First, the designations – persons:
ALEKSEENKO, Andrey Anatolevich (Cyrillic: АЛЕКСЕЕНКО, Андрей Анатольевич) (a.k.a. ALEKSEENKO, Andrej Anatolevich), 116 Sormovskaya St, Apartment 51, Krasnodar, Krasnodar Territory, Russia; DOB 23 Apr 1978; POB Novopokrovskaya neighborhood, Krasnodar Territory, Russia; nationality Russia; Gender Male; Passport 24AG617168 (Russia) (individual) [RUSSIA-EO14024].
ALIKHANOV, Anton Andreyevich (Cyrillic: АЛИХАНОВ, Антон Андреевич) (a.k.a. ALIKHANOV, Anton Andreevich), Kaliningrad, Russia; DOB 17 Sep 1986; POB Sukhumi, Abkhazia, Georgia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 770501690172 (Russia) (individual) [RUSSIA-EO14024].
ARTAMONOV, Igor Georgiyevich (Cyrillic: АРТАМОНОВ, Игорь Георгиевич) (a.k.a. ARTAMONOV, Igor Georgievich), Lipetsk Region, Russia; DOB 14 Mar 1967; POB Budennovsk, Stavropol Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 262400998479 (Russia) (individual) [RUSSIA-EO14024].
ARTYUKHOV, Dmitriy Andreevich (Cyrillic: АРТЮХОВ, Дмитрий Андреевич), Yamalo-Nenets Autonomous Area, Russia; DOB 17 Feb 1988; alt. DOB 07 Feb 1988; POB Tyumen, Tyumen Region, Russia; alt. POB Yamalo-Nenets Autonomous Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 720414941639 (Russia) (individual) [RUSSIA-EO14024].
AVDEYEV, Aleksandr Aleksandrovich (Cyrillic: АВДЕЕВ, Александр Александровч) (a.k.a. AVDEEV, Alexander Aleksandrovich), Vladimir Region, Russia; DOB 12 Aug 1975; alt. DOB 08 Dec 1975; POB Kaluga, Kaluga region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 402802522687 (Russia) (individual) [RUSSIA-EO14024].
AZAROV, Dmitriy Igorevich (Cyrillic: АЗАРОВ, Дмитрий Игоревич) (a.k.a. AZAROV, Dmitry Igorevich), Samara, Russia; DOB 09 Aug 1970; POB Samara, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 631500379803 (Russia) (individual) [RUSSIA-EO14024].
BELOUSOV, Andrey Removich (Cyrillic: БЕЛОУСОВ, Андрей Рэмович) (a.k.a. BELOUSOV, Andrei Removich; a.k.a. BIELOUSOV, Andriy Removych; a.k.a. BYELOUSOV, Andrii Removych), Russia; DOB 17 Mar 1959; POB Moscow, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024].
BELOZYOROV, Oleg Valentinovich (Cyrillic: БЕЛОЗЁРОВ, Олег Валентинович) (a.k.a. BELOSEROV, Oleg; a.k.a. BELOZEROV, Oleg Valentinovich), Russia; DOB 26 Sep 1969; POB Ventspils, Latvia; nationality Russia; alt. nationality Latvia; Gender Male; Tax ID No. 781306504007 (Russia) (individual) [RUSSIA-EO14024].
BOBRYSHEV, Volodymyr Mykhailovych (Cyrillic: БОБРИШЕВ, Володимир Михайлович) (a.k.a. BOBRYSHEV, Vladimir Mihajlovich; a.k.a. BOBRYSHEV, Vladimir Mikhailovich (Cyrillic: БОБРЫШЕВ, Владимир Михайлович)), 29 Illyushi Kulika St., Apt. 275, Kherson, Kherson region, Ukraine; DOB 16 Jan 1966; POB Petrovka Village, Krasnogvardeyskiy district, Crimea, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 2412201890 (Ukraine); alt. Tax ID No. 470310995344 (Russia) (individual) [RUSSIA-EO14024].
BOCHAROV, Andrey Ivanovich (Cyrillic: БОЧАРОВ, Андрей Иванович) (a.k.a. BOCHAROV, Andrei Ivanovich), Volgograd Region, Russia; DOB 14 Oct 1969; POB Barnaul, Altay region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772970632606 (Russia) (individual) [RUSSIA-EO14024].
BOGOMAZ, Aleksandr Vasilyevich (Cyrillic: БОГОМАЗ, Александр Васильевич) (a.k.a. BOGOMAZ, Alexander Vasilievich), Bryansk Region, Russia; DOB 23 Feb 1961; POB Gridenki, Bryansk Region, Russia; nationality Russia; Gender Male; Tax ID No. 322700256725 (Russia) (individual) [RUSSIA-EO14024].
CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic: ЧЕРНЫШЕНКО, Дмитрий Николаевич) (a.k.a. CHERNYSHENKO, Dmitrii Nikolayevich; a.k.a. CHERNYSHENKO, Dmitriy Nikolayevich; a.k.a. CHERNYSHENKO, Dmitry Nikolaevich), Russia; DOB 20 Sep 1968; POB Saratov, Saratov Region, Russia; nationality Russia; Gender Male; Tax ID No. 770300851430 (Russia) (individual) [RUSSIA-EO14024].
DROZDENKO, Aleksandr Yuryevich (Cyrillic: ДРОЗДЕНКО, Александр Юрьевич) (a.k.a. DROZDENKO, Aleksander Yurievich; a.k.a. DROZDENKO, Alexander Yurevich), Leningrade Region, Russia; DOB 01 Nov 1964; POB Akzhar, Zhambyl region, Kazakhstan; nationality Russia; citizen Russia; Gender Male; Tax ID No. 470700411509 (Russia) (individual) [RUSSIA-EO14024].
EGOROV, Maksim Borisovich (Cyrillic: ЕГОРОВ, Максим Борисович), Tambov Region, Russia; DOB 23 May 1977; POB Nizhniy Novgorod, Nizhniy Novgorod Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 525801877896 (Russia) (individual) [RUSSIA-EO14024].
FRANK, Sergey Ottovich (Cyrillic: ФРАНК, Сергей Оттович) (a.k.a. FRANK, Sergei Ottovich), Russia; DOB 13 Aug 1960; POB Novosibirsk, Novosibirsk Region, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024].
