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Busy Day at OFAC, Part 2: MORE Global Magnitsky, plus Iran, North Korea & Russia designations (and one Russia update) [UPDATED]

Editor’s Note: updated to include State Press Release. Originally only posted the Fact Sheet, which had the same title as the PR.

OFAC has added the following persons:

CASTRO RAMIREZ, Conan Tonathiu (a.k.a. CASTRO RAMIREZ, Conan; a.k.a. CASTRO, Conan), Antiguo Cuscatlan, La Libertad, El Salvador; DOB 31 May 1978; alt. DOB 30 May 1978; POB San Salvador, El Salvador; nationality El Salvador; Gender Male; Passport C01141422 (El Salvador) expires 26 Jan 2027; alt. Passport DA000506 (El Salvador) expires 18 Sep 2024; Salvadoran Presidential Legal Secretary (individual) [GLOMAG]. 

CASTRO, Oscar Rolando (a.k.a. CASTRO, Ronaldo), El Salvador; DOB 22 Apr 1973; POB Santa Elena, El Salvador; nationality El Salvador; Gender Male; Passport DA000293 (El Salvador) expires 10 Jun 2024; National ID No. 007591947 (El Salvador); Salvadoran Minister of Labor (individual) [GLOMAG].

CHANG NAVARRO, Luis Alfonso (a.k.a. CHANG, Luis), Guatemala; DOB 15 Mar 1978; POB Guatemala; nationality Guatemala; Gender Male; Passport 222977132 (Guatemala) expires 21 May 2022; National ID No. 2229 77132 0101 (Guatemala) (individual) [GLOMAG].

CONDE, Alpha, Turkey; DOB 04 Mar 1938; POB Boke, Guinea; nationality Guinea; Gender Male; Passport D00003001 (Guinea) expires 13 Sep 2023 (individual) [GLOMAG].

JAVIDAN, Ali Akbar (Arabic: علی اکبر جاویدان), Iran; DOB 21 Mar 1967; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; LEF Commander for Kermanshah Province (individual) [GLOMAG].

KARAM AZIZI, ALLAH (Arabic: اله کرم عزیزی), Karaj, Iran; DOB 22 Jun 1976; POB Mamasani, Fars Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2391217552 (Iran); Warden of Rajaee Shahr Prison (individual) [GLOMAG].

KEITA, Karim, Cote d Ivoire; Sebenicoro, Bamako, Mali; DOB 31 Aug 1979; POB Paris, France; nationality Mali; Gender Male; Passport DA0002236 (Mali) issued 20 Dec 2018 expires 19 Dec 2023; National ID No. 179FR920098004 D (Mali) (individual) [GLOMAG].

QUIBOLOY, Apollo Carreon, Davao, Philippines; DOB 25 Apr 1950; alt. DOB 25 Apr 1947; POB Philippines; nationality Philippines; Gender Male (individual) [GLOMAG].

RODRIGUEZ REYES, Allan Estuardo (a.k.a. RODRIGUEZ, Alan; a.k.a. RODRIGUEZ, Allan), San Lucas, Guatemala; DOB 19 Oct 1981; POB Guatemala; nationality Guatemala; Gender Male; Passport F5573390 (Guatemala) expires 31 Aug 2021; National ID No. 2754422680101 (Guatemala) (individual) [GLOMAG].

VARGAS MORALES, Jorge Estuardo (a.k.a. VARGAS, Jorge), Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City, Guatemala; DOB 22 Aug 1973; POB Guatemala; nationality Guatemala; Gender Male; Passport 223273090 (Guatemala) expires 24 Oct 2022; National ID No. 2232730900101 (Guatemala); Guatemalan Congressman (individual) [GLOMAG].

WU, Yingjie (Chinese Simplified: 吴英杰), China; DOB Dec 1956; POB Changyi County, Shandong Province, China; nationality China; Gender Male (individual) [GLOMAG].

ZHANG, Hongbo (Chinese Simplified: 张洪波), China; DOB Mar 1965; POB Xuanhan County, Sichuan Province, China; nationality China; Gender Male; Director of the Tibetan Public Security Bureau (individual) [GLOMAG].

and entities:

KONIJANE STRATEGIC MARKETING, Abidjan-Cocody Angre 8eme Tranche, Les Residences Eve La Djibi, Lot no 664, Ilot 28, 05 Boite Postale Numero 2647, Abidjan, Cote d Ivoire; Organization Established Date 02 Mar 2021; Commercial Registry Number CI-ABJ-03-2021-B13-01153 (Cote d Ivoire) [GLOMAG]. 

to its Global Magnitsky anti-corruption/human rights program, the following persons:

CHOL, Kim Myong (a.k.a. MYO'NG-CH'O'L, Kim), Paris, France; DOB 12 May 1972; 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 836210080 (Korea, North) expires 14 May 2021 (individual) [DPRK3] (Linked To: SEK STUDIO). 

JADHAV, Deepak (a.k.a. JADHAV, Deepak Subhash), 203 Topaz Sai Ram Manor, Apartment Yosufguda, Hyderabad 500045, India; DOB 11 Dec 1976; POB Dombivli Maharashtra, India; nationality India; 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 U8554908 (India) expires 12 Jan 2031 (individual) [DPRK3] (Linked To: SEK STUDIO).

and entities:

EVERLASTING EMPIRE LIMITED, Room 2105, QD5399, 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; Organization Established Date 16 Mar 2015; Business Registration Number 2211652 (Hong Kong) [DPRK3] (Linked To: SEK STUDIO). 

FUJIAN NANAN IMPORT AND EXPORT CORPORATION (Chinese Simplified: 福建南安市进出口公司) (a.k.a. FUJIAN NANAN IMPORT & EXPORT COMPANY; a.k.a. FUJIAN NAN'AN IMPORT AND EXPORT COMPANY), No. 198 Xinhua Street, Ximei Nanan City, Fujian 362300, 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 Code 259861969 (China); Business Registration Number 350583100010710 (China); Unified Social Credit Code (USCC) 91350583259861969M (China) [DPRK3] (Linked To: SEK STUDIO).

FUNSAGA PTE LTD., 111 North Bridge Road, #08-18, Peninsula Plaza, 179098, Singapore; Peninsular Plaza, 111 North Bridge Road, #08-11, 179098, 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; Organization Established Date 30 Oct 2018; Identification Number 201836948N (Singapore) [DPRK3] (Linked To: SEK STUDIO).

KINOATIS LLC (a.k.a. KINOATIS; a.k.a. LIMITED LIABILITY COMPANY KINOATIS; a.k.a. LLC KINOATIS), Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, Moscow 127018, Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13, Moscow 127018, Russia; 36613 Polkovaya, Moscow, Russia; Secondary sanctions risk: North Korea Sanctions Regulations, sections 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 23 Jun 2004; Tax ID No. 7743531082; Business Registration Number 1047796451658 [DPRK3] (Linked To: SEK STUDIO).

MINISTRY OF STATE SECURITY BORDER GUARD GENERAL 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; Organization Type: Public order and safety activities [DPRK2].

QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD., 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] (Linked To: SEK STUDIO).

TIAN FANG HONG KONG HOLDINGS LIMITED (Chinese Simplified: 天纺香港国际贸易有限公司) (a.k.a. TIAN FANG HOLDINGS LIMITED; a.k.a. TIAN FANG HONG KONG HOLDING LTD.), Room 6, 10/F, CC Wu Building, 302-8 Hennessy Road, 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; Organization Established Date 09 Jan 2007; Business Registration Number 1100762 (Hong Kong) [DPRK3] (Linked To: SEK STUDIO).

YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD., 1272 Jinan Road, Jinsha Lake, Funing County, Yancheng City, Jiangsu Province, 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] (Linked To: SEK STUDIO).

to its North Korea program, the following person:

KOUCHAKZAEI, Ebrahim (Arabic: ابراهیم کوچکزایی) (a.k.a. KOOCHAK ZAIE, Ebrahim; a.k.a. KOUCHEKZAEI, Ebrahim; a.k.a. KUCHKZA'I, Ebrahim Mohammad), Iran; DOB 1963 to 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; LEF Colonel (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN). 

to its Iran program, and the following persons:

ANDREEV, Pavel Viktorovich (Cyrillic: АНДРЕЕВ, Павел Викторович), Moscow, Russia; DOB 06 Feb 1980; POB St. Petersburg, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. 

BORISOV, Igor Borisovich (Cyrillic: БОРИСОВ, Игорь Борисович), Moscow, Russia; DOB 03 Jun 1964; POB Perm, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

BUDARINA, Natalya Alekseevna (Cyrillic: БУДАРИНА, Наталья Алексеевна) (a.k.a. BUDARINA, Natalia), Moscow, Russia; DOB 24 Jul 1980; POB Magdeburg, Germany; nationality Russia; Gender Female (individual) [RUSSIA-EO14024].

BULAEV, Nikolay Ivanovich (Cyrillic: БУЛАЕВ, Николай Иванович), Moscow, Russia; DOB 01 Sep 1949; POB Kazachya Sloboda, Shatsky district, Ryazan Oblast, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

EBZEEV, Boris Safarovich (Cyrillic: ЭБЗЕЕВ, Борис Сафарович), Moscow, Russia; DOB 25 Feb 1950; POB Jangi-Jer, Kyrgyzstan; nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

KHAIMOURZINA, Elmira Abdulbarievna (Cyrillic: ХАЙМУРЗИНА, Эльмира Абдулбариевна) (a.k.a. KHAIMURZINA, Elmira), Moscow, Russia; DOB 05 Apr 1974; POB Arkhangelka, Kazakhstan; nationality Russia; Gender Female (individual) [RUSSIA-EO14024].

KIM, Yevgeniy Radionovich, Moscow, Russia; DOB 01 Jul 1979; POB Tashkent, Uzbekistan; nationality Russia; Gender Male; National ID No. 4508488884 (Russia) issued 18 May 2006 (individual) [RUSSIA-EO14024].

KOLYUSHIN, Yevgeny Ivanovich (Cyrillic: КОЛЮШИН, Евгений Иванович), Moscow, Russia; DOB 08 Oct 1947; POB Cherepovets, Vologda region, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

KURDIUMOV, Aleksandr Borisovich (Cyrillic: КУРДЮМОВ, Александр Борисович) (a.k.a. KURDYUMOV, Alexander), Moscow, Russia; DOB 26 Nov 1967; POB Nizhny Novgorod, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

LEVICHEV, Nikolay Vladimirovich (Cyrillic: ЛЕВИЧЕВ, Николай Владимирович), Moscow, Russia; DOB 28 May 1953; POB St. Petersburg, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

LOPATIN, Anton Igorevich (Cyrillic: ЛОПАТИН, Антон Игоревич), Moscow, Russia; DOB 04 Sep 1974; POB Moscow, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

MARKINA, Liudmila Leonidovna (Cyrillic: МАРКИНА, Людмила Леонидовна) (a.k.a. MARKINA, Lyudmila), Moscow, Russia; DOB 15 Apr 1979; POB Khotynets, Khotynets district, Oryol region, Russia; nationality Russia; Gender Female (individual) [RUSSIA-EO14024].

MAZUREVSKII, Konstantin Sergeevich (Cyrillic: МАЗУРЕВСКИЙ, Константин Сергеевич) (a.k.a. MAZUREVSKY, Konstantin), Moscow, Russia; DOB 27 Apr 1981; POB Rassukha, Unechsky district, Bryansk region, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

MONGUSH, Ochur-Suge Terimovich (Cyrillic: МОНГУШ, Очур-Суге Тэримович) (a.k.a. MONGUSH, Ochur-Suge Temirovich), Republic of Tuva, Russia; St. Petersburg, Russia; DOB 28 Mar 1993; POB Republic of Tuva, Russia; nationality Russia; Gender Male; Tax ID No. 170112187202 (Russia) (individual) [RUSSIA-EO14024] (Linked To: KADYROV, Ramzan Akhmatovich).

NESTEROV, Oleg Yuryevich, Mariupol, Ukraine; DOB 13 Aug 1980; POB Staroderevyankovskaya, Kanevskiy Rayon, Krasnodarskiy Kray, Russia; nationality Russia; Gender Male; National ID No. 9617700543 (Russia) issued 21 Feb 2017 (individual) [RUSSIA-EO14024].

PAMFILOVA, Ella Aleksandrovna (Cyrillic: ПАМФИЛОВА, Элла Александровна), Moscow, Russia; DOB 12 Sep 1953; POB Olmaliq, Uzbekistan; nationality Russia; Gender Female (individual) [RUSSIA-EO14024].

SEREDA, Marina Konstantinovna, Donetsk Oblast, Ukraine; 27 Anapskoe Highway, Apartment 5, Novorossiysk, Krasnodar Region 353907, Russia; DOB 17 Jul 1985; POB Novorossiysk, Russia; nationality Russia; Gender Female; National ID No. 0305911404 (Russia) (individual) [RUSSIA-EO14024].

SHEVCHENKO, Yevgeny Aleksandrovich (Cyrillic: ШЕВЧЕНКО, Евгений Александрович) (a.k.a. SHEVCHENKO, Evgeni), Moscow, Russia; DOB 09 Sep 1972; POB Moscow, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

SHUTOV, Andrey Yurievich (Cyrillic: ШУТОВ, Андрей Юрьевич), Moscow, Russia; DOB 09 Mar 1963; POB Moscow, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

ZAITSEVA, Lyudmila Nikolaevna (Cyrillic: ЗАЙЦЕВА, Людмила Николаевна), 4 Kuznechnaya Street, Krasnodar 350000, Russia; DOB 25 Jul 1979; POB Timashevsk, Krasnodar Territory, Russia; nationality Russia; Gender Female; Tax ID No. 230910614470 (Russia) (individual) [RUSSIA-EO14024].

and entities:

924TH STATE CENTER FOR UAV AVIATION (a.k.a. "924 GTSBA"), Kolomna, Moscow, Russia; Organization Established Date 2013; Target Type Government Entity [RUSSIA-EO14024]. 

CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION (Cyrillic: ЦЕНТРАЛЬНАЯ ИЗБИРАТЕЛЬНАЯ КОМИССИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ) (a.k.a. TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII; a.k.a. TSENTRIZBIRKOM (Cyrillic: ЦЕНТРИЗБИРКОМ); a.k.a. TSIK ROSSII (Cyrillic: ЦИК РОССИИ)), Bolshoy Cherkassky Pereulok, Building 9, Moscow 109012, Russia; Organization Established Date 20 Dec 1993; Target Type Government Entity; Tax ID No. 7710010990 (Russia); Government Gazette Number 00065650 (Russia); Registration Number 1027700466640 (Russia) [RUSSIA-EO14024].

COMMAND OF THE MILITARY TRANSPORT AVIATION (a.k.a. "MILITARY TRANSPORT AVIATION" (Cyrillic: "ВОЕННО-ТРАНСПОРТНАЯ AВИАЦИЯ"); a.k.a. "VTA" (Cyrillic: "BTA"); a.k.a. "VTA COMMAND"), Moscow, Russia; Organization Established Date 01 Jun 1931; Target Type Government Entity [RUSSIA-EO14024].

