Russia; DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport 0307609477 (Russia) (individual) [CYBER2].

ACEX OY, Manttaalitie 5, Vantaa, Uusimaa 01530, Finland; Registration Number
24549145 (Finland) [CYBER2] (Linked To: KOVALEVSKIJ, Nikita Gennadievitch).

AFANASYEVA, Yulia Andreevna, St. Petersburg, Russia; DOB 24 Feb 1988; Gender
Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No. 782516327349 (Russia) (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848].

AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen"; a.k.a. "Nitr0jen"; a.k.a.
"Nitr0jen26"); DOB 27 Oct 1992; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [CYBER2].

AHMED, Shahzad (a.k.a. AMIN, Shahzad), Lahore, Pakistan; DOB 14 Dec 1987;
nationality Pakistan; Email Address shy4angels@gmail.com; alt. Email Address
shahzadsmb@gmail.com; Gender Male; National ID No. 3420204688179 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848] (Linked To: SECONDEYE SOLUTION).

AKTSIONERNOE OBSHCHESTVO AST (a.k.a. AST, AO), d. 3k2 str. 4 etazh 5 kom. 55,
shosse Kashirskoe, Moscow 115230, Russia; Tax ID No. 7724244406 (Russia) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH
TEKHNOLOGI OKEANOS (a.k.a. NPP PT OKEANOS, AO; a.k.a. OCEANOS JSC; f.k.a.
OKEANOS, AO), d. 2 litera A pom. 1384, Bulvar Poeticheski, St. Petersburg
194295, Russia; 19/2 Esenina Street, St. Petersburg 194295, Russia; 16/2 A-H
Engelsa Prospekt, St. Petersburg 195156, Russia; Website www.oceanos.ru; Tax ID
No. 7801233338 (Russia); Government Gazette Number 13873675 (Russia);
Registration Number 1037800076610 (Russia) [CYBER2] (Linked To: FEDERAL SECURITY
SERVICE).

AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ (a.k.a. JSC POSITIVE TECHNOLOGIES;
a.k.a. POZITIV TEKNOLODZHIZ, AO), d. 23A pom. V kom, 30, shosse Shchelkovskoe,
Moscow 107241, Russia; Website www.ptsecurity.ru; alt. Website
www.ptsecurity.com; Tax ID No. 7718668887 (Russia) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] [RUSSIA-EO14024] (Linked To: FEDERAL SECURITY SERVICE).

AL KARBALAI, Muhammad Khizar (a.k.a. HAYAT JAFFRI, Muhammad Khizar; a.k.a.
HAYAT, Mohammad Khizar; a.k.a. HAYAT, Muhammad Khizar), Karachi, Pakistan; DOB
14 Jul 1994; POB Karachi, Pakistan; nationality Pakistan; Email Address
khizarh11@yahoo.com; alt. Email Address khizarhayat.jaffri@yahoo.com; alt. Email
Address muhammadkhizar.hayatjaffri@yahoo.com; alt. Email Address
mygreentree59@yahoo.com; alt. Email Address khizar14hayat@gmail.com; alt. Email
Address muhammadkhizarhayatjaffri@yahoo.com; Gender Male; Passport EB617700
(Pakistan); National ID No. 4210191597005 (Pakistan) (individual) [CYBER2]
[ELECTION-EO13848] (Linked To: SECONDEYE SOLUTION).

ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr 1961; Passport 100115154 (Russia);
First Deputy Chief of GRU (individual) [CYBER2] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

ALVARES, Carlos, Moscow, Russia; DOB 18 May 1971; POB Spain; Gender Male;
National ID No. AV176942 (Spain) (individual) [CYBER2] (Linked To: EVIL CORP).

AMIN, Shahzad (a.k.a. AHMED, Shahzad), Lahore, Pakistan; DOB 14 Dec 1987;
nationality Pakistan; Email Address shy4angels@gmail.com; alt. Email Address
shahzadsmb@gmail.com; Gender Male; National ID No. 3420204688179 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848] (Linked To: SECONDEYE SOLUTION).

AMIRI, Mohsin Raza (a.k.a. RAZA, Mohsin), Karachi, Pakistan; DOB 25 May 1986;
nationality Pakistan; Email Address alimohsin228@gmail.com; alt. Email Address
mohsinrazaamiri@gmail.com; alt. Email Address alimohsin228@yahoo.com; alt. Email
Address amestypezx@yahoo.com; alt. Email Address mohsin@forwarderz.com; alt.
Email Address great_guy1102002@yahoo.com; Gender Male; National ID No.
4220198261523 (Pakistan) (individual) [CYBER2] [ELECTION-EO13848] (Linked To:
SECONDEYE SOLUTION).

AMN PARDAZESH KHARAZMI (a.k.a. ITSEC TEAM; a.k.a. "IT SECURITY & PENETRATION
TESTING TEAM"; a.k.a. "POOYA DIGITAL SECURITY GROUP"), Unit 2, No. 129, Mir Ali
Akbari St, Motahari Avenue, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CYBER2].

ANDREYEV, Anton Nikolaeyvich, 9 3 Bloshevikov Prospect Apt 35, Saint Petersburg,
Russia; DOB 03 Mar 1985; POB Saint Petersburg, Russia; nationality Russia; Email
Address antonandreyv@gmail.com; Gender Male; Digital Currency Address - XBT
1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3; alt. Digital Currency Address - XBT
1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS; alt. Digital Currency Address - XBT
1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr; alt. Digital Currency Address - XBT
18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa; alt. Digital Currency Address - XBT
1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH; alt. Digital Currency Address - XBT
1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag; alt. Digital Currency Address - XBT
15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8; alt. Digital Currency Address - XBT
1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E; alt. Digital Currency Address - XBT
13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6; alt. Digital Currency Address - XBT
1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix; alt. Digital Currency Address - XBT
1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9; alt. Digital Currency Address - XBT
1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV; Digital Currency Address - ETH
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c; Phone Number 79315403678; Digital
Currency Address - LTC LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS; alt. Digital Currency
Address - LTC LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn; Digital Currency Address - ZEC
t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9KM; Digital Currency Address - BSV
12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9; Passport 4005504207 (Russia) (individual)
[CYBER2] [ELECTION-EO13848].

ANO PO KSI (a.k.a. AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL
ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS), Prospekt Mira D 68, Str
1A, Moscow 129110, Russia; Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion,
Andreyevka, Moscow Region 141551, Russia; Registration ID 1027739734098
(Russia); Tax ID No. 7702285945 (Russia) [CYBER2].

ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon),
Russia; DOB 01 Jan 1990; POB Sumgait, Azerbaijan; nationality Russia; Gender
Male; Passport 629512112 (Russia); National ID No. 2504139886 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC).

ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun Nasimi Ogly; a.k.a. ASLANOV, Jayhoon),
Russia; DOB 01 Jan 1990; POB Sumgait, Azerbaijan; nationality Russia; Gender
Male; Passport 629512112 (Russia); National ID No. 2504139886 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC).

ASLANOV, Jayhoon (a.k.a. ASLANOV, Dzheykhun Nasimi Ogly; a.k.a. ASLANOV, Jay),
Russia; DOB 01 Jan 1990; POB Sumgait, Azerbaijan; nationality Russia; Gender
Male; Passport 629512112 (Russia); National ID No. 2504139886 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC).

ASLANOVA, Darya Dmitriyevna (a.k.a. TIMOSHENKOVA, Darya Dmitriyevna), Saint
Petersburg, Russia; DOB 08 Sep 1985; POB Russia; nationality Russia; Gender
Female; Passport 44N2592883 (Russia) (individual) [CYBER2] [ELECTION-EO13848].

ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION (a.k.a. "AFRIC"),
Russia; Email Address Africonline@protonmail.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Digital Currency Address - ZEC t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL; Digital
Currency Address - DASH XyARKoupuArYtToA2S6yMdnoquDCDaBsaT [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

AST, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO AST), d. 3k2 str. 4 etazh 5 kom. 55,
shosse Kashirskoe, Moscow 115230, Russia; Tax ID No. 7724244406 (Russia) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024].

AUTOLEX TRANSPORT LTD., Alpha Centre, Providence Office, Number 22, Mahe,
Seychelles; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF
DATA PROCESSING SYSTEMS (a.k.a. ANO PO KSI), Prospekt Mira D 68, Str 1A, Moscow
129110, Russia; Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka,
Moscow Region 141551, Russia; Registration ID 1027739734098 (Russia); Tax ID No.
7702285945 (Russia) [CYBER2].

AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a. INTERNET RESEARCH
AGENCY LLC; a.k.a. LAKHTA INTERNET RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N,
ofis 238, ul. Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street, Building 3, St. Petersburg, Russia
[CYBER2] [ELECTION-EO13848].

BASHLIKOV, Aleksei, Moscow, Russia; DOB 18 Mar 1988; POB Russia; Gender Male;
Passport 4509592875 (Russia) (individual) [CYBER2] (Linked To: EVIL CORP).

BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksey Alekseyevich; a.k.a.
BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. BELAN, Alexsey;
a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar,
Russia; DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport 0307609477 (Russia) (individual) [CYBER2].

BELAN, Aleksey Alekseyevich (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a.
BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. BELAN, Alexsey;
a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar,
Russia; DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport 0307609477 (Russia) (individual) [CYBER2].

BELAN, Aleksey Alexseyevich (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a.
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Alexsei; a.k.a. BELAN, Alexsey;
a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar,
Russia; DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport 0307609477 (Russia) (individual) [CYBER2].

BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya";
a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia; DOB 27
Jun 1987; POB Riga, Latvia; nationality Latvia; Passport RU0313455106 (Russia);
alt. Passport 0307609477 (Russia) (individual) [CYBER2].

BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya";
a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia; DOB 27
Jun 1987; POB Riga, Latvia; nationality Latvia; Passport RU0313455106 (Russia);
alt. Passport 0307609477 (Russia) (individual) [CYBER2].

BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA, Maria Anatolyevna), Russia; DOB 21
Feb 1986; Gender Female (individual) [CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

BENSON, Nnamdi Orson, Nigeria; DOB 21 Mar 1987; nationality Nigeria; Gender
Male; Passport A06417829 (Nigeria) (individual) [CYBER2].

BERATEX GROUP LIMITED (a.k.a. BERATEX GROUP LTD.), Suite 1, Sound and Vision
House, Francis Rachel Street, Victoria, Mahe, Seychelles; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

BERATEX GROUP LTD. (a.k.a. BERATEX GROUP LIMITED), Suite 1, Sound and Vision
House, Francis Rachel Street, Victoria, Mahe, Seychelles; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

BICHKOV, Peter Alexandrovich (a.k.a. BYCHKOV, Petr Alexandrovich; a.k.a.
BYCHKOV, Pyotr Aleksandrovich), St. Petersburg, Russia; DOB 25 Nov 1987; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No. 782513941021 (Russia) (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

BIZNES-STOLITSA, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
BIZNES-STOLITSA), d. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya
Moscow, Moscow 125466, Russia; D-U-N-S Number 50-722-4994; Tax ID No. 7733904024
(Russia); Government Gazette Number 40335667 (Russia); Registration Number
5147746417682 (Russia) [CYBER2] (Linked To: GUSEV, Denis Igorevich).

BLENDER.IO (a.k.a. @BLENDERIO_ENGLISH; a.k.a. @BLENDERIO_RUSSIAN; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDERIO); Website https://blender.io; alt. Website
https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrfycledrvvfbyj3wnqd.onion/; Email
Address blender.io@tuta.io; alt. Email Address adblenderio@tuta.io; Digital
Currency Address - XBT 3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. Digital Currency
Address - XBT 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency Address
- XBT 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW; alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt. Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt. Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW; alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4; alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk; alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx; alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX; alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp; alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP; alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd; alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW; alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd; alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9; alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65; alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg; alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J; alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y; alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44; alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt. Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak; alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt. Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4; Organization Established Date 2017 [CYBER2].

BLENDERIO (a.k.a. @BLENDERIO_ENGLISH; a.k.a. @BLENDERIO_RUSSIAN; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDER.IO); Website https://blender.io; alt. Website
https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrfycledrvvfbyj3wnqd.onion/; Email
Address blender.io@tuta.io; alt. Email Address adblenderio@tuta.io; Digital
Currency Address - XBT 3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. Digital Currency
Address - XBT 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency Address
- XBT 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW; alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt. Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt. Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW; alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4; alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk; alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx; alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX; alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp; alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP; alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd; alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW; alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd; alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9; alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65; alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg; alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J; alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y; alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44; alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt. Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak; alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt. Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4; Organization Established Date 2017 [CYBER2].

BOGACHEV, Evgeniy Mikhailovich (a.k.a. BOGACHEV, Evgeniy Mikhaylovich; a.k.a.
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; a.k.a. "Pollingsoon"; a.k.a.
"Slavik"), Lermontova Str., 120-101, Anapa, Russia; DOB 28 Oct 1983 (individual)
[CYBER2].

BOGACHEV, Evgeniy Mikhaylovich (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a.
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; a.k.a. "Pollingsoon"; a.k.a.
"Slavik"), Lermontova Str., 120-101, Anapa, Russia; DOB 28 Oct 1983 (individual)
[CYBER2].

BOGACHEVA, Anna Vladislavovna, Russia; DOB 13 Mar 1988; Gender Female
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).

BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA, Maria Anatolyevna), Russia; DOB 21
Feb 1986; Gender Female (individual) [CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

BOVDA, Robert Sergeyevich, Russia; DOB 27 Aug 1989; Gender Male (individual)
[CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).

BURCHIK, Mikhail Leonidovich (a.k.a. ABRAMOV, Mikhail), Russia; DOB 07 Jun 1986;
Gender Male (individual) [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET
RESEARCH AGENCY LLC).

BURKHONOVA, Gulsara, Moscow, Russia; DOB 06 Apr 1977; POB Russia; alt. POB
Tajikistan; Gender Female; Passport 9707561379 (Russia) (individual) [CYBER2]
(Linked To: EVIL CORP).

BYCHKOV, Petr Alexandrovich (a.k.a. BICHKOV, Peter Alexandrovich; a.k.a.
BYCHKOV, Pyotr Aleksandrovich), St. Petersburg, Russia; DOB 25 Nov 1987; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No. 782513941021 (Russia) (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

BYCHKOV, Pyotr Aleksandrovich (a.k.a. BICHKOV, Peter Alexandrovich; a.k.a.
BYCHKOV, Petr Alexandrovich), St. Petersburg, Russia; DOB 25 Nov 1987; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No. 782513941021 (Russia) (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

BYSTROV, Mikhail Ivanovich, Russia; DOB 21 Dec 1958; Gender Male (individual)
[CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).

CHATEX, Estonia; Latvia; Saint Vincent and the Grenadines; Website chatex.com;
Digital Currency Address - XBT 3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n; alt. Digital
Currency Address - XBT 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq; alt. Digital Currency
Address - XBT 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV; alt. Digital Currency Address
- XBT 3H3rh85qPaGLy2w6618yZNaH7i8asHv46B; alt. Digital Currency Address - XBT
3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb; alt. Digital Currency Address - XBT
347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7; alt. Digital Currency Address - XBT
33xWfziVZesgo83U5izdNCBVTnrtBpSwK7; alt. Digital Currency Address - XBT
32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9; alt. Digital Currency Address - XBT
3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk; alt. Digital Currency Address - XBT
bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde; alt. Digital
Currency Address - XBT
bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw; alt. Digital
Currency Address - XBT
bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq; alt. Digital
Currency Address - XBT 3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M; alt. Digital Currency
Address - XBT 34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM; alt. Digital Currency Address
- XBT bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7; alt.
Digital Currency Address - XBT 32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo; alt. Digital
Currency Address - XBT 3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt; alt. Digital Currency
Address - XBT 3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6; alt. Digital Currency Address
- XBT 36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD; alt. Digital Currency Address - XBT
bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73; alt. Digital
Currency Address - XBT 39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh; alt. Digital Currency
Address - XBT 3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i; Digital Currency Address - ETH
0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45; alt. Digital Currency Address - ETH
0x6f1ca141a28907f78ebaa64fb83a9088b02a8352; alt. Digital Currency Address - ETH
0x6acdfba02d390b97ac2b2d42a63e85293bcc160e; alt. Digital Currency Address - ETH
0x48549a34ae37b12f6a30566245176994e17c6b4a; alt. Digital Currency Address - ETH
0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0; alt. Digital Currency Address - ETH
0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a; Organization Established Date 2018;
Digital Currency Address - USDT 3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8; Digital
Currency Address - XRP rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66 [CYBER2].

CHATEXTECH SIA, Ganibu dambis 26A, 1005, Riga, Latvia; Website chatextech.com;
V.A.T. Number LV40203285832 (Latvia); Registration Number 40203285832 (Latvia)
[CYBER2].

CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg Sergeyevich); DOB 26 Nov 1984; Passport
715896188 (Russia) (individual) [CYBER2] (Linked To: DIVETECHNOSERVICES).

CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV, Oleg); DOB 26 Nov 1984; Passport
715896188 (Russia) (individual) [CYBER2] (Linked To: DIVETECHNOSERVICES).

CHUGULEVA, Aleyona Anatolyevna, Russia; DOB 14 May 1986; nationality Russia;
Gender Female (individual) [NPWMD] [CYBER2] [ELECTION-EO13848] (Linked To:
SOUTHFRONT).

CONCORD CATERING, Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St.
Petersburg 119034, Russia; Ulitsa Volkhonka Dom 9, Moscow 119019, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661] [CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

DAIVTEKHNOSERVIS, OOO (a.k.a. DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO SERVICES;
a.k.a. DIVETECHNOSERVICES), d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St.
Petersburg 199155, Russia [CYBER2] (Linked To: FEDERAL SECURITY SERVICE).

DAYVTEKHNOSERVIS (a.k.a. DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE TECHNO SERVICES;
a.k.a. DIVETECHNOSERVICES), d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St.
Petersburg 199155, Russia [CYBER2] (Linked To: FEDERAL SECURITY SERVICE).

DIGITAL SECURITY (a.k.a. DIGITAL SECURITY RESEARCH GROUP; a.k.a. OOO DIGITAL
SECURITY; a.k.a. "DSEC"), Saint Petersburg, Russia; Moscow, Russia [CYBER2]
(Linked To: FEDERAL SECURITY SERVICE).

DIGITAL SECURITY RESEARCH GROUP (a.k.a. DIGITAL SECURITY; a.k.a. OOO DIGITAL
SECURITY; a.k.a. "DSEC"), Saint Petersburg, Russia; Moscow, Russia [CYBER2]
(Linked To: FEDERAL SECURITY SERVICE).

DIVE TECHNO SERVICES (a.k.a. DAIVTEKHNOSERVIS, OOO; a.k.a. DAYVTEKHNOSERVIS;
a.k.a. DIVETECHNOSERVICES), d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St.
Petersburg 199155, Russia [CYBER2] (Linked To: FEDERAL SECURITY SERVICE).

DIVETECHNOSERVICES (a.k.a. DAIVTEKHNOSERVIS, OOO; a.k.a. DAYVTEKHNOSERVIS;
a.k.a. DIVE TECHNO SERVICES), d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St.
Petersburg 199155, Russia [CYBER2] (Linked To: FEDERAL SECURITY SERVICE).

DOROKHOVA, Nina Viktorovna, Russia; DOB 20 Nov 1965; nationality Russia; Gender
Female (individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

DRIDEX GANG (a.k.a. EVIL CORP), Moscow, Russia; Moldova [CYBER2].

DUGINA, Darya Aleksandrovna, Russia; DOB 15 Dec 1992; nationality Russia; Gender
Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: UNITED WORLD INTERNATIONAL).

ECONOMY TODAY LLC (a.k.a. EKONOMIKA SEGODNYA), d. 19 Litera A. Pom. 423, Ul.
Zhukova, St. Petersburg, Russia [CYBER2] (Linked To: LIMITED LIABILITY COMPANY
CONCORD MANAGEMENT AND CONSULTING).

EKONOMIKA SEGODNYA (a.k.a. ECONOMY TODAY LLC), d. 19 Litera A. Pom. 423, Ul.
Zhukova, St. Petersburg, Russia [CYBER2] (Linked To: LIMITED LIABILITY COMPANY
CONCORD MANAGEMENT AND CONSULTING).

EMBEDI, Russia; Herzliya, Israel [CYBER2] (Linked To: DIGITAL SECURITY).

ERPSCAN, Russia; Amsterdam, Netherlands; Prague, Czech Republic; Tel Aviv,
Israel [CYBER2] (Linked To: DIGITAL SECURITY).

ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a. ZORSECURITY), Luzhnetskaya Embankment
2/4, Building 17, Office 444, Moscow 119270, Russia; Registration ID
1127746601817 (Russia); Tax ID No. 7704813260 (Russia); alt. Tax ID No.
7704010041 (Russia) [CYBER2].

EVIL CORP (a.k.a. DRIDEX GANG), Moscow, Russia; Moldova [CYBER2].

FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a. "M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No.
12, Saremi Street, Nejatollahi Street, Tehran, Iran; Gharani St., Besharat St.,
Saremi Alley, No. 12, Tehran, Tehran, Iran; DOB 11 Sep 1978; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Identification Number 5725729366035 (Iran) (individual) [CYBER2] (Linked To:
ITSEC TEAM).

FEDERAL NEWS AGENCY LLC (a.k.a. FEDERALNOE AGENTSTVO NOVOSTEI OOO), d. 18 litera
A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St. Petersburg, Russia; Moscow, Russia
[CYBER2] (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND
CONSULTING).

FEDERAL SECURITY SERVICE (a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI; a.k.a. FSB),
Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia; Lubyanskaya Ploschad, Dom
2, Moscow 107031, Russia [NPWMD] [CYBER2] [CAATSA - RUSSIA].

FEDERALNAYA SLUZHBA BEZOPASNOSTI (a.k.a. FEDERAL SECURITY SERVICE; a.k.a. FSB),
Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia; Lubyanskaya Ploschad, Dom
2, Moscow 107031, Russia [NPWMD] [CYBER2] [CAATSA - RUSSIA].

FEDERALNOE AGENTSTVO NOVOSTEI OOO (a.k.a. FEDERAL NEWS AGENCY LLC), d. 18 litera
A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St. Petersburg, Russia; Moscow, Russia
[CYBER2] (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND
CONSULTING).

FEDIN, Yuriy Sergeyevich, Ukraine; DOB 26 Mar 1989; nationality Russia; Gender
Male (individual) [NPWMD] [CYBER2] (Linked To: NEWSFRONT).

FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB 06 Aug 1981; alt. DOB 23 Jun 1981;
alt. DOB 01 Jan 1980; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [CYBER2] (Linked To: ITSEC TEAM).

FORWARDERZ (a.k.a. SECONDEYE SOLUTION), Karachi, Pakistan; Website
secondeyesolution.su; alt. Website secondeyesolution.ch; alt. Website
secondeyesolution.ru; alt. Website secondeyesolution.com; alt. Website
forwarderz.com; alt. Website secondeyehost.com; Email Address
support@secondeyesolution.com; alt. Email Address info@forwarderz.com; alt.
Email Address forwarderz@yahoo.com; alt. Email Address
forwarderzlive@google.com; alt. Email Address forwarderzlive@hotmail.com; alt.
Email Address support@secondeyehost.com; Digital Currency Address - XBT
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ; alt. Digital Currency Address - XBT
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o; alt. Digital Currency Address - XBT
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt. Digital Currency Address - XBT
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em; alt. Digital Currency Address - XBT
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844; alt. Digital Currency Address - XBT
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX; alt. Digital Currency Address - XBT
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci; alt. Digital Currency Address - XBT
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt. Digital Currency Address - XBT
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK; alt. Digital Currency Address - XBT
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt. Digital Currency Address - XBT
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n; Digital Currency Address - ETH
0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a; alt. Digital Currency Address - ETH
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107; alt. Digital Currency Address - ETH
0x72a5843cc08275C8171E582972Aa4fDa8C397B2A; alt. Digital Currency Address - ETH
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102; Digital Currency Address - LTC
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB; alt. Digital Currency Address - LTC
LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L; alt. Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; Digital Currency Address - BCH
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB [CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

FRESH AIR FARM HOUSE (a.k.a. FRESH AIR FARM HOUSE KARACHI), Karachi, Pakistan;
Phone Number 923453272659; alt. Phone Number 923209299030 [CYBER2] [ELECTION-
EO13848] (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali).

FRESH AIR FARM HOUSE KARACHI (a.k.a. FRESH AIR FARM HOUSE), Karachi, Pakistan;
Phone Number 923453272659; alt. Phone Number 923209299030 [CYBER2] [ELECTION-
EO13848] (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali).

FSB (a.k.a. FEDERAL SECURITY SERVICE; a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI),
Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia; Lubyanskaya Ploschad, Dom
2, Moscow 107031, Russia [NPWMD] [CYBER2] [CAATSA - RUSSIA].

GAFNER, Denis Yakovlevich, Russia; DOB 08 Sep 1980; nationality Russia; Gender
Male; Passport 5003226888 (Russia); Identification Number 21500322688 (Russia)
(individual) [NPWMD] [CYBER2] [ELECTION-EO13848] (Linked To: SOUTHFRONT).

GAYKOVICH, Boris Aleksandrovich, St. Petersburg, Russia; DOB 30 Oct 1977; POB
St. Petersburg, Russia; nationality Russia; Gender Male; Passport 649039450
(Russia); National ID No. 4004990741 (individual) [CYBER2] (Linked To: NPP PT
OKEANOS, AO).

GCH FINLAND OY, Manttaalitie 5, Vantaa, Uusimaa 01530, Finland; Website
www.gchfinland.fi; Registration Number 25554771 (Finland) [CYBER2] (Linked To:
KOVALEVSKIJ, Nikita Gennadievitch).

GHAFFARINIA, Omid; DOB 24 Jun 1990; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [CYBER2].

GHORBANIAN, Mohammad (a.k.a. GHORBANIYAN, Mohammad; a.k.a. "EnExchanger"; a.k.a.
"Ensaniyat"; a.k.a. "Ensaniyat_Exchanger"), Iran; DOB 09 Mar 1987; POB Tehran,
Iran; nationality Iran; Website www.enexchanger.com; Email Address
EnExchanger@gmail.com; alt. Email Address Ensaniyat1365@gmail.com; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; Identification Number
008-046347-9 (Iran); Birth Certificate Number 32270 (Iran) (individual)
[CYBER2].

GHORBANIYAN, Mohammad (a.k.a. GHORBANIAN, Mohammad; a.k.a. "EnExchanger"; a.k.a.
"Ensaniyat"; a.k.a. "Ensaniyat_Exchanger"), Iran; DOB 09 Mar 1987; POB Tehran,
Iran; nationality Iran; Website www.enexchanger.com; Email Address
EnExchanger@gmail.com; alt. Email Address Ensaniyat1365@gmail.com; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; Identification Number
008-046347-9 (Iran); Birth Certificate Number 32270 (Iran) (individual)
[CYBER2].

GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey Aleksandrovich); DOB 18 Oct 1956; Gender
Male; Passport 4501712967 (Russia); Deputy Chief of GRU (individual) [CYBER2]
[CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

GIZUNOV, Sergey Aleksandrovich (a.k.a. GIZUNOV, Sergey); DOB 18 Oct 1956; Gender
Male; Passport 4501712967 (Russia); Deputy Chief of GRU (individual) [CYBER2]
[CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE (a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF THE
GENERAL STAFF; a.k.a. MAIN INTELLIGENCE DEPARTMENT; a.k.a. MAIN INTELLIGENCE
DIRECTORATE), Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; Ministry of
Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow 119160,
Russia [NPWMD] [CYBER2] [CAATSA - RUSSIA].

GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET, OOO; a.k.a. INTERNET RESEARCH
AGENCY LLC; a.k.a. LAKHTA INTERNET RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N,
ofis 238, ul. Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street, Building 3, St. Petersburg, Russia
[CYBER2] [ELECTION-EO13848].

GLAVSET, OOO (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. INTERNET RESEARCH
AGENCY LLC; a.k.a. LAKHTA INTERNET RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N,
ofis 238, ul. Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street, Building 3, St. Petersburg, Russia
[CYBER2] [ELECTION-EO13848].

GLOTOV, Yevgeniy Eduardovich, Ukraine; DOB 19 Sep 1987; nationality Ukraine;
Gender Male; National ID No. 3203817519 (Ukraine) (individual) [NPWMD] [CYBER2]
(Linked To: NEWSFRONT).

GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI MOQADAM, Abuzar; a.k.a. GOHARIMOQADAM,
Abuzar); DOB 16 Sep 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport V29385211 (Iran) issued 19 Feb 2014 expires 19 Feb 2019; National
ID No. 367-353055-063; Birth Certificate Number 455 (individual) [CYBER2].

GOHARI MOQADAM, Abuzar (a.k.a. GOHARI MOGHADAM, Abuzar; a.k.a. GOHARIMOQADAM,
Abuzar); DOB 16 Sep 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport V29385211 (Iran) issued 19 Feb 2014 expires 19 Feb 2019; National
ID No. 367-353055-063; Birth Certificate Number 455 (individual) [CYBER2].

GOHARIMOQADAM, Abuzar (a.k.a. GOHARI MOGHADAM, Abuzar; a.k.a. GOHARI MOQADAM,
Abuzar); DOB 16 Sep 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport V29385211 (Iran) issued 19 Feb 2014 expires 19 Feb 2019; National
ID No. 367-353055-063; Birth Certificate Number 455 (individual) [CYBER2].

GOTMAN, David (a.k.a. GUSEV, Denis Igorevich; a.k.a. POMOJAC, Marin), Moscow,
Russia; DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07 Oct 1987; POB Moscow,
Russia; alt. POB Ceadir-Lunga, Moldova; citizen Russia; Gender Male; Passport
717386212 (Russia); alt. Passport A1167292 (Moldova); alt. Passport 1213007
(Israel) (individual) [CYBER2] (Linked To: EVIL CORP).

GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE; a.k.a. MAIN DIRECTORATE OF THE
GENERAL STAFF; a.k.a. MAIN INTELLIGENCE DEPARTMENT; a.k.a. MAIN INTELLIGENCE
DIRECTORATE), Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; Ministry of
Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow 119160,
Russia [NPWMD] [CYBER2] [CAATSA - RUSSIA].

GUBERMAN, David, Moscow, Russia; DOB 01 Mar 1971; POB Ukraine; Gender Male;
National ID No. 7201105 (Israel) (individual) [CYBER2] (Linked To: EVIL CORP).

GUSEV, Denis Igorevich (a.k.a. GOTMAN, David; a.k.a. POMOJAC, Marin), Moscow,
Russia; DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07 Oct 1987; POB Moscow,
Russia; alt. POB Ceadir-Lunga, Moldova; citizen Russia; Gender Male; Passport
717386212 (Russia); alt. Passport A1167292 (Moldova); alt. Passport 1213007
(Israel) (individual) [CYBER2] (Linked To: EVIL CORP).

HASNAIN, Syed Johar, Karachi, Pakistan; DOB 30 Dec 1987; nationality Pakistan;
Gender Male; National ID No. 4220106151401 (Pakistan) (individual) [CYBER2]
[ELECTION-EO13848] (Linked To: SECONDEYE SOLUTION).

HAYAT JAFFRI, Muhammad Khizar (a.k.a. AL KARBALAI, Muhammad Khizar; a.k.a.
HAYAT, Mohammad Khizar; a.k.a. HAYAT, Muhammad Khizar), Karachi, Pakistan; DOB
14 Jul 1994; POB Karachi, Pakistan; nationality Pakistan; Email Address
khizarh11@yahoo.com; alt. Email Address khizarhayat.jaffri@yahoo.com; alt. Email
Address muhammadkhizar.hayatjaffri@yahoo.com; alt. Email Address
mygreentree59@yahoo.com; alt. Email Address khizar14hayat@gmail.com; alt. Email
Address muhammadkhizarhayatjaffri@yahoo.com; Gender Male; Passport EB617700
(Pakistan); National ID No. 4210191597005 (Pakistan) (individual) [CYBER2]
[ELECTION-EO13848] (Linked To: SECONDEYE SOLUTION).

HAYAT, Mohammad Khizar (a.k.a. AL KARBALAI, Muhammad Khizar; a.k.a. HAYAT
JAFFRI, Muhammad Khizar; a.k.a. HAYAT, Muhammad Khizar), Karachi, Pakistan; DOB
14 Jul 1994; POB Karachi, Pakistan; nationality Pakistan; Email Address
khizarh11@yahoo.com; alt. Email Address khizarhayat.jaffri@yahoo.com; alt. Email
Address muhammadkhizar.hayatjaffri@yahoo.com; alt. Email Address
mygreentree59@yahoo.com; alt. Email Address khizar14hayat@gmail.com; alt. Email
Address muhammadkhizarhayatjaffri@yahoo.com; Gender Male; Passport EB617700
(Pakistan); National ID No. 4210191597005 (Pakistan) (individual) [CYBER2]
[ELECTION-EO13848] (Linked To: SECONDEYE SOLUTION).

HAYAT, Muhammad Khizar (a.k.a. AL KARBALAI, Muhammad Khizar; a.k.a. HAYAT
JAFFRI, Muhammad Khizar; a.k.a. HAYAT, Mohammad Khizar), Karachi, Pakistan; DOB
14 Jul 1994; POB Karachi, Pakistan; nationality Pakistan; Email Address
khizarh11@yahoo.com; alt. Email Address khizarhayat.jaffri@yahoo.com; alt. Email
Address muhammadkhizar.hayatjaffri@yahoo.com; alt. Email Address
mygreentree59@yahoo.com; alt. Email Address khizar14hayat@gmail.com; alt. Email
Address muhammadkhizarhayatjaffri@yahoo.com; Gender Male; Passport EB617700
(Pakistan); National ID No. 4210191597005 (Pakistan) (individual) [CYBER2]
[ELECTION-EO13848] (Linked To: SECONDEYE SOLUTION).

HIGHTRADE FINANCE LTD, Suite 305, Griffith Corporate Centre, Kingstown, Saint
Vincent and the Grenadines; Registration Number 23905 IBC 2017 (Saint Vincent
and the Grenadines) [CYBER2].

HYDRA MARKET (a.k.a. HYDRA MARKETPLACE; a.k.a. "HYDRA"), Russia; Commonwealth of
Independent States; Website
http://hydram6esdjf6otepmr5c3vjyndsoddz22afphbbjznwb5ln2c6op7ad.onion/; alt.
Website http://hydraclubbioknikokex7njhwuahc2l67lfiz7z36md2jvopda7nchid.onion/;
Digital Currency Address - XBT 3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt. Digital
Currency Address - XBT 17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5; alt. Digital Currency
Address - XBT 35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q; alt. Digital Currency Address
- XBT 35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt. Digital Currency Address - XBT
35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa; alt. Digital Currency Address - XBT
1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v; alt. Digital Currency Address - XBT
17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe; alt. Digital Currency Address - XBT
3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt. Digital Currency Address - XBT
14gM1HuLVDELNHaFU22qpabjtiWek4HhV1; alt. Digital Currency Address - XBT
1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt. Digital Currency Address - XBT
3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ; alt. Digital Currency Address - XBT
1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn; alt. Digital Currency Address - XBT
16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc; alt. Digital Currency Address - XBT
19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7; alt. Digital Currency Address - XBT
3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X; alt. Digital Currency Address - XBT
1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX; alt. Digital Currency Address - XBT
1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775; alt. Digital Currency Address - XBT
1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ; alt. Digital Currency Address - XBT
bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7; alt. Digital Currency Address - XBT
bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq; alt. Digital Currency Address - XBT
12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT; alt. Digital Currency Address - XBT
bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl; alt. Digital Currency Address - XBT
1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG; alt. Digital Currency Address - XBT
13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz; alt. Digital Currency Address - XBT
1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV; alt. Digital Currency Address - XBT
3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43; alt. Digital Currency Address - XBT
331TS6DyASY7iU5CRA8UryBnkPS78fP2B1; alt. Digital Currency Address - XBT
1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt. Digital Currency Address - XBT
1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH; alt. Digital Currency Address - XBT
175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2; alt. Digital Currency Address - XBT
1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt. Digital Currency Address - XBT
1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAbA; alt. Digital Currency Address - XBT
18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE; alt. Digital Currency Address - XBT
1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB; alt. Digital Currency Address - XBT
1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt. Digital Currency Address - XBT
bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57p6e5rerkq07q0l5u3w; alt. Digital
Currency Address - XBT 16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2; alt. Digital Currency
Address - XBT 1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt. Digital Currency Address
- XBT 1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW; alt. Digital Currency Address - XBT
1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt. Digital Currency Address - XBT
1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y; alt. Digital Currency Address - XBT
1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4; alt. Digital Currency Address - XBT
3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh; alt. Digital Currency Address - XBT
1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw; alt. Digital Currency Address - XBT
1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt. Digital Currency Address - XBT
1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n; alt. Digital Currency Address - XBT
1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt. Digital Currency Address - XBT
bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2ug; alt. Digital Currency Address - XBT
1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt. Digital Currency Address - XBT
1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK; alt. Digital Currency Address - XBT
19FQzHibWDhSP8pKmJS3uagFYoisXtehzw; alt. Digital Currency Address - XBT
3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t; alt. Digital Currency Address - XBT
1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE; alt. Digital Currency Address - XBT
1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt. Digital Currency Address - XBT
1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt. Digital Currency Address - XBT
16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt. Digital Currency Address - XBT
bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gsxs; alt. Digital Currency Address - XBT
3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt. Digital Currency Address - XBT
1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX; alt. Digital Currency Address - XBT
1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk; alt. Digital Currency Address - XBT
3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6; alt. Digital Currency Address - XBT
1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw; alt. Digital Currency Address - XBT
3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD; alt. Digital Currency Address - XBT
1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg; alt. Digital Currency Address - XBT
1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt. Digital Currency Address - XBT
36yS87PLuW7sErLg1TY26WzaVarTim7AcC; alt. Digital Currency Address - XBT
3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt. Digital Currency Address - XBT
148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt. Digital Currency Address - XBT
16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt. Digital Currency Address - XBT
3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt. Digital Currency Address - XBT
35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH; alt. Digital Currency Address - XBT
3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH; alt. Digital Currency Address - XBT
3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt. Digital Currency Address - XBT
1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS; alt. Digital Currency Address - XBT
123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX; alt. Digital Currency Address - XBT
3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca; alt. Digital Currency Address - XBT
35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt. Digital Currency Address - XBT
32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81; alt. Digital Currency Address - XBT
1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt. Digital Currency Address - XBT
1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo; alt. Digital Currency Address - XBT
3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5; alt. Digital Currency Address - XBT
3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt. Digital Currency Address - XBT
1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL; alt. Digital Currency Address - XBT
1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH; alt. Digital Currency Address - XBT
3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY; alt. Digital Currency Address - XBT
1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7; alt. Digital Currency Address - XBT
3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz; alt. Digital Currency Address - XBT
37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx; alt. Digital Currency Address - XBT
1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM; alt. Digital Currency Address - XBT
1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW; alt. Digital Currency Address - XBT
bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams8pp; alt. Digital Currency Address - XBT
34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt. Digital Currency Address - XBT
1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gzm; alt. Digital Currency Address - XBT
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt. Digital Currency Address - XBT
1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F; alt. Digital Currency Address - XBT
bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes; alt. Digital Currency Address - XBT
1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW; alt. Digital Currency Address - XBT
3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a; alt. Digital Currency Address - XBT
bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx3; alt. Digital Currency Address - XBT
1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt. Digital Currency Address - XBT
1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm; alt. Digital Currency Address - XBT
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo; alt. Digital Currency Address - XBT
3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar; alt. Digital Currency Address - XBT
3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh; alt. Digital Currency Address - XBT
3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt. Digital Currency Address - XBT
3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o; alt. Digital Currency Address - XBT
3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv; alt. Digital Currency Address - XBT
1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG; alt. Digital Currency Address - XBT
3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E; alt. Digital Currency Address - XBT
3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD; alt. Digital Currency Address - XBT
3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt. Digital Currency Address - XBT
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7; alt. Digital Currency Address - XBT
3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt. Digital Currency Address - XBT
1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi; alt. Digital Currency Address - XBT
361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4p; alt. Digital Currency Address - XBT
33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG; alt. Digital Currency Address - XBT
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX; Organization Established Date 2015 [CYBER2].

