Specially Designated Nationals List Updates
The following individuals have been added to OFAC's SDN List:
BOYKOV, Ilya Aleksandrovich (Cyrillic: БОЙКОВ, Илья Александрович), Russia; DOB 30 May 1994; nationality Russia; Gender Male; Digital Currency Address - ETH 0x12Ea80238C7d805D003ce793594e92d84A6f4E8d; alt. Digital Currency Address - ETH 0x761edd5e4546229a0bd35ae99b4d3d01cf4a3510; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Digital Currency Address - TRX TQKoDq5aCrWAciiNtete5pDYVN38i4qFN1; alt. Digital Currency Address - TRX TXmrnVgsqCMJncYHTXchuJ5z111BXSj4g3; Passport 620645580 (Russia) expires 17 Jun 2009 (individual) [DPRK2] (Linked To: LIMITED LIABILITY COMPANY ALIS).
HAN, Yu Song (a.k.a. HAN, Yu-so'ng), Russia; DOB 20 May 2000; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 845349261 (Korea, North) issued 01 Sep 2025 expires 30 Sep 2030 (individual) [DPRK3] (Linked To: FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER).
HYON, Se Il (a.k.a. HYO'N, Se-il), Russia; DOB 08 Sep 2002; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 845349266 (Korea, North) issued 01 Sep 2025 expires 01 Sep 2030 (individual) [DPRK3] (Linked To: FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER).
KIM, Hyo Dong (Hangul: 김효동) (a.k.a. KIM, Hyo-tong), Russia; Laos; DOB 28 Dec 1989; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 108130286 (Korea, North) (individual) [DPRK2] (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY).
KIM, Ki Hyok (Hangul: 김기혁) (a.k.a. KIM, Ki-hyo'k), Russia; DOB 30 May 1980; nationality Korea, North; Gender Male; Digital Currency Address - ETH 0xE4C9a7F68B1EbA4508f54f07f7378847318dD1A3; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (individual) [DPRK2] (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY).
KIM, Kyong Ju (a.k.a. KIM, Kyo'ng-chu), Russia; DOB 02 Jan 2001; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 845349260 (Korea, North) issued 01 Sep 2025 expires 01 Sep 2030 (individual) [DPRK3] (Linked To: FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER).
KIM, Sung Gwan (a.k.a. KIM, Su'ng-kwan), Russia; DOB 07 Jan 1999; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 845136774 (Korea, North) issued 18 Feb 2025 expires 18 Feb 2030 (individual) [DPRK3] (Linked To: FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER).
OBERTAS, Vitold Viktorovich (Cyrillic: ОБЕРТАС, Витольд Викторович), Russia; DOB 18 Nov 1968; POB Vladivostok, Russia; nationality Russia; citizen Russia; Gender Male; Digital Currency Address - ETH 0x761edd5e4546229a0bd35ae99b4d3d01cf4a3510; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Digital Currency Address - TRX TCV4qdpTxoMyqkn7sSPeRrXmhH5JFxMvmT; alt. Digital Currency Address - TRX TQCBdU4K92oxLAkzwexZpqVZJhmPbtLYMm; alt. Digital Currency Address - TRX TFksjBcHPYqgAax2USheQuaT1ydRKyZRdg; National ID No. 4613339474 (Russia) issued 20 Jan 2013 (individual) [DPRK2].
RI, Thae Chol (a.k.a. RI, T'ae-ch'o'l), Russia; DOB 24 Feb 1999; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 845349262 (Korea, North) issued 01 Sep 2025 expires 01 Sep 2030 (individual) [DPRK3] (Linked To: FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER).
SO, Hyong Jin (a.k.a. SO', Hyo'n-chin), Russia; DOB 03 Feb 2002; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 845136771 (Korea, North) issued 18 Feb 2025 expires 18 Feb 2030 (individual) [DPRK3] (Linked To: FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER).
The following entities have been added to OFAC's SDN List:
FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER, Korea, North; Vladivostok, Russia; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date Jan 2024; Organization Type: Financial and Insurance Activities [DPRK3].
MINISTRY OF DEFENCE OF THE REPUBLIC OF RWANDA (a.k.a. MINADEF OF THE REPUBLIC OF RWANDA; a.k.a. MOD OF THE REPUBLIC OF RWANDA; a.k.a. RWANDAN MINISTRY OF DEFENCE), Ministry of Defence, KG 1 Roundabout, Kigali, Rwanda; Website https://www.mod.gov.rw; Organization Established Date 1962; Organization Type: Defense activities; Target Type Government Entity [DRCONGO].
ZIGAMA CREDIT AND SAVINGS SOCIETY (a.k.a. ZIGAMA CREDIT AND SAVINGS BANK; a.k.a. "ZIGAMA CSS"), KG 178 Street 3, P.O. Box 4772, Kigali, Rwanda; Website https://zigamacss.rw; Organization Established Date 1997; alt. Organization Established Date 19 Apr 2010; Target Type Financial Institution; Business Registration Number RCA/546/2010 (Rwanda) [DRCONGO].
Unrelated Administrative List Changes:
None