EFTA01379464

Sanctions List Search OF AC Office of Fikeign As*ata Control Sanctions List Search Page 1 of I Then Sencteon La Sterol apploabon OSanctions La Seerch'i n casered to Noltate the use ot the Scace1yOomiraled Nencmis Ina Elocsied Present IA t'SDII LnOi end et ate sanctions Wa stenniser•O ey Of /C. ncloring Ma Faison Senecas Evades UM. Me LM of Poses IdenItled as &NNW Sae/ PWW1nt tra E 0 I35t* the NoNSON Iran Senacns Ad Usu. the PSI %I IN the Stare, Swims% Menutcsolorts 1.41 and Ins Nen, SON Parienen leolleMe Cwrct LM Own IS. Neter a tits Mal now rasa mine Sancia” Li4 State loot ios Won* recommends° Mtn users pas dose Mention MEM [roar woes associate:Uwe each retvet0 moat, These engem cocks flock, eons true M on attained wise teojd De treated The Sencoals Oa Search tccl uses epproxrrote string rnoldmg to ideate/possible crutches between wad a Owner Mops es enema teaSanctions List Search. and anynem/awns component as it topearson the SON List en= he venous ear srchons Wt Senctons LSI SearCer nit a trade Haat Sat mot Se sua to Set )n'W ir e . a CorterdeaCe renal lOr the crenenesi of any paella, match roNmed mans el a taint search Strident LM Stied\ a diced et nen From el rot or cater nectrealy entered toil. and NI fawn nem ape a ono, reircnel. Eased See confelence rano set Oyes pew ma the shdet.ber Cf AC donna prone* reccerrtienartens rota regard Wet spaccriehmess of any wooer cc:extinct 'slog Senn, Lit Steadr er re fed 'Awed to assist wen n rattan° Int SON Lisl and* the venous cone. farteliats lee the CII gantbOns List Search n rell • sutnatute b e vedertsion mammas 'le SoncOons UK Search does NI rot &waviest a au' Ilebllr Ia any ea undertaken at a result ot or in Nuance as such use. OPAL Vott,ete KcY. Lookup Type: Name: IDs: Program: Minimum Name Score: Lookup Results: 5 Found NI V NIKOLAI 561KM A BAUCANS FIELARUS Address: City: State/Province[- Country: List: All _Sean?? 7 _Reset Name Address TIP* Program(*) List Scores fry/HKOV Nikolei *A UKRAINE- mapa( SON 700 E013661 INE- RYZHKOV MINN, Ivanow:I: Inclimclual UKRA SON 100 E013661 UKRAINE- AZAROV KS Wogs Yanowcg Indmdual E013660 SCN 100 eaglailleaktio2ds? Indondual UKRANE- SON 100 E013660 UKRAINE KOZiTSYN Nikolei Indandeal SON 100 E013660 'u5 es we atibrerateel co the SON and tionsoN lists. To mares Ins merits U.S state. please use re. Nib Wes U S Postal Sawa attiedebon Sal kit ere kpeetor a 3/14/201? II 02 32 AM Non-SON Milled waled en 124201201612'3302 PM https://sanctionssearch.ofac.treas.gov/Default.aspx 3/16/20I 7 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076954 CONFIDENTIAL SDNY_GM_00223138 EFTA01379464