HYDRA MARKETPLACE (a.k.a. HYDRA MARKET; a.k.a. "HYDRA"), Russia; Commonwealth of
Independent States; Website
http://hydram6esdjf6otepmr5c3vjyndsoddz22afphbbjznwb5ln2c6op7ad.onion/; alt.
Website http://hydraclubbioknikokex7njhwuahc2l67lfiz7z36md2jvopda7nchid.onion/;
Digital Currency Address - XBT 3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt. Digital
Currency Address - XBT 17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5; alt. Digital Currency
Address - XBT 35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q; alt. Digital Currency Address
- XBT 35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt. Digital Currency Address - XBT
35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa; alt. Digital Currency Address - XBT
1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v; alt. Digital Currency Address - XBT
17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe; alt. Digital Currency Address - XBT
3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt. Digital Currency Address - XBT
14gM1HuLVDELNHaFU22qpabjtiWek4HhV1; alt. Digital Currency Address - XBT
1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt. Digital Currency Address - XBT
3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ; alt. Digital Currency Address - XBT
1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn; alt. Digital Currency Address - XBT
16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc; alt. Digital Currency Address - XBT
19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7; alt. Digital Currency Address - XBT
3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X; alt. Digital Currency Address - XBT
1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX; alt. Digital Currency Address - XBT
1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775; alt. Digital Currency Address - XBT
1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ; alt. Digital Currency Address - XBT
bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7; alt. Digital Currency Address - XBT
bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq; alt. Digital Currency Address - XBT
12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT; alt. Digital Currency Address - XBT
bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl; alt. Digital Currency Address - XBT
1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG; alt. Digital Currency Address - XBT
13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz; alt. Digital Currency Address - XBT
1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV; alt. Digital Currency Address - XBT
3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43; alt. Digital Currency Address - XBT
331TS6DyASY7iU5CRA8UryBnkPS78fP2B1; alt. Digital Currency Address - XBT
1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt. Digital Currency Address - XBT
1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH; alt. Digital Currency Address - XBT
175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2; alt. Digital Currency Address - XBT
1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt. Digital Currency Address - XBT
1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAbA; alt. Digital Currency Address - XBT
18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE; alt. Digital Currency Address - XBT
1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB; alt. Digital Currency Address - XBT
1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt. Digital Currency Address - XBT
bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57p6e5rerkq07q0l5u3w; alt. Digital
Currency Address - XBT 16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2; alt. Digital Currency
Address - XBT 1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt. Digital Currency Address
- XBT 1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW; alt. Digital Currency Address - XBT
1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt. Digital Currency Address - XBT
1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y; alt. Digital Currency Address - XBT
1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4; alt. Digital Currency Address - XBT
3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh; alt. Digital Currency Address - XBT
1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw; alt. Digital Currency Address - XBT
1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt. Digital Currency Address - XBT
1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n; alt. Digital Currency Address - XBT
1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt. Digital Currency Address - XBT
bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2ug; alt. Digital Currency Address - XBT
1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt. Digital Currency Address - XBT
1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK; alt. Digital Currency Address - XBT
19FQzHibWDhSP8pKmJS3uagFYoisXtehzw; alt. Digital Currency Address - XBT
3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t; alt. Digital Currency Address - XBT
1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE; alt. Digital Currency Address - XBT
1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt. Digital Currency Address - XBT
1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt. Digital Currency Address - XBT
16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt. Digital Currency Address - XBT
bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gsxs; alt. Digital Currency Address - XBT
3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt. Digital Currency Address - XBT
1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX; alt. Digital Currency Address - XBT
1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk; alt. Digital Currency Address - XBT
3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6; alt. Digital Currency Address - XBT
1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw; alt. Digital Currency Address - XBT
3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD; alt. Digital Currency Address - XBT
1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg; alt. Digital Currency Address - XBT
1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt. Digital Currency Address - XBT
36yS87PLuW7sErLg1TY26WzaVarTim7AcC; alt. Digital Currency Address - XBT
3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt. Digital Currency Address - XBT
148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt. Digital Currency Address - XBT
16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt. Digital Currency Address - XBT
3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt. Digital Currency Address - XBT
35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH; alt. Digital Currency Address - XBT
3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH; alt. Digital Currency Address - XBT
3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt. Digital Currency Address - XBT
1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS; alt. Digital Currency Address - XBT
123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX; alt. Digital Currency Address - XBT
3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca; alt. Digital Currency Address - XBT
35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt. Digital Currency Address - XBT
32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81; alt. Digital Currency Address - XBT
1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt. Digital Currency Address - XBT
1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo; alt. Digital Currency Address - XBT
3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5; alt. Digital Currency Address - XBT
3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt. Digital Currency Address - XBT
1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL; alt. Digital Currency Address - XBT
1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH; alt. Digital Currency Address - XBT
3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY; alt. Digital Currency Address - XBT
1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7; alt. Digital Currency Address - XBT
3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz; alt. Digital Currency Address - XBT
37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx; alt. Digital Currency Address - XBT
1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM; alt. Digital Currency Address - XBT
1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW; alt. Digital Currency Address - XBT
bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams8pp; alt. Digital Currency Address - XBT
34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt. Digital Currency Address - XBT
1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gzm; alt. Digital Currency Address - XBT
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt. Digital Currency Address - XBT
1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F; alt. Digital Currency Address - XBT
bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes; alt. Digital Currency Address - XBT
1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW; alt. Digital Currency Address - XBT
3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a; alt. Digital Currency Address - XBT
bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx3; alt. Digital Currency Address - XBT
1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt. Digital Currency Address - XBT
1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm; alt. Digital Currency Address - XBT
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo; alt. Digital Currency Address - XBT
3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar; alt. Digital Currency Address - XBT
3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh; alt. Digital Currency Address - XBT
3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt. Digital Currency Address - XBT
3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o; alt. Digital Currency Address - XBT
3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv; alt. Digital Currency Address - XBT
1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG; alt. Digital Currency Address - XBT
3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E; alt. Digital Currency Address - XBT
3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD; alt. Digital Currency Address - XBT
3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt. Digital Currency Address - XBT
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7; alt. Digital Currency Address - XBT
3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt. Digital Currency Address - XBT
1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi; alt. Digital Currency Address - XBT
361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4p; alt. Digital Currency Address - XBT
33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG; alt. Digital Currency Address - XBT
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX; Organization Established Date 2015 [CYBER2].

IA INFOROS, OOO (a.k.a. INFOROS INFORMATION AGENCY, CO, LTD.; a.k.a. NEWS AGENCY
INFOROS), Moscow, Russia; Website inforos.ru; Organization Type: News agency
activities; Tax ID No. 5025021509 (Russia) [NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE DIRECTORATE).

ILYASHENKO, Andrey Vitalyevich, Russia; DOB 19 Dec 1958; nationality Russia;
Gender Male (individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

INFOROS INFORMATION AGENCY, CO, LTD. (a.k.a. IA INFOROS, OOO; a.k.a. NEWS AGENCY
INFOROS), Moscow, Russia; Website inforos.ru; Organization Type: News agency
activities; Tax ID No. 5025021509 (Russia) [NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE DIRECTORATE).

INFOROS, OOO, Moscow, Russia; Organization Type: News agency activities;
Identification Number 7727214569 (Russia) [NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE DIRECTORATE).

INTERNATIONAL ANTICRISIS CENTER, Russia; Website anticrisis.cc; Email Address
info@anticrisis.cc; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

INTERNET RESEARCH AGENCY LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
GLAVSET, OOO; a.k.a. LAKHTA INTERNET RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N,
ofis 238, ul. Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street, Building 3, St. Petersburg, Russia
[CYBER2] [ELECTION-EO13848].

ITSEC TEAM (a.k.a. AMN PARDAZESH KHARAZMI; a.k.a. "IT SECURITY & PENETRATION
TESTING TEAM"; a.k.a. "POOYA DIGITAL SECURITY GROUP"), Unit 2, No. 129, Mir Ali
Akbari St, Motahari Avenue, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CYBER2].

IVANOVA, Elena Nikolaevna, St. Petersburg, Russia; DOB 07 Nov 1964; POB
Karamzino Village, Russia; nationality Russia; Gender Female; Passport 737144264
(Russia); National ID No. 4009952155 (individual) [CYBER2] (Linked To: NPP PT
OKEANOS, AO).

IZIBITS OU, Harju maakond, Kesklinna linnaosa, Roseni tn 13, Tallinn, Estonia;
Registration Number 14407679 (Estonia) [CYBER2].

JSC POSITIVE TECHNOLOGIES (a.k.a. AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ;
a.k.a. POZITIV TEKNOLODZHIZ, AO), d. 23A pom. V kom, 30, shosse Shchelkovskoe,
Moscow 107241, Russia; Website www.ptsecurity.ru; alt. Website
www.ptsecurity.com; Tax ID No. 7718668887 (Russia) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] [RUSSIA-EO14024] (Linked To: FEDERAL SECURITY SERVICE).

KAGANSKIY, Vladimir (a.k.a. KAGANSKIY, Vladimir Yakovlevich), Russia; DOB 23 Dec
1957; Gender Male; Passport 726105847 (Russia) (individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES).

KAGANSKIY, Vladimir Yakovlevich (a.k.a. KAGANSKIY, Vladimir), Russia; DOB 23 Dec
1957; Gender Male; Passport 726105847 (Russia) (individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES).

KALABAYEVA, Valeriya, Russia; DOB 01 Oct 1997; nationality Russia; Gender
Female; Passport 653701605 (Russia) (individual) [NPWMD] [CYBER2] [ELECTION-
EO13848] (Linked To: SOUTHFRONT).

KAMYSHANOVA, Aleksandra Aleksandrovna, Russia; DOB 29 Nov 1986; nationality
Russia; Gender Female (individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked
To: INFOROS, OOO).

KARASAVIDI, Dmitrii (a.k.a. KARASAVIDI, Dmitriy), Moscow, Russia; DOB 09 Jul
1985; Email Address 2000@911.af; alt. Email Address dm.karasavi@yandex.ru;
Gender Male; Digital Currency Address - XBT 1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W;
alt. Digital Currency Address - XBT 1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf; Digital
Currency Address - ETH 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b; Digital
Currency Address - XMR
5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320; Digital
Currency Address - LTC LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd; Digital Currency
Address - ZEC t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy; Digital Currency Address -
DASH XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2; Digital Currency Address - BTG
GPwg61XoHqQPNmAucFACuQ5H9sGCDv9TpS; Digital Currency Address - ETC
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b; Passport 75 5276391 (Russia) expires
29 Jun 2027 (individual) [CYBER2].

KARASAVIDI, Dmitriy (a.k.a. KARASAVIDI, Dmitrii), Moscow, Russia; DOB 09 Jul
1985; Email Address 2000@911.af; alt. Email Address dm.karasavi@yandex.ru;
Gender Male; Digital Currency Address - XBT 1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W;
alt. Digital Currency Address - XBT 1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf; Digital
Currency Address - ETH 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b; Digital
Currency Address - XMR
5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320; Digital
Currency Address - LTC LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd; Digital Currency
Address - ZEC t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy; Digital Currency Address -
DASH XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2; Digital Currency Address - BTG
GPwg61XoHqQPNmAucFACuQ5H9sGCDv9TpS; Digital Currency Address - ETC
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b; Passport 75 5276391 (Russia) expires
29 Jun 2027 (individual) [CYBER2].

KARIMA, Abdollah (a.k.a. "VAHID"); DOB 21 Mar 1979; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 093-343402-2; Birth Certificate Number
4043 (individual) [CYBER2].

KAVERZINA, Irina Viktorovna, Russia; DOB 18 Jul 1986; Gender Female (individual)
[CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).

KAYODE, Abiola Ayorinde, Nigeria; DOB 14 Nov 1987; nationality Nigeria; Gender
Male; Passport A05637743 (Nigeria) (individual) [CYBER2].

KEISSAR, Sina (a.k.a. "sina_molove"); DOB 20 May 1990; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions (individual)
[CYBER2].

KHODOTOV, Yevgeniy Garryevich (a.k.a. KHODOTOV, Yevgeny), Central African
Republic; DOB 21 Mar 1964; POB Leningrad, Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 4008748289 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

KHODOTOV, Yevgeny (a.k.a. KHODOTOV, Yevgeniy Garryevich), Central African
Republic; DOB 21 Mar 1964; POB Leningrad, Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 4008748289 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

KHORASHADIZADEH, Ali (a.k.a. "Iranvisacart"; a.k.a. "Mastercartaria"), Iran; DOB
21 Sep 1979; POB Tehran, Iran; nationality Iran; Email Address
iranvisacart@yahoo.com; alt. Email Address mastercartaria@yahoo.com; alt. Email
Address alikhorashadi@yahoo.com; alt. Email Address toppglasses@gmail.com; alt.
Email Address iranian_boy5@yahoo.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Digital Currency Address - XBT
149w62rY42aZBox8fGcmqNsXUzSStKeq8C; Passport T14553558 (Iran) issued 28 Oct 2008
expires 29 Oct 2013 (individual) [CYBER2].

KHUSYAYNOVA, Elena Alekseevna, St. Petersburg, Russia; DOB 17 Feb 1974; Gender
Female; Passport 639092215 (Russia) (individual) [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING).

KIRILLOVA, Anastasiya Sergeyevna, Russia; DOB 31 Dec 1986; nationality Russia;
Gender Female (individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked To:
INFOROS, OOO).

KNYRIK, Konstantin Sergeyevich, Crimea, Ukraine; DOB 14 Aug 1989; nationality
Russia; Gender Male; Tax ID No. 910406732278 (Russia) (individual) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] (Linked To: NEWSFRONT; Linked To: FEDERAL SECURITY
SERVICE).

KONKORD MENEDZHMENT I KONSALTING, OOO (a.k.a. LIMITED LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING; a.k.a. LLC CONCORD MANAGEMENT AND CONSULTING; a.k.a.
OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING),
D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID 1037843002515 [UKRAINE-EO13661]
[CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).

KOROBOV, Igor (a.k.a. KOROBOV, Igor Valentinovich); DOB 03 Aug 1956; nationality
Russia; Gender Male; Passport 100119726 (Russia); alt. Passport 100115101
(Russia); Chief of GRU (individual) [CYBER2] [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

KOROBOV, Igor Valentinovich (a.k.a. KOROBOV, Igor); DOB 03 Aug 1956; nationality
Russia; Gender Male; Passport 100119726 (Russia); alt. Passport 100115101
(Russia); Chief of GRU (individual) [CYBER2] [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor Olegovich); DOB 21 Feb 1961; Passport
100130896 (Russia); alt. Passport 100132253 (Russia); First Deputy Chief of GRU
(individual) [CYBER2] [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOSTYUKOV, Igor Olegovich (a.k.a. KOSTYUKOV, Igor); DOB 21 Feb 1961; Passport
100130896 (Russia); alt. Passport 100132253 (Russia); First Deputy Chief of GRU
(individual) [CYBER2] [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOVALEVSKIJ, Nikita Gennadievitch (a.k.a. KOVALEVSKY, Nikita), Finland; DOB 21
Nov 1978; nationality Finland; Gender Male; Passport 2111702697 (individual)
[CYBER2] (Linked To: OPTIMA FREIGHT OY).

KOVALEVSKY, Nikita (a.k.a. KOVALEVSKIJ, Nikita Gennadievitch), Finland; DOB 21
Nov 1978; nationality Finland; Gender Male; Passport 2111702697 (individual)
[CYBER2] (Linked To: OPTIMA FREIGHT OY).

KOVALSKIY, Andrey Vechislavovich (a.k.a. PLOTNITSKIY, Andrey; a.k.a. STREL,
Andrey), Moscow, Russia; DOB 25 Jul 1989; Gender Male (individual) [CYBER2]
(Linked To: EVIL CORP).

KRANS, Maksim Iosifovich, Russia; DOB 08 Mar 1950; nationality Russia; Gender
Male (individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked To: INFOROS, OOO).

KRASOVSKIY, Maksim Borisovich, Russia; DOB 28 Jan 1970; nationality Russia;
citizen Russia; Gender Male; Passport 4514985443 (Russia) (individual) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] (Linked To: INFOROS, OOO).

KRYLOVA, Aleksandra Yuryevna, Russia; DOB 01 Jul 1986; Gender Female
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).

KUCHUMOVA, Nadezhda Leonidovna (a.k.a. KUCHUMOVA, Nadia), St. Petersburg,
Russia; DOB 28 Nov 1980; POB St. Petersburg, Russia; nationality Russia; Gender
Female; Passport 753982883 (Russia); National ID No. 4003756042 (individual)
[CYBER2] (Linked To: NPP PT OKEANOS, AO).

KUCHUMOVA, Nadia (a.k.a. KUCHUMOVA, Nadezhda Leonidovna), St. Petersburg,
Russia; DOB 28 Nov 1980; POB St. Petersburg, Russia; nationality Russia; Gender
Female; Passport 753982883 (Russia); National ID No. 4003756042 (individual)
[CYBER2] (Linked To: NPP PT OKEANOS, AO).

KUZIN, Aleksandr Yuryevich (a.k.a. KUZIN, Alexander), Central African Republic;
DOB 05 Jun 1980; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport
723668000 (Russia) expires 18 Mar 2023 (individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

KUZIN, Alexander (a.k.a. KUZIN, Aleksandr Yuryevich), Central African Republic;
DOB 05 Jun 1980; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport
723668000 (Russia) expires 18 Mar 2023 (individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

KVANT SCIENTIFIC RESEARCH INSTITUTE (a.k.a. NAUCHNO-ISSLEDOVATELSKIY INSTITUT
KVANT; a.k.a. NII KVANT; a.k.a. RUSSIAN FEDERAL STATE UNITARY ENTERPRISE
SCIENTIFIC RESEARCH INSTITUTE KVANT), Khovrino District, Moscow, Russia; St.
Petersburg, Russia [CYBER2] [CAATSA - RUSSIA] (Linked To: FEDERAL SECURITY
SERVICE).

LACNO S.R.O., Cintorinska 9, Bratislava 81108, Slovakia; D-U-N-S Number
361680273; V.A.T. Number SK2024170423 (Slovakia) [CYBER2] (Linked To:
DIVETECHNOSERVICES).

LAKHTA INTERNET RESEARCH (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. GLAVSET,
OOO; a.k.a. INTERNET RESEARCH AGENCY LLC; a.k.a. MEDIASINTEZ LLC; a.k.a.
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N,
ofis 238, ul. Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street, Building 3, St. Petersburg, Russia
[CYBER2] [ELECTION-EO13848].

LAVRENKOV, Igor Valerievich, Surat Thani 84320, Thailand; Chaoyang District,
Beijing, China; DOB 30 Jan 1974; POB Russia; nationality Saint Kitts and Nevis;
alt. nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport RE0028598
(Saint Kitts and Nevis); alt. Passport RE0013455 (Saint Kitts and Nevis); alt.
Passport 51NO5354610 (Russia) (individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

LI, Jiadong (a.k.a. "blackjack1987"; a.k.a. "khaleesi"), Anshan, Liaoning,
China; DOB 10 Jan 1987; nationality China; Gender Male; Digital Currency Address
- XBT 1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE; alt. Digital Currency Address - XBT
17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt. Digital Currency Address - XBT
39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q; alt. Digital Currency Address - XBT
39fhoB2DohisGBbHvvfmkdPdShT75CNHdX; alt. Digital Currency Address - XBT
3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh; alt. Digital Currency Address - XBT
3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt. Digital Currency Address - XBT
3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt. Digital Currency Address - XBT
3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY; alt. Digital Currency Address - XBT
3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt. Digital Currency Address - XBT
3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D; alt. Digital Currency Address - XBT
3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P; alt. Digital Currency Address - XBT
3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Phone Number 8613314257947;
alt. Phone Number 8618004121000; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number 210302198701102136 (China) (individual)
[DPRK3] [CYBER2] (Linked To: LAZARUS GROUP).

LIFSHITS, Artem Mikhaylovich, Primorsky Prospect 159, Saint Petersburg 197374,
Russia; DOB 26 Dec 1992; nationality Russia; Email Address
mycryptodeals@yandex.ru; alt. Email Address artemlv@hotmail.com; Gender Male;
Digital Currency Address - XBT 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz; alt. Digital
Currency Address - XBT 1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U; Digital Currency
Address - ETH 0x901bb9583b24d97e995513c6778dc6888ab6870e; alt. Digital Currency
Address - ETH 0xa7e5d5a720f06526557c513402f2e6b5fa20b008; Phone Number
79110354982; Digital Currency Address - LTC Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3;
Digital Currency Address - DASH Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4; Passport
719032284 (individual) [CYBER2] [ELECTION-EO13848].

LIKE WISE, Shop No 5, Jamshed Quarter, Karachi, Pakistan; Phone Number
923452179668; Registration Number 4220198261523 (Pakistan) [CYBER2] [ELECTION-
EO13848] (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali).

LILANI, Mujtaba Ali (a.k.a. RAZA, Mujtaba; a.k.a. RAZA, Mujtaba Ali), Karachi,
Pakistan; DOB 21 Oct 1987; nationality Pakistan; Email Address
threatcc@gmail.com; alt. Email Address mujtaba@forwarderz.com; Gender Male;
Digital Currency Address - XBT 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt. Digital
Currency Address - XBT 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h; Digital Currency
Address - LTC LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; Digital Currency Address - XVG
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z; National ID No. 4220104113771 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848] (Linked To: SECONDEYE SOLUTION).

LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING (a.k.a. KONKORD
MENEDZHMENT I KONSALTING, OOO; a.k.a. LLC CONCORD MANAGEMENT AND CONSULTING;
a.k.a. OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I
KONSALTING), D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St.
Petersburg 191011, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1037843002515 [UKRAINE-EO13661] [CYBER2] (Linked To: INTERNET RESEARCH AGENCY
LLC).

LINBURG INDUSTRIES LTD., Alpha Centre, Providence Office, Number 22, Mahe,
Seychelles; Blanicka 590/3, Vinohrady, Prague 120 000, Czech Republic; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration Number 191335 (Seychelles) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

LLC CONCORD MANAGEMENT AND CONSULTING (a.k.a. KONKORD MENEDZHMENT I KONSALTING,
OOO; a.k.a. LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING; a.k.a.
OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING),
D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID 1037843002515 [UKRAINE-EO13661]
[CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).

LOBAYE INVEST (a.k.a. LOBAYE INVEST SARL; a.k.a. LOBAYE INVEST SARLU), Avenue
Martyrs Rue 5-064, Bangui, Central African Republic; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Organization Type: Mining of other non-ferrous metal ores [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

LOBAYE INVEST SARL (a.k.a. LOBAYE INVEST; a.k.a. LOBAYE INVEST SARLU), Avenue
Martyrs Rue 5-064, Bangui, Central African Republic; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Organization Type: Mining of other non-ferrous metal ores [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

LOBAYE INVEST SARLU (a.k.a. LOBAYE INVEST; a.k.a. LOBAYE INVEST SARL), Avenue
Martyrs Rue 5-064, Bangui, Central African Republic; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Organization Type: Mining of other non-ferrous metal ores [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

M FINANS (a.k.a. M-FINANCE LLC; a.k.a. M-FINANS, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'), d. 138 korp. 1 litera V pom. 5N-18,
naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg 190020, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No. 7839042420 (Russia); Government Gazette
Number 27397712 (Russia); Registration Number 1157847290920 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

M INVEST, OOO, d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony,
St. Petersburg, Russia; Khartoum, Sudan; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No.
7811636632 (Russia); Government Gazette Number 06513574 (Russia); Registration
Number 1177847044066 (Russia) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

MABNA INSTITUTE, Mirdamad, Naft Jonubi, Taban Alley, Plaque 2/1, Unit 102,
Tehran, Iran; East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh
Highway, Town of Qa'em, Banafsheh Street, Second Door, Plaque 2, Tehran, Iran;
Ansariyeh Boulevard, 6th Bustan, Plaque 488, 4515736541, Zanjan, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions [CYBER2].

MAIN DIRECTORATE OF THE GENERAL STAFF (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE; a.k.a. GRU; a.k.a. MAIN INTELLIGENCE DEPARTMENT; a.k.a. MAIN
INTELLIGENCE DIRECTORATE), Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia;
Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow
119160, Russia [NPWMD] [CYBER2] [CAATSA - RUSSIA].

MAIN INTELLIGENCE DEPARTMENT (a.k.a. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE; a.k.a.
GRU; a.k.a. MAIN DIRECTORATE OF THE GENERAL STAFF; a.k.a. MAIN INTELLIGENCE
DIRECTORATE), Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; Ministry of
Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow 119160,
Russia [NPWMD] [CYBER2] [CAATSA - RUSSIA].

MAIN INTELLIGENCE DIRECTORATE (a.k.a. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE;
a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF THE GENERAL STAFF; a.k.a. MAIN
INTELLIGENCE DEPARTMENT), Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia;
Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow
119160, Russia [NPWMD] [CYBER2] [CAATSA - RUSSIA].

MALKEVICH, Alexander Aleksandrovich, St. Petersburg, Russia; DOB 14 Jun 1975;
POB Leningrad, Russia; nationality Russia; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 717637093 (Russia); National ID No. 781005202108 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: USA
REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

MAMAKOVA, Aelita Leonidovna, Russia; DOB 01 Nov 1988; nationality Russia; Gender
Female (individual) [NPWMD] [CYBER2] [ELECTION-EO13848] (Linked To: SOUTHFRONT).

MANDEL, Andrei Sergeevich, St. Petersburg, Russia; DOB 02 Mar 1990; POB Germany;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Passport 753615660 (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: M INVEST, OOO).

MANIDIS, Georgios, Moscow, Russia; DOB 23 Aug 1971; Gender Male; National ID No.
AV2752462 (Greece) (individual) [CYBER2] (Linked To: EVIL CORP).

MEDIASINTEZ LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. GLAVSET, OOO;
a.k.a. INTERNET RESEARCH AGENCY LLC; a.k.a. LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N,
ofis 238, ul. Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street, Building 3, St. Petersburg, Russia
[CYBER2] [ELECTION-EO13848].

MEDIASINTEZ, OOO (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. GLAVSET, OOO;
a.k.a. INTERNET RESEARCH AGENCY LLC; a.k.a. LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N,
ofis 238, ul. Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street, Building 3, St. Petersburg, Russia
[CYBER2] [ELECTION-EO13848].

MEROE GOLD CO. LTD., Al-jref Gharb Plot 134, Blok 1h, Khartoum, Sudan; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Type: Mining of other non-ferrous metal ores
[UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: M INVEST, OOO).

MESRI, Behzad (a.k.a. "Skote Vahshat"), Iran; DOB 26 Aug 1988; alt. DOB 27 Aug
1988; POB Naghadeh, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [HRIT-IR] [CYBER2]
(Linked To: NET PEYGARD SAMAVAT COMPANY).

M-FINANCE LLC (a.k.a. M FINANS; a.k.a. M-FINANS, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'), d. 138 korp. 1 litera V pom. 5N-18,
naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg 190020, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No. 7839042420 (Russia); Government Gazette
Number 27397712 (Russia); Registration Number 1157847290920 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

M-FINANS, OOO (a.k.a. M FINANS; a.k.a. M-FINANCE LLC; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'), d. 138 korp. 1 litera V pom. 5N-18,
naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg 190020, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No. 7839042420 (Russia); Government Gazette
Number 27397712 (Russia); Registration Number 1157847290920 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

MIRKARIMI, Seyed Ali; DOB 20 Sep 1983; POB Zanjan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male;
Passport 86486868 (Iran); National ID No. 428-486320-7; Birth Certificate Number
1973 (individual) [CYBER2].

MIXINFO LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a. LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. NOVINFO LLC; a.k.a. NOVINFO,
OOO), 55 Savushkina Street, St. Petersburg, Russia; d. 4 korp. 3 litera A pom.
9-N, ofis 238, ul. Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street, Building 3, St. Petersburg, Russia
[CYBER2] [ELECTION-EO13848].

MKSOFTTECH, Karachi, Pakistan; 631-C, 6th Floor, Mashriq Center, Stadium Road,
Karachi, Pakistan; Website mksofttech.com; Email Address info@mksofttech.com
[CYBER2] [ELECTION-EO13848] (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba
Ali).

MOHAMMADI, Ehsan; DOB 25 Dec 1980; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male;
Passport U21669469 (Iran) issued 25 Jul 2011 expires 24 Jul 2016; National ID
No. 006-718237-2; Birth Certificate Number 7608 (individual) [CYBER2].

M-SAAN; Aircraft Manufacture Date Sep 2007; Aircraft Mode S Transponder Code
424B32; Aircraft Model EMB135; Aircraft Operator Autolex Transport LTD.;
Nationality of Registration Man, Isle of; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Aircraft
Serial Identification 14501008 (aircraft) [UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: AUTOLEX TRANSPORT LTD.).

M-VITO (a.k.a. RA-02791); Aircraft Manufacture Date 01 Dec 2000; Aircraft Mode S
Transponder Code 140AE7; Aircraft Model Hawker 800XP; Aircraft Operator Beratex
Group Limited; Nationality of Registration Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Aircraft Serial Identification 258512 (aircraft) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: BERATEX GROUP LIMITED).

NAGIBIN, Anton Aleksandrovich, Russia; DOB 20 May 1985; POB Leningrad, Russia;
Gender Male; Passport 712413714 (Russia) (individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES).

NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT (a.k.a. KVANT SCIENTIFIC RESEARCH
INSTITUTE; a.k.a. NII KVANT; a.k.a. RUSSIAN FEDERAL STATE UNITARY ENTERPRISE
SCIENTIFIC RESEARCH INSTITUTE KVANT), Khovrino District, Moscow, Russia; St.
Petersburg, Russia [CYBER2] [CAATSA - RUSSIA] (Linked To: FEDERAL SECURITY
SERVICE).

NEOBIT, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT), d. 21
litera G, ul. Gzhatskaya, St. Petersburg 195220, Russia; Tax ID No. 7804360292
(Russia) [NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024] (Linked To: FEDERAL
SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE).

NEVNOV (a.k.a. NEVSKIY NEWS LLC; a.k.a. NEVSKIYE NOVOSTI), d. 11 korp. 2 pom.
327-N, ul. Staroderevenskaya, St. Petersburg, Russia [CYBER2] (Linked To:
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING).

NEVSKIY NEWS LLC (a.k.a. NEVNOV; a.k.a. NEVSKIYE NOVOSTI), d. 11 korp. 2 pom.
327-N, ul. Staroderevenskaya, St. Petersburg, Russia [CYBER2] (Linked To:
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING).

NEVSKIYE NOVOSTI (a.k.a. NEVNOV; a.k.a. NEVSKIY NEWS LLC), d. 11 korp. 2 pom.
327-N, ul. Staroderevenskaya, St. Petersburg, Russia [CYBER2] (Linked To:
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING).

NEWS AGENCY INFOROS (a.k.a. IA INFOROS, OOO; a.k.a. INFOROS INFORMATION AGENCY,
CO, LTD.), Moscow, Russia; Website inforos.ru; Organization Type: News agency
activities; Tax ID No. 5025021509 (Russia) [NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE DIRECTORATE).

NEWSFRONT, Ukraine; Website news-front.info; Organization Type: News agency
activities [NPWMD] [CYBER2] [CAATSA - RUSSIA] [ELECTION-EO13848] (Linked To:
FEDERAL SECURITY SERVICE).

NEZHDANOVA, Yevgeniya Vitalyevna, Russia; DOB 07 May 1981; nationality Russia;
Gender Female (individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked To:
INFOROS, OOO).

NII KVANT (a.k.a. KVANT SCIENTIFIC RESEARCH INSTITUTE; a.k.a. NAUCHNO-
ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a. RUSSIAN FEDERAL STATE UNITARY ENTERPRISE
SCIENTIFIC RESEARCH INSTITUTE KVANT), Khovrino District, Moscow, Russia; St.
Petersburg, Russia [CYBER2] [CAATSA - RUSSIA] (Linked To: FEDERAL SECURITY
SERVICE).

NOVINFO LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a. LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO,
OOO), 55 Savushkina Street, St. Petersburg, Russia; d. 4 korp. 3 litera A pom.
9-N, ofis 238, ul. Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street, Building 3, St. Petersburg, Russia
[CYBER2] [ELECTION-EO13848].

NOVINFO, OOO (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a. LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO
LLC), 55 Savushkina Street, St. Petersburg, Russia; d. 4 korp. 3 litera A pom.
9-N, ofis 238, ul. Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street, Building 3, St. Petersburg, Russia
[CYBER2] [ELECTION-EO13848].

NPP PT OKEANOS, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS; a.k.a. OCEANOS JSC; f.k.a. OKEANOS,
AO), d. 2 litera A pom. 1384, Bulvar Poeticheski, St. Petersburg 194295, Russia;
19/2 Esenina Street, St. Petersburg 194295, Russia; 16/2 A-H Engelsa Prospekt,
St. Petersburg 195156, Russia; Website www.oceanos.ru; Tax ID No. 7801233338
(Russia); Government Gazette Number 13873675 (Russia); Registration Number
1037800076610 (Russia) [CYBER2] (Linked To: FEDERAL SECURITY SERVICE).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA (a.k.a. BIZNES-
STOLITSA, OOO), d. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya
Moscow, Moscow 125466, Russia; D-U-N-S Number 50-722-4994; Tax ID No. 7733904024
(Russia); Government Gazette Number 40335667 (Russia); Registration Number
5147746417682 (Russia) [CYBER2] (Linked To: GUSEV, Denis Igorevich).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' (a.k.a. M FINANS; a.k.a.
M-FINANCE LLC; a.k.a. M-FINANS, OOO), d. 138 korp. 1 litera V pom. 5N-18,
naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg 190020, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No. 7839042420 (Russia); Government Gazette
Number 27397712 (Russia); Registration Number 1157847290920 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT (a.k.a. NEOBIT, OOO), d. 21
litera G, ul. Gzhatskaya, St. Petersburg 195220, Russia; Tax ID No. 7804360292
(Russia) [NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024] (Linked To: FEDERAL
SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA (a.k.a. OPTIMA, OOO), d. 2
korp. 2 pom. 1, ul., Kominterna Moscow, Moscow 129344, Russia; D-U-N-S Number
50-579-8144; Tax ID No. 7716740680 (Russia); Government Gazette Number 17325717
(Russia); Registration Number 1137746232260 (Russia) [CYBER2] (Linked To: GUSEV,
Denis Igorevich).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST (a.k.a. TREID-INVEST,
OOO), 11/2, ul., Sadovaya-Chernogryazskaya Moscow, Moscow 105064, Russia; D-U-N-
S Number 50-722-5114; Tax ID No. 7701416320 (Russia); Government Gazette Number
40214946 (Russia); Registration Number 5147746418782 (Russia) [CYBER2] (Linked
To: GUSEV, Denis Igorevich).

OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING
(a.k.a. KONKORD MENEDZHMENT I KONSALTING, OOO; a.k.a. LIMITED LIABILITY COMPANY
CONCORD MANAGEMENT AND CONSULTING; a.k.a. LLC CONCORD MANAGEMENT AND
CONSULTING), D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St.
Petersburg 191011, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1037843002515 [UKRAINE-EO13661] [CYBER2] (Linked To: INTERNET RESEARCH AGENCY
LLC).

OCEANOS JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS; a.k.a. NPP PT OKEANOS, AO; f.k.a.
OKEANOS, AO), d. 2 litera A pom. 1384, Bulvar Poeticheski, St. Petersburg
194295, Russia; 19/2 Esenina Street, St. Petersburg 194295, Russia; 16/2 A-H
Engelsa Prospekt, St. Petersburg 195156, Russia; Website www.oceanos.ru; Tax ID
No. 7801233338 (Russia); Government Gazette Number 13873675 (Russia);
Registration Number 1037800076610 (Russia) [CYBER2] (Linked To: FEDERAL SECURITY
SERVICE).

OGUNSHAKIN, Alex Afolabi, Nigeria; DOB 23 Feb 1983; nationality Nigeria; Gender
Male; Passport A05285583 (Nigeria) (individual) [CYBER2].

OKEANOS, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS; a.k.a. NPP PT OKEANOS, AO; a.k.a.
OCEANOS JSC), d. 2 litera A pom. 1384, Bulvar Poeticheski, St. Petersburg
194295, Russia; 19/2 Esenina Street, St. Petersburg 194295, Russia; 16/2 A-H
Engelsa Prospekt, St. Petersburg 195156, Russia; Website www.oceanos.ru; Tax ID
No. 7801233338 (Russia); Government Gazette Number 13873675 (Russia);
Registration Number 1037800076610 (Russia) [CYBER2] (Linked To: FEDERAL SECURITY
SERVICE).

OKPOH, Felix Osilama, Nigeria; DOB 09 Mar 1989; nationality Nigeria; Gender
Male; Passport A06415967 (Nigeria) (individual) [CYBER2].