RUSSIAN AEROSPACE FORCES (a.k.a. "VKS"), Kolymazhnyy Pereulok 14, Moscow, Russia; Organization Established Date 01 Aug 2015; Target Type Government Entity [RUSSIA-EO14024].

to its Russia program. Additionally, the following existing Russia designation was updated:

MURATOV, Aleksey (a.k.a. MURATOV, Aleksey Valentinovich (Cyrillic: МУРАТОВ, Алексей Валентинович); a.k.a. MURATOV, Alexei), Moscow, Russia; Donetsk, Ukraine; DOB 17 Feb 1978; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660]. -to- MURATOV, Aleksey Valentinovich (Cyrillic: МУРАТОВ, Алексей Валентинович) (a.k.a. MURATOV, Alexei), Moscow, Russia; Donetsk, Ukraine; DOB 17 Feb 1978; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660] [RUSSIA-EO14024].

And Treasury:

PRESS RELEASES

Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse

December 9, 2022

Sanctions Mark Human Rights Day and International Anti-Corruption Day

WASHINGTON – Today the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), in recognition of International Anti-Corruption Day and Human Rights Day, is sanctioning a diverse array of over 40 individuals and entities that are connected to corruption or human rights abuse across nine countries.

Over the course of 2022, Treasury took numerous actions to promote accountability for human rights abusers and corrupt actors across the world, including sanctions on dozens of individuals and entities including in the Western Balkans, Belarus, Liberia, Guatemala, the Russian Federation, Burma, and Iran. Treasury utilized various tools and authorities — including Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act — to demonstrate the U.S. government’s focus on promoting respect for human rights and countering corruption.

“Corrupt actors and human rights abusers both rely on deficiencies in the international financial system to perpetrate their activities,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. “Over the past year, Treasury has made combatting corruption and serious human rights abuse a top priority, including through the use of financial sanctions and addressing vulnerabilities in the U.S. and international financial systems. By exposing the egregious behavior of these actors, we can help disrupt their activities, dismantle their networks, and starve them of resources.”

The United States is committed to taking actions consistent with its values and recognizes that respect for human rights is a prerequisite for global peace, security, and prosperity. Today OFAC also designated two individuals and the networks of entities that they control in connection with serious human rights abuse aboard distant water fishing vessels.

Today’s actions are also a key component of the Biden-Harris Administration’s efforts to implement the first-ever U.S. Strategy for Countering Corruption, released in December 2021. Treasury is working diligently to implement other elements of the strategy, including efforts to curb illicit finance related to corruption. For example, as part of Treasury’s ongoing work implementing the Corporate Transparency Act, the Financial Crimes Enforcement Network (FinCEN) issued in September 2022 a final rule on beneficial ownership information reporting requirements, which will help stop corrupt actors and other criminals from using anonymous shell companies to hide their ill-gotten gains. Additionally, Treasury is working to enhance the transparency of the real estate sector, as well as strengthen global efforts to counter corruption at the Financial Action Task Force (FATF) and other bodies, in support of the Strategy. Through these and other efforts, the Treasury Department is focused on addressing the vulnerabilities in the U.S. and international financial systems that the corrupt exploit to launder their illicit proceeds.

HUMAN RIGHTS CONCERNS LINKED TO THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (DPRK)

Today, OFAC is designating the DPRK’s Ministry of State Security Border Guard General Bureau (BGGB), which is responsible for security along the DPRK’s borders with China and Russia. People inside the DPRK reportedly are subjected to forced labor, torture, and other human rights violations and abuses at the hands of the government. Due to their dire circumstances, tens of thousands of North Koreans have fled the country in the past two decades. The journey to leave the DPRK is particularly treacherous due to attempts by state security agencies, including the BGGB, to thwart escapes through tight border controls, including land mines and shoot-on-sight orders that have resulted in the deaths of numerous North Koreans. The BGGB is designated pursuant to E.O. 13687 for being an agency, instrumentality, or controlled entity of the Government of North Korea or the Workers’ Party of Korea.

DPRK nationals are also often forced to work in foreign countries to generate foreign currency that is utilized to support the DPRK’s weapons of mass destruction (WMD) and ballistic missile programs. UN Security Council Resolution 2397, adopted on December 22, 2017, requires UN Member States to have repatriated DPRK nationals earning income in their jurisdictions by December 22, 2019, subject to limited exceptions. Foreign entities that are involved in the use of DPRK labor enable the continued poor treatment that these workers endure, which includes constant surveillance, being forced to work long hours, and having a significant portion of their wages confiscated by the regime. The DPRK government-run animation studio, SEK Studio (SEK), which was previously designated on December 10, 2021 pursuant to E.O. 13722, has been subcontracted by foreign companies to provide low-cost labor and has utilized its animation workers that are located in the DRRK and the PRC to fulfill these contracts. SEK has also evaded sanctions targeting the DPRK government using front companies.

Kim Myong Chol is a Paris-based representative of SEK and has facilitated payment transactions for SEK in 2022, including the collection of unpaid payments on contracts between European companies and SEK. Everlasting Empire Limited, Tian Fang (Hong KongHoldings LimitedYancheng Three Line One Point Animation Co., Ltd.Quanzhou Yiyangjin Import and Export Trade Co., Ltd., and Fujian Nanan Import and Export Corporation have all facilitated financial transactions on behalf of SEK. Kim Myong Chol, Everlasting Empire Limited, Tian Fang (Hong Kong) Holdings Limited, Yancheng Three Line One Point Animation Co., Ltd., Quanzhou Yiyangjin Import and Export Trade Co., Ltd., and Fujian Nanan Import and Export Corporation are being designated pursuant to E.O. 13722 for having acted or purported to act for or on behalf of, directly or indirectly, SEK.

Deepak Jadhav is an India based director of Funsaga Pte Ltd. and has entered a contract with SEK to produce an animation project, while providing payments to Quanzhou Yiyangjin Import and Export Trade Co., Ltd. and Yancheng Three Line One Point Animation Co., Ltd. A SEK official indicated that Deepak Jadhav sent over $15,000 to Quanzhou Yiyangjin Import and Export Trade Co., Ltd. and Funsaga Pte. Ltd. sent more than $50,000 to SEK, with part of the funds being transferred to Tian Fang (Hong Kong) Holdings Ltd. Kinoatis LLC has sent over $100,000 to Fujian Nanan Import and Export Corporation, which acted as an affiliate for SEK, to pay for an animation project. Deepak Jadhav, Funsaga Pte Ltd., and Kinoatis LLC are being designated pursuant to E.O. 13722 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, SEK.

CORRUPTION IN EL SALVADOR

Conan Tonathiu Castro Ramirez (Castro Ramirez), during his tenure as Presidential Legal Secretary, obstructed investigations into the misappropriation of public funds during the government’s response to the pandemic and used his office for personal financial gain. 

Oscar Rolando Castro (Castro), Minister of Labor, engaged in corruption and misappropriated public funds for his personal benefit. As Minister, Rolando used his position to influence unions to align with the Ministry of Labor’s political interests, and engage in activities that benefitted him and his political allies in order to receive expedited processing of their credentials. Some of those who agreed received additional benefits, such as favored access for international travel, while some of those who refused to align with Castro faced harassment, retaliation, and delayed union certification.

OFAC is designating Castro Ramirez and Castro pursuant to E.O. 13818 for being foreign persons who are current or former government officials, or persons acting for or on behalf of such an official, who are responsible for or are complicit in, or have directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery.

