OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)

a.k.a. TSUNAMI RELIEF FUND -- COLOMBO,

FRANCE; a.k.a. TAMIL REHABILITATION

Lanka); alt. Registration ID 6205 (Australia); alt.

SRI LANKA; a.k.a. WHITE PIGEON; a.k.a.

ORGANIZATION; a.k.a. TAMIL

Registration ID 1107434 (United Kingdom); alt.

WHITEPIGEON; a.k.a. "TRO"), Kandasamy

REHABILITERINGS ORGANISASJONEN;

Registration ID D4025482 (United States); alt.

Koviladi, Kandy Road (A9 Road), Kilinochchi,

a.k.a. TAMILISCHE REHABILITATION

Registration ID 802401-0962 (Sweden); Tax ID

Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri

ORGANISATION; a.k.a. TAMILS

No. 52-1943868 (United States) [SDGT].

Lanka; Ananthapuram, Kilinochchi, Sri Lanka;

REHABILITATION ORGANISATION; a.k.a.

TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio

410/112 Buller Street, Buddhaloga Mawatha,

TAMILS REHABILITATION ORGANIZATION;

Saldivar, Panama City, Panama [CUBA].

Colombo 7, Sri Lanka; 410/412 Bullers Road,

a.k.a. TAMILSK REHABILITERINGS

TROCANA WORLD INC., Panama City, Panama;

Colombo 7, Sri Lanka; 75/4 Barnes Place,

ORGANISASJON; a.k.a. TRO DANMARK;

Identification Number IMO 5411381; Company

Colombo 7, Sri Lanka; No. 9 Main Street,

a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.

Number 582152 (Panama) [VENEZUELA-

Mannar, Sri Lanka; No. 69 Kalikovil Road,

TSUNAMI RELIEF FUND -- COLOMBO, SRI

EO13850].

Kurumankadu, Vavuniya, Sri Lanka; 9/1

LANKA; a.k.a. WHITE PIGEON; a.k.a.

TROENDLE, Dirk, Germany; DOB 11 Mar 1956;

Saradha Street, Trincomalee, Sri Lanka;

WHITEPIGEON; a.k.a. "TRO"), Kandasamy

nationality Germany; Gender Male; Passport

Arasaditivu Kokkadicholai, Batticaloa, Sri

Koviladi, Kandy Road (A9 Road), Kilinochchi,

C93XHRVNT (Germany) (individual) [RUSSIA-

Lanka; Ragama Road, Akkaraipattu-07,

Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri

EO14024] (Linked To: MORETTI, Walter).

Amparai, Sri Lanka; Paranthan Road, Kaiveli

Lanka; Ananthapuram, Kilinochchi, Sri Lanka;

TROFIMOV, Andrei Yurievich (Cyrillic:

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

410/112 Buller Street, Buddhaloga Mawatha,

ТРОФИМОВ, Андрей Юрьевич) (a.k.a.

Address Unknown, Vaharai, Sri Lanka; 2390

Colombo 7, Sri Lanka; 410/412 Bullers Road,

TROFIMOV, Andriy Yuriovych (Cyrillic:

Eglington Avenue East, Suite 203A, Toronto,

Colombo 7, Sri Lanka; 75/4 Barnes Place,

ТРОФИМОВ, Андрій Юрійович)), 86 Kyivskya

Ontario M1K 2P5, Canada; 26 Rue du

Colombo 7, Sri Lanka; No. 9 Main Street,

St., Apt. 53, Simferopol, Crimea, Ukraine; DOB

Departement, Paris 75018, France; Via Dante

Mannar, Sri Lanka; No. 69 Kalikovil Road,

14 Aug 1972; nationality Ukraine; Gender Male;

210, Palermo 90141, Italy; Address Unknown,

Kurumankadu, Vavuniya, Sri Lanka; 9/1

Tax ID No. 2652410875 (Ukraine) (individual)

Belgium; Gruttolaan 45, BM landgraaf 6373,

Saradha Street, Trincomalee, Sri Lanka;

[RUSSIA-EO14024].

Netherlands; M.G.R. Lemmens, str-09, BM

Arasaditivu Kokkadicholai, Batticaloa, Sri

TROFIMOV, Andriy Yuriovych (Cyrillic:

Landgraff 6373, Netherlands; Voelklinger Str. 8,

Lanka; Ragama Road, Akkaraipattu-07,

ТРОФИМОВ, Андрій Юрійович) (a.k.a.

Wuppertal 42285, Germany; Warburgstr. 15,

Amparai, Sri Lanka; Paranthan Road, Kaiveli

TROFIMOV, Andrei Yurievich (Cyrillic:

Wuppertal 42285, Germany; P.O. Box 4742,

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

ТРОФИМОВ, Андрей Юрьевич)), 86 Kyivskya

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

Address Unknown, Vaharai, Sri Lanka; 2390

St., Apt. 53, Simferopol, Crimea, Ukraine; DOB

147 21, Sweden; Langelinie 2A, St, TV 1079,

Eglington Avenue East, Suite 203A, Toronto,

14 Aug 1972; nationality Ukraine; Gender Male;

Vejile 7100, Denmark; P.O. Box 82, Herning

Ontario M1K 2P5, Canada; 26 Rue du

Tax ID No. 2652410875 (Ukraine) (individual)

7400, Denmark; P.O. Box 212, Vejile 7100,

Departement, Paris 75018, France; Via Dante

[RUSSIA-EO14024].

Denmark; Address Unknown, Finland; Postfach

210, Palermo 90141, Italy; Address Unknown,

TROFIMOV, Anton Sergeyevich (Cyrillic:

2018, Emmenbrucke 6021, Switzerland;

Belgium; Gruttolaan 45, BM landgraaf 6373,

ТРОФИМОВ, Антон Сергеевич), 87 Lombard

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

Netherlands; M.G.R. Lemmens, str-09, BM

Street, Suite 1209, Toronto, Ontario M5C 2V3,

Gemini - CRT, Wheelers Hill 3150, Australia;

Landgraff 6373, Netherlands; Voelklinger Str. 8,

Canada; Apt 16, 31F, J Residence, 60 Johnston

Box 4254, Knox City, VIC 3152, Australia; 356

Wuppertal 42285, Germany; Warburgstr. 15,

Road, Wanchai, Hong Kong, China; DOB 30

Barkers Road, Hawthorn, Victoria 3122,

Wuppertal 42285, Germany; P.O. Box 4742,

Jan 1982; POB Novosibirsk, Russia; nationality

Australia; P.O. Box 10267, Dominion Road,

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

Russia; Gender Male (individual) [RUSSIA-

Aukland, New Zealand; 371 Dominion Road,

147 21, Sweden; Langelinie 2A, St, TV 1079,

EO14024] (Linked To: ASIA PACIFIC LINKS

Mt. Eden, Aukland, New Zealand; Address

Vejile 7100, Denmark; P.O. Box 82, Herning

LIMITED).

Unknown, Durban, South Africa; No. 6 Jalan

7400, Denmark; P.O. Box 212, Vejile 7100,

TROITSK INSTITUTE OF INNOVATIVE AND

6/2, Petaling Jaya 46000, Malaysia; 517 Old

Denmark; Address Unknown, Finland; Postfach

THERMONUCLEAR RESEARCH (a.k.a. JSC

Town Road, Cumberland, MD 21502, United

2018, Emmenbrucke 6021, Switzerland;

GOSUDARSTVENNY NAUCHNY CENTER

States; 1079 Garratt Lane, London SW17 0LN,

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

ROSSIYSKOY FEDERATSII TROITSKY

United Kingdom; Registration ID 50706 (Sri

Gemini - CRT, Wheelers Hill 3150, Australia;

INSTITUT INNOVATSIONNYKH I

Lanka); alt. Registration ID 6205 (Australia); alt.

Box 4254, Knox City, VIC 3152, Australia; 356

TERMOYADERNYKH ISSLEDOVANY; a.k.a.

Registration ID 1107434 (United Kingdom); alt.

Barkers Road, Hawthorn, Victoria 3122,

THE JOINT STOCK COMPANY STATE

Registration ID D4025482 (United States); alt.

Australia; P.O. Box 10267, Dominion Road,

RESEARCH CENTER OF THE RUSSIAN

Registration ID 802401-0962 (Sweden); Tax ID

Aukland, New Zealand; 371 Dominion Road,

FEDERATION TROITSK INSTITUTE FOR

No. 52-1943868 (United States) [SDGT].

Mt. Eden, Aukland, New Zealand; Address

INNOVATION AND FUSION RESEARCH

TRO SCHWEIZ (a.k.a. ORGANISATION DE

Unknown, Durban, South Africa; No. 6 Jalan

(Cyrillic: АО ГОСУДАРСТВЕННЫЙ НАУЧНЫЙ

REHABILITATION TAMOULE; a.k.a.

6/2, Petaling Jaya 46000, Malaysia; 517 Old

ЦЕНТР РОССИЙСКОЙ ФЕДЕРАЦИИ

ORGANISATION PRE LA REHABILITATION

Town Road, Cumberland, MD 21502, United

ТРОИЦКИЙ ИНСТИТУТ ИННОВАЦИОННЫХ

TAMIL; a.k.a. ORGANIZZAZIONE PER LA

States; 1079 Garratt Lane, London SW17 0LN,

И ТЕРМОЯДЕРНЫХ ИССЛЕДОВАНИЙ);

RIABILITAZIONE DEI TAMIL; a.k.a. ORT

United Kingdom; Registration ID 50706 (Sri

a.k.a. TROITSKII INSTITUTE OF INNOVATIVE

- 1780 -

AND THERMONUCLEAR RESEARCH),

AKTSIONERNOE OBSHCHESTVO

TRUONG PHAT LOC; a.k.a. TPL SHIPPING;

Troitsk, st. Pushkovs, ow. 12, Moscow 108840,

NATSIONALNAYA INZHINIRINGOVAYA

a.k.a. TPL SHIPPING JSC; a.k.a. TRUONG

Russia; Tax ID No. 7751002460 (Russia);

KORPORATSIYA).

PHAT LOC SHIPPING TRDG), 422, Dao Tri,

Public Registration Number 08624272 (Russia);

TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio

District 7, Ho Chi Minh City, Vietnam; 422, Dao

Registration Number 1157746176400 (Russia)

Saldivar, Panama City, Panama [CUBA].

Tri, Phu Thuan Ward, Ho Chi Minh City,

[RUSSIA-EO14024].

T-RUBBER CO., LTD (a.k.a. T-RUBBER

Vietnam; Website https://www.tplshipping.com/;

TROITSKII INSTITUTE OF INNOVATIVE AND

COMPANY; a.k.a. T-RUBBER LTD; a.k.a. "T-

Identification Number IMO 5479491; Company

THERMONUCLEAR RESEARCH (a.k.a. JSC

RUBBER"), Rubber Industrial Zone, Shaling

Number 0309613530 (Vietnam); Business

GOSUDARSTVENNY NAUCHNY CENTER

Town, Yuhong District, Shenyang 110144,

Registration Number 4103015716 (Vietnam)

ROSSIYSKOY FEDERATSII TROITSKY

China; No. 5-1, Shenxi Sandong Road,

[IRAN-EO13846].

INSTITUT INNOVATSIONNYKH I

Economic Technology Development Area,

TRUONG PHAT LOC SHIPPING TRDG (a.k.a.

TERMOYADERNYKH ISSLEDOVANY; a.k.a.

Shenyang, Liaoning 110002, China; Website

CONG TY CO PHAN THUONG MAI VAN TAI

THE JOINT STOCK COMPANY STATE

http://www.t-rubber.com/ [SYRIA].

BIEN TRUONG PHAT LOC; a.k.a. TPL

RESEARCH CENTER OF THE RUSSIAN

T-RUBBER COMPANY (a.k.a. T-RUBBER CO.,

SHIPPING; a.k.a. TPL SHIPPING JSC; a.k.a.

FEDERATION TROITSK INSTITUTE FOR

LTD; a.k.a. T-RUBBER LTD; a.k.a. "T-

TRUONG PHAT LOC SHIPPING TRADING

INNOVATION AND FUSION RESEARCH

RUBBER"), Rubber Industrial Zone, Shaling

JOINT STOCK COMPANY), 422, Dao Tri,

(Cyrillic: АО ГОСУДАРСТВЕННЫЙ НАУЧНЫЙ

Town, Yuhong District, Shenyang 110144,

District 7, Ho Chi Minh City, Vietnam; 422, Dao

ЦЕНТР РОССИЙСКОЙ ФЕДЕРАЦИИ

China; No. 5-1, Shenxi Sandong Road,

Tri, Phu Thuan Ward, Ho Chi Minh City,

ТРОИЦКИЙ ИНСТИТУТ ИННОВАЦИОННЫХ

Economic Technology Development Area,

Vietnam; Website https://www.tplshipping.com/;

И ТЕРМОЯДЕРНЫХ ИССЛЕДОВАНИЙ);

Shenyang, Liaoning 110002, China; Website

Identification Number IMO 5479491; Company

a.k.a. TROITSK INSTITUTE OF INNOVATIVE

http://www.t-rubber.com/ [SYRIA].

Number 0309613530 (Vietnam); Business

AND THERMONUCLEAR RESEARCH),

T-RUBBER LTD (a.k.a. T-RUBBER CO., LTD;

Registration Number 4103015716 (Vietnam)

Troitsk, st. Pushkovs, ow. 12, Moscow 108840,

a.k.a. T-RUBBER COMPANY; a.k.a. "T-

[IRAN-EO13846].

Russia; Tax ID No. 7751002460 (Russia);

RUBBER"), Rubber Industrial Zone, Shaling

TRUSCHALOV, Nicholas (a.k.a.

Public Registration Number 08624272 (Russia);

Town, Yuhong District, Shenyang 110144,

TRUSHCHALOV, Mykola Mykolayovych; a.k.a.

Registration Number 1157746176400 (Russia)

China; No. 5-1, Shenxi Sandong Road,

TRUSHCHALOV, Nicholas; a.k.a.

[RUSSIA-EO14024].

Economic Technology Development Area,

TRUSHCHALOV, Nikolay; a.k.a.

TROLL PROPERTIES, INC., Panama; RUC #

Shenyang, Liaoning 110002, China; Website

TRUSHCHALOV, Nikolay Nikolayevich; a.k.a.

991715-1-534344 (Panama) [SDNTK].

http://www.t-rubber.com/ [SYRIA].

TRUSHHALOV, Nikolaj Nikolaevich), Saint

TROPAS DE PREVENCION, Cuba [GLOMAG].

TRUE MOTIVES 1236 CC (a.k.a. SNIPER

Petersburg, Russia; DOB 01 Jan 1980; POB

TROPIC TOURS GMBH (a.k.a. TROPICANA

AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a.

Russia; Gender Male (individual) [SDGT]

TOURS GMBH), Lietzenburger Strasse 51,

SNIPER OUTDOORS CC), 40 Mint Road,

(Linked To: RUSSIAN IMPERIAL MOVEMENT).

Berlin, Germany [CUBA].

Amoka Gardens, Fordsburg, Johannesburg,

TRUSHCHALOV, Mykola Mykolayovych (a.k.a.

TROPICAL RAIN FOREST LOGISTICS CO.,

South Africa; P.O. Box 42928, Fordsburg 2003,

TRUSCHALOV, Nicholas; a.k.a.

LIMITED (a.k.a. HK SIHAI YINGTONG

South Africa; 16 Gold Street, Carletonville 2500,

TRUSHCHALOV, Nicholas; a.k.a.

INDUSTRY CO., LIMITED), Des Voeux Road

South Africa; P.O. Box 28215, Kensington

TRUSHCHALOV, Nikolay; a.k.a.

Central, Central and Western District, Hong

2101, South Africa; Website

TRUSHCHALOV, Nikolay Nikolayevich; a.k.a.

Kong, China; Organization Established Date 17

www.sniperafrica.com; Registration ID

TRUSHHALOV, Nikolaj Nikolaevich), Saint

Oct 2016; C.R. No. 2438373 (Hong Kong)

200302847123; Tax ID No. 9113562152

Petersburg, Russia; DOB 01 Jan 1980; POB

[IRAN-EO13846] (Linked To: PERSIAN GULF

[SDGT].

Russia; Gender Male (individual) [SDGT]

PETROCHEMICAL INDUSTRY COMMERCIAL

TRUJILLO MOLINA, Maria Elena (a.k.a.

(Linked To: RUSSIAN IMPERIAL MOVEMENT).

CO.).

TRUJILLO MOLINA, Maria Helena), c/o HOTEL

TRUSHCHALOV, Nicholas (a.k.a.

TROPICANA TOURS GMBH (a.k.a. TROPIC

LA CASCADA S.A., Girardot, Colombia; c/o

TRUSCHALOV, Nicholas; a.k.a.

TOURS GMBH), Lietzenburger Strasse 51,

INVERSIONES Y REPRESENTACIONES S.A.,

TRUSHCHALOV, Mykola Mykolayovych; a.k.a.

Berlin, Germany [CUBA].

Medellin, Colombia; POB Colombia; Cedula No.

TRUSHCHALOV, Nikolay; a.k.a.

TROPPO S.A. (a.k.a. COMERCIALIZADORA

42875026 (Colombia) (individual) [SDNT].

TRUSHCHALOV, Nikolay Nikolayevich; a.k.a.

TROPPO SOCIEDAD ANONIMA), Calle 7 Sur

TRUJILLO MOLINA, Maria Helena (a.k.a.

TRUSHHALOV, Nikolaj Nikolaevich), Saint

42 70 603, Medellin, Antioquia, Colombia; NIT #

TRUJILLO MOLINA, Maria Elena), c/o HOTEL

Petersburg, Russia; DOB 01 Jan 1980; POB

800142500-2 (Colombia) [SDNTK].

LA CASCADA S.A., Girardot, Colombia; c/o

Russia; Gender Male (individual) [SDGT]

TROSHIN, Aleksei Valeryevich (Cyrillic:

INVERSIONES Y REPRESENTACIONES S.A.,

(Linked To: RUSSIAN IMPERIAL MOVEMENT).

ТРОШИН, Алексей Валерьевич), Russia; DOB

Medellin, Colombia; POB Colombia; Cedula No.

TRUSHCHALOV, Nikolay (a.k.a. TRUSCHALOV,

09 Dec 1980; nationality Russia; citizen Russia;

42875026 (Colombia) (individual) [SDNT].

Nicholas; a.k.a. TRUSHCHALOV, Mykola

Gender Male; Passport 720397581 (Russia);

TRUONG PHAT LOC SHIPPING TRADING

Mykolayovych; a.k.a. TRUSHCHALOV,

Tax ID No. 781712817387 (Russia) (individual)

JOINT STOCK COMPANY (a.k.a. CONG TY

Nicholas; a.k.a. TRUSHCHALOV, Nikolay

[RUSSIA-EO14024] (Linked To:

CO PHAN THUONG MAI VAN TAI BIEN

Nikolayevich; a.k.a. TRUSHHALOV, Nikolaj

- 1781 -

Nikolaevich), Saint Petersburg, Russia; DOB 01

Information - Subject to Secondary Sanctions

Established Date 24 May 2012; Tax ID No.

Jan 1980; POB Russia; Gender Male

Pursuant to the Hizballah Financial Sanctions

7721758555 (Russia); Registration Number

(individual) [SDGT] (Linked To: RUSSIAN

Regulations; Organization Established Date 16

1127746399098 (Russia) [RUSSIA-EO14024]

IMPERIAL MOVEMENT).

Aug 2001; Registration Number 77138

(Linked To: AKIFYEV, Pavel Viktorovich).

TRUSHCHALOV, Nikolay Nikolayevich (a.k.a.

(Lebanon) [SDGT] (Linked To: JAMMAL

TRUST ROSSPETSENERGOMONTAZH (a.k.a.

TRUSCHALOV, Nicholas; a.k.a.

TRUST BANK S.A.L.).

LLC TREST ROSSPETSENERGOMONTAZH

TRUSHCHALOV, Mykola Mykolayovych; a.k.a.

TRUST LIFE INSURANCE CO SAL (a.k.a.

(Cyrillic: ООО ТРЕСТ

TRUSHCHALOV, Nicholas; a.k.a.

TRUST LIFE; a.k.a. TRUST LIFE INSURANCE

РОССПЕЦЭНЕРГОМОНТАЖ); a.k.a. OOO

TRUSHCHALOV, Nikolay; a.k.a.

COMPANY S.A.L.), JTB Tower, Tahweeta High

TREST ROSSPETSENERGOMONTAZH; a.k.a.

TRUSHHALOV, Nikolaj Nikolaevich), Saint

Way, Elias Hraoui Avenue, Beirut, Lebanon;

TREST ROSSPETSENERGOMONTAZH

Petersburg, Russia; DOB 01 Jan 1980; POB

Jamal Trust Bank Building, Beirut, Lebanon;

OOO), Promzona Kaes, Udomlya 171840,

Russia; Gender Male (individual) [SDGT]

Beirut, Lebanon; Additional Sanctions

Russia; D. 3, Pl. Svobody, G. Nizhnii

(Linked To: RUSSIAN IMPERIAL MOVEMENT).

Information - Subject to Secondary Sanctions

Novogorod, Oblast Nizhegorodskaya 603006,

TRUSHHALOV, Nikolaj Nikolaevich (a.k.a.

Pursuant to the Hizballah Financial Sanctions

Russia; Tax ID No. 6916013425 (Russia);

TRUSCHALOV, Nicholas; a.k.a.

Regulations; Organization Established Date 16

Public Registration Number 57302715 (Russia)

TRUSHCHALOV, Mykola Mykolayovych; a.k.a.

Aug 2001; Registration Number 77138

[RUSSIA-EO14024].

TRUSHCHALOV, Nicholas; a.k.a.

(Lebanon) [SDGT] (Linked To: JAMMAL

TRUTNEV, Yuriy Petrovich (Cyrillic: ТРУТНЕВ,

TRUSHCHALOV, Nikolay; a.k.a.

TRUST BANK S.A.L.).

