OFAC closed out July by changing the following 4 listings:
CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB Sevastopol, Ukraine; Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration (individual) [UKRAINE-EO13660]. -to- CHALIY, Aleksei Mikhailovich (|a.k.a. CHALIY, Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy|); DOB 13 Jun 1961; POB Sevastopol, Ukraine; Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration (individual) [UKRAINE-EO13660].KONSTANTINOV, Vladimir Andreyevich, Crimea, Ukraine; DOB 19 Nov 1956 (individual) [UKRAINE-EO13660]. -to- KONSTANTINOV, Vladimir Andreyevich|; DOB 19 Nov 1956; POB Vladimirovka, Moldova| (individual) [UKRAINE-EO13660].KOZHIN, Vladimir Igorevich; DOB 28 Feb 1959; POB Troitsk, Chelyabinsk Oblast, Russia; Head of the Presidential Business Management Department (individual) [UKRAINE-EO13661]. -to- KOZHIN, Vladimir Igorevich|; DOB 28 Feb 1959; POB Troitsk, Chelyabinsk Oblast, Russia; Head of Administration of the President of the Russian Federation| (individual) [UKRAINE-EO13661].YAKUNIN, Vladimir; DOB 30 Jun 1948; POB Vladimir Oblast, Russia; President of OJSC Russian Railways (individual) [UKRAINE-EO13661]. -to- |YAKUNIN, Vladimir Ivanovich||; DOB 30 Jun 1948; POB Zakharovo Village, Gus-Khrustalnyy Rayon, Vladimir Oblast, Russia; alt. POB Melenki, Vladimir Oblast, Russia; President of OJSC Russian Railways| (individual) [UKRAINE-EO13661].
Additionally, the UKRAINE and UKRAINE2 program tags now note the Executive Order they are associated with. UKRAINE is now UKRAINE-EO13660 and UKRAINE2 is now UKRAINE-EO13661.
A list of affected SDNs is in the notice.
Links:
Posted with BlogsyFiled under: OFAC Updates, Sanctions Lists, Ukraine sanctions