CORRUPTION IN GUATEMALA

Allan Estuardo Rodriguez Reyes (Rodriguez) utilized his authority as President of Congress to award construction grants in exchange for financial kickbacks. Rodriguez has used his political influence to strike deals in exchange for bribes and facilitated bribes to others, including, for example, by allegedly offering bribes for votes on a state of emergency bill during a floor session of congress.

Jorge Estuardo Vargas Morales (Vargas) is a Guatemalan congressman and one of several individuals at the apex of a network designed to control contracts and operations at government-run ports for personal profit. He oversees project execution once contracts are awarded and pays out a percentage to board members who vote in favor. Additionally, Vargas controls employment at the port through his influence in the port labor unions and uses those unions to gain political leverage. He maintains loyalties by paying bribes in exchange for unions creating blockades and strikes to advance political objectives.

Luis Alfonso Chang Navarro (Chang) was the Minister of Energy and Mines from 2016-2020; additionally, as Minister of Energy and Mines, Chang was the head of the board of Guatemala’s National Electrification Institute (INDE) and used his position to secure kickbacks. He solicited bribes and other favors in exchange for not revoking an oil exploitation license. Chang’s modus operandi was to use his position as Minister to “create problems” for a business and then offer a solution in exchange for bribes and other unlawful favors.

OFAC is designating Rodriguez, Chang, and Vargas pursuant to E.O. 13818 for being foreign persons who are current or former government officials, or persons acting for or on behalf of such an official, who are responsible for or are complicit in, or have directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery.

SERIOUS HUMAN RIGHTS ABUSE IN GUINEA

OFAC is designating Alpha Conde (Conde), the former President of Guinea, who was ousted in a coup d’etat in September 2021. Under his presidency, security forces engaged in violence against supporters of Conde’s opposition leading up to a March 2020 constitutional referendum that enabled Conde to run for a third term. Violence against opposition members continued through and after the October 2020 Guinean presidential election.

In early 2020, Conde ordered ministers to create a police unit to respond to anti-Conde protesters, with violence if necessary. Reporting indicates that in 2020 the government arbitrarily arrested and detained opposition members. Around the October 2020 Guinean presidential election, security forces used excessive force to disperse opposition supporters. Among other incidents, security forces reportedly fired live bullets into crowds that had gathered to celebrate the victory announcement of Conde’s opposition and shot two minors, killing one, and shot another in the back as he ran away. After the October 2020 election, security forces reportedly killed over a dozen individuals, including individuals killed at close range who presented no immediate danger to the security forces.

Conde is designated pursuant to E.O. 13818 for being a foreign person who is or has been a leader or official of an entity, including any government entity, that has engaged in, or whose members have engaged in, serious human rights abuse relating to his tenure.

SERIOUS HUMAN RIGHTS ABUSE IN IRAN

Iran has experienced mass, countrywide protests following the death in custody of Mahsa Amini, who was arrested by Iran’s Morality Police in mid-September 2022 for allegedly improperly wearing a hijab. Iranian security forces have responded with violence to the protests, reportedly killing hundreds, including children, and arresting thousands. Since September, Treasury has issued five rounds of sanctions targeting the Morality Police, a range of Iranian security and government officials involved in the use of violence against Iranian protestors, prison officials involved in the detention of protestors, Iranian media officials associated with broadcasts of coerced confessions relating to the protests, and officials responsible for shutting down Iran’s Internet to stifle freedom of expression online.

Today’s action targets Ali Akbar Javidan (Javidan), the Law Enforcement Forces of the Islamic Republic of Iran (LEF) commander in Iran’s Kermanshah Province who has direct oversight over forces that have killed protesters, including children and the elderly. The LEF was designated in 2011 pursuant to E.O. 13553, an Iran human rights authority, for being responsible for or complicit in serious human rights abuses in Iran since the June 2009 disputed presidential election. The LEF has repeatedly used excessive force in response to protests in Iran in recent years, resulting in the deaths of hundreds of unarmed protesters. Javidan has made public statements justifying the police response to the ongoing protests while valorizing the LEF forces for suppressing them. Javidan also publicly vowed to punish so-called moral crimes, including the alleged improper wearing of the hijab, during a July 2022 roundup of 1700 people.

Javidan is designated pursuant to E.O. 13818 for being a foreign person who is or has been a leader or official of an entity, including any government entity, that has engaged in, or whose members have engaged in, serious human rights abuse relating to his tenure.

Ebrahim Kouchakzaei (Kouchakzaei) served as an LEF commander in Chabahar, in Iran’s Sistan and Baluchistan Province. Kouchakzaei is the alleged perpetrator of a mid-September 2022 rape of a 15-year-old girl. According to reports, the incident, which occurred shortly after the death of Mahsa Amini, fueled major protests throughout the province in late September, leading to a violent backlash from security forces and the killings of more than 60 people.

Kouchakzaei is designated pursuant to E.O. 13553 for having acted or purported to act for or on behalf of, directly or indirectly, Iran’s LEF.

OFAC is also designating Allah Karam Azizi (Azizi), the warden of Iran’s notorious Rejaee Shahr Prison. Rejaee Shahr Prison is known to house political prisoners and those who protest against the regime. Those imprisoned there have suffered serious physical abuse at the hands of the prison’s guards. Azizi has personally ordered these abuses; under Azizi’s leadership, Rezaee Shahr Prison has remained a place rife with abuse, where prisoners suffer from physical abuse.and medical neglect.

Azizi is designated pursuant to E.O. 13818 for being a foreign person who is or has been a leader or official of an entity, including any government entity, that has engaged in, or whose members have engaged in, serious human rights abuse relating to his tenure.

CORRUPTION IN MALI

Karim Keita (Keita) is the son of former Mali President Ibrahim Boubacar Keita and the former president of the Security and Defense Commission of Mali’s National Assembly. Keita oversaw Mali’s defense spending from February 2014 until August 2020, when the military overthrew his father. Keita allegedly used his position to receive bribes, assign contracts to affiliates who subsequently paid him kickbacks, and embezzle government funds by overpaying on contracts for materiel. Through his father, Keita allegedly arranged to remove from their positions officials who did not support his corruption. Keita also ostensibly arranged bribes to support his father’s re-election. After his father was ousted, Keita fled to Cote d’Ivoire, where he serves as the CEO of Konijane Strategic Marketing.

OFAC is designating Keita pursuant to E.O. 13818 for being a foreign person who is a current or former government official, or person acting for or on behalf of such an official, who is responsible for or is complicit in, or has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery. OFAC is also designating Cote d’Ivoire-based Konijane Strategic Marketing for being owned or controlled by Keita.

Separately, Keita is also alleged to have arranged the abduction, torture, and apparent murder of Birama Toure (Toure), a reporter who was investigating Keita’s involvement in corruption. Multiple witnesses claim to have seen Toure at a prison run by Mali’s intelligence service with clear signs of having been brutally tortured. At least one witness claimed to have seen Toure’s apparently lifeless body removed from the prison in Keita’s presence. Keita purportedly pressured a lawyer not to take up Toure’s case, while another witness claimed Toure had told him in prison that Toure had been arrested on Keita’s orders.

SERIOUS HUMAN RIGHTS ABUSE IN THE PHILIPPINES

For more than a decade, Apollo Carreon Quiboloy (Quiboloy) engaged in serious human rights abuse, including a pattern of systemic and pervasive rape of girls as young as 11 years old, as well as other physical abuse. In 1985, Quiboloy founded The Kingdom of Jesus Christ, The Name Above Every Name (KOJC) church in the Philippines. In 2021, a federal indictment alleged Quiboloy was involved in sex trafficking “pastorals” — young women within the KOJC selected to work as personal assistants for Quiboloy. Pastorals were directed to have “night duty,” which required them to have sexual intercourse with Quiboloy on a determined schedule. Quiboloy kept pastorals in various countries, including the Philippines and the United States.