GARKUSHA, Gennadiy Oleksandrovych (Cyrillic: ГАРКУША, Геннадій Олександрович) (a.k.a. GARKUSHA, Gennadiy Aleksandrovich (Cyrillic: ГАРКУША, Геннадий Александрович); a.k.a. HARKUSHA, Hennadiy), 11 Petrenko St., Kherson, Kherson Region, Ukraine; DOB 26 Jan 1968; nationality Ukraine; Gender Male; Tax ID No. 2486201770 (Ukraine) (individual) [RUSSIA-EO14024].
GLADKOV, Vyacheslav Vladimirovich (Cyrillic: ГЛАДКОВ, Вячеслав Владимирович) (a.k.a. GLADKOV, Viacheslav Vladimirovich), Belgorod Region, Russia; DOB 15 Jan 1969; POB Kuchki, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 583800610358 (Russia) (individual) [RUSSIA-EO14024].
GOLUBEV, Vasiliy Yuryevich (Cyrillic: ГОЛУБЕВ, Василий Юрьевич) (a.k.a. GOLUBEV, Vasili Yurevich; a.k.a. GOLUBEV, Vasily Yurievich), Rostov region, Russia; DOB 30 Jan 1957; POB Ermakovskaya, Rostov Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 500300258082 (Russia) (individual) [RUSSIA-EO14024].
GUSEV, Alexander Viktorovich (Cyrillic: ГУСЕВ, Александр Викторович) (a.k.a. GUSEV, Aleksandr Viktorovich), Voronezh, Russia; DOB 27 Jul 1963; POB Ozerskoe, Kaluga Region, Russia; nationality Russia; Gender Male; Tax ID No. 366307834243 (Russia) (individual) [RUSSIA-EO14024].
KHABIROV, Radiy Faritovich (Cyrillic: ХАБИРОВ, Радий Фаритович) (a.k.a. KHABIROV, Radii Faritovich; a.k.a. KHABIROV, Rady Faritovich; a.k.a. KHABIROV, Radyi Faritovich), Bashkortostan Republic, Russia; DOB 20 Mar 1964; POB Sayranovo, Bashkortostan Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 027810331775 (Russia) (individual) [RUSSIA-EO14024].
KUVSHINNIKOV, Oleg Aleksandrovich (Cyrillic: КУВШИННИКОВ, Олег Александрович) (a.k.a. KUVSHINNIKOV, Oleg Alexandrovich), Vologda Region, Russia; DOB 02 Feb 1965; POB Cherepovets, Vologda Region, Russia; nationality Russia; Gender Male; Tax ID No. 352803590135 (Russia) (individual) [RUSSIA-EO14024].
KUYVASHEV, Evgeniy Vladimirovich (Cyrillic: КУЙВАШЕВ, Евгений Владимирович), Sverdlovsk Region, Russia; DOB 16 Mar 1971; POB Lugovskoy, Khanty-Mansiysk Autonomous Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 861900337721 (Russia) (individual) [RUSSIA-EO14024].
LIPANDIN, Volodymyr Vitalyovych (Cyrillic: ЛІПАНДІН, Володимир Вітальович) (a.k.a. LIPANDIN, Vladimir Vitalievich (Cyrillic: ЛИПАНДИН, Владимир Витальевич)), 10 Mayakovskogo St, Kherson, Kherson Region, Ukraine; DOB 17 Feb 1971; POB Kyiv, Ukraine; nationality Ukraine; Gender Male; Passport TT 103777 (Ukraine); Tax ID No. 2598011553 (Ukraine) (individual) [RUSSIA-EO14024].
MOOR, Aleksandr Viktorovich (Cyrillic: МООР, Александр Викторович) (a.k.a. MOOR, Alexander Viktorovich), Tyumen region, Russia; DOB 06 Jan 1974; POB Bereznyaki, Tyumen region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 720403659694 (Russia) (individual) [RUSSIA-EO14024].
NIKITIN, Andrey Sergeyevich (Cyrillic: НИКИТИН, Андрей Сергеевич) (a.k.a. NIKITIN, Andrei Sergeevich), Novgorod Region, Russia; DOB 26 Nov 1979; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772129130003 (Russia) (individual) [RUSSIA-EO14024].
NIKOLAYEV, Aysen Sergeyevich (Cyrillic: НИКОЛАЕВ, Айсен Сергеевич) (a.k.a. NIKOLAEV, Aisen Sergeevich), Republic of Sakha (Yakutia), Russia; DOB 22 Jan 1972; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 143514375097 (Russia) (individual) [RUSSIA-EO14024].
NIKOLAYEV, Oleg Alekseyevich (Cyrillic: НИКОЛАЕВ, Олег Алексеевич) (a.k.a. NIKOLAEV, Oleg Alekseevich), Chuvash Republic, Russia; DOB 10 Dec 1969; POB Cherbay, Chuvash Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 212901690570 (Russia) (individual) [RUSSIA-EO14024].
OSTROVSKIY, Alexey Vladimirovich (Cyrillic: ОСТРОВСКИЙ, Алексей Владимирович) (a.k.a. OSTROVSKIY, Aleksey Vladimirovich), Smolensk, Russia; DOB 14 Jan 1976; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772912868708 (Russia) (individual) [RUSSIA-EO14024].
PASLER, Denis Vladimirovich (Cyrillic: ПАСЛЕР, Денис Владимирович), Orenburg, Russia; DOB 29 Oct 1978; POB Severouralsk, Sverdlovsk region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 663103035975 (Russia) (individual) [RUSSIA-EO14024].
POTANIN, Ivan Vladimirovich (Cyrillic: ПОТАНИН, Иван Владимирович), 3-7, Skatertny Pereulok, Moscow 121069, Russia; DOB 11 Apr 1989; POB Moscow, Russia; nationality Russia; Gender Male; Passport 725464065 (Russia); National ID No. 4510126532 (Russia); Tax ID No. 770370541696 (Russia) (individual) [RUSSIA-EO14024] (Linked To: POTANIN, Vladimir Olegovich).
POTANIN, Vladimir Olegovich (Cyrillic: ПОТАНИН, Владимир Олегович), Moscow, Russia; DOB 03 Jan 1961; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 770300244227 (Russia) (individual) [RUSSIA-EO14024] (Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO).
POTANINA, Anastasia Vladimirovna (Cyrillic: ПОТАНИНА, Анастасия Владимировна) (a.k.a. POTANINA, Anastasiya Vladimirovna), 3-7, Skatertny Pereulok, Moscow 121069, Russia; DOB 30 Apr 1984; nationality Russia; Gender Female; Passport 530370637 (Russia); National ID No. 4507487205 (Russia); Tax ID No. 770302055000 (Russia) (individual) [RUSSIA-EO14024] (Linked To: POTANIN, Vladimir Olegovich).
