03/17/14:
The following [UKRAINE] entries have been added to OFAC's SDN List
list:
AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, Sergey;
a.k.a. AKSYONOV, Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26 Nov 1972; POB Balti,
Moldova (individual) [UKRAINE].
AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; a.k.a. AKSYONOV, Sergey;
a.k.a. AKSYONOV, Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26 Nov 1972; POB Balti,
Moldova (individual) [UKRAINE].
AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
a.k.a. AKSYONOV, Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26 Nov 1972; POB Balti,
Moldova (individual) [UKRAINE].
AKSYONOV, Sergey Valeryevich (a.k.a. AKSENOV, Sergei; a.k.a.
AKSYONOV, Sergei; a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26 Nov 1972; POB Balti,
Moldova (individual) [UKRAINE].
AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Sergey Valeryevich;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26 Nov 1972; POB Balti,
Moldova (individual) [UKRAINE].
AKSYONOV, Serhiy Valeryevich (a.k.a. AKSENOV, Sergei; a.k.a.
AKSYONOV, Sergei; a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Sergey
Valeryevich; a.k.a. AKSYONOV, Sergiy); DOB 26 Nov 1972; POB Balti,
Moldova (individual) [UKRAINE].
KONSTANTINOV, Vladimir Andreyevich, Crimea, Ukraine; DOB 19 Nov
1956 (individual) [UKRAINE].
MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB Pochyot, Krasnoyarsk Krai,
Russia (individual) [UKRAINE].
YANUKOVYCH, Viktor Fedorovych; DOB 09 Jul 1950; POB Yenakiyeve,
Donetsk Region, Ukraine; alt. POB Makiivka, Donbas, Ukraine; Former
President of Ukraine (individual) [UKRAINE].
03/17/14:
The following [UKRAINE2] entries have been added to OFAC's SDN List
list:
GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey); DOB 01 Jan 1961; POB
Zaporozhye, Ukraine; Presidential Advisor (individual) [UKRAINE2].
GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei); DOB 01 Jan 1961; POB
Zaporozhye, Ukraine; Presidential Advisor (individual) [UKRAINE2].
KLISHAS, Andrei (a.k.a. KLISHAS, Andrey); DOB 09 Nov 1972; POB
Yekaterinburg, Sverdlovsk, Russia; Chairman of the Russian
Federation Council Committee on Constitutional Law, Judicial and
Legal Affairs and the Development of Civil Society (individual)
[UKRAINE2].
KLISHAS, Andrey (a.k.a. KLISHAS, Andrei); DOB 09 Nov 1972; POB
Yekaterinburg, Sverdlovsk, Russia; Chairman of the Russian
Federation Council Committee on Constitutional Law, Judicial and
Legal Affairs and the Development of Civil Society (individual)
[UKRAINE2].
MATVIYENKO, Valentina Ivanovna; DOB 07 Apr 1949; POB Shepetovka,
Khmelnitsky, Ukraine; Federation Council Speaker; Chairman of the
Russian Federation Council (individual) [UKRAINE2].
MIZULINA, Elena (a.k.a. MIZULINA, Elena Borisovna; a.k.a. MIZULINA,
Yelena; a.k.a. MIZULINA, Yelena Borisovna); DOB 09 Dec 1954; POB
Bui, Kostroma, Russia; State Duma Deputy; Chairman of the State
Duma Committee on Family, Women and Children (individual)
[UKRAINE2].
MIZULINA, Elena Borisovna (a.k.a. MIZULINA, Elena; a.k.a. MIZULINA,
Yelena; a.k.a. MIZULINA, Yelena Borisovna); DOB 09 Dec 1954; POB
Bui, Kostroma, Russia; State Duma Deputy; Chairman of the State
Duma Committee on Family, Women and Children (individual)
[UKRAINE2].
MIZULINA, Yelena (a.k.a. MIZULINA, Elena; a.k.a. MIZULINA, Elena
Borisovna; a.k.a. MIZULINA, Yelena Borisovna); DOB 09 Dec 1954; POB
Bui, Kostroma, Russia; State Duma Deputy; Chairman of the State
Duma Committee on Family, Women and Children (individual)
[UKRAINE2].