Quiboloy exploited his role within the KOJC to rape his victims and subject them to other physical abuse, describing these acts as sacrifices required by the Bible and by God for the victims’ salvation. The pastorals, who were mostly minors when initially abused by Quiboloy, were told by him to “offer your body as a living sacrifice.” One female reported she lost count of the number of times she was forced to have sex with Quiboloy, as it was at least once a week even when she was a minor and in every country to which they traveled. Another woman reported she was forced to perform night duty at least 1,000 times.

Quiboloy also subjected pastorals and other KOJC members to other forms of physical abuse. Reports indicate Quiboloy personally beat victims and knew where to hit them so there would be no visible bruising. Pastorals and KOJC members who angered Quiboloy were at times sent to “Upper Six,” a walled compound used solely for punishment.

Quiboloy is designated pursuant to E.O. 13818 for being a foreign person who is responsible for or complicit in, or has directly or indirectly engaged in, serious human rights abuse. As noted above, Quiboloy was indicted in November 2021. Quiboloy is currently on the FBI’s Wanted List.

THE RUSSIAN FEDERATION’S ABUSE OF HUMAN RIGHTS

For years, the Government of the Russian Federation has engaged in anti-democratic conduct and human rights abuses.  

In the months following Russia’s full-scale invasion of Ukraine, Russia’s forces and their proxies began instituting a process known as “filtration,” whereby Ukraine’s civilians are subjected to interrogations and searches and forced to hand over personal data, nominally in order to ascertain any connections to Ukraine’s military or government. There are also allegations of deportations, disappearances, and torture in connection with filtration, and areas adjacent to the grounds of one filtration center display characteristics of mass graves. 

Today, OFAC sanctioned four individuals that were directly involved in Russia’s filtration operations.

Russian Federation Presidential Administration officials Oleg Yuryevich Nesterov(Nesterov) and Yevgeniy Radionovich Kim (Kim) were directly involved in the planning for and implementation of filtration points in Russia-occupied Ukraine. For example, Nesterov and Kim oversaw the filtration of city government officials and other civilians from Mariupol, Ukraine, including through the filtration center in Manhush, Ukraine. Witnesses have reported insufficient food supplies, overcrowded cells, and beatings at the Manhush filtration center. One witness overheard Russia’s soldiers discussing shooting people who underwent filtration at Manhush.

Nesterov also helped coordinate the sham “accession referendum” held in Ukraine’s Zaporizhzhyia Oblast in late September 2022.

Russian Federation national Marina Konstantinovna Sereda (Sereda) has worked with the so-called Donetsk People’s Republic (DNR) Ministry of Internal Affairs to manage filtration points in Russia-occupied Donetsk Oblast, Ukraine.

Aleksey Valentinovich Muratov (Muratov), an official of the so-called DNR, has coordinated filtration point operations with so-called DNR leader Denis Pushilin. In particular, Muratov has spearheaded the procurement of necessary equipment and technology to support filtration points in Russia-occupied Donetsk Oblast, Ukraine. Muratov was previously designated on June 20, 2017, pursuant to Executive Order (E.O.) 13660 for being responsible or complicit in, or having engaged in, directly or indirectly, actions or policies that threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine and having acted or purported to act for or on behalf of, directly or indirectly, the DNR.

Nesterov, Kim, Sereda, and Muratov were designated today pursuant to E.O. 14024 for being responsible for or complicit in, or having directly or indirectly engaged or attempted to engage in, activities that undermine the peace, security, political stability, or territorial integrity of the United States, its allies, or its partners, for or on behalf of, or for the benefit of, directly or indirectly, the Government of the Russian Federation.

For more information, please see the National Intelligence Council’s June 15, 2022, and September 6, 2022, unclassified assessments on Russia’s filtration operations as well as the State Department’s information page on Russia’s filtration operations and forced relocations.

The Department of State also sanctioned Russian Federation nationals Ochur-Suge Terimovich Mongush and Lyudmila Nikolaevna Zaitseva, both of whom were reportedly implicated in human rights abuses against civilians in Ukraine. According to reports, Mongush engaged in torture while Zaitseva was involved in the kidnapping and forced relocation of children from Ukraine.

OFAC also sanctioned the Central Election Commission of the Russian Federation (Russia’s CEC), alongside its 15 members. In September 2022, Russia’s CEC helped oversee and monitor sham referendums held in areas of Russia-controlled Ukraine that were rife with incidents of clear voter coercion and intimidation.

Additionally, Russia’s CEC conducts and oversees federal and local elections in Russia, including referendums. For years, Russia’s CEC has touted as clean and transparent elections in Russia that have been riddled with irregularities and credible accusations that the Kremlin has carefully managed the results.

Russia’s CEC is designated pursuant to E.O. 14024 for being a political subdivision, agency, or instrumentality of the Government of the Russian Federation.

The 15 members of Russia’s CEC that were sanctioned are:

  • Chairperson Ella Aleksandrovna Pamfilova (Pamfilova)
  • Deputy Chairperson Nikolay Ivanovich Bulaev (Bulaev)
  • Secretary Nataliya Alekseevna Budarina
  • Pavel Viktorovich Andreev
  • Igor Borisovich Borisov
  • Boris Safarovich Ebzeev
  • Elmira Abdulbarievna Khaimourzina
  • Yevgeny Ivanovich Kolyushin
  • Aleksandr Borisovich Kurdiumov
  • Nikolay Vladimirovich Levichev (Levichev)
  • Anton Igorevich Lopatin
  • Liudmila Leonidovna Markina
  • Konstantin Sergeevich Mazurevskii
  • Yevgeny Aleksandrovich Shevchenko
  • Andrey Yurievich Shutov

All 15 members of Russia’s CEC were designated pursuant to E.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board of directors of the Government of the Russian Federation. Pamfilova and Levichev have previously been sanctioned by Canada, the European Union (EU), Switzerland, and the United Kingdom (UK). Bulaev has previously been sanctioned by the EU, Switzerland, and the UK.

SERIOUS HUMAN RIGHTS ABUSE IN THE TIBETAN AUTONOMOUS REGION OF THE PEOPLE’S REPUBLIC OF CHINA

OFAC is designating two individuals involved in serious human rights abuse in the Tibetan Autonomous Region (TAR) of the People’s Republic of China (PRC). The PRC has targeted  Tibetans under “social stability work” programs for decades. Tibetans have been subject to serious human rights abuse in the TAR, including arbitrary detention, extrajudicial killings, and physical abuse, as part of the PRC’s efforts to severely restrict religious freedoms.

Wu Yingjie (Wu) was the TAR Party Secretary between 2016 and 2021. During this timeframe, Wu directed government officials to engage in “stability policies.” The implementation of these stability policies involved serious human rights abuse, including extrajudicial killings, physical abuse, arbitrary arrests, and mass detentions in the TAR. Additional abuses during Wu’s tenure include forced sterilization, coerced abortion, restrictions on religious and political freedoms, and the torture of prisoners.

Wu is designated pursuant to E.O. 13818 for being a foreign person who is responsible for or complicit in, or has directly or indirectly engaged in, serious human rights abuse.

Zhang Hongbo (Zhang) has been the director of the Tibetan Public Security Bureau (TPSB) since 2018 through at least November 2022. Zhang has worked to advance the PRC’s goals and policies in the TAR as “Tibet’s police chief.” During Zhang’s tenure, the TPSB engaged in serious human rights abuse, including at TPSB-run detention centers that were involved in the torture, physical abuse, and killings of prisoners, which included those arrested on religious and political grounds. Additional abuses perpetrated by security forces in Tibet include arbitrary arrests, persecution of religious and political freedoms, and mass detentions in the TAR.