Юрий Петрович) (a.k.a. TRUTNEV, Yury),

TRUSHCHALOV, Nikolay Nikolayevich), Saint

TRUST LIFE INSURANCE COMPANY S.A.L.

Russia; DOB 01 Mar 1956; POB Perm, Russia;

Petersburg, Russia; DOB 01 Jan 1980; POB

(a.k.a. TRUST LIFE; a.k.a. TRUST LIFE

nationality Russia; Gender Male (individual)

Russia; Gender Male (individual) [SDGT]

INSURANCE CO SAL), JTB Tower, Tahweeta

[RUSSIA-EO14024].

(Linked To: RUSSIAN IMPERIAL MOVEMENT).

High Way, Elias Hraoui Avenue, Beirut,

TRUTNEV, Yury (a.k.a. TRUTNEV, Yuriy

TRUST INSURANCE (a.k.a. TRUST

Lebanon; Jamal Trust Bank Building, Beirut,

Petrovich (Cyrillic: ТРУТНЕВ, Юрий

INSURANCE S.A.L.), JTB Tower, Tahweeta

Lebanon; Beirut, Lebanon; Additional Sanctions

Петрович)), Russia; DOB 01 Mar 1956; POB

High Way, Elias Hraoui Avenue, Beirut,

Information - Subject to Secondary Sanctions

Perm, Russia; nationality Russia; Gender Male

Lebanon; PO Box 15750, Jammal Trust Bank

Pursuant to the Hizballah Financial Sanctions

(individual) [RUSSIA-EO14024].

Building, Rachid Karameh Street, Verdun,

Regulations; Organization Established Date 16

TRV AUTO LIMITED LIABILITY COMPANY

Lebanon; Verdun, Lebanon; Additional

Aug 2001; Registration Number 77138

(a.k.a. TRV AVTO OOO; a.k.a. TRV-

Sanctions Information - Subject to Secondary

(Lebanon) [SDGT] (Linked To: JAMMAL

ENGINEERING LLC), Ul Ilyicha D 7, Korolev

Sanctions Pursuant to the Hizballah Financial

TRUST BANK S.A.L.).

141080, Russia; Organization Established Date

Sanctions Regulations [SDGT] (Linked To:

TRUST LOGISTIC (a.k.a. LOGISTIKA

03 May 2005; Tax ID No. 5018100929 (Russia);

JAMMAL TRUST BANK S.A.L.).

DOVERIYA OOO; a.k.a. OOO LOGISTIKA

Registration Number 1055003010985 (Russia)

TRUST INSURANCE S.A.L. (a.k.a. TRUST

DOVERIIA; a.k.a. TRUST LOGISTICS LLC),

[RUSSIA-EO14024] (Linked To: TACTICAL

INSURANCE), JTB Tower, Tahweeta High

Vladenie 5 Etazh/Pom.3/321, Khimki 141402,

MISSILES CORPORATION JSC).

Way, Elias Hraoui Avenue, Beirut, Lebanon; PO

Russia; ul. Engelsa, 27, et. 2 pomeshch. 89,

TRV AVTO OOO (a.k.a. TRV AUTO LIMITED

Box 15750, Jammal Trust Bank Building,

Khimki, Moscow 141402, Russia; Organization

LIABILITY COMPANY; a.k.a. TRV-

Rachid Karameh Street, Verdun, Lebanon;

Established Date 24 May 2012; Tax ID No.

ENGINEERING LLC), Ul Ilyicha D 7, Korolev

Verdun, Lebanon; Additional Sanctions

7721758555 (Russia); Registration Number

141080, Russia; Organization Established Date

Information - Subject to Secondary Sanctions

1127746399098 (Russia) [RUSSIA-EO14024]

03 May 2005; Tax ID No. 5018100929 (Russia);

Pursuant to the Hizballah Financial Sanctions

(Linked To: AKIFYEV, Pavel Viktorovich).

Registration Number 1055003010985 (Russia)

Regulations [SDGT] (Linked To: JAMMAL

TRUST LOGISTICS GROUP LLC (a.k.a. OOO

[RUSSIA-EO14024] (Linked To: TACTICAL

TRUST BANK S.A.L.).

TRAST LODZHISTIKS GRUPP), u. Yurovskaya

MISSILES CORPORATION JSC).

TRUST INSURANCE SERVICES S.A.L., JTB

D. 92, pom.I komn. 40, Moscow 125466,

TRV-ENGINEERING LLC (a.k.a. TRV AUTO

Tower, Tahweeta High Way, Elias Hraoui

Russia; ul. Baryshikha, 32 korp. 1, pomeshch.

LIMITED LIABILITY COMPANY; a.k.a. TRV

Avenue, Beirut, Lebanon; Lebanon; Additional

1/1, Moscow 125368, Russia; Organization

AVTO OOO), Ul Ilyicha D 7, Korolev 141080,

Sanctions Information - Subject to Secondary

Established Date 22 Oct 2014; Tax ID No.

Russia; Organization Established Date 03 May

Sanctions Pursuant to the Hizballah Financial

7733899720 (Russia); Registration Number

2005; Tax ID No. 5018100929 (Russia);

Sanctions Regulations [SDGT] (Linked To:

5147746261823 (Russia) [RUSSIA-EO14024]

Registration Number 1055003010985 (Russia)

JAMMAL TRUST BANK S.A.L.).

(Linked To: AKIFYEV, Pavel Viktorovich).

[RUSSIA-EO14024] (Linked To: TACTICAL

TRUST LIFE (a.k.a. TRUST LIFE INSURANCE

TRUST LOGISTICS LLC (a.k.a. LOGISTIKA

MISSILES CORPORATION JSC).

CO SAL; a.k.a. TRUST LIFE INSURANCE

DOVERIYA OOO; a.k.a. OOO LOGISTIKA

TRY PHEAP DRY PORT CO., LTD., 35, 41 110

COMPANY S.A.L.), JTB Tower, Tahweeta High

DOVERIIA; a.k.a. TRUST LOGISTIC), Vladenie

Voat Phnum, Doun Penh, Phnom Penh,

Way, Elias Hraoui Avenue, Beirut, Lebanon;

5 Etazh/Pom.3/321, Khimki 141402, Russia; ul.

Cambodia; Tax ID No. K003-100194060

Jamal Trust Bank Building, Beirut, Lebanon;

Engelsa, 27, et. 2 pomeshch. 89, Khimki,

(Cambodia); Company Number 00019406

Beirut, Lebanon; Additional Sanctions

Moscow 141402, Russia; Organization

- 1782 -

(Cambodia) [GLOMAG] (Linked To: PHEAP,

TRY PHEAP TRAVEL AND TOURS CO., LTD.

5F, Block 6, New Jade Gardens, Chaiwan,

Try).

(a.k.a. TRY PHEAP TRAVEL & TOURS CO.,

Hong Kong; DOB 01 Sep 1963; POB Hong

TRY PHEAP ENGINEERING &

LTD.), 3, Voat Phnum, Doun Penh, Phnom

Kong; nationality Hong Kong; Gender Male;

CONSTRUCTION CO., LTD. (a.k.a. TRY

Penh, Cambodia; Tax ID No. K003-104019131

Secondary sanctions risk: pursuant to the Hong

PHEAP ENGINEERING AND

(Cambodia); Company Number 00019403

Kong Autonomy Act of 2020 - Public Law 116-

CONSTRUCTION CO., LTD.), 3-5 Voat Phnum,

(Cambodia) [GLOMAG] (Linked To: PHEAP,

149; National ID No. E9963190 (Hong Kong);

Doun Penh, Phnom Penh, Cambodia; Tax ID

Try).

Secretary for Constitutional and Mainland

No. L0001-901504050 (Cambodia); Company

TS BUSINESS CORPORATIVO, S.A. DE C.V.,

Affairs (individual) [HK-EO13936].

Number 00019414 (Cambodia) [GLOMAG]

Guadalajara, Jalisco, Mexico; Folio Mercantil

TSANG, Erick Kwok-wai (a.k.a. CENG, Guowei;

(Linked To: PHEAP, Try).

No. 86141 (Mexico) [ILLICIT-DRUGS-

a.k.a. TSANG, Erick; a.k.a. TSANG, Kwok-wai

TRY PHEAP ENGINEERING AND

EO14059].

(Chinese Traditional: 曾國衞; Chinese

CONSTRUCTION CO., LTD. (a.k.a. TRY

TSAI SU, Lu-Chi (a.k.a. SU, Lu-Chi), C/O TRANS

Simplified: 曾国卫); a.k.a. ZENG, Guowei), Flat

PHEAP ENGINEERING & CONSTRUCTION

MERITS CO. LTD., Taipei, Taiwan; C/O

5F, Block 6, New Jade Gardens, Chaiwan,

CO., LTD.), 3-5 Voat Phnum, Doun Penh,

GLOBAL INTERFACE COMPANY INC., Taipei,

Hong Kong; DOB 01 Sep 1963; POB Hong

Phnom Penh, Cambodia; Tax ID No. L0001-

Taiwan; DOB 07 Feb 1950; alt. DOB Nov 1950;

Kong; nationality Hong Kong; Gender Male;

901504050 (Cambodia); Company Number

POB Yun Lin Hsien, Taiwan; Secondary

Secondary sanctions risk: pursuant to the Hong

00019414 (Cambodia) [GLOMAG] (Linked To:

sanctions risk: North Korea Sanctions

Kong Autonomy Act of 2020 - Public Law 116-

PHEAP, Try).

Regulations, sections 510.201 and 510.210;

149; National ID No. E9963190 (Hong Kong);

TRY PHEAP GRAND ROYAL CAMBODIA CO.,

Transactions Prohibited For Persons Owned or

Secretary for Constitutional and Mainland

LTD., Voat Phnum, Doun Penh, Phnom Penh,

Controlled By U.S. Financial Institutions: North

Affairs (individual) [HK-EO13936].

Cambodia; Company Number 00014853

Korea Sanctions Regulations section 510.214;

TSANG, Kwok-wai (Chinese Traditional: 曾國衞;

(Cambodia) [GLOMAG] (Linked To: PHEAP,

Passport 210215095 (Taiwan); Corporate

Chinese Simplified: 曾国卫) (a.k.a. CENG,

Try).

Officer (individual) [NPWMD].

Guowei; a.k.a. TSANG, Erick; a.k.a. TSANG,

TRY PHEAP GROUP CO., LTD., 3, Voat Phnum,

TSAI, ALEX H.T. (a.k.a. TSAI, Hsein Tai), C/O

Erick Kwok-wai; a.k.a. ZENG, Guowei), Flat 5F,

Doun Penh, Phnom Penh, Cambodia; Company

TRANS MERITS CO. LTD, Taipei, Taiwan; C/O

Block 6, New Jade Gardens, Chaiwan, Hong

Number 00019408 (Cambodia) [GLOMAG]

GLOBAL INTERFACE COMPANY INC., Taipei,

Kong; DOB 01 Sep 1963; POB Hong Kong;

(Linked To: PHEAP, Try).

Taiwan; DOB 08 Aug 1945; POB Tainan,

nationality Hong Kong; Gender Male;

TRY PHEAP IMPORT EXPORT CO., LTD., 3

Taiwan; Secondary sanctions risk: North Korea

Secondary sanctions risk: pursuant to the Hong

Voat Phnum, Doun Penh, Phnom Penh,

Sanctions Regulations, sections 510.201 and

Kong Autonomy Act of 2020 - Public Law 116-

Cambodia; Tax ID No. K003-100075533

510.210; Transactions Prohibited For Persons

149; National ID No. E9963190 (Hong Kong);

(Cambodia); Company Number 00019401

Owned or Controlled By U.S. Financial

Secretary for Constitutional and Mainland

(Cambodia) [GLOMAG] (Linked To: PHEAP,

Institutions: North Korea Sanctions Regulations

Affairs (individual) [HK-EO13936].

Try).

section 510.214; Passport 131134049 (Taiwan);

TSANG, Neil (a.k.a. TSANG, Niel; a.k.a. TSANG,

TRY PHEAP OU YA DAV (a.k.a. TRY PHEAP

General Manager - GLOBAL INTERFACE

Yun Yuan; a.k.a. TSANG, Yung Yuan (Chinese

OYADAV S E Z CO., LTD.), 1 A, 271, Tuek L'ak

COMPANY INC. (individual) [NPWMD].

Traditional: 張永源)), 8th Floor, Number 466,

Bei, Tuol Kouk, Phnom Penh, Cambodia;

TSAI, Hsein Tai (a.k.a. TSAI, ALEX H.T.), C/O

Sec. 2, Neihu Road, Taipei, Taiwan; DOB 20

Company Number 00019411 (Cambodia)

TRANS MERITS CO. LTD, Taipei, Taiwan; C/O

Oct 1957; Gender Male; Secondary sanctions

[GLOMAG] (Linked To: PHEAP, Try).

GLOBAL INTERFACE COMPANY INC., Taipei,

risk: North Korea Sanctions Regulations,

TRY PHEAP OYADAV S E Z CO., LTD. (a.k.a.

Taiwan; DOB 08 Aug 1945; POB Tainan,

sections 510.201 and 510.210; Transactions

TRY PHEAP OU YA DAV), 1 A, 271, Tuek L'ak

Taiwan; Secondary sanctions risk: North Korea

Prohibited For Persons Owned or Controlled By

Bei, Tuol Kouk, Phnom Penh, Cambodia;

Sanctions Regulations, sections 510.201 and

U.S. Financial Institutions: North Korea

Company Number 00019411 (Cambodia)

510.210; Transactions Prohibited For Persons

Sanctions Regulations section 510.214;

[GLOMAG] (Linked To: PHEAP, Try).

Owned or Controlled By U.S. Financial

Passport 302001581 (Taiwan) (individual)

TRY PHEAP PROPERTY CO., LTD., 03 Voat

Institutions: North Korea Sanctions Regulations

[DPRK3].

Phnum, Doun Penh, Phnom Penh, Cambodia;

section 510.214; Passport 131134049 (Taiwan);

TSANG, Niel (a.k.a. TSANG, Neil; a.k.a. TSANG,

Tax ID No. K003-901637752 (Cambodia);

General Manager - GLOBAL INTERFACE

Yun Yuan; a.k.a. TSANG, Yung Yuan (Chinese

Company Number 00013378 (Cambodia)

COMPANY INC. (individual) [NPWMD].

Traditional: 張永源)), 8th Floor, Number 466,

[GLOMAG] (Linked To: PHEAP, Try).

TSALIKOV, Ruslan, Russia; DOB 31 Jul 1956;

Sec. 2, Neihu Road, Taipei, Taiwan; DOB 20

TRY PHEAP TRAVEL & TOURS CO., LTD.

POB Ordzhonikidze, North Ossetia, Russia;

Oct 1957; Gender Male; Secondary sanctions

(a.k.a. TRY PHEAP TRAVEL AND TOURS

nationality Russia; Gender Male (individual)

risk: North Korea Sanctions Regulations,

CO., LTD.), 3, Voat Phnum, Doun Penh, Phnom

[RUSSIA-EO14024].

sections 510.201 and 510.210; Transactions

Penh, Cambodia; Tax ID No. K003-104019131

TSANG, Erick (a.k.a. CENG, Guowei; a.k.a.

Prohibited For Persons Owned or Controlled By

(Cambodia); Company Number 00019403

TSANG, Erick Kwok-wai; a.k.a. TSANG, Kwok-

U.S. Financial Institutions: North Korea

(Cambodia) [GLOMAG] (Linked To: PHEAP,

wai (Chinese Traditional: 曾國衞; Chinese

Sanctions Regulations section 510.214;

Try).

Simplified: 曾国卫); a.k.a. ZENG, Guowei), Flat

- 1783 -

Passport 302001581 (Taiwan) (individual)

Tax ID No. 7703226533 (Russia); Registration

1, k. 57 str. 3, floor 1, pom/komn I/16, Moscow

[DPRK3].

Number 1157746244017 (Russia) [RUSSIA-

115093, Russia; Organization Established Date

TSANG, Yun Yuan (a.k.a. TSANG, Neil; a.k.a.

EO14024] (Linked To: MALOFEYEV,

07 Sep 2021; Organization Type: Other

TSANG, Niel; a.k.a. TSANG, Yung Yuan

Konstantin).

amusement and recreation activities; Tax ID No.

(Chinese Traditional: 張永源)), 8th Floor,

TSARGRAD PARK OOO, d. 3, d. Spas-

9725058950 (Russia); Registration Number

Number 466, Sec. 2, Neihu Road, Taipei,

Teshilovo, Serpukhov 142260, Russia;

1217700417550 (Russia) [RUSSIA-EO14024]

Taiwan; DOB 20 Oct 1957; Gender Male;

Organization Established Date 30 Nov 2016;

(Linked To: TSARGRAD-MEDIA OOO).

Secondary sanctions risk: North Korea

Organization Type: Management consultancy

TSARGRAD-MEDIA OOO, B-r Novinskii d. 31,

Sanctions Regulations, sections 510.201 and

activities; Tax ID No. 5043059992 (Russia);

office 5-01, Moscow 123242, Russia;

510.210; Transactions Prohibited For Persons

Registration Number 1165043053372 (Russia)

Organization Established Date 30 Sep 2015;

Owned or Controlled By U.S. Financial

[RUSSIA-EO14024] (Linked To: IMENIE

Organization Type: Motion picture, video and

Institutions: North Korea Sanctions Regulations

TSARGRAD OOO).

television programme production activities; Tax

section 510.214; Passport 302001581 (Taiwan)

TSARGRAD SOCIETY (Cyrillic: ОБЩЕСТВО

ID No. 7703398765 (Russia); Registration

(individual) [DPRK3].

ЦАРЬГРАД) (f.k.a. ALL-RUSSIAN PUBLIC

Number 1157746897604 (Russia) [RUSSIA-

TSANG, Yung Yuan (Chinese Traditional:

ORGANIZATION SOCIETY FOR THE

EO14024] (Linked To: TSARGRAD OOO).

張永源) (a.k.a. TSANG, Neil; a.k.a. TSANG,

DEVELOPMENT OF RUSSIAN HISTORICAL

TSARIOV, Oleh (a.k.a. TSAREV, Oleg; a.k.a.

Niel; a.k.a. TSANG, Yun Yuan), 8th Floor,

EDUCATION DOUBLE-HEADED EAGLE

TSAROV, Oleg; a.k.a. TSARYOV, Oleh; a.k.a.

Number 466, Sec. 2, Neihu Road, Taipei,

(Cyrillic: ОБЩЕРОССИЙСКАЯ

TSARYOV, Oleh Anatolievich), Stari Kodaky,

Taiwan; DOB 20 Oct 1957; Gender Male;

ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ

Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun

Secondary sanctions risk: North Korea

ОБЩЕСТВО РАЗВИТИЯ РУССКОГО

1970; POB Dnepropetrovsk, Ukraine;

Sanctions Regulations, sections 510.201 and

ИСТОРИЧЕСКОГО ПРОСВЕЩЕНИЯ

Secondary sanctions risk: Ukraine-/Russia-

510.210; Transactions Prohibited For Persons

ДВУГЛАВЫЙ ОРЕЛ); a.k.a. ALL-RUSSIAN

Related Sanctions Regulations, 31 CFR

Owned or Controlled By U.S. Financial

PUBLIC ORGANIZATION SOCIETY FOR THE

589.201 and/or 589.209 (individual) [UKRAINE-

Institutions: North Korea Sanctions Regulations

PROMOTION OF RUSSIAN HISTORICAL

EO13660].

section 510.214; Passport 302001581 (Taiwan)

DEVELOPMENT TSARGRAD (Cyrillic:

TSAROV, Oleg (a.k.a. TSAREV, Oleg; a.k.a.

(individual) [DPRK3].

ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ

TSARIOV, Oleh; a.k.a. TSARYOV, Oleh; a.k.a.

TSAREV, Kirill Aleksandrovich (Cyrillic: ЦАРЁВ,

ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ

TSARYOV, Oleh Anatolievich), Stari Kodaky,

Кирилл Александрович), Russia; DOB 25 Sep

РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ

Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun

1978; POB St. Petersburg, Russia; nationality

ЦАРЬГРАД); a.k.a. ALL-RUSSIAN PUBLIC

1970; POB Dnepropetrovsk, Ukraine;

Russia; Gender Male (individual) [RUSSIA-

ORGANIZATION TSARGRAD (Cyrillic:

Secondary sanctions risk: Ukraine-/Russia-

EO14024] (Linked To: PUBLIC JOINT STOCK

ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ

Related Sanctions Regulations, 31 CFR

COMPANY SBERBANK OF RUSSIA).

ОРГАНИЗАЦИЯ ЦАРЬГРАД); f.k.a. DOUBLE

589.201 and/or 589.209 (individual) [UKRAINE-

TSAREV, Oleg (a.k.a. TSARIOV, Oleh; a.k.a.

HEADED EAGLE SOCIETY; f.k.a. SOCIETY

EO13660].

TSAROV, Oleg; a.k.a. TSARYOV, Oleh; a.k.a.

OF THE DOUBLE-HEADED EAGLE FOR THE

TSARYOV, Oleh (a.k.a. TSAREV, Oleg; a.k.a.

TSARYOV, Oleh Anatolievich), Stari Kodaky,

PROPAGATION OF RUSSIAN HISTORICAL

TSARIOV, Oleh; a.k.a. TSAROV, Oleg; a.k.a.

Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun

ENLIGHTENMENT), 1s3 Partynniy pereulok,

TSARYOV, Oleh Anatolievich), Stari Kodaky,

1970; POB Dnepropetrovsk, Ukraine;

Moscow 115093, Russia; kom. 51, pomeshch.

Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun

Secondary sanctions risk: Ukraine-/Russia-

1, d. 1, k. 57, str. 3, Per Partynniy, Intra-Urban

1970; POB Dnepropetrovsk, Ukraine;

Related Sanctions Regulations, 31 CFR

Area Danilovskiy, Moscow 115093, Russia;

Secondary sanctions risk: Ukraine-/Russia-

589.201 and/or 589.209 (individual) [UKRAINE-

Organization Established Date 01 Nov 2015;

Related Sanctions Regulations, 31 CFR

EO13660].