MIZULINA, Yelena Borisovna (a.k.a. MIZULINA, Elena; a.k.a.
MIZULINA, Elena Borisovna; a.k.a. MIZULINA, Yelena); DOB 09 Dec
1954; POB Bui, Kostroma, Russia; State Duma Deputy; Chairman of the
State Duma Committee on Family, Women and Children (individual)
[UKRAINE2].
ROGOZIN, Dmitriy (a.k.a. ROGOZIN, Dmitry; a.k.a. ROGOZIN, Dmitry
Olegovich); DOB 21 Dec 1963; POB Moscow, Russia; Deputy Prime
Minister of the Russian Federation (individual) [UKRAINE2].
ROGOZIN, Dmitry (a.k.a. ROGOZIN, Dmitriy; a.k.a. ROGOZIN, Dmitry
Olegovich); DOB 21 Dec 1963; POB Moscow, Russia; Deputy Prime
Minister of the Russian Federation (individual) [UKRAINE2].
ROGOZIN, Dmitry Olegovich (a.k.a. ROGOZIN, Dmitriy; a.k.a. ROGOZIN,
Dmitry); DOB 21 Dec 1963; POB Moscow, Russia; Deputy Prime Minister
of the Russian Federation (individual) [UKRAINE2].
SLUTSKIY, Leonid (a.k.a. SLUTSKY, Leonid; a.k.a. SLUTSKY, Leonid
E.; a.k.a. SLUTSKY, Leonid Eduardovich); DOB 04 Jan 1968; State
Duma Deputy; Chairman of the Committee on Affairs of the
Commonwealth of Independent States (CIS); First Deputy Chairman of
the Committee on International Affairs; Chairman of the Russian
World Fund Administration (individual) [UKRAINE2].
SLUTSKY, Leonid (a.k.a. SLUTSKIY, Leonid; a.k.a. SLUTSKY, Leonid
E.; a.k.a. SLUTSKY, Leonid Eduardovich); DOB 04 Jan 1968; State
Duma Deputy; Chairman of the Committee on Affairs of the
Commonwealth of Independent States (CIS); First Deputy Chairman of
the Committee on International Affairs; Chairman of the Russian
World Fund Administration (individual) [UKRAINE2].
SLUTSKY, Leonid E. (a.k.a. SLUTSKIY, Leonid; a.k.a. SLUTSKY,
Leonid; a.k.a. SLUTSKY, Leonid Eduardovich); DOB 04 Jan 1968; State
Duma Deputy; Chairman of the Committee on Affairs of the
Commonwealth of Independent States (CIS); First Deputy Chairman of
the Committee on International Affairs; Chairman of the Russian
World Fund Administration (individual) [UKRAINE2].
SLUTSKY, Leonid Eduardovich (a.k.a. SLUTSKIY, Leonid; a.k.a.
SLUTSKY, Leonid; a.k.a. SLUTSKY, Leonid E.); DOB 04 Jan 1968; State
Duma Deputy; Chairman of the Committee on Affairs of the
Commonwealth of Independent States (CIS); First Deputy Chairman of
the Committee on International Affairs; Chairman of the Russian
World Fund Administration (individual) [UKRAINE2].
SURKOV, Vladislav Yurievich; DOB 21 Sep 1964; POB Solntsevo,
Lipetsk, Russia; Presidential Aide (individual) [UKRAINE2].
03/20/14:
The following [UKRAINE2] entries have been added to OFAC's SDN List
list:
AKTSIONERNY BANK RUSSIAN FEDERATION (a.k.a. BANK ROSSIYA), 2 Liter
A Pl. Rastrelli, Saint Petersburg 191124, Russia; SWIFT/BIC ROSY RU
2P; Website www.abr.ru; Email Address [email protected] [UKRAINE2].