POTANINA, Ekaterina Viktorovna (Cyrillic: ПОТАНИНА, Екатерина Викторовна), Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, Moscow 123104, Russia; DOB 18 Apr 1976; POB Moscow, Russia; nationality Russia; Gender Female; Passport 531201239 (Russia) (individual) [RUSSIA-EO14024] (Linked To: POTANIN, Vladimir Olegovich).
SAZANOV, Aleksey Valerevich (Cyrillic: САЗАНОВ, Алексей Валерьевич) (a.k.a. SAZANOV, Aleksei Valerievich; a.k.a. SAZANOV, Alexei Valerevich; a.k.a. SAZANOV, Alexey Valeryevich), Russia; DOB 13 Apr 1983; POB Nizhniy Novgorod, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024].
STAROVOYT, Roman Vladimirovich (Cyrillic: СТАРОВОЙТ, Роман Владимирович) (a.k.a. STAROVOIT, Roman Vladimirovich), Kursk, Russia; DOB 20 Jan 1972; POB Kursk, Kursk Region, Russia; nationality Russia; Gender Male; Tax ID No. 782613427204 (Russia) (individual) [RUSSIA-EO14024].
TEKSLER, Aleksey Leonidovich (Cyrillic: ТЕКСЛЕР, Алексей Леонидович) (a.k.a. TEXLER, Alexey Leonidovich), Chelyabinsk Region, Russia; DOB 19 Jan 1973; POB Chelyabinsk, Chelyabinsk region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 245707035985 (Russia) (individual) [RUSSIA-EO14024].
TOMENKO, Viktor Petrovich (Cyrillic: ТОМЕНКО, Виктор Петрович), Altai territory, Russia; DOB 12 May 1971; alt. DOB 12 May 1972; POB Norilsk, Krasnoyarsk region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 245707144705 (Russia) (individual) [RUSSIA-EO14024].
TRAVNIKOV, Andrey Aleksandrovich (Cyrillic: ТРАВНИКОВ, Андрей Александрович) (a.k.a. TRAVNIKOV, Andrei Alexandrovich; a.k.a. TRAVNIKOV, Andrey Alexandrovich), Novosibirsk, Russia; DOB 01 Feb 1971; POB Cherepovets, Vologda Region, Russia; nationality Russia; Gender Male; Tax ID No. 352803520184 (Russia) (individual) [RUSSIA-EO14024].
USS, Alexander Viktorovich (Cyrillic: УСС, Александр Викторович) (a.k.a. USS, Alexander Viktorovich), Krasnoyarsk Territory, Russia; DOB 03 Nov 1954; POB Novogorodka, Krasnoyarsk Territory, Russia; nationality Russia; citizen Russia; Gender Male (individual) [RUSSIA-EO14024].
USS, Artem Alexandrovich (Cyrillic: УСС, Артем Александрович) (a.k.a. USS, Artyom Aleksandrovich), Moscow, Russia; DOB 22 Apr 1982; nationality Russia; citizen Russia; Gender Male; Tax ID No. 246606011108 (Russia) (individual) [RUSSIA-EO14024] (Linked To: USS, Alexander Viktorovich).
UYBA, Vladimir Viktorovich (Cyrillic: УЙБА, Владимир Викторович) (a.k.a. UIBA, Valentin Viktorovich; a.k.a. UYBA, Valentin Viktorovich), Komi Republic, Russia; DOB 04 Oct 1958; POB Omsk, Omsk Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772858584889 (Russia) (individual) [RUSSIA-EO14024].
VLADIMIROV, Vladimir Vladimirovich (Cyrillic: ВЛАДИМИРОВ, Владимир Владимирович), Stavropol, Russia; DOB 14 Oct 1975; POB Georgievsk, Stavropol, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 860802075924 (Russia) (individual) [RUSSIA-EO14024].
VOROBYEV, Andrey Yuryevich (Cyrillic: ВОРОБЬЕВ, Андрей Юрьевич) (a.k.a. VOROBEV, Andrey Yurevich; a.k.a. VOROBYOV, Andrei Yurievich), Moscow, Russia; DOB 14 Apr 1970; POB Krasnoyarsk, Russia; nationality Russia; citizen Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To: VOROBYOV, Yury Leonidovich).
VOROBYEV, Maxim Yuryevich (Cyrillic: ВОРОБЬЕВ, Максим Юрьевич) (a.k.a. VOROBEV, Maksim Yurevich; a.k.a. VOROBYOV, Maksim Yurievich), Russia; DOB 09 Aug 1976; POB Krasnoyarsk, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 773608240710 (Russia) (individual) [RUSSIA-EO14024] (Linked To: VOROBYOV, Yury Leonidovich).
and entities:
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT (f.k.a. GALS-DEVELOPMENT PAO; f.k.a. HAS-DEVELOPMENT JSC; f.k.a. JOINT STOCK COMPANY HALS-DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT; a.k.a. SG-DEVELOPMENT, AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow 125284, Russia; Website www.hals-development.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 21 Jan 1994; Organization Type: Real estate activities on a fee or contract basis; Registration ID 1027739002510 (Russia); Tax ID No. 7706032060 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
AMEREUS GROUP PTE LTD (f.k.a. AMEREUS PARTNERS PTE LTD), 101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore 069533, Singapore; Legal Entity Number 984500Z6XE0C8OBC6018; Registration Number 201330833R (Singapore) [RUSSIA-EO14024] (Linked To: VOROBYEV, Maxim Yuryevich).