OLORUNYOMI, Micheal, Nigeria; DOB 12 May 1983; nationality Nigeria; Gender Male;
Passport A50143448 (Nigeria) (individual) [CYBER2].

OOO ALKON (a.k.a. "LIMITED LIABILITY COMPANY ALKON"), Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 07 Jul 2006; Tax ID No. 7703599373
(Russia) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: SHCHERBAKOV,
Kirill Konstantinovich).

OOO DIGITAL SECURITY (a.k.a. DIGITAL SECURITY; a.k.a. DIGITAL SECURITY RESEARCH
GROUP; a.k.a. "DSEC"), Saint Petersburg, Russia; Moscow, Russia [CYBER2] (Linked
To: FEDERAL SECURITY SERVICE).

OOO YUNIDZHET (a.k.a. UNIJET; a.k.a. "UNIJET COMPANY LIMITED"), Moscow, Russia;
Website unijet.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 10 Dec
2009; Tax ID No. 7703711949 (Russia) [UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

OPTIMA FREIGHT OY, Manttaalitie 5, Vantaa, Uusimaa 01530, Finland; Manttaalitie
5-7, Vantaa 01530, Finland; Website www.optimafreight.fi; Registration Number
23923991 (Finland) [CYBER2] (Linked To: DIVETECHNOSERVICES).

OPTIMA, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA), d. 2
korp. 2 pom. 1, ul., Kominterna Moscow, Moscow 129344, Russia; D-U-N-S Number
50-579-8144; Tax ID No. 7716740680 (Russia); Government Gazette Number 17325717
(Russia); Registration Number 1137746232260 (Russia) [CYBER2] (Linked To: GUSEV,
Denis Igorevich).

PLOTNITSKIY, Andrey (a.k.a. KOVALSKIY, Andrey Vechislavovich; a.k.a. STREL,
Andrey), Moscow, Russia; DOB 25 Jul 1989; Gender Male (individual) [CYBER2]
(Linked To: EVIL CORP).

PODKOPAEV, Vadim Vladimirovich (a.k.a. PODKOPAYEV, Vadim), Russia; DOB 01 May
1985; Gender Male (individual) [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET
RESEARCH AGENCY LLC).

PODKOPAYEV, Vadim (a.k.a. PODKOPAEV, Vadim Vladimirovich), Russia; DOB 01 May
1985; Gender Male (individual) [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET
RESEARCH AGENCY LLC).

POGREBENKOV, Valeriy Ivanovich, Russia; DOB 19 Jul 1947; nationality Russia;
Gender Male (individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

POLIANIN, Evegnii Igorevich (a.k.a. POLYANIN, Evgenii Igorevich; a.k.a.
POLYANIN, Evgeniy; a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a. POLYANIN, Yevgeniy
Igorevich), Baltiiskaya 63-16, Barnaul 656058, Russia; DOB 04 Mar 1993; POB
Russia; nationality Russia; Gender Male; Digital Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt. Digital Currency Address - XBT
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt. Digital Currency Address - XBT
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt. Digital Currency Address - XBT
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD; alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD; alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE; Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8da7; Passport 0118665722 (Russia);
Driver's License No. 2202811729 (Russia) (individual) [CYBER2].

POLOZOV, Sergey Pavlovich, Russia; DOB 13 Oct 1987; Gender Male (individual)
[CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).

POLYANIN EVGENII IGOREVICH IP, Barnaul, Russia; Organization Established Date 12
May 2019; Tax ID No. 222262509862 (Russia); Business Registration Number
319222500100953 (Russia) [CYBER2].

POLYANIN, Evgenii Igorevich (a.k.a. POLIANIN, Evegnii Igorevich; a.k.a.
POLYANIN, Evgeniy; a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a. POLYANIN, Yevgeniy
Igorevich), Baltiiskaya 63-16, Barnaul 656058, Russia; DOB 04 Mar 1993; POB
Russia; nationality Russia; Gender Male; Digital Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt. Digital Currency Address - XBT
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt. Digital Currency Address - XBT
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt. Digital Currency Address - XBT
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD; alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD; alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE; Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8da7; Passport 0118665722 (Russia);
Driver's License No. 2202811729 (Russia) (individual) [CYBER2].

POLYANIN, Evgeniy (a.k.a. POLIANIN, Evegnii Igorevich; a.k.a. POLYANIN, Evgenii
Igorevich; a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a. POLYANIN, Yevgeniy
Igorevich), Baltiiskaya 63-16, Barnaul 656058, Russia; DOB 04 Mar 1993; POB
Russia; nationality Russia; Gender Male; Digital Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt. Digital Currency Address - XBT
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt. Digital Currency Address - XBT
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt. Digital Currency Address - XBT
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD; alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD; alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE; Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8da7; Passport 0118665722 (Russia);
Driver's License No. 2202811729 (Russia) (individual) [CYBER2].

POLYANIN, Evgeniy Igorevich (a.k.a. POLIANIN, Evegnii Igorevich; a.k.a.
POLYANIN, Evgenii Igorevich; a.k.a. POLYANIN, Evgeniy; a.k.a. POLYANIN, Yevgeniy
Igorevich), Baltiiskaya 63-16, Barnaul 656058, Russia; DOB 04 Mar 1993; POB
Russia; nationality Russia; Gender Male; Digital Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt. Digital Currency Address - XBT
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt. Digital Currency Address - XBT
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt. Digital Currency Address - XBT
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD; alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD; alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE; Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8da7; Passport 0118665722 (Russia);
Driver's License No. 2202811729 (Russia) (individual) [CYBER2].

POLYANIN, Yevgeniy Igorevich (a.k.a. POLIANIN, Evegnii Igorevich; a.k.a.
POLYANIN, Evgenii Igorevich; a.k.a. POLYANIN, Evgeniy; a.k.a. POLYANIN, Evgeniy
Igorevich), Baltiiskaya 63-16, Barnaul 656058, Russia; DOB 04 Mar 1993; POB
Russia; nationality Russia; Gender Male; Digital Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt. Digital Currency Address - XBT
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt. Digital Currency Address - XBT
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt. Digital Currency Address - XBT
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD; alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD; alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE; Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8da7; Passport 0118665722 (Russia);
Driver's License No. 2202811729 (Russia) (individual) [CYBER2].

POMOJAC, Marin (a.k.a. GOTMAN, David; a.k.a. GUSEV, Denis Igorevich), Moscow,
Russia; DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07 Oct 1987; POB Moscow,
Russia; alt. POB Ceadir-Lunga, Moldova; citizen Russia; Gender Male; Passport
717386212 (Russia); alt. Passport A1167292 (Moldova); alt. Passport 1213007
(Israel) (individual) [CYBER2] (Linked To: EVIL CORP).

POTEKHIN, Danil (a.k.a. "cronuswar"; a.k.a. "SERGEY, Kireev Valerievich"),
Voronezh, Russia; DOB 14 Sep 1995; alt. DOB 14 Sep 1990; alt. DOB 08 Aug 1990;
Email Address potekhinl4@bk.ru; Gender Male; Digital Currency Address - XBT
1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X; alt. Digital Currency Address - XBT
1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh; Digital Currency Address - ETH
0x7F367cC41522cE07553e823bf3be79A889DEbe1B (individual) [CYBER2].

POTEPKIN, Mikhail Sergeyevich, Sudan; DOB 29 Sep 1981; alt. DOB 19 Sep 1981;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 651697952
(Russia) (individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To:
M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.).

POZITIV TEKNOLODZHIZ, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ;
a.k.a. JSC POSITIVE TECHNOLOGIES), d. 23A pom. V kom, 30, shosse Shchelkovskoe,
Moscow 107241, Russia; Website www.ptsecurity.ru; alt. Website
www.ptsecurity.com; Tax ID No. 7718668887 (Russia) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] [RUSSIA-EO14024] (Linked To: FEDERAL SECURITY SERVICE).

PRIBYSHIN, Taras Kirillovich, St. Petersburg, Russia; DOB 28 Jun 1991;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich; Linked To: INTERNET RESEARCH AGENCY LLC).

PRIGOZHIN, Evgeny (a.k.a. PRIGOZHIN, Yevgeniy Viktorovich), Russia; DOB 01 Jun
1961; POB Leningrad, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848]
[RUSSIA-EO14024] (Linked To: INTERNET RESEARCH AGENCY LLC).

PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. PRIGOZHIN, Evgeny), Russia; DOB 01 Jun
1961; POB Leningrad, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848]
[RUSSIA-EO14024] (Linked To: INTERNET RESEARCH AGENCY LLC).

QUANTLOG OY, Kalevankatu 20, Helsinki 00100, Finland; Tax ID No. 3160340-2
(Finland) [CYBER2] (Linked To: KOVALEVSKIJ, Nikita Gennadievitch).

RA-02791 (f.k.a. M-VITO); Aircraft Manufacture Date 01 Dec 2000; Aircraft Mode S
Transponder Code 140AE7; Aircraft Model Hawker 800XP; Aircraft Operator Beratex
Group Limited; Nationality of Registration Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Aircraft Serial Identification 258512 (aircraft) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: BERATEX GROUP LIMITED).

RAFAT NEJAD, Gholamreza (a.k.a. RAFATNEJAD, Gholamreza); DOB 23 May 1979; POB
Tabriz, Iran; nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 137-582394-9; Birth
Certificate Number 365 (individual) [CYBER2].

RAFATNEJAD, Gholamreza (a.k.a. RAFAT NEJAD, Gholamreza); DOB 23 May 1979; POB
Tabriz, Iran; nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 137-582394-9; Birth
Certificate Number 365 (individual) [CYBER2].

RAZA ZAIDI, Syed Ali (a.k.a. RAZA, Syed Ali), Karachi, Pakistan; DOB 15 Oct
1992; nationality Pakistan; Email Address syedaliraza940@gmail.com; alt. Email
Address raza.zaidi92@yahoo.com; alt. Email Address kool_boy92@hotmail.com; alt.
Email Address s.alirz92@gmail.com; Gender Male; National ID No. 4220157603253
(Pakistan) (individual) [CYBER2] [ELECTION-EO13848] (Linked To: SECONDEYE
SOLUTION).

RAZA, Mohsin (a.k.a. AMIRI, Mohsin Raza), Karachi, Pakistan; DOB 25 May 1986;
nationality Pakistan; Email Address alimohsin228@gmail.com; alt. Email Address
mohsinrazaamiri@gmail.com; alt. Email Address alimohsin228@yahoo.com; alt. Email
Address amestypezx@yahoo.com; alt. Email Address mohsin@forwarderz.com; alt.
Email Address great_guy1102002@yahoo.com; Gender Male; National ID No.
4220198261523 (Pakistan) (individual) [CYBER2] [ELECTION-EO13848] (Linked To:
SECONDEYE SOLUTION).

RAZA, Mujtaba (a.k.a. LILANI, Mujtaba Ali; a.k.a. RAZA, Mujtaba Ali), Karachi,
Pakistan; DOB 21 Oct 1987; nationality Pakistan; Email Address
threatcc@gmail.com; alt. Email Address mujtaba@forwarderz.com; Gender Male;
Digital Currency Address - XBT 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt. Digital
Currency Address - XBT 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h; Digital Currency
Address - LTC LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; Digital Currency Address - XVG
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z; National ID No. 4220104113771 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848] (Linked To: SECONDEYE SOLUTION).

RAZA, Mujtaba Ali (a.k.a. LILANI, Mujtaba Ali; a.k.a. RAZA, Mujtaba), Karachi,
Pakistan; DOB 21 Oct 1987; nationality Pakistan; Email Address
threatcc@gmail.com; alt. Email Address mujtaba@forwarderz.com; Gender Male;
Digital Currency Address - XBT 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt. Digital
Currency Address - XBT 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h; Digital Currency
Address - LTC LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; Digital Currency Address - XVG
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z; National ID No. 4220104113771 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848] (Linked To: SECONDEYE SOLUTION).

RAZA, Syed Ali (a.k.a. RAZA ZAIDI, Syed Ali), Karachi, Pakistan; DOB 15 Oct
1992; nationality Pakistan; Email Address syedaliraza940@gmail.com; alt. Email
Address raza.zaidi92@yahoo.com; alt. Email Address kool_boy92@hotmail.com; alt.
Email Address s.alirz92@gmail.com; Gender Male; National ID No. 4220157603253
(Pakistan) (individual) [CYBER2] [ELECTION-EO13848] (Linked To: SECONDEYE
SOLUTION).

RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT
(a.k.a. KVANT SCIENTIFIC RESEARCH INSTITUTE; a.k.a. NAUCHNO-ISSLEDOVATELSKIY
INSTITUT KVANT; a.k.a. NII KVANT), Khovrino District, Moscow, Russia; St.
Petersburg, Russia [CYBER2] [CAATSA - RUSSIA] (Linked To: FEDERAL SECURITY
SERVICE).

SABAHI, Mohammad Reza (a.k.a. SABAHI, Mohammed Reza; a.k.a. "FARAZ"); DOB 02 Dec
1991; POB Tehran, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No. 041-023144-4
(individual) [CYBER2].

SABAHI, Mohammed Reza (a.k.a. SABAHI, Mohammad Reza; a.k.a. "FARAZ"); DOB 02 Dec
1991; POB Tehran, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No. 041-023144-4
(individual) [CYBER2].

SABAHI, Roozbeh; DOB 08 Mar 1994; alt. DOB 09 Mar 1994; POB Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender
Male (individual) [CYBER2].

SADEGHI, Mostafa; DOB 19 Jan 1990; alt. DOB 20 Jan 1990; alt. DOB 19 Jan 1991;
alt. DOB 20 Jan 1991; Additional Sanctions Information - Subject to Secondary
Sanctions; National ID No. 2500094065 (individual) [CYBER2].

SAEDI, Nader (a.k.a. "tahersaedi"; a.k.a. "turk_server"; a.k.a. "turkserver");
DOB 22 Feb 1990; nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [CYBER2].

SAFAROV, Azamat, Moscow, Russia; DOB 26 Mar 1990; POB Uzbekistan; Gender Male;
National ID No. CE2236830 (Uzbekistan) (individual) [CYBER2] (Linked To: EVIL
CORP).

SECONDEYE SOLUTION (a.k.a. FORWARDERZ), Karachi, Pakistan; Website
secondeyesolution.su; alt. Website secondeyesolution.ch; alt. Website
secondeyesolution.ru; alt. Website secondeyesolution.com; alt. Website
forwarderz.com; alt. Website secondeyehost.com; Email Address
support@secondeyesolution.com; alt. Email Address info@forwarderz.com; alt.
Email Address forwarderz@yahoo.com; alt. Email Address
forwarderzlive@google.com; alt. Email Address forwarderzlive@hotmail.com; alt.
Email Address support@secondeyehost.com; Digital Currency Address - XBT
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ; alt. Digital Currency Address - XBT
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o; alt. Digital Currency Address - XBT
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt. Digital Currency Address - XBT
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em; alt. Digital Currency Address - XBT
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844; alt. Digital Currency Address - XBT
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX; alt. Digital Currency Address - XBT
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci; alt. Digital Currency Address - XBT
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt. Digital Currency Address - XBT
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK; alt. Digital Currency Address - XBT
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt. Digital Currency Address - XBT
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n; Digital Currency Address - ETH
0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a; alt. Digital Currency Address - ETH
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107; alt. Digital Currency Address - ETH
0x72a5843cc08275C8171E582972Aa4fDa8C397B2A; alt. Digital Currency Address - ETH
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102; Digital Currency Address - LTC
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB; alt. Digital Currency Address - LTC
LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L; alt. Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; Digital Currency Address - BCH
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB [CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

SHCHERBAKOV, Kirill Konstantinovich, Moscow, Russia; DOB 18 May 1968; POB
Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No.
774302261730 (Russia) (individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: OOO YUNIDZHET).

SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED (a.k.a. SHEN YANG JING
CHENG MACHINERY IMPANDEXP. CO., LIMITED), Tsim Sha Tsui, Hong Kong; Surat Thani
84320, Thailand; Beijing, China; Wan Chai, Hong Kong; Causeway Bay, Hong Kong;
Central, Hong Kong; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Identification Number 1328682 (Hong
Kong) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED (a.k.a. SHEN YANG JING
CHENG MACHINERY IMP&EXP. CO., LIMITED), Tsim Sha Tsui, Hong Kong; Surat Thani
84320, Thailand; Beijing, China; Wan Chai, Hong Kong; Causeway Bay, Hong Kong;
Central, Hong Kong; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Identification Number 1328682 (Hong
Kong) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

SHEVCHUK, Tatiana, Moscow, Russia; DOB 08 Jan 1970; Gender Female; National ID
No. BB299742 (Ukraine) (individual) [CYBER2] (Linked To: EVIL CORP).

SHINE DRAGON GROUP LIMITED, Central, Hong Kong; Surat Thani 84320, Thailand;
Tsim Sha Tsui, Kowloon, Hong Kong; Causeway Bay, Hong Kong; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Identification Number 1329358 (Hong Kong) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

SHOKOHI, Amin (a.k.a. "Pejvak"); DOB 11 Jul 1990; alt. DOB 11 Jul 1989; alt. DOB
05 Aug 1981; POB Karaj, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [CYBER2] (Linked To: ITSEC TEAM).

SINELIN, Mihail Anatol'evich (a.k.a. SINELIN, Mikhail Anatolyevich), Russia; DOB
14 Aug 1989; nationality Russia; Gender Male; Passport 100019509 (Russia)
(individual) [NPWMD] [CYBER2] (Linked To: NEWSFRONT).

SINELIN, Mikhail Anatolyevich (a.k.a. SINELIN, Mihail Anatol'evich), Russia; DOB
14 Aug 1989; nationality Russia; Gender Male; Passport 100019509 (Russia)
(individual) [NPWMD] [CYBER2] (Linked To: NEWSFRONT).

SLOBODSKOY, Dmitriy Alekseyevich, Russia; DOB 28 Jul 1988; Gender Male; Passport
721007353 (Russia) (individual) [CYBER2] (Linked To: EVIL CORP).

SLOBODSKOY, Kirill Alekseyevich, Moscow, Russia; DOB 26 Feb 1987; POB Moscow,
Russia; nationality Russia; Gender Male; Passport 721025114 (Russia); National
ID No. 4508818947 (Russia) (individual) [CYBER2] (Linked To: EVIL CORP).

SMIRNOV, Dmitriy Konstantinovich, Moscow, Russia; DOB 10 Nov 1987; citizen
Russia; Gender Male (individual) [CYBER2] (Linked To: EVIL CORP).

SOUTH FRONT (a.k.a. SOUTHFRONT; a.k.a. SOUTHFRONT: ANALYSIS & INTELLIGENCE),
Russia; Website southfront.org; alt. Website maps.southfront.org; Digital
Currency Address - XBT 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt. Digital Currency
Address - XBT bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq; alt. Digital Currency
Address - XBT bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s; Digital Currency
Address - ETH 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9; alt. Digital Currency
Address - ETH 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d; Digital Currency
Address - XMR
884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyz
oesrMJ4L1FvSoxL; alt. Digital Currency Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHE
qpDYKBe5B2ufNsL; Organization Type: News agency activities; Digital Currency
Address - BCH qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq; alt. Digital Currency
Address - BCH qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx; alt. Digital Currency
Address - BCH qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v [NPWMD] [CYBER2]
[ELECTION-EO13848] (Linked To: FEDERAL SECURITY SERVICE).

SOUTHFRONT (a.k.a. SOUTH FRONT; a.k.a. SOUTHFRONT: ANALYSIS & INTELLIGENCE),
Russia; Website southfront.org; alt. Website maps.southfront.org; Digital
Currency Address - XBT 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt. Digital Currency
Address - XBT bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq; alt. Digital Currency
Address - XBT bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s; Digital Currency
Address - ETH 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9; alt. Digital Currency
Address - ETH 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d; Digital Currency
Address - XMR
884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyz
oesrMJ4L1FvSoxL; alt. Digital Currency Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHE
qpDYKBe5B2ufNsL; Organization Type: News agency activities; Digital Currency
Address - BCH qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq; alt. Digital Currency
Address - BCH qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx; alt. Digital Currency
Address - BCH qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v [NPWMD] [CYBER2]
[ELECTION-EO13848] (Linked To: FEDERAL SECURITY SERVICE).

SOUTHFRONT: ANALYSIS & INTELLIGENCE (a.k.a. SOUTH FRONT; a.k.a. SOUTHFRONT),
Russia; Website southfront.org; alt. Website maps.southfront.org; Digital
Currency Address - XBT 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt. Digital Currency
Address - XBT bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq; alt. Digital Currency
Address - XBT bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s; Digital Currency
Address - ETH 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9; alt. Digital Currency
Address - ETH 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d; Digital Currency
Address - XMR
884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyz
oesrMJ4L1FvSoxL; alt. Digital Currency Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHE
qpDYKBe5B2ufNsL; Organization Type: News agency activities; Digital Currency
Address - BCH qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq; alt. Digital Currency
Address - BCH qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx; alt. Digital Currency
Address - BCH qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v [NPWMD] [CYBER2]
[ELECTION-EO13848] (Linked To: FEDERAL SECURITY SERVICE).

SPECIAL TECHNOLOGY CENTER (a.k.a. STC, LTD), Gzhatskaya 21 k2, St. Petersburg,
Russia; 21-2 Gzhatskaya Street, St. Petersburg, Russia; Website stc-spb.ru;
Email Address stcspb1@mail.ru; Tax ID No. 7802170553 (Russia) [CYBER2].

ST. VITAMIN Pleasure Craft St. Vincent and the Grenadines flag (Beratex Group
Limited); Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; MMSI 375311000 (vessel) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: BERATEX GROUP LIMITED).

STC, LTD (a.k.a. SPECIAL TECHNOLOGY CENTER), Gzhatskaya 21 k2, St. Petersburg,
Russia; 21-2 Gzhatskaya Street, St. Petersburg, Russia; Website stc-spb.ru;
Email Address stcspb1@mail.ru; Tax ID No. 7802170553 (Russia) [CYBER2].

STEPANOV, Artem Nikolaevich, Moscow, Russia; DOB 31 Mar 1980; POB Russia;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No.
504403080602 (Russia) (individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

STREL, Andrey (a.k.a. KOVALSKIY, Andrey Vechislavovich; a.k.a. PLOTNITSKIY,
Andrey), Moscow, Russia; DOB 25 Jul 1989; Gender Male (individual) [CYBER2]
(Linked To: EVIL CORP).

SUEX OTC, S.R.O. (a.k.a. "SUCCESSFUL EXCHANGE"), Presnenskaya Embankment, 12,
Federation East Tower, Floor 31, Suite Q, Moscow 123317, Russia; Skorepka 1058/8
Stare Mesto, Prague 110 00, Czech Republic; Website suex.io; Digital Currency
Address - XBT 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt. Digital Currency Address
- XBT 1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt. Digital Currency Address - XBT
13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP; alt. Digital Currency Address - XBT
1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6; alt. Digital Currency Address - XBT
1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K; alt. Digital Currency Address - XBT
1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE; alt. Digital Currency Address - XBT
1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV; alt. Digital Currency Address - XBT
1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx; alt. Digital Currency Address - XBT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt. Digital Currency Address - XBT
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz; alt. Digital Currency Address - XBT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt. Digital Currency Address - XBT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ; alt. Digital Currency Address - XBT
bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68; alt. Digital Currency Address - XBT
1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi; Digital Currency Address - ETH
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535; alt. Digital Currency Address - ETH
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff; alt. Digital Currency Address - ETH
0xe7aa314c77f4233c18c6cc84384a9247c0cf367b; alt. Digital Currency Address - ETH
0x308ed4b7b49797e1a98d3818bff6fe5385410370; Organization Established Date 25 Sep
2018; Digital Currency Address - USDT
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535; alt. Digital Currency Address - USDT
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff; alt. Digital Currency Address - USDT
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz; alt. Digital Currency Address - USDT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt. Digital Currency Address - USDT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt. Digital Currency Address - USDT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ; alt. Digital Currency Address - USDT
16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H; Company Number 07486049 (Czech Republic);
Legal Entity Number 5299007NTWCC3U23WM81 (Czech Republic) [CYBER2].

SYTII, Dmitry (a.k.a. SYTII, Dmitry Sergeevich; a.k.a. SYTYI, Dmitry), Central
African Republic; DOB 23 Mar 1989; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SYTII, Dmitry Sergeevich (a.k.a. SYTII, Dmitry; a.k.a. SYTYI, Dmitry), Central
African Republic; DOB 23 Mar 1989; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SYTYI, Dmitry (a.k.a. SYTII, Dmitry; a.k.a. SYTII, Dmitry Sergeevich), Central
African Republic; DOB 23 Mar 1989; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

TAHMASEBI, Sajjad; DOB 19 Jun 1987; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National ID No. 428-
576368-0; Birth Certificate Number 6686 (individual) [CYBER2].

TATARCHENKO, Denis (a.k.a. TATARCHENKO, Denis Sergeyevich), Russia; DOB 01 Feb
1991; nationality Russia; Gender Male (individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO).

TATARCHENKO, Denis Sergeyevich (a.k.a. TATARCHENKO, Denis), Russia; DOB 01 Feb
1991; nationality Russia; Gender Male (individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO).

THE FOUNDATION FOR NATIONAL VALUES PROTECTION (a.k.a. "FZNC"), Moscow, Russia;
Website fznc.world; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: MALKEVICH, Alexander Aleksandrovich; Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

THE OXYTECH, Karachi, Pakistan; Website theoxytech.com; Email Address
support@theoxytech.com [CYBER2] [ELECTION-EO13848] (Linked To: RAZA, Mujtaba
Ali; Linked To: RAZA, Mohsin).

TIAN, Yinyin (a.k.a. "snowsjohn"; a.k.a. "tianyinyin0404"), Nanjing, Jiangsu,
China; DOB 12 Jul 1986; nationality China; Email Address 417136259@qq.com;
Gender Male; Digital Currency Address - XBT 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak;
alt. Digital Currency Address - XBT 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28; alt.
Digital Currency Address - XBT 1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17; alt. Digital
Currency Address - XBT 14kqryJUxM3a7aEi117KX9hoLUw592WsMR; alt. Digital Currency
Address - XBT 1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp; alt. Digital Currency Address
- XBT 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj; alt. Digital Currency Address - XBT
1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn; alt. Digital Currency Address - XBT
1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Phone Number 8613621583465;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Identification
Number 321284198607120616 (China) (individual) [DPRK3] [CYBER2] (Linked To:
LAZARUS GROUP).

TIMOSHENKOVA, Darya Dmitriyevna (a.k.a. ASLANOVA, Darya Dmitriyevna), Saint
Petersburg, Russia; DOB 08 Sep 1985; POB Russia; nationality Russia; Gender
Female; Passport 44N2592883 (Russia) (individual) [CYBER2] [ELECTION-EO13848].

TRANS LOGISTIK, OOO (a.k.a. "TRANS LOGISTIC"), d. 37 litera A etazh, pom., ofis
2/66/215, prospekt Stachek, St. Petersburg 198097, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7805719070 (Russia); Government Gazette Number 20567335
(Russia); Registration Number 1177847397848 (Russia) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

TREID-INVEST, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-
INVEST), 11/2, ul., Sadovaya-Chernogryazskaya Moscow, Moscow 105064, Russia; D-
U-N-S Number 50-722-5114; Tax ID No. 7701416320 (Russia); Government Gazette
Number 40214946 (Russia); Registration Number 5147746418782 (Russia) [CYBER2]
(Linked To: GUSEV, Denis Igorevich).

TRIBUN, Aleksandr (a.k.a. TRIBUN, Aleksandr Lvovich; a.k.a. TRIBUN, Alexandr
Lvovich), Russia; DOB 29 Aug 1969; Passport 7195142631 (Russia) (individual)
[CYBER2] (Linked To: DIVETECHNOSERVICES).

TRIBUN, Aleksandr Lvovich (a.k.a. TRIBUN, Aleksandr; a.k.a. TRIBUN, Alexandr
Lvovich), Russia; DOB 29 Aug 1969; Passport 7195142631 (Russia) (individual)
[CYBER2] (Linked To: DIVETECHNOSERVICES).

TRIBUN, Alexandr Lvovich (a.k.a. TRIBUN, Aleksandr; a.k.a. TRIBUN, Aleksandr
Lvovich), Russia; DOB 29 Aug 1969; Passport 7195142631 (Russia) (individual)
[CYBER2] (Linked To: DIVETECHNOSERVICES).

TSAREVA, Marina Igorevna, Russia; DOB 09 Nov 1973; POB Krasnoyarsk, Russia;
nationality Russia; Gender Female; Passport 711002398 (Russia) (individual)
[CYBER2] (Linked To: DIVETECHNOSERVICES; Linked To: VELA-MARINE LTD.).

TSOR SECURITY (f.k.a. ESAGE LAB; a.k.a. ZORSECURITY), Luzhnetskaya Embankment
2/4, Building 17, Office 444, Moscow 119270, Russia; Registration ID
1127746601817 (Russia); Tax ID No. 7704813260 (Russia); alt. Tax ID No.
7704010041 (Russia) [CYBER2].

TUCHKOV, Ivan Dmitriyevich, Russia; DOB 27 Nov 1986; POB Moscow, Russia; Gender
Male; Passport 45092006504 (Russia); alt. Passport 753931329 (Russia);
VisaNumberID 525867504 (France) (individual) [CYBER2] (Linked To: EVIL CORP).

TURASHEV, Igor Olegovich (a.k.a. "ENKI"; a.k.a. "NINTUTU"), Russia; DOB 15 Jun
1981; Gender Male (individual) [CYBER2] (Linked To: EVIL CORP).

TYURIN, Denis Valeriyevich, Moscow, Russia; DOB 01 Apr 1976; POB Russia;
nationality Russia; Gender Male (individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE DIRECTORATE).

UNICUM TRADE OY, Manttaalitie 5, Vantaa, Uusimaa 01530, Finland; Website
www.unicumtrade.fi; Registration Number 26733472 (Finland) [CYBER2] (Linked To:
KOVALEVSKIJ, Nikita Gennadievitch).

UNIJET (a.k.a. OOO YUNIDZHET; a.k.a. "UNIJET COMPANY LIMITED"), Moscow, Russia;
Website unijet.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 10 Dec
2009; Tax ID No. 7703711949 (Russia) [UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

UNITED WORLD INTERNATIONAL, Russia; Website www.unitedworldint.com; alt. Website
www.uwidata.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

USA REALLY, St. Petersburg, Russia; Moscow, Russia; Website www.usareally.com
[CYBER2] (Linked To: FEDERAL NEWS AGENCY LLC).

UZUH, Richard Izuchukwu, Nigeria; DOB 29 Apr 1986; nationality Nigeria; Gender
Male; Passport A05284868 (Nigeria) (individual) [CYBER2].

VASILCHENKO, Gleb Igorevich, Russia; DOB 13 Apr 1991; Gender Male (individual)
[CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).

VASINSKYI, Yaroslav, Ukraine; DOB 20 Oct 1999; POB Ukraine; citizen Ukraine;
Gender Male; Digital Currency Address - XBT 35QpLWYkvD3ALhjbge5bK2kd7HfHYcDMu3;
alt. Digital Currency Address - XBT 3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX; alt.
Digital Currency Address - XBT 3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm; alt. Digital
Currency Address - XBT 372Wk9NLrMkJzKgqJdatWJy4bYRfxFjgat (individual) [CYBER2].

VELA-MARINE LTD., Saint Petersburg, Russia; Website http://vela-marine.ru
[CYBER2] (Linked To: DIVETECHNOSERVICES).

VENKOV, Vladimir (a.k.a. VENKOV, Vladimir Dmitriyevich), Russia; DOB 28 May
1990; Gender Male (individual) [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET
RESEARCH AGENCY LLC).

VENKOV, Vladimir Dmitriyevich (a.k.a. VENKOV, Vladimir), Russia; DOB 28 May
1990; Gender Male (individual) [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET
RESEARCH AGENCY LLC).

VP-CSP; Aircraft Manufacture Date Sep 1991; Aircraft Mode S Transponder Code
400065; Aircraft Model BAE 125 Series 800B; Aircraft Operator Linburg Industries
LTD.; Nationality of Registration Cayman Islands; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Aircraft Serial Identification 258210 (aircraft) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: LINBURG INDUSTRIES LTD.).

YAKUBETS, Artem Viktorovich, Moscow, Russia; DOB 17 Jan 1986; POB Polonnoye,
Khmelnitskaya Oblast, Ukraine; citizen Russia; Gender Male (individual) [CYBER2]
(Linked To: EVIL CORP).

YAKUBETS, Maksim Viktorovich (a.k.a. "AQUA"), Moscow, Russia; DOB 20 May 1987;
POB Polonnoye, Khmelnitskaya Oblast, Ukraine; citizen Russia; Gender Male;
Passport 4509135586 (Russia) (individual) [CYBER2] (Linked To: EVIL CORP; Linked
To: FEDERAL SECURITY SERVICE).

ZAMULKO, Ruslan, Moscow, Russia; DOB 25 Jun 1970; POB Ukraine; Gender Male;
National ID No. HB698865 (Ukraine) (individual) [CYBER2] (Linked To: EVIL CORP).

ZANIN, Vladislav Yuryevich, St. Petersburg, Russia; DOB 06 Nov 1967; POB
Primorsky Krai, Russia; nationality Russia; Gender Male; Passport 713295132
(Russia); National ID No. 4012702574 (individual) [CYBER2] (Linked To: NPP PT
OKEANOS, AO).

ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED, Mong Kok, Hong Kong;
Surat Thani 84320, Thailand; Jiaxing, Zhejiang Province, China; Tsim Sha Tsui,
Kowloon, Hong Kong; Central, Hong Kong; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Identification Number 1328910 (Hong Kong) [UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

ZORSECURITY (f.k.a. ESAGE LAB; a.k.a. TSOR SECURITY), Luzhnetskaya Embankment
2/4, Building 17, Office 444, Moscow 119270, Russia; Registration ID
1127746601817 (Russia); Tax ID No. 7704813260 (Russia); alt. Tax ID No.
7704010041 (Russia) [CYBER2].

ZUEVA, Mariia Yevgenyevna (a.k.a. ZUEVA, Mariya Evgenevna), Moscow, Russia; DOB
28 May 1983; POB Russia; nationality Russia; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 331403452400 (Russia) (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: OOO YUNIDZHET).

ZUEVA, Mariya Evgenevna (a.k.a. ZUEVA, Mariia Yevgenyevna), Moscow, Russia; DOB
28 May 1983; POB Russia; nationality Russia; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 331403452400 (Russia) (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: OOO YUNIDZHET).

"Abyrvaig" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
BELAN, Alexsey; a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya";
a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia; DOB 27
Jun 1987; POB Riga, Latvia; nationality Latvia; Passport RU0313455106 (Russia);
alt. Passport 0307609477 (Russia) (individual) [CYBER2].

"Abyrvalg" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya";
a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia; DOB 27
Jun 1987; POB Riga, Latvia; nationality Latvia; Passport RU0313455106 (Russia);
alt. Passport 0307609477 (Russia) (individual) [CYBER2].

"AFRIC" (a.k.a. ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION),
Russia; Email Address Africonline@protonmail.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Digital Currency Address - ZEC t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL; Digital
Currency Address - DASH XyARKoupuArYtToA2S6yMdnoquDCDaBsaT [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

"Anthony Anthony" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Fedyunya";
a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia; DOB 27
Jun 1987; POB Riga, Latvia; nationality Latvia; Passport RU0313455106 (Russia);
alt. Passport 0307609477 (Russia) (individual) [CYBER2].

"AQUA" (a.k.a. YAKUBETS, Maksim Viktorovich), Moscow, Russia; DOB 20 May 1987;
POB Polonnoye, Khmelnitskaya Oblast, Ukraine; citizen Russia; Gender Male;
Passport 4509135586 (Russia) (individual) [CYBER2] (Linked To: EVIL CORP; Linked
To: FEDERAL SECURITY SERVICE).

"blackjack1987" (a.k.a. LI, Jiadong; a.k.a. "khaleesi"), Anshan, Liaoning,
China; DOB 10 Jan 1987; nationality China; Gender Male; Digital Currency Address
- XBT 1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE; alt. Digital Currency Address - XBT
17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt. Digital Currency Address - XBT
39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q; alt. Digital Currency Address - XBT
39fhoB2DohisGBbHvvfmkdPdShT75CNHdX; alt. Digital Currency Address - XBT
3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh; alt. Digital Currency Address - XBT
3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt. Digital Currency Address - XBT
3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt. Digital Currency Address - XBT
3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY; alt. Digital Currency Address - XBT
3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt. Digital Currency Address - XBT
3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D; alt. Digital Currency Address - XBT
3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P; alt. Digital Currency Address - XBT
3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Phone Number 8613314257947;
alt. Phone Number 8618004121000; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number 210302198701102136 (China) (individual)
[DPRK3] [CYBER2] (Linked To: LAZARUS GROUP).

"cronuswar" (a.k.a. POTEKHIN, Danil; a.k.a. "SERGEY, Kireev Valerievich"),
Voronezh, Russia; DOB 14 Sep 1995; alt. DOB 14 Sep 1990; alt. DOB 08 Aug 1990;
Email Address potekhinl4@bk.ru; Gender Male; Digital Currency Address - XBT
1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X; alt. Digital Currency Address - XBT
1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh; Digital Currency Address - ETH
0x7F367cC41522cE07553e823bf3be79A889DEbe1B (individual) [CYBER2].

"DSEC" (a.k.a. DIGITAL SECURITY; a.k.a. DIGITAL SECURITY RESEARCH GROUP; a.k.a.
OOO DIGITAL SECURITY), Saint Petersburg, Russia; Moscow, Russia [CYBER2] (Linked
To: FEDERAL SECURITY SERVICE).

"el_nitr0jen" (a.k.a. AHMADZADEGAN, Sadegh; a.k.a. "Nitr0jen"; a.k.a.
"Nitr0jen26"); DOB 27 Oct 1992; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [CYBER2].

"EnExchanger" (a.k.a. GHORBANIAN, Mohammad; a.k.a. GHORBANIYAN, Mohammad; a.k.a.
"Ensaniyat"; a.k.a. "Ensaniyat_Exchanger"), Iran; DOB 09 Mar 1987; POB Tehran,
Iran; nationality Iran; Website www.enexchanger.com; Email Address
EnExchanger@gmail.com; alt. Email Address Ensaniyat1365@gmail.com; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; Identification Number
008-046347-9 (Iran); Birth Certificate Number 32270 (Iran) (individual)
[CYBER2].