BANK ROSSIYA (f.k.a. AKTSIONERNY BANK RUSSIAN FEDERATION), 2 Liter
A Pl. Rastrelli, Saint Petersburg 191124, Russia; SWIFT/BIC ROSY RU
2P; Website www.abr.ru; Email Address [email protected] [UKRAINE2].
BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, Evgeny; a.k.a.
BUSHMIN, Yevgeny); DOB 10 Oct 1958; POB Lopatino, Sergachiisky
Region, Russia; Deputy Speaker of the Federation Council of the
Russian Federation; Chairman of the Council of the Federation
Budget and Financial Markets Committee (individual) [UKRAINE2].
BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni Viktorovich; a.k.a.
BUSHMIN, Yevgeny); DOB 10 Oct 1958; POB Lopatino, Sergachiisky
Region, Russia; Deputy Speaker of the Federation Council of the
Russian Federation; Chairman of the Council of the Federation
Budget and Financial Markets Committee (individual) [UKRAINE2].
BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni Viktorovich; a.k.a.
BUSHMIN, Evgeny); DOB 10 Oct 1958; POB Lopatino, Sergachiisky
Region, Russia; Deputy Speaker of the Federation Council of the
Russian Federation; Chairman of the Council of the Federation
Budget and Financial Markets Committee (individual) [UKRAINE2].
DZHABAROV, Vladimir Michailovich; DOB 29 Sep 1952; First Deputy
Chairman of the International Affairs Committee of the Federation
Council of the Russian Federation (individual) [UKRAINE2].
FURSENKO, Andrei (a.k.a. FURSENKO, Andrei Alexandrovich; a.k.a.
FURSENKO, Andrey); DOB 17 Jul 1949; POB St. Petersburg, Russia;
Aide to the President of the Russian Federation (individual)
[UKRAINE2].
FURSENKO, Andrei Alexandrovich (a.k.a. FURSENKO, Andrei; a.k.a.
FURSENKO, Andrey); DOB 17 Jul 1949; POB St. Petersburg, Russia;
Aide to the President of the Russian Federation (individual)
[UKRAINE2].
FURSENKO, Andrey (a.k.a. FURSENKO, Andrei; a.k.a. FURSENKO, Andrei
Alexandrovich); DOB 17 Jul 1949; POB St. Petersburg, Russia; Aide
to the President of the Russian Federation (individual)
[UKRAINE2].
GROMOV, Alexei; DOB 1960; POB Zagorsk (Sergiev, Posad), Moscow
Region, Russia; First Deputy Chief of Staff of the Presidential
Executive Office; First Deputy Head of Presidential Administration;
First Deputy Presidential Chief of Staff (individual) [UKRAINE2].
IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB 31 Jan 1953; POB St.
Petersburg, Russia; Chief of Staff of the Presidential Executive
Office (individual) [UKRAINE2].
IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB 31 Jan 1953; POB St.
Petersburg, Russia; Chief of Staff of the Presidential Executive
Office (individual) [UKRAINE2].
IVANOV, Victor Petrovich (a.k.a. IVANOV, Viktor); DOB 12 May 1950;
alt. DOB 1952; POB Novgorod, Russia (individual) [UKRAINE2].
IVANOV, Viktor (a.k.a. IVANOV, Victor Petrovich); DOB 12 May 1950;
alt. DOB 1952; POB Novgorod, Russia (individual) [UKRAINE2].
KOHZIN, Vladimir Igorevich; DOB 28 Feb 1959; POB Troitsk,
Chelyabinsk Oblast, Russia (individual) [UKRAINE2].
KOVALCHUK, Yuri Valentinovich (a.k.a. KOVALCHUK, Yury
Valentinovich); DOB 25 Jul 1951; POB Saint Petersburg, Russia
(individual) [UKRAINE2].
KOVALCHUK, Yury Valentinovich (a.k.a. KOVALCHUK, Yuri
Valentinovich); DOB 25 Jul 1951; POB Saint Petersburg, Russia
(individual) [UKRAINE2].