Tax ID No. 7743141413 (Russia); Registration

589.201 and/or 589.209 (individual) [UKRAINE-

TSAREVA, Marina Igorevna, Russia; DOB 09

Number 1167700052618 (Russia) [RUSSIA-

EO13660].

Nov 1973; POB Krasnoyarsk, Russia;

EO14024] (Linked To: MALOFEYEV,

TSARYOV, Oleh Anatolievich (a.k.a. TSAREV,

nationality Russia; Gender Female; Secondary

Konstantin).

Oleg; a.k.a. TSARIOV, Oleh; a.k.a. TSAROV,

sanctions risk: Ukraine-/Russia-Related

TSARGRAD-CULTURE LLC (a.k.a. TSARGRAD-

Oleg; a.k.a. TSARYOV, Oleh), Stari Kodaky,

Sanctions Regulations, 31 CFR 589.201;

KULTURA OOO), per. Partiinyi d. 1, k. 57 str. 3,

Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun

Passport 711002398 (Russia) (individual)

floor 1, pom/komn I/16, Moscow 115093,

1970; POB Dnepropetrovsk, Ukraine;

[CYBER2] (Linked To:

Russia; Organization Established Date 07 Sep

Secondary sanctions risk: Ukraine-/Russia-

DIVETECHNOSERVICES; Linked To: VELA-

2021; Organization Type: Other amusement

Related Sanctions Regulations, 31 CFR

MARINE LTD.).

and recreation activities; Tax ID No.

589.201 and/or 589.209 (individual) [UKRAINE-

TSARGRAD OOO, B-r Novinskiy d. 31, office 5-

9725058950 (Russia); Registration Number

EO13660].

01, Moscow 123242, Russia; Organization

1217700417550 (Russia) [RUSSIA-EO14024]

TSCHATAJEV, Achmed Radschapovitsch (a.k.a.

Established Date 17 Mar 2015; Organization

(Linked To: TSARGRAD-MEDIA OOO).

CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed

Type: Other financial service activities, except

TSARGRAD-KULTURA OOO (a.k.a.

Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.

insurance and pension funding activities, n.e.c.;

TSARGRAD-CULTURE LLC), per. Partiinyi d.

CHATAYEV, Akhmad; a.k.a. CHATAYEV,

- 1784 -

Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.

SENE, Elmir; a.k.a. TSCHATAJEV, Achmed

TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a.

SENE, Elmir; a.k.a. TSCHATAJEV, Ahmed

Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed

TSELIKOVEC, Irina Alexandrovna (Cyrillic:

Radschapovitsch; a.k.a. TSCHATAYEV,

ЦЕЛИКОВЕЦ, Ирина Александровна); a.k.a.

Achmed Radschapovitsch; a.k.a.

Achmed Radschapovitsch; a.k.a. "Akhmed

TSELIKOVETS, Irina; a.k.a. TSELIKOVETS,

TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.

Odnorukiy"; a.k.a. "Akhmed the One-Armed";

Irina Aleksandrovna; a.k.a. TSELIKOVETS,

"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-

a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.

Iryna), Minsk Oblast, Belarus; DOB 02 Nov

Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

1976; POB Zhlobin, Belarus; nationality

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

Belarus; Gender Female (individual)

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

Vedeno Village, Vedenskiy District, the Republic

[BELARUS].

Vedeno Village, Vedenskiy District, the Republic

of Chechnya, Russia; citizen Russia; Passport

TSELIKAVETS, Iryna Aliaksandrauna (a.k.a.

of Chechnya, Russia; citizen Russia; Passport

96001331958 (Russia) (individual) [SDGT]

TSELIKAVETS, Irina Aliaksandrauna (Cyrillic:

96001331958 (Russia) (individual) [SDGT]

(Linked To: ISLAMIC STATE OF IRAQ AND

ЦЭЛIКАВЕЦ, Iрына Аляксандраўна); a.k.a.

(Linked To: ISLAMIC STATE OF IRAQ AND

THE LEVANT).

TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a.

THE LEVANT).

TSED, Nikolay Grigorevich (Cyrillic: ЦЕД,

TSELIKOVEC, Irina Alexandrovna (Cyrillic:

TSCHATAJEV, Ahmed Radschapovitsch (a.k.a.

Николай Григорьевич), Russia; DOB 06 Jan

ЦЕЛИКОВЕЦ, Ирина Александровна); a.k.a.

CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed

1959; nationality Russia; Gender Male; Member

TSELIKOVETS, Irina; a.k.a. TSELIKOVETS,

Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.

of the State Duma of the Federal Assembly of

Irina Aleksandrovna; a.k.a. TSELIKOVETS,

CHATAYEV, Akhmad; a.k.a. CHATAYEV,

the Russian Federation (individual) [RUSSIA-

Iryna), Minsk Oblast, Belarus; DOB 02 Nov

Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.

EO14024].

1976; POB Zhlobin, Belarus; nationality

SENE, Elmir; a.k.a. TSCHATAJEV, Achmed

TSEKOV, Sergei (a.k.a. TSEKOV, Sergey

Belarus; Gender Female (individual)

Radschapovitsch; a.k.a. TSCHATAYEV,

Pavlovich; a.k.a. TSEKOV, Serhiy Pavlovich

[BELARUS].

Achmed Radschapovitsch; a.k.a.

(Cyrillic: ЦЕКОВ, Сергей Павлович)), Russia;

TSELIKAVIETS, Iryna Aliaksandrawna (a.k.a.

TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.

DOB 28 Sep 1953; POB Simferopol, Crimea,

TSELIKAVETS, Irina Aliaksandrauna (Cyrillic:

"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-

Ukraine; nationality Russia; Gender Male;

ЦЭЛIКАВЕЦ, Iрына Аляксандраўна); a.k.a.

Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

TSELIKAVETS, Iryna Aliaksandrauna; a.k.a.

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

Related Sanctions Regulations, 31 CFR

TSELIKOVEC, Irina Alexandrovna (Cyrillic:

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

589.201 and/or 589.209; Member of the

ЦЕЛИКОВЕЦ, Ирина Александровна); a.k.a.

Vedeno Village, Vedenskiy District, the Republic

Federation Council of the Federal Assembly of

TSELIKOVETS, Irina; a.k.a. TSELIKOVETS,

of Chechnya, Russia; citizen Russia; Passport

the Russian Federation (individual) [UKRAINE-

Irina Aleksandrovna; a.k.a. TSELIKOVETS,

96001331958 (Russia) (individual) [SDGT]

EO13660] [RUSSIA-EO14024].

Iryna), Minsk Oblast, Belarus; DOB 02 Nov

(Linked To: ISLAMIC STATE OF IRAQ AND

TSEKOV, Sergey Pavlovich (a.k.a. TSEKOV,

1976; POB Zhlobin, Belarus; nationality

THE LEVANT).

Sergei; a.k.a. TSEKOV, Serhiy Pavlovich

Belarus; Gender Female (individual)

TSCHATAYEV, Achmed Radschapovitsch (a.k.a.

(Cyrillic: ЦЕКОВ, Сергей Павлович)), Russia;

[BELARUS].

CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed

DOB 28 Sep 1953; POB Simferopol, Crimea,

TSELIKOVEC, Irina Alexandrovna (Cyrillic:

Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.

Ukraine; nationality Russia; Gender Male;

ЦЕЛИКОВЕЦ, Ирина Александровна) (a.k.a.

CHATAYEV, Akhmad; a.k.a. CHATAYEV,

Secondary sanctions risk: Ukraine-/Russia-

TSELIKAVETS, Irina Aliaksandrauna (Cyrillic:

Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.

Related Sanctions Regulations, 31 CFR

ЦЭЛIКАВЕЦ, Iрына Аляксандраўна); a.k.a.

SENE, Elmir; a.k.a. TSCHATAJEV, Achmed

589.201 and/or 589.209; Member of the

TSELIKAVETS, Iryna Aliaksandrauna; a.k.a.

Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed

Federation Council of the Federal Assembly of

TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a.

Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed

the Russian Federation (individual) [UKRAINE-

TSELIKOVETS, Irina; a.k.a. TSELIKOVETS,

Radschapovitsch; a.k.a. "Akhmed Odnorukiy";

EO13660] [RUSSIA-EO14024].

Irina Aleksandrovna; a.k.a. TSELIKOVETS,

a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-

TSEKOV, Serhiy Pavlovich (Cyrillic: ЦЕКОВ,

Iryna), Minsk Oblast, Belarus; DOB 02 Nov

SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";

Сергей Павлович) (a.k.a. TSEKOV, Sergei;

1976; POB Zhlobin, Belarus; nationality

a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,

a.k.a. TSEKOV, Sergey Pavlovich), Russia;

Belarus; Gender Female (individual)

Akhmad"); DOB 14 Jul 1980; POB Vedeno

DOB 28 Sep 1953; POB Simferopol, Crimea,

[BELARUS].

Village, Vedenskiy District, the Republic of

Ukraine; nationality Russia; Gender Male;

TSELIKOVETS, Irina (a.k.a. TSELIKAVETS, Irina

Chechnya, Russia; citizen Russia; Passport

Secondary sanctions risk: Ukraine-/Russia-

Aliaksandrauna (Cyrillic: ЦЭЛIКАВЕЦ, Iрына

96001331958 (Russia) (individual) [SDGT]

Related Sanctions Regulations, 31 CFR

Аляксандраўна); a.k.a. TSELIKAVETS, Iryna

(Linked To: ISLAMIC STATE OF IRAQ AND

589.201 and/or 589.209; Member of the

Aliaksandrauna; a.k.a. TSELIKAVIETS, Iryna

THE LEVANT).

Federation Council of the Federal Assembly of

Aliaksandrawna; a.k.a. TSELIKOVEC, Irina

TSCHATAYEV, Ahmed Radschapovitsch (a.k.a.

the Russian Federation (individual) [UKRAINE-

Alexandrovna (Cyrillic: ЦЕЛИКОВЕЦ, Ирина

CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed

EO13660] [RUSSIA-EO14024].

Александровна); a.k.a. TSELIKOVETS, Irina

Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.

TSELIKAVETS, Irina Aliaksandrauna (Cyrillic:

Aleksandrovna; a.k.a. TSELIKOVETS, Iryna),

CHATAYEV, Akhmad; a.k.a. CHATAYEV,

ЦЭЛIКАВЕЦ, Iрына Аляксандраўна) (a.k.a.

Minsk Oblast, Belarus; DOB 02 Nov 1976; POB

Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.

TSELIKAVETS, Iryna Aliaksandrauna; a.k.a.

- 1785 -

Zhlobin, Belarus; nationality Belarus; Gender

ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО

ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ

Female (individual) [BELARUS].

УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ

СПРАЎ МІНСКАГА ГАРАДСКОГА

TSELIKOVETS, Irina Aleksandrovna (a.k.a.

МИНСКОГО ГОРОДСКОГО

ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st

TSELIKAVETS, Irina Aliaksandrauna (Cyrillic:

ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.

Okrestina, d. 36, Minsk 220028, Belarus

ЦЭЛIКАВЕЦ, Iрына Аляксандраўна); a.k.a.

USTANOVA TSENTR IZALYATSYI

(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск

TSELIKAVETS, Iryna Aliaksandrauna; a.k.a.

PRAVANARUSHALNIKAU HALOUNAHA

220028, Belarus); Registration Number

TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a.

UPRAULENIYA UNUTRANYKH SPRAU

191291828 (Belarus) [BELARUS].

TSELIKOVEC, Irina Alexandrovna (Cyrillic:

MINSKAHA GARADSKOHA VYKANAUCHAHA

TSENTR NEDVIZHIMOSTI OT SBERBANKA

ЦЕЛИКОВЕЦ, Ирина Александровна); a.k.a.

KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР

(a.k.a. LIMITED LIABILITY COMPANY

TSELIKOVETS, Irina; a.k.a. TSELIKOVETS,

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ

SBERBANK REAL ESTATE CENTER; a.k.a.

Iryna), Minsk Oblast, Belarus; DOB 02 Nov

ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ

"SREC LLC"), 32/1 Kutuzovsky Ave, Moscow

1976; POB Zhlobin, Belarus; nationality

СПРАЎ МІНСКАГА ГАРАДСКОГА

121170, Russia; Tax ID No. 7736249247

Belarus; Gender Female (individual)

ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st

(Russia); Registration Number 1157746652150

[BELARUS].

Okrestina, d. 36, Minsk 220028, Belarus

(Russia) [RUSSIA-EO14024] (Linked To:

TSELIKOVETS, Iryna (a.k.a. TSELIKAVETS,

(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск

PUBLIC JOINT STOCK COMPANY

Irina Aliaksandrauna (Cyrillic: ЦЭЛIКАВЕЦ,

220028, Belarus); Registration Number

SBERBANK OF RUSSIA).

Iрына Аляксандраўна); a.k.a. TSELIKAVETS,

191291828 (Belarus) [BELARUS].

TSENTR RAZVITIYA BAIKALSKOGO REGIONA

Iryna Aliaksandrauna; a.k.a. TSELIKAVIETS,

TSENTR IZOLYATSII PRAVONARUSHITELEI

(a.k.a. BAIKAL.TSENTR; a.k.a. LLC BAIKAL

Iryna Aliaksandrawna; a.k.a. TSELIKOVEC,

GUVD MINGORISPOLKOMA (Cyrillic: ЦЕНТР

CENTER), Vozdvizhenka d. 7/6, str. 1,

Irina Alexandrovna (Cyrillic: ЦЕЛИКОВЕЦ,

ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД

pomeshch. 10, Moscow 119019, Russia; Tax ID

Ирина Александровна); a.k.a. TSELIKOVETS,

МИНГОРИСПОЛКОМА) (a.k.a. AKRESCINA

No. 7704732846 (Russia); Registration Number

Irina; a.k.a. TSELIKOVETS, Irina

JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINA

1097746515240 (Russia) [RUSSIA-EO14024]

Aleksandrovna), Minsk Oblast, Belarus; DOB 02

DETENTION CENTER; a.k.a. AKRESTSINA

(Linked To: STATE CORPORATION BANK

Nov 1976; POB Zhlobin, Belarus; nationality

JAIL; a.k.a. CENTER FOR THE ISOLATION OF

FOR DEVELOPMENT AND FOREIGN

Belarus; Gender Female (individual)

LAWBREAKERS OF THE MINSK GUVD; a.k.a.

ECONOMIC AFFAIRS

[BELARUS].

CENTRE FOR ISOLATION OF OFFENDERS

VNESHECONOMBANK).

TSENTR IZALYATSYI

OF THE CHIEF DIRECTORATE OF THE

TSENTR TEKHNOLOGII BANKROTSTVA (a.k.a.

PRAVANARUSHALNIKAU HUUS

INTERIOR OF MINSK EXECUTIVE

BANKRUPTCY TECHNOLOGY CENTER

MINHARVYKANKAMA (Cyrillic: ЦЭНТР

COMMITTEE; a.k.a. INSTITUTION CENTER

LIMITED LIABILITY COMPANY; a.k.a. "BTC

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС

FOR THE ISOLATION OF LAWBREAKERS OF

LLC"), 19 Vavilova St., Moscow 117997,

МІНГАРВЫКАНКАМА) (a.k.a. AKRESCINA

THE MAIN INTERNAL AFFAIRS

Russia; Tax ID No. 7736303529 (Russia);

JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINA

DIRECTORATE OF THE MINSK CITY

Registration Number 1177746502944 (Russia)

DETENTION CENTER; a.k.a. AKRESTSINA

EXECUTIVE COMMITTEE; a.k.a. OKRESTINA;

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

JAIL; a.k.a. CENTER FOR THE ISOLATION OF

a.k.a. OKRESTINA STREET DETENTION

STOCK COMPANY SBERBANK OF RUSSIA).

LAWBREAKERS OF THE MINSK GUVD; a.k.a.

FACILITY; a.k.a. TSENTR IZALYATSYI

TSENTRALNAYA IZBIRATELNAYA KOMISSIYA

CENTRE FOR ISOLATION OF OFFENDERS

PRAVANARUSHALNIKAU HUUS

ROSSIISKOI FEDERATSII (a.k.a. CENTRAL

OF THE CHIEF DIRECTORATE OF THE

MINHARVYKANKAMA (Cyrillic: ЦЭНТР

ELECTION COMMISSION OF THE RUSSIAN

INTERIOR OF MINSK EXECUTIVE

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС

FEDERATION (Cyrillic: ЦЕНТРАЛЬНАЯ

COMMITTEE; a.k.a. INSTITUTION CENTER

МІНГАРВЫКАНКАМА); a.k.a.

ИЗБИРАТЕЛЬНАЯ КОМИССИЯ

FOR THE ISOLATION OF LAWBREAKERS OF

UCHREZHDENIYE TSENTR IZOLYATSII

РОССИЙСКОЙ ФЕДЕРАЦИИ); a.k.a.

THE MAIN INTERNAL AFFAIRS

PRAVONARUSHITELEI GLAVNOVO

TSENTRIZBIRKOM (Cyrillic:

DIRECTORATE OF THE MINSK CITY

UPRAVLENIYA VNUTRENNIKH DEL

ЦЕНТРИЗБИРКОМ); a.k.a. TSIK ROSSII

EXECUTIVE COMMITTEE; a.k.a. OKRESTINA;

MINSKOVO GORODSKOVO

(Cyrillic: ЦИК РОССИИ)), Bolshoy Cherkassky

a.k.a. OKRESTINA STREET DETENTION

ISPOLNITELNOVO KOMITETA (Cyrillic:

Pereulok, Building 9, Moscow 109012, Russia;

FACILITY; a.k.a. TSENTR IZOLYATSII

УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ

Organization Established Date 20 Dec 1993;

PRAVONARUSHITELEI GUVD

ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО

Target Type Government Entity; Tax ID No.

MINGORISPOLKOMA (Cyrillic: ЦЕНТР

УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ

7710010990 (Russia); Government Gazette

ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД

МИНСКОГО ГОРОДСКОГО

Number 00065650 (Russia); Registration

МИНГОРИСПОЛКОМА); a.k.a.

ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.

Number 1027700466640 (Russia) [RUSSIA-

UCHREZHDENIYE TSENTR IZOLYATSII

USTANOVA TSENTR IZALYATSYI

EO14024].

PRAVONARUSHITELEI GLAVNOVO

PRAVANARUSHALNIKAU HALOUNAHA

TSENTRALNAYA KAMISIYA RESPUBLIKI

UPRAVLENIYA VNUTRENNIKH DEL

UPRAULENIYA UNUTRANYKH SPRAU

BELARUS PA VYBARAKH I PRAVYADZENNI

MINSKOVO GORODSKOVO

MINSKAHA GARADSKOHA VYKANAUCHAHA

RESPUBLIKANSKIKH REFERENDUMAU

ISPOLNITELNOVO KOMITETA (Cyrillic:

KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР

(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ

УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ

РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І

- 1786 -

ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ

CHEMISTRY AND MECHANICS; a.k.a.

ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.

РЭФЕРЭНДУМАЎ) (a.k.a. BELARUSIAN

TSNIIKHM, FGUP), 16A ul. Nagatinskaya,

RESPUBLIKANSKOYE UNITARNOYE

CENTRAL ELECTION COMMISSION; a.k.a.

Moscow, Russia; Website http://cniihm.ru;

PREDPRIYATIYE TSENTRKURORT (Cyrillic:

CEC BELARUS; f.k.a. CENTRAL

Secondary sanctions risk: Ukraine-/Russia-

РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ

COMMISSION OF THE REPUBLIC OF

Related Sanctions Regulations, 31 CFR

ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.

BELARUS ON ELECTIONS AND HOLDING

589.201; Tax ID No. 7724073013 (Russia);

STATE ENTERPRISE TSENTRKURORT), ul.

REPUBLICAN REFERENDA; a.k.a. CENTRAL

Government Gazette Number 07521506

Myasnikova, d. 39, kom. 338, Minsk 220048,

ELECTION COMMISSION OF THE REPUBLIC

(Russia); Registration Number 1037739097582

Belarus (Cyrillic: ул. Мясникова, д. 39, ком.

OF BELARUS (Cyrillic: ЦЕНТРАЛЬНАЯ

(Russia) [CAATSA - RUSSIA].

338, г. Минск 220048, Belarus); Organization

ИЗБИРАТЕЛЬНАЯ КОМИССИЯ

TSENTRALNYY

Established Date 19 Jul 2000; Organization

РЕСПУБЛИКИ БЕЛАРУСЬ); f.k.a.

NAUCHNOISSLEDOVATELSKIY INSTITUT

Type: Tour operator activities; alt. Organization

TSENTRALNAYA KOMISSIYA RESPUBLIKI

AVTOMATIKI I GIDRAVLIKI (a.k.a. CENTRAL

Type: Travel agency activities; Target Type

BELARUS PO VYBORAM I PROVEDENIYU

SCIENTIFIC RESEARCH INSTITUTE OF

State-Owned Enterprise; Registration Number

RESPUBLIKANSKIKH REFERENDUMOV

AUTOMATION AND HYDRAULICS (Cyrillic:

100726604 (Belarus) [BELARUS-EO14038].

(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ

ЦЕНТРАЛЬНЫЙ НАУЧНО-

TSEPKIN, Oleg Vladimirovich (Cyrillic: ЦЕПКИН,

РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

Олег Владимирович), Russia; DOB 15 Sep

ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ

АВТОМАТИКИ И ГИДРАВЛИКИ); a.k.a.

1965; nationality Russia; Gender Male; Member

РЕФЕРЕНДУМОВ); a.k.a. "TSVK"), 11

FEDERAL RESEARCH AND PRODUCTION

of the Federation Council of the Federal

Sovetskaya St., House of Government, Minsk

CENTER CENTRAL RESEARCH INSTITUTE

Assembly of the Russian Federation (individual)

220010, Belarus; Target Type Government

OF AUTOMATION AND HYDRAULICS; a.k.a.

[RUSSIA-EO14024].

Entity [BELARUS] [BELARUS-EO14038].

JSC CENTRAL RESEARCH INSTITUTE OF

TSERTSEL, Ivan Stanislavavich (Cyrillic:

TSENTRALNAYA KOMISSIYA RESPUBLIKI

AUTOMATION AND HYDRAULICS; a.k.a.

