The following individuals have been added to OFAC’s SDN List:
• ATABEKAU, Khazalbek Bakhtsibekavich (a.k.a. ATABEKOV, Khazalbek; a.k.a. ATABEKOV, Khazalbek Bakhtibekovich), Belarus; DOB 18 Mar 1967; nationality Belarus; Gender Male (individual) [BELARUS].
• BALABA, Dzmitriy Uladzimiravich (a.k.a. BALABA, Dmitriy Vladimirovich; a.k.a. BALABA, Dmitry), Minsk, Belarus; DOB 1972; POB Haradzilava, Minsk Oblast, Belarus; nationality Belarus; Gender Male (individual) [BELARUS].
• BARSUKOU, Alyaksandr Pyatrovich (a.k.a. BARSUKOU, Aliaksandr; a.k.a. BARSUKOU, Alyaksandr; a.k.a. BARSUKOV, Aleksandr; a.k.a. BARSUKOV, Aleksandr Petrovich; a.k.a. BARSUKOV, Alexander), Minsk, Belarus; DOB 29 Apr 1965; POB Vetkovski District, Homyel Oblast, Belarus; nationality Belarus; Gender Male (individual) [BELARUS].
• DMUKHAYLA, Alena Mikalaeuna (a.k.a. DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena; a.k.a. DMUKHAILO, Yelena Nikolaevna; a.k.a. DMUKHAYLA, Alena), Belarus; DOB 1971; nationality Belarus; Gender Female (individual) [BELARUS].
• IPATAU, Vadzim Dzmitrievich (a.k.a. IPATAU, Vadzim; a.k.a. IPATOV, Vadim; a.k.a. IPATOV, Vadim Dmitrievich), Minsk, Belarus; DOB 30 Oct 1964; POB Kolomyya, Ukraine; nationality Belarus; Gender Male (individual) [BELARUS].
• KARAEU, Yuriy Khadzymuratavich (a.k.a. KARAEV, Yuri; a.k.a. KARAEV, Yuriy; a.k.a. KARAEV, Yuriy Khadzimuratovich; a.k.a. KARAYEV, Yuri), Minsk, Belarus; DOB 21 Jun 1966; POB Vladikavkaz, Russian Federation; nationality Belarus; Gender Male (individual) [BELARUS].
• KUBRAKOU, Ivan Uladzimiravich (a.k.a. KUBRAKOV, Ivan; a.k.a. KUBRAKOV, Ivan Vladimirovich), Minsk, Belarus; DOB 05 May 1975; POB Malinawka, Mahilyou Oblast, Belarus; nationality Belarus; Gender Male (individual) [BELARUS].
• NAZARANKA, Yuriy Henadzievich (a.k.a. NAZARENKO, Yuri; a.k.a. NAZARENKO, Yuriy Gennadievich), Minsk, Belarus; DOB 17 Apr 1976; POB Slonim, Belarus; nationality Belarus; Gender Male (individual) [BELARUS].
Published 10-02-2020
