Cyber-related and Global Magnitsky Designations

OFAC has posted a Notice of Recent Actions in which it listed designations under its Cyber-related and Global Magnitsky sanctions.

The following individuals have been added to OFAC's SDN List:
ARTEMIOU, Artemis, CY-3046 Limassol, Patmou, Zakaki 11A, Cyprus; Hungary; DOB 15 Dec 1979; nationality Cyprus; Gender Female (individual) [CYBER2].

BITZIOS, Felix, Valaoritou 9, Filothei, Attica 15237, Greece; DOB 01 May 1974; POB Athens, Greece; nationality Greece; Gender Male; Passport AT1170869 (Greece); National ID No. AA026331 (Greece) (individual) [CYBER2].

GAMBAZZI, Andrea Nicola Costantino Hermes, United Arab Emirates; 6 King Street, Frome, England BA11 1BH, United Kingdom; DOB 06 Dec 1967; POB Lugano, Switzerland; nationality Switzerland; Gender Male; Passport X4320258 (Switzerland) (individual) [CYBER2].

HARPAZ, Merom, Alfa 5, Elliniko 16777, Greece; DOB 07 Jun 1964; POB Haifa, Israel; nationality Israel; alt. nationality Romania; Gender Male; Passport 39002405 (Israel); alt. Passport 056353456 (Romania); Tax ID No. 975704151 (individual) [CYBER2].

KARAOLI, Panagiota, 40 Filosofou Lapithi, Limassol, Cyprus; DOB 24 Jun 1974; nationality Cyprus; Gender Female; Passport E003856 (individual) [CYBER2].

KHARAZISHVILI, Zviad (a.k.a. "KHAREBA"), Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi, Georgia; DOB 20 Mar 1975; POB Kareli, Georgia; nationality Georgia; Gender Male (individual) [GLOMAG].

LAGAZAURI, Mileri, 19 MR Building 4, Apt 12, Rustavi, Georgia; DOB 23 Nov 1977; POB Akhmeta, Georgia; nationality Georgia; Gender Male; Passport 18AD22156 (Georgia) issued 21 May 2019 expires 21 May 2029 (individual) [GLOMAG].

MAKHARADZE, Zurab, Georgia; DOB 21 Jan 1988; POB Georgia; nationality Georgia; Gender Male (individual) [GLOMAG].

MORGOSHIA, Konstantine, 2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisi, Georgia; DOB 28 May 1982; POB Tbilisi, Georgia; nationality Georgia; Gender Male; Passport 15BB67342 (Georgia) issued 02 Nov 2016 expires 02 Nov 2026 (individual) [GLOMAG].

The following entity has been added to OFAC's SDN List:
ALIADA GROUP, INC., VG Torta, OMC Chambers, Wickhams Cay 1., Virgin Islands, British; Organization Type: Activities of holding companies; Registration Number 1926732 (Virgin Islands, British) [CYBER2].