Zhang is designated pursuant to E.O. 13818 for being a foreign person who is or has been a leader or official of the TPSB, an entity that has engaged in, or whose members have engaged in, serious human rights abuse relating to his tenure.

The designation of Zhang is complemented by the U.S. Department of State’s announcement of his designation, with associated visa restrictions, under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act for his involvement in a gross violation of human rights. Pursuant to Section 7031(c), Zhang and his immediate family members are ineligible for entry into the United States.

SANCTIONS IMPLICATIONS

As a result of today’s action, all property and interests in property of the designated persons described above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. In addition, any entities that are owned, directly or indirectly, 50 percent or more by one or more blocked persons, individually or in the aggregate Unless authorized by a general or specific license issued by OFAC, or exempt, OFAC’s regulations generally prohibit all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons. The prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any designated person, or the receipt of any contribution or provision of funds, goods, or services from any such person.

The power and integrity of OFAC sanctions derive not only from OFAC’s ability to designate and add persons to the Department of the Treasury’s List of Specially Designated Nationals and Blocked Persons (SDN List), but also from its willingness to remove persons from the SDN List consistent with the law. The ultimate goal of sanctions is not to punish, but to bring about a positive change in behavior. For information concerning the process for seeking removal from an OFAC list, including the SDN List, please refer to OFAC’s Frequently Asked Question 897For detailed information on the process to submit a request for removal from an OFAC sanctions list, please visit here.

GLOBAL MAGNITSKY

Building upon the Global Magnitsky Human Rights Accountability Act, E.O. 13818 was issued on December 20, 2017, in recognition that the prevalence of human rights abuse and corruption that have their source, in whole or in substantial part, outside the United States, had reached such scope and gravity as to threaten the stability of international political and economic systems. Human rights abuse and corruption undermine the values that form an essential foundation of stable, secure, and functioning societies; have devastating impacts on individuals; weaken democratic institutions; degrade the rule of law; perpetuate violent conflicts; facilitate the activities of dangerous persons; and undermine economic markets. The United States seeks to impose tangible and significant consequences on those who commit serious human rights abuse or engage in corruption, as well as to protect the financial system of the United States from abuse by these same persons.

INTERNATIONAL ANTI-CORRUPTION DAY

International Anti-Corruption Day has been observed annually on December 9 since the United Nations General Assembly adopted the United Nations Convention against Corruption (UNCAC) on October 31, 2003, to raise public awareness of the importance of anti-corruption initiatives in countering corruption and preventing it from undermining democratic institutions, eroding governmental stability, and slowing economic development. Treasury’s actions today are part of a whole-of-government effort, including hosting this year’s International Anti-Corruption Conference, that commemorate these events.

HUMAN RIGHTS DAY

Human Rights Day is observed annually on December 10, which marks the day the United Nations General Assembly adopted the Universal Declaration of Human Rights in 1948. That declaration enumerates human rights and fundamental freedoms, including freedoms of expression, religion or belief, association, and peaceful assembly, and the right to be free from arbitrary interference with privacy.

U.S. Treasury Department Press Release

and State:

Combatting Global Corruption and Human Rights Abuses

PRESS STATEMENT

ANTONY J. BLINKEN, SECRETARY OF STATE

DECEMBER 9, 2022

On International Anti-Corruption Day and on the eve of Human Rights Day, the United States is taking dozens of actions to promote accountability for corruption and human rights abuse around the world. In doing so, we are using a range of accountability tools, including Global Magnitsky sanctions and the Department of State’s Section 7031(c) visa restriction authority, to designate more than 65 individuals and entities connected to corruption and human rights abuses in 17 countries.

Russia’s invasion of Ukraine is a stark reminder that corrupt regimes are among the worst perpetrators of human rights violations and abuses.  The actions we are taking today reflect U.S. efforts to address these pervasive challenges globally.  By exposing the practices of these malign actors, these designations disrupt illicit activity and networks, promote accountability, and impose costs for egregious behavior.

State capture and systemic corruption enable autocrats to retain power, deprive societies of critical resources, and undermine democracy and the rule of law.  In support of the U.S. Strategy on Countering Corruption, today’s corruption-related designations take aim at acts that contribute to state capture and democratic backsliding; corruption as a root cause of migration in Central America; misappropriation of state funds and embezzlement in Africa; and the solicitation of bribes in exchange for undue judicial influence by a corrupt judge in Ukraine.  In support of the Haitian people, we are shining a light on those who have abused public positions for personal gain, contributing to the current crisis.

Today’s human rights-related designations span the globe.  Our designations target Russian officials and proxies who have perpetuated Russia’s illegal and deadly war in Ukraine though abhorrent filtration operations and forcible deportations of Ukraine’s citizens, including a growing number of children.

We reiterate our condemnation of Iran’s brutal acts of violence against peaceful protestors, ongoing denial of human rights and fundamental freedoms, and pervasive oppression and state-sponsored violence against women.  Today, we are responding to this repressive behavior in coordination with international partners.

Our actions further aim to disrupt and deter the People’s Republic of China’s (PRC) arbitrary detention and physical abuse of members of religious minority groups in the Tibetan Autonomous Region, and the Government of the Democratic People’s Republic of Korea’s role in restricting freedom of movement, mistreating asylum seekers, and exploiting laborers to generate revenue for the state.  Among other critical designations, we are also taking action to curb the sexual abuse and exploitation of children and women in the Philippines and address impunity for decades-old human rights violations in Peru and Indonesia.

Finally, our designations also address the nexus between PRC-based illicit fishing and human rights abuse, including forced labor as a form of human trafficking.  The actions of the individuals and entities sanctioned today undermine fundamental labor and environmental standards, harm the economic prospects of local populations in the Indo-Pacific, and exacerbate the environmental and socioeconomic effects of climate change.

These actions build upon several prior Global Magnitsky designations this year, including designations of senior officials in Liberia for their involvement in ongoing public corruption; a fugitive oligarch widely recognized for capturing and corrupting Moldova’s political and economic institutions; and a Russia-linked network for exploiting the Guatemalan mining sector.  In total, we have designated hundreds of individuals and entities for activity related to corruption and human rights abuses in 2022.

The United States is committed to ensuring that our authorities are applied to maximum effect, by addressing corruption and human rights abuse in all their forms, supporting the most vulnerable populations, and coordinating with allies and partners wherever possible.

U.S. State Department Press Release

issued press releases. And State issued a Fact Sheet:

Combating Global Corruption and Human Rights Abuses

FACT SHEET

OFFICE OF THE SPOKESPERSON

DECEMBER 9, 2022

On the occasion of International Anti-Corruption Day and on the eve of International Human Rights Day, the United States is taking the following actions to promote accountability for corruption and human rights abuse around the world.  These actions include financial sanctions, using Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Act, and four additional country-focused Executive Orders.  The actions also include visa restrictions pursuant to Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2022 (Div. K, P.L. 117-103), as carried forward by the Continuing Appropriations Act, 2023 (Div. A, P.L. 117-180) and pursuant to Section 212(a)(3)(C) of the Immigration and Nationality Act (INA).

All property and interests in property of individuals or entities designated under E.O.s 14024, 13818, 13722, 13687, or 13553 that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to the Department of the Treasury’s Office of Foreign Assets Control (OFAC).  In addition, any entities that are owned, directly or indirectly, 50 percent or more by one or more blocked persons are also blocked.  Unless authorized by a general or specific license issued by OFAC, or otherwise exempt, all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons are prohibited.  The prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any blocked person or the receipt of any contribution or provision of funds, goods, or services from any such person.

