The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing one new Cuba-related Frequently Asked Question, FAQ 1262.
Additionally, OFAC has updated the Specially Designated Nationals and Blocked Persons List.
RASHEVSKYI, Dmytro (a.k.a. CHABANENKO, Roman; a.k.a. RASHEVSKY, Dmitry; a.k.a. SORIN, Maksim; a.k.a. "JOBBERJOBBER777"; a.k.a. "JOHNYW255"; a.k.a. "RASHDV7"; a.k.a. "WALKER, Johny"), Dnipro, Ukraine; DOB 05 Jan 1981; nationality Ukraine; Gender Male; Digital Currency Address - XBT 1MTndG4K51RRMvkzyvguaHnQpiMLnxFGzM; alt. Digital Currency Address - XBT 1DfyWkiXVVqWfcSduj23qTDis9kb2qvRDa; Digital Currency Address - ETH 0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8; alt. Digital Currency Address - ETH 0x2C7DcD774b33e10367F7d6385479e04F97d179dc; Digital Currency Address - LTC LcP1DumXkNJbBtSYD3XxAfsJ2nZR5hLdpM; alt. Digital Currency Address - LTC LbPAqHvemZBv3pvAqiAtDnZ3U1t6EziaL1; Digital Currency Address - ZEC t1LHesgnkapziGQCJtrfZWYXhyjfTVo1dvh; Digital Currency Address - DASH XcuGqRfrR85zyDrzVr1gSL5RNjwwpbu2KS; alt. Digital Currency Address - DASH XowUeMFa1FkEUnAHL78E5oqpezMfSB6xP1; Digital Currency Address - TRX TTLRNgLpz5H5tLPuNU4FViUs7zmmAtyvzW; alt. Digital Currency Address - TRX TBFW9gF4oDX5cG44gS7AoxQeujScmm3z6h; Digital Currency Address - DOGE DHzAVdEoL3PjGeLWNdEJwwMA1CeQ9J9Cpo; alt. Digital Currency Address - DOGE DTqpKQ96rqkTvHcohQQd9BksmgRjasHgGo; Digital Currency Address - SOL Fc1EwQUZyTEagaDvA1utHXCcZNyG1x2PLt2DfNu1cJdH; alt. Digital Currency Address - SOL FuCC7GoYwt5TsNTjWL23Xx9UKCvC18chjMEFPL3vJDCC; Passport FG819665 (Ukraine) (individual) [CYBER4].
SILAYEV, Yevgeniy Vladimirovich (a.k.a. SILAYEU, Yauheni), Pestraa iela 8-7, Grodno, Belarus; DOB 09 Nov 2000; nationality Belarus; Gender Male; Passport KH3188588 (Belarus) expires 04 May 2033 (individual) [CYBER4].
ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION (a.k.a. ASOCIACION DE COMBATIENTES DE LA REVOLUCION CUBANA; a.k.a. "ACRC"), Havana, Cuba; Organization Established Date 07 Dec 1993; Target Type Civil Society Organization [CUBA-EO14404].
COREYDAN S.A., Havana, Cuba; Organization Established Date 19 Feb 2020; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Entity Code 60637 (Cuba) [CUBA-EO14404].
CORPORACION ANTILLANA EXPORTADORA SA (a.k.a. ANTEX EXPORTING CORPORATION S.A.; a.k.a. ANTEX S.A.; a.k.a. ANTILLEAN EXPORTER PLC; a.k.a. CORPORACION ANTEX, S.A.; a.k.a. CORPORACION COMERCIAL ANTEX, S.A.), Havana, Cuba; Organization Established Date 01 Jan 1998; Organization Type: Management consultancy activities; Target Type State-Owned Enterprise; Entity Code 60245 (Cuba) [CUBA-EO14404] (Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.).
ENETEC S.A., Havana, Cuba; Organization Established Date 09 Dec 2019; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Entity Code 60631 (Cuba) [CUBA-EO14404].
FIRST VPN SERVICE (a.k.a. 1VPNS; a.k.a. FIRSTVPN; a.k.a. "FVPNS"), Dnipro, Ukraine;
Website 1vpns.com; alt. Website 1vpns.net; alt. Website 1vpns.org; alt. Website 1jabber.com; alt. Website t.me/FirstVPNService; Email Address support@1vpns.com; Digital Currency Address - XBT bc1qdnr88f4d2yqunnc4mjsguezm6g3mlwe44z5dw8; alt. Digital Currency Address - XBT bc1qr4ankqmvmrhce3ydvzse86dfx5s3zhehfr9tg9; Digital Currency Address - ETH 0x2711d73d559f62f4f855ee21f38378f528e07985; Digital Currency Address - LTC ltc1qr8ntsedq8tv0svmxqhzvdcdl5k7kntdmnhwep7; Organization Established Date Oct 2014; Organization Type: Computer programming activities; Digital Currency Address - TRX TUuaxBAWfA5nmsqNfycxYrzEvz4a5GJMGY [CYBER4].
GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO (a.k.a. "GEMAR"), Havana, Cuba; Organization Established Date 2015; Organization Type: Activities of holding companies; Target Type State-Owned Enterprise [CUBA-EO14404].
GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR (a.k.a. GECOMEX), Havana, Cuba; Organization Established Date 04 Jun 2013; Organization Type: Wholesale and retail trade; Target Type State-Owned Enterprise [CUBA-EO14404].
MILICIAS DE TROPAS TERRITORIALES (a.k.a. "MTT"; a.k.a. "TERRITORIAL TROOP MILITIAS"), Cuba; Organization Established Date 20 Jan 1980; Target Type Government Entity [CUBA-EO14404].
MINISTRY OF TOURISM OF CUBA (a.k.a. MINISTERIO DE TURISMO DE CUBA; a.k.a. "MINTUR"), Havana, Cuba; Organization Established Date 21 Apr 1994; Target Type Government Entity [CUBA-EO14404].
ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A. (a.k.a. GRUPO CAUDAL S.A.; a.k.a. OSDE CAUDAL S.A.), Havana, Cuba; Organization Established Date 31 Mar 2000; Organization Type: Activities of holding companies; Target Type State-Owned Enterprise [CUBA-EO14404].
RAPID RESPONSE BRIGADES (a.k.a. BRIGADAS DE ACCION RAPIDA; a.k.a. BRIGADAS DE RESPUESTA RAPIDA; a.k.a. DESTACAMENTOS DE RESPUESTA RAPIDA), Cuba; Organization Established Date Jun 1991; Organization Type: Public order and safety activities [CUBA-EO14404].