Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
BARRAGAN CHAVEZ, Luis Enrique (a.k.a. "El R5"; a.k.a. "Guicho"; a.k.a. "Guicho de Los Reyes"; a.k.a. "Wicho"; a.k.a. "Wicho de Los Reyes"), Mexico; DOB 10 Nov 1986; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. BACL861110HJCRHS06 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTELES UNIDOS).
CISNEROS FLORES, Heladio (a.k.a. "La Sirena"), Mexico; DOB 21 Feb 1986; POB Michoacan, Mexico; nationality Mexico; Gender Male; C.U.R.P. CIFH860221HMNSLL02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: LOS VIAGRAS).
FARIAS ALVAREZ, Juan Jose (a.k.a. "El Abuelo"), Mexico; DOB 10 Aug 1970; POB Tepalcatepec, Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. FAAJ700810HMNRLN16 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTELES UNIDOS).
FERNANDEZ MAGALLON, Alfonso (a.k.a. "Poncho"; a.k.a. "Poncho La Quiringua"), Los Reyes, Michoacan, Mexico; DOB 09 Apr 1970; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTELES UNIDOS).
KARAVATSKY, Pavel (a.k.a. KARAVATSKII, Pavel Yuryevich (Cyrillic: КАРАВАЦКИЙ, Павел Юрьевич); a.k.a. KARAVATSKIY, Pavel), Russia; DOB 25 Jan 1983; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 503508082690 (Russia) (individual) [CYBER4] (Linked To: GARANTEX EUROPE OU).
MENDELEEV, Sergey (Cyrillic: МЕНДЕЛЕЕВ, Сергей), Russia; DOB 02 Nov 1976; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual) [CYBER4] (Linked To: GARANTEX EUROPE OU).
MIRA SERDA, Aleksandr Khoseluisovich (Cyrillic: МИРА СЕРДА, Александр Хоселуисович) (a.k.a. MIRA SERDA, Alexander Joseluisovich; a.k.a. NTIFO SIAW, Alexander; a.k.a. NTIFO-SIAO, Aleksandr Edvardovich (Cyrillic: НТИФО-СИAO, Александр Эдвардович)), 26-6 Pr. Uria Gagarina, 37, Saint Petersburg 196135, Russia; DOB 31 May 1984; POB Saint Petersburg, Russia; nationality Russia; alt. nationality Ghana; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 4005295732 (Russia); Tax ID No. 781017931306 (Russia) (individual) [CYBER4] (Linked To: GARANTEX EUROPE OU).
OROZCO CABADAS, Edgar Valeriano (a.k.a. CABADAS TORRES, Edgar; a.k.a. "El 50"; a.k.a. "El Kamoni"), Mexico; DOB 21 Oct 1985; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. OOCE851021HMNRBD04 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTELES UNIDOS).
SEPULVEDA ARELLANO, Cesar Alejandro (a.k.a. "El Boto"; a.k.a. "El Botox"), Mexico; DOB 26 Nov 1982; POB Michoacan, Mexico; nationality Mexico; Gender Male; C.U.R.P. SEAC821126HMNPRS08 (Mexico) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: LOS VIAGRAS).
SIERRA SANTANA, Nicolas (a.k.a. "El Coruco"; a.k.a. "El Gordo"), Mexico; DOB 10 Sep 1977; POB Michoacan, Mexico; nationality Mexico; Gender Male; C.U.R.P. SISN770910HMNRNC09 (Mexico) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: LOS VIAGRAS).
The following entities have been added to OFAC's SDN List:
A7 AGENT LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 AGENT; a.k.a. "A7 AGENT LLC"), Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow 125196, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 26 Sep 2024; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 9710138144 (Russia); Registration Number 1247700638570 (Russia) [CYBER4] (Linked To: A7 LIMITED LIABILITY COMPANY).
A7 LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7; a.k.a. "A7 LLC"; a.k.a. "OOO A7"), Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow 125196, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 02 Sep 2024; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 9710137165 (Russia); Registration Number 1247700586891 (Russia) [CYBER4] (Linked To: GARANTEX EUROPE OU).
A71 LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A71; a.k.a. "A71 LLC"), Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow 125196, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 26 Sep 2024; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 9710138137 (Russia); Registration Number 1247700638514 (Russia) [CYBER4] (Linked To: A7 LIMITED LIABILITY COMPANY).
EXVED, Russia; Website exved.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 07 Dec 2023; Organization Type: Financial and Insurance Activities [CYBER4] (Linked To: MENDELEEV, Sergey).