ЦЕРЦЕЛЬ, Iван Станiслававiч) (a.k.a.

BELARUS PO VYBORAM I PROVEDENIYU

TSNIIAG (Cyrillic: ЦНИИАГ)), 5 Sovetskoy

TERTEL, Ivan Stanislavavich (Cyrillic:

RESPUBLIKANSKIKH REFERENDUMOV

Armii St., Moscow 127018, Russia; Website

ТЭРТЭЛЬ, Іван Станіслававіч); a.k.a.

(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ

https://cniiag.ru; Organization Established Date

TERTEL, Ivan Stanislavovich (Cyrillic: ТЕРТЕЛ,

РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И

23 Jan 2012; Tax ID No. 7715900066 (Russia)

Иван Станиславович)), Minsk, Belarus; DOB

ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ

[RUSSIA-EO14024].

08 Sep 1966; POB Privalka, Grodno Oblast,

РЕФЕРЕНДУМОВ) (a.k.a. BELARUSIAN

TSENTRIZBIRKOM (Cyrillic:

Belarus; nationality Belarus; Gender Male

CENTRAL ELECTION COMMISSION; a.k.a.

ЦЕНТРИЗБИРКОМ) (a.k.a. CENTRAL

(individual) [BELARUS].

CEC BELARUS; f.k.a. CENTRAL

ELECTION COMMISSION OF THE RUSSIAN

TSIFROVYE TEKHNOLOGII (a.k.a. LIMITED

COMMISSION OF THE REPUBLIC OF

FEDERATION (Cyrillic: ЦЕНТРАЛЬНАЯ

LIABILITY COMPANY DIGITAL

BELARUS ON ELECTIONS AND HOLDING

ИЗБИРАТЕЛЬНАЯ КОМИССИЯ

TECHNOLOGIES; a.k.a. "DIGITAL

REPUBLICAN REFERENDA; a.k.a. CENTRAL

РОССИЙСКОЙ ФЕДЕРАЦИИ); a.k.a.

TECHNOLOGIES LLC"), 19 Vavilova Street,

ELECTION COMMISSION OF THE REPUBLIC

TSENTRALNAYA IZBIRATELNAYA

Moscow 117312, Russia; Tax ID No.

OF BELARUS (Cyrillic: ЦЕНТРАЛЬНАЯ

KOMISSIYA ROSSIISKOI FEDERATSII; a.k.a.

7736252313 (Russia); Registration Number

ИЗБИРАТЕЛЬНАЯ КОМИССИЯ

TSIK ROSSII (Cyrillic: ЦИК РОССИИ)),

1157746819966 (Russia) [RUSSIA-EO14024]

РЕСПУБЛИКИ БЕЛАРУСЬ); f.k.a.

Bolshoy Cherkassky Pereulok, Building 9,

(Linked To: PUBLIC JOINT STOCK COMPANY

TSENTRALNAYA KAMISIYA RESPUBLIKI

Moscow 109012, Russia; Organization

SBERBANK OF RUSSIA).

BELARUS PA VYBARAKH I PRAVYADZENNI

Established Date 20 Dec 1993; Target Type

TSIFROVYE TEKHNOLOGII BUDUSCHEGO

RESPUBLIKANSKIKH REFERENDUMAU

Government Entity; Tax ID No. 7710010990

LLC (a.k.a. TSIFROVYE TEKHNOLOGII

(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ

(Russia); Government Gazette Number

BUDUSHCHEGO; a.k.a. TSIFROVYE

РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І

00065650 (Russia); Registration Number

TEKHNOLOGII BUDUSHCHEGO LIMITED

ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ

1027700466640 (Russia) [RUSSIA-EO14024].

LIABILITY COMPANY), Pr-Kt Tekstilshchikov

РЭФЕРЭНДУМАЎ); a.k.a. "TSVK"), 11

TSENTRKURORT (a.k.a. CENTRKURORT;

D. 46, Pomeshch. 1, Kom.56, Kostroma

Sovetskaya St., House of Government, Minsk

a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA

119991, Russia; Website dbosaas.ru; Tax ID

220010, Belarus; Target Type Government

TSENTRKURORT (Cyrillic: ДЗЯРЖАЎНАЕ

No. 7717788370 (Russia); Registration Number

Entity [BELARUS] [BELARUS-EO14038].

ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.

1147746768267 (Russia) [RUSSIA-EO14024]

TSENTRALNY NAUCHNO-ISSLEDOVATELSKI

GOSUDARSTVENNOYE PREDPRIYATIYE

(Linked To: SOVCOMBANK OPEN JOINT

INSTITUT KHIMII I MEKHANIKI, FGUP (a.k.a.

TSENTRKURORT (Cyrillic:

STOCK COMPANY).

CNIIHM (Cyrillic: ЦНИИХМ); a.k.a. FGUP

ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ

TSIFROVYE TEKHNOLOGII BUDUSHCHEGO

CNIIXM (Cyrillic: ФГУП ЦНИИХМ); a.k.a. FGUP

ЦЕНТРКУРОРТ); a.k.a. REPUBLICAN

(a.k.a. TSIFROVYE TEKHNOLOGII

TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;

UNITARY ENTERPRISE TSENTRKURORT;

BUDUSCHEGO LLC; a.k.a. TSIFROVYE

a.k.a. STATE RESEARCH CENTER OF THE

a.k.a. RESPUBLIKANSKAYE UNITARNAYE

TEKHNOLOGII BUDUSHCHEGO LIMITED

RUSSIAN FEDERATION FGUP CENTRAL

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

LIABILITY COMPANY), Pr-Kt Tekstilshchikov

SCIENTIFIC RESEARCH INSTITUTE OF

РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ

D. 46, Pomeshch. 1, Kom.56, Kostroma

- 1787 -

119991, Russia; Website dbosaas.ru; Tax ID

TSIVILEV, Sergey Evgenyevich (Cyrillic:

FEDERAL RESEARCH AND PRODUCTION

No. 7717788370 (Russia); Registration Number

ЦИВИЛЕВ, Сергей Евгеньевич) (a.k.a.

CENTER CENTRAL RESEARCH INSTITUTE

1147746768267 (Russia) [RUSSIA-EO14024]

TSIVILEV, Sergey Evgenevich; a.k.a.

OF AUTOMATION AND HYDRAULICS; a.k.a.

(Linked To: SOVCOMBANK OPEN JOINT

TSIVILYOV, Sergei Evgenievich), Kemerovo

JSC CENTRAL RESEARCH INSTITUTE OF

STOCK COMPANY).

Region, Russia; DOB 21 Sep 1961; POB

AUTOMATION AND HYDRAULICS; a.k.a.

TSIFROVYE TEKHNOLOGII BUDUSHCHEGO

Mariupol, Donetsk Region, Ukraine; nationality

TSENTRALNYY

LIMITED LIABILITY COMPANY (a.k.a.

Russia; citizen Russia; Gender Male; Tax ID

NAUCHNOISSLEDOVATELSKIY INSTITUT

TSIFROVYE TEKHNOLOGII BUDUSCHEGO

No. 783901472526 (Russia) (individual)

AVTOMATIKI I GIDRAVLIKI), 5 Sovetskoy

LLC; a.k.a. TSIFROVYE TEKHNOLOGII

[RUSSIA-EO14024].

Armii St., Moscow 127018, Russia; Website

BUDUSHCHEGO), Pr-Kt Tekstilshchikov D. 46,

TSIVILYOV, Sergei Evgenievich (a.k.a.

https://cniiag.ru; Organization Established Date

Pomeshch. 1, Kom.56, Kostroma 119991,

TSIVILEV, Sergey Evgenevich; a.k.a.

23 Jan 2012; Tax ID No. 7715900066 (Russia)

Russia; Website dbosaas.ru; Tax ID No.

TSIVILEV, Sergey Evgenyevich (Cyrillic:

[RUSSIA-EO14024].

7717788370 (Russia); Registration Number

ЦИВИЛЕВ, Сергей Евгеньевич)), Kemerovo

TSNIIKHM, FGUP (a.k.a. CNIIHM (Cyrillic:

1147746768267 (Russia) [RUSSIA-EO14024]

Region, Russia; DOB 21 Sep 1961; POB

ЦНИИХМ); a.k.a. FGUP CNIIXM (Cyrillic: ФГУП

(Linked To: SOVCOMBANK OPEN JOINT

Mariupol, Donetsk Region, Ukraine; nationality

ЦНИИХМ); a.k.a. FGUP TSNIIKHM; a.k.a.

STOCK COMPANY).

Russia; citizen Russia; Gender Male; Tax ID

GNTS RF FGUP TSNIIKHM; a.k.a. STATE

TSIK ROSSII (Cyrillic: ЦИК РОССИИ) (a.k.a.

No. 783901472526 (Russia) (individual)

RESEARCH CENTER OF THE RUSSIAN

CENTRAL ELECTION COMMISSION OF THE

[RUSSIA-EO14024].

FEDERATION FGUP CENTRAL SCIENTIFIC

RUSSIAN FEDERATION (Cyrillic:

TSMRBANK, OOO (a.k.a. BANK 'CENTER FOR

RESEARCH INSTITUTE OF CHEMISTRY AND

ЦЕНТРАЛЬНАЯ ИЗБИРАТЕЛЬНАЯ

INTERNATIONAL SETTLEMENTS' LLC; a.k.a.

MECHANICS; f.k.a. TSENTRALNY NAUCHNO-

КОМИССИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ);

BANK 'TSENTR MEZHDUNARODNYKH

ISSLEDOVATELSKI INSTITUT KHIMII I

a.k.a. TSENTRALNAYA IZBIRATELNAYA

RASCHETOV' OBSHCHESTVO S

MEKHANIKI, FGUP), 16A ul. Nagatinskaya,

KOMISSIYA ROSSIISKOI FEDERATSII; a.k.a.

OGRANICHENNOI OTVETSTVENNOSTYU;

Moscow, Russia; Website http://cniihm.ru;

TSENTRIZBIRKOM (Cyrillic:

a.k.a. LLC TSMRBANK), ul. Palikha, d. 10, Str.

Secondary sanctions risk: Ukraine-/Russia-

ЦЕНТРИЗБИРКОМ)), Bolshoy Cherkassky

7, Moscow 127055, Russia; Website www.nko-

Related Sanctions Regulations, 31 CFR

Pereulok, Building 9, Moscow 109012, Russia;

cmr.ru; Email Address cmr@cmrbank.ru; BIK

589.201; Tax ID No. 7724073013 (Russia);

Organization Established Date 20 Dec 1993;

(RU) 044525059; Secondary sanctions risk:

Government Gazette Number 07521506

Target Type Government Entity; Tax ID No.

Ukraine-/Russia-Related Sanctions

(Russia); Registration Number 1037739097582

7710010990 (Russia); Government Gazette

Regulations, 31 CFR 589.201 and/or 589.209;

(Russia) [CAATSA - RUSSIA].

Number 00065650 (Russia); Registration

Registration ID 1157700005759 (Russia); Tax

TSOR SECURITY (f.k.a. ESAGE LAB; a.k.a.

Number 1027700466640 (Russia) [RUSSIA-

ID No. 7750056670 (Russia); Government

ZORSECURITY), Luzhnetskaya Embankment

EO14024].

Gazette Number 45000256 (Russia)

2/4, Building 17, Office 444, Moscow 119270,

TSITADEL GROUP (a.k.a. CITADEL OOO; a.k.a.

[UKRAINE-EO13660].

Russia; Secondary sanctions risk: Ukraine-

LIMITED LIABILITY COMPANY CITADEL

TSNII BUREVESTNIK AO (a.k.a. JOINT STOCK

/Russia-Related Sanctions Regulations, 31 CFR

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

COMPANY CENTRAL SCIENTIFIC

589.201; Registration ID 1127746601817

ОТВЕТСТВЕННОСТЬЮ ЦИТАДЕЛЬ); a.k.a.

RESEARCH INSTITUTE BUREVESTNIK

(Russia); Tax ID No. 7704813260 (Russia); alt.

LLC TSITADEL (Cyrillic: ООО ЦИТАДЕЛЬ);

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Tax ID No. 7704010041 (Russia) [CYBER2].

a.k.a. OBSHCHESTVO S ORGANICHENNOI

ЦЕНТРАЛЬНЫЙ НАУЧНО-

TSSABM (a.k.a. ABM CONSTRUCTION

OTVETSTVENNOSTYU TSITADEL; a.k.a.

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

COMPANY; a.k.a. ABMC THAI SOUTH SUDAN

"CITADEL HOLDING"; a.k.a. "CITADEL LLC"),

БУРЕВЕСТНИК); a.k.a. JSC CRI

CONSTRUCTION; a.k.a. ABMC THAI-SOUTH

Michurinskiy avenue, House 27, Apartment 5,

BUREVESTNIK), 1A Shosse Sormovskoe,

SUDAN CONSTRUCTION COMPANY

Floor 2, Room 6, Moscow 119607, Russia

Nizhny Novgorod, Nizhny Novgorod Oblast

LIMITED; a.k.a. AGGREGATE BUILDING

(Cyrillic: Пр-Кт Мичуринский, Д. 27, К. 5, Этаж

603950, Russia; Organization Established Date

MATERIALS CONSTRUCTION COMPANY;

2, Ком. 6, Москва 119607, Russia); Tax ID No.

30 Apr 2008; alt. Organization Established Date

a.k.a. THAI SOUTH SUDAN CRUSHER,

9701012339 (Russia); Registration Number

1970; Target Type State-Owned Enterprise; Tax

AGGREGATES, AND BUILDING MATERIALS

11577467895690 (Russia) [RUSSIA-EO14024].

ID No. 5259075468 (Russia); Government

COMPANY), Customs Area, Adjacent to the

TSIVILEV, Sergey Evgenevich (a.k.a. TSIVILEV,

Gazette Number 07501544 (Russia);

Bus Park, Juba, South Sudan; Jebel Kujur,

Sergey Evgenyevich (Cyrillic: ЦИВИЛЕВ,

Registration Number 1085259003664 (Russia)

Juba-Yei Road, South Sudan; Luri, Central

Сергей Евгеньевич); a.k.a. TSIVILYOV, Sergei

[RUSSIA-EO14024].

Equatoria State, South Sudan [GLOMAG]

Evgenievich), Kemerovo Region, Russia; DOB

TSNIIAG (Cyrillic: ЦНИИАГ) (a.k.a. CENTRAL

(Linked To: BOL MEL, Benjamin).

21 Sep 1961; POB Mariupol, Donetsk Region,

SCIENTIFIC RESEARCH INSTITUTE OF

TSUDA, Chikara (Japanese: 津田力), 25-1

Ukraine; nationality Russia; citizen Russia;

AUTOMATION AND HYDRAULICS (Cyrillic:

Motoderamachi Nishinocho, Wakayama-shi,

Gender Male; Tax ID No. 783901472526

ЦЕНТРАЛЬНЫЙ НАУЧНО-

Wakayama-ken 640-8007, Japan (Japanese:

(Russia) (individual) [RUSSIA-EO14024].

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

元寺町西ノ丁25-1, 和歌山市, 和歌山県 640-

АВТОМАТИКИ И ГИДРАВЛИКИ); a.k.a.

8007, Japan); DOB 23 Dec 1958; Gender Male

- 1788 -

(individual) [TCO] (Linked To: YAMAGUCHI-

Vejile 7100, Denmark; P.O. Box 82, Herning

773472400523 (Russia) (individual) [RUSSIA-

GUMI).

7400, Denmark; P.O. Box 212, Vejile 7100,

EO14024].

TSUKASA, Shinobu (a.k.a. SHINODA, Kenichi);

Denmark; Address Unknown, Finland; Postfach

TSYBULSKY, Alexander Vitalyevich (a.k.a.

DOB 25 Jan 1942; POB Oita Kyushu, Japan

2018, Emmenbrucke 6021, Switzerland;

TSYBULSKIY, Aleksandr Vitalevich (Cyrillic:

(individual) [TCO].

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

ЦЫБУЛЬСКИЙ, Александр Витальевич)),

TSUNAEVA, Elena Moiseevna (Cyrillic:

Gemini - CRT, Wheelers Hill 3150, Australia;

Arkhangelsk region, Russia; DOB 15 Jul 1979;

ЦУНАЕВА, Елена Моисеевна), Russia; DOB

Box 4254, Knox City, VIC 3152, Australia; 356

POB Moscow, Russia; nationality Russia;

13 Jan 1969; nationality Russia; Gender

Barkers Road, Hawthorn, Victoria 3122,

citizen Russia; Gender Male; Tax ID No.

Female; Member of the State Duma of the

Australia; P.O. Box 10267, Dominion Road,

773472400523 (Russia) (individual) [RUSSIA-

Federal Assembly of the Russian Federation

Aukland, New Zealand; 371 Dominion Road,

EO14024].

(individual) [RUSSIA-EO14024].

Mt. Eden, Aukland, New Zealand; Address

TSYDENOV, Aleksey Sambuyevich (Cyrillic:

TSUNAMI RELIEF FUND -- COLOMBO, SRI

Unknown, Durban, South Africa; No. 6 Jalan

ЦЫДЕНОВ, Алексей Самбуевич), Buryatia

LANKA (a.k.a. ORGANISATION DE

6/2, Petaling Jaya 46000, Malaysia; 517 Old

Republic, Russia; DOB 16 Mar 1976; POB

REHABILITATION TAMOULE; a.k.a.

Town Road, Cumberland, MD 21502, United

Petrovsk-Zabaykalskiy, Zabaykalye Region,

ORGANISATION PRE LA REHABILITATION

States; 1079 Garratt Lane, London SW17 0LN,

Russia; nationality Russia; citizen Russia;

TAMIL; a.k.a. ORGANIZZAZIONE PER LA

United Kingdom; Registration ID 50706 (Sri

Gender Male; Tax ID No. 272418705747

RIABILITAZIONE DEI TAMIL; a.k.a. ORT

Lanka); alt. Registration ID 6205 (Australia); alt.

(Russia) (individual) [RUSSIA-EO14024].

FRANCE; a.k.a. TAMIL REHABILITATION

Registration ID 1107434 (United Kingdom); alt.

TSYPLAKOV, Gennady (a.k.a. TSYPLAKOV,

ORGANIZATION; a.k.a. TAMIL

Registration ID D4025482 (United States); alt.

Sergey Gennadevich); DOB 01 May 1983;

REHABILITERINGS ORGANISASJONEN;

Registration ID 802401-0962 (Sweden); Tax ID

Secondary sanctions risk: Ukraine-/Russia-

a.k.a. TAMILISCHE REHABILITATION

No. 52-1943868 (United States) [SDGT].

Related Sanctions Regulations, 31 CFR

ORGANISATION; a.k.a. TAMILS

TSYB, Sergei Anatolyevich (a.k.a. TSYB, Sergej

589.201 and/or 589.209 (individual) [UKRAINE-

REHABILITATION ORGANISATION; a.k.a.

Anatol'evich; a.k.a. TSYB, Sergey Anatolyevich

EO13660].

TAMILS REHABILITATION ORGANIZATION;

(Cyrillic: ЦЫБ, Сергей Анатольевич)),

TSYPLAKOV, Sergey Gennadevich (a.k.a.

a.k.a. TAMILSK REHABILITERINGS

Chapaevsky Per 3-902, Moscow 125057,

TSYPLAKOV, Gennady); DOB 01 May 1983;

ORGANISASJON; a.k.a. TRO DANMARK;

Russia; DOB 29 Apr 1968; POB Obninsk,

Secondary sanctions risk: Ukraine-/Russia-

a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.

Russia; nationality Russia; Gender Male;

Related Sanctions Regulations, 31 CFR

TRO SCHWEIZ; a.k.a. WHITE PIGEON; a.k.a.

Passport 120008377 (Russia); Tax ID No.

589.201 and/or 589.209 (individual) [UKRAINE-

WHITEPIGEON; a.k.a. "TRO"), Kandasamy

771479226905 (Russia) (individual) [RUSSIA-

EO13660].

Koviladi, Kandy Road (A9 Road), Kilinochchi,

EO14024].

TTF AIR HEAVY LIFTING (a.k.a. 224TH FLIGHT

Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri

TSYB, Sergej Anatol'evich (a.k.a. TSYB, Sergei

UNIT STATE AIRLINES; a.k.a. JOINT STOCK

Lanka; Ananthapuram, Kilinochchi, Sri Lanka;

Anatolyevich; a.k.a. TSYB, Sergey Anatolyevich

COMPANY THE 224TH FLIGHT UNIT STATE

410/112 Buller Street, Buddhaloga Mawatha,

(Cyrillic: ЦЫБ, Сергей Анатольевич)),

AIRLINES; a.k.a. JSC THE 224TH FLIGHT

Colombo 7, Sri Lanka; 410/412 Bullers Road,

Chapaevsky Per 3-902, Moscow 125057,

UNIT STATE AIRLINES; a.k.a. LYOTNY

Colombo 7, Sri Lanka; 75/4 Barnes Place,

Russia; DOB 29 Apr 1968; POB Obninsk,

OTRYAD 224; a.k.a. OJSC

Colombo 7, Sri Lanka; No. 9 Main Street,

Russia; nationality Russia; Gender Male;

GOSUDARSTVENNAYA AVIAKOMPANIYA

Mannar, Sri Lanka; No. 69 Kalikovil Road,

Passport 120008377 (Russia); Tax ID No.

224 LETNY OTRYAD; a.k.a. "224 FU JSC";

Kurumankadu, Vavuniya, Sri Lanka; 9/1

771479226905 (Russia) (individual) [RUSSIA-

a.k.a. "224TH FLIGHT UNIT"; a.k.a. "OAO 224

Saradha Street, Trincomalee, Sri Lanka;

EO14024].

LO"), 10, Matrosskaya Tishina, B-14, POB-471,

Arasaditivu Kokkadicholai, Batticaloa, Sri

TSYB, Sergey Anatolyevich (Cyrillic: ЦЫБ,

Moscow 107014, Russia; Organization

Lanka; Ragama Road, Akkaraipattu-07,

Сергей Анатольевич) (a.k.a. TSYB, Sergei

Established Date 16 Oct 1971; Tax ID No.

