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Biden sanctions more Russians

Chris Hamblin, Editor, London, 17 April 2021

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President Biden of the United States (pictured) has signed a new executive order to 'block' the property of various Russians, issuing a new directive in relation to the order as well.

All the property of the proscribed individuals that resides in the United States or is in the possession or control of Americans is blocked. The president's handlers suspect these people of having something to do with a slew of offences, including cyber-crime and corruption, as a pretext for the sanctions.

In addition the following names have been added to the Office of Foreign Assets Control's list of Specially Designated Nationals.

  • AFANASYEVA, Yulia Andreevna, St. Petersburg, Russia; DOB 24 Feb 1988; Gender Female.
  • AHMED, Shahzad (a.k.a. AMIN, Shahzad), Lahore, Pakistan; DOB 14 Dec 1987; nationality Pakistani; Gender Male.
  • BYCHKOV, Pyotr Aleksandrovich (a.k.a. BICHKOV, Peter Alexandrovich; a.k.a. BYCHKOV, Petr Alexandrovich), St. Petersburg, Russia; DOB 25 Nov 1987; Gender Male; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.
  • HASNAIN, Syed Johar, Karachi, Pakistan; DOB 30 Dec 1987; nationality Pakistan; Gender Male; Linked To: SECONDEYE SOLUTION.
  • HAYAT, Muhammad Khizar (a.k.a. AL KARBALAI, Muhammad Khizar; a.k.a. HAYAT JAFFRI, Muhammad Khizar; a.k.a. HAYAT, Mohammad Khizar), Karachi, Pakistan; DOB 14 Jul 1994; Linked To: SECONDEYE SOLUTION.
  • KARANDA, Pavel Leonidovich, Crimea, Ukraine; DOB 1964; POB Omsk, Russia; nationality Russia; Gender Male.
  • KILIMNIK, Konstantin Viktorovich, Moscow, Russia; Kyiv, Ukraine; DOB 27 Apr 1970; POB Kyiv, Ukraine; nationality Ukraine; citizen Ukraine; Gender Male; Linked To: YANUKOVYCH, Viktor Fedorovych.
  • KULINICH, Larisa Vitalievna (a.k.a. KULINICH, Larisa), Simferopol, Crimea; DOB 02 Mar 1976; POB Ostapovka, Mirgorod District, Poltava Oblast, Ukraine; nationality Ukraine; alt. nationality Russia; Gender Female.
  • MIKHAILIUK, Leonid (a.k.a. MIHAJLYUK, Leonid Vladimirovich), Franco Boulevard, House. 13, Simferopol, Crimea 295034, Ukraine; DOB 01 Jan 1970; nationality Russia; Gender Male.
  • PRIBYSHIN, Taras Kirillovich, St. Petersburg, Russia; DOB 28 Jun 1991; nationality Russia; Gender Male. Linked To: PRIGOZHIN, Yevgeniy Viktorovich; and INTERNET RESEARCH AGENCY LLC).
  • RAZA, Mohsin (a.k.a. AMIRI, Mohsin Raza), Karachi, Pakistan; DOB 25 May 1986; nationality Pakistan; Gender Male. Linked To: SECONDEYE SOLUTION.
  • RAZA, Mujtaba Ali (a.k.a. LILANI, Mujtaba Ali; a.k.a. RAZA, Mujtaba), Karachi, Pakistan; DOB 21 Oct 1987; nationality Pakistan; Gender Male. Linked To: SECONDEYE SOLUTION.
  • RAZA, Syed Ali (a.k.a. RAZA ZAIDI, Syed Ali), Karachi, Pakistan; DOB 15 Oct 1992; nationality Pakistan; Gender Male; Linked To: SECONDEYE SOLUTION.
  • RYZHENKIN, Leonid Kronidovich (a.k.a. RIZHENKIN, Leonid; a.k.a. RYZHENKIN, Leonid), Moscow, Russia; DOB 10 Nov 1967; POB St. Petersburg, Russia; nationality Russia; Gender Male.
  • SHCHERBAKOV, Kirill Konstantinovich, Moscow, Russia; DOB 18 May 1968; POB Russia; nationality Russia; Gender Male. Linked To: OOO YUNIDZHET.
  • STEPANOV, Artem Nikolaevich, Moscow, Russia; DOB 31 Mar 1980; POB Russia; nationality Russia; Gender Male. Linked To: PRIGOZHIN, Yevgeniy Viktorovich.
  • TERENTIEV, Vladimir Nikolaevich (a.k.a. TERENTIEV, Vladimir), Crimea, Ukraine; DOB 11 Nov 1977; POB Voronezh, Russian Federation; nationality Russia; Gender Male.
  • TYURIN, Denis Valeriyevich, Moscow, Russia; DOB 01 Apr 1976; POB Russia; nationality Russia; Gender Male; Linked To: MAIN INTELLIGENCE DIRECTORATE.
  • ZUEVA, Mariya Evgenevna (a.k.a. ZUEVA, Mariia Yevgenyevna), Moscow, Russia; DOB 28 May 1983; POB Russia; nationality Russia; Gender Female; Linked To: OOO YUNIDZHET.

OFAC has published the following new FAQs: 886, 887, 888, 889, 890, 891, and updated FAQs 673, 674, 675 and 676.

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