GRINEX (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS), Moscow, Russia; Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek, Kyrgyzstan; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 23 Dec 2024; Organization Type: Financial and Insurance Activities; Digital Currency Address - TRX TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD; alt. Digital Currency Address - TRX TL1k1U6SHohxBqb68kCodxHc9y2LXoDSep; alt. Digital Currency Address - TRX TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV; alt. Digital Currency Address - TRX TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38; alt. Digital Currency Address - TRX TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM; alt. Digital Currency Address - TRX TMuCgBejD5RsNANZdjGtaM3YyKGNgDoy7N; alt. Digital Currency Address - TRX TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99; Tax ID No. 02312202410120 (Kyrgyzstan); Registration Number 311748 3301 OOO (Kyrgyzstan) [CYBER4] (Linked To: GARANTEX EUROPE OU).
INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM (a.k.a. INDEFI SMARTBANK), Russia; Website indefibank.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 2020; Organization Type: Financial and Insurance Activities [CYBER4] (Linked To: MENDELEEV, Sergey).
LOS VIAGRAS (a.k.a. CARTEL DE LOS VIAGRAS; a.k.a. LOS VIAGRAS CARTEL), Mexico; Target Type Criminal Organization [ILLICIT-DRUGS-EO14059].
OLD VECTOR LLC (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OLD VEKTOR), 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District, Bishkek, Kyrgyzstan; Digital Currency Address - ETH 0x12de548F79a50D2bd05481C8515C1eF5183666a9; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 13 Dec 2024; Organization Type: Non-specialized wholesale trade; Digital Currency Address - TRX TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d; Tax ID No. 01312202410041 (Kyrgyzstan); Registration Number 311479 3301 OOO (Kyrgyzstan) [CYBER4] (Linked To: A7 LIMITED LIABILITY COMPANY).
The following changes have been made to OFAC's SDN List:
CARTELES UNIDOS (a.k.a. CARTEL DE TEPALCATEPEC; a.k.a. CARTEL DEL ABUELO; a.k.a. TEPALCATEPEC CARTEL; a.k.a. "CARTEL DE LOS REYES"; a.k.a. "THE GRANDFATHER CARTEL"; a.k.a. "UNITED CARTELS"), Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [FTO] [SDGT]. -to- CARTELES UNIDOS (a.k.a. CARTEL DE TEPALCATEPEC; a.k.a. TEPALCATEPEC CARTEL; a.k.a. "CARTEL DE LOS REYES"; a.k.a. "CARTEL DEL ABUELO"; a.k.a. "THE GRANDFATHER CARTEL"; a.k.a. "UNITED CARTELS"), Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [FTO] [SDGT] [ILLICIT-DRUGS-EO14059].
GARANTEX EUROPE OU (Latin: GARANTEX EUROPE OÜ), Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn 10150, Estonia; Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn 11415, Estonia; Moscow, Russia; St. Petersburg, Russia; Website garantex.io; Digital Currency Address - XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1; Digital Currency Address - ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Digital Currency Address - USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV; Business Registration Number 14850239 (Estonia) issued 18 Nov 2019 [RUSSIA-EO14024]. -to- GARANTEX EUROPE OU (Latin: GARANTEX EUROPE OÜ) (a.k.a. GARANTEX), Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn 10150, Estonia; Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn 11415, Estonia; Moscow, Russia; St. Petersburg, Russia; 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow, Russia; Website garantex.io; alt. Website garantex.org; Digital Currency Address - XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1; Digital Currency Address - ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9; alt. Digital Currency Address - ETH 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995; alt. Digital Currency Address - ETH 0xf4377edA661e04B6DDA78969796Ed31658D602D4; alt. Digital Currency Address - ETH 0xb338962B92CD818D6aef0A32a9ECD01212a71f33; alt. Digital Currency Address - ETH 0x57EC89A0C056163A0314e413320f9B3ABe761259; alt. Digital Currency Address - ETH 0xD8500C631dC32FA18645B7436344a99E4825e10e; alt. Digital Currency Address - ETH 0x7CEd75026204aC29C34bEA98905D4C949F27361e; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 18 Nov 2019; Digital Currency Address - USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV; Digital Currency Address - TRX TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD; alt. Digital Currency Address - TRX TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR; alt. Digital Currency Address - TRX TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq; Business Registration Number 14850239 (Estonia) issued 18 Nov 2019 [RUSSIA-EO14024] [CYBER4].
Unrelated Administrative List Updates:
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