Amparai, Sri Lanka; Paranthan Road, Kaiveli

Anatolyevich; a.k.a. TSYB, Sergej Anatol'evich),

7718763393 (Russia); Registration Number

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

Chapaevsky Per 3-902, Moscow 125057,

1097746281160 (Russia) [RUSSIA-EO14024]

Address Unknown, Vaharai, Sri Lanka; 2390

Russia; DOB 29 Apr 1968; POB Obninsk,

(Linked To: PRIVATE MILITARY COMPANY

Eglington Avenue East, Suite 203A, Toronto,

Russia; nationality Russia; Gender Male;

'WAGNER').

Ontario M1K 2P5, Canada; 26 Rue du

Passport 120008377 (Russia); Tax ID No.

TTP GEEDAR GROUP (a.k.a. COMMANDER

Departement, Paris 75018, France; Via Dante

771479226905 (Russia) (individual) [RUSSIA-

TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI

210, Palermo 90141, Italy; Address Unknown,

EO14024].

GROUP; a.k.a. TARIQ GEEDAR GROUP;

Belgium; Gruttolaan 45, BM landgraaf 6373,

TSYBULSKIY, Aleksandr Vitalevich (Cyrillic:

a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a.

Netherlands; M.G.R. Lemmens, str-09, BM

ЦЫБУЛЬСКИЙ, Александр Витальевич)

TARIQ GIDAR GROUP; a.k.a. TEHREEK-I-

Landgraff 6373, Netherlands; Voelklinger Str. 8,

(a.k.a. TSYBULSKY, Alexander Vitalyevich),

TALIBAN PAKISTAN GEEDAR GROUP; a.k.a.

Wuppertal 42285, Germany; Warburgstr. 15,

Arkhangelsk region, Russia; DOB 15 Jul 1979;

TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP;

Wuppertal 42285, Germany; P.O. Box 4742,

POB Moscow, Russia; nationality Russia;

a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a.

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

citizen Russia; Gender Male; Tax ID No.

"TGG"; a.k.a. "THE ASIAN TIGERS"), Darra

147 21, Sweden; Langelinie 2A, St, TV 1079,

Adam Khel, Pakistan; Aurakzai, Pakistan;

- 1789 -

Khyber, Pakistan; Peshawar, Pakistan; Kohat,

Current Senior Figure of HIZBALLAH

TU'MA, Kamal Eddin (a.k.a. TOUMA, Kamal

Pakistan; Hangu, Pakistan [SDGT].

(individual) [SDGT].

Eddin; a.k.a. TU'MA, Kamal Al-Din); DOB 1959;

TTP-TARIQ GIDAR GROUP (a.k.a.

TUITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a.

POB Damascus, Syria; Minister of Industry

COMMANDER TARIQ AFRIDI GROUP; a.k.a.

REVIVO, Simon; a.k.a. TUITO, David; a.k.a.

(individual) [SYRIA].

TARIQ AFRIDI GROUP; a.k.a. TARIQ

TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.

TU'MAH, Nabil (a.k.a. MOHAMMED TOHMA,

GEEDAR GROUP; a.k.a. TARIQ GIDAR

TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29

Nabil (Arabic: ﺔﻤﻌﻃ ﺪﻤﺤﻣ ﻞﻴﺒﻧ); a.k.a. TOUMEH

AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;

Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12

BIN MOHAMMED, Nabil (Arabic: ﻦﺑ ﺔﻤﻌﻃ ﻞﻴﺒﻧ

a.k.a. TEHREEK-I-TALIBAN PAKISTAN

Dec 1959; alt. DOB 25 Jul 1961; POB Israel

ﺪﻤﺤﻣ); a.k.a. TOUMEH, Nabil; a.k.a. "BIN

GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-

(individual) [SDNTK].

MOHAMMED TOAMEH, Nabil"; a.k.a. "TOHMA,

TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR

TUITO, David (a.k.a. MAMO, Eliyahu; a.k.a.

Nabil" (Arabic: "ﺔﻤﻌﻃ ﻞﻴﺒﻧ")), Damascus, Syria;

GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN

REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.

DOB 04 Jan 1957; POB Damascus, Syria;

TIGERS"), Darra Adam Khel, Pakistan;

TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.

nationality Syria; Gender Male (individual)

Aurakzai, Pakistan; Khyber, Pakistan;

TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29

[SYRIA].

Peshawar, Pakistan; Kohat, Pakistan; Hangu,

Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12

TUMILINA, Tetyana Yuriivna (Cyrillic: ТОМІЛІНА,

Pakistan [SDGT].

Dec 1959; alt. DOB 25 Jul 1961; POB Israel

Тетяна Юрїівна) (a.k.a. TOMILINA, Tatyana

TUAN, Ming Cheng (a.k.a. KRIANGKRAI,

(individual) [SDNTK].

Yurievna (Cyrillic: ТОМИЛИНА, Татьяна

Tuangwitthayakun; a.k.a. SAO KUAY, Sae

TUITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a.

Юрьевна)), Apartment 25, 16 Chernomorskaya

Tung; a.k.a. TUAN, Shao Kuei; a.k.a. "MI

REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.

Street, Kherson, Kherson region, Ukraine; DOB

CHUNG"; a.k.a. "MING CHUNG"; a.k.a. "TA

TUITO, David; a.k.a. TVITO, Daniel; a.k.a.

18 Apr 1966; nationality Ukraine; Gender

KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong

TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29

Female; Tax ID No. 2421403000 (Ukraine)

Kyawt, Shan, Burma; DOB 05 Nov 1950;

Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12

(individual) [RUSSIA-EO14024].

National ID No. 5500900040846 (Thailand)

Dec 1959; alt. DOB 25 Jul 1961; POB Israel

TUMUSOV, Fedot Semonovich (Cyrillic:

(individual) [SDNTK].

ТУМУСОВ, Федот Семёнович), Russia; DOB

TUAN, Shao Kuei (a.k.a. KRIANGKRAI,

TUKA METAL TRADING DMCC, Dubai, United

30 Jun 1955; nationality Russia; Gender Male;

Tuangwitthayakun; a.k.a. SAO KUAY, Sae

Arab Emirates; Additional Sanctions Information

Member of the State Duma of the Federal

Tung; a.k.a. TUAN, Ming Cheng; a.k.a. "MI

- Subject to Secondary Sanctions; License

Assembly of the Russian Federation (individual)

CHUNG"; a.k.a. "MING CHUNG"; a.k.a. "TA

DMCC-30419 (United Arab Emirates) [IRAN-

[RUSSIA-EO14024].

KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong

EO13871] (Linked To: ESFAHAN'S

TUN, Daw Moe Htet Htet (a.k.a. TUN, Ma Moe

Kyawt, Shan, Burma; DOB 05 Nov 1950;

MOBARAKEH STEEL COMPANY).

Htet Htet; a.k.a. TUN, Moe Htet Htet), Burma;

National ID No. 5500900040846 (Thailand)

TULA INDUSTRIAL RUBBER PRODUCTS

DOB 16 Aug 1997; nationality Burma; Gender

(individual) [SDNTK].

PLANT (a.k.a. JSC TULSKY FACTORY RTI;

Female; National ID No. 9PAMANAN259747

TUBAIGY, Salah Muhammed A. (a.k.a. AL-

a.k.a. SC TULA RUBBER TECHNICAL

(Burma) (individual) [BURMA-EO14014].

TUBAIQI, Salah); DOB 20 Aug 1971; POB

ARTICLES PLANT), 15 Smidovich Str., Tula,

TUN, Ma Moe Htet Htet (a.k.a. TUN, Daw Moe

Jazan, Saudi Arabia; nationality Saudi Arabia;

Tula Region 300026, Russia; Organization

Htet Htet; a.k.a. TUN, Moe Htet Htet), Burma;

Gender Male (individual) [GLOMAG].

Established Date 18 Mar 1993; Tax ID No.

DOB 16 Aug 1997; nationality Burma; Gender

TUCHKOV, Ivan Dmitriyevich, Russia; DOB 27

7104001869 (Russia); Registration Number

Female; National ID No. 9PAMANAN259747

Nov 1986; POB Moscow, Russia; Gender Male;

1027100592090 (Russia) [RUSSIA-EO14024].

(Burma) (individual) [BURMA-EO14014].

Secondary sanctions risk: Ukraine-/Russia-

TULTAEV, Peter Nikolayevich (Cyrillic:

TUN, Moe Htet Htet (a.k.a. TUN, Daw Moe Htet

Related Sanctions Regulations, 31 CFR

ТУЛТАЕВ, Пётр Николаевич) (a.k.a.

Htet; a.k.a. TUN, Ma Moe Htet Htet), Burma;

589.201; Passport 45092006504 (Russia); alt.

TULTAYEV, Pyotr Nikolaevich), Russia; DOB

DOB 16 Aug 1997; nationality Burma; Gender

Passport 753931329 (Russia); VisaNumberID

01 Jan 1961; nationality Russia; Gender Male;

Female; National ID No. 9PAMANAN259747

525867504 (France) (individual) [CYBER2]

Member of the Federation Council of the

(Burma) (individual) [BURMA-EO14014].

(Linked To: EVIL CORP).

Federal Assembly of the Russian Federation

TUN, Moe Myint, Burma; DOB 24 May 1968;

TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; a.k.a.

(individual) [RUSSIA-EO14024].

nationality Burma; Gender Male; National ID

TUFAIL, Sheik Mohammed); DOB 05 May

TULTAYEV, Pyotr Nikolaevich (a.k.a. TULTAEV,

No. 7/KATAKHA(N)007836 (Burma) (individual)

1930; nationality Pakistan (individual) [SDGT].

Peter Nikolayevich (Cyrillic: ТУЛТАЕВ, Пётр

[BURMA-EO14014].

TUFAIL, S.M. (a.k.a. TUFAIL, Mohammed; a.k.a.

Николаевич)), Russia; DOB 01 Jan 1961;

TUNIAZ, Alken (a.k.a. TUNIYAZ, Erken (Chinese

TUFAIL, Sheik Mohammed); DOB 05 May

nationality Russia; Gender Male; Member of the

Simplified: 艾尔肯吐尼亚孜); a.k.a. TUNIYAZ,

1930; nationality Pakistan (individual) [SDGT].

Federation Council of the Federal Assembly of

Erkin; a.k.a. TUNIYAZI, Aierken; a.k.a.

TUFAIL, Sheik Mohammed (a.k.a. TUFAIL,

the Russian Federation (individual) [RUSSIA-

TUNIYAZI, Arkin), Xinjiang, China; DOB Dec

Mohammed; a.k.a. TUFAIL, S.M.); DOB 05 May

EO14024].

1961; POB Aksu, Xinjiang, China; nationality

1930; nationality Pakistan (individual) [SDGT].

TU'MA, Kamal Al-Din (a.k.a. TOUMA, Kamal

China; Gender Male (individual) [GLOMAG]

TUFAYLI, Subhi; DOB 1947; POB Biqa Valley,

Eddin; a.k.a. TU'MA, Kamal Eddin); DOB 1959;

(Linked To: XINJIANG PUBLIC SECURITY

Lebanon; Former Secretary General and

POB Damascus, Syria; Minister of Industry

BUREAU).

(individual) [SYRIA].

- 1790 -

TUNISIAN COMBAT GROUP (a.k.a. GCT; a.k.a.

JSC; a.k.a. TUPOLEV PUBLIC JOINT STOCK

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh

GROUPE COMBATTANT TUNISIEN; a.k.a.

COMPANY), 17, Naberezhnaya Akademika

Abu Mohammed).

JAMA'A COMBATTANTE TUNISIEN; a.k.a.

Tupoleva, Moscow 105005, Russia; Tax ID No.

TURAB, Ali Muhammad Abu (a.k.a. ABUTURAB,

TUNISIAN COMBATANT GROUP; a.k.a. "JCT")

7705313252 (Russia); Registration Number

Ali Muhammad; a.k.a. MOHAMMAD, Ali

[SDGT].

1027739263056 (Russia) [RUSSIA-EO14024].

Mohammad Abutorab Noor; a.k.a.

TUNISIAN COMBATANT GROUP (a.k.a. GCT;

TUPOLEV PUBLIC JOINT STOCK COMPANY

MOHAMMAD, Ali Mohammad Noor; a.k.a.

a.k.a. GROUPE COMBATTANT TUNISIEN;

(f.k.a. OTKRYTOE AKTSIONERNOE

MOHD, Ali Mohd Abutorab Noor; a.k.a.

a.k.a. JAMA'A COMBATTANTE TUNISIEN;

OBSCHESTVO TUPOLEV; a.k.a.

MUHAMMAD, Abu Turab Ali; a.k.a.

a.k.a. TUNISIAN COMBAT GROUP; a.k.a.

PUBLICHNOE AKTSIONERNOE

MUHAMMED, Ali Muhammed Noor; a.k.a.

"JCT") [SDGT].

OBSCHESTVO TUPOLEV; a.k.a. TUPOLEV

TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad

TUNIYAZ, Erken (Chinese Simplified:

JSC; a.k.a. TUPOLEV PAO), 17, Naberezhnaya

Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.

艾尔肯吐尼亚孜) (a.k.a. TUNIAZ, Alken; a.k.a.

Akademika Tupoleva, Moscow 105005, Russia;

TURAB, Ali Mohammed Abu; a.k.a.

TUNIYAZ, Erkin; a.k.a. TUNIYAZI, Aierken;

Tax ID No. 7705313252 (Russia); Registration

"MOHAMMED, Ali"; a.k.a. "TURAB, Abu"),

a.k.a. TUNIYAZI, Arkin), Xinjiang, China; DOB

Number 1027739263056 (Russia) [RUSSIA-

Jamia Salfia, Airport Road, Quetta, Pakistan;

Dec 1961; POB Aksu, Xinjiang, China;

EO14024].

Patel Road, Quetta, Pakistan; Saudi Arabia;

nationality China; Gender Male (individual)

TURAB, Ali Mohammad Abu (a.k.a. ABUTURAB,

DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB

[GLOMAG] (Linked To: XINJIANG PUBLIC

Ali Muhammad; a.k.a. MOHAMMAD, Ali

Quetta, Balochistan, Pakistan; nationality

SECURITY BUREAU).

Mohammad Abutorab Noor; a.k.a.

Pakistan; Gender Male; Passport J349992

TUNIYAZ, Erkin (a.k.a. TUNIAZ, Alken; a.k.a.

MOHAMMAD, Ali Mohammad Noor; a.k.a.

(Pakistan); National ID No. 2083655452 (Saudi

TUNIYAZ, Erken (Chinese Simplified:

MOHD, Ali Mohd Abutorab Noor; a.k.a.

Arabia) (individual) [SDGT] (Linked To:

艾尔肯吐尼亚孜); a.k.a. TUNIYAZI, Aierken;

MUHAMMAD, Abu Turab Ali; a.k.a.

JAMA'AT UL DAWA AL-QU'RAN; Linked To:

a.k.a. TUNIYAZI, Arkin), Xinjiang, China; DOB

MUHAMMED, Ali Muhammed Noor; a.k.a.

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh

Dec 1961; POB Aksu, Xinjiang, China;

TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad

Abu Mohammed).

nationality China; Gender Male (individual)

Abu; a.k.a. TURAB, Ali Mohammed Abu; a.k.a.

TURANG TRANSIT TASIMACILIK ANONIM

[GLOMAG] (Linked To: XINJIANG PUBLIC

TURAB, Ali Muhammad Abu; a.k.a.

SIRKETI, No: 12, Istinye Mahallesi Bostan

SECURITY BUREAU).

"MOHAMMED, Ali"; a.k.a. "TURAB, Abu"),

Sokak, Sariyer, Istanbul, 34460, Turkey;

TUNIYAZI, Aierken (a.k.a. TUNIAZ, Alken; a.k.a.

Jamia Salfia, Airport Road, Quetta, Pakistan;

Secondary sanctions risk: section 1(b) of

TUNIYAZ, Erken (Chinese Simplified:

Patel Road, Quetta, Pakistan; Saudi Arabia;

Executive Order 13224, as amended by

艾尔肯吐尼亚孜); a.k.a. TUNIYAZ, Erkin; a.k.a.

DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB

Executive Order 13886; Tax ID No.

TUNIYAZI, Arkin), Xinjiang, China; DOB Dec

Quetta, Balochistan, Pakistan; nationality

8690441432 (Turkey); Istanbul Chamber of

1961; POB Aksu, Xinjiang, China; nationality

Pakistan; Gender Male; Passport J349992

Comm. No. 685022 (Turkey); Registration

China; Gender Male (individual) [GLOMAG]

(Pakistan); National ID No. 2083655452 (Saudi

Number 685022-0 (Turkey); Central

(Linked To: XINJIANG PUBLIC SECURITY

Arabia) (individual) [SDGT] (Linked To:

Registration System Number 0869-0441-4320-

BUREAU).

JAMA'AT UL DAWA AL-QU'RAN; Linked To:

0012 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

TUNIYAZI, Arkin (a.k.a. TUNIAZ, Alken; a.k.a.

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh

TURASHEV, Igor Olegovich (a.k.a. "ENKI"; a.k.a.

TUNIYAZ, Erken (Chinese Simplified:

Abu Mohammed).

"NINTUTU"), Russia; DOB 15 Jun 1981;

艾尔肯吐尼亚孜); a.k.a. TUNIYAZ, Erkin; a.k.a.

TURAB, Ali Mohammed Abu (a.k.a. ABUTURAB,

Gender Male; Secondary sanctions risk:

TUNIYAZI, Aierken), Xinjiang, China; DOB Dec

Ali Muhammad; a.k.a. MOHAMMAD, Ali

Ukraine-/Russia-Related Sanctions

1961; POB Aksu, Xinjiang, China; nationality

Mohammad Abutorab Noor; a.k.a.

Regulations, 31 CFR 589.201 (individual)

China; Gender Male (individual) [GLOMAG]

MOHAMMAD, Ali Mohammad Noor; a.k.a.

[CYBER2] (Linked To: EVIL CORP).

(Linked To: XINJIANG PUBLIC SECURITY

MOHD, Ali Mohd Abutorab Noor; a.k.a.

TURAYSI, Muhammad Wa'il, Syria; DOB 14 Feb

BUREAU).

MUHAMMAD, Abu Turab Ali; a.k.a.

1973; nationality Syria; Scientific Studies and

TUPOLEV JSC (f.k.a. OTKRYTOE

MUHAMMED, Ali Muhammed Noor; a.k.a.

Research Center Employee (individual)

AKTSIONERNOE OBSCHESTVO TUPOLEV;

TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad

[SYRIA].

a.k.a. PUBLICHNOE AKTSIONERNOE

Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.

TURBINE ENGINE MANUFACTURING CO.

OBSCHESTVO TUPOLEV; a.k.a. TUPOLEV

TURAB, Ali Muhammad Abu; a.k.a.

(a.k.a. DESIGN AND MANUFACTURE OF

PAO; a.k.a. TUPOLEV PUBLIC JOINT STOCK

"MOHAMMED, Ali"; a.k.a. "TURAB, Abu"),

AIRCRAFT ENGINES; a.k.a. DESIGN AND

COMPANY), 17, Naberezhnaya Akademika

Jamia Salfia, Airport Road, Quetta, Pakistan;

MANUFACTURING OF AERO-ENGINE

Tupoleva, Moscow 105005, Russia; Tax ID No.

Patel Road, Quetta, Pakistan; Saudi Arabia;

COMPANY (Arabic: ﺖﺧﺎﺳ ﻭ ﯽﺣﺍﺮﻃ ﺖﮐﺮﺷ

7705313252 (Russia); Registration Number

DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB

ﻲﻳﺍﻮﻫ ﻱﺎﻫﺭﻮﺗﻮﻣ); a.k.a. IRANIAN TURBINE

1027739263056 (Russia) [RUSSIA-EO14024].

Quetta, Balochistan, Pakistan; nationality

MANUFACTURING INDUSTRIES; f.k.a.

TUPOLEV PAO (f.k.a. OTKRYTOE

Pakistan; Gender Male; Passport J349992

TURBINE ENGINE MANUFACTURING PLANT;

AKTSIONERNOE OBSCHESTVO TUPOLEV;

(Pakistan); National ID No. 2083655452 (Saudi

a.k.a. "DAMA"; a.k.a. "SAMT"; f.k.a. "TEM"),

a.k.a. PUBLICHNOE AKTSIONERNOE

Arabia) (individual) [SDGT] (Linked To:

Shishesh Mina Street, Karaj Special Road,

OBSCHESTVO TUPOLEV; a.k.a. TUPOLEV

JAMA'AT UL DAWA AL-QU'RAN; Linked To:

Tehran, Iran; Additional Sanctions Information -

- 1791 -

Subject to Secondary Sanctions; National ID

(Korea, South) [SDGT] [IFSR] (Linked To:

TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;

No. 14005160213 (Iran); Registration Number

ISLAMIC REVOLUTIONARY GUARD CORPS

a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,

22142 (Iran); alt. Registration Number 477457

(IRGC)-QODS FORCE).

Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;

(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC

TUREYA OOO, proezd Nagatinskii 1-1 d. 4,

a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

REVOLUTIONARY GUARD CORPS).

office 221, Moscow 117105, Russia;

ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.

TURBINE ENGINE MANUFACTURING PLANT

Organization Established Date 26 Nov 2004;

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;

(a.k.a. DESIGN AND MANUFACTURE OF

Organization Type: Real estate activities on a

a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";

AIRCRAFT ENGINES; a.k.a. DESIGN AND

fee or contract basis; Tax ID No. 7736514110

a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.

MANUFACTURING OF AERO-ENGINE

(Russia); Registration Number 1047796905640

"TYURYA"), Moscow, Russia; DOB 25 Nov

COMPANY (Arabic: ﺖﺧﺎﺳ ﻭ ﯽﺣﺍﺮﻃ ﺖﮐﺮﺷ

(Russia) [RUSSIA-EO14024] (Linked To:

1958; alt. DOB 20 Dec 1958; POB Tirlyan,

ﻲﻳﺍﻮﻫ ﻱﺎﻫﺭﻮﺗﻮﻣ); a.k.a. IRANIAN TURBINE

IMPERIYA 19-31 OOO).