EMBASSY DEVELOPMENT LIMITED, New Street 26, Saint Helier JE2 3RA, Jersey; Organization Established Date 06 May 2005; Target Type Financial Institution; Registration Number 90112 (United Kingdom) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
ESTATE MANAGMENT COMPANY LIMITED (Cyrillic: ООО ЭСТЕЙТ МЕНЕДЖМЕНТ) (a.k.a. ESTATE MANAGEMENT CO. LTD.), d. 11 litera A kom. 437 ofis A410, per. Degtyarny, St. Petersburg 191144, Russia; Organization Established Date 19 Feb 2010; Organization Type: Real estate activities with own or leased property; Tax ID No. 7842425303 (Russia); Government Gazette Number 64275786 (Russia); Registration Number 1107847046801 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
ITC CONSULTANTS CYPRUS LIMITED, Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, Limassol 3036, Cyprus; Organization Established Date 09 Oct 1989; Organization Type: Management consultancy activities; Registration Number HE37569 (Cyprus) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
JOINT STOCK COMPANY CITYBIKE (a.k.a. AKTSIONERNOE OBSHCHESTVO SITIBAIK; a.k.a. SITIBAIK AO (Cyrillic: АО СИТИБАЙК)), Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1, Moscow 121059, Russia; Organization Established Date 23 Nov 2012; Tax ID No. 7734691058 (Russia); Registration Number 1127747175160 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
JOINT STOCK COMPANY VTB DEVELOPMENT (a.k.a. AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT; a.k.a. AO VTB DEVELOPMENT (Cyrillic: АО ВТБ ДЕВЕЛОПМЕНТ); a.k.a. VTB DEVELOPMENT AO), Ul. B. Morskaya D. 30, Saint Petersburg 190000, Russia; d. 11 litera A kom 560, per. Degtyarny, St. Petersburg 191144, Russia; Organization Established Date 07 Jul 2005; Organization Type: Non-specialized wholesale trade; Tax ID No. 7838327945 (Russia); Registration Number 1057811461091 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
KHOLDINGOVAYA KOMPANIYA INTERROS OOO (Cyrillic: XОЛДИНГОВАЯ КОМПАНИЯ ИНТЕРРОС ООО) (a.k.a. HOLDING COMPANY INTERROS OOO; a.k.a. HOLDINGOVAYA KOMPANIYA INTERROS OOO), Ulitsa Yakimanka B., 9, Moscow 119180, Russia; Organization Established Date 1994; Tax ID No. 7706419639 (Russia); Registration Number 1157746314274 (Russia) [RUSSIA-EO14024].
KORDEX JOINT STOCK COMPANY (a.k.a. AO KORDEKS (Cyrillic: АО КОРДЕКС); a.k.a. KORDEX AO; f.k.a. KORDEX OOO; a.k.a. NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX), 44, shosse Yaroslavskoe, Moscow 129337, Russia; Organization Established Date 13 Nov 2009; Organization Type: Management consultancy activities; Tax ID No. 7716823181 (Russia); Government Gazette Number 63681478 (Russia); Registration Number 1167746394881 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE (a.k.a. VTB COMMERCIAL FINANCE LLC (Cyrillic: ООО ВТБ КОММЕРЧЕСКОЕ ФИНАНСИРОВАНИЕ)), Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, Moscow 123112, Russia; Organization Established Date 19 Apr 2021; Target Type Financial Institution; Tax ID No. 9703032732 (Russia); Registration Number 1217700186440 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS (a.k.a. LLC VTB INFRASTRUCTURE INVESTMENTS (Cyrillic: ООО ВТБ ИНФРАСТРУКТУРНЫЕ ИНВЕСТИЦИИ); a.k.a. VTB INFRASTRUKTURNYE INVESTITSII), Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, Moscow 123112, Russia; d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, Moscow 123112, Russia; Organization Established Date 28 May 2012; Organization Type: Other business support service activities n.e.c.; Tax ID No. 7703768889 (Russia); Government Gazette Number 09824582 (Russia); Registration Number 1127746409801 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
MEGACOM LIMITED LIABILITY COMPANY (a.k.a. MEGAKOM (Cyrillic: МЕГАКОМ)), Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, Moscow 115114, Russia; Organization Established Date 10 Apr 2006; Organization Type: Construction of buildings; Tax ID No. 7705725009 (Russia); Registration Number 1067746471990 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC (Cyrillic: МИНИСТЕРСТВО ПО ЧРЕЗВЫЧАЙНЫМ СИТУАЦИЯМ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ), 60 Shchorsa St., Donetsk 283050, Ukraine; Target Type Unrecognized Government Entity [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR (a.k.a. DOLGOVOI TSENTR, OOO (Cyrillic: ООО ДОЛГОВОЙ ЦЕНТР)), Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, Moscow 101000, Russia; Organization Established Date 24 Apr 2006; Organization Type: Other business support service activities n.e.c.; Tax ID No. 7708597482 (Russia); Registration Number 1067746524471 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT (a.k.a. VTB PROEKT OOO (Cyrillic: ООО ВТБ ПРОЕКТ)), d. 43 str. 1, ul. Vorontsovskaya, Moscow 109147, Russia; Organization Established Date 22 Feb 2012; Organization Type: Financial leasing; alt. Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7710907460 (Russia); Registration Number 1127746118752 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING (a.k.a. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING; a.k.a. VTB SYREVYE TOVARY KHOLDING OOO (Cyrillic: ООО ВТБ СЫРЬЕВЫЕ ТОВАРЫ ХОЛДИНГ); a.k.a. VTB SYRYEVYE TOVARY KHOLDING), Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, Moscow 123112, Russia; Organization Established Date 30 Mar 2016; Organization Type: Non-specialized wholesale trade; Tax ID No. 7703408597 (Russia); Registration Number 1167746344248 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
PUBLIC JOINT STOCK COMPANY ROSBANK (f.k.a. AKB ROSBANK OAO; f.k.a. AKB ROSBANK PAO; f.k.a. COMMERCIAL BANK NEZAVISIMOST; f.k.a. JOINT STOCK COMMERCIAL BANK ROSBANK; a.k.a. ROSBANK PJSC), 34 Mashy Poryvaevoy Street, Moscow 107078, Russia; PO Box 208, Moscow 107078, Russia; SWIFT/BIC RSBNRUMM; Website https://www.rosbank.ru/; Organization Established Date 02 Mar 1993; Equity Ticker ROSB; ISIN RU000A0HHK26; Target Type Financial Institution; Tax ID No. 7730060164 (Russia); Legal Entity Number HOXMZG026UQNRK6J0C60 (Russia); Registration Number 1027739460737 (Russia) [RUSSIA-EO14024].
RYABINOVAYA OOO (Cyrillic: ООО РЯБИНОВАЯ) (a.k.a. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA), 4 d., ul. Shosseinaya Moscow, Moscow 109548, Russia; Organization Established Date 06 Nov 2015; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7723416596 (Russia); Registration Number 5157746021043 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
VB-SERVICE COMPANY LIMITED (a.k.a. VB-SERVICE LTD (Cyrillic: ООО ВБ-СЕРВИС)), d. 12 kom. A8, naberezhnaya Presnenskaya, Moscow 123112, Russia; Ul. Marksistskaya D. 5, Kor. 1, Moscow 109147, Russia; Organization Established Date 26 Nov 1998; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7709266211 (Russia); Government Gazette Number 18700821 (Russia); Registration Number 1027739150900 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
VTB LEASING JOINT STOCK COMPANY (a.k.a. AO VTB LIZING; a.k.a. JSC VTB LEASING; a.k.a. VTB LEASING JSC), Per. 2-I Volkonskii, D. 10, Moscow 127473, Russia; Ul. Vorontsovskaya, D. 43, Str.1, Moscow 109147, Russia; Website www.vtb-leasing.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 13 Jun 2002; Organization Type: Financial leasing; Registration ID 1037700259244 (Russia); Tax ID No. 7709378229 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
VTB REAL ESTATE LIMITED LIABILITY COMPANY (a.k.a. VTB NEDVIZHIMOST, OOO; a.k.a. VTB REAL ESTATE, LLC), d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow 123112, Russia; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 08 Apr 2011; Organization Type: Real estate activities on a fee or contract basis; Registration ID 1117746272907 (Russia); Tax ID No. 7729679810 (Russia); Government Gazette Number 91457857 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
and vessel:
NIRVANA (ZGBM) Yacht Cayman Islands flag; Vessel Year of Build 2012; Vessel Registration Identification IMO 1011202 (vessel) [RUSSIA-EO14024] (Linked To: POTANIN, Vladimir Olegovich).