"ENKI" (a.k.a. TURASHEV, Igor Olegovich; a.k.a. "NINTUTU"), Russia; DOB 15 Jun
1981; Gender Male (individual) [CYBER2] (Linked To: EVIL CORP).

"Ensaniyat" (a.k.a. GHORBANIAN, Mohammad; a.k.a. GHORBANIYAN, Mohammad; a.k.a.
"EnExchanger"; a.k.a. "Ensaniyat_Exchanger"), Iran; DOB 09 Mar 1987; POB Tehran,
Iran; nationality Iran; Website www.enexchanger.com; Email Address
EnExchanger@gmail.com; alt. Email Address Ensaniyat1365@gmail.com; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; Identification Number
008-046347-9 (Iran); Birth Certificate Number 32270 (Iran) (individual)
[CYBER2].

"Ensaniyat_Exchanger" (a.k.a. GHORBANIAN, Mohammad; a.k.a. GHORBANIYAN,
Mohammad; a.k.a. "EnExchanger"; a.k.a. "Ensaniyat"), Iran; DOB 09 Mar 1987; POB
Tehran, Iran; nationality Iran; Website www.enexchanger.com; Email Address
EnExchanger@gmail.com; alt. Email Address Ensaniyat1365@gmail.com; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; Identification Number
008-046347-9 (Iran); Birth Certificate Number 32270 (Iran) (individual)
[CYBER2].

"FARAZ" (a.k.a. SABAHI, Mohammad Reza; a.k.a. SABAHI, Mohammed Reza); DOB 02 Dec
1991; POB Tehran, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No. 041-023144-4
(individual) [CYBER2].

"Fedyunya" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony";
a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia; DOB 27
Jun 1987; POB Riga, Latvia; nationality Latvia; Passport RU0313455106 (Russia);
alt. Passport 0307609477 (Russia) (individual) [CYBER2].

"FZNC" (a.k.a. THE FOUNDATION FOR NATIONAL VALUES PROTECTION), Moscow, Russia;
Website fznc.world; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: MALKEVICH, Alexander Aleksandrovich; Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

"H4mid@Tm3l" (a.k.a. FIROOZI, Hamid); DOB 06 Aug 1981; alt. DOB 23 Jun 1981;
alt. DOB 01 Jan 1980; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [CYBER2] (Linked To: ITSEC TEAM).

"HYDRA" (a.k.a. HYDRA MARKET; a.k.a. HYDRA MARKETPLACE), Russia; Commonwealth of
Independent States; Website
http://hydram6esdjf6otepmr5c3vjyndsoddz22afphbbjznwb5ln2c6op7ad.onion/; alt.
Website http://hydraclubbioknikokex7njhwuahc2l67lfiz7z36md2jvopda7nchid.onion/;
Digital Currency Address - XBT 3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt. Digital
Currency Address - XBT 17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5; alt. Digital Currency
Address - XBT 35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q; alt. Digital Currency Address
- XBT 35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt. Digital Currency Address - XBT
35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa; alt. Digital Currency Address - XBT
1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v; alt. Digital Currency Address - XBT
17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe; alt. Digital Currency Address - XBT
3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt. Digital Currency Address - XBT
14gM1HuLVDELNHaFU22qpabjtiWek4HhV1; alt. Digital Currency Address - XBT
1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt. Digital Currency Address - XBT
3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ; alt. Digital Currency Address - XBT
1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn; alt. Digital Currency Address - XBT
16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc; alt. Digital Currency Address - XBT
19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7; alt. Digital Currency Address - XBT
3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X; alt. Digital Currency Address - XBT
1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX; alt. Digital Currency Address - XBT
1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775; alt. Digital Currency Address - XBT
1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ; alt. Digital Currency Address - XBT
bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7; alt. Digital Currency Address - XBT
bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq; alt. Digital Currency Address - XBT
12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT; alt. Digital Currency Address - XBT
bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl; alt. Digital Currency Address - XBT
1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG; alt. Digital Currency Address - XBT
13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz; alt. Digital Currency Address - XBT
1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV; alt. Digital Currency Address - XBT
3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43; alt. Digital Currency Address - XBT
331TS6DyASY7iU5CRA8UryBnkPS78fP2B1; alt. Digital Currency Address - XBT
1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt. Digital Currency Address - XBT
1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH; alt. Digital Currency Address - XBT
175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2; alt. Digital Currency Address - XBT
1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt. Digital Currency Address - XBT
1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAbA; alt. Digital Currency Address - XBT
18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE; alt. Digital Currency Address - XBT
1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB; alt. Digital Currency Address - XBT
1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt. Digital Currency Address - XBT
bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57p6e5rerkq07q0l5u3w; alt. Digital
Currency Address - XBT 16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2; alt. Digital Currency
Address - XBT 1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt. Digital Currency Address
- XBT 1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW; alt. Digital Currency Address - XBT
1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt. Digital Currency Address - XBT
1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y; alt. Digital Currency Address - XBT
1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4; alt. Digital Currency Address - XBT
3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh; alt. Digital Currency Address - XBT
1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw; alt. Digital Currency Address - XBT
1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt. Digital Currency Address - XBT
1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n; alt. Digital Currency Address - XBT
1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt. Digital Currency Address - XBT
bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2ug; alt. Digital Currency Address - XBT
1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt. Digital Currency Address - XBT
1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK; alt. Digital Currency Address - XBT
19FQzHibWDhSP8pKmJS3uagFYoisXtehzw; alt. Digital Currency Address - XBT
3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t; alt. Digital Currency Address - XBT
1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE; alt. Digital Currency Address - XBT
1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt. Digital Currency Address - XBT
1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt. Digital Currency Address - XBT
16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt. Digital Currency Address - XBT
bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gsxs; alt. Digital Currency Address - XBT
3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt. Digital Currency Address - XBT
1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX; alt. Digital Currency Address - XBT
1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk; alt. Digital Currency Address - XBT
3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6; alt. Digital Currency Address - XBT
1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw; alt. Digital Currency Address - XBT
3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD; alt. Digital Currency Address - XBT
1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg; alt. Digital Currency Address - XBT
1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt. Digital Currency Address - XBT
36yS87PLuW7sErLg1TY26WzaVarTim7AcC; alt. Digital Currency Address - XBT
3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt. Digital Currency Address - XBT
148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt. Digital Currency Address - XBT
16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt. Digital Currency Address - XBT
3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt. Digital Currency Address - XBT
35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH; alt. Digital Currency Address - XBT
3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH; alt. Digital Currency Address - XBT
3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt. Digital Currency Address - XBT
1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS; alt. Digital Currency Address - XBT
123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX; alt. Digital Currency Address - XBT
3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca; alt. Digital Currency Address - XBT
35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt. Digital Currency Address - XBT
32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81; alt. Digital Currency Address - XBT
1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt. Digital Currency Address - XBT
1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo; alt. Digital Currency Address - XBT
3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5; alt. Digital Currency Address - XBT
3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt. Digital Currency Address - XBT
1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL; alt. Digital Currency Address - XBT
1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH; alt. Digital Currency Address - XBT
3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY; alt. Digital Currency Address - XBT
1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7; alt. Digital Currency Address - XBT
3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz; alt. Digital Currency Address - XBT
37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx; alt. Digital Currency Address - XBT
1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM; alt. Digital Currency Address - XBT
1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW; alt. Digital Currency Address - XBT
bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams8pp; alt. Digital Currency Address - XBT
34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt. Digital Currency Address - XBT
1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gzm; alt. Digital Currency Address - XBT
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt. Digital Currency Address - XBT
1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F; alt. Digital Currency Address - XBT
bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes; alt. Digital Currency Address - XBT
1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW; alt. Digital Currency Address - XBT
3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a; alt. Digital Currency Address - XBT
bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx3; alt. Digital Currency Address - XBT
1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt. Digital Currency Address - XBT
1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm; alt. Digital Currency Address - XBT
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo; alt. Digital Currency Address - XBT
3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar; alt. Digital Currency Address - XBT
3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh; alt. Digital Currency Address - XBT
3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt. Digital Currency Address - XBT
3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o; alt. Digital Currency Address - XBT
3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv; alt. Digital Currency Address - XBT
1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG; alt. Digital Currency Address - XBT
3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E; alt. Digital Currency Address - XBT
3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD; alt. Digital Currency Address - XBT
3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt. Digital Currency Address - XBT
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7; alt. Digital Currency Address - XBT
3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt. Digital Currency Address - XBT
1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi; alt. Digital Currency Address - XBT
361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4p; alt. Digital Currency Address - XBT
33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG; alt. Digital Currency Address - XBT
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX; Organization Established Date 2015 [CYBER2].

"Iranvisacart" (a.k.a. KHORASHADIZADEH, Ali; a.k.a. "Mastercartaria"), Iran; DOB
21 Sep 1979; POB Tehran, Iran; nationality Iran; Email Address
iranvisacart@yahoo.com; alt. Email Address mastercartaria@yahoo.com; alt. Email
Address alikhorashadi@yahoo.com; alt. Email Address toppglasses@gmail.com; alt.
Email Address iranian_boy5@yahoo.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Digital Currency Address - XBT
149w62rY42aZBox8fGcmqNsXUzSStKeq8C; Passport T14553558 (Iran) issued 28 Oct 2008
expires 29 Oct 2013 (individual) [CYBER2].

"IT SECURITY & PENETRATION TESTING TEAM" (a.k.a. AMN PARDAZESH KHARAZMI; a.k.a.
ITSEC TEAM; a.k.a. "POOYA DIGITAL SECURITY GROUP"), Unit 2, No. 129, Mir Ali
Akbari St, Motahari Avenue, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CYBER2].

"khaleesi" (a.k.a. LI, Jiadong; a.k.a. "blackjack1987"), Anshan, Liaoning,
China; DOB 10 Jan 1987; nationality China; Gender Male; Digital Currency Address
- XBT 1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE; alt. Digital Currency Address - XBT
17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt. Digital Currency Address - XBT
39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q; alt. Digital Currency Address - XBT
39fhoB2DohisGBbHvvfmkdPdShT75CNHdX; alt. Digital Currency Address - XBT
3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh; alt. Digital Currency Address - XBT
3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt. Digital Currency Address - XBT
3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt. Digital Currency Address - XBT
3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY; alt. Digital Currency Address - XBT
3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt. Digital Currency Address - XBT
3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D; alt. Digital Currency Address - XBT
3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P; alt. Digital Currency Address - XBT
3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Phone Number 8613314257947;
alt. Phone Number 8618004121000; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number 210302198701102136 (China) (individual)
[DPRK3] [CYBER2] (Linked To: LAZARUS GROUP).

"Lastik" (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; a.k.a. "lucky12345"; a.k.a. "Monstr"; a.k.a. "Pollingsoon"; a.k.a.
"Slavik"), Lermontova Str., 120-101, Anapa, Russia; DOB 28 Oct 1983 (individual)
[CYBER2].

"LIMITED LIABILITY COMPANY ALKON" (a.k.a. OOO ALKON), Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 07 Jul 2006; Tax ID No. 7703599373
(Russia) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: SHCHERBAKOV,
Kirill Konstantinovich).

"lucky12345" (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; a.k.a. "Lastik"; a.k.a. "Monstr"; a.k.a. "Pollingsoon"; a.k.a.
"Slavik"), Lermontova Str., 120-101, Anapa, Russia; DOB 28 Oct 1983 (individual)
[CYBER2].

"M3HRAN" (a.k.a. FATHI, Ahmad; a.k.a. "M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No.
12, Saremi Street, Nejatollahi Street, Tehran, Iran; Gharani St., Besharat St.,
Saremi Alley, No. 12, Tehran, Tehran, Iran; DOB 11 Sep 1978; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Identification Number 5725729366035 (Iran) (individual) [CYBER2] (Linked To:
ITSEC TEAM).

"M3S3C3" (a.k.a. FATHI, Ahmad; a.k.a. "M3HRAN"; a.k.a. "MOHAMMADI, Farhad"), No.
12, Saremi Street, Nejatollahi Street, Tehran, Iran; Gharani St., Besharat St.,
Saremi Alley, No. 12, Tehran, Tehran, Iran; DOB 11 Sep 1978; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Identification Number 5725729366035 (Iran) (individual) [CYBER2] (Linked To:
ITSEC TEAM).

"M4G" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony";
a.k.a. "Fedyunya"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar,
Russia; DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport 0307609477 (Russia) (individual) [CYBER2].

"Mag" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony";
a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar,
Russia; DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport 0307609477 (Russia) (individual) [CYBER2].

"Mage" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony";
a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar,
Russia; DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport 0307609477 (Russia) (individual) [CYBER2].

"Magg" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony";
a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar,
Russia; DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport
RU0313455106 (Russia); alt. Passport 0307609477 (Russia) (individual) [CYBER2].

"Mastercartaria" (a.k.a. KHORASHADIZADEH, Ali; a.k.a. "Iranvisacart"), Iran; DOB
21 Sep 1979; POB Tehran, Iran; nationality Iran; Email Address
iranvisacart@yahoo.com; alt. Email Address mastercartaria@yahoo.com; alt. Email
Address alikhorashadi@yahoo.com; alt. Email Address toppglasses@gmail.com; alt.
Email Address iranian_boy5@yahoo.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Digital Currency Address - XBT
149w62rY42aZBox8fGcmqNsXUzSStKeq8C; Passport T14553558 (Iran) issued 28 Oct 2008
expires 29 Oct 2013 (individual) [CYBER2].

"MOHAMMADI, Farhad" (a.k.a. FATHI, Ahmad; a.k.a. "M3HRAN"; a.k.a. "M3S3C3"), No.
12, Saremi Street, Nejatollahi Street, Tehran, Iran; Gharani St., Besharat St.,
Saremi Alley, No. 12, Tehran, Tehran, Iran; DOB 11 Sep 1978; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Identification Number 5725729366035 (Iran) (individual) [CYBER2] (Linked To:
ITSEC TEAM).

"Monstr" (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; a.k.a. "Lastik"; a.k.a. "lucky12345"; a.k.a. "Pollingsoon"; a.k.a.
"Slavik"), Lermontova Str., 120-101, Anapa, Russia; DOB 28 Oct 1983 (individual)
[CYBER2].

"Moy.Yawik" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony";
a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg";
a.k.a. "Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia; DOB 27
Jun 1987; POB Riga, Latvia; nationality Latvia; Passport RU0313455106 (Russia);
alt. Passport 0307609477 (Russia) (individual) [CYBER2].

"Mrmagister" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony";
a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg";
a.k.a. "Moy.Yawik"), 21 Karyakina St., Apartment 205, Krasnodar, Russia; DOB 27
Jun 1987; POB Riga, Latvia; nationality Latvia; Passport RU0313455106 (Russia);
alt. Passport 0307609477 (Russia) (individual) [CYBER2].

"NINTUTU" (a.k.a. TURASHEV, Igor Olegovich; a.k.a. "ENKI"), Russia; DOB 15 Jun
1981; Gender Male (individual) [CYBER2] (Linked To: EVIL CORP).

"Nitr0jen" (a.k.a. AHMADZADEGAN, Sadegh; a.k.a. "el_nitr0jen"; a.k.a.
"Nitr0jen26"); DOB 27 Oct 1992; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [CYBER2].

"Nitr0jen26" (a.k.a. AHMADZADEGAN, Sadegh; a.k.a. "el_nitr0jen"; a.k.a.
"Nitr0jen"); DOB 27 Oct 1992; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions (individual) [CYBER2].

"Pejvak" (a.k.a. SHOKOHI, Amin); DOB 11 Jul 1990; alt. DOB 11 Jul 1989; alt. DOB
05 Aug 1981; POB Karaj, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [CYBER2] (Linked To: ITSEC TEAM).

"Pollingsoon" (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; a.k.a. "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; a.k.a.
"Slavik"), Lermontova Str., 120-101, Anapa, Russia; DOB 28 Oct 1983 (individual)
[CYBER2].

"POOYA DIGITAL SECURITY GROUP" (a.k.a. AMN PARDAZESH KHARAZMI; a.k.a. ITSEC
TEAM; a.k.a. "IT SECURITY & PENETRATION TESTING TEAM"), Unit 2, No. 129, Mir Ali
Akbari St, Motahari Avenue, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CYBER2].

"SERGEY, Kireev Valerievich" (a.k.a. POTEKHIN, Danil; a.k.a. "cronuswar"),
Voronezh, Russia; DOB 14 Sep 1995; alt. DOB 14 Sep 1990; alt. DOB 08 Aug 1990;
Email Address potekhinl4@bk.ru; Gender Male; Digital Currency Address - XBT
1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X; alt. Digital Currency Address - XBT
1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh; Digital Currency Address - ETH
0x7F367cC41522cE07553e823bf3be79A889DEbe1B (individual) [CYBER2].

"sina_molove" (a.k.a. KEISSAR, Sina); DOB 20 May 1990; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions (individual)
[CYBER2].

"Skote Vahshat" (a.k.a. MESRI, Behzad), Iran; DOB 26 Aug 1988; alt. DOB 27 Aug
1988; POB Naghadeh, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [HRIT-IR] [CYBER2]
(Linked To: NET PEYGARD SAMAVAT COMPANY).

"Slavik" (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; a.k.a. "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; a.k.a.
"Pollingsoon"), Lermontova Str., 120-101, Anapa, Russia; DOB 28 Oct 1983
(individual) [CYBER2].

"snowsjohn" (a.k.a. TIAN, Yinyin; a.k.a. "tianyinyin0404"), Nanjing, Jiangsu,
China; DOB 12 Jul 1986; nationality China; Email Address 417136259@qq.com;
Gender Male; Digital Currency Address - XBT 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak;
alt. Digital Currency Address - XBT 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28; alt.
Digital Currency Address - XBT 1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17; alt. Digital
Currency Address - XBT 14kqryJUxM3a7aEi117KX9hoLUw592WsMR; alt. Digital Currency
Address - XBT 1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp; alt. Digital Currency Address
- XBT 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj; alt. Digital Currency Address - XBT
1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn; alt. Digital Currency Address - XBT
1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Phone Number 8613621583465;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Identification
Number 321284198607120616 (China) (individual) [DPRK3] [CYBER2] (Linked To:
LAZARUS GROUP).

"SUCCESSFUL EXCHANGE" (a.k.a. SUEX OTC, S.R.O.), Presnenskaya Embankment, 12,
Federation East Tower, Floor 31, Suite Q, Moscow 123317, Russia; Skorepka 1058/8
Stare Mesto, Prague 110 00, Czech Republic; Website suex.io; Digital Currency
Address - XBT 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt. Digital Currency Address
- XBT 1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt. Digital Currency Address - XBT
13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP; alt. Digital Currency Address - XBT
1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6; alt. Digital Currency Address - XBT
1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K; alt. Digital Currency Address - XBT
1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE; alt. Digital Currency Address - XBT
1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV; alt. Digital Currency Address - XBT
1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx; alt. Digital Currency Address - XBT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt. Digital Currency Address - XBT
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz; alt. Digital Currency Address - XBT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt. Digital Currency Address - XBT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ; alt. Digital Currency Address - XBT
bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68; alt. Digital Currency Address - XBT
1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi; Digital Currency Address - ETH
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535; alt. Digital Currency Address - ETH
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff; alt. Digital Currency Address - ETH
0xe7aa314c77f4233c18c6cc84384a9247c0cf367b; alt. Digital Currency Address - ETH
0x308ed4b7b49797e1a98d3818bff6fe5385410370; Organization Established Date 25 Sep
2018; Digital Currency Address - USDT
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535; alt. Digital Currency Address - USDT
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff; alt. Digital Currency Address - USDT
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz; alt. Digital Currency Address - USDT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt. Digital Currency Address - USDT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt. Digital Currency Address - USDT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ; alt. Digital Currency Address - USDT
16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H; Company Number 07486049 (Czech Republic);
Legal Entity Number 5299007NTWCC3U23WM81 (Czech Republic) [CYBER2].

"tahersaedi" (a.k.a. SAEDI, Nader; a.k.a. "turk_server"; a.k.a. "turkserver");
DOB 22 Feb 1990; nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [CYBER2].

"tianyinyin0404" (a.k.a. TIAN, Yinyin; a.k.a. "snowsjohn"), Nanjing, Jiangsu,
China; DOB 12 Jul 1986; nationality China; Email Address 417136259@qq.com;
Gender Male; Digital Currency Address - XBT 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak;
alt. Digital Currency Address - XBT 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28; alt.
Digital Currency Address - XBT 1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17; alt. Digital
Currency Address - XBT 14kqryJUxM3a7aEi117KX9hoLUw592WsMR; alt. Digital Currency
Address - XBT 1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp; alt. Digital Currency Address
- XBT 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj; alt. Digital Currency Address - XBT
1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn; alt. Digital Currency Address - XBT
1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Phone Number 8613621583465;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Identification
Number 321284198607120616 (China) (individual) [DPRK3] [CYBER2] (Linked To:
LAZARUS GROUP).

"TRANS LOGISTIC" (a.k.a. TRANS LOGISTIK, OOO), d. 37 litera A etazh, pom., ofis
2/66/215, prospekt Stachek, St. Petersburg 198097, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7805719070 (Russia); Government Gazette Number 20567335
(Russia); Registration Number 1177847397848 (Russia) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

"turk_server" (a.k.a. SAEDI, Nader; a.k.a. "tahersaedi"; a.k.a. "turkserver");
DOB 22 Feb 1990; nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [CYBER2].

"turkserver" (a.k.a. SAEDI, Nader; a.k.a. "tahersaedi"; a.k.a. "turk_server");
DOB 22 Feb 1990; nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [CYBER2].

"UNIJET COMPANY LIMITED" (a.k.a. OOO YUNIDZHET; a.k.a. UNIJET), Moscow, Russia;
Website unijet.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 10 Dec
2009; Tax ID No. 7703711949 (Russia) [UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

"VAHID" (a.k.a. KARIMA, Abdollah); DOB 21 Mar 1979; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 093-343402-2; Birth Certificate Number
4043 (individual) [CYBER2].

DARFUR

AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, Mohammed Ahmed Awad
Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a. NAUF, Awad
Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed Ahmed Ibn; a.k.a. OUF, Awad
Mohamed Ahmed Ibn); DOB circa 1954; nationality Sudan; Head of Military
Intelligence and Security (individual) [DARFUR].

AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Mohammed Ahmed Awad
Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a. NAUF, Awad
Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed Ahmed Ibn; a.k.a. OUF, Awad
Mohamed Ahmed Ibn); DOB circa 1954; nationality Sudan; Head of Military
Intelligence and Security (individual) [DARFUR].

AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad
Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a. NAUF, Awad
Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed Ahmed Ibn; a.k.a. OUF, Awad
Mohamed Ahmed Ibn); DOB circa 1954; nationality Sudan; Head of Military
Intelligence and Security (individual) [DARFUR].

AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; a.k.a.
AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad Ibn; a.k.a. NAUF, Awad Mohammed
Ahmed Ebni; a.k.a. OAF, Awad Mohamed Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed
Ibn); DOB circa 1954; nationality Sudan; Head of Military Intelligence and
Security (individual) [DARFUR].

AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. NAUF, Awad Mohammed
Ahmed Ebni; a.k.a. OAF, Awad Mohamed Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed
Ibn); DOB circa 1954; nationality Sudan; Head of Military Intelligence and
Security (individual) [DARFUR].

AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. AZZA AVIATION COMPANY; a.k.a. AZZA
TRANSPORT), German Culture Center, McNimer Street, P. O. Box 11586, Khartoum,
Sudan [DARFUR].

AZZA AVIATION COMPANY (a.k.a. AZZA AIR TRANSPORT COMPANY LTD.; a.k.a. AZZA
TRANSPORT), German Culture Center, McNimer Street, P. O. Box 11586, Khartoum,
Sudan [DARFUR].

AZZA TRANSPORT (a.k.a. AZZA AIR TRANSPORT COMPANY LTD.; a.k.a. AZZA AVIATION
COMPANY), German Culture Center, McNimer Street, P. O. Box 11586, Khartoum,
Sudan [DARFUR].

BADRI, Gabril Abdul Kareem (a.k.a. BAREY, Djibril Abdul Kareem; a.k.a. BARI,
Gabril Abdul Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, Sudan; DOB circa
1961; Colonel for the National Movement for Reform and Development (NMRD)
(individual) [DARFUR].

BAREY, Djibril Abdul Kareem (a.k.a. BADRI, Gabril Abdul Kareem; a.k.a. BARI,
Gabril Abdul Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, Sudan; DOB circa
1961; Colonel for the National Movement for Reform and Development (NMRD)
(individual) [DARFUR].

BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril Abdul Kareem; a.k.a. BAREY,
Djibril Abdul Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, Sudan; DOB circa
1961; Colonel for the National Movement for Reform and Development (NMRD)
(individual) [DARFUR].

EL HASSAN, Gaffar Mohamed (a.k.a. EL HASSAN, Gaffar Mohmed); DOB 24 Jun 1952;
POB Khartoum, Sudan; Major General for the Sudan Armed Forces (individual)
[DARFUR].

EL HASSAN, Gaffar Mohmed (a.k.a. EL HASSAN, Gaffar Mohamed); DOB 24 Jun 1952;
POB Khartoum, Sudan; Major General for the Sudan Armed Forces (individual)
[DARFUR].

HAROUN, Ahmed Mohamed (a.k.a. HAROUN, Ahmed Mohammed; a.k.a. HARUN, Ahmad;
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN,
Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former State Minister for the Interior;
former Coordinator of the Popular Police Forces (individual) [DARFUR].

HAROUN, Ahmed Mohammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HARUN, Ahmad;
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN,
Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former State Minister for the Interior;
former Coordinator of the Popular Police Forces (individual) [DARFUR].

HARUN, Ahmad (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed Mohammed;
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN,
Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former State Minister for the Interior;
former Coordinator of the Popular Police Forces (individual) [DARFUR].

HARUN, Ahmad Muhammad (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed
Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN,
Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former State Minister for the Interior;
former Coordinator of the Popular Police Forces (individual) [DARFUR].

HARUN, Ahmad Muhammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed
Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN,
Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former State Minister for the Interior;
former Coordinator of the Popular Police Forces (individual) [DARFUR].

HARUN, Mawlana Ahmad Muhammad (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN,
Ahmed Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN,
Ahmad Muhammed); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former State Minister for the Interior;
former Coordinator of the Popular Police Forces (individual) [DARFUR].

HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa 1960; POB Kutum, North Darfur,
Sudan; Sheikh and Paramount Chief of the Jalul Tribe in North Darfur
(individual) [DARFUR].

HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa 1960; POB Kutum, North Darfur,
Sudan; Sheikh and Paramount Chief of the Jalul Tribe in North Darfur
(individual) [DARFUR].

IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil Ibrahim; a.k.a. TAHA, Khalil Ibrahim
Mohamed Achar Foudail); DOB 15 Jun 1958; POB El Fasher, Sudan; alt. POB Al
Fashir, Sudan; nationality Sudan; Registration ID 0179427 (France); National
Foreign ID Number 4203016171 (France) issued 20 Feb 2004; Chairman, Justice and
Equality Movement; Co-founder, National Redemption Front (individual) [DARFUR].

KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril Abdul Kareem; a.k.a. BAREY, Djibril
Abdul Kareem; a.k.a. BARI, Gabril Abdul Karim), Darfur, Sudan; DOB circa 1961;
Colonel for the National Movement for Reform and Development (NMRD) (individual)
[DARFUR].

MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM, Khalil; a.k.a. TAHA, Khalil Ibrahim
Mohamed Achar Foudail); DOB 15 Jun 1958; POB El Fasher, Sudan; alt. POB Al
Fashir, Sudan; nationality Sudan; Registration ID 0179427 (France); National
Foreign ID Number 4203016171 (France) issued 20 Feb 2004; Chairman, Justice and
Equality Movement; Co-founder, National Redemption Front (individual) [DARFUR].

NAUF, Awad Mohammed Ahmed Ebni (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a.
AWF, Awad Ibn; a.k.a. OAF, Awad Mohamed Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Ahmed Ibn); DOB circa 1954; nationality Sudan; Head of Military Intelligence and
Security (individual) [DARFUR].

OAF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a.
AWF, Awad Ibn; a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OUF, Awad Mohamed
Ahmed Ibn); DOB circa 1954; nationality Sudan; Head of Military Intelligence and
Security (individual) [DARFUR].

OUF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a.
AWF, Awad Ibn; a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn); DOB circa 1954; nationality Sudan; Head of Military Intelligence and
Security (individual) [DARFUR].

SHANT, Adam Yacub (a.k.a. SHARIF, Adam Yacub; a.k.a. YACOUB, Adam); DOB circa
1976; Commander for the Sudan Liberation Army (SLA) (individual) [DARFUR].

SHARIF, Adam Yacub (a.k.a. SHANT, Adam Yacub; a.k.a. YACOUB, Adam); DOB circa
1976; Commander for the Sudan Liberation Army (SLA) (individual) [DARFUR].

TAHA, Khalil Ibrahim Mohamed Achar Foudail (a.k.a. IBRAHIM, Khalil; a.k.a.
MOHAMED, Khalil Ibrahim); DOB 15 Jun 1958; POB El Fasher, Sudan; alt. POB Al
Fashir, Sudan; nationality Sudan; Registration ID 0179427 (France); National
Foreign ID Number 4203016171 (France) issued 20 Feb 2004; Chairman, Justice and
Equality Movement; Co-founder, National Redemption Front (individual) [DARFUR].

YACOUB, Adam (a.k.a. SHANT, Adam Yacub; a.k.a. SHARIF, Adam Yacub); DOB circa
1976; Commander for the Sudan Liberation Army (SLA) (individual) [DARFUR].

DPRK

AM NOK GANG (a.k.a. AP ROK GANG) General Cargo Democratic People's Republic of
Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Vessel Registration Identification IMO 8132835 (vessel) [DPRK].

AP ROK GANG (a.k.a. AM NOK GANG) General Cargo Democratic People's Republic of
Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Vessel Registration Identification IMO 8132835 (vessel) [DPRK].

ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI (a.k.a. FALCON
INTERNATIONAL SIA; f.k.a. MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED
SIRKETI; a.k.a. SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'; a.k.a.
SIA FALCON INTERNATIONAL GROUP; a.k.a. SIA FALCON INTERNATIONAL TARIM VE
HAYVANCILIK LIMITED SIKRETI), Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi
78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Hani, 78-80
A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul, Turkey; Varpas Baldones
pagasts Baldones novads, LV 2125, Latvia; Istanbul, Turkey; Riga, Latvia;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax
ID No. 6240194059 (Turkey); Registration Number 464933 (Turkey); alt.
Registration Number 45403041088 (Latvia) [DPRK].

BAEK MA KANG General Cargo Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 7944683 (vessel) [DPRK].

BANK OF EAST LAND (a.k.a. DONGBANG BANK; a.k.a. TONGBANG BANK; a.k.a. TONGBANG
U'NHAENG), PO Box 32, BEL Building, Jonseung-Dong, Moranbong District,
Pyongyang, Korea, North; SWIFT/BIC BOELKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK].

BUREAU 39 (a.k.a. CENTRAL COMMITTEE BUREAU 39; a.k.a. DIVISION 39; a.k.a. OFFICE
#39; a.k.a. OFFICE 39; a.k.a. OFFICE NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean -
Dong), Chung Ward, Pyongyang, Korea, North; Chung-Guyok (Central District),
Sosong Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK].

CENTRAL COMMITTEE BUREAU 39 (a.k.a. BUREAU 39; a.k.a. DIVISION 39; a.k.a. OFFICE
#39; a.k.a. OFFICE 39; a.k.a. OFFICE NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean -
Dong), Chung Ward, Pyongyang, Korea, North; Chung-Guyok (Central District),
Sosong Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK].

CHONG CHON GANG General Cargo Democratic People's Republic of Korea flag;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 7937317 (vessel) [DPRK].

CHONG CHON GANG SHIPPING CO. LTD (a.k.a. CHONGCHONGANG SHIPPING CO LTD; a.k.a.
CHONGCHONGANG SHIPPING COMPANY LIMITED), 817, Haeun, Donghung-dong, Central
District, Pyongyang, Korea, North; 817, Haeun, Tonghun-dong, Chung-gu,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Identification Number IMO 5342883 [DPRK].

CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT 586; a.k.a. RECONNAISSANCE GENERAL BUREAU;
a.k.a. "RGB"), Hyongjesan-Guyok, Pyongyang, Korea, North; Nungrado, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK] [DPRK2].

CHONGCHONGANG SHIPPING CO LTD (a.k.a. CHONG CHON GANG SHIPPING CO. LTD; a.k.a.
CHONGCHONGANG SHIPPING COMPANY LIMITED), 817, Haeun, Donghung-dong, Central
District, Pyongyang, Korea, North; 817, Haeun, Tonghun-dong, Chung-gu,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Identification Number IMO 5342883 [DPRK].

CHONGCHONGANG SHIPPING COMPANY LIMITED (a.k.a. CHONG CHON GANG SHIPPING CO. LTD;
a.k.a. CHONGCHONGANG SHIPPING CO LTD), 817, Haeun, Donghung-dong, Central
District, Pyongyang, Korea, North; 817, Haeun, Tonghun-dong, Chung-gu,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Identification Number IMO 5342883 [DPRK].

CHO'NGSONG UNITED TRADING COMPANY (a.k.a. CHONGSONG YONHAP; a.k.a. CH'O'NGSONG
YO'NHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA; a.k.a. GREEN PINE ASSOCIATED
CORPORATION; a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY), c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Korea,
North; Nungrado, Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

CHONGSONG YONHAP (a.k.a. CHO'NGSONG UNITED TRADING COMPANY; a.k.a. CH'O'NGSONG
YO'NHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA; a.k.a. GREEN PINE ASSOCIATED
CORPORATION; a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY), c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Korea,
North; Nungrado, Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG UNITED TRADING COMPANY; a.k.a. CHONGSONG
YONHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA; a.k.a. GREEN PINE ASSOCIATED
CORPORATION; a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY), c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Korea,
North; Nungrado, Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

CHOSON TAESONG UNHAENG (a.k.a. KOREA DAESONG BANK; a.k.a. TAESONG BANK), Segori-
dong, Gyongheung St., Potonggang District, Pyongyang, Korea, North; SWIFT/BIC
KDBKKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX
360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com [DPRK].

CHOSUN CHAWO'N KAEBAL T'UJA HOESA (a.k.a. CHO'NGSONG UNITED TRADING COMPANY;
a.k.a. CHONGSONG YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN PINE
ASSOCIATED CORPORATION; a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG COMPANY LTD;
a.k.a. NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [DPRK].

CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul, Turkey; nationality Turkey; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport U09787534 (Turkey) issued 12 Sep 2014 expires 12 Sep 2024; Personal ID
Card 10589535602; General Manager (individual) [DPRK] (Linked To: SIA FALCON
INTERNATIONAL GROUP).

DAESONG TRADING (a.k.a. DAESONG TRADING COMPANY; a.k.a. KOREA DAESONG GENERAL
TRADING CORPORATION; a.k.a. KOREA DAESONG TRADING COMPANY; a.k.a. KOREA DAESONG
TRADING CORPORATION), Pulgan Gori Dong 1, Potonggang District, Pyongyang City,
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850
2 381 4431/4432; EMAIL daesong@co.chesin.com [DPRK].

DAESONG TRADING COMPANY (a.k.a. DAESONG TRADING; a.k.a. KOREA DAESONG GENERAL
TRADING CORPORATION; a.k.a. KOREA DAESONG TRADING COMPANY; a.k.a. KOREA DAESONG
TRADING CORPORATION), Pulgan Gori Dong 1, Potonggang District, Pyongyang City,
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850
2 381 4431/4432; EMAIL daesong@co.chesin.com [DPRK].

DAI HONG DAN General Cargo Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 7944695 (vessel) [DPRK].

DAWNLIGHT General Cargo Mongolia flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel Registration Identification IMO
9110236 (vessel) [DPRK].

DIVISION 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL COMMITTEE BUREAU 39; a.k.a. OFFICE
#39; a.k.a. OFFICE 39; a.k.a. OFFICE NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean -
Dong), Chung Ward, Pyongyang, Korea, North; Chung-Guyok (Central District),
Sosong Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK].

DOK CHON General Cargo Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 7411260 (vessel) [DPRK].

DONGBANG BANK (a.k.a. BANK OF EAST LAND; a.k.a. TONGBANG BANK; a.k.a. TONGBANG
U'NHAENG), PO Box 32, BEL Building, Jonseung-Dong, Moranbong District,
Pyongyang, Korea, North; SWIFT/BIC BOELKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK].

EAST SEA SHIPPING COMPANY (a.k.a. HAEYANG CREW MANAGEMENT COMPANY; a.k.a. KOREA
MIRAE SHIPPING CO. LTD.; a.k.a. OCEAN MARITIME MANAGEMENT COMPANY LIMITED),
Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, Korea, North;
Donghung Dong, Central District, PO Box 120, Pyongyang, Korea, North; No. 10,
10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 43-39 Lugovaya, Vladivostok, Russia; CPO Box 120, Tonghung-
dong, Chung-gu, Pyongyang, Korea, North; Bangkok, Thailand; Lima, Peru; Port
Said, Egypt; Singapore; Brazil; Hong Kong, China; Shenzhen, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Identification
Number IMO 1790183 [DPRK].

EVER BRIGHT 88 Sierra Leone flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel Registration Identification IMO
8914934 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED).

FALCON INTERNATIONAL SIA (f.k.a. ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI
LIMITED SIRKETI; f.k.a. MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED
SIRKETI; a.k.a. SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'; a.k.a.
SIA FALCON INTERNATIONAL GROUP; a.k.a. SIA FALCON INTERNATIONAL TARIM VE
HAYVANCILIK LIMITED SIKRETI), Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi
78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Hani, 78-80
A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul, Turkey; Varpas Baldones
pagasts Baldones novads, LV 2125, Latvia; Istanbul, Turkey; Riga, Latvia;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax
ID No. 6240194059 (Turkey); Registration Number 464933 (Turkey); alt.
Registration Number 45403041088 (Latvia) [DPRK].

GOLD STAR 3 Cambodia flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO 8405402
(vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED).

GRAND KARO Cambodia flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO 8511823
(vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED).

GREEN PINE ASSOCIATED CORPORATION (a.k.a. CHO'NGSONG UNITED TRADING COMPANY;
a.k.a. CHONGSONG YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHAWO'N
KAEBAL T'UJA HOESA; a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a.
NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; a.k.a. SAENGP'IL
COMPANY), c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [DPRK].