Beloretskiy Rayon, Bashkiria, Russia; alt. POB

MANUFACTURING INDUSTRIES; a.k.a.

TURGEMAN, Mohammed Ramez (a.k.a.

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen

TURBINE ENGINE MANUFACTURING CO.;

TARJAMAN, Ramez; a.k.a. TORGAMAN,

Russia; alt. citizen Kazakhstan; Gender Male;

a.k.a. "DAMA"; a.k.a. "SAMT"; f.k.a. "TEM"),

Mohammed Ramez; a.k.a. TOURJMAN,

Passport EA804478 (Belgium); alt. Passport

Shishesh Mina Street, Karaj Special Road,

Mohammed Ramez; a.k.a. TOURJUMAN,

432062125 (Russia); alt. Passport 410579055

Tehran, Iran; Additional Sanctions Information -

Mohamed Ramez; a.k.a. TURJUMAN,

(Russia); alt. Passport 4511264874 (Russia)

Subject to Secondary Sanctions; National ID

Muhammad Ramiz); DOB 1966; POB

(individual) [TCO] (Linked To: THIEVES-IN-

No. 14005160213 (Iran); Registration Number

Damascus, Syria; Minister of Information

LAW).

22142 (Iran); alt. Registration Number 477457

(individual) [SYRIA].

TURIRA COMPANY (a.k.a. TURIRA

(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC

TURIN, Anatolievich (a.k.a. GROMOV, Vladimir

ENDUSTRIYEL URUNLER VE TICARET

REVOLUTIONARY GUARD CORPS).

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

LIMITED SIRKETI; a.k.a. TURIRA INDUSTRIAL

TURCHAK, Andrei (a.k.a. TURCHAK, Andrey

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

PRODUCTS AND TRADE LIMITED

Anatolyevich (Cyrillic: ТУРЧАК, Андрей

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

COMPANY; a.k.a. TURIRA SANAYI VE

Анатольевич)), Russia; DOB 20 Dec 1975;

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

TICARET LIMITED SIRKETI ANA

POB St. Petersburg, Russia; nationality Russia;

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

SOZLESMESI; a.k.a. TURRIRA COMPANY),

Gender Male; Tax ID No. 781002279818

TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;

Maslak Neighborhood, Bilim Alley, Sun Plaza,

(Russia); Member of the Federation Council of

a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,

13th Floor, Sisli-Maslak, Istanbul, Turkey; Nish

the Federal Assembly of the Russian

Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.

Ist. Evl D Blok K:14 D:165 No:44, Cobancesme

Federation (individual) [RUSSIA-EO14024].

TJURIN, Wladimir; a.k.a. TURIN, Vladimir;

Mahallesi Sanayi Caddesi, Bahcelievler,

TURCHAK, Andrey Anatolyevich (Cyrillic:

a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,

Istanbul 34197, Turkey; Additional Sanctions

ТУРЧАК, Андрей Анатольевич) (a.k.a.

Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;

Information - Subject to Secondary Sanctions;

TURCHAK, Andrei), Russia; DOB 20 Dec 1975;

a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

Tax ID No. 8710518395 (Turkey); Registration

POB St. Petersburg, Russia; nationality Russia;

ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.

Number 27128 (Turkey); alt. Registration

Gender Male; Tax ID No. 781002279818

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;

Number 783756 (Turkey) [IRAN-EO13876]

(Russia); Member of the Federation Council of

a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";

(Linked To: KAVEH PARS MINING

the Federal Assembly of the Russian

a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.

INDUSTRIES DEVELOPMENT COMPANY).

Federation (individual) [RUSSIA-EO14024].

"TYURYA"), Moscow, Russia; DOB 25 Nov

TURIRA ENDUSTRIYEL URUNLER VE

TURCIOS ANGEL, Saul Antonio (a.k.a. "EL

1958; alt. DOB 20 Dec 1958; POB Tirlyan,

TICARET LIMITED SIRKETI (a.k.a. TURIRA

TRECE"; a.k.a. "SHAYBOYS"); DOB 17 May

Beloretskiy Rayon, Bashkiria, Russia; alt. POB

COMPANY; a.k.a. TURIRA INDUSTRIAL

1978; POB Zaragoza, La Libertad, El Salvador;

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen

PRODUCTS AND TRADE LIMITED

nationality El Salvador (individual) [TCO].

Russia; alt. citizen Kazakhstan; Gender Male;

COMPANY; a.k.a. TURIRA SANAYI VE

TUREUKOSASUCHULIPTEULAENJIT CO.,

Passport EA804478 (Belgium); alt. Passport

TICARET LIMITED SIRKETI ANA

LTD. (a.k.a. TURKOCA IMPORT EXPORT

432062125 (Russia); alt. Passport 410579055

SOZLESMESI; a.k.a. TURRIRA COMPANY),

TRANSIT CO., LTD. (Korean: 투르코사 수출입

(Russia); alt. Passport 4511264874 (Russia)

Maslak Neighborhood, Bilim Alley, Sun Plaza,

트랜짓 주식회사)), Rm 401, 4/F, Rishu Bldg, 25

(individual) [TCO] (Linked To: THIEVES-IN-

13th Floor, Sisli-Maslak, Istanbul, Turkey; Nish

Hangang-daero 48-gil, Yongan-gu, Seoul

LAW).

Ist. Evl D Blok K:14 D:165 No:44, Cobancesme

04382, Korea, South; Daekyong building,

TURIN, Vladimir (a.k.a. GROMOV, Vladimir

Mahallesi Sanayi Caddesi, Bahcelievler,

Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

Istanbul 34197, Turkey; Additional Sanctions

dong, Yongsan-gu, Seoul, Korea, South;

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

Information - Subject to Secondary Sanctions;

Secondary sanctions risk: section 1(b) of

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

Tax ID No. 8710518395 (Turkey); Registration

Executive Order 13224, as amended by

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

Number 27128 (Turkey); alt. Registration

Executive Order 13886; Organization

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

Number 783756 (Turkey) [IRAN-EO13876]

Established Date 18 Nov 2019; Business

TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;

(Linked To: KAVEH PARS MINING

Registration Number 3858701478 (Korea,

a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,

INDUSTRIES DEVELOPMENT COMPANY).

South); Registration Number 1101117294773

Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.

- 1792 -

TURIRA INDUSTRIAL PRODUCTS AND TRADE

a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.

Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey;

LIMITED COMPANY (a.k.a. TURIRA

"TYURYA"), Moscow, Russia; DOB 25 Nov

DOB 11 Jan 1988; POB Eyup, Sanliurfa

COMPANY; a.k.a. TURIRA ENDUSTRIYEL

1958; alt. DOB 20 Dec 1958; POB Tirlyan,

Merkez, Sanliurfa, Turkey; nationality Turkey;

URUNLER VE TICARET LIMITED SIRKETI;

Beloretskiy Rayon, Bashkiria, Russia; alt. POB

Gender Male; Secondary sanctions risk: section

a.k.a. TURIRA SANAYI VE TICARET LIMITED

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen

1(b) of Executive Order 13224, as amended by

SIRKETI ANA SOZLESMESI; a.k.a. TURRIRA

Russia; alt. citizen Kazakhstan; Gender Male;

Executive Order 13886; Passport U01884667

COMPANY), Maslak Neighborhood, Bilim Alley,

Passport EA804478 (Belgium); alt. Passport

(Turkey) expires 07 Apr 2021; Turkish

Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul,

432062125 (Russia); alt. Passport 410579055

Identification Number 68941120966 (Turkey)

Turkey; Nish Ist. Evl D Blok K:14 D:165 No:44,

(Russia); alt. Passport 4511264874 (Russia)

(individual) [SDGT] (Linked To: TALIB, Ahmed

Cobancesme Mahallesi Sanayi Caddesi,

(individual) [TCO] (Linked To: THIEVES-IN-

Luqman).

Bahcelievler, Istanbul 34197, Turkey; Additional

LAW).

TURKOCA IMPORT EXPORT TRANSIT CO.,

Sanctions Information - Subject to Secondary

TURJUMAN, Muhammad Ramiz (a.k.a.

LTD. (Korean: 투르코사 수출입 트랜짓

Sanctions; Tax ID No. 8710518395 (Turkey);

TARJAMAN, Ramez; a.k.a. TORGAMAN,

주식회사) (f.k.a.

Registration Number 27128 (Turkey); alt.

Mohammed Ramez; a.k.a. TOURJMAN,

TUREUKOSASUCHULIPTEULAENJIT CO.,

Registration Number 783756 (Turkey) [IRAN-

Mohammed Ramez; a.k.a. TOURJUMAN,

LTD.), Rm 401, 4/F, Rishu Bldg, 25 Hangang-

EO13876] (Linked To: KAVEH PARS MINING

Mohamed Ramez; a.k.a. TURGEMAN,

daero 48-gil, Yongan-gu, Seoul 04382, Korea,

INDUSTRIES DEVELOPMENT COMPANY).

Mohammed Ramez); DOB 1966; POB

South; Daekyong building, Ground floor 9-79,

TURIRA SANAYI VE TICARET LIMITED

Damascus, Syria; Minister of Information

59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu,

SIRKETI ANA SOZLESMESI (a.k.a. TURIRA

(individual) [SYRIA].

Seoul, Korea, South; Secondary sanctions risk:

COMPANY; a.k.a. TURIRA ENDUSTRIYEL

TURKI, Hassan (a.k.a. AL-TURKI, Hassan; a.k.a.

section 1(b) of Executive Order 13224, as

URUNLER VE TICARET LIMITED SIRKETI;

AL-TURKI, Hassan Abdullah Hersi; a.k.a.

amended by Executive Order 13886;

a.k.a. TURIRA INDUSTRIAL PRODUCTS AND

TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,

Organization Established Date 18 Nov 2019;

TRADE LIMITED COMPANY; a.k.a. TURRIRA

Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;

Business Registration Number 3858701478

COMPANY), Maslak Neighborhood, Bilim Alley,

a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB

(Korea, South); Registration Number

Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul,

circa 1944; POB Ogaden Region, Ethiopia;

1101117294773 (Korea, South) [SDGT] [IFSR]

Turkey; Nish Ist. Evl D Blok K:14 D:165 No:44,

nationality Somalia (individual) [SOMALIA].

(Linked To: ISLAMIC REVOLUTIONARY

Cobancesme Mahallesi Sanayi Caddesi,

TURKI, Hassan Abdillahi Hersi (a.k.a. AL-TURKI,

GUARD CORPS (IRGC)-QODS FORCE).

Bahcelievler, Istanbul 34197, Turkey; Additional

Hassan; a.k.a. AL-TURKI, Hassan Abdullah

TURKUAZ DENIZCILIK VE TICARET ANONIM

Sanctions Information - Subject to Secondary

Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI,

SIRKETI (a.k.a. BUMERZ DENIZCILIK VE

Sanctions; Tax ID No. 8710518395 (Turkey);

Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;

TICARET ANONIM SIRKETI; a.k.a. BUMERZ

Registration Number 27128 (Turkey); alt.

a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB

SHIPPING), Istinye Mah. Bostan Sok., No: 12,

Registration Number 783756 (Turkey) [IRAN-

circa 1944; POB Ogaden Region, Ethiopia;

Sariyer, Istanbul, Turkey; Secondary sanctions

EO13876] (Linked To: KAVEH PARS MINING

nationality Somalia (individual) [SOMALIA].

risk: section 1(b) of Executive Order 13224, as

INDUSTRIES DEVELOPMENT COMPANY).

TURKI, Sheikh Hassan (a.k.a. AL-TURKI,

amended by Executive Order 13886;

TURISMO HANSA S.A., Avenida 4 Norte No.

Hassan; a.k.a. AL-TURKI, Hassan Abdullah

Organization Established Date 10 Apr 2006;

19N-34 ofc. 302, Cali, Colombia; Centro

Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI,

Istanbul Chamber of Comm. No. 584894

Comercial New Point Local 204, San Andres,

Hassan Abdillahi Hersi; a.k.a. XIRSI, Xasan

(Turkey); Registration Number 584894-0

Colombia; NIT # 860027780-4 (Colombia)

Cabdilaahi; a.k.a. XIRSI, Xasan Cabdulle),

(Turkey); Central Registration System Number

[SDNT].

Somalia; DOB circa 1944; POB Ogaden

0871-0476-9280-0013 (Turkey) [SDGT] (Linked

TURIYAN, Vladimir (a.k.a. GROMOV, Vladimir

Region, Ethiopia; nationality Somalia

To: AYAN, Bahaddin).

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

(individual) [SOMALIA].

TUROV, Artyom Viktorovich (Cyrillic: ТУРОВ,

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

TURKMAN, Musab (a.k.a. TURKMEN, Musab

Артём Викторович), Russia; DOB 01 Mar

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

(Latin: TÜRKMEN, Musab)), Sinanagha Mah.

1984; nationality Russia; Gender Male; Member

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey;

of the State Duma of the Federal Assembly of

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

DOB 11 Jan 1988; POB Eyup, Sanliurfa

the Russian Federation (individual) [RUSSIA-

TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;

Merkez, Sanliurfa, Turkey; nationality Turkey;

EO14024].

a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,

Gender Male; Secondary sanctions risk: section

TURRIRA COMPANY (a.k.a. TURIRA

Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.

1(b) of Executive Order 13224, as amended by

COMPANY; a.k.a. TURIRA ENDUSTRIYEL

TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;

Executive Order 13886; Passport U01884667

URUNLER VE TICARET LIMITED SIRKETI;

a.k.a. TURIN, Vladimir; a.k.a. TYURIN, Anatoly;

(Turkey) expires 07 Apr 2021; Turkish

a.k.a. TURIRA INDUSTRIAL PRODUCTS AND

a.k.a. TYURIN, Vladimir Anatolievich; a.k.a.

Identification Number 68941120966 (Turkey)

TRADE LIMITED COMPANY; a.k.a. TURIRA

TYURIN, Vladimir Anatolyevich (Cyrillic:

(individual) [SDGT] (Linked To: TALIB, Ahmed

SANAYI VE TICARET LIMITED SIRKETI ANA

ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.

Luqman).

SOZLESMESI), Maslak Neighborhood, Bilim

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;

TURKMEN, Musab (Latin: TÜRKMEN, Musab)

Alley, Sun Plaza, 13th Floor, Sisli-Maslak,

a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";

(a.k.a. TURKMAN, Musab), Sinanagha Mah.

Istanbul, Turkey; Nish Ist. Evl D Blok K:14

- 1793 -

D:165 No:44, Cobancesme Mahallesi Sanayi

Dec 1959; alt. DOB 25 Jul 1961; POB Israel

TYAZHPRESSMASH CONSULTING; a.k.a.

Caddesi, Bahcelievler, Istanbul 34197, Turkey;

(individual) [SDNTK].

PUBLICHNOE AKTSIONERNOE

Additional Sanctions Information - Subject to

TVITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a.

OBSHCHESTVO TYAZHPRESSMASH; a.k.a.

Secondary Sanctions; Tax ID No. 8710518395

REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.

TYAZHPRESSMASH OAO; f.k.a.

(Turkey); Registration Number 27128 (Turkey);

TUITO, David; a.k.a. TUITO, Oded; a.k.a.

TYAZHPRESSMASH OTKRYTOE

alt. Registration Number 783756 (Turkey)

TVITO, Daniel); DOB 27 Dec 1959; alt. DOB 29

AKTSIONERNOE OBSHCHESTVO; a.k.a.

[IRAN-EO13876] (Linked To: KAVEH PARS

Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12

TYAZHPRESSMASH PAO; a.k.a.

MINING INDUSTRIES DEVELOPMENT

Dec 1959; alt. DOB 25 Jul 1961; POB Israel

TYAZHPRESSMASH PUBLIC JOINT STOCK

COMPANY).

(individual) [SDNTK].

COMPANY), D. 5, ul Promyshlennaya Ryazan,

TUT, John Top Lam (a.k.a. LAM, John Top),

TWEHWAY, Bill (a.k.a. TWEHWAY, Bill Teah),

Ryazan Region 390042, Russia; Organization

Nairobi 248-00100, Kenya; DOB 12 Sep 1979;

Monrovia, Liberia; DOB 27 Oct 1965; POB

Established Date 04 Dec 1992; Tax ID No.

POB Ayod, South Sudan; nationality South

River Cess Town, Liberia; nationality Liberia;

6229009163 (Russia); Government Gazette

Sudan; Gender Male; Passport R00339720

Gender Male; Passport DP0003004 (Liberia)

Number 6229009163 (Russia); Registration

(South Sudan) issued 21 Mar 2016 expires 21

expires 27 Dec 2022 (individual) [GLOMAG].

Number 1026201074657 (Russia) [RUSSIA-

Mar 2021; National ID No. 000119903 (South

TWEHWAY, Bill Teah (a.k.a. TWEHWAY, Bill),

EO14024].

Sudan) (individual) [GLOMAG].

Monrovia, Liberia; DOB 27 Oct 1965; POB

TYAZHPRESSMASH OTKRYTOE

TUTAEVSKI MOTORNY ZAVOD OTKRYTOE

River Cess Town, Liberia; nationality Liberia;

AKTSIONERNOE OBSHCHESTVO (a.k.a.

Gender Male; Passport DP0003004 (Liberia)

PUBLIC JOINT STOCK COMPANY

PUBLIC JOINT STOCK COMPANY TUTAEV

expires 27 Dec 2022 (individual) [GLOMAG].

TYAZHPRESSMASH CONSULTING; a.k.a.

MOTOR PLANT; a.k.a. PUBLICHNOE

TWELFTH OCEAN ADMINISTRATION GMBH,

PUBLICHNOE AKTSIONERNOE

AKTSIONERNOE OBSHCHESTVO

Schottweg 5, Hamburg 22087, Germany;

OBSHCHESTVO TYAZHPRESSMASH; a.k.a.

TUTAEVSKI MOTORNY ZAVOD; a.k.a. "TMZ

Additional Sanctions Information - Subject to

TYAZHPRESSMASH OAO; a.k.a.

PAO"), 1, Builders Street, Tutayev 152 300,

Secondary Sanctions; Trade License No.

TYAZHPRESSMASH OJSC; a.k.a.

Russia; d. 1, ul. Stroitelei Tutaev, Tutaevski

HRB94573 [IRAN].

TYAZHPRESSMASH PAO; a.k.a.

Raion, Yaroslavskaya Obl. 152303, Russia;

TWELFTH OCEAN GMBH & CO. KG (a.k.a.

TYAZHPRESSMASH PUBLIC JOINT STOCK

Organization Established Date 04 Nov 2002;

TWELFTH OCEAN GMBH AND CO. KG),

COMPANY), D. 5, ul Promyshlennaya Ryazan,

Tax ID No. 7611000399 (Russia); Government

Schottweg 5, Hamburg 22087, Germany;

Ryazan Region 390042, Russia; Organization

Gazette Number 00233218 (Russia);

Additional Sanctions Information - Subject to

Established Date 04 Dec 1992; Tax ID No.

Registration Number 1027601272082 (Russia)

Secondary Sanctions; Trade License No. HRA

6229009163 (Russia); Government Gazette

[RUSSIA-EO14024] (Linked To: KAMAZ

102506 [IRAN].

Number 6229009163 (Russia); Registration

PUBLICLY TRADED COMPANY).

TWELFTH OCEAN GMBH AND CO. KG (a.k.a.

Number 1026201074657 (Russia) [RUSSIA-

TUTOVA, Larisa Nikolayevna (Cyrillic: ТУТОВА,

TWELFTH OCEAN GMBH & CO. KG),

EO14024].

Лариса Николаевна), Russia; DOB 18 Oct

Schottweg 5, Hamburg 22087, Germany;

TYAZHPRESSMASH PAO (a.k.a. PUBLIC

1969; nationality Russia; Gender Female;

Additional Sanctions Information - Subject to

JOINT STOCK COMPANY

Member of the State Duma of the Federal

Secondary Sanctions; Trade License No. HRA

TYAZHPRESSMASH CONSULTING; a.k.a.

Assembly of the Russian Federation (individual)

102506 [IRAN].

PUBLICHNOE AKTSIONERNOE

[RUSSIA-EO14024].

TYAZHPRESSMASH OAO (a.k.a. PUBLIC

OBSHCHESTVO TYAZHPRESSMASH; a.k.a.

TUTU, Mzee (a.k.a. ALIRABAKI, Steven; a.k.a.

JOINT STOCK COMPANY

TYAZHPRESSMASH OAO; a.k.a.

JUNJU, Abdullah; a.k.a. KYAGULANYI,

TYAZHPRESSMASH CONSULTING; a.k.a.

TYAZHPRESSMASH OJSC; f.k.a.

Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.

PUBLICHNOE AKTSIONERNOE

TYAZHPRESSMASH OTKRYTOE

LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein;

OBSHCHESTVO TYAZHPRESSMASH; a.k.a.

AKTSIONERNOE OBSHCHESTVO; a.k.a.

a.k.a. MUKULU, Jamil; a.k.a.

TYAZHPRESSMASH OJSC; f.k.a.

TYAZHPRESSMASH PUBLIC JOINT STOCK

TALENGELANIMIRO; a.k.a.

TYAZHPRESSMASH OTKRYTOE

COMPANY), D. 5, ul Promyshlennaya Ryazan,

TALENGELANIMIRO, Musezi); DOB 1965; alt.

AKTSIONERNOE OBSHCHESTVO; a.k.a.

Ryazan Region 390042, Russia; Organization

DOB 01 Jan 1964; POB Kayunga, Uganda; alt.

TYAZHPRESSMASH PAO; a.k.a.

Established Date 04 Dec 1992; Tax ID No.

POB Ntoke Village, Ntenjeru Sub County,

TYAZHPRESSMASH PUBLIC JOINT STOCK

6229009163 (Russia); Government Gazette

Kayunga District, Uganda; nationality Uganda;

COMPANY), D. 5, ul Promyshlennaya Ryazan,

Number 6229009163 (Russia); Registration

Head of the Allied Democratic Forces;

Ryazan Region 390042, Russia; Organization

Number 1026201074657 (Russia) [RUSSIA-

Commander, Allied Democratic Forces

Established Date 04 Dec 1992; Tax ID No.