MIRONOV, Sergei (a.k.a. MIRONOV, Sergei Mikhailovich); DOB 14 Feb
1953; POB Pushkin, Saint Petersburg, Russia; Member of the Council
of the State Duma; Leader of A Just Russia Party; Member of the
State Duma Committee on Housing Policy and Housing and Communal
Services (individual) [UKRAINE2].
MIRONOV, Sergei Mikhailovich (a.k.a. MIRONOV, Sergei); DOB 14 Feb
1953; POB Pushkin, Saint Petersburg, Russia; Member of the Council
of the State Duma; Leader of A Just Russia Party; Member of the
State Duma Committee on Housing Policy and Housing and Communal
Services (individual) [UKRAINE2].
NARYSHKIN, Sergei (a.k.a. NARYSHKIN, Sergey Yevgenyevich); DOB 27
Oct 1954; POB Saint Petersburg, Russia (individual) [UKRAINE2].
NARYSHKIN, Sergey Yevgenyevich (a.k.a. NARYSHKIN, Sergei); DOB 27
Oct 1954; POB Saint Petersburg, Russia (individual) [UKRAINE2].
OZEROV, Viktor Alekseevich (a.k.a. OZEROV, Viktor Alexeyevich); DOB
05 Jan 1958; POB Abakan, Khakassia, Russia; Chairman of the
Security and Defense Federation Council of the Russian Federation
(individual) [UKRAINE2].
OZEROV, Viktor Alexeyevich (a.k.a. OZEROV, Viktor Alekseevich); DOB
05 Jan 1958; POB Abakan, Khakassia, Russia; Chairman of the
Security and Defense Federation Council of the Russian Federation
(individual) [UKRAINE2].
PANTELEEV, Oleg (a.k.a. PANTELEEV, Oleg Evgenevich); DOB 21 Jul
1952; POB Zhitnikovskoe, Kurgan Region, Russia; First Deputy
Chairman of the Committee on Parliamentary Issues (individual)
[UKRAINE2].
PANTELEEV, Oleg Evgenevich (a.k.a. PANTELEEV, Oleg); DOB 21 Jul
1952; POB Zhitnikovskoe, Kurgan Region, Russia; First Deputy
Chairman of the Committee on Parliamentary Issues (individual)
[UKRAINE2].
RYZHKOV, Nikolai (a.k.a. RYZHKOV, Nikolai Ivanovich); DOB 28 Sep
1929; POB Duleevka, Donetsk Region, Ukraine; Senator in the Russian
Upper House of Parliament; Member of the Committee for Federal
Issues, Regional Politics and the North of the Federation Council
of the Russian Federation (individual) [UKRAINE2].
RYZHKOV, Nikolai Ivanovich (a.k.a. RYZHKOV, Nikolai); DOB 28 Sep
1929; POB Duleevka, Donetsk Region, Ukraine; Senator in the Russian
Upper House of Parliament; Member of the Committee for Federal
Issues, Regional Politics and the North of the Federation Council
of the Russian Federation (individual) [UKRAINE2].
SERGUN, Igor Dmitrievich; DOB 28 Mar 1957; Lieutenant General;
Chief of the Main Directorate of the General Staff (GRU); Deputy
Chief of the General Staff (individual) [UKRAINE2].
TIMCHENKO, Gennadiy Nikolayevich (a.k.a. TIMCHENKO, Gennady; a.k.a.
TIMCHENKO, Gennady Nikolayevich; a.k.a. TIMTCHENKO, Guennadi),
Geneva, Switzerland; DOB 09 Nov 1952; POB Leninakan, Armenia; alt.
POB Gyumri, Armenia; nationality Finland; alt. nationality Russia;
alt. nationality Armenia (individual) [UKRAINE2].
TIMCHENKO, Gennady (a.k.a. TIMCHENKO, Gennadiy Nikolayevich; a.k.a.
TIMCHENKO, Gennady Nikolayevich; a.k.a. TIMTCHENKO, Guennadi),
Geneva, Switzerland; DOB 09 Nov 1952; POB Leninakan, Armenia; alt.
