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July 31, 2014

Ukraine-related Updates and Administrative Program Tag Changes

OFAC posted a notice today changing four Ukraine-related SDN listings. In addition, OFAC announced that it has converted the [UKRAINE] and [UKRAINE2] program tags on the SDN list to [UKRAINE-EO13660] and [UKRAINE-EO13661] respectively. Additional information on this conversion can be found in the announcement.

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].








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