EO14024].

(individual) [DRCONGO].

6229009163 (Russia); Government Gazette

TYAZHPRESSMASH PUBLIC JOINT STOCK

TVITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a.

Number 6229009163 (Russia); Registration

COMPANY (a.k.a. PUBLIC JOINT STOCK

REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.

Number 1026201074657 (Russia) [RUSSIA-

COMPANY TYAZHPRESSMASH

TUITO, David; a.k.a. TUITO, Oded; a.k.a.

EO14024].

CONSULTING; a.k.a. PUBLICHNOE

TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29

TYAZHPRESSMASH OJSC (a.k.a. PUBLIC

AKTSIONERNOE OBSHCHESTVO

Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12

JOINT STOCK COMPANY

TYAZHPRESSMASH; a.k.a.

- 1794 -

TYAZHPRESSMASH OAO; a.k.a.

Female; Passport 762948132 (Russia) expires

nationality Russia; Gender Male (individual)

TYAZHPRESSMASH OJSC; f.k.a.

01 Apr 2030; alt. Passport 752900261 (Russia)

[RUSSIA-EO14024].

TYAZHPRESSMASH OTKRYTOE

issued 04 Mar 2016 expires 04 Mar 2026

TYURIN, Vladimir Anatolievich (a.k.a. GROMOV,

AKTSIONERNOE OBSHCHESTVO; a.k.a.

(individual) [RUSSIA-EO14024].

Vladimir Pavlovich (Cyrillic: ГРОМОВ,

TYAZHPRESSMASH PAO), D. 5, ul

TYURIKOVA, Yevgenia (Cyrillic: ТЮРИКОВА,

ВЛАДИМИР ПАВЛОВИЧ); a.k.a. PUGACHEV,

Promyshlennaya Ryazan, Ryazan Region

Евгения) (a.k.a. DYATKOVA, Evgeniya

Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ,

390042, Russia; Organization Established Date

Sergeyevna; a.k.a. SMIRNOVA, Evgeniya

АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a.

04 Dec 1992; Tax ID No. 6229009163 (Russia);

Sergeyevna; a.k.a. TYURIKOVA, Eugenia;

PUGACHEV, Alexei Pavlovich; a.k.a.

Government Gazette Number 6229009163

a.k.a. TYURIKOVA, Evgenia; a.k.a.

PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;

(Russia); Registration Number 1026201074657

TYURIKOVA, Evgeniya Sergeyevna), Bolshaya

a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,

(Russia) [RUSSIA-EO14024].

Serpuhovskaya Street, Moscow 115093,

Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.

TYMOFEEV, Oleksandr Yuriyovich (a.k.a.

Russia; Hungary; DOB 25 Sep 1975; POB

TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;

TIMOFEEV, Aleksandr Yurievich; a.k.a.

Sevastopol, Ukraine; nationality Russia; Gender

a.k.a. TURIN, Anatolievich; a.k.a. TURIN,

TIMOFEYEV, Aleksandr Yuryevich), 134 Ulitsa

Female; Passport 762948132 (Russia) expires

Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.

Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB

01 Apr 2030; alt. Passport 752900261 (Russia)

TYURIN, Anatoly; a.k.a. TYURIN, Vladimir

15 May 1971; Gender Male; Secondary

issued 04 Mar 2016 expires 04 Mar 2026

Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР

sanctions risk: Ukraine-/Russia-Related

(individual) [RUSSIA-EO14024].

АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya;

Sanctions Regulations, 31 CFR 589.201 and/or

TYURIN, Anatoly (a.k.a. GROMOV, Vladimir

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,

589.209 (individual) [UKRAINE-EO13660]

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"

(Linked To: DONETSK PEOPLE'S REPUBLIC).

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

(Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow,

TYURIKOVA, Eugenia (a.k.a. DYATKOVA,

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

Russia; DOB 25 Nov 1958; alt. DOB 20 Dec

Evgeniya Sergeyevna; a.k.a. SMIRNOVA,

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

1958; POB Tirlyan, Beloretskiy Rayon,

Evgeniya Sergeyevna; a.k.a. TYURIKOVA,

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.

Evgenia; a.k.a. TYURIKOVA, Evgeniya

TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;

POB Bratsk, Russia; citizen Russia; alt. citizen

Sergeyevna; a.k.a. TYURIKOVA, Yevgenia

a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,

Kazakhstan; Gender Male; Passport EA804478

(Cyrillic: ТЮРИКОВА, Евгения)), Bolshaya

Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.

(Belgium); alt. Passport 432062125 (Russia);

Serpuhovskaya Street, Moscow 115093,

TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;

alt. Passport 410579055 (Russia); alt. Passport

Russia; Hungary; DOB 25 Sep 1975; POB

a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,

4511264874 (Russia) (individual) [TCO] (Linked

Sevastopol, Ukraine; nationality Russia; Gender

Vladimir; a.k.a. TYURIN, Vladimir Anatolievich;

To: THIEVES-IN-LAW).

Female; Passport 762948132 (Russia) expires

a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

TYURIN, Vladimir Anatolyevich (Cyrillic: ТЮРИН,

01 Apr 2030; alt. Passport 752900261 (Russia)

ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.

ВЛАДИМИР АНАТОЛЬЕВИЧ) (a.k.a.

issued 04 Mar 2016 expires 04 Mar 2026

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;

GROMOV, Vladimir Pavlovich (Cyrillic:

(individual) [RUSSIA-EO14024].

a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";

ГРОМОВ, ВЛАДИМИР ПАВЛОВИЧ); a.k.a.

TYURIKOVA, Evgenia (a.k.a. DYATKOVA,

a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a.

PUGACHEV, Aleksei Vladimirovich (Cyrillic:

Evgeniya Sergeyevna; a.k.a. SMIRNOVA,

"TYURYA"), Moscow, Russia; DOB 25 Nov

ПУГАЧЕВ, АЛЕКСЕЙ ВЛАДИМИРОВИЧ);

Evgeniya Sergeyevna; a.k.a. TYURIKOVA,

1958; alt. DOB 20 Dec 1958; POB Tirlyan,

a.k.a. PUGACHEV, Alexei Pavlovich; a.k.a.

Eugenia; a.k.a. TYURIKOVA, Evgeniya

Beloretskiy Rayon, Bashkiria, Russia; alt. POB

PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;

Sergeyevna; a.k.a. TYURIKOVA, Yevgenia

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen

a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,

(Cyrillic: ТЮРИКОВА, Евгения)), Bolshaya

Russia; alt. citizen Kazakhstan; Gender Male;

Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.

Serpuhovskaya Street, Moscow 115093,

Passport EA804478 (Belgium); alt. Passport

TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;

Russia; Hungary; DOB 25 Sep 1975; POB

432062125 (Russia); alt. Passport 410579055

a.k.a. TURIN, Anatolievich; a.k.a. TURIN,

Sevastopol, Ukraine; nationality Russia; Gender

(Russia); alt. Passport 4511264874 (Russia)

Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.

Female; Passport 762948132 (Russia) expires

(individual) [TCO] (Linked To: THIEVES-IN-

TYURIN, Anatoly; a.k.a. TYURIN, Vladimir

01 Apr 2030; alt. Passport 752900261 (Russia)

LAW).

Anatolievich; a.k.a. TYURIN, Volodya; a.k.a.

issued 04 Mar 2016 expires 04 Mar 2026

TYURIN, Denis Valeriyevich (Cyrillic: ТЮРИН,

TYURINE, Anatoly; a.k.a. TYURINE, Vladimir;

(individual) [RUSSIA-EO14024].

Денис Валерьевич), Moscow, Russia; DOB 01

a.k.a. "TIURIK"; a.k.a. "TYURIK" (Cyrillic:

TYURIKOVA, Evgeniya Sergeyevna (a.k.a.

Apr 1976; POB Russia; nationality Russia;

"ТЮРИК"); a.k.a. "TYURYA"), Moscow, Russia;

DYATKOVA, Evgeniya Sergeyevna; a.k.a.

Gender Male; Secondary sanctions risk:

DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB

SMIRNOVA, Evgeniya Sergeyevna; a.k.a.

Ukraine-/Russia-Related Sanctions

Tirlyan, Beloretskiy Rayon, Bashkiria, Russia;

TYURIKOVA, Eugenia; a.k.a. TYURIKOVA,

Regulations, 31 CFR 589.201 (individual)

alt. POB Irkutsk, Russia; alt. POB Bratsk,

Evgenia; a.k.a. TYURIKOVA, Yevgenia (Cyrillic:

[NPWMD] [CYBER2] [CAATSA - RUSSIA]

Russia; citizen Russia; alt. citizen Kazakhstan;

ТЮРИКОВА, Евгения)), Bolshaya

(Linked To: MAIN INTELLIGENCE

Gender Male; Passport EA804478 (Belgium);

Serpuhovskaya Street, Moscow 115093,

DIRECTORATE).

alt. Passport 432062125 (Russia); alt. Passport

Russia; Hungary; DOB 25 Sep 1975; POB

TYURIN, Vachelav (a.k.a. TYURIN, Vyacheslav

410579055 (Russia); alt. Passport 4511264874

Sevastopol, Ukraine; nationality Russia; Gender

Aleksandrovich), Moscow, Russia; DOB 1960;

- 1795 -

(Russia) (individual) [TCO] (Linked To:

Volodya; a.k.a. TYURINE, Vladimir; a.k.a.

Vantsetti, Yekaterinburg, Sverdlovsk Oblast

THIEVES-IN-LAW).

"TIURIK"; a.k.a. "TYURIK" (Cyrillic: "ТЮРИК");

620014, Russia; SWIFT/BIC UBRDRU4E;

TYURIN, Volodya (a.k.a. GROMOV, Vladimir

a.k.a. "TYURYA"), Moscow, Russia; DOB 25

Website www.ubrr.ru; Organization Established

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

Nov 1958; alt. DOB 20 Dec 1958; POB Tirlyan,

Date 01 Sep 1990 to 30 Sep 1990; Tax ID No.

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

Beloretskiy Rayon, Bashkiria, Russia; alt. POB

6608008004 (Russia); Registration Number

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen

1026600000350 (Russia) [RUSSIA-EO14024].

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

Russia; alt. citizen Kazakhstan; Gender Male;

UCHIBORI, Kazuo (a.k.a. UCHIBORI, Kazuya);

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

Passport EA804478 (Belgium); alt. Passport

DOB 1952; POB Kawasaki, Kanagawa

TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;

432062125 (Russia); alt. Passport 410579055

Prefecture, Japan (individual) [TCO].

a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,

(Russia); alt. Passport 4511264874 (Russia)

UCHIBORI, Kazuya (a.k.a. UCHIBORI, Kazuo);

Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.

(individual) [TCO] (Linked To: THIEVES-IN-

DOB 1952; POB Kawasaki, Kanagawa

TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;

LAW).

Prefecture, Japan (individual) [TCO].

a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,

TYURINE, Vladimir (a.k.a. GROMOV, Vladimir

UCHREZHDENIYE TSENTR IZOLYATSII

Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

PRAVONARUSHITELEI GLAVNOVO

TYURIN, Vladimir Anatolievich; a.k.a. TYURIN,

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

UPRAVLENIYA VNUTRENNIKH DEL

Vladimir Anatolyevich (Cyrillic: ТЮРИН,

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

MINSKOVO GORODSKOVO

ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a.

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

ISPOLNITELNOVO KOMITETA (Cyrillic:

TYURINE, Anatoly; a.k.a. TYURINE, Vladimir;

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ

a.k.a. "TIURIK"; a.k.a. "TYURIK" (Cyrillic:

TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;

ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО

"ТЮРИК"); a.k.a. "TYURYA"), Moscow, Russia;

a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,

УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ

DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB

Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.

МИНСКОГО ГОРОДСКОГО

Tirlyan, Beloretskiy Rayon, Bashkiria, Russia;

TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;

ИСПОЛНИТЕЛЬНОГО КОМИТЕТА) (a.k.a.

alt. POB Irkutsk, Russia; alt. POB Bratsk,

a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,

AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.

Russia; citizen Russia; alt. citizen Kazakhstan;

Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.

AKRESTSINA DETENTION CENTER; a.k.a.

Gender Male; Passport EA804478 (Belgium);

TYURIN, Vladimir Anatolievich; a.k.a. TYURIN,

AKRESTSINA JAIL; a.k.a. CENTER FOR THE

alt. Passport 432062125 (Russia); alt. Passport

Vladimir Anatolyevich (Cyrillic: ТЮРИН,

ISOLATION OF LAWBREAKERS OF THE

410579055 (Russia); alt. Passport 4511264874

ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. TYURIN,

MINSK GUVD; a.k.a. CENTRE FOR

(Russia) (individual) [TCO] (Linked To:

Volodya; a.k.a. TYURINE, Anatoly; a.k.a.

ISOLATION OF OFFENDERS OF THE CHIEF

THIEVES-IN-LAW).

"TIURIK"; a.k.a. "TYURIK" (Cyrillic: "ТЮРИК");

DIRECTORATE OF THE INTERIOR OF MINSK

TYURIN, Vyacheslav Aleksandrovich (a.k.a.

a.k.a. "TYURYA"), Moscow, Russia; DOB 25

EXECUTIVE COMMITTEE; a.k.a.

TYURIN, Vachelav), Moscow, Russia; DOB

Nov 1958; alt. DOB 20 Dec 1958; POB Tirlyan,

INSTITUTION CENTER FOR THE ISOLATION

1960; nationality Russia; Gender Male

Beloretskiy Rayon, Bashkiria, Russia; alt. POB

OF LAWBREAKERS OF THE MAIN INTERNAL

(individual) [RUSSIA-EO14024].

Irkutsk, Russia; alt. POB Bratsk, Russia; citizen

AFFAIRS DIRECTORATE OF THE MINSK

TYURINA, Natalya Aleksandrovna (Cyrillic:

Russia; alt. citizen Kazakhstan; Gender Male;

CITY EXECUTIVE COMMITTEE; a.k.a.

ТЮРИНА, Наталья Александровна), Russia;

Passport EA804478 (Belgium); alt. Passport

OKRESTINA; a.k.a. OKRESTINA STREET

DOB 12 Mar 1971; nationality Russia; Gender

432062125 (Russia); alt. Passport 410579055

DETENTION FACILITY; a.k.a. TSENTR

Female; Tax ID No. 772908211099 (Russia)

(Russia); alt. Passport 4511264874 (Russia)

IZALYATSYI PRAVANARUSHALNIKAU HUUS

(individual) [RUSSIA-EO14024] (Linked To:

(individual) [TCO] (Linked To: THIEVES-IN-

MINHARVYKANKAMA (Cyrillic: ЦЭНТР

TSARGRAD-MEDIA OOO; Linked To:

LAW).

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС

TSARGRAD PARK OOO).

U.I. INTERNATIONAL, United Kingdom [IRAQ2].

МІНГАРВЫКАНКАМА); a.k.a. TSENTR

TYURINE, Anatoly (a.k.a. GROMOV, Vladimir

UBAIDULLAH, Maulana (a.k.a. MARUF,

IZOLYATSII PRAVONARUSHITELEI GUVD

Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР

Muhammad; a.k.a. MUSANNA, Maulana; a.k.a.

MINGORISPOLKOMA (Cyrillic: ЦЕНТР

ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

"HAMZAH, Ali"), Afghanistan; DOB 31 Jan

ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ

1988; alt. DOB 31 Jan 1985; POB Pakistan;

МИНГОРИСПОЛКОМА); a.k.a. USTANOVA

ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei

nationality Pakistan; Gender Male; Secondary

TSENTR IZALYATSYI

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

sanctions risk: section 1(b) of Executive Order

PRAVANARUSHALNIKAU HALOUNAHA

TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;

13224, as amended by Executive Order 13886

UPRAULENIYA UNUTRANYKH SPRAU

a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,

(individual) [SDGT] (Linked To: AL-QA'IDA IN

MINSKAHA GARADSKOHA VYKANAUCHAHA

Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.

THE INDIAN SUBCONTINENT).

KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР

TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;

UBRIR PAO (a.k.a. PJSC KB UBRIR; a.k.a.

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ

a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,

PJSC UBRD; a.k.a. PUBLIC JOINT STOCK

ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ

Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.

COMPANY URAL BANK FOR

СПРАЎ МІНСКАГА ГАРАДСКОГА

TYURIN, Vladimir Anatolievich; a.k.a. TYURIN,

RECONSTRUCTION AND DEVELOPMENT;

ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st

Vladimir Anatolyevich (Cyrillic: ТЮРИН,

a.k.a. URAL BANK FOR RECONSTRUCTION

Okrestina, d. 36, Minsk 220028, Belarus

ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. TYURIN,

AND DEVELOPMENT), d. 67, ul. Sakko i

(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск

- 1796 -

220028, Belarus); Registration Number

Republic; Gender Male; Passport 753657458

MINOTOR-SERVICE ENTERPRISE; a.k.a.

191291828 (Belarus) [BELARUS].

(Russia); alt. Passport 752981959 (Russia)

PROIZVODSTVENNO-TORGOVOYE

UCK (a.k.a. NATIONAL LIBERATION ARMY;

issued 29 Mar 2016 expires 29 Mar 2026;

CHASTNOYE UNITARNOYE PREDPRIYATIYE

a.k.a. NLA) [BALKANS].

National ID No. 4514642127 (Russia); Tax ID

MINOTOR-SERVIS (Cyrillic:

UCPMB (a.k.a. LIBERATION ARMY OF

No. 771804785139 (Russia) (individual)

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

PRESEVO, MEDVEDJA, AND BUJANOVAC)

[RUSSIA-EO14024].

ЧАСТНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ

[BALKANS].

UDODOV, Alexander (a.k.a. UDODOV,

МИНОТОР-СЕРВИС); a.k.a. UP MINATOR-

UDIH, Ahmad (a.k.a. ODEH, Ahmad; a.k.a.

Aleksandr Evgenevich; a.k.a. UDODOV,

SERVIS (Cyrillic: УП МIНАТОР-СЭРВIС);

ODEH, Ahmed; a.k.a. ODEH, Ahmed Sharif

Aleksandr Yevgenyevich), 108 6

a.k.a. UP MINOTOR-SERVIS (Cyrillic: УП

Abdallah; a.k.a. ODEH, Ahmed Sharif Abdullah;

Zaporozhskaya Street, Moscow 121596,

МИНОТОР-СЕРВИС); a.k.a. VYTVORCHA-

a.k.a. OUDA, Ahmed Charif Abdellah), Jordan;

Russia; DOB 10 Jun 1969; POB Kizilyurt,

HANDLEVAYE PRYVATNAYE UNITARNAYE

DOB 01 Jan 1951; POB Jordan; nationality

Republic of Dagestan, Russia; nationality

PRADPRYEMSTVA MINATOR-SERVIS

Jordan; Gender Male; Secondary sanctions risk:

Russia; alt. nationality Czech Republic; Gender

(Cyrillic: ВЫТВОРЧА-ГАНДЛЕВАЕ

section 1(b) of Executive Order 13224, as

Male; Passport 753657458 (Russia); alt.

ПРЫВАТНАЕ УНIТАРНАЕ

amended by Executive Order 13886 (individual)

Passport 752981959 (Russia) issued 29 Mar

ПРАДПРЫЕМСТВА МIНАТОР-СЭРВIС)), ul.

[SDGT] (Linked To: HAMAS).

2016 expires 29 Mar 2026; National ID No.

Karvata, d. 84, kom. 1, Minsk 220139, Belarus

UDIN, Mohamad Rafi (a.k.a. UDIN, Mohd Rafi;

4514642127 (Russia); Tax ID No.

(Cyrillic: ул. Карвата, д. 84, ком. 1, г. Минск

a.k.a. UDIN, Rafi; a.k.a. "AL-MALISI, Abu

771804785139 (Russia) (individual) [RUSSIA-

220139, Belarus); Radialnaya str., 40, Minsk

Awn"), Syria; DOB 03 Jun 1966; POB Negri

EO14024].

220070, Belarus; Organization Established Date

Sembilan, Malaysia; nationality Malaysia; citizen

UDOKAN COPPER LLC (Cyrillic: УДОКАНСКАЯ

1991; Registration Number 100665069

Malaysia; Gender Male (individual) [SDGT]

МЕДЬ ООО), ul. Fabrichnaya d. 1, Pos.

(Belarus) [BELARUS-EO14038].

(Linked To: ISLAMIC STATE OF IRAQ AND

Udokan 674159, Russia; Organization

UEC-SATURN (a.k.a. ODK-SATURN PAO; a.k.a.

THE LEVANT).

Established Date 2008; Tax ID No. 7536097029

ODK-SATURN PUBLIC JOINT-STOCK

UDIN, Mohd Rafi (a.k.a. UDIN, Mohamad Rafi;

(Russia); Registration Number 1087536009857

COMPANY; a.k.a. PJSC UEC-SATURN

a.k.a. UDIN, Rafi; a.k.a. "AL-MALISI, Abu

(Russia) [RUSSIA-EO14024] (Linked To:

(Cyrillic: ПАО ОДК-САТУРН)), 163 Lenin Ave.,

Awn"), Syria; DOB 03 Jun 1966; POB Negri

OBSHCHESTVO S OGRANICHENNOI

Rybinsk, Yaroslavl Region 152903, Russia; 13

Sembilan, Malaysia; nationality Malaysia; citizen

OTVETSTVENNOSTYU KHOLDINGOVAYA

Kasatkin St., Moscow 129301, Russia; 4 A

Malaysia; Gender Male (individual) [SDGT]

KOMPANIYA YUESEM).

Novoroshchinskaya St., St. Petersburg 196084,

(Linked To: ISLAMIC STATE OF IRAQ AND

UDOMDECH, Ronnayuth (a.k.a. UDOMDET,

Russia; 140 Kuybyshev St., 3rd Floor, Perm,

THE LEVANT).