POB Gyumri, Armenia; nationality Finland; alt. nationality Russia;
alt. nationality Armenia (individual) [UKRAINE2].
TIMCHENKO, Gennady Nikolayevich (a.k.a. TIMCHENKO, Gennadiy
Nikolayevich; a.k.a. TIMCHENKO, Gennady; a.k.a. TIMTCHENKO,
Guennadi), Geneva, Switzerland; DOB 09 Nov 1952; POB Leninakan,
Armenia; alt. POB Gyumri, Armenia; nationality Finland; alt.
nationality Russia; alt. nationality Armenia (individual)
[UKRAINE2].
TIMTCHENKO, Guennadi (a.k.a. TIMCHENKO, Gennadiy Nikolayevich;
a.k.a. TIMCHENKO, Gennady; a.k.a. TIMCHENKO, Gennady Nikolayevich),
Geneva, Switzerland; DOB 09 Nov 1952; POB Leninakan, Armenia; alt.
POB Gyumri, Armenia; nationality Finland; alt. nationality Russia;
alt. nationality Armenia (individual) [UKRAINE2].
TOTOONOV, Aleksandr Borisovich (a.k.a. TOTOONOV, Alexander; a.k.a.
TOTOONOV, Alexander B.); DOB 03 Mar 1957; POB Ordzhonikidze, North
Ossetia, Russia; alt. POB Vladikavkaz, North Ossetia, Russia;
Member of the Committee on Culture, Science, and Information,
Federation Council of the Russian Federation (individual)
[UKRAINE2].
TOTOONOV, Alexander (a.k.a. TOTOONOV, Aleksandr Borisovich; a.k.a.
TOTOONOV, Alexander B.); DOB 03 Mar 1957; POB Ordzhonikidze, North
Ossetia, Russia; alt. POB Vladikavkaz, North Ossetia, Russia;
Member of the Committee on Culture, Science, and Information,
Federation Council of the Russian Federation (individual)
[UKRAINE2].
TOTOONOV, Alexander B. (a.k.a. TOTOONOV, Aleksandr Borisovich;
a.k.a. TOTOONOV, Alexander); DOB 03 Mar 1957; POB Ordzhonikidze,
North Ossetia, Russia; alt. POB Vladikavkaz, North Ossetia, Russia;
Member of the Committee on Culture, Science, and Information,
Federation Council of the Russian Federation (individual)
[UKRAINE2].
YAKUNIN, Vladimir; DOB 30 Jun 1948; POB Vladimir Oblast, Russia
(individual) [UKRAINE2].
ZHELEZNYAK, Sergei (a.k.a. ZHELEZNYAK, Sergei Vladimirovich; a.k.a.
ZHELEZNYAK, Sergey); DOB 30 Jul 1970; POB Saint Petersburg, Russia;
Deputy Speaker of the State Duma of the Russian Federation
(individual) [UKRAINE2].
ZHELEZNYAK, Sergei Vladimirovich (a.k.a. ZHELEZNYAK, Sergei; a.k.a.
ZHELEZNYAK, Sergey); DOB 30 Jul 1970; POB Saint Petersburg, Russia;
Deputy Speaker of the State Duma of the Russian Federation
(individual) [UKRAINE2].
ZHELEZNYAK, Sergey (a.k.a. ZHELEZNYAK, Sergei; a.k.a. ZHELEZNYAK,
Sergei Vladimirovich); DOB 30 Jul 1970; POB Saint Petersburg,
Russia; Deputy Speaker of the State Duma of the Russian Federation
(individual) [UKRAINE2].
03/20/14:
The following [UKRAINE2] entries have been added to OFAC's SDN List
list:
ROTENBERG, Arkady; DOB 15 Dec 1951; POB St. Petersburg, Russia
(individual) [UKRAINE2].
ROTENBERG, Boris; DOB 03 Jan 1957; POB St. Petersburg, Russia
(individual) [UKRAINE2].