were added to the SDN List, and the following updates to the SDN List:
DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ, Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy Oleksandrovych; a.k.a. DYKYY, Oleksiy), Donetsk, Ukraine; DOB 05 Jul 1974; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660]. -to- DYKIY, Oleksii Oleksandrovych (Cyrillic: ДІКІЙ, Олексій Олександрович) (a.k.a. DIKIY, Aleksey Aleksandrovich (Cyrillic: ДИКИЙ, Алексей Александрович); a.k.a. DYKYI, Oleksiy Oleksandrovych), Donetsk, Ukraine; DOB 05 Jul 1974; POB Donetsk Region, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 2721421655 (Ukraine) (individual) [UKRAINE-EO13660] [RUSSIA-EO14024].
GUBAREVA, Ekaterina (a.k.a. GUBAREVA, Yekaterina); DOB 05 Jul 1983; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660]. -to- GUBAREVA, Ekaterina (a.k.a. GUBAREVA, Ekaterina Yurievna (Cyrillic: ГУБАРЕВА, Екатерина Юрьевна); a.k.a. GUBAREVA, Kateryna Yuriivna (Cyrillic: ГУБАРЕВА, Катерина Юріівна); a.k.a. GUBAREVA, Yekaterina; a.k.a. HUBAREVA, Katerina Yuriivna; a.k.a. KRASKO, Ekaterina Yurievna), 3 B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region, Ukraine; 101 Karl Marx Street, Apt. 10, Kahovka, Kherson Region, Ukraine; DOB 05 Jul 1983; nationality Ukraine; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 3050117961 (Russia) (individual) [UKRAINE-EO13660] [RUSSIA-EO14024].
and SSI List:
JOINT STOCK COMPANY HALS-DEVELOPMENT (a.k.a. GALS-DEVELOPMENT, OAO; a.k.a. HALS DEVELOPMENT OJSC; a.k.a. HALS-DEVELOPMENT JSC; a.k.a. HALS-DEVELOPMENT, OJSC; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENT; f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALS), d. 35 str. 4 ul. Tatarskaya B, Moscow 115184, Russia; Website www.hals-development.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739002510 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY). -to- AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT (f.k.a. GALS-DEVELOPMENT PAO; f.k.a. HAS-DEVELOPMENT JSC; f.k.a. JOINT STOCK COMPANY HALS-DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT; a.k.a. SG-DEVELOPMENT, AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow 125284, Russia; Website www.hals-development.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 21 Jan 1994; Organization Type: Real estate activities on a fee or contract basis; Registration ID 1027739002510 (Russia); Tax ID No. 7706032060 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
VTB LEASING OPEN JOINT-STOCK COMPANY (a.k.a. JSC VTB LEASING; a.k.a. VTB LIZING, OAO; a.k.a. VTB LIZING, OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB-LEASING, OJSC), 2nd Volkonskiy pereulok 10, Moscow 127473, Russia; 43 str. 1 ul. Vorontsovskaya, Moscow 109147, Russia; Website www.vtb-leasing.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037700259244 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY). -to- VTB LEASING JOINT STOCK COMPANY (a.k.a. AO VTB LIZING; a.k.a. JSC VTB LEASING; a.k.a. VTB LEASING JSC), Per. 2-I Volkonskii, D. 10, Moscow 127473, Russia; Ul. Vorontsovskaya, D. 43, Str.1, Moscow 109147, Russia; Website www.vtb-leasing.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 13 Jun 2002; Organization Type: Financial leasing; Registration ID 1037700259244 (Russia); Tax ID No. 7709378229 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
VTB REAL ESTATE LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST; a.k.a. VTB NEDVIZHIMOST, OOO; a.k.a. VTB REAL ESTATE, LLC), d. 70 ul. Mosfilmovskaya, Moscow 119590, Russia; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1117746272907 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY). -to- VTB REAL ESTATE LIMITED LIABILITY COMPANY (a.k.a. VTB NEDVIZHIMOST, OOO; a.k.a. VTB REAL ESTATE, LLC), d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow 123112, Russia; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 08 Apr 2011; Organization Type: Real estate activities on a fee or contract basis; Registration ID 1117746272907 (Russia); Tax ID No. 7729679810 (Russia); Government Gazette Number 91457857 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
all related to the Russian Harmful Foreign Activities Sanctions program.
Additionally, General License (GL) 8 got updated to include Rosbank (and also oddly extends the expiration from May 15th to the 16th):
OFAC also issued two new Rosbank-related GLs – 58 allows wind-down activities and allows rejection, rather than asset freezing:
while 59 allows certain securities transactions:
There are, of course, 2 new Frequently Asked Questions (1103 & 1104):
Russian Harmful Foreign Activities Sanctions
1104. Is Norilsk Nickel blocked as a result of the designation of Vladimir Potanin?
No. OFAC has not designated Norilsk Nickel and, based on information available to OFAC as of December 15, 2022, Norilsk Nickel is not owned 50% or more by blocked persons or otherwise considered the blocked property of Vladimir Potanin.
Released on 12/15/2022
Russian Harmful Foreign Activities Sanctions
1103. Is there a wind-down period for transactions involving Public Joint Stock Company Rosbank (Rosbank), which was blocked on December 15, 2022 pursuant to Executive Order (E.O.) 14024? What transactions are authorized during the wind-down period?