Ronnayut), c/o SIAM NICE COMPANY LTD.,

Russia; 3 Okruzhnaya Doroga St., Omsk

UDIN, Rafi (a.k.a. UDIN, Mohamad Rafi; a.k.a.

Bangkok, Thailand; DOB 17 Jun 1967

644076, Russia; Website www.uec-saturn.ru;

UDIN, Mohd Rafi; a.k.a. "AL-MALISI, Abu

(individual) [SDNTK].

Tax ID No. 7610052644 (Russia) [RUSSIA-

Awn"), Syria; DOB 03 Jun 1966; POB Negri

UDOMDET, Ronnayut (a.k.a. UDOMDECH,

EO14024].

Sembilan, Malaysia; nationality Malaysia; citizen

Ronnayuth), c/o SIAM NICE COMPANY LTD.,

UFA ENGINE BUILDING MANUFACTURING

Malaysia; Gender Male (individual) [SDGT]

Bangkok, Thailand; DOB 17 Jun 1967

COMPANY (a.k.a. ODK-UMPO ENGINE

(Linked To: ISLAMIC STATE OF IRAQ AND

(individual) [SDNTK].

BUILDING ASSOCIATION; a.k.a. ODK-UMPO

THE LEVANT).

UE BELARUSIAN OIL TRADE HOUSE (a.k.a.

ENGINE BUILDING ENTERPRISE; a.k.a. PAO

UDODOV, Aleksandr Evgenevich (a.k.a.

BELARUSIAN OIL TRADE HOUSE; a.k.a.

ODK-UFIMSKOE MOTOROSTROITELNOE

UDODOV, Aleksandr Yevgenyevich; a.k.a.

BELARUSIAN OIL TRADING HOUSE; a.k.a.

PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

UDODOV, Alexander), 108 6 Zaporozhskaya

BELARUSIAN OIL TRADING HOUSE

ПАО ОДК-УФИМСКОЕ

Street, Moscow 121596, Russia; DOB 10 Jun

REPUBLICAN SUBSIDIARY UNITARY

МОТОРОСТРОИТЕЛЬНОЕ

1969; POB Kizilyurt, Republic of Dagestan,

ENTERPRISE; a.k.a. BELARUSIAN OIL

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ);

Russia; nationality Russia; alt. nationality Czech

TRADING HOUSE REPUBLICAN UNITARY

a.k.a. PUBLIC JOINT-STOCK COMPANY

Republic; Gender Male; Passport 753657458

SUBSIDIARY; a.k.a. "B.O.T.H."; a.k.a. "UNITED

ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-

(Russia); alt. Passport 752981959 (Russia)

TRADING SITE"), Prospect Dzerzhinskogo, 73,

STOCK COMPANY ODK-UFIMSKOYE

issued 29 Mar 2016 expires 29 Mar 2026;

Minsk 220116, Belarus; 73 Derzhinskiy Ave.,

MOTOROSTROITELNOYE PRODUCTION

National ID No. 4514642127 (Russia); Tax ID

Minsk 220116, Belarus; Dzerzhinsky Avenue,

ASSOCIATION; a.k.a. UFA ENGINE-

No. 771804785139 (Russia) (individual)

73, Minsk 220116, Belarus; Website

MANUFACTURING COMPANY; a.k.a.

[RUSSIA-EO14024].

WWW.BNTDTORG.BY; alt. Website

UFIMSKOYE MOTOROSTROITELNOYE

UDODOV, Aleksandr Yevgenyevich (a.k.a.

WWW.BNTD.BY; Business Registration

PROIZVODSTVENNOYE OBYEDINENIYE;

UDODOV, Aleksandr Evgenevich; a.k.a.

Document # UNP 101119568 (Belarus)

a.k.a. UNITED ENGINE MANUFACTURING

UDODOV, Alexander), 108 6 Zaporozhskaya

[BELARUS].

CORPORATION-UFA ENGINE BUILDING

Street, Moscow 121596, Russia; DOB 10 Jun

UE MINOTOR-SERVICE (a.k.a. INDUSTRIAL-

PRODUCTION ASSOCIATION PUBLIC JOINT

1969; POB Kizilyurt, Republic of Dagestan,

COMMERCIAL PRIVATE UNITARY

STOCK CORPORATION; a.k.a. "ODK-UMPO";

Russia; nationality Russia; alt. nationality Czech

ENTERPRISE MINOTOR-SERVICE; a.k.a.

a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-

- 1797 -

UMPO"), 2 Ferina St., UFA, Republic of

Kanjokuu Street, Plot 22, Kampala, Uganda

Akademika Pavlova d 9, Kazan 420127, Russia;

Bashkortostan 450039, Russia; Tax ID No.

[DRCONGO].

Tax ID No. 1661022862 (Russia); Registration

0273008320 (Russia) [RUSSIA-EO14024].

UGLOV, Andrei Aleksandrovich (a.k.a. UGLOV,

Number 1081690080450 (Russia) [RUSSIA-

UFA ENGINE-MANUFACTURING COMPANY

Andrey Aleksandrovich), Moscow, Russia; DOB

EO14024] (Linked To: TUPOLEV PUBLIC

(a.k.a. ODK-UMPO ENGINE BUILDING

27 Jul 1984; POB St. Petersburg, Russia;

JOINT STOCK COMPANY).

ASSOCIATION; a.k.a. ODK-UMPO ENGINE

nationality Russia; Gender Male (individual)

UK OTKRYTIE (a.k.a. OOO OTKRITIE ASSET

BUILDING ENTERPRISE; a.k.a. PAO ODK-

[RUSSIA-EO14024] (Linked To: OPEN JOINT

MANAGEMENT (Cyrillic: ООО УК

UFIMSKOE MOTOROSTROITELNOE

STOCK COMPANY ILYENKO ELARA

ОТКРЫТИЕ); a.k.a. OTKRITIE ASSET

PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

RESEARCH AND PRODUCTION COMPLEX).

MANAGEMENT LTD), Ul. Kozhevnicheskaya,

ПАО ОДК-УФИМСКОЕ

UGLOV, Andrey Aleksandrovich (a.k.a. UGLOV,

d. 14, str. 5, Moscow 115114, Russia;

МОТОРОСТРОИТЕЛЬНОЕ

Andrei Aleksandrovich), Moscow, Russia; DOB

Organization Established Date 08 Dec 2000;

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ);

27 Jul 1984; POB St. Petersburg, Russia;

Tax ID No. 7705394773 (Russia); Registration

a.k.a. PUBLIC JOINT-STOCK COMPANY

nationality Russia; Gender Male (individual)

Number 1027739072613 (Russia) [RUSSIA-

ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-

[RUSSIA-EO14024] (Linked To: OPEN JOINT

EO14024] (Linked To: PUBLIC JOINT STOCK

STOCK COMPANY ODK-UFIMSKOYE

STOCK COMPANY ILYENKO ELARA

COMPANY BANK FINANCIAL CORPORATION

MOTOROSTROITELNOYE PRODUCTION

RESEARCH AND PRODUCTION COMPLEX).

OTKRITIE).

ASSOCIATION; a.k.a. UFA ENGINE BUILDING

UGOLNYE TEKHNOLOGII, OOO (a.k.a. COAL

UK PROMSVYAZ OOO (a.k.a. MANAGEMENT

MANUFACTURING COMPANY; a.k.a.

TECHNOLOGIES; a.k.a. OBSHCHESTVO S

COMPANY PROMSVYAZ LLC (Cyrillic:

UFIMSKOYE MOTOROSTROITELNOYE

OGRANICHENNOI OTVETSTVENNOSTYU

УПРАВЛЯЮЩАЯ КОМПАНИЯ

PROIZVODSTVENNOYE OBYEDINENIYE;

"UGOLNYE TEKHNOLOGII"), d. 25 ofis 13, 14,

ПРОМСВЯЗЬ)), d.13 str. 1 etazh 5 kom. 1-31,

a.k.a. UNITED ENGINE MANUFACTURING

per. Avtomobilny, Rostov-on-Don, Rostovskaya

ul. Nikoloyamskaya, Moscow 109240, Russia;

CORPORATION-UFA ENGINE BUILDING

Oblast 344038, Russia; Secondary sanctions

Organization Established Date 10 Jul 2002; Tax

PRODUCTION ASSOCIATION PUBLIC JOINT

risk: Ukraine-/Russia-Related Sanctions

ID No. 7718218817 (Russia); Registration

STOCK CORPORATION; a.k.a. "ODK-UMPO";

Regulations, 31 CFR 589.201 and/or 589.209;

Number 1027718000067 (Russia) [RUSSIA-

a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-

Registration ID 1146164002621 [UKRAINE-

EO14024] (Linked To: PROMSVYAZBANK

UMPO"), 2 Ferina St., UFA, Republic of

EO13660] (Linked To: DONETSK PEOPLE'S

PUBLIC JOINT STOCK COMPANY).

Bashkortostan 450039, Russia; Tax ID No.

REPUBLIC; Linked To: LUHANSK PEOPLE'S

UK VELES MANAGEMENT (a.k.a. UK VELES

0273008320 (Russia) [RUSSIA-EO14024].

REPUBLIC).

MENEDZHMENT OOO; a.k.a. VELES

UFIMSKOYE MOTOROSTROITELNOYE

UIBA, Valentin Viktorovich (a.k.a. UYBA, Valentin

MANAGEMENT LTD), Nab.

PROIZVODSTVENNOYE OBYEDINENIYE

Viktorovich; a.k.a. UYBA, Vladimir Viktorovich

Krasnopresnenskaya d. 12, pod. 7, et. 14,

(a.k.a. ODK-UMPO ENGINE BUILDING

(Cyrillic: УЙБА, Владимир Викторович)), Komi

Moscow 123610, Russia; Organization

ASSOCIATION; a.k.a. ODK-UMPO ENGINE

Republic, Russia; DOB 04 Oct 1958; POB

Established Date 16 Jul 2004; Tax ID No.

BUILDING ENTERPRISE; a.k.a. PAO ODK-

Omsk, Omsk Region, Russia; nationality

7703523568 (Russia); Identification Number

UFIMSKOE MOTOROSTROITELNOE

Russia; citizen Russia; Gender Male; Tax ID

961WVX.99999.SL.643 (Russia); Legal Entity

PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

No. 772858584889 (Russia) (individual)

Number 253400JX3PEQDBPL8052;

ПАО ОДК-УФИМСКОЕ

[RUSSIA-EO14024].

Registration Number 1047796515470 (Russia)

МОТОРОСТРОИТЕЛЬНОЕ

UK BITRIVER, LLC (a.k.a. MC BITRIVER, LLC;

[RUSSIA-EO14024].

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ);

a.k.a. OOO MANAGEMENT COMPANY

UK VELES MENEDZHMENT OOO (a.k.a. UK

a.k.a. PUBLIC JOINT-STOCK COMPANY

BITRIVER), Ul. Annenskaya D. 17, Str. 1, Office

VELES MANAGEMENT; a.k.a. VELES

ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-

1.18, Moscow 127521, Russia; Organization

MANAGEMENT LTD), Nab.

STOCK COMPANY ODK-UFIMSKOYE

Established Date 22 Sep 2021; Tax ID No.

Krasnopresnenskaya d. 12, pod. 7, et. 14,

MOTOROSTROITELNOYE PRODUCTION

9715406566 (Russia); Registration Number

Moscow 123610, Russia; Organization

ASSOCIATION; a.k.a. UFA ENGINE BUILDING

1217700448448 (Russia) [RUSSIA-EO14024]

Established Date 16 Jul 2004; Tax ID No.

MANUFACTURING COMPANY; a.k.a. UFA

(Linked To: BITRIVER AG).

7703523568 (Russia); Identification Number

ENGINE-MANUFACTURING COMPANY; a.k.a.

UK KAPO-ZHBS (a.k.a. LIMITED LIABILITY

961WVX.99999.SL.643 (Russia); Legal Entity

UNITED ENGINE MANUFACTURING

COMPANY KAPO-ZHILBILTSERVIS; a.k.a. UK

Number 253400JX3PEQDBPL8052;

CORPORATION-UFA ENGINE BUILDING

KAPO-ZHILBYTSERVIS OOO), ul Akademika

Registration Number 1047796515470 (Russia)

PRODUCTION ASSOCIATION PUBLIC JOINT

Pavlova d 9, Kazan 420127, Russia; Tax ID No.

[RUSSIA-EO14024].

STOCK CORPORATION; a.k.a. "ODK-UMPO";

1661022862 (Russia); Registration Number

UKHNALEV, Svetlana (a.k.a. UKHNALEVA,

a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-

1081690080450 (Russia) [RUSSIA-EO14024]

Svetlana V.; a.k.a. UKHNALYOVA, Svetlana);

UMPO"), 2 Ferina St., UFA, Republic of

(Linked To: TUPOLEV PUBLIC JOINT STOCK

DOB 14 Mar 1973; POB Moscow, Russia

Bashkortostan 450039, Russia; Tax ID No.

COMPANY).

(individual) [MAGNIT].

0273008320 (Russia) [RUSSIA-EO14024].

UK KAPO-ZHILBYTSERVIS OOO (a.k.a.

UKHNALEVA, Svetlana V. (a.k.a. UKHNALEV,

UGANDA COMMERCIAL IMPEX, P. O. Box

LIMITED LIABILITY COMPANY KAPO-

Svetlana; a.k.a. UKHNALYOVA, Svetlana);

22709, Kampala, Uganda; Kamaoja Area,

ZHILBILTSERVIS; a.k.a. UK KAPO-ZHBS), ul

- 1798 -

DOB 14 Mar 1973; POB Moscow, Russia

Financial Sanctions Regulations (individual)

Lake Road, Lahore, Pakistan; DOB 07 Apr

(individual) [MAGNIT].

[SDGT].

1937; nationality Pakistan; National ID No.

UKHNALYOVA, Svetlana (a.k.a. UKHNALEV,

'ULAYSHAH, Rana, Syria; DOB 25 Oct 1981;

35202-8457000-3 (Pakistan) (individual)

Svetlana; a.k.a. UKHNALEVA, Svetlana V.);

nationality Syria; Scientific Studies and

[SDGT].

DOB 14 Mar 1973; POB Moscow, Russia

Research Center Employee (individual)

ULYUTINA, Galina (a.k.a. SOLOVIEVA, Galina

(individual) [MAGNIT].

[SYRIA].

Olegovna; a.k.a. ULYUTINA, Galina Olegovna),

UKRAINE SALVATION COMMITTEE (a.k.a.

ULBASHEV, Mukharby Magomedovich (Cyrillic:

8-1-60 Philippovskiy, Moscow 119019, Russia;

COMMITTEE FOR THE RESCUE OF

УЛЬБАШЕВ, Мухарбий Магомедович),

DOB 20 Oct 1977; POB Avdeevka, Ukraine;

UKRAINE; a.k.a. SALVATION COMMITTEE OF

Russia; DOB 15 May 1960; nationality Russia;

nationality Russia; alt. nationality Bulgaria;

UKRAINE; a.k.a. SAVIOR OF UKRAINE

Gender Male; Member of the Federation

Gender Female; National ID No. 4510519178

COMMITTEE), Russia; Website

Council of the Federal Assembly of the Russian

(Russia); alt. National ID No. 7710206574

http://comitet.su/about/; Email Address

Federation (individual) [RUSSIA-EO14024].

(Bulgaria) (individual) [RUSSIA-EO14024]

comitet@comitet.su; alt. Email Address

UL-HAQ, Dr. Amin (a.k.a. AH HAQ, Dr. Amin;

(Linked To: SOLOVIEV, Yuriy Alekseyevich).

komitet_2015@yahoo.com; Secondary

a.k.a. AL-HAQ, Amin; a.k.a. AMIN,

ULYUTINA, Galina Olegovna (a.k.a.

sanctions risk: Ukraine-/Russia-Related

Muhammad); DOB 1960; POB Nangahar

SOLOVIEVA, Galina Olegovna; a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

Province, Afghanistan (individual) [SDGT].

ULYUTINA, Galina), 8-1-60 Philippovskiy,

589.209 [UKRAINE-EO13660] (Linked To:

ULLAH, Haji Khair (a.k.a. BARAKZAI, Haji

Moscow 119019, Russia; DOB 20 Oct 1977;

AZAROV, Mykola Yanovych).

Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.

POB Avdeevka, Ukraine; nationality Russia; alt.

UKSHINI, Sami (a.k.a. UKSINI, Sami); DOB 05

KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;

nationality Bulgaria; Gender Female; National

Mar 1963; POB Gjakova, Serbia and

a.k.a. KHERULLAH, Haji; a.k.a. MOHAMMAD,

ID No. 4510519178 (Russia); alt. National ID

Montenegro (individual) [BALKANS].

Hajji Khair), Abdul Manan Chowk,

No. 7710206574 (Bulgaria) (individual)

UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB 05

Pashtunabad, Quetta, Pakistan; DOB 1965;

[RUSSIA-EO14024] (Linked To: SOLOVIEV,

Mar 1963; POB Gjakova, Serbia and

POB Zumbaleh Village, Nahr-e Saraj District,

Yuriy Alekseyevich).

Montenegro (individual) [BALKANS].

Helmand Province, Afghanistan; alt. POB

UMAHANOV, Ilyas Magomed-Salamovich

UL-ABIDEEN, Zain (a.k.a. ABD EL-RAHMAN,

Qal'ah Abdulla, Pakistan; alt. POB Mirmadaw

(Cyrillic: УМАХАНОВ, Ильяс Магомед-

Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;

Village, Gereshk District, Helmand Province,

Саламович) (a.k.a. UMAKHANOV, Iliyas),

a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,

Afghanistan; Passport BP4199631 (Pakistan)

Russia; DOB 27 Mar 1957; POB Makhachkala,

Abu; a.k.a. MUHAMMAD, Sahib; a.k.a.

expires 25 Jun 2014; National ID No.

Dagestan, Russia; nationality Russia; Gender

MUHAMMAD, Suhayl Salim; a.k.a. SALIM,

5440005229635 (Pakistan) (individual) [SDGT]

Male; Member of the Federation Council of the

Suhayl; a.k.a. ZAYN, Haytham; a.k.a. "SABA";

(Linked To: TALIBAN; Linked To: HAJI

Federal Assembly of the Russian Federation

a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun

KHAIRULLAH HAJI SATTAR MONEY

(individual) [RUSSIA-EO14024].

1984; alt. DOB 1990; POB Rabak, Sudan;

EXCHANGE).

UMAIRI, Faruq (a.k.a. AL-OMAIRI, Faruk; a.k.a.

Passport C0004350; Personal ID Card

ULLOA ESPITIA, Hubel, c/o MINIMERCADO EL

AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk;

A00710804 (individual) [SOMALIA].

MANANTIAL DEL NEUTA, Soacha,

a.k.a. OMAIRI, Farouk Abdul Haj), 605 Avenida

'ULA'LAH, 'Ali Salih Husayn (a.k.a. 'ALA'LAH, 'Ali

Cundinamarca, Colombia; Carrera 3B E No. 91-

Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB

Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh

28 Sur, Bogota, Colombia; DOB 22 Jun 1965;

06 Dec 1945; POB Hermel, Lebanon; citizen

Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-

Cedula No. 5712762 (Colombia) (individual)

Brazil; Additional Sanctions Information -

Dhahak; a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.

[SDNTK].

Subject to Secondary Sanctions Pursuant to the

HUSAIN, Ali Saleh; a.k.a. "DAHHAK, Abu");

ULSTER DEFENCE ASSOCIATION (a.k.a.

Hizballah Financial Sanctions Regulations

DOB circa 1970; POB al-Hudaydah, Yemen;

ULSTER FREEDOM FIGHTERS), United

(individual) [SDGT].

nationality Yemen; Individual's height is 5 feet 9

Kingdom [SDGT].

UMAKHANOV, Iliyas (a.k.a. UMAHANOV, Ilyas

inches. (individual) [SDGT].

ULSTER FREEDOM FIGHTERS (a.k.a. ULSTER

Magomed-Salamovich (Cyrillic: УМАХАНОВ,

ULAN-UDE AVIATION PLANT (a.k.a. JOINT

DEFENCE ASSOCIATION), United Kingdom

Ильяс Магомед-Саламович)), Russia; DOB 27

STOCK COMPANY ULAN-UDE AVIATION

[SDGT].

Mar 1957; POB Makhachkala, Dagestan,

PLANT; a.k.a. "AO U-UAZ"), Ul. Khorinskaya D.

ULTIMATE TRADING LLC (a.k.a. TIMEET

Russia; nationality Russia; Gender Male;

1, Ulan-Ude 670009, Russia; Organization

TRADING LLC (Arabic: ﺓﺭﺎﺠﺘﻠﻟ ﺖﻴﻤﻴﺘﻟﺍ ﺔﻛﺮﺷ

Member of the Federation Council of the

Established Date 28 Feb 1994; Tax ID No.

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﺓﺩﻭﺪﺤﻤﻟﺍ)), Rural Damascus, Syria;

Federal Assembly of the Russian Federation

0323018510 (Russia); Registration Number

Organization Type: Real estate activities with

(individual) [RUSSIA-EO14024].

1020300887793 (Russia) [RUSSIA-EO14024]

own or leased property [SYRIA] [SYRIA-

UMAKHANOV, Saygidpasha Darbishevich

(Linked To: VERTOLETY ROSSII AO).

CAESAR].

(Cyrillic: УМАХАНОВ, Сайгидпаша

'ULAYQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.

ULVA FARM, Marondera, Zimbabwe

Дарбишевич), Russia; DOB 03 Apr 1962;

'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.

[ZIMBABWE].

nationality Russia; Gender Male; Member of the

ALIQ, Qasim); DOB 1956; POB Lebanon;

UL-WAFA, Abu (a.k.a. AL WAFA, Yahya Abu;

State Duma of the Federal Assembly of the

Additional Sanctions Information - Subject to

a.k.a. GILL, Muhammad Hussain; a.k.a. GILL,

Russian Federation (individual) [RUSSIA-

Secondary Sanctions Pursuant to the Hizballah

Muhammad Hussein; a.k.a. WAFA, Abdul), 4-

EO14024].

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 100