HAEJIN SHIP MANAGEMENT COMPANY LIMITED, Tonghung-dong, Chung-guyok, Pyongyang,
Korea, North; Tonghung-dong, Central District, Pyongyang, Korea, North; Email
Address haejinsm@silibank.net.kp; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Identification Number IMO 5814866 [DPRK].

HAEYANG CREW MANAGEMENT COMPANY (a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. KOREA
MIRAE SHIPPING CO. LTD.; a.k.a. OCEAN MARITIME MANAGEMENT COMPANY LIMITED),
Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, Korea, North;
Donghung Dong, Central District, PO Box 120, Pyongyang, Korea, North; No. 10,
10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 43-39 Lugovaya, Vladivostok, Russia; CPO Box 120, Tonghung-
dong, Chung-gu, Pyongyang, Korea, North; Bangkok, Thailand; Lima, Peru; Port
Said, Egypt; Singapore; Brazil; Hong Kong, China; Shenzhen, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Identification
Number IMO 1790183 [DPRK].

HWANG GUM SAN 2 General Cargo Democratic People's Republic of Korea flag;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 8405270 (vessel) [DPRK].

HYOK SIN 2 Bulk Carrier Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 8018900 (vessel) [DPRK].

JANG JA SAN CHONG NYON HO Bulk Carrier Democratic People's Republic of Korea
flag; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 8133530 (vessel) [DPRK].

JH 86 Cambodia flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO 8602531
(vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED).

JIN TAI Sierra Leone flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO 9163154
(vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED).

JIN TENG Sierra Leone flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO 9163166
(vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED).

JINDALLAE (a.k.a. CHO'NGSONG UNITED TRADING COMPANY; a.k.a. CHONGSONG YONHAP;
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION; a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a.
NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; a.k.a. SAENGP'IL
COMPANY), c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [DPRK].

JON JIN 2 Bulk Carrier Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 8018912 (vessel) [DPRK].

JW JEWEL Singapore flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO 9402964
(vessel) [DPRK] (Linked To: WT MARINE PTE LTD).

KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; a.k.a. KIM,
Young-Chol; a.k.a. KIM, Young-Chul); DOB circa 1947; alt. DOB circa 1946; POB
Pyongan-Pukto, North Korea; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [DPRK].

KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a. KIM, Young-Cheol; a.k.a. KIM,
Young-Chol; a.k.a. KIM, Young-Chul); DOB circa 1947; alt. DOB circa 1946; POB
Pyongan-Pukto, North Korea; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [DPRK].

KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a. KIM, Yong-Chol; a.k.a. KIM,
Young-Chol; a.k.a. KIM, Young-Chul); DOB circa 1947; alt. DOB circa 1946; POB
Pyongan-Pukto, North Korea; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [DPRK].

KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a. KIM, Yong-Chol; a.k.a. KIM,
Young-Cheol; a.k.a. KIM, Young-Chul); DOB circa 1947; alt. DOB circa 1946; POB
Pyongan-Pukto, North Korea; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [DPRK].

KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a. KIM, Yong-Chol; a.k.a. KIM,
Young-Cheol; a.k.a. KIM, Young-Chol); DOB circa 1947; alt. DOB circa 1946; POB
Pyongan-Pukto, North Korea; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [DPRK].

KOREA DAESONG BANK (a.k.a. CHOSON TAESONG UNHAENG; a.k.a. TAESONG BANK), Segori-
dong, Gyongheung St., Potonggang District, Pyongyang, Korea, North; SWIFT/BIC
KDBKKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX
360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com [DPRK].

KOREA DAESONG GENERAL TRADING CORPORATION (a.k.a. DAESONG TRADING; a.k.a.
DAESONG TRADING COMPANY; a.k.a. KOREA DAESONG TRADING COMPANY; a.k.a. KOREA
DAESONG TRADING CORPORATION), Pulgan Gori Dong 1, Potonggang District, Pyongyang
City, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850
2 381 4431/4432; EMAIL daesong@co.chesin.com [DPRK].

KOREA DAESONG TRADING COMPANY (a.k.a. DAESONG TRADING; a.k.a. DAESONG TRADING
COMPANY; a.k.a. KOREA DAESONG GENERAL TRADING CORPORATION; a.k.a. KOREA DAESONG
TRADING CORPORATION), Pulgan Gori Dong 1, Potonggang District, Pyongyang City,
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850
2 381 4431/4432; EMAIL daesong@co.chesin.com [DPRK].

KOREA DAESONG TRADING CORPORATION (a.k.a. DAESONG TRADING; a.k.a. DAESONG
TRADING COMPANY; a.k.a. KOREA DAESONG GENERAL TRADING CORPORATION; a.k.a. KOREA
DAESONG TRADING COMPANY), Pulgan Gori Dong 1, Potonggang District, Pyongyang
City, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850
2 381 4431/4432; EMAIL daesong@co.chesin.com [DPRK].

KOREA MIRAE SHIPPING CO. LTD. (a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. HAEYANG
CREW MANAGEMENT COMPANY; a.k.a. OCEAN MARITIME MANAGEMENT COMPANY LIMITED),
Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, Korea, North;
Donghung Dong, Central District, PO Box 120, Pyongyang, Korea, North; No. 10,
10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 43-39 Lugovaya, Vladivostok, Russia; CPO Box 120, Tonghung-
dong, Chung-gu, Pyongyang, Korea, North; Bangkok, Thailand; Lima, Peru; Port
Said, Egypt; Singapore; Brazil; Hong Kong, China; Shenzhen, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Identification
Number IMO 1790183 [DPRK].

KPA UNIT 586 (a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a. RECONNAISSANCE GENERAL BUREAU;
a.k.a. "RGB"), Hyongjesan-Guyok, Pyongyang, Korea, North; Nungrado, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK] [DPRK2].

KU'MHAERYONG COMPANY LTD (a.k.a. CHO'NGSONG UNITED TRADING COMPANY; a.k.a.
CHONGSONG YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA
HOESA; a.k.a. GREEN PINE ASSOCIATED CORPORATION; a.k.a. JINDALLAE; a.k.a.
NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; a.k.a. SAENGP'IL
COMPANY), c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [DPRK].

LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16 Jun 1958; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Passport
E3251534E (Singapore) expires 20 Mar 2018 (individual) [DPRK].

LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16 Jun 1958; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Passport
E3251534E (Singapore) expires 20 Mar 2018 (individual) [DPRK].

MU DU BONG General Cargo Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 8328197 (vessel) [DPRK].

MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI (f.k.a. ATACAR
OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; a.k.a. FALCON
INTERNATIONAL SIA; a.k.a. SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON
INTERNATIONAL'; a.k.a. SIA FALCON INTERNATIONAL GROUP; a.k.a. SIA FALCON
INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI), Fulya Mah. Buyukdere Cad.
Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey;
Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul,
Turkey; Varpas Baldones pagasts Baldones novads, LV 2125, Latvia; Istanbul,
Turkey; Riga, Latvia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Tax ID No. 6240194059 (Turkey); Registration Number
464933 (Turkey); alt. Registration Number 45403041088 (Latvia) [DPRK].

NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION (a.k.a. CHO'NGSONG
UNITED TRADING COMPANY; a.k.a. CHONGSONG YONHAP; a.k.a. CH'O'NGSONG YO'NHAP;
a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA; a.k.a. GREEN PINE ASSOCIATED
CORPORATION; a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a. SAENGP'IL
COMPANY), c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [DPRK].

NYMEX STAR Singapore flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO 9078191
(vessel) [DPRK] (Linked To: WT MARINE PTE LTD).

O UN CHONG NYON HO General Cargo Democratic People's Republic of Korea flag;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 8330815 (vessel) [DPRK].

OCEAN MARITIME MANAGEMENT COMPANY LIMITED (a.k.a. EAST SEA SHIPPING COMPANY;
a.k.a. HAEYANG CREW MANAGEMENT COMPANY; a.k.a. KOREA MIRAE SHIPPING CO. LTD.),
Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, Korea, North;
Donghung Dong, Central District, PO Box 120, Pyongyang, Korea, North; No. 10,
10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 43-39 Lugovaya, Vladivostok, Russia; CPO Box 120, Tonghung-
dong, Chung-gu, Pyongyang, Korea, North; Bangkok, Thailand; Lima, Peru; Port
Said, Egypt; Singapore; Brazil; Hong Kong, China; Shenzhen, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Identification
Number IMO 1790183 [DPRK].

OFFICE #39 (a.k.a. BUREAU 39; a.k.a. CENTRAL COMMITTEE BUREAU 39; a.k.a.
DIVISION 39; a.k.a. OFFICE 39; a.k.a. OFFICE NO. 39; a.k.a. "THIRD FLOOR"),
Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town
(Korean - Dong), Chung Ward, Pyongyang, Korea, North; Chung-Guyok (Central
District), Sosong Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang
Street, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK].

OFFICE 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL COMMITTEE BUREAU 39; a.k.a. DIVISION
39; a.k.a. OFFICE #39; a.k.a. OFFICE NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean -
Dong), Chung Ward, Pyongyang, Korea, North; Chung-Guyok (Central District),
Sosong Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK].

OFFICE NO. 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL COMMITTEE BUREAU 39; a.k.a.
DIVISION 39; a.k.a. OFFICE #39; a.k.a. OFFICE 39; a.k.a. "THIRD FLOOR"), Second
KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean -
Dong), Chung Ward, Pyongyang, Korea, North; Chung-Guyok (Central District),
Sosong Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK].

ORION STAR; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Vessel Registration Identification IMO 9333589 (vessel) [DPRK]
(Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED).

PHO THAE General Cargo Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 7632955 (vessel) [DPRK].

PI RUY GANG General Cargo Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 8829593 (vessel) [DPRK].

PO THONG GANG General Cargo Democratic People's Republic of Korea flag;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 8829555 (vessel) [DPRK].

PYONGJIN SHIP MANAGEMENT COMPANY LIMITED, Ryukkyo 1-dong, Pyongchon-guyok,
Pyongyang, Korea, North; 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number IMO 5817790 [DPRK].

RAK WON 2 General Cargo Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 8819017 (vessel) [DPRK].

RECONNAISSANCE GENERAL BUREAU (a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a. KPA UNIT 586;
a.k.a. "RGB"), Hyongjesan-Guyok, Pyongyang, Korea, North; Nungrado, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK] [DPRK2].

RYONG GANG 2 General Cargo Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 7640378 (vessel) [DPRK].

RYONG GUN BONG General Cargo Democratic People's Republic of Korea flag;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification 8606173 (vessel) [DPRK].

SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' (f.k.a. ATACAR OTOMOTIV
DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; a.k.a. FALCON INTERNATIONAL SIA;
f.k.a. MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; a.k.a. SIA
FALCON INTERNATIONAL GROUP; a.k.a. SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK
LIMITED SIKRETI), Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1
D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Hani, 78-80 A/1, Fulya
Mahallesi Buyukdere Caddesi Sisli, Istanbul, Turkey; Varpas Baldones pagasts
Baldones novads, LV 2125, Latvia; Istanbul, Turkey; Riga, Latvia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Tax ID No.
6240194059 (Turkey); Registration Number 464933 (Turkey); alt. Registration
Number 45403041088 (Latvia) [DPRK].

SAENGP'IL COMPANY (a.k.a. CHO'NGSONG UNITED TRADING COMPANY; a.k.a. CHONGSONG
YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA;
a.k.a. GREEN PINE ASSOCIATED CORPORATION; a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION),
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang,
Korea, North; Nungrado, Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK].

SAHIN, Huseyin, Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul,
Turkey; DOB 01 Apr 1957; POB Gumusova, Turkey; nationality Turkey; citizen
Turkey; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport U00618757 (Turkey) issued 12 Aug 2010
expires 11 Aug 2020; National ID No. 31202133364; Chief Executive Officer
(individual) [DPRK] (Linked To: SIA FALCON INTERNATIONAL GROUP).

SENAT SHIPPING & TRADING PTE LTD (a.k.a. SENAT SHIPPING AGENCY LTD; a.k.a. SENAT
SHIPPING AND TRADING LTD; a.k.a. SENAT SHIPPING AND TRADING PRIVATE LIMITED;
a.k.a. SENAT SHIPPING LIMITED), 36-02 A, Suntec Tower, 9, Temasek Boulevard,
Singapore 038989, Singapore; 9 Temasek Boulevard, 36-02A, Singapore 038989,
Singapore; Panama City, Panama; PO Box 957, Offshore Incorporations Centre Road
Town, Tortola, Virgin Islands, British; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Identification Number IMO 5179245; alt.
Identification Number IMO 5405737 [DPRK].

SENAT SHIPPING AGENCY LTD (a.k.a. SENAT SHIPPING & TRADING PTE LTD; a.k.a. SENAT
SHIPPING AND TRADING LTD; a.k.a. SENAT SHIPPING AND TRADING PRIVATE LIMITED;
a.k.a. SENAT SHIPPING LIMITED), 36-02 A, Suntec Tower, 9, Temasek Boulevard,
Singapore 038989, Singapore; 9 Temasek Boulevard, 36-02A, Singapore 038989,
Singapore; Panama City, Panama; PO Box 957, Offshore Incorporations Centre Road
Town, Tortola, Virgin Islands, British; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Identification Number IMO 5179245; alt.
Identification Number IMO 5405737 [DPRK].

SENAT SHIPPING AND TRADING LTD (a.k.a. SENAT SHIPPING & TRADING PTE LTD; a.k.a.
SENAT SHIPPING AGENCY LTD; a.k.a. SENAT SHIPPING AND TRADING PRIVATE LIMITED;
a.k.a. SENAT SHIPPING LIMITED), 36-02 A, Suntec Tower, 9, Temasek Boulevard,
Singapore 038989, Singapore; 9 Temasek Boulevard, 36-02A, Singapore 038989,
Singapore; Panama City, Panama; PO Box 957, Offshore Incorporations Centre Road
Town, Tortola, Virgin Islands, British; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Identification Number IMO 5179245; alt.
Identification Number IMO 5405737 [DPRK].

SENAT SHIPPING AND TRADING PRIVATE LIMITED (a.k.a. SENAT SHIPPING & TRADING PTE
LTD; a.k.a. SENAT SHIPPING AGENCY LTD; a.k.a. SENAT SHIPPING AND TRADING LTD;
a.k.a. SENAT SHIPPING LIMITED), 36-02 A, Suntec Tower, 9, Temasek Boulevard,
Singapore 038989, Singapore; 9 Temasek Boulevard, 36-02A, Singapore 038989,
Singapore; Panama City, Panama; PO Box 957, Offshore Incorporations Centre Road
Town, Tortola, Virgin Islands, British; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Identification Number IMO 5179245; alt.
Identification Number IMO 5405737 [DPRK].

SENAT SHIPPING LIMITED (a.k.a. SENAT SHIPPING & TRADING PTE LTD; a.k.a. SENAT
SHIPPING AGENCY LTD; a.k.a. SENAT SHIPPING AND TRADING LTD; a.k.a. SENAT
SHIPPING AND TRADING PRIVATE LIMITED), 36-02 A, Suntec Tower, 9, Temasek
Boulevard, Singapore 038989, Singapore; 9 Temasek Boulevard, 36-02A, Singapore
038989, Singapore; Panama City, Panama; PO Box 957, Offshore Incorporations
Centre Road Town, Tortola, Virgin Islands, British; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Identification Number IMO 5179245;
alt. Identification Number IMO 5405737 [DPRK].

SIA FALCON INTERNATIONAL GROUP (f.k.a. ATACAR OTOMOTIV DIS TICARET VE SAVUNMA
SANAYI LIMITED SIRKETI; a.k.a. FALCON INTERNATIONAL SIA; f.k.a. MURAT INSAAT DIS
TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; a.k.a. SABIEDRIBA AR IEROBEZOTU
ATBILDIBU 'FALON INTERNATIONAL'; a.k.a. SIA FALCON INTERNATIONAL TARIM VE
HAYVANCILIK LIMITED SIKRETI), Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi
78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Hani, 78-80
A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul, Turkey; Varpas Baldones
pagasts Baldones novads, LV 2125, Latvia; Istanbul, Turkey; Riga, Latvia;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax
ID No. 6240194059 (Turkey); Registration Number 464933 (Turkey); alt.
Registration Number 45403041088 (Latvia) [DPRK].

SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI (f.k.a. ATACAR
OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; a.k.a. FALCON
INTERNATIONAL SIA; f.k.a. MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED
SIRKETI; a.k.a. SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'; a.k.a.
SIA FALCON INTERNATIONAL GROUP), Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi
78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Hani, 78-80
A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul, Turkey; Varpas Baldones
pagasts Baldones novads, LV 2125, Latvia; Istanbul, Turkey; Riga, Latvia;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax
ID No. 6240194059 (Turkey); Registration Number 464933 (Turkey); alt.
Registration Number 45403041088 (Latvia) [DPRK].

SOUTH HILL 2 Sierra Leone flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO 8412467
(vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED).

SOUTH HILL 5 Palau flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO 9138680
(vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED).

TAE DONG GANG General Cargo Democratic People's Republic of Korea flag;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 7738656 (vessel) [DPRK].

TAESONG BANK (a.k.a. CHOSON TAESONG UNHAENG; a.k.a. KOREA DAESONG BANK), Segori-
dong, Gyongheung St., Potonggang District, Pyongyang, Korea, North; SWIFT/BIC
KDBKKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX
360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com [DPRK].

TAN, Wee Beng, 51 Siang Kuang Avenue, Singapore; DOB 14 Feb 1977; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd
(individual) [DPRK].

TONGBANG BANK (a.k.a. BANK OF EAST LAND; a.k.a. DONGBANG BANK; a.k.a. TONGBANG
U'NHAENG), PO Box 32, BEL Building, Jonseung-Dong, Moranbong District,
Pyongyang, Korea, North; SWIFT/BIC BOELKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK].

TONGBANG U'NHAENG (a.k.a. BANK OF EAST LAND; a.k.a. DONGBANG BANK; a.k.a.
TONGBANG BANK), PO Box 32, BEL Building, Jonseung-Dong, Moranbong District,
Pyongyang, Korea, North; SWIFT/BIC BOELKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK].

WEE TIONG (S) PTE LTD (a.k.a. WEE TIONG S PTE LTD), 1813 Geylang Bahru, #01-01
Kallang Distripark, 339715, Singapore; 64D Kallang Pudding Road, #02-00, Wee
Tiong Building, 349323, Singapore; 02-00 Wee Tiong Building, 64D, Kallang
Pudding Road, 349323, Singapore; 1805 Geylang Bahru #01-03, 339711, Singapore;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Registration Number 199308567K [DPRK].

WEE TIONG S PTE LTD (a.k.a. WEE TIONG (S) PTE LTD), 1813 Geylang Bahru, #01-01
Kallang Distripark, 339715, Singapore; 64D Kallang Pudding Road, #02-00, Wee
Tiong Building, 349323, Singapore; 02-00 Wee Tiong Building, 64D, Kallang
Pudding Road, 349323, Singapore; 1805 Geylang Bahru #01-03, 339711, Singapore;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Registration Number 199308567K [DPRK].

WT MARINE PTE LTD, #11-09 Parkway Parade, 449269, Singapore; 64D Kallang Pudding
Road, #09-00 Wee Tiong Building, 349323, Singapore; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Registration Number 201616714Z
[DPRK].

YONGJIN SHIP MANAGEMENT COMPANY LIMITED, Tonghung-dong, Chung-guyok, Pyongyang,
Korea, North; Tonghung-dong, Central District, Korea, North; Email Address
yonmgjinsm@silibank.net.kp; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Identification Number IMO 5814883; alt.
Identification Number IMO 5814906; alt. Identification Number IMO 5820255
[DPRK].

"RGB" (a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a. KPA UNIT 586; a.k.a. RECONNAISSANCE
GENERAL BUREAU), Hyongjesan-Guyok, Pyongyang, Korea, North; Nungrado, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK] [DPRK2].

"THIRD FLOOR" (a.k.a. BUREAU 39; a.k.a. CENTRAL COMMITTEE BUREAU 39; a.k.a.
DIVISION 39; a.k.a. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE NO. 39), Second
KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean -
Dong), Chung Ward, Pyongyang, Korea, North; Chung-Guyok (Central District),
Sosong Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK].

DPRK2

126 ECONOMIC EXCHANGE COMPANY (a.k.a. DAEJIN TRADING GENERAL CORPORATION; a.k.a.
KOREA DAIZIN TRADING CORP.; a.k.a. KOREA DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA TAEJIN TRADING CORPORATION; a.k.a. KOREA
TAIJIN TRADE CORPORATION; a.k.a. TAECHIN TRADING CORPORATION; a.k.a. TAEJIN
TRADING COMPANY; a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

APOLLON LLC (a.k.a. APOLLON OOO; a.k.a. "APOLLON"), Ul. Semenovskaya D., 8B, Kv.
28, Vladivostok 690091, Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization Established Date 29 Jun 2015;
Organization Type: Wholesale of food, beverages and tobacco; Tax ID No.
2540211930 (Russia); Registration Number 1152540004253 (Russia) [DPRK2] (Linked
To: PAK, Kwang Hun).

APOLLON OOO (a.k.a. APOLLON LLC; a.k.a. "APOLLON"), Ul. Semenovskaya D., 8B, Kv.
28, Vladivostok 690091, Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization Established Date 29 Jun 2015;
Organization Type: Wholesale of food, beverages and tobacco; Tax ID No.
2540211930 (Russia); Registration Number 1152540004253 (Russia) [DPRK2] (Linked
To: PAK, Kwang Hun).

BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a. PAK, Kwang Hun; a.k.a. PAK, Kwang-
hun), Vladivostok, Russia; DOB 01 Jan 1970 to 31 Dec 1970; nationality Korea,
North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Representative of Korea Ryonbong General Corporation in
Vladivostok, Russia (individual) [DPRK2].

CENTRAL PUBLIC PROSECUTORS OFFICE, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Organization Type: Public order and
safety activities; Target Type Government Entity [DPRK2].

CHANG, Chang-ha (a.k.a. JANG, Chang Ha); DOB 10 Jan 1964; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; President of
Second Academy of Natural Sciences (individual) [DPRK2] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); DOB 13 Nov 1951; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Official at
Second Academy of Natural Sciences (individual) [DPRK2] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CHANGGWANG SINYONG CORPORATION (a.k.a. DPRKN MINING DEVELOPMENT TRADING
COOPERATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL CORPORATION; a.k.a. KOREA
KUMRYONG TRADING COMPANY; a.k.a. KOREA MINING DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; a.k.a. NORTH KOREAN
MINING DEVELOPMENT TRADING CORPORATION; a.k.a. "KOMID"), Central District,
Pyongyang, Korea, North; Beijing, China; Moscow, Russia; Tehran, Iran; Damascus,
Syria; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD] [DPRK2].

CHASOVNIKOV, Aleksandr Aleksandrovich, Vladivostok, Russia; DOB 09 May 1969;
nationality Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [DPRK2].

CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il-U; a.k.a. JO, Chol), Korea,
North; DOB 10 May 1945; POB Musan, North Hamgyo'ng Province, North Korea;
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 736410010 (Korea, North); Director of the
Fifth Bureau of the Reconnaissance General Bureau (individual) [DPRK2].

CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB 04 Apr 1960; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Chairman of the
Second Economic Committee (individual) [DPRK2] (Linked To: SECOND ECONOMIC
COMMITTEE).

CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il-U; a.k.a. JO, Chol), Korea,
North; DOB 10 May 1945; POB Musan, North Hamgyo'ng Province, North Korea;
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 736410010 (Korea, North); Director of the
Fifth Bureau of the Reconnaissance General Bureau (individual) [DPRK2].

CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo; a.k.a. JO, Chol), Korea,
North; DOB 10 May 1945; POB Musan, North Hamgyo'ng Province, North Korea;
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 736410010 (Korea, North); Director of the
Fifth Bureau of the Reconnaissance General Bureau (individual) [DPRK2].

CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol), Korea, North; DOB 1944 to 1945; POB
Korea, North; nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; DPRK Director of Military Security
Command (individual) [DPRK2].

CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, North; DOB 28 Sep 1937; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; First Vice
Director of the Organization and Guidance Department (individual) [DPRK2].

CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; DOB 30 Sep 1973; nationality
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; North Korea's Ministry of State Security Official (individual)
[DPRK2].

CHO, Yongwon (a.k.a. JO, Yong-Won), Korea, North; DOB 24 Oct 1957; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214; Vice
Director of the Organization and Guidance Department (individual) [DPRK2].

CHOE, Chang Pong, Korea, North; DOB 02 Jun 1964; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Passport 381320227 (Korea, North)
expires 29 Jul 2016; Director of the Investigation Bureau of the Ministry of
People's Security (individual) [DPRK2].

CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to 31 Dec 1955; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; First Vice
Director of the Workers' Party of Korea Propaganda and Agitation Department
(individual) [DPRK2].

CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae); DOB 15 Jan 1950; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Director of the Workers' Party of Korea Organization and Guidance Department
(individual) [DPRK2].

CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae); DOB 15 Jan 1950; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Director of the Workers' Party of Korea Organization and Guidance Department
(individual) [DPRK2].

CH'OE, So'k-min, Shenyang, China; DOB 25 Jul 1978; nationality Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Foreign Trade Bank of the Democratic People's Republic of Korea representative
(individual) [DPRK2].

CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong Thaek), Pyongyang, Korea, North; DOB 01
Jan 1961 to 31 Dec 1963; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Minister of State Security (individual)
[DPRK2].

CHO'NG, Man-pok (a.k.a. JONG, Man Bok), Dandong, China; DOB 23 Dec 1958;
nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Korea Ryonbong General Corporation
Representative in Dandong, China (individual) [DPRK2].

CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT 586; a.k.a. RECONNAISSANCE GENERAL BUREAU;
a.k.a. "RGB"), Hyongjesan-Guyok, Pyongyang, Korea, North; Nungrado, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK] [DPRK2].

DAEJIN TRADING GENERAL CORPORATION (a.k.a. 126 ECONOMIC EXCHANGE COMPANY; a.k.a.
KOREA DAIZIN TRADING CORP.; a.k.a. KOREA DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA TAEJIN TRADING CORPORATION; a.k.a. KOREA
TAIJIN TRADE CORPORATION; a.k.a. TAECHIN TRADING CORPORATION; a.k.a. TAEJIN
TRADING COMPANY; a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

DPRKN MINING DEVELOPMENT TRADING COOPERATION (a.k.a. CHANGGWANG SINYONG
CORPORATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL CORPORATION; a.k.a. KOREA
KUMRYONG TRADING COMPANY; a.k.a. KOREA MINING DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; a.k.a. NORTH KOREAN
MINING DEVELOPMENT TRADING CORPORATION; a.k.a. "KOMID"), Central District,
Pyongyang, Korea, North; Beijing, China; Moscow, Russia; Tehran, Iran; Damascus,
Syria; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD] [DPRK2].

EKO DEVELOPMENT & INVESTMENT FOOD COMPANY (a.k.a. EKO DEVELOPMENT AND INVESTMENT
COMPANY; a.k.a. EKO IMPORT AND EXPORT COMPANY), 35 St. Abd al-Aziz al-Sud, al-
Manial, Cairo, Egypt; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK2].

EKO DEVELOPMENT AND INVESTMENT COMPANY (a.k.a. EKO DEVELOPMENT & INVESTMENT FOOD
COMPANY; a.k.a. EKO IMPORT AND EXPORT COMPANY), 35 St. Abd al-Aziz al-Sud, al-
Manial, Cairo, Egypt; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK2].

EKO IMPORT AND EXPORT COMPANY (a.k.a. EKO DEVELOPMENT & INVESTMENT FOOD COMPANY;
a.k.a. EKO DEVELOPMENT AND INVESTMENT COMPANY), 35 St. Abd al-Aziz al-Sud, al-
Manial, Cairo, Egypt; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK2].

EXTERNAL TECHNOLOGY GENERAL CORPORATION (a.k.a. CHANGGWANG SINYONG CORPORATION;
a.k.a. DPRKN MINING DEVELOPMENT TRADING COOPERATION; a.k.a. KOREA KUMRYONG
TRADING COMPANY; a.k.a. KOREA MINING DEVELOPMENT TRADING CORPORATION; a.k.a.
KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; a.k.a. NORTH KOREAN MINING
DEVELOPMENT TRADING CORPORATION; a.k.a. "KOMID"), Central District, Pyongyang,
Korea, North; Beijing, China; Moscow, Russia; Tehran, Iran; Damascus, Syria;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD] [DPRK2].

GAEVOI, Aleksandr Andreevich (a.k.a. GAEVOY, Aleksandr; a.k.a. GAYEVOY,
Aleksandr Andreyevich), Vladivostok, Russia; DOB 16 Jun 1986; POB Artem,
Primorkiy Kray, Russia; nationality Russia; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 (individual)
[DPRK2] (Linked To: APOLLON OOO).

GAEVOY, Aleksandr (a.k.a. GAEVOI, Aleksandr Andreevich; a.k.a. GAYEVOY,
Aleksandr Andreyevich), Vladivostok, Russia; DOB 16 Jun 1986; POB Artem,
Primorkiy Kray, Russia; nationality Russia; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 (individual)
[DPRK2] (Linked To: APOLLON OOO).

GAYEVOY, Aleksandr Andreyevich (a.k.a. GAEVOI, Aleksandr Andreevich; a.k.a.
GAEVOY, Aleksandr), Vladivostok, Russia; DOB 16 Jun 1986; POB Artem, Primorkiy
Kray, Russia; nationality Russia; Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 (individual) [DPRK2] (Linked To:
APOLLON OOO).

HAEGU'MGANG TRADING COMPANY (a.k.a. KOREA HAEGUMGANG TRADING CORPORATION; a.k.a.
KOREA RIMYONGSU TRADING CORPORATION; a.k.a. NAEGU'NGANG TRADING COMPANY), Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK2].

HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN, Kwon U; a.k.a. HAN, Kwo'n-u),
Zhuhai, China; DOB 21 Aug 1962; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 745434880; Korea Ryonbong General
Corporation Representative in Zhuhai, China (individual) [DPRK2].

HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, Kwon U; a.k.a. HAN, Kwo'n-u),
Zhuhai, China; DOB 21 Aug 1962; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 745434880; Korea Ryonbong General
Corporation Representative in Zhuhai, China (individual) [DPRK2].

HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, Ko'n-u; a.k.a. HAN, Kwo'n-u),
Zhuhai, China; DOB 21 Aug 1962; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 745434880; Korea Ryonbong General
Corporation Representative in Zhuhai, China (individual) [DPRK2].

HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, Ko'n-u; a.k.a. HAN, Kwon U),
Zhuhai, China; DOB 21 Aug 1962; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 745434880; Korea Ryonbong General
Corporation Representative in Zhuhai, China (individual) [DPRK2].

HUSSAIN, Mavungal; DOB 03 Jun 1961; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 (individual) [DPRK2] (Linked To: KOREA
MINING DEVELOPMENT TRADING CORPORATION).

HWANG, Kyong Nam (a.k.a. HWANG, Su Man); DOB 06 Apr 1955; nationality Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 472220033 (Korea, North) (individual) [DPRK2] (Linked To: KOREA MINING
DEVELOPMENT TRADING CORPORATION).

HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), Korea, North; DOB 1940; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Vice Chairman
of the National Defense Commission (individual) [DPRK2] (Linked To: NATIONAL
DEFENSE COMMISSION).

HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So), Korea, North; DOB 1940; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Vice Chairman
of the National Defense Commission (individual) [DPRK2] (Linked To: NATIONAL
DEFENSE COMMISSION).

HWANG, Su Man (a.k.a. HWANG, Kyong Nam); DOB 06 Apr 1955; nationality Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 472220033 (Korea, North) (individual) [DPRK2] (Linked To: KOREA MINING
DEVELOPMENT TRADING CORPORATION).

JANG, Chang Ha (a.k.a. CHANG, Chang-ha); DOB 10 Jan 1964; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; President of
Second Academy of Natural Sciences (individual) [DPRK2] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa); DOB 13 Nov 1951; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Official at
Second Academy of Natural Sciences (individual) [DPRK2] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

JANG, Song Chol; DOB 12 Mar 1967; nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; KOMID
representative in Russia (individual) [DPRK2].

JANG, Yong Son; DOB 20 Feb 1957; nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; KOMID
Representative in Iran (individual) [DPRK2].

JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo; a.k.a. CHO, Il-U), Korea,
North; DOB 10 May 1945; POB Musan, North Hamgyo'ng Province, North Korea;
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 736410010 (Korea, North); Director of the
Fifth Bureau of the Reconnaissance General Bureau (individual) [DPRK2].

JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB 04 Apr 1960; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Chairman of the
Second Economic Committee (individual) [DPRK2] (Linked To: SECOND ECONOMIC
COMMITTEE).

JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l), Korea, North; DOB 1944 to 1945; POB
Korea, North; nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; DPRK Director of Military Security
Command (individual) [DPRK2].

JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea, North; DOB 28 Sep 1937; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; First Vice
Director of the Organization and Guidance Department (individual) [DPRK2].

JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria; DOB 30 Sep 1973; nationality
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; North Korea's Ministry of State Security Official (individual)
[DPRK2].

JO, Yong-Won (a.k.a. CHO, Yongwon), Korea, North; DOB 24 Oct 1957; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214; Vice
Director of the Organization and Guidance Department (individual) [DPRK2].

JONG, Kyong Thaek (a.k.a. CHO'NG, Kyo'ng-t'aek), Pyongyang, Korea, North; DOB 01
Jan 1961 to 31 Dec 1963; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Minister of State Security (individual)
[DPRK2].

JONG, Man Bok (a.k.a. CHO'NG, Man-pok), Dandong, China; DOB 23 Dec 1958;
nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Korea Ryonbong General Corporation
Representative in Dandong, China (individual) [DPRK2].

JONG, Yong Su, Korea, North; DOB 15 Dec 1950; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 563310172; Minister of Labor (individual) [DPRK2].

KANG, Phil Hun (a.k.a. KANG, Pil Hoon; a.k.a. KANG, P'il-Hun), Korea, North; DOB
11 Jun 1943; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Director of the General Political Bureau of the
Ministry of People's Security (individual) [DPRK2].

KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a. KANG, P'il-Hun), Korea, North; DOB
11 Jun 1943; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Director of the General Political Bureau of the
Ministry of People's Security (individual) [DPRK2].

KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a. KANG, Pil Hoon), Korea, North; DOB
11 Jun 1943; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Director of the General Political Bureau of the
Ministry of People's Security (individual) [DPRK2].

KANG, Ryong; DOB 21 Aug 1968; nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; KOMID official
in Syria (individual) [DPRK2].

KIL, Jong Hun; DOB 20 Feb 1972; nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Passport
472410022; KOMID Representative in Namibia (individual) [DPRK2].

KIM, Cho'ng-sik (a.k.a. KIM, Jong Sik), Korea, North; DOB 01 Jan 1967 to 31 Dec
1969; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Deputy Director of the Workers' Party of Korea Military
Industry Department (individual) [DPRK2].

KIM, Ho Gyu (a.k.a. KIM, Ho Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a.
PARK, Aleksei), Nakhodka, Russia; DOB 15 Sep 1970; nationality Korea, North;
Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Korea Ryonbong General Corporation Official (individual)
[DPRK2].

KIM, Ho Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a.
PARK, Aleksei), Nakhodka, Russia; DOB 15 Sep 1970; nationality Korea, North;
Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Korea Ryonbong General Corporation Official (individual)
[DPRK2].

KIM, Ho'-kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Kyu; a.k.a. KIM, Ho-Kyu; a.k.a.
PARK, Aleksei), Nakhodka, Russia; DOB 15 Sep 1970; nationality Korea, North;
Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Korea Ryonbong General Corporation Official (individual)
[DPRK2].

KIM, Ho-Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Kyu; a.k.a. KIM, Ho'-kyu; a.k.a.
PARK, Aleksei), Nakhodka, Russia; DOB 15 Sep 1970; nationality Korea, North;
Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Korea Ryonbong General Corporation Official (individual)
[DPRK2].

KIM, Il Nam (a.k.a. KIM, Il-Nam), Korea, North; DOB 09 Apr 1958; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Chief, South Hamgyong Province, Ministry of State Security (individual) [DPRK2].

KIM, Il-Nam (a.k.a. KIM, Il Nam), Korea, North; DOB 09 Apr 1958; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Chief, South Hamgyong Province, Ministry of State Security (individual) [DPRK2].

KIM, Jong Sik (a.k.a. KIM, Cho'ng-sik), Korea, North; DOB 01 Jan 1967 to 31 Dec
1969; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Deputy Director of the Workers' Party of Korea Military
Industry Department (individual) [DPRK2].

KIM, Kang Jin (a.k.a. KIM, Kang-chin), Korea, North; DOB 22 Apr 1961; POB
Pyongyang, North Korea; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Director,
External Construction Bureau (individual) [DPRK2].

KIM, Kang-chin (a.k.a. KIM, Kang Jin), Korea, North; DOB 22 Apr 1961; POB
Pyongyang, North Korea; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Director,
External Construction Bureau (individual) [DPRK2].

KIM, Ki Nam, Korea, North; DOB 28 Aug 1929; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Director of the Workers' Party of
Korea Propaganda and Agitation Department (individual) [DPRK2].

KIM, Kwang Chun; DOB 20 Apr 1967; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Korea Ryungseng Trading Corporation
Representative in Shenyang, China (individual) [DPRK2].

KIM, Kwang Hyok, Burma; DOB 20 Apr 1970; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Passport
654210025 (Korea, North); Korean Mining Development Trading Corporation
Representative in Burma (individual) [DPRK2] (Linked To: KOREA MINING
DEVELOPMENT TRADING CORPORATION).

KIM, Kwang Yon; DOB 30 Jul 1966; nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Passport
563210059 (individual) [DPRK2].

KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak), Zhuhai, China; DOB 27 Nov 1973;
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 654231856; Korea Ryonbong General
Corporation Representative in Zhuhai, China (individual) [DPRK2].

KIM, Kyong Il (a.k.a. KIM, Kyo'ng-il), Libya; DOB 01 Aug 1979; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 836210029; Foreign Trade Bank of the Democratic People's Republic of
Korea deputy chief representative in Libya (individual) [DPRK2].

KIM, Kyong Ok, Korea, North; DOB 01 Jan 1937 to 31 Dec 1938; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; First Vice
Director of the Organization and Guidance Department (individual) [DPRK2].

KIM, Kyo'ng-hak (a.k.a. KIM, Kyong Hak), Zhuhai, China; DOB 27 Nov 1973;
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 654231856; Korea Ryonbong General
Corporation Representative in Zhuhai, China (individual) [DPRK2].