OFAC issued General Licenses (GL) 58 and 59 concurrent with the designation of Rosbank. GL 58 authorizes a wind-down period for transactions involving Rosbank or any entity in which Rosbank owns, directly or indirectly, a 50 percent or greater interest (“Rosbank entities”) until 12:01 a.m. eastern daylight time, March 15, 2023. This includes transactions ordinarily incident and necessary to exit operations, contracts, or other agreements involving Rosbank entities that were in effect prior to December 15, 2022, provided that such transactions do not involve a debit to a blocked account on the books of a U.S. financial institution (see Frequently Asked Question (FAQ) 990). Wind-down activities covered by GL 58 do not include the continued processing of funds transfers, securities trades, or other transactions that involve a Rosbank entity that were part of ongoing business activities prior to the imposition of sanctions, unless separately authorized (see, e.g., GLs 6B, 8E, or 59).
In addition, GL 58 authorizes U.S. persons, including U.S. financial institutions, to reject, rather than block, all transactions ordinarily incident and necessary to the processing of funds involving one or more Rosbank entities as an originating, intermediary, or beneficiary financial institution, through 12:01 a.m. eastern daylight time, March 15, 2023. For individuals holding accounts at Rosbank entities, see FAQ 1080 for guidance, including GL 50, which authorizes individuals to engage in all transactions ordinarily incident and necessary to close their individual accounts held at a financial institution blocked pursuant to E.O. 14024.
GL 59 authorizes U.S. persons to divest or transfer holdings in securities of Rosbank entities to non-U.S. persons, as well as the wind down of certain derivative contracts, subject to certain conditions. Please see GL 59 for additional details.
Released on 12/15/2022
OFAC Frequently Asked Questions 1103 & 1104
Note: Read GL 58 & 59 carefully… for example, GL 58 allows payments to a 50 Percent Rule entity of Rosbank to proceed only if the funds end up in a blocked account. Similarly, GL 59 allows wind-down transactions, and settlement of trades already placed but not cleared…
And we have press releases from the Treasury:
PRESS RELEASES
Treasury Further Constrains Russia’s Financial Services Sector
December 15, 2022
Sanctions Increase Pressure on Two Prominent Financial Institutions in Russia
WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adding 18 entities related to the Russian Federation’s financial services sector to the Specially Designated Nationals and Blocked Persons List (SDN List). These designations, taken along with the Department of State, which is concurrently designating a prominent oligarch in Russia, his network, and more than 40 additional persons linked to the Government of the Russian Federal (GoR), are part of the U.S. government’s efforts to further limit the GoR’s ability to fund its unconscionable war of choice against Ukraine. Today’s actions also broadly complement those of our international partners.
Since the start of Russia’s brutal full-scale invasion in February 2022, Treasury has taken unprecedented action to isolate Russia from the global financial system, with severe short- and long-term effects on its economy. Russia’s economy is expected to contract this year and continue contracting in 2023; beyond that, lost investment, export controls, and constraints on Russia’s real economy will inhibit Russia’s growth prospects for years to come. Banking sanctions also undercut financing for import replacement goals and imports of key components. As such, Russia has had to increase reliance on its international reserves for defense industry support and production, as well as to cushion the war’s impact on the public.
“By sanctioning additional major Russian banks, we continue to deepen Russia’s isolation from global markets,” said Under Secretary for Terrorism and Financial Intelligence Brian E. Nelson. “Today’s designations by the United States, together with actions taken by our international partners, will further inhibit the Putin regime’s ability to fund its horrific war against Ukraine.”
TARGETING ENTITIES IN RUSSIA’S FINANCIAL SERVICES SECTOR
Together with the U.S. Department of State’s designation of one of Russia’s richest men, Vladimir Potanin (Potanin), and associated persons, OFAC designated Public Joint Stock Company Rosbank (Rosbank), a Russia-based commercial bank that Potanin acquired earlier this year. The Central Bank of the Russian Federation considers Rosbank to be a systemically important credit institution to the GoR. The United Kingdom and Canada designated Rosbank earlier this year.
Rosbank was designated pursuant to Executive Order (E.O) 14024 for operating or having operated in the financial services sector of the Russian Federation economy. In conjunction with this action, Treasury has issued Russia-related General License (GL) 58, authorizing all transactions that are ordinarily incident and necessary to the wind down of transactions involving Rosbank, or any entity in which Rosbank owns, directly or indirectly, a 50 percent or greater interest, through 12:01 a.m. eastern daylight time, March 15, 2023. In addition, Treasury has issued Russia-related GL 59, authorizing the wind down of certain securities and derivatives transactions through 12:01 a.m. eastern daylight time, March 15, 2023. Treasury also issued amended GL 8E, adding Rosbank to the authorization, which allows certain blocked financial institutions to process energy-related transactions. Since the start of the war, OFAC has issued broad GLs to authorize certain transactions related to agricultural commodities, agricultural equipment, medicine, and medical devices, as well as transactions related to energy.
OFAC is also adding 17 subsidiaries of VTB Bank Public Joint Stock Company (VTB Bank), Russia’s second largest bank, to the SDN List. VTB Bank was designated in February 2022 and all entities owned 50 percent or more, directly or indirectly, by VTB Bank are blocked by operation of law pursuant to E.O. 14024, even if not designated by OFAC. Today’s action identifying additional subsidiaries of VTB Bank helps strengthen compliance with existing sanctions. These VTB Bank subsidiaries were designated pursuant to E.O. 14024 for being owned or controlled by, or for acting or purporting to act for or on behalf of, directly or indirectly, VTB Bank, the property and interests in property of which are blocked pursuant to E.O. 14024. The 17 entities are:
- Aktsionernoe Obshchestvo SG-Development, a Russia-based entity engaged in real estate activities.
- Embassy Development Limited, a United Kingdom-based entity engaged in financial activities.
- Estate Management Company Limited, a Russia-based entity engaged in real estate activities.
- ITC Consultants Cyprus Limited, a Cyprus-based entity engaged in management consulting services.
- Joint Stock Company Citybike, a Russia-based travel and personal leisure company that rents consumer goods.
- Joint Stock Company VTB Development, a Russia-based entity engaged in business and management consulting services.
- Kordex Joint Stock Company, a Russia-based entity engaged in business and management consultancy activities.
- Limited Liability Company VTB Commercial Finance, a Russia-based financial institution.
- Limited Liability Company VTB Infrastructure Investments, a Russia-based entity engaged in business support service activities.
- Megacom Limited Liability Company, a Russia-based entity engaged in the construction of buildings.
- Obshchestvo S Ogranichennoi Otvetstvennostyu Dolgovoi Tsentr, a Russia-based entity engaged in business support service activities.
- Obshchestvo S Ogranichennoi Otvetstvennostyu Proekt, a Russia-based entity engaged in real estate activities.
