OFAC SDN List Update 01 October 2024

Entity ID: 10355

Action: remove

Entity Type: Individual

Primary Name: PEREGRINA TOBOADA, Jose Antonio

Aliases:

• PEREGRINA TOBOADO, Jose Antonio

Sanctions Programs:

• SDNTK

Birthdate: 05 Aug 1958

Citizenship Country: Mexico

Nationality Country: Mexico

Place of Birth: Culiacan, Sinaloa, Mexico

Addresses:

• c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa
• c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa
• Calle Pirul # 439, Privada Balcones de San Miguel, Culiacan, Sinaloa

Entity ID: 11808

Action: remove

Entity Type: Individual

Primary Name: MARTINEZ ARANGO, Oscar Richard

Sanctions Programs:

• SDNTK

Birthdate: 31 Jul 1972

Addresses:

• c/o COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA., Bogota

Entity ID: 11839

Action: remove

Entity Type: Entity

Primary Name: COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA.

Aliases:

• CARNES EL PROVEEDOR C F P
• CARNES LA MUNDIAL M.A

Sanctions Programs:

• SDNTK

Addresses:

• Aut. Sur No. 66-78 of. 74, Bogota

Entity ID: 11925

Action: remove

Entity Type: Individual

Primary Name: ROSALES MENDOZA, Carlos Alberto

Aliases:

• ROSALES MENDOZA, Carlos

Sanctions Programs:

• SDNTK

Birthdate: 12 Feb 1963

Citizenship Country: Mexico

Nationality Country: Mexico

Place of Birth: El Naranjito, La Union, Guerrero, Mexico

Addresses:

• Michoacan
• Petacalco, Guerrero

Entity ID: 16815

Action: remove

Entity Type: Individual

Primary Name: SLIVNIK, Uros

Sanctions Programs:

• SDNTK

Birthdate: 05 May 1979

Addresses:

• Malci Beliceve 36, Ljubljana

Entity ID: 33935

Action: remove

Entity Type: Individual

Primary Name: OROZCO RODRIGUEZ, Sergio Armando

Aliases:

• CHOCHO

Sanctions Programs:

• ILLICIT-DRUGS-EO14059

Birthdate: 16 Feb 1967

Gender: Male

Nationality Country: Mexico

Place of Birth: Guadalajara, Jalisco, Mexico

Addresses:

• Puerto Vallarta, Jalisco

Entity ID: 36473

Action: add

Entity Type: Individual

Primary Name: BENDERSKIY, Eduard Vitalyevich

Aliases:

• BENDERSKY, Eduard Vitalevich
• BENDERSKII, Eduard Vitalyevich
• BENDERSKI, Eduard Vitalevich

Sanctions Programs:

• CYBER2
• RUSSIA-EO14024

Birthdate: 25 Jun 1970

Citizenship Country: Russia

Gender: Male

Nationality Country: Russia

Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Addresses:

Entity ID: 37084

Action: add

Entity Type: Entity

Primary Name: VYMPEL-ASSISTANCE LLC

Aliases:

• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE
• VYMPEL-SODEISTVIE
• OOO VYMPEL-DETEKTIV

Sanctions Programs:

• CYBER2
• RUSSIA-EO14024

Organization Established Date: 18 Dec 2007

Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Addresses:

• Ul. Bobruiskaya, d.1, Moscow, 121351
• Per. Afanasevski B., d. 5/12, str. 7, Moscow

Entity ID: 37087

Action: add

Entity Type: Entity

Primary Name: SOLAR-INVEST LLC

Aliases:

• OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST

Sanctions Programs:

• CYBER2
• RUSSIA-EO14024

Organization Established Date: 04 Aug 2020

Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Addresses:

• Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16, Moscow, 119048

Entity ID: 45072

Action: remove

Entity Type: Entity

Primary Name: ID SHIP AGENCY TRADE LIMITED COMPANY

Aliases:

• ID SHIPPING AGENCY
• GLOBAL WORLD SHIP MANAGEMENT AND AGENCY TRADE LIMITED COMPANY

Sanctions Programs:

• RUSSIA-EO14024

Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Addresses:

• Ic Kapi No: 1 No: 15 Sen Sk. Postane Mah. Tuzla, Istanbul

Entity ID: 45073

Action: remove

Entity Type: Individual

Primary Name: DOGRUYOL, Ilker

Sanctions Programs:

• RUSSIA-EO14024

Birthdate: 13 Aug 1987

Gender: Male

Nationality Country: Turkey

Place of Birth: Rize, Turkey

Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Addresses:

• A3 Blok D 21 Cinarlibahce Sitesi Istasyon Mah. Tuzla, Istanbul

Entity ID: 50630

Action: add

Entity Type: Individual

Primary Name: YAKUBETS, Viktor Grigoryevich

Aliases:

• YAKUBETS, Victor

Sanctions Programs:

• CYBER2
• RUSSIA-EO14024

Birthdate: 19 Feb 1964

Gender: Male

Nationality Country: Russia

Addresses:

Entity ID: 50631

Action: add

Entity Type: Individual

Primary Name: RYZHENKOV, Aleksandr Viktorovich

Aliases:

• MALOY, Sanya
• MALOY, Sasha
• GUESTER
• CHERDAKMUDAK

Sanctions Programs:

• CYBER2

Birthdate: 26 May 1993

Gender: Male

Nationality Country: Russia

Addresses:

Entity ID: 50632

Action: add

Entity Type: Individual

Primary Name: SHCHETININ, Aleksey Yevgenevich

Aliases:

• SHCHETININ, Alexey
• SCHETININ, Alex
• SHCHETININ, Lesha

Sanctions Programs:

• CYBER2

Birthdate: 22 Aug 1987

Gender: Male

Nationality Country: Russia

Addresses:

Entity ID: 50633

Action: add

Entity Type: Individual

Primary Name: RYZHENKOV, Sergey Viktorovich

Aliases:

• MALOY, Serega
• POCH
• STEN

Sanctions Programs:

• CYBER2

Birthdate: 15 Feb 1989

Gender: Male

Nationality Country: Russia

Place of Birth: Uzbekistan

Addresses:

• Moscow

Entity ID: 50634

Action: add

Entity Type: Individual

Primary Name: RAMAZANOV, Beyat Enverovich

Aliases:

• RAMAZANOV, Beiat

Sanctions Programs:

• CYBER2

Birthdate: 05 Jan 1988

Gender: Male

Nationality Country: Russia

Place of Birth: Moscow, Russia

Addresses:

• Moscow

Entity ID: 50635

Action: add

Entity Type: Individual

Primary Name: POGODIN, Vadim Gennadievich

Aliases:

• BIBA
• SHGRYUV

Sanctions Programs:

• CYBER2

Birthdate: 19 Mar 1986

Gender: Male

Nationality Country: Russia

Place of Birth: Moscow, Russia

Addresses:

• Moscow

Entity ID: 50974

Action: add

Entity Type: Individual

Primary Name: SUISSA, Avichai

Aliases:

• SVISA, Avihai

Sanctions Programs:

• WEST-BANK-EO14115

Birthdate: 01 Jul 1986

Gender: Male

Nationality Country: Israel

Addresses:

• Yishuv HaDa'at, West Bank

Entity ID: 50976

Action: add

Entity Type: Individual

Primary Name: YARDENI, Eitan

Sanctions Programs:

• WEST-BANK-EO14115

Birthdate: 06 Jun 2001

Gender: Male

Nationality Country: Israel

Addresses:

• Ma'on Farm Outpost, West Bank

Entity ID: 50977

Action: add

Entity Type: Entity

Primary Name: HILLTOP YOUTH

Aliases:

• NO'AR HAGVA'OT

Sanctions Programs:

• WEST-BANK-EO14115

Target Type: Criminal Organization

Addresses:

• West Bank