Specially Designated Nationals List Update
The following changes have been made to OFAC's SDN List:
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].
In addition, OFAC has converted the [UKRAINE] and [UKRAINE2] program tags on the SDN list to [UKRAINE-EO13660] and [UKRAINE-EO13661] respectively. The SDN record UIDs below have been affected by this change. This program tag change is purely administrative and does not change the authority that these entities and individuals were listed under.
For a complete list of program tags for OFAC sanctions lists, please see the program tag definitions page.
UIDs of SDNs converted from [UKRAINE] to [UKRAINE-EO13660]:
16641, 16642, 16648, 16663, 16678, 16715, 16736, 16753, 16755, 16757, 16759, 16760, 16934, 16935, 16936, 16943, 16957, 16958, 16961, 16962, 17023, 17024, 17065
UIDs of SDNs converted from [UKRAINE2] to [UKRAINE-EO13661]:
16649, 16655, 16656, 16659, 16660, 16661, 16662, 16664, 16665, 16666, 16667, 16668, 16669, 16670, 16671, 16672, 16673, 16674, 16675, 16676, 16677, 16680, 16681, 16683, 16685, 16688, 16689, 16690, 16691, 16692, 16709, 16712, 16714, 16733, 16774, 16806, 16807, 16809, 16810, 16811, 16812, 16824, 16825, 16826, 16828, 16829, 16830, 16831, 16832, 16833, 16834, 16835, 16862, 16864, 16865, 16868, 16869, 16884, 16885, 16886, 16911, 16917, 16938, 16960, 17063