- Obshchestvo S Ogranichennoi Otvetstvennostyu VTB Syryevye Tovary Kholding, a Russia-based entity engaged in non-specialized wholesale trade.
- Ryabinovaya OOO, a Russia-based entity engaged in real estate activities.
- VB-Service Company Limited, a Russia-based entity engaged in real estate activities.
- VTB Leasing Joint Stock Company, a Russia-based entity engaged in financial leasing.
- VTB Real Estate Limited Liability Company, a Russia-based entity engaged in real estate activities.
SANCTIONS IMPLICATIONS
As a result of today’s action, all property and interests in property of the individuals 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 are also blocked. All transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or blocked persons are prohibited unless authorized by a general or specific license issued by OFAC, or exempt. These prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any blocked person and 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 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 897. Detailed information on the process to submit a request for removal from an OFAC sanctions list.
U.S. Treasury Department Press Release
and State Departments:
Furthering the United States’ Effort to Hold Russia to Account for its War Against Ukraine
FACT SHEET
DECEMBER 15, 2022
The United States is committed to working alongside our allies and partners to further impose severe consequences on President Putin and his enablers for Russia’s unconscionable war against Ukraine. The Department of State is designating the individuals listed below, as well as an entity owned by one of them, pursuant to Executive Order (E.O.) 14024, which authorizes sanctions with respect to specified harmful foreign activities of the Government of the Russian Federation.
OLIGARCH POTANIN AND HIS NETWORK
- VLADIMIR OLEGOVICH POTANIN (Potanin), one of the wealthiest oligarchs in Russia, formerly served as a Deputy Prime Minister for the Russian Federation, and has direct ties to Vladimir Putin. Potanin is being designated pursuant to section 1(a)(iii)(C) of E.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board of directors of Interros, an entity whose property and interests in property are blocked pursuant to E.O. 14024. Similar actions against Potanin and his network have been taken by the United Kingdom and Canada.
- KHOLDINGOVAYA KOMPANIYA INTERROS OOO (Interros) is Potanin’s company with business across nearly all sectors of Russia’s economy. It is being designated pursuant to section 1(a)(i) of E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy
- Potanin’s wife, EKATERINA VIKTOROVNA POTANINA, and adult children IVAN VLADIMIROVICH POTANIN and ANASTASIA VLADIMIROVNA POTANINA, are being designated pursuant to section 1(a)(v) of E.O. 14024 for being a spouse or adult child of Vladimir Olegovich Potanin, a person whose property and interests in property are blocked pursuant to section 1(a)(ii) or 1(a)(iii) of E.O. 14024.
- The superyacht NIRVANA, worth hundreds of millions of dollars, is being identified as blocked property in which Vladimir Potanin, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest.
MEMBERS OF THE BOARD OF DIRECTORS OF RUSSIAN RAILWAYS
- In February 2022, the Director of the Office of Foreign Assets Control, in consultation with the Department of State, determined Russian Railways to be owned or controlled by, or have acted or purported to act for or on behalf of, directly or indirectly, the Government of the Russian Federation, and on that basis imposed the prohibitions of Directive 3 under E.O. 14024. The Department of State is designating five members of the Board of Directors of Russian Railways, a major Russian State-owned enterprise, pursuant to section 1(a)(iii)(A) of E.O. 14024 for being or having been leaders, officials, senior executive officers, or members of the board of directors of the Government of the Russian Federation:
- ANDREY REMOVICH BELOUSOV, who also serves as a First Deputy Prime Minister of the Russian Federation
- DMITRIY NIKOLAEVICH CHERNYSHENKO, who also serves as a Deputy Prime Minister of the Russian Federation
- SERGEY OTTOVICH FRANK
- OLEG VALENTINOVICH BELOZYOROV
- ALEKSEY VALEREVICH SAZANOV
MEMBERS OF THE GOVERNMENT OF THE RUSSIAN FEDERATION, CERTAIN FAMILY MEMBERS, AND A RELATED ENTITY
Governors oversee and enforce the conscription of citizens in response to Russia’s recent mobilization order. The Department of State is designating each of the following individuals pursuant to section 1(a)(iii)(A) of E.O. 14024 for being a leader, official, senior executive officer, or member of the board of directors of the Government of the Russian Federation or as otherwise denoted:
- ANDREY YURYEVICH VOROBYEV has served as the Governor of the Moscow region, a constituent entity of Russia’s federal system, since 2013. Andrey Yuryevich Vorobyev is additionally being designated pursuant to section 1(a)(v) of E.O. 14024 for being the adult child of Yuriy Leonidovich Vorobyev, a person whose property and interests in property are blocked pursuant to Section 1(a)(iii)(A) of E.O.14024.
- ·The brother of the Andrey Vorobyev, MAXIM YURYEVICH VOROBYEV, is being designated pursuant to Section 1(a)(iii)(A) of E.O. 14024 for being an adult child of Yuriy Leonidovich Vorobyev, a person whose property and interests in property are blocked pursuant to section 1(a)(ii) or 1(a)(iii) of E.O. 14024.
- Maxim Vorobyev’s company, AMEREUS GROUP PTE LTD, is being designated pursuant to section 1(a)(vii) of E.O. 14024 for being owned or controlled by, or acted or purported to act for or on behalf of, directly or indirectly, Maxim Yuryevich Vorobyev, a person whose property and interests in property are blocked pursuant to E.O. 14024.
- ALEXANDER VIKTOROVICH GUSEV has served as the Governor of the Voronezh region, a constituent entity of Russia’s federal system, since 2018.
- ALEXEY VLADIMIROVICH OSTROVSKIY has served as either the Acting Governor or the Governor of the Smolensk region, a constituent entity of Russia’s federal system, at various times since 2012.
- VYACHESLAV VLADIMIROVICH GLADKOV has served as the Governor of the Belgorod region, a constituent entity of Russia’s federal system, at various times since 2021.
- ·ROMAN VLADIMIROVICH STAROVOYT has served as the Governor of the Kursk region, a constituent entity of Russia’s federal system, since 2022.
- VASILIY YURYEVICH GOLUBEV has served as either the Acting Governor or the Governor of the Rostov region, a constituent entity of Russia’s federal system, since 2010.
- ALEKSANDR ALEKSANDROVICH AVDEYEV has served as the Acting Governor of the Vladimir region, a constituent entity of Russia’s federal system, since 2021.
- ANDREY IVANOVICH BOCHAROV has served as the Governor of the Volgograd region, a constituent entity of Russia’s federal system, since 2014.