Section 7031(c) provides that in cases where there is credible information that officials of foreign governments have been involved in significant corruption or a gross violation of human rights, those individuals and their immediate family members are generally ineligible for entry into the United States and must be either publicly or privately designated.  INA Section 212(a)(3)(C) provides grounds for the Secretary of State to exclude any alien whose entry he determines would have potentially serious adverse foreign policy consequences for the United States.

Actions Taken for Significant Corruption

El Salvador

Conan Tonathiu Castro Ramirez (Castro Ramirez), Presidential Legal Secretary

  • Pursuant to E.O. 13818, the Department of the Treasury is designating Castro Ramirez for facilitating the cover-up of fraud by obstructing investigations into the misappropriation of public funds during the pandemic and for directly engaging in corrupt activities by using his office for personal financial gain.
  • Pursuant to Section 7031(c), the Department of State is publicly designating Castro Ramirez for his involvement in significant corruption.  As part of this action, four immediate family members are also designated.

Oscar Rolando Castro (Castro), Minister of Labor

  • Pursuant to E.O. 13818, the Department of the Treasury is designating Castro for engaging in corruption and misappropriating public funds for his personal benefit.  Rolando used aligned unions to benefit himself and political allies in exchange for express processing of union credentials, among other benefits.
  • Pursuant to Section 7031(c), the Department of State is designating Castro for his involvement in significant corruption.  As part of this action, an immediate family member is also designated.

Guatemala

Allan Estuardo Rodriguez Reyes (Rodriguez), Former President of Congress

  • Pursuant to E.O. 13818, the Department of the Treasury is designating Rodriguez for using his political influence to award construction grants in exchange for financial kickbacks as well as offering bribes for votes on a bill in congress.
  • Pursuant to Section 7031(c), the Department of State is designating Rodriguez for his involvement in significant corruption.  As part of this action, one immediate family member is also designated.

Jorge Estuardo Vargas Morales (Vargas), Congressman

  • Pursuant to E.O. 13818, the Department of the Treasury is designating Vargas for corruption related to contracts and operations at government-run ports. Vargas maintains influence at the port through bribery, creating blockades and strikes for personal profit.
  • Pursuant to Section 7031(c), the Department of State is designating Vargas for his involvement in significant corruption.  As part of this action, four immediate family members are also designated.

Luis Alfonso Chang Navarro (Chang), Former Minister of Energy and Mines

  • Pursuant to E.O. 13818, the Department of the Treasury is designating Chang for using his position to secure kickbacks.  Chang solicited bribes and other favors in exchange for not revoking licenses.
  • Pursuant to Section 7031(c), the Department of State is designating Chang for his involvement in significant corruption.  As part of this action, two immediate family members are also designated.

Haiti

Romel Bell, Former Director General of the General Administration of Customs

  • Pursuant to Section 7031(c), the Department of State is designating Romel Bell for abusing his public position by participating in corrupt activity that undermined the integrity of Haiti’s government.  As part of this action, one immediate family member was also designated.

Rony Celestin, Senator

  • Pursuant to Section 7031(c), the Department of State is designating Rony Celestin for abusing his public position by participating in corrupt activity that undermined the integrity of Haiti’s government.  As part of this action, four immediate family members are also designated.

Mali

Karim Keita (Keita), Former President of the National Assembly’s Defense Committee

  • Pursuant to E.O. 13818, the Department of the Treasury is designating Keita, and one entity controlled by Keita, Konijane Strategic Marketing, for involvement in corruption.  Keita used his position as chairman of the National Assembly’s Security and Defense Commission to embezzle defense spending, secure bribes, and redirect contracts to his associates.  Additionally, Keita used defense funds to bribe other officials in support of the 2018 re-election of his father, Ibrahim Boubacar Keita, who is the former President of Mali.
  • Pursuant to Section 7031(c), the Department of State is designating Keita for misappropriation of public funds.  As part of this action, two immediate family members are also designated.

Ukraine

Pavlo Vovk (Vovk), Chairman of the Kyiv District Administrative Court

  • Pursuant to Section 7031(c), the Department of State is designating Vovk for soliciting bribes in return for interfering in judicial and other public processes.  As part of this action, two immediate family members are also designated.

Action Taken Related to Human Rights Abuses and Violations

Azerbaijan

Kerim Heydar Alimardanov (Alimardanov), an official in the Main Department for Combating Organized Crime within the Azerbaijani Ministry of Internal Affairs, known as the “Bandotdel”

  • Pursuant to Section 7031(c), the Department of State is designating Alimardanov for his involvement in a gross violation of human rights, namely torture of detainees in 2015 and 2016.

Burundi

Alain Guillaume Bunyoni (Bunyoni), a former Burundian official

  • Pursuant to Section 7031(c), the Department of State is designating Bunyoni for his involvement in a gross violation of human rights.

Democratic People’s Republic of Korea (DPRK)

Border Guard General Bureau (BGGB)

  • Pursuant to E.O. 13687, which authorizes imposition of sanctions with respect to the DPRK, the Department of the Treasury is designating the BGGB for being an agency, instrumentality, or controlled entity of the Government of DPRK or the Workers’ Party of Korea.  DPRK state security agencies, including the BGGB, thwart escapes through tight border controls, including land mines and shoot-on-sight orders that have resulted in the deaths of numerous North Koreans.

Two DPRK-related individuals and Seven Entities

  • Pursuant to E.O. 13722, which authorizes the imposition of sanctions with respect to the DPRK and Workers’ Party of Korea, the Department of the Treasury is designating two individuals as well as seven related entities for providing material support to, acting on behalf of, or being owned by the DPRK’s government-run animation studio, SEK Studio. The targets are:  Kim Myong Chol, based in France; Everlasting Empire Limited, based in Hong Kong; Tian Fang (Hong Kong) Holding Limited, based in Hong Kong; Fujian Nan’an Import and Export Company, based in China; Limited Liability Company Kinoatis, based in the Russian Federation; and Funsaga Pte Ltd, based in Singapore; Deepak Subhash Jadhav based in India; Yancheng Three Line One Point Animation Co., Ltd, based in China; Quanzhou Yiyangjin Import and Export Trade Co., Ltd., based in China.

Guinea

Alpha Conde (Conde), former president of Guinea

  • Pursuant to E.O. 13818, the Department of the Treasury is designating Conde for his connection to serious human rights abuse.  During Conde’s tenure, Guinean security forces engaged in serious human rights abuse, including extrajudicial killings, in the context of political protests surrounding the March 22, 2020, legislative elections and constitutional referendum.

Indonesia

Godlief Mangkak Timbul Silaen (Silaen), former police chief of the then-East Timor region and commander of Indonesia’s Security Control Command

  • Pursuant to Section 7031(c), the Department of State is designating Silaen for his involvement in a gross violation of human rights, namely the extrajudicial killing of civilians in East Timor (now Timor-Leste) in 1999.

Iran

Ali Akbar Javidian (Javidian), Kermanshah Province Commander of the Law Enforcement Forces of the Islamic Republic of Iran (LEF)

  • Pursuant to E.O. 13818, the Department of the Treasury is designating Javidian for his connection to serious human rights abuse.  During Javidian’s tenure members of the LEF used excessive force against protestors, resulting in extrajudicial killings.

Allah Karim Azizi (Azizi), warden of Rezaee Shah Prison

  • Pursuant to E.O. 13818, the Department of the Treasury is designating Azizi for his connection to serious human rights abuse.  During Azizi’s tenure, prison guards have engaged in maltreatment of prisoners, including serious physical abuse.