KIM, Kyo'ng-il (a.k.a. KIM, Kyong Il), Libya; DOB 01 Aug 1979; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 836210029; Foreign Trade Bank of the Democratic People's Republic of
Korea deputy chief representative in Libya (individual) [DPRK2].

KIM, Kyu; DOB 30 Jul 1968; nationality Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; KOMID External Affairs Officer
(individual) [DPRK2].

KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567 Xinshi Street, Linjiang City,
China; DOB 25 May 1966; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Passport
PS654320308; Korea Ryonbong General Corporation Representative in Linjiang,
China (individual) [DPRK2].

KIM, Man-ch'un (a.k.a. KIM, Man Chun), No. 567 Xinshi Street, Linjiang City,
China; DOB 25 May 1966; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Passport
PS654320308; Korea Ryonbong General Corporation Representative in Linjiang,
China (individual) [DPRK2].

KIM, Min Chol, Vietnam; DOB 21 Sep 1967; POB North Korea; nationality Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Diplomat at North Korean Embassy (individual) [DPRK2].

KIM, Pyong Chan (a.k.a. KIM, Pyo'ng-ch'an), Korea, North; Zhuhai, China; DOB 09
Jun 1961; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Workers' Party of Korea Official (individual) [DPRK2].

KIM, Pyo'ng-ch'an (a.k.a. KIM, Pyong Chan), Korea, North; Zhuhai, China; DOB 09
Jun 1961; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Workers' Party of Korea Official (individual) [DPRK2].

KIM, Sok Chol, Burma; DOB 08 May 1955; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Passport
472310082; North Korean Ambassador to Burma (individual) [DPRK2].

KIM, Song (a.k.a. KIM, So'ng), Linjiang, China; DOB 11 Jan 1964; nationality
Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Representative of the Korea Ryonbong General
Corporation in Linjiang, China (individual) [DPRK2].

KIM, So'ng (a.k.a. KIM, Song), Linjiang, China; DOB 11 Jan 1964; nationality
Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Representative of the Korea Ryonbong General
Corporation in Linjiang, China (individual) [DPRK2].

KIM, Son-gwang (a.k.a. KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. KIM, Sou-
kwang; a.k.a. KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB 18 Aug 1976; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Son-kwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Sou-gwang; a.k.a. KIM, Sou-
kwang; a.k.a. KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB 18 Aug 1976; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Sou-gwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Son-kwang; a.k.a. KIM, Sou-
kwang; a.k.a. KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB 18 Aug 1976; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Sou-kwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Son-kwang; a.k.a. KIM, Sou-
gwang; a.k.a. KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB 18 Aug 1976; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Su Il, Ho Chi Minh City, Vietnam; DOB 04 Mar 1985; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Passport
108220348 (Korea, North) expires 18 May 2023; alt. Passport 745220480 (Korea,
North) expires 02 Jun 2020; Munitions Industry Department Representative in
Vietnam (individual) [DPRK2].

KIM, Su-gwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Son-kwang; a.k.a. KIM, Sou-
gwang; a.k.a. KIM, Sou-kwang; a.k.a. KIM, Su-Kwang); DOB 18 Aug 1976; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Su-Kwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Son-kwang; a.k.a. KIM, Sou-
gwang; a.k.a. KIM, Sou-kwang; a.k.a. KIM, Su-gwang); DOB 18 Aug 1976; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Tong Chol (a.k.a. KIM, Tong-ch'o'l), Shenyang, China; DOB 28 Jan 1966;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Foreign Trade Bank of the Democratic People's Republic of Korea official
(individual) [DPRK2].

KIM, Tong-ch'o'l (a.k.a. KIM, Tong Chol), Shenyang, China; DOB 28 Jan 1966;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Foreign Trade Bank of the Democratic People's Republic of Korea official
(individual) [DPRK2].

KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea, North; DOB 17 Jul 1945; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Minister of State Security (individual) [DPRK2].

KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea, North; DOB 17 Jul 1945; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Minister of State Security (individual) [DPRK2].

KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea, North; DOB 26 Sep 1989; Gender
Female; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
(individual) [DPRK2].

KIM, Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea, North; DOB 26 Sep 1989; Gender
Female; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
(individual) [DPRK2].

KIM, Yong Chol; DOB 18 Feb 1962; nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; KOMID
Representative in Iran (individual) [DPRK2].

KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam; DOB 09 Feb 1969; nationality
Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 654435458 expires 26 Nov 2019; Chief
Representative of the Marine Transport Office in Vietnam (individual) [DPRK2].

KIM, Yo'ng-su (a.k.a. KIM, Yong Su), Vietnam; DOB 09 Feb 1969; nationality
Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 654435458 expires 26 Nov 2019; Chief
Representative of the Marine Transport Office in Vietnam (individual) [DPRK2].

KO, Chol Man (a.k.a. KO, Ch'o'l-man), Shenyang, China; DOB 30 Sep 1967;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 472420180; Foreign Trade Bank of the Democratic People's Republic of
Korea representative (individual) [DPRK2].

KO, Ch'o'l-man (a.k.a. KO, Chol Man), Shenyang, China; DOB 30 Sep 1967;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 472420180; Foreign Trade Bank of the Democratic People's Republic of
Korea representative (individual) [DPRK2].

KOREA DAIZIN TRADING CORP. (a.k.a. 126 ECONOMIC EXCHANGE COMPANY; a.k.a. DAEJIN
TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA TAEJIN TRADING CORPORATION; a.k.a. KOREA
TAIJIN TRADE CORPORATION; a.k.a. TAECHIN TRADING CORPORATION; a.k.a. TAEJIN
TRADING COMPANY; a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

KOREA DAIZIN TRADING CORPORATION (a.k.a. 126 ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA TAEJIN TRADING CORPORATION; a.k.a. KOREA
TAIJIN TRADE CORPORATION; a.k.a. TAECHIN TRADING CORPORATION; a.k.a. TAEJIN
TRADING COMPANY; a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

KOREA HAEGUMGANG TRADING CORPORATION (a.k.a. HAEGU'MGANG TRADING COMPANY; a.k.a.
KOREA RIMYONGSU TRADING CORPORATION; a.k.a. NAEGU'NGANG TRADING COMPANY), Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK2].

KOREA KUMRYONG TRADING COMPANY (a.k.a. CHANGGWANG SINYONG CORPORATION; a.k.a.
DPRKN MINING DEVELOPMENT TRADING COOPERATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA MINING DEVELOPMENT TRADING CORPORATION; a.k.a. KOREAN
MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; a.k.a. NORTH KOREAN MINING
DEVELOPMENT TRADING CORPORATION; a.k.a. "KOMID"), Central District, Pyongyang,
Korea, North; Beijing, China; Moscow, Russia; Tehran, Iran; Damascus, Syria;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD] [DPRK2].

KOREA KURYONGGANG TRADING CORPORATION (a.k.a. KOREA TANGUN TRADING CORPORATION;
a.k.a. RYUNG SENG TRADING CORPORATION; a.k.a. RYUNGSENG TRADING CORPORATION;
a.k.a. RYUNGSONG TRADING CORPORATION), Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [NPWMD] [DPRK2].

KOREA MINING DEVELOPMENT TRADING CORPORATION (a.k.a. CHANGGWANG SINYONG
CORPORATION; a.k.a. DPRKN MINING DEVELOPMENT TRADING COOPERATION; a.k.a.
EXTERNAL TECHNOLOGY GENERAL CORPORATION; a.k.a. KOREA KUMRYONG TRADING COMPANY;
a.k.a. KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; a.k.a. NORTH KOREAN
MINING DEVELOPMENT TRADING CORPORATION; a.k.a. "KOMID"), Central District,
Pyongyang, Korea, North; Beijing, China; Moscow, Russia; Tehran, Iran; Damascus,
Syria; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD] [DPRK2].

KOREA RIMYONGSU TRADING CORPORATION (a.k.a. HAEGU'MGANG TRADING COMPANY; a.k.a.
KOREA HAEGUMGANG TRADING CORPORATION; a.k.a. NAEGU'NGANG TRADING COMPANY),
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK2].

KOREA TAEJIN TRADING (a.k.a. 126 ECONOMIC EXCHANGE COMPANY; a.k.a. DAEJIN
TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a. KOREA TAEJIN TRADING CORPORATION; a.k.a.
KOREA TAIJIN TRADE CORPORATION; a.k.a. TAECHIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING COMPANY; a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

KOREA TAEJIN TRADING CORPORATION (a.k.a. 126 ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a.
KOREA DAIZIN TRADING CORPORATION; a.k.a. KOREA TAEJIN TRADING; a.k.a. KOREA
TAIJIN TRADE CORPORATION; a.k.a. TAECHIN TRADING CORPORATION; a.k.a. TAEJIN
TRADING COMPANY; a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

KOREA TAIJIN TRADE CORPORATION (a.k.a. 126 ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a.
KOREA DAIZIN TRADING CORPORATION; a.k.a. KOREA TAEJIN TRADING; a.k.a. KOREA
TAEJIN TRADING CORPORATION; a.k.a. TAECHIN TRADING CORPORATION; a.k.a. TAEJIN
TRADING COMPANY; a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

KOREA TANGUN TRADING CORPORATION (a.k.a. KOREA KURYONGGANG TRADING CORPORATION;
a.k.a. RYUNG SENG TRADING CORPORATION; a.k.a. RYUNGSENG TRADING CORPORATION;
a.k.a. RYUNGSONG TRADING CORPORATION), Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [NPWMD] [DPRK2].

KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION (a.k.a. CHANGGWANG SINYONG
CORPORATION; a.k.a. DPRKN MINING DEVELOPMENT TRADING COOPERATION; a.k.a.
EXTERNAL TECHNOLOGY GENERAL CORPORATION; a.k.a. KOREA KUMRYONG TRADING COMPANY;
a.k.a. KOREA MINING DEVELOPMENT TRADING CORPORATION; a.k.a. NORTH KOREAN MINING
DEVELOPMENT TRADING CORPORATION; a.k.a. "KOMID"), Central District, Pyongyang,
Korea, North; Beijing, China; Moscow, Russia; Tehran, Iran; Damascus, Syria;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD] [DPRK2].

KPA UNIT 586 (a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a. RECONNAISSANCE GENERAL BUREAU;
a.k.a. "RGB"), Hyongjesan-Guyok, Pyongyang, Korea, North; Nungrado, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK] [DPRK2].

KU, Cha-hyo'ng (a.k.a. KU, Ja Hyong), Libya; DOB 08 Sep 1957; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Foreign Trade Bank of the Democratic People's Republic of Korea chief
representative in Libya (individual) [DPRK2].

KU, Ja Hyong (a.k.a. KU, Cha-hyo'ng), Libya; DOB 08 Sep 1957; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Foreign Trade Bank of the Democratic People's Republic of Korea chief
representative in Libya (individual) [DPRK2].

KU, Seung Sub (a.k.a. KU, Sung Sop; a.k.a. KU, Su'ng-so'p; a.k.a. KU, Young
Hyok), Shenyang, China; DOB 07 Nov 1959; POB Pyongan-bukdo, North Korea;
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 321233 (Korea, North); Consul General,
Shenyang, China (individual) [DPRK2].

KU, Sung Sop (a.k.a. KU, Seung Sub; a.k.a. KU, Su'ng-so'p; a.k.a. KU, Young
Hyok), Shenyang, China; DOB 07 Nov 1959; POB Pyongan-bukdo, North Korea;
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 321233 (Korea, North); Consul General,
Shenyang, China (individual) [DPRK2].

KU, Su'ng-so'p (a.k.a. KU, Seung Sub; a.k.a. KU, Sung Sop; a.k.a. KU, Young
Hyok), Shenyang, China; DOB 07 Nov 1959; POB Pyongan-bukdo, North Korea;
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 321233 (Korea, North); Consul General,
Shenyang, China (individual) [DPRK2].

KU, Young Hyok (a.k.a. KU, Seung Sub; a.k.a. KU, Sung Sop; a.k.a. KU, Su'ng-
so'p), Shenyang, China; DOB 07 Nov 1959; POB Pyongan-bukdo, North Korea;
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 321233 (Korea, North); Consul General,
Shenyang, China (individual) [DPRK2].

MIN, Byong Chol (a.k.a. MIN, Byong Chun; a.k.a. MIN, Byong-chol; a.k.a. MIN,
Pyo'ng-ch'o'l), Korea, North; DOB 10 Aug 1948; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Member of the
Worker's Party of Korea's Organization and Guidance Department (individual)
[DPRK2].

MIN, Byong Chun (a.k.a. MIN, Byong Chol; a.k.a. MIN, Byong-chol; a.k.a. MIN,
Pyo'ng-ch'o'l), Korea, North; DOB 10 Aug 1948; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Member of the
Worker's Party of Korea's Organization and Guidance Department (individual)
[DPRK2].

MIN, Byong-chol (a.k.a. MIN, Byong Chol; a.k.a. MIN, Byong Chun; a.k.a. MIN,
Pyo'ng-ch'o'l), Korea, North; DOB 10 Aug 1948; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Member of the
Worker's Party of Korea's Organization and Guidance Department (individual)
[DPRK2].

MIN, Pyo'ng-ch'o'l (a.k.a. MIN, Byong Chol; a.k.a. MIN, Byong Chun; a.k.a. MIN,
Byong-chol), Korea, North; DOB 10 Aug 1948; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Member of the
Worker's Party of Korea's Organization and Guidance Department (individual)
[DPRK2].

NAEGU'NGANG TRADING COMPANY (a.k.a. HAEGU'MGANG TRADING COMPANY; a.k.a. KOREA
HAEGUMGANG TRADING CORPORATION; a.k.a. KOREA RIMYONGSU TRADING CORPORATION),
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK2].

NATIONAL DEFENSE COMMISSION, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK2].

NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION (a.k.a. CHANGGWANG SINYONG
CORPORATION; a.k.a. DPRKN MINING DEVELOPMENT TRADING COOPERATION; a.k.a.
EXTERNAL TECHNOLOGY GENERAL CORPORATION; a.k.a. KOREA KUMRYONG TRADING COMPANY;
a.k.a. KOREA MINING DEVELOPMENT TRADING CORPORATION; a.k.a. KOREAN MINING AND
INDUSTRIAL DEVELOPMENT CORPORATION; a.k.a. "KOMID"), Central District,
Pyongyang, Korea, North; Beijing, China; Moscow, Russia; Tehran, Iran; Damascus,
Syria; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD] [DPRK2].

O, Chong Euk (a.k.a. O, Chong Ok; a.k.a. O, Chong-kuk), Korea, North; DOB 01 Jan
1953 to 31 Dec 1953; POB North Hamgyo'ng Province, North Korea; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Director of the
First Bureau of the Reconnaissance General Bureau (individual) [DPRK2].

O, Chong Ok (a.k.a. O, Chong Euk; a.k.a. O, Chong-kuk), Korea, North; DOB 01 Jan
1953 to 31 Dec 1953; POB North Hamgyo'ng Province, North Korea; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Director of the
First Bureau of the Reconnaissance General Bureau (individual) [DPRK2].

O, Chong-kuk (a.k.a. O, Chong Euk; a.k.a. O, Chong Ok), Korea, North; DOB 01 Jan
1953 to 31 Dec 1953; POB North Hamgyo'ng Province, North Korea; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Director of the
First Bureau of the Reconnaissance General Bureau (individual) [DPRK2].

O, Ku'k-ryo'l (a.k.a. O, Kuk-Ryol), Korea, North; DOB 07 Jan 1930; POB Onso'ng
County, North Hambuk Province, Democratic People's Republic of Korea; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Vice Chairman
of the National Defense Commission (individual) [NPWMD] [DPRK2] (Linked To:
NATIONAL DEFENSE COMMISSION).

O, Kuk-Ryol (a.k.a. O, Ku'k-ryo'l), Korea, North; DOB 07 Jan 1930; POB Onso'ng
County, North Hambuk Province, Democratic People's Republic of Korea; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Vice Chairman
of the National Defense Commission (individual) [NPWMD] [DPRK2] (Linked To:
NATIONAL DEFENSE COMMISSION).

ORGANIZATION AND GUIDANCE DEPARTMENT, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK2].

PAK, Chun Il, Egypt; DOB 28 Jul 1954; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Passport
563410091 (Korea, North); North Korean Ambassador to Egypt (individual) [DPRK2].

PAK, Gwang Hun (a.k.a. BAK, Gwang Hun; a.k.a. PAK, Kwang Hun; a.k.a. PAK, Kwang-
hun), Vladivostok, Russia; DOB 01 Jan 1970 to 31 Dec 1970; nationality Korea,
North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Representative of Korea Ryonbong General Corporation in
Vladivostok, Russia (individual) [DPRK2].

PAK, Kwang Ho (a.k.a. PAK, Kwang-ho); DOB 01 Jan 1946 to 31 Dec 1948; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Director of the Propaganda and Agitation Department (individual) [DPRK2].

PAK, Kwang Hun (a.k.a. BAK, Gwang Hun; a.k.a. PAK, Gwang Hun; a.k.a. PAK, Kwang-
hun), Vladivostok, Russia; DOB 01 Jan 1970 to 31 Dec 1970; nationality Korea,
North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Representative of Korea Ryonbong General Corporation in
Vladivostok, Russia (individual) [DPRK2].

PAK, Kwang-ho (a.k.a. PAK, Kwang Ho); DOB 01 Jan 1946 to 31 Dec 1948; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Director of the Propaganda and Agitation Department (individual) [DPRK2].

PAK, Kwang-hun (a.k.a. BAK, Gwang Hun; a.k.a. PAK, Gwang Hun; a.k.a. PAK, Kwang
Hun), Vladivostok, Russia; DOB 01 Jan 1970 to 31 Dec 1970; nationality Korea,
North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Representative of Korea Ryonbong General Corporation in
Vladivostok, Russia (individual) [DPRK2].

PAK, Tong Sok (a.k.a. PAK, Tong-So'k), Abkhazia, Georgia; DOB 15 Apr 1965;
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 745120209 (Korea, North) expires 26 Feb
2020; Korea Ryonbong General Corporation Official (individual) [DPRK2].

PAK, Tong-So'k (a.k.a. PAK, Tong Sok), Abkhazia, Georgia; DOB 15 Apr 1965;
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 745120209 (Korea, North) expires 26 Feb
2020; Korea Ryonbong General Corporation Official (individual) [DPRK2].

PAK, Yong Sik (a.k.a. PAK, Yo'ng-sik), Korea, North; DOB 1950; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Member of the
Workers' Party of Korea Central Military Commission (individual) [DPRK2] (Linked
To: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION).

PAK, Yo'ng-sik (a.k.a. PAK, Yong Sik), Korea, North; DOB 1950; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Member of the
Workers' Party of Korea Central Military Commission (individual) [DPRK2] (Linked
To: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION).

PANG, So-nam (a.k.a. PANG, Su Nam; a.k.a. PANG, Sunam), Zhuhai, China; DOB 01
Oct 1964; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 472110138; ILSIM International Bank representative in Zhuhai, China
(individual) [DPRK2] [DPRK4].

PANG, Su Nam (a.k.a. PANG, So-nam; a.k.a. PANG, Sunam), Zhuhai, China; DOB 01
Oct 1964; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 472110138; ILSIM International Bank representative in Zhuhai, China
(individual) [DPRK2] [DPRK4].

PANG, Sunam (a.k.a. PANG, So-nam; a.k.a. PANG, Su Nam), Zhuhai, China; DOB 01
Oct 1964; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 472110138; ILSIM International Bank representative in Zhuhai, China
(individual) [DPRK2] [DPRK4].

PARK, Aleksei (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Kyu; a.k.a. KIM, Ho'-kyu;
a.k.a. KIM, Ho-Kyu), Nakhodka, Russia; DOB 15 Sep 1970; nationality Korea,
North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Korea Ryonbong General Corporation Official (individual)
[DPRK2].

RECONNAISSANCE GENERAL BUREAU (a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a. KPA UNIT 586;
a.k.a. "RGB"), Hyongjesan-Guyok, Pyongyang, Korea, North; Nungrado, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK] [DPRK2].

RI, Chae-Il (a.k.a. RI, Jae Il), Korea, North; DOB 01 Jan 1934 to 31 Dec 1934;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214; First
Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
(individual) [DPRK2].

RI, Chong Chol (a.k.a. RI, Jong Chol); DOB 12 Apr 1970; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Passport
199110092 (Korea, North) expires 17 Mar 2014; alt. Passport 472220503 (Korea,
North) expires 06 Jun 2018; alt. Passport 654220197 (Korea, North) expires 07
May 2019 (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING
CORPORATION).

RI, Cho'ng-Wo'n (a.k.a. RI, Jong Won; a.k.a. RI, Jung Won), Moscow, Russia; DOB
22 Apr 1971; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport PS654320421 expires 11 Mar 2019 (individual) [DPRK2].

RI, Chun Hwan (a.k.a. RI, Ch'un-hwan), Zhuhai, China; DOB 21 Aug 1957; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Passport
563233049 expires 09 May 2018; Foreign Trade Bank of the Democratic People's
Republic of Korea representative (individual) [DPRK2].

RI, Chun Song (a.k.a. RI, Ch'un-so'ng), Beijing, China; DOB 30 Oct 1965;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 654133553 expires 11 Mar 2019; Foreign Trade Bank of the Democratic
People's Republic of Korea representative (individual) [DPRK2].

RI, Ch'un-hwan (a.k.a. RI, Chun Hwan), Zhuhai, China; DOB 21 Aug 1957; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Passport
563233049 expires 09 May 2018; Foreign Trade Bank of the Democratic People's
Republic of Korea representative (individual) [DPRK2].

RI, Ch'un-so'ng (a.k.a. RI, Chun Song), Beijing, China; DOB 30 Oct 1965;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 654133553 expires 11 Mar 2019; Foreign Trade Bank of the Democratic
People's Republic of Korea representative (individual) [DPRK2].

RI, Jae Il (a.k.a. RI, Chae-Il), Korea, North; DOB 01 Jan 1934 to 31 Dec 1934;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214; First
Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
(individual) [DPRK2].

RI, Jong Chol (a.k.a. RI, Chong Chol); DOB 12 Apr 1970; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Passport
199110092 (Korea, North) expires 17 Mar 2014; alt. Passport 472220503 (Korea,
North) expires 06 Jun 2018; alt. Passport 654220197 (Korea, North) expires 07
May 2019 (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING
CORPORATION).

RI, Jong Won (a.k.a. RI, Cho'ng-Wo'n; a.k.a. RI, Jung Won), Moscow, Russia; DOB
22 Apr 1971; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport PS654320421 expires 11 Mar 2019 (individual) [DPRK2].

RI, Jung Won (a.k.a. RI, Cho'ng-Wo'n; a.k.a. RI, Jong Won), Moscow, Russia; DOB
22 Apr 1971; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport PS654320421 expires 11 Mar 2019 (individual) [DPRK2].

RI, Man Gon, Korea, North; DOB 1945; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 (individual) [DPRK2].

RI, Myong Hun (a.k.a. RI, Myo'ng-hun), Korea, North; DOB 14 Mar 1969; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 381420089 expires 11 Oct 2016 (individual) [DPRK2].

RI, Myo'ng-hun (a.k.a. RI, Myong Hun), Korea, North; DOB 14 Mar 1969; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 381420089 expires 11 Oct 2016 (individual) [DPRK2].

RI, Pyong Chol (a.k.a. RI, Pyo'ng-ch'o'l), Korea, North; DOB 01 Jan 1948 to 31
Dec 1948; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; First Vice Department Director of the Workers'
Party of Korea Central Committee (individual) [DPRK2].

RI, Pyo'ng-ch'o'l (a.k.a. RI, Pyong Chol), Korea, North; DOB 01 Jan 1948 to 31
Dec 1948; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; First Vice Department Director of the Workers'
Party of Korea Central Committee (individual) [DPRK2].

RI, Song Un, Ulaanbaatar, Mongolia; DOB 16 Dec 1955; POB N. Hwanghae, North
Korea; nationality Korea, North; Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Passport 836110063 (Korea, North)
issued 04 Feb 2016 expires 04 Feb 2021; Economic and Commercial Counsellor at
DPRK Embassy in Mongolia (individual) [DPRK2].

RI, Tae-Chol (a.k.a. RI, T'ae-Ch'o'l; a.k.a. RI, Thae Chol); DOB 01 Jan 1947 to
31 Dec 1947; nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; DPRK First Vice Minister of People's
Security (individual) [DPRK2] (Linked To: KOREAN PEOPLE'S ARMY).

RI, T'ae-Ch'o'l (a.k.a. RI, Tae-Chol; a.k.a. RI, Thae Chol); DOB 01 Jan 1947 to
31 Dec 1947; nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; DPRK First Vice Minister of People's
Security (individual) [DPRK2] (Linked To: KOREAN PEOPLE'S ARMY).

RI, Thae Chol (a.k.a. RI, Tae-Chol; a.k.a. RI, T'ae-Ch'o'l); DOB 01 Jan 1947 to
31 Dec 1947; nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; DPRK First Vice Minister of People's
Security (individual) [DPRK2] (Linked To: KOREAN PEOPLE'S ARMY).

RI, Tok Jin (a.k.a. RI, To'k-chin), Ji'an, China; DOB 26 Jul 1957; nationality
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Korea Ryonbong General Corporation Representative in Ji'an,
China (individual) [DPRK2].

RI, To'k-chin (a.k.a. RI, Tok Jin), Ji'an, China; DOB 26 Jul 1957; nationality
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Korea Ryonbong General Corporation Representative in Ji'an,
China (individual) [DPRK2].

RI, Won Ho, Egypt; DOB 17 Jul 1964; citizen Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Passport
381310014 (Korea, North) expires 12 Jul 2016; North Korea's Ministry of State
Security Official (individual) [DPRK2].

RI, Yong Gi (a.k.a. RI, Yong Gil; a.k.a. RI, Yo'ng-kil; a.k.a. YI, Yo'ng-kil),
Korea, North; DOB 01 Jan 1955 to 31 Dec 1955; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

RI, Yong Gil (a.k.a. RI, Yong Gi; a.k.a. RI, Yo'ng-kil; a.k.a. YI, Yo'ng-kil),
Korea, North; DOB 01 Jan 1955 to 31 Dec 1955; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

RI, Yong Mu (a.k.a. RI, Yong-Mu), Korea, North; DOB 25 Jan 1925; POB South
Pyo'ngan Province, Pyo'ngso'ng; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vice Chairman of the National Defense Commission
(individual) [DPRK2] (Linked To: NATIONAL DEFENSE COMMISSION).

RI, Yo'ng-kil (a.k.a. RI, Yong Gi; a.k.a. RI, Yong Gil; a.k.a. YI, Yo'ng-kil),
Korea, North; DOB 01 Jan 1955 to 31 Dec 1955; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

RI, Yong-Mu (a.k.a. RI, Yong Mu), Korea, North; DOB 25 Jan 1925; POB South
Pyo'ngan Province, Pyo'ngso'ng; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vice Chairman of the National Defense Commission
(individual) [DPRK2] (Linked To: NATIONAL DEFENSE COMMISSION).

RK BREEZE (a.k.a. RK BRIZ; a.k.a. RK BRIZ LLC; a.k.a. RK BRIZ, OOO), Ul.
Partizanskaya D. 2, Pom. 1, Putyatin 692815, Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Organization Established Date 18
Jul 2016; Organization Type: Processing and preserving of fish, crustaceans and
molluscs; Tax ID No. 2503033077 (Russia); Government Gazette Number 03561816
(Russia); Registration Number 1162503050654 (Russia) [DPRK2] (Linked To:
CHASOVNIKOV, Aleksandr Aleksandrovich).

RK BRIZ (a.k.a. RK BREEZE; a.k.a. RK BRIZ LLC; a.k.a. RK BRIZ, OOO), Ul.
Partizanskaya D. 2, Pom. 1, Putyatin 692815, Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Organization Established Date 18
Jul 2016; Organization Type: Processing and preserving of fish, crustaceans and
molluscs; Tax ID No. 2503033077 (Russia); Government Gazette Number 03561816
(Russia); Registration Number 1162503050654 (Russia) [DPRK2] (Linked To:
CHASOVNIKOV, Aleksandr Aleksandrovich).

RK BRIZ LLC (a.k.a. RK BREEZE; a.k.a. RK BRIZ; a.k.a. RK BRIZ, OOO), Ul.
Partizanskaya D. 2, Pom. 1, Putyatin 692815, Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Organization Established Date 18
Jul 2016; Organization Type: Processing and preserving of fish, crustaceans and
molluscs; Tax ID No. 2503033077 (Russia); Government Gazette Number 03561816
(Russia); Registration Number 1162503050654 (Russia) [DPRK2] (Linked To:
CHASOVNIKOV, Aleksandr Aleksandrovich).

RK BRIZ, OOO (a.k.a. RK BREEZE; a.k.a. RK BRIZ; a.k.a. RK BRIZ LLC), Ul.
Partizanskaya D. 2, Pom. 1, Putyatin 692815, Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Organization Established Date 18
Jul 2016; Organization Type: Processing and preserving of fish, crustaceans and
molluscs; Tax ID No. 2503033077 (Russia); Government Gazette Number 03561816
(Russia); Registration Number 1162503050654 (Russia) [DPRK2] (Linked To:
CHASOVNIKOV, Aleksandr Aleksandrovich).

RYANG, Tae Chol (a.k.a. RYANG, Tae-ch'o'l), Tumen, China; DOB 07 Jan 1969;
nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Representative of the Korea Ryonbong
General Corporation in Tumen, China (individual) [DPRK2].

RYANG, Tae-ch'o'l (a.k.a. RYANG, Tae Chol), Tumen, China; DOB 07 Jan 1969;
nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Representative of the Korea Ryonbong
General Corporation in Tumen, China (individual) [DPRK2].

RYU, Jin; DOB 07 Aug 1965; nationality Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Passport 563410081; KOMID official
in Syria (individual) [DPRK2].

RYUNG SENG TRADING CORPORATION (a.k.a. KOREA KURYONGGANG TRADING CORPORATION;
a.k.a. KOREA TANGUN TRADING CORPORATION; a.k.a. RYUNGSENG TRADING CORPORATION;
a.k.a. RYUNGSONG TRADING CORPORATION), Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [NPWMD] [DPRK2].

RYUNGSENG TRADING CORPORATION (a.k.a. KOREA KURYONGGANG TRADING CORPORATION;
a.k.a. KOREA TANGUN TRADING CORPORATION; a.k.a. RYUNG SENG TRADING CORPORATION;
a.k.a. RYUNGSONG TRADING CORPORATION), Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [NPWMD] [DPRK2].

RYUNGSONG TRADING CORPORATION (a.k.a. KOREA KURYONGGANG TRADING CORPORATION;
a.k.a. KOREA TANGUN TRADING CORPORATION; a.k.a. RYUNG SENG TRADING CORPORATION;
a.k.a. RYUNGSENG TRADING CORPORATION), Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [NPWMD] [DPRK2].

SHIN, Yong Il (a.k.a. SIN, Yong Il; a.k.a. SIN, Yo'ng Il), Korea, North; DOB 28
Feb 1948; nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport PD654210116 (Korea, North);
Deputy Director of the Military Security Command (individual) [DPRK2].

SIN, Yong Il (a.k.a. SHIN, Yong Il; a.k.a. SIN, Yo'ng Il), Korea, North; DOB 28
Feb 1948; nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport PD654210116 (Korea, North);
Deputy Director of the Military Security Command (individual) [DPRK2].

SIN, Yo'ng Il (a.k.a. SHIN, Yong Il; a.k.a. SIN, Yong Il), Korea, North; DOB 28
Feb 1948; nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport PD654210116 (Korea, North);
Deputy Director of the Military Security Command (individual) [DPRK2].

TAECHIN TRADING CORPORATION (a.k.a. 126 ECONOMIC EXCHANGE COMPANY; a.k.a. DAEJIN
TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a. KOREA TAEJIN TRADING; a.k.a. KOREA TAEJIN
TRADING CORPORATION; a.k.a. KOREA TAIJIN TRADE CORPORATION; a.k.a. TAEJIN
TRADING COMPANY; a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

TAEJIN TRADING COMPANY (a.k.a. 126 ECONOMIC EXCHANGE COMPANY; a.k.a. DAEJIN
TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a. KOREA TAEJIN TRADING; a.k.a. KOREA TAEJIN
TRADING CORPORATION; a.k.a. KOREA TAIJIN TRADE CORPORATION; a.k.a. TAECHIN
TRADING CORPORATION; a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

TAEJIN TRADING CORPORATION (a.k.a. 126 ECONOMIC EXCHANGE COMPANY; a.k.a. DAEJIN
TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a. KOREA TAEJIN TRADING; a.k.a. KOREA TAEJIN
TRADING CORPORATION; a.k.a. KOREA TAIJIN TRADE CORPORATION; a.k.a. TAECHIN
TRADING CORPORATION; a.k.a. TAEJIN TRADING COMPANY; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

TAEJIN TRADING GENERAL COMPANY (a.k.a. 126 ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a.
KOREA DAIZIN TRADING CORPORATION; a.k.a. KOREA TAEJIN TRADING; a.k.a. KOREA
TAEJIN TRADING CORPORATION; a.k.a. KOREA TAIJIN TRADE CORPORATION; a.k.a.
TAECHIN TRADING CORPORATION; a.k.a. TAEJIN TRADING COMPANY; a.k.a. TAEJIN
TRADING CORPORATION), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK2].

YI, Yo'ng-kil (a.k.a. RI, Yong Gi; a.k.a. RI, Yong Gil; a.k.a. RI, Yo'ng-kil),
Korea, North; DOB 01 Jan 1955 to 31 Dec 1955; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

YU, Chol U, Korea, North; DOB 08 Aug 1959; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Director, National Aerospace Development
Administration (individual) [DPRK2] (Linked To: NATIONAL AEROSPACE DEVELOPMENT
ADMINISTRATION).

YU, Kwang Ho; DOB 18 Oct 1956; nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 (individual)
[DPRK2].

ZEEL - M CO., LTD. (a.k.a. ZIL-M LLC; a.k.a. "ZEELM"; a.k.a. "ZIL - M"), Ul.
Russkaya D. 19, V, Vladivostok 690039, Russia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Organization Established Date 08
Dec 1998; Organization Type: Sale of motor vehicles; Tax ID No. 2539039058
(Russia); Government Gazette Number 49852298 (Russia); Registration Number
1022502123995 (Russia) [DPRK2] (Linked To: CHASOVNIKOV, Aleksandr
Aleksandrovich).

ZIL-M LLC (a.k.a. ZEEL - M CO., LTD.; a.k.a. "ZEELM"; a.k.a. "ZIL - M"), Ul.
Russkaya D. 19, V, Vladivostok 690039, Russia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Organization Established Date 08
Dec 1998; Organization Type: Sale of motor vehicles; Tax ID No. 2539039058
(Russia); Government Gazette Number 49852298 (Russia); Registration Number
1022502123995 (Russia) [DPRK2] (Linked To: CHASOVNIKOV, Aleksandr
Aleksandrovich).

"APOLLON" (a.k.a. APOLLON LLC; a.k.a. APOLLON OOO), Ul. Semenovskaya D., 8B, Kv.
28, Vladivostok 690091, Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization Established Date 29 Jun 2015;
Organization Type: Wholesale of food, beverages and tobacco; Tax ID No.
2540211930 (Russia); Registration Number 1152540004253 (Russia) [DPRK2] (Linked
To: PAK, Kwang Hun).

"KOMID" (a.k.a. CHANGGWANG SINYONG CORPORATION; a.k.a. DPRKN MINING DEVELOPMENT
TRADING COOPERATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL CORPORATION; a.k.a.
KOREA KUMRYONG TRADING COMPANY; a.k.a. KOREA MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; a.k.a.
NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION), Central District,
Pyongyang, Korea, North; Beijing, China; Moscow, Russia; Tehran, Iran; Damascus,
Syria; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD] [DPRK2].

"RGB" (a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a. KPA UNIT 586; a.k.a. RECONNAISSANCE
GENERAL BUREAU), Hyongjesan-Guyok, Pyongyang, Korea, North; Nungrado, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK] [DPRK2].

"ZEELM" (a.k.a. ZEEL - M CO., LTD.; a.k.a. ZIL-M LLC; a.k.a. "ZIL - M"), Ul.
Russkaya D. 19, V, Vladivostok 690039, Russia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Organization Established Date 08
Dec 1998; Organization Type: Sale of motor vehicles; Tax ID No. 2539039058
(Russia); Government Gazette Number 49852298 (Russia); Registration Number
1022502123995 (Russia) [DPRK2] (Linked To: CHASOVNIKOV, Aleksandr
Aleksandrovich).

"ZIL - M" (a.k.a. ZEEL - M CO., LTD.; a.k.a. ZIL-M LLC; a.k.a. "ZEELM"), Ul.
Russkaya D. 19, V, Vladivostok 690039, Russia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Organization Established Date 08
Dec 1998; Organization Type: Sale of motor vehicles; Tax ID No. 2539039058
(Russia); Government Gazette Number 49852298 (Russia); Registration Number
1022502123995 (Russia) [DPRK2] (Linked To: CHASOVNIKOV, Aleksandr
Aleksandrovich).

DPRK3

126 ECONOMIC EXCHANGE COMPANY (a.k.a. DAEJIN TRADING GENERAL CORPORATION; a.k.a.
KOREA DAIZIN TRADING CORP.; a.k.a. KOREA DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA TAEJIN TRADING CORPORATION; a.k.a. KOREA
TAIJIN TRADE CORPORATION; a.k.a. TAECHIN TRADING CORPORATION; a.k.a. TAEJIN
TRADING COMPANY; a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

AIR KORYO (a.k.a. AIRKORYO), Sunan District, Pyongyang, Korea, North; Swissotel,
Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, Beijing 10027, China;
Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang, China; Room
412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai, China; Soon
Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai
Khwang, Bangkok 10310, Thailand; Airport, 45, Portovaya Street, Artyom,
Primorski Krai 692760, Russia; Mosfilimovskaya 72, Moscow 101000, Russia;
Friedrichstr 106B, Berlin 10117, Germany; 20-114, Level 20, Menara Safuan,
No.80, Jalan Ampang, Kuala Lumpur 50450, Malaysia; Office 10, 2nd floor,
Mghateer complex 31, Block 40, Al Farwaniyah, Kuwait; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

AIRKORYO (a.k.a. AIR KORYO), Sunan District, Pyongyang, Korea, North; Swissotel,
Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, Beijing 10027, China;
Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang, China; Room
412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai, China; Soon
Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai
Khwang, Bangkok 10310, Thailand; Airport, 45, Portovaya Street, Artyom,
Primorski Krai 692760, Russia; Mosfilimovskaya 72, Moscow 101000, Russia;
Friedrichstr 106B, Berlin 10117, Germany; 20-114, Level 20, Menara Safuan,
No.80, Jalan Ampang, Kuala Lumpur 50450, Malaysia; Office 10, 2nd floor,
Mghateer complex 31, Block 40, Al Farwaniyah, Kuwait; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

AMTCHENTSEV, Vladlen, Singapore; DOB 25 Jan 1969; POB Klimovsk, Russia; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport M00021291 (South Africa) issued 04 May 2010 expires 03 May 2020;
National ID No. 6901256079081 (South Africa) (individual) [DPRK3] (Linked To:
VELMUR MANAGEMENT PTE LTD).