- ALEKSANDR YURYEVICH DROZDENKO has served as the Governor of the Leningrad region, a constituent entity of Russia’s federal system, since 2015.
- OLEG ALEKSANDROVICH KUVSHINNIKOV has served as the Governor of the Vologda region, a constituent entity of Russia’s federal system, since 2014.
- ANDREY SERGEYEVICH NIKITIN has served as the Governor of the Novgorod region, a constituent entity of Russia’s federal system, since 2017.
- ANDREY ALEKSANDROVICH TRAVNIKOV has served as the Governor of the Novosibirsk region, a constituent entity of Russia’s federal system, since 2018.
- DENIS VLADIMIROVICH PASLER has served as the Governor of the Orenburg region, a constituent entity of Russia’s federal system, since 2019.
- MAXIM BORISOVICH EGOROV has served as the Governor of the Tambov region, a constituent entity of Russia’s federal system, since 2021.
- ANTON ANDREYEVICH ALIKHANOV has served as the Governor of the Kaliningrad region, a constituent entity of Russia’s federal system, since 2017.
- DMITRIY IGOREVICH AZAROV has served as the Governor of the Samara region, a constituent entity of Russia’s federal system, since 2018.
- EVGENIY VLADIMIROVICH KUYVASHEV has served as the Governor of the Sverdlovsk region, a constituent entity of Russia’s federal system, since 2012.
- IGOR GEORGIYEVICH ARTAMONOV has served as the Governor of the Lipetsk region, a constituent entity of Russia’s federal system, since 2019.
- ALEXANDER VIKTOROVICH USS has served as the Governor of the Krasnoyarsk region, a constituent entity of Russia’s federal system, since 2018.
- The son of Alexander Viktorovich Uss, ARTEM ALEXANDROVICH USS, is being designated pursuant to section 1(a)(iii)(A) of E.O. 14024 for being an adult child of a person whose property and interests in property are blocked pursuant to section 1(a)(ii) or 1(a)(iii) of E.O. 14024.
- ALEKSANDR VIKTOROVICH MOOR has served as either the Acting Governor or the Governor of the Tyumen region, a constituent entity of Russia’s federal system, since 2018.
- ALEKSEY LEONIDOVICH TEKSLER has served as either the Acting Governor or the Governor of the Chelyabinsk region, a constituent entity of Russia’s federal system, since 2019.
- VIKTOR PETROVICH TOMENKO has served as either the Acting Governor or the Governor of the Altai territory, a constituent entity of Russia’s federal system, since 2018.
- VLADIMIR VLADIMIROVICH VLADIMIROV has served as either the Acting Governor or the Governor of the Stavropol territory, a constituent entity of Russia’s federal system, since 2013.
- RADIY FARITOVICH KHABIROV has served as either the Acting Head or the Head of the Bashkortostan Republic, a constituent entity of Russia’s federal system, since 2018.
- VLADIMIR VIKTOROVICH UYBA has served as either the Acting Head or the Head of the Komi Republic, a constituent entity of Russia’s federal system, since 2020.
- AYSEN SERGEYEVICH NIKOLAYEV has served as either the Acting Head or the Head of the Republic of Sakha (Yakutia), a constituent entity of Russia’s federal system, since 2018.
- OLEG ALEKSEYEVICH NIKOLAYEV has served as the Head of the Chuvash Republic, a constituent entity of Russia’s federal system, since 2020.
- DMITRIY ANDREEVICH ARTYUKHOV has served as either the Acting Governor or the Governor of the Yamalo-Nenets Autonomous Area, a constituent entity of Russia’s federal system, since 2018.
- ALEKSANDR VASILYEVICH BOGOMAZ has served as either the Acting Governor or the Governor of the Bryansk region, a constituent entity of Russia’s federal system, since 2022.
RUSSIA-APPOINTED PROXY AUTHORITIES IN UKRAINE
The Department of State is designating the following persons pursuant to section 1(a)(ii)(F) of E.O. 14024 for being responsible for or complicit in, or to have 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 the behalf of, or for the benefit of, directly or indirectly, the Government of the Russian Federation.
U.S. State Department Press Release
- ANDREY ANATOLEVICH ALEKSEENKO was the Russia-appointed Chairman of the Council of Ministers of the military-civilian administration in the Kharkiv Region of Ukraine and recently appointed as the new so-called “head” of the Russia-appointed authorities in the Kherson region.
- GENNADIY OLEKSANDROVYCH GARKUSHA acted as the Russia-appointed commander of the Berkut police battalion in the Kherson region of Ukraine. The Berkut battalion was previously disbanded after its violent repression of protestors in Ukraine’s 2014 Maidan protests. Russia-installed authorities recreated the Berkut battalion as part of the police force in then-Russia-controlled Kherson city. The Berkut battalion is alleged to have been tasked with repressing resistance to Russia’s forces and intimidating residents of Russia-controlled regions in southern Ukraine.
- VOLODYMYR VITALYOVYCH LIPANDIN acted as the Russia-appointed chief of police of the city of Kherson while it was still under Russia’s control.
- OLEKSII OLEKSANDROVYCH DYKIY acted as the so-called “Minister of Internal Affairs” of the self-proclaimed Donetsk People’s Republic. Within his role, Dykiy holds oversight over filtration camps located in the Donetsk region of Ukraine at multiple sites and facilities associated with the so-called “Donetsk People’s Republic Ministry of Internal Affairs.” Dykiy also leads a reconnaissance battalion known as the “Operational Combat Tactical Formation,” or OBTF, which took part in the destruction of Mariupol.
- VOLODYMYR MYKHAILOVYCH BOBRYSHEV acted as the Russia-appointed Head of the Human Resources Department of the so-called Kherson Region Ministry of Internal Affairs during Russia’s control of the city of Kherson.
- KATERYNA YURIIVNA GUBAREVA acted as a Russia-appointed deputy head and chief of staff for Russia’s military-civilian administration in the Kherson region of Ukraine.
- MINISTRY OF EMERGENCY SITUATIONS OF THE SO-CALLED DONETSK PEOPLE’S REPUBLIC was an entity of the formerly self-proclaimed Donetsk People’s Republic. Personnel of this entity were directly involved in the forced filtration of civilians at multiple sites in the Donetsk region of Ukraine.
Links:
Press Releases – Treasury, State
Categories: Consolidated Sanctions List Frequently Asked Questions (FAQ) Guidance Licenses OFAC Updates Russian Harmful Foreign Activities Sanctions Sanctions Lists Sectoral Sanctions Identification (SSI) List Wind Down Activities
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