Ebrahim Kouchakzaei (Kouchakzaei), LEF commander in Chabahar, in Iran’s Sistan and Baluchistan Province

  • Pursuant to E.O. 13553, which authorizes the imposition of sanctions with respect to serious human rights abuses by the Government of Iran, the Department of the Treasury is designating Kouchakzaei for having acted or purported to act for or on behalf of, directly or indirectly, Iran’s LEF.  He is the alleged perpetrator of a rape of a 15-year-old girl in mid-September 2022.

Mohammed Reza Ostad (Ostad), warden of Bushehr Prison

  • Pursuant to Section 7031(c), the Department of State is designating Ostad for his involvement in gross violations of human rights, namely the cruel, inhuman, or degrading treatment or punishment of prisoners.

13 Iranian government officials

  • Pursuant to INA Section 212(a)(3)(C), the Department of State is also taking action to impose visa restrictions on 13 current and former Iranian government officials who are believed to be responsible for, or complicit in, the abuse, detention or killing of peaceful protestors or inhibiting their rights to freedom of expression or peaceful assembly, including through censorship via a country-wide internet shutdown in Iran.

People’s Republic of China (PRC)

Wu Yingjie (Wu), Party Secretary of Tibetan Autonomous Region (TAR)

  • Pursuant to E.O. 13818, the Department of the Treasury is designating Wu for his connection to serious human rights abuse in Tibet.  As the TAR’s Party Secretary from 2016 to October 2021, Wu directed government officials in the region to engage in “social stability” policies, which led to serious human rights abuse, including physical abuse and arbitrary arrests and detentions.

Zhang Hongbo (Zhang), director of the Tibetan Public Security Bureau (TPSB)

  • Pursuant to E.O. 13818, the Department of the Treasury is designating Zhang for his connection to serious human rights abuse in Tibet.  Zhang has been the director of the TPSB since 2018 through at least November 2022.  He has worked to advance the PRC’s goals and policies in Tibet as “Tibet’s police chief.”  During Zhang’s tenure, the TPSB engaged in serious human rights abuse, including arbitrary detention and physical abuse.
  • Pursuant to Section 7031(c), the Department of State is designating Zhang for gross violations of human rights, namely arbitrary detention of Tibetans, which also amount to particularly severe violations of religious freedom.

Tang Yong (Tang), former deputy director of the Chongqing Area Prisons in the PRC

  • Pursuant to Section 7031(c), the Department of State is designating Tang for his involvement in gross violations of human rights, namely arbitrary detention of Falun Gong practitioners, which also amount to particularly severe violations of religious freedom.

Li Zhenyu (Li)

Zhuo Xinrong (Zhuo)

  • Pursuant to E.O. 13818, the Department of the Treasury is designating Li and Zhuo as well as a network of entities including Dalian Ocean Fishing Co., Ltd. (Dalian) and Pingtan Marine Enterprise, Ltd. (Pingtan), and over 150 vessels for their connection to serious human rights abuse.  Dalian- and Pingtan-owned and -operated vessels engaged in forced labor, involving withheld pay, physical violence, abusive working and living conditions, and meager food and water, which contributed to the deaths of crew members.

Peru

José Carlos Bertarelli Rodríguez (Rodríguez), a former commander of the Ayacucho Intelligence Detachment in Peru

  • Pursuant to Section 7031(c), the Department of State is designating Rodríguez for his involvement in gross violations of human rights, namely torture between 1983 – 1985.

Philippines

Apollo Quiboloy (Quiboloy)

  • Pursuant to E.O. 13818, the Department of the Treasury is designating Quiboloy for his connection to serious human rights abuse. As the founder of the Philippines-based church, Kingdom of Jesus Christ, the Name Above Every Name (KOJC), Quiboloy took advantage of his leadership role within the KOJC to engage in a pattern of systemic and pervasive rape and other physical abuse involving minors as young as 11 years old from 2006 to at least 2020.

The Russian Federation

Central Election Commission of the Russian Federation (Russia’s CEC)

  • Pursuant to E.O. 14024, the Department of the Treasury is designating Russia’s CEC alongside its 15 members.  In September 2022, Russia’s CEC helped oversee and monitor sham referendums held in areas of Russia-controlled Ukraine that were rife with incidents of clear voter coercion and intimidation.  Additionally, Russia’s CEC conducts and oversees federal and local elections in Russia, including referendums.  For years, Russia’s CEC has touted as clean and transparent elections in Russia that have been riddled with irregularities and credible accusations that the Kremlin has carefully managed the results.

Lyudmila Nikolaevna Zaitseva (Zaitseva)

  • Pursuant to E.O. 14024, , the Department of State is designating Zaitseva, under Section 1(a)(ii)(F), for being responsible for or complicit in, or having directly or indirectly engaged or attempted to engage in, activities that undermine the peace, security, political stability, or territorial integrity of the United States, its allies, or its partners for or on behalf of, or for the benefit of, directly or indirectly, the Government of the Russian Federation.  Zaitseva was reportedly implicated in human rights abuses against civilians in Ukraine, specifically the kidnapping and forced relocation of children from Ukraine.

Ochur-Suge Terimovich Mongush (Mongush)

  • Pursuant to E.O. 14024, the Department of State is designating Mongush, under Section 1(a)(vi)(B), for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of any person whose property and interests in property are blocked pursuant to E.O. 14024. Mongush was reportedly implicated in human rights abuses against civilians in Ukraine, specifically torture.

Oleg Yuryevich Nesterov (Nesterov), Russian Federation Presidential Administration official

  • Pursuant to E.O. 14024, the Department of the Treasury is designating Nesterov for being directly involved in the planning for and implementation of filtration points in Russia-controlled Ukraine.

Yevgeniy Radionovich Kim (Kim), Russian Federation Presidential Administration official

  • Pursuant to E.O. 14024, the Department of the Treasury is designating Kim for being directly involved in the planning for and implementation of filtration points in Russia-controlled Ukraine.

Marina Konstantinovna Sereda (Sereda)

  • Pursuant to E.O. 14024, the Department of the Treasury is designating Sereda for working with the so-called Donetsk People’s Republic (DNR) Ministry of Internal Affairs to manage filtration points in Russia-controlled Donetsk Oblast, Ukraine.

Aleksey Valentinovich Muratov (Muratov), Official of the so-called DNR

  • Pursuant to E.O. 14024, the Department of the Treasury is designating Sereda for coordinating filtration point operations with so-called DNR leader Denis Pushilin.  In particular, Muratov has spearheaded the procurement of necessary equipment and technology to support filtration points in Russia-controlled Donetsk Oblast, Ukraine.

Sri Lanka

Prabath Bulathwatte (Bulathwatte), former head of a clandestine Sri Lankan Army platoon, known as the “Tripoli Platoon,”

  • Pursuant to Section 7031(c), the Department of State is designating Bulathwatte for his involvement in a gross violation of human rights, namely torture and/or cruel, inhuman, or degrading treatment or punishment of Sri Lankan journalist, Keith Noyahr, in May 2008.

Vietnam

  • Vo Thanh Dung (Vo), former warrant officer at the Lagi Police Station Pursuant to Section 7031(c), the Department of State is designating Vo for his involvement in a gross violation of human rights, namely torture, in January 1987.
U.S. State Department Fact Sheet

Links:

OFAC Notice

Press Releases – Treasury, State

State Department Fact Sheet

Categories: Anti-Corruption Corruption Sanctions Global Magnitsky Sanctions Human Rights Sanctions Iranian Sanctions North Korea (DPRK) Sanctions OFAC Updates Russian Harmful Foreign Activities Sanctions Sanctions Lists

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