ANDARIEL, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

APRIL 26 CHILDREN'S ANIMATION FILM STUDIO (a.k.a. SCIENTIFIC EDUCATION KOREA
STUDIO; a.k.a. SEK STUDIO), Pyongyang, Korea, North; China; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Organization
Type: Motion picture, video and television programme production activities;
Target Type State-Owned Enterprise [DPRK3].

BAEKSOL TRADING (a.k.a. BAEKSUL TRADING; a.k.a. KOREA PAEK SOL TRADING; a.k.a.
PAEK SOL TRADING CORPORATION; a.k.a. PAEKSO'L CORPORATION; a.k.a. PAEKSOL
TRADING CORPORATION; a.k.a. PAEKSO'L TRADING CORPORATION), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

BAEKSUL TRADING (a.k.a. BAEKSOL TRADING; a.k.a. KOREA PAEK SOL TRADING; a.k.a.
PAEK SOL TRADING CORPORATION; a.k.a. PAEKSO'L CORPORATION; a.k.a. PAEKSOL
TRADING CORPORATION; a.k.a. PAEKSO'L TRADING CORPORATION), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

BEIJING SUKBAKSO, Qixingmen Store, No. 8 Apartment, Fangcaodi West Road,
Chaoyang District, Beijing 100020, China; Liangzi Zu Way (Ground Level, White
Gate), No. 42, Gangshan Road, Shunyi District, Beijing 101300, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [DPRK3] [DPRK-
NKSPEA].

BLUENOROFF (a.k.a. "APT 38"; a.k.a. "APT38"; a.k.a. "STARDUST CHOLLIMA"), Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

BRILLIANCE BANKING CORPORATION, LTD. (a.k.a. GORGEOUS BANK OF NORTH KOREA;
a.k.a. HANA BANKING CORPORATION LTD; a.k.a. HUALI BANK; a.k.a. HWARYO BANK),
Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang,
Korea, North; Dandong, China; SWIFT/BIC BRBKKPP1; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna), Russia; South Africa; DOB 18 Jan
1973; Gender Female; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [DPRK3] (Linked To: VELMUR MANAGEMENT
PTE LTD).

CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA, 58-1 Mansu-dong,
Sungri Street, Central District, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [DPRK3].

CHI, Yupeng, Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District,
Dandong City, Liaoning Province, China; DOB 22 May 1969; nationality China;
Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport E27979708 (China); National ID No. 210602196905220510
(China); Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co.,
Ltd. (individual) [DPRK3] (Linked To: DANDONG ZHICHENG METALLIC MATERIAL CO.,
LTD.).

CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY (a.k.a. SILVER STAR CHINA; a.k.a.
SILVER STAR INTERNET TECHNOLOGY CORPORATION; a.k.a. UNSONG INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVER STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a.
YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.; a.k.a. YANJI SILVER STAR
NETWORK TECHNOLOGY CO. LTD.), 20998B-26 Changbaishan East Road, Yanji, Jilin,
China; No. 213-214,  Building 2, Science and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan Dong Lu, 20998B-26Hao, Yanji, Jilin
133000, China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Unified Social Credit Code (USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

CHKHOLSAN (a.k.a. CHOLSAN TRADING COMPANY; a.k.a. CHOLSON LLC; a.k.a. KOREA
CHOLSAN GENERAL TRADING CORPORATION), Russia; Tongdaewon District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Construction of other civil engineering
projects [DPRK3].

CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng), Moscow, Russia; nationality Korea,
North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 654410078 (Korea, North); Ilsim International Bank
representative (individual) [DPRK3] (Linked To: ILSIM INTERNATIONAL BANK).

CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong), Moscow, Russia; nationality Korea,
North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 654410078 (Korea, North); Ilsim International Bank
representative (individual) [DPRK3] (Linked To: ILSIM INTERNATIONAL BANK).

CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, Bu-il), Korea, North; DOB 06 Mar
1944; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Minister of People's Security (individual) [DPRK3] (Linked To: MINISTRY OF
PEOPLE'S SECURITY).

CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, Bu-il), Korea, North; DOB 06 Mar
1944; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Minister of People's Security (individual) [DPRK3] (Linked To: MINISTRY OF
PEOPLE'S SECURITY).

CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, Pu-il), Korea, North; DOB 06 Mar
1944; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Minister of People's Security (individual) [DPRK3] (Linked To: MINISTRY OF
PEOPLE'S SECURITY).

CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY, Kuwait; Algeria; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [DPRK3].

CHOLSAN TRADING COMPANY (a.k.a. CHKHOLSAN; a.k.a. CHOLSON LLC; a.k.a. KOREA
CHOLSAN GENERAL TRADING CORPORATION), Russia; Tongdaewon District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Construction of other civil engineering
projects [DPRK3].

CHOLSON LLC (a.k.a. CHKHOLSAN; a.k.a. CHOLSAN TRADING COMPANY; a.k.a. KOREA
CHOLSAN GENERAL TRADING CORPORATION), Russia; Tongdaewon District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Construction of other civil engineering
projects [DPRK3].

CHONG BONG Democratic People's Republic of Korea flag; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Vessel Registration Identification
IMO 8909575 (vessel) [DPRK3] (Linked To: CHONGBONG SHIPPING CO LTD).

CHONG RIM 2 Democratic People's Republic of Korea flag; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 8916293 (vessel) [DPRK3] (Linked To: OCEAN
BUNKERING JV CO).

CHONGBONG SHIPPING CO LTD, Room 502, 90, Ponghak-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO 5878589
[DPRK3].

CHONGQING CITY NINGSE ANIMATION DEVELOPMENT CO., LTD. (a.k.a. CHONGQING NINGSE
CARTOON & ANIMATION DEVELOPMENT CO., LTD.; a.k.a. CHONGQING NINGSE CARTOON AND
ANIMATION DEVELOPMENT CO., LTD.; a.k.a. NINGS CARTOON STUDIO), No. 19, E. First
Road, Huilong Boulevard, Yongchuan District, Chongqing, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Registration
Number 500383000029284 (China); Unified Social Credit Code (USCC)
91500118582829838H (China) [DPRK3] (Linked To: SEK STUDIO).

CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD. (a.k.a. CHONGQING
CITY NINGSE ANIMATION DEVELOPMENT CO., LTD.; a.k.a. CHONGQING NINGSE CARTOON AND
ANIMATION DEVELOPMENT CO., LTD.; a.k.a. NINGS CARTOON STUDIO), No. 19, E. First
Road, Huilong Boulevard, Yongchuan District, Chongqing, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Registration
Number 500383000029284 (China); Unified Social Credit Code (USCC)
91500118582829838H (China) [DPRK3] (Linked To: SEK STUDIO).

CHONGQING NINGSE CARTOON AND ANIMATION DEVELOPMENT CO., LTD. (a.k.a. CHONGQING
CITY NINGSE ANIMATION DEVELOPMENT CO., LTD.; a.k.a. CHONGQING NINGSE CARTOON &
ANIMATION DEVELOPMENT CO., LTD.; a.k.a. NINGS CARTOON STUDIO), No. 19, E. First
Road, Huilong Boulevard, Yongchuan District, Chongqing, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Registration
Number 500383000029284 (China); Unified Social Credit Code (USCC)
91500118582829838H (China) [DPRK3] (Linked To: SEK STUDIO).

CHOSON COMPUTER CENTER (a.k.a. CHUNG SUN COMPUTER CENTER; a.k.a. KOREA COMPUTER
CENTER; a.k.a. KOREA COMPUTER COMPANY), Pyongyang, Korea, North; Germany; China;
Syria; India; United Arab Emirates; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT VENTURE; a.k.a. KOREA EXPO JOINT VENTURE;
a.k.a. KOREA EXPO JOINT VENTURE CORPORATION), Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [DPRK3].

CHOSUN EXPO JOINT VENTURE (a.k.a. CHOSUN EXPO; a.k.a. KOREA EXPO JOINT VENTURE;
a.k.a. KOREA EXPO JOINT VENTURE CORPORATION), Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [DPRK3].

CHOSUN OIL EXPLORATION COMPANY (a.k.a. KOREA OIL EXPLORATION COMPANY; a.k.a.
KOREA OIL EXPLORATION CORPORATION; a.k.a. "KOEC"), Ulam Dong, Taedonggang
District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

CHUNG SUN COMPUTER CENTER (a.k.a. CHOSON COMPUTER CENTER; a.k.a. KOREA COMPUTER
CENTER; a.k.a. KOREA COMPUTER COMPANY), Pyongyang, Korea, North; Germany; China;
Syria; India; United Arab Emirates; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

CRUDE OIL INDUSTRY MINISTRY (a.k.a. GENERAL BUREAU OF PETROLEUM INDUSTRY; a.k.a.
MINISTRY OF CRUDE OIL; a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

DAEJIN TRADING GENERAL CORPORATION (a.k.a. 126 ECONOMIC EXCHANGE COMPANY; a.k.a.
KOREA DAIZIN TRADING CORP.; a.k.a. KOREA DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA TAEJIN TRADING CORPORATION; a.k.a. KOREA
TAIJIN TRADE CORPORATION; a.k.a. TAECHIN TRADING CORPORATION; a.k.a. TAEJIN
TRADING COMPANY; a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

DAESONG CREDIT DEVELOPMENT BANK (a.k.a. KORYO CREDIT DEVELOPMENT BANK; a.k.a.
KORYO GLOBAL CREDIT BANK; a.k.a. KORYO GLOBAL TRUST BANK), Yanggakdo
International Hotel, RYUS, Pyongyang, Korea, North; SWIFT/BIC KGCBKPPY;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214; all
offices worldwide [DPRK3].

DAEWON INDUSTRIES (a.k.a. DAEWON INDUSTRY COMPANY; a.k.a. TAEWO'N INDUSTRIES),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

DAEWON INDUSTRY COMPANY (a.k.a. DAEWON INDUSTRIES; a.k.a. TAEWO'N INDUSTRIES),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

DALIAN GLOBAL UNITY SHIPPING AGENCY (a.k.a. DALIAN GLOBAL UNITY SHIPPING CO.,
LTD.), Dalian, China; Pyongyang, Korea, North; Chongjin, Korea, North; Najin,
Korea, North; Hungnam, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

DALIAN GLOBAL UNITY SHIPPING CO., LTD. (a.k.a. DALIAN GLOBAL UNITY SHIPPING
AGENCY), Dalian, China; Pyongyang, Korea, North; Chongjin, Korea, North; Najin,
Korea, North; Hungnam, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD., 1103 A, Fortune Plaza No. 20,
Harbour Street, Zhongshan District, Dalian, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

DANDONG CHENGTAI (a.k.a. DANDONG CHISONG METAL MATERIALS COMPANY; a.k.a. DANDONG
ZHICHENG METAL MATERIALS CO., LTD; a.k.a. DANDONG ZHICHENG METALLIC MATERIAL
CO., LTD.; a.k.a. DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED), Dandong,
Liaoning, China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

DANDONG CHISONG METAL MATERIALS COMPANY (a.k.a. DANDONG CHENGTAI; a.k.a. DANDONG
ZHICHENG METAL MATERIALS CO., LTD; a.k.a. DANDONG ZHICHENG METALLIC MATERIAL
CO., LTD.; a.k.a. DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED), Dandong,
Liaoning, China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

DANDONG TIANFU TRADE CO., LTD., No. 5, Shiwei Road, Zhenxing District, Dandong
City, China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

DANDONG ZHICHENG METAL MATERIALS CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a.
DANDONG CHISONG METAL MATERIALS COMPANY; a.k.a. DANDONG ZHICHENG METALLIC
MATERIAL CO., LTD.; a.k.a. DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED),
Dandong, Liaoning, China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. (a.k.a. DANDONG CHENGTAI; a.k.a.
DANDONG CHISONG METAL MATERIALS COMPANY; a.k.a. DANDONG ZHICHENG METAL MATERIALS
CO., LTD; a.k.a. DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED), Dandong,
Liaoning, China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED (a.k.a. DANDONG CHENGTAI; a.k.a.
DANDONG CHISONG METAL MATERIALS COMPANY; a.k.a. DANDONG ZHICHENG METAL MATERIALS
CO., LTD; a.k.a. DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.), Dandong,
Liaoning, China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a. KIM, Hyon Woo;
a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a. PAK,
Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct 1984; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 290333974 (Korea, North) (individual) [DPRK3].

DPRK NAMGANG TRADING COMPANY (a.k.a. KOREA NAMGANG TRADING CORPORATION),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3] [DPRK-NKSPEA].

EUROPEAN INSTITUTE JUSTO (a.k.a. EUROPEAN INSTITUTE JUSTO JUSTICE; a.k.a.
EUROPEAN INSTITUTE YUSTO; a.k.a. EUROPEAN INSTITUTE YUSTO JUSTICE), Block 6, 6th
Novopodmoskovnyy Lane, Moscow 125130, Russia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Tax ID No. 7706101758 (Russia);
Registration Number 1027739267819 (Russia) [DPRK3].

EUROPEAN INSTITUTE JUSTO JUSTICE (a.k.a. EUROPEAN INSTITUTE JUSTO; a.k.a.
EUROPEAN INSTITUTE YUSTO; a.k.a. EUROPEAN INSTITUTE YUSTO JUSTICE), Block 6, 6th
Novopodmoskovnyy Lane, Moscow 125130, Russia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Tax ID No. 7706101758 (Russia);
Registration Number 1027739267819 (Russia) [DPRK3].

EUROPEAN INSTITUTE YUSTO (a.k.a. EUROPEAN INSTITUTE JUSTO; a.k.a. EUROPEAN
INSTITUTE JUSTO JUSTICE; a.k.a. EUROPEAN INSTITUTE YUSTO JUSTICE), Block 6, 6th
Novopodmoskovnyy Lane, Moscow 125130, Russia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Tax ID No. 7706101758 (Russia);
Registration Number 1027739267819 (Russia) [DPRK3].

EUROPEAN INSTITUTE YUSTO JUSTICE (a.k.a. EUROPEAN INSTITUTE JUSTO; a.k.a.
EUROPEAN INSTITUTE JUSTO JUSTICE; a.k.a. EUROPEAN INSTITUTE YUSTO), Block 6, 6th
Novopodmoskovnyy Lane, Moscow 125130, Russia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Tax ID No. 7706101758 (Russia);
Registration Number 1027739267819 (Russia) [DPRK3].

EXTERNAL CONSTRUCTION BUREAU (a.k.a. EXTERNAL CONSTRUCTION GENERAL COMPANY;
a.k.a. EXTERNAL CONSTRUCTION GUIDANCE BUREAU), Korea, North; Kuwait; Qatar;
United Arab Emirates; Oman; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

EXTERNAL CONSTRUCTION GENERAL COMPANY (a.k.a. EXTERNAL CONSTRUCTION BUREAU;
a.k.a. EXTERNAL CONSTRUCTION GUIDANCE BUREAU), Korea, North; Kuwait; Qatar;
United Arab Emirates; Oman; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

EXTERNAL CONSTRUCTION GUIDANCE BUREAU (a.k.a. EXTERNAL CONSTRUCTION BUREAU;
a.k.a. EXTERNAL CONSTRUCTION GENERAL COMPANY), Korea, North; Kuwait; Qatar;
United Arab Emirates; Oman; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (a.k.a. KOREA
TRADE BANK; a.k.a. MOOYOKBANK; a.k.a. NORTH KOREA'S FOREIGN TRADE BANK), FTB
Building, Jungsong-dong, Central District, Pyongyang, Korea, North; SWIFT/BIC
FTBDKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD] [DPRK3].

GENERAL BUREAU OF PETROLEUM INDUSTRY (a.k.a. CRUDE OIL INDUSTRY MINISTRY; a.k.a.
MINISTRY OF CRUDE OIL; a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

GORGEOUS BANK OF NORTH KOREA (a.k.a. BRILLIANCE BANKING CORPORATION, LTD.;
a.k.a. HANA BANKING CORPORATION LTD; a.k.a. HUALI BANK; a.k.a. HWARYO BANK),
Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang,
Korea, North; Dandong, China; SWIFT/BIC BRBKKPP1; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

HANA BANKING CORPORATION LTD (a.k.a. BRILLIANCE BANKING CORPORATION, LTD.;
a.k.a. GORGEOUS BANK OF NORTH KOREA; a.k.a. HUALI BANK; a.k.a. HWARYO BANK),
Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang,
Korea, North; Dandong, China; SWIFT/BIC BRBKKPP1; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

HENNY, Watson (a.k.a. DAVID, Andoson; a.k.a. KIM, Hyon U; a.k.a. KIM, Hyon Woo;
a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a. PAK,
Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct 1984; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 290333974 (Korea, North) (individual) [DPRK3].

HOE RYONG Democratic People's Republic of Korea flag; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Vessel Registration Identification
IMO 9041552 (vessel) [DPRK3] (Linked To: HOERYONG SHIPPING CO LTD).

HOERYONG SHIPPING CO LTD, 108, Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 5817786 [DPRK3].

HUALI BANK (a.k.a. BRILLIANCE BANKING CORPORATION, LTD.; a.k.a. GORGEOUS BANK OF
NORTH KOREA; a.k.a. HANA BANKING CORPORATION LTD; a.k.a. HWARYO BANK),
Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang,
Korea, North; Dandong, China; SWIFT/BIC BRBKKPP1; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), Russia; South Africa; DOB 18 Jan
1973; Gender Female; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [DPRK3] (Linked To: VELMUR MANAGEMENT
PTE LTD).

HWARYO BANK (a.k.a. BRILLIANCE BANKING CORPORATION, LTD.; a.k.a. GORGEOUS BANK
OF NORTH KOREA; a.k.a. HANA BANKING CORPORATION LTD; a.k.a. HUALI BANK),
Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang,
Korea, North; Dandong, China; SWIFT/BIC BRBKKPP1; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

ILSIM INTERNATIONAL BANK, Pyongyang, Korea, North; SWIFT/BIC ILSIKPPY; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [DPRK3].

JINHOU INTERNATIONAL HOLDINGS CO., LTD., No. 106, Heping Road, Weihai, Shandong,
China; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

KANG, Song Nam, Korea, North; DOB 28 Jul 1962; POB North P'yo'ngan Province,
North Korea; citizen Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 654410025 (Korea, North) expires
14 Oct 2019; Bureau Director (individual) [DPRK3] (Linked To: MINISTRY OF STATE
SECURITY).

KANGBONG TRADING CORPORATION, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

KIM, Hyon U (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a. KIM, Hyon Woo;
a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a. PAK,
Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct 1984; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 290333974 (Korea, North) (individual) [DPRK3].

KIM, Hyon Woo (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a. KIM, Hyon U;
a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a. PAK,
Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct 1984; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 290333974 (Korea, North) (individual) [DPRK3].

KIM, Hyon Wu (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a. KIM, Hyon U;
a.k.a. KIM, Hyon Woo; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a. PAK,
Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct 1984; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 290333974 (Korea, North) (individual) [DPRK3].

KIM, Jong Un, Korea, North; DOB 08 Jan 1984; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Chairman of the Workers' Party of
Korea (individual) [DPRK3].

KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l), Dandong, China; DOB 25 Mar 1957;
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Korea United Development Bank representative
(individual) [DPRK3] (Linked To: KOREA UNITED DEVELOPMENT BANK).

KIM, Mun-ch'o'l (a.k.a. KIM, Mun Chol), Dandong, China; DOB 25 Mar 1957;
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Korea United Development Bank representative
(individual) [DPRK3] (Linked To: KOREA UNITED DEVELOPMENT BANK).

KIM, Nam Ung, Moscow, Russia; nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Passport
654110043 (Korea, North); Ilsim International Bank representative (individual)
[DPRK3] (Linked To: ILSIM INTERNATIONAL BANK).

KIM, Tong-chol, 34 Herbst Street, Windhoek, Namibia; DOB 07 Aug 1968; POB North
Korea; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 472336944 issued 10 Sep 2012 expires 10 Sep 2017;
Managing Director, Mansudae Overseas Projects; Director, Mansudae Overseas
Projects Architectural and Technical Services (PTY) Ltd.; Deputy Managing
Director, Qingdao Construction (Namibia) CC (individual) [DPRK3] (Linked To:
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES; Linked To: MANSUDAE OVERSEAS
PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: QINGDAO
CONSTRUCTION (NAMIBIA) CC).

KIM, Tong-ho, Vietnam; DOB 18 Aug 1969; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 745310111 (Korea, North); Tanchon Commercial Bank representative
(individual) [DPRK3].

KINGLY WON INTERNATIONAL CO., LTD., Marshall Islands; Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands; Taiwan; 8th
Floor, Number 466, Section 2, Neihu Road, Taipei, Taiwan; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Commercial
Registry Number 90132 (Marshall Islands) [DPRK3] (Linked To: TSANG, Yung Yuan).

KOREA BUYON SHIPPING CO (a.k.a. KOREAN BUYON SHIPPING CO. LTD.; a.k.a. KOREAN
BUYON SHIPPING COMPANY LIMITED), Wonsan, Kangwon-do, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 5057119 [DPRK3].

KOREA CHOLSAN GENERAL TRADING CORPORATION (a.k.a. CHKHOLSAN; a.k.a. CHOLSAN
TRADING COMPANY; a.k.a. CHOLSON LLC), Russia; Tongdaewon District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Construction of other civil engineering
projects [DPRK3].

KOREA COMPUTER CENTER (a.k.a. CHOSON COMPUTER CENTER; a.k.a. CHUNG SUN COMPUTER
CENTER; a.k.a. KOREA COMPUTER COMPANY), Pyongyang, Korea, North; Germany; China;
Syria; India; United Arab Emirates; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

KOREA COMPUTER COMPANY (a.k.a. CHOSON COMPUTER CENTER; a.k.a. CHUNG SUN COMPUTER
CENTER; a.k.a. KOREA COMPUTER CENTER), Pyongyang, Korea, North; Germany; China;
Syria; India; United Arab Emirates; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

KOREA DAIZIN TRADING CORP. (a.k.a. 126 ECONOMIC EXCHANGE COMPANY; a.k.a. DAEJIN
TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA TAEJIN TRADING CORPORATION; a.k.a. KOREA
TAIJIN TRADE CORPORATION; a.k.a. TAECHIN TRADING CORPORATION; a.k.a. TAEJIN
TRADING COMPANY; a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

KOREA DAIZIN TRADING CORPORATION (a.k.a. 126 ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA TAEJIN TRADING CORPORATION; a.k.a. KOREA
TAIJIN TRADE CORPORATION; a.k.a. TAECHIN TRADING CORPORATION; a.k.a. TAEJIN
TRADING COMPANY; a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

KOREA EXPO JOINT VENTURE (a.k.a. CHOSUN EXPO; a.k.a. CHOSUN EXPO JOINT VENTURE;
a.k.a. KOREA EXPO JOINT VENTURE CORPORATION), Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [DPRK3].

KOREA EXPO JOINT VENTURE CORPORATION (a.k.a. CHOSUN EXPO; a.k.a. CHOSUN EXPO
JOINT VENTURE; a.k.a. KOREA EXPO JOINT VENTURE), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

KOREA FOREIGN INSURANCE COMPANY (a.k.a. KOREA NATIONAL INSURANCE COMPANY; a.k.a.
KOREA NATIONAL INSURANCE CORPORATION), Central District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

KOREA FOREIGN TECHNICAL TRADE CENTER, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION (a.k.a. KOREA GENERAL
CONSTRUCTION; a.k.a. KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION; a.k.a.
"GENCO"; a.k.a. "KOGEN"; a.k.a. "ZENKO"), Korea, North; Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Organization
Type: Construction of other civil engineering projects [DPRK3].

KOREA GENERAL CONSTRUCTION (a.k.a. KOREA GENERAL COMPANY FOR EXTERNAL
CONSTRUCTION; a.k.a. KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION; a.k.a.
"GENCO"; a.k.a. "KOGEN"; a.k.a. "ZENKO"), Korea, North; Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Organization
Type: Construction of other civil engineering projects [DPRK3].

KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION (a.k.a. KOREA GENERAL
COMPANY FOR EXTERNAL CONSTRUCTION; a.k.a. KOREA GENERAL CONSTRUCTION; a.k.a.
"GENCO"; a.k.a. "KOGEN"; a.k.a. "ZENKO"), Korea, North; Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Organization
Type: Construction of other civil engineering projects [DPRK3].

KOREA NAMGANG TRADING CORPORATION (a.k.a. DPRK NAMGANG TRADING COMPANY),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3] [DPRK-NKSPEA].

KOREA NATIONAL INSURANCE COMPANY (a.k.a. KOREA FOREIGN INSURANCE COMPANY; a.k.a.
KOREA NATIONAL INSURANCE CORPORATION), Central District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

KOREA NATIONAL INSURANCE CORPORATION (a.k.a. KOREA FOREIGN INSURANCE COMPANY;
a.k.a. KOREA NATIONAL INSURANCE COMPANY), Central District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

KOREA OCEAN SHIPPING AGENCY, Moranbong District, Pyongyang, Korea, North; Namp'o
Branch, Namp'o, South P'yo'ngan Province, Korea, North; Hungnam Branch, Hungnam,
South Hamgyong Province, Korea, North; Chongjin Branch, Songphyong District,
Chongjin, North Hamgyong Province, Korea, North; Haeju Branch, Haeju, South
Hwanghae Province, Korea, North; Songnim Branch, Songnim, North Hwanghae
Province, Korea, North; Wonsan Branch, Wonsan, Kangwon Province, Korea, North;
Rason Branch, Rason, North Hamgyong Province, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [DPRK3].

KOREA OIL EXPLORATION COMPANY (a.k.a. CHOSUN OIL EXPLORATION COMPANY; a.k.a.
KOREA OIL EXPLORATION CORPORATION; a.k.a. "KOEC"), Ulam Dong, Taedonggang
District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

KOREA OIL EXPLORATION CORPORATION (a.k.a. CHOSUN OIL EXPLORATION COMPANY; a.k.a.
KOREA OIL EXPLORATION COMPANY; a.k.a. "KOEC"), Ulam Dong, Taedonggang District,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

KOREA PAEK SOL TRADING (a.k.a. BAEKSOL TRADING; a.k.a. BAEKSUL TRADING; a.k.a.
PAEK SOL TRADING CORPORATION; a.k.a. PAEKSO'L CORPORATION; a.k.a. PAEKSOL
TRADING CORPORATION; a.k.a. PAEKSO'L TRADING CORPORATION), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

KOREA RUNGRADO GENERAL TRADING CORPORATION (a.k.a. RUNGRADO TRADE COMPANY;
a.k.a. RYNRADO; a.k.a. RYNRADO GENERAL TRADING CORPORATION), Korea, North;
Russia; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Organization Type: Construction of other civil engineering projects [DPRK3].

KOREA SAMILPO SHIPPING CO, Tonghung-dong, Chung-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 1701459 [DPRK3].

KOREA SOUTH-SOUTH COOPERATION CORPORATION (a.k.a. NAM NAM GENERAL CORPORATION;
a.k.a. NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY), Central District,
Pyongyang, Korea, North; China; Russia; Poland; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

KOREA TAEJIN TRADING (a.k.a. 126 ECONOMIC EXCHANGE COMPANY; a.k.a. DAEJIN
TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a. KOREA TAEJIN TRADING CORPORATION; a.k.a.
KOREA TAIJIN TRADE CORPORATION; a.k.a. TAECHIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING COMPANY; a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

KOREA TAEJIN TRADING CORPORATION (a.k.a. 126 ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a.
KOREA DAIZIN TRADING CORPORATION; a.k.a. KOREA TAEJIN TRADING; a.k.a. KOREA
TAIJIN TRADE CORPORATION; a.k.a. TAECHIN TRADING CORPORATION; a.k.a. TAEJIN
TRADING COMPANY; a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

KOREA TAIJIN TRADE CORPORATION (a.k.a. 126 ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a.
KOREA DAIZIN TRADING CORPORATION; a.k.a. KOREA TAEJIN TRADING; a.k.a. KOREA
TAEJIN TRADING CORPORATION; a.k.a. TAECHIN TRADING CORPORATION; a.k.a. TAEJIN
TRADING COMPANY; a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

KOREA TRADE BANK (a.k.a. FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC
OF KOREA; a.k.a. MOOYOKBANK; a.k.a. NORTH KOREA'S FOREIGN TRADE BANK), FTB
Building, Jungsong-dong, Central District, Pyongyang, Korea, North; SWIFT/BIC
FTBDKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD] [DPRK3].

KOREA UNGUM COMPANY (a.k.a. KOREA UNGUM CORPORATION), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

KOREA UNGUM CORPORATION (a.k.a. KOREA UNGUM COMPANY), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

KOREA UNITED DEVELOPMENT BANK, Pyongyang, Korea, North; SWIFT/BIC KUDBKPPY;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

KOREA ZINC INDUSTRIAL GROUP (a.k.a. KOREA ZINC INDUSTRY GENERAL CORPORATION;
a.k.a. KOREA ZINC INDUSTRY GROUP; a.k.a. NORTH KOREAN ZINC INDUSTRY GROUP),
Korea, North; Dalian, China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

KOREA ZINC INDUSTRY GENERAL CORPORATION (a.k.a. KOREA ZINC INDUSTRIAL GROUP;
a.k.a. KOREA ZINC INDUSTRY GROUP; a.k.a. NORTH KOREAN ZINC INDUSTRY GROUP),
Korea, North; Dalian, China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

KOREA ZINC INDUSTRY GROUP (a.k.a. KOREA ZINC INDUSTRIAL GROUP; a.k.a. KOREA ZINC
INDUSTRY GENERAL CORPORATION; a.k.a. NORTH KOREAN ZINC INDUSTRY GROUP), Korea,
North; Dalian, China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

KOREA ZUZAGBONG MARITIME LTD, Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 1991835 [DPRK3].

KOREAN BUYON SHIPPING CO. LTD. (a.k.a. KOREA BUYON SHIPPING CO; a.k.a. KOREAN
BUYON SHIPPING COMPANY LIMITED), Wonsan, Kangwon-do, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 5057119 [DPRK3].

KOREAN BUYON SHIPPING COMPANY LIMITED (a.k.a. KOREA BUYON SHIPPING CO; a.k.a.
KOREAN BUYON SHIPPING CO. LTD.), Wonsan, Kangwon-do, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 5057119 [DPRK3].

KOREAN PEOPLE'S ARMY, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

KOREAN PEOPLE'S ARMY SECURITY BUREAU (a.k.a. MILITARY SECURITY BUREAU; a.k.a.
MILITARY SECURITY COMMAND), Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

KOREAN POLISH SHPG CO LTD, Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 1267131 [DPRK3].

KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT (a.k.a. PROPAGANDA AND
AGITATION DEPARTMENT; a.k.a. PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY
OF KOREA), Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

KORYO BANK, Koryo Bank Building, Pulgun Street, Pyongyang, Korea, North;
SWIFT/BIC KORBKPPY; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; all offices worldwide [DPRK3].

KORYO CREDIT DEVELOPMENT BANK (a.k.a. DAESONG CREDIT DEVELOPMENT BANK; a.k.a.
KORYO GLOBAL CREDIT BANK; a.k.a. KORYO GLOBAL TRUST BANK), Yanggakdo
International Hotel, RYUS, Pyongyang, Korea, North; SWIFT/BIC KGCBKPPY;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214; all
offices worldwide [DPRK3].

KORYO GLOBAL CREDIT BANK (a.k.a. DAESONG CREDIT DEVELOPMENT BANK; a.k.a. KORYO
CREDIT DEVELOPMENT BANK; a.k.a. KORYO GLOBAL TRUST BANK), Yanggakdo
International Hotel, RYUS, Pyongyang, Korea, North; SWIFT/BIC KGCBKPPY;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214; all
offices worldwide [DPRK3].

KORYO GLOBAL TRUST BANK (a.k.a. DAESONG CREDIT DEVELOPMENT BANK; a.k.a. KORYO
CREDIT DEVELOPMENT BANK; a.k.a. KORYO GLOBAL CREDIT BANK), Yanggakdo
International Hotel, RYUS, Pyongyang, Korea, North; SWIFT/BIC KGCBKPPY;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214; all
offices worldwide [DPRK3].

KUMGANG BANK, Kumgang Bank Building, Jungsong-don, Pyongyang, Korea, North;
SWIFT/BIC KMBKKPPY; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; all offices worldwide [DPRK3].

LAZARUS GROUP (a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"), Potonggang District, Pyongyang, Korea,
North; Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

LI, Cheng He (a.k.a. RI, Song-hyok), Beijing, China; DOB 19 Mar 1965; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 654234735 (Korea, North) (individual) [DPRK3].

LI, Hong Ri (a.k.a. LI, Hongri; a.k.a. RI, Hong-il), China; DOB 05 Jul 1964;
nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [DPRK3] (Linked To: RI, Song-hyok).

LI, Hongri (a.k.a. LI, Hong Ri; a.k.a. RI, Hong-il), China; DOB 05 Jul 1964;
nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [DPRK3] (Linked To: RI, Song-hyok).

LI, Jiadong (a.k.a. "blackjack1987"; a.k.a. "khaleesi"), Anshan, Liaoning,
China; DOB 10 Jan 1987; nationality China; Gender Male; Digital Currency Address
- XBT 1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE; alt. Digital Currency Address - XBT
17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt. Digital Currency Address - XBT
39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q; alt. Digital Currency Address - XBT
39fhoB2DohisGBbHvvfmkdPdShT75CNHdX; alt. Digital Currency Address - XBT
3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh; alt. Digital Currency Address - XBT
3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt. Digital Currency Address - XBT
3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt. Digital Currency Address - XBT
3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY; alt. Digital Currency Address - XBT
3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt. Digital Currency Address - XBT
3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D; alt. Digital Currency Address - XBT
3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P; alt. Digital Currency Address - XBT
3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Phone Number 8613314257947;
alt. Phone Number 8618004121000; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number 210302198701102136 (China) (individual)
[DPRK3] [CYBER2] (Linked To: LAZARUS GROUP).

LU, Hezheng, Room 810, No. 760, Qinzhou Road, Xuhui District, Shanghai, China;
Guangzhou, Guangdong, China; DOB 06 Apr 1974; POB Shanghai, China; nationality
China; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; National ID No. 31010619740406283X (China) (individual) [DPRK3]
(Linked To: SEK STUDIO).

MANSUDAE ART STUDIO (a.k.a. MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES (a.k.a. MANSUDAE ART STUDIO),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED,
Namibia; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Registration ID 2001/044 (Namibia) [DPRK3] (Linked To: MANSUDAE OVERSEAS PROJECT
GROUP OF COMPANIES).

MARITIME ADMINISTRATION BUREAU (a.k.a. MARITIME ADMINISTRATION OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (a.k.a.
MARITIME ADMINISTRATION BUREAU), Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [DPRK3].

MI RIM Democratic People's Republic of Korea flag; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Vessel Registration Identification
IMO 8713471 (vessel) [DPRK3] (Linked To: MIRIM SHIPPING CO LTD).

MI RIM 2 Democratic People's Republic of Korea flag; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Vessel Registration Identification
IMO 9361407 (vessel) [DPRK3] (Linked To: MIRIM SHIPPING CO LTD).

MILITARY SECURITY BUREAU (a.k.a. KOREAN PEOPLE'S ARMY SECURITY BUREAU; a.k.a.
MILITARY SECURITY COMMAND), Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

MILITARY SECURITY COMMAND (a.k.a. KOREAN PEOPLE'S ARMY SECURITY BUREAU; a.k.a.
MILITARY SECURITY BUREAU), Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

MINISTRY OF CRUDE OIL (a.k.a. CRUDE OIL INDUSTRY MINISTRY; a.k.a. GENERAL BUREAU
OF PETROLEUM INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

MINISTRY OF CRUDE OIL INDUSTRY (a.k.a. CRUDE OIL INDUSTRY MINISTRY; a.k.a.
GENERAL BUREAU OF PETROLEUM INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL), Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

MINISTRY OF LABOR, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

MINISTRY OF LAND AND MARINE TRANSPORT (a.k.a. MINISTRY OF LAND AND MARITIME
TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC
OF KOREA (a.k.a. MINISTRY OF LAND AND MARINE TRANSPORT), Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [DPRK3].

MINISTRY OF PEOPLE'S ARMED FORCES, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

MINISTRY OF PEOPLE'S SECURITY (a.k.a. MINISTRY OF PUBLIC SECURITY; a.k.a.
"MPS"), Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU (a.k.a. MINISTRY OF PEOPLE'S
SECURITY CORRECTIONAL MANAGEMENT BUREAU; a.k.a. MINISTRY OF PEOPLE'S SECURITY
PRISON BUREAU), Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU (a.k.a. MINISTRY OF
PEOPLE'S SECURITY CORRECTIONAL BUREAU; a.k.a. MINISTRY OF PEOPLE'S SECURITY
PRISON BUREAU), Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU (a.k.a. MINISTRY OF PEOPLE'S
SECURITY CORRECTIONAL BUREAU; a.k.a. MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL
MANAGEMENT BUREAU), Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

MINISTRY OF PUBLIC SECURITY (a.k.a. MINISTRY OF PEOPLE'S SECURITY; a.k.a.
"MPS"), Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

MINISTRY OF STATE SECURITY (a.k.a. STATE SECURITY DEPARTMENT), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

MINISTRY OF STATE SECURITY FARM BUREAU (a.k.a. MINISTRY OF STATE SECURITY FARM
GUIDANCE BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARMING BUREAU; a.k.a.
MINISTRY OF STATE SECURITY PRISONS BUREAU; a.k.a. STATE SECURITY DEPARTMENT
PRISONS BUREAU), Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARMING BUREAU; a.k.a.
MINISTRY OF STATE SECURITY PRISONS BUREAU; a.k.a. STATE SECURITY DEPARTMENT
PRISONS BUREAU), Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

MINISTRY OF STATE SECURITY FARMING BUREAU (a.k.a. MINISTRY OF STATE SECURITY
FARM BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU; a.k.a.
MINISTRY OF STATE SECURITY PRISONS BUREAU; a.k.a. STATE SECURITY DEPARTMENT
PRISONS BUREAU), Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

MINISTRY OF STATE SECURITY PRISONS BUREAU (a.k.a. MINISTRY OF STATE SECURITY
FARM BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU; a.k.a.
MINISTRY OF STATE SECURITY FARMING BUREAU; a.k.a. STATE SECURITY DEPARTMENT
PRISONS BUREAU), Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

MIRIM SHIPPING CO LTD, Tonghung-dong, Chung-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 5647684 [DPRK3].

MOKRAN LLC (a.k.a. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN; a.k.a.
OOO MOKRAN), d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora
Kachalova, St. Petersburg 192019, Russia; Ust-Izhora Village, Petrozavodsk
Highway 23, Kolpinskiy District, St. Petersburg, Russia; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Organization
Type: Construction of other civil engineering projects; Tax ID No. 7811489970
(Russia); Registration Number 1117847131643 (Russia) [DPRK3].

MOOYOKBANK (a.k.a. FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA; a.k.a. KOREA TRADE BANK; a.k.a. NORTH KOREA'S FOREIGN TRADE BANK), FTB
Building, Jungsong-dong, Central District, Pyongyang, Korea, North; SWIFT/BIC
FTBDKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD] [DPRK3].

MOXING CARTOON (a.k.a. SHANGHAI MOXING CULTURAL MEDIA CO LTD), 901-7, No. 439
Yishan Road, Xuhui District, Shanghai, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Registration Number 310104000572013
(China); Unified Social Credit Code (USCC) 913101040936933514 (China) [DPRK3]
(Linked To: SEK STUDIO).

NAM NAM GENERAL CORPORATION (a.k.a. KOREA SOUTH-SOUTH COOPERATION CORPORATION;
a.k.a. NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY), Central District,
Pyongyang, Korea, North; China; Russia; Poland; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

NAMGANG CONSTRUCTION, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY (a.k.a. KOREA SOUTH-SOUTH
COOPERATION CORPORATION; a.k.a. NAM NAM GENERAL CORPORATION), Central District,
Pyongyang, Korea, North; China; Russia; Poland; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

NINGS CARTOON STUDIO (a.k.a. CHONGQING CITY NINGSE ANIMATION DEVELOPMENT CO.,
LTD.; a.k.a. CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
CHONGQING NINGSE CARTOON AND ANIMATION DEVELOPMENT CO., LTD.), No. 19, E. First
Road, Huilong Boulevard, Yongchuan District, Chongqing, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Registration
Number 500383000029284 (China); Unified Social Credit Code (USCC)
91500118582829838H (China) [DPRK3] (Linked To: SEK STUDIO).

NORTH EAST ASIA BANK, Haebangsan-dong, Central District, Pyongyang, Korea,
North; SWIFT/BIC NEABKPPY; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; all offices worldwide [DPRK3].

NORTH KOREAN ZINC INDUSTRY GROUP (a.k.a. KOREA ZINC INDUSTRIAL GROUP; a.k.a.
KOREA ZINC INDUSTRY GENERAL CORPORATION; a.k.a. KOREA ZINC INDUSTRY GROUP),
Korea, North; Dalian, China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

NORTH KOREA'S FOREIGN TRADE BANK (a.k.a. FOREIGN TRADE BANK OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA; a.k.a. KOREA TRADE BANK; a.k.a. MOOYOKBANK), FTB
Building, Jungsong-dong, Central District, Pyongyang, Korea, North; SWIFT/BIC
FTBDKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD] [DPRK3].

OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN (a.k.a. MOKRAN LLC; a.k.a.
OOO MOKRAN), d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora
Kachalova, St. Petersburg 192019, Russia; Ust-Izhora Village, Petrozavodsk
Highway 23, Kolpinskiy District, St. Petersburg, Russia; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Organization
Type: Construction of other civil engineering projects; Tax ID No. 7811489970
(Russia); Registration Number 1117847131643 (Russia) [DPRK3].

OCEAN BUNKERING JV CO, Otan-dong, Chung-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 4199470 [DPRK3].

OOO MOKRAN (a.k.a. MOKRAN LLC; a.k.a. OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MOKRAN), d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul.
Professora Kachalova, St. Petersburg 192019, Russia; Ust-Izhora Village,
Petrozavodsk Highway 23, Kolpinskiy District, St. Petersburg, Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Organization
Type: Construction of other civil engineering projects; Tax ID No. 7811489970
(Russia); Registration Number 1117847131643 (Russia) [DPRK3].

P-532; Aircraft Manufacture Date 1974; Aircraft Model AN24-RV; Aircraft Operator
Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-533; Aircraft Manufacture Date 1974; Aircraft Model AN24-RV; Aircraft Operator
Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-537; Aircraft Manufacture Date 1966; Aircraft Model AN24-B; Aircraft Operator
Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-552; Aircraft Manufacture Date 1976; Aircraft Model T154-B; Aircraft Operator
Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-561; Aircraft Manufacture Date 1983; Aircraft Model T154-B; Aircraft Operator
Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-632; Aircraft Manufacture Date 1994; Aircraft Model T204-300; Aircraft
Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 (aircraft) [DPRK3].

P-633; Aircraft Manufacture Date 2009; Aircraft Model T204-100; Aircraft
Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 (aircraft) [DPRK3].

P-671; Aircraft Manufacture Date 2012; Aircraft Model A148-100; Aircraft
Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 (aircraft) [DPRK3].

P-672; Aircraft Manufacture Date 2015; Aircraft Model A148-100; Aircraft
Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 (aircraft) [DPRK3].

P-813; Aircraft Manufacture Date 1983; Aircraft Model T134-B; Aircraft Operator
Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-835; Aircraft Manufacture Date 1969; Aircraft Model IL18-D; Aircraft Operator
Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-881; Aircraft Manufacture Date 1986; Aircraft Model IL62-M; Aircraft Operator
Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-885; Aircraft Manufacture Date 1979; Aircraft Model IL62-M; Aircraft Operator
Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-912; Aircraft Manufacture Date 1990; Aircraft Model IL76-TD; Aircraft Operator
Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-913; Aircraft Manufacture Date 1990; Aircraft Model IL76-TD; Aircraft Operator
Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-914; Aircraft Manufacture Date 1990; Aircraft Model IL76-TD; Aircraft Operator
Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

PAEK SOL TRADING CORPORATION (a.k.a. BAEKSOL TRADING; a.k.a. BAEKSUL TRADING;
a.k.a. KOREA PAEK SOL TRADING; a.k.a. PAEKSO'L CORPORATION; a.k.a. PAEKSOL
TRADING CORPORATION; a.k.a. PAEKSO'L TRADING CORPORATION), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

PAEKSO'L CORPORATION (a.k.a. BAEKSOL TRADING; a.k.a. BAEKSUL TRADING; a.k.a.
KOREA PAEK SOL TRADING; a.k.a. PAEK SOL TRADING CORPORATION; a.k.a. PAEKSOL
TRADING CORPORATION; a.k.a. PAEKSO'L TRADING CORPORATION), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

PAEKSOL TRADING CORPORATION (a.k.a. BAEKSOL TRADING; a.k.a. BAEKSUL TRADING;
a.k.a. KOREA PAEK SOL TRADING; a.k.a. PAEK SOL TRADING CORPORATION; a.k.a.
PAEKSO'L CORPORATION; a.k.a. PAEKSO'L TRADING CORPORATION), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

PAEKSO'L TRADING CORPORATION (a.k.a. BAEKSOL TRADING; a.k.a. BAEKSUL TRADING;
a.k.a. KOREA PAEK SOL TRADING; a.k.a. PAEK SOL TRADING CORPORATION; a.k.a.
PAEKSO'L CORPORATION; a.k.a. PAEKSOL TRADING CORPORATION), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

PAK, Ch'in-hyo'k (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a. KIM, Hyon
U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Jin Hek; a.k.a. PAK,
Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct 1984; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 290333974 (Korea, North) (individual) [DPRK3].

PAK, Jin Hek (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a. KIM, Hyon U;
a.k.a. KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK,
Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct 1984; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 290333974 (Korea, North) (individual) [DPRK3].

PAK, Jin Hyok (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a. KIM, Hyon U;
a.k.a. KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK,
Jin Hek; a.k.a. PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct 1984; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 290333974 (Korea, North) (individual) [DPRK3].

PARK, Jin Hyok (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a. KIM, Hyon U;
a.k.a. KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK,
Jin Hek; a.k.a. PAK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct 1984; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 290333974 (Korea, North) (individual) [DPRK3].

PISKLIN, Mikhail Yur'evich, Russia; DOB 01 Dec 1980; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Passport 71
0588176 (individual) [DPRK3].

PRO-GAIN GROUP CORPORATION, 8th Floor, Number 466, Section 2, Neihu Road,
Taipei, Taiwan; Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia,
Samoa; Taiwan; Samoa; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3] (Linked To: TSANG, Yung Yuan).

PROPAGANDA AND AGITATION DEPARTMENT (a.k.a. KOREAN WORKERS PARTY, PROPAGANDA AND
AGITATION DEPARTMENT; a.k.a. PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY
OF KOREA), Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA (a.k.a. KOREAN
WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT; a.k.a. PROPAGANDA AND
AGITATION DEPARTMENT), Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

QINGDAO CONSTRUCTION (NAMIBIA) CC, ERF 338, Platinum Street, Prosperita,
Windhoek, Namibia; P.O. Box 26774, Windhoek, Namibia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Registration ID 2008/0598 (Namibia)
[DPRK3] (Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL
SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF
COMPANIES).

RA NAM 2 Democratic People's Republic of Korea flag; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Vessel Registration Identification
IMO 8625545 (vessel) [DPRK3] (Linked To: KOREA SAMILPO SHIPPING CO).

RA NAM 3 Democratic People's Republic of Korea flag; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Vessel Registration Identification
IMO 9314650 (vessel) [DPRK3] (Linked To: KOREA SAMILPO SHIPPING CO).

RASON INTERNATIONAL COMMERCIAL BANK, Rason, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; all offices
worldwide [DPRK3].

RI, Hong-il (a.k.a. LI, Hong Ri; a.k.a. LI, Hongri), China; DOB 05 Jul 1964;
nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [DPRK3] (Linked To: RI, Song-hyok).

RI, Song Chol (a.k.a. RI, So'ng-ch'o'l), Korea, North; DOB 15 Aug 1959;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 290210124 (Korea, North) expires 24 May 2015; Ministry of People's
Security Counselor (individual) [DPRK3] (Linked To: MINISTRY OF PEOPLE'S
SECURITY).

RI, So'ng-ch'o'l (a.k.a. RI, Song Chol), Korea, North; DOB 15 Aug 1959;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 290210124 (Korea, North) expires 24 May 2015; Ministry of People's
Security Counselor (individual) [DPRK3] (Linked To: MINISTRY OF PEOPLE'S
SECURITY).

RI, Song-hyok (a.k.a. LI, Cheng He), Beijing, China; DOB 19 Mar 1965; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 654234735 (Korea, North) (individual) [DPRK3].

RUNGRADO TRADE COMPANY (a.k.a. KOREA RUNGRADO GENERAL TRADING CORPORATION;
a.k.a. RYNRADO; a.k.a. RYNRADO GENERAL TRADING CORPORATION), Korea, North;
Russia; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Organization Type: Construction of other civil engineering projects [DPRK3].

RYNRADO (a.k.a. KOREA RUNGRADO GENERAL TRADING CORPORATION; a.k.a. RUNGRADO
TRADE COMPANY; a.k.a. RYNRADO GENERAL TRADING CORPORATION), Korea, North;
Russia; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Organization Type: Construction of other civil engineering projects [DPRK3].

RYNRADO GENERAL TRADING CORPORATION (a.k.a. KOREA RUNGRADO GENERAL TRADING
CORPORATION; a.k.a. RUNGRADO TRADE COMPANY; a.k.a. RYNRADO), Korea, North;
Russia; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Organization Type: Construction of other civil engineering projects [DPRK3].

RYO MYONG Democratic People's Republic of Korea flag; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Vessel Registration Identification
IMO 8987333 (vessel) [DPRK3] (Linked To: KOREAN POLISH SHPG CO LTD).

SCIENTIFIC EDUCATION KOREA STUDIO (a.k.a. APRIL 26 CHILDREN'S ANIMATION FILM
STUDIO; a.k.a. SEK STUDIO), Pyongyang, Korea, North; China; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Organization
Type: Motion picture, video and television programme production activities;
Target Type State-Owned Enterprise [DPRK3].

SEK STUDIO (a.k.a. APRIL 26 CHILDREN'S ANIMATION FILM STUDIO; a.k.a. SCIENTIFIC
EDUCATION KOREA STUDIO), Pyongyang, Korea, North; China; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Organization
Type: Motion picture, video and television programme production activities;
Target Type State-Owned Enterprise [DPRK3].

SERBIN, Andrey, Russia; DOB 01 Nov 1986; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 (individual) [DPRK3].

SHANGHAI HONGMAN ANIMATION DESIGN STUDIO (a.k.a. SHANGHAI HONGMAN CARTOON AND
ANIMATION DESIGN STUDIO), Room 705, Floor 7, Building 1, No. 1919 Zhongshan West
Road, Xuhui District, Shanghai, China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Registration Number 310104000570122
(China); Unified Social Credit Code (USCC) 91310104093794515H (China) [DPRK3]
(Linked To: LU, Hezheng).

SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO (a.k.a. SHANGHAI HONGMAN
ANIMATION DESIGN STUDIO), Room 705, Floor 7, Building 1, No. 1919 Zhongshan West
Road, Xuhui District, Shanghai, China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Registration Number 310104000570122
(China); Unified Social Credit Code (USCC) 91310104093794515H (China) [DPRK3]
(Linked To: LU, Hezheng).

SHANGHAI MOXING CULTURAL MEDIA CO LTD (a.k.a. MOXING CARTOON), 901-7, No. 439
Yishan Road, Xuhui District, Shanghai, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Registration Number 310104000572013
(China); Unified Social Credit Code (USCC) 913101040936933514 (China) [DPRK3]
(Linked To: SEK STUDIO).

SILVER STAR CHINA (a.k.a. CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY; a.k.a.
SILVER STAR INTERNET TECHNOLOGY CORPORATION; a.k.a. UNSONG INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVER STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a.
YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.; a.k.a. YANJI SILVER STAR
NETWORK TECHNOLOGY CO. LTD.), 20998B-26 Changbaishan East Road, Yanji, Jilin,
China; No. 213-214,  Building 2, Science and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan Dong Lu, 20998B-26Hao, Yanji, Jilin
133000, China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Unified Social Credit Code (USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

SILVER STAR INTERNET TECHNOLOGY CORPORATION (a.k.a. CHINA SILVER STAR INTERNET
TECHNOLOGY COMPANY; a.k.a. SILVER STAR CHINA; a.k.a. UNSONG INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVER STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a.
YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.; a.k.a. YANJI SILVER STAR
NETWORK TECHNOLOGY CO. LTD.), 20998B-26 Changbaishan East Road, Yanji, Jilin,
China; No. 213-214,  Building 2, Science and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan Dong Lu, 20998B-26Hao, Yanji, Jilin
133000, China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Unified Social Credit Code (USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [DPRK3].

SOIN, Dmitriy Yurevich (a.k.a. SOIN, Dmitry Yuryevich; a.k.a. SOYIN, Dmitriy
Yuryevich), Moscow, Russia; DOB 07 Aug 1969; nationality Russia; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK3] (Linked To: EUROPEAN INSTITUTE JUSTO).

SOIN, Dmitry Yuryevich (a.k.a. SOIN, Dmitriy Yurevich; a.k.a. SOYIN, Dmitriy
Yuryevich), Moscow, Russia; DOB 07 Aug 1969; nationality Russia; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK3] (Linked To: EUROPEAN INSTITUTE JUSTO).

SONGI TRADING COMPANY, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

SOYIN, Dmitriy Yuryevich (a.k.a. SOIN, Dmitriy Yurevich; a.k.a. SOIN, Dmitry
Yuryevich), Moscow, Russia; DOB 07 Aug 1969; nationality Russia; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK3] (Linked To: EUROPEAN INSTITUTE JUSTO).

STATE AFFAIRS COMMISSION, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

STATE PLANNING COMMISSION, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

STATE SECURITY DEPARTMENT (a.k.a. MINISTRY OF STATE SECURITY), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

STATE SECURITY DEPARTMENT PRISONS BUREAU (a.k.a. MINISTRY OF STATE SECURITY FARM
BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU; a.k.a. MINISTRY
OF STATE SECURITY FARMING BUREAU; a.k.a. MINISTRY OF STATE SECURITY PRISONS
BUREAU), Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

TAECHIN TRADING CORPORATION (a.k.a. 126 ECONOMIC EXCHANGE COMPANY; a.k.a. DAEJIN
TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a. KOREA TAEJIN TRADING; a.k.a. KOREA TAEJIN
TRADING CORPORATION; a.k.a. KOREA TAIJIN TRADE CORPORATION; a.k.a. TAEJIN
TRADING COMPANY; a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

TAEJIN TRADING COMPANY (a.k.a. 126 ECONOMIC EXCHANGE COMPANY; a.k.a. DAEJIN
TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a. KOREA TAEJIN TRADING; a.k.a. KOREA TAEJIN
TRADING CORPORATION; a.k.a. KOREA TAIJIN TRADE CORPORATION; a.k.a. TAECHIN
TRADING CORPORATION; a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

TAEJIN TRADING CORPORATION (a.k.a. 126 ECONOMIC EXCHANGE COMPANY; a.k.a. DAEJIN
TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a. KOREA TAEJIN TRADING; a.k.a. KOREA TAEJIN
TRADING CORPORATION; a.k.a. KOREA TAIJIN TRADE CORPORATION; a.k.a. TAECHIN
TRADING CORPORATION; a.k.a. TAEJIN TRADING COMPANY; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

TAEJIN TRADING GENERAL COMPANY (a.k.a. 126 ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a.
KOREA DAIZIN TRADING CORPORATION; a.k.a. KOREA TAEJIN TRADING; a.k.a. KOREA
TAEJIN TRADING CORPORATION; a.k.a. KOREA TAIJIN TRADE CORPORATION; a.k.a.
TAECHIN TRADING CORPORATION; a.k.a. TAEJIN TRADING COMPANY; a.k.a. TAEJIN
TRADING CORPORATION), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

TAEWO'N INDUSTRIES (a.k.a. DAEWON INDUSTRIES; a.k.a. DAEWON INDUSTRY COMPANY),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

THAE PYONG SAN Democratic People's Republic of Korea flag; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 9009085 (vessel) [DPRK3] (Linked To:
THAEPHYONGSAN SHIPPING CO LTD).

THAEPHYONGSAN SHIPPING CO LTD, Room 402, 90, Sochon-dong, Sosong-guyok,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO 5878575
[DPRK3].

TIAN, Yinyin (a.k.a. "snowsjohn"; a.k.a. "tianyinyin0404"), Nanjing, Jiangsu,
China; DOB 12 Jul 1986; nationality China; Email Address 417136259@qq.com;
Gender Male; Digital Currency Address - XBT 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak;
alt. Digital Currency Address - XBT 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28; alt.
Digital Currency Address - XBT 1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17; alt. Digital
Currency Address - XBT 14kqryJUxM3a7aEi117KX9hoLUw592WsMR; alt. Digital Currency
Address - XBT 1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp; alt. Digital Currency Address
- XBT 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj; alt. Digital Currency Address - XBT
1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn; alt. Digital Currency Address - XBT
1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Phone Number 8613621583465;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Identification
Number 321284198607120616 (China) (individual) [DPRK3] [CYBER2] (Linked To:
LAZARUS GROUP).

TONG HUNG 1 Democratic People's Republic of Korea flag; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 8661575 (vessel) [DPRK3] (Linked To: KOREA
ZUZAGBONG MARITIME LTD).

TRANSATLANTIC PARTNERS PTE. LTD., 10 Anson Road, #29-05A, International Plaza,
079903, Singapore; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

TSANG, Neil (a.k.a. TSANG, Niel; a.k.a. TSANG, Yun Yuan; a.k.a. TSANG, Yung
Yuan), 8th Floor, Number 466, Sec. 2, Neihu Road, Taipei, Taiwan; DOB 20 Oct
1957; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 302001581 (Taiwan) (individual) [DPRK3].

TSANG, Niel (a.k.a. TSANG, Neil; a.k.a. TSANG, Yun Yuan; a.k.a. TSANG, Yung
Yuan), 8th Floor, Number 466, Sec. 2, Neihu Road, Taipei, Taiwan; DOB 20 Oct
1957; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 302001581 (Taiwan) (individual) [DPRK3].

TSANG, Yun Yuan (a.k.a. TSANG, Neil; a.k.a. TSANG, Niel; a.k.a. TSANG, Yung
Yuan), 8th Floor, Number 466, Sec. 2, Neihu Road, Taipei, Taiwan; DOB 20 Oct
1957; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 302001581 (Taiwan) (individual) [DPRK3].

TSANG, Yung Yuan (a.k.a. TSANG, Neil; a.k.a. TSANG, Niel; a.k.a. TSANG, Yun
Yuan), 8th Floor, Number 466, Sec. 2, Neihu Road, Taipei, Taiwan; DOB 20 Oct
1957; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 302001581 (Taiwan) (individual) [DPRK3].

UNSONG INTERNET TECHNOLOGY CORPORATION (a.k.a. CHINA SILVER STAR INTERNET
TECHNOLOGY COMPANY; a.k.a. SILVER STAR CHINA; a.k.a. SILVER STAR INTERNET
TECHNOLOGY CORPORATION; a.k.a. YANBIAN SILVER STAR; a.k.a. YANBIAN SILVERSTAR;
a.k.a. YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.; a.k.a. YANJI SILVER STAR
NETWORK TECHNOLOGY CO. LTD.), 20998B-26 Changbaishan East Road, Yanji, Jilin,
China; No. 213-214,  Building 2, Science and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan Dong Lu, 20998B-26Hao, Yanji, Jilin
133000, China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Unified Social Credit Code (USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

VELMUR MANAGEMENT PTE LTD, 2 Marina Blvd., No. 66-08, The Sail at Marina Bay,
018987, Singapore; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3] (Linked To: TRANSATLANTIC PARTNERS PTE. LTD.).

VICTORY 2 Mongolia flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO 8312227
(vessel) [DPRK3] (Linked To: KOREAN BUYON SHIPPING CO. LTD.).

VOLASYS SILVER STAR, 41 Ulitsa Klary Tsetskin, Vladivostok, Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [DPRK3] [DPRK4].

YANBIAN SILVER STAR (a.k.a. CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY;
a.k.a. SILVER STAR CHINA; a.k.a. SILVER STAR INTERNET TECHNOLOGY CORPORATION;
a.k.a. UNSONG INTERNET TECHNOLOGY CORPORATION; a.k.a. YANBIAN SILVERSTAR; a.k.a.
YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.; a.k.a. YANJI SILVER STAR
NETWORK TECHNOLOGY CO. LTD.), 20998B-26 Changbaishan East Road, Yanji, Jilin,
China; No. 213-214,  Building 2, Science and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan Dong Lu, 20998B-26Hao, Yanji, Jilin
133000, China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Unified Social Credit Code (USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

YANBIAN SILVERSTAR (a.k.a. CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY; a.k.a.
SILVER STAR CHINA; a.k.a. SILVER STAR INTERNET TECHNOLOGY CORPORATION; a.k.a.
UNSONG INTERNET TECHNOLOGY CORPORATION; a.k.a. YANBIAN SILVER STAR; a.k.a.
YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.; a.k.a. YANJI SILVER STAR
NETWORK TECHNOLOGY CO. LTD.), 20998B-26 Changbaishan East Road, Yanji, Jilin,
China; No. 213-214,  Building 2, Science and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan Dong Lu, 20998B-26Hao, Yanji, Jilin
133000, China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Unified Social Credit Code (USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. (a.k.a. CHINA SILVER STAR
INTERNET TECHNOLOGY COMPANY; a.k.a. SILVER STAR CHINA; a.k.a. SILVER STAR
INTERNET TECHNOLOGY CORPORATION; a.k.a. UNSONG INTERNET TECHNOLOGY CORPORATION;
a.k.a. YANBIAN SILVER STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a. YANJI SILVER STAR
NETWORK TECHNOLOGY CO. LTD.), 20998B-26 Changbaishan East Road, Yanji, Jilin,
China; No. 213-214,  Building 2, Science and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan Dong Lu, 20998B-26Hao, Yanji, Jilin
133000, China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Unified Social Credit Code (USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD. (a.k.a. CHINA SILVER STAR INTERNET
TECHNOLOGY COMPANY; a.k.a. SILVER STAR CHINA; a.k.a. SILVER STAR INTERNET
TECHNOLOGY CORPORATION; a.k.a. UNSONG INTERNET TECHNOLOGY CORPORATION; a.k.a.
YANBIAN SILVER STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a. YANBIAN SILVERSTAR
NETWORK TECHNOLOGY CO., LTD.), 20998B-26 Changbaishan East Road, Yanji, Jilin,
China; No. 213-214,  Building 2, Science and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan Dong Lu, 20998B-26Hao, Yanji, Jilin
133000, China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Unified Social Credit Code (USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

"APPLEWORM" (a.k.a. LAZARUS GROUP; a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"), Potonggang District, Pyongyang, Korea,
North; Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

"APT 38" (a.k.a. BLUENOROFF; a.k.a. "APT38"; a.k.a. "STARDUST CHOLLIMA"), Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

"APT38" (a.k.a. BLUENOROFF; a.k.a. "APT 38"; a.k.a. "STARDUST CHOLLIMA"), Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

"APT-C-26" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"), Potonggang District, Pyongyang, Korea,
North; Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

"blackjack1987" (a.k.a. LI, Jiadong; a.k.a. "khaleesi"), Anshan, Liaoning,
China; DOB 10 Jan 1987; nationality China; Gender Male; Digital Currency Address
- XBT 1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE; alt. Digital Currency Address - XBT
17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt. Digital Currency Address - XBT
39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q; alt. Digital Currency Address - XBT
39fhoB2DohisGBbHvvfmkdPdShT75CNHdX; alt. Digital Currency Address - XBT
3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh; alt. Digital Currency Address - XBT
3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt. Digital Currency Address - XBT
3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt. Digital Currency Address - XBT
3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY; alt. Digital Currency Address - XBT
3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt. Digital Currency Address - XBT
3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D; alt. Digital Currency Address - XBT
3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P; alt. Digital Currency Address - XBT
3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Phone Number 8613314257947;
alt. Phone Number 8618004121000; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number 210302198701102136 (China) (individual)
[DPRK3] [CYBER2] (Linked To: LAZARUS GROUP).

"GENCO" (a.k.a. KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION; a.k.a. KOREA
GENERAL CONSTRUCTION; a.k.a. KOREA GENERAL CORPORATION FOR EXTERNAL
CONSTRUCTION; a.k.a. "KOGEN"; a.k.a. "ZENKO"), Korea, North; Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Organization
Type: Construction of other civil engineering projects [DPRK3].

"GROUP 77" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"), Potonggang District, Pyongyang, Korea,
North; Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

"GUARDIANS OF PEACE" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-
26"; a.k.a. "GROUP 77"; a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"), Potonggang District, Pyongyang, Korea,
North; Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

"HIDDEN COBRA" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-26";
a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "OFFICE 91"; a.k.a. "RED
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"), Potonggang District, Pyongyang, Korea,
North; Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

"khaleesi" (a.k.a. LI, Jiadong; a.k.a. "blackjack1987"), Anshan, Liaoning,
China; DOB 10 Jan 1987; nationality China; Gender Male; Digital Currency Address
- XBT 1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE; alt. Digital Currency Address - XBT
17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt. Digital Currency Address - XBT
39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q; alt. Digital Currency Address - XBT
39fhoB2DohisGBbHvvfmkdPdShT75CNHdX; alt. Digital Currency Address - XBT
3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh; alt. Digital Currency Address - XBT
3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt. Digital Currency Address - XBT
3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt. Digital Currency Address - XBT
3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY; alt. Digital Currency Address - XBT
3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt. Digital Currency Address - XBT
3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D; alt. Digital Currency Address - XBT
3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P; alt. Digital Currency Address - XBT
3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Phone Number 8613314257947;
alt. Phone Number 8618004121000; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number 210302198701102136 (China) (individual)
[DPRK3] [CYBER2] (Linked To: LAZARUS GROUP).

"KOEC" (a.k.a. CHOSUN OIL EXPLORATION COMPANY; a.k.a. KOREA OIL EXPLORATION
COMPANY; a.k.a. KOREA OIL EXPLORATION CORPORATION), Ulam Dong, Taedonggang
District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

"KOGEN" (a.k.a. KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION; a.k.a. KOREA
GENERAL CONSTRUCTION; a.k.a. KOREA GENERAL CORPORATION FOR EXTERNAL
CONSTRUCTION; a.k.a. "GENCO"; a.k.a. "ZENKO"), Korea, North; Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Organization
Type: Construction of other civil engineering projects [DPRK3].

"MPS" (a.k.a. MINISTRY OF PEOPLE'S SECURITY; a.k.a. MINISTRY OF PUBLIC
SECURITY), Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

"OFFICE 91" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a. "RED
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"), Potonggang District, Pyongyang, Korea,
North; Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

"RED DOT" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE
91"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"), Potonggang District, Pyongyang, Korea,
North; Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

"snowsjohn" (a.k.a. TIAN, Yinyin; a.k.a. "tianyinyin0404"), Nanjing, Jiangsu,
China; DOB 12 Jul 1986; nationality China; Email Address 417136259@qq.com;
Gender Male; Digital Currency Address - XBT 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak;
alt. Digital Currency Address - XBT 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28; alt.
Digital Currency Address - XBT 1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17; alt. Digital
Currency Address - XBT 14kqryJUxM3a7aEi117KX9hoLUw592WsMR; alt. Digital Currency
Address - XBT 1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp; alt. Digital Currency Address
- XBT 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj; alt. Digital Currency Address - XBT
1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn; alt. Digital Currency Address - XBT
1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Phone Number 8613621583465;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Identification
Number 321284198607120616 (China) (individual) [DPRK3] [CYBER2] (Linked To:
LAZARUS GROUP).

"STARDUST CHOLLIMA" (a.k.a. BLUENOROFF; a.k.a. "APT 38"; a.k.a. "APT38"), Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

"TEMP.HERMIT" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-26";
a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "THE NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"), Potonggang District, Pyongyang, Korea,
North; Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

"THE NEW ROMANTIC CYBER ARMY TEAM" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM";
a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a.
"HIDDEN COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT";
a.k.a. "WHOIS HACKING TEAM"; a.k.a. "ZINC"), Potonggang District, Pyongyang,
Korea, North; Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

"tianyinyin0404" (a.k.a. TIAN, Yinyin; a.k.a. "snowsjohn"), Nanjing, Jiangsu,
China; DOB 12 Jul 1986; nationality China; Email Address 417136259@qq.com;
Gender Male; Digital Currency Address - XBT 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak;
alt. Digital Currency Address - XBT 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28; alt.
Digital Currency Address - XBT 1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17; alt. Digital
Currency Address - XBT 14kqryJUxM3a7aEi117KX9hoLUw592WsMR; alt. Digital Currency
Address - XBT 1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp; alt. Digital Currency Address
- XBT 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj; alt. Digital Currency Address - XBT
1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn; alt. Digital Currency Address - XBT
1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Phone Number 8613621583465;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Identification
Number 321284198607120616 (China) (individual) [DPRK3] [CYBER2] (Linked To:
LAZARUS GROUP).

"WHOIS HACKING TEAM" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-
26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA";
a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a. "ZINC"), Potonggang District, Pyongyang,
Korea, North; Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

"ZENKO" (a.k.a. KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION; a.k.a. KOREA
GENERAL CONSTRUCTION; a.k.a. KOREA GENERAL CORPORATION FOR EXTERNAL
CONSTRUCTION; a.k.a. "GENCO"; a.k.a. "KOGEN"), Korea, North; Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Organization
Type: Construction of other civil engineering projects [DPRK3].

"ZINC" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE
91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC CYBER ARMY
TEAM"; a.k.a. "WHOIS HACKING TEAM"), Potonggang District, Pyongyang, Korea,
North; Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK3].

DPRK4

7-28 Democratic People's Republic of Korea flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Vessel Registration Identification
IMO 8898831 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO).

AGRICULTURAL DEVELOPMENT BANK, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214 [DPRK4].

AGROSOYUZ (a.k.a. AGROSOYUZ LLC; a.k.a. COMMERCIAL BANK AGROSOYUZ; a.k.a. LLC
COMMERCIAL BANK AGROSOYUZ), Ulanskiy pereulok, number 13 building 1, Moscow
101000, Russia; SWIFT/BIC AGSZRU31; alt. SWIFT/BIC AGSZRU33; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [DPRK4].

AGROSOYUZ LLC (a.k.a. AGROSOYUZ; a.k.a. COMMERCIAL BANK AGROSOYUZ; a.k.a. LLC
COMMERCIAL BANK AGROSOYUZ), Ulanskiy pereulok, number 13 building 1, Moscow
101000, Russia; SWIFT/BIC AGSZRU31; alt. SWIFT/BIC AGSZRU33; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [DPRK4].

ALWAYS SMOOTH LIMITED (a.k.a. ALWAYS SMOOTH LTD), London, United Kingdom; c/o
Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai
Economic and Technological Development Zone, Poyuzhen, Huancui Qu, Weihai,
Shandong 264200, China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Identification Number IMO 6013334; Company Number
11032231 (United Kingdom) [DPRK4].

ALWAYS SMOOTH LTD (a.k.a. ALWAYS SMOOTH LIMITED), London, United Kingdom; c/o
Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai
Economic and Technological Development Zone, Poyuzhen, Huancui Qu, Weihai,
Shandong 264200, China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Identification Number IMO 6013334; Company Number
11032231 (United Kingdom) [DPRK4].

AN SAN 1 Democratic People's Republic of Korea flag; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Vessel Registration Identification
IMO 7303803 (vessel) [DPRK4] (Linked To: KOREA ANSAN SHIPPING COMPANY).

ASIA BRIDGE (f.k.a. ASIA BRIDGE 2) General Cargo; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Vessel Registration Identification
IMO 9010022 (vessel) [DPRK4] (Linked To: GOOD SIBLINGS LTD; Linked To: WEIHAI
HUIJIANG TRADE LIMITED).

ASIA BRIDGE 1 8,015DWT; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO 8916580
(vessel) [DPRK4] (Linked To: HUAXIN SHIPPING HONGKONG LTD).

ASIA BRIDGE 2 (a.k.a. ASIA BRIDGE) General Cargo; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; Vessel Registration Identification
IMO 9010022 (vessel) [DPRK4] (Linked To: GOOD SIBLINGS LTD; Linked To: WEIHAI
HUIJIANG TRADE LIMITED).

BEIJING CHENGXING TRADING CO. LTD., Room 2206 Floor 19, 602 Wangjing Yuan,
Zhaoyang District, Beijing, China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK4].

BELLA Russia flag; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Vessel Registration Identification IMO 8808264 (vessel) [DPRK4]
(Linked To: GUDZON SHIPPING CO LLC).

BOGATYR Russia flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO 9085730
(vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC).

CALM BRIDGE General Cargo; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO 8318867
(vessel) [DPRK4] (Linked To: SILVER BRIDGE SHIPPING CO-HKG).

CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun), Beijing, China; DOB 04 Jun 1966;
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 472434355 (individual) [DPRK4].

CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun), Beijing, China; DOB 04 Jun 1966;
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 472434355 (individual) [DPRK4].

CHANG AN SHIPPING & TECHNOLOGY (a.k.a. CHANG AN SHIPPING AND TECHNOLOGY), Room
2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Company Number IMO 5938411 [DPRK4].

CHANG AN SHIPPING AND TECHNOLOGY (a.k.a. CHANG AN SHIPPING & TECHNOLOGY), Room
2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Company Number IMO 5938411 [DPRK4].

CHEIL CREDIT BANK (a.k.a. FIRST CREDIT BANK; f.k.a. "KYONGYONG CREDIT BANK"), 3-
18 Pyongyang Information Center, Potonggang District, Pyongyang, Korea, North;
Beijing, China; Shenyang, China; Shanghai, China; SWIFT/BIC KYCBKPPY; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [DPRK4].

CHEN, Mei Hsiang (a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 06 May 1961; nationality
Taiwan; Gender Female; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 314009735; National ID No. Q221029421
(individual) [DPRK4].

CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang), Taiwan; DOB 06 May 1961; nationality
Taiwan; Gender Female; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 314009735; National ID No. Q221029421
(individual) [DPRK4].

CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow, Russia; DOB 03 May 1971; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 (individual)
[DPRK4].

CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED (a.k.a. DANDONG JINXIANG TRADE CO.,
LTD.; a.k.a. DANDONG METAL COMPANY; a.k.a. JINXIANG TRADING COMPANY), Room 303,
Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District,
Dandong, China; Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong,
China; Number 5, Tenth Street, Zhenxing District, Dandong, Liaoning, China; 245-
11, Number 1 Wanlian Road, Shenhe District, Shenyang, China; Room 1101, No B,
Jiadi Building, Business and Tourist, China; Room 303, Unit 2, 3 Haolou,
Building 99 Binjiang Middle Rd., Zhenxing, Dandong, Liaoning 118000, China;
Nationality of Registration China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK4].

CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY (a.k.a. SILVER STAR CHINA; a.k.a.
SILVER STAR INTERNET TECHNOLOGY CORPORATION; a.k.a. UNSONG INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVER STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a.
YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.; a.k.a. YANJI SILVER STAR
NETWORK TECHNOLOGY CO. LTD.), 20998B-26 Changbaishan East Road, Yanji, Jilin,
China; No. 213-214,  Building 2, Science and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan Dong Lu, 20998B-26Hao, Yanji, Jilin
133000, China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Unified Social Credit Code (USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), Shenyang, China; DOB 07 Jan 1979;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 563320192 expires 09 Aug 2018; Korea Daesong Bank Representative
(individual) [DPRK4].

CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam), Shenyang, China; DOB 07 Jan 1979;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214;
Passport 563320192 expires 09 Aug 2018; Korea Daesong Bank Representative
(individual) [DPRK4].

CHON MA SAN Democratic People's Republic of Korea flag; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO